Home > First Heritage Bank > Total Deposits

First Heritage Bank, Total Deposits

2023-12-31Rank
Total deposits$53,746,0004,173
Deposits held in domestic offices$53,746,0004,173
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$25,047,0003,912
Demand deposits$11,618,0004,027
Nontransaction accounts$28,698,0004,158
Money market deposit accounts (MMDAs)$8,622,0003,429
Other savings deposits (excluding MMDAs)$7,200,0003,817
Total time deposits$12,877,0004,051
Total time and savings deposits$42,127,0004,063
Noninterest-bearing deposits$11,618,0004,036
Interest-bearing deposits$42,128,0004,074
Retail deposits$51,546,0004,076
Estimated insured deposits$46,359,0004,091
IRAs and Keogh plan accounts$1,220,0003,849
Brokered deposits$4,021,0001,707
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$52,913,0004,207
Deposits held in domestic offices$52,913,0004,207
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$25,320,0003,923
Demand deposits$11,594,0004,042
Nontransaction accounts$27,593,0004,187
Money market deposit accounts (MMDAs)$8,802,0003,464
Other savings deposits (excluding MMDAs)$7,529,0003,844
Total time deposits$11,262,0004,112
Total time and savings deposits$41,319,0004,090
Noninterest-bearing deposits$11,594,0004,042
Interest-bearing deposits$41,319,0004,106
Retail deposits$51,113,0004,107
Estimated insured deposits$45,864,0004,112
IRAs and Keogh plan accounts$01,133
Brokered deposits$3,025,0001,713
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$52,189,0004,235
Deposits held in domestic offices$52,189,0004,235
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,028,0003,900
Demand deposits$12,784,0004,023
Nontransaction accounts$25,161,0004,260
Money market deposit accounts (MMDAs)$7,375,0003,609
Other savings deposits (excluding MMDAs)$7,931,0003,853
Total time deposits$9,854,0004,185
Total time and savings deposits$39,405,0004,139
Noninterest-bearing deposits$12,699,0004,036
Interest-bearing deposits$39,490,0004,149
Retail deposits$51,389,0004,137
Estimated insured deposits$47,181,0004,111
IRAs and Keogh plan accounts$1,212,0003,906
Brokered deposits$1,302,0001,718
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$54,566,0004,232
Deposits held in domestic offices$54,566,0004,232
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,192,0003,951
Demand deposits$12,346,0004,128
Nontransaction accounts$26,374,0004,294
Money market deposit accounts (MMDAs)$9,214,0003,551
Other savings deposits (excluding MMDAs)$8,572,0003,886
Total time deposits$8,588,0004,277
Total time and savings deposits$42,220,0004,152
Noninterest-bearing deposits$12,266,0004,113
Interest-bearing deposits$42,300,0004,162
Retail deposits$54,066,0004,163
Estimated insured deposits$47,952,0004,147
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,024,0001,526
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$54,290,0004,268
Deposits held in domestic offices$54,290,0004,268
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,538,0003,976
Demand deposits$12,026,0004,176
Nontransaction accounts$25,752,0004,328
Money market deposit accounts (MMDAs)$9,341,0003,599
Other savings deposits (excluding MMDAs)$8,343,0003,933
Total time deposits$8,067,0004,314
Total time and savings deposits$42,264,0004,168
Noninterest-bearing deposits$11,934,0004,165
Interest-bearing deposits$42,356,0004,183
Retail deposits$53,790,0004,208
Estimated insured deposits$47,609,0004,178
IRAs and Keogh plan accounts$1,210,0003,989
Brokered deposits$2,507,0001,450
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$53,134,0004,321
Deposits held in domestic offices$53,134,0004,321
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$29,236,0003,989
Demand deposits$12,424,0004,184
Nontransaction accounts$23,898,0004,412
Money market deposit accounts (MMDAs)$6,758,0003,849
Other savings deposits (excluding MMDAs)$9,863,0003,873
Total time deposits$7,277,0004,385
Total time and savings deposits$40,710,0004,234
Noninterest-bearing deposits$12,424,0004,172
Interest-bearing deposits$40,709,0004,250
Retail deposits$52,631,0004,264
Estimated insured deposits$47,113,0004,227
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,0001,628
Fully insured brokered deposits$3,0001,438
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$54,700,0004,371
Deposits held in domestic offices$54,700,0004,371
Individuals, partnerships, and corporations$50,931,0004,305
U.S. Government$0821
States and political subdivisions in the U.S.$3,769,0003,763
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$30,477,0004,014
Demand deposits$13,428,0004,198
Nontransaction accounts$24,223,0004,468
Money market deposit accounts (MMDAs)$6,940,0003,897
Other savings deposits (excluding MMDAs)$9,975,0003,931
Total time deposits$7,308,0004,451
Total time and savings deposits$41,272,0004,292
Noninterest-bearing deposits$13,428,0004,185
Interest-bearing deposits$41,271,0004,312
Retail deposits$54,197,0004,318
Estimated insured deposits$48,391,0004,273
IRAs and Keogh plan accounts$1,261,0004,099
Brokered deposits$3,0001,542
Fully insured brokered deposits$3,0001,382
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$53,956,0004,400
Deposits held in domestic offices$53,956,0004,400
Individuals, partnerships, and corporations$50,061,0004,355
U.S. Government$0814
States and political subdivisions in the U.S.$3,895,0003,761
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$31,048,0004,016
Demand deposits$13,185,0004,235
Nontransaction accounts$22,908,0004,523
Money market deposit accounts (MMDAs)$5,829,0004,000
Other savings deposits (excluding MMDAs)$9,341,0003,998
Total time deposits$7,738,0004,465
Total time and savings deposits$40,771,0004,336
Noninterest-bearing deposits$13,185,0004,224
Interest-bearing deposits$40,771,0004,347
Retail deposits$53,453,0004,353
Estimated insured deposits$47,214,0004,317
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,0001,559
Fully insured brokered deposits$3,0001,391
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$53,441,0004,418
Deposits held in domestic offices$53,441,0004,418
Individuals, partnerships, and corporations$50,109,0004,359
U.S. Government$0909
States and political subdivisions in the U.S.$3,332,0003,885
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$32,032,0003,997
Demand deposits$13,261,0004,248
Nontransaction accounts$21,409,0004,578
Money market deposit accounts (MMDAs)$5,704,0004,011
Other savings deposits (excluding MMDAs)$8,022,0004,108
Total time deposits$7,683,0004,508
Total time and savings deposits$40,180,0004,361
Noninterest-bearing deposits$13,261,0004,241
Interest-bearing deposits$40,180,0004,376
Retail deposits$53,438,0004,368
Estimated insured deposits$45,101,0004,368
IRAs and Keogh plan accounts$1,310,0004,138
Brokered deposits$3,0001,584
Fully insured brokered deposits$3,0001,401
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$46,589,0004,560
Deposits held in domestic offices$46,589,0004,560
Individuals, partnerships, and corporations$43,880,0004,501
U.S. Government$0842
States and political subdivisions in the U.S.$2,709,0004,016
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$25,523,0004,191
Demand deposits$12,475,0004,292
Nontransaction accounts$21,066,0004,656
Money market deposit accounts (MMDAs)$5,480,0004,088
Other savings deposits (excluding MMDAs)$8,135,0004,132
Total time deposits$7,451,0004,590
Total time and savings deposits$34,114,0004,541
Noninterest-bearing deposits$12,475,0004,300
Interest-bearing deposits$34,114,0004,549
Retail deposits$46,586,0004,499
Estimated insured deposits$43,048,0004,460
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,0001,664
Fully insured brokered deposits$3,0001,474
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$49,574,0004,550
Deposits held in domestic offices$49,574,0004,550
Individuals, partnerships, and corporations$46,814,0004,484
U.S. Government$0841
States and political subdivisions in the U.S.$2,760,0004,036
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$27,015,0004,182
Demand deposits$13,221,0004,276
Nontransaction accounts$22,559,0004,658
Money market deposit accounts (MMDAs)$5,722,0004,071
Other savings deposits (excluding MMDAs)$8,672,0004,084
Total time deposits$8,164,0004,587
Total time and savings deposits$36,353,0004,536
Noninterest-bearing deposits$13,221,0004,287
Interest-bearing deposits$36,353,0004,545
Retail deposits$49,571,0004,490
Estimated insured deposits$45,478,0004,451
IRAs and Keogh plan accounts$1,332,0004,232
Brokered deposits$3,0001,680
Fully insured brokered deposits$3,0001,513
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$50,324,0004,567
Deposits held in domestic offices$50,324,0004,567
Individuals, partnerships, and corporations$47,201,0004,500
U.S. Government$0837
States and political subdivisions in the U.S.$3,123,0003,987
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$27,867,0004,173
Demand deposits$13,120,0004,321
Nontransaction accounts$22,457,0004,682
Money market deposit accounts (MMDAs)$5,676,0004,095
Other savings deposits (excluding MMDAs)$8,697,0004,086
Total time deposits$8,085,0004,624
Total time and savings deposits$37,204,0004,524
Noninterest-bearing deposits$13,120,0004,329
Interest-bearing deposits$37,204,0004,538
Retail deposits$50,321,0004,500
Estimated insured deposits$45,875,0004,466
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,0001,756
Fully insured brokered deposits$3,0001,564
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$47,429,0004,585
Deposits held in domestic offices$47,429,0004,585
Individuals, partnerships, and corporations$43,863,0004,538
U.S. Government$0909
States and political subdivisions in the U.S.$3,566,0003,889
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$26,516,0004,152
Demand deposits$12,249,0004,333
Nontransaction accounts$20,913,0004,716
Money market deposit accounts (MMDAs)$4,902,0004,138
Other savings deposits (excluding MMDAs)$7,298,0004,174
Total time deposits$8,713,0004,614
Total time and savings deposits$35,180,0004,552
Noninterest-bearing deposits$12,249,0004,329
Interest-bearing deposits$35,180,0004,569
Retail deposits$46,927,0004,525
Estimated insured deposits$42,023,0004,516
IRAs and Keogh plan accounts$1,331,0004,285
Brokered deposits$2,0001,817
Fully insured brokered deposits$2,0001,626
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$43,215,0004,658
Deposits held in domestic offices$43,215,0004,658
Individuals, partnerships, and corporations$39,796,0004,596
U.S. Government$0867
States and political subdivisions in the U.S.$3,419,0003,923
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$22,928,0004,233
Demand deposits$10,806,0004,379
Nontransaction accounts$20,287,0004,754
Money market deposit accounts (MMDAs)$4,274,0004,207
Other savings deposits (excluding MMDAs)$7,193,0004,170
Total time deposits$8,820,0004,644
Total time and savings deposits$32,409,0004,635
Noninterest-bearing deposits$10,806,0004,380
Interest-bearing deposits$32,409,0004,638
Retail deposits$42,713,0004,593
Estimated insured deposits$39,958,0004,562
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,0001,878
Fully insured brokered deposits$2,0001,666
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$41,382,0004,707
Deposits held in domestic offices$41,382,0004,707
Individuals, partnerships, and corporations$37,984,0004,649
U.S. Government$0863
States and political subdivisions in the U.S.$3,398,0003,953
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$21,683,0004,288
Demand deposits$9,950,0004,447
Nontransaction accounts$19,699,0004,789
Money market deposit accounts (MMDAs)$4,260,0004,214
Other savings deposits (excluding MMDAs)$7,709,0004,112
Total time deposits$7,729,0004,747
Total time and savings deposits$31,432,0004,665
Noninterest-bearing deposits$9,950,0004,453
Interest-bearing deposits$31,432,0004,675
Retail deposits$40,880,0004,649
Estimated insured deposits$38,218,0004,623
IRAs and Keogh plan accounts$1,477,0004,270
Brokered deposits$2,0001,915
Fully insured brokered deposits$2,0001,714
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$37,231,0004,767
Deposits held in domestic offices$37,231,0004,767
Individuals, partnerships, and corporations$33,820,0004,711
U.S. Government$0886
States and political subdivisions in the U.S.$3,411,0003,958
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$19,677,0004,305
Demand deposits$8,418,0004,459
Nontransaction accounts$17,554,0004,867
Money market deposit accounts (MMDAs)$3,198,0004,354
Other savings deposits (excluding MMDAs)$6,609,0004,199
Total time deposits$7,747,0004,797
Total time and savings deposits$28,813,0004,741
Noninterest-bearing deposits$8,418,0004,469
Interest-bearing deposits$28,813,0004,740
Retail deposits$36,729,0004,710
Estimated insured deposits$34,024,0004,703
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,0001,966
Fully insured brokered deposits$2,0001,737
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$34,040,0004,884
Deposits held in domestic offices$34,040,0004,884
Individuals, partnerships, and corporations$31,201,0004,830
U.S. Government$01,019
States and political subdivisions in the U.S.$2,839,0004,109
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$17,614,0004,479
Demand deposits$7,614,0004,598
Nontransaction accounts$16,426,0004,947
Money market deposit accounts (MMDAs)$2,939,0004,438
Other savings deposits (excluding MMDAs)$6,176,0004,271
Total time deposits$7,312,0004,879
Total time and savings deposits$26,426,0004,840
Noninterest-bearing deposits$7,531,0004,601
Interest-bearing deposits$26,509,0004,834
Retail deposits$34,038,0004,808
Estimated insured deposits$31,526,0004,811
IRAs and Keogh plan accounts$1,428,0004,396
Brokered deposits$2,0002,008
Fully insured brokered deposits$2,0001,784
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$32,916,0004,960
Deposits held in domestic offices$32,916,0004,960
Individuals, partnerships, and corporations$30,167,0004,911
U.S. Government$0965
States and political subdivisions in the U.S.$2,749,0004,164
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$16,441,0004,560
Demand deposits$6,410,0004,750
Nontransaction accounts$16,475,0005,014
Money market deposit accounts (MMDAs)$3,022,0004,484
Other savings deposits (excluding MMDAs)$6,214,0004,319
Total time deposits$7,240,0004,948
Total time and savings deposits$26,506,0004,910
Noninterest-bearing deposits$6,410,0004,759
Interest-bearing deposits$26,507,0004,909
Retail deposits$32,914,0004,892
Estimated insured deposits$30,461,0004,900
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,0002,102
Fully insured brokered deposits$2,0001,836
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$34,057,0004,986
Deposits held in domestic offices$34,057,0004,986
Individuals, partnerships, and corporations$31,407,0004,928
U.S. Government$0960
States and political subdivisions in the U.S.$2,650,0004,218
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$18,292,0004,482
Demand deposits$7,835,0004,639
Nontransaction accounts$15,765,0005,078
Money market deposit accounts (MMDAs)$3,219,0004,500
Other savings deposits (excluding MMDAs)$5,866,0004,410
Total time deposits$6,681,0005,031
Total time and savings deposits$26,222,0004,953
Noninterest-bearing deposits$7,835,0004,651
Interest-bearing deposits$26,222,0004,955
Retail deposits$34,056,0004,913
Estimated insured deposits$31,167,0004,929
IRAs and Keogh plan accounts$1,482,0004,499
Brokered deposits$1,0002,141
Fully insured brokered deposits$1,0001,892
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$33,880,0005,039
Deposits held in domestic offices$33,880,0005,039
Individuals, partnerships, and corporations$31,247,0004,988
U.S. Government$0998
States and political subdivisions in the U.S.$2,633,0004,255
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$18,177,0004,564
Demand deposits$6,575,0004,822
Nontransaction accounts$15,703,0005,139
Money market deposit accounts (MMDAs)$3,109,0004,578
Other savings deposits (excluding MMDAs)$6,021,0004,434
Total time deposits$6,574,0005,096
Total time and savings deposits$27,305,0004,983
Noninterest-bearing deposits$6,575,0004,834
Interest-bearing deposits$27,305,0004,990
Retail deposits$33,878,0004,975
Estimated insured deposits$31,534,0004,981
IRAs and Keogh plan accounts$1,484,0004,549
Brokered deposits$2,0002,193
Fully insured brokered deposits$2,0001,936
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$35,116,0005,057
Deposits held in domestic offices$35,116,0005,057
Individuals, partnerships, and corporations$32,507,0005,004
U.S. Government$01,108
States and political subdivisions in the U.S.$2,609,0004,297
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$17,730,0004,635
Demand deposits$7,156,0004,811
Nontransaction accounts$17,386,0005,130
Money market deposit accounts (MMDAs)$4,848,0004,364
Other savings deposits (excluding MMDAs)$5,693,0004,497
Total time deposits$6,844,0005,120
Total time and savings deposits$27,960,0004,993
Noninterest-bearing deposits$7,156,0004,832
Interest-bearing deposits$27,960,0004,995
Retail deposits$35,116,0004,996
Estimated insured deposits$31,146,0005,028
IRAs and Keogh plan accounts$1,459,0004,588
Brokered deposits$2,012,0001,884
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$245,0001,329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$34,351,0005,119
Deposits held in domestic offices$34,351,0005,119
Individuals, partnerships, and corporations$31,829,0005,064
U.S. Government$01,011
States and political subdivisions in the U.S.$2,522,0004,353
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,151,0004,675
Demand deposits$6,968,0004,854
Nontransaction accounts$17,200,0005,208
Money market deposit accounts (MMDAs)$4,646,0004,460
Other savings deposits (excluding MMDAs)$5,764,0004,548
Total time deposits$6,790,0005,180
Total time and savings deposits$27,383,0005,074
Noninterest-bearing deposits$6,968,0004,866
Interest-bearing deposits$27,382,0005,078
Retail deposits$34,351,0005,051
Estimated insured deposits$30,819,0005,091
IRAs and Keogh plan accounts$1,652,0004,561
Brokered deposits$1,501,0001,952
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$245,0001,342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$35,203,0005,171
Deposits held in domestic offices$35,203,0005,171
Individuals, partnerships, and corporations$32,726,0005,111
U.S. Government$01,101
States and political subdivisions in the U.S.$2,477,0004,386
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,501,0004,718
Demand deposits$6,962,0004,927
Nontransaction accounts$17,702,0005,253
Money market deposit accounts (MMDAs)$3,532,0004,684
Other savings deposits (excluding MMDAs)$5,578,0004,643
Total time deposits$8,591,0005,129
Total time and savings deposits$28,241,0005,120
Noninterest-bearing deposits$6,962,0004,930
Interest-bearing deposits$28,240,0005,129
Retail deposits$35,202,0005,105
Estimated insured deposits$32,896,0005,105
IRAs and Keogh plan accounts$1,650,0004,608
Brokered deposits$1,0002,215
Fully insured brokered deposits$1,0001,997
Deposits obtained via list services, yet not brokered$1,735,0001,126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$38,199,0005,186
Deposits held in domestic offices$38,199,0005,186
Individuals, partnerships, and corporations$35,222,0005,122
U.S. Government$01,097
States and political subdivisions in the U.S.$2,977,0004,282
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$19,018,0004,674
Demand deposits$6,990,0004,973
Nontransaction accounts$19,181,0005,272
Money market deposit accounts (MMDAs)$4,397,0004,617
Other savings deposits (excluding MMDAs)$5,528,0004,697
Total time deposits$9,256,0005,152
Total time and savings deposits$31,209,0005,108
Noninterest-bearing deposits$6,990,0004,984
Interest-bearing deposits$31,209,0005,118
Retail deposits$37,699,0005,116
Estimated insured deposits$34,463,0005,133
IRAs and Keogh plan accounts$1,762,0004,605
Brokered deposits$1,252,0002,246
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,735,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$38,574,0005,221
Deposits held in domestic offices$38,574,0005,221
Individuals, partnerships, and corporations$35,380,0005,168
U.S. Government$01,191
States and political subdivisions in the U.S.$3,194,0004,283
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$18,572,0004,762
Demand deposits$7,112,0005,037
Nontransaction accounts$20,002,0005,297
Money market deposit accounts (MMDAs)$4,824,0004,594
Other savings deposits (excluding MMDAs)$5,585,0004,688
Total time deposits$9,593,0005,194
Total time and savings deposits$31,462,0005,147
Noninterest-bearing deposits$7,112,0005,045
Interest-bearing deposits$31,461,0005,158
Retail deposits$37,574,0005,172
Estimated insured deposits$34,181,0005,188
IRAs and Keogh plan accounts$1,760,0004,684
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$1,735,0001,099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$36,140,0005,320
Deposits held in domestic offices$36,140,0005,320
Individuals, partnerships, and corporations$32,982,0005,269
U.S. Government$01,147
States and political subdivisions in the U.S.$3,158,0004,301
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$16,510,0004,896
Demand deposits$6,553,0005,098
Nontransaction accounts$19,630,0005,384
Money market deposit accounts (MMDAs)$2,766,0004,971
Other savings deposits (excluding MMDAs)$6,351,0004,598
Total time deposits$10,512,0005,194
Total time and savings deposits$29,587,0005,248
Noninterest-bearing deposits$6,553,0005,104
Interest-bearing deposits$29,586,0005,251
Retail deposits$35,140,0005,274
Estimated insured deposits$33,531,0005,253
IRAs and Keogh plan accounts$1,780,0004,755
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,731,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$36,148,0005,373
Deposits held in domestic offices$36,148,0005,373
Individuals, partnerships, and corporations$33,362,0005,302
U.S. Government$01,163
States and political subdivisions in the U.S.$2,786,0004,425
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$17,835,0004,854
Demand deposits$6,806,0005,109
Nontransaction accounts$18,313,0005,466
Money market deposit accounts (MMDAs)$2,817,0004,998
Other savings deposits (excluding MMDAs)$6,238,0004,656
Total time deposits$9,258,0005,339
Total time and savings deposits$29,342,0005,306
Noninterest-bearing deposits$6,806,0005,128
Interest-bearing deposits$29,343,0005,312
Retail deposits$35,648,0005,312
Estimated insured deposits$33,821,0005,295
IRAs and Keogh plan accounts$1,780,0004,800
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,974,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$36,869,0005,422
Deposits held in domestic offices$36,869,0005,422
Individuals, partnerships, and corporations$34,584,0005,346
U.S. Government$01,186
States and political subdivisions in the U.S.$2,285,0004,612
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$19,138,0004,806
Demand deposits$6,897,0005,169
Nontransaction accounts$17,731,0005,556
Money market deposit accounts (MMDAs)$2,634,0005,085
Other savings deposits (excluding MMDAs)$6,184,0004,718
Total time deposits$8,913,0005,442
Total time and savings deposits$29,972,0005,353
Noninterest-bearing deposits$6,897,0005,185
Interest-bearing deposits$29,973,0005,353
Retail deposits$36,869,0005,345
Estimated insured deposits$34,499,0005,353
IRAs and Keogh plan accounts$1,812,0004,838
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,974,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$35,680,0005,487
Deposits held in domestic offices$35,680,0005,487
Individuals, partnerships, and corporations$32,196,0005,445
U.S. Government$01,254
States and political subdivisions in the U.S.$3,484,0004,317
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$18,758,0004,874
Demand deposits$6,452,0005,265
Nontransaction accounts$16,922,0005,638
Money market deposit accounts (MMDAs)$2,332,0005,179
Other savings deposits (excluding MMDAs)$5,596,0004,819
Total time deposits$8,994,0005,492
Total time and savings deposits$29,228,0005,412
Noninterest-bearing deposits$6,452,0005,270
Interest-bearing deposits$29,227,0005,409
Retail deposits$35,680,0005,412
Estimated insured deposits$32,823,0005,429
IRAs and Keogh plan accounts$1,970,0004,795
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$2,729,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$35,080,0005,556
Deposits held in domestic offices$35,080,0005,556
Individuals, partnerships, and corporations$31,648,0005,497
U.S. Government$01,248
States and political subdivisions in the U.S.$3,432,0004,339
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$18,531,0004,878
Demand deposits$5,910,0005,337
Nontransaction accounts$16,549,0005,709
Money market deposit accounts (MMDAs)$2,444,0005,214
Other savings deposits (excluding MMDAs)$5,760,0004,796
Total time deposits$8,344,0005,603
Total time and savings deposits$29,170,0005,465
Noninterest-bearing deposits$5,910,0005,345
Interest-bearing deposits$29,170,0005,469
Retail deposits$35,080,0005,476
Estimated insured deposits$32,117,0005,502
IRAs and Keogh plan accounts$2,026,0004,838
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$1,733,0001,117
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$35,187,0005,612
Deposits held in domestic offices$35,187,0005,612
Individuals, partnerships, and corporations$31,623,0005,559
U.S. Government$01,147
States and political subdivisions in the U.S.$3,564,0004,361
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$20,105,0004,780
Demand deposits$6,969,0005,240
Nontransaction accounts$15,082,0005,827
Money market deposit accounts (MMDAs)$2,867,0005,213
Other savings deposits (excluding MMDAs)$5,549,0004,876
Total time deposits$6,666,0005,781
Total time and savings deposits$28,218,0005,563
Noninterest-bearing deposits$6,969,0005,262
Interest-bearing deposits$28,218,0005,566
Retail deposits$35,187,0005,530
Estimated insured deposits$31,654,0005,580
IRAs and Keogh plan accounts$2,062,0004,870
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$35,106,0005,676
Deposits held in domestic offices$35,106,0005,676
Individuals, partnerships, and corporations$30,873,0005,647
U.S. Government$01,159
States and political subdivisions in the U.S.$4,233,0004,202
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$19,778,0004,860
Demand deposits$6,455,0005,367
Nontransaction accounts$15,328,0005,883
Money market deposit accounts (MMDAs)$2,649,0005,302
Other savings deposits (excluding MMDAs)$5,577,0004,912
Total time deposits$7,102,0005,819
Total time and savings deposits$28,651,0005,617
Noninterest-bearing deposits$6,455,0005,386
Interest-bearing deposits$28,651,0005,613
Retail deposits$35,106,0005,595
Estimated insured deposits$32,113,0005,627
IRAs and Keogh plan accounts$2,037,0004,925
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$249,0001,313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$34,443,0005,734
Deposits held in domestic offices$34,443,0005,734
Individuals, partnerships, and corporations$30,231,0005,712
U.S. Government$01,296
States and political subdivisions in the U.S.$4,212,0004,215
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$19,968,0004,890
Demand deposits$6,559,0005,439
Nontransaction accounts$14,475,0005,957
Money market deposit accounts (MMDAs)$2,588,0005,357
Other savings deposits (excluding MMDAs)$4,795,0005,086
Total time deposits$7,090,0005,868
Total time and savings deposits$27,884,0005,671
Noninterest-bearing deposits$6,559,0005,447
Interest-bearing deposits$27,883,0005,675
Retail deposits$34,443,0005,656
Estimated insured deposits$31,538,0005,687
IRAs and Keogh plan accounts$2,026,0004,979
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$249,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$36,342,0005,743
Deposits held in domestic offices$36,342,0005,743
Individuals, partnerships, and corporations$32,382,0005,705
U.S. Government$01,197
States and political subdivisions in the U.S.$3,960,0004,305
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$21,701,0004,714
Demand deposits$6,682,0005,433
Nontransaction accounts$14,641,0006,035
Money market deposit accounts (MMDAs)$2,693,0005,404
Other savings deposits (excluding MMDAs)$4,888,0005,115
Total time deposits$7,061,0005,960
Total time and savings deposits$29,660,0005,684
Noninterest-bearing deposits$6,682,0005,459
Interest-bearing deposits$29,660,0005,678
Retail deposits$36,090,0005,666
Estimated insured deposits$31,406,0005,753
IRAs and Keogh plan accounts$2,314,0004,892
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$36,163,0005,819
Deposits held in domestic offices$36,163,0005,819
Individuals, partnerships, and corporations$31,531,0005,786
U.S. Government$01,235
States and political subdivisions in the U.S.$4,632,0004,173
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$20,127,0004,884
Demand deposits$6,449,0005,516
Nontransaction accounts$16,036,0006,064
Money market deposit accounts (MMDAs)$2,531,0005,503
Other savings deposits (excluding MMDAs)$5,243,0005,076
Total time deposits$8,263,0005,963
Total time and savings deposits$29,714,0005,756
Noninterest-bearing deposits$6,449,0005,550
Interest-bearing deposits$29,714,0005,749
Retail deposits$35,911,0005,740
Estimated insured deposits$33,020,0005,763
IRAs and Keogh plan accounts$2,376,0004,913
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$36,433,0005,883
Deposits held in domestic offices$36,433,0005,883
Individuals, partnerships, and corporations$32,059,0005,846
U.S. Government$01,228
States and political subdivisions in the U.S.$4,374,0004,265
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$20,481,0004,934
Demand deposits$7,088,0005,487
Nontransaction accounts$15,952,0006,127
Money market deposit accounts (MMDAs)$2,520,0005,564
Other savings deposits (excluding MMDAs)$5,309,0005,078
Total time deposits$8,123,0006,036
Total time and savings deposits$29,345,0005,834
Noninterest-bearing deposits$7,088,0005,511
Interest-bearing deposits$29,345,0005,831
Retail deposits$35,932,0005,810
Estimated insured deposits$33,642,0005,818
IRAs and Keogh plan accounts$2,245,0005,044
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$35,353,0005,982
Deposits held in domestic offices$35,353,0005,982
Individuals, partnerships, and corporations$30,766,0005,953
U.S. Government$01,345
States and political subdivisions in the U.S.$4,587,0004,211
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$19,903,0005,001
Demand deposits$6,595,0005,650
Nontransaction accounts$15,450,0006,221
Money market deposit accounts (MMDAs)$2,190,0005,698
Other savings deposits (excluding MMDAs)$4,841,0005,210
Total time deposits$8,419,0006,107
Total time and savings deposits$28,758,0005,927
Noninterest-bearing deposits$6,595,0005,681
Interest-bearing deposits$28,758,0005,924
Retail deposits$35,102,0005,903
Estimated insured deposits$34,097,0005,872
IRAs and Keogh plan accounts$2,356,0005,065
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$34,946,0006,050
Deposits held in domestic offices$34,946,0006,050
Individuals, partnerships, and corporations$31,054,0006,007
U.S. Government$01,257
States and political subdivisions in the U.S.$3,892,0004,401
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$18,722,0005,078
Demand deposits$5,880,0005,751
Nontransaction accounts$16,224,0006,271
Money market deposit accounts (MMDAs)$2,373,0005,737
Other savings deposits (excluding MMDAs)$5,121,0005,167
Total time deposits$8,729,0006,174
Total time and savings deposits$29,066,0005,980
Noninterest-bearing deposits$5,880,0005,785
Interest-bearing deposits$29,066,0005,977
Retail deposits$34,695,0005,970
Estimated insured deposits$32,592,0005,985
IRAs and Keogh plan accounts$2,459,0005,085
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$36,376,0006,079
Deposits held in domestic offices$36,376,0006,078
Individuals, partnerships, and corporations$33,452,0005,999
U.S. Government$01,331
States and political subdivisions in the U.S.$2,924,0004,751
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$20,848,0004,918
Demand deposits$7,203,0005,608
Nontransaction accounts$15,528,0006,358
Money market deposit accounts (MMDAs)$2,439,0005,780
Other savings deposits (excluding MMDAs)$5,193,0005,174
Total time deposits$7,896,0006,306
Total time and savings deposits$29,173,0006,053
Noninterest-bearing deposits$7,203,0005,639
Interest-bearing deposits$29,173,0006,050
Retail deposits$36,107,0005,997
Estimated insured deposits$33,524,0006,012
IRAs and Keogh plan accounts$2,438,0005,165
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$35,520,0006,175
Deposits held in domestic offices$35,520,0006,175
Individuals, partnerships, and corporations$32,745,0006,100
U.S. Government$01,317
States and political subdivisions in the U.S.$2,775,0004,813
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$20,069,0005,051
Demand deposits$6,522,0005,780
Nontransaction accounts$15,451,0006,431
Money market deposit accounts (MMDAs)$2,195,0005,899
Other savings deposits (excluding MMDAs)$5,325,0005,191
Total time deposits$7,930,0006,377
Total time and savings deposits$28,998,0006,141
Noninterest-bearing deposits$6,522,0005,815
Interest-bearing deposits$28,998,0006,134
Retail deposits$35,252,0006,102
Estimated insured deposits$33,659,0006,087
IRAs and Keogh plan accounts$2,429,0005,226
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$35,081,0006,242
Deposits held in domestic offices$35,081,0006,241
Individuals, partnerships, and corporations$32,258,0006,163
U.S. Government$01,474
States and political subdivisions in the U.S.$2,823,0004,830
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$20,002,0005,057
Demand deposits$6,390,0005,833
Nontransaction accounts$15,079,0006,510
Money market deposit accounts (MMDAs)$2,022,0005,983
Other savings deposits (excluding MMDAs)$4,792,0005,297
Total time deposits$8,264,0006,440
Total time and savings deposits$28,691,0006,189
Noninterest-bearing deposits$6,390,0005,875
Interest-bearing deposits$28,691,0006,183
Retail deposits$34,510,0006,174
Estimated insured deposits$34,960,0006,089
IRAs and Keogh plan accounts$2,463,0005,271
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$33,270,0006,353
Deposits held in domestic offices$33,270,0006,352
Individuals, partnerships, and corporations$30,850,0006,268
U.S. Government$01,406
States and political subdivisions in the U.S.$2,420,0004,983
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$18,518,0005,181
Demand deposits$5,962,0005,942
Nontransaction accounts$14,752,0006,598
Money market deposit accounts (MMDAs)$1,509,0006,181
Other savings deposits (excluding MMDAs)$4,847,0005,328
Total time deposits$8,396,0006,514
Total time and savings deposits$27,308,0006,318
Noninterest-bearing deposits$5,962,0005,980
Interest-bearing deposits$27,308,0006,314
Retail deposits$32,699,0006,293
Estimated insured deposits$33,404,0006,209
IRAs and Keogh plan accounts$2,441,0005,347
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$34,354,0006,373
Deposits held in domestic offices$34,354,0006,373
Individuals, partnerships, and corporations$31,978,0006,287
U.S. Government$01,377
States and political subdivisions in the U.S.$2,376,0005,017
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,337,0005,118
Demand deposits$6,722,0005,828
Nontransaction accounts$15,017,0006,641
Money market deposit accounts (MMDAs)$1,864,0006,142
Other savings deposits (excluding MMDAs)$5,010,0005,277
Total time deposits$8,143,0006,589
Total time and savings deposits$27,632,0006,353
Noninterest-bearing deposits$6,722,0005,872
Interest-bearing deposits$27,632,0006,353
Retail deposits$33,765,0006,309
Estimated insured deposits$33,052,0006,269
IRAs and Keogh plan accounts$2,445,0005,370
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$35,074,0006,434
Deposits held in domestic offices$35,074,0006,434
Individuals, partnerships, and corporations$32,379,0006,345
U.S. Government$01,424
States and political subdivisions in the U.S.$2,695,0004,925
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$20,350,0005,061
Demand deposits$6,645,0005,918
Nontransaction accounts$14,724,0006,731
Money market deposit accounts (MMDAs)$1,671,0006,260
Other savings deposits (excluding MMDAs)$4,911,0005,338
Total time deposits$8,142,0006,658
Total time and savings deposits$28,429,0006,398
Noninterest-bearing deposits$6,645,0005,955
Interest-bearing deposits$28,428,0006,401
Retail deposits$34,486,0006,358
Estimated insured deposits$33,354,0006,333
IRAs and Keogh plan accounts$2,447,0005,410
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$32,159,0006,551
Deposits held in domestic offices$32,159,0006,550
Individuals, partnerships, and corporations$29,589,0006,482
U.S. Government$01,583
States and political subdivisions in the U.S.$2,570,0005,002
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$18,070,0005,361
Demand deposits$5,321,0006,221
Nontransaction accounts$14,089,0006,797
Money market deposit accounts (MMDAs)$1,570,0006,331
Other savings deposits (excluding MMDAs)$4,158,0005,531
Total time deposits$8,360,0006,706
Total time and savings deposits$26,838,0006,481
Noninterest-bearing deposits$5,321,0006,252
Interest-bearing deposits$26,839,0006,485
Retail deposits$31,571,0006,490
Estimated insured deposits$30,594,0006,501
IRAs and Keogh plan accounts$2,307,0005,539
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$33,573,0006,577
Deposits held in domestic offices$33,573,0006,577
Individuals, partnerships, and corporations$31,270,0006,495
U.S. Government$01,457
States and political subdivisions in the U.S.$2,303,0005,105
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$18,933,0005,124
Demand deposits$5,893,0006,098
Nontransaction accounts$14,640,0006,880
Money market deposit accounts (MMDAs)$2,023,0006,291
Other savings deposits (excluding MMDAs)$4,112,0005,559
Total time deposits$8,505,0006,794
Total time and savings deposits$27,680,0006,532
Noninterest-bearing deposits$5,893,0006,144
Interest-bearing deposits$27,681,0006,531
Retail deposits$32,969,0006,502
Estimated insured deposits$32,352,0006,494
IRAs and Keogh plan accounts$2,270,0005,648
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$34,943,0006,577
Deposits held in domestic offices$34,943,0006,576
Individuals, partnerships, and corporations$32,620,0006,486
U.S. Government$01,535
States and political subdivisions in the U.S.$2,323,0005,125
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$20,238,0004,985
Demand deposits$5,973,0006,051
Nontransaction accounts$14,705,0006,936
Money market deposit accounts (MMDAs)$2,078,0006,298
Other savings deposits (excluding MMDAs)$4,057,0005,603
Total time deposits$8,569,0006,861
Total time and savings deposits$28,970,0006,536
Noninterest-bearing deposits$5,973,0006,104
Interest-bearing deposits$28,970,0006,536
Retail deposits$34,341,0006,498
Estimated insured deposits$33,918,0006,493
IRAs and Keogh plan accounts$2,271,0005,675
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$34,457,0006,658
Deposits held in domestic offices$34,457,0006,657
Individuals, partnerships, and corporations$32,743,0006,547
U.S. Government$01,579
States and political subdivisions in the U.S.$1,714,0005,402
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$20,325,0005,030
Demand deposits$5,504,0006,246
Nontransaction accounts$14,132,0007,017
Money market deposit accounts (MMDAs)$1,806,0006,450
Other savings deposits (excluding MMDAs)$3,834,0005,723
Total time deposits$8,492,0006,945
Total time and savings deposits$28,953,0006,591
Noninterest-bearing deposits$5,504,0006,284
Interest-bearing deposits$28,953,0006,589
Retail deposits$33,855,0006,569
Estimated insured deposits$33,078,0006,582
IRAs and Keogh plan accounts$2,255,0005,738
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$32,832,0006,720
Deposits held in domestic offices$32,832,0006,718
Individuals, partnerships, and corporations$30,709,0006,634
U.S. Government$01,780
States and political subdivisions in the U.S.$2,123,0005,047
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$19,446,0005,056
Demand deposits$5,644,0006,172
Nontransaction accounts$13,386,0007,080
Money market deposit accounts (MMDAs)$1,449,0006,558
Other savings deposits (excluding MMDAs)$3,422,0005,786
Total time deposits$8,514,0006,978
Total time and savings deposits$27,188,0006,666
Noninterest-bearing deposits$5,644,0006,227
Interest-bearing deposits$27,187,0006,672
Retail deposits$32,107,0006,653
Estimated insured deposits$31,772,0006,642
IRAs and Keogh plan accounts$2,329,0005,711
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$31,810,0006,804
Deposits held in domestic offices$31,810,0006,802
Individuals, partnerships, and corporations$29,915,0006,708
U.S. Government$01,652
States and political subdivisions in the U.S.$1,895,0005,136
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$18,122,0005,147
Demand deposits$4,446,0006,441
Nontransaction accounts$13,688,0007,144
Money market deposit accounts (MMDAs)$1,586,0006,584
Other savings deposits (excluding MMDAs)$3,410,0005,809
Total time deposits$8,692,0007,056
Total time and savings deposits$27,364,0006,715
Noninterest-bearing deposits$4,446,0006,492
Interest-bearing deposits$27,364,0006,721
Retail deposits$31,066,0006,729
Estimated insured deposits$30,655,0006,741
IRAs and Keogh plan accounts$2,385,0005,715
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$31,581,0006,870
Deposits held in domestic offices$31,581,0006,868
Individuals, partnerships, and corporations$29,436,0006,787
U.S. Government$01,633
States and political subdivisions in the U.S.$2,145,0005,071
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$17,129,0005,251
Demand deposits$4,593,0006,406
Nontransaction accounts$14,452,0007,187
Money market deposit accounts (MMDAs)$2,035,0006,501
Other savings deposits (excluding MMDAs)$3,163,0005,951
Total time deposits$9,253,0007,092
Total time and savings deposits$26,988,0006,805
Noninterest-bearing deposits$4,593,0006,456
Interest-bearing deposits$26,988,0006,793
Retail deposits$30,837,0006,783
Estimated insured deposits$30,775,0006,789
IRAs and Keogh plan accounts$2,322,0005,787
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$31,198,0006,942
Deposits held in domestic offices$31,198,0006,940
Individuals, partnerships, and corporations$29,026,0006,855
U.S. Government$01,643
States and political subdivisions in the U.S.$2,172,0005,066
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$17,267,0005,281
Demand deposits$4,043,0006,601
Nontransaction accounts$13,931,0007,255
Money market deposit accounts (MMDAs)$1,727,0006,663
Other savings deposits (excluding MMDAs)$2,902,0006,066
Total time deposits$9,302,0007,149
Total time and savings deposits$27,155,0006,854
Noninterest-bearing deposits$4,043,0006,655
Interest-bearing deposits$27,155,0006,857
Retail deposits$30,461,0006,864
Estimated insured deposits$30,158,0006,878
IRAs and Keogh plan accounts$2,425,0005,758
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$31,200,0006,980
Deposits held in domestic offices$31,200,0006,979
Individuals, partnerships, and corporations$28,802,0006,914
U.S. Government$02,902
States and political subdivisions in the U.S.$2,398,0004,990
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$18,085,0005,130
Demand deposits$5,509,0006,196
Nontransaction accounts$13,115,0007,344
Money market deposit accounts (MMDAs)$1,496,0006,769
Other savings deposits (excluding MMDAs)$2,447,0006,244
Total time deposits$9,172,0007,229
Total time and savings deposits$25,691,0006,949
Noninterest-bearing deposits$5,510,0006,268
Interest-bearing deposits$25,690,0006,947
Retail deposits$30,464,0006,889
Estimated insured deposits$26,953,0007,060
IRAs and Keogh plan accounts$2,308,0005,891
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$30,309,0007,083
Deposits held in domestic offices$30,309,0007,081
Individuals, partnerships, and corporations$27,717,0007,017
U.S. Government$03,279
States and political subdivisions in the U.S.$2,592,0004,929
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$16,409,0005,295
Demand deposits$3,478,0006,819
Nontransaction accounts$13,900,0007,409
Money market deposit accounts (MMDAs)$1,809,0006,716
Other savings deposits (excluding MMDAs)$2,482,0006,285
Total time deposits$9,609,0007,301
Total time and savings deposits$26,831,0006,977
Noninterest-bearing deposits$3,478,0006,867
Interest-bearing deposits$26,831,0006,977
Retail deposits$29,556,0006,989
Estimated insured deposits$28,580,0007,024
IRAs and Keogh plan accounts$2,301,0005,970
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$30,389,0007,117
Deposits held in domestic offices$30,389,0007,117
Individuals, partnerships, and corporations$28,166,0007,034
U.S. Government$03,428
States and political subdivisions in the U.S.$2,223,0005,173
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$16,086,0005,332
Demand deposits$3,901,0006,692
Nontransaction accounts$14,303,0007,451
Money market deposit accounts (MMDAs)$1,894,0006,736
Other savings deposits (excluding MMDAs)$2,732,0006,174
Total time deposits$9,677,0007,350
Total time and savings deposits$26,488,0007,037
Noninterest-bearing deposits$3,902,0006,744
Interest-bearing deposits$26,487,0007,034
Retail deposits$29,974,0007,011
Estimated insured deposits$29,140,0007,040
IRAs and Keogh plan accounts$2,304,0005,987
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$30,427,0007,199
Deposits held in domestic offices$30,427,0007,197
Individuals, partnerships, and corporations$28,328,0007,114
U.S. Government$03,500
States and political subdivisions in the U.S.$2,099,0005,282
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$16,654,0005,297
Demand deposits$3,869,0006,783
Nontransaction accounts$13,773,0007,561
Money market deposit accounts (MMDAs)$1,760,0006,862
Other savings deposits (excluding MMDAs)$2,510,0006,325
Total time deposits$9,503,0007,467
Total time and savings deposits$26,558,0007,118
Noninterest-bearing deposits$3,869,0006,833
Interest-bearing deposits$26,558,0007,122
Retail deposits$29,682,0007,104
Estimated insured deposits$29,374,0007,105
IRAs and Keogh plan accounts$2,297,0006,025
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$30,556,0007,239
Deposits held in domestic offices$30,556,0007,239
Individuals, partnerships, and corporations$28,283,0007,167
U.S. Government$03,705
States and political subdivisions in the U.S.$2,273,0005,195
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$16,819,0005,361
Demand deposits$5,115,0006,463
Nontransaction accounts$13,737,0007,621
Money market deposit accounts (MMDAs)$1,693,0006,940
Other savings deposits (excluding MMDAs)$2,165,0006,486
Total time deposits$9,881,0007,488
Total time and savings deposits$25,441,0007,208
Noninterest-bearing deposits$5,115,0006,529
Interest-bearing deposits$25,441,0007,207
Retail deposits$26,602,0007,107
Estimated insured deposits$30,524,0007,093
IRAs and Keogh plan accounts$2,271,0006,026
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$27,724,0007,398
Deposits held in domestic offices$27,724,0007,398
Individuals, partnerships, and corporations$25,980,0007,323
U.S. Government$03,620
States and political subdivisions in the U.S.$1,744,0005,467
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$13,524,0005,739
Demand deposits$3,041,0007,146
Nontransaction accounts$14,200,0007,675
Money market deposit accounts (MMDAs)$1,692,0007,000
Other savings deposits (excluding MMDAs)$2,210,0006,498
Total time deposits$10,297,0007,522
Total time and savings deposits$24,683,0007,298
Noninterest-bearing deposits$3,041,0007,195
Interest-bearing deposits$24,683,0007,296
Retail deposits$23,282,0007,318
Estimated insured deposits$26,991,0007,306
IRAs and Keogh plan accounts$1,990,0006,263
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$27,548,0007,461
Deposits held in domestic offices$27,548,0007,460
Individuals, partnerships, and corporations$25,804,0007,390
U.S. Government$03,557
States and political subdivisions in the U.S.$1,744,0005,546
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$12,866,0005,947
Demand deposits$3,318,0007,096
Nontransaction accounts$14,682,0007,716
Money market deposit accounts (MMDAs)$1,439,0007,161
Other savings deposits (excluding MMDAs)$2,237,0006,519
Total time deposits$11,005,0007,535
Total time and savings deposits$24,230,0007,377
Noninterest-bearing deposits$3,318,0007,147
Interest-bearing deposits$24,230,0007,377
Retail deposits$23,161,0007,396
Estimated insured deposits$23,871,0007,350
IRAs and Keogh plan accounts$1,970,0006,286
Brokered deposits$100,0003,704
Fully insured brokered deposits$100,0003,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$28,353,0007,455
Deposits held in domestic offices$28,353,0007,455
Individuals, partnerships, and corporations$26,610,0007,368
U.S. Government$03,628
States and political subdivisions in the U.S.$1,743,0005,562
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$13,188,0005,874
Demand deposits$4,250,0006,754
Nontransaction accounts$15,165,0007,722
Money market deposit accounts (MMDAs)$2,072,0006,888
Other savings deposits (excluding MMDAs)$2,214,0006,526
Total time deposits$10,879,0007,586
Total time and savings deposits$24,103,0007,415
Noninterest-bearing deposits$4,250,0006,810
Interest-bearing deposits$24,103,0007,416
Retail deposits$24,521,0007,333
Estimated insured deposits$24,394,0007,347
IRAs and Keogh plan accounts$1,956,0006,259
Brokered deposits$100,0003,748
Fully insured brokered deposits$100,0003,557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,830,0007,487
Deposits held in domestic offices$27,830,0007,487
Individuals, partnerships, and corporations$25,599,0007,443
U.S. Government$03,888
States and political subdivisions in the U.S.$2,231,0005,330
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$12,046,0006,105
Demand deposits$3,873,0006,979
Nontransaction accounts$15,784,0007,701
Money market deposit accounts (MMDAs)$1,704,0007,045
Other savings deposits (excluding MMDAs)$2,207,0006,485
Total time deposits$11,874,0007,498
Total time and savings deposits$23,957,0007,417
Noninterest-bearing deposits$3,873,0007,027
Interest-bearing deposits$23,958,0007,411
Retail deposits$23,008,0007,451
Estimated insured deposits$23,332,0007,399
IRAs and Keogh plan accounts$1,858,0006,292
Brokered deposits$400,0003,603
Fully insured brokered deposits$400,0003,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$26,558,0007,563
Deposits held in domestic offices$26,558,0007,563
Individuals, partnerships, and corporations$24,499,0007,504
U.S. Government$03,764
States and political subdivisions in the U.S.$2,059,0005,350
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,734,0006,308
Demand deposits$3,068,0007,284
Nontransaction accounts$15,824,0007,748
Money market deposit accounts (MMDAs)$1,690,0007,098
Other savings deposits (excluding MMDAs)$2,167,0006,572
Total time deposits$11,967,0007,537
Total time and savings deposits$23,490,0007,460
Noninterest-bearing deposits$3,069,0007,338
Interest-bearing deposits$23,489,0007,454
Retail deposits$21,811,0007,548
Estimated insured deposits$23,562,0007,403
IRAs and Keogh plan accounts$1,874,0006,243
Brokered deposits$400,0003,400
Fully insured brokered deposits$400,0003,239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$27,946,0007,526
Deposits held in domestic offices$27,946,0007,525
Individuals, partnerships, and corporations$25,741,0007,466
U.S. Government$03,873
States and political subdivisions in the U.S.$2,205,0005,291
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,159,0006,523
Demand deposits$3,468,0007,190
Nontransaction accounts$17,787,0007,657
Money market deposit accounts (MMDAs)$2,087,0006,932
Other savings deposits (excluding MMDAs)$2,051,0006,694
Total time deposits$13,649,0007,391
Total time and savings deposits$24,478,0007,436
Noninterest-bearing deposits$3,468,0007,255
Interest-bearing deposits$24,478,0007,431
Retail deposits$22,586,0007,533
Estimated insured deposits$24,679,0007,340
IRAs and Keogh plan accounts$1,840,0006,287
Brokered deposits$1,397,0002,852
Fully insured brokered deposits$1,397,0002,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$27,603,0007,552
Deposits held in domestic offices$27,603,0007,551
Individuals, partnerships, and corporations$24,765,0007,530
U.S. Government$03,876
States and political subdivisions in the U.S.$2,838,0004,948
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$9,231,0006,711
Demand deposits$3,090,0007,323
Nontransaction accounts$18,372,0007,619
Money market deposit accounts (MMDAs)$1,336,0007,319
Other savings deposits (excluding MMDAs)$2,120,0006,664
Total time deposits$14,917,0007,294
Total time and savings deposits$24,513,0007,439
Noninterest-bearing deposits$3,090,0007,377
Interest-bearing deposits$24,513,0007,434
Retail deposits$21,284,0007,608
Estimated insured deposits$23,678,0007,422
IRAs and Keogh plan accounts$1,786,0006,347
Brokered deposits$1,297,0002,830
Fully insured brokered deposits$1,297,0002,630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$25,245,0007,667
Deposits held in domestic offices$25,245,0007,665
Individuals, partnerships, and corporations$22,858,0007,644
U.S. Government$04,156
States and political subdivisions in the U.S.$2,387,0005,171
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$8,114,0006,951
Demand deposits$3,513,0007,225
Nontransaction accounts$17,131,0007,697
Money market deposit accounts (MMDAs)$1,441,0007,221
Other savings deposits (excluding MMDAs)$1,831,0006,807
Total time deposits$13,859,0007,378
Total time and savings deposits$21,732,0007,589
Noninterest-bearing deposits$3,513,0007,287
Interest-bearing deposits$21,733,0007,585
Retail deposits$20,043,0007,706
Estimated insured deposits$22,493,0007,483
IRAs and Keogh plan accounts$1,739,0006,386
Brokered deposits$200,0003,191
Fully insured brokered deposits$200,0002,985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$22,229,0007,827
Deposits held in domestic offices$22,229,0007,826
Individuals, partnerships, and corporations$20,041,0007,802
U.S. Government$03,924
States and political subdivisions in the U.S.$2,188,0005,216
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$6,857,0007,188
Demand deposits$2,810,0007,425
Nontransaction accounts$15,372,0007,824
Money market deposit accounts (MMDAs)$1,250,0007,353
Other savings deposits (excluding MMDAs)$1,741,0006,941
Total time deposits$12,381,0007,552
Total time and savings deposits$19,419,0007,759
Noninterest-bearing deposits$2,810,0007,489
Interest-bearing deposits$19,419,0007,750
Retail deposits$18,272,0007,822
Estimated insured deposits$17,903,0007,792
IRAs and Keogh plan accounts$1,768,0006,390
Brokered deposits$200,0003,197
Fully insured brokered deposits$200,0002,979
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$22,206,0007,880
Deposits held in domestic offices$22,206,0007,878
Individuals, partnerships, and corporations$21,753,0007,754
U.S. Government$04,057
States and political subdivisions in the U.S.$453,0006,431
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$6,376,0007,391
Demand deposits$2,648,0007,555
Nontransaction accounts$15,830,0007,836
Money market deposit accounts (MMDAs)$1,530,0007,214
Other savings deposits (excluding MMDAs)$2,037,0006,834
Total time deposits$12,263,0007,579
Total time and savings deposits$19,558,0007,796
Noninterest-bearing deposits$2,648,0007,610
Interest-bearing deposits$19,558,0007,790
Retail deposits$18,447,0007,844
Estimated insured deposits$20,978,0007,639
IRAs and Keogh plan accounts$1,753,0006,422
Brokered deposits$200,0003,189
Fully insured brokered deposits$200,0002,953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$22,451,0007,886
Deposits held in domestic offices$22,451,0007,884
Individuals, partnerships, and corporations$18,499,0007,965
U.S. Government$04,056
States and political subdivisions in the U.S.$1,181,0005,974
Commercial banks and other depository institutions in U.S.$2,771,000977
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,771,0007,335
Demand deposits$2,785,0007,547
Nontransaction accounts$15,680,0007,870
Money market deposit accounts (MMDAs)$1,610,0007,229
Other savings deposits (excluding MMDAs)$2,232,0006,797
Total time deposits$11,838,0007,655
Total time and savings deposits$19,666,0007,811
Noninterest-bearing deposits$2,785,0007,599
Interest-bearing deposits$19,666,0007,808
Retail deposits$19,607,0007,792
Estimated insured deposits$20,264,0007,699
IRAs and Keogh plan accounts$1,782,0006,376
Brokered deposits$194,0003,211
Fully insured brokered deposits$194,0002,976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$21,914,0007,931
Deposits held in domestic offices$21,914,0007,930
Individuals, partnerships, and corporations$19,580,0007,926
U.S. Government$04,273
States and political subdivisions in the U.S.$2,334,0005,227
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$6,536,0007,457
Demand deposits$2,821,0007,581
Nontransaction accounts$15,378,0007,883
Money market deposit accounts (MMDAs)$1,402,0007,323
Other savings deposits (excluding MMDAs)$2,086,0006,885
Total time deposits$11,890,0007,631
Total time and savings deposits$19,093,0007,845
Noninterest-bearing deposits$2,821,0007,636
Interest-bearing deposits$19,093,0007,843
Retail deposits$18,789,0007,855
Estimated insured deposits$19,757,0007,759
IRAs and Keogh plan accounts$1,752,0006,389
Brokered deposits$194,0003,204
Fully insured brokered deposits$194,0002,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,288,0007,987
Deposits held in domestic offices$21,288,0007,985
Individuals, partnerships, and corporations$20,019,0007,909
U.S. Government$04,163
States and political subdivisions in the U.S.$1,269,0005,920
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$6,176,0007,518
Demand deposits$2,798,0007,572
Nontransaction accounts$15,112,0007,938
Money market deposit accounts (MMDAs)$1,364,0007,390
Other savings deposits (excluding MMDAs)$1,947,0007,066
Total time deposits$11,800,0007,640
Total time and savings deposits$18,490,0007,916
Noninterest-bearing deposits$2,798,0007,623
Interest-bearing deposits$18,490,0007,904
Retail deposits$18,264,0007,908
Estimated insured deposits$20,420,0007,737
IRAs and Keogh plan accounts$1,738,0006,418
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$19,883,0008,084
Deposits held in domestic offices$19,883,0008,082
Individuals, partnerships, and corporations$18,166,0008,053
U.S. Government$04,264
States and political subdivisions in the U.S.$1,717,0005,621
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$6,079,0007,621
Demand deposits$2,434,0007,778
Nontransaction accounts$13,804,0008,053
Money market deposit accounts (MMDAs)$1,606,0007,309
Other savings deposits (excluding MMDAs)$2,384,0006,897
Total time deposits$9,813,0007,873
Total time and savings deposits$17,449,0008,007
Noninterest-bearing deposits$2,434,0007,821
Interest-bearing deposits$17,449,0008,001
Retail deposits$17,794,0007,971
Estimated insured deposits$18,442,0007,895
IRAs and Keogh plan accounts$1,761,0006,406
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$18,892,0008,163
Deposits held in domestic offices$18,892,0008,162
Individuals, partnerships, and corporations$17,777,0008,096
U.S. Government$04,261
States and political subdivisions in the U.S.$1,115,0006,117
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$6,291,0007,625
Demand deposits$2,301,0007,866
Nontransaction accounts$12,601,0008,154
Money market deposit accounts (MMDAs)$1,402,0007,440
Other savings deposits (excluding MMDAs)$2,428,0006,950
Total time deposits$8,771,0007,991
Total time and savings deposits$16,591,0008,074
Noninterest-bearing deposits$2,301,0007,896
Interest-bearing deposits$16,591,0008,074
Retail deposits$17,017,0008,057
Estimated insured deposits$17,062,0008,023
IRAs and Keogh plan accounts$1,831,0006,318
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$19,528,0008,165
Deposits held in domestic offices$19,528,0008,164
Individuals, partnerships, and corporations$17,067,0008,180
U.S. Government$04,442
States and political subdivisions in the U.S.$2,461,0005,207
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,018,0007,553
Demand deposits$3,001,0007,650
Nontransaction accounts$12,510,0008,195
Money market deposit accounts (MMDAs)$1,435,0007,453
Other savings deposits (excluding MMDAs)$2,471,0006,893
Total time deposits$8,603,0008,031
Total time and savings deposits$16,527,0008,118
Noninterest-bearing deposits$3,001,0007,701
Interest-bearing deposits$16,527,0008,111
Retail deposits$17,756,0008,050
Estimated insured deposits$17,383,0008,046
IRAs and Keogh plan accounts$1,874,0006,257
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$18,826,0008,230
Deposits held in domestic offices$18,826,0008,228
Individuals, partnerships, and corporations$16,594,0008,230
U.S. Government$04,317
States and political subdivisions in the U.S.$2,232,0005,369
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,485,0007,634
Demand deposits$2,525,0007,817
Nontransaction accounts$12,341,0008,244
Money market deposit accounts (MMDAs)$1,426,0007,469
Other savings deposits (excluding MMDAs)$2,344,0007,053
Total time deposits$8,571,0008,071
Total time and savings deposits$16,301,0008,167
Noninterest-bearing deposits$2,525,0007,858
Interest-bearing deposits$16,301,0008,154
Retail deposits$16,945,0008,139
Estimated insured deposits$16,270,0008,162
IRAs and Keogh plan accounts$1,922,0006,242
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$20,060,0008,162
Deposits held in domestic offices$20,060,0008,161
Individuals, partnerships, and corporations$17,353,0008,173
U.S. Government$04,271
States and political subdivisions in the U.S.$2,707,0005,069
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$6,902,0007,542
Demand deposits$2,287,0007,912
Nontransaction accounts$13,158,0008,185
Money market deposit accounts (MMDAs)$1,714,0007,319
Other savings deposits (excluding MMDAs)$2,377,0007,073
Total time deposits$9,067,0008,006
Total time and savings deposits$17,773,0008,065
Noninterest-bearing deposits$2,327,0007,924
Interest-bearing deposits$17,733,0008,072
Retail deposits$17,875,0008,070
Estimated insured deposits$18,357,0008,011
IRAs and Keogh plan accounts$2,001,0006,143
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$21,009,0008,197
Deposits held in domestic offices$21,009,0008,195
Individuals, partnerships, and corporations$18,415,0008,184
U.S. Government$04,329
States and political subdivisions in the U.S.$2,594,0005,184
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$7,078,0007,583
Demand deposits$2,222,0008,015
Nontransaction accounts$13,931,0008,191
Money market deposit accounts (MMDAs)$1,956,0007,254
Other savings deposits (excluding MMDAs)$2,739,0006,914
Total time deposits$9,236,0008,034
Total time and savings deposits$18,787,0008,064
Noninterest-bearing deposits$2,498,0007,900
Interest-bearing deposits$18,511,0008,085
Retail deposits$18,939,0008,068
Estimated insured deposits$17,679,0008,141
IRAs and Keogh plan accounts$1,952,0006,258
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$21,905,0008,159
Deposits held in domestic offices$21,905,0008,158
Individuals, partnerships, and corporations$18,832,0008,213
U.S. Government$04,510
States and political subdivisions in the U.S.$3,073,0004,906
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$7,336,0007,597
Demand deposits$2,741,0007,860
Nontransaction accounts$14,569,0008,168
Money market deposit accounts (MMDAs)$2,124,0007,199
Other savings deposits (excluding MMDAs)$2,745,0006,890
Total time deposits$9,701,0007,987
Total time and savings deposits$19,164,0008,061
Noninterest-bearing deposits$2,742,0007,887
Interest-bearing deposits$19,163,0008,071
Retail deposits$19,734,0008,039
Estimated insured deposits$18,218,0008,129
IRAs and Keogh plan accounts$1,899,0006,337
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$20,700,0008,261
Deposits held in domestic offices$20,700,0008,258
Individuals, partnerships, and corporations$17,611,0008,299
U.S. Government$04,404
States and political subdivisions in the U.S.$3,089,0004,843
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$6,171,0007,809
Demand deposits$2,096,0008,083
Nontransaction accounts$14,529,0008,206
Money market deposit accounts (MMDAs)$1,673,0007,461
Other savings deposits (excluding MMDAs)$2,885,0006,817
Total time deposits$9,970,0008,001
Total time and savings deposits$18,604,0008,131
Noninterest-bearing deposits$2,097,0008,108
Interest-bearing deposits$18,603,0008,137
Retail deposits$18,640,0008,145
Estimated insured deposits$17,030,0008,253
IRAs and Keogh plan accounts$1,889,0006,401
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,394,0008,196
Deposits held in domestic offices$22,394,0008,195
Individuals, partnerships, and corporations$18,553,0008,287
U.S. Government$04,543
States and political subdivisions in the U.S.$3,841,0004,457
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$6,660,0007,730
Demand deposits$2,324,0008,014
Nontransaction accounts$15,734,0008,153
Money market deposit accounts (MMDAs)$2,090,0007,293
Other savings deposits (excluding MMDAs)$3,536,0006,438
Total time deposits$10,109,0008,036
Total time and savings deposits$20,070,0008,065
Noninterest-bearing deposits$2,324,0008,038
Interest-bearing deposits$20,070,0008,076
Retail deposits$20,238,0008,072
Estimated insured deposits$18,141,0008,206
IRAs and Keogh plan accounts$1,846,0006,522
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$24,177,0008,109
Deposits held in domestic offices$24,177,0008,107
Individuals, partnerships, and corporations$20,448,0008,168
U.S. Government$100,000639
States and political subdivisions in the U.S.$3,629,0004,587
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$7,275,0007,577
Demand deposits$2,667,0007,842
Nontransaction accounts$16,902,0008,075
Money market deposit accounts (MMDAs)$2,683,0007,019
Other savings deposits (excluding MMDAs)$3,813,0006,288
Total time deposits$10,406,0008,040
Total time and savings deposits$21,510,0008,005
Noninterest-bearing deposits$2,667,0007,867
Interest-bearing deposits$21,510,0008,016
Retail deposits$22,301,0007,925
Estimated insured deposits$18,269,0008,243
IRAs and Keogh plan accounts$1,510,0006,930
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$23,392,0008,194
Deposits held in domestic offices$23,392,0008,193
Individuals, partnerships, and corporations$19,325,0008,239
U.S. Government$100,000989
States and political subdivisions in the U.S.$3,967,0004,435
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$6,566,0007,173
Demand deposits$2,851,0007,274
Nontransaction accounts$16,826,0007,267
Money market deposit accounts (MMDAs)$2,589,0006,394
Other savings deposits (excluding MMDAs)$3,849,0005,508
Total time deposits$10,387,0007,254
Total time and savings deposits$20,541,0008,073
Noninterest-bearing deposits$2,851,0007,792
Interest-bearing deposits$20,541,0008,101
Retail deposits$21,521,0008,035
Estimated insured deposits$18,373,0008,267
IRAs and Keogh plan accounts$1,467,0007,017
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$21,570,0008,354
Deposits held in domestic offices$21,570,0008,353
Individuals, partnerships, and corporations$18,242,0008,368
U.S. Government$98,000673
States and political subdivisions in the U.S.$3,230,0004,690
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$5,741,0007,326
Demand deposits$2,209,0007,550
Nontransaction accounts$15,829,0007,403
Money market deposit accounts (MMDAs)$2,484,0006,427
Other savings deposits (excluding MMDAs)$3,029,0006,029
Total time deposits$10,316,0007,340
Total time and savings deposits$19,361,0008,208
Noninterest-bearing deposits$2,209,0008,102
Interest-bearing deposits$19,360,0008,241
Retail deposits$19,609,0008,224
Estimated insured deposits$18,797,0008,274
IRAs and Keogh plan accounts$1,458,0007,094
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$22,098,0008,351
Deposits held in domestic offices$22,098,0008,349
Individuals, partnerships, and corporations$18,181,0008,386
U.S. Government$98,000716
States and political subdivisions in the U.S.$3,819,0004,394
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$5,583,0007,347
Demand deposits$2,192,0007,541
Nontransaction accounts$16,515,0007,376
Money market deposit accounts (MMDAs)$2,641,0006,340
Other savings deposits (excluding MMDAs)$3,454,0005,717
Total time deposits$10,420,0007,376
Total time and savings deposits$19,906,0008,186
Noninterest-bearing deposits$2,192,0008,101
Interest-bearing deposits$19,906,0008,223
Retail deposits$20,040,0008,204
Estimated insured deposits$18,639,0008,320
IRAs and Keogh plan accounts$1,438,0007,153
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$21,518,0008,397
Deposits held in domestic offices$21,518,0008,396
Individuals, partnerships, and corporations$17,703,0008,449
U.S. Government$97,000671
States and political subdivisions in the U.S.$3,718,0004,491
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,147,0007,193
Demand deposits$2,196,0007,553
Nontransaction accounts$15,371,0007,485
Money market deposit accounts (MMDAs)$1,627,0006,899
Other savings deposits (excluding MMDAs)$3,402,0005,708
Total time deposits$10,341,0007,406
Total time and savings deposits$19,322,0008,263
Noninterest-bearing deposits$2,196,0008,114
Interest-bearing deposits$19,322,0008,301
Retail deposits$19,369,0008,283
Estimated insured deposits$18,273,0008,375
IRAs and Keogh plan accounts$1,455,0007,107
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$21,537,0008,429
Deposits held in domestic offices$21,537,0008,428
Individuals, partnerships, and corporations$17,870,0008,460
U.S. Government$04,995
States and political subdivisions in the U.S.$3,667,0004,516
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,167,0007,237
Demand deposits$2,797,0007,313
Nontransaction accounts$15,370,0007,487
Money market deposit accounts (MMDAs)$1,429,0006,995
Other savings deposits (excluding MMDAs)$3,481,0005,547
Total time deposits$10,459,0007,416
Total time and savings deposits$18,740,0008,318
Noninterest-bearing deposits$2,797,0007,839
Interest-bearing deposits$18,740,0008,365
Retail deposits$19,187,0008,320
Estimated insured deposits$18,429,0008,378
IRAs and Keogh plan accounts$1,345,0007,251
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$19,746,0008,692
Deposits held in domestic offices$19,746,0008,691
Individuals, partnerships, and corporations$16,930,0008,687
U.S. Government$05,263
States and political subdivisions in the U.S.$2,816,0004,951
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$6,017,0007,330
Demand deposits$2,394,0007,606
Nontransaction accounts$13,729,0007,760
Money market deposit accounts (MMDAs)$874,0007,453
Other savings deposits (excluding MMDAs)$2,517,0006,134
Total time deposits$10,338,0007,597
Total time and savings deposits$17,352,0008,553
Noninterest-bearing deposits$2,403,0008,130
Interest-bearing deposits$17,343,0008,603
Retail deposits$17,725,0008,569
Estimated insured deposits$17,852,0008,592
IRAs and Keogh plan accounts$1,189,0007,519
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$17,732,0008,972
Deposits held in domestic offices$17,732,0008,972
Individuals, partnerships, and corporations$14,749,0008,974
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$2,981,0004,884
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,277,0007,583
Demand deposits$2,285,0007,774
Nontransaction accounts$12,455,0007,975
Money market deposit accounts (MMDAs)$658,0007,752
Other savings deposits (excluding MMDAs)$2,816,0005,805
Total time deposits$8,981,0007,906
Total time and savings deposits$15,447,0008,824
Noninterest-bearing deposits$2,285,0008,278
Interest-bearing deposits$15,447,0008,903
Retail deposits$16,059,0008,820
Estimated insured deposits$16,071,0008,865
IRAs and Keogh plan accounts$1,009,0007,862
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$17,289,0009,262
Deposits held in domestic offices$17,289,0009,261
Individuals, partnerships, and corporations$14,654,0009,275
U.S. Government$05,591
States and political subdivisions in the U.S.$2,635,0005,118
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$4,526,0008,061
Demand deposits$2,002,0008,149
Nontransaction accounts$12,763,0008,152
Money market deposit accounts (MMDAs)$701,0007,984
Other savings deposits (excluding MMDAs)$3,426,0005,621
Total time deposits$8,636,0008,109
Total time and savings deposits$15,287,0009,109
Noninterest-bearing deposits$2,002,0008,693
Interest-bearing deposits$15,287,0009,175
Retail deposits$16,119,0009,097
Estimated insured deposits$15,382,0009,213
IRAs and Keogh plan accounts$818,0008,471
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$16,583,0009,533
Deposits held in domestic offices$16,583,0009,533
Individuals, partnerships, and corporations$14,304,0009,507
U.S. Government$06,005
States and political subdivisions in the U.S.$2,279,0005,441
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$4,599,0008,226
Demand deposits$2,369,0008,044
Nontransaction accounts$11,984,0008,350
Money market deposit accounts (MMDAs)$1,014,0007,751
Other savings deposits (excluding MMDAs)$2,439,0006,643
Total time deposits$8,531,0008,275
Total time and savings deposits$14,214,0009,409
Noninterest-bearing deposits$2,369,0008,558
Interest-bearing deposits$14,214,0009,477
Retail deposits$15,118,0009,432
Estimated insured deposits$15,077,0009,449
IRAs and Keogh plan accounts$751,0008,801
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,764,0009,954
Deposits held in domestic offices$15,764,0009,953
Individuals, partnerships, and corporations$13,909,0009,890
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,853,0006,116
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$4,473,0008,529
Demand deposits$2,063,0008,529
Nontransaction accounts$11,291,0008,724
Money market deposit accounts (MMDAs)$890,0008,151
Other savings deposits (excluding MMDAs)$2,647,0006,650
Total time deposits$7,754,0008,698
Total time and savings deposits$13,701,0009,788
Noninterest-bearing deposits$2,063,0009,094
Interest-bearing deposits$13,701,0009,866
Retail deposits$14,864,0009,799
Estimated insured deposits$13,877,0009,948
IRAs and Keogh plan accounts$724,0009,267
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$14,682,00010,546
Deposits held in domestic offices$14,682,00010,544
Individuals, partnerships, and corporations$13,211,00010,412
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$1,466,0006,734
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$4,439,0008,899
Demand deposits$2,139,0008,777
Nontransaction accounts$10,243,0009,219
Money market deposit accounts (MMDAs)$891,0008,502
Other savings deposits (excluding MMDAs)$2,060,0007,660
Total time deposits$7,292,0009,105
Total time and savings deposits$12,543,00010,376
Noninterest-bearing deposits$2,139,0009,337
Interest-bearing deposits$12,543,00010,485
Retail deposits$14,182,00010,387
Estimated insured deposits$13,314,00010,496
IRAs and Keogh plan accounts$668,0009,904
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$12,955,00011,205
Deposits held in domestic offices$12,955,00011,205
Individuals, partnerships, and corporations$12,102,00011,003
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$851,0007,901
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$4,139,0009,386
Demand deposits$1,848,0009,325
Nontransaction accounts$8,816,0009,822
Money market deposit accounts (MMDAs)$1,091,0008,613
Other savings deposits (excluding MMDAs)$1,097,0009,313
Total time deposits$6,628,0009,566
Total time and savings deposits$11,107,00011,028
Noninterest-bearing deposits$1,848,0009,944
Interest-bearing deposits$11,107,00011,152
Retail deposits$12,350,00011,090
Estimated insured deposits$12,086,00011,141
IRAs and Keogh plan accounts$521,00010,633
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$10,565,00012,050
Deposits held in domestic offices$10,565,00012,050
Individuals, partnerships, and corporations$9,663,00011,890
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$896,0008,090
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$3,270,00010,293
Demand deposits$1,431,00010,165
Nontransaction accounts$7,295,00010,480
Money market deposit accounts (MMDAs)$1,039,0009,287
Other savings deposits (excluding MMDAs)$979,00010,042
Total time deposits$5,277,00010,193
Total time and savings deposits$9,134,00011,863
Noninterest-bearing deposits$1,431,00010,848
Interest-bearing deposits$9,134,00011,978
Retail deposits$10,163,00011,968
Estimated insured deposits$10,073,00011,976
IRAs and Keogh plan accounts$387,00011,450
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$11,010,00012,624
Deposits held in domestic offices$11,010,00012,624
Individuals, partnerships, and corporations$9,960,00012,406
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,047,0007,871
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$3,212,00010,745
Demand deposits$1,266,00010,731
Nontransaction accounts$7,798,00010,831
Money market deposit accounts (MMDAs)$1,516,0009,234
Other savings deposits (excluding MMDAs)$1,268,00010,046
Total time deposits$5,014,00010,664
Total time and savings deposits$9,744,00012,305
Noninterest-bearing deposits$1,266,00011,466
Interest-bearing deposits$9,744,00012,507
Retail deposits$10,810,00012,507
Estimated insured deposits$10,468,00012,559
IRAs and Keogh plan accounts$392,00012,054
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$11,175,00013,158
Deposits held in domestic offices$11,175,00013,157
Individuals, partnerships, and corporations$10,173,00013,128
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,000,0008,021
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$3,100,00011,098
Demand deposits$1,381,00010,933
Nontransaction accounts$8,075,00011,124
Money market deposit accounts (MMDAs)$1,231,0009,873
Other savings deposits (excluding MMDAs)$1,384,0009,829
Total time deposits$5,460,00010,909
Total time and savings deposits$9,794,00013,067
Noninterest-bearing deposits$1,381,00011,831
Interest-bearing deposits$9,794,00013,061
Retail deposits$10,975,00013,014
Estimated insured deposits$11,175,00012,998
IRAs and Keogh plan accounts$383,00012,627
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA