Home > First State Bank, Inc. > Total Deposits

First State Bank, Inc., Total Deposits

2019-06-30Rank
Total deposits$142,669,0003,152
Deposits held in domestic offices$142,669,0003,152
Individuals, partnerships, and corporations$130,541,0003,082
U.S. Government$0960
States and political subdivisions in the U.S.$11,778,0002,804
Commercial banks and other depository institutions in U.S.$350,0001,836
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,968,0002,990
Demand deposits$20,546,0003,454
Nontransaction accounts$95,701,0002,960
Money market deposit accounts (MMDAs)$9,500,0003,726
Other savings deposits (excluding MMDAs)$8,671,0003,983
Total time deposits$77,530,0002,050
Total time and savings deposits$122,123,0002,941
Noninterest-bearing deposits$20,546,0003,571
Interest-bearing deposits$122,123,0002,978
Retail deposits$110,314,0003,441
Estimated insured deposits$111,686,0003,190
IRAs and Keogh plan accounts$5,640,0002,792
Brokered deposits$8,446,0001,289
Fully insured brokered deposits$8,446,0001,136
Deposits obtained via list services, yet not brokered$350,0001,256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$147,274,0003,139
Deposits held in domestic offices$147,274,0003,139
Individuals, partnerships, and corporations$133,769,0003,070
U.S. Government$0998
States and political subdivisions in the U.S.$12,162,0002,807
Commercial banks and other depository institutions in U.S.$1,343,0001,424
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,805,0002,896
Demand deposits$21,488,0003,406
Nontransaction accounts$97,469,0002,955
Money market deposit accounts (MMDAs)$9,089,0003,841
Other savings deposits (excluding MMDAs)$8,753,0004,025
Total time deposits$79,628,0002,012
Total time and savings deposits$125,786,0002,929
Noninterest-bearing deposits$21,488,0003,530
Interest-bearing deposits$125,786,0002,969
Retail deposits$114,282,0003,412
Estimated insured deposits$114,237,0003,173
IRAs and Keogh plan accounts$5,741,0002,777
Brokered deposits$8,446,0001,338
Fully insured brokered deposits$8,446,0001,166
Deposits obtained via list services, yet not brokered$1,343,0001,120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$139,267,0003,237
Deposits held in domestic offices$139,267,0003,237
Individuals, partnerships, and corporations$125,688,0003,185
U.S. Government$01,108
States and political subdivisions in the U.S.$12,236,0002,787
Commercial banks and other depository institutions in U.S.$1,343,0001,423
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,128,0003,092
Demand deposits$19,018,0003,690
Nontransaction accounts$93,139,0003,004
Money market deposit accounts (MMDAs)$7,760,0003,991
Other savings deposits (excluding MMDAs)$8,449,0004,077
Total time deposits$76,930,0002,023
Total time and savings deposits$120,249,0003,007
Noninterest-bearing deposits$19,018,0003,783
Interest-bearing deposits$120,249,0003,047
Retail deposits$106,681,0003,553
Estimated insured deposits$107,841,0003,294
IRAs and Keogh plan accounts$5,716,0002,806
Brokered deposits$8,469,0001,322
Fully insured brokered deposits$8,469,0001,163
Deposits obtained via list services, yet not brokered$1,343,0001,135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$140,180,0003,221
Deposits held in domestic offices$140,180,0003,221
Individuals, partnerships, and corporations$123,528,0003,212
U.S. Government$01,011
States and political subdivisions in the U.S.$14,811,0002,465
Commercial banks and other depository institutions in U.S.$1,841,0001,317
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,618,0002,882
Demand deposits$22,961,0003,303
Nontransaction accounts$90,562,0003,084
Money market deposit accounts (MMDAs)$8,368,0003,983
Other savings deposits (excluding MMDAs)$8,315,0004,144
Total time deposits$73,879,0002,078
Total time and savings deposits$117,219,0003,049
Noninterest-bearing deposits$22,961,0003,429
Interest-bearing deposits$117,219,0003,081
Retail deposits$108,998,0003,536
Estimated insured deposits$107,440,0003,321
IRAs and Keogh plan accounts$5,751,0002,862
Brokered deposits$8,407,0001,328
Fully insured brokered deposits$8,407,0001,169
Deposits obtained via list services, yet not brokered$1,841,0001,104
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$129,844,0003,388
Deposits held in domestic offices$129,844,0003,388
Individuals, partnerships, and corporations$112,737,0003,411
U.S. Government$01,101
States and political subdivisions in the U.S.$15,266,0002,448
Commercial banks and other depository institutions in U.S.$1,841,0001,293
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,703,0003,067
Demand deposits$19,024,0003,701
Nontransaction accounts$83,141,0003,261
Money market deposit accounts (MMDAs)$9,206,0003,931
Other savings deposits (excluding MMDAs)$8,525,0004,156
Total time deposits$65,410,0002,268
Total time and savings deposits$110,820,0003,175
Noninterest-bearing deposits$19,024,0003,797
Interest-bearing deposits$110,820,0003,207
Retail deposits$103,272,0003,661
Estimated insured deposits$105,234,0003,382
IRAs and Keogh plan accounts$5,168,0003,073
Brokered deposits$5,085,0001,522
Fully insured brokered deposits$5,085,0001,348
Deposits obtained via list services, yet not brokered$1,841,0001,108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$129,469,0003,435
Deposits held in domestic offices$129,469,0003,435
Individuals, partnerships, and corporations$109,137,0003,503
U.S. Government$01,097
States and political subdivisions in the U.S.$15,515,0002,425
Commercial banks and other depository institutions in U.S.$4,817,000964
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,546,0002,864
Demand deposits$20,583,0003,563
Nontransaction accounts$77,923,0003,425
Money market deposit accounts (MMDAs)$10,315,0003,868
Other savings deposits (excluding MMDAs)$8,707,0004,158
Total time deposits$58,901,0002,441
Total time and savings deposits$108,886,0003,243
Noninterest-bearing deposits$20,583,0003,696
Interest-bearing deposits$108,886,0003,275
Retail deposits$107,920,0003,612
Estimated insured deposits$103,346,0003,463
IRAs and Keogh plan accounts$4,878,0003,218
Brokered deposits$1,885,0002,169
Fully insured brokered deposits$1,885,0001,980
Deposits obtained via list services, yet not brokered$4,817,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$122,812,0003,564
Deposits held in domestic offices$122,812,0003,563
Individuals, partnerships, and corporations$102,511,0003,651
U.S. Government$01,191
States and political subdivisions in the U.S.$15,484,0002,461
Commercial banks and other depository institutions in U.S.$4,817,000970
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,059,0003,053
Demand deposits$19,933,0003,683
Nontransaction accounts$74,753,0003,522
Money market deposit accounts (MMDAs)$11,104,0003,821
Other savings deposits (excluding MMDAs)$8,073,0004,254
Total time deposits$55,576,0002,574
Total time and savings deposits$102,879,0003,368
Noninterest-bearing deposits$19,933,0003,793
Interest-bearing deposits$102,879,0003,397
Retail deposits$103,893,0003,710
Estimated insured deposits$99,585,0003,554
IRAs and Keogh plan accounts$4,486,0003,404
Brokered deposits$1,885,0002,172
Fully insured brokered deposits$1,885,0001,974
Deposits obtained via list services, yet not brokered$4,817,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$124,317,0003,549
Deposits held in domestic offices$124,317,0003,549
Individuals, partnerships, and corporations$106,366,0003,598
U.S. Government$01,147
States and political subdivisions in the U.S.$13,383,0002,613
Commercial banks and other depository institutions in U.S.$4,568,000992
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,423,0003,005
Demand deposits$18,678,0003,749
Nontransaction accounts$76,894,0003,499
Money market deposit accounts (MMDAs)$11,685,0003,813
Other savings deposits (excluding MMDAs)$8,469,0004,239
Total time deposits$56,740,0002,563
Total time and savings deposits$105,639,0003,346
Noninterest-bearing deposits$18,678,0003,862
Interest-bearing deposits$105,639,0003,375
Retail deposits$103,178,0003,735
Estimated insured deposits$100,544,0003,554
IRAs and Keogh plan accounts$4,050,0003,657
Brokered deposits$1,885,0002,181
Fully insured brokered deposits$1,885,0001,984
Deposits obtained via list services, yet not brokered$4,568,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$117,665,0003,678
Deposits held in domestic offices$117,665,0003,677
Individuals, partnerships, and corporations$113,079,0003,502
U.S. Government$01,163
States and political subdivisions in the U.S.$4,586,0004,015
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$48,233,0002,983
Demand deposits$18,819,0003,741
Nontransaction accounts$69,432,0003,723
Money market deposit accounts (MMDAs)$11,812,0003,848
Other savings deposits (excluding MMDAs)$8,699,0004,227
Total time deposits$48,922,0002,883
Total time and savings deposits$98,846,0003,498
Noninterest-bearing deposits$18,715,0003,858
Interest-bearing deposits$98,950,0003,531
Retail deposits$107,947,0003,648
Estimated insured deposits$100,341,0003,586
IRAs and Keogh plan accounts$4,376,0003,549
Brokered deposits$1,885,0002,156
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$4,568,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$118,745,0003,689
Deposits held in domestic offices$118,745,0003,688
Individuals, partnerships, and corporations$113,601,0003,531
U.S. Government$01,186
States and political subdivisions in the U.S.$5,143,0003,934
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$49,413,0002,973
Demand deposits$20,654,0003,578
Nontransaction accounts$69,331,0003,769
Money market deposit accounts (MMDAs)$11,260,0003,952
Other savings deposits (excluding MMDAs)$8,452,0004,306
Total time deposits$49,619,0002,881
Total time and savings deposits$98,090,0003,546
Noninterest-bearing deposits$20,548,0003,722
Interest-bearing deposits$98,197,0003,576
Retail deposits$110,117,0003,659
Estimated insured deposits$102,442,0003,572
IRAs and Keogh plan accounts$4,550,0003,502
Brokered deposits$1,885,0002,122
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$6,307,000797
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$110,951,0003,829
Deposits held in domestic offices$110,951,0003,828
Individuals, partnerships, and corporations$105,847,0003,665
U.S. Government$01,254
States and political subdivisions in the U.S.$5,103,0003,961
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$44,459,0003,177
Demand deposits$17,673,0003,910
Nontransaction accounts$66,491,0003,849
Money market deposit accounts (MMDAs)$9,966,0004,116
Other savings deposits (excluding MMDAs)$7,806,0004,392
Total time deposits$48,721,0002,929
Total time and savings deposits$93,277,0003,635
Noninterest-bearing deposits$17,669,0004,017
Interest-bearing deposits$93,282,0003,666
Retail deposits$102,254,0003,819
Estimated insured deposits$96,566,0003,690
IRAs and Keogh plan accounts$4,651,0003,506
Brokered deposits$1,885,0002,107
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$5,463,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$105,681,0003,915
Deposits held in domestic offices$105,681,0003,914
Individuals, partnerships, and corporations$102,889,0003,719
U.S. Government$01,248
States and political subdivisions in the U.S.$2,792,0004,522
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$40,962,0003,309
Demand deposits$15,923,0004,078
Nontransaction accounts$64,719,0003,931
Money market deposit accounts (MMDAs)$10,415,0004,087
Other savings deposits (excluding MMDAs)$7,552,0004,439
Total time deposits$46,752,0003,043
Total time and savings deposits$89,758,0003,714
Noninterest-bearing deposits$15,837,0004,174
Interest-bearing deposits$89,844,0003,744
Retail deposits$98,062,0003,902
Estimated insured deposits$93,986,0003,754
IRAs and Keogh plan accounts$4,107,0003,790
Brokered deposits$1,885,0002,128
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$5,463,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$105,619,0003,939
Deposits held in domestic offices$105,619,0003,938
Individuals, partnerships, and corporations$100,552,0003,779
U.S. Government$01,147
States and political subdivisions in the U.S.$5,067,0003,993
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$41,890,0003,249
Demand deposits$16,430,0004,008
Nontransaction accounts$63,729,0003,984
Money market deposit accounts (MMDAs)$10,698,0004,095
Other savings deposits (excluding MMDAs)$8,036,0004,393
Total time deposits$44,995,0003,183
Total time and savings deposits$89,189,0003,761
Noninterest-bearing deposits$16,341,0004,120
Interest-bearing deposits$89,278,0003,784
Retail deposits$99,339,0003,905
Estimated insured deposits$91,615,0003,830
IRAs and Keogh plan accounts$4,313,0003,723
Brokered deposits$1,885,0002,131
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$4,715,000882
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$100,699,0004,075
Deposits held in domestic offices$100,699,0004,074
Individuals, partnerships, and corporations$95,327,0003,914
U.S. Government$01,159
States and political subdivisions in the U.S.$5,371,0003,952
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$41,926,0003,284
Demand deposits$16,438,0004,011
Nontransaction accounts$58,772,0004,183
Money market deposit accounts (MMDAs)$11,170,0004,070
Other savings deposits (excluding MMDAs)$7,871,0004,468
Total time deposits$39,729,0003,478
Total time and savings deposits$84,260,0003,912
Noninterest-bearing deposits$16,343,0004,149
Interest-bearing deposits$84,356,0003,936
Retail deposits$94,704,0004,037
Estimated insured deposits$85,945,0004,003
IRAs and Keogh plan accounts$4,088,0003,859
Brokered deposits$1,885,0002,103
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$3,331,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$94,474,0004,239
Deposits held in domestic offices$94,474,0004,238
Individuals, partnerships, and corporations$88,993,0004,089
U.S. Government$01,296
States and political subdivisions in the U.S.$5,481,0003,933
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$37,906,0003,578
Demand deposits$14,900,0004,335
Nontransaction accounts$56,568,0004,289
Money market deposit accounts (MMDAs)$10,834,0004,123
Other savings deposits (excluding MMDAs)$7,204,0004,558
Total time deposits$38,529,0003,590
Total time and savings deposits$79,574,0004,069
Noninterest-bearing deposits$14,809,0004,416
Interest-bearing deposits$79,665,0004,092
Retail deposits$88,637,0004,197
Estimated insured deposits$81,862,0004,153
IRAs and Keogh plan accounts$3,985,0003,926
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$3,331,000984
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$90,057,0004,364
Deposits held in domestic offices$90,057,0004,364
Individuals, partnerships, and corporations$84,722,0004,210
U.S. Government$01,197
States and political subdivisions in the U.S.$5,334,0003,954
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$36,058,0003,585
Demand deposits$13,954,0004,372
Nontransaction accounts$53,998,0004,437
Money market deposit accounts (MMDAs)$9,649,0004,298
Other savings deposits (excluding MMDAs)$6,631,0004,701
Total time deposits$37,720,0003,700
Total time and savings deposits$76,102,0004,208
Noninterest-bearing deposits$13,880,0004,475
Interest-bearing deposits$76,177,0004,216
Retail deposits$85,986,0004,283
Estimated insured deposits$79,502,0004,229
IRAs and Keogh plan accounts$4,061,0003,980
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,831,000953
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$87,403,0004,470
Deposits held in domestic offices$87,403,0004,470
Individuals, partnerships, and corporations$81,907,0004,317
U.S. Government$01,235
States and political subdivisions in the U.S.$5,496,0003,952
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$35,298,0003,658
Demand deposits$13,777,0004,430
Nontransaction accounts$52,105,0004,551
Money market deposit accounts (MMDAs)$9,927,0004,310
Other savings deposits (excluding MMDAs)$6,560,0004,755
Total time deposits$35,619,0003,878
Total time and savings deposits$73,626,0004,323
Noninterest-bearing deposits$13,700,0004,524
Interest-bearing deposits$73,703,0004,328
Retail deposits$83,369,0004,403
Estimated insured deposits$76,725,0004,363
IRAs and Keogh plan accounts$3,959,0004,063
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,831,000968
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$86,028,0004,545
Deposits held in domestic offices$86,028,0004,545
Individuals, partnerships, and corporations$80,614,0004,405
U.S. Government$01,228
States and political subdivisions in the U.S.$5,414,0003,992
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$34,109,0003,777
Demand deposits$13,949,0004,435
Nontransaction accounts$51,919,0004,603
Money market deposit accounts (MMDAs)$9,925,0004,345
Other savings deposits (excluding MMDAs)$6,409,0004,806
Total time deposits$35,584,0003,945
Total time and savings deposits$72,079,0004,412
Noninterest-bearing deposits$13,866,0004,541
Interest-bearing deposits$72,162,0004,421
Retail deposits$80,748,0004,517
Estimated insured deposits$75,796,0004,457
IRAs and Keogh plan accounts$4,035,0004,060
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,065,000947
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$83,959,0004,622
Deposits held in domestic offices$83,959,0004,622
Individuals, partnerships, and corporations$78,615,0004,497
U.S. Government$01,345
States and political subdivisions in the U.S.$5,344,0004,012
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$32,598,0003,920
Demand deposits$14,168,0004,468
Nontransaction accounts$51,361,0004,684
Money market deposit accounts (MMDAs)$7,068,0004,796
Other savings deposits (excluding MMDAs)$5,741,0004,955
Total time deposits$38,551,0003,791
Total time and savings deposits$69,791,0004,525
Noninterest-bearing deposits$14,087,0004,579
Interest-bearing deposits$69,872,0004,530
Retail deposits$78,691,0004,599
Estimated insured deposits$74,735,0004,499
IRAs and Keogh plan accounts$4,063,0004,115
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$5,000,000859
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$82,654,0004,703
Deposits held in domestic offices$82,654,0004,703
Individuals, partnerships, and corporations$77,192,0004,563
U.S. Government$01,257
States and political subdivisions in the U.S.$5,462,0003,981
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$32,808,0003,804
Demand deposits$14,426,0004,316
Nontransaction accounts$49,846,0004,820
Money market deposit accounts (MMDAs)$6,697,0004,912
Other savings deposits (excluding MMDAs)$5,372,0005,098
Total time deposits$37,776,0003,939
Total time and savings deposits$68,228,0004,609
Noninterest-bearing deposits$14,335,0004,474
Interest-bearing deposits$68,319,0004,617
Retail deposits$76,893,0004,682
Estimated insured deposits$73,584,0004,582
IRAs and Keogh plan accounts$4,096,0004,182
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$3,318,000982
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$81,507,0004,780
Deposits held in domestic offices$81,507,0004,780
Individuals, partnerships, and corporations$76,378,0004,640
U.S. Government$01,331
States and political subdivisions in the U.S.$5,129,0004,067
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$30,422,0004,027
Demand deposits$14,372,0004,365
Nontransaction accounts$51,085,0004,803
Money market deposit accounts (MMDAs)$7,043,0004,903
Other savings deposits (excluding MMDAs)$4,616,0005,362
Total time deposits$39,424,0003,876
Total time and savings deposits$67,135,0004,696
Noninterest-bearing deposits$14,293,0004,510
Interest-bearing deposits$67,214,0004,698
Retail deposits$75,151,0004,780
Estimated insured deposits$74,866,0004,592
IRAs and Keogh plan accounts$4,111,0004,227
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,318,000973
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$84,503,0004,757
Deposits held in domestic offices$84,503,0004,757
Individuals, partnerships, and corporations$79,166,0004,617
U.S. Government$01,317
States and political subdivisions in the U.S.$5,337,0004,068
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$31,368,0003,962
Demand deposits$15,270,0004,220
Nontransaction accounts$53,135,0004,783
Money market deposit accounts (MMDAs)$8,058,0004,806
Other savings deposits (excluding MMDAs)$5,006,0005,280
Total time deposits$40,069,0003,908
Total time and savings deposits$69,233,0004,687
Noninterest-bearing deposits$15,187,0004,409
Interest-bearing deposits$69,316,0004,688
Retail deposits$79,160,0004,727
Estimated insured deposits$76,588,0004,603
IRAs and Keogh plan accounts$4,187,0004,244
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$4,403,000892
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$78,555,0004,930
Deposits held in domestic offices$78,555,0004,930
Individuals, partnerships, and corporations$72,724,0004,818
U.S. Government$01,474
States and political subdivisions in the U.S.$5,830,0003,932
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$27,294,0004,335
Demand deposits$27,195,0002,713
Nontransaction accounts$51,260,0004,888
Money market deposit accounts (MMDAs)$6,705,0005,024
Other savings deposits (excluding MMDAs)$4,615,0005,351
Total time deposits$39,939,0003,956
Total time and savings deposits$51,359,0005,321
Noninterest-bearing deposits$13,209,0004,727
Interest-bearing deposits$65,346,0004,828
Retail deposits$73,723,0004,896
Estimated insured deposits$70,946,0004,803
IRAs and Keogh plan accounts$4,281,0004,252
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$4,403,000873
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$77,092,0005,006
Deposits held in domestic offices$77,092,0005,005
Individuals, partnerships, and corporations$74,267,0004,796
U.S. Government$01,406
States and political subdivisions in the U.S.$2,825,0004,841
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$26,102,0004,384
Demand deposits$12,343,0004,697
Nontransaction accounts$50,990,0004,950
Money market deposit accounts (MMDAs)$6,804,0005,071
Other savings deposits (excluding MMDAs)$4,316,0005,505
Total time deposits$39,870,0004,031
Total time and savings deposits$64,749,0004,899
Noninterest-bearing deposits$12,419,0004,826
Interest-bearing deposits$64,673,0004,899
Retail deposits$71,315,0004,996
Estimated insured deposits$70,277,0004,866
IRAs and Keogh plan accounts$3,608,0004,652
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$73,836,0005,122
Deposits held in domestic offices$73,836,0005,122
Individuals, partnerships, and corporations$71,972,0004,908
U.S. Government$01,377
States and political subdivisions in the U.S.$1,864,0005,210
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$23,034,0004,712
Demand deposits$10,954,0004,938
Nontransaction accounts$50,802,0004,995
Money market deposit accounts (MMDAs)$5,562,0005,340
Other savings deposits (excluding MMDAs)$4,089,0005,606
Total time deposits$41,151,0004,003
Total time and savings deposits$62,882,0004,989
Noninterest-bearing deposits$11,017,0005,050
Interest-bearing deposits$62,819,0004,998
Retail deposits$67,077,0005,159
Estimated insured deposits$68,227,0004,975
IRAs and Keogh plan accounts$3,765,0004,572
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$76,277,0005,103
Deposits held in domestic offices$76,277,0005,103
Individuals, partnerships, and corporations$74,135,0004,893
U.S. Government$01,424
States and political subdivisions in the U.S.$2,095,0005,155
Commercial banks and other depository institutions in U.S.$47,0003,070
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,281,0004,630
Demand deposits$12,009,0004,781
Nontransaction accounts$51,996,0005,001
Money market deposit accounts (MMDAs)$6,181,0005,277
Other savings deposits (excluding MMDAs)$4,044,0005,645
Total time deposits$41,771,0004,015
Total time and savings deposits$64,268,0005,013
Noninterest-bearing deposits$12,047,0004,929
Interest-bearing deposits$64,230,0005,013
Retail deposits$70,448,0005,103
Estimated insured deposits$70,351,0004,944
IRAs and Keogh plan accounts$3,912,0004,517
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$68,219,0005,347
Deposits held in domestic offices$68,219,0005,346
Individuals, partnerships, and corporations$66,146,0005,144
U.S. Government$01,583
States and political subdivisions in the U.S.$2,073,0005,180
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$19,681,0005,188
Demand deposits$9,219,0005,430
Nontransaction accounts$48,538,0005,161
Money market deposit accounts (MMDAs)$5,653,0005,363
Other savings deposits (excluding MMDAs)$3,398,0005,837
Total time deposits$39,487,0004,242
Total time and savings deposits$59,000,0005,164
Noninterest-bearing deposits$9,313,0005,491
Interest-bearing deposits$58,906,0005,175
Retail deposits$63,484,0005,344
Estimated insured deposits$64,299,0005,236
IRAs and Keogh plan accounts$3,880,0004,572
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$64,775,0005,486
Deposits held in domestic offices$64,775,0005,486
Individuals, partnerships, and corporations$62,841,0005,267
U.S. Government$01,457
States and political subdivisions in the U.S.$1,934,0005,252
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$19,650,0005,039
Demand deposits$9,476,0005,287
Nontransaction accounts$45,125,0005,384
Money market deposit accounts (MMDAs)$5,959,0005,348
Other savings deposits (excluding MMDAs)$3,515,0005,816
Total time deposits$35,651,0004,604
Total time and savings deposits$55,299,0005,372
Noninterest-bearing deposits$9,506,0005,387
Interest-bearing deposits$55,269,0005,372
Retail deposits$59,740,0005,474
Estimated insured deposits$60,502,0005,394
IRAs and Keogh plan accounts$3,766,0004,722
Brokered deposits$1,034,0002,355
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$62,484,0005,594
Deposits held in domestic offices$62,484,0005,593
Individuals, partnerships, and corporations$60,415,0005,395
U.S. Government$01,535
States and political subdivisions in the U.S.$1,993,0005,262
Commercial banks and other depository institutions in U.S.$76,0003,125
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,650,0005,189
Demand deposits$8,970,0005,353
Nontransaction accounts$43,834,0005,505
Money market deposit accounts (MMDAs)$6,466,0005,275
Other savings deposits (excluding MMDAs)$4,216,0005,541
Total time deposits$33,152,0004,847
Total time and savings deposits$53,514,0005,498
Noninterest-bearing deposits$9,085,0005,429
Interest-bearing deposits$53,399,0005,500
Retail deposits$57,472,0005,602
Estimated insured deposits$58,020,0005,538
IRAs and Keogh plan accounts$3,738,0004,762
Brokered deposits$1,032,0002,408
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$65,133,0005,581
Deposits held in domestic offices$65,133,0005,580
Individuals, partnerships, and corporations$61,897,0005,395
U.S. Government$01,579
States and political subdivisions in the U.S.$3,236,0004,781
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$19,890,0005,097
Demand deposits$10,347,0005,070
Nontransaction accounts$45,243,0005,489
Money market deposit accounts (MMDAs)$5,786,0005,457
Other savings deposits (excluding MMDAs)$3,304,0005,930
Total time deposits$36,153,0004,724
Total time and savings deposits$54,786,0005,511
Noninterest-bearing deposits$10,376,0005,204
Interest-bearing deposits$54,757,0005,510
Retail deposits$56,893,0005,679
Estimated insured deposits$59,830,0005,527
IRAs and Keogh plan accounts$3,742,0004,779
Brokered deposits$1,029,0002,484
Fully insured brokered deposits$1,029,0002,324
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$58,866,0005,785
Deposits held in domestic offices$58,866,0005,784
Individuals, partnerships, and corporations$55,333,0005,651
U.S. Government$01,780
States and political subdivisions in the U.S.$3,533,0004,522
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,962,0005,660
Demand deposits$7,610,0005,674
Nontransaction accounts$43,904,0005,545
Money market deposit accounts (MMDAs)$5,514,0005,497
Other savings deposits (excluding MMDAs)$2,835,0006,059
Total time deposits$35,555,0004,820
Total time and savings deposits$51,256,0005,629
Noninterest-bearing deposits$7,636,0005,757
Interest-bearing deposits$51,230,0005,634
Retail deposits$52,294,0005,861
Estimated insured deposits$54,145,0005,748
IRAs and Keogh plan accounts$3,823,0004,757
Brokered deposits$1,237,0002,499
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$58,745,0005,790
Deposits held in domestic offices$58,745,0005,789
Individuals, partnerships, and corporations$54,689,0005,692
U.S. Government$01,652
States and political subdivisions in the U.S.$4,056,0004,316
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$14,425,0005,690
Demand deposits$6,921,0005,808
Nontransaction accounts$44,320,0005,563
Money market deposit accounts (MMDAs)$5,559,0005,542
Other savings deposits (excluding MMDAs)$2,617,0006,180
Total time deposits$36,144,0004,864
Total time and savings deposits$51,824,0005,635
Noninterest-bearing deposits$6,951,0005,894
Interest-bearing deposits$51,794,0005,648
Retail deposits$50,445,0005,944
Estimated insured deposits$54,632,0005,737
IRAs and Keogh plan accounts$3,716,0004,868
Brokered deposits$2,258,0002,324
Fully insured brokered deposits$2,258,0002,167
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$54,858,0005,976
Deposits held in domestic offices$54,858,0005,975
Individuals, partnerships, and corporations$52,249,0005,821
U.S. Government$01,633
States and political subdivisions in the U.S.$2,609,0004,855
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$11,883,0006,057
Demand deposits$5,825,0006,072
Nontransaction accounts$42,975,0005,690
Money market deposit accounts (MMDAs)$6,319,0005,382
Other savings deposits (excluding MMDAs)$2,516,0006,247
Total time deposits$34,140,0005,071
Total time and savings deposits$49,033,0005,804
Noninterest-bearing deposits$5,829,0006,132
Interest-bearing deposits$49,029,0005,806
Retail deposits$48,844,0006,039
Estimated insured deposits$53,634,0005,815
IRAs and Keogh plan accounts$3,445,0005,030
Brokered deposits$2,252,0002,413
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$54,172,0006,060
Deposits held in domestic offices$54,172,0006,058
Individuals, partnerships, and corporations$51,565,0005,903
U.S. Government$01,643
States and political subdivisions in the U.S.$2,607,0004,863
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$11,706,0006,137
Demand deposits$5,543,0006,172
Nontransaction accounts$42,466,0005,762
Money market deposit accounts (MMDAs)$5,598,0005,578
Other savings deposits (excluding MMDAs)$2,650,0006,185
Total time deposits$34,217,0005,149
Total time and savings deposits$48,629,0005,872
Noninterest-bearing deposits$5,545,0006,239
Interest-bearing deposits$48,628,0005,883
Retail deposits$45,686,0006,232
Estimated insured deposits$49,897,0006,032
IRAs and Keogh plan accounts$3,266,0005,191
Brokered deposits$2,245,0002,480
Fully insured brokered deposits$2,245,0002,306
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$52,577,0006,151
Deposits held in domestic offices$52,577,0006,150
Individuals, partnerships, and corporations$49,909,0005,996
U.S. Government$02,902
States and political subdivisions in the U.S.$2,668,0004,869
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$9,888,0006,427
Demand deposits$4,903,0006,381
Nontransaction accounts$42,689,0005,774
Money market deposit accounts (MMDAs)$4,873,0005,740
Other savings deposits (excluding MMDAs)$2,165,0006,382
Total time deposits$35,651,0005,128
Total time and savings deposits$47,674,0005,946
Noninterest-bearing deposits$4,905,0006,440
Interest-bearing deposits$47,673,0005,953
Retail deposits$43,072,0006,345
Estimated insured deposits$47,906,0006,134
IRAs and Keogh plan accounts$3,280,0005,209
Brokered deposits$2,240,0002,583
Fully insured brokered deposits$2,240,0002,403
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$46,701,0006,428
Deposits held in domestic offices$46,701,0006,427
Individuals, partnerships, and corporations$44,187,0006,296
U.S. Government$03,279
States and political subdivisions in the U.S.$2,514,0004,966
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$9,468,0006,496
Demand deposits$5,267,0006,252
Nontransaction accounts$37,233,0006,183
Money market deposit accounts (MMDAs)$3,857,0006,061
Other savings deposits (excluding MMDAs)$4,771,0005,214
Total time deposits$28,605,0005,721
Total time and savings deposits$41,434,0006,316
Noninterest-bearing deposits$5,297,0006,308
Interest-bearing deposits$41,404,0006,324
Retail deposits$39,215,0006,559
Estimated insured deposits$43,239,0006,344
IRAs and Keogh plan accounts$3,422,0005,179
Brokered deposits$2,231,0002,658
Fully insured brokered deposits$2,231,0002,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$43,818,0006,567
Deposits held in domestic offices$43,818,0006,566
Individuals, partnerships, and corporations$41,205,0006,444
U.S. Government$03,428
States and political subdivisions in the U.S.$2,613,0004,954
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$9,700,0006,459
Demand deposits$4,662,0006,431
Nontransaction accounts$34,118,0006,408
Money market deposit accounts (MMDAs)$4,265,0005,961
Other savings deposits (excluding MMDAs)$2,263,0006,424
Total time deposits$27,590,0005,856
Total time and savings deposits$39,156,0006,457
Noninterest-bearing deposits$4,675,0006,488
Interest-bearing deposits$39,143,0006,449
Retail deposits$35,659,0006,761
Estimated insured deposits$39,686,0006,539
IRAs and Keogh plan accounts$3,271,0005,302
Brokered deposits$2,226,0002,747
Fully insured brokered deposits$2,226,0002,547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$43,561,0006,653
Deposits held in domestic offices$43,561,0006,651
Individuals, partnerships, and corporations$40,598,0006,537
U.S. Government$03,500
States and political subdivisions in the U.S.$2,963,0004,880
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$10,822,0006,309
Demand deposits$5,411,0006,240
Nontransaction accounts$32,739,0006,548
Money market deposit accounts (MMDAs)$3,513,0006,229
Other savings deposits (excluding MMDAs)$2,170,0006,521
Total time deposits$27,056,0005,991
Total time and savings deposits$38,150,0006,576
Noninterest-bearing deposits$5,413,0006,312
Interest-bearing deposits$38,148,0006,574
Retail deposits$35,949,0006,819
Estimated insured deposits$39,033,0006,647
IRAs and Keogh plan accounts$3,245,0005,325
Brokered deposits$2,219,0002,861
Fully insured brokered deposits$2,219,0002,660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$38,975,0006,877
Deposits held in domestic offices$38,975,0006,877
Individuals, partnerships, and corporations$36,157,0006,785
U.S. Government$03,705
States and political subdivisions in the U.S.$2,818,0004,958
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$9,741,0006,587
Demand deposits$4,619,0006,620
Nontransaction accounts$29,234,0006,760
Money market deposit accounts (MMDAs)$3,532,0006,224
Other savings deposits (excluding MMDAs)$1,810,0006,663
Total time deposits$23,892,0006,283
Total time and savings deposits$34,356,0006,774
Noninterest-bearing deposits$4,620,0006,684
Interest-bearing deposits$34,355,0006,773
Retail deposits$25,533,0007,174
Estimated insured deposits$34,819,0006,874
IRAs and Keogh plan accounts$2,804,0005,636
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$33,689,0007,124
Deposits held in domestic offices$33,689,0007,124
Individuals, partnerships, and corporations$30,938,0007,068
U.S. Government$03,620
States and political subdivisions in the U.S.$2,751,0004,968
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$8,169,0006,818
Demand deposits$3,650,0006,908
Nontransaction accounts$25,520,0007,012
Money market deposit accounts (MMDAs)$3,679,0006,222
Other savings deposits (excluding MMDAs)$1,867,0006,671
Total time deposits$19,974,0006,716
Total time and savings deposits$30,039,0006,996
Noninterest-bearing deposits$3,650,0006,961
Interest-bearing deposits$30,039,0006,998
Retail deposits$23,018,0007,340
Estimated insured deposits$29,814,0007,146
IRAs and Keogh plan accounts$2,691,0005,744
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$33,318,0007,190
Deposits held in domestic offices$33,318,0007,189
Individuals, partnerships, and corporations$30,333,0007,142
U.S. Government$03,557
States and political subdivisions in the U.S.$2,985,0004,906
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$8,574,0006,790
Demand deposits$3,586,0006,984
Nontransaction accounts$24,744,0007,116
Money market deposit accounts (MMDAs)$3,984,0006,141
Other savings deposits (excluding MMDAs)$1,930,0006,683
Total time deposits$18,829,0006,840
Total time and savings deposits$29,732,0007,076
Noninterest-bearing deposits$3,586,0007,039
Interest-bearing deposits$29,732,0007,077
Retail deposits$22,865,0007,412
Estimated insured deposits$24,998,0007,283
IRAs and Keogh plan accounts$2,262,0006,057
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$33,796,0007,197
Deposits held in domestic offices$33,796,0007,197
Individuals, partnerships, and corporations$30,772,0007,145
U.S. Government$03,628
States and political subdivisions in the U.S.$3,024,0004,938
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$8,955,0006,704
Demand deposits$4,028,0006,841
Nontransaction accounts$24,841,0007,128
Money market deposit accounts (MMDAs)$4,318,0006,050
Other savings deposits (excluding MMDAs)$2,049,0006,621
Total time deposits$18,474,0006,905
Total time and savings deposits$29,768,0007,095
Noninterest-bearing deposits$4,034,0006,898
Interest-bearing deposits$29,762,0007,098
Retail deposits$23,323,0007,415
Estimated insured deposits$24,786,0007,321
IRAs and Keogh plan accounts$2,312,0005,983
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$29,871,0007,381
Deposits held in domestic offices$29,871,0007,381
Individuals, partnerships, and corporations$27,160,0007,339
U.S. Government$03,888
States and political subdivisions in the U.S.$2,711,0005,089
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$7,607,0007,029
Demand deposits$3,887,0006,971
Nontransaction accounts$22,264,0007,273
Money market deposit accounts (MMDAs)$3,924,0006,126
Other savings deposits (excluding MMDAs)$1,654,0006,811
Total time deposits$16,686,0007,046
Total time and savings deposits$25,984,0007,286
Noninterest-bearing deposits$3,887,0007,021
Interest-bearing deposits$25,984,0007,288
Retail deposits$20,713,0007,587
Estimated insured deposits$22,494,0007,448
IRAs and Keogh plan accounts$2,702,0005,607
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$30,465,0007,366
Deposits held in domestic offices$30,465,0007,366
Individuals, partnerships, and corporations$28,113,0007,288
U.S. Government$03,764
States and political subdivisions in the U.S.$2,352,0005,184
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$8,712,0006,772
Demand deposits$4,902,0006,537
Nontransaction accounts$21,753,0007,349
Money market deposit accounts (MMDAs)$3,174,0006,442
Other savings deposits (excluding MMDAs)$1,655,0006,884
Total time deposits$16,924,0007,040
Total time and savings deposits$25,563,0007,336
Noninterest-bearing deposits$4,902,0006,617
Interest-bearing deposits$25,563,0007,328
Retail deposits$21,711,0007,552
Estimated insured deposits$22,785,0007,464
IRAs and Keogh plan accounts$2,125,0006,019
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$26,976,0007,581
Deposits held in domestic offices$26,976,0007,580
Individuals, partnerships, and corporations$25,175,0007,497
U.S. Government$03,873
States and political subdivisions in the U.S.$1,801,0005,530
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$8,142,0006,933
Demand deposits$4,397,0006,789
Nontransaction accounts$18,834,0007,583
Money market deposit accounts (MMDAs)$1,495,0007,220
Other savings deposits (excluding MMDAs)$1,623,0006,954
Total time deposits$15,716,0007,174
Total time and savings deposits$22,579,0007,561
Noninterest-bearing deposits$4,397,0006,867
Interest-bearing deposits$22,579,0007,553
Retail deposits$19,334,0007,733
Estimated insured deposits$21,190,0007,581
IRAs and Keogh plan accounts$2,131,0006,019
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$26,749,0007,598
Deposits held in domestic offices$26,749,0007,597
Individuals, partnerships, and corporations$24,957,0007,517
U.S. Government$03,876
States and political subdivisions in the U.S.$1,792,0005,521
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$8,098,0006,948
Demand deposits$4,447,0006,759
Nontransaction accounts$18,651,0007,594
Money market deposit accounts (MMDAs)$2,096,0006,932
Other savings deposits (excluding MMDAs)$1,562,0006,989
Total time deposits$14,993,0007,286
Total time and savings deposits$22,302,0007,579
Noninterest-bearing deposits$4,447,0006,839
Interest-bearing deposits$22,302,0007,573
Retail deposits$19,748,0007,713
Estimated insured deposits$19,691,0007,678
IRAs and Keogh plan accounts$2,117,0006,025
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$24,463,0007,709
Deposits held in domestic offices$24,463,0007,708
Individuals, partnerships, and corporations$22,645,0007,654
U.S. Government$04,156
States and political subdivisions in the U.S.$1,818,0005,533
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$8,481,0006,885
Demand deposits$5,146,0006,550
Nontransaction accounts$15,982,0007,769
Money market deposit accounts (MMDAs)$1,155,0007,379
Other savings deposits (excluding MMDAs)$1,447,0007,061
Total time deposits$13,380,0007,427
Total time and savings deposits$19,317,0007,750
Noninterest-bearing deposits$5,146,0006,631
Interest-bearing deposits$19,317,0007,745
Retail deposits$17,580,0007,857
Estimated insured deposits$17,739,0007,794
IRAs and Keogh plan accounts$2,183,0005,960
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$20,286,0007,933
Deposits held in domestic offices$20,286,0007,933
Individuals, partnerships, and corporations$18,618,0007,876
U.S. Government$03,924
States and political subdivisions in the U.S.$1,668,0005,529
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$8,247,0006,857
Demand deposits$2,709,0007,472
Nontransaction accounts$12,039,0008,049
Money market deposit accounts (MMDAs)$891,0007,557
Other savings deposits (excluding MMDAs)$1,361,0007,192
Total time deposits$9,787,0007,827
Total time and savings deposits$17,577,0007,864
Noninterest-bearing deposits$2,709,0007,532
Interest-bearing deposits$17,577,0007,853
Retail deposits$16,150,0007,949
Estimated insured deposits$15,877,0007,933
IRAs and Keogh plan accounts$2,078,0006,083
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$20,043,0007,995
Deposits held in domestic offices$20,043,0007,994
Individuals, partnerships, and corporations$18,388,0007,934
U.S. Government$04,057
States and political subdivisions in the U.S.$1,655,0005,596
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$8,055,0007,000
Demand deposits$2,701,0007,525
Nontransaction accounts$11,988,0008,098
Money market deposit accounts (MMDAs)$952,0007,559
Other savings deposits (excluding MMDAs)$1,450,0007,207
Total time deposits$9,585,0007,876
Total time and savings deposits$17,342,0007,929
Noninterest-bearing deposits$2,701,0007,585
Interest-bearing deposits$17,342,0007,923
Retail deposits$15,890,0008,019
Estimated insured deposits$16,176,0007,950
IRAs and Keogh plan accounts$2,092,0006,112
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$20,504,0007,990
Deposits held in domestic offices$20,504,0007,988
Individuals, partnerships, and corporations$18,799,0007,943
U.S. Government$04,056
States and political subdivisions in the U.S.$1,705,0005,614
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$9,392,0006,771
Demand deposits$2,720,0007,567
Nontransaction accounts$11,112,0008,199
Money market deposit accounts (MMDAs)$1,207,0007,468
Other savings deposits (excluding MMDAs)$1,411,0007,322
Total time deposits$8,494,0007,997
Total time and savings deposits$17,784,0007,925
Noninterest-bearing deposits$2,720,0007,620
Interest-bearing deposits$17,784,0007,923
Retail deposits$17,135,0007,967
Estimated insured deposits$15,801,0008,006
IRAs and Keogh plan accounts$1,794,0006,363
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$18,533,0008,118
Deposits held in domestic offices$18,533,0008,117
Individuals, partnerships, and corporations$17,080,0008,068
U.S. Government$04,273
States and political subdivisions in the U.S.$1,453,0005,786
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$8,162,0007,116
Demand deposits$2,307,0007,781
Nontransaction accounts$10,371,0008,251
Money market deposit accounts (MMDAs)$829,0007,700
Other savings deposits (excluding MMDAs)$1,317,0007,413
Total time deposits$8,226,0008,030
Total time and savings deposits$16,226,0008,035
Noninterest-bearing deposits$2,307,0007,826
Interest-bearing deposits$16,226,0008,030
Retail deposits$15,313,0008,085
Estimated insured deposits$14,951,0008,089
IRAs and Keogh plan accounts$1,738,0006,407
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$19,140,0008,103
Deposits held in domestic offices$19,140,0008,102
Individuals, partnerships, and corporations$17,706,0008,047
U.S. Government$04,163
States and political subdivisions in the U.S.$1,434,0005,788
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$8,099,0007,086
Demand deposits$2,917,0007,508
Nontransaction accounts$11,041,0008,249
Money market deposit accounts (MMDAs)$1,029,0007,600
Other savings deposits (excluding MMDAs)$1,898,0007,097
Total time deposits$8,115,0008,076
Total time and savings deposits$16,223,0008,062
Noninterest-bearing deposits$2,917,0007,560
Interest-bearing deposits$16,223,0008,054
Retail deposits$15,940,0008,075
Estimated insured deposits$15,018,0008,116
IRAs and Keogh plan accounts$1,743,0006,407
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$18,732,0008,147
Deposits held in domestic offices$18,732,0008,145
Individuals, partnerships, and corporations$17,348,0008,104
U.S. Government$04,264
States and political subdivisions in the U.S.$1,384,0005,865
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,912,0007,211
Demand deposits$2,576,0007,718
Nontransaction accounts$10,820,0008,292
Money market deposit accounts (MMDAs)$960,0007,691
Other savings deposits (excluding MMDAs)$1,669,0007,362
Total time deposits$8,191,0008,066
Total time and savings deposits$16,156,0008,092
Noninterest-bearing deposits$2,576,0007,764
Interest-bearing deposits$16,156,0008,081
Retail deposits$15,445,0008,139
Estimated insured deposits$15,266,0008,127
IRAs and Keogh plan accounts$1,682,0006,483
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$20,343,0008,077
Deposits held in domestic offices$20,343,0008,075
Individuals, partnerships, and corporations$18,917,0008,013
U.S. Government$04,261
States and political subdivisions in the U.S.$1,426,0005,894
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$8,310,0007,173
Demand deposits$2,215,0007,906
Nontransaction accounts$12,033,0008,209
Money market deposit accounts (MMDAs)$1,312,0007,498
Other savings deposits (excluding MMDAs)$1,786,0007,372
Total time deposits$8,935,0007,973
Total time and savings deposits$18,128,0007,966
Noninterest-bearing deposits$2,215,0007,936
Interest-bearing deposits$18,128,0007,964
Retail deposits$16,563,0008,091
Estimated insured deposits$15,846,0008,106
IRAs and Keogh plan accounts$1,666,0006,492
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$18,282,0008,238
Deposits held in domestic offices$18,282,0008,237
Individuals, partnerships, and corporations$16,878,0008,185
U.S. Government$04,442
States and political subdivisions in the U.S.$1,404,0005,939
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$6,570,0007,673
Demand deposits$2,631,0007,816
Nontransaction accounts$11,712,0008,261
Money market deposit accounts (MMDAs)$1,048,0007,681
Other savings deposits (excluding MMDAs)$1,618,0007,481
Total time deposits$9,046,0007,969
Total time and savings deposits$15,651,0008,176
Noninterest-bearing deposits$2,631,0007,863
Interest-bearing deposits$15,651,0008,174
Retail deposits$14,755,0008,251
Estimated insured deposits$15,894,0008,144
IRAs and Keogh plan accounts$1,681,0006,476
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$18,397,0008,264
Deposits held in domestic offices$18,397,0008,262
Individuals, partnerships, and corporations$16,982,0008,204
U.S. Government$04,317
States and political subdivisions in the U.S.$1,415,0005,945
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$6,219,0007,704
Demand deposits$2,914,0007,661
Nontransaction accounts$12,178,0008,256
Money market deposit accounts (MMDAs)$1,028,0007,734
Other savings deposits (excluding MMDAs)$1,632,0007,545
Total time deposits$9,519,0007,946
Total time and savings deposits$15,483,0008,211
Noninterest-bearing deposits$2,914,0007,706
Interest-bearing deposits$15,483,0008,202
Retail deposits$14,989,0008,277
Estimated insured deposits$16,014,0008,180
IRAs and Keogh plan accounts$1,592,0006,601
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$18,809,0008,238
Deposits held in domestic offices$18,809,0008,237
Individuals, partnerships, and corporations$17,398,0008,172
U.S. Government$04,271
States and political subdivisions in the U.S.$1,411,0005,982
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$5,751,0007,821
Demand deposits$2,327,0007,895
Nontransaction accounts$13,058,0008,193
Money market deposit accounts (MMDAs)$1,385,0007,528
Other savings deposits (excluding MMDAs)$1,700,0007,531
Total time deposits$9,973,0007,883
Total time and savings deposits$16,482,0008,161
Noninterest-bearing deposits$2,327,0007,924
Interest-bearing deposits$16,482,0008,164
Retail deposits$15,280,0008,264
Estimated insured deposits$16,457,0008,154
IRAs and Keogh plan accounts$1,549,0006,647
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$19,556,0008,267
Deposits held in domestic offices$19,556,0008,265
Individuals, partnerships, and corporations$18,116,0008,206
U.S. Government$04,329
States and political subdivisions in the U.S.$1,440,0006,013
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$5,968,0007,855
Demand deposits$2,652,0007,800
Nontransaction accounts$13,588,0008,219
Money market deposit accounts (MMDAs)$1,522,0007,512
Other savings deposits (excluding MMDAs)$1,780,0007,573
Total time deposits$10,286,0007,888
Total time and savings deposits$16,904,0008,198
Noninterest-bearing deposits$2,652,0007,831
Interest-bearing deposits$16,904,0008,206
Retail deposits$16,042,0008,288
Estimated insured deposits$16,482,0008,243
IRAs and Keogh plan accounts$1,534,0006,723
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$19,519,0008,314
Deposits held in domestic offices$19,519,0008,312
Individuals, partnerships, and corporations$18,107,0008,257
U.S. Government$04,510
States and political subdivisions in the U.S.$1,412,0006,025
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$6,214,0007,848
Demand deposits$2,701,0007,883
Nontransaction accounts$13,305,0008,269
Money market deposit accounts (MMDAs)$1,386,0007,607
Other savings deposits (excluding MMDAs)$1,631,0007,687
Total time deposits$10,288,0007,907
Total time and savings deposits$16,818,0008,237
Noninterest-bearing deposits$2,701,0007,910
Interest-bearing deposits$16,818,0008,240
Retail deposits$16,020,0008,334
Estimated insured deposits$16,672,0008,258
IRAs and Keogh plan accounts$1,513,0006,771
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$18,461,0008,387
Deposits held in domestic offices$18,461,0008,384
Individuals, partnerships, and corporations$17,010,0008,337
U.S. Government$04,404
States and political subdivisions in the U.S.$1,451,0005,982
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$5,530,0007,976
Demand deposits$2,168,0008,049
Nontransaction accounts$12,931,0008,340
Money market deposit accounts (MMDAs)$1,401,0007,639
Other savings deposits (excluding MMDAs)$1,734,0007,656
Total time deposits$9,796,0008,017
Total time and savings deposits$16,293,0008,300
Noninterest-bearing deposits$2,168,0008,077
Interest-bearing deposits$16,293,0008,305
Retail deposits$15,650,0008,379
Estimated insured deposits$16,250,0008,307
IRAs and Keogh plan accounts$1,570,0006,747
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$18,742,0008,430
Deposits held in domestic offices$18,742,0008,429
Individuals, partnerships, and corporations$17,307,0008,368
U.S. Government$04,543
States and political subdivisions in the U.S.$1,435,0006,066
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$5,319,0008,079
Demand deposits$2,142,0008,098
Nontransaction accounts$13,423,0008,350
Money market deposit accounts (MMDAs)$1,376,0007,720
Other savings deposits (excluding MMDAs)$1,840,0007,631
Total time deposits$10,207,0008,023
Total time and savings deposits$16,600,0008,341
Noninterest-bearing deposits$2,143,0008,124
Interest-bearing deposits$16,599,0008,347
Retail deposits$15,531,0008,447
Estimated insured deposits$17,075,0008,306
IRAs and Keogh plan accounts$1,608,0006,808
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$18,763,0008,461
Deposits held in domestic offices$18,763,0008,460
Individuals, partnerships, and corporations$17,314,0008,404
U.S. Government$04,568
States and political subdivisions in the U.S.$1,449,0006,061
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$5,125,0008,158
Demand deposits$1,885,0008,252
Nontransaction accounts$13,638,0008,370
Money market deposit accounts (MMDAs)$1,145,0007,887
Other savings deposits (excluding MMDAs)$1,907,0007,589
Total time deposits$10,586,0008,017
Total time and savings deposits$16,878,0008,348
Noninterest-bearing deposits$1,885,0008,276
Interest-bearing deposits$16,878,0008,356
Retail deposits$15,362,0008,500
Estimated insured deposits$17,734,0008,289
IRAs and Keogh plan accounts$1,599,0006,819
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$18,609,0008,512
Deposits held in domestic offices$18,609,0008,510
Individuals, partnerships, and corporations$17,172,0008,413
U.S. Government$04,814
States and political subdivisions in the U.S.$1,437,0006,112
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$4,532,0007,639
Demand deposits$1,746,0007,744
Nontransaction accounts$14,077,0007,506
Money market deposit accounts (MMDAs)$1,114,0007,188
Other savings deposits (excluding MMDAs)$1,719,0006,952
Total time deposits$11,244,0007,133
Total time and savings deposits$16,863,0008,354
Noninterest-bearing deposits$1,746,0008,320
Interest-bearing deposits$16,863,0008,390
Retail deposits$14,691,0008,601
Estimated insured deposits$17,063,0008,379
IRAs and Keogh plan accounts$1,565,0006,906
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$18,607,0008,549
Deposits held in domestic offices$18,607,0008,549
Individuals, partnerships, and corporations$17,127,0008,454
U.S. Government$04,647
States and political subdivisions in the U.S.$1,480,0006,015
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$4,635,0007,585
Demand deposits$1,684,0007,767
Nontransaction accounts$13,972,0007,567
Money market deposit accounts (MMDAs)$1,202,0007,141
Other savings deposits (excluding MMDAs)$1,726,0006,959
Total time deposits$11,044,0007,241
Total time and savings deposits$16,923,0008,409
Noninterest-bearing deposits$1,684,0008,351
Interest-bearing deposits$16,923,0008,443
Retail deposits$14,799,0008,621
Estimated insured deposits$16,857,0008,444
IRAs and Keogh plan accounts$1,570,0006,964
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$19,013,0008,546
Deposits held in domestic offices$19,013,0008,544
Individuals, partnerships, and corporations$17,565,0008,441
U.S. Government$04,820
States and political subdivisions in the U.S.$1,448,0006,078
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$4,935,0007,526
Demand deposits$1,856,0007,697
Nontransaction accounts$14,078,0007,581
Money market deposit accounts (MMDAs)$1,354,0007,054
Other savings deposits (excluding MMDAs)$1,742,0006,935
Total time deposits$10,981,0007,284
Total time and savings deposits$17,157,0008,409
Noninterest-bearing deposits$1,856,0008,287
Interest-bearing deposits$17,157,0008,444
Retail deposits$15,210,0008,625
Estimated insured deposits$17,051,0008,451
IRAs and Keogh plan accounts$1,564,0006,995
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$19,120,0008,564
Deposits held in domestic offices$19,120,0008,563
Individuals, partnerships, and corporations$17,570,0008,462
U.S. Government$04,819
States and political subdivisions in the U.S.$1,550,0006,005
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$4,807,0007,562
Demand deposits$1,908,0007,701
Nontransaction accounts$14,313,0007,578
Money market deposit accounts (MMDAs)$1,091,0007,253
Other savings deposits (excluding MMDAs)$1,762,0006,911
Total time deposits$11,460,0007,247
Total time and savings deposits$17,212,0008,433
Noninterest-bearing deposits$1,908,0008,278
Interest-bearing deposits$17,212,0008,477
Retail deposits$15,208,0008,649
Estimated insured deposits$17,437,0008,454
IRAs and Keogh plan accounts$1,739,0006,762
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$18,791,0008,624
Deposits held in domestic offices$18,791,0008,623
Individuals, partnerships, and corporations$17,476,0008,489
U.S. Government$04,995
States and political subdivisions in the U.S.$1,315,0006,215
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$4,586,0007,639
Demand deposits$1,652,0007,862
Nontransaction accounts$14,205,0007,595
Money market deposit accounts (MMDAs)$1,064,0007,259
Other savings deposits (excluding MMDAs)$1,748,0006,852
Total time deposits$11,393,0007,275
Total time and savings deposits$17,139,0008,456
Noninterest-bearing deposits$1,652,0008,475
Interest-bearing deposits$17,139,0008,507
Retail deposits$14,997,0008,690
Estimated insured deposits$18,108,0008,410
IRAs and Keogh plan accounts$1,779,0006,711
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$19,343,0008,729
Deposits held in domestic offices$19,343,0008,728
Individuals, partnerships, and corporations$17,525,0008,637
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$1,318,0006,255
Commercial banks and other depository institutions in U.S.$495,0001,645
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,229,0007,840
Demand deposits$1,860,0007,895
Nontransaction accounts$15,114,0007,622
Money market deposit accounts (MMDAs)$1,055,0007,310
Other savings deposits (excluding MMDAs)$1,539,0006,991
Total time deposits$12,520,0007,260
Total time and savings deposits$17,483,0008,538
Noninterest-bearing deposits$1,860,0008,467
Interest-bearing deposits$17,483,0008,591
Retail deposits$15,312,0008,799
Estimated insured deposits$17,913,0008,585
IRAs and Keogh plan accounts$1,651,0006,893
Brokered deposits$495,0001,466
Fully insured brokered deposits$495,0001,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,156,0009,032
Deposits held in domestic offices$17,156,0009,032
Individuals, partnerships, and corporations$15,963,0008,866
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$796,0006,875
Commercial banks and other depository institutions in U.S.$396,0001,516
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,872,0008,069
Demand deposits$1,617,0008,169
Nontransaction accounts$13,284,0007,877
Money market deposit accounts (MMDAs)$1,424,0007,045
Other savings deposits (excluding MMDAs)$1,504,0007,100
Total time deposits$10,356,0007,687
Total time and savings deposits$15,539,0008,811
Noninterest-bearing deposits$1,617,0008,732
Interest-bearing deposits$15,539,0008,889
Retail deposits$14,775,0008,962
Estimated insured deposits$16,210,0008,854
IRAs and Keogh plan accounts$1,615,0006,978
Brokered deposits$396,0001,378
Fully insured brokered deposits$396,0001,251
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$16,539,0009,338
Deposits held in domestic offices$16,539,0009,337
Individuals, partnerships, and corporations$16,005,0009,121
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$521,0007,379
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$4,308,0008,141
Demand deposits$2,083,0008,093
Nontransaction accounts$12,231,0008,210
Money market deposit accounts (MMDAs)$1,230,0007,455
Other savings deposits (excluding MMDAs)$1,493,0007,453
Total time deposits$9,508,0007,962
Total time and savings deposits$14,456,0009,204
Noninterest-bearing deposits$2,096,0008,618
Interest-bearing deposits$14,443,0009,271
Retail deposits$14,285,0009,311
Estimated insured deposits$15,377,0009,214
IRAs and Keogh plan accounts$1,370,0007,556
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$17,113,0009,463
Deposits held in domestic offices$17,113,0009,463
Individuals, partnerships, and corporations$16,674,0009,250
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$436,0007,690
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$4,000,0008,421
Demand deposits$2,146,0008,226
Nontransaction accounts$13,113,0008,224
Money market deposit accounts (MMDAs)$850,0007,925
Other savings deposits (excluding MMDAs)$1,754,0007,386
Total time deposits$10,509,0007,881
Total time and savings deposits$14,967,0009,320
Noninterest-bearing deposits$2,146,0008,762
Interest-bearing deposits$14,967,0009,390
Retail deposits$15,292,0009,409
Estimated insured deposits$16,364,0009,310
IRAs and Keogh plan accounts$1,290,0007,891
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$16,357,0009,887
Deposits held in domestic offices$16,357,0009,886
Individuals, partnerships, and corporations$15,881,0009,648
U.S. Government$06,819
States and political subdivisions in the U.S.$476,0008,004
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$3,611,0008,852
Demand deposits$1,966,0008,617
Nontransaction accounts$12,746,0008,511
Money market deposit accounts (MMDAs)$340,0008,758
Other savings deposits (excluding MMDAs)$1,701,0007,750
Total time deposits$10,705,0008,043
Total time and savings deposits$14,391,0009,706
Noninterest-bearing deposits$1,966,0009,191
Interest-bearing deposits$14,391,0009,787
Retail deposits$14,594,0009,841
Estimated insured deposits$15,899,0009,679
IRAs and Keogh plan accounts$1,081,0008,584
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$15,705,00010,425
Deposits held in domestic offices$15,705,00010,424
Individuals, partnerships, and corporations$15,253,00010,158
U.S. Government$24,0005,031
States and political subdivisions in the U.S.$428,0008,381
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$3,431,0009,344
Demand deposits$1,666,0009,201
Nontransaction accounts$12,274,0008,899
Money market deposit accounts (MMDAs)$530,0008,931
Other savings deposits (excluding MMDAs)$1,450,0008,427
Total time deposits$10,294,0008,396
Total time and savings deposits$14,039,00010,186
Noninterest-bearing deposits$1,666,0009,811
Interest-bearing deposits$14,039,00010,294
Retail deposits$14,355,00010,365
Estimated insured deposits$15,369,00010,240
IRAs and Keogh plan accounts$963,0009,255
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$14,094,00011,067
Deposits held in domestic offices$14,094,00011,066
Individuals, partnerships, and corporations$13,710,00010,790
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$381,0008,777
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$2,694,0009,999
Demand deposits$1,161,0009,943
Nontransaction accounts$11,400,0009,359
Money market deposit accounts (MMDAs)$485,0009,371
Other savings deposits (excluding MMDAs)$1,374,0008,921
Total time deposits$9,541,0008,862
Total time and savings deposits$12,933,00010,792
Noninterest-bearing deposits$1,161,00010,685
Interest-bearing deposits$12,933,00010,912
Retail deposits$12,846,00011,028
Estimated insured deposits$13,930,00010,889
IRAs and Keogh plan accounts$880,0009,828
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$12,131,00011,847
Deposits held in domestic offices$12,131,00011,845
Individuals, partnerships, and corporations$11,799,00011,575
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$329,0009,302
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$2,668,00010,540
Demand deposits$1,242,00010,337
Nontransaction accounts$9,463,00010,066
Money market deposit accounts (MMDAs)$531,0009,859
Other savings deposits (excluding MMDAs)$1,113,0009,870
Total time deposits$7,819,0009,371
Total time and savings deposits$10,889,00011,586
Noninterest-bearing deposits$1,242,00011,057
Interest-bearing deposits$10,889,00011,703
Retail deposits$11,322,00011,792
Estimated insured deposits$11,998,00011,696
IRAs and Keogh plan accounts$757,00010,534
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$11,612,00012,545
Deposits held in domestic offices$11,612,00012,545
Individuals, partnerships, and corporations$11,319,00012,191
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$288,0009,749
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$2,745,00010,946
Demand deposits$1,266,00010,731
Nontransaction accounts$8,867,00010,627
Money market deposit accounts (MMDAs)$767,00010,117
Other savings deposits (excluding MMDAs)$1,214,00010,120
Total time deposits$6,886,0009,994
Total time and savings deposits$10,346,00012,205
Noninterest-bearing deposits$1,266,00011,466
Interest-bearing deposits$10,346,00012,405
Retail deposits$11,312,00012,429
Estimated insured deposits$11,552,00012,381
IRAs and Keogh plan accounts$873,00010,768
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$10,966,00013,180
Deposits held in domestic offices$10,966,00013,179
Individuals, partnerships, and corporations$10,508,00013,075
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$352,0009,878
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,152,00011,532
Demand deposits$1,155,00011,201
Nontransaction accounts$8,814,00010,955
Money market deposit accounts (MMDAs)$664,00010,586
Other savings deposits (excluding MMDAs)$1,074,00010,349
Total time deposits$7,076,00010,343
Total time and savings deposits$9,811,00013,065
Noninterest-bearing deposits$1,155,00012,159
Interest-bearing deposits$9,811,00013,060
Retail deposits$10,666,00013,068
Estimated insured deposits$10,964,00013,039
IRAs and Keogh plan accounts$766,00011,570
Brokered deposits$99,0001,044
Fully insured brokered deposits$99,000966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA