Home > First State Bank of Ashby > Total Deposits

First State Bank of Ashby, Total Deposits

2019-09-30Rank
Total deposits$31,607,0004,981
Deposits held in domestic offices$31,607,0004,981
Individuals, partnerships, and corporations$26,739,0004,961
U.S. Government$0965
States and political subdivisions in the U.S.$4,868,0003,761
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$10,149,0004,899
Demand deposits$5,622,0004,821
Nontransaction accounts$21,458,0004,881
Money market deposit accounts (MMDAs)$3,551,0004,419
Other savings deposits (excluding MMDAs)$6,631,0004,260
Total time deposits$11,276,0004,695
Total time and savings deposits$25,985,0004,919
Noninterest-bearing deposits$5,688,0004,824
Interest-bearing deposits$25,919,0004,918
Retail deposits$30,796,0004,938
Estimated insured deposits$28,230,0004,945
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$30,826,0005,027
Deposits held in domestic offices$30,826,0005,027
Individuals, partnerships, and corporations$26,280,0005,003
U.S. Government$0960
States and political subdivisions in the U.S.$4,546,0003,860
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$10,306,0004,929
Demand deposits$5,521,0004,861
Nontransaction accounts$20,520,0004,945
Money market deposit accounts (MMDAs)$4,124,0004,376
Other savings deposits (excluding MMDAs)$5,398,0004,482
Total time deposits$10,998,0004,744
Total time and savings deposits$25,305,0004,978
Noninterest-bearing deposits$5,753,0004,847
Interest-bearing deposits$25,073,0004,984
Retail deposits$29,976,0004,992
Estimated insured deposits$27,345,0005,000
IRAs and Keogh plan accounts$2,710,0003,910
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$30,060,0005,106
Deposits held in domestic offices$30,060,0005,106
Individuals, partnerships, and corporations$26,450,0005,066
U.S. Government$0998
States and political subdivisions in the U.S.$3,610,0004,048
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$9,941,0005,005
Demand deposits$5,435,0004,950
Nontransaction accounts$20,119,0005,016
Money market deposit accounts (MMDAs)$3,681,0004,483
Other savings deposits (excluding MMDAs)$5,437,0004,523
Total time deposits$11,001,0004,799
Total time and savings deposits$24,625,0005,053
Noninterest-bearing deposits$5,524,0004,941
Interest-bearing deposits$24,536,0005,062
Retail deposits$29,212,0005,066
Estimated insured deposits$27,149,0005,069
IRAs and Keogh plan accounts$2,839,0003,889
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$32,546,0005,100
Deposits held in domestic offices$32,546,0005,100
Individuals, partnerships, and corporations$27,887,0005,087
U.S. Government$01,108
States and political subdivisions in the U.S.$4,659,0003,889
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$11,483,0004,978
Demand deposits$6,837,0004,852
Nontransaction accounts$21,063,0005,027
Money market deposit accounts (MMDAs)$4,040,0004,474
Other savings deposits (excluding MMDAs)$6,103,0004,444
Total time deposits$10,920,0004,849
Total time and savings deposits$25,709,0005,054
Noninterest-bearing deposits$6,837,0004,875
Interest-bearing deposits$25,709,0005,054
Retail deposits$32,199,0005,043
Estimated insured deposits$28,193,0005,091
IRAs and Keogh plan accounts$2,852,0003,918
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$30,720,0005,190
Deposits held in domestic offices$30,720,0005,190
Individuals, partnerships, and corporations$26,487,0005,159
U.S. Government$01,011
States and political subdivisions in the U.S.$4,233,0003,977
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$9,652,0005,099
Demand deposits$5,573,0005,003
Nontransaction accounts$21,068,0005,084
Money market deposit accounts (MMDAs)$3,840,0004,569
Other savings deposits (excluding MMDAs)$6,270,0004,468
Total time deposits$10,957,0004,915
Total time and savings deposits$25,147,0005,136
Noninterest-bearing deposits$5,573,0005,003
Interest-bearing deposits$25,147,0005,142
Retail deposits$30,345,0005,132
Estimated insured deposits$27,471,0005,159
IRAs and Keogh plan accounts$2,926,0003,969
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$31,868,0005,234
Deposits held in domestic offices$31,868,0005,234
Individuals, partnerships, and corporations$27,605,0005,203
U.S. Government$01,101
States and political subdivisions in the U.S.$4,263,0004,021
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$10,666,0005,127
Demand deposits$6,475,0004,974
Nontransaction accounts$21,202,0005,144
Money market deposit accounts (MMDAs)$3,763,0004,645
Other savings deposits (excluding MMDAs)$6,601,0004,464
Total time deposits$10,838,0004,969
Total time and savings deposits$25,393,0005,195
Noninterest-bearing deposits$6,475,0004,978
Interest-bearing deposits$25,393,0005,200
Retail deposits$31,494,0005,183
Estimated insured deposits$27,620,0005,226
IRAs and Keogh plan accounts$3,239,0003,856
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$31,553,0005,302
Deposits held in domestic offices$31,553,0005,302
Individuals, partnerships, and corporations$28,025,0005,269
U.S. Government$01,097
States and political subdivisions in the U.S.$3,528,0004,161
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$10,046,0005,228
Demand deposits$5,557,0005,129
Nontransaction accounts$21,507,0005,196
Money market deposit accounts (MMDAs)$3,165,0004,805
Other savings deposits (excluding MMDAs)$7,074,0004,428
Total time deposits$11,268,0004,997
Total time and savings deposits$25,996,0005,248
Noninterest-bearing deposits$5,557,0005,133
Interest-bearing deposits$25,996,0005,256
Retail deposits$31,180,0005,254
Estimated insured deposits$27,988,0005,287
IRAs and Keogh plan accounts$3,396,0003,838
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$33,481,0005,325
Deposits held in domestic offices$33,481,0005,325
Individuals, partnerships, and corporations$29,557,0005,295
U.S. Government$01,191
States and political subdivisions in the U.S.$3,924,0004,131
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$11,903,0005,193
Demand deposits$7,569,0004,990
Nontransaction accounts$21,578,0005,253
Money market deposit accounts (MMDAs)$3,518,0004,803
Other savings deposits (excluding MMDAs)$7,024,0004,453
Total time deposits$11,036,0005,079
Total time and savings deposits$25,912,0005,298
Noninterest-bearing deposits$7,569,0005,002
Interest-bearing deposits$25,912,0005,307
Retail deposits$33,110,0005,271
Estimated insured deposits$27,960,0005,344
IRAs and Keogh plan accounts$3,400,0003,889
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$31,772,0005,403
Deposits held in domestic offices$31,772,0005,403
Individuals, partnerships, and corporations$28,035,0005,378
U.S. Government$01,147
States and political subdivisions in the U.S.$3,737,0004,177
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$10,151,0005,310
Demand deposits$6,041,0005,149
Nontransaction accounts$21,621,0005,308
Money market deposit accounts (MMDAs)$3,487,0004,869
Other savings deposits (excluding MMDAs)$6,855,0004,523
Total time deposits$11,279,0005,135
Total time and savings deposits$25,731,0005,366
Noninterest-bearing deposits$6,041,0005,158
Interest-bearing deposits$25,732,0005,369
Retail deposits$31,373,0005,353
Estimated insured deposits$28,323,0005,390
IRAs and Keogh plan accounts$3,460,0003,944
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$31,993,0005,448
Deposits held in domestic offices$31,993,0005,448
Individuals, partnerships, and corporations$28,338,0005,424
U.S. Government$01,163
States and political subdivisions in the U.S.$3,655,0004,228
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$10,137,0005,363
Demand deposits$6,169,0005,189
Nontransaction accounts$21,856,0005,352
Money market deposit accounts (MMDAs)$3,335,0004,926
Other savings deposits (excluding MMDAs)$7,183,0004,499
Total time deposits$11,340,0005,179
Total time and savings deposits$25,824,0005,420
Noninterest-bearing deposits$6,169,0005,199
Interest-bearing deposits$25,825,0005,421
Retail deposits$31,595,0005,399
Estimated insured deposits$28,361,0005,438
IRAs and Keogh plan accounts$3,386,0004,022
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$30,731,0005,543
Deposits held in domestic offices$30,731,0005,543
Individuals, partnerships, and corporations$28,010,0005,497
U.S. Government$01,186
States and political subdivisions in the U.S.$2,721,0004,486
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$9,192,0005,479
Demand deposits$5,033,0005,393
Nontransaction accounts$21,539,0005,429
Money market deposit accounts (MMDAs)$2,490,0005,110
Other savings deposits (excluding MMDAs)$7,196,0004,538
Total time deposits$11,853,0005,209
Total time and savings deposits$25,698,0005,496
Noninterest-bearing deposits$5,032,0005,402
Interest-bearing deposits$25,699,0005,489
Retail deposits$30,076,0005,499
Estimated insured deposits$29,142,0005,493
IRAs and Keogh plan accounts$3,591,0003,940
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$31,402,0005,577
Deposits held in domestic offices$31,402,0005,577
Individuals, partnerships, and corporations$27,717,0005,550
U.S. Government$01,254
States and political subdivisions in the U.S.$3,685,0004,280
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$10,275,0005,474
Demand deposits$5,899,0005,350
Nontransaction accounts$21,127,0005,491
Money market deposit accounts (MMDAs)$2,832,0005,102
Other savings deposits (excluding MMDAs)$6,654,0004,621
Total time deposits$11,641,0005,278
Total time and savings deposits$25,503,0005,534
Noninterest-bearing deposits$5,899,0005,352
Interest-bearing deposits$25,504,0005,531
Retail deposits$30,748,0005,536
Estimated insured deposits$27,515,0005,573
IRAs and Keogh plan accounts$3,571,0004,008
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$30,302,0005,648
Deposits held in domestic offices$30,302,0005,648
Individuals, partnerships, and corporations$27,177,0005,610
U.S. Government$01,248
States and political subdivisions in the U.S.$3,125,0004,427
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$8,905,0005,569
Demand deposits$5,605,0005,388
Nontransaction accounts$21,397,0005,536
Money market deposit accounts (MMDAs)$2,682,0005,178
Other savings deposits (excluding MMDAs)$6,544,0004,655
Total time deposits$12,171,0005,306
Total time and savings deposits$24,697,0005,622
Noninterest-bearing deposits$5,605,0005,400
Interest-bearing deposits$24,697,0005,617
Retail deposits$29,622,0005,602
Estimated insured deposits$28,380,0005,605
IRAs and Keogh plan accounts$3,837,0003,922
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$30,323,0005,716
Deposits held in domestic offices$30,323,0005,716
Individuals, partnerships, and corporations$27,048,0005,682
U.S. Government$01,147
States and political subdivisions in the U.S.$3,275,0004,432
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$8,335,0005,677
Demand deposits$5,164,0005,500
Nontransaction accounts$21,988,0005,577
Money market deposit accounts (MMDAs)$3,089,0005,167
Other savings deposits (excluding MMDAs)$6,575,0004,690
Total time deposits$12,324,0005,366
Total time and savings deposits$25,159,0005,679
Noninterest-bearing deposits$5,164,0005,511
Interest-bearing deposits$25,159,0005,675
Retail deposits$29,644,0005,672
Estimated insured deposits$27,897,0005,683
IRAs and Keogh plan accounts$3,789,0003,968
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$30,357,0005,774
Deposits held in domestic offices$30,357,0005,774
Individuals, partnerships, and corporations$27,605,0005,721
U.S. Government$01,159
States and political subdivisions in the U.S.$2,752,0004,600
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$8,180,0005,744
Demand deposits$4,877,0005,577
Nontransaction accounts$22,177,0005,627
Money market deposit accounts (MMDAs)$2,693,0005,293
Other savings deposits (excluding MMDAs)$6,899,0004,647
Total time deposits$12,586,0005,411
Total time and savings deposits$25,480,0005,728
Noninterest-bearing deposits$4,909,0005,574
Interest-bearing deposits$25,448,0005,729
Retail deposits$29,680,0005,736
Estimated insured deposits$28,403,0005,722
IRAs and Keogh plan accounts$3,797,0003,991
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$30,317,0005,830
Deposits held in domestic offices$30,317,0005,830
Individuals, partnerships, and corporations$27,148,0005,789
U.S. Government$01,296
States and political subdivisions in the U.S.$3,169,0004,486
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$8,211,0005,806
Demand deposits$4,725,0005,676
Nontransaction accounts$22,106,0005,671
Money market deposit accounts (MMDAs)$2,948,0005,285
Other savings deposits (excluding MMDAs)$6,613,0004,669
Total time deposits$12,545,0005,474
Total time and savings deposits$25,592,0005,761
Noninterest-bearing deposits$4,725,0005,676
Interest-bearing deposits$25,592,0005,760
Retail deposits$29,642,0005,785
Estimated insured deposits$28,065,0005,791
IRAs and Keogh plan accounts$3,732,0004,051
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$29,631,0005,906
Deposits held in domestic offices$29,631,0005,906
Individuals, partnerships, and corporations$26,844,0005,857
U.S. Government$01,197
States and political subdivisions in the U.S.$2,787,0004,623
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$7,292,0005,913
Demand deposits$4,435,0005,744
Nontransaction accounts$22,339,0005,737
Money market deposit accounts (MMDAs)$2,862,0005,367
Other savings deposits (excluding MMDAs)$6,401,0004,754
Total time deposits$13,076,0005,520
Total time and savings deposits$25,196,0005,851
Noninterest-bearing deposits$4,435,0005,760
Interest-bearing deposits$25,196,0005,847
Retail deposits$28,929,0005,868
Estimated insured deposits$28,003,0005,860
IRAs and Keogh plan accounts$3,798,0004,105
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$29,431,0005,989
Deposits held in domestic offices$29,431,0005,989
Individuals, partnerships, and corporations$26,580,0005,936
U.S. Government$01,235
States and political subdivisions in the U.S.$2,851,0004,664
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$7,225,0005,981
Demand deposits$4,451,0005,812
Nontransaction accounts$22,206,0005,814
Money market deposit accounts (MMDAs)$2,919,0005,420
Other savings deposits (excluding MMDAs)$6,077,0004,866
Total time deposits$13,210,0005,586
Total time and savings deposits$24,980,0005,920
Noninterest-bearing deposits$4,451,0005,825
Interest-bearing deposits$24,980,0005,915
Retail deposits$28,731,0005,940
Estimated insured deposits$27,731,0005,923
IRAs and Keogh plan accounts$3,825,0004,125
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$29,308,0006,071
Deposits held in domestic offices$29,308,0006,071
Individuals, partnerships, and corporations$27,046,0005,996
U.S. Government$01,228
States and political subdivisions in the U.S.$2,262,0004,871
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$7,730,0006,016
Demand deposits$4,495,0005,865
Nontransaction accounts$21,578,0005,899
Money market deposit accounts (MMDAs)$2,304,0005,614
Other savings deposits (excluding MMDAs)$6,440,0004,797
Total time deposits$12,834,0005,677
Total time and savings deposits$24,813,0005,993
Noninterest-bearing deposits$4,495,0005,879
Interest-bearing deposits$24,812,0005,991
Retail deposits$29,051,0006,008
Estimated insured deposits$28,372,0005,984
IRAs and Keogh plan accounts$3,376,0004,407
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$29,346,0006,139
Deposits held in domestic offices$29,346,0006,139
Individuals, partnerships, and corporations$26,750,0006,079
U.S. Government$01,345
States and political subdivisions in the U.S.$2,596,0004,802
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$8,569,0006,041
Demand deposits$5,267,0005,867
Nontransaction accounts$20,777,0006,007
Money market deposit accounts (MMDAs)$2,447,0005,636
Other savings deposits (excluding MMDAs)$5,407,0005,041
Total time deposits$12,922,0005,764
Total time and savings deposits$24,079,0006,094
Noninterest-bearing deposits$5,267,0005,881
Interest-bearing deposits$24,078,0006,091
Retail deposits$29,089,0006,083
Estimated insured deposits$27,926,0006,072
IRAs and Keogh plan accounts$3,261,0004,530
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$28,935,0006,219
Deposits held in domestic offices$28,935,0006,219
Individuals, partnerships, and corporations$26,553,0006,146
U.S. Government$01,257
States and political subdivisions in the U.S.$2,382,0004,889
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$7,162,0006,190
Demand deposits$4,443,0006,009
Nontransaction accounts$21,773,0006,044
Money market deposit accounts (MMDAs)$2,533,0005,703
Other savings deposits (excluding MMDAs)$5,710,0005,005
Total time deposits$13,530,0005,795
Total time and savings deposits$24,492,0006,154
Noninterest-bearing deposits$4,443,0006,035
Interest-bearing deposits$24,492,0006,152
Retail deposits$28,420,0006,173
Estimated insured deposits$27,624,0006,146
IRAs and Keogh plan accounts$3,714,0004,373
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$29,494,0006,267
Deposits held in domestic offices$29,494,0006,266
Individuals, partnerships, and corporations$26,947,0006,204
U.S. Government$01,331
States and political subdivisions in the U.S.$2,547,0004,882
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$7,865,0006,193
Demand deposits$4,605,0006,049
Nontransaction accounts$21,629,0006,112
Money market deposit accounts (MMDAs)$2,657,0005,736
Other savings deposits (excluding MMDAs)$5,529,0005,085
Total time deposits$13,443,0005,872
Total time and savings deposits$24,889,0006,208
Noninterest-bearing deposits$4,605,0006,071
Interest-bearing deposits$24,888,0006,206
Retail deposits$28,980,0006,222
Estimated insured deposits$28,130,0006,204
IRAs and Keogh plan accounts$3,503,0004,534
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$29,612,0006,330
Deposits held in domestic offices$29,612,0006,330
Individuals, partnerships, and corporations$27,580,0006,262
U.S. Government$01,317
States and political subdivisions in the U.S.$2,032,0005,096
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$7,736,0006,277
Demand deposits$4,277,0006,155
Nontransaction accounts$21,876,0006,171
Money market deposit accounts (MMDAs)$2,214,0005,895
Other savings deposits (excluding MMDAs)$5,899,0005,025
Total time deposits$13,763,0005,916
Total time and savings deposits$25,335,0006,274
Noninterest-bearing deposits$4,277,0006,174
Interest-bearing deposits$25,335,0006,270
Retail deposits$29,100,0006,294
Estimated insured deposits$28,704,0006,256
IRAs and Keogh plan accounts$3,576,0004,549
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$29,411,0006,399
Deposits held in domestic offices$29,411,0006,398
Individuals, partnerships, and corporations$26,792,0006,347
U.S. Government$01,474
States and political subdivisions in the U.S.$2,619,0004,899
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$7,653,0006,341
Demand deposits$4,193,0006,231
Nontransaction accounts$21,758,0006,228
Money market deposit accounts (MMDAs)$2,637,0005,846
Other savings deposits (excluding MMDAs)$5,379,0005,143
Total time deposits$13,742,0005,990
Total time and savings deposits$25,218,0006,326
Noninterest-bearing deposits$4,193,0006,261
Interest-bearing deposits$25,218,0006,318
Retail deposits$28,900,0006,352
Estimated insured deposits$27,955,0006,338
IRAs and Keogh plan accounts$3,513,0004,639
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$28,975,0006,475
Deposits held in domestic offices$28,975,0006,474
Individuals, partnerships, and corporations$26,755,0006,412
U.S. Government$01,406
States and political subdivisions in the U.S.$2,220,0005,052
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$7,362,0006,413
Demand deposits$4,557,0006,194
Nontransaction accounts$21,613,0006,307
Money market deposit accounts (MMDAs)$2,380,0005,976
Other savings deposits (excluding MMDAs)$5,080,0005,258
Total time deposits$14,153,0006,047
Total time and savings deposits$24,418,0006,417
Noninterest-bearing deposits$4,557,0006,226
Interest-bearing deposits$24,418,0006,413
Retail deposits$28,465,0006,430
Estimated insured deposits$27,864,0006,397
IRAs and Keogh plan accounts$3,587,0004,665
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$32,006,0006,436
Deposits held in domestic offices$32,006,0006,436
Individuals, partnerships, and corporations$29,844,0006,353
U.S. Government$01,377
States and political subdivisions in the U.S.$2,162,0005,104
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$10,555,0006,138
Demand deposits$7,062,0005,768
Nontransaction accounts$21,451,0006,375
Money market deposit accounts (MMDAs)$2,219,0006,054
Other savings deposits (excluding MMDAs)$4,815,0005,343
Total time deposits$14,417,0006,096
Total time and savings deposits$24,944,0006,454
Noninterest-bearing deposits$7,062,0005,808
Interest-bearing deposits$24,944,0006,450
Retail deposits$31,497,0006,386
Estimated insured deposits$29,601,0006,399
IRAs and Keogh plan accounts$3,580,0004,681
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$31,193,0006,537
Deposits held in domestic offices$31,193,0006,537
Individuals, partnerships, and corporations$29,488,0006,448
U.S. Government$01,424
States and political subdivisions in the U.S.$1,705,0005,313
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$9,853,0006,287
Demand deposits$6,188,0006,002
Nontransaction accounts$21,340,0006,453
Money market deposit accounts (MMDAs)$1,908,0006,206
Other savings deposits (excluding MMDAs)$4,852,0005,357
Total time deposits$14,580,0006,156
Total time and savings deposits$25,005,0006,531
Noninterest-bearing deposits$6,188,0006,034
Interest-bearing deposits$25,005,0006,534
Retail deposits$30,686,0006,486
Estimated insured deposits$29,234,0006,485
IRAs and Keogh plan accounts$3,644,0004,666
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$30,044,0006,618
Deposits held in domestic offices$30,044,0006,617
Individuals, partnerships, and corporations$27,882,0006,549
U.S. Government$01,583
States and political subdivisions in the U.S.$2,162,0005,152
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$9,016,0006,416
Demand deposits$5,724,0006,156
Nontransaction accounts$21,028,0006,506
Money market deposit accounts (MMDAs)$2,207,0006,147
Other savings deposits (excluding MMDAs)$4,339,0005,475
Total time deposits$14,482,0006,227
Total time and savings deposits$24,320,0006,589
Noninterest-bearing deposits$5,724,0006,187
Interest-bearing deposits$24,320,0006,595
Retail deposits$29,539,0006,573
Estimated insured deposits$28,271,0006,581
IRAs and Keogh plan accounts$3,598,0004,738
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$27,185,0006,775
Deposits held in domestic offices$27,185,0006,775
Individuals, partnerships, and corporations$25,265,0006,710
U.S. Government$01,457
States and political subdivisions in the U.S.$1,920,0005,261
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$6,929,0006,657
Demand deposits$3,996,0006,476
Nontransaction accounts$20,256,0006,639
Money market deposit accounts (MMDAs)$1,970,0006,298
Other savings deposits (excluding MMDAs)$3,744,0005,725
Total time deposits$14,542,0006,334
Total time and savings deposits$23,189,0006,706
Noninterest-bearing deposits$3,996,0006,511
Interest-bearing deposits$23,189,0006,705
Retail deposits$26,930,0006,716
Estimated insured deposits$26,631,0006,716
IRAs and Keogh plan accounts$3,332,0004,961
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$28,258,0006,797
Deposits held in domestic offices$28,258,0006,796
Individuals, partnerships, and corporations$26,301,0006,723
U.S. Government$01,535
States and political subdivisions in the U.S.$1,957,0005,275
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$7,935,0006,586
Demand deposits$4,511,0006,403
Nontransaction accounts$20,323,0006,696
Money market deposit accounts (MMDAs)$1,712,0006,425
Other savings deposits (excluding MMDAs)$3,783,0005,728
Total time deposits$14,828,0006,367
Total time and savings deposits$23,747,0006,758
Noninterest-bearing deposits$4,511,0006,432
Interest-bearing deposits$23,747,0006,760
Retail deposits$28,003,0006,732
Estimated insured deposits$27,879,0006,719
IRAs and Keogh plan accounts$3,321,0004,987
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$28,256,0006,860
Deposits held in domestic offices$28,256,0006,859
Individuals, partnerships, and corporations$26,497,0006,790
U.S. Government$01,579
States and political subdivisions in the U.S.$1,759,0005,390
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$7,611,0006,700
Demand deposits$4,227,0006,517
Nontransaction accounts$20,645,0006,744
Money market deposit accounts (MMDAs)$1,779,0006,459
Other savings deposits (excluding MMDAs)$3,865,0005,711
Total time deposits$15,000,0006,426
Total time and savings deposits$24,029,0006,815
Noninterest-bearing deposits$4,227,0006,554
Interest-bearing deposits$24,029,0006,810
Retail deposits$28,002,0006,793
Estimated insured deposits$27,475,0006,805
IRAs and Keogh plan accounts$3,352,0005,023
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$28,444,0006,855
Deposits held in domestic offices$28,444,0006,853
Individuals, partnerships, and corporations$26,104,0006,815
U.S. Government$01,780
States and political subdivisions in the U.S.$2,340,0004,965
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$7,734,0006,677
Demand deposits$4,680,0006,422
Nontransaction accounts$20,710,0006,761
Money market deposit accounts (MMDAs)$2,170,0006,353
Other savings deposits (excluding MMDAs)$3,586,0005,721
Total time deposits$14,954,0006,456
Total time and savings deposits$23,764,0006,821
Noninterest-bearing deposits$4,680,0006,471
Interest-bearing deposits$23,764,0006,826
Retail deposits$28,190,0006,795
Estimated insured deposits$28,476,0006,779
IRAs and Keogh plan accounts$3,401,0005,001
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$26,551,0006,982
Deposits held in domestic offices$26,551,0006,980
Individuals, partnerships, and corporations$24,711,0006,917
U.S. Government$01,652
States and political subdivisions in the U.S.$1,840,0005,158
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$5,726,0006,933
Demand deposits$3,276,0006,738
Nontransaction accounts$20,825,0006,819
Money market deposit accounts (MMDAs)$2,063,0006,434
Other savings deposits (excluding MMDAs)$3,522,0005,754
Total time deposits$15,240,0006,519
Total time and savings deposits$23,275,0006,903
Noninterest-bearing deposits$3,334,0006,764
Interest-bearing deposits$23,217,0006,904
Retail deposits$26,298,0006,914
Estimated insured deposits$26,587,0006,913
IRAs and Keogh plan accounts$3,404,0005,035
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$26,525,0007,047
Deposits held in domestic offices$26,525,0007,046
Individuals, partnerships, and corporations$24,932,0006,968
U.S. Government$01,633
States and political subdivisions in the U.S.$1,593,0005,299
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$5,844,0006,964
Demand deposits$3,674,0006,670
Nontransaction accounts$20,681,0006,889
Money market deposit accounts (MMDAs)$1,703,0006,610
Other savings deposits (excluding MMDAs)$3,613,0005,750
Total time deposits$15,365,0006,591
Total time and savings deposits$22,851,0006,975
Noninterest-bearing deposits$3,674,0006,711
Interest-bearing deposits$22,851,0006,961
Retail deposits$26,272,0006,975
Estimated insured deposits$26,564,0006,977
IRAs and Keogh plan accounts$3,395,0005,056
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$25,998,0007,121
Deposits held in domestic offices$25,998,0007,120
Individuals, partnerships, and corporations$25,022,0007,025
U.S. Government$01,643
States and political subdivisions in the U.S.$976,0005,648
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$5,524,0007,066
Demand deposits$3,335,0006,806
Nontransaction accounts$20,474,0006,949
Money market deposit accounts (MMDAs)$1,349,0006,790
Other savings deposits (excluding MMDAs)$3,507,0005,812
Total time deposits$15,618,0006,628
Total time and savings deposits$22,663,0007,045
Noninterest-bearing deposits$3,335,0006,848
Interest-bearing deposits$22,663,0007,040
Retail deposits$25,998,0007,047
Estimated insured deposits$26,046,0007,053
IRAs and Keogh plan accounts$3,447,0005,062
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$27,346,0007,130
Deposits held in domestic offices$27,346,0007,130
Individuals, partnerships, and corporations$25,444,0007,067
U.S. Government$02,902
States and political subdivisions in the U.S.$1,902,0005,223
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$5,770,0007,076
Demand deposits$3,286,0006,878
Nontransaction accounts$21,576,0006,948
Money market deposit accounts (MMDAs)$1,782,0006,653
Other savings deposits (excluding MMDAs)$3,411,0005,767
Total time deposits$16,382,0006,649
Total time and savings deposits$24,060,0007,031
Noninterest-bearing deposits$3,286,0006,912
Interest-bearing deposits$24,060,0007,025
Retail deposits$27,346,0007,039
Estimated insured deposits$27,396,0007,043
IRAs and Keogh plan accounts$3,396,0005,125
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$27,445,0007,189
Deposits held in domestic offices$27,445,0007,188
Individuals, partnerships, and corporations$25,542,0007,125
U.S. Government$03,279
States and political subdivisions in the U.S.$1,903,0005,287
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$5,108,0007,218
Demand deposits$3,165,0006,921
Nontransaction accounts$22,337,0006,984
Money market deposit accounts (MMDAs)$1,539,0006,835
Other savings deposits (excluding MMDAs)$4,003,0005,553
Total time deposits$16,795,0006,709
Total time and savings deposits$24,280,0007,085
Noninterest-bearing deposits$3,165,0006,965
Interest-bearing deposits$24,280,0007,081
Retail deposits$27,111,0007,110
Estimated insured deposits$27,415,0007,083
IRAs and Keogh plan accounts$3,298,0005,279
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$27,986,0007,217
Deposits held in domestic offices$27,986,0007,217
Individuals, partnerships, and corporations$25,844,0007,145
U.S. Government$03,428
States and political subdivisions in the U.S.$2,142,0005,205
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$5,582,0007,189
Demand deposits$3,394,0006,850
Nontransaction accounts$22,404,0007,036
Money market deposit accounts (MMDAs)$1,692,0006,816
Other savings deposits (excluding MMDAs)$3,667,0005,713
Total time deposits$17,045,0006,758
Total time and savings deposits$24,592,0007,130
Noninterest-bearing deposits$3,394,0006,897
Interest-bearing deposits$24,592,0007,128
Retail deposits$27,653,0007,126
Estimated insured deposits$27,090,0007,153
IRAs and Keogh plan accounts$3,263,0005,313
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$27,363,0007,333
Deposits held in domestic offices$27,363,0007,331
Individuals, partnerships, and corporations$25,588,0007,244
U.S. Government$03,500
States and political subdivisions in the U.S.$1,775,0005,440
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$5,358,0007,310
Demand deposits$3,225,0007,001
Nontransaction accounts$22,005,0007,139
Money market deposit accounts (MMDAs)$1,053,0007,140
Other savings deposits (excluding MMDAs)$3,804,0005,669
Total time deposits$17,148,0006,829
Total time and savings deposits$24,138,0007,235
Noninterest-bearing deposits$3,225,0007,040
Interest-bearing deposits$24,138,0007,238
Retail deposits$26,509,0007,266
Estimated insured deposits$26,986,0007,223
IRAs and Keogh plan accounts$3,223,0005,342
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$28,840,0007,326
Deposits held in domestic offices$28,840,0007,326
Individuals, partnerships, and corporations$26,364,0007,266
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$2,472,0005,109
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$6,355,0007,210
Demand deposits$3,889,0006,876
Nontransaction accounts$22,485,0007,145
Money market deposit accounts (MMDAs)$1,414,0007,038
Other savings deposits (excluding MMDAs)$3,605,0005,700
Total time deposits$17,466,0006,858
Total time and savings deposits$24,951,0007,241
Noninterest-bearing deposits$3,889,0006,923
Interest-bearing deposits$24,951,0007,238
Retail deposits$24,480,0007,236
Estimated insured deposits$27,586,0007,244
IRAs and Keogh plan accounts$3,186,0005,363
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$26,516,0007,461
Deposits held in domestic offices$26,516,0007,461
Individuals, partnerships, and corporations$24,344,0007,398
U.S. Government$03,620
States and political subdivisions in the U.S.$2,172,0005,248
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$5,249,0007,393
Demand deposits$3,091,0007,121
Nontransaction accounts$21,267,0007,281
Money market deposit accounts (MMDAs)$1,201,0007,187
Other savings deposits (excluding MMDAs)$3,640,0005,699
Total time deposits$16,426,0007,007
Total time and savings deposits$23,425,0007,373
Noninterest-bearing deposits$3,091,0007,172
Interest-bearing deposits$23,425,0007,371
Retail deposits$23,037,0007,338
Estimated insured deposits$26,318,0007,345
IRAs and Keogh plan accounts$2,954,0005,543
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$25,314,0007,564
Deposits held in domestic offices$25,314,0007,563
Individuals, partnerships, and corporations$22,878,0007,533
U.S. Government$03,557
States and political subdivisions in the U.S.$2,436,0005,162
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$5,560,0007,396
Demand deposits$3,276,0007,111
Nontransaction accounts$19,754,0007,426
Money market deposit accounts (MMDAs)$1,470,0007,138
Other savings deposits (excluding MMDAs)$2,861,0006,169
Total time deposits$15,423,0007,144
Total time and savings deposits$22,038,0007,497
Noninterest-bearing deposits$3,276,0007,160
Interest-bearing deposits$22,038,0007,500
Retail deposits$21,954,0007,475
Estimated insured deposits$23,395,0007,378
IRAs and Keogh plan accounts$2,697,0005,718
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$23,933,0007,664
Deposits held in domestic offices$23,933,0007,664
Individuals, partnerships, and corporations$21,956,0007,616
U.S. Government$03,628
States and political subdivisions in the U.S.$1,977,0005,443
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$5,066,0007,524
Demand deposits$3,006,0007,242
Nontransaction accounts$18,867,0007,510
Money market deposit accounts (MMDAs)$1,036,0007,393
Other savings deposits (excluding MMDAs)$2,894,0006,149
Total time deposits$14,937,0007,221
Total time and savings deposits$20,927,0007,583
Noninterest-bearing deposits$3,006,0007,284
Interest-bearing deposits$20,927,0007,581
Retail deposits$20,691,0007,574
Estimated insured deposits$21,967,0007,493
IRAs and Keogh plan accounts$2,648,0005,699
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$23,500,0007,706
Deposits held in domestic offices$23,500,0007,706
Individuals, partnerships, and corporations$21,008,0007,683
U.S. Government$03,888
States and political subdivisions in the U.S.$2,492,0005,194
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$4,960,0007,565
Demand deposits$3,024,0007,310
Nontransaction accounts$18,540,0007,539
Money market deposit accounts (MMDAs)$1,263,0007,274
Other savings deposits (excluding MMDAs)$2,727,0006,161
Total time deposits$14,550,0007,254
Total time and savings deposits$20,476,0007,621
Noninterest-bearing deposits$3,024,0007,352
Interest-bearing deposits$20,476,0007,618
Retail deposits$20,272,0007,619
Estimated insured deposits$21,209,0007,532
IRAs and Keogh plan accounts$2,616,0005,663
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$23,468,0007,724
Deposits held in domestic offices$23,468,0007,724
Individuals, partnerships, and corporations$21,248,0007,693
U.S. Government$03,764
States and political subdivisions in the U.S.$2,220,0005,259
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$5,256,0007,517
Demand deposits$3,617,0007,079
Nontransaction accounts$18,212,0007,598
Money market deposit accounts (MMDAs)$1,179,0007,376
Other savings deposits (excluding MMDAs)$2,786,0006,194
Total time deposits$14,247,0007,314
Total time and savings deposits$19,851,0007,686
Noninterest-bearing deposits$3,617,0007,141
Interest-bearing deposits$19,851,0007,674
Retail deposits$20,514,0007,634
Estimated insured deposits$21,370,0007,557
IRAs and Keogh plan accounts$2,596,0005,631
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$23,012,0007,799
Deposits held in domestic offices$23,012,0007,798
Individuals, partnerships, and corporations$20,619,0007,761
U.S. Government$03,873
States and political subdivisions in the U.S.$2,393,0005,185
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$4,676,0007,707
Demand deposits$2,879,0007,429
Nontransaction accounts$18,336,0007,620
Money market deposit accounts (MMDAs)$1,228,0007,359
Other savings deposits (excluding MMDAs)$2,851,0006,202
Total time deposits$14,257,0007,335
Total time and savings deposits$20,133,0007,707
Noninterest-bearing deposits$2,879,0007,477
Interest-bearing deposits$20,133,0007,699
Retail deposits$20,174,0007,675
Estimated insured deposits$20,794,0007,608
IRAs and Keogh plan accounts$2,494,0005,717
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$22,269,0007,830
Deposits held in domestic offices$22,269,0007,829
Individuals, partnerships, and corporations$20,206,0007,804
U.S. Government$03,876
States and political subdivisions in the U.S.$2,063,0005,359
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$4,591,0007,735
Demand deposits$2,877,0007,417
Nontransaction accounts$17,678,0007,666
Money market deposit accounts (MMDAs)$901,0007,561
Other savings deposits (excluding MMDAs)$2,828,0006,200
Total time deposits$13,949,0007,398
Total time and savings deposits$19,392,0007,759
Noninterest-bearing deposits$2,877,0007,466
Interest-bearing deposits$19,392,0007,749
Retail deposits$19,428,0007,749
Estimated insured deposits$21,103,0007,601
IRAs and Keogh plan accounts$2,410,0005,780
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$22,299,0007,826
Deposits held in domestic offices$22,299,0007,825
Individuals, partnerships, and corporations$19,682,0007,825
U.S. Government$04,156
States and political subdivisions in the U.S.$2,617,0005,052
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$5,027,0007,648
Demand deposits$3,109,0007,369
Nontransaction accounts$17,272,0007,683
Money market deposit accounts (MMDAs)$1,217,0007,351
Other savings deposits (excluding MMDAs)$2,763,0006,181
Total time deposits$13,292,0007,436
Total time and savings deposits$19,190,0007,761
Noninterest-bearing deposits$3,109,0007,420
Interest-bearing deposits$19,191,0007,755
Retail deposits$19,453,0007,744
Estimated insured deposits$19,994,0007,637
IRAs and Keogh plan accounts$2,345,0005,825
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$21,483,0007,865
Deposits held in domestic offices$21,483,0007,864
Individuals, partnerships, and corporations$19,360,0007,835
U.S. Government$03,924
States and political subdivisions in the U.S.$2,123,0005,256
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$4,826,0007,660
Demand deposits$2,992,0007,352
Nontransaction accounts$16,657,0007,725
Money market deposit accounts (MMDAs)$1,104,0007,440
Other savings deposits (excluding MMDAs)$2,770,0006,249
Total time deposits$12,783,0007,501
Total time and savings deposits$18,491,0007,807
Noninterest-bearing deposits$2,992,0007,417
Interest-bearing deposits$18,491,0007,798
Retail deposits$19,065,0007,762
Estimated insured deposits$19,572,0007,680
IRAs and Keogh plan accounts$2,307,0005,879
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$20,609,0007,967
Deposits held in domestic offices$20,609,0007,966
Individuals, partnerships, and corporations$18,338,0007,941
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$2,268,0005,188
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$4,388,0007,843
Demand deposits$2,630,0007,561
Nontransaction accounts$16,221,0007,807
Money market deposit accounts (MMDAs)$1,266,0007,372
Other savings deposits (excluding MMDAs)$2,528,0006,509
Total time deposits$12,427,0007,566
Total time and savings deposits$17,979,0007,889
Noninterest-bearing deposits$2,630,0007,617
Interest-bearing deposits$17,979,0007,882
Retail deposits$18,104,0007,870
Estimated insured deposits$18,849,0007,772
IRAs and Keogh plan accounts$2,288,0005,924
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$20,254,0008,006
Deposits held in domestic offices$20,254,0008,004
Individuals, partnerships, and corporations$18,440,0007,969
U.S. Government$04,056
States and political subdivisions in the U.S.$1,814,0005,542
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$4,495,0007,858
Demand deposits$2,650,0007,597
Nontransaction accounts$15,759,0007,865
Money market deposit accounts (MMDAs)$948,0007,621
Other savings deposits (excluding MMDAs)$2,565,0006,576
Total time deposits$12,246,0007,602
Total time and savings deposits$17,604,0007,936
Noninterest-bearing deposits$2,650,0007,652
Interest-bearing deposits$17,603,0007,934
Retail deposits$17,934,0007,915
Estimated insured deposits$18,701,0007,804
IRAs and Keogh plan accounts$2,243,0005,928
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$20,922,0007,984
Deposits held in domestic offices$20,922,0007,983
Individuals, partnerships, and corporations$18,595,0007,987
U.S. Government$04,273
States and political subdivisions in the U.S.$2,327,0005,230
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$5,148,0007,765
Demand deposits$3,227,0007,400
Nontransaction accounts$15,774,0007,865
Money market deposit accounts (MMDAs)$1,230,0007,428
Other savings deposits (excluding MMDAs)$2,653,0006,512
Total time deposits$11,891,0007,630
Total time and savings deposits$17,695,0007,937
Noninterest-bearing deposits$3,227,0007,461
Interest-bearing deposits$17,695,0007,929
Retail deposits$18,803,0007,853
Estimated insured deposits$18,943,0007,808
IRAs and Keogh plan accounts$2,193,0005,956
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$20,927,0008,009
Deposits held in domestic offices$20,927,0008,008
Individuals, partnerships, and corporations$18,459,0008,001
U.S. Government$04,163
States and political subdivisions in the U.S.$2,468,0005,090
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$5,327,0007,727
Demand deposits$3,016,0007,471
Nontransaction accounts$15,600,0007,905
Money market deposit accounts (MMDAs)$1,063,0007,581
Other savings deposits (excluding MMDAs)$2,737,0006,529
Total time deposits$11,800,0007,640
Total time and savings deposits$17,911,0007,944
Noninterest-bearing deposits$3,016,0007,521
Interest-bearing deposits$17,911,0007,932
Retail deposits$18,803,0007,863
Estimated insured deposits$18,596,0007,859
IRAs and Keogh plan accounts$2,240,0005,904
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$21,929,0007,959
Deposits held in domestic offices$21,929,0007,957
Individuals, partnerships, and corporations$18,808,0008,006
U.S. Government$04,264
States and political subdivisions in the U.S.$3,121,0004,733
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$4,759,0007,935
Demand deposits$2,802,0007,626
Nontransaction accounts$17,170,0007,800
Money market deposit accounts (MMDAs)$1,605,0007,310
Other savings deposits (excluding MMDAs)$2,720,0006,664
Total time deposits$12,845,0007,502
Total time and savings deposits$19,127,0007,886
Noninterest-bearing deposits$2,802,0007,676
Interest-bearing deposits$19,127,0007,881
Retail deposits$18,751,0007,905
Estimated insured deposits$19,142,0007,836
IRAs and Keogh plan accounts$2,187,0005,966
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$21,516,0008,015
Deposits held in domestic offices$21,516,0008,013
Individuals, partnerships, and corporations$18,508,0008,035
U.S. Government$04,261
States and political subdivisions in the U.S.$3,008,0004,853
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$4,624,0008,018
Demand deposits$2,532,0007,773
Nontransaction accounts$16,892,0007,823
Money market deposit accounts (MMDAs)$1,415,0007,428
Other savings deposits (excluding MMDAs)$2,587,0006,835
Total time deposits$12,889,0007,481
Total time and savings deposits$18,984,0007,915
Noninterest-bearing deposits$2,532,0007,808
Interest-bearing deposits$18,984,0007,913
Retail deposits$18,330,0007,961
Estimated insured deposits$18,935,0007,888
IRAs and Keogh plan accounts$2,162,0005,961
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$21,985,0008,027
Deposits held in domestic offices$21,985,0008,026
Individuals, partnerships, and corporations$18,524,0008,077
U.S. Government$04,442
States and political subdivisions in the U.S.$3,461,0004,626
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$4,919,0008,025
Demand deposits$2,790,0007,753
Nontransaction accounts$17,066,0007,824
Money market deposit accounts (MMDAs)$1,838,0007,188
Other savings deposits (excluding MMDAs)$2,624,0006,780
Total time deposits$12,604,0007,527
Total time and savings deposits$19,195,0007,934
Noninterest-bearing deposits$2,790,0007,799
Interest-bearing deposits$19,195,0007,929
Retail deposits$18,906,0007,964
Estimated insured deposits$19,116,0007,910
IRAs and Keogh plan accounts$2,056,0006,066
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$22,065,0008,046
Deposits held in domestic offices$22,065,0008,044
Individuals, partnerships, and corporations$19,379,0008,046
U.S. Government$04,317
States and political subdivisions in the U.S.$2,686,0005,070
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$4,676,0008,067
Demand deposits$2,720,0007,741
Nontransaction accounts$17,389,0007,826
Money market deposit accounts (MMDAs)$1,814,0007,232
Other savings deposits (excluding MMDAs)$2,851,0006,702
Total time deposits$12,724,0007,536
Total time and savings deposits$19,345,0007,950
Noninterest-bearing deposits$2,720,0007,786
Interest-bearing deposits$19,345,0007,943
Retail deposits$19,085,0007,963
Estimated insured deposits$18,673,0007,960
IRAs and Keogh plan accounts$2,194,0005,971
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$21,930,0008,052
Deposits held in domestic offices$21,930,0008,051
Individuals, partnerships, and corporations$19,458,0008,037
U.S. Government$04,271
States and political subdivisions in the U.S.$2,472,0005,205
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$4,428,0008,120
Demand deposits$2,424,0007,854
Nontransaction accounts$17,502,0007,826
Money market deposit accounts (MMDAs)$2,447,0006,920
Other savings deposits (excluding MMDAs)$3,184,0006,566
Total time deposits$11,871,0007,611
Total time and savings deposits$19,506,0007,940
Noninterest-bearing deposits$2,424,0007,885
Interest-bearing deposits$19,506,0007,944
Retail deposits$20,004,0007,905
Estimated insured deposits$18,856,0007,975
IRAs and Keogh plan accounts$2,182,0005,953
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$22,403,0008,099
Deposits held in domestic offices$22,403,0008,097
Individuals, partnerships, and corporations$20,013,0008,083
U.S. Government$04,329
States and political subdivisions in the U.S.$2,390,0005,310
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$4,777,0008,145
Demand deposits$2,493,0007,879
Nontransaction accounts$17,626,0007,870
Money market deposit accounts (MMDAs)$2,437,0007,016
Other savings deposits (excluding MMDAs)$3,133,0006,668
Total time deposits$12,056,0007,636
Total time and savings deposits$19,910,0007,988
Noninterest-bearing deposits$2,493,0007,907
Interest-bearing deposits$19,910,0007,996
Retail deposits$20,266,0007,956
Estimated insured deposits$21,696,0007,799
IRAs and Keogh plan accounts$2,113,0006,098
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$23,282,0008,070
Deposits held in domestic offices$23,282,0008,069
Individuals, partnerships, and corporations$20,570,0008,081
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$2,708,0005,124
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$5,100,0008,130
Demand deposits$2,815,0007,817
Nontransaction accounts$18,182,0007,847
Money market deposit accounts (MMDAs)$2,714,0006,889
Other savings deposits (excluding MMDAs)$3,414,0006,462
Total time deposits$12,054,0007,659
Total time and savings deposits$20,467,0007,955
Noninterest-bearing deposits$2,815,0007,846
Interest-bearing deposits$20,467,0007,962
Retail deposits$21,144,0007,927
Estimated insured deposits$19,675,0008,008
IRAs and Keogh plan accounts$2,098,0006,120
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$22,913,0008,099
Deposits held in domestic offices$22,913,0008,097
Individuals, partnerships, and corporations$20,341,0008,094
U.S. Government$04,404
States and political subdivisions in the U.S.$2,572,0005,131
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$5,135,0008,075
Demand deposits$2,695,0007,793
Nontransaction accounts$17,778,0007,925
Money market deposit accounts (MMDAs)$2,462,0007,036
Other savings deposits (excluding MMDAs)$3,491,0006,419
Total time deposits$11,825,0007,720
Total time and savings deposits$20,218,0008,001
Noninterest-bearing deposits$2,695,0007,820
Interest-bearing deposits$20,218,0008,004
Retail deposits$21,000,0007,942
Estimated insured deposits$19,315,0008,055
IRAs and Keogh plan accounts$2,120,0006,148
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$22,930,0008,151
Deposits held in domestic offices$22,930,0008,150
Individuals, partnerships, and corporations$20,502,0008,133
U.S. Government$04,543
States and political subdivisions in the U.S.$2,428,0005,300
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$4,849,0008,202
Demand deposits$2,513,0007,910
Nontransaction accounts$18,081,0007,950
Money market deposit accounts (MMDAs)$2,386,0007,132
Other savings deposits (excluding MMDAs)$3,790,0006,275
Total time deposits$11,905,0007,757
Total time and savings deposits$20,417,0008,037
Noninterest-bearing deposits$2,513,0007,939
Interest-bearing deposits$20,417,0008,046
Retail deposits$20,913,0008,005
Estimated insured deposits$19,434,0008,100
IRAs and Keogh plan accounts$2,123,0006,220
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$22,909,0008,191
Deposits held in domestic offices$22,909,0008,189
Individuals, partnerships, and corporations$20,597,0008,154
U.S. Government$04,568
States and political subdivisions in the U.S.$2,312,0005,391
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$4,709,0008,277
Demand deposits$2,662,0007,844
Nontransaction accounts$18,200,0007,974
Money market deposit accounts (MMDAs)$2,070,0007,320
Other savings deposits (excluding MMDAs)$3,764,0006,315
Total time deposits$12,366,0007,741
Total time and savings deposits$20,247,0008,098
Noninterest-bearing deposits$2,662,0007,869
Interest-bearing deposits$20,247,0008,107
Retail deposits$20,897,0008,060
Estimated insured deposits$19,788,0008,115
IRAs and Keogh plan accounts$2,106,0006,263
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$22,887,0008,232
Deposits held in domestic offices$22,887,0008,231
Individuals, partnerships, and corporations$20,073,0008,199
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$2,810,0005,059
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$4,667,0007,614
Demand deposits$2,492,0007,461
Nontransaction accounts$18,220,0007,156
Money market deposit accounts (MMDAs)$2,476,0006,437
Other savings deposits (excluding MMDAs)$3,475,0005,705
Total time deposits$12,269,0006,975
Total time and savings deposits$20,395,0008,087
Noninterest-bearing deposits$2,492,0007,997
Interest-bearing deposits$20,395,0008,115
Retail deposits$20,876,0008,086
Estimated insured deposits$20,122,0008,114
IRAs and Keogh plan accounts$2,037,0006,369
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$21,787,0008,342
Deposits held in domestic offices$21,787,0008,341
Individuals, partnerships, and corporations$19,207,0008,299
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$2,578,0005,142
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$4,715,0007,563
Demand deposits$2,792,0007,262
Nontransaction accounts$17,072,0007,303
Money market deposit accounts (MMDAs)$2,260,0006,549
Other savings deposits (excluding MMDAs)$2,943,0006,085
Total time deposits$11,869,0007,106
Total time and savings deposits$18,995,0008,228
Noninterest-bearing deposits$2,792,0007,795
Interest-bearing deposits$18,995,0008,261
Retail deposits$20,081,0008,171
Estimated insured deposits$19,110,0008,243
IRAs and Keogh plan accounts$2,024,0006,448
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$22,190,0008,347
Deposits held in domestic offices$22,190,0008,345
Individuals, partnerships, and corporations$19,350,0008,307
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$2,838,0004,977
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$4,619,0007,587
Demand deposits$2,517,0007,381
Nontransaction accounts$17,571,0007,287
Money market deposit accounts (MMDAs)$2,516,0006,409
Other savings deposits (excluding MMDAs)$3,061,0005,984
Total time deposits$11,994,0007,134
Total time and savings deposits$19,673,0008,201
Noninterest-bearing deposits$2,517,0007,933
Interest-bearing deposits$19,673,0008,238
Retail deposits$20,385,0008,172
Estimated insured deposits$19,425,0008,248
IRAs and Keogh plan accounts$2,015,0006,482
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$21,249,0008,423
Deposits held in domestic offices$21,249,0008,422
Individuals, partnerships, and corporations$19,050,0008,349
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$2,197,0005,506
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$4,519,0007,635
Demand deposits$2,632,0007,331
Nontransaction accounts$16,730,0007,375
Money market deposit accounts (MMDAs)$1,517,0006,955
Other savings deposits (excluding MMDAs)$3,289,0005,800
Total time deposits$11,924,0007,181
Total time and savings deposits$18,617,0008,318
Noninterest-bearing deposits$2,632,0007,873
Interest-bearing deposits$18,617,0008,358
Retail deposits$19,454,0008,273
Estimated insured deposits$18,324,0008,367
IRAs and Keogh plan accounts$1,947,0006,533
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$21,638,0008,422
Deposits held in domestic offices$21,638,0008,421
Individuals, partnerships, and corporations$19,079,0008,374
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$2,558,0005,206
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$4,834,0007,586
Demand deposits$2,646,0007,397
Nontransaction accounts$16,804,0007,369
Money market deposit accounts (MMDAs)$1,751,0006,811
Other savings deposits (excluding MMDAs)$2,991,0005,882
Total time deposits$12,062,0007,171
Total time and savings deposits$18,992,0008,303
Noninterest-bearing deposits$2,646,0007,925
Interest-bearing deposits$18,992,0008,352
Retail deposits$19,843,0008,253
Estimated insured deposits$18,848,0008,340
IRAs and Keogh plan accounts$1,868,0006,600
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$19,372,0008,725
Deposits held in domestic offices$19,372,0008,724
Individuals, partnerships, and corporations$17,425,0008,644
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$1,944,0005,654
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,655,0007,712
Demand deposits$2,619,0007,461
Nontransaction accounts$14,717,0007,666
Money market deposit accounts (MMDAs)$1,202,0007,189
Other savings deposits (excluding MMDAs)$2,058,0006,525
Total time deposits$11,457,0007,433
Total time and savings deposits$16,753,0008,602
Noninterest-bearing deposits$2,619,0007,982
Interest-bearing deposits$16,753,0008,655
Retail deposits$17,495,0008,595
Estimated insured deposits$17,473,0008,621
IRAs and Keogh plan accounts$1,404,0007,186
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$17,543,0008,991
Deposits held in domestic offices$17,543,0008,991
Individuals, partnerships, and corporations$15,864,0008,870
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$1,675,0005,975
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,499,0007,847
Demand deposits$2,416,0007,680
Nontransaction accounts$13,044,0007,903
Money market deposit accounts (MMDAs)$1,071,0007,367
Other savings deposits (excluding MMDAs)$1,982,0006,588
Total time deposits$9,991,0007,748
Total time and savings deposits$15,127,0008,867
Noninterest-bearing deposits$2,416,0008,175
Interest-bearing deposits$15,127,0008,946
Retail deposits$16,119,0008,815
Estimated insured deposits$14,652,0009,013
IRAs and Keogh plan accounts$1,272,0007,426
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$17,074,0009,286
Deposits held in domestic offices$17,074,0009,285
Individuals, partnerships, and corporations$15,464,0009,189
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,607,0006,149
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$4,697,0008,004
Demand deposits$2,655,0007,687
Nontransaction accounts$12,377,0008,191
Money market deposit accounts (MMDAs)$1,158,0007,510
Other savings deposits (excluding MMDAs)$1,904,0007,026
Total time deposits$9,315,0008,006
Total time and savings deposits$14,419,0009,205
Noninterest-bearing deposits$2,655,0008,176
Interest-bearing deposits$14,419,0009,272
Retail deposits$16,012,0009,110
Estimated insured deposits$15,321,0009,221
IRAs and Keogh plan accounts$1,351,0007,589
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$16,213,0009,565
Deposits held in domestic offices$16,213,0009,565
Individuals, partnerships, and corporations$14,726,0009,458
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$1,483,0006,330
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$4,188,0008,362
Demand deposits$2,185,0008,186
Nontransaction accounts$12,025,0008,347
Money market deposit accounts (MMDAs)$1,160,0007,583
Other savings deposits (excluding MMDAs)$1,907,0007,216
Total time deposits$8,958,0008,197
Total time and savings deposits$14,028,0009,433
Noninterest-bearing deposits$2,185,0008,719
Interest-bearing deposits$14,028,0009,501
Retail deposits$15,266,0009,411
Estimated insured deposits$15,114,0009,445
IRAs and Keogh plan accounts$1,142,0008,139
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$15,273,00010,006
Deposits held in domestic offices$15,273,00010,005
Individuals, partnerships, and corporations$14,028,0009,873
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,244,0006,901
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$3,950,0008,745
Demand deposits$2,088,0008,500
Nontransaction accounts$11,323,0008,720
Money market deposit accounts (MMDAs)$959,0008,062
Other savings deposits (excluding MMDAs)$1,957,0007,430
Total time deposits$8,407,0008,574
Total time and savings deposits$13,185,0009,850
Noninterest-bearing deposits$2,088,0009,062
Interest-bearing deposits$13,185,0009,928
Retail deposits$14,573,0009,846
Estimated insured deposits$14,426,0009,879
IRAs and Keogh plan accounts$1,083,0008,578
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$14,221,00010,596
Deposits held in domestic offices$14,221,00010,594
Individuals, partnerships, and corporations$13,065,00010,438
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$1,147,0007,210
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$3,593,0009,276
Demand deposits$1,861,0009,046
Nontransaction accounts$10,628,0009,151
Money market deposit accounts (MMDAs)$881,0008,516
Other savings deposits (excluding MMDAs)$1,870,0007,897
Total time deposits$7,877,0008,991
Total time and savings deposits$12,360,00010,404
Noninterest-bearing deposits$1,861,0009,630
Interest-bearing deposits$12,360,00010,515
Retail deposits$13,821,00010,424
Estimated insured deposits$13,498,00010,478
IRAs and Keogh plan accounts$1,071,0009,048
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$13,173,00011,179
Deposits held in domestic offices$13,173,00011,179
Individuals, partnerships, and corporations$12,261,00010,981
U.S. Government$24,0005,370
States and political subdivisions in the U.S.$888,0007,842
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$3,592,0009,635
Demand deposits$1,848,0009,325
Nontransaction accounts$9,581,0009,675
Money market deposit accounts (MMDAs)$588,0009,256
Other savings deposits (excluding MMDAs)$1,705,0008,469
Total time deposits$7,288,0009,420
Total time and savings deposits$11,325,00011,004
Noninterest-bearing deposits$1,848,0009,944
Interest-bearing deposits$11,325,00011,128
Retail deposits$12,673,00011,049
Estimated insured deposits$12,586,00011,078
IRAs and Keogh plan accounts$976,0009,624
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$13,105,00011,707
Deposits held in domestic offices$13,105,00011,705
Individuals, partnerships, and corporations$12,172,00011,533
U.S. Government$29,0005,418
States and political subdivisions in the U.S.$904,0008,073
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$3,852,00010,011
Demand deposits$1,863,0009,717
Nontransaction accounts$9,253,00010,111
Money market deposit accounts (MMDAs)$605,0009,783
Other savings deposits (excluding MMDAs)$1,795,0008,924
Total time deposits$6,853,0009,698
Total time and savings deposits$11,242,00011,539
Noninterest-bearing deposits$1,863,00010,337
Interest-bearing deposits$11,242,00011,656
Retail deposits$12,705,00011,563
Estimated insured deposits$12,466,00011,612
IRAs and Keogh plan accounts$860,00010,255
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$12,470,00012,406
Deposits held in domestic offices$12,470,00012,405
Individuals, partnerships, and corporations$11,856,00012,104
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$607,0008,958
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$3,601,00010,546
Demand deposits$1,548,00010,405
Nontransaction accounts$8,869,00010,626
Money market deposit accounts (MMDAs)$312,00010,581
Other savings deposits (excluding MMDAs)$1,818,0009,239
Total time deposits$6,739,00010,049
Total time and savings deposits$10,922,00012,102
Noninterest-bearing deposits$1,548,00011,084
Interest-bearing deposits$10,922,00012,302
Retail deposits$12,070,00012,302
Estimated insured deposits$12,311,00012,249
IRAs and Keogh plan accounts$803,00010,941
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$12,585,00012,923
Deposits held in domestic offices$12,585,00012,920
Individuals, partnerships, and corporations$12,026,00012,816
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$548,0009,275
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$3,269,00011,003
Demand deposits$1,470,00010,802
Nontransaction accounts$9,316,00010,852
Money market deposit accounts (MMDAs)$346,00010,955
Other savings deposits (excluding MMDAs)$1,761,0009,173
Total time deposits$7,209,00010,297
Total time and savings deposits$11,115,00012,812
Noninterest-bearing deposits$1,470,00011,677
Interest-bearing deposits$11,115,00012,806
Retail deposits$12,085,00012,808
Estimated insured deposits$12,495,00012,744
IRAs and Keogh plan accounts$693,00011,776
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA