Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2023-12-31Rank
Total deposits$255,521,0002,455
Deposits held in domestic offices$255,521,0002,455
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$118,322,0002,070
Demand deposits$67,543,0002,142
Nontransaction accounts$137,199,0002,473
Money market deposit accounts (MMDAs)$13,065,0003,146
Other savings deposits (excluding MMDAs)$60,087,0001,364
Total time deposits$64,047,0002,419
Total time and savings deposits$187,978,0002,385
Noninterest-bearing deposits$35,834,0002,978
Interest-bearing deposits$219,687,0002,231
Retail deposits$236,499,0002,340
Estimated insured deposits$194,854,0002,374
IRAs and Keogh plan accounts$6,201,0002,210
Brokered deposits$6,188,0001,555
Fully insured brokered deposits$6,188,0001,344
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$251,614,0002,473
Deposits held in domestic offices$251,614,0002,472
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$112,730,0002,139
Demand deposits$62,794,0002,254
Nontransaction accounts$138,884,0002,450
Money market deposit accounts (MMDAs)$14,968,0003,078
Other savings deposits (excluding MMDAs)$61,349,0001,390
Total time deposits$62,567,0002,371
Total time and savings deposits$188,820,0002,365
Noninterest-bearing deposits$28,132,0003,286
Interest-bearing deposits$223,482,0002,185
Retail deposits$231,270,0002,387
Estimated insured deposits$193,665,0002,387
IRAs and Keogh plan accounts$01,133
Brokered deposits$6,974,0001,483
Fully insured brokered deposits$6,974,0001,280
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$256,638,0002,437
Deposits held in domestic offices$256,638,0002,435
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$115,812,0002,120
Demand deposits$60,164,0002,323
Nontransaction accounts$140,826,0002,412
Money market deposit accounts (MMDAs)$15,467,0003,070
Other savings deposits (excluding MMDAs)$65,430,0001,363
Total time deposits$59,929,0002,329
Total time and savings deposits$196,474,0002,300
Noninterest-bearing deposits$27,463,0003,359
Interest-bearing deposits$229,175,0002,146
Retail deposits$237,808,0002,351
Estimated insured deposits$196,642,0002,368
IRAs and Keogh plan accounts$6,194,0002,243
Brokered deposits$7,219,0001,362
Fully insured brokered deposits$7,219,0001,175
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$246,628,0002,522
Deposits held in domestic offices$246,628,0002,521
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$109,545,0002,269
Demand deposits$54,242,0002,528
Nontransaction accounts$137,083,0002,471
Money market deposit accounts (MMDAs)$14,232,0003,230
Other savings deposits (excluding MMDAs)$66,221,0001,423
Total time deposits$56,630,0002,308
Total time and savings deposits$192,386,0002,352
Noninterest-bearing deposits$27,070,0003,447
Interest-bearing deposits$219,558,0002,233
Retail deposits$227,844,0002,479
Estimated insured deposits$191,776,0002,427
IRAs and Keogh plan accounts$01,125
Brokered deposits$7,988,0001,266
Fully insured brokered deposits$7,736,0001,111
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$248,099,0002,531
Deposits held in domestic offices$248,099,0002,529
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$122,123,0002,150
Demand deposits$71,406,0002,208
Nontransaction accounts$125,976,0002,570
Money market deposit accounts (MMDAs)$12,997,0003,348
Other savings deposits (excluding MMDAs)$73,739,0001,365
Total time deposits$39,239,0002,695
Total time and savings deposits$176,693,0002,473
Noninterest-bearing deposits$37,539,0003,117
Interest-bearing deposits$210,560,0002,299
Retail deposits$242,013,0002,429
Estimated insured deposits$180,491,0002,496
IRAs and Keogh plan accounts$5,808,0002,380
Brokered deposits$2,733,0001,436
Fully insured brokered deposits$2,733,0001,232
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$245,729,0002,568
Deposits held in domestic offices$245,729,0002,567
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$117,438,0002,247
Demand deposits$59,320,0002,503
Nontransaction accounts$128,291,0002,563
Money market deposit accounts (MMDAs)$16,366,0003,255
Other savings deposits (excluding MMDAs)$71,726,0001,444
Total time deposits$40,199,0002,610
Total time and savings deposits$186,409,0002,418
Noninterest-bearing deposits$30,046,0003,426
Interest-bearing deposits$215,683,0002,271
Retail deposits$239,620,0002,484
Estimated insured deposits$186,235,0002,482
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,942,0001,396
Fully insured brokered deposits$1,942,0001,189
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$246,625,0002,579
Deposits held in domestic offices$246,625,0002,579
Individuals, partnerships, and corporations$210,127,0002,643
U.S. Government$0821
States and political subdivisions in the U.S.$35,752,0001,669
Commercial banks and other depository institutions in U.S.$746,0001,523
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,680,0002,290
Demand deposits$57,966,0002,550
Nontransaction accounts$132,945,0002,533
Money market deposit accounts (MMDAs)$18,004,0003,242
Other savings deposits (excluding MMDAs)$74,274,0001,437
Total time deposits$40,667,0002,620
Total time and savings deposits$188,659,0002,423
Noninterest-bearing deposits$25,795,0003,627
Interest-bearing deposits$220,830,0002,260
Retail deposits$239,918,0002,508
Estimated insured deposits$189,134,0002,482
IRAs and Keogh plan accounts$5,796,0002,494
Brokered deposits$1,942,0001,292
Fully insured brokered deposits$1,942,0001,105
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$234,805,0002,669
Deposits held in domestic offices$234,805,0002,669
Individuals, partnerships, and corporations$199,179,0002,718
U.S. Government$0814
States and political subdivisions in the U.S.$34,631,0001,705
Commercial banks and other depository institutions in U.S.$995,0001,354
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,711,0002,351
Demand deposits$54,380,0002,635
Nontransaction accounts$127,094,0002,612
Money market deposit accounts (MMDAs)$15,060,0003,392
Other savings deposits (excluding MMDAs)$72,808,0001,455
Total time deposits$39,225,0002,702
Total time and savings deposits$180,425,0002,514
Noninterest-bearing deposits$25,267,0003,662
Interest-bearing deposits$209,538,0002,357
Retail deposits$228,153,0002,592
Estimated insured deposits$184,863,0002,528
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,191,0001,237
Fully insured brokered deposits$2,191,0001,058
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$236,993,0002,646
Deposits held in domestic offices$236,993,0002,646
Individuals, partnerships, and corporations$200,345,0002,695
U.S. Government$0909
States and political subdivisions in the U.S.$34,906,0001,690
Commercial banks and other depository institutions in U.S.$1,742,0001,170
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,416,0002,337
Demand deposits$57,263,0002,535
Nontransaction accounts$129,577,0002,579
Money market deposit accounts (MMDAs)$17,754,0003,237
Other savings deposits (excluding MMDAs)$70,653,0001,454
Total time deposits$41,170,0002,682
Total time and savings deposits$179,730,0002,507
Noninterest-bearing deposits$25,733,0003,630
Interest-bearing deposits$211,260,0002,317
Retail deposits$228,461,0002,572
Estimated insured deposits$174,627,0002,614
IRAs and Keogh plan accounts$5,892,0002,515
Brokered deposits$4,080,0001,136
Fully insured brokered deposits$4,080,000969
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$218,085,0002,760
Deposits held in domestic offices$218,085,0002,760
Individuals, partnerships, and corporations$184,011,0002,833
U.S. Government$0842
States and political subdivisions in the U.S.$32,332,0001,720
Commercial banks and other depository institutions in U.S.$1,742,0001,200
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,412,0002,461
Demand deposits$53,236,0002,584
Nontransaction accounts$122,673,0002,674
Money market deposit accounts (MMDAs)$15,544,0003,364
Other savings deposits (excluding MMDAs)$66,827,0001,509
Total time deposits$40,302,0002,789
Total time and savings deposits$164,849,0002,637
Noninterest-bearing deposits$26,006,0003,613
Interest-bearing deposits$192,079,0002,461
Retail deposits$210,306,0002,691
Estimated insured deposits$169,227,0002,687
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,080,0001,186
Fully insured brokered deposits$4,080,0001,015
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$217,651,0002,739
Deposits held in domestic offices$217,651,0002,739
Individuals, partnerships, and corporations$182,095,0002,825
U.S. Government$0841
States and political subdivisions in the U.S.$33,814,0001,659
Commercial banks and other depository institutions in U.S.$1,742,0001,226
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,385,0002,478
Demand deposits$49,173,0002,671
Nontransaction accounts$126,266,0002,620
Money market deposit accounts (MMDAs)$17,510,0003,234
Other savings deposits (excluding MMDAs)$69,270,0001,467
Total time deposits$39,486,0002,875
Total time and savings deposits$168,478,0002,586
Noninterest-bearing deposits$49,173,0002,743
Interest-bearing deposits$168,478,0002,645
Retail deposits$210,532,0002,666
Estimated insured deposits$170,097,0002,672
IRAs and Keogh plan accounts$5,993,0002,563
Brokered deposits$4,080,0001,209
Fully insured brokered deposits$4,080,0001,044
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$210,288,0002,782
Deposits held in domestic offices$210,288,0002,782
Individuals, partnerships, and corporations$178,374,0002,836
U.S. Government$0837
States and political subdivisions in the U.S.$29,474,0001,803
Commercial banks and other depository institutions in U.S.$2,440,0001,135
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,037,0002,488
Demand deposits$47,545,0002,710
Nontransaction accounts$121,251,0002,684
Money market deposit accounts (MMDAs)$16,235,0003,294
Other savings deposits (excluding MMDAs)$65,762,0001,485
Total time deposits$39,254,0002,928
Total time and savings deposits$162,743,0002,617
Noninterest-bearing deposits$24,487,0003,716
Interest-bearing deposits$185,801,0002,471
Retail deposits$202,765,0002,699
Estimated insured deposits$167,322,0002,695
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,778,0001,228
Fully insured brokered deposits$4,778,0001,058
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$205,520,0002,734
Deposits held in domestic offices$205,520,0002,734
Individuals, partnerships, and corporations$172,970,0002,794
U.S. Government$0909
States and political subdivisions in the U.S.$30,110,0001,734
Commercial banks and other depository institutions in U.S.$2,440,0001,151
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,939,0002,318
Demand deposits$52,928,0002,364
Nontransaction accounts$116,581,0002,689
Money market deposit accounts (MMDAs)$15,266,0003,302
Other savings deposits (excluding MMDAs)$61,155,0001,503
Total time deposits$40,160,0002,936
Total time and savings deposits$152,592,0002,645
Noninterest-bearing deposits$31,415,0003,251
Interest-bearing deposits$174,105,0002,518
Retail deposits$196,001,0002,666
Estimated insured deposits$154,554,0002,738
IRAs and Keogh plan accounts$5,944,0002,582
Brokered deposits$5,756,0001,161
Fully insured brokered deposits$5,756,0001,010
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$176,153,0002,932
Deposits held in domestic offices$176,153,0002,932
Individuals, partnerships, and corporations$146,798,0003,015
U.S. Government$0867
States and political subdivisions in the U.S.$26,915,0001,810
Commercial banks and other depository institutions in U.S.$2,440,0001,146
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,421,0002,646
Demand deposits$39,666,0002,713
Nontransaction accounts$107,732,0002,796
Money market deposit accounts (MMDAs)$13,532,0003,380
Other savings deposits (excluding MMDAs)$53,672,0001,598
Total time deposits$40,528,0002,955
Total time and savings deposits$136,487,0002,807
Noninterest-bearing deposits$21,578,0003,699
Interest-bearing deposits$154,575,0002,651
Retail deposits$166,352,0002,874
Estimated insured deposits$141,038,0002,861
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,756,0001,222
Fully insured brokered deposits$5,756,0001,067
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$171,733,0002,954
Deposits held in domestic offices$171,733,0002,954
Individuals, partnerships, and corporations$143,727,0003,030
U.S. Government$0863
States and political subdivisions in the U.S.$25,566,0001,869
Commercial banks and other depository institutions in U.S.$2,440,0001,186
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,803,0002,597
Demand deposits$38,467,0002,742
Nontransaction accounts$102,930,0002,844
Money market deposit accounts (MMDAs)$11,755,0003,486
Other savings deposits (excluding MMDAs)$50,025,0001,651
Total time deposits$41,150,0002,988
Total time and savings deposits$133,266,0002,826
Noninterest-bearing deposits$19,613,0003,840
Interest-bearing deposits$152,120,0002,664
Retail deposits$161,443,0002,902
Estimated insured deposits$140,237,0002,870
IRAs and Keogh plan accounts$5,771,0002,638
Brokered deposits$5,756,0001,280
Fully insured brokered deposits$5,756,0001,132
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$156,803,0002,992
Deposits held in domestic offices$156,803,0002,992
Individuals, partnerships, and corporations$130,027,0003,062
U.S. Government$0886
States and political subdivisions in the U.S.$24,336,0001,894
Commercial banks and other depository institutions in U.S.$2,440,0001,280
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,574,0002,545
Demand deposits$31,292,0002,708
Nontransaction accounts$98,229,0002,900
Money market deposit accounts (MMDAs)$7,976,0003,802
Other savings deposits (excluding MMDAs)$46,710,0001,649
Total time deposits$43,544,0002,935
Total time and savings deposits$125,511,0002,868
Noninterest-bearing deposits$14,606,0003,990
Interest-bearing deposits$142,197,0002,703
Retail deposits$144,986,0002,939
Estimated insured deposits$129,384,0002,897
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,756,0001,302
Fully insured brokered deposits$5,756,0001,141
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$159,011,0002,981
Deposits held in domestic offices$159,011,0002,981
Individuals, partnerships, and corporations$131,879,0003,046
U.S. Government$01,019
States and political subdivisions in the U.S.$24,692,0001,856
Commercial banks and other depository institutions in U.S.$2,440,0001,225
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,232,0002,462
Demand deposits$36,596,0002,450
Nontransaction accounts$96,779,0002,925
Money market deposit accounts (MMDAs)$5,626,0004,092
Other savings deposits (excluding MMDAs)$46,476,0001,645
Total time deposits$44,677,0002,912
Total time and savings deposits$122,415,0002,915
Noninterest-bearing deposits$17,981,0003,753
Interest-bearing deposits$141,030,0002,709
Retail deposits$146,674,0002,930
Estimated insured deposits$128,672,0002,905
IRAs and Keogh plan accounts$5,916,0002,638
Brokered deposits$5,756,0001,336
Fully insured brokered deposits$5,756,0001,170
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$152,439,0003,048
Deposits held in domestic offices$152,439,0003,048
Individuals, partnerships, and corporations$125,490,0003,145
U.S. Government$0965
States and political subdivisions in the U.S.$23,512,0001,885
Commercial banks and other depository institutions in U.S.$3,437,0001,090
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,102,0002,523
Demand deposits$35,336,0002,510
Nontransaction accounts$93,337,0003,005
Money market deposit accounts (MMDAs)$3,910,0004,363
Other savings deposits (excluding MMDAs)$42,017,0001,737
Total time deposits$47,410,0002,833
Total time and savings deposits$117,103,0002,993
Noninterest-bearing deposits$16,789,0003,874
Interest-bearing deposits$135,650,0002,787
Retail deposits$137,337,0003,039
Estimated insured deposits$128,631,0002,925
IRAs and Keogh plan accounts$01,521
Brokered deposits$7,482,0001,307
Fully insured brokered deposits$7,482,0001,134
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$148,697,0003,084
Deposits held in domestic offices$148,697,0003,084
Individuals, partnerships, and corporations$120,412,0003,217
U.S. Government$0960
States and political subdivisions in the U.S.$24,848,0001,805
Commercial banks and other depository institutions in U.S.$3,437,0001,124
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,674,0002,669
Demand deposits$29,976,0002,767
Nontransaction accounts$94,023,0003,003
Money market deposit accounts (MMDAs)$4,038,0004,383
Other savings deposits (excluding MMDAs)$42,486,0001,736
Total time deposits$47,499,0002,838
Total time and savings deposits$118,721,0002,998
Noninterest-bearing deposits$15,386,0003,981
Interest-bearing deposits$133,311,0002,836
Retail deposits$133,872,0003,090
Estimated insured deposits$127,338,0002,946
IRAs and Keogh plan accounts$6,047,0002,668
Brokered deposits$7,482,0001,353
Fully insured brokered deposits$7,482,0001,184
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$149,208,0003,128
Deposits held in domestic offices$149,208,0003,128
Individuals, partnerships, and corporations$121,867,0003,231
U.S. Government$0998
States and political subdivisions in the U.S.$23,904,0001,899
Commercial banks and other depository institutions in U.S.$3,437,0001,108
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,034,0002,648
Demand deposits$29,786,0002,809
Nontransaction accounts$93,174,0003,028
Money market deposit accounts (MMDAs)$2,973,0004,600
Other savings deposits (excluding MMDAs)$42,516,0001,770
Total time deposits$47,685,0002,830
Total time and savings deposits$119,422,0003,021
Noninterest-bearing deposits$15,112,0004,065
Interest-bearing deposits$134,096,0002,854
Retail deposits$133,423,0003,130
Estimated insured deposits$126,882,0002,976
IRAs and Keogh plan accounts$6,002,0002,705
Brokered deposits$7,482,0001,403
Fully insured brokered deposits$7,482,0001,224
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$152,595,0003,073
Deposits held in domestic offices$152,595,0003,073
Individuals, partnerships, and corporations$125,497,0003,191
U.S. Government$01,108
States and political subdivisions in the U.S.$23,661,0001,901
Commercial banks and other depository institutions in U.S.$3,437,0001,088
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,663,0002,521
Demand deposits$34,113,0002,557
Nontransaction accounts$91,932,0003,037
Money market deposit accounts (MMDAs)$2,131,0004,755
Other savings deposits (excluding MMDAs)$42,483,0001,746
Total time deposits$47,318,0002,832
Total time and savings deposits$118,482,0003,022
Noninterest-bearing deposits$19,096,0003,774
Interest-bearing deposits$133,499,0002,849
Retail deposits$137,556,0003,080
Estimated insured deposits$128,814,0002,937
IRAs and Keogh plan accounts$5,928,0002,747
Brokered deposits$7,332,0001,393
Fully insured brokered deposits$7,332,0001,214
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$144,120,0003,178
Deposits held in domestic offices$144,120,0003,178
Individuals, partnerships, and corporations$119,299,0003,280
U.S. Government$01,011
States and political subdivisions in the U.S.$20,935,0002,004
Commercial banks and other depository institutions in U.S.$3,886,0001,079
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,109,0002,737
Demand deposits$30,317,0002,769
Nontransaction accounts$91,011,0003,074
Money market deposit accounts (MMDAs)$2,162,0004,810
Other savings deposits (excluding MMDAs)$40,032,0001,831
Total time deposits$48,817,0002,787
Total time and savings deposits$113,803,0003,107
Noninterest-bearing deposits$15,759,0004,061
Interest-bearing deposits$128,361,0002,916
Retail deposits$128,369,0003,211
Estimated insured deposits$123,218,0003,038
IRAs and Keogh plan accounts$6,064,0002,760
Brokered deposits$8,114,0001,347
Fully insured brokered deposits$8,114,0001,187
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$145,908,0003,173
Deposits held in domestic offices$145,908,0003,173
Individuals, partnerships, and corporations$119,550,0003,297
U.S. Government$01,101
States and political subdivisions in the U.S.$22,969,0001,892
Commercial banks and other depository institutions in U.S.$3,389,0001,094
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,853,0002,826
Demand deposits$28,332,0002,931
Nontransaction accounts$94,055,0003,027
Money market deposit accounts (MMDAs)$2,259,0004,866
Other savings deposits (excluding MMDAs)$41,279,0001,798
Total time deposits$50,517,0002,727
Total time and savings deposits$117,576,0003,056
Noninterest-bearing deposits$14,815,0004,186
Interest-bearing deposits$131,093,0002,886
Retail deposits$129,268,0003,223
Estimated insured deposits$127,290,0003,002
IRAs and Keogh plan accounts$6,135,0002,761
Brokered deposits$8,960,0001,278
Fully insured brokered deposits$8,960,0001,138
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$144,527,0003,218
Deposits held in domestic offices$144,527,0003,218
Individuals, partnerships, and corporations$121,718,0003,314
U.S. Government$01,097
States and political subdivisions in the U.S.$19,420,0002,125
Commercial banks and other depository institutions in U.S.$3,389,0001,078
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,392,0002,753
Demand deposits$29,166,0002,873
Nontransaction accounts$90,135,0003,159
Money market deposit accounts (MMDAs)$2,787,0004,846
Other savings deposits (excluding MMDAs)$39,770,0001,865
Total time deposits$47,578,0002,855
Total time and savings deposits$115,361,0003,154
Noninterest-bearing deposits$15,747,0004,148
Interest-bearing deposits$128,780,0002,965
Retail deposits$130,908,0003,222
Estimated insured deposits$128,968,0003,013
IRAs and Keogh plan accounts$6,102,0002,802
Brokered deposits$9,732,0001,454
Fully insured brokered deposits$9,732,0001,342
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$144,406,0003,251
Deposits held in domestic offices$144,406,0003,251
Individuals, partnerships, and corporations$121,390,0003,332
U.S. Government$01,191
States and political subdivisions in the U.S.$19,627,0002,129
Commercial banks and other depository institutions in U.S.$3,389,0001,077
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,231,0002,701
Demand deposits$32,681,0002,692
Nontransaction accounts$88,175,0003,208
Money market deposit accounts (MMDAs)$2,519,0004,937
Other savings deposits (excluding MMDAs)$39,456,0001,863
Total time deposits$46,200,0002,930
Total time and savings deposits$111,725,0003,216
Noninterest-bearing deposits$17,728,0003,992
Interest-bearing deposits$126,678,0003,005
Retail deposits$130,927,0003,250
Estimated insured deposits$123,086,0003,124
IRAs and Keogh plan accounts$6,077,0002,852
Brokered deposits$10,696,0001,373
Fully insured brokered deposits$10,696,0001,262
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$139,079,0003,318
Deposits held in domestic offices$139,079,0003,318
Individuals, partnerships, and corporations$117,265,0003,412
U.S. Government$01,147
States and political subdivisions in the U.S.$17,643,0002,221
Commercial banks and other depository institutions in U.S.$4,171,0001,021
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,391,0002,876
Demand deposits$29,317,0002,857
Nontransaction accounts$88,688,0003,245
Money market deposit accounts (MMDAs)$3,102,0004,917
Other savings deposits (excluding MMDAs)$37,862,0001,923
Total time deposits$47,724,0002,906
Total time and savings deposits$109,762,0003,276
Noninterest-bearing deposits$34,824,0002,733
Interest-bearing deposits$104,255,0003,400
Retail deposits$126,064,0003,323
Estimated insured deposits$120,943,0003,170
IRAs and Keogh plan accounts$6,171,0002,899
Brokered deposits$10,226,0001,395
Fully insured brokered deposits$10,226,0001,292
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$137,781,0003,351
Deposits held in domestic offices$137,781,0003,351
Individuals, partnerships, and corporations$116,058,0003,441
U.S. Government$01,163
States and political subdivisions in the U.S.$17,834,0002,233
Commercial banks and other depository institutions in U.S.$3,889,0001,051
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,673,0003,066
Demand deposits$25,787,0003,100
Nontransaction accounts$91,108,0003,211
Money market deposit accounts (MMDAs)$2,661,0005,024
Other savings deposits (excluding MMDAs)$38,528,0001,917
Total time deposits$49,919,0002,840
Total time and savings deposits$111,994,0003,247
Noninterest-bearing deposits$13,992,0004,348
Interest-bearing deposits$123,789,0003,078
Retail deposits$123,390,0003,389
Estimated insured deposits$121,545,0003,182
IRAs and Keogh plan accounts$6,171,0002,937
Brokered deposits$9,703,0001,422
Fully insured brokered deposits$9,703,0001,291
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$141,308,0003,348
Deposits held in domestic offices$141,308,0003,348
Individuals, partnerships, and corporations$119,108,0003,424
U.S. Government$01,186
States and political subdivisions in the U.S.$17,963,0002,251
Commercial banks and other depository institutions in U.S.$4,237,0001,035
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,456,0003,072
Demand deposits$26,271,0003,092
Nontransaction accounts$93,852,0003,185
Money market deposit accounts (MMDAs)$2,994,0005,045
Other savings deposits (excluding MMDAs)$38,940,0001,906
Total time deposits$51,917,0002,784
Total time and savings deposits$115,037,0003,240
Noninterest-bearing deposits$14,942,0004,291
Interest-bearing deposits$126,366,0003,085
Retail deposits$127,279,0003,366
Estimated insured deposits$126,171,0003,136
IRAs and Keogh plan accounts$6,106,0002,977
Brokered deposits$10,046,0001,389
Fully insured brokered deposits$10,046,0001,250
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$142,795,0003,309
Deposits held in domestic offices$142,795,0003,309
Individuals, partnerships, and corporations$120,864,0003,405
U.S. Government$01,254
States and political subdivisions in the U.S.$18,092,0002,239
Commercial banks and other depository institutions in U.S.$3,839,0001,086
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,616,0002,953
Demand deposits$27,731,0002,955
Nontransaction accounts$93,179,0003,192
Money market deposit accounts (MMDAs)$4,436,0004,840
Other savings deposits (excluding MMDAs)$40,849,0001,820
Total time deposits$47,894,0002,964
Total time and savings deposits$115,064,0003,219
Noninterest-bearing deposits$16,010,0004,205
Interest-bearing deposits$126,785,0003,067
Retail deposits$131,262,0003,304
Estimated insured deposits$122,414,0003,188
IRAs and Keogh plan accounts$6,100,0003,013
Brokered deposits$7,755,0001,512
Fully insured brokered deposits$7,755,0001,383
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$132,488,0003,447
Deposits held in domestic offices$132,488,0003,447
Individuals, partnerships, and corporations$113,112,0003,534
U.S. Government$01,248
States and political subdivisions in the U.S.$15,786,0002,392
Commercial banks and other depository institutions in U.S.$3,590,0001,109
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,521,0003,058
Demand deposits$24,438,0003,177
Nontransaction accounts$86,967,0003,341
Money market deposit accounts (MMDAs)$2,503,0005,208
Other savings deposits (excluding MMDAs)$38,360,0001,885
Total time deposits$46,104,0003,075
Total time and savings deposits$108,050,0003,349
Noninterest-bearing deposits$13,702,0004,425
Interest-bearing deposits$118,786,0003,186
Retail deposits$122,855,0003,421
Estimated insured deposits$117,940,0003,258
IRAs and Keogh plan accounts$6,269,0003,014
Brokered deposits$6,660,0001,577
Fully insured brokered deposits$6,660,0001,448
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$134,503,0003,432
Deposits held in domestic offices$134,503,0003,432
Individuals, partnerships, and corporations$114,859,0003,497
U.S. Government$01,147
States and political subdivisions in the U.S.$16,054,0002,369
Commercial banks and other depository institutions in U.S.$3,590,0001,123
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,483,0003,066
Demand deposits$23,131,0003,268
Nontransaction accounts$89,020,0003,302
Money market deposit accounts (MMDAs)$2,961,0005,195
Other savings deposits (excluding MMDAs)$39,662,0001,849
Total time deposits$46,397,0003,110
Total time and savings deposits$111,372,0003,302
Noninterest-bearing deposits$12,429,0004,589
Interest-bearing deposits$122,074,0003,147
Retail deposits$125,274,0003,396
Estimated insured deposits$118,876,0003,260
IRAs and Keogh plan accounts$6,282,0003,026
Brokered deposits$6,660,0001,569
Fully insured brokered deposits$6,660,0001,437
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$135,258,0003,434
Deposits held in domestic offices$135,258,0003,434
Individuals, partnerships, and corporations$120,161,0003,433
U.S. Government$01,159
States and political subdivisions in the U.S.$11,507,0002,876
Commercial banks and other depository institutions in U.S.$3,590,0001,122
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,870,0003,022
Demand deposits$25,310,0003,079
Nontransaction accounts$88,388,0003,337
Money market deposit accounts (MMDAs)$2,803,0005,279
Other savings deposits (excluding MMDAs)$37,856,0001,907
Total time deposits$47,729,0003,064
Total time and savings deposits$109,948,0003,353
Noninterest-bearing deposits$14,571,0004,363
Interest-bearing deposits$120,687,0003,185
Retail deposits$124,734,0003,436
Estimated insured deposits$118,428,0003,282
IRAs and Keogh plan accounts$6,188,0003,077
Brokered deposits$6,660,0001,539
Fully insured brokered deposits$6,660,0001,421
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$139,059,0003,381
Deposits held in domestic offices$139,059,0003,381
Individuals, partnerships, and corporations$119,241,0003,469
U.S. Government$01,296
States and political subdivisions in the U.S.$15,779,0002,396
Commercial banks and other depository institutions in U.S.$4,039,0001,088
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,488,0002,960
Demand deposits$26,173,0003,069
Nontransaction accounts$89,571,0003,303
Money market deposit accounts (MMDAs)$2,468,0005,379
Other savings deposits (excluding MMDAs)$37,920,0001,886
Total time deposits$49,183,0003,029
Total time and savings deposits$112,886,0003,293
Noninterest-bearing deposits$15,347,0004,351
Interest-bearing deposits$123,712,0003,121
Retail deposits$127,646,0003,380
Estimated insured deposits$122,112,0003,213
IRAs and Keogh plan accounts$5,962,0003,172
Brokered deposits$7,109,0001,495
Fully insured brokered deposits$7,109,0001,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$129,359,0003,553
Deposits held in domestic offices$129,359,0003,553
Individuals, partnerships, and corporations$112,895,0003,598
U.S. Government$01,197
States and political subdivisions in the U.S.$12,425,0002,694
Commercial banks and other depository institutions in U.S.$4,039,0001,094
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,003,0003,279
Demand deposits$21,551,0003,423
Nontransaction accounts$88,356,0003,387
Money market deposit accounts (MMDAs)$2,508,0005,440
Other savings deposits (excluding MMDAs)$36,629,0001,917
Total time deposits$49,219,0003,082
Total time and savings deposits$107,808,0003,418
Noninterest-bearing deposits$11,905,0004,727
Interest-bearing deposits$117,454,0003,248
Retail deposits$117,847,0003,567
Estimated insured deposits$118,296,0003,296
IRAs and Keogh plan accounts$6,134,0003,178
Brokered deposits$8,354,0001,403
Fully insured brokered deposits$8,354,0001,289
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$134,942,0003,480
Deposits held in domestic offices$134,942,0003,480
Individuals, partnerships, and corporations$115,391,0003,552
U.S. Government$01,235
States and political subdivisions in the U.S.$15,512,0002,368
Commercial banks and other depository institutions in U.S.$4,039,0001,109
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,782,0003,086
Demand deposits$22,945,0003,247
Nontransaction accounts$90,160,0003,350
Money market deposit accounts (MMDAs)$2,516,0005,508
Other savings deposits (excluding MMDAs)$38,240,0001,866
Total time deposits$49,404,0003,117
Total time and savings deposits$111,997,0003,371
Noninterest-bearing deposits$12,899,0004,635
Interest-bearing deposits$122,043,0003,184
Retail deposits$124,000,0003,468
Estimated insured deposits$120,832,0003,277
IRAs and Keogh plan accounts$6,322,0003,140
Brokered deposits$7,109,0001,478
Fully insured brokered deposits$7,109,0001,363
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$135,732,0003,488
Deposits held in domestic offices$135,732,0003,488
Individuals, partnerships, and corporations$116,813,0003,568
U.S. Government$01,228
States and political subdivisions in the U.S.$14,880,0002,445
Commercial banks and other depository institutions in U.S.$4,039,0001,129
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,363,0003,118
Demand deposits$22,668,0003,294
Nontransaction accounts$91,369,0003,358
Money market deposit accounts (MMDAs)$2,616,0005,551
Other savings deposits (excluding MMDAs)$38,712,0001,863
Total time deposits$50,041,0003,117
Total time and savings deposits$113,064,0003,370
Noninterest-bearing deposits$12,883,0004,672
Interest-bearing deposits$122,849,0003,215
Retail deposits$125,549,0003,470
Estimated insured deposits$123,141,0003,265
IRAs and Keogh plan accounts$6,468,0003,120
Brokered deposits$7,109,0001,450
Fully insured brokered deposits$7,109,0001,339
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$136,877,0003,492
Deposits held in domestic offices$136,877,0003,492
Individuals, partnerships, and corporations$118,522,0003,557
U.S. Government$01,345
States and political subdivisions in the U.S.$14,814,0002,468
Commercial banks and other depository institutions in U.S.$3,541,0001,169
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,964,0003,053
Demand deposits$28,436,0002,751
Nontransaction accounts$90,913,0003,387
Money market deposit accounts (MMDAs)$3,333,0005,470
Other savings deposits (excluding MMDAs)$37,186,0001,867
Total time deposits$50,394,0003,149
Total time and savings deposits$108,441,0003,474
Noninterest-bearing deposits$17,775,0004,112
Interest-bearing deposits$119,102,0003,295
Retail deposits$126,147,0003,482
Estimated insured deposits$121,683,0003,306
IRAs and Keogh plan accounts$6,676,0003,107
Brokered deposits$6,860,0001,466
Fully insured brokered deposits$6,860,0001,351
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$131,956,0003,577
Deposits held in domestic offices$131,956,0003,577
Individuals, partnerships, and corporations$115,450,0003,621
U.S. Government$01,257
States and political subdivisions in the U.S.$13,963,0002,485
Commercial banks and other depository institutions in U.S.$2,543,0001,307
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,413,0003,213
Demand deposits$21,901,0003,300
Nontransaction accounts$90,543,0003,446
Money market deposit accounts (MMDAs)$2,123,0005,779
Other savings deposits (excluding MMDAs)$36,673,0001,902
Total time deposits$51,747,0003,158
Total time and savings deposits$110,055,0003,481
Noninterest-bearing deposits$11,533,0004,901
Interest-bearing deposits$120,423,0003,283
Retail deposits$121,987,0003,560
Estimated insured deposits$117,381,0003,402
IRAs and Keogh plan accounts$6,697,0003,154
Brokered deposits$5,614,0001,568
Fully insured brokered deposits$5,614,0001,440
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$89,562,0004,544
Deposits held in domestic offices$89,562,0004,544
Individuals, partnerships, and corporations$80,626,0004,506
U.S. Government$01,331
States and political subdivisions in the U.S.$6,393,0003,773
Commercial banks and other depository institutions in U.S.$2,543,0001,282
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,745,0004,828
Demand deposits$12,376,0004,688
Nontransaction accounts$67,817,0004,137
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$29,832,0002,135
Total time deposits$37,985,0003,963
Total time and savings deposits$77,186,0004,365
Noninterest-bearing deposits$11,653,0004,907
Interest-bearing deposits$77,909,0004,349
Retail deposits$82,935,0004,560
Estimated insured deposits$76,580,0004,538
IRAs and Keogh plan accounts$4,738,0003,937
Brokered deposits$5,614,0001,557
Fully insured brokered deposits$5,614,0001,439
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$88,569,0004,649
Deposits held in domestic offices$88,569,0004,649
Individuals, partnerships, and corporations$79,990,0004,590
U.S. Government$01,317
States and political subdivisions in the U.S.$6,036,0003,890
Commercial banks and other depository institutions in U.S.$2,543,0001,281
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,275,0004,915
Demand deposits$10,265,0005,096
Nontransaction accounts$67,294,0004,213
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$29,335,0002,171
Total time deposits$37,959,0004,033
Total time and savings deposits$78,304,0004,389
Noninterest-bearing deposits$9,729,0005,250
Interest-bearing deposits$78,839,0004,382
Retail deposits$81,945,0004,658
Estimated insured deposits$77,307,0004,582
IRAs and Keogh plan accounts$4,705,0004,010
Brokered deposits$5,614,0001,537
Fully insured brokered deposits$5,614,0001,412
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$86,976,0004,706
Deposits held in domestic offices$86,976,0004,706
Individuals, partnerships, and corporations$78,459,0004,641
U.S. Government$01,474
States and political subdivisions in the U.S.$5,974,0003,896
Commercial banks and other depository institutions in U.S.$2,543,0001,280
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,582,0005,001
Demand deposits$10,677,0005,027
Nontransaction accounts$66,394,0004,269
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$27,756,0002,201
Total time deposits$38,638,0004,046
Total time and savings deposits$76,299,0004,474
Noninterest-bearing deposits$9,692,0005,285
Interest-bearing deposits$77,284,0004,451
Retail deposits$80,357,0004,712
Estimated insured deposits$74,984,0004,660
IRAs and Keogh plan accounts$4,712,0004,055
Brokered deposits$5,614,0001,518
Fully insured brokered deposits$5,614,0001,394
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$85,221,0004,784
Deposits held in domestic offices$85,221,0004,784
Individuals, partnerships, and corporations$76,714,0004,714
U.S. Government$01,406
States and political subdivisions in the U.S.$5,565,0003,932
Commercial banks and other depository institutions in U.S.$2,942,0001,225
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,072,0005,232
Demand deposits$8,855,0005,358
Nontransaction accounts$67,149,0004,292
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$28,384,0002,175
Total time deposits$38,765,0004,114
Total time and savings deposits$76,366,0004,505
Noninterest-bearing deposits$7,958,0005,605
Interest-bearing deposits$77,263,0004,480
Retail deposits$79,305,0004,759
Estimated insured deposits$75,238,0004,691
IRAs and Keogh plan accounts$4,772,0004,087
Brokered deposits$4,914,0001,620
Fully insured brokered deposits$4,914,0001,487
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$87,683,0004,725
Deposits held in domestic offices$87,683,0004,725
Individuals, partnerships, and corporations$78,256,0004,682
U.S. Government$01,377
States and political subdivisions in the U.S.$6,320,0003,767
Commercial banks and other depository institutions in U.S.$3,107,0001,218
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,378,0005,221
Demand deposits$9,473,0005,252
Nontransaction accounts$69,305,0004,237
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$29,243,0002,140
Total time deposits$40,062,0004,077
Total time and savings deposits$78,210,0004,476
Noninterest-bearing deposits$8,919,0005,438
Interest-bearing deposits$78,764,0004,457
Retail deposits$80,606,0004,752
Estimated insured deposits$77,771,0004,620
IRAs and Keogh plan accounts$4,844,0004,069
Brokered deposits$5,430,0001,543
Fully insured brokered deposits$5,430,0001,422
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$88,596,0004,752
Deposits held in domestic offices$88,596,0004,751
Individuals, partnerships, and corporations$82,664,0004,612
U.S. Government$01,424
States and political subdivisions in the U.S.$5,932,0003,894
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$19,984,0005,097
Demand deposits$10,453,0005,106
Nontransaction accounts$68,612,0004,314
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$27,817,0002,215
Total time deposits$40,795,0004,082
Total time and savings deposits$78,143,0004,528
Noninterest-bearing deposits$10,242,0005,262
Interest-bearing deposits$78,354,0004,518
Retail deposits$80,886,0004,792
Estimated insured deposits$76,679,0004,719
IRAs and Keogh plan accounts$4,736,0004,137
Brokered deposits$6,066,0001,474
Fully insured brokered deposits$6,066,0001,359
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$87,809,0004,787
Deposits held in domestic offices$87,809,0004,786
Individuals, partnerships, and corporations$78,960,0004,732
U.S. Government$01,583
States and political subdivisions in the U.S.$6,093,0003,854
Commercial banks and other depository institutions in U.S.$2,756,0001,272
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,249,0004,993
Demand deposits$11,484,0004,981
Nontransaction accounts$66,560,0004,394
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$22,747,0002,443
Total time deposits$43,813,0003,953
Total time and savings deposits$76,325,0004,597
Noninterest-bearing deposits$11,484,0005,117
Interest-bearing deposits$76,325,0004,587
Retail deposits$80,355,0004,813
Estimated insured deposits$77,957,0004,773
IRAs and Keogh plan accounts$4,706,0004,176
Brokered deposits$6,064,0001,497
Fully insured brokered deposits$6,064,0001,378
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$82,709,0004,940
Deposits held in domestic offices$82,709,0004,940
Individuals, partnerships, and corporations$74,156,0004,893
U.S. Government$01,457
States and political subdivisions in the U.S.$5,321,0004,027
Commercial banks and other depository institutions in U.S.$3,232,0001,226
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,816,0005,557
Demand deposits$7,576,0005,707
Nontransaction accounts$66,893,0004,443
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$22,248,0002,461
Total time deposits$44,645,0004,012
Total time and savings deposits$75,133,0004,672
Noninterest-bearing deposits$7,576,0005,779
Interest-bearing deposits$75,133,0004,663
Retail deposits$75,260,0004,970
Estimated insured deposits$75,696,0004,863
IRAs and Keogh plan accounts$4,768,0004,233
Brokered deposits$6,063,0001,533
Fully insured brokered deposits$6,063,0001,405
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$82,642,0004,963
Deposits held in domestic offices$82,642,0004,962
Individuals, partnerships, and corporations$73,554,0004,925
U.S. Government$01,535
States and political subdivisions in the U.S.$6,085,0003,843
Commercial banks and other depository institutions in U.S.$3,003,0001,267
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,338,0005,601
Demand deposits$7,572,0005,687
Nontransaction accounts$67,304,0004,469
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$22,079,0002,466
Total time deposits$45,225,0004,040
Total time and savings deposits$75,070,0004,710
Noninterest-bearing deposits$7,510,0005,779
Interest-bearing deposits$75,133,0004,703
Retail deposits$74,698,0005,017
Estimated insured deposits$75,727,0004,887
IRAs and Keogh plan accounts$4,816,0004,229
Brokered deposits$6,312,0001,553
Fully insured brokered deposits$6,312,0001,416
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$80,660,0005,087
Deposits held in domestic offices$80,660,0005,086
Individuals, partnerships, and corporations$72,303,0005,014
U.S. Government$01,579
States and political subdivisions in the U.S.$5,703,0003,990
Commercial banks and other depository institutions in U.S.$2,654,0001,318
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,112,0005,544
Demand deposits$7,715,0005,728
Nontransaction accounts$64,548,0004,637
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$19,153,0002,700
Total time deposits$45,395,0004,090
Total time and savings deposits$72,945,0004,847
Noninterest-bearing deposits$7,653,0005,808
Interest-bearing deposits$73,007,0004,838
Retail deposits$73,320,0005,104
Estimated insured deposits$74,442,0004,994
IRAs and Keogh plan accounts$4,844,0004,243
Brokered deposits$5,962,0001,622
Fully insured brokered deposits$5,962,0001,491
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$79,486,0005,090
Deposits held in domestic offices$79,486,0005,089
Individuals, partnerships, and corporations$71,315,0005,031
U.S. Government$01,780
States and political subdivisions in the U.S.$5,471,0003,906
Commercial banks and other depository institutions in U.S.$2,700,0001,229
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,258,0005,471
Demand deposits$8,847,0005,372
Nontransaction accounts$63,228,0004,680
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$18,689,0002,640
Total time deposits$44,539,0004,201
Total time and savings deposits$70,639,0004,886
Noninterest-bearing deposits$8,847,0005,478
Interest-bearing deposits$70,639,0004,901
Retail deposits$72,859,0005,089
Estimated insured deposits$72,582,0005,036
IRAs and Keogh plan accounts$4,586,0004,375
Brokered deposits$5,254,0001,762
Fully insured brokered deposits$5,254,0001,625
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$77,443,0005,165
Deposits held in domestic offices$77,443,0005,164
Individuals, partnerships, and corporations$70,241,0005,092
U.S. Government$01,652
States and political subdivisions in the U.S.$4,753,0004,067
Commercial banks and other depository institutions in U.S.$2,449,0001,303
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,589,0005,666
Demand deposits$7,919,0005,536
Nontransaction accounts$62,854,0004,749
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$17,664,0002,724
Total time deposits$45,190,0004,250
Total time and savings deposits$69,524,0004,954
Noninterest-bearing deposits$7,919,0005,642
Interest-bearing deposits$69,524,0004,979
Retail deposits$70,820,0005,161
Estimated insured deposits$69,583,0005,158
IRAs and Keogh plan accounts$5,027,0004,234
Brokered deposits$5,004,0001,865
Fully insured brokered deposits$5,004,0001,717
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$77,863,0005,197
Deposits held in domestic offices$77,863,0005,196
Individuals, partnerships, and corporations$70,211,0005,126
U.S. Government$01,633
States and political subdivisions in the U.S.$5,453,0003,857
Commercial banks and other depository institutions in U.S.$2,199,0001,387
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,753,0005,619
Demand deposits$7,254,0005,676
Nontransaction accounts$63,110,0004,783
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$18,349,0002,656
Total time deposits$44,761,0004,353
Total time and savings deposits$70,609,0004,949
Noninterest-bearing deposits$7,254,0005,766
Interest-bearing deposits$70,609,0004,966
Retail deposits$71,469,0005,171
Estimated insured deposits$72,267,0005,079
IRAs and Keogh plan accounts$5,051,0004,236
Brokered deposits$4,904,0001,972
Fully insured brokered deposits$4,904,0001,810
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$76,689,0005,280
Deposits held in domestic offices$76,689,0005,279
Individuals, partnerships, and corporations$74,117,0005,043
U.S. Government$01,643
States and political subdivisions in the U.S.$325,0005,989
Commercial banks and other depository institutions in U.S.$2,247,0001,400
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,444,0005,535
Demand deposits$7,325,0005,655
Nontransaction accounts$61,245,0004,909
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$17,419,0002,729
Total time deposits$43,826,0004,485
Total time and savings deposits$69,364,0005,055
Noninterest-bearing deposits$7,325,0005,751
Interest-bearing deposits$69,364,0005,075
Retail deposits$71,522,0005,204
Estimated insured deposits$70,428,0005,198
IRAs and Keogh plan accounts$4,815,0004,352
Brokered deposits$3,931,0002,184
Fully insured brokered deposits$3,931,0002,017
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$76,763,0005,278
Deposits held in domestic offices$76,763,0005,277
Individuals, partnerships, and corporations$71,315,0005,140
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$5,445,0003,864
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$17,597,0005,192
Demand deposits$8,913,0005,194
Nontransaction accounts$59,166,0005,034
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$15,907,0002,793
Total time deposits$43,259,0004,613
Total time and savings deposits$67,850,0005,117
Noninterest-bearing deposits$8,913,0005,329
Interest-bearing deposits$67,850,0005,141
Retail deposits$72,576,0005,173
Estimated insured deposits$68,733,0005,261
IRAs and Keogh plan accounts$4,266,0004,652
Brokered deposits$3,229,0002,372
Fully insured brokered deposits$3,229,0002,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$70,599,0005,529
Deposits held in domestic offices$70,599,0005,528
Individuals, partnerships, and corporations$65,830,0005,395
U.S. Government$03,279
States and political subdivisions in the U.S.$4,274,0004,270
Commercial banks and other depository institutions in U.S.$495,0002,193
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,712,0005,932
Demand deposits$5,952,0006,044
Nontransaction accounts$57,887,0005,162
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$14,242,0002,985
Total time deposits$43,645,0004,666
Total time and savings deposits$64,647,0005,295
Noninterest-bearing deposits$5,952,0006,122
Interest-bearing deposits$64,647,0005,315
Retail deposits$65,641,0005,433
Estimated insured deposits$64,918,0005,396
IRAs and Keogh plan accounts$4,095,0004,803
Brokered deposits$4,004,0002,315
Fully insured brokered deposits$4,004,0002,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$70,357,0005,551
Deposits held in domestic offices$70,357,0005,550
Individuals, partnerships, and corporations$64,299,0005,462
U.S. Government$03,428
States and political subdivisions in the U.S.$5,463,0003,894
Commercial banks and other depository institutions in U.S.$595,0002,116
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,735,0006,090
Demand deposits$5,942,0006,006
Nontransaction accounts$58,622,0005,164
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$16,168,0002,775
Total time deposits$42,454,0004,805
Total time and savings deposits$64,415,0005,320
Noninterest-bearing deposits$5,942,0006,090
Interest-bearing deposits$64,415,0005,340
Retail deposits$65,596,0005,445
Estimated insured deposits$64,995,0005,410
IRAs and Keogh plan accounts$4,194,0004,753
Brokered deposits$4,101,0002,388
Fully insured brokered deposits$4,101,0002,214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$69,989,0005,631
Deposits held in domestic offices$69,989,0005,630
Individuals, partnerships, and corporations$65,092,0005,489
U.S. Government$03,500
States and political subdivisions in the U.S.$4,203,0004,379
Commercial banks and other depository institutions in U.S.$694,0002,042
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,399,0006,029
Demand deposits$6,314,0005,935
Nontransaction accounts$57,590,0005,255
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$15,513,0002,845
Total time deposits$42,077,0004,908
Total time and savings deposits$63,675,0005,407
Noninterest-bearing deposits$6,314,0006,021
Interest-bearing deposits$63,675,0005,423
Retail deposits$65,135,0005,512
Estimated insured deposits$63,175,0005,542
IRAs and Keogh plan accounts$4,018,0004,864
Brokered deposits$4,200,0002,475
Fully insured brokered deposits$4,200,0002,297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$71,601,0005,580
Deposits held in domestic offices$71,601,0005,580
Individuals, partnerships, and corporations$66,403,0005,445
U.S. Government$03,705
States and political subdivisions in the U.S.$4,504,0004,250
Commercial banks and other depository institutions in U.S.$694,0002,011
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,422,0005,752
Demand deposits$7,379,0005,702
Nontransaction accounts$57,179,0005,275
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$16,680,0002,686
Total time deposits$40,499,0005,061
Total time and savings deposits$64,222,0005,384
Noninterest-bearing deposits$7,379,0005,802
Interest-bearing deposits$64,222,0005,404
Retail deposits$57,914,0005,453
Estimated insured deposits$63,494,0005,532
IRAs and Keogh plan accounts$4,098,0004,808
Brokered deposits$2,477,0002,855
Fully insured brokered deposits$2,477,0002,416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$69,762,0005,632
Deposits held in domestic offices$69,762,0005,631
Individuals, partnerships, and corporations$65,662,0005,479
U.S. Government$03,620
States and political subdivisions in the U.S.$4,100,0004,342
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$11,206,0006,203
Demand deposits$5,445,0006,230
Nontransaction accounts$58,556,0005,260
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$14,539,0002,890
Total time deposits$44,017,0004,878
Total time and savings deposits$64,317,0005,399
Noninterest-bearing deposits$5,445,0006,306
Interest-bearing deposits$64,317,0005,408
Retail deposits$54,667,0005,579
Estimated insured deposits$61,984,0005,588
IRAs and Keogh plan accounts$3,729,0005,046
Brokered deposits$5,949,0002,392
Fully insured brokered deposits$4,291,0002,280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$70,565,0005,623
Deposits held in domestic offices$70,565,0005,621
Individuals, partnerships, and corporations$64,779,0005,522
U.S. Government$03,557
States and political subdivisions in the U.S.$4,644,0004,174
Commercial banks and other depository institutions in U.S.$1,142,0001,810
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,747,0006,152
Demand deposits$5,712,0006,192
Nontransaction accounts$58,818,0005,246
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$14,828,0002,844
Total time deposits$43,990,0004,912
Total time and savings deposits$64,853,0005,383
Noninterest-bearing deposits$5,712,0006,261
Interest-bearing deposits$64,853,0005,404
Retail deposits$55,399,0005,550
Estimated insured deposits$55,944,0005,483
IRAs and Keogh plan accounts$3,625,0005,084
Brokered deposits$6,438,0002,423
Fully insured brokered deposits$4,291,0002,408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$66,821,0005,779
Deposits held in domestic offices$66,821,0005,779
Individuals, partnerships, and corporations$60,899,0005,687
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$4,382,0004,322
Commercial banks and other depository institutions in U.S.$1,539,0001,667
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,976,0006,306
Demand deposits$5,418,0006,291
Nontransaction accounts$55,845,0005,378
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$13,910,0002,932
Total time deposits$41,935,0005,070
Total time and savings deposits$61,403,0005,545
Noninterest-bearing deposits$5,418,0006,373
Interest-bearing deposits$61,403,0005,556
Retail deposits$52,567,0005,726
Estimated insured deposits$52,486,0005,664
IRAs and Keogh plan accounts$3,476,0005,091
Brokered deposits$5,949,0002,532
Fully insured brokered deposits$3,802,0002,595
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$62,933,0005,882
Deposits held in domestic offices$62,933,0005,882
Individuals, partnerships, and corporations$57,777,0005,794
U.S. Government$03,888
States and political subdivisions in the U.S.$4,362,0004,306
Commercial banks and other depository institutions in U.S.$794,0001,918
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,773,0006,159
Demand deposits$6,078,0006,130
Nontransaction accounts$51,160,0005,559
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$15,237,0002,698
Total time deposits$35,923,0005,429
Total time and savings deposits$56,855,0005,680
Noninterest-bearing deposits$6,078,0006,223
Interest-bearing deposits$56,855,0005,694
Retail deposits$49,657,0005,846
Estimated insured deposits$50,339,0005,737
IRAs and Keogh plan accounts$3,346,0005,104
Brokered deposits$2,271,0003,072
Fully insured brokered deposits$2,271,0002,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$58,613,0006,025
Deposits held in domestic offices$58,613,0006,024
Individuals, partnerships, and corporations$54,724,0005,905
U.S. Government$03,764
States and political subdivisions in the U.S.$3,095,0004,814
Commercial banks and other depository institutions in U.S.$794,0001,841
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,839,0006,082
Demand deposits$6,049,0006,072
Nontransaction accounts$46,774,0005,777
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$13,743,0002,892
Total time deposits$33,031,0005,595
Total time and savings deposits$52,564,0005,858
Noninterest-bearing deposits$6,049,0006,174
Interest-bearing deposits$52,564,0005,866
Retail deposits$47,427,0005,972
Estimated insured deposits$47,283,0005,893
IRAs and Keogh plan accounts$3,053,0005,288
Brokered deposits$893,0003,256
Fully insured brokered deposits$893,0003,095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$60,271,0005,970
Deposits held in domestic offices$60,271,0005,969
Individuals, partnerships, and corporations$55,435,0005,884
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$4,041,0004,392
Commercial banks and other depository institutions in U.S.$794,0001,817
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,702,0006,198
Demand deposits$5,904,0006,198
Nontransaction accounts$48,569,0005,680
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$14,725,0002,813
Total time deposits$33,844,0005,530
Total time and savings deposits$54,367,0005,785
Noninterest-bearing deposits$5,904,0006,300
Interest-bearing deposits$54,367,0005,789
Retail deposits$48,846,0005,906
Estimated insured deposits$50,534,0005,718
IRAs and Keogh plan accounts$3,044,0005,281
Brokered deposits$893,0003,026
Fully insured brokered deposits$893,0002,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$59,148,0006,021
Deposits held in domestic offices$59,148,0006,020
Individuals, partnerships, and corporations$54,817,0005,920
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$3,435,0004,643
Commercial banks and other depository institutions in U.S.$893,0001,670
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,227,0006,317
Demand deposits$5,554,0006,317
Nontransaction accounts$47,921,0005,726
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$14,314,0002,817
Total time deposits$33,607,0005,576
Total time and savings deposits$53,594,0005,849
Noninterest-bearing deposits$5,554,0006,414
Interest-bearing deposits$53,594,0005,854
Retail deposits$47,487,0005,983
Estimated insured deposits$49,980,0005,755
IRAs and Keogh plan accounts$3,429,0004,976
Brokered deposits$992,0002,938
Fully insured brokered deposits$992,0002,738
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$58,328,0006,017
Deposits held in domestic offices$58,328,0006,016
Individuals, partnerships, and corporations$53,564,0005,950
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$3,671,0004,516
Commercial banks and other depository institutions in U.S.$1,092,0001,387
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,494,0006,056
Demand deposits$6,329,0006,095
Nontransaction accounts$45,834,0005,794
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$13,727,0002,840
Total time deposits$32,107,0005,667
Total time and savings deposits$51,999,0005,861
Noninterest-bearing deposits$6,329,0006,205
Interest-bearing deposits$51,999,0005,864
Retail deposits$49,093,0005,824
Estimated insured deposits$49,091,0005,730
IRAs and Keogh plan accounts$3,223,0005,105
Brokered deposits$1,286,0002,835
Fully insured brokered deposits$1,286,0002,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$53,371,0006,229
Deposits held in domestic offices$53,371,0006,228
Individuals, partnerships, and corporations$49,012,0006,183
U.S. Government$03,924
States and political subdivisions in the U.S.$3,267,0004,636
Commercial banks and other depository institutions in U.S.$1,092,0001,339
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,016,0006,707
Demand deposits$4,843,0006,587
Nontransaction accounts$44,355,0005,899
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$12,658,0002,988
Total time deposits$31,697,0005,705
Total time and savings deposits$48,528,0006,037
Noninterest-bearing deposits$4,843,0006,687
Interest-bearing deposits$48,528,0006,032
Retail deposits$45,657,0006,022
Estimated insured deposits$46,276,0005,886
IRAs and Keogh plan accounts$3,144,0005,200
Brokered deposits$1,382,0002,805
Fully insured brokered deposits$1,382,0002,590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$55,019,0006,171
Deposits held in domestic offices$55,019,0006,169
Individuals, partnerships, and corporations$48,924,0006,193
U.S. Government$04,057
States and political subdivisions in the U.S.$4,903,0003,947
Commercial banks and other depository institutions in U.S.$1,192,0001,335
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,354,0006,923
Demand deposits$4,239,0006,903
Nontransaction accounts$46,665,0005,756
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$14,448,0002,812
Total time deposits$32,217,0005,639
Total time and savings deposits$50,780,0005,927
Noninterest-bearing deposits$4,239,0006,970
Interest-bearing deposits$50,780,0005,934
Retail deposits$47,801,0005,922
Estimated insured deposits$46,975,0005,873
IRAs and Keogh plan accounts$3,131,0005,218
Brokered deposits$2,722,0002,493
Fully insured brokered deposits$2,620,0002,287
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$55,443,0006,174
Deposits held in domestic offices$55,443,0006,172
Individuals, partnerships, and corporations$49,961,0006,156
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$4,393,0004,186
Commercial banks and other depository institutions in U.S.$1,087,0001,375
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,488,0006,747
Demand deposits$4,636,0006,739
Nontransaction accounts$45,955,0005,790
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$14,959,0002,782
Total time deposits$30,996,0005,735
Total time and savings deposits$50,807,0005,950
Noninterest-bearing deposits$4,636,0006,811
Interest-bearing deposits$50,807,0005,958
Retail deposits$48,921,0005,899
Estimated insured deposits$46,595,0005,915
IRAs and Keogh plan accounts$3,161,0005,145
Brokered deposits$2,722,0002,482
Fully insured brokered deposits$2,620,0002,274
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$54,966,0006,182
Deposits held in domestic offices$54,966,0006,181
Individuals, partnerships, and corporations$48,480,0006,197
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$5,200,0003,860
Commercial banks and other depository institutions in U.S.$1,285,0001,321
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,819,0006,754
Demand deposits$5,114,0006,664
Nontransaction accounts$45,147,0005,782
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$14,619,0002,778
Total time deposits$30,528,0005,699
Total time and savings deposits$49,852,0005,963
Noninterest-bearing deposits$5,114,0006,741
Interest-bearing deposits$49,852,0005,970
Retail deposits$48,359,0005,877
Estimated insured deposits$46,742,0005,884
IRAs and Keogh plan accounts$3,269,0005,044
Brokered deposits$3,554,0002,328
Fully insured brokered deposits$3,005,0002,157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$53,574,0006,232
Deposits held in domestic offices$53,574,0006,230
Individuals, partnerships, and corporations$46,864,0006,291
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$3,861,0004,336
Commercial banks and other depository institutions in U.S.$2,847,000970
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,498,0007,001
Demand deposits$3,826,0007,139
Nontransaction accounts$45,076,0005,761
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$13,089,0003,022
Total time deposits$31,987,0005,553
Total time and savings deposits$49,748,0005,939
Noninterest-bearing deposits$3,826,0007,196
Interest-bearing deposits$49,748,0005,938
Retail deposits$46,106,0005,986
Estimated insured deposits$45,529,0005,939
IRAs and Keogh plan accounts$3,333,0004,983
Brokered deposits$5,116,0002,058
Fully insured brokered deposits$3,302,0002,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$52,137,0006,305
Deposits held in domestic offices$52,137,0006,303
Individuals, partnerships, and corporations$48,097,0006,228
U.S. Government$04,264
States and political subdivisions in the U.S.$1,491,0005,778
Commercial banks and other depository institutions in U.S.$2,549,0001,051
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,665,0007,053
Demand deposits$4,078,0007,084
Nontransaction accounts$43,472,0005,820
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$13,146,0003,090
Total time deposits$30,326,0005,616
Total time and savings deposits$48,059,0006,037
Noninterest-bearing deposits$4,078,0007,136
Interest-bearing deposits$48,059,0006,047
Retail deposits$45,278,0006,080
Estimated insured deposits$44,229,0006,044
IRAs and Keogh plan accounts$3,288,0004,994
Brokered deposits$2,845,0002,304
Fully insured brokered deposits$2,845,0002,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$49,997,0006,427
Deposits held in domestic offices$49,997,0006,425
Individuals, partnerships, and corporations$46,296,0006,337
U.S. Government$04,261
States and political subdivisions in the U.S.$3,305,0004,699
Commercial banks and other depository institutions in U.S.$396,0001,932
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,468,0006,944
Demand deposits$3,910,0007,172
Nontransaction accounts$40,529,0005,999
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$12,864,0003,199
Total time deposits$27,665,0005,798
Total time and savings deposits$46,087,0006,140
Noninterest-bearing deposits$3,910,0007,226
Interest-bearing deposits$46,086,0006,152
Retail deposits$45,385,0006,088
Estimated insured deposits$43,922,0006,028
IRAs and Keogh plan accounts$3,354,0004,920
Brokered deposits$879,0002,611
Fully insured brokered deposits$879,0002,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$51,739,0006,335
Deposits held in domestic offices$51,739,0006,333
Individuals, partnerships, and corporations$48,560,0006,207
U.S. Government$28,0002,043
States and political subdivisions in the U.S.$3,151,0004,801
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$10,903,0006,748
Demand deposits$3,690,0007,413
Nontransaction accounts$40,836,0005,944
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$14,882,0002,902
Total time deposits$25,954,0005,907
Total time and savings deposits$48,049,0006,017
Noninterest-bearing deposits$3,690,0007,466
Interest-bearing deposits$48,049,0006,029
Retail deposits$47,263,0005,987
Estimated insured deposits$44,523,0006,027
IRAs and Keogh plan accounts$3,308,0004,943
Brokered deposits$288,0002,736
Fully insured brokered deposits$288,0002,463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$50,387,0006,385
Deposits held in domestic offices$50,387,0006,382
Individuals, partnerships, and corporations$47,071,0006,265
U.S. Government$04,317
States and political subdivisions in the U.S.$3,316,0004,672
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,100,0007,055
Demand deposits$3,240,0007,506
Nontransaction accounts$41,287,0005,910
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$14,283,0003,016
Total time deposits$27,004,0005,774
Total time and savings deposits$47,147,0006,053
Noninterest-bearing deposits$3,240,0007,554
Interest-bearing deposits$47,147,0006,073
Retail deposits$45,843,0006,050
Estimated insured deposits$43,066,0006,103
IRAs and Keogh plan accounts$3,307,0004,942
Brokered deposits$966,0002,399
Fully insured brokered deposits$966,0002,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$52,412,0006,251
Deposits held in domestic offices$52,412,0006,250
Individuals, partnerships, and corporations$48,282,0006,169
U.S. Government$04,271
States and political subdivisions in the U.S.$3,733,0004,469
Commercial banks and other depository institutions in U.S.$397,0001,926
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,075,0006,844
Demand deposits$3,318,0007,446
Nontransaction accounts$42,337,0005,792
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$15,324,0002,900
Total time deposits$27,013,0005,709
Total time and savings deposits$49,094,0005,889
Noninterest-bearing deposits$3,318,0007,476
Interest-bearing deposits$49,094,0005,917
Retail deposits$48,000,0005,900
Estimated insured deposits$43,952,0006,016
IRAs and Keogh plan accounts$3,356,0004,872
Brokered deposits$877,0002,278
Fully insured brokered deposits$877,0002,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$52,764,0006,275
Deposits held in domestic offices$52,764,0006,273
Individuals, partnerships, and corporations$49,153,0006,162
U.S. Government$04,329
States and political subdivisions in the U.S.$3,214,0004,839
Commercial banks and other depository institutions in U.S.$397,0001,948
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,390,0006,616
Demand deposits$3,608,0007,350
Nontransaction accounts$41,374,0005,868
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$16,976,0002,774
Total time deposits$24,398,0005,999
Total time and savings deposits$49,156,0005,925
Noninterest-bearing deposits$3,608,0007,381
Interest-bearing deposits$49,156,0005,958
Retail deposits$48,988,0005,875
Estimated insured deposits$43,009,0006,151
IRAs and Keogh plan accounts$3,413,0004,870
Brokered deposits$496,0002,295
Fully insured brokered deposits$496,0002,038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$53,637,0006,233
Deposits held in domestic offices$53,637,0006,231
Individuals, partnerships, and corporations$50,413,0006,086
U.S. Government$04,510
States and political subdivisions in the U.S.$3,224,0004,814
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$12,372,0006,454
Demand deposits$3,612,0007,454
Nontransaction accounts$41,265,0005,873
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$17,124,0002,731
Total time deposits$24,141,0006,007
Total time and savings deposits$50,025,0005,859
Noninterest-bearing deposits$3,612,0007,494
Interest-bearing deposits$50,025,0005,894
Retail deposits$50,204,0005,795
Estimated insured deposits$44,312,0006,060
IRAs and Keogh plan accounts$3,447,0004,856
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$50,855,0006,354
Deposits held in domestic offices$50,855,0006,351
Individuals, partnerships, and corporations$48,542,0006,170
U.S. Government$04,404
States and political subdivisions in the U.S.$2,313,0005,330
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$10,660,0006,704
Demand deposits$3,340,0007,459
Nontransaction accounts$40,195,0005,956
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$15,683,0002,905
Total time deposits$24,512,0005,963
Total time and savings deposits$47,515,0005,992
Noninterest-bearing deposits$3,340,0007,494
Interest-bearing deposits$47,515,0006,023
Retail deposits$47,456,0005,966
Estimated insured deposits$44,741,0006,015
IRAs and Keogh plan accounts$3,440,0004,910
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$52,270,0006,302
Deposits held in domestic offices$52,270,0006,300
Individuals, partnerships, and corporations$49,312,0006,130
U.S. Government$04,543
States and political subdivisions in the U.S.$2,958,0004,962
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$10,477,0006,785
Demand deposits$2,589,0007,866
Nontransaction accounts$41,793,0005,843
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$17,529,0002,696
Total time deposits$24,264,0006,012
Total time and savings deposits$49,681,0005,880
Noninterest-bearing deposits$2,589,0007,891
Interest-bearing deposits$49,681,0005,913
Retail deposits$48,737,0005,908
Estimated insured deposits$44,450,0006,079
IRAs and Keogh plan accounts$3,583,0004,863
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$52,077,0006,323
Deposits held in domestic offices$52,077,0006,320
Individuals, partnerships, and corporations$49,490,0006,120
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$2,585,0005,195
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$11,485,0006,554
Demand deposits$2,948,0007,696
Nontransaction accounts$40,592,0005,990
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$16,583,0002,783
Total time deposits$24,009,0006,096
Total time and savings deposits$49,129,0005,951
Noninterest-bearing deposits$2,948,0007,718
Interest-bearing deposits$49,129,0005,989
Retail deposits$48,670,0005,924
Estimated insured deposits$43,931,0006,147
IRAs and Keogh plan accounts$3,509,0004,910
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$52,109,0006,347
Deposits held in domestic offices$52,109,0006,345
Individuals, partnerships, and corporations$48,694,0006,157
U.S. Government$04,814
States and political subdivisions in the U.S.$3,415,0004,712
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$11,433,0006,078
Demand deposits$3,762,0006,885
Nontransaction accounts$40,676,0005,255
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$17,423,0002,262
Total time deposits$23,253,0005,499
Total time and savings deposits$48,347,0005,999
Noninterest-bearing deposits$3,762,0007,362
Interest-bearing deposits$48,347,0006,023
Retail deposits$48,629,0005,943
Estimated insured deposits$42,883,0006,236
IRAs and Keogh plan accounts$3,473,0004,970
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$49,722,0006,469
Deposits held in domestic offices$49,722,0006,468
Individuals, partnerships, and corporations$47,336,0006,252
U.S. Government$04,647
States and political subdivisions in the U.S.$2,386,0005,285
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$10,144,0006,270
Demand deposits$2,380,0007,466
Nontransaction accounts$39,578,0005,373
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$16,439,0002,359
Total time deposits$23,139,0005,567
Total time and savings deposits$47,342,0006,071
Noninterest-bearing deposits$2,380,0008,008
Interest-bearing deposits$47,342,0006,098
Retail deposits$46,608,0006,068
Estimated insured deposits$40,934,0006,434
IRAs and Keogh plan accounts$3,610,0004,921
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$50,298,0006,449
Deposits held in domestic offices$50,298,0006,448
Individuals, partnerships, and corporations$46,795,0006,283
U.S. Government$04,820
States and political subdivisions in the U.S.$3,503,0004,581
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$10,733,0006,116
Demand deposits$3,316,0006,976
Nontransaction accounts$39,565,0005,356
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$16,042,0002,368
Total time deposits$23,523,0005,567
Total time and savings deposits$46,982,0006,113
Noninterest-bearing deposits$3,316,0007,497
Interest-bearing deposits$46,982,0006,140
Retail deposits$46,657,0006,081
Estimated insured deposits$40,882,0006,441
IRAs and Keogh plan accounts$4,189,0004,527
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$48,499,0006,514
Deposits held in domestic offices$48,499,0006,513
Individuals, partnerships, and corporations$44,860,0006,382
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$3,637,0004,542
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$9,610,0006,345
Demand deposits$3,136,0007,071
Nontransaction accounts$38,889,0005,401
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$16,692,0002,265
Total time deposits$22,197,0005,754
Total time and savings deposits$45,363,0006,178
Noninterest-bearing deposits$3,136,0007,581
Interest-bearing deposits$45,363,0006,207
Retail deposits$46,149,0006,072
Estimated insured deposits$38,708,0006,600
IRAs and Keogh plan accounts$3,452,0005,013
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$46,789,0006,609
Deposits held in domestic offices$46,789,0006,606
Individuals, partnerships, and corporations$42,095,0006,556
U.S. Government$04,995
States and political subdivisions in the U.S.$4,694,0003,952
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$8,776,0006,571
Demand deposits$2,658,0007,389
Nontransaction accounts$38,013,0005,403
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$16,203,0002,212
Total time deposits$21,810,0005,789
Total time and savings deposits$44,131,0006,227
Noninterest-bearing deposits$2,658,0007,917
Interest-bearing deposits$44,131,0006,260
Retail deposits$44,223,0006,165
Estimated insured deposits$37,450,0006,676
IRAs and Keogh plan accounts$3,471,0004,939
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$40,135,0007,062
Deposits held in domestic offices$40,135,0007,060
Individuals, partnerships, and corporations$38,563,0006,794
U.S. Government$05,263
States and political subdivisions in the U.S.$1,572,0006,020
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,628,0006,869
Demand deposits$2,491,0007,549
Nontransaction accounts$32,507,0005,832
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$12,535,0002,484
Total time deposits$19,972,0006,136
Total time and savings deposits$37,644,0006,697
Noninterest-bearing deposits$2,491,0008,074
Interest-bearing deposits$37,644,0006,734
Retail deposits$37,389,0006,673
Estimated insured deposits$35,686,0006,830
IRAs and Keogh plan accounts$3,521,0004,829
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$36,459,0007,280
Deposits held in domestic offices$36,459,0007,279
Individuals, partnerships, and corporations$35,129,0006,998
U.S. Government$05,369
States and political subdivisions in the U.S.$1,330,0006,350
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,977,0007,030
Demand deposits$2,138,0007,876
Nontransaction accounts$29,482,0006,035
Money market deposit accounts (MMDAs)$9,175,0003,499
Other savings deposits (excluding MMDAs)$4,537,0004,527
Total time deposits$15,770,0006,776
Total time and savings deposits$34,321,0006,880
Noninterest-bearing deposits$2,138,0008,392
Interest-bearing deposits$34,321,0006,947
Retail deposits$34,456,0006,887
Estimated insured deposits$33,496,0007,015
IRAs and Keogh plan accounts$3,457,0004,867
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$35,400,0007,482
Deposits held in domestic offices$35,400,0007,480
Individuals, partnerships, and corporations$34,102,0007,213
U.S. Government$05,591
States and political subdivisions in the U.S.$1,298,0006,497
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,962,0007,231
Demand deposits$2,175,0008,026
Nontransaction accounts$28,438,0006,178
Money market deposit accounts (MMDAs)$9,307,0003,518
Other savings deposits (excluding MMDAs)$4,450,0004,923
Total time deposits$14,681,0006,994
Total time and savings deposits$33,225,0007,092
Noninterest-bearing deposits$2,175,0008,552
Interest-bearing deposits$33,225,0007,143
Retail deposits$34,009,0007,078
Estimated insured deposits$31,990,0007,311
IRAs and Keogh plan accounts$3,372,0005,110
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$32,764,0007,872
Deposits held in domestic offices$32,764,0007,871
Individuals, partnerships, and corporations$31,137,0007,643
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$1,616,0006,168
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,033,0007,716
Demand deposits$1,933,0008,380
Nontransaction accounts$26,731,0006,434
Money market deposit accounts (MMDAs)$8,510,0003,586
Other savings deposits (excluding MMDAs)$4,063,0005,224
Total time deposits$14,158,0007,199
Total time and savings deposits$30,831,0007,470
Noninterest-bearing deposits$1,933,0008,930
Interest-bearing deposits$30,831,0007,522
Retail deposits$31,642,0007,489
Estimated insured deposits$29,659,0007,731
IRAs and Keogh plan accounts$3,097,0005,484
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$29,449,0008,398
Deposits held in domestic offices$29,449,0008,396
Individuals, partnerships, and corporations$28,072,0008,165
U.S. Government$06,819
States and political subdivisions in the U.S.$1,377,0006,708
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$5,397,0008,152
Demand deposits$1,944,0008,627
Nontransaction accounts$24,052,0006,873
Money market deposit accounts (MMDAs)$6,957,0003,966
Other savings deposits (excluding MMDAs)$4,024,0005,417
Total time deposits$13,071,0007,539
Total time and savings deposits$27,505,0008,026
Noninterest-bearing deposits$1,944,0009,204
Interest-bearing deposits$27,505,0008,093
Retail deposits$28,224,0008,076
Estimated insured deposits$27,419,0008,210
IRAs and Keogh plan accounts$3,064,0005,709
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$29,108,0008,759
Deposits held in domestic offices$29,108,0008,755
Individuals, partnerships, and corporations$27,769,0008,519
U.S. Government$07,644
States and political subdivisions in the U.S.$1,339,0006,905
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$5,365,0008,529
Demand deposits$2,069,0008,851
Nontransaction accounts$23,743,0007,109
Money market deposit accounts (MMDAs)$6,861,0004,165
Other savings deposits (excluding MMDAs)$3,775,0005,921
Total time deposits$13,107,0007,771
Total time and savings deposits$27,039,0008,362
Noninterest-bearing deposits$2,069,0009,415
Interest-bearing deposits$27,039,0008,452
Retail deposits$28,108,0008,426
Estimated insured deposits$27,087,0008,600
IRAs and Keogh plan accounts$2,832,0006,267
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$28,603,0009,118
Deposits held in domestic offices$28,603,0009,114
Individuals, partnerships, and corporations$27,469,0008,833
U.S. Government$08,070
States and political subdivisions in the U.S.$1,134,0007,426
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$4,823,0009,065
Demand deposits$1,643,0009,525
Nontransaction accounts$23,780,0007,247
Money market deposit accounts (MMDAs)$5,892,0004,658
Other savings deposits (excluding MMDAs)$3,859,0006,080
Total time deposits$14,029,0007,741
Total time and savings deposits$26,960,0008,625
Noninterest-bearing deposits$1,643,00010,179
Interest-bearing deposits$26,960,0008,728
Retail deposits$26,615,0008,940
Estimated insured deposits$26,813,0008,968
IRAs and Keogh plan accounts$3,007,0006,247
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$25,358,0009,853
Deposits held in domestic offices$25,358,0009,848
Individuals, partnerships, and corporations$24,359,0009,566
U.S. Government$08,552
States and political subdivisions in the U.S.$999,0007,863
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$5,090,0009,370
Demand deposits$2,111,0009,432
Nontransaction accounts$20,268,0007,903
Money market deposit accounts (MMDAs)$4,628,0005,841
Other savings deposits (excluding MMDAs)$3,531,0006,888
Total time deposits$12,109,0008,010
Total time and savings deposits$23,247,0009,457
Noninterest-bearing deposits$2,111,00010,005
Interest-bearing deposits$23,247,0009,559
Retail deposits$23,648,0009,724
Estimated insured deposits$24,083,0009,664
IRAs and Keogh plan accounts$2,612,0006,781
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$25,998,00010,202
Deposits held in domestic offices$25,998,00010,196
Individuals, partnerships, and corporations$25,150,0009,789
U.S. Government$08,951
States and political subdivisions in the U.S.$848,0008,352
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,858,0009,323
Demand deposits$2,085,0009,753
Nontransaction accounts$20,140,0008,118
Money market deposit accounts (MMDAs)$4,783,0006,196
Other savings deposits (excluding MMDAs)$3,343,0007,366
Total time deposits$12,014,0008,171
Total time and savings deposits$23,913,0009,659
Noninterest-bearing deposits$2,085,00010,322
Interest-bearing deposits$23,913,0009,839
Retail deposits$24,698,0009,993
Estimated insured deposits$24,888,0009,947
IRAs and Keogh plan accounts$2,474,0007,277
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$25,535,00010,563
Deposits held in domestic offices$25,535,00010,559
Individuals, partnerships, and corporations$24,974,00010,312
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$546,0009,282
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$5,740,0009,481
Demand deposits$2,318,0009,661
Nontransaction accounts$19,795,0008,367
Money market deposit accounts (MMDAs)$4,396,0006,595
Other savings deposits (excluding MMDAs)$3,262,0007,209
Total time deposits$12,137,0008,440
Total time and savings deposits$23,217,00010,275
Noninterest-bearing deposits$2,318,00010,358
Interest-bearing deposits$23,217,00010,270
Retail deposits$24,032,00010,393
Estimated insured deposits$24,658,00010,296
IRAs and Keogh plan accounts$2,590,0007,445
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA