Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2020-03-31Rank
Total deposits$34,387,0004,824
Deposits held in domestic offices$34,387,0004,824
Individuals, partnerships, and corporations$32,384,0004,752
U.S. Government$0886
States and political subdivisions in the U.S.$1,927,0004,247
Commercial banks and other depository institutions in U.S.$76,0002,197
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,169,0004,495
Demand deposits$14,169,0003,983
Nontransaction accounts$18,218,0004,852
Money market deposit accounts (MMDAs)$1,558,0004,592
Other savings deposits (excluding MMDAs)$6,135,0004,257
Total time deposits$10,525,0004,612
Total time and savings deposits$20,218,0004,915
Noninterest-bearing deposits$14,180,0004,016
Interest-bearing deposits$20,207,0004,918
Retail deposits$32,969,0004,776
Estimated insured deposits$28,772,0004,817
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$28,104,0004,964
Deposits held in domestic offices$28,104,0004,964
Individuals, partnerships, and corporations$26,122,0004,907
U.S. Government$01,019
States and political subdivisions in the U.S.$1,974,0004,276
Commercial banks and other depository institutions in U.S.$8,0002,342
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,841,0004,806
Demand deposits$8,755,0004,505
Nontransaction accounts$17,263,0004,926
Money market deposit accounts (MMDAs)$1,257,0004,681
Other savings deposits (excluding MMDAs)$5,676,0004,358
Total time deposits$10,330,0004,689
Total time and savings deposits$19,349,0004,987
Noninterest-bearing deposits$8,823,0004,499
Interest-bearing deposits$19,281,0004,991
Retail deposits$26,688,0004,940
Estimated insured deposits$27,277,0004,892
IRAs and Keogh plan accounts$1,440,0004,388
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$27,020,0005,042
Deposits held in domestic offices$27,020,0005,042
Individuals, partnerships, and corporations$24,866,0004,997
U.S. Government$0965
States and political subdivisions in the U.S.$2,152,0004,295
Commercial banks and other depository institutions in U.S.$2,0002,388
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,513,0004,883
Demand deposits$8,612,0004,547
Nontransaction accounts$16,507,0005,011
Money market deposit accounts (MMDAs)$1,296,0004,767
Other savings deposits (excluding MMDAs)$5,231,0004,483
Total time deposits$9,978,0004,791
Total time and savings deposits$18,408,0005,075
Noninterest-bearing deposits$8,614,0004,564
Interest-bearing deposits$18,406,0005,072
Retail deposits$25,607,0005,025
Estimated insured deposits$26,288,0004,977
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$27,081,0005,086
Deposits held in domestic offices$27,081,0005,086
Individuals, partnerships, and corporations$24,799,0005,043
U.S. Government$0960
States and political subdivisions in the U.S.$2,280,0004,290
Commercial banks and other depository institutions in U.S.$2,0002,400
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,945,0004,893
Demand deposits$8,505,0004,593
Nontransaction accounts$16,136,0005,067
Money market deposit accounts (MMDAs)$1,524,0004,767
Other savings deposits (excluding MMDAs)$5,096,0004,530
Total time deposits$9,515,0004,860
Total time and savings deposits$18,576,0005,114
Noninterest-bearing deposits$8,512,0004,600
Interest-bearing deposits$18,569,0005,117
Retail deposits$25,921,0005,065
Estimated insured deposits$26,203,0005,025
IRAs and Keogh plan accounts$1,144,0004,663
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$27,928,0005,134
Deposits held in domestic offices$27,928,0005,134
Individuals, partnerships, and corporations$25,298,0005,095
U.S. Government$0998
States and political subdivisions in the U.S.$2,628,0004,259
Commercial banks and other depository institutions in U.S.$2,0002,418
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,557,0004,917
Demand deposits$8,643,0004,643
Nontransaction accounts$16,371,0005,123
Money market deposit accounts (MMDAs)$1,334,0004,857
Other savings deposits (excluding MMDAs)$5,880,0004,451
Total time deposits$9,157,0004,933
Total time and savings deposits$19,285,0005,166
Noninterest-bearing deposits$8,650,0004,653
Interest-bearing deposits$19,278,0005,169
Retail deposits$27,048,0005,104
Estimated insured deposits$26,367,0005,091
IRAs and Keogh plan accounts$1,147,0004,713
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$27,131,0005,184
Deposits held in domestic offices$27,131,0005,184
Individuals, partnerships, and corporations$24,347,0005,156
U.S. Government$01,108
States and political subdivisions in the U.S.$2,775,0004,259
Commercial banks and other depository institutions in U.S.$9,0002,385
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,595,0004,973
Demand deposits$8,896,0004,675
Nontransaction accounts$15,536,0005,191
Money market deposit accounts (MMDAs)$1,495,0004,852
Other savings deposits (excluding MMDAs)$5,208,0004,592
Total time deposits$8,833,0005,000
Total time and savings deposits$18,235,0005,223
Noninterest-bearing deposits$8,897,0004,699
Interest-bearing deposits$18,234,0005,222
Retail deposits$26,252,0005,157
Estimated insured deposits$25,597,0005,139
IRAs and Keogh plan accounts$983,0004,843
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$28,680,0005,220
Deposits held in domestic offices$28,680,0005,220
Individuals, partnerships, and corporations$25,996,0005,172
U.S. Government$01,011
States and political subdivisions in the U.S.$2,677,0004,312
Commercial banks and other depository institutions in U.S.$7,0002,415
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,622,0004,995
Demand deposits$8,739,0004,695
Nontransaction accounts$17,058,0005,213
Money market deposit accounts (MMDAs)$1,548,0004,912
Other savings deposits (excluding MMDAs)$5,582,0004,577
Total time deposits$9,929,0004,983
Total time and savings deposits$19,941,0005,263
Noninterest-bearing deposits$8,807,0004,706
Interest-bearing deposits$19,873,0005,265
Retail deposits$27,295,0005,200
Estimated insured deposits$27,320,0005,161
IRAs and Keogh plan accounts$1,087,0004,871
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$29,264,0005,281
Deposits held in domestic offices$29,264,0005,281
Individuals, partnerships, and corporations$26,485,0005,232
U.S. Government$01,101
States and political subdivisions in the U.S.$2,773,0004,320
Commercial banks and other depository institutions in U.S.$6,0002,441
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,458,0005,082
Demand deposits$8,536,0004,785
Nontransaction accounts$17,806,0005,247
Money market deposit accounts (MMDAs)$1,939,0004,921
Other savings deposits (excluding MMDAs)$5,593,0004,640
Total time deposits$10,274,0005,007
Total time and savings deposits$20,728,0005,308
Noninterest-bearing deposits$8,557,0004,787
Interest-bearing deposits$20,707,0005,313
Retail deposits$27,882,0005,259
Estimated insured deposits$29,136,0005,196
IRAs and Keogh plan accounts$1,113,0004,919
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$29,055,0005,351
Deposits held in domestic offices$29,055,0005,351
Individuals, partnerships, and corporations$27,013,0005,290
U.S. Government$01,097
States and political subdivisions in the U.S.$2,035,0004,513
Commercial banks and other depository institutions in U.S.$7,0002,416
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,149,0005,163
Demand deposits$8,563,0004,827
Nontransaction accounts$17,906,0005,317
Money market deposit accounts (MMDAs)$1,961,0004,970
Other savings deposits (excluding MMDAs)$5,617,0004,678
Total time deposits$10,328,0005,071
Total time and savings deposits$20,492,0005,382
Noninterest-bearing deposits$8,578,0004,839
Interest-bearing deposits$20,477,0005,384
Retail deposits$27,676,0005,325
Estimated insured deposits$27,600,0005,296
IRAs and Keogh plan accounts$1,144,0004,960
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$29,874,0005,392
Deposits held in domestic offices$29,874,0005,392
Individuals, partnerships, and corporations$27,612,0005,331
U.S. Government$01,191
States and political subdivisions in the U.S.$2,253,0004,520
Commercial banks and other depository institutions in U.S.$9,0002,441
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,645,0005,147
Demand deposits$10,099,0004,733
Nontransaction accounts$17,229,0005,394
Money market deposit accounts (MMDAs)$1,913,0005,056
Other savings deposits (excluding MMDAs)$5,511,0004,706
Total time deposits$9,804,0005,182
Total time and savings deposits$19,775,0005,454
Noninterest-bearing deposits$10,101,0004,750
Interest-bearing deposits$19,773,0005,454
Retail deposits$29,098,0005,355
Estimated insured deposits$27,221,0005,362
IRAs and Keogh plan accounts$1,114,0005,043
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$30,259,0005,435
Deposits held in domestic offices$30,259,0005,435
Individuals, partnerships, and corporations$28,255,0005,374
U.S. Government$01,147
States and political subdivisions in the U.S.$1,997,0004,616
Commercial banks and other depository institutions in U.S.$7,0002,496
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,992,0005,121
Demand deposits$10,368,0004,685
Nontransaction accounts$17,267,0005,460
Money market deposit accounts (MMDAs)$1,805,0005,130
Other savings deposits (excluding MMDAs)$5,544,0004,744
Total time deposits$9,916,0005,247
Total time and savings deposits$19,891,0005,507
Noninterest-bearing deposits$10,455,0004,702
Interest-bearing deposits$19,803,0005,510
Retail deposits$29,480,0005,387
Estimated insured deposits$26,931,0005,422
IRAs and Keogh plan accounts$1,153,0005,097
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$30,016,0005,490
Deposits held in domestic offices$30,016,0005,490
Individuals, partnerships, and corporations$27,993,0005,426
U.S. Government$01,163
States and political subdivisions in the U.S.$2,016,0004,635
Commercial banks and other depository institutions in U.S.$7,0002,569
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,311,0005,222
Demand deposits$9,688,0004,790
Nontransaction accounts$17,705,0005,491
Money market deposit accounts (MMDAs)$1,745,0005,174
Other savings deposits (excluding MMDAs)$6,002,0004,699
Total time deposits$9,958,0005,285
Total time and savings deposits$20,328,0005,542
Noninterest-bearing deposits$9,687,0004,814
Interest-bearing deposits$20,329,0005,545
Retail deposits$29,239,0005,451
Estimated insured deposits$26,922,0005,472
IRAs and Keogh plan accounts$1,177,0005,144
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$31,134,0005,534
Deposits held in domestic offices$31,134,0005,534
Individuals, partnerships, and corporations$29,074,0005,472
U.S. Government$01,186
States and political subdivisions in the U.S.$2,052,0004,670
Commercial banks and other depository institutions in U.S.$8,0002,586
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,021,0005,228
Demand deposits$10,588,0004,742
Nontransaction accounts$18,113,0005,540
Money market deposit accounts (MMDAs)$1,597,0005,270
Other savings deposits (excluding MMDAs)$6,235,0004,710
Total time deposits$10,281,0005,330
Total time and savings deposits$20,546,0005,613
Noninterest-bearing deposits$10,594,0004,765
Interest-bearing deposits$20,540,0005,611
Retail deposits$30,358,0005,493
Estimated insured deposits$27,350,0005,532
IRAs and Keogh plan accounts$1,232,0005,173
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$31,721,0005,569
Deposits held in domestic offices$31,721,0005,569
Individuals, partnerships, and corporations$29,600,0005,510
U.S. Government$01,254
States and political subdivisions in the U.S.$2,111,0004,693
Commercial banks and other depository institutions in U.S.$10,0002,598
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,491,0005,248
Demand deposits$11,093,0004,725
Nontransaction accounts$18,230,0005,587
Money market deposit accounts (MMDAs)$1,658,0005,310
Other savings deposits (excluding MMDAs)$6,162,0004,708
Total time deposits$10,409,0005,389
Total time and savings deposits$20,628,0005,664
Noninterest-bearing deposits$11,037,0004,764
Interest-bearing deposits$20,684,0005,660
Retail deposits$30,947,0005,532
Estimated insured deposits$26,993,0005,592
IRAs and Keogh plan accounts$1,264,0005,207
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$32,602,0005,606
Deposits held in domestic offices$32,602,0005,606
Individuals, partnerships, and corporations$30,748,0005,525
U.S. Government$01,248
States and political subdivisions in the U.S.$1,847,0004,789
Commercial banks and other depository institutions in U.S.$7,0002,640
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,404,0005,174
Demand deposits$12,004,0004,583
Nontransaction accounts$18,198,0005,646
Money market deposit accounts (MMDAs)$1,542,0005,394
Other savings deposits (excluding MMDAs)$5,973,0004,763
Total time deposits$10,683,0005,430
Total time and savings deposits$20,598,0005,721
Noninterest-bearing deposits$12,008,0004,627
Interest-bearing deposits$20,594,0005,724
Retail deposits$31,822,0005,558
Estimated insured deposits$27,532,0005,629
IRAs and Keogh plan accounts$1,332,0005,220
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$31,692,0005,691
Deposits held in domestic offices$31,692,0005,691
Individuals, partnerships, and corporations$29,905,0005,607
U.S. Government$01,147
States and political subdivisions in the U.S.$1,778,0004,858
Commercial banks and other depository institutions in U.S.$9,0002,681
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,766,0005,280
Demand deposits$11,179,0004,713
Nontransaction accounts$17,926,0005,730
Money market deposit accounts (MMDAs)$1,543,0005,455
Other savings deposits (excluding MMDAs)$5,779,0004,840
Total time deposits$10,605,0005,513
Total time and savings deposits$20,513,0005,791
Noninterest-bearing deposits$11,230,0004,739
Interest-bearing deposits$20,462,0005,797
Retail deposits$30,914,0005,648
Estimated insured deposits$26,974,0005,702
IRAs and Keogh plan accounts$1,141,0005,391
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$28,812,0005,809
Deposits held in domestic offices$28,812,0005,809
Individuals, partnerships, and corporations$27,103,0005,739
U.S. Government$01,159
States and political subdivisions in the U.S.$1,701,0004,904
Commercial banks and other depository institutions in U.S.$8,0002,710
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,392,0005,517
Demand deposits$8,719,0005,086
Nontransaction accounts$17,420,0005,806
Money market deposit accounts (MMDAs)$1,367,0005,536
Other savings deposits (excluding MMDAs)$5,761,0004,872
Total time deposits$10,292,0005,596
Total time and savings deposits$20,093,0005,861
Noninterest-bearing deposits$8,724,0005,112
Interest-bearing deposits$20,088,0005,868
Retail deposits$28,035,0005,773
Estimated insured deposits$26,935,0005,771
IRAs and Keogh plan accounts$1,135,0005,444
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$32,914,0005,769
Deposits held in domestic offices$32,914,0005,769
Individuals, partnerships, and corporations$31,233,0005,680
U.S. Government$01,296
States and political subdivisions in the U.S.$1,670,0004,933
Commercial banks and other depository institutions in U.S.$11,0002,764
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,577,0005,250
Demand deposits$12,992,0004,591
Nontransaction accounts$17,337,0005,852
Money market deposit accounts (MMDAs)$1,457,0005,581
Other savings deposits (excluding MMDAs)$5,546,0004,910
Total time deposits$10,334,0005,654
Total time and savings deposits$19,922,0005,919
Noninterest-bearing deposits$12,994,0004,638
Interest-bearing deposits$19,920,0005,921
Retail deposits$32,139,0005,717
Estimated insured deposits$27,196,0005,816
IRAs and Keogh plan accounts$1,203,0005,451
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$29,512,0005,910
Deposits held in domestic offices$29,512,0005,910
Individuals, partnerships, and corporations$27,855,0005,830
U.S. Government$01,197
States and political subdivisions in the U.S.$1,648,0005,007
Commercial banks and other depository institutions in U.S.$9,0002,829
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,831,0005,566
Demand deposits$9,532,0005,020
Nontransaction accounts$17,681,0005,921
Money market deposit accounts (MMDAs)$1,545,0005,642
Other savings deposits (excluding MMDAs)$5,672,0004,913
Total time deposits$10,464,0005,735
Total time and savings deposits$19,980,0005,997
Noninterest-bearing deposits$9,547,0005,053
Interest-bearing deposits$19,965,0005,998
Retail deposits$28,738,0005,871
Estimated insured deposits$29,492,0005,810
IRAs and Keogh plan accounts$1,226,0005,516
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$30,704,0005,950
Deposits held in domestic offices$30,704,0005,950
Individuals, partnerships, and corporations$29,161,0005,855
U.S. Government$01,235
States and political subdivisions in the U.S.$1,534,0005,085
Commercial banks and other depository institutions in U.S.$9,0002,869
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,168,0005,515
Demand deposits$10,959,0004,851
Nontransaction accounts$17,536,0005,999
Money market deposit accounts (MMDAs)$1,228,0005,769
Other savings deposits (excluding MMDAs)$5,343,0005,046
Total time deposits$10,965,0005,779
Total time and savings deposits$19,745,0006,078
Noninterest-bearing deposits$10,964,0004,882
Interest-bearing deposits$19,740,0006,068
Retail deposits$29,932,0005,905
Estimated insured deposits$26,572,0005,970
IRAs and Keogh plan accounts$1,246,0005,573
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$32,146,0005,982
Deposits held in domestic offices$32,146,0005,982
Individuals, partnerships, and corporations$30,791,0005,891
U.S. Government$01,228
States and political subdivisions in the U.S.$1,346,0005,190
Commercial banks and other depository institutions in U.S.$9,0002,869
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,487,0005,444
Demand deposits$12,125,0004,723
Nontransaction accounts$17,659,0006,063
Money market deposit accounts (MMDAs)$1,149,0005,846
Other savings deposits (excluding MMDAs)$5,553,0005,016
Total time deposits$10,957,0005,844
Total time and savings deposits$20,021,0006,130
Noninterest-bearing deposits$12,155,0004,782
Interest-bearing deposits$19,991,0006,130
Retail deposits$31,368,0005,942
Estimated insured deposits$26,391,0006,048
IRAs and Keogh plan accounts$1,229,0005,638
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$28,891,0006,152
Deposits held in domestic offices$28,891,0006,152
Individuals, partnerships, and corporations$27,338,0006,063
U.S. Government$01,345
States and political subdivisions in the U.S.$1,488,0005,189
Commercial banks and other depository institutions in U.S.$65,0002,785
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,601,0005,873
Demand deposits$8,372,0005,374
Nontransaction accounts$18,290,0006,107
Money market deposit accounts (MMDAs)$1,167,0005,920
Other savings deposits (excluding MMDAs)$5,491,0005,018
Total time deposits$11,633,0005,878
Total time and savings deposits$20,519,0006,182
Noninterest-bearing deposits$8,377,0005,413
Interest-bearing deposits$20,514,0006,186
Retail deposits$27,858,0006,121
Estimated insured deposits$26,897,0006,112
IRAs and Keogh plan accounts$1,161,0005,756
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$32,475,0006,120
Deposits held in domestic offices$32,475,0006,120
Individuals, partnerships, and corporations$30,895,0006,017
U.S. Government$01,257
States and political subdivisions in the U.S.$1,514,0005,219
Commercial banks and other depository institutions in U.S.$66,0002,833
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,780,0005,577
Demand deposits$10,531,0004,971
Nontransaction accounts$18,695,0006,168
Money market deposit accounts (MMDAs)$1,141,0006,007
Other savings deposits (excluding MMDAs)$5,445,0005,072
Total time deposits$12,110,0005,924
Total time and savings deposits$21,944,0006,230
Noninterest-bearing deposits$11,633,0004,886
Interest-bearing deposits$20,842,0006,265
Retail deposits$31,444,0006,070
Estimated insured deposits$28,573,0006,117
IRAs and Keogh plan accounts$1,348,0005,723
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$30,460,0006,238
Deposits held in domestic offices$30,460,0006,237
Individuals, partnerships, and corporations$28,717,0006,144
U.S. Government$01,331
States and political subdivisions in the U.S.$1,677,0005,201
Commercial banks and other depository institutions in U.S.$66,0002,859
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,172,0005,896
Demand deposits$8,894,0005,316
Nontransaction accounts$19,288,0006,206
Money market deposit accounts (MMDAs)$1,112,0006,080
Other savings deposits (excluding MMDAs)$5,817,0005,010
Total time deposits$12,357,0005,975
Total time and savings deposits$21,566,0006,305
Noninterest-bearing deposits$8,899,0005,356
Interest-bearing deposits$21,561,0006,309
Retail deposits$29,687,0006,200
Estimated insured deposits$28,298,0006,194
IRAs and Keogh plan accounts$1,372,0005,783
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$32,901,0006,245
Deposits held in domestic offices$32,901,0006,245
Individuals, partnerships, and corporations$31,291,0006,146
U.S. Government$01,317
States and political subdivisions in the U.S.$1,594,0005,252
Commercial banks and other depository institutions in U.S.$16,0003,012
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,046,0005,775
Demand deposits$10,242,0005,100
Nontransaction accounts$19,855,0006,251
Money market deposit accounts (MMDAs)$1,012,0006,166
Other savings deposits (excluding MMDAs)$6,547,0004,856
Total time deposits$12,296,0006,050
Total time and savings deposits$22,659,0006,342
Noninterest-bearing deposits$10,779,0005,077
Interest-bearing deposits$22,122,0006,360
Retail deposits$32,130,0006,198
Estimated insured deposits$28,897,0006,246
IRAs and Keogh plan accounts$1,384,0005,840
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$33,655,0006,284
Deposits held in domestic offices$33,655,0006,283
Individuals, partnerships, and corporations$32,121,0006,166
U.S. Government$01,474
States and political subdivisions in the U.S.$1,471,0005,329
Commercial banks and other depository institutions in U.S.$63,0002,929
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,278,0005,884
Demand deposits$10,066,0005,152
Nontransaction accounts$21,377,0006,243
Money market deposit accounts (MMDAs)$1,024,0006,237
Other savings deposits (excluding MMDAs)$7,441,0004,580
Total time deposits$12,912,0006,076
Total time and savings deposits$23,589,0006,376
Noninterest-bearing deposits$10,093,0005,215
Interest-bearing deposits$23,562,0006,375
Retail deposits$32,366,0006,245
Estimated insured deposits$27,538,0006,347
IRAs and Keogh plan accounts$1,411,0005,894
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$34,706,0006,318
Deposits held in domestic offices$34,706,0006,317
Individuals, partnerships, and corporations$33,165,0006,196
U.S. Government$01,406
States and political subdivisions in the U.S.$1,479,0005,351
Commercial banks and other depository institutions in U.S.$62,0002,982
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,551,0005,873
Demand deposits$10,348,0005,074
Nontransaction accounts$22,155,0006,282
Money market deposit accounts (MMDAs)$1,147,0006,285
Other savings deposits (excluding MMDAs)$6,634,0004,812
Total time deposits$14,374,0006,026
Total time and savings deposits$24,358,0006,420
Noninterest-bearing deposits$10,386,0005,166
Interest-bearing deposits$24,320,0006,419
Retail deposits$32,766,0006,289
Estimated insured deposits$29,232,0006,357
IRAs and Keogh plan accounts$1,446,0005,940
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$36,820,0006,296
Deposits held in domestic offices$36,820,0006,296
Individuals, partnerships, and corporations$34,882,0006,180
U.S. Government$01,377
States and political subdivisions in the U.S.$1,802,0005,238
Commercial banks and other depository institutions in U.S.$136,0002,814
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,636,0005,761
Demand deposits$10,347,0005,054
Nontransaction accounts$23,184,0006,283
Money market deposit accounts (MMDAs)$1,186,0006,325
Other savings deposits (excluding MMDAs)$5,609,0005,108
Total time deposits$16,389,0005,935
Total time and savings deposits$26,473,0006,399
Noninterest-bearing deposits$10,351,0005,158
Interest-bearing deposits$26,469,0006,395
Retail deposits$35,076,0006,258
Estimated insured deposits$31,838,0006,308
IRAs and Keogh plan accounts$1,403,0006,018
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$34,164,0006,456
Deposits held in domestic offices$34,164,0006,456
Individuals, partnerships, and corporations$32,417,0006,342
U.S. Government$01,424
States and political subdivisions in the U.S.$1,675,0005,325
Commercial banks and other depository institutions in U.S.$72,0003,025
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,969,0006,160
Demand deposits$8,054,0005,612
Nontransaction accounts$23,195,0006,361
Money market deposit accounts (MMDAs)$1,236,0006,376
Other savings deposits (excluding MMDAs)$5,242,0005,238
Total time deposits$16,716,0005,975
Total time and savings deposits$26,110,0006,487
Noninterest-bearing deposits$8,057,0005,665
Interest-bearing deposits$26,107,0006,491
Retail deposits$32,424,0006,431
Estimated insured deposits$31,927,0006,374
IRAs and Keogh plan accounts$1,394,0006,058
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$36,496,0006,406
Deposits held in domestic offices$36,496,0006,405
Individuals, partnerships, and corporations$34,571,0006,313
U.S. Government$01,583
States and political subdivisions in the U.S.$1,842,0005,289
Commercial banks and other depository institutions in U.S.$83,0003,049
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,777,0005,987
Demand deposits$9,639,0005,357
Nontransaction accounts$23,719,0006,365
Money market deposit accounts (MMDAs)$1,376,0006,384
Other savings deposits (excluding MMDAs)$5,321,0005,144
Total time deposits$17,022,0006,018
Total time and savings deposits$26,857,0006,479
Noninterest-bearing deposits$9,667,0005,426
Interest-bearing deposits$26,828,0006,487
Retail deposits$34,761,0006,385
Estimated insured deposits$36,272,0006,292
IRAs and Keogh plan accounts$1,534,0006,020
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$34,748,0006,536
Deposits held in domestic offices$34,748,0006,536
Individuals, partnerships, and corporations$32,880,0006,433
U.S. Government$01,457
States and political subdivisions in the U.S.$1,756,0005,347
Commercial banks and other depository institutions in U.S.$112,0002,963
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,264,0006,134
Demand deposits$8,314,0005,533
Nontransaction accounts$23,484,0006,484
Money market deposit accounts (MMDAs)$1,377,0006,475
Other savings deposits (excluding MMDAs)$4,954,0005,282
Total time deposits$17,153,0006,109
Total time and savings deposits$26,434,0006,585
Noninterest-bearing deposits$8,334,0005,619
Interest-bearing deposits$26,414,0006,588
Retail deposits$33,464,0006,476
Estimated insured deposits$34,310,0006,433
IRAs and Keogh plan accounts$1,575,0006,085
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$37,488,0006,479
Deposits held in domestic offices$37,488,0006,478
Individuals, partnerships, and corporations$35,777,0006,362
U.S. Government$01,535
States and political subdivisions in the U.S.$1,608,0005,438
Commercial banks and other depository institutions in U.S.$103,0003,007
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,692,0005,947
Demand deposits$9,362,0005,275
Nontransaction accounts$24,796,0006,464
Money market deposit accounts (MMDAs)$1,319,0006,540
Other savings deposits (excluding MMDAs)$5,009,0005,276
Total time deposits$18,468,0006,045
Total time and savings deposits$28,126,0006,569
Noninterest-bearing deposits$9,579,0005,342
Interest-bearing deposits$27,909,0006,581
Retail deposits$36,208,0006,425
Estimated insured deposits$36,507,0006,398
IRAs and Keogh plan accounts$1,588,0006,119
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$35,524,0006,622
Deposits held in domestic offices$35,524,0006,621
Individuals, partnerships, and corporations$33,821,0006,516
U.S. Government$01,579
States and political subdivisions in the U.S.$1,419,0005,568
Commercial banks and other depository institutions in U.S.$284,0002,549
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,333,0006,345
Demand deposits$7,453,0005,795
Nontransaction accounts$25,191,0006,498
Money market deposit accounts (MMDAs)$1,220,0006,639
Other savings deposits (excluding MMDAs)$5,147,0005,228
Total time deposits$18,824,0006,100
Total time and savings deposits$28,071,0006,630
Noninterest-bearing deposits$7,459,0005,858
Interest-bearing deposits$28,065,0006,630
Retail deposits$33,950,0006,563
Estimated insured deposits$35,313,0006,503
IRAs and Keogh plan accounts$1,658,0006,130
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$40,401,0006,448
Deposits held in domestic offices$40,401,0006,446
Individuals, partnerships, and corporations$38,671,0006,317
U.S. Government$01,780
States and political subdivisions in the U.S.$1,624,0005,262
Commercial banks and other depository institutions in U.S.$106,0002,844
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,258,0005,612
Demand deposits$11,931,0004,622
Nontransaction accounts$25,143,0006,527
Money market deposit accounts (MMDAs)$1,216,0006,646
Other savings deposits (excluding MMDAs)$5,400,0005,028
Total time deposits$18,527,0006,174
Total time and savings deposits$28,470,0006,603
Noninterest-bearing deposits$11,947,0004,802
Interest-bearing deposits$28,454,0006,607
Retail deposits$38,831,0006,380
Estimated insured deposits$37,107,0006,421
IRAs and Keogh plan accounts$1,756,0006,091
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$35,794,0006,663
Deposits held in domestic offices$35,794,0006,661
Individuals, partnerships, and corporations$33,997,0006,552
U.S. Government$01,652
States and political subdivisions in the U.S.$1,661,0005,238
Commercial banks and other depository institutions in U.S.$136,0002,801
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,011,0006,346
Demand deposits$7,096,0005,765
Nontransaction accounts$25,783,0006,550
Money market deposit accounts (MMDAs)$1,333,0006,665
Other savings deposits (excluding MMDAs)$5,191,0005,105
Total time deposits$19,259,0006,178
Total time and savings deposits$28,698,0006,647
Noninterest-bearing deposits$7,204,0005,821
Interest-bearing deposits$28,590,0006,661
Retail deposits$34,978,0006,570
Estimated insured deposits$35,552,0006,543
IRAs and Keogh plan accounts$1,783,0006,122
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$35,467,0006,722
Deposits held in domestic offices$35,467,0006,720
Individuals, partnerships, and corporations$33,597,0006,608
U.S. Government$01,633
States and political subdivisions in the U.S.$1,759,0005,254
Commercial banks and other depository institutions in U.S.$111,0002,892
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,695,0006,254
Demand deposits$7,936,0005,467
Nontransaction accounts$24,772,0006,671
Money market deposit accounts (MMDAs)$1,356,0006,722
Other savings deposits (excluding MMDAs)$4,699,0005,295
Total time deposits$18,717,0006,310
Total time and savings deposits$27,531,0006,783
Noninterest-bearing deposits$7,943,0005,568
Interest-bearing deposits$27,525,0006,775
Retail deposits$34,653,0006,630
Estimated insured deposits$35,432,0006,602
IRAs and Keogh plan accounts$1,818,0006,147
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$34,066,0006,823
Deposits held in domestic offices$34,066,0006,821
Individuals, partnerships, and corporations$32,410,0006,722
U.S. Government$01,643
States and political subdivisions in the U.S.$1,559,0005,338
Commercial banks and other depository institutions in U.S.$97,0002,998
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,238,0006,523
Demand deposits$6,287,0005,975
Nontransaction accounts$24,828,0006,711
Money market deposit accounts (MMDAs)$971,0006,904
Other savings deposits (excluding MMDAs)$4,915,0005,239
Total time deposits$18,942,0006,363
Total time and savings deposits$27,779,0006,826
Noninterest-bearing deposits$6,287,0006,046
Interest-bearing deposits$27,779,0006,830
Retail deposits$33,254,0006,743
Estimated insured deposits$32,811,0006,767
IRAs and Keogh plan accounts$2,005,0006,081
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$31,418,0006,973
Deposits held in domestic offices$31,418,0006,972
Individuals, partnerships, and corporations$29,740,0006,877
U.S. Government$02,902
States and political subdivisions in the U.S.$1,598,0005,359
Commercial banks and other depository institutions in U.S.$80,0003,061
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,934,0006,745
Demand deposits$5,018,0006,343
Nontransaction accounts$23,484,0006,834
Money market deposit accounts (MMDAs)$996,0006,939
Other savings deposits (excluding MMDAs)$4,417,0005,342
Total time deposits$18,071,0006,508
Total time and savings deposits$26,400,0006,917
Noninterest-bearing deposits$5,019,0006,402
Interest-bearing deposits$26,399,0006,918
Retail deposits$30,609,0006,885
Estimated insured deposits$31,270,0006,863
IRAs and Keogh plan accounts$1,888,0006,203
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$31,963,0007,013
Deposits held in domestic offices$31,963,0007,012
Individuals, partnerships, and corporations$30,401,0006,911
U.S. Government$03,279
States and political subdivisions in the U.S.$1,439,0005,518
Commercial banks and other depository institutions in U.S.$123,0002,901
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,631,0006,801
Demand deposits$5,036,0006,327
Nontransaction accounts$24,332,0006,875
Money market deposit accounts (MMDAs)$1,053,0006,999
Other savings deposits (excluding MMDAs)$3,806,0005,632
Total time deposits$19,473,0006,504
Total time and savings deposits$26,927,0006,973
Noninterest-bearing deposits$5,036,0006,388
Interest-bearing deposits$26,927,0006,972
Retail deposits$31,704,0006,896
Estimated insured deposits$32,023,0006,872
IRAs and Keogh plan accounts$2,186,0006,062
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$32,616,0007,017
Deposits held in domestic offices$32,616,0007,017
Individuals, partnerships, and corporations$30,883,0006,922
U.S. Government$03,428
States and political subdivisions in the U.S.$1,639,0005,475
Commercial banks and other depository institutions in U.S.$94,0003,065
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,612,0006,828
Demand deposits$4,909,0006,345
Nontransaction accounts$25,004,0006,885
Money market deposit accounts (MMDAs)$897,0007,107
Other savings deposits (excluding MMDAs)$3,737,0005,688
Total time deposits$20,370,0006,477
Total time and savings deposits$27,707,0006,980
Noninterest-bearing deposits$4,929,0006,405
Interest-bearing deposits$27,687,0006,982
Retail deposits$32,358,0006,901
Estimated insured deposits$32,611,0006,862
IRAs and Keogh plan accounts$2,058,0006,168
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$35,324,0006,999
Deposits held in domestic offices$35,324,0006,997
Individuals, partnerships, and corporations$30,953,0006,987
U.S. Government$03,500
States and political subdivisions in the U.S.$4,281,0004,342
Commercial banks and other depository institutions in U.S.$90,0003,126
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,105,0006,817
Demand deposits$5,878,0006,090
Nontransaction accounts$27,219,0006,850
Money market deposit accounts (MMDAs)$780,0007,243
Other savings deposits (excluding MMDAs)$3,790,0005,678
Total time deposits$22,648,0006,366
Total time and savings deposits$29,446,0006,983
Noninterest-bearing deposits$5,890,0006,169
Interest-bearing deposits$29,433,0006,985
Retail deposits$31,224,0007,025
Estimated insured deposits$33,274,0006,912
IRAs and Keogh plan accounts$2,057,0006,216
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$35,923,0007,004
Deposits held in domestic offices$35,923,0007,004
Individuals, partnerships, and corporations$30,506,0007,068
U.S. Government$03,705
States and political subdivisions in the U.S.$5,322,0003,970
Commercial banks and other depository institutions in U.S.$95,0003,076
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,160,0007,075
Demand deposits$4,703,0006,592
Nontransaction accounts$28,763,0006,787
Money market deposit accounts (MMDAs)$818,0007,293
Other savings deposits (excluding MMDAs)$3,574,0005,713
Total time deposits$24,371,0006,237
Total time and savings deposits$31,220,0006,912
Noninterest-bearing deposits$5,071,0006,543
Interest-bearing deposits$30,852,0006,931
Retail deposits$21,121,0007,417
Estimated insured deposits$33,769,0006,917
IRAs and Keogh plan accounts$2,131,0006,140
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$35,048,0007,059
Deposits held in domestic offices$35,048,0007,059
Individuals, partnerships, and corporations$28,935,0007,168
U.S. Government$03,620
States and political subdivisions in the U.S.$5,998,0003,699
Commercial banks and other depository institutions in U.S.$115,0002,982
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,194,0007,200
Demand deposits$4,127,0006,723
Nontransaction accounts$28,854,0006,819
Money market deposit accounts (MMDAs)$999,0007,288
Other savings deposits (excluding MMDAs)$3,842,0005,615
Total time deposits$24,011,0006,332
Total time and savings deposits$30,921,0006,945
Noninterest-bearing deposits$4,282,0006,715
Interest-bearing deposits$30,766,0006,957
Retail deposits$20,458,0007,506
Estimated insured deposits$31,802,0007,047
IRAs and Keogh plan accounts$1,948,0006,306
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$33,373,0007,187
Deposits held in domestic offices$33,373,0007,186
Individuals, partnerships, and corporations$27,364,0007,296
U.S. Government$03,557
States and political subdivisions in the U.S.$5,940,0003,775
Commercial banks and other depository institutions in U.S.$69,0003,227
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,088,0007,091
Demand deposits$4,941,0006,475
Nontransaction accounts$26,285,0007,008
Money market deposit accounts (MMDAs)$1,186,0007,273
Other savings deposits (excluding MMDAs)$3,789,0005,683
Total time deposits$21,310,0006,610
Total time and savings deposits$28,432,0007,135
Noninterest-bearing deposits$5,055,0006,481
Interest-bearing deposits$28,318,0007,147
Retail deposits$20,692,0007,549
Estimated insured deposits$27,638,0007,088
IRAs and Keogh plan accounts$1,399,0006,764
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$31,974,0007,290
Deposits held in domestic offices$31,974,0007,290
Individuals, partnerships, and corporations$27,344,0007,332
U.S. Government$03,628
States and political subdivisions in the U.S.$4,551,0004,265
Commercial banks and other depository institutions in U.S.$79,0003,175
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,286,0007,071
Demand deposits$5,281,0006,353
Nontransaction accounts$24,688,0007,139
Money market deposit accounts (MMDAs)$1,185,0007,309
Other savings deposits (excluding MMDAs)$3,845,0005,638
Total time deposits$19,658,0006,787
Total time and savings deposits$26,693,0007,265
Noninterest-bearing deposits$5,369,0006,393
Interest-bearing deposits$26,605,0007,277
Retail deposits$20,700,0007,572
Estimated insured deposits$24,869,0007,316
IRAs and Keogh plan accounts$1,326,0006,787
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$29,030,0007,424
Deposits held in domestic offices$29,030,0007,424
Individuals, partnerships, and corporations$24,747,0007,489
U.S. Government$03,888
States and political subdivisions in the U.S.$4,209,0004,368
Commercial banks and other depository institutions in U.S.$74,0003,071
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,664,0007,228
Demand deposits$4,672,0006,690
Nontransaction accounts$22,366,0007,265
Money market deposit accounts (MMDAs)$980,0007,413
Other savings deposits (excluding MMDAs)$3,208,0005,885
Total time deposits$18,178,0006,908
Total time and savings deposits$24,358,0007,394
Noninterest-bearing deposits$4,776,0006,716
Interest-bearing deposits$24,254,0007,396
Retail deposits$19,915,0007,643
Estimated insured deposits$26,085,0007,206
IRAs and Keogh plan accounts$1,323,0006,762
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$28,351,0007,471
Deposits held in domestic offices$28,351,0007,471
Individuals, partnerships, and corporations$23,603,0007,556
U.S. Government$03,764
States and political subdivisions in the U.S.$4,691,0004,097
Commercial banks and other depository institutions in U.S.$57,0003,007
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,541,0007,019
Demand deposits$5,293,0006,396
Nontransaction accounts$20,810,0007,411
Money market deposit accounts (MMDAs)$930,0007,497
Other savings deposits (excluding MMDAs)$3,645,0005,680
Total time deposits$16,235,0007,119
Total time and savings deposits$23,058,0007,494
Noninterest-bearing deposits$5,643,0006,341
Interest-bearing deposits$22,708,0007,506
Retail deposits$20,587,0007,627
Estimated insured deposits$24,399,0007,343
IRAs and Keogh plan accounts$1,264,0006,797
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$25,868,0007,641
Deposits held in domestic offices$25,868,0007,640
Individuals, partnerships, and corporations$21,962,0007,689
U.S. Government$03,873
States and political subdivisions in the U.S.$3,836,0004,485
Commercial banks and other depository institutions in U.S.$70,0002,929
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,055,0007,175
Demand deposits$5,147,0006,491
Nontransaction accounts$18,813,0007,586
Money market deposit accounts (MMDAs)$982,0007,505
Other savings deposits (excluding MMDAs)$3,487,0005,803
Total time deposits$14,344,0007,322
Total time and savings deposits$20,721,0007,678
Noninterest-bearing deposits$5,175,0006,579
Interest-bearing deposits$20,693,0007,672
Retail deposits$18,791,0007,767
Estimated insured deposits$20,029,0007,651
IRAs and Keogh plan accounts$945,0007,094
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$26,287,0007,618
Deposits held in domestic offices$26,287,0007,617
Individuals, partnerships, and corporations$22,633,0007,656
U.S. Government$03,876
States and political subdivisions in the U.S.$3,591,0004,564
Commercial banks and other depository institutions in U.S.$63,0002,893
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,404,0007,111
Demand deposits$5,682,0006,266
Nontransaction accounts$18,883,0007,572
Money market deposit accounts (MMDAs)$919,0007,549
Other savings deposits (excluding MMDAs)$3,333,0005,889
Total time deposits$14,631,0007,325
Total time and savings deposits$20,605,0007,694
Noninterest-bearing deposits$5,765,0006,342
Interest-bearing deposits$20,522,0007,689
Retail deposits$19,396,0007,750
Estimated insured deposits$23,353,0007,452
IRAs and Keogh plan accounts$1,023,0007,036
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$25,056,0007,680
Deposits held in domestic offices$25,056,0007,678
Individuals, partnerships, and corporations$21,591,0007,711
U.S. Government$04,156
States and political subdivisions in the U.S.$3,389,0004,649
Commercial banks and other depository institutions in U.S.$76,0002,760
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,024,0007,198
Demand deposits$5,422,0006,446
Nontransaction accounts$18,032,0007,618
Money market deposit accounts (MMDAs)$804,0007,582
Other savings deposits (excluding MMDAs)$3,330,0005,824
Total time deposits$13,898,0007,373
Total time and savings deposits$19,634,0007,724
Noninterest-bearing deposits$5,422,0006,532
Interest-bearing deposits$19,634,0007,719
Retail deposits$18,384,0007,800
Estimated insured deposits$22,380,0007,490
IRAs and Keogh plan accounts$1,007,0007,072
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$25,159,0007,682
Deposits held in domestic offices$25,159,0007,682
Individuals, partnerships, and corporations$21,978,0007,688
U.S. Government$03,924
States and political subdivisions in the U.S.$3,111,0004,712
Commercial banks and other depository institutions in U.S.$70,0002,714
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,347,0007,083
Demand deposits$5,654,0006,249
Nontransaction accounts$17,812,0007,653
Money market deposit accounts (MMDAs)$1,037,0007,480
Other savings deposits (excluding MMDAs)$3,314,0005,911
Total time deposits$13,462,0007,420
Total time and savings deposits$19,505,0007,750
Noninterest-bearing deposits$5,617,0006,381
Interest-bearing deposits$19,542,0007,739
Retail deposits$18,859,0007,782
Estimated insured deposits$22,663,0007,476
IRAs and Keogh plan accounts$1,026,0007,090
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$25,829,0007,676
Deposits held in domestic offices$25,829,0007,674
Individuals, partnerships, and corporations$23,122,0007,655
U.S. Government$04,057
States and political subdivisions in the U.S.$2,640,0004,982
Commercial banks and other depository institutions in U.S.$67,0002,747
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,242,0007,208
Demand deposits$5,355,0006,446
Nontransaction accounts$18,587,0007,641
Money market deposit accounts (MMDAs)$977,0007,531
Other savings deposits (excluding MMDAs)$3,432,0005,936
Total time deposits$14,177,0007,380
Total time and savings deposits$20,474,0007,742
Noninterest-bearing deposits$5,377,0006,531
Interest-bearing deposits$20,452,0007,738
Retail deposits$19,034,0007,807
Estimated insured deposits$23,008,0007,478
IRAs and Keogh plan accounts$936,0007,220
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$25,478,0007,729
Deposits held in domestic offices$25,478,0007,727
Individuals, partnerships, and corporations$21,438,0007,790
U.S. Government$04,056
States and political subdivisions in the U.S.$3,973,0004,342
Commercial banks and other depository institutions in U.S.$67,0002,762
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,185,0007,248
Demand deposits$997,0008,191
Nontransaction accounts$18,293,0007,684
Money market deposit accounts (MMDAs)$997,0007,590
Other savings deposits (excluding MMDAs)$3,296,0006,104
Total time deposits$14,001,0007,414
Total time and savings deposits$24,481,0007,491
Noninterest-bearing deposits$5,386,0006,528
Interest-bearing deposits$20,092,0007,780
Retail deposits$18,228,0007,886
Estimated insured deposits$21,459,0007,625
IRAs and Keogh plan accounts$921,0007,242
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$24,249,0007,810
Deposits held in domestic offices$24,249,0007,809
Individuals, partnerships, and corporations$20,321,0007,876
U.S. Government$04,273
States and political subdivisions in the U.S.$3,862,0004,431
Commercial banks and other depository institutions in U.S.$66,0002,809
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,106,0007,330
Demand deposits$5,251,0006,605
Nontransaction accounts$17,143,0007,763
Money market deposit accounts (MMDAs)$1,087,0007,534
Other savings deposits (excluding MMDAs)$3,104,0006,213
Total time deposits$12,952,0007,509
Total time and savings deposits$18,998,0007,853
Noninterest-bearing deposits$5,251,0006,681
Interest-bearing deposits$18,998,0007,850
Retail deposits$17,464,0007,950
Estimated insured deposits$21,495,0007,631
IRAs and Keogh plan accounts$873,0007,317
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$24,314,0007,814
Deposits held in domestic offices$24,314,0007,812
Individuals, partnerships, and corporations$20,758,0007,864
U.S. Government$04,163
States and political subdivisions in the U.S.$3,479,0004,513
Commercial banks and other depository institutions in U.S.$77,0002,786
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,661,0007,187
Demand deposits$5,809,0006,274
Nontransaction accounts$16,653,0007,820
Money market deposit accounts (MMDAs)$1,027,0007,603
Other savings deposits (excluding MMDAs)$3,476,0006,073
Total time deposits$12,150,0007,598
Total time and savings deposits$18,505,0007,914
Noninterest-bearing deposits$5,866,0006,353
Interest-bearing deposits$18,448,0007,907
Retail deposits$18,112,0007,921
Estimated insured deposits$20,256,0007,749
IRAs and Keogh plan accounts$878,0007,336
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$20,451,0008,047
Deposits held in domestic offices$20,451,0008,045
Individuals, partnerships, and corporations$18,376,0008,037
U.S. Government$04,264
States and political subdivisions in the U.S.$2,075,0005,380
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$7,681,0007,257
Demand deposits$5,482,0006,516
Nontransaction accounts$12,770,0008,130
Money market deposit accounts (MMDAs)$1,195,0007,547
Other savings deposits (excluding MMDAs)$3,658,0006,087
Total time deposits$7,917,0008,098
Total time and savings deposits$14,969,0008,155
Noninterest-bearing deposits$5,680,0006,511
Interest-bearing deposits$14,771,0008,161
Retail deposits$17,892,0007,965
Estimated insured deposits$19,147,0007,835
IRAs and Keogh plan accounts$879,0007,359
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$21,888,0007,997
Deposits held in domestic offices$21,888,0007,995
Individuals, partnerships, and corporations$18,514,0008,034
U.S. Government$04,261
States and political subdivisions in the U.S.$3,374,0004,665
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$7,810,0007,282
Demand deposits$5,699,0006,435
Nontransaction accounts$14,078,0008,063
Money market deposit accounts (MMDAs)$1,104,0007,632
Other savings deposits (excluding MMDAs)$3,922,0006,003
Total time deposits$9,052,0007,961
Total time and savings deposits$16,189,0008,102
Noninterest-bearing deposits$5,699,0006,513
Interest-bearing deposits$16,189,0008,099
Retail deposits$18,332,0007,960
Estimated insured deposits$19,981,0007,823
IRAs and Keogh plan accounts$884,0007,366
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$24,358,0007,899
Deposits held in domestic offices$24,358,0007,898
Individuals, partnerships, and corporations$21,632,0007,894
U.S. Government$04,442
States and political subdivisions in the U.S.$2,726,0005,051
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$8,384,0007,249
Demand deposits$6,148,0006,399
Nontransaction accounts$15,974,0007,919
Money market deposit accounts (MMDAs)$1,203,0007,589
Other savings deposits (excluding MMDAs)$4,636,0005,603
Total time deposits$10,134,0007,833
Total time and savings deposits$18,210,0007,999
Noninterest-bearing deposits$6,258,0006,431
Interest-bearing deposits$18,100,0007,997
Retail deposits$18,980,0007,956
Estimated insured deposits$21,003,0007,753
IRAs and Keogh plan accounts$1,009,0007,250
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$23,862,0007,923
Deposits held in domestic offices$23,862,0007,921
Individuals, partnerships, and corporations$20,959,0007,947
U.S. Government$04,317
States and political subdivisions in the U.S.$2,903,0004,923
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$7,805,0007,331
Demand deposits$5,582,0006,520
Nontransaction accounts$16,057,0007,948
Money market deposit accounts (MMDAs)$1,106,0007,679
Other savings deposits (excluding MMDAs)$4,711,0005,598
Total time deposits$10,240,0007,852
Total time and savings deposits$18,280,0008,021
Noninterest-bearing deposits$5,721,0006,528
Interest-bearing deposits$18,141,0008,025
Retail deposits$18,443,0008,013
Estimated insured deposits$20,440,0007,806
IRAs and Keogh plan accounts$1,039,0007,246
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$24,431,0007,891
Deposits held in domestic offices$24,431,0007,890
Individuals, partnerships, and corporations$21,336,0007,909
U.S. Government$04,271
States and political subdivisions in the U.S.$3,095,0004,839
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,339,0007,208
Demand deposits$5,752,0006,391
Nontransaction accounts$16,092,0007,940
Money market deposit accounts (MMDAs)$1,123,0007,692
Other savings deposits (excluding MMDAs)$4,698,0005,692
Total time deposits$10,271,0007,836
Total time and savings deposits$18,679,0007,999
Noninterest-bearing deposits$5,752,0006,441
Interest-bearing deposits$18,679,0008,003
Retail deposits$19,971,0007,907
Estimated insured deposits$21,038,0007,769
IRAs and Keogh plan accounts$949,0007,363
Brokered deposits$1,188,0002,173
Fully insured brokered deposits$1,188,0001,907
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$24,624,0007,945
Deposits held in domestic offices$24,624,0007,943
Individuals, partnerships, and corporations$22,402,0007,904
U.S. Government$04,329
States and political subdivisions in the U.S.$2,222,0005,436
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$7,905,0007,400
Demand deposits$5,395,0006,551
Nontransaction accounts$16,719,0007,941
Money market deposit accounts (MMDAs)$1,084,0007,789
Other savings deposits (excluding MMDAs)$4,790,0005,721
Total time deposits$10,845,0007,813
Total time and savings deposits$19,229,0008,036
Noninterest-bearing deposits$5,395,0006,604
Interest-bearing deposits$19,229,0008,043
Retail deposits$20,050,0007,970
Estimated insured deposits$23,784,0007,634
IRAs and Keogh plan accounts$1,116,0007,229
Brokered deposits$1,287,0002,027
Fully insured brokered deposits$1,287,0001,786
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$25,143,0007,952
Deposits held in domestic offices$25,143,0007,950
Individuals, partnerships, and corporations$23,239,0007,876
U.S. Government$04,510
States and political subdivisions in the U.S.$1,904,0005,679
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$8,280,0007,362
Demand deposits$5,766,0006,481
Nontransaction accounts$16,863,0007,967
Money market deposit accounts (MMDAs)$1,290,0007,669
Other savings deposits (excluding MMDAs)$4,854,0005,662
Total time deposits$10,719,0007,845
Total time and savings deposits$19,377,0008,046
Noninterest-bearing deposits$5,766,0006,535
Interest-bearing deposits$19,377,0008,053
Retail deposits$21,264,0007,914
Estimated insured deposits$24,466,0007,623
IRAs and Keogh plan accounts$1,169,0007,188
Brokered deposits$1,486,0001,917
Fully insured brokered deposits$1,486,0001,685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$25,684,0007,924
Deposits held in domestic offices$25,684,0007,922
Individuals, partnerships, and corporations$23,062,0007,891
U.S. Government$04,404
States and political subdivisions in the U.S.$2,622,0005,101
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,529,0007,213
Demand deposits$5,626,0006,410
Nontransaction accounts$17,155,0007,978
Money market deposit accounts (MMDAs)$965,0007,918
Other savings deposits (excluding MMDAs)$5,372,0005,392
Total time deposits$10,818,0007,886
Total time and savings deposits$20,058,0008,014
Noninterest-bearing deposits$5,626,0006,454
Interest-bearing deposits$20,058,0008,019
Retail deposits$21,885,0007,875
Estimated insured deposits$23,584,0007,694
IRAs and Keogh plan accounts$1,199,0007,185
Brokered deposits$1,287,0001,889
Fully insured brokered deposits$1,287,0001,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$26,360,0007,936
Deposits held in domestic offices$26,360,0007,935
Individuals, partnerships, and corporations$23,298,0007,931
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$3,057,0004,900
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$8,785,0007,195
Demand deposits$6,201,0006,139
Nontransaction accounts$17,575,0007,986
Money market deposit accounts (MMDAs)$935,0007,979
Other savings deposits (excluding MMDAs)$5,391,0005,439
Total time deposits$11,249,0007,863
Total time and savings deposits$20,159,0008,056
Noninterest-bearing deposits$6,201,0006,185
Interest-bearing deposits$20,159,0008,065
Retail deposits$22,314,0007,894
Estimated insured deposits$24,136,0007,717
IRAs and Keogh plan accounts$1,129,0007,379
Brokered deposits$1,485,0001,717
Fully insured brokered deposits$1,485,0001,498
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$26,527,0007,966
Deposits held in domestic offices$26,527,0007,964
Individuals, partnerships, and corporations$23,290,0007,953
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$3,232,0004,800
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,567,0007,257
Demand deposits$5,741,0006,310
Nontransaction accounts$17,960,0008,002
Money market deposit accounts (MMDAs)$1,222,0007,838
Other savings deposits (excluding MMDAs)$5,160,0005,547
Total time deposits$11,578,0007,857
Total time and savings deposits$20,786,0008,062
Noninterest-bearing deposits$5,741,0006,352
Interest-bearing deposits$20,786,0008,071
Retail deposits$22,274,0007,929
Estimated insured deposits$23,787,0007,783
IRAs and Keogh plan accounts$1,191,0007,335
Brokered deposits$297,0002,016
Fully insured brokered deposits$297,0001,825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$26,328,0007,997
Deposits held in domestic offices$26,328,0007,996
Individuals, partnerships, and corporations$22,846,0007,989
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$3,477,0004,682
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$7,937,0006,834
Demand deposits$5,392,0006,159
Nontransaction accounts$18,391,0007,137
Money market deposit accounts (MMDAs)$1,250,0007,099
Other savings deposits (excluding MMDAs)$4,789,0005,007
Total time deposits$12,352,0006,962
Total time and savings deposits$20,936,0008,044
Noninterest-bearing deposits$5,392,0006,570
Interest-bearing deposits$20,936,0008,070
Retail deposits$21,641,0008,024
Estimated insured deposits$23,340,0007,849
IRAs and Keogh plan accounts$1,193,0007,382
Brokered deposits$396,0001,894
Fully insured brokered deposits$396,0001,703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$27,321,0007,961
Deposits held in domestic offices$27,321,0007,960
Individuals, partnerships, and corporations$23,509,0007,979
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$3,807,0004,363
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,502,0006,873
Demand deposits$4,891,0006,270
Nontransaction accounts$19,819,0007,057
Money market deposit accounts (MMDAs)$1,454,0007,002
Other savings deposits (excluding MMDAs)$5,051,0004,881
Total time deposits$13,314,0006,899
Total time and savings deposits$22,430,0007,966
Noninterest-bearing deposits$4,891,0006,708
Interest-bearing deposits$22,430,0007,994
Retail deposits$22,154,0008,008
Estimated insured deposits$23,966,0007,848
IRAs and Keogh plan accounts$1,243,0007,387
Brokered deposits$594,0001,747
Fully insured brokered deposits$594,0001,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$29,540,0007,850
Deposits held in domestic offices$29,540,0007,849
Individuals, partnerships, and corporations$24,620,0007,918
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$4,915,0003,807
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$8,265,0006,655
Demand deposits$4,870,0006,234
Nontransaction accounts$21,275,0006,949
Money market deposit accounts (MMDAs)$1,586,0006,908
Other savings deposits (excluding MMDAs)$5,006,0004,852
Total time deposits$14,683,0006,758
Total time and savings deposits$24,670,0007,830
Noninterest-bearing deposits$5,446,0006,421
Interest-bearing deposits$24,094,0007,901
Retail deposits$23,224,0007,952
Estimated insured deposits$27,956,0007,535
IRAs and Keogh plan accounts$1,244,0007,415
Brokered deposits$1,584,0001,468
Fully insured brokered deposits$1,584,0001,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$28,958,0007,908
Deposits held in domestic offices$28,958,0007,907
Individuals, partnerships, and corporations$24,689,0007,933
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$4,265,0004,193
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$8,459,0006,619
Demand deposits$5,577,0005,855
Nontransaction accounts$20,499,0007,056
Money market deposit accounts (MMDAs)$1,274,0007,138
Other savings deposits (excluding MMDAs)$4,936,0004,850
Total time deposits$14,289,0006,844
Total time and savings deposits$23,381,0007,958
Noninterest-bearing deposits$5,577,0006,278
Interest-bearing deposits$23,381,0007,991
Retail deposits$23,355,0007,966
Estimated insured deposits$27,170,0007,618
IRAs and Keogh plan accounts$1,259,0007,368
Brokered deposits$1,584,0001,432
Fully insured brokered deposits$1,584,0001,257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,429,0007,903
Deposits held in domestic offices$29,429,0007,901
Individuals, partnerships, and corporations$25,329,0007,896
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$4,094,0004,265
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$8,267,0006,685
Demand deposits$5,296,0006,026
Nontransaction accounts$21,162,0006,977
Money market deposit accounts (MMDAs)$1,237,0007,135
Other savings deposits (excluding MMDAs)$4,909,0004,740
Total time deposits$15,016,0006,783
Total time and savings deposits$24,133,0007,902
Noninterest-bearing deposits$5,296,0006,438
Interest-bearing deposits$24,133,0007,946
Retail deposits$23,544,0007,970
Estimated insured deposits$25,703,0007,761
IRAs and Keogh plan accounts$1,250,0007,376
Brokered deposits$1,584,0001,379
Fully insured brokered deposits$1,584,0001,212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$35,488,0007,421
Deposits held in domestic offices$35,488,0007,419
Individuals, partnerships, and corporations$27,522,0007,788
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$7,955,0002,645
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$10,031,0006,222
Demand deposits$6,368,0005,502
Nontransaction accounts$25,457,0006,569
Money market deposit accounts (MMDAs)$2,497,0006,358
Other savings deposits (excluding MMDAs)$4,746,0004,575
Total time deposits$18,214,0006,406
Total time and savings deposits$29,120,0007,483
Noninterest-bearing deposits$6,383,0005,862
Interest-bearing deposits$29,105,0007,523
Retail deposits$26,251,0007,742
Estimated insured deposits$27,507,0007,675
IRAs and Keogh plan accounts$1,340,0007,281
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$31,968,0007,697
Deposits held in domestic offices$31,968,0007,696
Individuals, partnerships, and corporations$29,496,0007,557
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,471,0005,268
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$8,175,0006,696
Demand deposits$5,262,0005,956
Nontransaction accounts$23,793,0006,685
Money market deposit accounts (MMDAs)$1,056,0007,393
Other savings deposits (excluding MMDAs)$4,473,0004,557
Total time deposits$18,264,0006,374
Total time and savings deposits$26,706,0007,681
Noninterest-bearing deposits$5,262,0006,323
Interest-bearing deposits$26,706,0007,747
Retail deposits$22,608,0008,146
Estimated insured deposits$24,376,0008,005
IRAs and Keogh plan accounts$1,348,0007,315
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$33,835,0007,641
Deposits held in domestic offices$33,835,0007,639
Individuals, partnerships, and corporations$29,964,0007,644
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$3,868,0004,160
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$10,445,0006,169
Demand deposits$5,528,0005,882
Nontransaction accounts$23,390,0006,794
Money market deposit accounts (MMDAs)$1,058,0007,609
Other savings deposits (excluding MMDAs)$4,615,0004,833
Total time deposits$17,717,0006,438
Total time and savings deposits$28,307,0007,635
Noninterest-bearing deposits$5,528,0006,225
Interest-bearing deposits$28,307,0007,689
Retail deposits$25,515,0008,004
Estimated insured deposits$28,195,0007,763
IRAs and Keogh plan accounts$1,368,0007,560
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$32,294,0007,919
Deposits held in domestic offices$32,294,0007,918
Individuals, partnerships, and corporations$30,205,0007,762
U.S. Government$15,0003,375
States and political subdivisions in the U.S.$2,074,0005,654
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$9,541,0006,570
Demand deposits$6,421,0005,537
Nontransaction accounts$22,753,0006,929
Money market deposit accounts (MMDAs)$1,089,0007,664
Other savings deposits (excluding MMDAs)$4,642,0004,886
Total time deposits$17,022,0006,643
Total time and savings deposits$25,873,0008,039
Noninterest-bearing deposits$6,421,0005,859
Interest-bearing deposits$25,873,0008,092
Retail deposits$24,091,0008,360
Estimated insured deposits$27,586,0007,996
IRAs and Keogh plan accounts$1,090,0008,225
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$30,017,0008,345
Deposits held in domestic offices$30,017,0008,343
Individuals, partnerships, and corporations$27,239,0008,269
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$2,774,0005,073
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$8,344,0007,045
Demand deposits$6,392,0005,515
Nontransaction accounts$21,673,0007,212
Money market deposit accounts (MMDAs)$1,211,0007,756
Other savings deposits (excluding MMDAs)$4,258,0005,248
Total time deposits$16,204,0006,952
Total time and savings deposits$23,625,0008,499
Noninterest-bearing deposits$6,392,0005,822
Interest-bearing deposits$23,625,0008,568
Retail deposits$21,159,0008,968
Estimated insured deposits$24,659,0008,571
IRAs and Keogh plan accounts$914,0008,918
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$29,022,0008,767
Deposits held in domestic offices$29,022,0008,763
Individuals, partnerships, and corporations$25,542,0008,794
U.S. Government$42,0004,293
States and political subdivisions in the U.S.$3,438,0004,447
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$7,834,0007,502
Demand deposits$6,046,0005,884
Nontransaction accounts$21,188,0007,488
Money market deposit accounts (MMDAs)$1,483,0007,755
Other savings deposits (excluding MMDAs)$2,981,0006,621
Total time deposits$16,724,0006,974
Total time and savings deposits$22,976,0008,906
Noninterest-bearing deposits$6,046,0006,196
Interest-bearing deposits$22,976,0009,001
Retail deposits$20,497,0009,449
Estimated insured deposits$23,758,0009,072
IRAs and Keogh plan accounts$858,0009,485
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$27,461,0009,277
Deposits held in domestic offices$27,461,0009,273
Individuals, partnerships, and corporations$22,898,0009,459
U.S. Government$92,0003,419
States and political subdivisions in the U.S.$4,471,0003,640
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$7,285,0007,978
Demand deposits$6,132,0005,908
Nontransaction accounts$20,176,0007,821
Money market deposit accounts (MMDAs)$1,040,0008,678
Other savings deposits (excluding MMDAs)$5,639,0004,929
Total time deposits$13,497,0007,868
Total time and savings deposits$21,329,0009,467
Noninterest-bearing deposits$6,132,0006,231
Interest-bearing deposits$21,329,0009,579
Retail deposits$20,743,0009,811
Estimated insured deposits$22,727,0009,555
IRAs and Keogh plan accounts$862,0009,867
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$28,591,0009,378
Deposits held in domestic offices$28,591,0009,373
Individuals, partnerships, and corporations$26,587,0009,217
U.S. Government$291,0001,904
States and political subdivisions in the U.S.$1,713,0006,476
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$8,963,0007,581
Demand deposits$7,965,0005,068
Nontransaction accounts$19,628,0008,029
Money market deposit accounts (MMDAs)$3,777,0006,457
Other savings deposits (excluding MMDAs)$3,923,0006,566
Total time deposits$11,928,0008,075
Total time and savings deposits$20,626,0009,901
Noninterest-bearing deposits$7,965,0005,309
Interest-bearing deposits$20,626,00010,005
Retail deposits$23,100,0009,826
Estimated insured deposits$22,549,0009,917
IRAs and Keogh plan accounts$775,00010,486
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$26,408,00010,118
Deposits held in domestic offices$26,408,00010,112
Individuals, partnerships, and corporations$23,815,00010,017
U.S. Government$145,0002,589
States and political subdivisions in the U.S.$2,448,0005,364
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$7,492,0008,476
Demand deposits$6,557,0005,797
Nontransaction accounts$18,916,0008,392
Money market deposit accounts (MMDAs)$2,520,0008,131
Other savings deposits (excluding MMDAs)$4,480,0006,381
Total time deposits$11,916,0008,210
Total time and savings deposits$19,851,00010,425
Noninterest-bearing deposits$6,557,0006,104
Interest-bearing deposits$19,851,00010,613
Retail deposits$22,032,00010,487
Estimated insured deposits$23,119,00010,280
IRAs and Keogh plan accounts$882,00010,750
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$21,316,00011,311
Deposits held in domestic offices$21,316,00011,308
Individuals, partnerships, and corporations$19,250,00011,389
U.S. Government$100,0003,845
States and political subdivisions in the U.S.$1,966,0005,970
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$6,074,0009,293
Demand deposits$5,168,0006,652
Nontransaction accounts$15,242,0009,385
Money market deposit accounts (MMDAs)$2,515,0008,336
Other savings deposits (excluding MMDAs)$3,115,0007,364
Total time deposits$9,612,0009,368
Total time and savings deposits$16,148,00011,718
Noninterest-bearing deposits$5,168,0007,102
Interest-bearing deposits$16,148,00011,715
Retail deposits$18,121,00011,593
Estimated insured deposits$20,274,00011,190
IRAs and Keogh plan accounts$969,00010,987
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA