First Security Bank of Deer Lodge, Total Deposits

2023-12-31Rank
Total deposits$72,435,0003,972
Deposits held in domestic offices$72,435,0003,971
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,456,0003,900
Demand deposits$22,625,0003,532
Nontransaction accounts$46,979,0003,800
Money market deposit accounts (MMDAs)$17,072,0002,941
Other savings deposits (excluding MMDAs)$13,110,0003,305
Total time deposits$16,798,0003,881
Total time and savings deposits$49,810,0003,940
Noninterest-bearing deposits$22,625,0003,525
Interest-bearing deposits$49,810,0003,955
Retail deposits$67,365,0003,885
Estimated insured deposits$55,373,0003,985
IRAs and Keogh plan accounts$1,848,0003,566
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$78,387,0003,918
Deposits held in domestic offices$78,387,0003,917
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$30,557,0003,777
Demand deposits$28,295,0003,313
Nontransaction accounts$47,830,0003,791
Money market deposit accounts (MMDAs)$19,993,0002,825
Other savings deposits (excluding MMDAs)$13,182,0003,341
Total time deposits$14,655,0003,960
Total time and savings deposits$50,092,0003,943
Noninterest-bearing deposits$28,295,0003,283
Interest-bearing deposits$50,092,0003,969
Retail deposits$72,850,0003,835
Estimated insured deposits$53,691,0004,003
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$74,058,0003,993
Deposits held in domestic offices$74,058,0003,993
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,017,0003,860
Demand deposits$25,299,0003,450
Nontransaction accounts$46,041,0003,830
Money market deposit accounts (MMDAs)$18,726,0002,912
Other savings deposits (excluding MMDAs)$13,467,0003,386
Total time deposits$13,848,0003,968
Total time and savings deposits$48,759,0003,978
Noninterest-bearing deposits$25,299,0003,457
Interest-bearing deposits$48,759,0003,999
Retail deposits$69,302,0003,908
Estimated insured deposits$52,332,0004,052
IRAs and Keogh plan accounts$1,885,0003,587
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$73,592,0004,011
Deposits held in domestic offices$73,592,0004,010
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$26,677,0003,995
Demand deposits$23,817,0003,594
Nontransaction accounts$46,915,0003,860
Money market deposit accounts (MMDAs)$20,203,0002,938
Other savings deposits (excluding MMDAs)$15,232,0003,342
Total time deposits$11,481,0004,096
Total time and savings deposits$49,775,0004,008
Noninterest-bearing deposits$23,817,0003,580
Interest-bearing deposits$49,775,0004,037
Retail deposits$67,596,0004,000
Estimated insured deposits$51,675,0004,099
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$77,987,0003,982
Deposits held in domestic offices$77,987,0003,982
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$30,146,0003,944
Demand deposits$27,509,0003,499
Nontransaction accounts$47,841,0003,856
Money market deposit accounts (MMDAs)$21,451,0002,937
Other savings deposits (excluding MMDAs)$16,481,0003,303
Total time deposits$9,908,0004,178
Total time and savings deposits$50,478,0004,023
Noninterest-bearing deposits$27,509,0003,487
Interest-bearing deposits$50,478,0004,048
Retail deposits$73,386,0003,956
Estimated insured deposits$51,523,0004,118
IRAs and Keogh plan accounts$1,890,0003,687
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$75,642,0004,057
Deposits held in domestic offices$75,642,0004,057
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,207,0004,065
Demand deposits$24,404,0003,653
Nontransaction accounts$48,435,0003,874
Money market deposit accounts (MMDAs)$22,207,0002,980
Other savings deposits (excluding MMDAs)$20,878,0003,085
Total time deposits$5,349,0004,478
Total time and savings deposits$51,238,0004,043
Noninterest-bearing deposits$24,404,0003,651
Interest-bearing deposits$51,238,0004,071
Retail deposits$73,737,0004,001
Estimated insured deposits$47,731,0004,219
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$72,464,0004,152
Deposits held in domestic offices$72,464,0004,152
Individuals, partnerships, and corporations$69,149,0004,070
U.S. Government$0821
States and political subdivisions in the U.S.$3,315,0003,835
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,956,0004,087
Demand deposits$24,936,0003,672
Nontransaction accounts$44,508,0004,030
Money market deposit accounts (MMDAs)$17,726,0003,255
Other savings deposits (excluding MMDAs)$21,819,0003,089
Total time deposits$4,962,0004,573
Total time and savings deposits$47,528,0004,196
Noninterest-bearing deposits$24,936,0003,675
Interest-bearing deposits$47,528,0004,214
Retail deposits$71,062,0004,102
Estimated insured deposits$46,298,0004,305
IRAs and Keogh plan accounts$1,932,0003,800
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$70,926,0004,190
Deposits held in domestic offices$70,926,0004,190
Individuals, partnerships, and corporations$67,756,0004,107
U.S. Government$0814
States and political subdivisions in the U.S.$3,170,0003,875
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,795,0004,057
Demand deposits$26,298,0003,612
Nontransaction accounts$41,131,0004,132
Money market deposit accounts (MMDAs)$14,017,0003,437
Other savings deposits (excluding MMDAs)$22,213,0003,052
Total time deposits$4,902,0004,606
Total time and savings deposits$44,628,0004,273
Noninterest-bearing deposits$26,298,0003,624
Interest-bearing deposits$44,628,0004,281
Retail deposits$69,525,0004,143
Estimated insured deposits$47,409,0004,312
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$66,666,0004,259
Deposits held in domestic offices$66,666,0004,259
Individuals, partnerships, and corporations$63,061,0004,180
U.S. Government$0909
States and political subdivisions in the U.S.$3,605,0003,836
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,155,0004,168
Demand deposits$21,792,0003,804
Nontransaction accounts$40,511,0004,153
Money market deposit accounts (MMDAs)$10,758,0003,625
Other savings deposits (excluding MMDAs)$25,119,0002,805
Total time deposits$4,633,0004,664
Total time and savings deposits$44,874,0004,284
Noninterest-bearing deposits$21,793,0003,810
Interest-bearing deposits$44,873,0004,292
Retail deposits$65,515,0004,203
Estimated insured deposits$45,972,0004,355
IRAs and Keogh plan accounts$1,806,0003,906
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$62,336,0004,348
Deposits held in domestic offices$62,336,0004,348
Individuals, partnerships, and corporations$59,027,0004,271
U.S. Government$0842
States and political subdivisions in the U.S.$3,308,0003,919
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,601,0004,130
Demand deposits$23,858,0003,679
Nontransaction accounts$34,734,0004,338
Money market deposit accounts (MMDAs)$8,840,0003,811
Other savings deposits (excluding MMDAs)$21,769,0003,026
Total time deposits$4,125,0004,760
Total time and savings deposits$38,477,0004,448
Noninterest-bearing deposits$23,859,0003,704
Interest-bearing deposits$38,477,0004,461
Retail deposits$61,185,0004,290
Estimated insured deposits$44,484,0004,436
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$57,777,0004,434
Deposits held in domestic offices$57,777,0004,434
Individuals, partnerships, and corporations$54,433,0004,362
U.S. Government$0841
States and political subdivisions in the U.S.$3,344,0003,931
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,491,0004,257
Demand deposits$21,205,0003,834
Nontransaction accounts$33,286,0004,401
Money market deposit accounts (MMDAs)$8,598,0003,830
Other savings deposits (excluding MMDAs)$20,677,0003,070
Total time deposits$4,011,0004,807
Total time and savings deposits$36,572,0004,533
Noninterest-bearing deposits$21,205,0003,853
Interest-bearing deposits$36,572,0004,543
Retail deposits$56,627,0004,390
Estimated insured deposits$41,417,0004,535
IRAs and Keogh plan accounts$1,834,0003,999
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$52,535,0004,535
Deposits held in domestic offices$52,535,0004,535
Individuals, partnerships, and corporations$49,367,0004,461
U.S. Government$0837
States and political subdivisions in the U.S.$3,168,0003,980
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,080,0004,414
Demand deposits$17,759,0004,051
Nontransaction accounts$31,455,0004,452
Money market deposit accounts (MMDAs)$8,278,0003,853
Other savings deposits (excluding MMDAs)$19,106,0003,133
Total time deposits$4,071,0004,833
Total time and savings deposits$34,776,0004,574
Noninterest-bearing deposits$17,759,0004,062
Interest-bearing deposits$34,776,0004,584
Retail deposits$51,635,0004,482
Estimated insured deposits$38,912,0004,605
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$51,411,0004,525
Deposits held in domestic offices$51,411,0004,525
Individuals, partnerships, and corporations$47,812,0004,447
U.S. Government$0909
States and political subdivisions in the U.S.$3,599,0003,888
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$19,568,0004,430
Demand deposits$16,673,0004,041
Nontransaction accounts$31,843,0004,441
Money market deposit accounts (MMDAs)$8,152,0003,824
Other savings deposits (excluding MMDAs)$19,097,0003,002
Total time deposits$4,594,0004,838
Total time and savings deposits$34,738,0004,564
Noninterest-bearing deposits$16,673,0004,041
Interest-bearing deposits$34,738,0004,580
Retail deposits$50,003,0004,481
Estimated insured deposits$37,671,0004,607
IRAs and Keogh plan accounts$1,785,0004,069
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$50,871,0004,535
Deposits held in domestic offices$50,871,0004,535
Individuals, partnerships, and corporations$47,665,0004,447
U.S. Government$0867
States and political subdivisions in the U.S.$3,206,0003,965
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,347,0004,395
Demand deposits$16,659,0003,983
Nontransaction accounts$31,524,0004,466
Money market deposit accounts (MMDAs)$6,694,0003,961
Other savings deposits (excluding MMDAs)$19,496,0002,933
Total time deposits$5,334,0004,841
Total time and savings deposits$34,212,0004,590
Noninterest-bearing deposits$16,659,0004,007
Interest-bearing deposits$34,212,0004,598
Retail deposits$48,453,0004,499
Estimated insured deposits$37,255,0004,620
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$44,216,0004,664
Deposits held in domestic offices$44,216,0004,664
Individuals, partnerships, and corporations$41,182,0004,593
U.S. Government$0863
States and political subdivisions in the U.S.$3,034,0004,027
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,053,0004,478
Demand deposits$15,411,0004,059
Nontransaction accounts$26,163,0004,622
Money market deposit accounts (MMDAs)$6,193,0004,005
Other savings deposits (excluding MMDAs)$14,796,0003,296
Total time deposits$5,174,0004,884
Total time and savings deposits$28,805,0004,724
Noninterest-bearing deposits$15,411,0004,092
Interest-bearing deposits$28,805,0004,726
Retail deposits$42,053,0004,624
Estimated insured deposits$35,452,0004,684
IRAs and Keogh plan accounts$1,777,0004,131
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$34,890,0004,812
Deposits held in domestic offices$34,890,0004,812
Individuals, partnerships, and corporations$31,921,0004,760
U.S. Government$0886
States and political subdivisions in the U.S.$2,969,0004,055
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,342,0004,487
Demand deposits$13,784,0004,014
Nontransaction accounts$18,548,0004,845
Money market deposit accounts (MMDAs)$5,344,0004,092
Other savings deposits (excluding MMDAs)$8,043,0004,011
Total time deposits$5,161,0004,932
Total time and savings deposits$21,106,0004,905
Noninterest-bearing deposits$13,784,0004,041
Interest-bearing deposits$21,106,0004,905
Retail deposits$33,227,0004,773
Estimated insured deposits$32,739,0004,744
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$36,184,0004,840
Deposits held in domestic offices$36,184,0004,840
Individuals, partnerships, and corporations$32,718,0004,787
U.S. Government$01,019
States and political subdivisions in the U.S.$3,466,0003,988
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,400,0004,486
Demand deposits$14,664,0003,979
Nontransaction accounts$18,784,0004,888
Money market deposit accounts (MMDAs)$5,846,0004,064
Other savings deposits (excluding MMDAs)$7,712,0004,055
Total time deposits$5,226,0004,983
Total time and savings deposits$21,520,0004,953
Noninterest-bearing deposits$14,664,0004,022
Interest-bearing deposits$21,520,0004,957
Retail deposits$34,265,0004,804
Estimated insured deposits$32,523,0004,796
IRAs and Keogh plan accounts$1,664,0004,280
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$35,730,0004,909
Deposits held in domestic offices$35,730,0004,909
Individuals, partnerships, and corporations$32,298,0004,868
U.S. Government$0965
States and political subdivisions in the U.S.$3,432,0004,020
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,821,0004,476
Demand deposits$14,799,0003,984
Nontransaction accounts$17,909,0004,977
Money market deposit accounts (MMDAs)$5,028,0004,211
Other savings deposits (excluding MMDAs)$7,671,0004,111
Total time deposits$5,210,0005,060
Total time and savings deposits$20,931,0005,032
Noninterest-bearing deposits$14,799,0004,026
Interest-bearing deposits$20,931,0005,034
Retail deposits$33,567,0004,880
Estimated insured deposits$32,020,0004,864
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$36,587,0004,932
Deposits held in domestic offices$36,587,0004,932
Individuals, partnerships, and corporations$32,747,0004,898
U.S. Government$0960
States and political subdivisions in the U.S.$3,840,0003,968
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,302,0004,480
Demand deposits$15,448,0003,935
Nontransaction accounts$18,285,0005,010
Money market deposit accounts (MMDAs)$5,080,0004,247
Other savings deposits (excluding MMDAs)$7,866,0004,110
Total time deposits$5,339,0005,105
Total time and savings deposits$21,139,0005,073
Noninterest-bearing deposits$15,448,0003,977
Interest-bearing deposits$21,139,0005,078
Retail deposits$34,681,0004,898
Estimated insured deposits$32,383,0004,905
IRAs and Keogh plan accounts$1,911,0004,264
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$34,991,0005,020
Deposits held in domestic offices$34,991,0005,020
Individuals, partnerships, and corporations$31,750,0004,982
U.S. Government$0998
States and political subdivisions in the U.S.$3,241,0004,127
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$16,289,0004,666
Demand deposits$13,584,0004,165
Nontransaction accounts$18,702,0005,063
Money market deposit accounts (MMDAs)$5,354,0004,282
Other savings deposits (excluding MMDAs)$7,783,0004,173
Total time deposits$5,565,0005,149
Total time and savings deposits$21,407,0005,126
Noninterest-bearing deposits$13,584,0004,202
Interest-bearing deposits$21,407,0005,131
Retail deposits$33,487,0004,986
Estimated insured deposits$31,905,0004,967
IRAs and Keogh plan accounts$1,783,0004,382
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$35,404,0005,052
Deposits held in domestic offices$35,404,0005,052
Individuals, partnerships, and corporations$32,140,0005,017
U.S. Government$01,108
States and political subdivisions in the U.S.$3,264,0004,141
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$14,285,0004,828
Demand deposits$11,497,0004,423
Nontransaction accounts$21,119,0005,025
Money market deposit accounts (MMDAs)$6,258,0004,185
Other savings deposits (excluding MMDAs)$8,081,0004,135
Total time deposits$6,780,0005,125
Total time and savings deposits$23,907,0005,111
Noninterest-bearing deposits$11,497,0004,457
Interest-bearing deposits$23,907,0005,115
Retail deposits$32,312,0005,040
Estimated insured deposits$31,470,0005,019
IRAs and Keogh plan accounts$1,809,0004,408
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$33,811,0005,130
Deposits held in domestic offices$33,811,0005,130
Individuals, partnerships, and corporations$30,548,0005,092
U.S. Government$01,011
States and political subdivisions in the U.S.$3,263,0004,161
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$13,878,0004,864
Demand deposits$10,908,0004,489
Nontransaction accounts$19,933,0005,128
Money market deposit accounts (MMDAs)$5,090,0004,413
Other savings deposits (excluding MMDAs)$7,748,0004,234
Total time deposits$7,095,0005,169
Total time and savings deposits$22,903,0005,198
Noninterest-bearing deposits$10,908,0004,513
Interest-bearing deposits$22,903,0005,201
Retail deposits$30,730,0005,120
Estimated insured deposits$31,108,0005,084
IRAs and Keogh plan accounts$1,827,0004,481
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$33,278,0005,213
Deposits held in domestic offices$33,278,0005,213
Individuals, partnerships, and corporations$29,595,0005,169
U.S. Government$01,101
States and political subdivisions in the U.S.$3,683,0004,134
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$13,854,0004,950
Demand deposits$11,011,0004,543
Nontransaction accounts$19,424,0005,206
Money market deposit accounts (MMDAs)$4,789,0004,504
Other savings deposits (excluding MMDAs)$7,951,0004,259
Total time deposits$6,684,0005,256
Total time and savings deposits$22,267,0005,276
Noninterest-bearing deposits$11,011,0004,563
Interest-bearing deposits$22,267,0005,280
Retail deposits$30,201,0005,209
Estimated insured deposits$30,102,0005,172
IRAs and Keogh plan accounts$1,828,0004,523
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$34,110,0005,256
Deposits held in domestic offices$34,110,0005,256
Individuals, partnerships, and corporations$30,530,0005,221
U.S. Government$01,097
States and political subdivisions in the U.S.$3,580,0004,145
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$14,735,0004,948
Demand deposits$11,328,0004,545
Nontransaction accounts$19,375,0005,268
Money market deposit accounts (MMDAs)$4,888,0004,553
Other savings deposits (excluding MMDAs)$7,860,0004,301
Total time deposits$6,628,0005,323
Total time and savings deposits$22,782,0005,337
Noninterest-bearing deposits$11,328,0004,570
Interest-bearing deposits$22,782,0005,340
Retail deposits$31,289,0005,248
Estimated insured deposits$30,490,0005,233
IRAs and Keogh plan accounts$1,708,0004,632
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$31,882,0005,354
Deposits held in domestic offices$31,882,0005,354
Individuals, partnerships, and corporations$28,473,0005,318
U.S. Government$01,191
States and political subdivisions in the U.S.$3,409,0004,235
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$13,194,0005,108
Demand deposits$9,927,0004,750
Nontransaction accounts$18,688,0005,343
Money market deposit accounts (MMDAs)$5,319,0004,530
Other savings deposits (excluding MMDAs)$7,677,0004,316
Total time deposits$5,692,0005,438
Total time and savings deposits$21,955,0005,402
Noninterest-bearing deposits$9,927,0004,769
Interest-bearing deposits$21,955,0005,406
Retail deposits$29,815,0005,340
Estimated insured deposits$29,651,0005,310
IRAs and Keogh plan accounts$1,758,0004,685
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$32,405,0005,395
Deposits held in domestic offices$32,405,0005,395
Individuals, partnerships, and corporations$29,203,0005,354
U.S. Government$01,147
States and political subdivisions in the U.S.$3,202,0004,294
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$14,592,0005,001
Demand deposits$11,453,0004,571
Nontransaction accounts$17,813,0005,441
Money market deposit accounts (MMDAs)$4,327,0004,734
Other savings deposits (excluding MMDAs)$7,677,0004,358
Total time deposits$5,809,0005,508
Total time and savings deposits$20,952,0005,490
Noninterest-bearing deposits$11,452,0004,595
Interest-bearing deposits$20,953,0005,490
Retail deposits$30,341,0005,374
Estimated insured deposits$29,286,0005,367
IRAs and Keogh plan accounts$1,804,0004,739
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$31,104,0005,468
Deposits held in domestic offices$31,104,0005,468
Individuals, partnerships, and corporations$27,890,0005,432
U.S. Government$01,163
States and political subdivisions in the U.S.$3,214,0004,319
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$13,809,0005,107
Demand deposits$10,694,0004,673
Nontransaction accounts$17,295,0005,505
Money market deposit accounts (MMDAs)$4,171,0004,793
Other savings deposits (excluding MMDAs)$7,234,0004,487
Total time deposits$5,889,0005,552
Total time and savings deposits$20,410,0005,541
Noninterest-bearing deposits$10,694,0004,705
Interest-bearing deposits$20,410,0005,544
Retail deposits$29,042,0005,456
Estimated insured deposits$28,980,0005,421
IRAs and Keogh plan accounts$1,819,0004,779
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$29,866,0005,558
Deposits held in domestic offices$29,866,0005,558
Individuals, partnerships, and corporations$26,407,0005,531
U.S. Government$01,186
States and political subdivisions in the U.S.$3,459,0004,285
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$12,663,0005,258
Demand deposits$9,811,0004,831
Nontransaction accounts$17,203,0005,576
Money market deposit accounts (MMDAs)$4,392,0004,818
Other savings deposits (excluding MMDAs)$7,132,0004,551
Total time deposits$5,679,0005,627
Total time and savings deposits$20,055,0005,630
Noninterest-bearing deposits$9,811,0004,847
Interest-bearing deposits$20,055,0005,627
Retail deposits$28,105,0005,546
Estimated insured deposits$27,833,0005,517
IRAs and Keogh plan accounts$1,795,0004,856
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$30,202,0005,599
Deposits held in domestic offices$30,202,0005,599
Individuals, partnerships, and corporations$26,718,0005,569
U.S. Government$01,254
States and political subdivisions in the U.S.$3,484,0004,317
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,228,0005,336
Demand deposits$9,765,0004,897
Nontransaction accounts$17,974,0005,595
Money market deposit accounts (MMDAs)$5,540,0004,682
Other savings deposits (excluding MMDAs)$6,744,0004,606
Total time deposits$5,690,0005,696
Total time and savings deposits$20,437,0005,669
Noninterest-bearing deposits$9,765,0004,911
Interest-bearing deposits$20,437,0005,666
Retail deposits$28,442,0005,580
Estimated insured deposits$27,915,0005,562
IRAs and Keogh plan accounts$1,786,0004,919
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$29,789,0005,657
Deposits held in domestic offices$29,789,0005,657
Individuals, partnerships, and corporations$26,270,0005,631
U.S. Government$01,248
States and political subdivisions in the U.S.$3,519,0004,318
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$12,295,0005,338
Demand deposits$9,669,0004,882
Nontransaction accounts$17,494,0005,678
Money market deposit accounts (MMDAs)$4,802,0004,844
Other savings deposits (excluding MMDAs)$6,931,0004,572
Total time deposits$5,761,0005,761
Total time and savings deposits$20,120,0005,732
Noninterest-bearing deposits$9,669,0004,910
Interest-bearing deposits$20,120,0005,733
Retail deposits$28,030,0005,646
Estimated insured deposits$27,642,0005,626
IRAs and Keogh plan accounts$1,742,0005,009
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$29,764,0005,731
Deposits held in domestic offices$29,764,0005,731
Individuals, partnerships, and corporations$25,786,0005,713
U.S. Government$01,147
States and political subdivisions in the U.S.$3,978,0004,253
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$12,379,0005,390
Demand deposits$9,725,0004,907
Nontransaction accounts$17,385,0005,751
Money market deposit accounts (MMDAs)$5,960,0004,691
Other savings deposits (excluding MMDAs)$6,518,0004,703
Total time deposits$4,907,0005,880
Total time and savings deposits$20,039,0005,808
Noninterest-bearing deposits$9,725,0004,938
Interest-bearing deposits$20,039,0005,809
Retail deposits$28,864,0005,695
Estimated insured deposits$26,225,0005,722
IRAs and Keogh plan accounts$1,660,0005,103
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$28,270,0005,823
Deposits held in domestic offices$28,270,0005,823
Individuals, partnerships, and corporations$24,104,0005,821
U.S. Government$01,159
States and political subdivisions in the U.S.$4,166,0004,217
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,314,0005,526
Demand deposits$9,079,0005,039
Nontransaction accounts$16,956,0005,825
Money market deposit accounts (MMDAs)$5,468,0004,824
Other savings deposits (excluding MMDAs)$6,629,0004,698
Total time deposits$4,859,0005,940
Total time and savings deposits$19,191,0005,888
Noninterest-bearing deposits$9,079,0005,062
Interest-bearing deposits$19,191,0005,889
Retail deposits$27,370,0005,792
Estimated insured deposits$25,824,0005,797
IRAs and Keogh plan accounts$1,674,0005,141
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$31,247,0005,809
Deposits held in domestic offices$31,247,0005,809
Individuals, partnerships, and corporations$25,739,0005,824
U.S. Government$01,296
States and political subdivisions in the U.S.$5,508,0003,922
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$13,885,0005,391
Demand deposits$11,475,0004,791
Nontransaction accounts$17,362,0005,850
Money market deposit accounts (MMDAs)$5,862,0004,784
Other savings deposits (excluding MMDAs)$6,589,0004,680
Total time deposits$4,911,0005,999
Total time and savings deposits$19,772,0005,922
Noninterest-bearing deposits$11,475,0004,827
Interest-bearing deposits$19,772,0005,924
Retail deposits$30,347,0005,770
Estimated insured deposits$27,263,0005,813
IRAs and Keogh plan accounts$1,663,0005,192
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$28,758,0005,935
Deposits held in domestic offices$28,758,0005,935
Individuals, partnerships, and corporations$25,119,0005,909
U.S. Government$01,197
States and political subdivisions in the U.S.$3,639,0004,388
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$13,438,0005,430
Demand deposits$10,510,0004,865
Nontransaction accounts$15,320,0006,009
Money market deposit accounts (MMDAs)$4,087,0005,135
Other savings deposits (excluding MMDAs)$6,335,0004,775
Total time deposits$4,898,0006,081
Total time and savings deposits$18,248,0006,033
Noninterest-bearing deposits$10,510,0004,912
Interest-bearing deposits$18,248,0006,031
Retail deposits$27,858,0005,899
Estimated insured deposits$26,309,0005,902
IRAs and Keogh plan accounts$1,697,0005,259
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$28,388,0006,016
Deposits held in domestic offices$28,388,0006,016
Individuals, partnerships, and corporations$23,941,0006,021
U.S. Government$01,235
States and political subdivisions in the U.S.$4,447,0004,215
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$13,337,0005,496
Demand deposits$10,020,0004,985
Nontransaction accounts$15,051,0006,090
Money market deposit accounts (MMDAs)$3,925,0005,228
Other savings deposits (excluding MMDAs)$5,827,0004,924
Total time deposits$5,299,0006,136
Total time and savings deposits$18,368,0006,107
Noninterest-bearing deposits$10,020,0005,020
Interest-bearing deposits$18,368,0006,098
Retail deposits$27,184,0005,990
Estimated insured deposits$25,534,0005,996
IRAs and Keogh plan accounts$1,693,0005,320
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$27,688,0006,106
Deposits held in domestic offices$27,688,0006,106
Individuals, partnerships, and corporations$25,410,0006,042
U.S. Government$01,228
States and political subdivisions in the U.S.$2,278,0004,862
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$12,769,0005,602
Demand deposits$8,919,0005,224
Nontransaction accounts$14,919,0006,164
Money market deposit accounts (MMDAs)$3,432,0005,393
Other savings deposits (excluding MMDAs)$6,035,0004,905
Total time deposits$5,452,0006,197
Total time and savings deposits$18,769,0006,165
Noninterest-bearing deposits$8,919,0005,249
Interest-bearing deposits$18,769,0006,164
Retail deposits$26,484,0006,082
Estimated insured deposits$26,340,0006,050
IRAs and Keogh plan accounts$1,702,0005,368
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$27,315,0006,186
Deposits held in domestic offices$27,315,0006,186
Individuals, partnerships, and corporations$25,239,0006,122
U.S. Government$01,345
States and political subdivisions in the U.S.$2,076,0004,982
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$12,421,0005,702
Demand deposits$8,682,0005,327
Nontransaction accounts$14,894,0006,244
Money market deposit accounts (MMDAs)$3,609,0005,401
Other savings deposits (excluding MMDAs)$5,740,0004,956
Total time deposits$5,545,0006,286
Total time and savings deposits$18,633,0006,243
Noninterest-bearing deposits$8,682,0005,363
Interest-bearing deposits$18,633,0006,248
Retail deposits$26,112,0006,165
Estimated insured deposits$25,699,0006,141
IRAs and Keogh plan accounts$1,709,0005,446
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$25,928,0006,280
Deposits held in domestic offices$25,928,0006,280
Individuals, partnerships, and corporations$23,288,0006,252
U.S. Government$01,257
States and political subdivisions in the U.S.$2,640,0004,803
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$11,966,0005,767
Demand deposits$9,543,0005,138
Nontransaction accounts$13,962,0006,347
Money market deposit accounts (MMDAs)$2,810,0005,641
Other savings deposits (excluding MMDAs)$5,613,0005,028
Total time deposits$5,539,0006,373
Total time and savings deposits$16,385,0006,373
Noninterest-bearing deposits$9,543,0005,179
Interest-bearing deposits$16,385,0006,374
Retail deposits$24,726,0006,269
Estimated insured deposits$24,740,0006,235
IRAs and Keogh plan accounts$1,741,0005,507
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$25,175,0006,369
Deposits held in domestic offices$25,175,0006,368
Individuals, partnerships, and corporations$23,036,0006,329
U.S. Government$01,331
States and political subdivisions in the U.S.$2,139,0005,026
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$10,412,0005,957
Demand deposits$7,996,0005,466
Nontransaction accounts$14,763,0006,391
Money market deposit accounts (MMDAs)$3,128,0005,626
Other savings deposits (excluding MMDAs)$5,672,0005,046
Total time deposits$5,964,0006,419
Total time and savings deposits$17,179,0006,428
Noninterest-bearing deposits$7,996,0005,501
Interest-bearing deposits$17,179,0006,428
Retail deposits$23,973,0006,357
Estimated insured deposits$24,673,0006,312
IRAs and Keogh plan accounts$1,725,0005,575
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$26,518,0006,406
Deposits held in domestic offices$26,518,0006,406
Individuals, partnerships, and corporations$24,144,0006,370
U.S. Government$01,317
States and political subdivisions in the U.S.$2,374,0004,961
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$11,518,0005,933
Demand deposits$9,052,0005,326
Nontransaction accounts$15,000,0006,450
Money market deposit accounts (MMDAs)$2,935,0005,743
Other savings deposits (excluding MMDAs)$5,678,0005,081
Total time deposits$6,386,0006,465
Total time and savings deposits$17,466,0006,488
Noninterest-bearing deposits$9,052,0005,386
Interest-bearing deposits$17,466,0006,487
Retail deposits$25,065,0006,392
Estimated insured deposits$25,447,0006,353
IRAs and Keogh plan accounts$1,794,0005,596
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$26,591,0006,459
Deposits held in domestic offices$26,591,0006,458
Individuals, partnerships, and corporations$23,781,0006,447
U.S. Government$01,474
States and political subdivisions in the U.S.$2,810,0004,833
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,413,0005,964
Demand deposits$9,044,0005,345
Nontransaction accounts$15,178,0006,507
Money market deposit accounts (MMDAs)$3,426,0005,655
Other savings deposits (excluding MMDAs)$5,201,0005,192
Total time deposits$6,552,0006,540
Total time and savings deposits$17,547,0006,548
Noninterest-bearing deposits$9,044,0005,406
Interest-bearing deposits$17,547,0006,545
Retail deposits$25,139,0006,445
Estimated insured deposits$24,982,0006,429
IRAs and Keogh plan accounts$1,583,0005,798
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$25,863,0006,552
Deposits held in domestic offices$25,863,0006,551
Individuals, partnerships, and corporations$23,703,0006,519
U.S. Government$01,406
States and political subdivisions in the U.S.$2,160,0005,081
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$11,038,0006,047
Demand deposits$8,594,0005,414
Nontransaction accounts$14,825,0006,596
Money market deposit accounts (MMDAs)$2,550,0005,939
Other savings deposits (excluding MMDAs)$5,159,0005,236
Total time deposits$7,116,0006,590
Total time and savings deposits$17,269,0006,637
Noninterest-bearing deposits$8,594,0005,482
Interest-bearing deposits$17,269,0006,635
Retail deposits$24,412,0006,549
Estimated insured deposits$25,007,0006,506
IRAs and Keogh plan accounts$1,645,0005,819
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$25,880,0006,605
Deposits held in domestic offices$25,880,0006,605
Individuals, partnerships, and corporations$23,809,0006,566
U.S. Government$01,377
States and political subdivisions in the U.S.$2,071,0005,133
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$10,292,0006,163
Demand deposits$8,065,0005,545
Nontransaction accounts$15,588,0006,623
Money market deposit accounts (MMDAs)$2,803,0005,921
Other savings deposits (excluding MMDAs)$5,065,0005,261
Total time deposits$7,720,0006,612
Total time and savings deposits$17,815,0006,680
Noninterest-bearing deposits$8,065,0005,608
Interest-bearing deposits$17,815,0006,679
Retail deposits$23,926,0006,614
Estimated insured deposits$24,688,0006,561
IRAs and Keogh plan accounts$1,627,0005,882
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$25,013,0006,720
Deposits held in domestic offices$25,013,0006,720
Individuals, partnerships, and corporations$22,825,0006,673
U.S. Government$01,424
States and political subdivisions in the U.S.$2,188,0005,124
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$9,423,0006,339
Demand deposits$7,403,0005,742
Nontransaction accounts$15,590,0006,699
Money market deposit accounts (MMDAs)$2,538,0006,055
Other savings deposits (excluding MMDAs)$5,369,0005,205
Total time deposits$7,682,0006,688
Total time and savings deposits$17,610,0006,761
Noninterest-bearing deposits$7,403,0005,782
Interest-bearing deposits$17,610,0006,761
Retail deposits$23,060,0006,723
Estimated insured deposits$24,016,0006,661
IRAs and Keogh plan accounts$1,665,0005,893
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$24,970,0006,753
Deposits held in domestic offices$24,970,0006,752
Individuals, partnerships, and corporations$22,399,0006,725
U.S. Government$01,583
States and political subdivisions in the U.S.$2,571,0005,001
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$9,059,0006,415
Demand deposits$7,008,0005,892
Nontransaction accounts$15,911,0006,730
Money market deposit accounts (MMDAs)$3,037,0005,935
Other savings deposits (excluding MMDAs)$5,553,0005,068
Total time deposits$7,321,0006,779
Total time and savings deposits$17,962,0006,794
Noninterest-bearing deposits$7,008,0005,931
Interest-bearing deposits$17,962,0006,794
Retail deposits$23,019,0006,767
Estimated insured deposits$23,547,0006,737
IRAs and Keogh plan accounts$1,745,0005,889
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$24,197,0006,850
Deposits held in domestic offices$24,197,0006,850
Individuals, partnerships, and corporations$21,949,0006,806
U.S. Government$01,457
States and political subdivisions in the U.S.$2,248,0005,124
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$9,336,0006,384
Demand deposits$7,608,0005,695
Nontransaction accounts$14,861,0006,866
Money market deposit accounts (MMDAs)$2,395,0006,192
Other savings deposits (excluding MMDAs)$4,858,0005,304
Total time deposits$7,608,0006,864
Total time and savings deposits$16,589,0006,928
Noninterest-bearing deposits$7,608,0005,769
Interest-bearing deposits$16,589,0006,924
Retail deposits$22,182,0006,870
Estimated insured deposits$23,454,0006,811
IRAs and Keogh plan accounts$1,778,0005,952
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$24,643,0006,900
Deposits held in domestic offices$24,643,0006,899
Individuals, partnerships, and corporations$22,170,0006,860
U.S. Government$01,535
States and political subdivisions in the U.S.$2,473,0005,060
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$9,897,0006,337
Demand deposits$8,218,0005,533
Nontransaction accounts$14,746,0006,935
Money market deposit accounts (MMDAs)$2,210,0006,263
Other savings deposits (excluding MMDAs)$4,858,0005,320
Total time deposits$7,679,0006,931
Total time and savings deposits$16,425,0006,992
Noninterest-bearing deposits$8,218,0005,630
Interest-bearing deposits$16,425,0006,988
Retail deposits$22,629,0006,912
Estimated insured deposits$23,809,0006,853
IRAs and Keogh plan accounts$1,678,0006,074
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$24,335,0006,986
Deposits held in domestic offices$24,335,0006,986
Individuals, partnerships, and corporations$22,087,0006,939
U.S. Government$01,579
States and political subdivisions in the U.S.$2,248,0005,184
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$9,444,0006,466
Demand deposits$7,268,0005,846
Nontransaction accounts$14,891,0006,995
Money market deposit accounts (MMDAs)$2,261,0006,331
Other savings deposits (excluding MMDAs)$5,374,0005,164
Total time deposits$7,257,0007,032
Total time and savings deposits$17,067,0007,044
Noninterest-bearing deposits$7,268,0005,906
Interest-bearing deposits$17,067,0007,039
Retail deposits$22,620,0006,996
Estimated insured deposits$22,958,0006,962
IRAs and Keogh plan accounts$1,709,0006,098
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$25,420,0006,962
Deposits held in domestic offices$25,420,0006,960
Individuals, partnerships, and corporations$22,309,0006,944
U.S. Government$01,780
States and political subdivisions in the U.S.$3,111,0004,647
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$8,700,0006,541
Demand deposits$6,936,0005,856
Nontransaction accounts$16,720,0006,940
Money market deposit accounts (MMDAs)$3,541,0005,969
Other savings deposits (excluding MMDAs)$6,240,0004,742
Total time deposits$6,940,0007,100
Total time and savings deposits$18,484,0007,022
Noninterest-bearing deposits$6,936,0005,924
Interest-bearing deposits$18,484,0007,019
Retail deposits$24,005,0006,938
Estimated insured deposits$22,509,0006,984
IRAs and Keogh plan accounts$1,697,0006,114
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$25,092,0007,028
Deposits held in domestic offices$25,092,0007,026
Individuals, partnerships, and corporations$21,623,0007,032
U.S. Government$01,652
States and political subdivisions in the U.S.$3,468,0004,489
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,141,0006,469
Demand deposits$7,137,0005,750
Nontransaction accounts$15,950,0007,055
Money market deposit accounts (MMDAs)$2,730,0006,234
Other savings deposits (excluding MMDAs)$5,967,0004,842
Total time deposits$7,253,0007,157
Total time and savings deposits$17,954,0007,112
Noninterest-bearing deposits$7,137,0005,840
Interest-bearing deposits$17,955,0007,103
Retail deposits$23,379,0007,021
Estimated insured deposits$22,759,0007,040
IRAs and Keogh plan accounts$1,758,0006,135
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$26,744,0007,041
Deposits held in domestic offices$26,744,0007,040
Individuals, partnerships, and corporations$22,372,0007,069
U.S. Government$01,633
States and political subdivisions in the U.S.$4,371,0004,224
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$9,173,0006,467
Demand deposits$7,058,0005,732
Nontransaction accounts$17,570,0007,039
Money market deposit accounts (MMDAs)$3,127,0006,159
Other savings deposits (excluding MMDAs)$6,908,0004,518
Total time deposits$7,535,0007,217
Total time and savings deposits$19,685,0007,115
Noninterest-bearing deposits$7,058,0005,819
Interest-bearing deposits$19,686,0007,101
Retail deposits$25,035,0007,025
Estimated insured deposits$23,297,0007,086
IRAs and Keogh plan accounts$1,771,0006,180
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$27,373,0007,080
Deposits held in domestic offices$27,373,0007,079
Individuals, partnerships, and corporations$22,433,0007,130
U.S. Government$01,643
States and political subdivisions in the U.S.$4,940,0004,033
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$8,597,0006,630
Demand deposits$6,477,0005,917
Nontransaction accounts$18,776,0007,029
Money market deposit accounts (MMDAs)$3,395,0006,145
Other savings deposits (excluding MMDAs)$8,036,0004,203
Total time deposits$7,345,0007,287
Total time and savings deposits$20,896,0007,126
Noninterest-bearing deposits$6,477,0005,995
Interest-bearing deposits$20,896,0007,125
Retail deposits$25,665,0007,064
Estimated insured deposits$22,719,0007,163
IRAs and Keogh plan accounts$1,819,0006,203
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$24,980,0007,210
Deposits held in domestic offices$24,980,0007,210
Individuals, partnerships, and corporations$21,737,0007,197
U.S. Government$02,902
States and political subdivisions in the U.S.$3,243,0004,632
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$8,775,0006,606
Demand deposits$6,695,0005,867
Nontransaction accounts$16,205,0007,212
Money market deposit accounts (MMDAs)$3,468,0006,121
Other savings deposits (excluding MMDAs)$5,488,0004,902
Total time deposits$7,249,0007,360
Total time and savings deposits$18,285,0007,272
Noninterest-bearing deposits$6,695,0005,955
Interest-bearing deposits$18,285,0007,269
Retail deposits$23,276,0007,195
Estimated insured deposits$22,017,0007,234
IRAs and Keogh plan accounts$1,687,0006,332
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$23,697,0007,321
Deposits held in domestic offices$23,697,0007,321
Individuals, partnerships, and corporations$20,702,0007,316
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,994,0004,750
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,519,0006,662
Demand deposits$6,569,0005,835
Nontransaction accounts$15,178,0007,361
Money market deposit accounts (MMDAs)$2,426,0006,500
Other savings deposits (excluding MMDAs)$5,203,0005,016
Total time deposits$7,549,0007,446
Total time and savings deposits$17,128,0007,405
Noninterest-bearing deposits$6,569,0005,933
Interest-bearing deposits$17,128,0007,402
Retail deposits$21,997,0007,310
Estimated insured deposits$21,657,0007,311
IRAs and Keogh plan accounts$1,514,0006,517
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$25,239,0007,329
Deposits held in domestic offices$25,239,0007,329
Individuals, partnerships, and corporations$21,995,0007,322
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$3,243,0004,689
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$9,887,0006,432
Demand deposits$7,728,0005,433
Nontransaction accounts$15,352,0007,410
Money market deposit accounts (MMDAs)$3,052,0006,315
Other savings deposits (excluding MMDAs)$5,361,0004,982
Total time deposits$6,941,0007,539
Total time and savings deposits$17,511,0007,445
Noninterest-bearing deposits$7,728,0005,554
Interest-bearing deposits$17,511,0007,438
Retail deposits$24,338,0007,279
Estimated insured deposits$22,544,0007,334
IRAs and Keogh plan accounts$1,491,0006,558
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$25,809,0007,403
Deposits held in domestic offices$25,809,0007,401
Individuals, partnerships, and corporations$22,565,0007,379
U.S. Government$03,500
States and political subdivisions in the U.S.$3,244,0004,767
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$9,734,0006,529
Demand deposits$6,932,0005,715
Nontransaction accounts$16,075,0007,462
Money market deposit accounts (MMDAs)$3,571,0006,210
Other savings deposits (excluding MMDAs)$5,274,0005,019
Total time deposits$7,229,0007,618
Total time and savings deposits$18,877,0007,489
Noninterest-bearing deposits$6,932,0005,815
Interest-bearing deposits$18,877,0007,482
Retail deposits$24,909,0007,345
Estimated insured deposits$22,936,0007,399
IRAs and Keogh plan accounts$1,374,0006,704
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$25,925,0007,447
Deposits held in domestic offices$25,925,0007,447
Individuals, partnerships, and corporations$22,588,0007,447
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$3,336,0004,721
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,938,0006,727
Demand deposits$6,564,0005,964
Nontransaction accounts$16,987,0007,455
Money market deposit accounts (MMDAs)$4,495,0005,931
Other savings deposits (excluding MMDAs)$4,855,0005,122
Total time deposits$7,637,0007,663
Total time and savings deposits$19,361,0007,515
Noninterest-bearing deposits$6,564,0006,051
Interest-bearing deposits$19,361,0007,511
Retail deposits$22,956,0007,314
Estimated insured deposits$22,610,0007,471
IRAs and Keogh plan accounts$1,188,0006,869
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$24,075,0007,559
Deposits held in domestic offices$24,075,0007,559
Individuals, partnerships, and corporations$20,753,0007,568
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$3,318,0004,697
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,943,0006,858
Demand deposits$5,956,0006,030
Nontransaction accounts$16,132,0007,574
Money market deposit accounts (MMDAs)$2,813,0006,526
Other savings deposits (excluding MMDAs)$4,868,0005,132
Total time deposits$8,452,0007,670
Total time and savings deposits$18,119,0007,631
Noninterest-bearing deposits$5,956,0006,115
Interest-bearing deposits$18,119,0007,613
Retail deposits$20,346,0007,510
Estimated insured deposits$23,634,0007,466
IRAs and Keogh plan accounts$1,173,0006,914
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$22,533,0007,693
Deposits held in domestic offices$22,533,0007,692
Individuals, partnerships, and corporations$18,894,0007,712
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$3,638,0004,599
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,197,0007,063
Demand deposits$5,202,0006,377
Nontransaction accounts$15,336,0007,672
Money market deposit accounts (MMDAs)$2,038,0006,873
Other savings deposits (excluding MMDAs)$4,680,0005,255
Total time deposits$8,618,0007,721
Total time and savings deposits$17,331,0007,721
Noninterest-bearing deposits$5,202,0006,438
Interest-bearing deposits$17,331,0007,710
Retail deposits$18,426,0007,666
Estimated insured deposits$19,851,0007,570
IRAs and Keogh plan accounts$1,200,0006,924
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$23,106,0007,699
Deposits held in domestic offices$23,106,0007,699
Individuals, partnerships, and corporations$19,786,0007,716
U.S. Government$03,628
States and political subdivisions in the U.S.$3,320,0004,795
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,055,0007,113
Demand deposits$4,915,0006,507
Nontransaction accounts$16,051,0007,665
Money market deposit accounts (MMDAs)$2,494,0006,710
Other savings deposits (excluding MMDAs)$4,682,0005,220
Total time deposits$8,876,0007,743
Total time and savings deposits$18,191,0007,723
Noninterest-bearing deposits$4,915,0006,580
Interest-bearing deposits$18,191,0007,713
Retail deposits$19,209,0007,679
Estimated insured deposits$21,070,0007,542
IRAs and Keogh plan accounts$1,185,0006,902
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$23,704,0007,698
Deposits held in domestic offices$23,704,0007,698
Individuals, partnerships, and corporations$20,483,0007,704
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$3,219,0004,840
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$8,168,0006,907
Demand deposits$6,018,0006,161
Nontransaction accounts$15,536,0007,719
Money market deposit accounts (MMDAs)$2,704,0006,617
Other savings deposits (excluding MMDAs)$4,558,0005,169
Total time deposits$8,275,0007,821
Total time and savings deposits$17,686,0007,769
Noninterest-bearing deposits$6,018,0006,250
Interest-bearing deposits$17,686,0007,758
Retail deposits$20,334,0007,616
Estimated insured deposits$20,767,0007,557
IRAs and Keogh plan accounts$1,218,0006,853
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$23,526,0007,720
Deposits held in domestic offices$23,526,0007,720
Individuals, partnerships, and corporations$19,439,0007,790
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$4,082,0004,351
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$8,806,0006,740
Demand deposits$6,881,0005,777
Nontransaction accounts$14,720,0007,816
Money market deposit accounts (MMDAs)$1,657,0007,115
Other savings deposits (excluding MMDAs)$5,031,0004,985
Total time deposits$8,033,0007,892
Total time and savings deposits$16,645,0007,858
Noninterest-bearing deposits$6,881,0005,889
Interest-bearing deposits$16,645,0007,848
Retail deposits$19,858,0007,676
Estimated insured deposits$21,045,0007,574
IRAs and Keogh plan accounts$1,468,0006,607
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$25,403,0007,665
Deposits held in domestic offices$25,403,0007,664
Individuals, partnerships, and corporations$21,089,0007,736
U.S. Government$03,873
States and political subdivisions in the U.S.$4,314,0004,278
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,537,0006,451
Demand deposits$8,114,0005,418
Nontransaction accounts$14,866,0007,850
Money market deposit accounts (MMDAs)$1,791,0007,084
Other savings deposits (excluding MMDAs)$5,409,0004,848
Total time deposits$7,668,0007,966
Total time and savings deposits$17,289,0007,862
Noninterest-bearing deposits$8,114,0005,567
Interest-bearing deposits$17,289,0007,853
Retail deposits$22,340,0007,547
Estimated insured deposits$20,901,0007,601
IRAs and Keogh plan accounts$1,481,0006,606
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$23,006,0007,795
Deposits held in domestic offices$23,006,0007,794
Individuals, partnerships, and corporations$19,533,0007,830
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$3,472,0004,624
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$8,265,0006,913
Demand deposits$6,153,0006,081
Nontransaction accounts$14,741,0007,869
Money market deposit accounts (MMDAs)$1,781,0007,090
Other savings deposits (excluding MMDAs)$5,407,0004,832
Total time deposits$7,552,0007,992
Total time and savings deposits$16,853,0007,905
Noninterest-bearing deposits$6,153,0006,191
Interest-bearing deposits$16,853,0007,899
Retail deposits$20,143,0007,684
Estimated insured deposits$19,309,0007,707
IRAs and Keogh plan accounts$1,486,0006,605
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$23,178,0007,786
Deposits held in domestic offices$23,178,0007,785
Individuals, partnerships, and corporations$19,025,0007,860
U.S. Government$12,0002,527
States and political subdivisions in the U.S.$4,141,0004,295
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$9,272,0006,720
Demand deposits$7,140,0005,772
Nontransaction accounts$13,906,0007,901
Money market deposit accounts (MMDAs)$2,083,0006,904
Other savings deposits (excluding MMDAs)$4,546,0005,156
Total time deposits$7,277,0008,029
Total time and savings deposits$16,038,0007,927
Noninterest-bearing deposits$7,140,0005,897
Interest-bearing deposits$16,038,0007,922
Retail deposits$20,732,0007,648
Estimated insured deposits$18,651,0007,724
IRAs and Keogh plan accounts$1,469,0006,638
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$22,268,0007,826
Deposits held in domestic offices$22,268,0007,825
Individuals, partnerships, and corporations$19,118,0007,849
U.S. Government$03,924
States and political subdivisions in the U.S.$3,150,0004,692
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$8,565,0006,794
Demand deposits$6,503,0005,929
Nontransaction accounts$13,703,0007,935
Money market deposit accounts (MMDAs)$1,787,0007,059
Other savings deposits (excluding MMDAs)$4,741,0005,109
Total time deposits$7,175,0008,056
Total time and savings deposits$15,765,0007,964
Noninterest-bearing deposits$6,503,0006,054
Interest-bearing deposits$15,765,0007,952
Retail deposits$19,703,0007,722
Estimated insured deposits$19,901,0007,661
IRAs and Keogh plan accounts$1,478,0006,660
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$23,380,0007,816
Deposits held in domestic offices$23,380,0007,814
Individuals, partnerships, and corporations$19,442,0007,879
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$3,935,0004,321
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$9,413,0006,723
Demand deposits$7,305,0005,695
Nontransaction accounts$13,967,0007,959
Money market deposit accounts (MMDAs)$1,580,0007,195
Other savings deposits (excluding MMDAs)$4,865,0005,152
Total time deposits$7,522,0008,060
Total time and savings deposits$16,075,0007,997
Noninterest-bearing deposits$7,305,0005,815
Interest-bearing deposits$16,075,0007,986
Retail deposits$20,617,0007,694
Estimated insured deposits$18,173,0007,821
IRAs and Keogh plan accounts$1,475,0006,687
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$22,954,0007,867
Deposits held in domestic offices$22,954,0007,865
Individuals, partnerships, and corporations$19,073,0007,931
U.S. Government$04,056
States and political subdivisions in the U.S.$3,881,0004,380
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$8,764,0006,897
Demand deposits$6,239,0006,110
Nontransaction accounts$14,190,0007,985
Money market deposit accounts (MMDAs)$1,617,0007,226
Other savings deposits (excluding MMDAs)$4,953,0005,179
Total time deposits$7,620,0008,081
Total time and savings deposits$16,715,0007,996
Noninterest-bearing deposits$6,239,0006,203
Interest-bearing deposits$16,715,0007,993
Retail deposits$20,001,0007,763
Estimated insured deposits$17,762,0007,873
IRAs and Keogh plan accounts$1,416,0006,726
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$24,074,0007,822
Deposits held in domestic offices$24,074,0007,821
Individuals, partnerships, and corporations$19,607,0007,924
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$4,465,0004,178
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$8,595,0007,014
Demand deposits$6,514,0006,145
Nontransaction accounts$15,479,0007,878
Money market deposit accounts (MMDAs)$2,823,0006,590
Other savings deposits (excluding MMDAs)$5,193,0005,028
Total time deposits$7,463,0008,114
Total time and savings deposits$17,560,0007,946
Noninterest-bearing deposits$6,514,0006,243
Interest-bearing deposits$17,560,0007,939
Retail deposits$21,227,0007,676
Estimated insured deposits$17,846,0007,894
IRAs and Keogh plan accounts$1,367,0006,791
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$23,405,0007,865
Deposits held in domestic offices$23,405,0007,863
Individuals, partnerships, and corporations$18,962,0007,976
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$4,441,0004,079
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$8,661,0006,959
Demand deposits$6,511,0006,022
Nontransaction accounts$14,744,0007,966
Money market deposit accounts (MMDAs)$2,117,0006,974
Other savings deposits (excluding MMDAs)$4,880,0005,253
Total time deposits$7,747,0008,120
Total time and savings deposits$16,894,0008,021
Noninterest-bearing deposits$6,511,0006,134
Interest-bearing deposits$16,894,0008,012
Retail deposits$20,462,0007,735
Estimated insured deposits$17,673,0007,929
IRAs and Keogh plan accounts$1,308,0006,873
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$22,574,0007,922
Deposits held in domestic offices$22,574,0007,920
Individuals, partnerships, and corporations$18,220,0008,048
U.S. Government$04,264
States and political subdivisions in the U.S.$4,354,0004,108
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$8,559,0007,075
Demand deposits$6,299,0006,185
Nontransaction accounts$14,015,0008,035
Money market deposit accounts (MMDAs)$1,690,0007,251
Other savings deposits (excluding MMDAs)$4,370,0005,641
Total time deposits$7,955,0008,093
Total time and savings deposits$16,275,0008,087
Noninterest-bearing deposits$6,299,0006,269
Interest-bearing deposits$16,275,0008,077
Retail deposits$19,732,0007,826
Estimated insured deposits$18,722,0007,876
IRAs and Keogh plan accounts$965,0007,272
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$23,849,0007,867
Deposits held in domestic offices$23,849,0007,865
Individuals, partnerships, and corporations$19,941,0007,957
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$3,907,0004,373
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$8,901,0007,063
Demand deposits$6,197,0006,256
Nontransaction accounts$14,948,0007,982
Money market deposit accounts (MMDAs)$1,959,0007,112
Other savings deposits (excluding MMDAs)$4,781,0005,520
Total time deposits$8,208,0008,059
Total time and savings deposits$17,652,0008,013
Noninterest-bearing deposits$6,197,0006,330
Interest-bearing deposits$17,652,0008,012
Retail deposits$20,905,0007,775
Estimated insured deposits$17,276,0008,011
IRAs and Keogh plan accounts$1,024,0007,199
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$24,454,0007,896
Deposits held in domestic offices$24,454,0007,895
Individuals, partnerships, and corporations$20,373,0007,966
U.S. Government$04,442
States and political subdivisions in the U.S.$4,081,0004,314
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,619,0007,006
Demand deposits$6,631,0006,217
Nontransaction accounts$14,835,0008,015
Money market deposit accounts (MMDAs)$2,141,0007,031
Other savings deposits (excluding MMDAs)$4,475,0005,678
Total time deposits$8,219,0008,080
Total time and savings deposits$17,823,0008,021
Noninterest-bearing deposits$6,631,0006,300
Interest-bearing deposits$17,823,0008,014
Retail deposits$21,423,0007,777
Estimated insured deposits$18,164,0007,981
IRAs and Keogh plan accounts$1,023,0007,228
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$22,999,0007,974
Deposits held in domestic offices$22,999,0007,972
Individuals, partnerships, and corporations$20,030,0008,005
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$2,968,0004,884
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$9,104,0007,052
Demand deposits$6,094,0006,306
Nontransaction accounts$13,895,0008,125
Money market deposit accounts (MMDAs)$1,990,0007,139
Other savings deposits (excluding MMDAs)$3,617,0006,240
Total time deposits$8,288,0008,105
Total time and savings deposits$16,905,0008,116
Noninterest-bearing deposits$6,094,0006,374
Interest-bearing deposits$16,905,0008,109
Retail deposits$19,872,0007,908
Estimated insured deposits$18,241,0007,992
IRAs and Keogh plan accounts$1,026,0007,257
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$22,065,0008,039
Deposits held in domestic offices$22,065,0008,038
Individuals, partnerships, and corporations$18,862,0008,083
U.S. Government$04,271
States and political subdivisions in the U.S.$3,203,0004,777
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$8,079,0007,264
Demand deposits$5,272,0006,573
Nontransaction accounts$13,986,0008,118
Money market deposit accounts (MMDAs)$2,495,0006,890
Other savings deposits (excluding MMDAs)$3,621,0006,287
Total time deposits$7,870,0008,154
Total time and savings deposits$16,793,0008,141
Noninterest-bearing deposits$5,272,0006,623
Interest-bearing deposits$16,793,0008,144
Retail deposits$19,142,0007,964
Estimated insured deposits$17,230,0008,105
IRAs and Keogh plan accounts$1,090,0007,187
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$23,661,0008,011
Deposits held in domestic offices$23,661,0008,009
Individuals, partnerships, and corporations$20,025,0008,081
U.S. Government$04,329
States and political subdivisions in the U.S.$3,636,0004,574
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$8,647,0007,224
Demand deposits$5,899,0006,351
Nontransaction accounts$15,014,0008,094
Money market deposit accounts (MMDAs)$3,239,0006,657
Other savings deposits (excluding MMDAs)$3,651,0006,360
Total time deposits$8,124,0008,186
Total time and savings deposits$17,762,0008,131
Noninterest-bearing deposits$5,899,0006,400
Interest-bearing deposits$17,762,0008,140
Retail deposits$20,380,0007,943
Estimated insured deposits$18,007,0008,116
IRAs and Keogh plan accounts$1,221,0007,081
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$25,191,0007,949
Deposits held in domestic offices$25,191,0007,947
Individuals, partnerships, and corporations$21,322,0008,015
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$3,868,0004,472
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$9,744,0007,041
Demand deposits$6,433,0006,193
Nontransaction accounts$15,447,0008,082
Money market deposit accounts (MMDAs)$3,297,0006,633
Other savings deposits (excluding MMDAs)$5,266,0005,423
Total time deposits$6,884,0008,364
Total time and savings deposits$18,758,0008,097
Noninterest-bearing deposits$6,433,0006,257
Interest-bearing deposits$18,758,0008,103
Retail deposits$23,214,0007,771
Estimated insured deposits$18,592,0008,101
IRAs and Keogh plan accounts$1,494,0006,797
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$23,274,0008,074
Deposits held in domestic offices$23,274,0008,072
Individuals, partnerships, and corporations$20,565,0008,083
U.S. Government$04,404
States and political subdivisions in the U.S.$2,709,0005,052
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$8,641,0007,186
Demand deposits$5,788,0006,329
Nontransaction accounts$14,633,0008,201
Money market deposit accounts (MMDAs)$3,234,0006,671
Other savings deposits (excluding MMDAs)$3,991,0006,119
Total time deposits$7,408,0008,342
Total time and savings deposits$17,486,0008,222
Noninterest-bearing deposits$5,788,0006,378
Interest-bearing deposits$17,486,0008,228
Retail deposits$21,295,0007,920
Estimated insured deposits$18,044,0008,166
IRAs and Keogh plan accounts$1,125,0007,271
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,716,0008,167
Deposits held in domestic offices$22,716,0008,166
Individuals, partnerships, and corporations$19,919,0008,184
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$2,796,0005,043
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$7,627,0007,484
Demand deposits$5,319,0006,549
Nontransaction accounts$15,089,0008,204
Money market deposit accounts (MMDAs)$3,577,0006,570
Other savings deposits (excluding MMDAs)$3,938,0006,205
Total time deposits$7,574,0008,386
Total time and savings deposits$17,397,0008,284
Noninterest-bearing deposits$5,319,0006,590
Interest-bearing deposits$17,397,0008,290
Retail deposits$20,832,0008,014
Estimated insured deposits$17,225,0008,287
IRAs and Keogh plan accounts$1,027,0007,497
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$24,288,0008,098
Deposits held in domestic offices$24,288,0008,096
Individuals, partnerships, and corporations$20,351,0008,177
U.S. Government$04,568
States and political subdivisions in the U.S.$3,937,0004,420
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$8,265,0007,319
Demand deposits$5,402,0006,469
Nontransaction accounts$16,023,0008,162
Money market deposit accounts (MMDAs)$3,653,0006,563
Other savings deposits (excluding MMDAs)$4,227,0006,039
Total time deposits$8,143,0008,353
Total time and savings deposits$18,886,0008,182
Noninterest-bearing deposits$5,402,0006,518
Interest-bearing deposits$18,886,0008,189
Retail deposits$22,208,0007,939
Estimated insured deposits$18,043,0008,265
IRAs and Keogh plan accounts$797,0007,794
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$24,054,0008,144
Deposits held in domestic offices$24,054,0008,143
Individuals, partnerships, and corporations$20,388,0008,182
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$3,661,0004,592
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$8,097,0006,796
Demand deposits$5,421,0006,145
Nontransaction accounts$15,957,0007,354
Money market deposit accounts (MMDAs)$3,691,0005,883
Other savings deposits (excluding MMDAs)$4,207,0005,308
Total time deposits$8,059,0007,564
Total time and savings deposits$18,633,0008,219
Noninterest-bearing deposits$5,421,0006,556
Interest-bearing deposits$18,633,0008,252
Retail deposits$22,177,0007,978
Estimated insured deposits$17,752,0008,313
IRAs and Keogh plan accounts$760,0007,911
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$21,214,0008,384
Deposits held in domestic offices$21,214,0008,383
Individuals, partnerships, and corporations$18,851,0008,326
U.S. Government$04,647
States and political subdivisions in the U.S.$2,363,0005,308
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$7,127,0006,977
Demand deposits$4,227,0006,583
Nontransaction accounts$14,087,0007,554
Money market deposit accounts (MMDAs)$2,472,0006,434
Other savings deposits (excluding MMDAs)$3,411,0005,754
Total time deposits$8,204,0007,617
Total time and savings deposits$16,987,0008,400
Noninterest-bearing deposits$4,227,0007,040
Interest-bearing deposits$16,987,0008,433
Retail deposits$18,945,0008,277
Estimated insured deposits$17,302,0008,403
IRAs and Keogh plan accounts$765,0007,974
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$20,874,0008,429
Deposits held in domestic offices$20,874,0008,427
Individuals, partnerships, and corporations$18,641,0008,352
U.S. Government$04,820
States and political subdivisions in the U.S.$2,233,0005,422
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$7,268,0006,914
Demand deposits$4,276,0006,509
Nontransaction accounts$13,606,0007,628
Money market deposit accounts (MMDAs)$2,551,0006,391
Other savings deposits (excluding MMDAs)$3,168,0005,902
Total time deposits$7,887,0007,699
Total time and savings deposits$16,598,0008,450
Noninterest-bearing deposits$4,276,0006,982
Interest-bearing deposits$16,598,0008,488
Retail deposits$19,119,0008,287
Estimated insured deposits$17,132,0008,443
IRAs and Keogh plan accounts$765,0008,017
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$21,597,0008,393
Deposits held in domestic offices$21,597,0008,392
Individuals, partnerships, and corporations$18,949,0008,355
U.S. Government$04,819
States and political subdivisions in the U.S.$2,648,0005,161
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$7,728,0006,797
Demand deposits$4,671,0006,268
Nontransaction accounts$13,869,0007,626
Money market deposit accounts (MMDAs)$2,599,0006,371
Other savings deposits (excluding MMDAs)$3,060,0005,936
Total time deposits$8,210,0007,701
Total time and savings deposits$16,926,0008,462
Noninterest-bearing deposits$4,671,0006,717
Interest-bearing deposits$16,926,0008,505
Retail deposits$19,586,0008,268
Estimated insured deposits$17,470,0008,447
IRAs and Keogh plan accounts$765,0008,029
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$21,771,0008,411
Deposits held in domestic offices$21,771,0008,410
Individuals, partnerships, and corporations$18,983,0008,378
U.S. Government$33,0002,089
States and political subdivisions in the U.S.$2,755,0005,060
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$7,667,0006,829
Demand deposits$4,951,0006,194
Nontransaction accounts$14,104,0007,604
Money market deposit accounts (MMDAs)$2,664,0006,293
Other savings deposits (excluding MMDAs)$3,000,0005,871
Total time deposits$8,440,0007,706
Total time and savings deposits$16,820,0008,481
Noninterest-bearing deposits$4,951,0006,616
Interest-bearing deposits$16,820,0008,530
Retail deposits$19,767,0008,263
Estimated insured deposits$17,609,0008,459
IRAs and Keogh plan accounts$767,0008,038
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$21,401,0008,553
Deposits held in domestic offices$21,401,0008,552
Individuals, partnerships, and corporations$18,721,0008,546
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,679,0005,038
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$7,041,0007,025
Demand deposits$4,565,0006,387
Nontransaction accounts$14,360,0007,704
Money market deposit accounts (MMDAs)$1,815,0006,743
Other savings deposits (excluding MMDAs)$2,768,0005,938
Total time deposits$9,777,0007,680
Total time and savings deposits$16,836,0008,597
Noninterest-bearing deposits$4,565,0006,808
Interest-bearing deposits$16,836,0008,650
Retail deposits$18,957,0008,448
Estimated insured deposits$18,488,0008,529
IRAs and Keogh plan accounts$788,0008,107
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$21,786,0008,590
Deposits held in domestic offices$21,786,0008,589
Individuals, partnerships, and corporations$19,314,0008,532
U.S. Government$05,369
States and political subdivisions in the U.S.$2,472,0005,267
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,951,0007,041
Demand deposits$4,080,0006,648
Nontransaction accounts$14,835,0007,714
Money market deposit accounts (MMDAs)$1,866,0006,676
Other savings deposits (excluding MMDAs)$2,938,0005,691
Total time deposits$10,031,0007,736
Total time and savings deposits$17,706,0008,583
Noninterest-bearing deposits$4,080,0007,048
Interest-bearing deposits$17,706,0008,665
Retail deposits$19,473,0008,465
Estimated insured deposits$18,980,0008,540
IRAs and Keogh plan accounts$818,0008,184
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$22,010,0008,797
Deposits held in domestic offices$22,010,0008,795
Individuals, partnerships, and corporations$19,158,0008,820
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$2,849,0004,942
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,096,0007,196
Demand deposits$4,042,0006,751
Nontransaction accounts$14,914,0007,866
Money market deposit accounts (MMDAs)$2,073,0006,730
Other savings deposits (excluding MMDAs)$2,735,0006,206
Total time deposits$10,106,0007,831
Total time and savings deposits$17,968,0008,812
Noninterest-bearing deposits$4,042,0007,151
Interest-bearing deposits$17,968,0008,876
Retail deposits$19,664,0008,699
Estimated insured deposits$18,931,0008,801
IRAs and Keogh plan accounts$878,0008,359
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$20,644,0009,093
Deposits held in domestic offices$20,644,0009,093
Individuals, partnerships, and corporations$18,426,0009,064
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,216,0005,510
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$6,432,0007,571
Demand deposits$3,435,0007,283
Nontransaction accounts$14,212,0008,077
Money market deposit accounts (MMDAs)$1,814,0006,993
Other savings deposits (excluding MMDAs)$2,279,0006,799
Total time deposits$10,119,0007,957
Total time and savings deposits$17,209,0009,045
Noninterest-bearing deposits$3,435,0007,720
Interest-bearing deposits$17,209,0009,110
Retail deposits$18,207,0009,059
Estimated insured deposits$18,212,0009,101
IRAs and Keogh plan accounts$633,0009,034
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$20,108,0009,451
Deposits held in domestic offices$20,108,0009,449
Individuals, partnerships, and corporations$17,722,0009,431
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$2,382,0005,512
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$6,059,0007,888
Demand deposits$2,776,0007,906
Nontransaction accounts$14,049,0008,310
Money market deposit accounts (MMDAs)$1,361,0007,572
Other savings deposits (excluding MMDAs)$2,406,0006,882
Total time deposits$10,282,0008,154
Total time and savings deposits$17,332,0009,340
Noninterest-bearing deposits$2,776,0008,384
Interest-bearing deposits$17,332,0009,417
Retail deposits$17,197,0009,493
Estimated insured deposits$17,655,0009,467
IRAs and Keogh plan accounts$640,0009,432
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,577,00010,074
Deposits held in domestic offices$18,577,00010,072
Individuals, partnerships, and corporations$16,516,00010,006
U.S. Government$88,0003,252
States and political subdivisions in the U.S.$1,973,0006,034
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$5,428,0008,501
Demand deposits$2,577,0008,383
Nontransaction accounts$13,149,0008,754
Money market deposit accounts (MMDAs)$1,575,0007,668
Other savings deposits (excluding MMDAs)$2,277,0007,392
Total time deposits$9,297,0008,645
Total time and savings deposits$16,000,0009,912
Noninterest-bearing deposits$2,577,0008,888
Interest-bearing deposits$16,000,00010,015
Retail deposits$16,171,00010,090
Estimated insured deposits$16,868,00010,030
IRAs and Keogh plan accounts$607,00010,010
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$16,900,00010,708
Deposits held in domestic offices$16,900,00010,705
Individuals, partnerships, and corporations$14,870,00010,642
U.S. Government$114,0003,092
States and political subdivisions in the U.S.$1,916,0006,141
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,087,0008,946
Demand deposits$2,309,0008,887
Nontransaction accounts$11,813,0009,285
Money market deposit accounts (MMDAs)$1,495,0008,082
Other savings deposits (excluding MMDAs)$2,205,0007,776
Total time deposits$8,113,0009,224
Total time and savings deposits$14,591,00010,503
Noninterest-bearing deposits$2,309,0009,447
Interest-bearing deposits$14,591,00010,623
Retail deposits$15,438,00010,654
Estimated insured deposits$15,705,00010,644
IRAs and Keogh plan accounts$567,00010,542
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$16,497,00011,209
Deposits held in domestic offices$16,497,00011,206
Individuals, partnerships, and corporations$14,396,00011,182
U.S. Government$73,0003,948
States and political subdivisions in the U.S.$2,028,0005,980
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,956,0008,960
Demand deposits$2,655,0008,870
Nontransaction accounts$10,541,0009,848
Money market deposit accounts (MMDAs)$1,841,0008,339
Other savings deposits (excluding MMDAs)$1,518,0009,299
Total time deposits$7,182,0009,589
Total time and savings deposits$13,842,00011,080
Noninterest-bearing deposits$2,655,0009,370
Interest-bearing deposits$13,842,00011,190
Retail deposits$15,024,00011,175
Estimated insured deposits$15,202,00011,170
IRAs and Keogh plan accounts$578,00011,012
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$16,374,00011,778
Deposits held in domestic offices$16,374,00011,776
Individuals, partnerships, and corporations$14,497,00011,644
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,876,0006,179
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,452,0009,523
Demand deposits$2,440,0009,339
Nontransaction accounts$10,922,00010,150
Money market deposit accounts (MMDAs)$2,139,0008,516
Other savings deposits (excluding MMDAs)$1,490,0009,717
Total time deposits$7,293,0009,871
Total time and savings deposits$13,934,00011,568
Noninterest-bearing deposits$2,440,0009,859
Interest-bearing deposits$13,934,00011,767
Retail deposits$14,930,00011,783
Estimated insured deposits$15,048,00011,769
IRAs and Keogh plan accounts$627,00011,446
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$17,867,00011,945
Deposits held in domestic offices$17,867,00011,944
Individuals, partnerships, and corporations$14,649,00012,311
U.S. Government$74,0004,348
States and political subdivisions in the U.S.$3,144,0004,411
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,817,0009,434
Demand deposits$2,704,0009,153
Nontransaction accounts$12,050,00010,134
Money market deposit accounts (MMDAs)$1,705,0009,284
Other savings deposits (excluding MMDAs)$1,742,0009,201
Total time deposits$8,603,0009,744
Total time and savings deposits$15,163,00011,951
Noninterest-bearing deposits$2,704,0009,797
Interest-bearing deposits$15,163,00011,948
Retail deposits$15,702,00012,054
Estimated insured deposits$15,631,00012,129
IRAs and Keogh plan accounts$687,00011,794
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA