First Security Bank of Malta, Total Deposits

2019-09-30Rank
Total deposits$37,920,0004,870
Deposits held in domestic offices$37,920,0004,870
Individuals, partnerships, and corporations$35,491,0004,802
U.S. Government$0965
States and political subdivisions in the U.S.$2,429,0004,237
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$12,067,0004,799
Demand deposits$6,599,0004,734
Nontransaction accounts$25,853,0004,755
Money market deposit accounts (MMDAs)$5,144,0004,194
Other savings deposits (excluding MMDAs)$6,519,0004,274
Total time deposits$14,190,0004,507
Total time and savings deposits$31,321,0004,792
Noninterest-bearing deposits$6,599,0004,744
Interest-bearing deposits$31,320,0004,798
Retail deposits$35,390,0004,845
Estimated insured deposits$32,096,0004,862
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$32,309,0005,007
Deposits held in domestic offices$32,309,0005,007
Individuals, partnerships, and corporations$31,462,0004,926
U.S. Government$0960
States and political subdivisions in the U.S.$847,0004,610
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$11,917,0004,840
Demand deposits$5,594,0004,850
Nontransaction accounts$20,392,0004,950
Money market deposit accounts (MMDAs)$1,129,0004,841
Other savings deposits (excluding MMDAs)$5,524,0004,464
Total time deposits$13,739,0004,573
Total time and savings deposits$26,715,0004,943
Noninterest-bearing deposits$5,594,0004,863
Interest-bearing deposits$26,715,0004,946
Retail deposits$30,269,0004,986
Estimated insured deposits$30,066,0004,953
IRAs and Keogh plan accounts$6,006,0002,679
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$31,513,0005,074
Deposits held in domestic offices$31,513,0005,074
Individuals, partnerships, and corporations$30,511,0004,998
U.S. Government$0998
States and political subdivisions in the U.S.$1,002,0004,634
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$11,359,0004,930
Demand deposits$6,011,0004,874
Nontransaction accounts$20,154,0005,015
Money market deposit accounts (MMDAs)$992,0004,913
Other savings deposits (excluding MMDAs)$5,611,0004,496
Total time deposits$13,551,0004,634
Total time and savings deposits$25,502,0005,033
Noninterest-bearing deposits$6,011,0004,881
Interest-bearing deposits$25,503,0005,037
Retail deposits$29,736,0005,055
Estimated insured deposits$30,302,0005,013
IRAs and Keogh plan accounts$5,753,0002,770
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$32,161,0005,110
Deposits held in domestic offices$32,161,0005,110
Individuals, partnerships, and corporations$31,450,0005,027
U.S. Government$01,108
States and political subdivisions in the U.S.$711,0004,728
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$11,823,0004,962
Demand deposits$6,636,0004,868
Nontransaction accounts$20,338,0005,049
Money market deposit accounts (MMDAs)$1,248,0004,891
Other savings deposits (excluding MMDAs)$5,729,0004,493
Total time deposits$13,362,0004,677
Total time and savings deposits$25,525,0005,061
Noninterest-bearing deposits$6,636,0004,893
Interest-bearing deposits$25,525,0005,061
Retail deposits$30,415,0005,077
Estimated insured deposits$31,254,0005,027
IRAs and Keogh plan accounts$5,658,0002,824
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$29,927,0005,199
Deposits held in domestic offices$29,927,0005,199
Individuals, partnerships, and corporations$29,278,0005,116
U.S. Government$01,011
States and political subdivisions in the U.S.$649,0004,797
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$9,473,0005,109
Demand deposits$5,605,0005,000
Nontransaction accounts$20,454,0005,108
Money market deposit accounts (MMDAs)$1,490,0004,921
Other savings deposits (excluding MMDAs)$5,728,0004,554
Total time deposits$13,236,0004,733
Total time and savings deposits$24,322,0005,158
Noninterest-bearing deposits$5,610,0004,999
Interest-bearing deposits$24,317,0005,163
Retail deposits$28,462,0005,176
Estimated insured deposits$29,350,0005,120
IRAs and Keogh plan accounts$5,544,0002,932
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$30,757,0005,253
Deposits held in domestic offices$30,757,0005,253
Individuals, partnerships, and corporations$30,144,0005,158
U.S. Government$01,101
States and political subdivisions in the U.S.$613,0004,846
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$9,646,0005,188
Demand deposits$5,721,0005,057
Nontransaction accounts$21,111,0005,148
Money market deposit accounts (MMDAs)$1,484,0004,992
Other savings deposits (excluding MMDAs)$6,015,0004,564
Total time deposits$13,612,0004,764
Total time and savings deposits$25,036,0005,203
Noninterest-bearing deposits$5,726,0005,058
Interest-bearing deposits$25,032,0005,207
Retail deposits$29,292,0005,233
Estimated insured deposits$29,935,0005,178
IRAs and Keogh plan accounts$5,499,0002,962
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$32,450,0005,285
Deposits held in domestic offices$32,450,0005,285
Individuals, partnerships, and corporations$31,570,0005,199
U.S. Government$01,097
States and political subdivisions in the U.S.$880,0004,812
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$10,810,0005,180
Demand deposits$6,218,0005,062
Nontransaction accounts$21,640,0005,193
Money market deposit accounts (MMDAs)$1,799,0005,010
Other savings deposits (excluding MMDAs)$5,988,0004,608
Total time deposits$13,853,0004,798
Total time and savings deposits$26,232,0005,243
Noninterest-bearing deposits$6,218,0005,072
Interest-bearing deposits$26,232,0005,248
Retail deposits$30,979,0005,262
Estimated insured deposits$31,417,0005,206
IRAs and Keogh plan accounts$5,507,0002,992
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$34,019,0005,317
Deposits held in domestic offices$34,019,0005,317
Individuals, partnerships, and corporations$33,165,0005,221
U.S. Government$01,191
States and political subdivisions in the U.S.$854,0004,873
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$11,905,0005,192
Demand deposits$6,817,0005,065
Nontransaction accounts$22,114,0005,233
Money market deposit accounts (MMDAs)$1,987,0005,040
Other savings deposits (excluding MMDAs)$6,363,0004,549
Total time deposits$13,764,0004,885
Total time and savings deposits$27,202,0005,262
Noninterest-bearing deposits$6,817,0005,073
Interest-bearing deposits$27,203,0005,267
Retail deposits$32,548,0005,281
Estimated insured deposits$32,910,0005,222
IRAs and Keogh plan accounts$5,293,0003,118
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$30,324,0005,433
Deposits held in domestic offices$30,324,0005,433
Individuals, partnerships, and corporations$29,835,0005,336
U.S. Government$01,147
States and political subdivisions in the U.S.$489,0005,049
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$9,784,0005,325
Demand deposits$5,622,0005,187
Nontransaction accounts$20,540,0005,357
Money market deposit accounts (MMDAs)$1,540,0005,174
Other savings deposits (excluding MMDAs)$5,861,0004,687
Total time deposits$13,139,0004,986
Total time and savings deposits$24,702,0005,398
Noninterest-bearing deposits$5,622,0005,192
Interest-bearing deposits$24,702,0005,398
Retail deposits$29,134,0005,395
Estimated insured deposits$29,622,0005,359
IRAs and Keogh plan accounts$5,061,0003,260
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$31,313,0005,464
Deposits held in domestic offices$31,313,0005,464
Individuals, partnerships, and corporations$30,874,0005,365
U.S. Government$01,163
States and political subdivisions in the U.S.$439,0005,111
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$9,852,0005,386
Demand deposits$5,977,0005,202
Nontransaction accounts$21,461,0005,371
Money market deposit accounts (MMDAs)$1,497,0005,220
Other savings deposits (excluding MMDAs)$6,846,0004,549
Total time deposits$13,118,0005,040
Total time and savings deposits$25,336,0005,438
Noninterest-bearing deposits$5,978,0005,218
Interest-bearing deposits$25,335,0005,437
Retail deposits$30,381,0005,425
Estimated insured deposits$30,434,0005,389
IRAs and Keogh plan accounts$5,041,0003,305
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$31,707,0005,527
Deposits held in domestic offices$31,707,0005,527
Individuals, partnerships, and corporations$31,201,0005,435
U.S. Government$01,186
States and political subdivisions in the U.S.$506,0005,134
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$10,187,0005,420
Demand deposits$6,011,0005,269
Nontransaction accounts$21,520,0005,430
Money market deposit accounts (MMDAs)$1,536,0005,286
Other savings deposits (excluding MMDAs)$7,087,0004,558
Total time deposits$12,898,0005,120
Total time and savings deposits$25,696,0005,497
Noninterest-bearing deposits$6,011,0005,289
Interest-bearing deposits$25,696,0005,490
Retail deposits$30,776,0005,486
Estimated insured deposits$30,903,0005,445
IRAs and Keogh plan accounts$4,600,0003,483
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$32,016,0005,564
Deposits held in domestic offices$32,016,0005,564
Individuals, partnerships, and corporations$31,457,0005,462
U.S. Government$01,254
States and political subdivisions in the U.S.$559,0005,152
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$10,819,0005,440
Demand deposits$6,433,0005,267
Nontransaction accounts$21,197,0005,488
Money market deposit accounts (MMDAs)$1,693,0005,302
Other savings deposits (excluding MMDAs)$6,511,0004,639
Total time deposits$12,993,0005,166
Total time and savings deposits$25,583,0005,532
Noninterest-bearing deposits$6,433,0005,274
Interest-bearing deposits$25,583,0005,529
Retail deposits$31,085,0005,528
Estimated insured deposits$31,326,0005,471
IRAs and Keogh plan accounts$4,610,0003,512
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$29,988,0005,653
Deposits held in domestic offices$29,988,0005,653
Individuals, partnerships, and corporations$29,423,0005,561
U.S. Government$01,248
States and political subdivisions in the U.S.$565,0005,200
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$9,544,0005,534
Demand deposits$5,017,0005,469
Nontransaction accounts$20,444,0005,569
Money market deposit accounts (MMDAs)$1,325,0005,434
Other savings deposits (excluding MMDAs)$6,277,0004,705
Total time deposits$12,842,0005,249
Total time and savings deposits$24,971,0005,612
Noninterest-bearing deposits$5,017,0005,478
Interest-bearing deposits$24,971,0005,608
Retail deposits$29,046,0005,616
Estimated insured deposits$29,582,0005,578
IRAs and Keogh plan accounts$4,268,0003,709
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$29,591,0005,737
Deposits held in domestic offices$29,591,0005,737
Individuals, partnerships, and corporations$28,992,0005,638
U.S. Government$01,147
States and political subdivisions in the U.S.$599,0005,248
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$9,703,0005,590
Demand deposits$5,499,0005,455
Nontransaction accounts$19,888,0005,656
Money market deposit accounts (MMDAs)$1,421,0005,478
Other savings deposits (excluding MMDAs)$5,941,0004,811
Total time deposits$12,526,0005,349
Total time and savings deposits$24,092,0005,710
Noninterest-bearing deposits$5,499,0005,467
Interest-bearing deposits$24,093,0005,708
Retail deposits$29,336,0005,685
Estimated insured deposits$29,181,0005,648
IRAs and Keogh plan accounts$3,825,0003,949
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$30,527,0005,772
Deposits held in domestic offices$30,527,0005,772
Individuals, partnerships, and corporations$29,698,0005,678
U.S. Government$01,159
States and political subdivisions in the U.S.$829,0005,212
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$10,670,0005,569
Demand deposits$6,287,0005,388
Nontransaction accounts$19,857,0005,713
Money market deposit accounts (MMDAs)$1,529,0005,504
Other savings deposits (excluding MMDAs)$5,605,0004,908
Total time deposits$12,723,0005,398
Total time and savings deposits$24,240,0005,766
Noninterest-bearing deposits$6,287,0005,404
Interest-bearing deposits$24,239,0005,762
Retail deposits$30,272,0005,722
Estimated insured deposits$29,749,0005,695
IRAs and Keogh plan accounts$3,775,0004,008
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$30,400,0005,827
Deposits held in domestic offices$30,400,0005,827
Individuals, partnerships, and corporations$30,092,0005,715
U.S. Government$01,296
States and political subdivisions in the U.S.$308,0005,455
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$10,278,0005,656
Demand deposits$6,696,0005,424
Nontransaction accounts$20,122,0005,752
Money market deposit accounts (MMDAs)$1,725,0005,523
Other savings deposits (excluding MMDAs)$5,724,0004,863
Total time deposits$12,673,0005,464
Total time and savings deposits$23,704,0005,830
Noninterest-bearing deposits$6,696,0005,430
Interest-bearing deposits$23,703,0005,826
Retail deposits$30,145,0005,773
Estimated insured deposits$29,701,0005,747
IRAs and Keogh plan accounts$3,757,0004,033
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$29,337,0005,918
Deposits held in domestic offices$29,337,0005,918
Individuals, partnerships, and corporations$28,166,0005,824
U.S. Government$01,197
States and political subdivisions in the U.S.$1,171,0005,181
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$10,048,0005,707
Demand deposits$5,885,0005,539
Nontransaction accounts$19,289,0005,862
Money market deposit accounts (MMDAs)$1,228,0005,697
Other savings deposits (excluding MMDAs)$4,982,0005,094
Total time deposits$13,080,0005,519
Total time and savings deposits$23,452,0005,898
Noninterest-bearing deposits$5,885,0005,567
Interest-bearing deposits$23,453,0005,898
Retail deposits$29,083,0005,864
Estimated insured deposits$29,122,0005,820
IRAs and Keogh plan accounts$3,688,0004,154
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$28,708,0006,009
Deposits held in domestic offices$28,708,0006,009
Individuals, partnerships, and corporations$27,721,0005,900
U.S. Government$01,235
States and political subdivisions in the U.S.$987,0005,301
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$8,955,0005,866
Demand deposits$5,311,0005,684
Nontransaction accounts$19,753,0005,904
Money market deposit accounts (MMDAs)$1,268,0005,758
Other savings deposits (excluding MMDAs)$4,720,0005,196
Total time deposits$13,764,0005,540
Total time and savings deposits$23,397,0005,970
Noninterest-bearing deposits$5,311,0005,700
Interest-bearing deposits$23,397,0005,964
Retail deposits$28,454,0005,954
Estimated insured deposits$28,606,0005,904
IRAs and Keogh plan accounts$3,675,0004,208
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$29,714,0006,060
Deposits held in domestic offices$29,714,0006,060
Individuals, partnerships, and corporations$29,078,0005,935
U.S. Government$01,228
States and political subdivisions in the U.S.$636,0005,473
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$10,732,0005,785
Demand deposits$6,363,0005,592
Nontransaction accounts$18,982,0005,996
Money market deposit accounts (MMDAs)$1,204,0005,838
Other savings deposits (excluding MMDAs)$4,892,0005,183
Total time deposits$12,886,0005,669
Total time and savings deposits$23,351,0006,047
Noninterest-bearing deposits$6,363,0005,613
Interest-bearing deposits$23,351,0006,042
Retail deposits$29,460,0005,994
Estimated insured deposits$29,385,0005,950
IRAs and Keogh plan accounts$3,655,0004,257
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$30,525,0006,104
Deposits held in domestic offices$30,525,0006,104
Individuals, partnerships, and corporations$29,958,0005,982
U.S. Government$01,345
States and political subdivisions in the U.S.$567,0005,554
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$11,240,0005,808
Demand deposits$7,028,0005,586
Nontransaction accounts$19,285,0006,071
Money market deposit accounts (MMDAs)$1,354,0005,870
Other savings deposits (excluding MMDAs)$4,760,0005,232
Total time deposits$13,171,0005,735
Total time and savings deposits$23,497,0006,113
Noninterest-bearing deposits$7,028,0005,617
Interest-bearing deposits$23,497,0006,113
Retail deposits$29,763,0006,063
Estimated insured deposits$29,997,0006,002
IRAs and Keogh plan accounts$3,580,0004,366
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$27,441,0006,250
Deposits held in domestic offices$27,441,0006,250
Individuals, partnerships, and corporations$27,037,0006,135
U.S. Government$01,257
States and political subdivisions in the U.S.$404,0005,679
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$8,227,0006,113
Demand deposits$4,675,0005,975
Nontransaction accounts$19,214,0006,145
Money market deposit accounts (MMDAs)$1,101,0006,019
Other savings deposits (excluding MMDAs)$4,501,0005,356
Total time deposits$13,612,0005,784
Total time and savings deposits$22,766,0006,200
Noninterest-bearing deposits$4,675,0005,998
Interest-bearing deposits$22,766,0006,200
Retail deposits$26,428,0006,226
Estimated insured deposits$27,419,0006,153
IRAs and Keogh plan accounts$3,630,0004,411
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$28,248,0006,301
Deposits held in domestic offices$28,248,0006,300
Individuals, partnerships, and corporations$27,862,0006,176
U.S. Government$01,331
States and political subdivisions in the U.S.$386,0005,750
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$8,392,0006,150
Demand deposits$4,696,0006,033
Nontransaction accounts$19,856,0006,183
Money market deposit accounts (MMDAs)$1,085,0006,086
Other savings deposits (excluding MMDAs)$4,808,0005,297
Total time deposits$13,963,0005,835
Total time and savings deposits$23,552,0006,248
Noninterest-bearing deposits$4,696,0006,053
Interest-bearing deposits$23,552,0006,249
Retail deposits$27,235,0006,268
Estimated insured deposits$28,156,0006,202
IRAs and Keogh plan accounts$3,653,0004,457
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$29,158,0006,345
Deposits held in domestic offices$29,158,0006,345
Individuals, partnerships, and corporations$28,737,0006,219
U.S. Government$01,317
States and political subdivisions in the U.S.$421,0005,776
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$9,363,0006,143
Demand deposits$5,642,0005,924
Nontransaction accounts$19,795,0006,257
Money market deposit accounts (MMDAs)$1,174,0006,134
Other savings deposits (excluding MMDAs)$4,622,0005,402
Total time deposits$13,999,0005,896
Total time and savings deposits$23,516,0006,322
Noninterest-bearing deposits$5,642,0005,957
Interest-bearing deposits$23,516,0006,321
Retail deposits$28,145,0006,317
Estimated insured deposits$29,117,0006,239
IRAs and Keogh plan accounts$3,680,0004,494
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$29,987,0006,381
Deposits held in domestic offices$29,987,0006,380
Individuals, partnerships, and corporations$29,707,0006,243
U.S. Government$01,474
States and political subdivisions in the U.S.$280,0005,884
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$10,387,0006,079
Demand deposits$4,359,0006,203
Nontransaction accounts$19,600,0006,327
Money market deposit accounts (MMDAs)$1,286,0006,167
Other savings deposits (excluding MMDAs)$4,323,0005,465
Total time deposits$13,991,0005,977
Total time and savings deposits$25,628,0006,308
Noninterest-bearing deposits$4,359,0006,234
Interest-bearing deposits$25,628,0006,304
Retail deposits$28,976,0006,350
Estimated insured deposits$29,909,0006,265
IRAs and Keogh plan accounts$3,599,0004,601
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$26,508,0006,536
Deposits held in domestic offices$26,508,0006,535
Individuals, partnerships, and corporations$26,137,0006,432
U.S. Government$01,406
States and political subdivisions in the U.S.$371,0005,886
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$8,362,0006,328
Demand deposits$4,768,0006,157
Nontransaction accounts$18,146,0006,465
Money market deposit accounts (MMDAs)$1,195,0006,268
Other savings deposits (excluding MMDAs)$3,818,0005,666
Total time deposits$13,133,0006,134
Total time and savings deposits$21,740,0006,500
Noninterest-bearing deposits$4,768,0006,188
Interest-bearing deposits$21,740,0006,501
Retail deposits$25,500,0006,508
Estimated insured deposits$26,555,0006,442
IRAs and Keogh plan accounts$3,089,0004,966
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$27,136,0006,577
Deposits held in domestic offices$27,136,0006,577
Individuals, partnerships, and corporations$26,687,0006,469
U.S. Government$01,377
States and political subdivisions in the U.S.$449,0005,883
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$8,560,0006,359
Demand deposits$4,951,0006,165
Nontransaction accounts$18,576,0006,501
Money market deposit accounts (MMDAs)$945,0006,380
Other savings deposits (excluding MMDAs)$4,024,0005,630
Total time deposits$13,607,0006,168
Total time and savings deposits$22,185,0006,545
Noninterest-bearing deposits$4,951,0006,189
Interest-bearing deposits$22,185,0006,545
Retail deposits$25,876,0006,554
Estimated insured deposits$27,178,0006,478
IRAs and Keogh plan accounts$3,087,0004,985
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$27,719,0006,639
Deposits held in domestic offices$27,719,0006,639
Individuals, partnerships, and corporations$27,228,0006,540
U.S. Government$01,424
States and political subdivisions in the U.S.$491,0005,905
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$8,733,0006,401
Demand deposits$4,623,0006,290
Nontransaction accounts$18,986,0006,555
Money market deposit accounts (MMDAs)$996,0006,431
Other savings deposits (excluding MMDAs)$4,222,0005,592
Total time deposits$13,768,0006,224
Total time and savings deposits$23,096,0006,587
Noninterest-bearing deposits$4,623,0006,315
Interest-bearing deposits$23,096,0006,588
Retail deposits$26,459,0006,621
Estimated insured deposits$27,785,0006,537
IRAs and Keogh plan accounts$3,004,0005,061
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$29,194,0006,634
Deposits held in domestic offices$29,194,0006,633
Individuals, partnerships, and corporations$28,737,0006,516
U.S. Government$01,583
States and political subdivisions in the U.S.$457,0005,981
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$9,786,0006,352
Demand deposits$5,439,0006,197
Nontransaction accounts$19,408,0006,586
Money market deposit accounts (MMDAs)$1,215,0006,432
Other savings deposits (excluding MMDAs)$4,154,0005,535
Total time deposits$14,039,0006,267
Total time and savings deposits$23,755,0006,610
Noninterest-bearing deposits$5,439,0006,230
Interest-bearing deposits$23,755,0006,611
Retail deposits$28,691,0006,592
Estimated insured deposits$29,213,0006,553
IRAs and Keogh plan accounts$3,027,0005,088
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$29,126,0006,715
Deposits held in domestic offices$29,126,0006,715
Individuals, partnerships, and corporations$28,330,0006,603
U.S. Government$01,457
States and political subdivisions in the U.S.$796,0005,833
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$8,514,0006,480
Demand deposits$4,339,0006,408
Nontransaction accounts$20,612,0006,629
Money market deposit accounts (MMDAs)$1,068,0006,558
Other savings deposits (excluding MMDAs)$4,220,0005,524
Total time deposits$15,324,0006,261
Total time and savings deposits$24,787,0006,661
Noninterest-bearing deposits$4,339,0006,438
Interest-bearing deposits$24,787,0006,662
Retail deposits$29,126,0006,651
Estimated insured deposits$28,954,0006,633
IRAs and Keogh plan accounts$2,972,0005,195
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$30,633,0006,716
Deposits held in domestic offices$30,633,0006,715
Individuals, partnerships, and corporations$28,809,0006,627
U.S. Government$01,535
States and political subdivisions in the U.S.$1,824,0005,342
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$9,249,0006,428
Demand deposits$4,218,0006,470
Nontransaction accounts$21,384,0006,643
Money market deposit accounts (MMDAs)$1,046,0006,616
Other savings deposits (excluding MMDAs)$3,947,0005,650
Total time deposits$16,392,0006,240
Total time and savings deposits$26,415,0006,648
Noninterest-bearing deposits$4,218,0006,498
Interest-bearing deposits$26,415,0006,651
Retail deposits$30,633,0006,633
Estimated insured deposits$29,356,0006,668
IRAs and Keogh plan accounts$3,034,0005,186
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$34,855,0006,638
Deposits held in domestic offices$34,855,0006,637
Individuals, partnerships, and corporations$32,406,0006,561
U.S. Government$01,579
States and political subdivisions in the U.S.$2,449,0005,096
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$12,411,0006,048
Demand deposits$5,565,0006,232
Nontransaction accounts$22,444,0006,660
Money market deposit accounts (MMDAs)$1,268,0006,617
Other savings deposits (excluding MMDAs)$4,398,0005,480
Total time deposits$16,779,0006,280
Total time and savings deposits$29,290,0006,579
Noninterest-bearing deposits$5,564,0006,270
Interest-bearing deposits$29,291,0006,575
Retail deposits$34,855,0006,539
Estimated insured deposits$32,821,0006,589
IRAs and Keogh plan accounts$2,958,0005,258
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$32,604,0006,728
Deposits held in domestic offices$32,604,0006,726
Individuals, partnerships, and corporations$30,694,0006,635
U.S. Government$01,780
States and political subdivisions in the U.S.$1,910,0005,150
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$10,503,0006,279
Demand deposits$4,699,0006,417
Nontransaction accounts$22,101,0006,692
Money market deposit accounts (MMDAs)$1,426,0006,566
Other savings deposits (excluding MMDAs)$3,952,0005,566
Total time deposits$16,724,0006,314
Total time and savings deposits$27,905,0006,630
Noninterest-bearing deposits$4,699,0006,467
Interest-bearing deposits$27,905,0006,634
Retail deposits$32,199,0006,649
Estimated insured deposits$30,943,0006,674
IRAs and Keogh plan accounts$2,923,0005,319
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$29,539,0006,882
Deposits held in domestic offices$29,539,0006,880
Individuals, partnerships, and corporations$28,693,0006,754
U.S. Government$01,652
States and political subdivisions in the U.S.$846,0005,656
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$7,832,0006,652
Demand deposits$3,810,0006,607
Nontransaction accounts$21,707,0006,765
Money market deposit accounts (MMDAs)$1,296,0006,677
Other savings deposits (excluding MMDAs)$3,711,0005,674
Total time deposits$16,700,0006,404
Total time and savings deposits$25,729,0006,795
Noninterest-bearing deposits$3,810,0006,648
Interest-bearing deposits$25,729,0006,798
Retail deposits$29,134,0006,813
Estimated insured deposits$29,099,0006,811
IRAs and Keogh plan accounts$2,788,0005,468
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$30,098,0006,923
Deposits held in domestic offices$30,098,0006,921
Individuals, partnerships, and corporations$28,157,0006,842
U.S. Government$01,633
States and political subdivisions in the U.S.$1,941,0005,176
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$8,396,0006,588
Demand deposits$3,392,0006,743
Nontransaction accounts$21,702,0006,832
Money market deposit accounts (MMDAs)$1,338,0006,729
Other savings deposits (excluding MMDAs)$3,760,0005,679
Total time deposits$16,603,0006,488
Total time and savings deposits$26,706,0006,816
Noninterest-bearing deposits$3,392,0006,786
Interest-bearing deposits$26,706,0006,806
Retail deposits$29,693,0006,838
Estimated insured deposits$28,292,0006,904
IRAs and Keogh plan accounts$2,776,0005,490
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$29,685,0007,001
Deposits held in domestic offices$29,685,0007,000
Individuals, partnerships, and corporations$28,426,0006,890
U.S. Government$01,643
States and political subdivisions in the U.S.$1,259,0005,493
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$7,746,0006,767
Demand deposits$3,526,0006,747
Nontransaction accounts$21,939,0006,878
Money market deposit accounts (MMDAs)$1,394,0006,779
Other savings deposits (excluding MMDAs)$3,794,0005,674
Total time deposits$16,751,0006,533
Total time and savings deposits$26,159,0006,893
Noninterest-bearing deposits$3,526,0006,794
Interest-bearing deposits$26,159,0006,895
Retail deposits$29,280,0006,911
Estimated insured deposits$28,996,0006,945
IRAs and Keogh plan accounts$2,712,0005,578
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$29,361,0007,062
Deposits held in domestic offices$29,361,0007,062
Individuals, partnerships, and corporations$27,663,0006,965
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$1,691,0005,318
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$8,550,0006,643
Demand deposits$4,001,0006,665
Nontransaction accounts$20,811,0006,994
Money market deposit accounts (MMDAs)$1,279,0006,843
Other savings deposits (excluding MMDAs)$3,600,0005,684
Total time deposits$15,933,0006,694
Total time and savings deposits$25,360,0006,963
Noninterest-bearing deposits$4,001,0006,713
Interest-bearing deposits$25,359,0006,961
Retail deposits$29,361,0006,948
Estimated insured deposits$29,452,0006,941
IRAs and Keogh plan accounts$2,666,0005,645
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$27,468,0007,185
Deposits held in domestic offices$27,468,0007,184
Individuals, partnerships, and corporations$25,204,0007,138
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,263,0005,100
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$7,885,0006,752
Demand deposits$3,545,0006,789
Nontransaction accounts$19,583,0007,133
Money market deposit accounts (MMDAs)$1,114,0006,988
Other savings deposits (excluding MMDAs)$3,451,0005,784
Total time deposits$15,017,0006,869
Total time and savings deposits$23,923,0007,102
Noninterest-bearing deposits$3,545,0006,842
Interest-bearing deposits$23,923,0007,098
Retail deposits$26,968,0007,116
Estimated insured deposits$26,189,0007,140
IRAs and Keogh plan accounts$2,553,0005,782
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$27,147,0007,251
Deposits held in domestic offices$27,147,0007,251
Individuals, partnerships, and corporations$25,038,0007,180
U.S. Government$03,428
States and political subdivisions in the U.S.$2,109,0005,225
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$7,721,0006,806
Demand deposits$3,527,0006,807
Nontransaction accounts$19,426,0007,191
Money market deposit accounts (MMDAs)$1,202,0006,998
Other savings deposits (excluding MMDAs)$3,486,0005,789
Total time deposits$14,738,0006,954
Total time and savings deposits$23,620,0007,172
Noninterest-bearing deposits$3,527,0006,856
Interest-bearing deposits$23,620,0007,167
Retail deposits$26,647,0007,178
Estimated insured deposits$25,960,0007,195
IRAs and Keogh plan accounts$2,545,0005,814
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$26,482,0007,373
Deposits held in domestic offices$26,482,0007,371
Individuals, partnerships, and corporations$25,008,0007,268
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$1,473,0005,589
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$7,211,0006,975
Demand deposits$3,515,0006,913
Nontransaction accounts$19,271,0007,292
Money market deposit accounts (MMDAs)$1,106,0007,117
Other savings deposits (excluding MMDAs)$3,665,0005,731
Total time deposits$14,500,0007,063
Total time and savings deposits$22,967,0007,302
Noninterest-bearing deposits$3,515,0006,959
Interest-bearing deposits$22,967,0007,302
Retail deposits$25,982,0007,294
Estimated insured deposits$25,699,0007,286
IRAs and Keogh plan accounts$2,476,0005,888
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$28,636,0007,336
Deposits held in domestic offices$28,636,0007,336
Individuals, partnerships, and corporations$25,903,0007,291
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$2,731,0004,990
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$8,651,0006,792
Demand deposits$4,280,0006,741
Nontransaction accounts$19,985,0007,298
Money market deposit accounts (MMDAs)$1,078,0007,172
Other savings deposits (excluding MMDAs)$3,464,0005,760
Total time deposits$15,442,0007,032
Total time and savings deposits$24,356,0007,270
Noninterest-bearing deposits$4,280,0006,795
Interest-bearing deposits$24,356,0007,265
Retail deposits$24,401,0007,240
Estimated insured deposits$27,342,0007,256
IRAs and Keogh plan accounts$2,455,0005,893
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$26,405,0007,466
Deposits held in domestic offices$26,405,0007,466
Individuals, partnerships, and corporations$23,834,0007,426
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$2,569,0005,047
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$7,080,0007,017
Demand deposits$3,499,0006,957
Nontransaction accounts$19,325,0007,397
Money market deposit accounts (MMDAs)$1,187,0007,196
Other savings deposits (excluding MMDAs)$3,281,0005,870
Total time deposits$14,858,0007,129
Total time and savings deposits$22,906,0007,399
Noninterest-bearing deposits$3,499,0007,012
Interest-bearing deposits$22,906,0007,396
Retail deposits$22,531,0007,370
Estimated insured deposits$25,220,0007,392
IRAs and Keogh plan accounts$2,400,0005,953
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$27,285,0007,479
Deposits held in domestic offices$27,285,0007,478
Individuals, partnerships, and corporations$24,000,0007,476
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$3,279,0004,774
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$8,153,0006,878
Demand deposits$4,012,0006,812
Nontransaction accounts$19,132,0007,464
Money market deposit accounts (MMDAs)$1,208,0007,262
Other savings deposits (excluding MMDAs)$3,131,0006,026
Total time deposits$14,791,0007,200
Total time and savings deposits$23,273,0007,430
Noninterest-bearing deposits$4,012,0006,868
Interest-bearing deposits$23,273,0007,433
Retail deposits$23,155,0007,397
Estimated insured deposits$23,692,0007,361
IRAs and Keogh plan accounts$2,395,0005,960
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$27,104,0007,521
Deposits held in domestic offices$27,104,0007,521
Individuals, partnerships, and corporations$23,892,0007,519
U.S. Government$03,628
States and political subdivisions in the U.S.$3,212,0004,842
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$8,075,0006,892
Demand deposits$3,718,0006,968
Nontransaction accounts$19,029,0007,501
Money market deposit accounts (MMDAs)$1,246,0007,283
Other savings deposits (excluding MMDAs)$2,811,0006,193
Total time deposits$14,971,0007,218
Total time and savings deposits$23,386,0007,459
Noninterest-bearing deposits$3,718,0007,017
Interest-bearing deposits$23,386,0007,458
Retail deposits$22,979,0007,433
Estimated insured deposits$23,744,0007,391
IRAs and Keogh plan accounts$2,330,0005,963
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$27,166,0007,526
Deposits held in domestic offices$27,166,0007,526
Individuals, partnerships, and corporations$24,844,0007,486
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$2,319,0005,289
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$8,970,0006,726
Demand deposits$4,275,0006,818
Nontransaction accounts$18,196,0007,560
Money market deposit accounts (MMDAs)$1,149,0007,331
Other savings deposits (excluding MMDAs)$2,789,0006,119
Total time deposits$14,258,0007,281
Total time and savings deposits$22,891,0007,477
Noninterest-bearing deposits$4,275,0006,877
Interest-bearing deposits$22,891,0007,469
Retail deposits$23,555,0007,414
Estimated insured deposits$23,662,0007,375
IRAs and Keogh plan accounts$2,230,0005,961
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$27,484,0007,508
Deposits held in domestic offices$27,484,0007,508
Individuals, partnerships, and corporations$23,516,0007,564
U.S. Government$15,0001,565
States and political subdivisions in the U.S.$3,953,0004,413
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$8,372,0006,847
Demand deposits$3,419,0007,151
Nontransaction accounts$19,112,0007,535
Money market deposit accounts (MMDAs)$1,115,0007,403
Other savings deposits (excluding MMDAs)$2,841,0006,160
Total time deposits$15,157,0007,215
Total time and savings deposits$24,065,0007,428
Noninterest-bearing deposits$3,419,0007,208
Interest-bearing deposits$24,066,0007,417
Retail deposits$22,765,0007,477
Estimated insured deposits$23,052,0007,450
IRAs and Keogh plan accounts$2,176,0005,969
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$26,536,0007,607
Deposits held in domestic offices$26,536,0007,606
Individuals, partnerships, and corporations$23,860,0007,584
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$2,667,0005,044
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$8,275,0006,901
Demand deposits$3,687,0007,097
Nontransaction accounts$18,261,0007,628
Money market deposit accounts (MMDAs)$1,177,0007,388
Other savings deposits (excluding MMDAs)$2,726,0006,278
Total time deposits$14,358,0007,319
Total time and savings deposits$22,849,0007,540
Noninterest-bearing deposits$3,687,0007,157
Interest-bearing deposits$22,849,0007,533
Retail deposits$22,951,0007,506
Estimated insured deposits$23,239,0007,444
IRAs and Keogh plan accounts$2,168,0005,991
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$26,083,0007,628
Deposits held in domestic offices$26,083,0007,627
Individuals, partnerships, and corporations$23,971,0007,581
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$2,108,0005,338
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$8,460,0006,873
Demand deposits$3,492,0007,170
Nontransaction accounts$17,623,0007,670
Money market deposit accounts (MMDAs)$1,187,0007,400
Other savings deposits (excluding MMDAs)$2,579,0006,358
Total time deposits$13,857,0007,409
Total time and savings deposits$22,591,0007,557
Noninterest-bearing deposits$3,492,0007,239
Interest-bearing deposits$22,591,0007,550
Retail deposits$23,364,0007,472
Estimated insured deposits$23,412,0007,447
IRAs and Keogh plan accounts$2,132,0006,011
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$26,527,0007,610
Deposits held in domestic offices$26,527,0007,608
Individuals, partnerships, and corporations$24,427,0007,542
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$2,096,0005,343
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,709,0006,838
Demand deposits$4,145,0006,959
Nontransaction accounts$17,818,0007,641
Money market deposit accounts (MMDAs)$1,579,0007,165
Other savings deposits (excluding MMDAs)$2,600,0006,297
Total time deposits$13,639,0007,398
Total time and savings deposits$22,382,0007,556
Noninterest-bearing deposits$4,145,0007,030
Interest-bearing deposits$22,382,0007,548
Retail deposits$23,878,0007,427
Estimated insured deposits$23,406,0007,406
IRAs and Keogh plan accounts$2,031,0006,113
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$23,306,0007,771
Deposits held in domestic offices$23,306,0007,771
Individuals, partnerships, and corporations$22,021,0007,685
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$1,283,0005,786
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,673,0007,224
Demand deposits$3,432,0007,159
Nontransaction accounts$16,633,0007,726
Money market deposit accounts (MMDAs)$1,124,0007,425
Other savings deposits (excluding MMDAs)$2,229,0006,621
Total time deposits$13,280,0007,439
Total time and savings deposits$19,874,0007,734
Noninterest-bearing deposits$3,432,0007,238
Interest-bearing deposits$19,875,0007,721
Retail deposits$20,794,0007,652
Estimated insured deposits$21,362,0007,573
IRAs and Keogh plan accounts$1,932,0006,230
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$23,495,0007,808
Deposits held in domestic offices$23,495,0007,806
Individuals, partnerships, and corporations$21,919,0007,743
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$1,572,0005,656
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,852,0007,294
Demand deposits$3,009,0007,404
Nontransaction accounts$16,643,0007,782
Money market deposit accounts (MMDAs)$1,215,0007,399
Other savings deposits (excluding MMDAs)$2,342,0006,647
Total time deposits$13,086,0007,501
Total time and savings deposits$20,486,0007,740
Noninterest-bearing deposits$3,009,0007,464
Interest-bearing deposits$20,486,0007,733
Retail deposits$20,993,0007,666
Estimated insured deposits$21,660,0007,574
IRAs and Keogh plan accounts$1,957,0006,232
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$24,258,0007,801
Deposits held in domestic offices$24,258,0007,799
Individuals, partnerships, and corporations$23,048,0007,684
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$1,209,0005,941
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$7,451,0007,192
Demand deposits$3,289,0007,322
Nontransaction accounts$16,807,0007,797
Money market deposit accounts (MMDAs)$1,277,0007,416
Other savings deposits (excluding MMDAs)$2,611,0006,545
Total time deposits$12,919,0007,529
Total time and savings deposits$20,969,0007,735
Noninterest-bearing deposits$3,289,0007,383
Interest-bearing deposits$20,969,0007,730
Retail deposits$21,630,0007,657
Estimated insured deposits$23,086,0007,491
IRAs and Keogh plan accounts$2,008,0006,159
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$24,857,0007,775
Deposits held in domestic offices$24,857,0007,774
Individuals, partnerships, and corporations$23,426,0007,682
U.S. Government$24,0001,930
States and political subdivisions in the U.S.$1,407,0005,819
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$7,867,0007,181
Demand deposits$3,635,0007,236
Nontransaction accounts$16,990,0007,773
Money market deposit accounts (MMDAs)$2,004,0007,014
Other savings deposits (excluding MMDAs)$2,509,0006,617
Total time deposits$12,477,0007,558
Total time and savings deposits$21,222,0007,716
Noninterest-bearing deposits$3,635,0007,295
Interest-bearing deposits$21,221,0007,710
Retail deposits$22,461,0007,575
Estimated insured deposits$22,529,0007,551
IRAs and Keogh plan accounts$2,008,0006,126
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$22,598,0007,906
Deposits held in domestic offices$22,598,0007,904
Individuals, partnerships, and corporations$21,045,0007,847
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$1,552,0005,694
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,708,0007,405
Demand deposits$2,937,0007,502
Nontransaction accounts$15,890,0007,885
Money market deposit accounts (MMDAs)$1,432,0007,356
Other savings deposits (excluding MMDAs)$2,382,0006,790
Total time deposits$12,076,0007,604
Total time and savings deposits$19,661,0007,833
Noninterest-bearing deposits$2,937,0007,553
Interest-bearing deposits$19,662,0007,825
Retail deposits$20,031,0007,767
Estimated insured deposits$20,852,0007,698
IRAs and Keogh plan accounts$1,896,0006,270
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$23,446,0007,871
Deposits held in domestic offices$23,446,0007,869
Individuals, partnerships, and corporations$22,304,0007,766
U.S. Government$14,0002,096
States and political subdivisions in the U.S.$1,128,0006,055
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,517,0007,298
Demand deposits$3,035,0007,531
Nontransaction accounts$15,929,0007,891
Money market deposit accounts (MMDAs)$1,476,0007,375
Other savings deposits (excluding MMDAs)$2,857,0006,566
Total time deposits$11,596,0007,646
Total time and savings deposits$20,411,0007,799
Noninterest-bearing deposits$3,035,0007,581
Interest-bearing deposits$20,411,0007,794
Retail deposits$21,504,0007,680
Estimated insured deposits$21,012,0007,704
IRAs and Keogh plan accounts$1,905,0006,242
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$21,962,0007,989
Deposits held in domestic offices$21,962,0007,987
Individuals, partnerships, and corporations$20,751,0007,906
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$1,208,0006,034
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,061,0007,674
Demand deposits$2,600,0007,742
Nontransaction accounts$15,901,0007,912
Money market deposit accounts (MMDAs)$1,550,0007,345
Other savings deposits (excluding MMDAs)$2,660,0006,776
Total time deposits$11,691,0007,630
Total time and savings deposits$19,362,0007,886
Noninterest-bearing deposits$2,606,0007,771
Interest-bearing deposits$19,356,0007,886
Retail deposits$19,794,0007,863
Estimated insured deposits$20,860,0007,756
IRAs and Keogh plan accounts$1,855,0006,297
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$22,906,0007,974
Deposits held in domestic offices$22,906,0007,973
Individuals, partnerships, and corporations$21,587,0007,895
U.S. Government$14,0002,678
States and political subdivisions in the U.S.$1,305,0006,001
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,945,0007,348
Demand deposits$3,999,0007,281
Nontransaction accounts$14,961,0008,005
Money market deposit accounts (MMDAs)$1,730,0007,254
Other savings deposits (excluding MMDAs)$2,553,0006,836
Total time deposits$10,678,0007,778
Total time and savings deposits$18,907,0007,957
Noninterest-bearing deposits$3,999,0007,338
Interest-bearing deposits$18,907,0007,952
Retail deposits$21,169,0007,792
Estimated insured deposits$19,590,0007,870
IRAs and Keogh plan accounts$1,790,0006,356
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$21,471,0008,078
Deposits held in domestic offices$21,471,0008,076
Individuals, partnerships, and corporations$18,885,0008,081
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$2,582,0005,134
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,200,0007,712
Demand deposits$2,547,0007,811
Nontransaction accounts$15,271,0008,010
Money market deposit accounts (MMDAs)$1,426,0007,469
Other savings deposits (excluding MMDAs)$2,791,0006,746
Total time deposits$11,054,0007,749
Total time and savings deposits$18,924,0007,979
Noninterest-bearing deposits$2,547,0007,851
Interest-bearing deposits$18,924,0007,972
Retail deposits$18,917,0007,980
Estimated insured deposits$17,063,0008,092
IRAs and Keogh plan accounts$1,694,0006,495
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$22,163,0008,029
Deposits held in domestic offices$22,163,0008,028
Individuals, partnerships, and corporations$19,386,0008,046
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$2,770,0005,028
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,367,0007,678
Demand deposits$2,924,0007,637
Nontransaction accounts$15,796,0007,966
Money market deposit accounts (MMDAs)$1,449,0007,485
Other savings deposits (excluding MMDAs)$2,870,0006,767
Total time deposits$11,477,0007,665
Total time and savings deposits$19,239,0007,965
Noninterest-bearing deposits$2,924,0007,668
Interest-bearing deposits$19,239,0007,968
Retail deposits$19,100,0007,969
Estimated insured deposits$17,269,0008,101
IRAs and Keogh plan accounts$1,670,0006,511
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,842,0008,136
Deposits held in domestic offices$21,842,0008,134
Individuals, partnerships, and corporations$19,602,0008,116
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$2,236,0005,421
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,129,0007,815
Demand deposits$2,523,0007,861
Nontransaction accounts$15,713,0008,031
Money market deposit accounts (MMDAs)$1,543,0007,497
Other savings deposits (excluding MMDAs)$3,660,0006,353
Total time deposits$10,510,0007,849
Total time and savings deposits$19,319,0008,031
Noninterest-bearing deposits$2,523,0007,888
Interest-bearing deposits$19,319,0008,037
Retail deposits$19,489,0008,020
Estimated insured deposits$17,429,0008,166
IRAs and Keogh plan accounts$1,648,0006,587
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$23,757,0008,043
Deposits held in domestic offices$23,757,0008,042
Individuals, partnerships, and corporations$20,877,0008,052
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$2,868,0005,026
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$8,529,0007,308
Demand deposits$4,427,0007,081
Nontransaction accounts$15,228,0008,110
Money market deposit accounts (MMDAs)$1,595,0007,471
Other savings deposits (excluding MMDAs)$3,874,0006,184
Total time deposits$9,757,0007,977
Total time and savings deposits$19,330,0008,050
Noninterest-bearing deposits$4,427,0007,130
Interest-bearing deposits$19,330,0008,057
Retail deposits$21,560,0007,889
Estimated insured deposits$20,968,0007,890
IRAs and Keogh plan accounts$1,497,0006,795
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$19,708,0008,309
Deposits held in domestic offices$19,708,0008,306
Individuals, partnerships, and corporations$18,129,0008,252
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,577,0005,883
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,093,0007,832
Demand deposits$3,106,0007,587
Nontransaction accounts$13,615,0008,273
Money market deposit accounts (MMDAs)$1,365,0007,658
Other savings deposits (excluding MMDAs)$3,161,0006,653
Total time deposits$9,088,0008,109
Total time and savings deposits$16,602,0008,274
Noninterest-bearing deposits$3,129,0007,608
Interest-bearing deposits$16,579,0008,283
Retail deposits$18,314,0008,172
Estimated insured deposits$17,705,0008,201
IRAs and Keogh plan accounts$1,452,0006,886
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$20,327,0008,333
Deposits held in domestic offices$20,327,0008,332
Individuals, partnerships, and corporations$18,434,0008,294
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$1,888,0005,694
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$5,873,0007,936
Demand deposits$2,552,0007,890
Nontransaction accounts$14,454,0008,259
Money market deposit accounts (MMDAs)$1,395,0007,703
Other savings deposits (excluding MMDAs)$3,137,0006,713
Total time deposits$9,922,0008,063
Total time and savings deposits$17,775,0008,258
Noninterest-bearing deposits$2,576,0007,903
Interest-bearing deposits$17,751,0008,264
Retail deposits$18,332,0008,225
Estimated insured deposits$17,925,0008,234
IRAs and Keogh plan accounts$1,452,0006,978
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$20,710,0008,341
Deposits held in domestic offices$20,710,0008,340
Individuals, partnerships, and corporations$18,677,0008,295
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$2,031,0005,596
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,207,0007,862
Demand deposits$2,624,0007,863
Nontransaction accounts$14,503,0008,291
Money market deposit accounts (MMDAs)$1,511,0007,650
Other savings deposits (excluding MMDAs)$3,153,0006,685
Total time deposits$9,839,0008,125
Total time and savings deposits$18,086,0008,251
Noninterest-bearing deposits$2,629,0007,888
Interest-bearing deposits$18,081,0008,261
Retail deposits$18,816,0008,228
Estimated insured deposits$17,813,0008,283
IRAs and Keogh plan accounts$1,443,0007,013
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$21,279,0008,339
Deposits held in domestic offices$21,279,0008,338
Individuals, partnerships, and corporations$19,459,0008,234
U.S. Government$30,0002,108
States and political subdivisions in the U.S.$1,790,0005,830
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$7,839,0006,866
Demand deposits$3,287,0007,085
Nontransaction accounts$13,440,0007,571
Money market deposit accounts (MMDAs)$1,813,0006,781
Other savings deposits (excluding MMDAs)$3,204,0005,892
Total time deposits$8,423,0007,517
Total time and savings deposits$17,992,0008,261
Noninterest-bearing deposits$3,318,0007,559
Interest-bearing deposits$17,961,0008,298
Retail deposits$20,397,0008,123
Estimated insured deposits$18,926,0008,224
IRAs and Keogh plan accounts$1,411,0007,097
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$19,620,0008,486
Deposits held in domestic offices$19,620,0008,485
Individuals, partnerships, and corporations$18,375,0008,361
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$1,244,0006,225
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$6,187,0007,203
Demand deposits$2,414,0007,449
Nontransaction accounts$13,433,0007,622
Money market deposit accounts (MMDAs)$1,602,0006,915
Other savings deposits (excluding MMDAs)$2,955,0006,076
Total time deposits$8,875,0007,535
Total time and savings deposits$17,206,0008,378
Noninterest-bearing deposits$2,418,0007,983
Interest-bearing deposits$17,202,0008,411
Retail deposits$18,438,0008,321
Estimated insured deposits$16,028,0008,515
IRAs and Keogh plan accounts$1,379,0007,216
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$21,457,0008,391
Deposits held in domestic offices$21,457,0008,389
Individuals, partnerships, and corporations$19,084,0008,323
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$2,370,0005,315
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$7,396,0006,884
Demand deposits$3,366,0006,945
Nontransaction accounts$14,061,0007,585
Money market deposit accounts (MMDAs)$1,327,0007,075
Other savings deposits (excluding MMDAs)$3,284,0005,820
Total time deposits$9,451,0007,497
Total time and savings deposits$18,091,0008,336
Noninterest-bearing deposits$3,390,0007,444
Interest-bearing deposits$18,067,0008,374
Retail deposits$19,477,0008,258
Estimated insured deposits$17,965,0008,377
IRAs and Keogh plan accounts$1,382,0007,240
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$20,246,0008,493
Deposits held in domestic offices$20,246,0008,492
Individuals, partnerships, and corporations$19,366,0008,331
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$878,0006,597
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,943,0007,252
Demand deposits$2,480,0007,425
Nontransaction accounts$14,303,0007,580
Money market deposit accounts (MMDAs)$1,375,0007,068
Other savings deposits (excluding MMDAs)$3,425,0005,696
Total time deposits$9,503,0007,523
Total time and savings deposits$17,766,0008,384
Noninterest-bearing deposits$2,507,0007,952
Interest-bearing deposits$17,739,0008,424
Retail deposits$18,569,0008,367
Estimated insured deposits$15,930,0008,578
IRAs and Keogh plan accounts$1,367,0007,230
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$20,450,0008,502
Deposits held in domestic offices$20,450,0008,501
Individuals, partnerships, and corporations$18,454,0008,420
U.S. Government$17,0002,802
States and political subdivisions in the U.S.$1,979,0005,664
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,608,0007,105
Demand deposits$3,121,0007,129
Nontransaction accounts$13,842,0007,635
Money market deposit accounts (MMDAs)$1,699,0006,837
Other savings deposits (excluding MMDAs)$3,054,0005,843
Total time deposits$9,089,0007,614
Total time and savings deposits$17,329,0008,439
Noninterest-bearing deposits$3,157,0007,626
Interest-bearing deposits$17,292,0008,492
Retail deposits$18,877,0008,348
Estimated insured deposits$16,627,0008,562
IRAs and Keogh plan accounts$1,360,0007,233
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$22,940,0008,451
Deposits held in domestic offices$22,940,0008,449
Individuals, partnerships, and corporations$18,414,0008,563
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$4,522,0003,901
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$7,294,0006,954
Demand deposits$3,100,0007,182
Nontransaction accounts$15,646,0007,570
Money market deposit accounts (MMDAs)$3,046,0006,021
Other savings deposits (excluding MMDAs)$2,753,0005,949
Total time deposits$9,846,0007,671
Total time and savings deposits$19,840,0008,338
Noninterest-bearing deposits$3,115,0007,659
Interest-bearing deposits$19,825,0008,390
Retail deposits$19,240,0008,414
Estimated insured deposits$17,712,0008,600
IRAs and Keogh plan accounts$1,294,0007,345
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$18,809,0008,878
Deposits held in domestic offices$18,809,0008,878
Individuals, partnerships, and corporations$15,857,0008,871
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$2,950,0004,902
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$6,004,0007,337
Demand deposits$3,018,0007,298
Nontransaction accounts$12,805,0007,932
Money market deposit accounts (MMDAs)$2,609,0006,146
Other savings deposits (excluding MMDAs)$1,886,0006,683
Total time deposits$8,310,0008,005
Total time and savings deposits$15,791,0008,785
Noninterest-bearing deposits$3,018,0007,751
Interest-bearing deposits$15,791,0008,862
Retail deposits$16,501,0008,776
Estimated insured deposits$16,215,0008,853
IRAs and Keogh plan accounts$1,232,0007,501
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$20,280,0008,965
Deposits held in domestic offices$20,280,0008,963
Individuals, partnerships, and corporations$15,530,0009,175
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$4,744,0003,684
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$6,252,0007,458
Demand deposits$2,951,0007,494
Nontransaction accounts$14,028,0007,995
Money market deposit accounts (MMDAs)$2,793,0006,207
Other savings deposits (excluding MMDAs)$2,042,0006,870
Total time deposits$9,193,0008,027
Total time and savings deposits$17,329,0008,884
Noninterest-bearing deposits$2,951,0007,949
Interest-bearing deposits$17,329,0008,947
Retail deposits$16,580,0009,050
Estimated insured deposits$16,525,0009,067
IRAs and Keogh plan accounts$1,124,0007,952
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$17,637,0009,415
Deposits held in domestic offices$17,637,0009,415
Individuals, partnerships, and corporations$14,959,0009,428
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,677,0005,072
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$6,275,0007,638
Demand deposits$3,125,0007,483
Nontransaction accounts$11,362,0008,448
Money market deposit accounts (MMDAs)$1,998,0006,823
Other savings deposits (excluding MMDAs)$1,774,0007,360
Total time deposits$7,590,0008,432
Total time and savings deposits$14,512,0009,366
Noninterest-bearing deposits$3,125,0007,938
Interest-bearing deposits$14,512,0009,435
Retail deposits$15,726,0009,357
Estimated insured deposits$15,687,0009,387
IRAs and Keogh plan accounts$1,009,0008,357
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$17,320,0009,772
Deposits held in domestic offices$17,320,0009,771
Individuals, partnerships, and corporations$14,429,0009,812
U.S. Government$25,0003,410
States and political subdivisions in the U.S.$2,866,0004,982
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$6,086,0007,879
Demand deposits$2,992,0007,722
Nontransaction accounts$11,234,0008,734
Money market deposit accounts (MMDAs)$1,966,0007,002
Other savings deposits (excluding MMDAs)$1,707,0007,741
Total time deposits$7,561,0008,732
Total time and savings deposits$14,328,0009,714
Noninterest-bearing deposits$2,992,0008,185
Interest-bearing deposits$14,328,0009,795
Retail deposits$14,906,0009,794
Estimated insured deposits$14,753,0009,837
IRAs and Keogh plan accounts$822,0009,081
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$17,471,00010,216
Deposits held in domestic offices$17,471,00010,214
Individuals, partnerships, and corporations$14,531,00010,257
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$2,924,0004,893
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$5,681,0008,401
Demand deposits$2,961,0008,065
Nontransaction accounts$11,790,0008,977
Money market deposit accounts (MMDAs)$1,895,0007,338
Other savings deposits (excluding MMDAs)$2,009,0007,718
Total time deposits$7,886,0008,990
Total time and savings deposits$14,510,00010,119
Noninterest-bearing deposits$2,961,0008,528
Interest-bearing deposits$14,510,00010,225
Retail deposits$14,296,00010,369
Estimated insured deposits$14,823,00010,314
IRAs and Keogh plan accounts$821,0009,569
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$19,202,00010,397
Deposits held in domestic offices$19,202,00010,395
Individuals, partnerships, and corporations$14,570,00010,680
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$4,622,0003,538
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$6,037,0008,537
Demand deposits$2,834,0008,377
Nontransaction accounts$13,165,0009,031
Money market deposit accounts (MMDAs)$1,322,0008,308
Other savings deposits (excluding MMDAs)$2,317,0007,658
Total time deposits$9,526,0008,864
Total time and savings deposits$16,368,00010,247
Noninterest-bearing deposits$2,834,0008,871
Interest-bearing deposits$16,368,00010,363
Retail deposits$14,968,00010,731
Estimated insured deposits$14,930,00010,761
IRAs and Keogh plan accounts$787,00010,060
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$16,921,00011,135
Deposits held in domestic offices$16,921,00011,132
Individuals, partnerships, and corporations$14,745,00011,115
U.S. Government$30,0005,358
States and political subdivisions in the U.S.$2,146,0005,815
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$6,225,0008,845
Demand deposits$2,908,0008,606
Nontransaction accounts$10,696,0009,813
Money market deposit accounts (MMDAs)$1,697,0008,499
Other savings deposits (excluding MMDAs)$1,954,0008,700
Total time deposits$7,045,0009,630
Total time and savings deposits$14,013,00011,053
Noninterest-bearing deposits$2,908,0009,078
Interest-bearing deposits$14,013,00011,165
Retail deposits$15,399,00011,103
Estimated insured deposits$14,369,00011,314
IRAs and Keogh plan accounts$747,00010,574
Brokered deposits$198,0001,021
Fully insured brokered deposits$198,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$17,010,00011,662
Deposits held in domestic offices$17,010,00011,660
Individuals, partnerships, and corporations$14,800,00011,595
U.S. Government$25,0005,575
States and political subdivisions in the U.S.$2,185,0005,721
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$5,738,0009,372
Demand deposits$3,222,0008,466
Nontransaction accounts$11,272,00010,062
Money market deposit accounts (MMDAs)$1,762,0008,939
Other savings deposits (excluding MMDAs)$1,992,0008,984
Total time deposits$7,518,0009,785
Total time and savings deposits$13,788,00011,597
Noninterest-bearing deposits$3,222,0008,916
Interest-bearing deposits$13,788,00011,796
Retail deposits$15,356,00011,698
Estimated insured deposits$14,820,00011,816
IRAs and Keogh plan accounts$859,00010,798
Brokered deposits$198,0001,013
Fully insured brokered deposits$198,000929
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$17,777,00011,961
Deposits held in domestic offices$17,777,00011,960
Individuals, partnerships, and corporations$16,270,00011,971
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$1,493,0006,899
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,081,0009,285
Demand deposits$3,159,0008,581
Nontransaction accounts$11,696,00010,219
Money market deposit accounts (MMDAs)$1,733,0009,264
Other savings deposits (excluding MMDAs)$1,884,0008,994
Total time deposits$8,079,0009,952
Total time and savings deposits$14,618,00012,063
Noninterest-bearing deposits$3,159,0009,176
Interest-bearing deposits$14,618,00012,060
Retail deposits$16,570,00011,892
Estimated insured deposits$16,251,00011,996
IRAs and Keogh plan accounts$981,00010,946
Brokered deposits$593,000768
Fully insured brokered deposits$593,000689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA