First Security Bank and Trust Company, Total Deposits

2023-12-31Rank
Total deposits$71,199,0003,989
Deposits held in domestic offices$71,199,0003,988
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$19,548,0004,081
Demand deposits$17,638,0003,748
Nontransaction accounts$51,651,0003,718
Money market deposit accounts (MMDAs)$4,811,0003,774
Other savings deposits (excluding MMDAs)$6,035,0003,915
Total time deposits$40,805,0002,994
Total time and savings deposits$53,561,0003,884
Noninterest-bearing deposits$17,627,0003,743
Interest-bearing deposits$53,572,0003,900
Retail deposits$65,902,0003,901
Estimated insured deposits$66,813,0003,798
IRAs and Keogh plan accounts$749,0004,054
Brokered deposits$1,496,0001,874
Fully insured brokered deposits$496,0001,684
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$59,397,0004,125
Deposits held in domestic offices$59,397,0004,125
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$24,063,0003,960
Demand deposits$18,157,0003,741
Nontransaction accounts$35,334,0004,041
Money market deposit accounts (MMDAs)$3,908,0003,866
Other savings deposits (excluding MMDAs)$6,070,0003,959
Total time deposits$25,356,0003,504
Total time and savings deposits$41,240,0004,092
Noninterest-bearing deposits$18,157,0003,719
Interest-bearing deposits$41,240,0004,108
Retail deposits$55,087,0004,055
Estimated insured deposits$50,642,0004,051
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,000,0001,877
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$59,688,0004,143
Deposits held in domestic offices$59,688,0004,143
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$23,389,0004,009
Demand deposits$19,429,0003,712
Nontransaction accounts$36,299,0004,031
Money market deposit accounts (MMDAs)$3,881,0003,900
Other savings deposits (excluding MMDAs)$6,101,0003,994
Total time deposits$26,317,0003,408
Total time and savings deposits$40,259,0004,122
Noninterest-bearing deposits$19,429,0003,702
Interest-bearing deposits$40,259,0004,136
Retail deposits$55,362,0004,082
Estimated insured deposits$49,792,0004,074
IRAs and Keogh plan accounts$421,0004,232
Brokered deposits$1,000,0001,753
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$53,460,0004,249
Deposits held in domestic offices$53,460,0004,249
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$26,910,0003,986
Demand deposits$19,331,0003,793
Nontransaction accounts$26,550,0004,290
Money market deposit accounts (MMDAs)$3,552,0004,009
Other savings deposits (excluding MMDAs)$6,429,0004,045
Total time deposits$16,569,0003,820
Total time and savings deposits$34,129,0004,284
Noninterest-bearing deposits$19,192,0003,777
Interest-bearing deposits$34,268,0004,303
Retail deposits$48,297,0004,237
Estimated insured deposits$46,745,0004,169
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,000,0001,690
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$56,863,0004,238
Deposits held in domestic offices$56,863,0004,238
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,488,0003,935
Demand deposits$20,719,0003,782
Nontransaction accounts$26,375,0004,313
Money market deposit accounts (MMDAs)$3,092,0004,088
Other savings deposits (excluding MMDAs)$6,274,0004,099
Total time deposits$17,010,0003,759
Total time and savings deposits$36,144,0004,278
Noninterest-bearing deposits$25,713,0003,563
Interest-bearing deposits$31,150,0004,381
Retail deposits$51,749,0004,239
Estimated insured deposits$41,993,0004,268
IRAs and Keogh plan accounts$561,0004,245
Brokered deposits$1,000,0001,576
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$51,930,0004,330
Deposits held in domestic offices$51,930,0004,330
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$21,735,0004,227
Demand deposits$18,521,0003,905
Nontransaction accounts$30,195,0004,276
Money market deposit accounts (MMDAs)$2,229,0004,213
Other savings deposits (excluding MMDAs)$6,216,0004,156
Total time deposits$21,750,0003,472
Total time and savings deposits$33,409,0004,375
Noninterest-bearing deposits$21,972,0003,749
Interest-bearing deposits$29,958,0004,437
Retail deposits$41,216,0004,404
Estimated insured deposits$41,215,0004,326
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,000,0001,465
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$52,004,0004,396
Deposits held in domestic offices$52,004,0004,396
Individuals, partnerships, and corporations$47,113,0004,370
U.S. Government$0821
States and political subdivisions in the U.S.$3,305,0003,837
Commercial banks and other depository institutions in U.S.$1,586,0001,294
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,203,0004,154
Demand deposits$18,521,0003,965
Nontransaction accounts$25,801,0004,440
Money market deposit accounts (MMDAs)$2,581,0004,243
Other savings deposits (excluding MMDAs)$6,373,0004,219
Total time deposits$16,846,0003,837
Total time and savings deposits$33,483,0004,443
Noninterest-bearing deposits$21,533,0003,817
Interest-bearing deposits$30,471,0004,504
Retail deposits$46,279,0004,417
Estimated insured deposits$41,261,0004,404
IRAs and Keogh plan accounts$740,0004,318
Brokered deposits$1,000,0001,359
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$53,269,0004,405
Deposits held in domestic offices$53,269,0004,405
Individuals, partnerships, and corporations$48,242,0004,378
U.S. Government$0814
States and political subdivisions in the U.S.$3,450,0003,830
Commercial banks and other depository institutions in U.S.$1,577,0001,186
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,818,0004,222
Demand deposits$18,728,0003,948
Nontransaction accounts$28,451,0004,412
Money market deposit accounts (MMDAs)$2,660,0004,252
Other savings deposits (excluding MMDAs)$8,752,0004,047
Total time deposits$17,039,0003,863
Total time and savings deposits$34,541,0004,455
Noninterest-bearing deposits$18,728,0003,955
Interest-bearing deposits$34,541,0004,468
Retail deposits$47,055,0004,430
Estimated insured deposits$41,852,0004,420
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,000,0001,347
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$54,800,0004,406
Deposits held in domestic offices$54,800,0004,406
Individuals, partnerships, and corporations$49,458,0004,373
U.S. Government$0909
States and political subdivisions in the U.S.$3,543,0003,844
Commercial banks and other depository institutions in U.S.$1,799,0001,162
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,043,0004,169
Demand deposits$19,143,0003,942
Nontransaction accounts$28,757,0004,423
Money market deposit accounts (MMDAs)$2,691,0004,281
Other savings deposits (excluding MMDAs)$8,549,0004,059
Total time deposits$17,519,0003,884
Total time and savings deposits$35,657,0004,446
Noninterest-bearing deposits$21,230,0003,838
Interest-bearing deposits$33,570,0004,505
Retail deposits$48,613,0004,431
Estimated insured deposits$47,422,0004,335
IRAs and Keogh plan accounts$732,0004,391
Brokered deposits$1,000,0001,375
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$55,128,0004,448
Deposits held in domestic offices$55,128,0004,448
Individuals, partnerships, and corporations$50,744,0004,382
U.S. Government$0842
States and political subdivisions in the U.S.$3,542,0003,887
Commercial banks and other depository institutions in U.S.$842,0001,449
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,835,0004,325
Demand deposits$19,237,0003,924
Nontransaction accounts$33,293,0004,367
Money market deposit accounts (MMDAs)$2,442,0004,370
Other savings deposits (excluding MMDAs)$8,319,0004,113
Total time deposits$22,532,0003,665
Total time and savings deposits$35,891,0004,509
Noninterest-bearing deposits$21,040,0003,860
Interest-bearing deposits$34,088,0004,553
Retail deposits$43,834,0004,539
Estimated insured deposits$42,785,0004,468
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,000,0001,452
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$56,049,0004,459
Deposits held in domestic offices$56,049,0004,459
Individuals, partnerships, and corporations$51,420,0004,402
U.S. Government$0841
States and political subdivisions in the U.S.$3,603,0003,893
Commercial banks and other depository institutions in U.S.$1,026,0001,421
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,039,0004,069
Demand deposits$20,544,0003,863
Nontransaction accounts$26,010,0004,567
Money market deposit accounts (MMDAs)$2,036,0004,427
Other savings deposits (excluding MMDAs)$8,498,0004,101
Total time deposits$15,476,0004,128
Total time and savings deposits$35,505,0004,545
Noninterest-bearing deposits$22,079,0003,815
Interest-bearing deposits$33,970,0004,582
Retail deposits$49,678,0004,488
Estimated insured deposits$47,175,0004,428
IRAs and Keogh plan accounts$759,0004,492
Brokered deposits$1,000,0001,470
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$60,831,0004,414
Deposits held in domestic offices$60,831,0004,414
Individuals, partnerships, and corporations$54,523,0004,381
U.S. Government$0837
States and political subdivisions in the U.S.$3,581,0003,903
Commercial banks and other depository institutions in U.S.$2,727,0001,091
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,631,0003,946
Demand deposits$22,711,0003,778
Nontransaction accounts$26,200,0004,587
Money market deposit accounts (MMDAs)$1,619,0004,498
Other savings deposits (excluding MMDAs)$8,436,0004,113
Total time deposits$16,145,0004,134
Total time and savings deposits$38,120,0004,511
Noninterest-bearing deposits$29,235,0003,481
Interest-bearing deposits$31,596,0004,652
Retail deposits$54,488,0004,443
Estimated insured deposits$50,259,0004,400
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,000,0001,545
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$49,676,0004,549
Deposits held in domestic offices$49,676,0004,549
Individuals, partnerships, and corporations$45,522,0004,503
U.S. Government$0909
States and political subdivisions in the U.S.$4,154,0003,792
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$25,268,0004,194
Demand deposits$17,904,0003,969
Nontransaction accounts$24,408,0004,622
Money market deposit accounts (MMDAs)$1,427,0004,521
Other savings deposits (excluding MMDAs)$8,305,0004,057
Total time deposits$14,674,0004,247
Total time and savings deposits$31,772,0004,630
Noninterest-bearing deposits$18,568,0003,923
Interest-bearing deposits$31,108,0004,650
Retail deposits$43,265,0004,581
Estimated insured deposits$42,464,0004,507
IRAs and Keogh plan accounts$749,0004,548
Brokered deposits$1,055,0001,585
Fully insured brokered deposits$55,0001,566
Deposits obtained via list services, yet not brokered$240,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$50,473,0004,542
Deposits held in domestic offices$50,473,0004,542
Individuals, partnerships, and corporations$45,278,0004,493
U.S. Government$0867
States and political subdivisions in the U.S.$4,698,0003,713
Commercial banks and other depository institutions in U.S.$497,0001,675
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,258,0004,146
Demand deposits$17,592,0003,928
Nontransaction accounts$25,215,0004,616
Money market deposit accounts (MMDAs)$1,529,0004,545
Other savings deposits (excluding MMDAs)$8,182,0004,069
Total time deposits$15,504,0004,233
Total time and savings deposits$32,881,0004,621
Noninterest-bearing deposits$17,593,0003,955
Interest-bearing deposits$32,880,0004,626
Retail deposits$44,065,0004,572
Estimated insured deposits$41,983,0004,515
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,055,0001,660
Fully insured brokered deposits$55,0001,612
Deposits obtained via list services, yet not brokered$737,0001,135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$54,770,0004,483
Deposits held in domestic offices$54,770,0004,483
Individuals, partnerships, and corporations$43,432,0004,542
U.S. Government$0863
States and political subdivisions in the U.S.$5,614,0003,608
Commercial banks and other depository institutions in U.S.$5,724,000893
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,073,0004,272
Demand deposits$17,726,0003,914
Nontransaction accounts$32,697,0004,441
Money market deposit accounts (MMDAs)$1,575,0004,560
Other savings deposits (excluding MMDAs)$8,035,0004,073
Total time deposits$23,087,0003,840
Total time and savings deposits$37,044,0004,548
Noninterest-bearing deposits$17,709,0003,952
Interest-bearing deposits$37,061,0004,552
Retail deposits$46,372,0004,551
Estimated insured deposits$44,934,0004,493
IRAs and Keogh plan accounts$820,0004,586
Brokered deposits$1,055,0001,705
Fully insured brokered deposits$55,0001,667
Deposits obtained via list services, yet not brokered$5,963,000723
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$52,616,0004,491
Deposits held in domestic offices$52,616,0004,491
Individuals, partnerships, and corporations$37,644,0004,640
U.S. Government$0886
States and political subdivisions in the U.S.$7,260,0003,359
Commercial banks and other depository institutions in U.S.$7,712,000828
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,392,0004,424
Demand deposits$13,363,0004,043
Nontransaction accounts$35,224,0004,379
Money market deposit accounts (MMDAs)$1,866,0004,539
Other savings deposits (excluding MMDAs)$7,742,0004,048
Total time deposits$25,616,0003,750
Total time and savings deposits$39,253,0004,507
Noninterest-bearing deposits$13,363,0004,075
Interest-bearing deposits$39,253,0004,516
Retail deposits$44,026,0004,560
Estimated insured deposits$42,862,0004,524
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,055,0001,767
Fully insured brokered deposits$55,0001,696
Deposits obtained via list services, yet not brokered$7,702,000638
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$50,899,0004,571
Deposits held in domestic offices$50,899,0004,571
Individuals, partnerships, and corporations$38,986,0004,660
U.S. Government$01,019
States and political subdivisions in the U.S.$7,188,0003,400
Commercial banks and other depository institutions in U.S.$4,725,000984
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,035,0004,561
Demand deposits$13,045,0004,118
Nontransaction accounts$34,864,0004,427
Money market deposit accounts (MMDAs)$1,247,0004,684
Other savings deposits (excluding MMDAs)$7,755,0004,051
Total time deposits$25,863,0003,787
Total time and savings deposits$37,854,0004,566
Noninterest-bearing deposits$13,004,0004,146
Interest-bearing deposits$37,895,0004,578
Retail deposits$39,138,0004,715
Estimated insured deposits$39,052,0004,642
IRAs and Keogh plan accounts$792,0004,692
Brokered deposits$1,055,0001,821
Fully insured brokered deposits$55,0001,742
Deposits obtained via list services, yet not brokered$4,475,000819
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$49,366,0004,652
Deposits held in domestic offices$49,366,0004,652
Individuals, partnerships, and corporations$38,787,0004,719
U.S. Government$0965
States and political subdivisions in the U.S.$7,097,0003,404
Commercial banks and other depository institutions in U.S.$3,482,0001,083
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,693,0004,596
Demand deposits$12,683,0004,183
Nontransaction accounts$33,673,0004,512
Money market deposit accounts (MMDAs)$1,398,0004,747
Other savings deposits (excluding MMDAs)$7,907,0004,068
Total time deposits$24,368,0003,912
Total time and savings deposits$36,683,0004,651
Noninterest-bearing deposits$12,683,0004,205
Interest-bearing deposits$36,683,0004,661
Retail deposits$37,606,0004,802
Estimated insured deposits$37,604,0004,729
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,055,0001,920
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$47,516,0004,718
Deposits held in domestic offices$47,516,0004,718
Individuals, partnerships, and corporations$36,854,0004,802
U.S. Government$0960
States and political subdivisions in the U.S.$7,430,0003,402
Commercial banks and other depository institutions in U.S.$3,232,0001,143
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,225,0004,555
Demand deposits$13,716,0004,097
Nontransaction accounts$30,291,0004,641
Money market deposit accounts (MMDAs)$1,740,0004,727
Other savings deposits (excluding MMDAs)$7,764,0004,122
Total time deposits$20,787,0004,155
Total time and savings deposits$33,800,0004,759
Noninterest-bearing deposits$17,224,0003,832
Interest-bearing deposits$30,292,0004,866
Retail deposits$37,966,0004,828
Estimated insured deposits$36,528,0004,792
IRAs and Keogh plan accounts$796,0004,826
Brokered deposits$1,055,0001,946
Fully insured brokered deposits$55,0001,858
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$43,515,0004,854
Deposits held in domestic offices$43,515,0004,854
Individuals, partnerships, and corporations$35,952,0004,890
U.S. Government$0998
States and political subdivisions in the U.S.$7,563,0003,420
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$16,714,0004,641
Demand deposits$13,073,0004,214
Nontransaction accounts$26,801,0004,816
Money market deposit accounts (MMDAs)$1,891,0004,758
Other savings deposits (excluding MMDAs)$8,206,0004,102
Total time deposits$16,704,0004,436
Total time and savings deposits$30,442,0004,910
Noninterest-bearing deposits$13,069,0004,249
Interest-bearing deposits$30,446,0004,920
Retail deposits$34,281,0004,967
Estimated insured deposits$32,715,0004,956
IRAs and Keogh plan accounts$787,0004,888
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$42,372,0004,917
Deposits held in domestic offices$42,372,0004,917
Individuals, partnerships, and corporations$35,687,0004,931
U.S. Government$01,108
States and political subdivisions in the U.S.$6,685,0003,534
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$16,887,0004,678
Demand deposits$13,901,0004,192
Nontransaction accounts$25,485,0004,883
Money market deposit accounts (MMDAs)$1,289,0004,884
Other savings deposits (excluding MMDAs)$7,197,0004,266
Total time deposits$16,999,0004,439
Total time and savings deposits$28,471,0004,983
Noninterest-bearing deposits$13,901,0004,220
Interest-bearing deposits$28,471,0004,985
Retail deposits$33,150,0005,025
Estimated insured deposits$32,639,0004,992
IRAs and Keogh plan accounts$801,0004,926
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$43,758,0004,925
Deposits held in domestic offices$43,758,0004,925
Individuals, partnerships, and corporations$37,018,0004,937
U.S. Government$01,011
States and political subdivisions in the U.S.$6,740,0003,538
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,960,0004,628
Demand deposits$14,105,0004,162
Nontransaction accounts$25,798,0004,930
Money market deposit accounts (MMDAs)$750,0005,048
Other savings deposits (excluding MMDAs)$6,034,0004,499
Total time deposits$19,014,0004,363
Total time and savings deposits$29,653,0005,011
Noninterest-bearing deposits$14,104,0004,205
Interest-bearing deposits$29,654,0005,019
Retail deposits$32,635,0005,087
Estimated insured deposits$32,872,0005,045
IRAs and Keogh plan accounts$816,0004,995
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$45,115,0004,965
Deposits held in domestic offices$45,115,0004,965
Individuals, partnerships, and corporations$37,907,0004,975
U.S. Government$01,101
States and political subdivisions in the U.S.$7,208,0003,500
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$19,064,0004,625
Demand deposits$14,949,0004,125
Nontransaction accounts$26,051,0004,989
Money market deposit accounts (MMDAs)$882,0005,095
Other savings deposits (excluding MMDAs)$6,378,0004,500
Total time deposits$18,791,0004,396
Total time and savings deposits$30,166,0005,065
Noninterest-bearing deposits$14,977,0004,167
Interest-bearing deposits$30,138,0005,077
Retail deposits$34,234,0005,130
Estimated insured deposits$33,314,0005,094
IRAs and Keogh plan accounts$816,0005,063
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$45,636,0005,022
Deposits held in domestic offices$45,636,0005,022
Individuals, partnerships, and corporations$38,775,0005,035
U.S. Government$01,097
States and political subdivisions in the U.S.$6,861,0003,552
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$18,796,0004,693
Demand deposits$14,962,0004,167
Nontransaction accounts$26,840,0005,028
Money market deposit accounts (MMDAs)$931,0005,152
Other savings deposits (excluding MMDAs)$7,246,0004,397
Total time deposits$18,665,0004,456
Total time and savings deposits$30,674,0005,122
Noninterest-bearing deposits$14,962,0004,212
Interest-bearing deposits$30,674,0005,130
Retail deposits$35,758,0005,154
Estimated insured deposits$34,708,0005,128
IRAs and Keogh plan accounts$820,0005,112
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$45,149,0005,072
Deposits held in domestic offices$45,149,0005,072
Individuals, partnerships, and corporations$38,014,0005,099
U.S. Government$01,191
States and political subdivisions in the U.S.$7,135,0003,539
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,751,0004,756
Demand deposits$14,367,0004,277
Nontransaction accounts$26,398,0005,085
Money market deposit accounts (MMDAs)$1,156,0005,173
Other savings deposits (excluding MMDAs)$7,117,0004,440
Total time deposits$18,125,0004,559
Total time and savings deposits$30,782,0005,165
Noninterest-bearing deposits$14,211,0004,341
Interest-bearing deposits$30,938,0005,172
Retail deposits$35,852,0005,210
Estimated insured deposits$34,744,0005,173
IRAs and Keogh plan accounts$763,0005,210
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$46,031,0005,101
Deposits held in domestic offices$46,031,0005,101
Individuals, partnerships, and corporations$39,109,0005,105
U.S. Government$01,147
States and political subdivisions in the U.S.$6,922,0003,540
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,348,0004,640
Demand deposits$15,423,0004,132
Nontransaction accounts$25,683,0005,161
Money market deposit accounts (MMDAs)$1,215,0005,236
Other savings deposits (excluding MMDAs)$7,100,0004,472
Total time deposits$17,368,0004,687
Total time and savings deposits$30,608,0005,223
Noninterest-bearing deposits$15,423,0004,196
Interest-bearing deposits$30,608,0005,227
Retail deposits$37,532,0005,212
Estimated insured deposits$35,118,0005,215
IRAs and Keogh plan accounts$772,0005,270
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$45,416,0005,154
Deposits held in domestic offices$45,416,0005,154
Individuals, partnerships, and corporations$39,109,0005,144
U.S. Government$01,163
States and political subdivisions in the U.S.$6,307,0003,654
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,733,0004,726
Demand deposits$15,916,0004,103
Nontransaction accounts$25,683,0005,206
Money market deposit accounts (MMDAs)$1,260,0005,272
Other savings deposits (excluding MMDAs)$6,722,0004,567
Total time deposits$17,701,0004,696
Total time and savings deposits$29,500,0005,299
Noninterest-bearing deposits$15,515,0004,201
Interest-bearing deposits$29,901,0005,297
Retail deposits$37,000,0005,275
Estimated insured deposits$35,358,0005,255
IRAs and Keogh plan accounts$814,0005,312
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$44,862,0005,239
Deposits held in domestic offices$44,862,0005,239
Individuals, partnerships, and corporations$37,309,0005,276
U.S. Government$01,186
States and political subdivisions in the U.S.$7,553,0003,475
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$18,600,0004,846
Demand deposits$15,069,0004,220
Nontransaction accounts$26,262,0005,254
Money market deposit accounts (MMDAs)$1,427,0005,308
Other savings deposits (excluding MMDAs)$6,918,0004,588
Total time deposits$17,918,0004,750
Total time and savings deposits$29,793,0005,356
Noninterest-bearing deposits$14,409,0004,349
Interest-bearing deposits$30,453,0005,336
Retail deposits$36,444,0005,359
Estimated insured deposits$35,518,0005,321
IRAs and Keogh plan accounts$788,0005,392
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$44,982,0005,270
Deposits held in domestic offices$44,982,0005,270
Individuals, partnerships, and corporations$39,139,0005,246
U.S. Government$01,254
States and political subdivisions in the U.S.$5,843,0003,800
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$16,881,0004,998
Demand deposits$14,119,0004,366
Nontransaction accounts$28,101,0005,212
Money market deposit accounts (MMDAs)$1,804,0005,274
Other savings deposits (excluding MMDAs)$7,074,0004,524
Total time deposits$19,223,0004,694
Total time and savings deposits$30,863,0005,359
Noninterest-bearing deposits$14,119,0004,415
Interest-bearing deposits$30,863,0005,360
Retail deposits$35,594,0005,417
Estimated insured deposits$35,780,0005,349
IRAs and Keogh plan accounts$791,0005,444
Brokered deposits$1,000,0002,265
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$45,286,0005,302
Deposits held in domestic offices$45,286,0005,302
Individuals, partnerships, and corporations$41,147,0005,234
U.S. Government$911,000175
States and political subdivisions in the U.S.$3,228,0004,397
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,384,0004,890
Demand deposits$15,822,0004,087
Nontransaction accounts$26,902,0005,314
Money market deposit accounts (MMDAs)$1,959,0005,309
Other savings deposits (excluding MMDAs)$7,021,0004,541
Total time deposits$17,923,0004,865
Total time and savings deposits$29,464,0005,458
Noninterest-bearing deposits$15,484,0004,213
Interest-bearing deposits$29,802,0005,452
Retail deposits$37,167,0005,417
Estimated insured deposits$36,882,0005,357
IRAs and Keogh plan accounts$803,0005,505
Brokered deposits$1,000,0002,293
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$44,659,0005,375
Deposits held in domestic offices$44,659,0005,375
Individuals, partnerships, and corporations$40,467,0005,306
U.S. Government$1,221,000156
States and political subdivisions in the U.S.$2,971,0004,522
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,122,0004,942
Demand deposits$15,435,0004,140
Nontransaction accounts$26,537,0005,391
Money market deposit accounts (MMDAs)$1,509,0005,461
Other savings deposits (excluding MMDAs)$7,232,0004,552
Total time deposits$17,796,0004,944
Total time and savings deposits$29,224,0005,526
Noninterest-bearing deposits$15,435,0004,231
Interest-bearing deposits$29,224,0005,528
Retail deposits$37,004,0005,482
Estimated insured deposits$36,298,0005,424
IRAs and Keogh plan accounts$898,0005,523
Brokered deposits$1,000,0002,289
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$45,346,0005,416
Deposits held in domestic offices$45,346,0005,416
Individuals, partnerships, and corporations$40,833,0005,357
U.S. Government$01,159
States and political subdivisions in the U.S.$4,500,0004,134
Commercial banks and other depository institutions in U.S.$13,0002,676
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,963,0004,919
Demand deposits$15,225,0004,188
Nontransaction accounts$26,383,0005,450
Money market deposit accounts (MMDAs)$1,449,0005,518
Other savings deposits (excluding MMDAs)$7,063,0004,606
Total time deposits$17,871,0004,992
Total time and savings deposits$30,121,0005,553
Noninterest-bearing deposits$15,008,0004,316
Interest-bearing deposits$30,338,0005,551
Retail deposits$37,727,0005,525
Estimated insured deposits$37,174,0005,457
IRAs and Keogh plan accounts$836,0005,606
Brokered deposits$1,000,0002,276
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$43,407,0005,498
Deposits held in domestic offices$43,407,0005,498
Individuals, partnerships, and corporations$38,436,0005,465
U.S. Government$01,296
States and political subdivisions in the U.S.$4,971,0004,036
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,372,0005,023
Demand deposits$14,580,0004,382
Nontransaction accounts$25,035,0005,532
Money market deposit accounts (MMDAs)$2,130,0005,445
Other savings deposits (excluding MMDAs)$5,809,0004,849
Total time deposits$17,097,0005,099
Total time and savings deposits$28,827,0005,635
Noninterest-bearing deposits$14,682,0004,426
Interest-bearing deposits$28,725,0005,642
Retail deposits$36,527,0005,600
Estimated insured deposits$37,468,0005,496
IRAs and Keogh plan accounts$837,0005,653
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$44,516,0005,524
Deposits held in domestic offices$44,516,0005,524
Individuals, partnerships, and corporations$40,038,0005,477
U.S. Government$01,197
States and political subdivisions in the U.S.$4,478,0004,160
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$19,632,0004,892
Demand deposits$16,738,0003,955
Nontransaction accounts$24,884,0005,623
Money market deposit accounts (MMDAs)$1,733,0005,601
Other savings deposits (excluding MMDAs)$5,862,0004,872
Total time deposits$17,289,0005,179
Total time and savings deposits$27,778,0005,748
Noninterest-bearing deposits$17,244,0004,047
Interest-bearing deposits$27,272,0005,763
Retail deposits$37,250,0005,639
Estimated insured deposits$37,129,0005,575
IRAs and Keogh plan accounts$847,0005,721
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$44,137,0005,604
Deposits held in domestic offices$44,137,0005,604
Individuals, partnerships, and corporations$39,805,0005,534
U.S. Government$01,235
States and political subdivisions in the U.S.$4,332,0004,253
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$19,543,0004,942
Demand deposits$16,211,0004,064
Nontransaction accounts$24,594,0005,704
Money market deposit accounts (MMDAs)$1,724,0005,671
Other savings deposits (excluding MMDAs)$6,027,0004,880
Total time deposits$16,843,0005,285
Total time and savings deposits$27,926,0005,825
Noninterest-bearing deposits$16,211,0004,211
Interest-bearing deposits$27,926,0005,814
Retail deposits$37,461,0005,701
Estimated insured deposits$36,986,0005,646
IRAs and Keogh plan accounts$848,0005,789
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$43,338,0005,687
Deposits held in domestic offices$43,338,0005,687
Individuals, partnerships, and corporations$38,722,0005,636
U.S. Government$01,228
States and political subdivisions in the U.S.$4,616,0004,195
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$18,224,0005,115
Demand deposits$15,084,0004,270
Nontransaction accounts$25,114,0005,745
Money market deposit accounts (MMDAs)$1,885,0005,695
Other savings deposits (excluding MMDAs)$5,938,0004,920
Total time deposits$17,292,0005,310
Total time and savings deposits$28,254,0005,876
Noninterest-bearing deposits$15,257,0004,364
Interest-bearing deposits$28,081,0005,874
Retail deposits$37,200,0005,780
Estimated insured deposits$37,743,0005,686
IRAs and Keogh plan accounts$850,0005,838
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$42,720,0005,765
Deposits held in domestic offices$42,720,0005,765
Individuals, partnerships, and corporations$38,273,0005,722
U.S. Government$01,345
States and political subdivisions in the U.S.$4,447,0004,253
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,566,0005,235
Demand deposits$14,210,0004,462
Nontransaction accounts$25,154,0005,811
Money market deposit accounts (MMDAs)$1,811,0005,776
Other savings deposits (excluding MMDAs)$5,984,0004,892
Total time deposits$17,359,0005,394
Total time and savings deposits$28,510,0005,937
Noninterest-bearing deposits$14,157,0004,566
Interest-bearing deposits$28,563,0005,934
Retail deposits$36,688,0005,856
Estimated insured deposits$37,675,0005,752
IRAs and Keogh plan accounts$885,0005,909
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$42,189,0005,829
Deposits held in domestic offices$42,189,0005,829
Individuals, partnerships, and corporations$38,385,0005,771
U.S. Government$01,257
States and political subdivisions in the U.S.$3,804,0004,432
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,948,0005,247
Demand deposits$14,902,0004,242
Nontransaction accounts$25,241,0005,879
Money market deposit accounts (MMDAs)$2,205,0005,763
Other savings deposits (excluding MMDAs)$6,002,0004,942
Total time deposits$17,034,0005,502
Total time and savings deposits$27,287,0006,054
Noninterest-bearing deposits$14,612,0004,438
Interest-bearing deposits$27,577,0006,043
Retail deposits$36,520,0005,919
Estimated insured deposits$37,407,0005,823
IRAs and Keogh plan accounts$901,0005,977
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$43,266,0005,872
Deposits held in domestic offices$43,266,0005,872
Individuals, partnerships, and corporations$38,926,0005,820
U.S. Government$01,331
States and political subdivisions in the U.S.$4,340,0004,308
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,459,0005,270
Demand deposits$14,295,0004,376
Nontransaction accounts$25,807,0005,918
Money market deposit accounts (MMDAs)$1,580,0005,969
Other savings deposits (excluding MMDAs)$6,041,0004,945
Total time deposits$18,186,0005,478
Total time and savings deposits$28,971,0006,062
Noninterest-bearing deposits$14,277,0004,513
Interest-bearing deposits$28,989,0006,061
Retail deposits$37,053,0005,966
Estimated insured deposits$37,934,0005,867
IRAs and Keogh plan accounts$910,0006,041
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$44,164,0005,911
Deposits held in domestic offices$44,164,0005,911
Individuals, partnerships, and corporations$39,625,0005,862
U.S. Government$01,317
States and political subdivisions in the U.S.$4,539,0004,283
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$17,460,0005,326
Demand deposits$14,217,0004,406
Nontransaction accounts$26,704,0005,953
Money market deposit accounts (MMDAs)$1,774,0005,997
Other savings deposits (excluding MMDAs)$5,972,0005,006
Total time deposits$18,957,0005,480
Total time and savings deposits$29,947,0006,086
Noninterest-bearing deposits$14,238,0004,553
Interest-bearing deposits$29,926,0006,087
Retail deposits$37,120,0006,033
Estimated insured deposits$38,333,0005,924
IRAs and Keogh plan accounts$930,0006,093
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$43,820,0005,955
Deposits held in domestic offices$43,820,0005,955
Individuals, partnerships, and corporations$39,434,0005,911
U.S. Government$01,474
States and political subdivisions in the U.S.$4,386,0004,313
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$17,401,0005,325
Demand deposits$14,300,0004,361
Nontransaction accounts$26,419,0006,015
Money market deposit accounts (MMDAs)$1,779,0006,036
Other savings deposits (excluding MMDAs)$6,157,0004,924
Total time deposits$18,483,0005,592
Total time and savings deposits$29,520,0006,155
Noninterest-bearing deposits$14,376,0004,534
Interest-bearing deposits$29,444,0006,158
Retail deposits$37,038,0006,084
Estimated insured deposits$37,838,0005,978
IRAs and Keogh plan accounts$935,0006,169
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$44,457,0006,008
Deposits held in domestic offices$44,457,0006,007
Individuals, partnerships, and corporations$40,048,0005,947
U.S. Government$01,406
States and political subdivisions in the U.S.$4,409,0004,298
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$17,823,0005,258
Demand deposits$14,489,0004,287
Nontransaction accounts$26,634,0006,082
Money market deposit accounts (MMDAs)$1,753,0006,120
Other savings deposits (excluding MMDAs)$5,585,0005,128
Total time deposits$19,296,0005,619
Total time and savings deposits$29,968,0006,205
Noninterest-bearing deposits$14,552,0004,478
Interest-bearing deposits$29,905,0006,204
Retail deposits$38,179,0006,107
Estimated insured deposits$38,069,0006,031
IRAs and Keogh plan accounts$971,0006,218
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$45,687,0006,006
Deposits held in domestic offices$45,687,0006,006
Individuals, partnerships, and corporations$40,950,0005,955
U.S. Government$01,377
States and political subdivisions in the U.S.$4,737,0004,233
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$18,333,0005,227
Demand deposits$14,873,0004,173
Nontransaction accounts$27,354,0006,103
Money market deposit accounts (MMDAs)$2,058,0006,095
Other savings deposits (excluding MMDAs)$5,893,0005,039
Total time deposits$19,404,0005,665
Total time and savings deposits$30,814,0006,227
Noninterest-bearing deposits$14,462,0004,469
Interest-bearing deposits$31,225,0006,202
Retail deposits$38,966,0006,120
Estimated insured deposits$39,577,0006,034
IRAs and Keogh plan accounts$988,0006,263
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$46,917,0006,038
Deposits held in domestic offices$46,917,0006,038
Individuals, partnerships, and corporations$41,535,0006,009
U.S. Government$01,424
States and political subdivisions in the U.S.$5,382,0004,066
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$18,480,0005,275
Demand deposits$14,393,0004,312
Nontransaction accounts$28,437,0006,115
Money market deposit accounts (MMDAs)$3,159,0005,897
Other savings deposits (excluding MMDAs)$5,921,0005,035
Total time deposits$19,357,0005,738
Total time and savings deposits$32,524,0006,231
Noninterest-bearing deposits$14,419,0004,520
Interest-bearing deposits$32,498,0006,228
Retail deposits$40,150,0006,143
Estimated insured deposits$40,002,0006,083
IRAs and Keogh plan accounts$999,0006,315
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$47,046,0006,078
Deposits held in domestic offices$47,046,0006,077
Individuals, partnerships, and corporations$42,134,0006,031
U.S. Government$01,583
States and political subdivisions in the U.S.$4,912,0004,194
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,208,0005,340
Demand deposits$14,483,0004,363
Nontransaction accounts$28,838,0006,140
Money market deposit accounts (MMDAs)$3,859,0005,750
Other savings deposits (excluding MMDAs)$5,580,0005,060
Total time deposits$19,399,0005,788
Total time and savings deposits$32,563,0006,255
Noninterest-bearing deposits$14,399,0004,590
Interest-bearing deposits$32,647,0006,246
Retail deposits$40,408,0006,185
Estimated insured deposits$41,035,0006,129
IRAs and Keogh plan accounts$1,001,0006,366
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$45,121,0006,179
Deposits held in domestic offices$45,121,0006,179
Individuals, partnerships, and corporations$40,303,0006,140
U.S. Government$01,457
States and political subdivisions in the U.S.$4,818,0004,186
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$17,467,0005,331
Demand deposits$14,059,0004,257
Nontransaction accounts$27,654,0006,272
Money market deposit accounts (MMDAs)$4,051,0005,774
Other savings deposits (excluding MMDAs)$5,617,0005,064
Total time deposits$17,986,0006,026
Total time and savings deposits$31,062,0006,397
Noninterest-bearing deposits$13,759,0004,553
Interest-bearing deposits$31,362,0006,384
Retail deposits$38,920,0006,288
Estimated insured deposits$40,575,0006,200
IRAs and Keogh plan accounts$1,016,0006,446
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$41,074,0006,376
Deposits held in domestic offices$41,074,0006,375
Individuals, partnerships, and corporations$36,864,0006,317
U.S. Government$01,535
States and political subdivisions in the U.S.$4,210,0004,399
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$16,703,0005,442
Demand deposits$13,591,0004,320
Nontransaction accounts$24,371,0006,493
Money market deposit accounts (MMDAs)$1,508,0006,490
Other savings deposits (excluding MMDAs)$5,327,0005,164
Total time deposits$17,536,0006,144
Total time and savings deposits$27,483,0006,591
Noninterest-bearing deposits$13,317,0004,581
Interest-bearing deposits$27,757,0006,586
Retail deposits$36,281,0006,422
Estimated insured deposits$38,413,0006,317
IRAs and Keogh plan accounts$1,012,0006,510
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$39,776,0006,470
Deposits held in domestic offices$39,776,0006,469
Individuals, partnerships, and corporations$34,786,0006,475
U.S. Government$01,579
States and political subdivisions in the U.S.$4,990,0004,211
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,288,0005,411
Demand deposits$13,378,0004,389
Nontransaction accounts$22,488,0006,655
Money market deposit accounts (MMDAs)$1,446,0006,560
Other savings deposits (excluding MMDAs)$5,689,0005,055
Total time deposits$15,353,0006,402
Total time and savings deposits$26,398,0006,710
Noninterest-bearing deposits$13,147,0004,660
Interest-bearing deposits$26,629,0006,700
Retail deposits$35,747,0006,504
Estimated insured deposits$35,984,0006,481
IRAs and Keogh plan accounts$1,034,0006,553
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$38,493,0006,507
Deposits held in domestic offices$38,493,0006,505
Individuals, partnerships, and corporations$34,596,0006,472
U.S. Government$01,780
States and political subdivisions in the U.S.$3,897,0004,395
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$16,564,0005,437
Demand deposits$12,975,0004,372
Nontransaction accounts$21,929,0006,698
Money market deposit accounts (MMDAs)$1,549,0006,534
Other savings deposits (excluding MMDAs)$5,478,0005,002
Total time deposits$14,902,0006,460
Total time and savings deposits$25,518,0006,747
Noninterest-bearing deposits$12,975,0004,593
Interest-bearing deposits$25,518,0006,749
Retail deposits$34,432,0006,551
Estimated insured deposits$36,239,0006,451
IRAs and Keogh plan accounts$1,046,0006,563
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$38,638,0006,551
Deposits held in domestic offices$38,638,0006,549
Individuals, partnerships, and corporations$33,984,0006,554
U.S. Government$01,652
States and political subdivisions in the U.S.$4,654,0004,103
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$17,317,0005,250
Demand deposits$12,923,0004,262
Nontransaction accounts$21,321,0006,794
Money market deposit accounts (MMDAs)$1,533,0006,605
Other savings deposits (excluding MMDAs)$5,118,0005,140
Total time deposits$14,670,0006,559
Total time and savings deposits$25,715,0006,796
Noninterest-bearing deposits$12,923,0004,491
Interest-bearing deposits$25,715,0006,799
Retail deposits$34,914,0006,572
Estimated insured deposits$35,068,0006,561
IRAs and Keogh plan accounts$1,063,0006,610
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$37,189,0006,664
Deposits held in domestic offices$37,189,0006,662
Individuals, partnerships, and corporations$33,212,0006,628
U.S. Government$01,633
States and political subdivisions in the U.S.$3,977,0004,373
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$16,250,0005,373
Demand deposits$13,281,0004,099
Nontransaction accounts$20,939,0006,875
Money market deposit accounts (MMDAs)$1,562,0006,654
Other savings deposits (excluding MMDAs)$5,218,0005,114
Total time deposits$14,159,0006,684
Total time and savings deposits$23,908,0006,940
Noninterest-bearing deposits$13,281,0004,359
Interest-bearing deposits$23,908,0006,926
Retail deposits$33,873,0006,660
Estimated insured deposits$34,729,0006,628
IRAs and Keogh plan accounts$1,057,0006,661
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$38,897,0006,644
Deposits held in domestic offices$38,897,0006,642
Individuals, partnerships, and corporations$33,905,0006,643
U.S. Government$01,643
States and political subdivisions in the U.S.$4,992,0004,020
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,135,0005,308
Demand deposits$12,824,0004,193
Nontransaction accounts$21,762,0006,888
Money market deposit accounts (MMDAs)$1,559,0006,720
Other savings deposits (excluding MMDAs)$5,333,0005,080
Total time deposits$14,870,0006,702
Total time and savings deposits$26,073,0006,899
Noninterest-bearing deposits$12,834,0004,432
Interest-bearing deposits$26,063,0006,903
Retail deposits$35,109,0006,669
Estimated insured deposits$35,060,0006,668
IRAs and Keogh plan accounts$1,078,0006,689
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$38,311,0006,707
Deposits held in domestic offices$38,311,0006,705
Individuals, partnerships, and corporations$34,044,0006,668
U.S. Government$02,902
States and political subdivisions in the U.S.$4,267,0004,266
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,549,0005,341
Demand deposits$13,136,0004,054
Nontransaction accounts$21,762,0006,940
Money market deposit accounts (MMDAs)$1,409,0006,801
Other savings deposits (excluding MMDAs)$5,257,0004,995
Total time deposits$15,097,0006,763
Total time and savings deposits$25,175,0006,974
Noninterest-bearing deposits$13,136,0004,321
Interest-bearing deposits$25,175,0006,973
Retail deposits$34,833,0006,705
Estimated insured deposits$35,205,0006,682
IRAs and Keogh plan accounts$1,072,0006,746
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$38,572,0006,748
Deposits held in domestic offices$38,572,0006,747
Individuals, partnerships, and corporations$35,300,0006,667
U.S. Government$03,279
States and political subdivisions in the U.S.$3,272,0004,643
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,044,0005,337
Demand deposits$13,506,0003,896
Nontransaction accounts$22,528,0006,972
Money market deposit accounts (MMDAs)$1,622,0006,794
Other savings deposits (excluding MMDAs)$5,573,0004,890
Total time deposits$15,333,0006,847
Total time and savings deposits$25,066,0007,049
Noninterest-bearing deposits$16,044,0003,741
Interest-bearing deposits$22,528,0007,182
Retail deposits$35,097,0006,744
Estimated insured deposits$35,700,0006,690
IRAs and Keogh plan accounts$1,087,0006,815
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$39,009,0006,780
Deposits held in domestic offices$39,009,0006,780
Individuals, partnerships, and corporations$35,447,0006,700
U.S. Government$03,428
States and political subdivisions in the U.S.$3,562,0004,562
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,609,0005,245
Demand deposits$13,616,0003,819
Nontransaction accounts$22,400,0007,037
Money market deposit accounts (MMDAs)$1,592,0006,859
Other savings deposits (excluding MMDAs)$5,729,0004,852
Total time deposits$15,080,0006,922
Total time and savings deposits$25,393,0007,087
Noninterest-bearing deposits$13,616,0004,132
Interest-bearing deposits$25,393,0007,082
Retail deposits$35,166,0006,779
Estimated insured deposits$35,514,0006,734
IRAs and Keogh plan accounts$1,106,0006,834
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$38,595,0006,870
Deposits held in domestic offices$38,595,0006,868
Individuals, partnerships, and corporations$33,439,0006,879
U.S. Government$03,500
States and political subdivisions in the U.S.$5,156,0004,062
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,916,0005,415
Demand deposits$11,687,0004,315
Nontransaction accounts$22,679,0007,101
Money market deposit accounts (MMDAs)$1,648,0006,899
Other savings deposits (excluding MMDAs)$5,662,0004,881
Total time deposits$15,369,0006,980
Total time and savings deposits$26,908,0007,105
Noninterest-bearing deposits$11,687,0004,562
Interest-bearing deposits$26,908,0007,108
Retail deposits$34,897,0006,877
Estimated insured deposits$33,441,0006,903
IRAs and Keogh plan accounts$1,130,0006,890
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$39,415,0006,859
Deposits held in domestic offices$39,415,0006,859
Individuals, partnerships, and corporations$34,272,0006,870
U.S. Government$03,705
States and political subdivisions in the U.S.$5,143,0004,028
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$17,370,0005,279
Demand deposits$13,218,0004,028
Nontransaction accounts$22,045,0007,165
Money market deposit accounts (MMDAs)$1,623,0006,964
Other savings deposits (excluding MMDAs)$5,703,0004,766
Total time deposits$14,719,0007,094
Total time and savings deposits$26,197,0007,167
Noninterest-bearing deposits$13,218,0004,314
Interest-bearing deposits$26,197,0007,170
Retail deposits$30,545,0006,872
Estimated insured deposits$34,239,0006,896
IRAs and Keogh plan accounts$1,107,0006,921
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$36,963,0006,979
Deposits held in domestic offices$36,963,0006,979
Individuals, partnerships, and corporations$33,382,0006,931
U.S. Government$3,581,00073
States and political subdivisions in the U.S.$06,646
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$14,801,0005,496
Demand deposits$12,205,0004,078
Nontransaction accounts$22,162,0007,218
Money market deposit accounts (MMDAs)$1,689,0007,003
Other savings deposits (excluding MMDAs)$6,072,0004,649
Total time deposits$14,401,0007,167
Total time and savings deposits$24,758,0007,293
Noninterest-bearing deposits$12,206,0004,367
Interest-bearing deposits$24,758,0007,289
Retail deposits$28,349,0007,027
Estimated insured deposits$33,779,0006,933
IRAs and Keogh plan accounts$1,126,0006,954
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$37,663,0007,014
Deposits held in domestic offices$37,663,0007,013
Individuals, partnerships, and corporations$33,119,0006,991
U.S. Government$4,544,00052
States and political subdivisions in the U.S.$06,707
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$15,712,0005,425
Demand deposits$12,041,0004,196
Nontransaction accounts$21,951,0007,276
Money market deposit accounts (MMDAs)$1,565,0007,089
Other savings deposits (excluding MMDAs)$5,975,0004,706
Total time deposits$14,411,0007,230
Total time and savings deposits$25,622,0007,309
Noninterest-bearing deposits$12,041,0004,448
Interest-bearing deposits$25,622,0007,311
Retail deposits$29,134,0007,025
Estimated insured deposits$29,934,0006,963
IRAs and Keogh plan accounts$1,155,0006,960
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$37,214,0007,055
Deposits held in domestic offices$37,214,0007,055
Individuals, partnerships, and corporations$33,037,0007,030
U.S. Government$250,000301
States and political subdivisions in the U.S.$3,927,0004,505
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$14,643,0005,592
Demand deposits$12,008,0004,185
Nontransaction accounts$22,571,0007,270
Money market deposit accounts (MMDAs)$1,383,0007,211
Other savings deposits (excluding MMDAs)$6,118,0004,628
Total time deposits$15,070,0007,202
Total time and savings deposits$25,206,0007,357
Noninterest-bearing deposits$12,008,0004,445
Interest-bearing deposits$25,206,0007,359
Retail deposits$28,267,0007,107
Estimated insured deposits$30,228,0006,965
IRAs and Keogh plan accounts$1,186,0006,901
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$39,587,0006,911
Deposits held in domestic offices$39,587,0006,911
Individuals, partnerships, and corporations$33,639,0006,976
U.S. Government$03,888
States and political subdivisions in the U.S.$5,948,0003,774
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$16,923,0005,225
Demand deposits$12,184,0004,180
Nontransaction accounts$22,664,0007,248
Money market deposit accounts (MMDAs)$1,492,0007,151
Other savings deposits (excluding MMDAs)$5,979,0004,555
Total time deposits$15,194,0007,185
Total time and savings deposits$27,403,0007,203
Noninterest-bearing deposits$12,184,0004,445
Interest-bearing deposits$27,403,0007,198
Retail deposits$30,298,0006,983
Estimated insured deposits$29,843,0006,969
IRAs and Keogh plan accounts$1,577,0006,518
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$37,780,0006,983
Deposits held in domestic offices$37,780,0006,982
Individuals, partnerships, and corporations$32,924,0007,012
U.S. Government$03,764
States and political subdivisions in the U.S.$4,856,0004,050
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$14,757,0005,529
Demand deposits$11,229,0004,401
Nontransaction accounts$23,023,0007,258
Money market deposit accounts (MMDAs)$1,548,0007,174
Other savings deposits (excluding MMDAs)$6,214,0004,496
Total time deposits$15,262,0007,206
Total time and savings deposits$26,551,0007,271
Noninterest-bearing deposits$11,229,0004,652
Interest-bearing deposits$26,551,0007,264
Retail deposits$28,601,0007,097
Estimated insured deposits$30,685,0006,923
IRAs and Keogh plan accounts$1,579,0006,504
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$38,328,0006,979
Deposits held in domestic offices$38,328,0006,977
Individuals, partnerships, and corporations$34,771,0006,930
U.S. Government$03,873
States and political subdivisions in the U.S.$3,557,0004,602
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$14,128,0005,707
Demand deposits$12,376,0004,207
Nontransaction accounts$24,200,0007,195
Money market deposit accounts (MMDAs)$1,638,0007,153
Other savings deposits (excluding MMDAs)$5,954,0004,643
Total time deposits$16,608,0007,075
Total time and savings deposits$25,952,0007,334
Noninterest-bearing deposits$12,376,0004,474
Interest-bearing deposits$25,952,0007,333
Retail deposits$28,257,0007,145
Estimated insured deposits$31,736,0006,871
IRAs and Keogh plan accounts$1,803,0006,330
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$40,597,0006,870
Deposits held in domestic offices$40,597,0006,869
Individuals, partnerships, and corporations$35,473,0006,898
U.S. Government$03,876
States and political subdivisions in the U.S.$5,124,0003,961
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$15,711,0005,430
Demand deposits$12,177,0004,187
Nontransaction accounts$24,886,0007,136
Money market deposit accounts (MMDAs)$1,748,0007,112
Other savings deposits (excluding MMDAs)$6,188,0004,500
Total time deposits$16,950,0007,058
Total time and savings deposits$28,420,0007,192
Noninterest-bearing deposits$12,177,0004,453
Interest-bearing deposits$28,420,0007,184
Retail deposits$30,637,0007,001
Estimated insured deposits$32,861,0006,802
IRAs and Keogh plan accounts$1,800,0006,331
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$41,079,0006,826
Deposits held in domestic offices$41,079,0006,825
Individuals, partnerships, and corporations$37,028,0006,803
U.S. Government$4,051,00067
States and political subdivisions in the U.S.$06,820
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$16,233,0005,360
Demand deposits$13,423,0003,961
Nontransaction accounts$24,846,0007,138
Money market deposit accounts (MMDAs)$1,917,0006,999
Other savings deposits (excluding MMDAs)$6,045,0004,481
Total time deposits$16,884,0007,060
Total time and savings deposits$27,656,0007,224
Noninterest-bearing deposits$13,423,0004,253
Interest-bearing deposits$27,656,0007,219
Retail deposits$30,762,0006,962
Estimated insured deposits$32,598,0006,762
IRAs and Keogh plan accounts$1,494,0006,612
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$39,540,0006,884
Deposits held in domestic offices$39,540,0006,884
Individuals, partnerships, and corporations$39,540,0006,669
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$14,213,0005,606
Demand deposits$11,690,0004,263
Nontransaction accounts$25,327,0007,119
Money market deposit accounts (MMDAs)$1,666,0007,123
Other savings deposits (excluding MMDAs)$6,601,0004,312
Total time deposits$17,060,0007,052
Total time and savings deposits$27,850,0007,205
Noninterest-bearing deposits$11,690,0004,530
Interest-bearing deposits$27,850,0007,206
Retail deposits$29,139,0007,068
Estimated insured deposits$32,917,0006,754
IRAs and Keogh plan accounts$1,519,0006,620
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$40,719,0006,851
Deposits held in domestic offices$40,719,0006,849
Individuals, partnerships, and corporations$36,814,0006,840
U.S. Government$04,057
States and political subdivisions in the U.S.$3,905,0004,333
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$15,341,0005,523
Demand deposits$12,847,0004,098
Nontransaction accounts$25,378,0007,132
Money market deposit accounts (MMDAs)$1,717,0007,120
Other savings deposits (excluding MMDAs)$6,655,0004,392
Total time deposits$17,006,0007,068
Total time and savings deposits$27,872,0007,240
Noninterest-bearing deposits$12,847,0004,354
Interest-bearing deposits$27,872,0007,235
Retail deposits$30,262,0007,007
Estimated insured deposits$33,276,0006,752
IRAs and Keogh plan accounts$1,466,0006,692
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$41,327,0006,856
Deposits held in domestic offices$41,327,0006,854
Individuals, partnerships, and corporations$36,714,0006,866
U.S. Government$04,056
States and political subdivisions in the U.S.$4,613,0004,109
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$15,582,0005,566
Demand deposits$12,539,0004,215
Nontransaction accounts$25,745,0007,115
Money market deposit accounts (MMDAs)$1,742,0007,154
Other savings deposits (excluding MMDAs)$6,642,0004,472
Total time deposits$17,361,0007,042
Total time and savings deposits$28,788,0007,203
Noninterest-bearing deposits$12,539,0004,441
Interest-bearing deposits$28,788,0007,198
Retail deposits$30,563,0007,034
Estimated insured deposits$33,931,0006,742
IRAs and Keogh plan accounts$1,390,0006,760
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$46,918,0006,558
Deposits held in domestic offices$46,918,0006,557
Individuals, partnerships, and corporations$38,396,0006,759
U.S. Government$04,273
States and political subdivisions in the U.S.$8,522,0002,956
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$21,097,0004,698
Demand deposits$13,486,0004,093
Nontransaction accounts$25,821,0007,084
Money market deposit accounts (MMDAs)$2,333,0006,832
Other savings deposits (excluding MMDAs)$6,481,0004,522
Total time deposits$17,008,0007,050
Total time and savings deposits$33,432,0006,895
Noninterest-bearing deposits$13,486,0004,333
Interest-bearing deposits$33,432,0006,892
Retail deposits$36,152,0006,625
Estimated insured deposits$33,722,0006,748
IRAs and Keogh plan accounts$1,389,0006,765
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$42,004,0006,812
Deposits held in domestic offices$42,004,0006,810
Individuals, partnerships, and corporations$38,114,0006,777
U.S. Government$04,163
States and political subdivisions in the U.S.$3,890,0004,321
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$16,196,0005,450
Demand deposits$13,369,0004,052
Nontransaction accounts$25,808,0007,083
Money market deposit accounts (MMDAs)$2,085,0006,995
Other savings deposits (excluding MMDAs)$6,632,0004,544
Total time deposits$17,091,0007,051
Total time and savings deposits$28,635,0007,190
Noninterest-bearing deposits$13,369,0004,287
Interest-bearing deposits$28,635,0007,180
Retail deposits$31,162,0006,941
Estimated insured deposits$33,901,0006,726
IRAs and Keogh plan accounts$1,421,0006,751
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$41,872,0006,832
Deposits held in domestic offices$41,872,0006,830
Individuals, partnerships, and corporations$38,447,0006,755
U.S. Government$04,264
States and political subdivisions in the U.S.$3,425,0004,552
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$15,597,0005,651
Demand deposits$13,242,0004,211
Nontransaction accounts$26,275,0007,058
Money market deposit accounts (MMDAs)$2,326,0006,909
Other savings deposits (excluding MMDAs)$6,944,0004,514
Total time deposits$17,005,0007,021
Total time and savings deposits$28,630,0007,220
Noninterest-bearing deposits$13,242,0004,398
Interest-bearing deposits$28,630,0007,218
Retail deposits$31,288,0006,975
Estimated insured deposits$33,930,0006,746
IRAs and Keogh plan accounts$1,405,0006,786
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$37,924,0007,062
Deposits held in domestic offices$37,924,0007,060
Individuals, partnerships, and corporations$33,764,0007,061
U.S. Government$04,261
States and political subdivisions in the U.S.$4,160,0004,246
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$14,766,0005,877
Demand deposits$12,127,0004,463
Nontransaction accounts$23,158,0007,312
Money market deposit accounts (MMDAs)$1,951,0007,114
Other savings deposits (excluding MMDAs)$6,811,0004,656
Total time deposits$14,396,0007,301
Total time and savings deposits$25,797,0007,449
Noninterest-bearing deposits$12,127,0004,628
Interest-bearing deposits$25,797,0007,454
Retail deposits$30,056,0007,097
Estimated insured deposits$31,448,0006,919
IRAs and Keogh plan accounts$1,419,0006,750
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$42,843,0006,832
Deposits held in domestic offices$42,843,0006,830
Individuals, partnerships, and corporations$33,841,0007,089
U.S. Government$04,442
States and political subdivisions in the U.S.$8,002,0002,981
Commercial banks and other depository institutions in U.S.$1,000,0001,480
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,724,0005,271
Demand deposits$11,682,0004,649
Nontransaction accounts$24,119,0007,244
Money market deposit accounts (MMDAs)$2,273,0006,968
Other savings deposits (excluding MMDAs)$6,575,0004,714
Total time deposits$15,271,0007,205
Total time and savings deposits$31,161,0007,066
Noninterest-bearing deposits$11,682,0004,808
Interest-bearing deposits$31,161,0007,075
Retail deposits$33,955,0006,873
Estimated insured deposits$30,997,0006,981
IRAs and Keogh plan accounts$1,500,0006,670
Brokered deposits$1,000,0002,463
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$38,266,0007,064
Deposits held in domestic offices$38,266,0007,062
Individuals, partnerships, and corporations$34,214,0007,057
U.S. Government$04,317
States and political subdivisions in the U.S.$4,052,0004,280
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$14,396,0005,956
Demand deposits$11,290,0004,662
Nontransaction accounts$23,870,0007,282
Money market deposit accounts (MMDAs)$2,468,0006,916
Other savings deposits (excluding MMDAs)$6,508,0004,801
Total time deposits$14,894,0007,278
Total time and savings deposits$26,976,0007,382
Noninterest-bearing deposits$11,290,0004,794
Interest-bearing deposits$26,976,0007,382
Retail deposits$30,091,0007,126
Estimated insured deposits$27,516,0007,260
IRAs and Keogh plan accounts$1,428,0006,789
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$38,247,0007,057
Deposits held in domestic offices$38,247,0007,056
Individuals, partnerships, and corporations$34,394,0007,014
U.S. Government$04,271
States and political subdivisions in the U.S.$3,853,0004,401
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$14,474,0005,918
Demand deposits$11,524,0004,545
Nontransaction accounts$23,773,0007,261
Money market deposit accounts (MMDAs)$2,445,0006,924
Other savings deposits (excluding MMDAs)$6,621,0004,810
Total time deposits$14,707,0007,256
Total time and savings deposits$26,723,0007,393
Noninterest-bearing deposits$11,524,0004,661
Interest-bearing deposits$26,723,0007,403
Retail deposits$30,079,0007,130
Estimated insured deposits$28,020,0007,230
IRAs and Keogh plan accounts$1,458,0006,740
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$38,801,0007,083
Deposits held in domestic offices$38,801,0007,081
Individuals, partnerships, and corporations$38,801,0006,794
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$15,058,0005,864
Demand deposits$11,327,0004,547
Nontransaction accounts$23,743,0007,318
Money market deposit accounts (MMDAs)$2,445,0007,010
Other savings deposits (excluding MMDAs)$6,474,0004,964
Total time deposits$14,824,0007,264
Total time and savings deposits$27,474,0007,409
Noninterest-bearing deposits$11,327,0004,653
Interest-bearing deposits$27,474,0007,422
Retail deposits$30,925,0007,143
Estimated insured deposits$36,405,0006,651
IRAs and Keogh plan accounts$1,614,0006,629
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$37,348,0007,184
Deposits held in domestic offices$37,348,0007,182
Individuals, partnerships, and corporations$37,348,0006,904
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$14,721,0005,970
Demand deposits$11,200,0004,621
Nontransaction accounts$22,627,0007,459
Money market deposit accounts (MMDAs)$2,554,0006,967
Other savings deposits (excluding MMDAs)$6,241,0005,027
Total time deposits$13,832,0007,389
Total time and savings deposits$26,148,0007,540
Noninterest-bearing deposits$11,300,0004,715
Interest-bearing deposits$26,048,0007,555
Retail deposits$29,904,0007,251
Estimated insured deposits$34,973,0006,749
IRAs and Keogh plan accounts$1,679,0006,569
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$36,026,0007,261
Deposits held in domestic offices$36,026,0007,259
Individuals, partnerships, and corporations$36,026,0006,993
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$13,385,0006,108
Demand deposits$10,208,0004,772
Nontransaction accounts$22,641,0007,466
Money market deposit accounts (MMDAs)$2,496,0007,013
Other savings deposits (excluding MMDAs)$6,381,0004,952
Total time deposits$13,764,0007,447
Total time and savings deposits$25,818,0007,566
Noninterest-bearing deposits$10,208,0004,867
Interest-bearing deposits$25,818,0007,579
Retail deposits$29,336,0007,275
Estimated insured deposits$33,892,0006,840
IRAs and Keogh plan accounts$905,0007,551
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$35,249,0007,325
Deposits held in domestic offices$35,249,0007,324
Individuals, partnerships, and corporations$35,249,0007,068
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$12,648,0006,302
Demand deposits$9,976,0004,844
Nontransaction accounts$22,601,0007,526
Money market deposit accounts (MMDAs)$2,487,0007,084
Other savings deposits (excluding MMDAs)$6,198,0005,069
Total time deposits$13,916,0007,461
Total time and savings deposits$25,273,0007,666
Noninterest-bearing deposits$9,976,0004,925
Interest-bearing deposits$25,273,0007,679
Retail deposits$28,360,0007,404
Estimated insured deposits$33,195,0006,949
IRAs and Keogh plan accounts$1,684,0006,722
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$37,755,0007,201
Deposits held in domestic offices$37,755,0007,199
Individuals, partnerships, and corporations$37,755,0006,914
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$14,908,0005,831
Demand deposits$10,833,0004,516
Nontransaction accounts$22,847,0007,529
Money market deposit accounts (MMDAs)$2,515,0007,095
Other savings deposits (excluding MMDAs)$6,005,0005,158
Total time deposits$14,327,0007,460
Total time and savings deposits$26,922,0007,575
Noninterest-bearing deposits$10,833,0004,610
Interest-bearing deposits$26,922,0007,591
Retail deposits$30,830,0007,241
Estimated insured deposits$35,630,0006,788
IRAs and Keogh plan accounts$1,799,0006,588
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$37,782,0007,229
Deposits held in domestic offices$37,782,0007,227
Individuals, partnerships, and corporations$37,782,0006,925
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$14,868,0005,384
Demand deposits$11,322,0004,194
Nontransaction accounts$22,914,0006,724
Money market deposit accounts (MMDAs)$2,926,0006,256
Other savings deposits (excluding MMDAs)$6,389,0004,327
Total time deposits$13,599,0006,773
Total time and savings deposits$26,460,0007,615
Noninterest-bearing deposits$11,322,0004,528
Interest-bearing deposits$26,460,0007,638
Retail deposits$31,489,0007,225
Estimated insured deposits$35,629,0006,810
IRAs and Keogh plan accounts$1,823,0006,597
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$35,824,0007,385
Deposits held in domestic offices$35,824,0007,384
Individuals, partnerships, and corporations$35,824,0007,081
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$13,500,0005,548
Demand deposits$9,532,0004,569
Nontransaction accounts$22,324,0006,833
Money market deposit accounts (MMDAs)$2,782,0006,301
Other savings deposits (excluding MMDAs)$6,151,0004,410
Total time deposits$13,391,0006,888
Total time and savings deposits$26,292,0007,667
Noninterest-bearing deposits$9,532,0004,929
Interest-bearing deposits$26,292,0007,695
Retail deposits$30,120,0007,352
Estimated insured deposits$33,821,0006,995
IRAs and Keogh plan accounts$1,880,0006,604
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$35,554,0007,420
Deposits held in domestic offices$35,554,0007,419
Individuals, partnerships, and corporations$35,554,0007,089
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$13,275,0005,576
Demand deposits$9,271,0004,605
Nontransaction accounts$22,279,0006,854
Money market deposit accounts (MMDAs)$2,715,0006,296
Other savings deposits (excluding MMDAs)$6,390,0004,280
Total time deposits$13,174,0006,959
Total time and savings deposits$26,283,0007,702
Noninterest-bearing deposits$9,271,0004,968
Interest-bearing deposits$26,283,0007,732
Retail deposits$29,748,0007,396
Estimated insured deposits$33,558,0007,042
IRAs and Keogh plan accounts$1,920,0006,595
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$35,931,0007,392
Deposits held in domestic offices$35,931,0007,391
Individuals, partnerships, and corporations$35,931,0007,052
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$13,739,0005,428
Demand deposits$9,291,0004,523
Nontransaction accounts$22,192,0006,895
Money market deposit accounts (MMDAs)$2,703,0006,331
Other savings deposits (excluding MMDAs)$6,660,0004,125
Total time deposits$12,829,0007,059
Total time and savings deposits$26,640,0007,695
Noninterest-bearing deposits$9,291,0004,860
Interest-bearing deposits$26,640,0007,726
Retail deposits$30,381,0007,344
Estimated insured deposits$33,911,0007,027
IRAs and Keogh plan accounts$1,919,0006,567
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$34,535,0007,494
Deposits held in domestic offices$34,535,0007,491
Individuals, partnerships, and corporations$34,535,0007,140
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$13,283,0005,523
Demand deposits$9,291,0004,503
Nontransaction accounts$21,252,0006,966
Money market deposit accounts (MMDAs)$2,778,0006,243
Other savings deposits (excluding MMDAs)$6,395,0004,086
Total time deposits$12,079,0007,168
Total time and savings deposits$25,244,0007,811
Noninterest-bearing deposits$9,291,0004,831
Interest-bearing deposits$25,244,0007,856
Retail deposits$29,623,0007,402
Estimated insured deposits$32,490,0007,110
IRAs and Keogh plan accounts$08,863
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$34,626,0007,490
Deposits held in domestic offices$34,626,0007,488
Individuals, partnerships, and corporations$34,626,0007,128
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$13,758,0005,350
Demand deposits$9,421,0004,372
Nontransaction accounts$20,868,0007,056
Money market deposit accounts (MMDAs)$3,199,0005,926
Other savings deposits (excluding MMDAs)$5,928,0004,037
Total time deposits$11,741,0007,380
Total time and savings deposits$25,205,0007,861
Noninterest-bearing deposits$9,421,0004,672
Interest-bearing deposits$25,205,0007,905
Retail deposits$30,269,0007,342
Estimated insured deposits$30,941,0007,317
IRAs and Keogh plan accounts$1,866,0006,611
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$30,633,0007,813
Deposits held in domestic offices$30,633,0007,812
Individuals, partnerships, and corporations$30,633,0007,461
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$11,757,0005,678
Demand deposits$8,061,0004,720
Nontransaction accounts$18,876,0007,265
Money market deposit accounts (MMDAs)$2,846,0005,985
Other savings deposits (excluding MMDAs)$5,599,0003,977
Total time deposits$10,431,0007,664
Total time and savings deposits$22,572,0008,086
Noninterest-bearing deposits$8,061,0005,000
Interest-bearing deposits$22,572,0008,157
Retail deposits$27,434,0007,613
Estimated insured deposits$28,573,0007,537
IRAs and Keogh plan accounts$1,864,0006,628
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$30,205,0007,984
Deposits held in domestic offices$30,205,0007,982
Individuals, partnerships, and corporations$30,205,0007,620
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$11,294,0005,909
Demand deposits$7,895,0004,769
Nontransaction accounts$18,911,0007,364
Money market deposit accounts (MMDAs)$3,462,0005,718
Other savings deposits (excluding MMDAs)$5,822,0004,166
Total time deposits$9,627,0007,939
Total time and savings deposits$22,310,0008,308
Noninterest-bearing deposits$7,895,0005,055
Interest-bearing deposits$22,310,0008,366
Retail deposits$27,063,0007,827
Estimated insured deposits$28,208,0007,762
IRAs and Keogh plan accounts$1,850,0006,863
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$29,222,0008,248
Deposits held in domestic offices$29,222,0008,247
Individuals, partnerships, and corporations$29,222,0007,882
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$10,559,0006,266
Demand deposits$7,240,0005,148
Nontransaction accounts$18,663,0007,458
Money market deposit accounts (MMDAs)$3,641,0005,530
Other savings deposits (excluding MMDAs)$5,762,0004,297
Total time deposits$9,260,0008,147
Total time and savings deposits$21,982,0008,474
Noninterest-bearing deposits$7,240,0005,445
Interest-bearing deposits$21,982,0008,537
Retail deposits$26,554,0008,066
Estimated insured deposits$27,618,0007,991
IRAs and Keogh plan accounts$2,001,0006,805
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$26,898,0008,699
Deposits held in domestic offices$26,898,0008,697
Individuals, partnerships, and corporations$26,887,0008,309
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$08,772
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$9,648,0006,605
Demand deposits$6,687,0005,355
Nontransaction accounts$17,250,0007,822
Money market deposit accounts (MMDAs)$3,396,0005,746
Other savings deposits (excluding MMDAs)$5,849,0004,352
Total time deposits$8,005,0008,658
Total time and savings deposits$20,211,0008,930
Noninterest-bearing deposits$6,687,0005,654
Interest-bearing deposits$20,211,0009,005
Retail deposits$24,906,0008,513
Estimated insured deposits$25,568,0008,449
IRAs and Keogh plan accounts$2,048,0006,998
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$25,819,0009,173
Deposits held in domestic offices$25,819,0009,170
Individuals, partnerships, and corporations$25,466,0008,807
U.S. Government$353,0001,479
States and political subdivisions in the U.S.$09,197
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$10,035,0006,725
Demand deposits$7,438,0005,184
Nontransaction accounts$15,784,0008,318
Money market deposit accounts (MMDAs)$3,340,0006,002
Other savings deposits (excluding MMDAs)$5,842,0004,669
Total time deposits$6,602,0009,255
Total time and savings deposits$18,381,0009,554
Noninterest-bearing deposits$7,438,0005,468
Interest-bearing deposits$18,381,0009,657
Retail deposits$24,715,0008,902
Estimated insured deposits$24,673,0008,933
IRAs and Keogh plan accounts$2,071,0007,291
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$25,889,0009,497
Deposits held in domestic offices$25,889,0009,493
Individuals, partnerships, and corporations$25,813,0009,066
U.S. Government$76,0003,708
States and political subdivisions in the U.S.$09,605
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$10,177,0006,826
Demand deposits$6,368,0005,778
Nontransaction accounts$15,712,0008,590
Money market deposit accounts (MMDAs)$3,563,0006,044
Other savings deposits (excluding MMDAs)$5,985,0004,774
Total time deposits$6,164,0009,691
Total time and savings deposits$19,521,0009,740
Noninterest-bearing deposits$6,368,0006,096
Interest-bearing deposits$19,521,0009,854
Retail deposits$24,787,0009,221
Estimated insured deposits$23,118,0009,499
IRAs and Keogh plan accounts$2,258,0007,226
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$25,085,0009,889
Deposits held in domestic offices$25,085,0009,884
Individuals, partnerships, and corporations$25,035,0009,457
U.S. Government$50,0004,576
States and political subdivisions in the U.S.$010,111
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$9,331,0007,418
Demand deposits$5,786,0006,271
Nontransaction accounts$15,754,0008,791
Money market deposit accounts (MMDAs)$3,415,0006,744
Other savings deposits (excluding MMDAs)$6,025,0005,179
Total time deposits$6,314,0009,873
Total time and savings deposits$19,299,00010,113
Noninterest-bearing deposits$5,786,0006,574
Interest-bearing deposits$19,299,00010,219
Retail deposits$23,985,0009,659
Estimated insured deposits$24,465,0009,602
IRAs and Keogh plan accounts$2,114,0007,532
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$25,051,00010,356
Deposits held in domestic offices$25,051,00010,350
Individuals, partnerships, and corporations$24,807,0009,856
U.S. Government$244,0001,892
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,800,0007,409
Demand deposits$6,679,0005,718
Nontransaction accounts$15,251,0009,208
Money market deposit accounts (MMDAs)$3,322,0007,294
Other savings deposits (excluding MMDAs)$5,640,0005,623
Total time deposits$6,289,00010,210
Total time and savings deposits$18,372,00010,707
Noninterest-bearing deposits$6,679,0006,024
Interest-bearing deposits$18,372,00010,899
Retail deposits$24,151,00010,091
Estimated insured deposits$23,458,00010,218
IRAs and Keogh plan accounts$1,948,0008,195
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$25,056,00010,657
Deposits held in domestic offices$25,056,00010,653
Individuals, partnerships, and corporations$24,824,00010,334
U.S. Government$232,0002,380
States and political subdivisions in the U.S.$010,934
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$9,501,0007,474
Demand deposits$6,102,0005,949
Nontransaction accounts$15,555,0009,312
Money market deposit accounts (MMDAs)$3,442,0007,351
Other savings deposits (excluding MMDAs)$5,373,0005,542
Total time deposits$6,740,00010,469
Total time and savings deposits$18,954,00011,146
Noninterest-bearing deposits$6,102,0006,362
Interest-bearing deposits$18,954,00011,143
Retail deposits$24,256,00010,353
Estimated insured deposits$23,899,00010,457
IRAs and Keogh plan accounts$1,887,0008,682
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA