Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2023-12-31Rank
Total deposits$71,582,0003,986
Deposits held in domestic offices$71,582,0003,985
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,539,0003,727
Demand deposits$21,358,0003,574
Nontransaction accounts$40,043,0003,948
Money market deposit accounts (MMDAs)$15,361,0003,025
Other savings deposits (excluding MMDAs)$10,613,0003,507
Total time deposits$14,069,0004,000
Total time and savings deposits$50,224,0003,935
Noninterest-bearing deposits$21,358,0003,570
Interest-bearing deposits$50,224,0003,948
Retail deposits$67,989,0003,877
Estimated insured deposits$58,135,0003,942
IRAs and Keogh plan accounts$1,461,0003,744
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$71,646,0003,997
Deposits held in domestic offices$71,646,0003,996
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,930,0003,735
Demand deposits$23,083,0003,525
Nontransaction accounts$39,716,0003,951
Money market deposit accounts (MMDAs)$15,706,0003,039
Other savings deposits (excluding MMDAs)$10,806,0003,541
Total time deposits$13,204,0004,031
Total time and savings deposits$48,563,0003,971
Noninterest-bearing deposits$31,930,0003,139
Interest-bearing deposits$39,716,0004,131
Retail deposits$68,569,0003,885
Estimated insured deposits$59,285,0003,928
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$73,151,0004,005
Deposits held in domestic offices$73,151,0004,005
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,614,0003,745
Demand deposits$23,961,0003,507
Nontransaction accounts$40,537,0003,945
Money market deposit accounts (MMDAs)$15,968,0003,041
Other savings deposits (excluding MMDAs)$11,020,0003,586
Total time deposits$13,549,0003,983
Total time and savings deposits$49,190,0003,968
Noninterest-bearing deposits$32,614,0003,158
Interest-bearing deposits$40,537,0004,129
Retail deposits$70,016,0003,894
Estimated insured deposits$59,140,0003,947
IRAs and Keogh plan accounts$1,544,0003,755
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$76,154,0003,985
Deposits held in domestic offices$76,154,0003,984
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,339,0003,764
Demand deposits$25,139,0003,549
Nontransaction accounts$40,815,0003,992
Money market deposit accounts (MMDAs)$16,449,0003,118
Other savings deposits (excluding MMDAs)$11,122,0003,670
Total time deposits$13,245,0004,001
Total time and savings deposits$51,015,0003,992
Noninterest-bearing deposits$25,139,0003,535
Interest-bearing deposits$51,015,0004,022
Retail deposits$73,021,0003,923
Estimated insured deposits$60,895,0003,972
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$79,594,0003,966
Deposits held in domestic offices$79,594,0003,966
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,465,0003,729
Demand deposits$27,874,0003,485
Nontransaction accounts$41,129,0003,990
Money market deposit accounts (MMDAs)$15,596,0003,213
Other savings deposits (excluding MMDAs)$11,837,0003,664
Total time deposits$13,696,0003,943
Total time and savings deposits$51,720,0003,996
Noninterest-bearing deposits$27,874,0003,466
Interest-bearing deposits$51,720,0004,023
Retail deposits$76,080,0003,927
Estimated insured deposits$62,631,0003,955
IRAs and Keogh plan accounts$1,554,0003,828
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$76,837,0004,041
Deposits held in domestic offices$76,837,0004,041
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,316,0003,840
Demand deposits$24,140,0003,662
Nontransaction accounts$41,521,0004,013
Money market deposit accounts (MMDAs)$16,254,0003,258
Other savings deposits (excluding MMDAs)$11,738,0003,733
Total time deposits$13,529,0003,974
Total time and savings deposits$52,697,0004,020
Noninterest-bearing deposits$35,316,0003,223
Interest-bearing deposits$41,521,0004,236
Retail deposits$73,327,0004,005
Estimated insured deposits$62,530,0003,986
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$76,946,0004,100
Deposits held in domestic offices$76,946,0004,100
Individuals, partnerships, and corporations$71,967,0004,031
U.S. Government$0821
States and political subdivisions in the U.S.$4,979,0003,604
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,575,0003,883
Demand deposits$25,399,0003,651
Nontransaction accounts$41,371,0004,097
Money market deposit accounts (MMDAs)$15,650,0003,362
Other savings deposits (excluding MMDAs)$11,783,0003,800
Total time deposits$13,938,0004,013
Total time and savings deposits$51,547,0004,113
Noninterest-bearing deposits$25,399,0003,652
Interest-bearing deposits$51,547,0004,135
Retail deposits$73,438,0004,079
Estimated insured deposits$62,057,0004,073
IRAs and Keogh plan accounts$1,504,0003,987
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$73,488,0004,155
Deposits held in domestic offices$73,488,0004,155
Individuals, partnerships, and corporations$68,627,0004,090
U.S. Government$0814
States and political subdivisions in the U.S.$4,861,0003,617
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,708,0003,964
Demand deposits$22,529,0003,766
Nontransaction accounts$40,780,0004,149
Money market deposit accounts (MMDAs)$15,273,0003,382
Other savings deposits (excluding MMDAs)$11,423,0003,841
Total time deposits$14,084,0004,048
Total time and savings deposits$50,959,0004,151
Noninterest-bearing deposits$22,521,0003,786
Interest-bearing deposits$50,967,0004,172
Retail deposits$69,981,0004,140
Estimated insured deposits$59,865,0004,130
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$71,896,0004,191
Deposits held in domestic offices$71,896,0004,191
Individuals, partnerships, and corporations$67,446,0004,118
U.S. Government$0909
States and political subdivisions in the U.S.$4,450,0003,710
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,970,0004,001
Demand deposits$22,070,0003,792
Nontransaction accounts$39,926,0004,171
Money market deposit accounts (MMDAs)$15,020,0003,368
Other savings deposits (excluding MMDAs)$11,193,0003,833
Total time deposits$13,713,0004,132
Total time and savings deposits$49,826,0004,188
Noninterest-bearing deposits$22,035,0003,799
Interest-bearing deposits$49,861,0004,206
Retail deposits$68,771,0004,154
Estimated insured deposits$58,824,0004,159
IRAs and Keogh plan accounts$1,423,0004,083
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$71,428,0004,223
Deposits held in domestic offices$71,428,0004,223
Individuals, partnerships, and corporations$66,704,0004,162
U.S. Government$0842
States and political subdivisions in the U.S.$4,724,0003,703
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,788,0004,005
Demand deposits$21,247,0003,819
Nontransaction accounts$39,640,0004,214
Money market deposit accounts (MMDAs)$15,474,0003,371
Other savings deposits (excluding MMDAs)$11,028,0003,873
Total time deposits$13,138,0004,238
Total time and savings deposits$50,181,0004,220
Noninterest-bearing deposits$31,788,0003,380
Interest-bearing deposits$39,640,0004,432
Retail deposits$68,353,0004,198
Estimated insured deposits$57,976,0004,216
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$72,340,0004,235
Deposits held in domestic offices$72,340,0004,235
Individuals, partnerships, and corporations$68,039,0004,166
U.S. Government$0841
States and political subdivisions in the U.S.$4,301,0003,772
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,420,0004,033
Demand deposits$21,471,0003,822
Nontransaction accounts$40,920,0004,220
Money market deposit accounts (MMDAs)$16,584,0003,283
Other savings deposits (excluding MMDAs)$11,117,0003,871
Total time deposits$13,219,0004,277
Total time and savings deposits$50,869,0004,228
Noninterest-bearing deposits$21,411,0003,847
Interest-bearing deposits$50,929,0004,251
Retail deposits$69,269,0004,200
Estimated insured deposits$58,764,0004,226
IRAs and Keogh plan accounts$1,508,0004,144
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$69,958,0004,279
Deposits held in domestic offices$69,958,0004,279
Individuals, partnerships, and corporations$65,470,0004,218
U.S. Government$0837
States and political subdivisions in the U.S.$4,488,0003,752
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,768,0004,091
Demand deposits$20,792,0003,878
Nontransaction accounts$40,190,0004,242
Money market deposit accounts (MMDAs)$15,882,0003,320
Other savings deposits (excluding MMDAs)$11,314,0003,827
Total time deposits$12,994,0004,325
Total time and savings deposits$49,166,0004,287
Noninterest-bearing deposits$29,768,0003,467
Interest-bearing deposits$40,190,0004,474
Retail deposits$66,888,0004,245
Estimated insured deposits$57,078,0004,271
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$66,715,0004,301
Deposits held in domestic offices$66,715,0004,301
Individuals, partnerships, and corporations$62,423,0004,235
U.S. Government$0909
States and political subdivisions in the U.S.$4,292,0003,773
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,479,0004,109
Demand deposits$18,338,0003,934
Nontransaction accounts$39,236,0004,242
Money market deposit accounts (MMDAs)$16,581,0003,223
Other savings deposits (excluding MMDAs)$9,616,0003,911
Total time deposits$13,039,0004,343
Total time and savings deposits$48,377,0004,267
Noninterest-bearing deposits$27,479,0003,465
Interest-bearing deposits$39,236,0004,481
Retail deposits$63,645,0004,261
Estimated insured deposits$54,110,0004,304
IRAs and Keogh plan accounts$1,499,0004,209
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$66,591,0004,292
Deposits held in domestic offices$66,591,0004,292
Individuals, partnerships, and corporations$62,328,0004,207
U.S. Government$0867
States and political subdivisions in the U.S.$4,263,0003,790
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,817,0004,079
Demand deposits$18,476,0003,862
Nontransaction accounts$39,774,0004,234
Money market deposit accounts (MMDAs)$17,601,0003,105
Other savings deposits (excluding MMDAs)$9,258,0003,945
Total time deposits$12,915,0004,391
Total time and savings deposits$48,115,0004,278
Noninterest-bearing deposits$18,476,0003,895
Interest-bearing deposits$48,115,0004,303
Retail deposits$63,530,0004,245
Estimated insured deposits$53,043,0004,327
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$69,094,0004,258
Deposits held in domestic offices$69,094,0004,258
Individuals, partnerships, and corporations$64,734,0004,171
U.S. Government$0863
States and political subdivisions in the U.S.$4,360,0003,806
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,136,0004,005
Demand deposits$19,390,0003,811
Nontransaction accounts$39,958,0004,243
Money market deposit accounts (MMDAs)$17,910,0003,080
Other savings deposits (excluding MMDAs)$9,015,0003,951
Total time deposits$13,033,0004,407
Total time and savings deposits$49,704,0004,266
Noninterest-bearing deposits$19,390,0003,850
Interest-bearing deposits$49,704,0004,289
Retail deposits$66,288,0004,210
Estimated insured deposits$54,998,0004,305
IRAs and Keogh plan accounts$1,428,0004,299
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$67,005,0004,259
Deposits held in domestic offices$67,005,0004,259
Individuals, partnerships, and corporations$62,351,0004,160
U.S. Government$0886
States and political subdivisions in the U.S.$4,654,0003,747
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,799,0003,884
Demand deposits$17,974,0003,665
Nontransaction accounts$39,206,0004,260
Money market deposit accounts (MMDAs)$17,663,0003,023
Other savings deposits (excluding MMDAs)$8,852,0003,893
Total time deposits$12,691,0004,487
Total time and savings deposits$49,031,0004,275
Noninterest-bearing deposits$17,971,0003,716
Interest-bearing deposits$49,034,0004,290
Retail deposits$64,203,0004,195
Estimated insured deposits$53,859,0004,290
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$64,205,0004,339
Deposits held in domestic offices$64,205,0004,339
Individuals, partnerships, and corporations$59,831,0004,242
U.S. Government$01,019
States and political subdivisions in the U.S.$4,374,0003,829
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,244,0004,003
Demand deposits$16,706,0003,810
Nontransaction accounts$37,961,0004,334
Money market deposit accounts (MMDAs)$16,416,0003,112
Other savings deposits (excluding MMDAs)$9,156,0003,853
Total time deposits$12,389,0004,557
Total time and savings deposits$47,499,0004,350
Noninterest-bearing deposits$26,244,0003,170
Interest-bearing deposits$37,961,0004,577
Retail deposits$61,703,0004,276
Estimated insured deposits$51,256,0004,378
IRAs and Keogh plan accounts$1,431,0004,392
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$66,205,0004,345
Deposits held in domestic offices$66,205,0004,345
Individuals, partnerships, and corporations$61,830,0004,255
U.S. Government$0965
States and political subdivisions in the U.S.$4,375,0003,849
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$27,896,0003,909
Demand deposits$18,361,0003,661
Nontransaction accounts$38,309,0004,371
Money market deposit accounts (MMDAs)$16,055,0003,145
Other savings deposits (excluding MMDAs)$9,494,0003,844
Total time deposits$12,760,0004,600
Total time and savings deposits$47,844,0004,382
Noninterest-bearing deposits$18,350,0003,741
Interest-bearing deposits$47,855,0004,393
Retail deposits$63,714,0004,270
Estimated insured deposits$52,340,0004,409
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$68,158,0004,336
Deposits held in domestic offices$68,158,0004,336
Individuals, partnerships, and corporations$64,398,0004,209
U.S. Government$0960
States and political subdivisions in the U.S.$3,760,0003,988
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$28,829,0003,881
Demand deposits$18,623,0003,637
Nontransaction accounts$39,329,0004,361
Money market deposit accounts (MMDAs)$16,736,0003,119
Other savings deposits (excluding MMDAs)$9,474,0003,860
Total time deposits$13,119,0004,620
Total time and savings deposits$49,535,0004,367
Noninterest-bearing deposits$18,608,0003,726
Interest-bearing deposits$49,550,0004,383
Retail deposits$65,670,0004,253
Estimated insured deposits$54,810,0004,385
IRAs and Keogh plan accounts$1,495,0004,489
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$74,348,0004,271
Deposits held in domestic offices$74,348,0004,271
Individuals, partnerships, and corporations$70,457,0004,131
U.S. Government$0998
States and political subdivisions in the U.S.$3,890,0003,998
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$32,047,0003,747
Demand deposits$20,770,0003,480
Nontransaction accounts$42,300,0004,321
Money market deposit accounts (MMDAs)$17,919,0003,087
Other savings deposits (excluding MMDAs)$11,098,0003,675
Total time deposits$13,283,0004,653
Total time and savings deposits$53,577,0004,324
Noninterest-bearing deposits$20,744,0003,591
Interest-bearing deposits$53,604,0004,345
Retail deposits$71,598,0004,185
Estimated insured deposits$58,126,0004,348
IRAs and Keogh plan accounts$1,536,0004,518
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$75,211,0004,275
Deposits held in domestic offices$75,211,0004,275
Individuals, partnerships, and corporations$71,884,0004,126
U.S. Government$01,108
States and political subdivisions in the U.S.$3,327,0004,122
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$31,396,0003,840
Demand deposits$20,610,0003,554
Nontransaction accounts$43,815,0004,279
Money market deposit accounts (MMDAs)$19,704,0002,988
Other savings deposits (excluding MMDAs)$10,329,0003,786
Total time deposits$13,782,0004,658
Total time and savings deposits$54,601,0004,320
Noninterest-bearing deposits$20,610,0003,671
Interest-bearing deposits$54,601,0004,342
Retail deposits$72,463,0004,198
Estimated insured deposits$57,832,0004,387
IRAs and Keogh plan accounts$1,549,0004,534
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$77,245,0004,268
Deposits held in domestic offices$77,245,0004,268
Individuals, partnerships, and corporations$73,867,0004,119
U.S. Government$01,011
States and political subdivisions in the U.S.$3,378,0004,140
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$33,838,0003,663
Demand deposits$21,268,0003,456
Nontransaction accounts$43,407,0004,330
Money market deposit accounts (MMDAs)$19,564,0003,022
Other savings deposits (excluding MMDAs)$10,570,0003,795
Total time deposits$13,273,0004,730
Total time and savings deposits$55,977,0004,328
Noninterest-bearing deposits$21,268,0003,574
Interest-bearing deposits$55,977,0004,355
Retail deposits$74,501,0004,169
Estimated insured deposits$57,730,0004,420
IRAs and Keogh plan accounts$1,589,0004,600
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$71,482,0004,432
Deposits held in domestic offices$71,482,0004,432
Individuals, partnerships, and corporations$68,150,0004,290
U.S. Government$01,101
States and political subdivisions in the U.S.$3,332,0004,194
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$30,233,0003,946
Demand deposits$20,260,0003,579
Nontransaction accounts$41,249,0004,445
Money market deposit accounts (MMDAs)$18,556,0003,128
Other savings deposits (excluding MMDAs)$9,692,0003,976
Total time deposits$13,001,0004,817
Total time and savings deposits$51,222,0004,491
Noninterest-bearing deposits$30,233,0002,988
Interest-bearing deposits$41,249,0004,769
Retail deposits$69,040,0004,345
Estimated insured deposits$55,692,0004,519
IRAs and Keogh plan accounts$1,606,0004,632
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$68,687,0004,540
Deposits held in domestic offices$68,687,0004,540
Individuals, partnerships, and corporations$65,147,0004,408
U.S. Government$01,097
States and political subdivisions in the U.S.$3,540,0004,158
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$26,703,0004,207
Demand deposits$16,824,0003,971
Nontransaction accounts$41,984,0004,473
Money market deposit accounts (MMDAs)$19,096,0003,150
Other savings deposits (excluding MMDAs)$9,650,0004,008
Total time deposits$13,238,0004,852
Total time and savings deposits$51,863,0004,532
Noninterest-bearing deposits$16,824,0004,042
Interest-bearing deposits$51,863,0004,552
Retail deposits$65,992,0004,466
Estimated insured deposits$55,118,0004,599
IRAs and Keogh plan accounts$1,724,0004,621
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$66,077,0004,634
Deposits held in domestic offices$66,077,0004,634
Individuals, partnerships, and corporations$62,248,0004,512
U.S. Government$01,191
States and political subdivisions in the U.S.$3,829,0004,150
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,998,0004,423
Demand deposits$14,680,0004,246
Nontransaction accounts$42,079,0004,520
Money market deposit accounts (MMDAs)$18,584,0003,211
Other savings deposits (excluding MMDAs)$9,703,0003,997
Total time deposits$13,792,0004,881
Total time and savings deposits$51,397,0004,592
Noninterest-bearing deposits$14,680,0004,288
Interest-bearing deposits$51,397,0004,608
Retail deposits$63,384,0004,564
Estimated insured deposits$53,668,0004,676
IRAs and Keogh plan accounts$1,756,0004,686
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$68,892,0004,604
Deposits held in domestic offices$68,892,0004,604
Individuals, partnerships, and corporations$65,218,0004,477
U.S. Government$01,147
States and political subdivisions in the U.S.$3,674,0004,194
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,823,0004,199
Demand deposits$16,644,0003,980
Nontransaction accounts$42,069,0004,571
Money market deposit accounts (MMDAs)$19,220,0003,188
Other savings deposits (excluding MMDAs)$9,319,0004,108
Total time deposits$13,530,0004,964
Total time and savings deposits$52,248,0004,602
Noninterest-bearing deposits$16,644,0004,063
Interest-bearing deposits$52,248,0004,619
Retail deposits$66,755,0004,521
Estimated insured deposits$55,159,0004,668
IRAs and Keogh plan accounts$1,823,0004,729
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$69,291,0004,617
Deposits held in domestic offices$69,291,0004,617
Individuals, partnerships, and corporations$64,201,0004,521
U.S. Government$01,163
States and political subdivisions in the U.S.$5,090,0003,914
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,626,0004,183
Demand deposits$17,439,0003,891
Nontransaction accounts$41,665,0004,629
Money market deposit accounts (MMDAs)$19,238,0003,194
Other savings deposits (excluding MMDAs)$8,419,0004,283
Total time deposits$14,008,0004,964
Total time and savings deposits$51,852,0004,655
Noninterest-bearing deposits$17,439,0003,976
Interest-bearing deposits$51,852,0004,669
Retail deposits$66,655,0004,549
Estimated insured deposits$55,539,0004,694
IRAs and Keogh plan accounts$1,866,0004,738
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$65,565,0004,740
Deposits held in domestic offices$65,565,0004,740
Individuals, partnerships, and corporations$59,993,0004,663
U.S. Government$01,186
States and political subdivisions in the U.S.$5,572,0003,857
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,907,0004,267
Demand deposits$16,431,0004,050
Nontransaction accounts$38,658,0004,799
Money market deposit accounts (MMDAs)$15,780,0003,537
Other savings deposits (excluding MMDAs)$8,085,0004,367
Total time deposits$14,793,0004,979
Total time and savings deposits$49,134,0004,795
Noninterest-bearing deposits$16,431,0004,133
Interest-bearing deposits$49,134,0004,802
Retail deposits$62,430,0004,698
Estimated insured deposits$54,245,0004,783
IRAs and Keogh plan accounts$1,886,0004,794
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$59,111,0004,940
Deposits held in domestic offices$59,111,0004,940
Individuals, partnerships, and corporations$53,925,0004,854
U.S. Government$01,254
States and political subdivisions in the U.S.$5,186,0003,940
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,728,0004,521
Demand deposits$14,485,0004,328
Nontransaction accounts$35,383,0004,932
Money market deposit accounts (MMDAs)$13,733,0003,728
Other savings deposits (excluding MMDAs)$6,852,0004,570
Total time deposits$14,798,0005,035
Total time and savings deposits$44,626,0004,949
Noninterest-bearing deposits$14,485,0004,384
Interest-bearing deposits$44,626,0004,959
Retail deposits$55,977,0004,904
Estimated insured deposits$50,589,0004,911
IRAs and Keogh plan accounts$1,965,0004,799
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$56,681,0005,011
Deposits held in domestic offices$56,681,0005,011
Individuals, partnerships, and corporations$52,068,0004,930
U.S. Government$01,248
States and political subdivisions in the U.S.$4,613,0004,043
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,367,0004,693
Demand deposits$13,889,0004,337
Nontransaction accounts$35,314,0004,986
Money market deposit accounts (MMDAs)$13,632,0003,750
Other savings deposits (excluding MMDAs)$7,156,0004,515
Total time deposits$14,526,0005,120
Total time and savings deposits$42,792,0005,031
Noninterest-bearing deposits$13,889,0004,401
Interest-bearing deposits$42,792,0005,040
Retail deposits$53,550,0004,984
Estimated insured deposits$49,431,0004,976
IRAs and Keogh plan accounts$1,958,0004,876
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$54,441,0005,112
Deposits held in domestic offices$54,441,0005,112
Individuals, partnerships, and corporations$49,803,0005,037
U.S. Government$01,147
States and political subdivisions in the U.S.$4,638,0004,071
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,885,0004,798
Demand deposits$13,014,0004,465
Nontransaction accounts$34,556,0005,073
Money market deposit accounts (MMDAs)$12,853,0003,863
Other savings deposits (excluding MMDAs)$7,402,0004,517
Total time deposits$14,302,0005,208
Total time and savings deposits$41,427,0005,137
Noninterest-bearing deposits$12,956,0004,523
Interest-bearing deposits$41,485,0005,147
Retail deposits$51,562,0005,094
Estimated insured deposits$47,863,0005,073
IRAs and Keogh plan accounts$2,006,0004,903
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$54,105,0005,176
Deposits held in domestic offices$54,105,0005,176
Individuals, partnerships, and corporations$49,336,0005,104
U.S. Government$01,159
States and political subdivisions in the U.S.$4,769,0004,074
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,850,0004,851
Demand deposits$12,455,0004,567
Nontransaction accounts$34,255,0005,137
Money market deposit accounts (MMDAs)$12,001,0003,983
Other savings deposits (excluding MMDAs)$8,289,0004,369
Total time deposits$13,965,0005,294
Total time and savings deposits$41,650,0005,185
Noninterest-bearing deposits$12,455,0004,618
Interest-bearing deposits$41,650,0005,191
Retail deposits$51,572,0005,150
Estimated insured deposits$47,097,0005,156
IRAs and Keogh plan accounts$1,953,0004,973
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$52,377,0005,267
Deposits held in domestic offices$52,377,0005,267
Individuals, partnerships, and corporations$47,623,0005,193
U.S. Government$01,296
States and political subdivisions in the U.S.$4,754,0004,090
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,566,0005,005
Demand deposits$11,688,0004,762
Nontransaction accounts$33,811,0005,178
Money market deposit accounts (MMDAs)$10,540,0004,158
Other savings deposits (excluding MMDAs)$8,079,0004,376
Total time deposits$15,192,0005,255
Total time and savings deposits$40,689,0005,250
Noninterest-bearing deposits$11,688,0004,802
Interest-bearing deposits$40,689,0005,253
Retail deposits$49,148,0005,257
Estimated insured deposits$46,589,0005,221
IRAs and Keogh plan accounts$1,786,0005,114
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$52,605,0005,303
Deposits held in domestic offices$52,605,0005,303
Individuals, partnerships, and corporations$48,044,0005,233
U.S. Government$01,197
States and political subdivisions in the U.S.$4,561,0004,143
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,978,0004,947
Demand deposits$12,142,0004,639
Nontransaction accounts$33,627,0005,258
Money market deposit accounts (MMDAs)$10,138,0004,240
Other savings deposits (excluding MMDAs)$8,335,0004,337
Total time deposits$15,154,0005,342
Total time and savings deposits$40,463,0005,314
Noninterest-bearing deposits$12,115,0004,699
Interest-bearing deposits$40,490,0005,314
Retail deposits$49,380,0005,278
Estimated insured deposits$46,464,0005,268
IRAs and Keogh plan accounts$1,832,0005,184
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$51,351,0005,394
Deposits held in domestic offices$51,351,0005,394
Individuals, partnerships, and corporations$47,036,0005,313
U.S. Government$01,235
States and political subdivisions in the U.S.$4,315,0004,262
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,198,0004,968
Demand deposits$12,036,0004,696
Nontransaction accounts$32,153,0005,383
Money market deposit accounts (MMDAs)$10,063,0004,293
Other savings deposits (excluding MMDAs)$7,396,0004,567
Total time deposits$14,694,0005,464
Total time and savings deposits$39,315,0005,413
Noninterest-bearing deposits$12,036,0004,748
Interest-bearing deposits$39,315,0005,411
Retail deposits$48,383,0005,382
Estimated insured deposits$45,681,0005,358
IRAs and Keogh plan accounts$1,587,0005,381
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$49,313,0005,528
Deposits held in domestic offices$49,313,0005,528
Individuals, partnerships, and corporations$44,833,0005,455
U.S. Government$01,228
States and political subdivisions in the U.S.$4,480,0004,236
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,996,0005,052
Demand deposits$11,431,0004,843
Nontransaction accounts$30,317,0005,541
Money market deposit accounts (MMDAs)$9,054,0004,473
Other savings deposits (excluding MMDAs)$6,727,0004,735
Total time deposits$14,536,0005,538
Total time and savings deposits$37,882,0005,527
Noninterest-bearing deposits$11,379,0004,895
Interest-bearing deposits$37,934,0005,532
Retail deposits$46,345,0005,506
Estimated insured deposits$44,716,0005,467
IRAs and Keogh plan accounts$1,615,0005,413
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$46,823,0005,663
Deposits held in domestic offices$46,823,0005,663
Individuals, partnerships, and corporations$42,413,0005,590
U.S. Government$01,345
States and political subdivisions in the U.S.$4,410,0004,265
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,751,0005,212
Demand deposits$10,484,0005,042
Nontransaction accounts$29,072,0005,648
Money market deposit accounts (MMDAs)$8,378,0004,603
Other savings deposits (excluding MMDAs)$5,854,0004,928
Total time deposits$14,840,0005,618
Total time and savings deposits$36,339,0005,663
Noninterest-bearing deposits$10,484,0005,077
Interest-bearing deposits$36,339,0005,660
Retail deposits$43,856,0005,637
Estimated insured deposits$42,494,0005,594
IRAs and Keogh plan accounts$1,601,0005,507
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$48,934,0005,654
Deposits held in domestic offices$48,934,0005,654
Individuals, partnerships, and corporations$44,377,0005,585
U.S. Government$01,257
States and political subdivisions in the U.S.$4,557,0004,221
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,509,0005,000
Demand deposits$12,069,0004,723
Nontransaction accounts$29,425,0005,706
Money market deposit accounts (MMDAs)$8,376,0004,665
Other savings deposits (excluding MMDAs)$5,931,0004,962
Total time deposits$15,118,0005,668
Total time and savings deposits$36,865,0005,694
Noninterest-bearing deposits$12,018,0004,825
Interest-bearing deposits$36,916,0005,691
Retail deposits$45,970,0005,633
Estimated insured deposits$43,872,0005,613
IRAs and Keogh plan accounts$1,649,0005,552
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$47,570,0005,750
Deposits held in domestic offices$47,570,0005,750
Individuals, partnerships, and corporations$42,955,0005,678
U.S. Government$01,331
States and political subdivisions in the U.S.$4,615,0004,222
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,266,0005,184
Demand deposits$11,463,0004,859
Nontransaction accounts$29,304,0005,770
Money market deposit accounts (MMDAs)$8,518,0004,677
Other savings deposits (excluding MMDAs)$5,634,0005,056
Total time deposits$15,153,0005,727
Total time and savings deposits$36,107,0005,791
Noninterest-bearing deposits$11,463,0004,936
Interest-bearing deposits$36,107,0005,791
Retail deposits$44,607,0005,727
Estimated insured deposits$42,337,0005,717
IRAs and Keogh plan accounts$1,652,0005,610
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$45,141,0005,886
Deposits held in domestic offices$45,141,0005,886
Individuals, partnerships, and corporations$40,159,0005,845
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$4,981,0004,154
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,124,0005,463
Demand deposits$9,321,0005,267
Nontransaction accounts$29,017,0005,852
Money market deposit accounts (MMDAs)$7,818,0004,839
Other savings deposits (excluding MMDAs)$6,337,0004,906
Total time deposits$14,862,0005,829
Total time and savings deposits$35,820,0005,880
Noninterest-bearing deposits$9,301,0005,334
Interest-bearing deposits$35,840,0005,877
Retail deposits$42,679,0005,848
Estimated insured deposits$41,202,0005,822
IRAs and Keogh plan accounts$1,683,0005,662
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$44,972,0005,923
Deposits held in domestic offices$44,972,0005,923
Individuals, partnerships, and corporations$39,995,0005,887
U.S. Government$01,474
States and political subdivisions in the U.S.$4,977,0004,151
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,936,0005,486
Demand deposits$9,254,0005,301
Nontransaction accounts$29,036,0005,899
Money market deposit accounts (MMDAs)$7,734,0004,861
Other savings deposits (excluding MMDAs)$6,308,0004,878
Total time deposits$14,994,0005,902
Total time and savings deposits$35,718,0005,905
Noninterest-bearing deposits$9,178,0005,373
Interest-bearing deposits$35,794,0005,905
Retail deposits$42,511,0005,890
Estimated insured deposits$40,638,0005,877
IRAs and Keogh plan accounts$1,694,0005,727
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$47,696,0005,909
Deposits held in domestic offices$47,696,0005,908
Individuals, partnerships, and corporations$42,522,0005,867
U.S. Government$01,406
States and political subdivisions in the U.S.$5,175,0004,051
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,290,0005,313
Demand deposits$10,429,0005,053
Nontransaction accounts$30,407,0005,908
Money market deposit accounts (MMDAs)$7,303,0004,980
Other savings deposits (excluding MMDAs)$7,853,0004,486
Total time deposits$15,251,0005,969
Total time and savings deposits$37,268,0005,921
Noninterest-bearing deposits$10,429,0005,155
Interest-bearing deposits$37,267,0005,919
Retail deposits$45,238,0005,866
Estimated insured deposits$41,991,0005,896
IRAs and Keogh plan accounts$1,764,0005,752
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$48,536,0005,917
Deposits held in domestic offices$48,536,0005,917
Individuals, partnerships, and corporations$43,061,0005,875
U.S. Government$01,377
States and political subdivisions in the U.S.$5,475,0003,994
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,661,0005,298
Demand deposits$10,925,0004,944
Nontransaction accounts$30,875,0005,939
Money market deposit accounts (MMDAs)$7,180,0005,049
Other savings deposits (excluding MMDAs)$8,220,0004,386
Total time deposits$15,475,0006,006
Total time and savings deposits$37,611,0005,955
Noninterest-bearing deposits$10,925,0005,060
Interest-bearing deposits$37,611,0005,961
Retail deposits$46,079,0005,884
Estimated insured deposits$42,361,0005,931
IRAs and Keogh plan accounts$1,768,0005,788
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$47,951,0006,002
Deposits held in domestic offices$47,951,0006,002
Individuals, partnerships, and corporations$42,492,0005,973
U.S. Government$01,424
States and political subdivisions in the U.S.$5,459,0004,029
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,297,0005,536
Demand deposits$9,667,0005,297
Nontransaction accounts$31,654,0005,967
Money market deposit accounts (MMDAs)$7,259,0005,075
Other savings deposits (excluding MMDAs)$8,836,0004,250
Total time deposits$15,559,0006,083
Total time and savings deposits$38,284,0006,001
Noninterest-bearing deposits$9,662,0005,382
Interest-bearing deposits$38,289,0006,000
Retail deposits$45,495,0005,973
Estimated insured deposits$41,421,0006,024
IRAs and Keogh plan accounts$1,702,0005,872
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$45,453,0006,123
Deposits held in domestic offices$45,453,0006,122
Individuals, partnerships, and corporations$40,040,0006,107
U.S. Government$01,583
States and political subdivisions in the U.S.$5,413,0004,061
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,678,0005,649
Demand deposits$9,135,0005,453
Nontransaction accounts$29,775,0006,097
Money market deposit accounts (MMDAs)$7,135,0005,086
Other savings deposits (excluding MMDAs)$7,319,0004,545
Total time deposits$15,321,0006,160
Total time and savings deposits$36,318,0006,106
Noninterest-bearing deposits$9,101,0005,536
Interest-bearing deposits$36,352,0006,103
Retail deposits$42,997,0006,088
Estimated insured deposits$39,951,0006,163
IRAs and Keogh plan accounts$1,662,0005,951
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$47,389,0006,105
Deposits held in domestic offices$47,389,0006,105
Individuals, partnerships, and corporations$42,525,0006,043
U.S. Government$01,457
States and political subdivisions in the U.S.$4,864,0004,170
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,242,0005,232
Demand deposits$11,466,0004,809
Nontransaction accounts$29,147,0006,215
Money market deposit accounts (MMDAs)$7,062,0005,128
Other savings deposits (excluding MMDAs)$6,937,0004,670
Total time deposits$15,148,0006,277
Total time and savings deposits$35,923,0006,189
Noninterest-bearing deposits$11,423,0004,987
Interest-bearing deposits$35,966,0006,184
Retail deposits$44,934,0006,052
Estimated insured deposits$41,629,0006,149
IRAs and Keogh plan accounts$1,838,0005,919
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$52,129,0005,976
Deposits held in domestic offices$52,129,0005,975
Individuals, partnerships, and corporations$46,474,0005,938
U.S. Government$01,535
States and political subdivisions in the U.S.$5,655,0003,968
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,558,0004,831
Demand deposits$12,557,0004,545
Nontransaction accounts$30,571,0006,183
Money market deposit accounts (MMDAs)$5,094,0005,577
Other savings deposits (excluding MMDAs)$10,738,0003,762
Total time deposits$14,739,0006,374
Total time and savings deposits$39,572,0006,083
Noninterest-bearing deposits$12,557,0004,739
Interest-bearing deposits$39,573,0006,079
Retail deposits$49,677,0005,919
Estimated insured deposits$40,550,0006,229
IRAs and Keogh plan accounts$1,849,0005,960
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$48,054,0006,167
Deposits held in domestic offices$48,054,0006,166
Individuals, partnerships, and corporations$44,400,0006,068
U.S. Government$01,579
States and political subdivisions in the U.S.$3,654,0004,636
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,482,0005,380
Demand deposits$9,960,0005,171
Nontransaction accounts$30,572,0006,238
Money market deposit accounts (MMDAs)$4,835,0005,675
Other savings deposits (excluding MMDAs)$10,713,0003,756
Total time deposits$15,024,0006,422
Total time and savings deposits$38,094,0006,205
Noninterest-bearing deposits$9,956,0005,298
Interest-bearing deposits$38,098,0006,198
Retail deposits$45,602,0006,127
Estimated insured deposits$39,579,0006,334
IRAs and Keogh plan accounts$1,885,0005,976
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$42,498,0006,386
Deposits held in domestic offices$42,498,0006,384
Individuals, partnerships, and corporations$38,965,0006,301
U.S. Government$01,780
States and political subdivisions in the U.S.$3,533,0004,522
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,897,0005,400
Demand deposits$10,174,0005,017
Nontransaction accounts$25,601,0006,505
Money market deposit accounts (MMDAs)$4,891,0005,632
Other savings deposits (excluding MMDAs)$5,805,0004,891
Total time deposits$14,905,0006,459
Total time and savings deposits$32,324,0006,456
Noninterest-bearing deposits$10,174,0005,167
Interest-bearing deposits$32,323,0006,463
Retail deposits$40,348,0006,318
Estimated insured deposits$38,672,0006,366
IRAs and Keogh plan accounts$1,956,0005,962
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$42,942,0006,398
Deposits held in domestic offices$42,942,0006,397
Individuals, partnerships, and corporations$39,525,0006,305
U.S. Government$01,652
States and political subdivisions in the U.S.$3,417,0004,512
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,261,0005,265
Demand deposits$9,863,0005,012
Nontransaction accounts$25,681,0006,553
Money market deposit accounts (MMDAs)$4,286,0005,824
Other savings deposits (excluding MMDAs)$4,824,0005,240
Total time deposits$16,571,0006,413
Total time and savings deposits$33,079,0006,474
Noninterest-bearing deposits$9,863,0005,158
Interest-bearing deposits$33,080,0006,483
Retail deposits$40,225,0006,359
Estimated insured deposits$40,335,0006,348
IRAs and Keogh plan accounts$2,025,0005,967
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$40,580,0006,529
Deposits held in domestic offices$40,580,0006,527
Individuals, partnerships, and corporations$37,563,0006,426
U.S. Government$01,633
States and political subdivisions in the U.S.$3,017,0004,693
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,180,0005,387
Demand deposits$9,273,0005,084
Nontransaction accounts$24,400,0006,688
Money market deposit accounts (MMDAs)$3,773,0006,002
Other savings deposits (excluding MMDAs)$4,525,0005,367
Total time deposits$16,102,0006,526
Total time and savings deposits$31,307,0006,598
Noninterest-bearing deposits$9,273,0005,218
Interest-bearing deposits$31,307,0006,591
Retail deposits$37,865,0006,496
Estimated insured deposits$37,603,0006,500
IRAs and Keogh plan accounts$2,044,0005,999
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$38,394,0006,661
Deposits held in domestic offices$38,394,0006,659
Individuals, partnerships, and corporations$35,038,0006,594
U.S. Government$01,643
States and political subdivisions in the U.S.$3,356,0004,573
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,237,0005,573
Demand deposits$7,728,0005,539
Nontransaction accounts$23,157,0006,817
Money market deposit accounts (MMDAs)$3,298,0006,170
Other savings deposits (excluding MMDAs)$4,270,0005,477
Total time deposits$15,589,0006,633
Total time and savings deposits$30,666,0006,700
Noninterest-bearing deposits$7,728,0005,649
Interest-bearing deposits$30,666,0006,702
Retail deposits$36,248,0006,612
Estimated insured deposits$35,621,0006,638
IRAs and Keogh plan accounts$2,096,0005,999
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$34,206,0006,859
Deposits held in domestic offices$34,206,0006,857
Individuals, partnerships, and corporations$31,132,0006,825
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$3,073,0004,693
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,293,0006,039
Demand deposits$6,275,0005,990
Nontransaction accounts$21,913,0006,933
Money market deposit accounts (MMDAs)$2,421,0006,437
Other savings deposits (excluding MMDAs)$3,672,0005,657
Total time deposits$15,820,0006,703
Total time and savings deposits$27,931,0006,843
Noninterest-bearing deposits$6,275,0006,067
Interest-bearing deposits$27,931,0006,844
Retail deposits$31,812,0006,832
Estimated insured deposits$32,402,0006,818
IRAs and Keogh plan accounts$2,127,0006,028
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$36,856,0006,817
Deposits held in domestic offices$36,856,0006,816
Individuals, partnerships, and corporations$33,715,0006,749
U.S. Government$03,279
States and political subdivisions in the U.S.$3,141,0004,697
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,779,0005,737
Demand deposits$8,040,0005,396
Nontransaction accounts$23,077,0006,944
Money market deposit accounts (MMDAs)$2,580,0006,452
Other savings deposits (excluding MMDAs)$3,704,0005,684
Total time deposits$16,793,0006,710
Total time and savings deposits$28,816,0006,881
Noninterest-bearing deposits$8,040,0005,520
Interest-bearing deposits$28,816,0006,878
Retail deposits$33,964,0006,788
Estimated insured deposits$33,747,0006,768
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$35,925,0006,892
Deposits held in domestic offices$35,925,0006,892
Individuals, partnerships, and corporations$32,662,0006,845
U.S. Government$03,428
States and political subdivisions in the U.S.$3,263,0004,675
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,342,0005,804
Demand deposits$7,809,0005,398
Nontransaction accounts$22,583,0007,022
Money market deposit accounts (MMDAs)$2,280,0006,584
Other savings deposits (excluding MMDAs)$3,447,0005,808
Total time deposits$16,856,0006,768
Total time and savings deposits$28,116,0006,957
Noninterest-bearing deposits$7,809,0005,522
Interest-bearing deposits$28,116,0006,959
Retail deposits$32,986,0006,873
Estimated insured deposits$33,079,0006,838
IRAs and Keogh plan accounts$2,252,0006,027
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$33,336,0007,087
Deposits held in domestic offices$33,336,0007,085
Individuals, partnerships, and corporations$29,790,0007,040
U.S. Government$03,500
States and political subdivisions in the U.S.$3,546,0004,643
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,888,0006,103
Demand deposits$6,191,0005,978
Nontransaction accounts$21,448,0007,169
Money market deposit accounts (MMDAs)$1,406,0007,002
Other savings deposits (excluding MMDAs)$3,422,0005,855
Total time deposits$16,620,0006,874
Total time and savings deposits$27,145,0007,092
Noninterest-bearing deposits$6,191,0006,065
Interest-bearing deposits$27,145,0007,093
Retail deposits$30,382,0007,070
Estimated insured deposits$31,450,0007,014
IRAs and Keogh plan accounts$2,253,0006,063
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$31,795,0007,195
Deposits held in domestic offices$31,795,0007,195
Individuals, partnerships, and corporations$28,656,0007,149
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$3,136,0004,795
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,201,0006,314
Demand deposits$6,452,0006,008
Nontransaction accounts$20,594,0007,259
Money market deposit accounts (MMDAs)$1,388,0007,041
Other savings deposits (excluding MMDAs)$3,149,0005,924
Total time deposits$16,057,0006,971
Total time and savings deposits$25,343,0007,216
Noninterest-bearing deposits$6,452,0006,096
Interest-bearing deposits$25,344,0007,217
Retail deposits$24,847,0007,214
Estimated insured deposits$30,531,0007,091
IRAs and Keogh plan accounts$2,173,0006,095
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$31,275,0007,242
Deposits held in domestic offices$31,275,0007,242
Individuals, partnerships, and corporations$27,961,0007,209
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$3,313,0004,699
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,608,0006,128
Demand deposits$6,869,0005,689
Nontransaction accounts$19,667,0007,375
Money market deposit accounts (MMDAs)$1,885,0006,911
Other savings deposits (excluding MMDAs)$2,758,0006,178
Total time deposits$15,024,0007,112
Total time and savings deposits$24,406,0007,309
Noninterest-bearing deposits$6,869,0005,804
Interest-bearing deposits$24,406,0007,306
Retail deposits$25,402,0007,189
Estimated insured deposits$29,152,0007,183
IRAs and Keogh plan accounts$2,069,0006,210
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$32,074,0007,259
Deposits held in domestic offices$32,074,0007,258
Individuals, partnerships, and corporations$28,628,0007,227
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$3,445,0004,697
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,472,0006,019
Demand deposits$7,524,0005,522
Nontransaction accounts$19,602,0007,437
Money market deposit accounts (MMDAs)$1,577,0007,081
Other savings deposits (excluding MMDAs)$2,877,0006,155
Total time deposits$15,148,0007,170
Total time and savings deposits$24,550,0007,361
Noninterest-bearing deposits$7,524,0005,634
Interest-bearing deposits$24,550,0007,362
Retail deposits$25,992,0007,219
Estimated insured deposits$27,598,0007,091
IRAs and Keogh plan accounts$2,049,0006,229
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$31,954,0007,292
Deposits held in domestic offices$31,954,0007,292
Individuals, partnerships, and corporations$28,733,0007,253
U.S. Government$03,628
States and political subdivisions in the U.S.$3,221,0004,836
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,331,0006,038
Demand deposits$7,055,0005,698
Nontransaction accounts$19,623,0007,467
Money market deposit accounts (MMDAs)$1,830,0007,004
Other savings deposits (excluding MMDAs)$2,764,0006,225
Total time deposits$15,029,0007,208
Total time and savings deposits$24,899,0007,378
Noninterest-bearing deposits$7,055,0005,807
Interest-bearing deposits$24,899,0007,377
Retail deposits$25,661,0007,263
Estimated insured deposits$27,789,0007,097
IRAs and Keogh plan accounts$1,912,0006,296
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$32,804,0007,237
Deposits held in domestic offices$32,804,0007,237
Individuals, partnerships, and corporations$29,717,0007,198
U.S. Government$03,888
States and political subdivisions in the U.S.$3,087,0004,910
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,179,0005,870
Demand deposits$7,924,0005,459
Nontransaction accounts$19,625,0007,469
Money market deposit accounts (MMDAs)$1,583,0007,103
Other savings deposits (excluding MMDAs)$2,853,0006,085
Total time deposits$15,189,0007,186
Total time and savings deposits$24,880,0007,359
Noninterest-bearing deposits$7,924,0005,582
Interest-bearing deposits$24,880,0007,358
Retail deposits$26,589,0007,209
Estimated insured deposits$28,176,0007,067
IRAs and Keogh plan accounts$1,866,0006,288
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$33,655,0007,204
Deposits held in domestic offices$33,655,0007,203
Individuals, partnerships, and corporations$29,694,0007,213
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$3,960,0004,407
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,219,0005,622
Demand deposits$8,524,0005,182
Nontransaction accounts$19,436,0007,508
Money market deposit accounts (MMDAs)$1,107,0007,409
Other savings deposits (excluding MMDAs)$2,994,0006,053
Total time deposits$15,335,0007,202
Total time and savings deposits$25,131,0007,374
Noninterest-bearing deposits$8,524,0005,359
Interest-bearing deposits$25,131,0007,367
Retail deposits$27,283,0007,181
Estimated insured deposits$28,111,0007,098
IRAs and Keogh plan accounts$1,879,0006,232
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$32,576,0007,292
Deposits held in domestic offices$32,576,0007,290
Individuals, partnerships, and corporations$28,619,0007,295
U.S. Government$03,873
States and political subdivisions in the U.S.$3,957,0004,434
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,142,0005,912
Demand deposits$8,117,0005,415
Nontransaction accounts$19,434,0007,534
Money market deposit accounts (MMDAs)$770,0007,638
Other savings deposits (excluding MMDAs)$3,175,0006,015
Total time deposits$15,488,0007,201
Total time and savings deposits$24,459,0007,440
Noninterest-bearing deposits$8,117,0005,565
Interest-bearing deposits$24,459,0007,435
Retail deposits$25,861,0007,298
Estimated insured deposits$28,259,0007,096
IRAs and Keogh plan accounts$1,899,0006,230
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$30,677,0007,375
Deposits held in domestic offices$30,677,0007,374
Individuals, partnerships, and corporations$26,774,0007,408
U.S. Government$03,876
States and political subdivisions in the U.S.$3,903,0004,424
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,673,0006,220
Demand deposits$6,849,0005,811
Nontransaction accounts$19,004,0007,560
Money market deposit accounts (MMDAs)$803,0007,618
Other savings deposits (excluding MMDAs)$2,964,0006,120
Total time deposits$15,237,0007,257
Total time and savings deposits$23,828,0007,472
Noninterest-bearing deposits$6,849,0005,927
Interest-bearing deposits$23,828,0007,473
Retail deposits$23,919,0007,434
Estimated insured deposits$26,885,0007,197
IRAs and Keogh plan accounts$1,829,0006,299
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$30,094,0007,422
Deposits held in domestic offices$30,094,0007,421
Individuals, partnerships, and corporations$26,458,0007,416
U.S. Government$04,156
States and political subdivisions in the U.S.$3,636,0004,528
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,413,0006,267
Demand deposits$6,863,0005,879
Nontransaction accounts$18,681,0007,578
Money market deposit accounts (MMDAs)$752,0007,625
Other savings deposits (excluding MMDAs)$2,908,0006,094
Total time deposits$15,021,0007,261
Total time and savings deposits$23,231,0007,496
Noninterest-bearing deposits$6,863,0006,000
Interest-bearing deposits$23,231,0007,496
Retail deposits$23,371,0007,470
Estimated insured deposits$26,236,0007,212
IRAs and Keogh plan accounts$1,736,0006,391
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$29,970,0007,411
Deposits held in domestic offices$29,970,0007,411
Individuals, partnerships, and corporations$25,783,0007,465
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$4,181,0004,179
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,093,0006,265
Demand deposits$6,577,0005,905
Nontransaction accounts$18,877,0007,573
Money market deposit accounts (MMDAs)$886,0007,561
Other savings deposits (excluding MMDAs)$2,774,0006,246
Total time deposits$15,217,0007,243
Total time and savings deposits$23,393,0007,505
Noninterest-bearing deposits$6,577,0006,028
Interest-bearing deposits$23,394,0007,498
Retail deposits$23,170,0007,467
Estimated insured deposits$26,096,0007,238
IRAs and Keogh plan accounts$1,726,0006,428
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$29,702,0007,470
Deposits held in domestic offices$29,702,0007,468
Individuals, partnerships, and corporations$25,634,0007,517
U.S. Government$04,057
States and political subdivisions in the U.S.$4,068,0004,263
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,466,0006,282
Demand deposits$6,982,0005,812
Nontransaction accounts$18,236,0007,668
Money market deposit accounts (MMDAs)$630,0007,780
Other savings deposits (excluding MMDAs)$2,742,0006,369
Total time deposits$14,864,0007,304
Total time and savings deposits$22,720,0007,586
Noninterest-bearing deposits$6,982,0005,927
Interest-bearing deposits$22,720,0007,579
Retail deposits$23,519,0007,476
Estimated insured deposits$25,323,0007,322
IRAs and Keogh plan accounts$1,711,0006,469
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$30,314,0007,454
Deposits held in domestic offices$30,314,0007,452
Individuals, partnerships, and corporations$25,236,0007,559
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$5,073,0003,924
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,480,0006,329
Demand deposits$6,335,0006,076
Nontransaction accounts$18,834,0007,635
Money market deposit accounts (MMDAs)$465,0007,916
Other savings deposits (excluding MMDAs)$2,606,0006,556
Total time deposits$15,763,0007,230
Total time and savings deposits$23,979,0007,527
Noninterest-bearing deposits$6,335,0006,171
Interest-bearing deposits$23,978,0007,527
Retail deposits$23,567,0007,502
Estimated insured deposits$25,656,0007,316
IRAs and Keogh plan accounts$1,627,0006,528
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$29,180,0007,531
Deposits held in domestic offices$29,180,0007,530
Individuals, partnerships, and corporations$24,672,0007,612
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$4,507,0004,168
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,820,0006,539
Demand deposits$5,916,0006,352
Nontransaction accounts$18,360,0007,666
Money market deposit accounts (MMDAs)$753,0007,749
Other savings deposits (excluding MMDAs)$2,632,0006,534
Total time deposits$14,975,0007,273
Total time and savings deposits$23,264,0007,570
Noninterest-bearing deposits$5,916,0006,445
Interest-bearing deposits$23,265,0007,575
Retail deposits$22,968,0007,532
Estimated insured deposits$25,053,0007,373
IRAs and Keogh plan accounts$1,578,0006,578
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$29,306,0007,529
Deposits held in domestic offices$29,306,0007,527
Individuals, partnerships, and corporations$25,435,0007,570
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$3,870,0004,328
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,461,0006,327
Demand deposits$6,547,0006,006
Nontransaction accounts$17,845,0007,726
Money market deposit accounts (MMDAs)$538,0007,921
Other savings deposits (excluding MMDAs)$2,819,0006,466
Total time deposits$14,488,0007,330
Total time and savings deposits$22,759,0007,621
Noninterest-bearing deposits$6,547,0006,118
Interest-bearing deposits$22,759,0007,615
Retail deposits$23,724,0007,490
Estimated insured deposits$25,891,0007,332
IRAs and Keogh plan accounts$1,586,0006,591
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$29,081,0007,556
Deposits held in domestic offices$29,081,0007,554
Individuals, partnerships, and corporations$24,889,0007,621
U.S. Government$04,264
States and political subdivisions in the U.S.$4,192,0004,190
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$11,242,0006,495
Demand deposits$6,272,0006,193
Nontransaction accounts$17,839,0007,744
Money market deposit accounts (MMDAs)$439,0008,021
Other savings deposits (excluding MMDAs)$3,239,0006,330
Total time deposits$14,161,0007,351
Total time and savings deposits$22,809,0007,641
Noninterest-bearing deposits$6,272,0006,279
Interest-bearing deposits$22,809,0007,637
Retail deposits$23,523,0007,543
Estimated insured deposits$25,108,0007,411
IRAs and Keogh plan accounts$1,556,0006,618
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$31,080,0007,472
Deposits held in domestic offices$31,080,0007,470
Individuals, partnerships, and corporations$26,025,0007,572
U.S. Government$04,261
States and political subdivisions in the U.S.$5,055,0003,889
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$12,479,0006,303
Demand deposits$6,874,0006,018
Nontransaction accounts$18,601,0007,696
Money market deposit accounts (MMDAs)$302,0008,107
Other savings deposits (excluding MMDAs)$3,556,0006,232
Total time deposits$14,743,0007,260
Total time and savings deposits$24,206,0007,572
Noninterest-bearing deposits$6,874,0006,101
Interest-bearing deposits$24,206,0007,577
Retail deposits$25,177,0007,452
Estimated insured deposits$24,843,0007,436
IRAs and Keogh plan accounts$1,535,0006,621
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$29,163,0007,614
Deposits held in domestic offices$29,163,0007,613
Individuals, partnerships, and corporations$24,463,0007,700
U.S. Government$04,442
States and political subdivisions in the U.S.$4,700,0004,052
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$11,326,0006,670
Demand deposits$5,793,0006,544
Nontransaction accounts$17,837,0007,763
Money market deposit accounts (MMDAs)$229,0008,181
Other savings deposits (excluding MMDAs)$3,386,0006,317
Total time deposits$14,222,0007,326
Total time and savings deposits$23,370,0007,642
Noninterest-bearing deposits$5,793,0006,621
Interest-bearing deposits$23,370,0007,642
Retail deposits$23,494,0007,624
Estimated insured deposits$21,302,0007,728
IRAs and Keogh plan accounts$1,535,0006,635
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$28,513,0007,659
Deposits held in domestic offices$28,513,0007,657
Individuals, partnerships, and corporations$25,106,0007,652
U.S. Government$04,317
States and political subdivisions in the U.S.$3,407,0004,620
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$10,980,0006,634
Demand deposits$6,006,0006,344
Nontransaction accounts$17,533,0007,815
Money market deposit accounts (MMDAs)$435,0008,085
Other savings deposits (excluding MMDAs)$4,104,0005,948
Total time deposits$12,994,0007,509
Total time and savings deposits$22,507,0007,720
Noninterest-bearing deposits$6,006,0006,415
Interest-bearing deposits$22,507,0007,715
Retail deposits$24,234,0007,571
Estimated insured deposits$21,221,0007,748
IRAs and Keogh plan accounts$1,545,0006,660
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$28,107,0007,676
Deposits held in domestic offices$28,107,0007,675
Individuals, partnerships, and corporations$24,352,0007,702
U.S. Government$04,271
States and political subdivisions in the U.S.$3,755,0004,456
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$10,339,0006,767
Demand deposits$5,606,0006,450
Nontransaction accounts$17,768,0007,805
Money market deposit accounts (MMDAs)$557,0008,035
Other savings deposits (excluding MMDAs)$3,650,0006,278
Total time deposits$13,561,0007,395
Total time and savings deposits$22,501,0007,730
Noninterest-bearing deposits$5,606,0006,502
Interest-bearing deposits$22,501,0007,740
Retail deposits$23,345,0007,642
Estimated insured deposits$21,678,0007,717
IRAs and Keogh plan accounts$1,544,0006,657
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$30,442,0007,594
Deposits held in domestic offices$30,442,0007,592
Individuals, partnerships, and corporations$26,628,0007,622
U.S. Government$04,329
States and political subdivisions in the U.S.$3,814,0004,494
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$10,733,0006,765
Demand deposits$5,667,0006,454
Nontransaction accounts$19,709,0007,699
Money market deposit accounts (MMDAs)$423,0008,169
Other savings deposits (excluding MMDAs)$4,020,0006,154
Total time deposits$15,266,0007,205
Total time and savings deposits$24,775,0007,626
Noninterest-bearing deposits$5,667,0006,511
Interest-bearing deposits$24,776,0007,636
Retail deposits$24,315,0007,649
Estimated insured deposits$24,363,0007,596
IRAs and Keogh plan accounts$1,548,0006,707
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$28,287,0007,771
Deposits held in domestic offices$28,287,0007,769
Individuals, partnerships, and corporations$25,385,0007,736
U.S. Government$04,510
States and political subdivisions in the U.S.$2,902,0005,003
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$10,144,0006,955
Demand deposits$5,146,0006,768
Nontransaction accounts$18,143,0007,857
Money market deposit accounts (MMDAs)$364,0008,239
Other savings deposits (excluding MMDAs)$4,088,0006,072
Total time deposits$13,691,0007,417
Total time and savings deposits$23,141,0007,765
Noninterest-bearing deposits$5,146,0006,825
Interest-bearing deposits$23,141,0007,774
Retail deposits$23,741,0007,731
Estimated insured deposits$22,883,0007,731
IRAs and Keogh plan accounts$1,536,0006,743
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$26,462,0007,880
Deposits held in domestic offices$26,462,0007,878
Individuals, partnerships, and corporations$24,753,0007,782
U.S. Government$04,404
States and political subdivisions in the U.S.$1,709,0005,770
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$9,473,0006,998
Demand deposits$5,294,0006,552
Nontransaction accounts$16,989,0007,992
Money market deposit accounts (MMDAs)$366,0008,260
Other savings deposits (excluding MMDAs)$3,921,0006,166
Total time deposits$12,702,0007,582
Total time and savings deposits$21,168,0007,939
Noninterest-bearing deposits$5,294,0006,599
Interest-bearing deposits$21,168,0007,946
Retail deposits$22,784,0007,797
Estimated insured deposits$21,679,0007,854
IRAs and Keogh plan accounts$1,647,0006,653
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$28,110,0007,828
Deposits held in domestic offices$28,110,0007,827
Individuals, partnerships, and corporations$26,086,0007,738
U.S. Government$04,543
States and political subdivisions in the U.S.$2,024,0005,581
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$10,418,0006,806
Demand deposits$6,193,0006,142
Nontransaction accounts$17,692,0007,977
Money market deposit accounts (MMDAs)$432,0008,268
Other savings deposits (excluding MMDAs)$3,932,0006,207
Total time deposits$13,328,0007,545
Total time and savings deposits$21,917,0007,939
Noninterest-bearing deposits$6,193,0006,189
Interest-bearing deposits$21,916,0007,947
Retail deposits$24,016,0007,763
Estimated insured deposits$22,711,0007,823
IRAs and Keogh plan accounts$1,676,0006,732
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$28,175,0007,856
Deposits held in domestic offices$28,175,0007,854
Individuals, partnerships, and corporations$26,097,0007,769
U.S. Government$04,568
States and political subdivisions in the U.S.$2,078,0005,570
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$10,054,0006,918
Demand deposits$5,841,0006,267
Nontransaction accounts$18,121,0007,987
Money market deposit accounts (MMDAs)$243,0008,425
Other savings deposits (excluding MMDAs)$3,926,0006,223
Total time deposits$13,952,0007,509
Total time and savings deposits$22,334,0007,936
Noninterest-bearing deposits$5,841,0006,311
Interest-bearing deposits$22,334,0007,946
Retail deposits$23,971,0007,804
Estimated insured deposits$22,712,0007,858
IRAs and Keogh plan accounts$1,664,0006,745
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$27,716,0007,907
Deposits held in domestic offices$27,716,0007,906
Individuals, partnerships, and corporations$25,509,0007,798
U.S. Government$04,814
States and political subdivisions in the U.S.$2,207,0005,487
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$9,454,0006,497
Demand deposits$5,419,0006,150
Nontransaction accounts$18,262,0007,151
Money market deposit accounts (MMDAs)$335,0007,626
Other savings deposits (excluding MMDAs)$3,853,0005,504
Total time deposits$14,074,0006,714
Total time and savings deposits$22,297,0007,940
Noninterest-bearing deposits$5,419,0006,562
Interest-bearing deposits$22,297,0007,969
Retail deposits$23,426,0007,876
Estimated insured deposits$22,406,0007,931
IRAs and Keogh plan accounts$1,664,0006,784
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$27,597,0007,944
Deposits held in domestic offices$27,597,0007,943
Individuals, partnerships, and corporations$25,285,0007,854
U.S. Government$04,647
States and political subdivisions in the U.S.$2,312,0005,353
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$9,277,0006,462
Demand deposits$5,354,0006,048
Nontransaction accounts$18,320,0007,190
Money market deposit accounts (MMDAs)$532,0007,567
Other savings deposits (excluding MMDAs)$3,753,0005,563
Total time deposits$14,035,0006,788
Total time and savings deposits$22,243,0007,986
Noninterest-bearing deposits$5,354,0006,473
Interest-bearing deposits$22,243,0008,014
Retail deposits$23,535,0007,896
Estimated insured deposits$22,751,0007,947
IRAs and Keogh plan accounts$1,673,0006,850
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$27,591,0007,969
Deposits held in domestic offices$27,591,0007,968
Individuals, partnerships, and corporations$25,230,0007,878
U.S. Government$04,820
States and political subdivisions in the U.S.$2,361,0005,321
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$9,474,0006,395
Demand deposits$5,459,0005,979
Nontransaction accounts$18,117,0007,235
Money market deposit accounts (MMDAs)$545,0007,569
Other savings deposits (excluding MMDAs)$3,513,0005,684
Total time deposits$14,058,0006,835
Total time and savings deposits$22,132,0008,031
Noninterest-bearing deposits$5,459,0006,415
Interest-bearing deposits$22,132,0008,065
Retail deposits$23,404,0007,935
Estimated insured deposits$22,730,0007,973
IRAs and Keogh plan accounts$1,673,0006,870
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$26,278,0008,087
Deposits held in domestic offices$26,278,0008,086
Individuals, partnerships, and corporations$23,813,0008,000
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$2,463,0005,287
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$8,848,0006,518
Demand deposits$4,771,0006,221
Nontransaction accounts$17,430,0007,317
Money market deposit accounts (MMDAs)$504,0007,604
Other savings deposits (excluding MMDAs)$3,337,0005,755
Total time deposits$13,589,0006,950
Total time and savings deposits$21,507,0008,103
Noninterest-bearing deposits$4,771,0006,670
Interest-bearing deposits$21,507,0008,138
Retail deposits$22,652,0008,005
Estimated insured deposits$21,434,0008,102
IRAs and Keogh plan accounts$1,497,0007,058
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$25,628,0008,153
Deposits held in domestic offices$25,628,0008,151
Individuals, partnerships, and corporations$23,148,0008,073
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$2,477,0005,271
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$8,504,0006,632
Demand deposits$4,603,0006,367
Nontransaction accounts$17,124,0007,338
Money market deposit accounts (MMDAs)$333,0007,721
Other savings deposits (excluding MMDAs)$3,053,0005,844
Total time deposits$13,738,0006,953
Total time and savings deposits$21,025,0008,139
Noninterest-bearing deposits$4,603,0006,812
Interest-bearing deposits$21,025,0008,186
Retail deposits$21,891,0008,093
Estimated insured deposits$21,370,0008,127
IRAs and Keogh plan accounts$1,487,0007,053
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$27,002,0008,134
Deposits held in domestic offices$27,002,0008,132
Individuals, partnerships, and corporations$23,977,0008,100
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$3,024,0004,812
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$8,891,0006,511
Demand deposits$4,342,0006,496
Nontransaction accounts$18,111,0007,331
Money market deposit accounts (MMDAs)$443,0007,800
Other savings deposits (excluding MMDAs)$3,448,0005,414
Total time deposits$14,220,0007,004
Total time and savings deposits$22,660,0008,083
Noninterest-bearing deposits$4,342,0006,922
Interest-bearing deposits$22,660,0008,129
Retail deposits$23,109,0008,065
Estimated insured deposits$24,399,0007,990
IRAs and Keogh plan accounts$1,470,0007,100
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$24,472,0008,379
Deposits held in domestic offices$24,472,0008,378
Individuals, partnerships, and corporations$21,193,0008,365
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$3,274,0004,675
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$7,869,0006,796
Demand deposits$3,864,0006,780
Nontransaction accounts$16,603,0007,495
Money market deposit accounts (MMDAs)$652,0007,759
Other savings deposits (excluding MMDAs)$2,519,0006,069
Total time deposits$13,432,0007,177
Total time and savings deposits$20,608,0008,279
Noninterest-bearing deposits$3,864,0007,191
Interest-bearing deposits$20,608,0008,356
Retail deposits$20,780,0008,338
Estimated insured deposits$22,404,0008,216
IRAs and Keogh plan accounts$1,657,0006,923
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$23,124,0008,700
Deposits held in domestic offices$23,124,0008,698
Individuals, partnerships, and corporations$20,510,0008,676
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$2,609,0005,143
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,443,0007,093
Demand deposits$3,625,0007,027
Nontransaction accounts$15,681,0007,765
Money market deposit accounts (MMDAs)$607,0008,060
Other savings deposits (excluding MMDAs)$2,547,0006,383
Total time deposits$12,527,0007,378
Total time and savings deposits$19,499,0008,646
Noninterest-bearing deposits$3,625,0007,448
Interest-bearing deposits$19,499,0008,707
Retail deposits$19,926,0008,672
Estimated insured deposits$21,524,0008,517
IRAs and Keogh plan accounts$1,653,0007,148
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$22,786,0008,881
Deposits held in domestic offices$22,786,0008,880
Individuals, partnerships, and corporations$20,076,0008,873
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$2,706,0005,040
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$7,299,0007,307
Demand deposits$3,605,0007,163
Nontransaction accounts$15,487,0007,882
Money market deposit accounts (MMDAs)$434,0008,335
Other savings deposits (excluding MMDAs)$2,506,0006,584
Total time deposits$12,547,0007,487
Total time and savings deposits$19,181,0008,815
Noninterest-bearing deposits$3,605,0007,587
Interest-bearing deposits$19,181,0008,879
Retail deposits$19,671,0008,866
Estimated insured deposits$21,295,0008,709
IRAs and Keogh plan accounts$1,385,0007,723
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$22,133,0009,222
Deposits held in domestic offices$22,133,0009,220
Individuals, partnerships, and corporations$18,935,0009,280
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$3,192,0004,695
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,199,0007,842
Demand deposits$3,020,0007,699
Nontransaction accounts$15,934,0008,020
Money market deposit accounts (MMDAs)$615,0008,465
Other savings deposits (excluding MMDAs)$2,663,0006,628
Total time deposits$12,656,0007,636
Total time and savings deposits$19,113,0009,093
Noninterest-bearing deposits$3,020,0008,156
Interest-bearing deposits$19,113,0009,170
Retail deposits$18,763,0009,302
Estimated insured deposits$20,534,0009,104
IRAs and Keogh plan accounts$1,415,0007,983
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$21,806,0009,669
Deposits held in domestic offices$21,806,0009,667
Individuals, partnerships, and corporations$18,600,0009,722
U.S. Government$55,0003,927
States and political subdivisions in the U.S.$3,151,0004,702
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,926,0008,304
Demand deposits$2,725,0008,252
Nontransaction accounts$15,880,0008,298
Money market deposit accounts (MMDAs)$726,0008,708
Other savings deposits (excluding MMDAs)$2,492,0007,132
Total time deposits$12,662,0007,865
Total time and savings deposits$19,081,0009,459
Noninterest-bearing deposits$2,725,0008,735
Interest-bearing deposits$19,081,0009,560
Retail deposits$18,371,0009,775
Estimated insured deposits$20,408,0009,517
IRAs and Keogh plan accounts$1,332,0008,542
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$21,710,00010,045
Deposits held in domestic offices$21,710,00010,043
Individuals, partnerships, and corporations$18,287,00010,144
U.S. Government$79,0003,652
States and political subdivisions in the U.S.$3,344,0004,490
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,399,0008,815
Demand deposits$2,602,0008,597
Nontransaction accounts$16,311,0008,479
Money market deposit accounts (MMDAs)$705,0009,110
Other savings deposits (excluding MMDAs)$2,351,0007,609
Total time deposits$13,255,0007,937
Total time and savings deposits$19,108,0009,810
Noninterest-bearing deposits$2,602,0009,121
Interest-bearing deposits$19,108,0009,921
Retail deposits$17,754,00010,264
Estimated insured deposits$20,102,0009,961
IRAs and Keogh plan accounts$1,163,0009,239
Brokered deposits$198,0001,152
Fully insured brokered deposits$198,0001,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$21,570,00010,401
Deposits held in domestic offices$21,570,00010,396
Individuals, partnerships, and corporations$17,977,00010,575
U.S. Government$59,0004,310
States and political subdivisions in the U.S.$3,534,0004,221
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,880,0009,000
Demand deposits$2,731,0008,800
Nontransaction accounts$15,690,0008,799
Money market deposit accounts (MMDAs)$1,080,0009,245
Other savings deposits (excluding MMDAs)$2,737,0007,724
Total time deposits$11,873,0008,091
Total time and savings deposits$18,839,00010,186
Noninterest-bearing deposits$2,731,0009,287
Interest-bearing deposits$18,839,00010,295
Retail deposits$17,650,00010,688
Estimated insured deposits$19,991,00010,336
IRAs and Keogh plan accounts$969,0009,995
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$21,456,00010,922
Deposits held in domestic offices$21,456,00010,920
Individuals, partnerships, and corporations$17,470,00011,127
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$3,965,0003,789
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$6,332,0009,069
Demand deposits$2,603,0009,131
Nontransaction accounts$15,124,0009,229
Money market deposit accounts (MMDAs)$1,154,0009,669
Other savings deposits (excluding MMDAs)$2,591,0008,206
Total time deposits$11,379,0008,392
Total time and savings deposits$18,853,00010,624
Noninterest-bearing deposits$2,603,0009,638
Interest-bearing deposits$18,853,00010,814
Retail deposits$18,175,00011,173
Estimated insured deposits$19,986,00010,845
IRAs and Keogh plan accounts$896,00010,723
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$21,244,00011,319
Deposits held in domestic offices$21,244,00011,316
Individuals, partnerships, and corporations$17,941,00011,645
U.S. Government$20,0006,672
States and political subdivisions in the U.S.$3,283,0004,239
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,673,0009,528
Demand deposits$2,234,0009,784
Nontransaction accounts$15,571,0009,310
Money market deposit accounts (MMDAs)$1,667,0009,332
Other savings deposits (excluding MMDAs)$2,041,0008,760
Total time deposits$11,863,0008,538
Total time and savings deposits$19,010,00011,134
Noninterest-bearing deposits$2,234,00010,501
Interest-bearing deposits$19,010,00011,131
Retail deposits$17,667,00011,687
Estimated insured deposits$19,354,00011,369
IRAs and Keogh plan accounts$855,00011,293
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA