Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2023-12-31Rank
Total deposits$39,117,0004,344
Deposits held in domestic offices$39,117,0004,344
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$14,064,0004,233
Demand deposits$6,572,0004,236
Nontransaction accounts$25,053,0004,221
Money market deposit accounts (MMDAs)$3,031,0003,921
Other savings deposits (excluding MMDAs)$10,218,0003,529
Total time deposits$11,804,0004,093
Total time and savings deposits$32,545,0004,209
Noninterest-bearing deposits$6,593,0004,246
Interest-bearing deposits$32,525,0004,216
Retail deposits$36,150,0004,264
Estimated insured deposits$34,056,0004,268
IRAs and Keogh plan accounts$3,999,0002,787
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$39,263,0004,362
Deposits held in domestic offices$39,263,0004,362
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$13,803,0004,254
Demand deposits$6,222,0004,287
Nontransaction accounts$25,460,0004,233
Money market deposit accounts (MMDAs)$3,666,0003,890
Other savings deposits (excluding MMDAs)$10,725,0003,548
Total time deposits$11,069,0004,122
Total time and savings deposits$33,041,0004,217
Noninterest-bearing deposits$6,239,0004,287
Interest-bearing deposits$33,024,0004,224
Retail deposits$36,063,0004,280
Estimated insured deposits$32,812,0004,295
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$41,659,0004,358
Deposits held in domestic offices$41,659,0004,358
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$14,815,0004,258
Demand deposits$6,379,0004,305
Nontransaction accounts$26,844,0004,221
Money market deposit accounts (MMDAs)$4,439,0003,861
Other savings deposits (excluding MMDAs)$11,422,0003,553
Total time deposits$10,983,0004,111
Total time and savings deposits$35,280,0004,203
Noninterest-bearing deposits$6,409,0004,316
Interest-bearing deposits$35,250,0004,213
Retail deposits$38,484,0004,290
Estimated insured deposits$34,063,0004,310
IRAs and Keogh plan accounts$3,738,0002,902
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$44,660,0004,347
Deposits held in domestic offices$44,660,0004,347
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$18,809,0004,229
Demand deposits$7,761,0004,322
Nontransaction accounts$25,851,0004,302
Money market deposit accounts (MMDAs)$4,600,0003,927
Other savings deposits (excluding MMDAs)$11,488,0003,632
Total time deposits$9,763,0004,206
Total time and savings deposits$36,899,0004,239
Noninterest-bearing deposits$7,774,0004,316
Interest-bearing deposits$36,886,0004,259
Retail deposits$42,500,0004,305
Estimated insured deposits$36,797,0004,334
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$41,502,0004,420
Deposits held in domestic offices$41,502,0004,420
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$18,300,0004,290
Demand deposits$8,308,0004,343
Nontransaction accounts$23,202,0004,383
Money market deposit accounts (MMDAs)$4,048,0004,013
Other savings deposits (excluding MMDAs)$10,444,0003,760
Total time deposits$8,710,0004,271
Total time and savings deposits$33,194,0004,333
Noninterest-bearing deposits$8,411,0004,331
Interest-bearing deposits$33,091,0004,359
Retail deposits$40,131,0004,378
Estimated insured deposits$35,016,0004,379
IRAs and Keogh plan accounts$3,595,0003,020
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$41,370,0004,458
Deposits held in domestic offices$41,370,0004,458
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$17,713,0004,339
Demand deposits$7,602,0004,395
Nontransaction accounts$23,657,0004,417
Money market deposit accounts (MMDAs)$4,891,0003,999
Other savings deposits (excluding MMDAs)$10,291,0003,832
Total time deposits$8,475,0004,317
Total time and savings deposits$33,768,0004,363
Noninterest-bearing deposits$7,690,0004,390
Interest-bearing deposits$33,680,0004,384
Retail deposits$40,001,0004,414
Estimated insured deposits$33,574,0004,439
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,488,0001,264
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$40,634,0004,535
Deposits held in domestic offices$40,634,0004,535
Individuals, partnerships, and corporations$36,177,0004,497
U.S. Government$0821
States and political subdivisions in the U.S.$4,457,0003,673
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,068,0004,415
Demand deposits$7,037,0004,485
Nontransaction accounts$23,566,0004,486
Money market deposit accounts (MMDAs)$5,259,0004,030
Other savings deposits (excluding MMDAs)$10,138,0003,914
Total time deposits$8,169,0004,409
Total time and savings deposits$33,597,0004,442
Noninterest-bearing deposits$7,077,0004,486
Interest-bearing deposits$33,557,0004,459
Retail deposits$39,565,0004,495
Estimated insured deposits$33,274,0004,515
IRAs and Keogh plan accounts$3,514,0003,178
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$39,619,0004,574
Deposits held in domestic offices$39,619,0004,574
Individuals, partnerships, and corporations$35,814,0004,533
U.S. Government$0814
States and political subdivisions in the U.S.$3,805,0003,773
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,089,0004,449
Demand deposits$7,823,0004,474
Nontransaction accounts$22,530,0004,531
Money market deposit accounts (MMDAs)$4,576,0004,105
Other savings deposits (excluding MMDAs)$9,755,0003,972
Total time deposits$8,199,0004,441
Total time and savings deposits$31,796,0004,505
Noninterest-bearing deposits$7,861,0004,471
Interest-bearing deposits$31,758,0004,512
Retail deposits$38,551,0004,543
Estimated insured deposits$33,752,0004,538
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$35,287,0004,640
Deposits held in domestic offices$35,287,0004,640
Individuals, partnerships, and corporations$31,792,0004,605
U.S. Government$0909
States and political subdivisions in the U.S.$3,495,0003,857
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,909,0004,563
Demand deposits$6,316,0004,564
Nontransaction accounts$21,378,0004,580
Money market deposit accounts (MMDAs)$4,189,0004,143
Other savings deposits (excluding MMDAs)$9,028,0004,011
Total time deposits$8,161,0004,485
Total time and savings deposits$28,971,0004,569
Noninterest-bearing deposits$6,334,0004,567
Interest-bearing deposits$28,953,0004,576
Retail deposits$34,470,0004,613
Estimated insured deposits$30,893,0004,604
IRAs and Keogh plan accounts$3,443,0003,259
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$36,492,0004,689
Deposits held in domestic offices$36,492,0004,689
Individuals, partnerships, and corporations$32,194,0004,656
U.S. Government$0842
States and political subdivisions in the U.S.$4,298,0003,765
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,521,0004,580
Demand deposits$6,748,0004,597
Nontransaction accounts$21,971,0004,638
Money market deposit accounts (MMDAs)$4,985,0004,128
Other savings deposits (excluding MMDAs)$8,794,0004,065
Total time deposits$8,193,0004,551
Total time and savings deposits$29,744,0004,628
Noninterest-bearing deposits$6,753,0004,606
Interest-bearing deposits$29,739,0004,628
Retail deposits$35,417,0004,656
Estimated insured deposits$30,029,0004,681
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$37,812,0004,711
Deposits held in domestic offices$37,812,0004,711
Individuals, partnerships, and corporations$33,256,0004,687
U.S. Government$0841
States and political subdivisions in the U.S.$4,556,0003,732
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,122,0004,595
Demand deposits$6,879,0004,616
Nontransaction accounts$22,690,0004,654
Money market deposit accounts (MMDAs)$4,981,0004,141
Other savings deposits (excluding MMDAs)$9,322,0004,031
Total time deposits$8,387,0004,573
Total time and savings deposits$30,933,0004,638
Noninterest-bearing deposits$6,881,0004,632
Interest-bearing deposits$30,931,0004,650
Retail deposits$36,739,0004,679
Estimated insured deposits$31,345,0004,700
IRAs and Keogh plan accounts$3,572,0003,284
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$37,461,0004,738
Deposits held in domestic offices$37,461,0004,738
Individuals, partnerships, and corporations$33,888,0004,696
U.S. Government$0837
States and political subdivisions in the U.S.$3,573,0003,905
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,550,0004,610
Demand deposits$7,210,0004,634
Nontransaction accounts$21,911,0004,693
Money market deposit accounts (MMDAs)$3,895,0004,255
Other savings deposits (excluding MMDAs)$9,653,0003,988
Total time deposits$8,363,0004,606
Total time and savings deposits$30,251,0004,669
Noninterest-bearing deposits$7,230,0004,648
Interest-bearing deposits$30,231,0004,676
Retail deposits$36,390,0004,702
Estimated insured deposits$32,070,0004,718
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$33,123,0004,782
Deposits held in domestic offices$33,123,0004,782
Individuals, partnerships, and corporations$29,974,0004,744
U.S. Government$0909
States and political subdivisions in the U.S.$3,149,0003,970
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,692,0004,659
Demand deposits$6,774,0004,650
Nontransaction accounts$19,431,0004,748
Money market deposit accounts (MMDAs)$2,352,0004,413
Other savings deposits (excluding MMDAs)$8,547,0004,029
Total time deposits$8,532,0004,623
Total time and savings deposits$26,349,0004,725
Noninterest-bearing deposits$6,877,0004,647
Interest-bearing deposits$26,246,0004,728
Retail deposits$32,054,0004,756
Estimated insured deposits$29,230,0004,755
IRAs and Keogh plan accounts$3,675,0003,252
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$32,075,0004,810
Deposits held in domestic offices$32,075,0004,810
Individuals, partnerships, and corporations$27,988,0004,792
U.S. Government$0867
States and political subdivisions in the U.S.$4,087,0003,816
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,677,0004,675
Demand deposits$5,609,0004,722
Nontransaction accounts$19,398,0004,771
Money market deposit accounts (MMDAs)$3,127,0004,344
Other savings deposits (excluding MMDAs)$7,976,0004,097
Total time deposits$8,295,0004,674
Total time and savings deposits$26,466,0004,744
Noninterest-bearing deposits$6,032,0004,703
Interest-bearing deposits$26,043,0004,747
Retail deposits$31,263,0004,771
Estimated insured deposits$27,592,0004,800
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$32,250,0004,834
Deposits held in domestic offices$32,250,0004,834
Individuals, partnerships, and corporations$27,810,0004,813
U.S. Government$0863
States and political subdivisions in the U.S.$4,440,0003,789
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,348,0004,716
Demand deposits$5,780,0004,714
Nontransaction accounts$19,902,0004,780
Money market deposit accounts (MMDAs)$3,531,0004,306
Other savings deposits (excluding MMDAs)$7,731,0004,110
Total time deposits$8,640,0004,692
Total time and savings deposits$26,470,0004,769
Noninterest-bearing deposits$5,801,0004,733
Interest-bearing deposits$26,449,0004,767
Retail deposits$31,187,0004,801
Estimated insured deposits$27,681,0004,819
IRAs and Keogh plan accounts$3,565,0003,337
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$31,410,0004,862
Deposits held in domestic offices$31,410,0004,862
Individuals, partnerships, and corporations$28,077,0004,815
U.S. Government$0886
States and political subdivisions in the U.S.$3,333,0003,979
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,729,0004,667
Demand deposits$6,427,0004,635
Nontransaction accounts$18,681,0004,842
Money market deposit accounts (MMDAs)$2,389,0004,471
Other savings deposits (excluding MMDAs)$7,524,0004,078
Total time deposits$8,767,0004,733
Total time and savings deposits$24,983,0004,820
Noninterest-bearing deposits$6,430,0004,644
Interest-bearing deposits$24,980,0004,818
Retail deposits$30,350,0004,823
Estimated insured deposits$27,591,0004,836
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$31,109,0004,925
Deposits held in domestic offices$31,109,0004,925
Individuals, partnerships, and corporations$27,943,0004,878
U.S. Government$01,019
States and political subdivisions in the U.S.$3,166,0004,049
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,665,0004,722
Demand deposits$6,550,0004,704
Nontransaction accounts$18,444,0004,894
Money market deposit accounts (MMDAs)$2,276,0004,539
Other savings deposits (excluding MMDAs)$7,222,0004,127
Total time deposits$8,947,0004,778
Total time and savings deposits$24,559,0004,880
Noninterest-bearing deposits$6,637,0004,691
Interest-bearing deposits$24,472,0004,886
Retail deposits$30,302,0004,883
Estimated insured deposits$27,360,0004,890
IRAs and Keogh plan accounts$3,514,0003,433
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$30,173,0005,002
Deposits held in domestic offices$30,173,0005,002
Individuals, partnerships, and corporations$26,419,0004,968
U.S. Government$0965
States and political subdivisions in the U.S.$3,754,0003,968
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,273,0004,838
Demand deposits$5,142,0004,867
Nontransaction accounts$18,900,0004,956
Money market deposit accounts (MMDAs)$2,876,0004,507
Other savings deposits (excluding MMDAs)$6,889,0004,212
Total time deposits$9,135,0004,844
Total time and savings deposits$25,031,0004,937
Noninterest-bearing deposits$5,152,0004,875
Interest-bearing deposits$25,021,0004,937
Retail deposits$29,078,0004,969
Estimated insured deposits$26,228,0004,980
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$31,277,0005,023
Deposits held in domestic offices$31,277,0005,023
Individuals, partnerships, and corporations$27,180,0004,987
U.S. Government$0960
States and political subdivisions in the U.S.$4,097,0003,931
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,626,0004,858
Demand deposits$5,142,0004,897
Nontransaction accounts$19,651,0004,970
Money market deposit accounts (MMDAs)$3,399,0004,474
Other savings deposits (excluding MMDAs)$7,086,0004,220
Total time deposits$9,166,0004,887
Total time and savings deposits$26,135,0004,959
Noninterest-bearing deposits$5,232,0004,897
Interest-bearing deposits$26,045,0004,962
Retail deposits$30,434,0004,981
Estimated insured deposits$27,185,0005,004
IRAs and Keogh plan accounts$3,500,0003,539
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$31,216,0005,080
Deposits held in domestic offices$31,216,0005,080
Individuals, partnerships, and corporations$28,037,0005,038
U.S. Government$0998
States and political subdivisions in the U.S.$3,179,0004,145
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,341,0004,882
Demand deposits$5,633,0004,924
Nontransaction accounts$18,875,0005,057
Money market deposit accounts (MMDAs)$2,481,0004,679
Other savings deposits (excluding MMDAs)$7,274,0004,249
Total time deposits$9,120,0004,937
Total time and savings deposits$25,583,0005,028
Noninterest-bearing deposits$5,635,0004,930
Interest-bearing deposits$25,581,0005,032
Retail deposits$30,376,0005,038
Estimated insured deposits$27,568,0005,061
IRAs and Keogh plan accounts$3,453,0003,597
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$30,956,0005,129
Deposits held in domestic offices$30,956,0005,129
Individuals, partnerships, and corporations$28,056,0005,084
U.S. Government$01,108
States and political subdivisions in the U.S.$2,900,0004,223
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,983,0004,903
Demand deposits$6,482,0004,884
Nontransaction accounts$17,973,0005,113
Money market deposit accounts (MMDAs)$2,131,0004,755
Other savings deposits (excluding MMDAs)$7,054,0004,291
Total time deposits$8,787,0005,004
Total time and savings deposits$24,474,0005,091
Noninterest-bearing deposits$6,540,0004,902
Interest-bearing deposits$24,416,0005,098
Retail deposits$30,368,0005,079
Estimated insured deposits$27,029,0005,111
IRAs and Keogh plan accounts$3,393,0003,670
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$29,844,0005,202
Deposits held in domestic offices$29,844,0005,202
Individuals, partnerships, and corporations$26,171,0005,166
U.S. Government$01,011
States and political subdivisions in the U.S.$3,673,0004,081
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,605,0004,996
Demand deposits$5,032,0005,066
Nontransaction accounts$18,239,0005,175
Money market deposit accounts (MMDAs)$2,968,0004,701
Other savings deposits (excluding MMDAs)$6,844,0004,376
Total time deposits$8,426,0005,080
Total time and savings deposits$24,812,0005,146
Noninterest-bearing deposits$5,033,0005,065
Interest-bearing deposits$24,812,0005,151
Retail deposits$29,257,0005,161
Estimated insured deposits$25,660,0005,197
IRAs and Keogh plan accounts$3,434,0003,725
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$31,180,0005,244
Deposits held in domestic offices$31,180,0005,244
Individuals, partnerships, and corporations$27,332,0005,209
U.S. Government$01,101
States and political subdivisions in the U.S.$3,848,0004,101
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,591,0005,022
Demand deposits$5,501,0005,081
Nontransaction accounts$18,589,0005,228
Money market deposit accounts (MMDAs)$3,314,0004,714
Other savings deposits (excluding MMDAs)$6,982,0004,414
Total time deposits$8,292,0005,154
Total time and savings deposits$25,679,0005,189
Noninterest-bearing deposits$5,554,0005,080
Interest-bearing deposits$25,626,0005,194
Retail deposits$30,594,0005,205
Estimated insured deposits$26,829,0005,243
IRAs and Keogh plan accounts$3,420,0003,781
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$30,843,0005,316
Deposits held in domestic offices$30,843,0005,316
Individuals, partnerships, and corporations$28,140,0005,266
U.S. Government$01,097
States and political subdivisions in the U.S.$2,703,0004,358
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,314,0005,036
Demand deposits$5,802,0005,101
Nontransaction accounts$17,529,0005,328
Money market deposit accounts (MMDAs)$2,598,0004,875
Other savings deposits (excluding MMDAs)$7,371,0004,379
Total time deposits$7,561,0005,261
Total time and savings deposits$25,041,0005,280
Noninterest-bearing deposits$5,803,0005,107
Interest-bearing deposits$25,040,0005,283
Retail deposits$30,558,0005,273
Estimated insured deposits$27,212,0005,305
IRAs and Keogh plan accounts$3,388,0003,844
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$29,895,0005,391
Deposits held in domestic offices$29,895,0005,391
Individuals, partnerships, and corporations$27,366,0005,337
U.S. Government$01,191
States and political subdivisions in the U.S.$2,529,0004,449
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,941,0005,124
Demand deposits$5,879,0005,162
Nontransaction accounts$16,954,0005,405
Money market deposit accounts (MMDAs)$2,133,0005,005
Other savings deposits (excluding MMDAs)$7,639,0004,325
Total time deposits$7,182,0005,351
Total time and savings deposits$24,016,0005,359
Noninterest-bearing deposits$5,888,0005,171
Interest-bearing deposits$24,007,0005,362
Retail deposits$29,610,0005,344
Estimated insured deposits$26,380,0005,376
IRAs and Keogh plan accounts$3,352,0003,919
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$30,012,0005,438
Deposits held in domestic offices$30,012,0005,438
Individuals, partnerships, and corporations$26,687,0005,402
U.S. Government$01,147
States and political subdivisions in the U.S.$3,325,0004,266
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,193,0005,186
Demand deposits$5,321,0005,236
Nontransaction accounts$17,819,0005,440
Money market deposit accounts (MMDAs)$3,663,0004,846
Other savings deposits (excluding MMDAs)$6,929,0004,503
Total time deposits$7,227,0005,420
Total time and savings deposits$24,691,0005,399
Noninterest-bearing deposits$5,325,0005,237
Interest-bearing deposits$24,687,0005,400
Retail deposits$29,728,0005,384
Estimated insured deposits$25,671,0005,446
IRAs and Keogh plan accounts$3,333,0004,001
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$30,268,0005,482
Deposits held in domestic offices$30,268,0005,482
Individuals, partnerships, and corporations$26,696,0005,456
U.S. Government$01,163
States and political subdivisions in the U.S.$3,572,0004,241
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,813,0005,256
Demand deposits$5,029,0005,321
Nontransaction accounts$18,455,0005,461
Money market deposit accounts (MMDAs)$4,038,0004,811
Other savings deposits (excluding MMDAs)$6,974,0004,538
Total time deposits$7,443,0005,456
Total time and savings deposits$25,239,0005,442
Noninterest-bearing deposits$5,033,0005,327
Interest-bearing deposits$25,235,0005,443
Retail deposits$29,985,0005,430
Estimated insured deposits$25,843,0005,499
IRAs and Keogh plan accounts$3,346,0004,032
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$30,639,0005,546
Deposits held in domestic offices$30,639,0005,546
Individuals, partnerships, and corporations$28,008,0005,498
U.S. Government$01,186
States and political subdivisions in the U.S.$2,631,0004,511
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,649,0005,335
Demand deposits$5,040,0005,391
Nontransaction accounts$18,990,0005,515
Money market deposit accounts (MMDAs)$4,401,0004,816
Other savings deposits (excluding MMDAs)$7,072,0004,560
Total time deposits$7,516,0005,527
Total time and savings deposits$25,599,0005,502
Noninterest-bearing deposits$5,045,0005,400
Interest-bearing deposits$25,594,0005,494
Retail deposits$30,357,0005,494
Estimated insured deposits$26,571,0005,551
IRAs and Keogh plan accounts$3,327,0004,082
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$30,005,0005,603
Deposits held in domestic offices$30,005,0005,603
Individuals, partnerships, and corporations$27,702,0005,551
U.S. Government$01,254
States and political subdivisions in the U.S.$2,303,0004,637
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,218,0005,408
Demand deposits$5,453,0005,401
Nontransaction accounts$18,787,0005,574
Money market deposit accounts (MMDAs)$4,038,0004,899
Other savings deposits (excluding MMDAs)$7,059,0004,526
Total time deposits$7,690,0005,574
Total time and savings deposits$24,552,0005,564
Noninterest-bearing deposits$5,472,0005,399
Interest-bearing deposits$24,533,0005,558
Retail deposits$29,724,0005,552
Estimated insured deposits$26,707,0005,597
IRAs and Keogh plan accounts$3,285,0004,143
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$29,554,0005,662
Deposits held in domestic offices$29,554,0005,662
Individuals, partnerships, and corporations$26,535,0005,622
U.S. Government$01,248
States and political subdivisions in the U.S.$3,019,0004,465
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,375,0005,476
Demand deposits$4,476,0005,539
Nontransaction accounts$19,179,0005,614
Money market deposit accounts (MMDAs)$4,885,0004,830
Other savings deposits (excluding MMDAs)$6,558,0004,649
Total time deposits$7,737,0005,642
Total time and savings deposits$25,078,0005,609
Noninterest-bearing deposits$4,481,0005,549
Interest-bearing deposits$25,072,0005,604
Retail deposits$29,273,0005,609
Estimated insured deposits$25,579,0005,675
IRAs and Keogh plan accounts$3,190,0004,248
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$29,971,0005,726
Deposits held in domestic offices$29,971,0005,726
Individuals, partnerships, and corporations$26,801,0005,686
U.S. Government$01,147
States and political subdivisions in the U.S.$3,170,0004,457
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,407,0005,534
Demand deposits$4,652,0005,568
Nontransaction accounts$19,564,0005,673
Money market deposit accounts (MMDAs)$5,193,0004,815
Other savings deposits (excluding MMDAs)$6,603,0004,685
Total time deposits$7,768,0005,716
Total time and savings deposits$25,319,0005,666
Noninterest-bearing deposits$4,711,0005,569
Interest-bearing deposits$25,260,0005,666
Retail deposits$29,691,0005,670
Estimated insured deposits$26,221,0005,723
IRAs and Keogh plan accounts$3,197,0004,273
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$29,632,0005,792
Deposits held in domestic offices$29,632,0005,792
Individuals, partnerships, and corporations$27,362,0005,732
U.S. Government$01,159
States and political subdivisions in the U.S.$2,270,0004,747
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,590,0005,576
Demand deposits$4,384,0005,664
Nontransaction accounts$19,042,0005,750
Money market deposit accounts (MMDAs)$4,252,0005,020
Other savings deposits (excluding MMDAs)$6,761,0004,676
Total time deposits$8,029,0005,763
Total time and savings deposits$25,248,0005,736
Noninterest-bearing deposits$4,411,0005,660
Interest-bearing deposits$25,222,0005,735
Retail deposits$29,352,0005,743
Estimated insured deposits$26,765,0005,775
IRAs and Keogh plan accounts$3,118,0004,344
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$30,088,0005,835
Deposits held in domestic offices$30,088,0005,835
Individuals, partnerships, and corporations$27,877,0005,772
U.S. Government$01,296
States and political subdivisions in the U.S.$2,211,0004,784
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,430,0005,565
Demand deposits$5,408,0005,592
Nontransaction accounts$18,658,0005,806
Money market deposit accounts (MMDAs)$4,124,0005,081
Other savings deposits (excluding MMDAs)$6,637,0004,663
Total time deposits$7,896,0005,829
Total time and savings deposits$24,680,0005,795
Noninterest-bearing deposits$5,415,0005,588
Interest-bearing deposits$24,673,0005,791
Retail deposits$29,809,0005,780
Estimated insured deposits$26,625,0005,830
IRAs and Keogh plan accounts$3,112,0004,391
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$27,253,0005,963
Deposits held in domestic offices$27,253,0005,963
Individuals, partnerships, and corporations$24,527,0005,928
U.S. Government$01,197
States and political subdivisions in the U.S.$2,726,0004,640
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,584,0005,827
Demand deposits$3,881,0005,817
Nontransaction accounts$18,669,0005,883
Money market deposit accounts (MMDAs)$4,434,0005,082
Other savings deposits (excluding MMDAs)$6,252,0004,794
Total time deposits$7,983,0005,906
Total time and savings deposits$23,372,0005,902
Noninterest-bearing deposits$3,882,0005,833
Interest-bearing deposits$23,372,0005,902
Retail deposits$26,974,0005,917
Estimated insured deposits$24,629,0005,958
IRAs and Keogh plan accounts$3,115,0004,474
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$28,258,0006,019
Deposits held in domestic offices$28,258,0006,019
Individuals, partnerships, and corporations$25,250,0005,971
U.S. Government$01,235
States and political subdivisions in the U.S.$3,008,0004,627
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,705,0005,880
Demand deposits$3,803,0005,897
Nontransaction accounts$19,553,0005,912
Money market deposit accounts (MMDAs)$4,417,0005,137
Other savings deposits (excluding MMDAs)$6,660,0004,730
Total time deposits$8,476,0005,946
Total time and savings deposits$24,455,0005,938
Noninterest-bearing deposits$3,806,0005,907
Interest-bearing deposits$24,452,0005,930
Retail deposits$27,980,0005,969
Estimated insured deposits$25,072,0006,005
IRAs and Keogh plan accounts$3,071,0004,537
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$29,125,0006,075
Deposits held in domestic offices$29,125,0006,075
Individuals, partnerships, and corporations$26,724,0006,004
U.S. Government$01,228
States and political subdivisions in the U.S.$2,401,0004,825
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,137,0005,834
Demand deposits$4,491,0005,867
Nontransaction accounts$18,988,0005,995
Money market deposit accounts (MMDAs)$3,487,0005,378
Other savings deposits (excluding MMDAs)$6,877,0004,700
Total time deposits$8,623,0005,998
Total time and savings deposits$24,634,0006,004
Noninterest-bearing deposits$4,498,0005,878
Interest-bearing deposits$24,627,0005,999
Retail deposits$28,847,0006,015
Estimated insured deposits$27,168,0006,018
IRAs and Keogh plan accounts$3,002,0004,622
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$29,217,0006,142
Deposits held in domestic offices$29,217,0006,142
Individuals, partnerships, and corporations$27,148,0006,069
U.S. Government$01,345
States and political subdivisions in the U.S.$2,069,0004,984
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,417,0005,894
Demand deposits$5,686,0005,788
Nontransaction accounts$18,800,0006,089
Money market deposit accounts (MMDAs)$3,444,0005,442
Other savings deposits (excluding MMDAs)$6,688,0004,729
Total time deposits$8,668,0006,094
Total time and savings deposits$23,531,0006,111
Noninterest-bearing deposits$5,691,0005,808
Interest-bearing deposits$23,526,0006,112
Retail deposits$28,940,0006,087
Estimated insured deposits$27,319,0006,091
IRAs and Keogh plan accounts$2,927,0004,721
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$27,573,0006,245
Deposits held in domestic offices$27,573,0006,245
Individuals, partnerships, and corporations$24,853,0006,206
U.S. Government$01,257
States and political subdivisions in the U.S.$2,720,0004,776
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,090,0006,029
Demand deposits$4,763,0005,962
Nontransaction accounts$18,483,0006,179
Money market deposit accounts (MMDAs)$3,516,0005,488
Other savings deposits (excluding MMDAs)$6,057,0004,927
Total time deposits$8,910,0006,160
Total time and savings deposits$22,810,0006,198
Noninterest-bearing deposits$4,765,0005,984
Interest-bearing deposits$22,808,0006,198
Retail deposits$27,296,0006,202
Estimated insured deposits$25,152,0006,222
IRAs and Keogh plan accounts$2,929,0004,804
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$29,028,0006,277
Deposits held in domestic offices$29,028,0006,276
Individuals, partnerships, and corporations$26,081,0006,231
U.S. Government$01,331
States and political subdivisions in the U.S.$2,947,0004,744
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,461,0006,049
Demand deposits$4,913,0006,000
Nontransaction accounts$19,567,0006,198
Money market deposit accounts (MMDAs)$3,790,0005,486
Other savings deposits (excluding MMDAs)$6,808,0004,761
Total time deposits$8,971,0006,230
Total time and savings deposits$24,115,0006,228
Noninterest-bearing deposits$4,913,0006,021
Interest-bearing deposits$24,115,0006,230
Retail deposits$28,752,0006,233
Estimated insured deposits$26,112,0006,258
IRAs and Keogh plan accounts$2,923,0004,870
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$30,599,0006,308
Deposits held in domestic offices$30,599,0006,308
Individuals, partnerships, and corporations$28,373,0006,231
U.S. Government$01,317
States and political subdivisions in the U.S.$2,226,0005,029
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,787,0005,905
Demand deposits$5,099,0006,016
Nontransaction accounts$18,812,0006,301
Money market deposit accounts (MMDAs)$2,964,0005,738
Other savings deposits (excluding MMDAs)$6,960,0004,749
Total time deposits$8,888,0006,305
Total time and savings deposits$25,500,0006,269
Noninterest-bearing deposits$5,103,0006,041
Interest-bearing deposits$25,496,0006,265
Retail deposits$30,324,0006,259
Estimated insured deposits$27,882,0006,289
IRAs and Keogh plan accounts$2,948,0004,917
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$28,553,0006,424
Deposits held in domestic offices$28,553,0006,423
Individuals, partnerships, and corporations$26,563,0006,355
U.S. Government$01,474
States and political subdivisions in the U.S.$1,990,0005,134
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,764,0006,033
Demand deposits$6,298,0005,855
Nontransaction accounts$17,789,0006,405
Money market deposit accounts (MMDAs)$2,795,0005,799
Other savings deposits (excluding MMDAs)$6,483,0004,829
Total time deposits$8,511,0006,419
Total time and savings deposits$22,255,0006,416
Noninterest-bearing deposits$6,303,0005,894
Interest-bearing deposits$22,250,0006,410
Retail deposits$28,278,0006,378
Estimated insured deposits$25,806,0006,402
IRAs and Keogh plan accounts$2,874,0005,018
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$28,686,0006,483
Deposits held in domestic offices$28,686,0006,482
Individuals, partnerships, and corporations$26,087,0006,437
U.S. Government$01,406
States and political subdivisions in the U.S.$2,599,0004,922
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,952,0006,163
Demand deposits$5,616,0006,008
Nontransaction accounts$18,734,0006,445
Money market deposit accounts (MMDAs)$3,985,0005,612
Other savings deposits (excluding MMDAs)$6,114,0004,970
Total time deposits$8,634,0006,500
Total time and savings deposits$23,070,0006,458
Noninterest-bearing deposits$5,622,0006,039
Interest-bearing deposits$23,064,0006,456
Retail deposits$28,412,0006,432
Estimated insured deposits$24,921,0006,509
IRAs and Keogh plan accounts$2,862,0005,096
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$28,682,0006,538
Deposits held in domestic offices$28,682,0006,538
Individuals, partnerships, and corporations$25,916,0006,495
U.S. Government$01,377
States and political subdivisions in the U.S.$2,766,0004,883
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,193,0006,292
Demand deposits$4,433,0006,255
Nontransaction accounts$19,489,0006,460
Money market deposit accounts (MMDAs)$3,825,0005,685
Other savings deposits (excluding MMDAs)$6,236,0004,945
Total time deposits$9,428,0006,493
Total time and savings deposits$24,249,0006,481
Noninterest-bearing deposits$4,443,0006,280
Interest-bearing deposits$24,239,0006,480
Retail deposits$28,408,0006,489
Estimated insured deposits$26,121,0006,518
IRAs and Keogh plan accounts$2,873,0005,114
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$30,246,0006,571
Deposits held in domestic offices$30,246,0006,571
Individuals, partnerships, and corporations$28,234,0006,493
U.S. Government$01,424
States and political subdivisions in the U.S.$2,012,0005,188
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$10,111,0006,252
Demand deposits$4,791,0006,264
Nontransaction accounts$20,135,0006,510
Money market deposit accounts (MMDAs)$3,268,0005,875
Other savings deposits (excluding MMDAs)$7,023,0004,746
Total time deposits$9,844,0006,534
Total time and savings deposits$25,455,0006,512
Noninterest-bearing deposits$4,804,0006,287
Interest-bearing deposits$25,442,0006,517
Retail deposits$29,973,0006,513
Estimated insured deposits$27,871,0006,533
IRAs and Keogh plan accounts$2,806,0005,185
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$27,876,0006,667
Deposits held in domestic offices$27,876,0006,666
Individuals, partnerships, and corporations$25,955,0006,614
U.S. Government$01,583
States and political subdivisions in the U.S.$1,921,0005,243
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,756,0006,449
Demand deposits$4,688,0006,334
Nontransaction accounts$19,120,0006,594
Money market deposit accounts (MMDAs)$3,165,0005,908
Other savings deposits (excluding MMDAs)$6,280,0004,851
Total time deposits$9,675,0006,611
Total time and savings deposits$23,188,0006,627
Noninterest-bearing deposits$4,699,0006,363
Interest-bearing deposits$23,177,0006,625
Retail deposits$27,603,0006,622
Estimated insured deposits$24,821,0006,698
IRAs and Keogh plan accounts$2,752,0005,270
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$26,082,0006,802
Deposits held in domestic offices$26,082,0006,802
Individuals, partnerships, and corporations$23,589,0006,758
U.S. Government$01,457
States and political subdivisions in the U.S.$2,493,0005,026
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,590,0006,679
Demand deposits$2,856,0006,718
Nontransaction accounts$19,492,0006,666
Money market deposit accounts (MMDAs)$3,792,0005,842
Other savings deposits (excluding MMDAs)$5,939,0004,974
Total time deposits$9,762,0006,707
Total time and savings deposits$23,226,0006,704
Noninterest-bearing deposits$2,870,0006,737
Interest-bearing deposits$23,212,0006,704
Retail deposits$25,810,0006,753
Estimated insured deposits$23,601,0006,806
IRAs and Keogh plan accounts$2,750,0005,351
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$26,592,0006,839
Deposits held in domestic offices$26,592,0006,838
Individuals, partnerships, and corporations$24,084,0006,802
U.S. Government$01,535
States and political subdivisions in the U.S.$2,508,0005,041
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,089,0006,688
Demand deposits$3,028,0006,727
Nontransaction accounts$19,503,0006,732
Money market deposit accounts (MMDAs)$3,933,0005,834
Other savings deposits (excluding MMDAs)$5,693,0005,041
Total time deposits$9,878,0006,778
Total time and savings deposits$23,564,0006,764
Noninterest-bearing deposits$3,026,0006,749
Interest-bearing deposits$23,566,0006,765
Retail deposits$26,321,0006,788
Estimated insured deposits$24,821,0006,824
IRAs and Keogh plan accounts$2,740,0005,384
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$27,938,0006,868
Deposits held in domestic offices$27,938,0006,867
Individuals, partnerships, and corporations$26,152,0006,803
U.S. Government$01,579
States and political subdivisions in the U.S.$1,786,0005,381
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,968,0006,529
Demand deposits$4,322,0006,498
Nontransaction accounts$18,970,0006,808
Money market deposit accounts (MMDAs)$3,177,0006,068
Other savings deposits (excluding MMDAs)$5,781,0005,026
Total time deposits$10,011,0006,835
Total time and savings deposits$23,616,0006,823
Noninterest-bearing deposits$4,346,0006,529
Interest-bearing deposits$23,592,0006,820
Retail deposits$27,669,0006,804
Estimated insured deposits$26,940,0006,827
IRAs and Keogh plan accounts$2,685,0005,450
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$24,893,0006,977
Deposits held in domestic offices$24,893,0006,975
Individuals, partnerships, and corporations$23,256,0006,912
U.S. Government$01,780
States and political subdivisions in the U.S.$1,637,0005,252
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,462,0006,717
Demand deposits$3,966,0006,571
Nontransaction accounts$17,431,0006,899
Money market deposit accounts (MMDAs)$2,224,0006,336
Other savings deposits (excluding MMDAs)$5,125,0005,125
Total time deposits$10,082,0006,870
Total time and savings deposits$20,927,0006,920
Noninterest-bearing deposits$3,980,0006,611
Interest-bearing deposits$20,913,0006,921
Retail deposits$24,625,0006,917
Estimated insured deposits$24,291,0006,930
IRAs and Keogh plan accounts$2,628,0005,521
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$23,882,0007,069
Deposits held in domestic offices$23,882,0007,068
Individuals, partnerships, and corporations$21,684,0007,031
U.S. Government$01,652
States and political subdivisions in the U.S.$2,198,0005,001
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,044,0006,904
Demand deposits$2,845,0006,838
Nontransaction accounts$17,838,0006,954
Money market deposit accounts (MMDAs)$2,911,0006,188
Other savings deposits (excluding MMDAs)$4,750,0005,259
Total time deposits$10,177,0006,948
Total time and savings deposits$21,037,0006,996
Noninterest-bearing deposits$2,915,0006,856
Interest-bearing deposits$20,967,0006,992
Retail deposits$23,615,0007,011
Estimated insured deposits$22,720,0007,042
IRAs and Keogh plan accounts$2,665,0005,542
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$25,235,0007,088
Deposits held in domestic offices$25,235,0007,087
Individuals, partnerships, and corporations$22,996,0007,044
U.S. Government$01,633
States and political subdivisions in the U.S.$2,239,0005,019
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,246,0006,770
Demand deposits$3,634,0006,683
Nontransaction accounts$17,989,0007,013
Money market deposit accounts (MMDAs)$2,688,0006,297
Other savings deposits (excluding MMDAs)$5,016,0005,184
Total time deposits$10,284,0007,017
Total time and savings deposits$21,601,0007,041
Noninterest-bearing deposits$3,698,0006,704
Interest-bearing deposits$21,537,0007,029
Retail deposits$24,969,0007,028
Estimated insured deposits$23,974,0007,063
IRAs and Keogh plan accounts$2,654,0005,579
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$24,751,0007,159
Deposits held in domestic offices$24,751,0007,159
Individuals, partnerships, and corporations$23,389,0007,088
U.S. Government$01,643
States and political subdivisions in the U.S.$1,362,0005,442
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,720,0006,772
Demand deposits$3,732,0006,686
Nontransaction accounts$17,031,0007,126
Money market deposit accounts (MMDAs)$1,269,0006,816
Other savings deposits (excluding MMDAs)$5,165,0005,153
Total time deposits$10,597,0007,069
Total time and savings deposits$21,019,0007,121
Noninterest-bearing deposits$3,736,0006,738
Interest-bearing deposits$21,015,0007,121
Retail deposits$24,486,0007,097
Estimated insured deposits$24,305,0007,105
IRAs and Keogh plan accounts$2,634,0005,629
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$23,719,0007,249
Deposits held in domestic offices$23,719,0007,249
Individuals, partnerships, and corporations$22,449,0007,176
U.S. Government$02,902
States and political subdivisions in the U.S.$1,270,0005,546
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$7,263,0006,857
Demand deposits$4,008,0006,663
Nontransaction accounts$16,456,0007,196
Money market deposit accounts (MMDAs)$1,189,0006,874
Other savings deposits (excluding MMDAs)$4,567,0005,281
Total time deposits$10,700,0007,127
Total time and savings deposits$19,711,0007,217
Noninterest-bearing deposits$4,107,0006,685
Interest-bearing deposits$19,612,0007,218
Retail deposits$23,455,0007,186
Estimated insured deposits$23,411,0007,188
IRAs and Keogh plan accounts$2,536,0005,729
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$22,252,0007,374
Deposits held in domestic offices$22,252,0007,374
Individuals, partnerships, and corporations$20,470,0007,323
U.S. Government$03,279
States and political subdivisions in the U.S.$1,782,0005,348
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,532,0007,157
Demand deposits$2,416,0007,144
Nontransaction accounts$16,720,0007,272
Money market deposit accounts (MMDAs)$1,572,0006,821
Other savings deposits (excluding MMDAs)$4,215,0005,452
Total time deposits$10,933,0007,211
Total time and savings deposits$19,836,0007,295
Noninterest-bearing deposits$2,462,0007,170
Interest-bearing deposits$19,791,0007,299
Retail deposits$21,990,0007,311
Estimated insured deposits$21,490,0007,318
IRAs and Keogh plan accounts$2,517,0005,799
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$22,919,0007,417
Deposits held in domestic offices$22,919,0007,417
Individuals, partnerships, and corporations$21,149,0007,354
U.S. Government$03,428
States and political subdivisions in the U.S.$1,770,0005,401
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,720,0007,162
Demand deposits$2,857,0007,027
Nontransaction accounts$17,199,0007,308
Money market deposit accounts (MMDAs)$1,604,0006,853
Other savings deposits (excluding MMDAs)$4,428,0005,363
Total time deposits$11,169,0007,240
Total time and savings deposits$20,062,0007,346
Noninterest-bearing deposits$2,862,0007,068
Interest-bearing deposits$20,057,0007,342
Retail deposits$22,660,0007,346
Estimated insured deposits$22,127,0007,349
IRAs and Keogh plan accounts$2,564,0005,797
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$23,263,0007,491
Deposits held in domestic offices$23,263,0007,490
Individuals, partnerships, and corporations$22,273,0007,395
U.S. Government$03,500
States and political subdivisions in the U.S.$990,0005,874
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,433,0007,123
Demand deposits$3,106,0007,047
Nontransaction accounts$16,830,0007,416
Money market deposit accounts (MMDAs)$801,0007,234
Other savings deposits (excluding MMDAs)$4,674,0005,283
Total time deposits$11,355,0007,311
Total time and savings deposits$20,157,0007,428
Noninterest-bearing deposits$3,113,0007,084
Interest-bearing deposits$20,150,0007,423
Retail deposits$23,006,0007,418
Estimated insured deposits$23,118,0007,391
IRAs and Keogh plan accounts$2,500,0005,871
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$23,389,0007,544
Deposits held in domestic offices$23,389,0007,543
Individuals, partnerships, and corporations$22,311,0007,457
U.S. Government$03,705
States and political subdivisions in the U.S.$1,078,0005,845
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,642,0007,168
Demand deposits$3,560,0006,998
Nontransaction accounts$16,747,0007,471
Money market deposit accounts (MMDAs)$903,0007,251
Other savings deposits (excluding MMDAs)$4,285,0005,370
Total time deposits$11,558,0007,360
Total time and savings deposits$19,829,0007,497
Noninterest-bearing deposits$3,589,0007,041
Interest-bearing deposits$19,800,0007,493
Retail deposits$21,117,0007,418
Estimated insured deposits$23,202,0007,438
IRAs and Keogh plan accounts$2,445,0005,902
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$22,545,0007,622
Deposits held in domestic offices$22,545,0007,622
Individuals, partnerships, and corporations$21,222,0007,547
U.S. Government$03,620
States and political subdivisions in the U.S.$1,323,0005,711
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$6,005,0007,238
Demand deposits$3,024,0007,154
Nontransaction accounts$16,540,0007,544
Money market deposit accounts (MMDAs)$1,063,0007,260
Other savings deposits (excluding MMDAs)$3,970,0005,549
Total time deposits$11,507,0007,427
Total time and savings deposits$19,521,0007,567
Noninterest-bearing deposits$3,026,0007,204
Interest-bearing deposits$19,519,0007,558
Retail deposits$20,282,0007,515
Estimated insured deposits$21,516,0007,570
IRAs and Keogh plan accounts$2,414,0005,949
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$23,464,0007,654
Deposits held in domestic offices$23,464,0007,653
Individuals, partnerships, and corporations$22,063,0007,569
U.S. Government$03,557
States and political subdivisions in the U.S.$1,401,0005,741
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,669,0007,164
Demand deposits$3,560,0006,998
Nontransaction accounts$16,795,0007,586
Money market deposit accounts (MMDAs)$1,075,0007,326
Other savings deposits (excluding MMDAs)$4,051,0005,540
Total time deposits$11,669,0007,476
Total time and savings deposits$19,904,0007,610
Noninterest-bearing deposits$3,562,0007,050
Interest-bearing deposits$19,902,0007,606
Retail deposits$21,080,0007,520
Estimated insured deposits$21,446,0007,484
IRAs and Keogh plan accounts$2,363,0005,991
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$22,866,0007,714
Deposits held in domestic offices$22,866,0007,714
Individuals, partnerships, and corporations$21,965,0007,615
U.S. Government$03,628
States and political subdivisions in the U.S.$901,0006,056
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,351,0007,256
Demand deposits$3,431,0007,094
Nontransaction accounts$16,515,0007,642
Money market deposit accounts (MMDAs)$723,0007,522
Other savings deposits (excluding MMDAs)$4,195,0005,453
Total time deposits$11,597,0007,520
Total time and savings deposits$19,435,0007,669
Noninterest-bearing deposits$3,447,0007,139
Interest-bearing deposits$19,419,0007,665
Retail deposits$20,383,0007,595
Estimated insured deposits$21,378,0007,521
IRAs and Keogh plan accounts$2,108,0006,133
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$21,590,0007,793
Deposits held in domestic offices$21,590,0007,793
Individuals, partnerships, and corporations$20,416,0007,714
U.S. Government$03,888
States and political subdivisions in the U.S.$1,174,0005,909
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,035,0007,370
Demand deposits$3,310,0007,190
Nontransaction accounts$15,555,0007,718
Money market deposit accounts (MMDAs)$548,0007,636
Other savings deposits (excluding MMDAs)$3,519,0005,708
Total time deposits$11,488,0007,541
Total time and savings deposits$18,280,0007,744
Noninterest-bearing deposits$3,338,0007,231
Interest-bearing deposits$18,252,0007,732
Retail deposits$18,940,0007,707
Estimated insured deposits$19,905,0007,608
IRAs and Keogh plan accounts$2,014,0006,155
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$21,768,0007,815
Deposits held in domestic offices$21,768,0007,815
Individuals, partnerships, and corporations$20,281,0007,760
U.S. Government$03,764
States and political subdivisions in the U.S.$1,487,0005,695
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,518,0007,446
Demand deposits$2,678,0007,440
Nontransaction accounts$16,250,0007,720
Money market deposit accounts (MMDAs)$892,0007,515
Other savings deposits (excluding MMDAs)$3,439,0005,787
Total time deposits$11,918,0007,539
Total time and savings deposits$19,090,0007,736
Noninterest-bearing deposits$2,690,0007,486
Interest-bearing deposits$19,078,0007,726
Retail deposits$19,030,0007,732
Estimated insured deposits$20,232,0007,613
IRAs and Keogh plan accounts$1,974,0006,139
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$23,117,0007,791
Deposits held in domestic offices$23,117,0007,790
Individuals, partnerships, and corporations$21,306,0007,725
U.S. Government$03,873
States and political subdivisions in the U.S.$1,811,0005,519
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,536,0007,293
Demand deposits$3,543,0007,161
Nontransaction accounts$16,581,0007,734
Money market deposit accounts (MMDAs)$1,163,0007,400
Other savings deposits (excluding MMDAs)$3,553,0005,769
Total time deposits$11,865,0007,574
Total time and savings deposits$19,574,0007,742
Noninterest-bearing deposits$3,547,0007,223
Interest-bearing deposits$19,570,0007,733
Retail deposits$20,392,0007,660
Estimated insured deposits$21,059,0007,590
IRAs and Keogh plan accounts$1,930,0006,200
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$22,285,0007,828
Deposits held in domestic offices$22,285,0007,827
Individuals, partnerships, and corporations$21,067,0007,748
U.S. Government$03,876
States and political subdivisions in the U.S.$1,218,0005,873
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,443,0007,320
Demand deposits$3,348,0007,227
Nontransaction accounts$15,842,0007,795
Money market deposit accounts (MMDAs)$308,0007,889
Other savings deposits (excluding MMDAs)$3,513,0005,787
Total time deposits$12,021,0007,595
Total time and savings deposits$18,937,0007,784
Noninterest-bearing deposits$3,351,0007,290
Interest-bearing deposits$18,934,0007,773
Retail deposits$19,339,0007,756
Estimated insured deposits$21,021,0007,609
IRAs and Keogh plan accounts$1,894,0006,240
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,180,0007,889
Deposits held in domestic offices$21,180,0007,888
Individuals, partnerships, and corporations$19,768,0007,823
U.S. Government$198,000508
States and political subdivisions in the U.S.$1,214,0005,891
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,108,0007,423
Demand deposits$3,451,0007,246
Nontransaction accounts$15,072,0007,831
Money market deposit accounts (MMDAs)$347,0007,876
Other savings deposits (excluding MMDAs)$3,135,0005,947
Total time deposits$11,589,0007,622
Total time and savings deposits$17,729,0007,846
Noninterest-bearing deposits$3,467,0007,302
Interest-bearing deposits$17,713,0007,843
Retail deposits$18,349,0007,805
Estimated insured deposits$19,532,0007,667
IRAs and Keogh plan accounts$1,840,0006,280
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$20,465,0007,921
Deposits held in domestic offices$20,465,0007,921
Individuals, partnerships, and corporations$18,606,0007,878
U.S. Government$195,000378
States and political subdivisions in the U.S.$1,664,0005,535
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,796,0007,667
Demand deposits$2,481,0007,572
Nontransaction accounts$15,669,0007,802
Money market deposit accounts (MMDAs)$747,0007,669
Other savings deposits (excluding MMDAs)$3,256,0005,947
Total time deposits$11,665,0007,628
Total time and savings deposits$17,984,0007,836
Noninterest-bearing deposits$2,483,0007,629
Interest-bearing deposits$17,982,0007,828
Retail deposits$17,503,0007,869
Estimated insured deposits$18,853,0007,719
IRAs and Keogh plan accounts$2,010,0006,146
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,503,0007,973
Deposits held in domestic offices$20,503,0007,972
Individuals, partnerships, and corporations$18,496,0007,927
U.S. Government$192,000417
States and political subdivisions in the U.S.$1,815,0005,484
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,959,0007,718
Demand deposits$2,384,0007,661
Nontransaction accounts$15,544,0007,854
Money market deposit accounts (MMDAs)$902,0007,590
Other savings deposits (excluding MMDAs)$3,070,0006,158
Total time deposits$11,572,0007,662
Total time and savings deposits$18,119,0007,879
Noninterest-bearing deposits$2,386,0007,709
Interest-bearing deposits$18,117,0007,871
Retail deposits$17,562,0007,902
Estimated insured deposits$18,970,0007,766
IRAs and Keogh plan accounts$1,991,0006,206
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$20,108,0008,009
Deposits held in domestic offices$20,108,0008,007
Individuals, partnerships, and corporations$18,642,0007,959
U.S. Government$189,000383
States and political subdivisions in the U.S.$1,277,0005,896
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,191,0007,693
Demand deposits$2,278,0007,749
Nontransaction accounts$14,917,0007,925
Money market deposit accounts (MMDAs)$504,0007,884
Other savings deposits (excluding MMDAs)$3,245,0006,135
Total time deposits$11,169,0007,730
Total time and savings deposits$17,830,0007,922
Noninterest-bearing deposits$2,282,0007,792
Interest-bearing deposits$17,826,0007,918
Retail deposits$17,537,0007,945
Estimated insured deposits$19,090,0007,777
IRAs and Keogh plan accounts$1,992,0006,182
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$20,492,0008,014
Deposits held in domestic offices$20,492,0008,013
Individuals, partnerships, and corporations$19,105,0007,961
U.S. Government$04,273
States and political subdivisions in the U.S.$1,387,0005,829
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,789,0007,622
Demand deposits$3,017,0007,506
Nontransaction accounts$14,703,0007,941
Money market deposit accounts (MMDAs)$903,0007,652
Other savings deposits (excluding MMDAs)$3,072,0006,236
Total time deposits$10,727,0007,778
Total time and savings deposits$17,475,0007,953
Noninterest-bearing deposits$3,020,0007,563
Interest-bearing deposits$17,471,0007,946
Retail deposits$17,940,0007,919
Estimated insured deposits$18,308,0007,856
IRAs and Keogh plan accounts$1,942,0006,197
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$19,270,0008,096
Deposits held in domestic offices$19,270,0008,095
Individuals, partnerships, and corporations$17,418,0008,066
U.S. Government$04,163
States and political subdivisions in the U.S.$1,852,0005,525
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,603,0007,902
Demand deposits$2,010,0007,895
Nontransaction accounts$14,667,0007,973
Money market deposit accounts (MMDAs)$981,0007,636
Other savings deposits (excluding MMDAs)$3,097,0006,312
Total time deposits$10,589,0007,797
Total time and savings deposits$17,260,0007,999
Noninterest-bearing deposits$2,014,0007,935
Interest-bearing deposits$17,256,0007,989
Retail deposits$16,694,0008,015
Estimated insured deposits$18,008,0007,904
IRAs and Keogh plan accounts$1,995,0006,161
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$19,311,0008,119
Deposits held in domestic offices$19,311,0008,117
Individuals, partnerships, and corporations$17,259,0008,108
U.S. Government$04,264
States and political subdivisions in the U.S.$2,052,0005,389
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,512,0007,993
Demand deposits$1,989,0007,962
Nontransaction accounts$14,799,0007,977
Money market deposit accounts (MMDAs)$1,021,0007,659
Other savings deposits (excluding MMDAs)$3,103,0006,415
Total time deposits$10,675,0007,769
Total time and savings deposits$17,322,0008,019
Noninterest-bearing deposits$1,991,0007,996
Interest-bearing deposits$17,320,0008,012
Retail deposits$16,888,0008,030
Estimated insured deposits$17,627,0007,956
IRAs and Keogh plan accounts$2,005,0006,143
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$19,803,0008,116
Deposits held in domestic offices$19,803,0008,114
Individuals, partnerships, and corporations$18,297,0008,057
U.S. Government$04,261
States and political subdivisions in the U.S.$1,506,0005,831
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,028,0007,924
Demand deposits$2,072,0007,966
Nontransaction accounts$14,775,0007,994
Money market deposit accounts (MMDAs)$1,163,0007,597
Other savings deposits (excluding MMDAs)$3,392,0006,330
Total time deposits$10,220,0007,810
Total time and savings deposits$17,731,0008,002
Noninterest-bearing deposits$2,080,0007,992
Interest-bearing deposits$17,723,0008,003
Retail deposits$17,391,0008,024
Estimated insured deposits$18,183,0007,942
IRAs and Keogh plan accounts$1,984,0006,141
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$20,579,0008,100
Deposits held in domestic offices$20,579,0008,099
Individuals, partnerships, and corporations$18,956,0008,052
U.S. Government$04,442
States and political subdivisions in the U.S.$1,623,0005,784
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$6,175,0007,764
Demand deposits$3,198,0007,576
Nontransaction accounts$14,404,0008,053
Money market deposit accounts (MMDAs)$1,006,0007,706
Other savings deposits (excluding MMDAs)$3,351,0006,339
Total time deposits$10,048,0007,846
Total time and savings deposits$17,381,0008,051
Noninterest-bearing deposits$3,202,0007,626
Interest-bearing deposits$17,378,0008,044
Retail deposits$18,078,0008,023
Estimated insured deposits$18,663,0007,945
IRAs and Keogh plan accounts$1,984,0006,133
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$19,644,0008,186
Deposits held in domestic offices$19,644,0008,184
Individuals, partnerships, and corporations$17,682,0008,157
U.S. Government$04,317
States and political subdivisions in the U.S.$1,962,0005,547
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$4,753,0008,052
Demand deposits$2,165,0007,958
Nontransaction accounts$14,891,0008,051
Money market deposit accounts (MMDAs)$1,122,0007,665
Other savings deposits (excluding MMDAs)$3,397,0006,375
Total time deposits$10,372,0007,834
Total time and savings deposits$17,479,0008,077
Noninterest-bearing deposits$2,167,0008,001
Interest-bearing deposits$17,477,0008,066
Retail deposits$16,883,0008,148
Estimated insured deposits$17,944,0008,015
IRAs and Keogh plan accounts$1,981,0006,167
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$20,348,0008,143
Deposits held in domestic offices$20,348,0008,142
Individuals, partnerships, and corporations$18,162,0008,132
U.S. Government$04,271
States and political subdivisions in the U.S.$2,186,0005,404
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,107,0007,969
Demand deposits$2,120,0007,989
Nontransaction accounts$15,241,0008,013
Money market deposit accounts (MMDAs)$1,469,0007,471
Other savings deposits (excluding MMDAs)$3,324,0006,472
Total time deposits$10,448,0007,818
Total time and savings deposits$18,228,0008,032
Noninterest-bearing deposits$2,122,0008,019
Interest-bearing deposits$18,226,0008,036
Retail deposits$17,597,0008,090
Estimated insured deposits$18,347,0008,012
IRAs and Keogh plan accounts$1,994,0006,150
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,656,0008,154
Deposits held in domestic offices$21,656,0008,152
Individuals, partnerships, and corporations$20,008,0008,084
U.S. Government$04,329
States and political subdivisions in the U.S.$1,648,0005,865
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,290,0008,030
Demand deposits$2,099,0008,062
Nontransaction accounts$16,366,0007,975
Money market deposit accounts (MMDAs)$2,659,0006,903
Other savings deposits (excluding MMDAs)$3,362,0006,529
Total time deposits$10,345,0007,882
Total time and savings deposits$19,557,0008,010
Noninterest-bearing deposits$2,105,0008,089
Interest-bearing deposits$19,551,0008,017
Retail deposits$19,015,0008,059
Estimated insured deposits$18,928,0008,039
IRAs and Keogh plan accounts$1,974,0006,240
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$20,958,0008,226
Deposits held in domestic offices$20,958,0008,224
Individuals, partnerships, and corporations$19,166,0008,185
U.S. Government$04,510
States and political subdivisions in the U.S.$1,792,0005,757
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$5,627,0007,997
Demand deposits$2,563,0007,945
Nontransaction accounts$15,331,0008,095
Money market deposit accounts (MMDAs)$1,469,0007,567
Other savings deposits (excluding MMDAs)$3,323,0006,510
Total time deposits$10,539,0007,870
Total time and savings deposits$18,395,0008,121
Noninterest-bearing deposits$2,576,0007,967
Interest-bearing deposits$18,382,0008,128
Retail deposits$18,439,0008,150
Estimated insured deposits$18,887,0008,081
IRAs and Keogh plan accounts$1,950,0006,274
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$19,436,0008,327
Deposits held in domestic offices$19,436,0008,324
Individuals, partnerships, and corporations$17,174,0008,325
U.S. Government$04,404
States and political subdivisions in the U.S.$2,262,0005,373
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$4,438,0008,244
Demand deposits$1,702,0008,253
Nontransaction accounts$14,998,0008,166
Money market deposit accounts (MMDAs)$1,334,0007,684
Other savings deposits (excluding MMDAs)$3,241,0006,601
Total time deposits$10,423,0007,940
Total time and savings deposits$17,734,0008,197
Noninterest-bearing deposits$1,704,0008,276
Interest-bearing deposits$17,732,0008,203
Retail deposits$17,024,0008,271
Estimated insured deposits$17,631,0008,206
IRAs and Keogh plan accounts$1,948,0006,342
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$21,000,0008,293
Deposits held in domestic offices$21,000,0008,292
Individuals, partnerships, and corporations$18,886,0008,266
U.S. Government$04,543
States and political subdivisions in the U.S.$2,114,0005,530
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,083,0008,142
Demand deposits$1,999,0008,166
Nontransaction accounts$15,917,0008,138
Money market deposit accounts (MMDAs)$2,141,0007,263
Other savings deposits (excluding MMDAs)$3,238,0006,647
Total time deposits$10,538,0007,966
Total time and savings deposits$19,001,0008,138
Noninterest-bearing deposits$2,000,0008,193
Interest-bearing deposits$19,000,0008,144
Retail deposits$18,694,0008,200
Estimated insured deposits$18,375,0008,183
IRAs and Keogh plan accounts$1,933,0006,434
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$21,735,0008,278
Deposits held in domestic offices$21,735,0008,277
Individuals, partnerships, and corporations$20,222,0008,182
U.S. Government$04,568
States and political subdivisions in the U.S.$1,513,0005,994
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$5,437,0008,075
Demand deposits$2,014,0008,192
Nontransaction accounts$16,298,0008,130
Money market deposit accounts (MMDAs)$2,304,0007,185
Other savings deposits (excluding MMDAs)$3,309,0006,591
Total time deposits$10,685,0008,006
Total time and savings deposits$19,721,0008,134
Noninterest-bearing deposits$2,015,0008,214
Interest-bearing deposits$19,720,0008,142
Retail deposits$19,435,0008,179
Estimated insured deposits$18,896,0008,193
IRAs and Keogh plan accounts$1,909,0006,473
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$21,277,0008,340
Deposits held in domestic offices$21,277,0008,339
Individuals, partnerships, and corporations$19,760,0008,218
U.S. Government$04,814
States and political subdivisions in the U.S.$1,517,0006,046
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$5,702,0007,377
Demand deposits$2,740,0007,350
Nontransaction accounts$15,575,0007,372
Money market deposit accounts (MMDAs)$1,600,0006,886
Other savings deposits (excluding MMDAs)$3,187,0005,904
Total time deposits$10,788,0007,192
Total time and savings deposits$18,537,0008,226
Noninterest-bearing deposits$2,746,0007,860
Interest-bearing deposits$18,531,0008,259
Retail deposits$18,984,0008,248
Estimated insured deposits$18,645,0008,246
IRAs and Keogh plan accounts$1,880,0006,542
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$20,147,0008,446
Deposits held in domestic offices$20,147,0008,445
Individuals, partnerships, and corporations$18,386,0008,360
U.S. Government$04,647
States and political subdivisions in the U.S.$1,761,0005,779
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$4,602,0007,593
Demand deposits$1,912,0007,678
Nontransaction accounts$15,545,0007,423
Money market deposit accounts (MMDAs)$1,189,0007,148
Other savings deposits (excluding MMDAs)$3,211,0005,907
Total time deposits$11,145,0007,224
Total time and savings deposits$18,235,0008,290
Noninterest-bearing deposits$1,918,0008,238
Interest-bearing deposits$18,229,0008,323
Retail deposits$17,661,0008,396
Estimated insured deposits$18,549,0008,292
IRAs and Keogh plan accounts$1,897,0006,579
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$22,317,0008,335
Deposits held in domestic offices$22,317,0008,333
Individuals, partnerships, and corporations$20,235,0008,237
U.S. Government$04,820
States and political subdivisions in the U.S.$2,082,0005,536
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$4,499,0007,623
Demand deposits$1,673,0007,781
Nontransaction accounts$17,818,0007,270
Money market deposit accounts (MMDAs)$2,966,0006,185
Other savings deposits (excluding MMDAs)$3,285,0005,816
Total time deposits$11,567,0007,202
Total time and savings deposits$20,644,0008,128
Noninterest-bearing deposits$1,676,0008,382
Interest-bearing deposits$20,641,0008,162
Retail deposits$19,838,0008,225
Estimated insured deposits$19,282,0008,262
IRAs and Keogh plan accounts$1,881,0006,635
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$21,748,0008,387
Deposits held in domestic offices$21,748,0008,386
Individuals, partnerships, and corporations$20,360,0008,251
U.S. Government$04,819
States and political subdivisions in the U.S.$1,388,0006,150
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,440,0007,400
Demand deposits$2,009,0007,644
Nontransaction accounts$16,308,0007,416
Money market deposit accounts (MMDAs)$1,765,0006,818
Other savings deposits (excluding MMDAs)$3,179,0005,859
Total time deposits$11,364,0007,258
Total time and savings deposits$19,739,0008,229
Noninterest-bearing deposits$2,011,0008,221
Interest-bearing deposits$19,737,0008,269
Retail deposits$19,321,0008,291
Estimated insured deposits$19,233,0008,265
IRAs and Keogh plan accounts$1,808,0006,690
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$22,241,0008,374
Deposits held in domestic offices$22,241,0008,373
Individuals, partnerships, and corporations$20,906,0008,232
U.S. Government$04,995
States and political subdivisions in the U.S.$1,335,0006,200
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,163,0007,238
Demand deposits$2,314,0007,541
Nontransaction accounts$16,078,0007,433
Money market deposit accounts (MMDAs)$1,386,0007,028
Other savings deposits (excluding MMDAs)$3,157,0005,765
Total time deposits$11,535,0007,254
Total time and savings deposits$19,927,0008,231
Noninterest-bearing deposits$2,334,0008,081
Interest-bearing deposits$19,907,0008,279
Retail deposits$19,923,0008,245
Estimated insured deposits$20,779,0008,165
IRAs and Keogh plan accounts$1,775,0006,714
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$21,267,0008,565
Deposits held in domestic offices$21,267,0008,564
Individuals, partnerships, and corporations$20,033,0008,424
U.S. Government$05,263
States and political subdivisions in the U.S.$1,227,0006,339
Commercial banks and other depository institutions in U.S.$7,0003,171
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,926,0007,340
Demand deposits$2,498,0007,544
Nontransaction accounts$15,341,0007,597
Money market deposit accounts (MMDAs)$1,038,0007,327
Other savings deposits (excluding MMDAs)$2,841,0005,867
Total time deposits$11,462,0007,432
Total time and savings deposits$18,769,0008,420
Noninterest-bearing deposits$2,515,0008,057
Interest-bearing deposits$18,752,0008,472
Retail deposits$19,290,0008,406
Estimated insured deposits$19,266,0008,462
IRAs and Keogh plan accounts$1,693,0006,837
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$19,526,0008,809
Deposits held in domestic offices$19,526,0008,809
Individuals, partnerships, and corporations$18,199,0008,643
U.S. Government$05,369
States and political subdivisions in the U.S.$1,275,0006,414
Commercial banks and other depository institutions in U.S.$52,0002,696
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,371,0007,539
Demand deposits$2,161,0007,853
Nontransaction accounts$14,155,0007,784
Money market deposit accounts (MMDAs)$738,0007,693
Other savings deposits (excluding MMDAs)$2,887,0005,735
Total time deposits$10,530,0007,643
Total time and savings deposits$17,365,0008,617
Noninterest-bearing deposits$2,161,0008,365
Interest-bearing deposits$17,365,0008,700
Retail deposits$17,984,0008,622
Estimated insured deposits$18,303,0008,618
IRAs and Keogh plan accounts$1,591,0007,005
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$19,616,0009,038
Deposits held in domestic offices$19,616,0009,036
Individuals, partnerships, and corporations$18,181,0008,940
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$1,430,0006,358
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$6,401,0007,406
Demand deposits$2,917,0007,520
Nontransaction accounts$13,215,0008,092
Money market deposit accounts (MMDAs)$164,0008,415
Other savings deposits (excluding MMDAs)$2,556,0006,376
Total time deposits$10,495,0007,754
Total time and savings deposits$16,699,0008,948
Noninterest-bearing deposits$2,917,0007,977
Interest-bearing deposits$16,699,0009,013
Retail deposits$18,401,0008,853
Estimated insured deposits$17,992,0008,894
IRAs and Keogh plan accounts$1,466,0007,415
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$18,337,0009,340
Deposits held in domestic offices$18,337,0009,340
Individuals, partnerships, and corporations$16,963,0009,225
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$1,364,0006,480
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$5,151,0008,044
Demand deposits$1,871,0008,418
Nontransaction accounts$13,186,0008,216
Money market deposit accounts (MMDAs)$87,0008,622
Other savings deposits (excluding MMDAs)$2,589,0006,488
Total time deposits$10,510,0007,880
Total time and savings deposits$16,466,0009,142
Noninterest-bearing deposits$1,871,0008,970
Interest-bearing deposits$16,466,0009,208
Retail deposits$17,234,0009,178
Estimated insured deposits$17,495,0009,178
IRAs and Keogh plan accounts$1,437,0007,647
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$18,471,0009,643
Deposits held in domestic offices$18,471,0009,642
Individuals, partnerships, and corporations$17,271,0009,489
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,197,0006,972
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$5,806,0007,995
Demand deposits$1,985,0008,599
Nontransaction accounts$12,665,0008,529
Money market deposit accounts (MMDAs)$109,0008,959
Other savings deposits (excluding MMDAs)$2,531,0006,761
Total time deposits$10,025,0008,207
Total time and savings deposits$16,486,0009,426
Noninterest-bearing deposits$1,985,0009,171
Interest-bearing deposits$16,486,0009,505
Retail deposits$17,454,0009,464
Estimated insured deposits$17,028,0009,544
IRAs and Keogh plan accounts$1,401,0008,012
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,798,00010,174
Deposits held in domestic offices$17,798,00010,172
Individuals, partnerships, and corporations$16,584,00010,002
U.S. Government$28,0004,831
States and political subdivisions in the U.S.$1,186,0007,148
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$5,386,0008,523
Demand deposits$2,273,0008,667
Nontransaction accounts$12,412,0008,875
Money market deposit accounts (MMDAs)$108,0009,345
Other savings deposits (excluding MMDAs)$2,547,0007,072
Total time deposits$9,757,0008,528
Total time and savings deposits$15,525,0009,977
Noninterest-bearing deposits$2,273,0009,211
Interest-bearing deposits$15,525,00010,080
Retail deposits$16,685,00010,013
Estimated insured deposits$16,577,00010,069
IRAs and Keogh plan accounts$1,309,0008,584
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$16,777,00010,730
Deposits held in domestic offices$16,777,00010,727
Individuals, partnerships, and corporations$15,606,00010,526
U.S. Government$08,070
States and political subdivisions in the U.S.$1,171,0007,346
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$4,732,0009,101
Demand deposits$1,332,0009,776
Nontransaction accounts$12,045,0009,241
Money market deposit accounts (MMDAs)$100,0009,744
Other savings deposits (excluding MMDAs)$2,104,0007,908
Total time deposits$9,841,0008,779
Total time and savings deposits$15,445,00010,382
Noninterest-bearing deposits$1,332,00010,481
Interest-bearing deposits$15,445,00010,497
Retail deposits$15,877,00010,584
Estimated insured deposits$16,055,00010,581
IRAs and Keogh plan accounts$1,102,0009,367
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$15,754,00011,323
Deposits held in domestic offices$15,754,00011,320
Individuals, partnerships, and corporations$14,626,00011,134
U.S. Government$08,552
States and political subdivisions in the U.S.$1,128,0007,591
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$4,399,0009,696
Demand deposits$1,104,00010,453
Nontransaction accounts$11,355,0009,670
Money market deposit accounts (MMDAs)$124,00010,243
Other savings deposits (excluding MMDAs)$2,374,0008,140
Total time deposits$8,857,0009,050
Total time and savings deposits$14,650,00010,932
Noninterest-bearing deposits$1,104,00011,191
Interest-bearing deposits$14,650,00011,044
Retail deposits$14,854,00011,207
Estimated insured deposits$15,039,00011,197
IRAs and Keogh plan accounts$984,0009,955
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$16,182,00011,818
Deposits held in domestic offices$16,182,00011,817
Individuals, partnerships, and corporations$15,271,00011,518
U.S. Government$08,951
States and political subdivisions in the U.S.$911,0008,181
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$5,600,0009,439
Demand deposits$1,988,0009,877
Nontransaction accounts$10,582,00010,230
Money market deposit accounts (MMDAs)$174,00010,692
Other savings deposits (excluding MMDAs)$2,230,0008,666
Total time deposits$8,178,0009,553
Total time and savings deposits$14,194,00011,505
Noninterest-bearing deposits$1,988,00010,468
Interest-bearing deposits$14,194,00011,703
Retail deposits$15,482,00011,671
Estimated insured deposits$15,071,00011,767
IRAs and Keogh plan accounts$834,00010,869
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$15,184,00012,456
Deposits held in domestic offices$15,184,00012,454
Individuals, partnerships, and corporations$14,321,00012,374
U.S. Government$09,474
States and political subdivisions in the U.S.$863,0008,389
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$4,541,00010,177
Demand deposits$1,363,00010,955
Nontransaction accounts$10,643,00010,489
Money market deposit accounts (MMDAs)$92,00011,156
Other savings deposits (excluding MMDAs)$2,098,0008,674
Total time deposits$8,453,0009,807
Total time and savings deposits$13,821,00012,233
Noninterest-bearing deposits$1,363,00011,857
Interest-bearing deposits$13,821,00012,230
Retail deposits$14,284,00012,362
Estimated insured deposits$14,631,00012,325
IRAs and Keogh plan accounts$760,00011,585
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA