Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2019-09-30Rank
Total deposits$49,258,0004,656
Deposits held in domestic offices$49,258,0004,656
Individuals, partnerships, and corporations$31,656,0004,881
U.S. Government$0965
States and political subdivisions in the U.S.$17,602,0002,245
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$24,241,0004,114
Demand deposits$14,841,0003,979
Nontransaction accounts$25,017,0004,775
Money market deposit accounts (MMDAs)$5,632,0004,136
Other savings deposits (excluding MMDAs)$2,812,0004,811
Total time deposits$16,573,0004,379
Total time and savings deposits$34,417,0004,709
Noninterest-bearing deposits$5,421,0004,850
Interest-bearing deposits$43,837,0004,496
Retail deposits$45,873,0004,621
Estimated insured deposits$36,206,0004,765
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$50,685,0004,657
Deposits held in domestic offices$50,685,0004,657
Individuals, partnerships, and corporations$32,019,0004,914
U.S. Government$0960
States and political subdivisions in the U.S.$18,666,0002,195
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$24,361,0004,127
Demand deposits$14,665,0004,003
Nontransaction accounts$26,324,0004,783
Money market deposit accounts (MMDAs)$6,556,0004,048
Other savings deposits (excluding MMDAs)$2,816,0004,854
Total time deposits$16,952,0004,394
Total time and savings deposits$36,020,0004,692
Noninterest-bearing deposits$4,966,0004,935
Interest-bearing deposits$45,719,0004,471
Retail deposits$47,519,0004,625
Estimated insured deposits$36,260,0004,800
IRAs and Keogh plan accounts$2,075,0004,187
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$53,419,0004,672
Deposits held in domestic offices$53,419,0004,672
Individuals, partnerships, and corporations$32,613,0004,962
U.S. Government$0998
States and political subdivisions in the U.S.$20,806,0002,075
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$26,562,0004,073
Demand deposits$16,439,0003,904
Nontransaction accounts$26,857,0004,815
Money market deposit accounts (MMDAs)$7,129,0004,054
Other savings deposits (excluding MMDAs)$2,835,0004,905
Total time deposits$16,893,0004,425
Total time and savings deposits$36,980,0004,731
Noninterest-bearing deposits$5,201,0004,975
Interest-bearing deposits$48,218,0004,480
Retail deposits$50,521,0004,621
Estimated insured deposits$36,555,0004,860
IRAs and Keogh plan accounts$2,104,0004,229
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$53,507,0004,698
Deposits held in domestic offices$53,507,0004,698
Individuals, partnerships, and corporations$32,382,0005,005
U.S. Government$01,108
States and political subdivisions in the U.S.$21,125,0002,046
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$26,839,0004,105
Demand deposits$16,969,0003,901
Nontransaction accounts$26,668,0004,841
Money market deposit accounts (MMDAs)$7,318,0004,039
Other savings deposits (excluding MMDAs)$2,768,0004,949
Total time deposits$16,582,0004,472
Total time and savings deposits$36,538,0004,770
Noninterest-bearing deposits$5,117,0005,028
Interest-bearing deposits$48,390,0004,493
Retail deposits$51,103,0004,641
Estimated insured deposits$36,252,0004,898
IRAs and Keogh plan accounts$2,088,0004,273
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$50,591,0004,784
Deposits held in domestic offices$50,591,0004,784
Individuals, partnerships, and corporations$33,008,0005,048
U.S. Government$01,011
States and political subdivisions in the U.S.$17,583,0002,229
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$25,078,0004,169
Demand deposits$15,240,0004,053
Nontransaction accounts$25,513,0004,939
Money market deposit accounts (MMDAs)$6,051,0004,265
Other savings deposits (excluding MMDAs)$2,707,0005,032
Total time deposits$16,755,0004,513
Total time and savings deposits$35,351,0004,838
Noninterest-bearing deposits$5,544,0005,005
Interest-bearing deposits$45,047,0004,607
Retail deposits$47,947,0004,740
Estimated insured deposits$36,220,0004,950
IRAs and Keogh plan accounts$2,237,0004,283
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$52,355,0004,795
Deposits held in domestic offices$52,355,0004,795
Individuals, partnerships, and corporations$32,795,0005,109
U.S. Government$01,101
States and political subdivisions in the U.S.$19,560,0002,118
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$25,103,0004,248
Demand deposits$5,353,0005,094
Nontransaction accounts$27,252,0004,947
Money market deposit accounts (MMDAs)$7,702,0004,119
Other savings deposits (excluding MMDAs)$2,766,0005,084
Total time deposits$16,784,0004,537
Total time and savings deposits$47,002,0004,589
Noninterest-bearing deposits$5,353,0005,095
Interest-bearing deposits$47,002,0004,601
Retail deposits$49,722,0004,764
Estimated insured deposits$36,428,0005,011
IRAs and Keogh plan accounts$2,245,0004,322
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$55,260,0004,803
Deposits held in domestic offices$55,260,0004,803
Individuals, partnerships, and corporations$33,822,0005,160
U.S. Government$01,097
States and political subdivisions in the U.S.$21,438,0001,994
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$27,736,0004,145
Demand deposits$5,440,0005,142
Nontransaction accounts$27,524,0005,004
Money market deposit accounts (MMDAs)$8,273,0004,117
Other savings deposits (excluding MMDAs)$2,144,0005,221
Total time deposits$17,107,0004,554
Total time and savings deposits$49,820,0004,591
Noninterest-bearing deposits$5,440,0005,144
Interest-bearing deposits$49,820,0004,602
Retail deposits$52,637,0004,765
Estimated insured deposits$37,006,0005,067
IRAs and Keogh plan accounts$2,311,0004,343
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$56,008,0004,842
Deposits held in domestic offices$56,008,0004,842
Individuals, partnerships, and corporations$33,775,0005,210
U.S. Government$01,191
States and political subdivisions in the U.S.$22,228,0001,964
Commercial banks and other depository institutions in U.S.$5,0002,459
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,946,0004,172
Demand deposits$5,031,0005,251
Nontransaction accounts$28,062,0005,030
Money market deposit accounts (MMDAs)$8,575,0004,103
Other savings deposits (excluding MMDAs)$2,071,0005,281
Total time deposits$17,416,0004,617
Total time and savings deposits$50,977,0004,604
Noninterest-bearing deposits$5,031,0005,252
Interest-bearing deposits$50,977,0004,619
Retail deposits$53,641,0004,783
Estimated insured deposits$37,106,0005,113
IRAs and Keogh plan accounts$2,324,0004,397
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$51,217,0004,983
Deposits held in domestic offices$51,217,0004,983
Individuals, partnerships, and corporations$33,373,0005,260
U.S. Government$01,147
States and political subdivisions in the U.S.$17,839,0002,203
Commercial banks and other depository institutions in U.S.$5,0002,508
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,452,0004,371
Demand deposits$4,804,0005,298
Nontransaction accounts$26,765,0005,129
Money market deposit accounts (MMDAs)$6,890,0004,363
Other savings deposits (excluding MMDAs)$1,792,0005,377
Total time deposits$18,083,0004,631
Total time and savings deposits$46,413,0004,770
Noninterest-bearing deposits$4,804,0005,303
Interest-bearing deposits$46,413,0004,775
Retail deposits$48,588,0004,933
Estimated insured deposits$37,038,0005,165
IRAs and Keogh plan accounts$2,383,0004,437
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$44,285,0005,180
Deposits held in domestic offices$44,285,0005,180
Individuals, partnerships, and corporations$34,770,0005,275
U.S. Government$01,163
States and political subdivisions in the U.S.$9,260,0003,174
Commercial banks and other depository institutions in U.S.$255,0001,980
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,789,0004,981
Demand deposits$5,490,0005,262
Nontransaction accounts$28,496,0005,109
Money market deposit accounts (MMDAs)$7,309,0004,352
Other savings deposits (excluding MMDAs)$1,842,0005,424
Total time deposits$19,345,0004,587
Total time and savings deposits$38,795,0005,017
Noninterest-bearing deposits$5,490,0005,269
Interest-bearing deposits$38,795,0005,028
Retail deposits$41,161,0005,171
Estimated insured deposits$38,145,0005,163
IRAs and Keogh plan accounts$2,427,0004,463
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$45,063,0005,232
Deposits held in domestic offices$45,063,0005,232
Individuals, partnerships, and corporations$34,894,0005,336
U.S. Government$01,186
States and political subdivisions in the U.S.$9,914,0003,119
Commercial banks and other depository institutions in U.S.$255,0002,009
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,986,0005,031
Demand deposits$5,432,0005,344
Nontransaction accounts$29,077,0005,145
Money market deposit accounts (MMDAs)$7,969,0004,338
Other savings deposits (excluding MMDAs)$1,761,0005,492
Total time deposits$19,347,0004,640
Total time and savings deposits$39,631,0005,056
Noninterest-bearing deposits$5,432,0005,356
Interest-bearing deposits$39,631,0005,067
Retail deposits$41,947,0005,230
Estimated insured deposits$38,704,0005,217
IRAs and Keogh plan accounts$2,288,0004,589
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$44,382,0005,282
Deposits held in domestic offices$44,382,0005,282
Individuals, partnerships, and corporations$33,543,0005,404
U.S. Government$01,254
States and political subdivisions in the U.S.$10,584,0003,023
Commercial banks and other depository institutions in U.S.$255,0002,037
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,548,0005,156
Demand deposits$4,312,0005,532
Nontransaction accounts$29,834,0005,147
Money market deposit accounts (MMDAs)$8,840,0004,248
Other savings deposits (excluding MMDAs)$1,785,0005,521
Total time deposits$19,209,0004,698
Total time and savings deposits$40,070,0005,079
Noninterest-bearing deposits$4,312,0005,532
Interest-bearing deposits$40,070,0005,087
Retail deposits$41,322,0005,278
Estimated insured deposits$37,942,0005,282
IRAs and Keogh plan accounts$2,303,0004,622
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$44,559,0005,317
Deposits held in domestic offices$44,559,0005,317
Individuals, partnerships, and corporations$34,910,0005,413
U.S. Government$01,248
States and political subdivisions in the U.S.$9,395,0003,151
Commercial banks and other depository institutions in U.S.$254,0002,083
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,151,0005,131
Demand deposits$4,858,0005,493
Nontransaction accounts$29,408,0005,220
Money market deposit accounts (MMDAs)$7,699,0004,422
Other savings deposits (excluding MMDAs)$1,987,0005,549
Total time deposits$19,722,0004,728
Total time and savings deposits$39,701,0005,132
Noninterest-bearing deposits$4,858,0005,499
Interest-bearing deposits$39,701,0005,138
Retail deposits$42,006,0005,287
Estimated insured deposits$38,566,0005,303
IRAs and Keogh plan accounts$2,436,0004,622
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$44,530,0005,378
Deposits held in domestic offices$44,530,0005,378
Individuals, partnerships, and corporations$34,421,0005,476
U.S. Government$01,147
States and political subdivisions in the U.S.$9,855,0003,110
Commercial banks and other depository institutions in U.S.$254,0002,108
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,008,0005,198
Demand deposits$4,625,0005,576
Nontransaction accounts$29,522,0005,285
Money market deposit accounts (MMDAs)$8,218,0004,388
Other savings deposits (excluding MMDAs)$1,854,0005,638
Total time deposits$19,450,0004,802
Total time and savings deposits$39,905,0005,179
Noninterest-bearing deposits$4,625,0005,585
Interest-bearing deposits$39,905,0005,192
Retail deposits$41,484,0005,362
Estimated insured deposits$38,500,0005,366
IRAs and Keogh plan accounts$2,343,0004,721
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$45,771,0005,406
Deposits held in domestic offices$45,771,0005,406
Individuals, partnerships, and corporations$35,539,0005,504
U.S. Government$01,159
States and political subdivisions in the U.S.$9,978,0003,111
Commercial banks and other depository institutions in U.S.$254,0002,126
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,694,0005,193
Demand deposits$5,237,0005,523
Nontransaction accounts$30,077,0005,300
Money market deposit accounts (MMDAs)$8,219,0004,435
Other savings deposits (excluding MMDAs)$2,147,0005,632
Total time deposits$19,711,0004,839
Total time and savings deposits$40,534,0005,219
Noninterest-bearing deposits$5,237,0005,533
Interest-bearing deposits$40,534,0005,226
Retail deposits$43,232,0005,385
Estimated insured deposits$39,516,0005,396
IRAs and Keogh plan accounts$2,383,0004,726
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$45,492,0005,445
Deposits held in domestic offices$45,492,0005,445
Individuals, partnerships, and corporations$34,801,0005,577
U.S. Government$01,296
States and political subdivisions in the U.S.$10,388,0003,051
Commercial banks and other depository institutions in U.S.$303,0002,137
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,387,0005,268
Demand deposits$4,684,0005,682
Nontransaction accounts$30,105,0005,329
Money market deposit accounts (MMDAs)$8,628,0004,388
Other savings deposits (excluding MMDAs)$1,945,0005,702
Total time deposits$19,532,0004,897
Total time and savings deposits$40,808,0005,249
Noninterest-bearing deposits$4,684,0005,683
Interest-bearing deposits$40,808,0005,251
Retail deposits$43,260,0005,420
Estimated insured deposits$39,389,0005,451
IRAs and Keogh plan accounts$2,365,0004,783
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$44,888,0005,517
Deposits held in domestic offices$44,888,0005,517
Individuals, partnerships, and corporations$35,346,0005,611
U.S. Government$01,197
States and political subdivisions in the U.S.$9,239,0003,161
Commercial banks and other depository institutions in U.S.$303,0002,172
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,373,0005,267
Demand deposits$4,855,0005,684
Nontransaction accounts$29,515,0005,438
Money market deposit accounts (MMDAs)$7,695,0004,563
Other savings deposits (excluding MMDAs)$1,965,0005,783
Total time deposits$19,855,0004,966
Total time and savings deposits$40,033,0005,331
Noninterest-bearing deposits$4,855,0005,699
Interest-bearing deposits$40,033,0005,329
Retail deposits$42,662,0005,485
Estimated insured deposits$39,473,0005,506
IRAs and Keogh plan accounts$2,456,0004,829
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$45,904,0005,561
Deposits held in domestic offices$45,904,0005,561
Individuals, partnerships, and corporations$35,493,0005,667
U.S. Government$01,235
States and political subdivisions in the U.S.$10,109,0003,043
Commercial banks and other depository institutions in U.S.$302,0002,189
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,126,0005,342
Demand deposits$4,447,0005,813
Nontransaction accounts$30,778,0005,449
Money market deposit accounts (MMDAs)$8,884,0004,446
Other savings deposits (excluding MMDAs)$2,053,0005,820
Total time deposits$19,841,0005,031
Total time and savings deposits$41,457,0005,346
Noninterest-bearing deposits$4,447,0005,826
Interest-bearing deposits$41,457,0005,336
Retail deposits$43,684,0005,520
Estimated insured deposits$39,792,0005,567
IRAs and Keogh plan accounts$2,482,0004,868
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$45,893,0005,621
Deposits held in domestic offices$45,893,0005,621
Individuals, partnerships, and corporations$35,458,0005,743
U.S. Government$01,228
States and political subdivisions in the U.S.$10,133,0003,066
Commercial banks and other depository institutions in U.S.$302,0002,195
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,399,0005,363
Demand deposits$4,629,0005,843
Nontransaction accounts$30,494,0005,533
Money market deposit accounts (MMDAs)$8,706,0004,519
Other savings deposits (excluding MMDAs)$2,067,0005,871
Total time deposits$19,721,0005,113
Total time and savings deposits$41,264,0005,421
Noninterest-bearing deposits$4,629,0005,854
Interest-bearing deposits$41,264,0005,423
Retail deposits$43,423,0005,583
Estimated insured deposits$39,756,0005,621
IRAs and Keogh plan accounts$2,193,0005,072
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$47,475,0005,643
Deposits held in domestic offices$47,475,0005,643
Individuals, partnerships, and corporations$36,546,0005,774
U.S. Government$01,345
States and political subdivisions in the U.S.$10,628,0003,003
Commercial banks and other depository institutions in U.S.$301,0002,253
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,355,0005,339
Demand deposits$5,492,0005,823
Nontransaction accounts$31,120,0005,550
Money market deposit accounts (MMDAs)$9,218,0004,490
Other savings deposits (excluding MMDAs)$2,116,0005,911
Total time deposits$19,786,0005,186
Total time and savings deposits$41,983,0005,461
Noninterest-bearing deposits$5,492,0005,842
Interest-bearing deposits$41,983,0005,462
Retail deposits$45,013,0005,605
Estimated insured deposits$40,034,0005,665
IRAs and Keogh plan accounts$2,177,0005,159
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$45,405,0005,757
Deposits held in domestic offices$45,405,0005,757
Individuals, partnerships, and corporations$35,871,0005,852
U.S. Government$01,257
States and political subdivisions in the U.S.$9,233,0003,168
Commercial banks and other depository institutions in U.S.$301,0002,310
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,751,0005,381
Demand deposits$4,871,0005,942
Nontransaction accounts$29,654,0005,696
Money market deposit accounts (MMDAs)$7,938,0004,729
Other savings deposits (excluding MMDAs)$2,106,0005,985
Total time deposits$19,610,0005,295
Total time and savings deposits$40,534,0005,570
Noninterest-bearing deposits$4,871,0005,964
Interest-bearing deposits$40,534,0005,572
Retail deposits$42,950,0005,718
Estimated insured deposits$39,573,0005,745
IRAs and Keogh plan accounts$1,987,0005,350
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$46,308,0005,783
Deposits held in domestic offices$46,308,0005,783
Individuals, partnerships, and corporations$35,659,0005,927
U.S. Government$01,331
States and political subdivisions in the U.S.$10,349,0002,989
Commercial banks and other depository institutions in U.S.$300,0002,306
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,531,0005,446
Demand deposits$5,279,0005,922
Nontransaction accounts$30,777,0005,705
Money market deposit accounts (MMDAs)$8,703,0004,650
Other savings deposits (excluding MMDAs)$2,056,0006,048
Total time deposits$20,018,0005,326
Total time and savings deposits$41,029,0005,614
Noninterest-bearing deposits$5,279,0005,949
Interest-bearing deposits$41,029,0005,614
Retail deposits$43,860,0005,745
Estimated insured deposits$39,559,0005,817
IRAs and Keogh plan accounts$2,013,0005,409
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$48,064,0005,805
Deposits held in domestic offices$48,064,0005,805
Individuals, partnerships, and corporations$37,359,0005,943
U.S. Government$01,317
States and political subdivisions in the U.S.$10,258,0003,028
Commercial banks and other depository institutions in U.S.$447,0002,149
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,138,0005,354
Demand deposits$6,384,0005,805
Nontransaction accounts$30,926,0005,779
Money market deposit accounts (MMDAs)$8,334,0004,761
Other savings deposits (excluding MMDAs)$1,990,0006,108
Total time deposits$20,602,0005,353
Total time and savings deposits$41,680,0005,654
Noninterest-bearing deposits$6,384,0005,842
Interest-bearing deposits$41,680,0005,656
Retail deposits$45,274,0005,770
Estimated insured deposits$40,155,0005,864
IRAs and Keogh plan accounts$2,057,0005,434
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$48,156,0005,848
Deposits held in domestic offices$48,156,0005,848
Individuals, partnerships, and corporations$36,646,0006,013
U.S. Government$01,474
States and political subdivisions in the U.S.$10,269,0003,012
Commercial banks and other depository institutions in U.S.$1,241,0001,593
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,052,0005,359
Demand deposits$6,586,0005,794
Nontransaction accounts$31,104,0005,808
Money market deposit accounts (MMDAs)$8,291,0004,766
Other savings deposits (excluding MMDAs)$2,068,0006,120
Total time deposits$20,745,0005,409
Total time and savings deposits$41,570,0005,697
Noninterest-bearing deposits$6,586,0005,839
Interest-bearing deposits$41,570,0005,696
Retail deposits$45,723,0005,799
Estimated insured deposits$39,842,0005,900
IRAs and Keogh plan accounts$2,097,0005,472
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$45,074,0005,985
Deposits held in domestic offices$45,074,0005,984
Individuals, partnerships, and corporations$35,271,0006,120
U.S. Government$01,406
States and political subdivisions in the U.S.$9,112,0003,145
Commercial banks and other depository institutions in U.S.$691,0001,917
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,013,0005,573
Demand deposits$4,714,0006,165
Nontransaction accounts$30,061,0005,928
Money market deposit accounts (MMDAs)$7,036,0005,031
Other savings deposits (excluding MMDAs)$2,069,0006,181
Total time deposits$20,956,0005,462
Total time and savings deposits$40,360,0005,805
Noninterest-bearing deposits$4,714,0006,198
Interest-bearing deposits$40,360,0005,805
Retail deposits$42,899,0005,941
Estimated insured deposits$39,251,0005,990
IRAs and Keogh plan accounts$2,050,0005,577
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$45,205,0006,023
Deposits held in domestic offices$45,205,0006,023
Individuals, partnerships, and corporations$34,796,0006,185
U.S. Government$01,377
States and political subdivisions in the U.S.$10,151,0002,945
Commercial banks and other depository institutions in U.S.$258,0002,442
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,245,0005,700
Demand deposits$4,269,0006,284
Nontransaction accounts$30,960,0005,936
Money market deposit accounts (MMDAs)$8,037,0004,898
Other savings deposits (excluding MMDAs)$1,970,0006,244
Total time deposits$20,953,0005,519
Total time and savings deposits$40,936,0005,834
Noninterest-bearing deposits$4,269,0006,315
Interest-bearing deposits$40,936,0005,836
Retail deposits$42,685,0005,995
Estimated insured deposits$38,517,0006,065
IRAs and Keogh plan accounts$2,009,0005,624
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$44,650,0006,106
Deposits held in domestic offices$44,650,0006,106
Individuals, partnerships, and corporations$34,013,0006,290
U.S. Government$01,424
States and political subdivisions in the U.S.$10,410,0002,943
Commercial banks and other depository institutions in U.S.$227,0002,697
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,484,0005,848
Demand deposits$4,577,0006,304
Nontransaction accounts$31,166,0005,992
Money market deposit accounts (MMDAs)$8,257,0004,914
Other savings deposits (excluding MMDAs)$1,934,0006,324
Total time deposits$20,975,0005,585
Total time and savings deposits$40,073,0005,934
Noninterest-bearing deposits$4,577,0006,328
Interest-bearing deposits$40,073,0005,933
Retail deposits$41,752,0006,087
Estimated insured deposits$38,811,0006,122
IRAs and Keogh plan accounts$1,815,0005,800
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$48,144,0006,041
Deposits held in domestic offices$48,144,0006,040
Individuals, partnerships, and corporations$37,262,0006,216
U.S. Government$01,583
States and political subdivisions in the U.S.$10,651,0002,875
Commercial banks and other depository institutions in U.S.$231,0002,734
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,316,0005,453
Demand deposits$8,032,0005,697
Nontransaction accounts$30,828,0006,038
Money market deposit accounts (MMDAs)$8,302,0004,879
Other savings deposits (excluding MMDAs)$1,883,0006,328
Total time deposits$20,643,0005,677
Total time and savings deposits$40,112,0005,963
Noninterest-bearing deposits$8,032,0005,752
Interest-bearing deposits$40,112,0005,957
Retail deposits$45,853,0006,001
Estimated insured deposits$42,195,0006,069
IRAs and Keogh plan accounts$1,913,0005,788
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$43,548,0006,240
Deposits held in domestic offices$43,548,0006,240
Individuals, partnerships, and corporations$33,425,0006,412
U.S. Government$01,457
States and political subdivisions in the U.S.$9,946,0002,936
Commercial banks and other depository institutions in U.S.$177,0002,878
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,669,0005,815
Demand deposits$4,693,0006,325
Nontransaction accounts$29,879,0006,169
Money market deposit accounts (MMDAs)$7,580,0005,051
Other savings deposits (excluding MMDAs)$1,673,0006,468
Total time deposits$20,626,0005,779
Total time and savings deposits$38,855,0006,059
Noninterest-bearing deposits$4,693,0006,364
Interest-bearing deposits$38,855,0006,056
Retail deposits$40,763,0006,219
Estimated insured deposits$38,093,0006,286
IRAs and Keogh plan accounts$1,967,0005,835
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$44,391,0006,239
Deposits held in domestic offices$44,391,0006,238
Individuals, partnerships, and corporations$33,147,0006,466
U.S. Government$01,535
States and political subdivisions in the U.S.$10,998,0002,777
Commercial banks and other depository institutions in U.S.$246,0002,703
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,362,0005,849
Demand deposits$4,452,0006,420
Nontransaction accounts$31,029,0006,166
Money market deposit accounts (MMDAs)$8,706,0004,880
Other savings deposits (excluding MMDAs)$1,778,0006,456
Total time deposits$20,545,0005,857
Total time and savings deposits$39,939,0006,070
Noninterest-bearing deposits$4,452,0006,449
Interest-bearing deposits$39,939,0006,063
Retail deposits$41,615,0006,233
Estimated insured deposits$38,003,0006,330
IRAs and Keogh plan accounts$1,969,0005,882
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$46,123,0006,245
Deposits held in domestic offices$46,123,0006,244
Individuals, partnerships, and corporations$34,249,0006,494
U.S. Government$01,579
States and political subdivisions in the U.S.$11,716,0002,725
Commercial banks and other depository institutions in U.S.$158,0002,965
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,675,0005,889
Demand deposits$4,765,0006,407
Nontransaction accounts$32,448,0006,144
Money market deposit accounts (MMDAs)$9,399,0004,803
Other savings deposits (excluding MMDAs)$1,873,0006,450
Total time deposits$21,176,0005,891
Total time and savings deposits$41,358,0006,066
Noninterest-bearing deposits$4,765,0006,445
Interest-bearing deposits$41,358,0006,053
Retail deposits$43,356,0006,215
Estimated insured deposits$38,992,0006,352
IRAs and Keogh plan accounts$1,970,0005,931
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$45,839,0006,250
Deposits held in domestic offices$45,839,0006,248
Individuals, partnerships, and corporations$34,290,0006,486
U.S. Government$01,780
States and political subdivisions in the U.S.$11,304,0002,685
Commercial banks and other depository institutions in U.S.$245,0002,557
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,333,0005,878
Demand deposits$4,771,0006,402
Nontransaction accounts$32,506,0006,152
Money market deposit accounts (MMDAs)$8,902,0004,861
Other savings deposits (excluding MMDAs)$2,230,0006,300
Total time deposits$21,374,0005,927
Total time and savings deposits$41,068,0006,065
Noninterest-bearing deposits$4,771,0006,450
Interest-bearing deposits$41,068,0006,063
Retail deposits$43,077,0006,211
Estimated insured deposits$39,219,0006,346
IRAs and Keogh plan accounts$2,002,0005,935
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$43,561,0006,375
Deposits held in domestic offices$43,561,0006,374
Individuals, partnerships, and corporations$34,528,0006,526
U.S. Government$01,652
States and political subdivisions in the U.S.$8,807,0003,017
Commercial banks and other depository institutions in U.S.$226,0002,652
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,392,0005,838
Demand deposits$4,686,0006,379
Nontransaction accounts$30,169,0006,334
Money market deposit accounts (MMDAs)$8,037,0005,016
Other savings deposits (excluding MMDAs)$2,164,0006,335
Total time deposits$19,968,0006,111
Total time and savings deposits$38,875,0006,213
Noninterest-bearing deposits$4,686,0006,434
Interest-bearing deposits$38,875,0006,214
Retail deposits$42,346,0006,270
Estimated insured deposits$38,245,0006,428
IRAs and Keogh plan accounts$2,099,0005,915
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$44,873,0006,359
Deposits held in domestic offices$44,873,0006,357
Individuals, partnerships, and corporations$34,531,0006,565
U.S. Government$01,633
States and political subdivisions in the U.S.$10,121,0002,797
Commercial banks and other depository institutions in U.S.$221,0002,697
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,357,0005,850
Demand deposits$4,784,0006,345
Nontransaction accounts$31,516,0006,317
Money market deposit accounts (MMDAs)$9,392,0004,813
Other savings deposits (excluding MMDAs)$2,161,0006,385
Total time deposits$19,963,0006,196
Total time and savings deposits$40,089,0006,214
Noninterest-bearing deposits$4,784,0006,399
Interest-bearing deposits$40,089,0006,203
Retail deposits$43,662,0006,253
Estimated insured deposits$38,319,0006,471
IRAs and Keogh plan accounts$2,090,0005,963
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$45,812,0006,393
Deposits held in domestic offices$45,812,0006,391
Individuals, partnerships, and corporations$34,733,0006,606
U.S. Government$01,643
States and political subdivisions in the U.S.$10,916,0002,696
Commercial banks and other depository institutions in U.S.$163,0002,808
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,650,0005,845
Demand deposits$4,801,0006,387
Nontransaction accounts$32,162,0006,346
Money market deposit accounts (MMDAs)$9,959,0004,730
Other savings deposits (excluding MMDAs)$2,040,0006,460
Total time deposits$20,163,0006,246
Total time and savings deposits$41,011,0006,239
Noninterest-bearing deposits$4,801,0006,448
Interest-bearing deposits$41,011,0006,240
Retail deposits$44,204,0006,296
Estimated insured deposits$38,437,0006,525
IRAs and Keogh plan accounts$2,082,0006,014
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$43,068,0006,522
Deposits held in domestic offices$43,068,0006,520
Individuals, partnerships, and corporations$35,019,0006,626
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$7,856,0003,272
Commercial banks and other depository institutions in U.S.$187,0002,799
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,501,0005,835
Demand deposits$4,568,0006,480
Nontransaction accounts$29,567,0006,524
Money market deposit accounts (MMDAs)$6,974,0005,248
Other savings deposits (excluding MMDAs)$2,114,0006,401
Total time deposits$20,479,0006,320
Total time and savings deposits$38,500,0006,382
Noninterest-bearing deposits$4,568,0006,528
Interest-bearing deposits$38,500,0006,379
Retail deposits$41,705,0006,409
Estimated insured deposits$38,838,0006,521
IRAs and Keogh plan accounts$2,131,0006,023
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$42,171,0006,604
Deposits held in domestic offices$42,171,0006,603
Individuals, partnerships, and corporations$35,297,0006,668
U.S. Government$03,279
States and political subdivisions in the U.S.$6,570,0003,558
Commercial banks and other depository institutions in U.S.$304,0002,460
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,546,0005,773
Demand deposits$4,615,0006,458
Nontransaction accounts$28,625,0006,660
Money market deposit accounts (MMDAs)$5,533,0005,596
Other savings deposits (excluding MMDAs)$2,032,0006,477
Total time deposits$21,060,0006,377
Total time and savings deposits$37,556,0006,496
Noninterest-bearing deposits$4,616,0006,516
Interest-bearing deposits$37,555,0006,495
Retail deposits$40,813,0006,493
Estimated insured deposits$39,071,0006,539
IRAs and Keogh plan accounts$2,210,0006,032
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$42,393,0006,622
Deposits held in domestic offices$42,393,0006,621
Individuals, partnerships, and corporations$35,156,0006,713
U.S. Government$03,428
States and political subdivisions in the U.S.$7,033,0003,469
Commercial banks and other depository institutions in U.S.$204,0002,740
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,755,0005,725
Demand deposits$4,876,0006,355
Nontransaction accounts$28,638,0006,699
Money market deposit accounts (MMDAs)$6,278,0005,434
Other savings deposits (excluding MMDAs)$1,801,0006,628
Total time deposits$20,559,0006,462
Total time and savings deposits$37,517,0006,529
Noninterest-bearing deposits$4,876,0006,425
Interest-bearing deposits$37,517,0006,518
Retail deposits$41,441,0006,485
Estimated insured deposits$38,969,0006,567
IRAs and Keogh plan accounts$2,211,0006,065
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$43,771,0006,641
Deposits held in domestic offices$43,771,0006,639
Individuals, partnerships, and corporations$35,276,0006,797
U.S. Government$03,500
States and political subdivisions in the U.S.$8,293,0003,218
Commercial banks and other depository institutions in U.S.$202,0002,782
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,119,0005,718
Demand deposits$5,098,0006,344
Nontransaction accounts$29,652,0006,716
Money market deposit accounts (MMDAs)$7,418,0005,238
Other savings deposits (excluding MMDAs)$1,788,0006,695
Total time deposits$20,446,0006,551
Total time and savings deposits$38,673,0006,559
Noninterest-bearing deposits$5,098,0006,412
Interest-bearing deposits$38,673,0006,556
Retail deposits$42,826,0006,491
Estimated insured deposits$39,133,0006,643
IRAs and Keogh plan accounts$2,283,0006,037
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$42,198,0006,747
Deposits held in domestic offices$42,198,0006,747
Individuals, partnerships, and corporations$35,210,0006,833
U.S. Government$03,705
States and political subdivisions in the U.S.$6,794,0003,573
Commercial banks and other depository institutions in U.S.$194,0002,806
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,945,0005,829
Demand deposits$4,715,0006,590
Nontransaction accounts$28,253,0006,811
Money market deposit accounts (MMDAs)$5,951,0005,516
Other savings deposits (excluding MMDAs)$1,717,0006,722
Total time deposits$20,585,0006,584
Total time and savings deposits$37,483,0006,625
Noninterest-bearing deposits$4,715,0006,654
Interest-bearing deposits$37,483,0006,623
Retail deposits$33,556,0006,735
Estimated insured deposits$38,979,0006,671
IRAs and Keogh plan accounts$2,377,0005,949
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$41,124,0006,787
Deposits held in domestic offices$41,124,0006,787
Individuals, partnerships, and corporations$35,123,0006,834
U.S. Government$03,620
States and political subdivisions in the U.S.$5,818,0003,755
Commercial banks and other depository institutions in U.S.$183,0002,869
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,961,0005,657
Demand deposits$5,206,0006,310
Nontransaction accounts$27,163,0006,916
Money market deposit accounts (MMDAs)$4,833,0005,858
Other savings deposits (excluding MMDAs)$1,795,0006,701
Total time deposits$20,535,0006,660
Total time and savings deposits$35,918,0006,715
Noninterest-bearing deposits$5,206,0006,389
Interest-bearing deposits$35,918,0006,705
Retail deposits$32,654,0006,772
Estimated insured deposits$39,222,0006,666
IRAs and Keogh plan accounts$2,386,0005,965
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$41,631,0006,803
Deposits held in domestic offices$41,631,0006,802
Individuals, partnerships, and corporations$35,161,0006,886
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$6,261,0003,689
Commercial banks and other depository institutions in U.S.$208,0002,784
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,664,0005,767
Demand deposits$4,753,0006,552
Nontransaction accounts$27,967,0006,913
Money market deposit accounts (MMDAs)$5,206,0005,782
Other savings deposits (excluding MMDAs)$1,944,0006,675
Total time deposits$20,817,0006,660
Total time and savings deposits$36,878,0006,707
Noninterest-bearing deposits$4,753,0006,612
Interest-bearing deposits$36,878,0006,699
Retail deposits$32,954,0006,817
Estimated insured deposits$35,511,0006,610
IRAs and Keogh plan accounts$2,369,0005,988
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$42,576,0006,781
Deposits held in domestic offices$42,576,0006,781
Individuals, partnerships, and corporations$35,535,0006,899
U.S. Government$03,628
States and political subdivisions in the U.S.$6,715,0003,575
Commercial banks and other depository institutions in U.S.$326,0002,493
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,081,0005,693
Demand deposits$5,477,0006,255
Nontransaction accounts$28,495,0006,902
Money market deposit accounts (MMDAs)$5,676,0005,646
Other savings deposits (excluding MMDAs)$1,859,0006,733
Total time deposits$20,960,0006,664
Total time and savings deposits$37,099,0006,703
Noninterest-bearing deposits$5,477,0006,339
Interest-bearing deposits$37,099,0006,691
Retail deposits$33,818,0006,781
Estimated insured deposits$35,810,0006,612
IRAs and Keogh plan accounts$2,377,0005,929
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$41,838,0006,787
Deposits held in domestic offices$41,838,0006,787
Individuals, partnerships, and corporations$35,938,0006,850
U.S. Government$03,888
States and political subdivisions in the U.S.$5,768,0003,835
Commercial banks and other depository institutions in U.S.$132,0002,755
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,636,0005,785
Demand deposits$4,898,0006,599
Nontransaction accounts$28,202,0006,890
Money market deposit accounts (MMDAs)$5,240,0005,709
Other savings deposits (excluding MMDAs)$1,871,0006,681
Total time deposits$21,091,0006,638
Total time and savings deposits$36,940,0006,673
Noninterest-bearing deposits$4,898,0006,664
Interest-bearing deposits$36,940,0006,665
Retail deposits$33,275,0006,803
Estimated insured deposits$35,949,0006,584
IRAs and Keogh plan accounts$2,406,0005,813
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$41,706,0006,772
Deposits held in domestic offices$41,706,0006,771
Individuals, partnerships, and corporations$37,050,0006,781
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$4,432,0004,185
Commercial banks and other depository institutions in U.S.$223,0002,447
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,178,0005,821
Demand deposits$4,826,0006,572
Nontransaction accounts$28,528,0006,879
Money market deposit accounts (MMDAs)$4,095,0006,078
Other savings deposits (excluding MMDAs)$1,270,0007,122
Total time deposits$23,163,0006,441
Total time and savings deposits$36,880,0006,655
Noninterest-bearing deposits$4,826,0006,657
Interest-bearing deposits$36,880,0006,650
Retail deposits$31,123,0006,937
Estimated insured deposits$34,965,0006,642
IRAs and Keogh plan accounts$2,328,0005,854
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$41,263,0006,813
Deposits held in domestic offices$41,263,0006,811
Individuals, partnerships, and corporations$33,150,0007,033
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$7,800,0003,188
Commercial banks and other depository institutions in U.S.$312,0002,254
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,604,0006,014
Demand deposits$4,761,0006,645
Nontransaction accounts$28,659,0006,874
Money market deposit accounts (MMDAs)$4,479,0005,975
Other savings deposits (excluding MMDAs)$1,286,0007,181
Total time deposits$22,894,0006,473
Total time and savings deposits$36,502,0006,709
Noninterest-bearing deposits$4,761,0006,727
Interest-bearing deposits$36,502,0006,703
Retail deposits$30,886,0006,975
Estimated insured deposits$34,274,0006,701
IRAs and Keogh plan accounts$2,324,0005,872
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$44,034,0006,698
Deposits held in domestic offices$44,034,0006,697
Individuals, partnerships, and corporations$34,390,0006,966
U.S. Government$03,876
States and political subdivisions in the U.S.$9,470,0002,841
Commercial banks and other depository institutions in U.S.$174,0002,468
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,462,0005,842
Demand deposits$5,103,0006,497
Nontransaction accounts$30,572,0006,773
Money market deposit accounts (MMDAs)$4,886,0005,808
Other savings deposits (excluding MMDAs)$1,242,0007,217
Total time deposits$24,444,0006,364
Total time and savings deposits$38,931,0006,591
Noninterest-bearing deposits$5,103,0006,588
Interest-bearing deposits$38,931,0006,592
Retail deposits$32,530,0006,874
Estimated insured deposits$34,653,0006,690
IRAs and Keogh plan accounts$2,319,0005,873
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$45,327,0006,620
Deposits held in domestic offices$45,327,0006,619
Individuals, partnerships, and corporations$34,063,0006,977
U.S. Government$04,156
States and political subdivisions in the U.S.$11,075,0002,507
Commercial banks and other depository institutions in U.S.$189,0002,328
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,445,0005,866
Demand deposits$4,673,0006,737
Nontransaction accounts$31,882,0006,629
Money market deposit accounts (MMDAs)$5,364,0005,590
Other savings deposits (excluding MMDAs)$1,200,0007,253
Total time deposits$25,318,0006,232
Total time and savings deposits$40,654,0006,445
Noninterest-bearing deposits$4,673,0006,822
Interest-bearing deposits$40,654,0006,455
Retail deposits$32,857,0006,838
Estimated insured deposits$34,561,0006,630
IRAs and Keogh plan accounts$2,319,0005,844
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$43,775,0006,681
Deposits held in domestic offices$43,775,0006,681
Individuals, partnerships, and corporations$33,662,0006,995
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$9,920,0002,565
Commercial banks and other depository institutions in U.S.$188,0002,248
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,972,0005,846
Demand deposits$4,758,0006,620
Nontransaction accounts$30,803,0006,722
Money market deposit accounts (MMDAs)$3,811,0006,131
Other savings deposits (excluding MMDAs)$1,205,0007,309
Total time deposits$25,787,0006,212
Total time and savings deposits$39,017,0006,563
Noninterest-bearing deposits$4,758,0006,718
Interest-bearing deposits$39,017,0006,560
Retail deposits$30,815,0006,936
Estimated insured deposits$34,472,0006,651
IRAs and Keogh plan accounts$2,418,0005,783
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$46,223,0006,602
Deposits held in domestic offices$46,223,0006,600
Individuals, partnerships, and corporations$34,299,0006,985
U.S. Government$04,057
States and political subdivisions in the U.S.$11,712,0002,261
Commercial banks and other depository institutions in U.S.$212,0002,180
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,286,0005,905
Demand deposits$4,781,0006,671
Nontransaction accounts$32,937,0006,597
Money market deposit accounts (MMDAs)$5,452,0005,563
Other savings deposits (excluding MMDAs)$1,246,0007,369
Total time deposits$26,239,0006,177
Total time and savings deposits$41,442,0006,440
Noninterest-bearing deposits$4,781,0006,760
Interest-bearing deposits$41,442,0006,442
Retail deposits$32,504,0006,878
Estimated insured deposits$34,829,0006,653
IRAs and Keogh plan accounts$2,387,0005,830
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$45,761,0006,640
Deposits held in domestic offices$45,761,0006,638
Individuals, partnerships, and corporations$34,863,0006,974
U.S. Government$04,056
States and political subdivisions in the U.S.$10,607,0002,518
Commercial banks and other depository institutions in U.S.$291,0002,039
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,676,0005,893
Demand deposits$5,231,0006,500
Nontransaction accounts$32,085,0006,660
Money market deposit accounts (MMDAs)$5,460,0005,596
Other savings deposits (excluding MMDAs)$1,575,0007,198
Total time deposits$25,049,0006,262
Total time and savings deposits$40,530,0006,493
Noninterest-bearing deposits$5,231,0006,589
Interest-bearing deposits$40,530,0006,499
Retail deposits$32,903,0006,875
Estimated insured deposits$35,381,0006,636
IRAs and Keogh plan accounts$2,519,0005,655
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$45,094,0006,673
Deposits held in domestic offices$45,094,0006,672
Individuals, partnerships, and corporations$34,240,0006,995
U.S. Government$04,273
States and political subdivisions in the U.S.$10,740,0002,473
Commercial banks and other depository institutions in U.S.$114,0002,470
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,929,0006,098
Demand deposits$4,482,0006,914
Nontransaction accounts$32,165,0006,625
Money market deposit accounts (MMDAs)$5,806,0005,442
Other savings deposits (excluding MMDAs)$1,661,0007,175
Total time deposits$24,698,0006,237
Total time and savings deposits$40,612,0006,455
Noninterest-bearing deposits$4,482,0006,977
Interest-bearing deposits$40,612,0006,461
Retail deposits$32,908,0006,835
Estimated insured deposits$34,720,0006,667
IRAs and Keogh plan accounts$2,330,0005,827
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$41,018,0006,853
Deposits held in domestic offices$41,018,0006,851
Individuals, partnerships, and corporations$34,566,0006,980
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$6,246,0003,406
Commercial banks and other depository institutions in U.S.$205,0002,223
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,480,0005,911
Demand deposits$4,764,0006,731
Nontransaction accounts$27,538,0006,945
Money market deposit accounts (MMDAs)$5,162,0005,639
Other savings deposits (excluding MMDAs)$1,741,0007,207
Total time deposits$20,635,0006,661
Total time and savings deposits$36,254,0006,726
Noninterest-bearing deposits$4,764,0006,805
Interest-bearing deposits$36,254,0006,736
Retail deposits$33,071,0006,804
Estimated insured deposits$34,707,0006,685
IRAs and Keogh plan accounts$2,349,0005,803
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$41,917,0006,827
Deposits held in domestic offices$41,917,0006,825
Individuals, partnerships, and corporations$35,168,0006,961
U.S. Government$04,264
States and political subdivisions in the U.S.$6,535,0003,330
Commercial banks and other depository institutions in U.S.$214,0002,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,153,0005,928
Demand deposits$4,656,0006,832
Nontransaction accounts$27,764,0006,941
Money market deposit accounts (MMDAs)$5,674,0005,515
Other savings deposits (excluding MMDAs)$2,084,0007,089
Total time deposits$20,006,0006,686
Total time and savings deposits$37,261,0006,658
Noninterest-bearing deposits$4,656,0006,891
Interest-bearing deposits$37,261,0006,667
Retail deposits$34,536,0006,761
Estimated insured deposits$35,564,0006,644
IRAs and Keogh plan accounts$2,418,0005,739
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$49,460,0006,453
Deposits held in domestic offices$49,460,0006,451
Individuals, partnerships, and corporations$36,366,0006,908
U.S. Government$04,261
States and political subdivisions in the U.S.$12,907,0002,071
Commercial banks and other depository institutions in U.S.$187,0002,339
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,507,0005,929
Demand deposits$5,145,0006,676
Nontransaction accounts$34,953,0006,375
Money market deposit accounts (MMDAs)$10,165,0004,409
Other savings deposits (excluding MMDAs)$2,202,0007,101
Total time deposits$22,586,0006,317
Total time and savings deposits$44,315,0006,236
Noninterest-bearing deposits$5,145,0006,743
Interest-bearing deposits$44,315,0006,249
Retail deposits$39,810,0006,444
Estimated insured deposits$37,091,0006,513
IRAs and Keogh plan accounts$2,312,0005,817
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$50,160,0006,424
Deposits held in domestic offices$50,160,0006,422
Individuals, partnerships, and corporations$37,993,0006,837
U.S. Government$04,442
States and political subdivisions in the U.S.$11,944,0002,209
Commercial banks and other depository institutions in U.S.$223,0002,171
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,283,0006,246
Demand deposits$4,645,0007,000
Nontransaction accounts$36,877,0006,207
Money market deposit accounts (MMDAs)$9,797,0004,490
Other savings deposits (excluding MMDAs)$2,082,0007,168
Total time deposits$24,998,0006,034
Total time and savings deposits$45,515,0006,154
Noninterest-bearing deposits$4,645,0007,054
Interest-bearing deposits$45,515,0006,166
Retail deposits$37,935,0006,610
Estimated insured deposits$32,471,0006,869
IRAs and Keogh plan accounts$2,220,0005,920
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$47,926,0006,507
Deposits held in domestic offices$47,926,0006,504
Individuals, partnerships, and corporations$35,959,0006,940
U.S. Government$04,317
States and political subdivisions in the U.S.$11,810,0002,150
Commercial banks and other depository institutions in U.S.$157,0002,397
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,397,0006,320
Demand deposits$4,442,0006,979
Nontransaction accounts$35,529,0006,318
Money market deposit accounts (MMDAs)$7,488,0005,018
Other savings deposits (excluding MMDAs)$2,027,0007,279
Total time deposits$26,014,0005,868
Total time and savings deposits$43,484,0006,274
Noninterest-bearing deposits$4,442,0007,030
Interest-bearing deposits$43,484,0006,290
Retail deposits$34,528,0006,819
Estimated insured deposits$31,398,0006,941
IRAs and Keogh plan accounts$2,085,0006,069
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$49,550,0006,424
Deposits held in domestic offices$49,550,0006,423
Individuals, partnerships, and corporations$36,272,0006,897
U.S. Government$04,271
States and political subdivisions in the U.S.$13,032,0001,964
Commercial banks and other depository institutions in U.S.$246,0002,175
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,301,0006,339
Demand deposits$4,428,0006,946
Nontransaction accounts$37,249,0006,163
Money market deposit accounts (MMDAs)$8,919,0004,635
Other savings deposits (excluding MMDAs)$2,179,0007,224
Total time deposits$26,151,0005,793
Total time and savings deposits$45,122,0006,144
Noninterest-bearing deposits$4,428,0006,989
Interest-bearing deposits$45,122,0006,169
Retail deposits$36,164,0006,689
Estimated insured deposits$29,521,0007,109
IRAs and Keogh plan accounts$2,101,0006,039
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$51,780,0006,327
Deposits held in domestic offices$51,780,0006,325
Individuals, partnerships, and corporations$36,734,0006,933
U.S. Government$04,329
States and political subdivisions in the U.S.$14,812,0001,783
Commercial banks and other depository institutions in U.S.$234,0002,198
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,014,0006,260
Demand deposits$4,446,0006,970
Nontransaction accounts$38,766,0006,092
Money market deposit accounts (MMDAs)$14,631,0003,688
Other savings deposits (excluding MMDAs)$2,081,0007,367
Total time deposits$22,054,0006,295
Total time and savings deposits$47,334,0006,050
Noninterest-bearing deposits$4,446,0007,005
Interest-bearing deposits$47,334,0006,078
Retail deposits$42,787,0006,295
Estimated insured deposits$31,752,0007,001
IRAs and Keogh plan accounts$2,116,0006,093
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$46,066,0006,687
Deposits held in domestic offices$46,066,0006,685
Individuals, partnerships, and corporations$34,009,0007,133
U.S. Government$04,510
States and political subdivisions in the U.S.$11,929,0002,143
Commercial banks and other depository institutions in U.S.$128,0002,499
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,856,0006,561
Demand deposits$3,440,0007,545
Nontransaction accounts$34,210,0006,448
Money market deposit accounts (MMDAs)$11,900,0004,133
Other savings deposits (excluding MMDAs)$2,068,0007,378
Total time deposits$20,242,0006,534
Total time and savings deposits$42,626,0006,368
Noninterest-bearing deposits$3,440,0007,582
Interest-bearing deposits$42,626,0006,391
Retail deposits$39,091,0006,588
Estimated insured deposits$31,668,0007,019
IRAs and Keogh plan accounts$2,131,0006,083
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$45,580,0006,667
Deposits held in domestic offices$45,580,0006,665
Individuals, partnerships, and corporations$34,745,0007,066
U.S. Government$04,404
States and political subdivisions in the U.S.$10,646,0002,293
Commercial banks and other depository institutions in U.S.$189,0002,363
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,209,0006,365
Demand deposits$3,735,0007,248
Nontransaction accounts$33,371,0006,542
Money market deposit accounts (MMDAs)$10,825,0004,318
Other savings deposits (excluding MMDAs)$2,173,0007,328
Total time deposits$20,373,0006,528
Total time and savings deposits$41,845,0006,393
Noninterest-bearing deposits$3,735,0007,284
Interest-bearing deposits$41,845,0006,417
Retail deposits$39,111,0006,539
Estimated insured deposits$32,720,0006,928
IRAs and Keogh plan accounts$2,106,0006,165
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$48,581,0006,516
Deposits held in domestic offices$48,581,0006,515
Individuals, partnerships, and corporations$35,077,0007,076
U.S. Government$04,543
States and political subdivisions in the U.S.$13,318,0001,860
Commercial banks and other depository institutions in U.S.$186,0002,428
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,786,0006,465
Demand deposits$3,259,0007,527
Nontransaction accounts$36,795,0006,272
Money market deposit accounts (MMDAs)$13,510,0003,869
Other savings deposits (excluding MMDAs)$1,943,0007,554
Total time deposits$21,342,0006,409
Total time and savings deposits$45,322,0006,186
Noninterest-bearing deposits$3,259,0007,560
Interest-bearing deposits$45,322,0006,214
Retail deposits$41,870,0006,388
Estimated insured deposits$33,378,0006,939
IRAs and Keogh plan accounts$2,128,0006,214
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$51,498,0006,371
Deposits held in domestic offices$51,498,0006,368
Individuals, partnerships, and corporations$35,893,0007,055
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$15,394,0001,676
Commercial banks and other depository institutions in U.S.$210,0002,283
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,198,0006,395
Demand deposits$3,493,0007,410
Nontransaction accounts$39,300,0006,084
Money market deposit accounts (MMDAs)$15,470,0003,553
Other savings deposits (excluding MMDAs)$2,077,0007,461
Total time deposits$21,753,0006,397
Total time and savings deposits$48,005,0006,027
Noninterest-bearing deposits$3,493,0007,433
Interest-bearing deposits$48,005,0006,060
Retail deposits$44,572,0006,222
Estimated insured deposits$33,528,0006,955
IRAs and Keogh plan accounts$2,198,0006,146
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$48,707,0006,549
Deposits held in domestic offices$48,707,0006,547
Individuals, partnerships, and corporations$35,863,0007,049
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$12,654,0001,986
Commercial banks and other depository institutions in U.S.$188,0002,451
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,796,0005,998
Demand deposits$3,553,0006,974
Nontransaction accounts$36,911,0005,552
Money market deposit accounts (MMDAs)$12,783,0003,538
Other savings deposits (excluding MMDAs)$1,932,0006,777
Total time deposits$22,196,0005,629
Total time and savings deposits$45,154,0006,221
Noninterest-bearing deposits$3,553,0007,456
Interest-bearing deposits$45,154,0006,249
Retail deposits$41,838,0006,450
Estimated insured deposits$33,277,0007,007
IRAs and Keogh plan accounts$2,144,0006,256
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$47,280,0006,620
Deposits held in domestic offices$47,280,0006,619
Individuals, partnerships, and corporations$35,841,0007,079
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$11,189,0002,107
Commercial banks and other depository institutions in U.S.$246,0002,282
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,630,0005,938
Demand deposits$3,385,0006,959
Nontransaction accounts$35,650,0005,664
Money market deposit accounts (MMDAs)$11,187,0003,798
Other savings deposits (excluding MMDAs)$2,086,0006,681
Total time deposits$22,377,0005,653
Total time and savings deposits$43,895,0006,309
Noninterest-bearing deposits$3,385,0007,461
Interest-bearing deposits$43,895,0006,336
Retail deposits$40,538,0006,520
Estimated insured deposits$34,023,0006,978
IRAs and Keogh plan accounts$2,116,0006,348
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$47,709,0006,606
Deposits held in domestic offices$47,709,0006,605
Individuals, partnerships, and corporations$36,247,0007,033
U.S. Government$04,820
States and political subdivisions in the U.S.$11,198,0002,078
Commercial banks and other depository institutions in U.S.$264,0002,251
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,079,0005,823
Demand deposits$3,898,0006,697
Nontransaction accounts$35,630,0005,684
Money market deposit accounts (MMDAs)$11,261,0003,744
Other savings deposits (excluding MMDAs)$2,039,0006,676
Total time deposits$22,330,0005,717
Total time and savings deposits$43,811,0006,318
Noninterest-bearing deposits$3,898,0007,184
Interest-bearing deposits$43,811,0006,344
Retail deposits$40,988,0006,492
Estimated insured deposits$33,893,0007,003
IRAs and Keogh plan accounts$2,029,0006,470
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$48,202,0006,534
Deposits held in domestic offices$48,202,0006,533
Individuals, partnerships, and corporations$35,350,0007,101
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$12,591,0001,921
Commercial banks and other depository institutions in U.S.$260,0002,231
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,669,0005,861
Demand deposits$3,545,0006,839
Nontransaction accounts$36,533,0005,592
Money market deposit accounts (MMDAs)$12,569,0003,486
Other savings deposits (excluding MMDAs)$2,033,0006,661
Total time deposits$21,931,0005,787
Total time and savings deposits$44,657,0006,247
Noninterest-bearing deposits$3,545,0007,334
Interest-bearing deposits$44,657,0006,277
Retail deposits$41,606,0006,385
Estimated insured deposits$33,282,0007,089
IRAs and Keogh plan accounts$2,009,0006,467
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$48,359,0006,490
Deposits held in domestic offices$48,359,0006,487
Individuals, partnerships, and corporations$35,770,0007,038
U.S. Government$04,995
States and political subdivisions in the U.S.$12,471,0001,884
Commercial banks and other depository institutions in U.S.$118,0002,539
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,468,0005,930
Demand deposits$3,390,0006,996
Nontransaction accounts$36,891,0005,486
Money market deposit accounts (MMDAs)$12,608,0003,377
Other savings deposits (excluding MMDAs)$1,993,0006,627
Total time deposits$22,290,0005,720
Total time and savings deposits$44,969,0006,172
Noninterest-bearing deposits$3,390,0007,489
Interest-bearing deposits$44,969,0006,204
Retail deposits$41,633,0006,368
Estimated insured deposits$33,564,0007,020
IRAs and Keogh plan accounts$2,039,0006,408
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$45,175,0006,660
Deposits held in domestic offices$45,175,0006,658
Individuals, partnerships, and corporations$34,422,0007,154
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$10,593,0002,058
Commercial banks and other depository institutions in U.S.$158,0002,304
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,723,0006,049
Demand deposits$3,186,0007,145
Nontransaction accounts$34,452,0005,659
Money market deposit accounts (MMDAs)$10,710,0003,483
Other savings deposits (excluding MMDAs)$1,855,0006,707
Total time deposits$21,887,0005,866
Total time and savings deposits$41,989,0006,318
Noninterest-bearing deposits$3,186,0007,619
Interest-bearing deposits$41,989,0006,353
Retail deposits$39,366,0006,493
Estimated insured deposits$35,594,0006,841
IRAs and Keogh plan accounts$2,000,0006,445
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$46,361,0006,461
Deposits held in domestic offices$46,361,0006,459
Individuals, partnerships, and corporations$34,149,0007,089
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$12,168,0001,698
Commercial banks and other depository institutions in U.S.$41,0002,759
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,224,0005,827
Demand deposits$3,225,0007,177
Nontransaction accounts$35,137,0005,486
Money market deposit accounts (MMDAs)$7,822,0003,831
Other savings deposits (excluding MMDAs)$1,596,0006,993
Total time deposits$25,719,0005,334
Total time and savings deposits$43,136,0006,120
Noninterest-bearing deposits$3,225,0007,619
Interest-bearing deposits$43,136,0006,183
Retail deposits$36,473,0006,672
Estimated insured deposits$35,248,0006,844
IRAs and Keogh plan accounts$2,038,0006,378
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$45,429,0006,616
Deposits held in domestic offices$45,429,0006,613
Individuals, partnerships, and corporations$34,087,0007,217
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$11,211,0001,738
Commercial banks and other depository institutions in U.S.$130,0002,293
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,350,0006,201
Demand deposits$3,118,0007,384
Nontransaction accounts$35,079,0005,500
Money market deposit accounts (MMDAs)$11,607,0002,998
Other savings deposits (excluding MMDAs)$1,390,0007,566
Total time deposits$22,082,0005,758
Total time and savings deposits$42,311,0006,260
Noninterest-bearing deposits$3,118,0007,828
Interest-bearing deposits$42,311,0006,306
Retail deposits$39,932,0006,499
Estimated insured deposits$35,772,0006,897
IRAs and Keogh plan accounts$2,129,0006,492
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$45,562,0006,693
Deposits held in domestic offices$45,562,0006,691
Individuals, partnerships, and corporations$35,854,0007,156
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$9,613,0001,858
Commercial banks and other depository institutions in U.S.$91,0002,757
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,259,0006,050
Demand deposits$3,317,0007,358
Nontransaction accounts$34,303,0005,588
Money market deposit accounts (MMDAs)$10,036,0003,192
Other savings deposits (excluding MMDAs)$1,447,0007,739
Total time deposits$22,820,0005,707
Total time and savings deposits$42,245,0006,308
Noninterest-bearing deposits$3,317,0007,798
Interest-bearing deposits$42,245,0006,356
Retail deposits$39,818,0006,628
Estimated insured deposits$37,545,0006,864
IRAs and Keogh plan accounts$2,257,0006,473
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$42,662,0007,009
Deposits held in domestic offices$42,662,0007,005
Individuals, partnerships, and corporations$34,115,0007,473
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$8,506,0002,129
Commercial banks and other depository institutions in U.S.$39,0003,214
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,145,0006,433
Demand deposits$2,604,0008,048
Nontransaction accounts$32,517,0005,820
Money market deposit accounts (MMDAs)$9,286,0003,274
Other savings deposits (excluding MMDAs)$1,496,0008,001
Total time deposits$21,735,0005,936
Total time and savings deposits$40,058,0006,597
Noninterest-bearing deposits$2,604,0008,549
Interest-bearing deposits$40,058,0006,659
Retail deposits$37,749,0006,942
Estimated insured deposits$35,428,0007,219
IRAs and Keogh plan accounts$2,137,0006,873
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$41,599,0007,348
Deposits held in domestic offices$41,599,0007,342
Individuals, partnerships, and corporations$33,115,0007,839
U.S. Government$23,0005,095
States and political subdivisions in the U.S.$8,417,0002,129
Commercial banks and other depository institutions in U.S.$44,0003,487
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,852,0006,789
Demand deposits$2,840,0008,151
Nontransaction accounts$31,747,0006,030
Money market deposit accounts (MMDAs)$9,516,0003,286
Other savings deposits (excluding MMDAs)$1,493,0008,375
Total time deposits$20,738,0006,204
Total time and savings deposits$38,759,0006,930
Noninterest-bearing deposits$2,840,0008,622
Interest-bearing deposits$38,759,0007,011
Retail deposits$37,020,0007,309
Estimated insured deposits$34,425,0007,627
IRAs and Keogh plan accounts$1,876,0007,621
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$42,379,0007,460
Deposits held in domestic offices$42,379,0007,456
Individuals, partnerships, and corporations$33,871,0007,990
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$8,463,0001,945
Commercial banks and other depository institutions in U.S.$32,0003,757
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,380,0006,741
Demand deposits$3,228,0007,989
Nontransaction accounts$31,999,0006,079
Money market deposit accounts (MMDAs)$9,481,0003,332
Other savings deposits (excluding MMDAs)$1,625,0008,574
Total time deposits$20,893,0006,233
Total time and savings deposits$39,151,0007,044
Noninterest-bearing deposits$3,228,0008,451
Interest-bearing deposits$39,151,0007,134
Retail deposits$37,819,0007,428
Estimated insured deposits$35,191,0007,784
IRAs and Keogh plan accounts$1,770,0008,055
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$40,457,0007,778
Deposits held in domestic offices$40,457,0007,769
Individuals, partnerships, and corporations$33,628,0008,199
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$6,815,0002,314
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$10,650,0006,911
Demand deposits$3,210,0008,306
Nontransaction accounts$29,807,0006,331
Money market deposit accounts (MMDAs)$8,284,0004,052
Other savings deposits (excluding MMDAs)$1,384,0009,481
Total time deposits$20,139,0005,970
Total time and savings deposits$37,247,0007,328
Noninterest-bearing deposits$3,210,0008,749
Interest-bearing deposits$37,247,0007,408
Retail deposits$36,254,0007,796
Estimated insured deposits$34,757,0008,005
IRAs and Keogh plan accounts$1,743,0008,257
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$42,125,0007,896
Deposits held in domestic offices$42,125,0007,889
Individuals, partnerships, and corporations$36,317,0008,094
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$5,796,0002,682
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$10,778,0007,024
Demand deposits$3,193,0008,506
Nontransaction accounts$31,347,0006,255
Money market deposit accounts (MMDAs)$7,657,0004,677
Other savings deposits (excluding MMDAs)$1,691,0009,416
Total time deposits$21,999,0005,573
Total time and savings deposits$38,932,0007,374
Noninterest-bearing deposits$3,193,0008,956
Interest-bearing deposits$38,932,0007,520
Retail deposits$37,931,0007,953
Estimated insured deposits$37,212,0007,972
IRAs and Keogh plan accounts$1,849,0008,399
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$41,600,0008,166
Deposits held in domestic offices$41,600,0008,160
Individuals, partnerships, and corporations$40,359,0007,973
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$1,233,0007,460
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$11,011,0006,867
Demand deposits$3,235,0008,505
Nontransaction accounts$30,589,0006,450
Money market deposit accounts (MMDAs)$7,584,0004,813
Other savings deposits (excluding MMDAs)$1,537,0009,595
Total time deposits$21,468,0005,874
Total time and savings deposits$38,365,0007,820
Noninterest-bearing deposits$3,235,0009,091
Interest-bearing deposits$38,365,0007,812
Retail deposits$37,441,0008,174
Estimated insured deposits$37,975,0008,113
IRAs and Keogh plan accounts$1,774,0008,911
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA