First National Bank in Frankfort, Total Deposits

2025-03-31Rank
Total deposits$56,172,0004,079
Deposits held in domestic offices$56,172,0004,079
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$19,070,0003,986
Demand deposits$59,0004,305
Nontransaction accounts$37,102,0003,949
Money market deposit accounts (MMDAs)$5,261,0003,640
Other savings deposits (excluding MMDAs)$13,082,0003,184
Total time deposits$18,759,0003,847
Total time and savings deposits$56,113,0003,811
Noninterest-bearing deposits$14,042,0003,827
Interest-bearing deposits$42,130,0004,022
Retail deposits$50,236,0004,014
Estimated insured deposits$50,130,0003,975
IRAs and Keogh plan accounts$01,047
Brokered deposits$1,250,0001,917
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$56,580,0004,076
Deposits held in domestic offices$56,580,0004,076
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$19,486,0003,997
Demand deposits$19,486,0003,595
Nontransaction accounts$37,094,0003,964
Money market deposit accounts (MMDAs)$5,066,0003,646
Other savings deposits (excluding MMDAs)$13,948,0003,098
Total time deposits$18,080,0003,886
Total time and savings deposits$37,094,0004,078
Noninterest-bearing deposits$14,130,0003,823
Interest-bearing deposits$42,450,0004,025
Retail deposits$50,685,0004,011
Estimated insured deposits$49,128,0003,993
IRAs and Keogh plan accounts$982,0003,858
Brokered deposits$1,250,0001,933
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$52,796,0004,132
Deposits held in domestic offices$52,796,0004,132
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,036,0004,045
Demand deposits$18,035,0003,651
Nontransaction accounts$34,761,0004,015
Money market deposit accounts (MMDAs)$4,505,0003,740
Other savings deposits (excluding MMDAs)$12,944,0003,189
Total time deposits$17,312,0003,919
Total time and savings deposits$34,762,0004,132
Noninterest-bearing deposits$13,188,0003,879
Interest-bearing deposits$39,608,0004,080
Retail deposits$47,513,0004,066
Estimated insured deposits$46,909,0004,035
IRAs and Keogh plan accounts$01,071
Brokered deposits$1,250,0001,980
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$52,157,0004,157
Deposits held in domestic offices$52,157,0004,157
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$17,936,0004,068
Demand deposits$12,569,0003,927
Nontransaction accounts$34,221,0004,031
Money market deposit accounts (MMDAs)$4,118,0003,786
Other savings deposits (excluding MMDAs)$12,720,0003,255
Total time deposits$17,384,0003,893
Total time and savings deposits$39,588,0004,073
Noninterest-bearing deposits$12,658,0003,925
Interest-bearing deposits$39,499,0004,096
Retail deposits$46,215,0004,107
Estimated insured deposits$46,787,0004,050
IRAs and Keogh plan accounts$981,0003,893
Brokered deposits$1,000,0001,979
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$51,134,0004,197
Deposits held in domestic offices$51,134,0004,197
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$19,017,0004,081
Demand deposits$13,720,0003,914
Nontransaction accounts$32,117,0004,093
Money market deposit accounts (MMDAs)$4,046,0003,821
Other savings deposits (excluding MMDAs)$12,467,0003,314
Total time deposits$15,604,0003,964
Total time and savings deposits$37,414,0004,138
Noninterest-bearing deposits$13,726,0003,905
Interest-bearing deposits$37,408,0004,150
Retail deposits$46,745,0004,128
Estimated insured deposits$46,511,0004,088
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$51,665,0004,197
Deposits held in domestic offices$51,665,0004,197
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$20,394,0004,055
Demand deposits$15,042,0003,879
Nontransaction accounts$31,271,0004,101
Money market deposit accounts (MMDAs)$4,504,0003,797
Other savings deposits (excluding MMDAs)$13,189,0003,294
Total time deposits$13,577,0004,021
Total time and savings deposits$36,623,0004,150
Noninterest-bearing deposits$15,051,0003,878
Interest-bearing deposits$36,614,0004,158
Retail deposits$48,009,0004,124
Estimated insured deposits$46,847,0004,085
IRAs and Keogh plan accounts$945,0003,961
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$51,995,0004,214
Deposits held in domestic offices$51,995,0004,214
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$20,580,0004,069
Demand deposits$15,473,0003,886
Nontransaction accounts$31,415,0004,114
Money market deposit accounts (MMDAs)$4,349,0003,842
Other savings deposits (excluding MMDAs)$15,193,0003,183
Total time deposits$11,873,0004,089
Total time and savings deposits$36,522,0004,167
Noninterest-bearing deposits$15,496,0003,866
Interest-bearing deposits$36,499,0004,179
Retail deposits$49,356,0004,132
Estimated insured deposits$45,933,0004,110
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$51,197,0004,245
Deposits held in domestic offices$51,197,0004,245
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$20,078,0004,118
Demand deposits$14,523,0003,951
Nontransaction accounts$31,119,0004,129
Money market deposit accounts (MMDAs)$4,374,0003,864
Other savings deposits (excluding MMDAs)$15,320,0003,232
Total time deposits$11,425,0004,085
Total time and savings deposits$36,674,0004,183
Noninterest-bearing deposits$14,536,0003,957
Interest-bearing deposits$36,661,0004,192
Retail deposits$49,084,0004,163
Estimated insured deposits$45,888,0004,134
IRAs and Keogh plan accounts$953,0004,011
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$54,771,0004,226
Deposits held in domestic offices$54,771,0004,226
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$21,118,0004,169
Demand deposits$14,696,0004,028
Nontransaction accounts$33,653,0004,137
Money market deposit accounts (MMDAs)$4,992,0003,897
Other savings deposits (excluding MMDAs)$17,268,0003,193
Total time deposits$11,393,0004,098
Total time and savings deposits$40,075,0004,191
Noninterest-bearing deposits$14,696,0004,000
Interest-bearing deposits$40,075,0004,202
Retail deposits$52,672,0004,181
Estimated insured deposits$47,950,0004,148
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$55,199,0004,262
Deposits held in domestic offices$55,199,0004,262
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,436,0004,171
Demand deposits$15,063,0004,057
Nontransaction accounts$32,763,0004,174
Money market deposit accounts (MMDAs)$5,124,0003,939
Other savings deposits (excluding MMDAs)$18,562,0003,158
Total time deposits$9,077,0004,248
Total time and savings deposits$40,136,0004,206
Noninterest-bearing deposits$15,063,0004,035
Interest-bearing deposits$40,136,0004,225
Retail deposits$54,270,0004,200
Estimated insured deposits$46,354,0004,202
IRAs and Keogh plan accounts$826,0004,150
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$54,890,0004,299
Deposits held in domestic offices$54,890,0004,299
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$21,836,0004,224
Demand deposits$15,031,0004,078
Nontransaction accounts$33,054,0004,212
Money market deposit accounts (MMDAs)$5,227,0003,976
Other savings deposits (excluding MMDAs)$17,999,0003,271
Total time deposits$9,828,0004,218
Total time and savings deposits$39,859,0004,248
Noninterest-bearing deposits$15,031,0004,054
Interest-bearing deposits$39,859,0004,263
Retail deposits$53,963,0004,249
Estimated insured deposits$46,347,0004,241
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$52,397,0004,394
Deposits held in domestic offices$52,397,0004,394
Individuals, partnerships, and corporations$49,304,0004,338
U.S. Government$13,000413
States and political subdivisions in the U.S.$3,080,0003,877
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$20,500,0004,320
Demand deposits$13,484,0004,194
Nontransaction accounts$31,897,0004,320
Money market deposit accounts (MMDAs)$5,617,0004,002
Other savings deposits (excluding MMDAs)$16,453,0003,441
Total time deposits$9,827,0004,302
Total time and savings deposits$38,913,0004,349
Noninterest-bearing deposits$13,484,0004,181
Interest-bearing deposits$38,913,0004,362
Retail deposits$51,470,0004,351
Estimated insured deposits$45,861,0004,317
IRAs and Keogh plan accounts$2,138,0003,730
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$54,085,0004,398
Deposits held in domestic offices$54,085,0004,398
Individuals, partnerships, and corporations$50,875,0004,334
U.S. Government$15,000398
States and political subdivisions in the U.S.$3,195,0003,868
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$21,751,0004,306
Demand deposits$14,872,0004,154
Nontransaction accounts$32,334,0004,323
Money market deposit accounts (MMDAs)$5,624,0004,018
Other savings deposits (excluding MMDAs)$16,745,0003,429
Total time deposits$9,964,0004,332
Total time and savings deposits$39,213,0004,368
Noninterest-bearing deposits$14,872,0004,147
Interest-bearing deposits$39,213,0004,378
Retail deposits$52,909,0004,357
Estimated insured deposits$47,335,0004,315
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$53,268,0004,423
Deposits held in domestic offices$53,268,0004,423
Individuals, partnerships, and corporations$49,931,0004,365
U.S. Government$15,000456
States and political subdivisions in the U.S.$3,321,0003,889
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$22,589,0004,295
Demand deposits$16,085,0004,111
Nontransaction accounts$30,678,0004,381
Money market deposit accounts (MMDAs)$4,217,0004,140
Other savings deposits (excluding MMDAs)$16,498,0003,404
Total time deposits$9,964,0004,375
Total time and savings deposits$37,182,0004,417
Noninterest-bearing deposits$16,085,0004,101
Interest-bearing deposits$37,183,0004,436
Retail deposits$52,092,0004,380
Estimated insured deposits$45,040,0004,371
IRAs and Keogh plan accounts$2,117,0003,784
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$50,241,0004,512
Deposits held in domestic offices$50,241,0004,512
Individuals, partnerships, and corporations$47,379,0004,451
U.S. Government$17,000420
States and political subdivisions in the U.S.$2,845,0003,995
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$22,953,0004,284
Demand deposits$15,830,0004,111
Nontransaction accounts$27,288,0004,523
Money market deposit accounts (MMDAs)$4,055,0004,214
Other savings deposits (excluding MMDAs)$12,959,0003,698
Total time deposits$10,274,0004,430
Total time and savings deposits$34,411,0004,535
Noninterest-bearing deposits$15,830,0004,126
Interest-bearing deposits$34,411,0004,544
Retail deposits$49,317,0004,464
Estimated insured deposits$41,005,0004,507
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$48,943,0004,556
Deposits held in domestic offices$48,943,0004,556
Individuals, partnerships, and corporations$45,937,0004,502
U.S. Government$18,000420
States and political subdivisions in the U.S.$2,988,0003,995
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$22,752,0004,326
Demand deposits$12,242,0004,324
Nontransaction accounts$26,191,0004,564
Money market deposit accounts (MMDAs)$3,980,0004,227
Other savings deposits (excluding MMDAs)$11,841,0003,777
Total time deposits$10,370,0004,465
Total time and savings deposits$36,701,0004,530
Noninterest-bearing deposits$12,242,0004,333
Interest-bearing deposits$36,701,0004,537
Retail deposits$48,019,0004,516
Estimated insured deposits$41,188,0004,540
IRAs and Keogh plan accounts$2,162,0003,862
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$50,040,0004,572
Deposits held in domestic offices$50,040,0004,572
Individuals, partnerships, and corporations$47,015,0004,506
U.S. Government$19,000394
States and political subdivisions in the U.S.$3,006,0004,002
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$24,162,0004,300
Demand deposits$13,176,0004,318
Nontransaction accounts$25,878,0004,595
Money market deposit accounts (MMDAs)$3,807,0004,262
Other savings deposits (excluding MMDAs)$11,950,0003,748
Total time deposits$10,121,0004,513
Total time and savings deposits$36,864,0004,532
Noninterest-bearing deposits$13,176,0004,322
Interest-bearing deposits$36,864,0004,545
Retail deposits$48,799,0004,531
Estimated insured deposits$41,647,0004,556
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$48,226,0004,569
Deposits held in domestic offices$48,226,0004,569
Individuals, partnerships, and corporations$45,126,0004,512
U.S. Government$27,000383
States and political subdivisions in the U.S.$3,073,0003,988
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$23,170,0004,283
Demand deposits$12,633,0004,310
Nontransaction accounts$25,056,0004,605
Money market deposit accounts (MMDAs)$2,991,0004,338
Other savings deposits (excluding MMDAs)$11,780,0003,679
Total time deposits$10,285,0004,527
Total time and savings deposits$35,593,0004,544
Noninterest-bearing deposits$12,633,0004,307
Interest-bearing deposits$35,593,0004,559
Retail deposits$46,985,0004,522
Estimated insured deposits$39,345,0004,575
IRAs and Keogh plan accounts$2,205,0003,888
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$43,694,0004,647
Deposits held in domestic offices$43,694,0004,647
Individuals, partnerships, and corporations$40,907,0004,578
U.S. Government$16,000420
States and political subdivisions in the U.S.$2,771,0004,050
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$20,536,0004,333
Demand deposits$11,225,0004,352
Nontransaction accounts$23,158,0004,679
Money market deposit accounts (MMDAs)$2,847,0004,376
Other savings deposits (excluding MMDAs)$9,959,0003,845
Total time deposits$10,352,0004,556
Total time and savings deposits$32,469,0004,634
Noninterest-bearing deposits$11,041,0004,366
Interest-bearing deposits$32,653,0004,630
Retail deposits$42,458,0004,600
Estimated insured deposits$38,731,0004,589
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$42,443,0004,690
Deposits held in domestic offices$42,443,0004,690
Individuals, partnerships, and corporations$39,216,0004,627
U.S. Government$17,000425
States and political subdivisions in the U.S.$3,210,0003,991
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$20,221,0004,360
Demand deposits$11,159,0004,368
Nontransaction accounts$22,222,0004,722
Money market deposit accounts (MMDAs)$2,642,0004,417
Other savings deposits (excluding MMDAs)$8,799,0003,981
Total time deposits$10,781,0004,555
Total time and savings deposits$31,284,0004,670
Noninterest-bearing deposits$11,159,0004,373
Interest-bearing deposits$31,284,0004,679
Retail deposits$41,207,0004,643
Estimated insured deposits$36,897,0004,649
IRAs and Keogh plan accounts$2,229,0003,929
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$40,613,0004,710
Deposits held in domestic offices$40,613,0004,710
Individuals, partnerships, and corporations$37,519,0004,643
U.S. Government$16,000407
States and political subdivisions in the U.S.$3,078,0004,026
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$18,399,0004,365
Demand deposits$9,796,0004,355
Nontransaction accounts$22,214,0004,746
Money market deposit accounts (MMDAs)$2,849,0004,403
Other savings deposits (excluding MMDAs)$8,469,0003,952
Total time deposits$10,896,0004,587
Total time and savings deposits$30,817,0004,696
Noninterest-bearing deposits$9,796,0004,355
Interest-bearing deposits$30,817,0004,701
Retail deposits$39,335,0004,658
Estimated insured deposits$35,765,0004,667
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$40,756,0004,756
Deposits held in domestic offices$40,756,0004,756
Individuals, partnerships, and corporations$37,081,0004,705
U.S. Government$14,000492
States and political subdivisions in the U.S.$3,661,0003,953
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$18,513,0004,436
Demand deposits$10,080,0004,397
Nontransaction accounts$22,243,0004,791
Money market deposit accounts (MMDAs)$2,664,0004,481
Other savings deposits (excluding MMDAs)$8,451,0003,958
Total time deposits$11,128,0004,635
Total time and savings deposits$30,676,0004,748
Noninterest-bearing deposits$10,080,0004,406
Interest-bearing deposits$30,676,0004,755
Retail deposits$38,978,0004,719
Estimated insured deposits$35,520,0004,718
IRAs and Keogh plan accounts$2,366,0003,951
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$40,185,0004,822
Deposits held in domestic offices$40,185,0004,822
Individuals, partnerships, and corporations$36,675,0004,773
U.S. Government$15,000441
States and political subdivisions in the U.S.$3,495,0004,008
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$17,620,0004,489
Demand deposits$9,174,0004,504
Nontransaction accounts$22,565,0004,850
Money market deposit accounts (MMDAs)$3,267,0004,458
Other savings deposits (excluding MMDAs)$8,267,0004,018
Total time deposits$11,031,0004,713
Total time and savings deposits$31,011,0004,805
Noninterest-bearing deposits$9,174,0004,518
Interest-bearing deposits$31,011,0004,810
Retail deposits$38,415,0004,779
Estimated insured deposits$34,576,0004,808
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$40,652,0004,857
Deposits held in domestic offices$40,652,0004,857
Individuals, partnerships, and corporations$36,935,0004,799
U.S. Government$15,000460
States and political subdivisions in the U.S.$3,702,0004,003
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$17,774,0004,518
Demand deposits$8,870,0004,564
Nontransaction accounts$22,878,0004,877
Money market deposit accounts (MMDAs)$3,257,0004,494
Other savings deposits (excluding MMDAs)$8,657,0003,988
Total time deposits$10,964,0004,748
Total time and savings deposits$31,782,0004,817
Noninterest-bearing deposits$8,870,0004,576
Interest-bearing deposits$31,782,0004,826
Retail deposits$38,882,0004,804
Estimated insured deposits$34,356,0004,856
IRAs and Keogh plan accounts$2,530,0003,985
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$40,703,0004,914
Deposits held in domestic offices$40,703,0004,914
Individuals, partnerships, and corporations$37,003,0004,864
U.S. Government$15,000447
States and political subdivisions in the U.S.$3,685,0004,034
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$17,085,0004,619
Demand deposits$8,775,0004,633
Nontransaction accounts$23,618,0004,906
Money market deposit accounts (MMDAs)$3,216,0004,558
Other savings deposits (excluding MMDAs)$9,551,0003,900
Total time deposits$10,851,0004,809
Total time and savings deposits$31,928,0004,866
Noninterest-bearing deposits$8,775,0004,643
Interest-bearing deposits$31,928,0004,875
Retail deposits$38,938,0004,870
Estimated insured deposits$35,746,0004,886
IRAs and Keogh plan accounts$2,530,0004,031
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$40,223,0004,958
Deposits held in domestic offices$40,223,0004,958
Individuals, partnerships, and corporations$36,411,0004,914
U.S. Government$16,000485
States and political subdivisions in the U.S.$3,796,0004,031
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$17,698,0004,637
Demand deposits$9,206,0004,653
Nontransaction accounts$22,525,0004,978
Money market deposit accounts (MMDAs)$2,627,0004,693
Other savings deposits (excluding MMDAs)$9,333,0003,939
Total time deposits$10,566,0004,873
Total time and savings deposits$31,017,0004,928
Noninterest-bearing deposits$9,206,0004,676
Interest-bearing deposits$31,017,0004,931
Retail deposits$38,458,0004,916
Estimated insured deposits$35,652,0004,914
IRAs and Keogh plan accounts$2,527,0004,073
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$38,221,0005,048
Deposits held in domestic offices$38,221,0005,048
Individuals, partnerships, and corporations$34,626,0005,010
U.S. Government$16,000452
States and political subdivisions in the U.S.$3,580,0004,102
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$16,531,0004,713
Demand deposits$8,023,0004,757
Nontransaction accounts$21,691,0005,063
Money market deposit accounts (MMDAs)$2,473,0004,770
Other savings deposits (excluding MMDAs)$8,256,0004,154
Total time deposits$10,962,0004,913
Total time and savings deposits$30,199,0004,999
Noninterest-bearing deposits$8,023,0004,773
Interest-bearing deposits$30,198,0005,010
Retail deposits$36,461,0005,007
Estimated insured deposits$33,179,0005,037
IRAs and Keogh plan accounts$2,545,0004,147
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$38,143,0005,122
Deposits held in domestic offices$38,143,0005,122
Individuals, partnerships, and corporations$34,971,0005,060
U.S. Government$17,000457
States and political subdivisions in the U.S.$3,155,0004,234
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$16,913,0004,757
Demand deposits$8,242,0004,811
Nontransaction accounts$21,230,0005,141
Money market deposit accounts (MMDAs)$2,518,0004,826
Other savings deposits (excluding MMDAs)$8,210,0004,208
Total time deposits$10,501,0004,995
Total time and savings deposits$29,901,0005,072
Noninterest-bearing deposits$8,242,0004,816
Interest-bearing deposits$29,901,0005,084
Retail deposits$36,883,0005,068
Estimated insured deposits$33,242,0005,095
IRAs and Keogh plan accounts$2,567,0004,177
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$39,825,0005,146
Deposits held in domestic offices$39,825,0005,146
Individuals, partnerships, and corporations$36,666,0005,083
U.S. Government$17,000474
States and political subdivisions in the U.S.$3,142,0004,240
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,093,0004,733
Demand deposits$9,499,0004,742
Nontransaction accounts$21,732,0005,188
Money market deposit accounts (MMDAs)$2,634,0004,869
Other savings deposits (excluding MMDAs)$8,631,0004,168
Total time deposits$10,467,0005,057
Total time and savings deposits$30,326,0005,126
Noninterest-bearing deposits$9,499,0004,756
Interest-bearing deposits$30,326,0005,134
Retail deposits$38,518,0005,097
Estimated insured deposits$34,971,0005,121
IRAs and Keogh plan accounts$2,560,0004,223
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$39,598,0005,205
Deposits held in domestic offices$39,598,0005,205
Individuals, partnerships, and corporations$36,226,0005,146
U.S. Government$17,000517
States and political subdivisions in the U.S.$3,355,0004,253
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$16,465,0004,899
Demand deposits$9,069,0004,846
Nontransaction accounts$23,133,0005,198
Money market deposit accounts (MMDAs)$2,736,0004,905
Other savings deposits (excluding MMDAs)$10,092,0003,930
Total time deposits$10,305,0005,139
Total time and savings deposits$30,529,0005,176
Noninterest-bearing deposits$9,069,0004,862
Interest-bearing deposits$30,529,0005,184
Retail deposits$38,291,0005,158
Estimated insured deposits$35,403,0005,158
IRAs and Keogh plan accounts$2,559,0004,288
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$38,100,0005,285
Deposits held in domestic offices$38,100,0005,285
Individuals, partnerships, and corporations$34,960,0005,232
U.S. Government$18,000467
States and political subdivisions in the U.S.$3,122,0004,308
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$16,765,0004,880
Demand deposits$8,830,0004,867
Nontransaction accounts$21,335,0005,326
Money market deposit accounts (MMDAs)$2,469,0005,017
Other savings deposits (excluding MMDAs)$8,461,0004,243
Total time deposits$10,405,0005,201
Total time and savings deposits$29,270,0005,257
Noninterest-bearing deposits$8,831,0004,878
Interest-bearing deposits$29,269,0005,262
Retail deposits$36,795,0005,231
Estimated insured deposits$32,964,0005,269
IRAs and Keogh plan accounts$2,580,0004,350
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$38,504,0005,326
Deposits held in domestic offices$38,504,0005,326
Individuals, partnerships, and corporations$35,208,0005,269
U.S. Government$18,000470
States and political subdivisions in the U.S.$3,279,0004,304
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$17,767,0004,858
Demand deposits$9,233,0004,844
Nontransaction accounts$20,738,0005,394
Money market deposit accounts (MMDAs)$2,718,0005,014
Other savings deposits (excluding MMDAs)$7,579,0004,420
Total time deposits$10,441,0005,239
Total time and savings deposits$29,272,0005,311
Noninterest-bearing deposits$9,233,0004,864
Interest-bearing deposits$29,271,0005,317
Retail deposits$37,199,0005,266
Estimated insured deposits$33,744,0005,298
IRAs and Keogh plan accounts$2,567,0004,398
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$40,221,0005,352
Deposits held in domestic offices$40,221,0005,352
Individuals, partnerships, and corporations$36,910,0005,286
U.S. Government$18,000502
States and political subdivisions in the U.S.$3,293,0004,315
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,946,0004,823
Demand deposits$10,010,0004,804
Nontransaction accounts$21,275,0005,439
Money market deposit accounts (MMDAs)$2,575,0005,093
Other savings deposits (excluding MMDAs)$8,051,0004,376
Total time deposits$10,649,0005,297
Total time and savings deposits$30,211,0005,342
Noninterest-bearing deposits$10,001,0004,823
Interest-bearing deposits$30,220,0005,340
Retail deposits$38,919,0005,293
Estimated insured deposits$34,294,0005,359
IRAs and Keogh plan accounts$2,589,0004,451
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$37,098,0005,454
Deposits held in domestic offices$37,098,0005,454
Individuals, partnerships, and corporations$34,140,0005,389
U.S. Government$17,000555
States and political subdivisions in the U.S.$2,941,0004,445
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$15,961,0005,064
Demand deposits$9,963,0004,880
Nontransaction accounts$21,137,0005,490
Money market deposit accounts (MMDAs)$2,540,0005,149
Other savings deposits (excluding MMDAs)$7,992,0004,360
Total time deposits$10,606,0005,368
Total time and savings deposits$27,135,0005,487
Noninterest-bearing deposits$9,963,0004,890
Interest-bearing deposits$27,135,0005,484
Retail deposits$35,796,0005,407
Estimated insured deposits$34,926,0005,373
IRAs and Keogh plan accounts$2,707,0004,431
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$35,422,0005,547
Deposits held in domestic offices$35,422,0005,547
Individuals, partnerships, and corporations$32,299,0005,478
U.S. Government$16,000517
States and political subdivisions in the U.S.$3,107,0004,433
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$14,936,0005,142
Demand deposits$9,109,0004,962
Nontransaction accounts$20,486,0005,566
Money market deposit accounts (MMDAs)$2,633,0005,189
Other savings deposits (excluding MMDAs)$7,344,0004,479
Total time deposits$10,509,0005,448
Total time and savings deposits$26,313,0005,564
Noninterest-bearing deposits$9,109,0004,984
Interest-bearing deposits$26,313,0005,561
Retail deposits$34,122,0005,499
Estimated insured deposits$33,479,0005,459
IRAs and Keogh plan accounts$2,671,0004,501
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$34,808,0005,624
Deposits held in domestic offices$34,808,0005,624
Individuals, partnerships, and corporations$31,562,0005,562
U.S. Government$17,000504
States and political subdivisions in the U.S.$3,229,0004,442
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$14,385,0005,231
Demand deposits$8,552,0005,063
Nontransaction accounts$20,423,0005,629
Money market deposit accounts (MMDAs)$3,026,0005,186
Other savings deposits (excluding MMDAs)$7,147,0004,564
Total time deposits$10,249,0005,541
Total time and savings deposits$26,256,0005,639
Noninterest-bearing deposits$8,552,0005,080
Interest-bearing deposits$26,256,0005,639
Retail deposits$33,509,0005,584
Estimated insured deposits$32,912,0005,539
IRAs and Keogh plan accounts$2,667,0004,551
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$36,018,0005,652
Deposits held in domestic offices$36,018,0005,652
Individuals, partnerships, and corporations$32,870,0005,577
U.S. Government$18,000489
States and political subdivisions in the U.S.$3,130,0004,494
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$15,433,0005,213
Demand deposits$9,586,0004,970
Nontransaction accounts$20,585,0005,689
Money market deposit accounts (MMDAs)$2,859,0005,270
Other savings deposits (excluding MMDAs)$7,208,0004,582
Total time deposits$10,518,0005,584
Total time and savings deposits$26,432,0005,694
Noninterest-bearing deposits$9,586,0004,995
Interest-bearing deposits$26,432,0005,693
Retail deposits$34,671,0005,609
Estimated insured deposits$34,031,0005,558
IRAs and Keogh plan accounts$2,647,0004,592
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$34,885,0005,726
Deposits held in domestic offices$34,885,0005,726
Individuals, partnerships, and corporations$31,856,0005,659
U.S. Government$18,000543
States and political subdivisions in the U.S.$3,011,0004,530
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$14,594,0005,328
Demand deposits$9,214,0005,097
Nontransaction accounts$20,291,0005,744
Money market deposit accounts (MMDAs)$2,943,0005,287
Other savings deposits (excluding MMDAs)$7,216,0004,556
Total time deposits$10,133,0005,664
Total time and savings deposits$25,671,0005,756
Noninterest-bearing deposits$9,214,0005,110
Interest-bearing deposits$25,671,0005,755
Retail deposits$33,538,0005,684
Estimated insured deposits$33,213,0005,641
IRAs and Keogh plan accounts$2,678,0004,624
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$34,946,0005,785
Deposits held in domestic offices$34,946,0005,785
Individuals, partnerships, and corporations$31,846,0005,725
U.S. Government$19,000502
States and political subdivisions in the U.S.$3,081,0004,548
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$14,905,0005,318
Demand deposits$9,309,0005,052
Nontransaction accounts$20,041,0005,836
Money market deposit accounts (MMDAs)$2,831,0005,375
Other savings deposits (excluding MMDAs)$7,006,0004,610
Total time deposits$10,204,0005,756
Total time and savings deposits$25,637,0005,835
Noninterest-bearing deposits$9,309,0005,084
Interest-bearing deposits$25,637,0005,829
Retail deposits$33,602,0005,739
Estimated insured deposits$32,662,0005,712
IRAs and Keogh plan accounts$2,680,0004,705
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$35,718,0005,834
Deposits held in domestic offices$35,718,0005,834
Individuals, partnerships, and corporations$32,483,0005,761
U.S. Government$19,000511
States and political subdivisions in the U.S.$3,216,0004,569
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,514,0005,298
Demand deposits$9,382,0005,082
Nontransaction accounts$20,204,0005,890
Money market deposit accounts (MMDAs)$2,975,0005,410
Other savings deposits (excluding MMDAs)$7,275,0004,602
Total time deposits$9,954,0005,840
Total time and savings deposits$26,336,0005,878
Noninterest-bearing deposits$9,382,0005,107
Interest-bearing deposits$26,336,0005,867
Retail deposits$34,375,0005,784
Estimated insured deposits$32,744,0005,771
IRAs and Keogh plan accounts$2,540,0004,829
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$35,156,0005,915
Deposits held in domestic offices$35,156,0005,915
Individuals, partnerships, and corporations$31,861,0005,858
U.S. Government$20,000512
States and political subdivisions in the U.S.$3,275,0004,562
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,013,0005,402
Demand deposits$8,822,0005,237
Nontransaction accounts$20,143,0005,950
Money market deposit accounts (MMDAs)$2,979,0005,478
Other savings deposits (excluding MMDAs)$6,900,0004,692
Total time deposits$10,264,0005,884
Total time and savings deposits$26,334,0005,940
Noninterest-bearing deposits$8,822,0005,263
Interest-bearing deposits$26,334,0005,938
Retail deposits$33,815,0005,881
Estimated insured deposits$33,024,0005,831
IRAs and Keogh plan accounts$2,535,0004,886
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$33,921,0006,019
Deposits held in domestic offices$33,921,0006,019
Individuals, partnerships, and corporations$30,774,0005,952
U.S. Government$20,000563
States and political subdivisions in the U.S.$3,127,0004,641
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$13,719,0005,585
Demand deposits$9,123,0005,239
Nontransaction accounts$20,202,0006,030
Money market deposit accounts (MMDAs)$3,081,0005,511
Other savings deposits (excluding MMDAs)$6,876,0004,675
Total time deposits$10,247,0005,986
Total time and savings deposits$24,798,0006,072
Noninterest-bearing deposits$9,123,0005,279
Interest-bearing deposits$24,798,0006,072
Retail deposits$32,580,0005,975
Estimated insured deposits$32,928,0005,911
IRAs and Keogh plan accounts$2,504,0004,978
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$32,260,0006,128
Deposits held in domestic offices$32,260,0006,128
Individuals, partnerships, and corporations$29,043,0006,070
U.S. Government$20,000522
States and political subdivisions in the U.S.$3,197,0004,616
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$12,242,0005,742
Demand deposits$7,721,0005,455
Nontransaction accounts$20,018,0006,116
Money market deposit accounts (MMDAs)$2,909,0005,614
Other savings deposits (excluding MMDAs)$6,446,0004,819
Total time deposits$10,663,0006,034
Total time and savings deposits$24,539,0006,150
Noninterest-bearing deposits$7,721,0005,502
Interest-bearing deposits$24,539,0006,148
Retail deposits$30,922,0006,091
Estimated insured deposits$30,628,0006,049
IRAs and Keogh plan accounts$2,846,0004,853
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$31,490,0006,209
Deposits held in domestic offices$31,490,0006,208
Individuals, partnerships, and corporations$25,642,0006,247
U.S. Government$21,000537
States and political subdivisions in the U.S.$5,827,0003,895
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$12,195,0005,797
Demand deposits$7,404,0005,578
Nontransaction accounts$19,295,0006,204
Money market deposit accounts (MMDAs)$2,941,0005,681
Other savings deposits (excluding MMDAs)$5,625,0005,058
Total time deposits$10,730,0006,100
Total time and savings deposits$24,086,0006,230
Noninterest-bearing deposits$7,404,0005,607
Interest-bearing deposits$24,086,0006,232
Retail deposits$30,152,0006,188
Estimated insured deposits$30,326,0006,121
IRAs and Keogh plan accounts$2,409,0005,178
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$33,378,0006,230
Deposits held in domestic offices$33,378,0006,230
Individuals, partnerships, and corporations$27,419,0006,267
U.S. Government$21,000530
States and political subdivisions in the U.S.$5,938,0003,908
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$13,129,0005,766
Demand deposits$7,361,0005,643
Nontransaction accounts$20,249,0006,237
Money market deposit accounts (MMDAs)$3,357,0005,644
Other savings deposits (excluding MMDAs)$5,959,0005,009
Total time deposits$10,934,0006,154
Total time and savings deposits$26,017,0006,248
Noninterest-bearing deposits$7,361,0005,684
Interest-bearing deposits$26,017,0006,247
Retail deposits$32,042,0006,202
Estimated insured deposits$31,510,0006,155
IRAs and Keogh plan accounts$2,421,0005,234
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$31,152,0006,352
Deposits held in domestic offices$31,152,0006,351
Individuals, partnerships, and corporations$27,963,0006,308
U.S. Government$22,000557
States and political subdivisions in the U.S.$3,167,0004,720
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$11,704,0005,940
Demand deposits$7,405,0005,653
Nontransaction accounts$19,448,0006,334
Money market deposit accounts (MMDAs)$3,241,0005,710
Other savings deposits (excluding MMDAs)$5,183,0005,196
Total time deposits$11,024,0006,224
Total time and savings deposits$23,747,0006,373
Noninterest-bearing deposits$7,405,0005,706
Interest-bearing deposits$23,747,0006,369
Retail deposits$29,817,0006,324
Estimated insured deposits$29,589,0006,282
IRAs and Keogh plan accounts$2,302,0005,365
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$31,804,0006,389
Deposits held in domestic offices$31,804,0006,388
Individuals, partnerships, and corporations$28,903,0006,333
U.S. Government$3,000922
States and political subdivisions in the U.S.$2,898,0004,810
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$13,128,0005,793
Demand deposits$8,746,0005,380
Nontransaction accounts$18,676,0006,447
Money market deposit accounts (MMDAs)$3,157,0005,791
Other savings deposits (excluding MMDAs)$4,864,0005,321
Total time deposits$10,654,0006,332
Total time and savings deposits$23,058,0006,459
Noninterest-bearing deposits$8,746,0005,452
Interest-bearing deposits$23,058,0006,457
Retail deposits$30,472,0006,363
Estimated insured deposits$29,194,0006,360
IRAs and Keogh plan accounts$2,326,0005,420
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$31,111,0006,468
Deposits held in domestic offices$31,111,0006,468
Individuals, partnerships, and corporations$28,298,0006,412
U.S. Government$4,000857
States and political subdivisions in the U.S.$2,809,0004,865
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$12,826,0005,857
Demand deposits$8,163,0005,527
Nontransaction accounts$18,285,0006,512
Money market deposit accounts (MMDAs)$2,906,0005,894
Other savings deposits (excluding MMDAs)$4,751,0005,368
Total time deposits$10,628,0006,394
Total time and savings deposits$22,948,0006,521
Noninterest-bearing deposits$8,163,0005,586
Interest-bearing deposits$22,948,0006,521
Retail deposits$29,780,0006,447
Estimated insured deposits$28,560,0006,429
IRAs and Keogh plan accounts$2,181,0005,524
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$30,171,0006,575
Deposits held in domestic offices$30,171,0006,575
Individuals, partnerships, and corporations$27,808,0006,509
U.S. Government$3,000972
States and political subdivisions in the U.S.$2,360,0005,054
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$12,309,0005,996
Demand deposits$7,334,0005,769
Nontransaction accounts$17,862,0006,599
Money market deposit accounts (MMDAs)$2,861,0005,976
Other savings deposits (excluding MMDAs)$4,668,0005,428
Total time deposits$10,334,0006,485
Total time and savings deposits$22,837,0006,597
Noninterest-bearing deposits$7,334,0005,812
Interest-bearing deposits$22,837,0006,600
Retail deposits$29,241,0006,541
Estimated insured deposits$29,434,0006,479
IRAs and Keogh plan accounts$1,673,0005,887
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$28,830,0006,643
Deposits held in domestic offices$28,830,0006,642
Individuals, partnerships, and corporations$26,522,0006,598
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$2,305,0005,090
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$11,340,0006,157
Demand deposits$6,526,0005,991
Nontransaction accounts$17,490,0006,658
Money market deposit accounts (MMDAs)$2,160,0006,164
Other savings deposits (excluding MMDAs)$4,705,0005,336
Total time deposits$10,625,0006,532
Total time and savings deposits$22,304,0006,653
Noninterest-bearing deposits$6,526,0006,026
Interest-bearing deposits$22,304,0006,652
Retail deposits$27,902,0006,611
Estimated insured deposits$28,183,0006,584
IRAs and Keogh plan accounts$1,661,0005,952
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$29,690,0006,699
Deposits held in domestic offices$29,690,0006,699
Individuals, partnerships, and corporations$27,304,0006,641
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$2,384,0005,075
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$11,393,0006,112
Demand deposits$6,526,0005,943
Nontransaction accounts$18,297,0006,725
Money market deposit accounts (MMDAs)$2,443,0006,182
Other savings deposits (excluding MMDAs)$5,249,0005,185
Total time deposits$10,604,0006,649
Total time and savings deposits$23,164,0006,708
Noninterest-bearing deposits$6,526,0006,002
Interest-bearing deposits$23,165,0006,707
Retail deposits$28,763,0006,661
Estimated insured deposits$28,600,0006,642
IRAs and Keogh plan accounts$1,493,0006,146
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$30,004,0006,742
Deposits held in domestic offices$30,004,0006,741
Individuals, partnerships, and corporations$27,369,0006,688
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$2,633,0004,994
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$12,249,0006,018
Demand deposits$6,940,0005,851
Nontransaction accounts$17,755,0006,808
Money market deposit accounts (MMDAs)$2,007,0006,324
Other savings deposits (excluding MMDAs)$4,851,0005,322
Total time deposits$10,898,0006,697
Total time and savings deposits$23,064,0006,781
Noninterest-bearing deposits$6,943,0005,916
Interest-bearing deposits$23,061,0006,781
Retail deposits$29,079,0006,698
Estimated insured deposits$28,734,0006,692
IRAs and Keogh plan accounts$1,405,0006,243
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$29,068,0006,826
Deposits held in domestic offices$29,068,0006,825
Individuals, partnerships, and corporations$26,285,0006,798
U.S. Government$3,0001,063
States and political subdivisions in the U.S.$2,780,0004,979
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$11,294,0006,219
Demand deposits$6,440,0006,038
Nontransaction accounts$17,774,0006,862
Money market deposit accounts (MMDAs)$1,956,0006,417
Other savings deposits (excluding MMDAs)$4,849,0005,317
Total time deposits$10,968,0006,764
Total time and savings deposits$22,628,0006,861
Noninterest-bearing deposits$6,440,0006,085
Interest-bearing deposits$22,628,0006,856
Retail deposits$28,095,0006,788
Estimated insured deposits$28,203,0006,776
IRAs and Keogh plan accounts$1,086,0006,515
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$28,772,0006,846
Deposits held in domestic offices$28,772,0006,844
Individuals, partnerships, and corporations$26,193,0006,813
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$2,577,0004,862
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$11,639,0006,125
Demand deposits$7,545,0005,688
Nontransaction accounts$17,133,0006,912
Money market deposit accounts (MMDAs)$1,573,0006,526
Other savings deposits (excluding MMDAs)$4,648,0005,289
Total time deposits$10,912,0006,803
Total time and savings deposits$21,227,0006,911
Noninterest-bearing deposits$7,549,0005,777
Interest-bearing deposits$21,223,0006,911
Retail deposits$27,802,0006,812
Estimated insured deposits$28,153,0006,794
IRAs and Keogh plan accounts$1,095,0006,528
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$27,636,0006,951
Deposits held in domestic offices$27,636,0006,949
Individuals, partnerships, and corporations$25,076,0006,905
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$2,559,0004,844
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$9,933,0006,362
Demand deposits$6,460,0005,918
Nontransaction accounts$17,703,0006,961
Money market deposit accounts (MMDAs)$1,686,0006,548
Other savings deposits (excluding MMDAs)$4,681,0005,278
Total time deposits$11,336,0006,859
Total time and savings deposits$21,176,0006,990
Noninterest-bearing deposits$6,460,0006,008
Interest-bearing deposits$21,176,0006,982
Retail deposits$26,668,0006,901
Estimated insured deposits$26,843,0006,903
IRAs and Keogh plan accounts$1,033,0006,628
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$28,666,0006,977
Deposits held in domestic offices$28,666,0006,976
Individuals, partnerships, and corporations$25,845,0006,930
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$2,819,0004,779
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$11,385,0006,141
Demand deposits$7,131,0005,710
Nontransaction accounts$17,281,0007,058
Money market deposit accounts (MMDAs)$1,692,0006,614
Other savings deposits (excluding MMDAs)$4,126,0005,526
Total time deposits$11,464,0006,919
Total time and savings deposits$21,535,0007,044
Noninterest-bearing deposits$7,131,0005,796
Interest-bearing deposits$21,535,0007,030
Retail deposits$27,701,0006,923
Estimated insured deposits$27,594,0006,930
IRAs and Keogh plan accounts$1,035,0006,676
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$27,874,0007,059
Deposits held in domestic offices$27,874,0007,058
Individuals, partnerships, and corporations$24,279,0007,056
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$3,593,0004,487
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$10,303,0006,355
Demand deposits$6,177,0006,006
Nontransaction accounts$17,571,0007,097
Money market deposit accounts (MMDAs)$1,642,0006,695
Other savings deposits (excluding MMDAs)$4,002,0005,588
Total time deposits$11,926,0006,949
Total time and savings deposits$21,697,0007,097
Noninterest-bearing deposits$6,177,0006,077
Interest-bearing deposits$21,697,0007,098
Retail deposits$26,912,0007,007
Estimated insured deposits$26,660,0007,028
IRAs and Keogh plan accounts$1,062,0006,702
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$27,749,0007,120
Deposits held in domestic offices$27,749,0007,120
Individuals, partnerships, and corporations$24,089,0007,117
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$3,657,0004,462
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$10,397,0006,346
Demand deposits$5,508,0006,197
Nontransaction accounts$17,352,0007,151
Money market deposit accounts (MMDAs)$1,360,0006,818
Other savings deposits (excluding MMDAs)$4,103,0005,475
Total time deposits$11,889,0007,027
Total time and savings deposits$22,241,0007,123
Noninterest-bearing deposits$5,508,0006,269
Interest-bearing deposits$22,241,0007,114
Retail deposits$26,790,0007,062
Estimated insured deposits$26,123,0007,089
IRAs and Keogh plan accounts$1,065,0006,751
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$26,385,0007,227
Deposits held in domestic offices$26,385,0007,226
Individuals, partnerships, and corporations$23,628,0007,197
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$2,755,0004,852
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$8,493,0006,666
Demand deposits$4,878,0006,384
Nontransaction accounts$17,892,0007,217
Money market deposit accounts (MMDAs)$1,480,0006,859
Other savings deposits (excluding MMDAs)$4,255,0005,430
Total time deposits$12,157,0007,096
Total time and savings deposits$21,507,0007,231
Noninterest-bearing deposits$4,878,0006,445
Interest-bearing deposits$21,507,0007,228
Retail deposits$25,429,0007,175
Estimated insured deposits$25,259,0007,172
IRAs and Keogh plan accounts$975,0006,896
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$26,021,0007,296
Deposits held in domestic offices$26,021,0007,296
Individuals, partnerships, and corporations$23,325,0007,262
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$2,694,0004,922
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$8,402,0006,691
Demand deposits$4,721,0006,409
Nontransaction accounts$17,619,0007,291
Money market deposit accounts (MMDAs)$1,460,0006,905
Other savings deposits (excluding MMDAs)$4,119,0005,525
Total time deposits$12,040,0007,172
Total time and savings deposits$21,300,0007,294
Noninterest-bearing deposits$4,721,0006,473
Interest-bearing deposits$21,300,0007,288
Retail deposits$25,069,0007,251
Estimated insured deposits$25,264,0007,228
IRAs and Keogh plan accounts$977,0006,927
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$26,230,0007,385
Deposits held in domestic offices$26,230,0007,383
Individuals, partnerships, and corporations$23,365,0007,355
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$2,863,0004,926
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$8,264,0006,783
Demand deposits$4,774,0006,459
Nontransaction accounts$17,966,0007,350
Money market deposit accounts (MMDAs)$1,490,0006,969
Other savings deposits (excluding MMDAs)$4,143,0005,520
Total time deposits$12,333,0007,225
Total time and savings deposits$21,456,0007,371
Noninterest-bearing deposits$4,774,0006,521
Interest-bearing deposits$21,456,0007,369
Retail deposits$24,997,0007,339
Estimated insured deposits$25,545,0007,299
IRAs and Keogh plan accounts$1,242,0006,811
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$26,097,0007,439
Deposits held in domestic offices$26,097,0007,439
Individuals, partnerships, and corporations$23,148,0007,422
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$2,947,0004,889
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$8,328,0006,853
Demand deposits$4,693,0006,596
Nontransaction accounts$17,769,0007,413
Money market deposit accounts (MMDAs)$996,0007,210
Other savings deposits (excluding MMDAs)$4,052,0005,483
Total time deposits$12,721,0007,245
Total time and savings deposits$21,404,0007,418
Noninterest-bearing deposits$4,693,0006,657
Interest-bearing deposits$21,404,0007,413
Retail deposits$20,748,0007,442
Estimated insured deposits$25,087,0007,366
IRAs and Keogh plan accounts$1,263,0006,809
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$25,015,0007,524
Deposits held in domestic offices$25,015,0007,524
Individuals, partnerships, and corporations$22,326,0007,495
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$2,688,0004,993
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$7,099,0007,014
Demand deposits$4,136,0006,717
Nontransaction accounts$17,916,0007,478
Money market deposit accounts (MMDAs)$1,115,0007,236
Other savings deposits (excluding MMDAs)$4,140,0005,457
Total time deposits$12,661,0007,319
Total time and savings deposits$20,879,0007,506
Noninterest-bearing deposits$4,136,0006,781
Interest-bearing deposits$20,879,0007,500
Retail deposits$19,685,0007,544
Estimated insured deposits$23,711,0007,461
IRAs and Keogh plan accounts$1,253,0006,848
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$24,394,0007,605
Deposits held in domestic offices$24,394,0007,604
Individuals, partnerships, and corporations$21,893,0007,578
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$2,500,0005,128
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$7,741,0006,961
Demand deposits$4,417,0006,666
Nontransaction accounts$16,653,0007,594
Money market deposit accounts (MMDAs)$922,0007,410
Other savings deposits (excluding MMDAs)$3,882,0005,637
Total time deposits$11,849,0007,463
Total time and savings deposits$19,977,0007,604
Noninterest-bearing deposits$4,417,0006,718
Interest-bearing deposits$19,978,0007,601
Retail deposits$19,833,0007,601
Estimated insured deposits$20,969,0007,508
IRAs and Keogh plan accounts$1,271,0006,855
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$24,620,0007,639
Deposits held in domestic offices$24,620,0007,639
Individuals, partnerships, and corporations$22,059,0007,610
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,560,0005,143
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$7,757,0006,959
Demand deposits$4,467,0006,685
Nontransaction accounts$16,863,0007,628
Money market deposit accounts (MMDAs)$912,0007,455
Other savings deposits (excluding MMDAs)$4,200,0005,449
Total time deposits$11,751,0007,503
Total time and savings deposits$20,153,0007,624
Noninterest-bearing deposits$4,467,0006,744
Interest-bearing deposits$20,153,0007,619
Retail deposits$20,131,0007,617
Estimated insured deposits$21,104,0007,537
IRAs and Keogh plan accounts$900,0007,160
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$23,916,0007,691
Deposits held in domestic offices$23,916,0007,691
Individuals, partnerships, and corporations$21,350,0007,663
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$2,565,0005,160
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$7,199,0007,119
Demand deposits$4,202,0006,846
Nontransaction accounts$16,717,0007,650
Money market deposit accounts (MMDAs)$793,0007,517
Other savings deposits (excluding MMDAs)$3,992,0005,449
Total time deposits$11,932,0007,485
Total time and savings deposits$19,714,0007,665
Noninterest-bearing deposits$4,202,0006,901
Interest-bearing deposits$19,714,0007,656
Retail deposits$19,154,0007,695
Estimated insured deposits$20,561,0007,565
IRAs and Keogh plan accounts$883,0007,157
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$23,528,0007,719
Deposits held in domestic offices$23,528,0007,719
Individuals, partnerships, and corporations$21,086,0007,702
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$2,441,0005,143
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,949,0007,145
Demand deposits$3,783,0006,998
Nontransaction accounts$16,579,0007,697
Money market deposit accounts (MMDAs)$761,0007,590
Other savings deposits (excluding MMDAs)$3,986,0005,501
Total time deposits$11,832,0007,550
Total time and savings deposits$19,745,0007,697
Noninterest-bearing deposits$3,783,0007,064
Interest-bearing deposits$19,745,0007,682
Retail deposits$19,196,0007,719
Estimated insured deposits$19,894,0007,631
IRAs and Keogh plan accounts$888,0007,153
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$23,018,0007,797
Deposits held in domestic offices$23,018,0007,796
Individuals, partnerships, and corporations$20,443,0007,775
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$2,574,0005,086
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,514,0007,297
Demand deposits$3,803,0007,045
Nontransaction accounts$16,504,0007,739
Money market deposit accounts (MMDAs)$738,0007,655
Other savings deposits (excluding MMDAs)$3,056,0006,075
Total time deposits$12,710,0007,499
Total time and savings deposits$19,215,0007,762
Noninterest-bearing deposits$3,803,0007,107
Interest-bearing deposits$19,215,0007,752
Retail deposits$18,207,0007,801
Estimated insured deposits$20,482,0007,626
IRAs and Keogh plan accounts$891,0007,154
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$24,287,0007,723
Deposits held in domestic offices$24,287,0007,722
Individuals, partnerships, and corporations$21,720,0007,709
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$2,566,0005,098
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$6,691,0007,260
Demand deposits$3,774,0007,037
Nontransaction accounts$17,596,0007,674
Money market deposit accounts (MMDAs)$760,0007,645
Other savings deposits (excluding MMDAs)$3,845,0005,588
Total time deposits$12,991,0007,499
Total time and savings deposits$20,513,0007,701
Noninterest-bearing deposits$3,774,0007,107
Interest-bearing deposits$20,512,0007,691
Retail deposits$19,203,0007,767
Estimated insured deposits$21,100,0007,602
IRAs and Keogh plan accounts$890,0007,171
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$24,017,0007,732
Deposits held in domestic offices$24,017,0007,731
Individuals, partnerships, and corporations$21,557,0007,716
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$2,459,0005,141
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$7,624,0007,071
Demand deposits$4,447,0006,819
Nontransaction accounts$16,393,0007,739
Money market deposit accounts (MMDAs)$484,0007,799
Other savings deposits (excluding MMDAs)$3,528,0005,710
Total time deposits$12,381,0007,529
Total time and savings deposits$19,570,0007,730
Noninterest-bearing deposits$4,447,0006,900
Interest-bearing deposits$19,570,0007,726
Retail deposits$19,270,0007,755
Estimated insured deposits$20,630,0007,602
IRAs and Keogh plan accounts$883,0007,180
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$23,065,0007,787
Deposits held in domestic offices$23,065,0007,787
Individuals, partnerships, and corporations$20,939,0007,745
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$2,125,0005,255
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$6,877,0007,184
Demand deposits$3,910,0006,952
Nontransaction accounts$16,188,0007,769
Money market deposit accounts (MMDAs)$486,0007,824
Other savings deposits (excluding MMDAs)$3,664,0005,683
Total time deposits$12,037,0007,588
Total time and savings deposits$19,155,0007,771
Noninterest-bearing deposits$3,910,0007,039
Interest-bearing deposits$19,155,0007,760
Retail deposits$18,717,0007,790
Estimated insured deposits$19,662,0007,675
IRAs and Keogh plan accounts$887,0007,232
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$22,554,0007,857
Deposits held in domestic offices$22,554,0007,855
Individuals, partnerships, and corporations$20,461,0007,821
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$2,091,0005,317
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$7,017,0007,260
Demand deposits$3,613,0007,162
Nontransaction accounts$15,537,0007,856
Money market deposit accounts (MMDAs)$558,0007,815
Other savings deposits (excluding MMDAs)$3,175,0006,093
Total time deposits$11,804,0007,636
Total time and savings deposits$18,941,0007,830
Noninterest-bearing deposits$3,613,0007,229
Interest-bearing deposits$18,942,0007,824
Retail deposits$18,451,0007,843
Estimated insured deposits$19,226,0007,745
IRAs and Keogh plan accounts$886,0007,285
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$21,815,0007,922
Deposits held in domestic offices$21,815,0007,920
Individuals, partnerships, and corporations$19,683,0007,897
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$2,130,0005,363
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,289,0007,443
Demand deposits$3,522,0007,225
Nontransaction accounts$15,526,0007,880
Money market deposit accounts (MMDAs)$677,0007,800
Other savings deposits (excluding MMDAs)$3,159,0006,190
Total time deposits$11,690,0007,679
Total time and savings deposits$18,293,0007,896
Noninterest-bearing deposits$3,522,0007,286
Interest-bearing deposits$18,293,0007,891
Retail deposits$17,817,0007,922
Estimated insured deposits$19,398,0007,758
IRAs and Keogh plan accounts$899,0007,270
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$21,122,0007,975
Deposits held in domestic offices$21,122,0007,974
Individuals, partnerships, and corporations$19,113,0007,960
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$2,007,0005,448
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$6,439,0007,485
Demand deposits$3,786,0007,187
Nontransaction accounts$14,683,0007,945
Money market deposit accounts (MMDAs)$687,0007,787
Other savings deposits (excluding MMDAs)$2,487,0006,628
Total time deposits$11,508,0007,680
Total time and savings deposits$17,336,0007,959
Noninterest-bearing deposits$3,787,0007,248
Interest-bearing deposits$17,335,0007,955
Retail deposits$17,408,0007,954
Estimated insured deposits$19,111,0007,799
IRAs and Keogh plan accounts$902,0007,287
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$20,673,0008,030
Deposits held in domestic offices$20,673,0008,029
Individuals, partnerships, and corporations$18,736,0007,985
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$1,936,0005,465
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,949,0007,575
Demand deposits$3,605,0007,214
Nontransaction accounts$14,724,0007,968
Money market deposit accounts (MMDAs)$703,0007,823
Other savings deposits (excluding MMDAs)$2,462,0006,724
Total time deposits$11,559,0007,673
Total time and savings deposits$17,068,0008,012
Noninterest-bearing deposits$3,605,0007,273
Interest-bearing deposits$17,068,0008,003
Retail deposits$16,924,0007,989
Estimated insured deposits$18,750,0007,847
IRAs and Keogh plan accounts$899,0007,323
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$21,611,0007,986
Deposits held in domestic offices$21,611,0007,984
Individuals, partnerships, and corporations$19,579,0007,957
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$2,031,0005,408
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$7,227,0007,357
Demand deposits$4,562,0006,881
Nontransaction accounts$14,384,0008,008
Money market deposit accounts (MMDAs)$756,0007,838
Other savings deposits (excluding MMDAs)$2,317,0006,941
Total time deposits$11,311,0007,686
Total time and savings deposits$17,049,0008,035
Noninterest-bearing deposits$4,562,0006,938
Interest-bearing deposits$17,049,0008,026
Retail deposits$17,891,0007,966
Estimated insured deposits$18,846,0007,861
IRAs and Keogh plan accounts$897,0007,344
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$20,449,0008,068
Deposits held in domestic offices$20,449,0008,066
Individuals, partnerships, and corporations$18,529,0008,033
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,919,0005,534
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$5,982,0007,700
Demand deposits$3,261,0007,448
Nontransaction accounts$14,467,0008,027
Money market deposit accounts (MMDAs)$829,0007,833
Other savings deposits (excluding MMDAs)$2,494,0006,898
Total time deposits$11,144,0007,707
Total time and savings deposits$17,188,0008,045
Noninterest-bearing deposits$3,261,0007,490
Interest-bearing deposits$17,188,0008,047
Retail deposits$16,638,0008,082
Estimated insured deposits$18,737,0007,904
IRAs and Keogh plan accounts$948,0007,290
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$20,422,0008,115
Deposits held in domestic offices$20,422,0008,114
Individuals, partnerships, and corporations$18,554,0008,074
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$1,867,0005,605
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,419,0007,708
Demand deposits$3,355,0007,520
Nontransaction accounts$14,003,0008,090
Money market deposit accounts (MMDAs)$886,0007,800
Other savings deposits (excluding MMDAs)$2,281,0007,031
Total time deposits$10,836,0007,756
Total time and savings deposits$17,067,0008,079
Noninterest-bearing deposits$3,356,0007,573
Interest-bearing deposits$17,066,0008,075
Retail deposits$16,933,0008,122
Estimated insured deposits$18,547,0007,954
IRAs and Keogh plan accounts$941,0007,332
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$20,690,0008,123
Deposits held in domestic offices$20,690,0008,121
Individuals, partnerships, and corporations$18,685,0008,088
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$2,002,0005,520
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$6,333,0007,678
Demand deposits$3,367,0007,451
Nontransaction accounts$14,357,0008,088
Money market deposit accounts (MMDAs)$846,0007,859
Other savings deposits (excluding MMDAs)$2,369,0007,036
Total time deposits$11,142,0007,739
Total time and savings deposits$17,323,0008,087
Noninterest-bearing deposits$3,367,0007,499
Interest-bearing deposits$17,323,0008,079
Retail deposits$17,030,0008,131
Estimated insured deposits$18,488,0007,975
IRAs and Keogh plan accounts$1,021,0007,266
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$21,098,0008,099
Deposits held in domestic offices$21,098,0008,098
Individuals, partnerships, and corporations$19,719,0008,027
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$1,376,0006,004
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$6,333,0007,690
Demand deposits$2,944,0007,624
Nontransaction accounts$14,765,0008,062
Money market deposit accounts (MMDAs)$913,0007,848
Other savings deposits (excluding MMDAs)$2,619,0006,918
Total time deposits$11,233,0007,709
Total time and savings deposits$18,154,0008,036
Noninterest-bearing deposits$2,945,0007,656
Interest-bearing deposits$18,153,0008,041
Retail deposits$17,258,0008,123
Estimated insured deposits$18,703,0007,983
IRAs and Keogh plan accounts$1,024,0007,276
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$21,288,0008,179
Deposits held in domestic offices$21,288,0008,177
Individuals, partnerships, and corporations$19,862,0008,101
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$1,423,0006,022
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$6,187,0007,799
Demand deposits$3,164,0007,573
Nontransaction accounts$15,101,0008,087
Money market deposit accounts (MMDAs)$944,0007,880
Other savings deposits (excluding MMDAs)$2,628,0006,994
Total time deposits$11,529,0007,714
Total time and savings deposits$18,124,0008,109
Noninterest-bearing deposits$3,164,0007,605
Interest-bearing deposits$18,124,0008,116
Retail deposits$17,561,0008,176
Estimated insured deposits$19,395,0008,004
IRAs and Keogh plan accounts$1,017,0007,349
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$22,052,0008,148
Deposits held in domestic offices$22,052,0008,147
Individuals, partnerships, and corporations$19,753,0008,143
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$2,293,0005,401
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$6,611,0007,758
Demand deposits$3,356,0007,577
Nontransaction accounts$15,441,0008,084
Money market deposit accounts (MMDAs)$662,0008,060
Other savings deposits (excluding MMDAs)$2,344,0007,180
Total time deposits$12,435,0007,615
Total time and savings deposits$18,696,0008,105
Noninterest-bearing deposits$3,356,0007,613
Interest-bearing deposits$18,696,0008,111
Retail deposits$17,488,0008,226
Estimated insured deposits$19,611,0008,012
IRAs and Keogh plan accounts$856,0007,575
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$21,242,0008,226
Deposits held in domestic offices$21,242,0008,223
Individuals, partnerships, and corporations$18,936,0008,196
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$2,300,0005,341
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$6,033,0007,845
Demand deposits$3,454,0007,394
Nontransaction accounts$15,209,0008,148
Money market deposit accounts (MMDAs)$557,0008,162
Other savings deposits (excluding MMDAs)$2,226,0007,285
Total time deposits$12,426,0007,625
Total time and savings deposits$17,788,0008,194
Noninterest-bearing deposits$3,454,0007,427
Interest-bearing deposits$17,788,0008,200
Retail deposits$16,783,0008,293
Estimated insured deposits$18,958,0008,089
IRAs and Keogh plan accounts$856,0007,608
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$21,839,0008,234
Deposits held in domestic offices$21,839,0008,233
Individuals, partnerships, and corporations$19,559,0008,214
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$2,276,0005,406
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$6,452,0007,782
Demand deposits$3,650,0007,323
Nontransaction accounts$15,387,0008,180
Money market deposit accounts (MMDAs)$433,0008,267
Other savings deposits (excluding MMDAs)$2,321,0007,276
Total time deposits$12,633,0007,640
Total time and savings deposits$18,189,0008,219
Noninterest-bearing deposits$3,650,0007,353
Interest-bearing deposits$18,189,0008,228
Retail deposits$17,398,0008,307
Estimated insured deposits$19,173,0008,120
IRAs and Keogh plan accounts$875,0007,679
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$22,160,0008,243
Deposits held in domestic offices$22,160,0008,242
Individuals, partnerships, and corporations$19,947,0008,202
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$2,209,0005,478
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,185,0007,866
Demand deposits$3,458,0007,427
Nontransaction accounts$15,975,0008,166
Money market deposit accounts (MMDAs)$367,0008,352
Other savings deposits (excluding MMDAs)$2,626,0007,036
Total time deposits$12,982,0007,645
Total time and savings deposits$18,702,0008,202
Noninterest-bearing deposits$3,458,0007,453
Interest-bearing deposits$18,702,0008,209
Retail deposits$17,355,0008,356
Estimated insured deposits$19,623,0008,127
IRAs and Keogh plan accounts$870,0007,708
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$22,169,0008,282
Deposits held in domestic offices$22,169,0008,281
Individuals, partnerships, and corporations$19,913,0008,209
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$2,251,0005,449
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,957,0007,324
Demand deposits$3,282,0007,088
Nontransaction accounts$16,212,0007,325
Money market deposit accounts (MMDAs)$328,0007,631
Other savings deposits (excluding MMDAs)$2,557,0006,306
Total time deposits$13,327,0006,812
Total time and savings deposits$18,887,0008,200
Noninterest-bearing deposits$3,282,0007,577
Interest-bearing deposits$18,887,0008,232
Retail deposits$17,028,0008,420
Estimated insured deposits$19,956,0008,130
IRAs and Keogh plan accounts$854,0007,783
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$21,396,0008,369
Deposits held in domestic offices$21,396,0008,368
Individuals, partnerships, and corporations$19,145,0008,305
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$2,248,0005,395
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$5,313,0007,419
Demand deposits$3,018,0007,148
Nontransaction accounts$16,083,0007,383
Money market deposit accounts (MMDAs)$303,0007,681
Other savings deposits (excluding MMDAs)$2,696,0006,225
Total time deposits$13,084,0006,929
Total time and savings deposits$18,378,0008,276
Noninterest-bearing deposits$3,018,0007,658
Interest-bearing deposits$18,378,0008,308
Retail deposits$16,524,0008,496
Estimated insured deposits$19,272,0008,226
IRAs and Keogh plan accounts$742,0008,002
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$20,800,0008,433
Deposits held in domestic offices$20,800,0008,431
Individuals, partnerships, and corporations$18,600,0008,357
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$2,195,0005,452
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$5,152,0007,468
Demand deposits$2,937,0007,162
Nontransaction accounts$15,648,0007,444
Money market deposit accounts (MMDAs)$240,0007,737
Other savings deposits (excluding MMDAs)$2,669,0006,246
Total time deposits$12,739,0007,027
Total time and savings deposits$17,863,0008,348
Noninterest-bearing deposits$2,937,0007,695
Interest-bearing deposits$17,863,0008,385
Retail deposits$16,277,0008,536
Estimated insured deposits$18,859,0008,299
IRAs and Keogh plan accounts$737,0008,053
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$20,691,0008,460
Deposits held in domestic offices$20,691,0008,459
Individuals, partnerships, and corporations$18,243,0008,403
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$2,441,0005,297
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$5,279,0007,447
Demand deposits$3,082,0007,107
Nontransaction accounts$15,412,0007,478
Money market deposit accounts (MMDAs)$240,0007,756
Other savings deposits (excluding MMDAs)$2,570,0006,264
Total time deposits$12,602,0007,083
Total time and savings deposits$17,609,0008,398
Noninterest-bearing deposits$3,082,0007,621
Interest-bearing deposits$17,609,0008,439
Retail deposits$16,196,0008,557
Estimated insured deposits$18,682,0008,333
IRAs and Keogh plan accounts$714,0008,077
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$19,917,0008,551
Deposits held in domestic offices$19,917,0008,550
Individuals, partnerships, and corporations$17,740,0008,466
U.S. Government$18,0002,735
States and political subdivisions in the U.S.$2,159,0005,507
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,872,0007,572
Demand deposits$2,888,0007,265
Nontransaction accounts$15,045,0007,512
Money market deposit accounts (MMDAs)$201,0007,791
Other savings deposits (excluding MMDAs)$2,215,0006,457
Total time deposits$12,629,0007,089
Total time and savings deposits$17,029,0008,463
Noninterest-bearing deposits$2,888,0007,786
Interest-bearing deposits$17,029,0008,512
Retail deposits$15,550,0008,651
Estimated insured deposits$18,237,0008,395
IRAs and Keogh plan accounts$707,0008,102
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$19,803,0008,687
Deposits held in domestic offices$19,803,0008,686
Individuals, partnerships, and corporations$17,829,0008,610
U.S. Government$05,263
States and political subdivisions in the U.S.$1,974,0005,625
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,942,0007,629
Demand deposits$2,894,0007,291
Nontransaction accounts$14,861,0007,650
Money market deposit accounts (MMDAs)$393,0007,833
Other savings deposits (excluding MMDAs)$2,056,0006,528
Total time deposits$12,412,0007,276
Total time and savings deposits$16,909,0008,590
Noninterest-bearing deposits$2,894,0007,793
Interest-bearing deposits$16,909,0008,644
Retail deposits$15,880,0008,749
Estimated insured deposits$18,399,0008,538
IRAs and Keogh plan accounts$691,0008,263
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$18,883,0008,870
Deposits held in domestic offices$18,883,0008,870
Individuals, partnerships, and corporations$17,638,0008,712
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$1,239,0006,451
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$4,895,0007,706
Demand deposits$2,830,0007,410
Nontransaction accounts$13,988,0007,804
Money market deposit accounts (MMDAs)$485,0007,931
Other savings deposits (excluding MMDAs)$2,329,0006,254
Total time deposits$11,174,0007,526
Total time and savings deposits$16,053,0008,756
Noninterest-bearing deposits$2,830,0007,871
Interest-bearing deposits$16,053,0008,834
Retail deposits$16,015,0008,823
Estimated insured deposits$17,892,0008,659
IRAs and Keogh plan accounts$603,0008,516
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$19,254,0009,074
Deposits held in domestic offices$19,254,0009,073
Individuals, partnerships, and corporations$18,099,0008,948
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$1,150,0006,671
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,348,0007,775
Demand deposits$2,594,0007,727
Nontransaction accounts$13,906,0008,010
Money market deposit accounts (MMDAs)$467,0008,172
Other savings deposits (excluding MMDAs)$2,203,0006,725
Total time deposits$11,236,0007,622
Total time and savings deposits$16,660,0008,953
Noninterest-bearing deposits$2,594,0008,217
Interest-bearing deposits$16,660,0009,018
Retail deposits$16,127,0009,094
Estimated insured deposits$17,501,0008,955
IRAs and Keogh plan accounts$642,0008,751
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$19,062,0009,275
Deposits held in domestic offices$19,062,0009,275
Individuals, partnerships, and corporations$17,448,0009,179
U.S. Government$32,0002,483
States and political subdivisions in the U.S.$1,582,0006,211
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,590,0007,886
Demand deposits$3,390,0007,315
Nontransaction accounts$13,472,0008,173
Money market deposit accounts (MMDAs)$477,0008,295
Other savings deposits (excluding MMDAs)$2,069,0007,028
Total time deposits$10,926,0007,807
Total time and savings deposits$15,672,0009,237
Noninterest-bearing deposits$3,390,0007,754
Interest-bearing deposits$15,672,0009,304
Retail deposits$16,043,0009,313
Estimated insured deposits$18,082,0009,115
IRAs and Keogh plan accounts$655,0008,993
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$19,188,0009,557
Deposits held in domestic offices$19,188,0009,556
Individuals, partnerships, and corporations$16,345,0009,604
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$2,836,0005,011
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$4,762,0008,418
Demand deposits$3,187,0007,580
Nontransaction accounts$14,426,0008,256
Money market deposit accounts (MMDAs)$616,0008,463
Other savings deposits (excluding MMDAs)$2,091,0007,249
Total time deposits$11,719,0007,838
Total time and savings deposits$16,001,0009,487
Noninterest-bearing deposits$3,187,0008,019
Interest-bearing deposits$16,001,0009,567
Retail deposits$14,832,0009,803
Estimated insured deposits$17,259,0009,513
IRAs and Keogh plan accounts$719,0009,277
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$18,990,00010,018
Deposits held in domestic offices$18,990,00010,016
Individuals, partnerships, and corporations$16,137,00010,057
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$2,848,0004,977
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$4,733,0008,762
Demand deposits$3,119,0007,925
Nontransaction accounts$14,257,0008,562
Money market deposit accounts (MMDAs)$623,0008,827
Other savings deposits (excluding MMDAs)$1,944,0007,802
Total time deposits$11,690,0008,085
Total time and savings deposits$15,871,0009,928
Noninterest-bearing deposits$3,119,0008,370
Interest-bearing deposits$15,871,00010,031
Retail deposits$15,022,00010,263
Estimated insured deposits$17,443,0009,951
IRAs and Keogh plan accounts$706,0009,833
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$17,462,00010,631
Deposits held in domestic offices$17,462,00010,628
Individuals, partnerships, and corporations$15,708,00010,509
U.S. Government$26,0005,256
States and political subdivisions in the U.S.$1,728,0006,442
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,676,0008,682
Demand deposits$2,935,0008,275
Nontransaction accounts$11,786,0009,287
Money market deposit accounts (MMDAs)$940,0008,817
Other savings deposits (excluding MMDAs)$1,739,0008,427
Total time deposits$9,107,0008,987
Total time and savings deposits$14,527,00010,510
Noninterest-bearing deposits$2,935,0008,759
Interest-bearing deposits$14,527,00010,630
Retail deposits$15,405,00010,659
Estimated insured deposits$15,975,00010,599
IRAs and Keogh plan accounts$679,00010,311
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$17,513,00011,028
Deposits held in domestic offices$17,513,00011,025
Individuals, partnerships, and corporations$16,081,00010,898
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$1,422,0007,011
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$5,778,0009,047
Demand deposits$3,125,0008,385
Nontransaction accounts$11,735,0009,585
Money market deposit accounts (MMDAs)$1,093,0009,228
Other savings deposits (excluding MMDAs)$2,385,0008,129
Total time deposits$8,257,0009,251
Total time and savings deposits$14,388,00010,981
Noninterest-bearing deposits$3,125,0008,837
Interest-bearing deposits$14,388,00011,093
Retail deposits$15,582,00011,073
Estimated insured deposits$16,237,00010,983
IRAs and Keogh plan accounts$649,00010,813
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$17,227,00011,630
Deposits held in domestic offices$17,227,00011,628
Individuals, partnerships, and corporations$16,166,00011,351
U.S. Government$30,0005,259
States and political subdivisions in the U.S.$1,031,0007,906
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$5,561,0009,468
Demand deposits$2,811,0008,915
Nontransaction accounts$11,666,0009,968
Money market deposit accounts (MMDAs)$1,239,0009,574
Other savings deposits (excluding MMDAs)$2,429,0008,408
Total time deposits$7,998,0009,620
Total time and savings deposits$14,416,00011,454
Noninterest-bearing deposits$2,811,0009,399
Interest-bearing deposits$14,416,00011,653
Retail deposits$15,539,00011,659
Estimated insured deposits$16,105,00011,572
IRAs and Keogh plan accounts$580,00011,572
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$16,204,00012,252
Deposits held in domestic offices$16,204,00012,250
Individuals, partnerships, and corporations$15,278,00012,171
U.S. Government$32,0005,928
States and political subdivisions in the U.S.$894,0008,316
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$5,477,0009,643
Demand deposits$2,710,0009,145
Nontransaction accounts$10,727,00010,465
Money market deposit accounts (MMDAs)$1,029,00010,130
Other savings deposits (excluding MMDAs)$2,204,0008,508
Total time deposits$7,494,00010,174
Total time and savings deposits$13,494,00012,309
Noninterest-bearing deposits$2,710,0009,790
Interest-bearing deposits$13,494,00012,304
Retail deposits$14,936,00012,226
Estimated insured deposits$14,994,00012,262
IRAs and Keogh plan accounts$549,00012,189
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA