First State Bank of Beecher City, Total Deposits

2023-12-31Rank
Total deposits$85,386,0003,829
Deposits held in domestic offices$85,386,0003,829
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,134,0003,617
Demand deposits$18,581,0003,708
Nontransaction accounts$49,252,0003,766
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$23,417,0002,578
Total time deposits$25,837,0003,520
Total time and savings deposits$66,805,0003,698
Noninterest-bearing deposits$18,581,0003,701
Interest-bearing deposits$66,805,0003,720
Retail deposits$77,346,0003,763
Estimated insured deposits$71,886,0003,725
IRAs and Keogh plan accounts$3,749,0002,869
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$83,365,0003,859
Deposits held in domestic offices$83,365,0003,858
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,858,0003,643
Demand deposits$17,525,0003,768
Nontransaction accounts$47,507,0003,796
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$24,039,0002,588
Total time deposits$23,468,0003,573
Total time and savings deposits$65,840,0003,729
Noninterest-bearing deposits$17,525,0003,745
Interest-bearing deposits$65,840,0003,747
Retail deposits$77,252,0003,788
Estimated insured deposits$69,871,0003,750
IRAs and Keogh plan accounts$3,765,000883
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$86,600,0003,844
Deposits held in domestic offices$86,600,0003,843
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,623,0003,559
Demand deposits$20,477,0003,651
Nontransaction accounts$46,977,0003,812
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$24,392,0002,636
Total time deposits$22,584,0003,570
Total time and savings deposits$66,123,0003,724
Noninterest-bearing deposits$20,477,0003,652
Interest-bearing deposits$66,123,0003,750
Retail deposits$81,225,0003,763
Estimated insured deposits$72,994,0003,725
IRAs and Keogh plan accounts$3,804,0002,880
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$90,243,0003,831
Deposits held in domestic offices$90,243,0003,830
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,725,0003,532
Demand deposits$20,185,0003,749
Nontransaction accounts$46,518,0003,867
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$24,421,0002,750
Total time deposits$22,096,0003,539
Total time and savings deposits$70,058,0003,713
Noninterest-bearing deposits$20,185,0003,726
Interest-bearing deposits$70,058,0003,745
Retail deposits$84,945,0003,782
Estimated insured deposits$73,376,0003,770
IRAs and Keogh plan accounts$3,731,000894
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$92,489,0003,841
Deposits held in domestic offices$92,489,0003,840
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,514,0003,527
Demand deposits$18,434,0003,894
Nontransaction accounts$45,975,0003,894
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$24,295,0002,832
Total time deposits$21,679,0003,481
Total time and savings deposits$74,055,0003,667
Noninterest-bearing deposits$18,434,0003,878
Interest-bearing deposits$74,055,0003,707
Retail deposits$87,701,0003,805
Estimated insured deposits$71,927,0003,803
IRAs and Keogh plan accounts$3,731,0002,974
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$93,892,0003,862
Deposits held in domestic offices$93,892,0003,861
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,982,0003,441
Demand deposits$18,443,0003,909
Nontransaction accounts$42,910,0003,984
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$24,207,0002,907
Total time deposits$18,704,0003,650
Total time and savings deposits$75,449,0003,677
Noninterest-bearing deposits$18,443,0003,909
Interest-bearing deposits$75,449,0003,723
Retail deposits$92,600,0003,787
Estimated insured deposits$71,293,0003,849
IRAs and Keogh plan accounts$3,666,000919
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$86,071,0003,996
Deposits held in domestic offices$86,071,0003,996
Individuals, partnerships, and corporations$77,904,0003,950
U.S. Government$0821
States and political subdivisions in the U.S.$8,167,0003,256
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,549,0003,732
Demand deposits$17,752,0004,005
Nontransaction accounts$44,522,0004,029
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$25,323,0002,900
Total time deposits$19,199,0003,686
Total time and savings deposits$68,319,0003,863
Noninterest-bearing deposits$17,752,0004,003
Interest-bearing deposits$68,319,0003,902
Retail deposits$84,507,0003,939
Estimated insured deposits$73,514,0003,897
IRAs and Keogh plan accounts$3,697,0003,098
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$87,341,0004,003
Deposits held in domestic offices$87,341,0004,003
Individuals, partnerships, and corporations$78,798,0003,966
U.S. Government$0814
States and political subdivisions in the U.S.$8,543,0003,201
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,737,0003,674
Demand deposits$18,328,0003,975
Nontransaction accounts$43,604,0004,072
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$23,949,0002,951
Total time deposits$19,654,0003,702
Total time and savings deposits$69,013,0003,863
Noninterest-bearing deposits$18,328,0003,980
Interest-bearing deposits$69,013,0003,897
Retail deposits$85,519,0003,951
Estimated insured deposits$74,669,0003,891
IRAs and Keogh plan accounts$3,675,000950
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$81,035,0004,068
Deposits held in domestic offices$81,035,0004,068
Individuals, partnerships, and corporations$72,294,0004,051
U.S. Government$0909
States and political subdivisions in the U.S.$8,741,0003,205
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,801,0003,801
Demand deposits$15,835,0004,127
Nontransaction accounts$42,234,0004,112
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$22,280,0003,000
Total time deposits$19,954,0003,738
Total time and savings deposits$65,200,0003,931
Noninterest-bearing deposits$15,835,0004,116
Interest-bearing deposits$65,200,0003,958
Retail deposits$79,758,0004,010
Estimated insured deposits$69,858,0003,970
IRAs and Keogh plan accounts$3,902,0003,070
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$79,775,0004,117
Deposits held in domestic offices$79,775,0004,117
Individuals, partnerships, and corporations$71,429,0004,094
U.S. Government$0842
States and political subdivisions in the U.S.$8,346,0003,233
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,801,0003,821
Demand deposits$16,220,0004,086
Nontransaction accounts$41,974,0004,165
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$22,072,0003,007
Total time deposits$19,902,0003,826
Total time and savings deposits$63,555,0003,989
Noninterest-bearing deposits$16,220,0004,106
Interest-bearing deposits$63,555,0004,020
Retail deposits$78,448,0004,050
Estimated insured deposits$68,997,0004,027
IRAs and Keogh plan accounts$4,013,000979
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$79,157,0004,143
Deposits held in domestic offices$79,157,0004,143
Individuals, partnerships, and corporations$72,192,0004,095
U.S. Government$0841
States and political subdivisions in the U.S.$6,965,0003,422
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,057,0003,848
Demand deposits$16,938,0004,075
Nontransaction accounts$42,100,0004,181
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$22,673,0002,923
Total time deposits$19,427,0003,899
Total time and savings deposits$62,219,0004,038
Noninterest-bearing deposits$16,938,0004,088
Interest-bearing deposits$62,219,0004,067
Retail deposits$77,835,0004,080
Estimated insured deposits$69,021,0004,047
IRAs and Keogh plan accounts$4,042,0003,116
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$80,359,0004,151
Deposits held in domestic offices$80,359,0004,151
Individuals, partnerships, and corporations$73,031,0004,094
U.S. Government$0837
States and political subdivisions in the U.S.$7,328,0003,376
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,767,0003,808
Demand deposits$17,831,0004,048
Nontransaction accounts$41,592,0004,205
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$22,257,0002,902
Total time deposits$19,335,0003,948
Total time and savings deposits$62,528,0004,040
Noninterest-bearing deposits$17,831,0004,056
Interest-bearing deposits$62,528,0004,066
Retail deposits$79,038,0004,082
Estimated insured deposits$70,430,0004,046
IRAs and Keogh plan accounts$4,020,000988
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$73,448,0004,201
Deposits held in domestic offices$73,448,0004,201
Individuals, partnerships, and corporations$66,360,0004,153
U.S. Government$0909
States and political subdivisions in the U.S.$7,088,0003,377
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,017,0003,849
Demand deposits$16,057,0004,083
Nontransaction accounts$38,431,0004,262
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$19,612,0002,972
Total time deposits$18,819,0004,003
Total time and savings deposits$57,391,0004,112
Noninterest-bearing deposits$16,057,0004,087
Interest-bearing deposits$57,391,0004,134
Retail deposits$72,132,0004,135
Estimated insured deposits$63,886,0004,115
IRAs and Keogh plan accounts$4,092,0003,107
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$70,110,0004,231
Deposits held in domestic offices$70,110,0004,231
Individuals, partnerships, and corporations$64,080,0004,178
U.S. Government$0867
States and political subdivisions in the U.S.$6,030,0003,517
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,156,0003,879
Demand deposits$14,473,0004,119
Nontransaction accounts$37,954,0004,291
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$18,542,0003,001
Total time deposits$19,410,0004,019
Total time and savings deposits$55,637,0004,127
Noninterest-bearing deposits$14,473,0004,130
Interest-bearing deposits$55,637,0004,151
Retail deposits$68,797,0004,162
Estimated insured deposits$61,159,0004,164
IRAs and Keogh plan accounts$4,262,0001,001
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$68,117,0004,274
Deposits held in domestic offices$68,117,0004,274
Individuals, partnerships, and corporations$61,936,0004,215
U.S. Government$0863
States and political subdivisions in the U.S.$6,181,0003,528
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,820,0003,928
Demand deposits$13,154,0004,222
Nontransaction accounts$37,297,0004,320
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$18,041,0002,986
Total time deposits$19,256,0004,064
Total time and savings deposits$54,963,0004,143
Noninterest-bearing deposits$13,154,0004,236
Interest-bearing deposits$54,963,0004,168
Retail deposits$67,600,0004,192
Estimated insured deposits$60,013,0004,198
IRAs and Keogh plan accounts$3,918,0003,202
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$62,213,0004,330
Deposits held in domestic offices$62,213,0004,330
Individuals, partnerships, and corporations$56,699,0004,266
U.S. Government$0886
States and political subdivisions in the U.S.$5,514,0003,602
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,021,0003,918
Demand deposits$10,610,0004,298
Nontransaction accounts$35,192,0004,382
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$16,085,0003,035
Total time deposits$19,107,0004,122
Total time and savings deposits$51,603,0004,217
Noninterest-bearing deposits$10,610,0004,308
Interest-bearing deposits$51,603,0004,237
Retail deposits$61,699,0004,237
Estimated insured deposits$55,945,0004,255
IRAs and Keogh plan accounts$3,858,0001,042
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$60,521,0004,404
Deposits held in domestic offices$60,521,0004,404
Individuals, partnerships, and corporations$54,483,0004,348
U.S. Government$01,019
States and political subdivisions in the U.S.$6,038,0003,564
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,846,0003,966
Demand deposits$10,345,0004,363
Nontransaction accounts$33,675,0004,456
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$14,654,0003,147
Total time deposits$19,021,0004,176
Total time and savings deposits$50,176,0004,279
Noninterest-bearing deposits$10,345,0004,386
Interest-bearing deposits$50,176,0004,295
Retail deposits$60,008,0004,304
Estimated insured deposits$53,462,0004,338
IRAs and Keogh plan accounts$3,795,0003,313
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$58,968,0004,467
Deposits held in domestic offices$58,968,0004,467
Individuals, partnerships, and corporations$54,604,0004,390
U.S. Government$0965
States and political subdivisions in the U.S.$4,364,0003,853
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$25,080,0004,068
Demand deposits$10,465,0004,386
Nontransaction accounts$33,888,0004,508
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$14,787,0003,155
Total time deposits$19,101,0004,223
Total time and savings deposits$48,503,0004,372
Noninterest-bearing deposits$10,465,0004,399
Interest-bearing deposits$48,503,0004,381
Retail deposits$58,709,0004,374
Estimated insured deposits$54,100,0004,374
IRAs and Keogh plan accounts$3,483,0001,209
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$60,166,0004,479
Deposits held in domestic offices$60,166,0004,479
Individuals, partnerships, and corporations$55,495,0004,405
U.S. Government$0960
States and political subdivisions in the U.S.$4,671,0003,835
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$25,295,0004,080
Demand deposits$10,427,0004,407
Nontransaction accounts$34,871,0004,499
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$15,405,0003,120
Total time deposits$19,466,0004,227
Total time and savings deposits$49,739,0004,365
Noninterest-bearing deposits$10,427,0004,426
Interest-bearing deposits$49,739,0004,380
Retail deposits$59,908,0004,375
Estimated insured deposits$54,829,0004,384
IRAs and Keogh plan accounts$3,493,0003,545
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$61,595,0004,499
Deposits held in domestic offices$61,595,0004,499
Individuals, partnerships, and corporations$56,420,0004,432
U.S. Government$0998
States and political subdivisions in the U.S.$5,175,0003,788
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$26,440,0004,075
Demand deposits$10,373,0004,481
Nontransaction accounts$35,155,0004,541
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$16,224,0003,092
Total time deposits$18,929,0004,306
Total time and savings deposits$51,222,0004,375
Noninterest-bearing deposits$10,373,0004,496
Interest-bearing deposits$51,222,0004,389
Retail deposits$61,339,0004,393
Estimated insured deposits$55,685,0004,411
IRAs and Keogh plan accounts$3,474,0003,586
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$59,590,0004,577
Deposits held in domestic offices$59,590,0004,577
Individuals, partnerships, and corporations$54,218,0004,509
U.S. Government$01,108
States and political subdivisions in the U.S.$5,372,0003,765
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$25,580,0004,176
Demand deposits$9,680,0004,607
Nontransaction accounts$34,010,0004,597
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$15,463,0003,152
Total time deposits$18,547,0004,337
Total time and savings deposits$49,910,0004,435
Noninterest-bearing deposits$9,680,0004,628
Interest-bearing deposits$49,910,0004,449
Retail deposits$59,335,0004,464
Estimated insured deposits$53,545,0004,484
IRAs and Keogh plan accounts$3,492,0003,625
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$56,685,0004,644
Deposits held in domestic offices$56,685,0004,644
Individuals, partnerships, and corporations$51,753,0004,587
U.S. Government$01,011
States and political subdivisions in the U.S.$4,932,0003,855
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$24,296,0004,221
Demand deposits$8,567,0004,708
Nontransaction accounts$32,389,0004,709
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$15,118,0003,208
Total time deposits$17,272,0004,478
Total time and savings deposits$48,118,0004,511
Noninterest-bearing deposits$8,567,0004,724
Interest-bearing deposits$48,118,0004,530
Retail deposits$56,431,0004,549
Estimated insured deposits$51,344,0004,573
IRAs and Keogh plan accounts$3,559,0003,671
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$58,178,0004,678
Deposits held in domestic offices$58,178,0004,678
Individuals, partnerships, and corporations$53,414,0004,608
U.S. Government$01,101
States and political subdivisions in the U.S.$4,764,0003,931
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$25,051,0004,253
Demand deposits$9,773,0004,661
Nontransaction accounts$33,127,0004,725
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$16,150,0003,131
Total time deposits$16,975,0004,526
Total time and savings deposits$48,405,0004,565
Noninterest-bearing deposits$9,773,0004,678
Interest-bearing deposits$48,405,0004,569
Retail deposits$57,925,0004,574
Estimated insured deposits$52,655,0004,597
IRAs and Keogh plan accounts$3,560,0003,711
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$59,409,0004,715
Deposits held in domestic offices$59,409,0004,715
Individuals, partnerships, and corporations$54,519,0004,659
U.S. Government$01,097
States and political subdivisions in the U.S.$4,890,0003,893
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$25,911,0004,253
Demand deposits$9,631,0004,730
Nontransaction accounts$33,498,0004,776
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$16,700,0003,120
Total time deposits$16,797,0004,584
Total time and savings deposits$49,778,0004,594
Noninterest-bearing deposits$9,631,0004,744
Interest-bearing deposits$49,778,0004,605
Retail deposits$59,157,0004,620
Estimated insured deposits$52,718,0004,659
IRAs and Keogh plan accounts$3,401,0003,836
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$58,106,0004,798
Deposits held in domestic offices$58,106,0004,798
Individuals, partnerships, and corporations$52,831,0004,740
U.S. Government$01,191
States and political subdivisions in the U.S.$5,275,0003,867
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$26,137,0004,296
Demand deposits$9,671,0004,787
Nontransaction accounts$31,969,0004,876
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$14,812,0003,282
Total time deposits$17,157,0004,632
Total time and savings deposits$48,435,0004,674
Noninterest-bearing deposits$9,671,0004,803
Interest-bearing deposits$48,435,0004,684
Retail deposits$57,516,0004,700
Estimated insured deposits$51,242,0004,731
IRAs and Keogh plan accounts$3,412,0003,887
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$58,171,0004,825
Deposits held in domestic offices$58,171,0004,825
Individuals, partnerships, and corporations$53,119,0004,760
U.S. Government$01,147
States and political subdivisions in the U.S.$5,052,0003,893
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,217,0004,245
Demand deposits$9,611,0004,781
Nontransaction accounts$31,954,0004,932
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$14,680,0003,321
Total time deposits$17,274,0004,694
Total time and savings deposits$48,560,0004,700
Noninterest-bearing deposits$9,611,0004,803
Interest-bearing deposits$48,560,0004,712
Retail deposits$57,573,0004,721
Estimated insured deposits$51,121,0004,778
IRAs and Keogh plan accounts$3,493,0003,930
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$57,942,0004,874
Deposits held in domestic offices$57,942,0004,874
Individuals, partnerships, and corporations$53,800,0004,781
U.S. Government$01,163
States and political subdivisions in the U.S.$4,142,0004,124
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$26,369,0004,259
Demand deposits$10,580,0004,696
Nontransaction accounts$31,573,0004,985
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$14,451,0003,366
Total time deposits$17,122,0004,731
Total time and savings deposits$47,362,0004,784
Noninterest-bearing deposits$10,580,0004,725
Interest-bearing deposits$47,362,0004,794
Retail deposits$57,345,0004,767
Estimated insured deposits$51,681,0004,791
IRAs and Keogh plan accounts$3,500,0003,968
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$60,276,0004,878
Deposits held in domestic offices$60,276,0004,878
Individuals, partnerships, and corporations$55,711,0004,787
U.S. Government$01,186
States and political subdivisions in the U.S.$4,565,0004,055
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$27,846,0004,196
Demand deposits$11,204,0004,681
Nontransaction accounts$32,430,0005,026
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$14,697,0003,360
Total time deposits$17,731,0004,766
Total time and savings deposits$49,072,0004,798
Noninterest-bearing deposits$11,204,0004,707
Interest-bearing deposits$49,072,0004,804
Retail deposits$59,426,0004,773
Estimated insured deposits$54,024,0004,791
IRAs and Keogh plan accounts$3,555,0003,968
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$59,646,0004,928
Deposits held in domestic offices$59,646,0004,928
Individuals, partnerships, and corporations$54,667,0004,835
U.S. Government$01,254
States and political subdivisions in the U.S.$4,979,0003,986
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$27,230,0004,279
Demand deposits$10,962,0004,750
Nontransaction accounts$32,416,0005,036
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$14,398,0003,351
Total time deposits$18,018,0004,795
Total time and savings deposits$48,684,0004,830
Noninterest-bearing deposits$10,962,0004,773
Interest-bearing deposits$48,684,0004,845
Retail deposits$58,796,0004,830
Estimated insured deposits$52,883,0004,849
IRAs and Keogh plan accounts$3,485,0004,045
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$56,982,0005,006
Deposits held in domestic offices$56,982,0005,006
Individuals, partnerships, and corporations$52,293,0004,923
U.S. Government$01,248
States and political subdivisions in the U.S.$4,689,0004,030
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$25,020,0004,366
Demand deposits$8,655,0005,007
Nontransaction accounts$31,962,0005,113
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$13,589,0003,432
Total time deposits$18,373,0004,830
Total time and savings deposits$48,327,0004,868
Noninterest-bearing deposits$8,655,0005,034
Interest-bearing deposits$48,327,0004,874
Retail deposits$56,117,0004,906
Estimated insured deposits$50,984,0004,939
IRAs and Keogh plan accounts$3,489,0004,085
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$57,884,0005,033
Deposits held in domestic offices$57,884,0005,033
Individuals, partnerships, and corporations$53,793,0004,925
U.S. Government$01,147
States and political subdivisions in the U.S.$4,091,0004,220
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$25,211,0004,371
Demand deposits$9,961,0004,876
Nontransaction accounts$32,673,0005,147
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$13,958,0003,399
Total time deposits$18,716,0004,875
Total time and savings deposits$47,923,0004,942
Noninterest-bearing deposits$9,961,0004,910
Interest-bearing deposits$47,923,0004,954
Retail deposits$57,020,0004,927
Estimated insured deposits$52,337,0004,942
IRAs and Keogh plan accounts$3,512,0004,098
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$59,505,0005,049
Deposits held in domestic offices$59,505,0005,049
Individuals, partnerships, and corporations$54,937,0004,953
U.S. Government$01,159
States and political subdivisions in the U.S.$4,568,0004,111
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$25,400,0004,408
Demand deposits$9,711,0004,949
Nontransaction accounts$34,105,0005,141
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$14,138,0003,396
Total time deposits$19,968,0004,813
Total time and savings deposits$49,794,0004,931
Noninterest-bearing deposits$9,711,0004,978
Interest-bearing deposits$49,794,0004,938
Retail deposits$57,588,0004,967
Estimated insured deposits$53,669,0004,953
IRAs and Keogh plan accounts$3,609,0004,081
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$57,717,0005,141
Deposits held in domestic offices$57,717,0005,141
Individuals, partnerships, and corporations$52,714,0005,059
U.S. Government$01,296
States and political subdivisions in the U.S.$5,003,0004,028
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$24,573,0004,547
Demand deposits$8,382,0005,208
Nontransaction accounts$33,144,0005,206
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$12,705,0003,559
Total time deposits$20,438,0004,818
Total time and savings deposits$49,335,0004,974
Noninterest-bearing deposits$8,382,0005,220
Interest-bearing deposits$49,335,0004,986
Retail deposits$55,777,0005,069
Estimated insured deposits$51,394,0005,063
IRAs and Keogh plan accounts$3,461,0004,185
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$58,260,0005,149
Deposits held in domestic offices$58,260,0005,149
Individuals, partnerships, and corporations$52,769,0005,081
U.S. Government$01,197
States and political subdivisions in the U.S.$5,491,0003,901
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$24,742,0004,452
Demand deposits$7,820,0005,264
Nontransaction accounts$33,518,0005,262
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$12,824,0003,538
Total time deposits$20,692,0004,889
Total time and savings deposits$50,440,0004,983
Noninterest-bearing deposits$7,820,0005,291
Interest-bearing deposits$50,440,0004,995
Retail deposits$56,323,0005,073
Estimated insured deposits$51,866,0005,084
IRAs and Keogh plan accounts$3,563,0004,215
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$58,928,0005,190
Deposits held in domestic offices$58,928,0005,190
Individuals, partnerships, and corporations$52,594,0005,145
U.S. Government$01,235
States and political subdivisions in the U.S.$6,334,0003,746
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$24,851,0004,491
Demand deposits$7,785,0005,319
Nontransaction accounts$34,077,0005,309
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$13,008,0003,536
Total time deposits$21,069,0004,923
Total time and savings deposits$51,143,0005,021
Noninterest-bearing deposits$7,785,0005,350
Interest-bearing deposits$51,143,0005,025
Retail deposits$57,793,0005,084
Estimated insured deposits$52,232,0005,134
IRAs and Keogh plan accounts$3,761,0004,163
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$66,861,0005,035
Deposits held in domestic offices$66,861,0005,035
Individuals, partnerships, and corporations$54,229,0005,162
U.S. Government$01,228
States and political subdivisions in the U.S.$12,632,0002,704
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$29,390,0004,154
Demand deposits$8,604,0005,271
Nontransaction accounts$37,471,0005,228
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$12,993,0003,555
Total time deposits$24,478,0004,718
Total time and savings deposits$58,257,0004,848
Noninterest-bearing deposits$8,604,0005,296
Interest-bearing deposits$58,257,0004,858
Retail deposits$62,960,0005,000
Estimated insured deposits$54,736,0005,115
IRAs and Keogh plan accounts$3,790,0004,186
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$60,335,0005,266
Deposits held in domestic offices$60,335,0005,266
Individuals, partnerships, and corporations$51,294,0005,302
U.S. Government$01,345
States and political subdivisions in the U.S.$9,041,0003,258
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$25,537,0004,511
Demand deposits$8,067,0005,418
Nontransaction accounts$34,798,0005,397
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$11,889,0003,676
Total time deposits$22,909,0004,915
Total time and savings deposits$52,268,0005,093
Noninterest-bearing deposits$8,067,0005,455
Interest-bearing deposits$52,268,0005,102
Retail deposits$57,687,0005,214
Estimated insured deposits$51,969,0005,249
IRAs and Keogh plan accounts$3,707,0004,297
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$58,585,0005,351
Deposits held in domestic offices$58,585,0005,351
Individuals, partnerships, and corporations$50,150,0005,392
U.S. Government$01,257
States and political subdivisions in the U.S.$8,435,0003,328
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$24,200,0004,559
Demand deposits$7,410,0005,508
Nontransaction accounts$34,385,0005,496
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$11,380,0003,769
Total time deposits$23,004,0004,998
Total time and savings deposits$51,175,0005,187
Noninterest-bearing deposits$7,410,0005,554
Interest-bearing deposits$51,175,0005,200
Retail deposits$56,191,0005,287
Estimated insured deposits$50,632,0005,347
IRAs and Keogh plan accounts$3,766,0004,347
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$60,721,0005,337
Deposits held in domestic offices$60,721,0005,337
Individuals, partnerships, and corporations$52,125,0005,384
U.S. Government$01,331
States and political subdivisions in the U.S.$8,596,0003,305
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$25,321,0004,486
Demand deposits$7,889,0005,483
Nontransaction accounts$35,400,0005,519
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$11,884,0003,693
Total time deposits$23,515,0005,015
Total time and savings deposits$52,832,0005,182
Noninterest-bearing deposits$7,889,0005,515
Interest-bearing deposits$52,832,0005,191
Retail deposits$58,075,0005,277
Estimated insured deposits$52,630,0005,352
IRAs and Keogh plan accounts$3,835,0004,361
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$61,986,0005,367
Deposits held in domestic offices$61,986,0005,367
Individuals, partnerships, and corporations$53,077,0005,410
U.S. Government$01,317
States and political subdivisions in the U.S.$8,909,0003,267
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$27,355,0004,321
Demand deposits$8,878,0005,360
Nontransaction accounts$34,631,0005,610
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$11,629,0003,756
Total time deposits$23,002,0005,142
Total time and savings deposits$53,108,0005,230
Noninterest-bearing deposits$8,878,0005,421
Interest-bearing deposits$53,108,0005,238
Retail deposits$59,342,0005,298
Estimated insured deposits$53,279,0005,389
IRAs and Keogh plan accounts$3,863,0004,390
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$59,311,0005,482
Deposits held in domestic offices$59,311,0005,482
Individuals, partnerships, and corporations$50,202,0005,540
U.S. Government$01,474
States and political subdivisions in the U.S.$9,109,0003,210
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$25,258,0004,538
Demand deposits$7,166,0005,701
Nontransaction accounts$34,053,0005,682
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$11,206,0003,773
Total time deposits$22,848,0005,226
Total time and savings deposits$52,145,0005,286
Noninterest-bearing deposits$7,166,0005,749
Interest-bearing deposits$52,145,0005,290
Retail deposits$56,671,0005,417
Estimated insured deposits$49,884,0005,545
IRAs and Keogh plan accounts$3,955,0004,393
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$60,139,0005,475
Deposits held in domestic offices$60,139,0005,474
Individuals, partnerships, and corporations$50,791,0005,580
U.S. Government$01,406
States and political subdivisions in the U.S.$9,348,0003,095
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$25,582,0004,446
Demand deposits$7,512,0005,639
Nontransaction accounts$34,557,0005,720
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$10,830,0003,835
Total time deposits$23,726,0005,236
Total time and savings deposits$52,627,0005,329
Noninterest-bearing deposits$7,512,0005,697
Interest-bearing deposits$52,627,0005,327
Retail deposits$57,502,0005,423
Estimated insured deposits$51,638,0005,531
IRAs and Keogh plan accounts$4,108,0004,381
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$58,973,0005,561
Deposits held in domestic offices$58,973,0005,561
Individuals, partnerships, and corporations$50,173,0005,629
U.S. Government$01,377
States and political subdivisions in the U.S.$8,800,0003,209
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$24,236,0004,584
Demand deposits$7,120,0005,751
Nontransaction accounts$34,737,0005,752
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$10,535,0003,900
Total time deposits$24,202,0005,247
Total time and savings deposits$51,853,0005,403
Noninterest-bearing deposits$7,120,0005,793
Interest-bearing deposits$51,853,0005,402
Retail deposits$56,087,0005,507
Estimated insured deposits$51,322,0005,585
IRAs and Keogh plan accounts$4,139,0004,378
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$61,427,0005,538
Deposits held in domestic offices$61,427,0005,538
Individuals, partnerships, and corporations$52,158,0005,615
U.S. Government$01,424
States and political subdivisions in the U.S.$9,269,0003,130
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$26,368,0004,397
Demand deposits$8,325,0005,545
Nontransaction accounts$35,059,0005,783
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$11,039,0003,821
Total time deposits$24,020,0005,321
Total time and savings deposits$53,102,0005,415
Noninterest-bearing deposits$8,325,0005,605
Interest-bearing deposits$53,102,0005,413
Retail deposits$58,545,0005,487
Estimated insured deposits$53,198,0005,573
IRAs and Keogh plan accounts$4,060,0004,450
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$58,744,0005,677
Deposits held in domestic offices$58,744,0005,676
Individuals, partnerships, and corporations$49,139,0005,773
U.S. Government$01,583
States and political subdivisions in the U.S.$9,605,0003,060
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$25,265,0004,560
Demand deposits$6,828,0005,929
Nontransaction accounts$33,479,0005,895
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$9,963,0003,934
Total time deposits$23,515,0005,428
Total time and savings deposits$51,916,0005,467
Noninterest-bearing deposits$6,828,0005,972
Interest-bearing deposits$51,916,0005,467
Retail deposits$56,157,0005,622
Estimated insured deposits$50,427,0005,771
IRAs and Keogh plan accounts$3,910,0004,559
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$57,009,0005,769
Deposits held in domestic offices$57,009,0005,769
Individuals, partnerships, and corporations$47,234,0005,874
U.S. Government$01,457
States and political subdivisions in the U.S.$9,775,0002,969
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$25,028,0004,419
Demand deposits$7,270,0005,770
Nontransaction accounts$31,981,0006,071
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$8,888,0004,145
Total time deposits$23,093,0005,566
Total time and savings deposits$49,739,0005,613
Noninterest-bearing deposits$7,270,0005,836
Interest-bearing deposits$49,739,0005,611
Retail deposits$54,425,0005,693
Estimated insured deposits$48,695,0005,881
IRAs and Keogh plan accounts$3,982,0004,602
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$56,187,0005,831
Deposits held in domestic offices$56,187,0005,830
Individuals, partnerships, and corporations$47,366,0005,905
U.S. Government$01,535
States and political subdivisions in the U.S.$8,821,0003,203
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$23,898,0004,540
Demand deposits$7,222,0005,784
Nontransaction accounts$32,289,0006,091
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$8,613,0004,203
Total time deposits$23,674,0005,599
Total time and savings deposits$48,965,0005,684
Noninterest-bearing deposits$7,222,0005,851
Interest-bearing deposits$48,965,0005,679
Retail deposits$53,601,0005,761
Estimated insured deposits$49,138,0005,911
IRAs and Keogh plan accounts$4,061,0004,591
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$57,497,0005,842
Deposits held in domestic offices$57,497,0005,841
Individuals, partnerships, and corporations$48,180,0005,934
U.S. Government$01,579
States and political subdivisions in the U.S.$9,317,0003,120
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$25,703,0004,380
Demand deposits$8,725,0005,483
Nontransaction accounts$31,794,0006,179
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$8,430,0004,248
Total time deposits$23,364,0005,699
Total time and savings deposits$48,772,0005,763
Noninterest-bearing deposits$8,725,0005,583
Interest-bearing deposits$48,772,0005,750
Retail deposits$54,916,0005,768
Estimated insured deposits$49,454,0005,955
IRAs and Keogh plan accounts$4,045,0004,624
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$53,928,0005,967
Deposits held in domestic offices$53,928,0005,966
Individuals, partnerships, and corporations$44,173,0006,078
U.S. Government$01,780
States and political subdivisions in the U.S.$9,755,0002,940
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$23,567,0004,553
Demand deposits$6,431,0005,983
Nontransaction accounts$30,361,0006,258
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$7,642,0004,338
Total time deposits$22,719,0005,805
Total time and savings deposits$47,497,0005,807
Noninterest-bearing deposits$6,431,0006,048
Interest-bearing deposits$47,497,0005,818
Retail deposits$51,925,0005,874
Estimated insured deposits$46,248,0006,056
IRAs and Keogh plan accounts$3,995,0004,658
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$54,503,0005,948
Deposits held in domestic offices$54,503,0005,947
Individuals, partnerships, and corporations$44,827,0006,089
U.S. Government$01,652
States and political subdivisions in the U.S.$9,676,0002,851
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$24,712,0004,318
Demand deposits$7,382,0005,688
Nontransaction accounts$29,791,0006,356
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$7,030,0004,493
Total time deposits$22,761,0005,876
Total time and savings deposits$47,121,0005,840
Noninterest-bearing deposits$7,382,0005,783
Interest-bearing deposits$47,121,0005,851
Retail deposits$52,504,0005,851
Estimated insured deposits$46,864,0006,067
IRAs and Keogh plan accounts$4,055,0004,683
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$52,231,0006,071
Deposits held in domestic offices$52,231,0006,070
Individuals, partnerships, and corporations$43,209,0006,196
U.S. Government$01,633
States and political subdivisions in the U.S.$9,022,0002,999
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$23,292,0004,417
Demand deposits$6,149,0005,977
Nontransaction accounts$28,939,0006,457
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$6,423,0004,691
Total time deposits$22,515,0005,967
Total time and savings deposits$46,082,0005,943
Noninterest-bearing deposits$6,149,0006,046
Interest-bearing deposits$46,082,0005,947
Retail deposits$50,485,0005,968
Estimated insured deposits$44,990,0006,186
IRAs and Keogh plan accounts$4,053,0004,708
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$53,673,0006,078
Deposits held in domestic offices$53,673,0006,076
Individuals, partnerships, and corporations$44,374,0006,220
U.S. Government$01,643
States and political subdivisions in the U.S.$9,299,0002,972
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$24,149,0004,320
Demand deposits$6,913,0005,787
Nontransaction accounts$29,524,0006,485
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$6,755,0004,558
Total time deposits$22,769,0006,022
Total time and savings deposits$46,760,0005,972
Noninterest-bearing deposits$6,913,0005,879
Interest-bearing deposits$46,760,0005,982
Retail deposits$51,937,0005,952
Estimated insured deposits$46,446,0006,195
IRAs and Keogh plan accounts$3,924,0004,808
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$49,980,0006,249
Deposits held in domestic offices$49,980,0006,248
Individuals, partnerships, and corporations$40,492,0006,395
U.S. Government$02,902
States and political subdivisions in the U.S.$9,488,0002,931
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$22,382,0004,532
Demand deposits$5,915,0006,080
Nontransaction accounts$27,598,0006,622
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$5,957,0004,715
Total time deposits$21,641,0006,203
Total time and savings deposits$44,065,0006,120
Noninterest-bearing deposits$5,915,0006,158
Interest-bearing deposits$44,065,0006,126
Retail deposits$48,244,0006,137
Estimated insured deposits$42,541,0006,358
IRAs and Keogh plan accounts$3,896,0004,842
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$48,593,0006,353
Deposits held in domestic offices$48,593,0006,352
Individuals, partnerships, and corporations$39,665,0006,486
U.S. Government$03,279
States and political subdivisions in the U.S.$8,928,0003,006
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$21,109,0004,608
Demand deposits$5,886,0006,062
Nontransaction accounts$27,484,0006,721
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$5,699,0004,854
Total time deposits$21,785,0006,314
Total time and savings deposits$42,707,0006,260
Noninterest-bearing deposits$5,886,0006,137
Interest-bearing deposits$42,707,0006,263
Retail deposits$46,866,0006,220
Estimated insured deposits$41,424,0006,429
IRAs and Keogh plan accounts$3,854,0004,920
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$44,567,0006,530
Deposits held in domestic offices$44,567,0006,529
Individuals, partnerships, and corporations$36,769,0006,643
U.S. Government$03,428
States and political subdivisions in the U.S.$7,798,0003,261
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$19,570,0004,797
Demand deposits$5,546,0006,133
Nontransaction accounts$24,997,0006,886
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,509,0004,924
Total time deposits$19,488,0006,558
Total time and savings deposits$39,021,0006,461
Noninterest-bearing deposits$5,546,0006,214
Interest-bearing deposits$39,021,0006,454
Retail deposits$42,841,0006,421
Estimated insured deposits$38,806,0006,577
IRAs and Keogh plan accounts$3,825,0004,950
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$45,520,0006,571
Deposits held in domestic offices$45,520,0006,569
Individuals, partnerships, and corporations$37,515,0006,691
U.S. Government$03,500
States and political subdivisions in the U.S.$8,005,0003,292
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$20,081,0004,755
Demand deposits$5,942,0006,070
Nontransaction accounts$25,439,0006,953
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,511,0004,930
Total time deposits$19,928,0006,599
Total time and savings deposits$39,578,0006,510
Noninterest-bearing deposits$5,942,0006,153
Interest-bearing deposits$39,578,0006,507
Retail deposits$43,806,0006,447
Estimated insured deposits$39,648,0006,613
IRAs and Keogh plan accounts$3,912,0004,921
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$44,047,0006,666
Deposits held in domestic offices$44,047,0006,666
Individuals, partnerships, and corporations$36,540,0006,765
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$7,504,0003,371
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$19,341,0004,966
Demand deposits$5,903,0006,197
Nontransaction accounts$24,706,0007,017
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,091,0005,020
Total time deposits$19,615,0006,664
Total time and savings deposits$38,144,0006,589
Noninterest-bearing deposits$5,903,0006,275
Interest-bearing deposits$38,144,0006,592
Retail deposits$35,636,0006,602
Estimated insured deposits$38,761,0006,683
IRAs and Keogh plan accounts$3,822,0004,988
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$44,574,0006,630
Deposits held in domestic offices$44,574,0006,630
Individuals, partnerships, and corporations$37,155,0006,737
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$7,418,0003,314
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$20,590,0004,554
Demand deposits$5,733,0006,113
Nontransaction accounts$23,984,0007,103
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$4,924,0005,102
Total time deposits$19,060,0006,788
Total time and savings deposits$38,841,0006,562
Noninterest-bearing deposits$5,733,0006,195
Interest-bearing deposits$38,841,0006,556
Retail deposits$36,795,0006,525
Estimated insured deposits$38,483,0006,704
IRAs and Keogh plan accounts$3,835,0004,992
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$44,033,0006,698
Deposits held in domestic offices$44,033,0006,696
Individuals, partnerships, and corporations$37,274,0006,785
U.S. Government$03,557
States and political subdivisions in the U.S.$6,759,0003,536
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$19,437,0004,790
Demand deposits$5,798,0006,170
Nontransaction accounts$24,596,0007,127
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$4,997,0005,109
Total time deposits$19,599,0006,776
Total time and savings deposits$38,235,0006,627
Noninterest-bearing deposits$5,798,0006,238
Interest-bearing deposits$38,235,0006,624
Retail deposits$35,736,0006,623
Estimated insured deposits$34,723,0006,657
IRAs and Keogh plan accounts$3,912,0004,920
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$42,207,0006,798
Deposits held in domestic offices$42,207,0006,798
Individuals, partnerships, and corporations$35,661,0006,883
U.S. Government$03,628
States and political subdivisions in the U.S.$6,546,0003,624
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$18,534,0004,922
Demand deposits$5,770,0006,136
Nontransaction accounts$23,673,0007,206
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,077,0005,059
Total time deposits$18,596,0006,893
Total time and savings deposits$36,437,0006,749
Noninterest-bearing deposits$5,770,0006,223
Interest-bearing deposits$36,437,0006,737
Retail deposits$34,938,0006,708
Estimated insured deposits$33,975,0006,723
IRAs and Keogh plan accounts$3,825,0004,897
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$41,552,0006,800
Deposits held in domestic offices$41,552,0006,800
Individuals, partnerships, and corporations$34,914,0006,900
U.S. Government$03,888
States and political subdivisions in the U.S.$6,638,0003,575
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$19,138,0004,859
Demand deposits$6,369,0006,029
Nontransaction accounts$22,414,0007,263
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,484,0005,200
Total time deposits$17,930,0006,934
Total time and savings deposits$35,183,0006,772
Noninterest-bearing deposits$6,369,0006,126
Interest-bearing deposits$35,183,0006,767
Retail deposits$34,657,0006,706
Estimated insured deposits$31,994,0006,827
IRAs and Keogh plan accounts$3,230,0005,194
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$38,424,0006,949
Deposits held in domestic offices$38,424,0006,948
Individuals, partnerships, and corporations$31,998,0007,070
U.S. Government$03,764
States and political subdivisions in the U.S.$6,426,0003,523
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$16,661,0005,182
Demand deposits$5,540,0006,291
Nontransaction accounts$21,763,0007,348
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$3,923,0005,536
Total time deposits$17,840,0006,969
Total time and savings deposits$32,884,0006,896
Noninterest-bearing deposits$5,540,0006,376
Interest-bearing deposits$32,884,0006,886
Retail deposits$31,672,0006,904
Estimated insured deposits$30,988,0006,904
IRAs and Keogh plan accounts$3,212,0005,172
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$37,845,0007,002
Deposits held in domestic offices$37,845,0007,000
Individuals, partnerships, and corporations$31,672,0007,136
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$6,169,0003,604
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$15,688,0005,420
Demand deposits$5,066,0006,522
Nontransaction accounts$22,157,0007,349
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,249,0005,416
Total time deposits$17,908,0006,959
Total time and savings deposits$32,779,0006,923
Noninterest-bearing deposits$5,066,0006,616
Interest-bearing deposits$32,779,0006,917
Retail deposits$31,515,0006,932
Estimated insured deposits$30,939,0006,928
IRAs and Keogh plan accounts$3,101,0005,239
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$38,570,0006,991
Deposits held in domestic offices$38,570,0006,990
Individuals, partnerships, and corporations$35,576,0006,891
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$2,992,0004,873
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,158,0005,345
Demand deposits$5,333,0006,401
Nontransaction accounts$22,412,0007,330
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,416,0005,301
Total time deposits$17,996,0006,951
Total time and savings deposits$33,237,0006,921
Noninterest-bearing deposits$5,333,0006,501
Interest-bearing deposits$33,237,0006,910
Retail deposits$32,167,0006,903
Estimated insured deposits$31,701,0006,883
IRAs and Keogh plan accounts$3,006,0005,309
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$35,705,0007,136
Deposits held in domestic offices$35,705,0007,135
Individuals, partnerships, and corporations$32,735,0007,058
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$2,967,0004,867
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$13,768,0005,780
Demand deposits$4,760,0006,710
Nontransaction accounts$21,937,0007,358
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,199,0005,349
Total time deposits$17,738,0006,974
Total time and savings deposits$30,945,0007,016
Noninterest-bearing deposits$4,760,0006,795
Interest-bearing deposits$30,945,0007,013
Retail deposits$29,219,0007,064
Estimated insured deposits$29,700,0006,982
IRAs and Keogh plan accounts$3,136,0005,181
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$33,556,0007,236
Deposits held in domestic offices$33,556,0007,236
Individuals, partnerships, and corporations$30,700,0007,168
U.S. Government$03,924
States and political subdivisions in the U.S.$2,856,0004,838
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,870,0006,082
Demand deposits$4,582,0006,685
Nontransaction accounts$21,686,0007,393
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$4,324,0005,312
Total time deposits$17,362,0007,021
Total time and savings deposits$28,974,0007,141
Noninterest-bearing deposits$4,582,0006,781
Interest-bearing deposits$28,974,0007,141
Retail deposits$27,225,0007,191
Estimated insured deposits$28,817,0007,045
IRAs and Keogh plan accounts$3,209,0005,147
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$34,243,0007,230
Deposits held in domestic offices$34,243,0007,228
Individuals, partnerships, and corporations$31,318,0007,152
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$2,919,0004,823
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$12,596,0006,039
Demand deposits$4,866,0006,643
Nontransaction accounts$21,647,0007,414
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,702,0005,228
Total time deposits$16,945,0007,075
Total time and savings deposits$29,377,0007,140
Noninterest-bearing deposits$4,866,0006,736
Interest-bearing deposits$29,377,0007,133
Retail deposits$28,150,0007,156
Estimated insured deposits$29,069,0007,057
IRAs and Keogh plan accounts$3,221,0005,154
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$34,182,0007,254
Deposits held in domestic offices$34,182,0007,252
Individuals, partnerships, and corporations$31,305,0007,182
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$2,874,0004,902
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$12,182,0006,179
Demand deposits$5,113,0006,568
Nontransaction accounts$22,000,0007,403
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,971,0005,170
Total time deposits$17,029,0007,091
Total time and savings deposits$29,069,0007,177
Noninterest-bearing deposits$5,113,0006,652
Interest-bearing deposits$29,069,0007,173
Retail deposits$28,364,0007,174
Estimated insured deposits$29,562,0007,035
IRAs and Keogh plan accounts$3,156,0005,150
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$33,612,0007,284
Deposits held in domestic offices$33,612,0007,283
Individuals, partnerships, and corporations$30,188,0007,250
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$3,418,0004,627
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$11,548,0006,397
Demand deposits$4,795,0006,788
Nontransaction accounts$22,064,0007,383
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,542,0005,363
Total time deposits$17,522,0006,992
Total time and savings deposits$28,817,0007,179
Noninterest-bearing deposits$4,795,0006,857
Interest-bearing deposits$28,817,0007,175
Retail deposits$27,653,0007,217
Estimated insured deposits$31,384,0006,883
IRAs and Keogh plan accounts$3,209,0005,091
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$31,112,0007,425
Deposits held in domestic offices$31,112,0007,423
Individuals, partnerships, and corporations$27,890,0007,393
U.S. Government$04,163
States and political subdivisions in the U.S.$3,222,0004,644
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$9,339,0006,798
Demand deposits$3,873,0007,120
Nontransaction accounts$21,773,0007,413
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,532,0005,431
Total time deposits$17,241,0007,028
Total time and savings deposits$27,239,0007,298
Noninterest-bearing deposits$3,873,0007,178
Interest-bearing deposits$27,239,0007,293
Retail deposits$25,214,0007,387
Estimated insured deposits$27,484,0007,192
IRAs and Keogh plan accounts$3,129,0005,147
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$32,134,0007,392
Deposits held in domestic offices$32,134,0007,390
Individuals, partnerships, and corporations$27,788,0007,416
U.S. Government$04,264
States and political subdivisions in the U.S.$4,346,0004,116
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$10,814,0006,603
Demand deposits$4,597,0006,867
Nontransaction accounts$21,320,0007,458
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,823,0005,393
Total time deposits$16,497,0007,068
Total time and savings deposits$27,537,0007,296
Noninterest-bearing deposits$4,597,0006,924
Interest-bearing deposits$27,537,0007,293
Retail deposits$26,941,0007,280
Estimated insured deposits$27,984,0007,183
IRAs and Keogh plan accounts$3,155,0005,106
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,593,0007,434
Deposits held in domestic offices$31,593,0007,432
Individuals, partnerships, and corporations$27,435,0007,470
U.S. Government$04,261
States and political subdivisions in the U.S.$4,158,0004,248
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$10,934,0006,641
Demand deposits$4,587,0006,886
Nontransaction accounts$20,659,0007,518
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,724,0005,560
Total time deposits$15,935,0007,121
Total time and savings deposits$27,006,0007,363
Noninterest-bearing deposits$4,587,0006,949
Interest-bearing deposits$27,006,0007,369
Retail deposits$26,763,0007,344
Estimated insured deposits$25,862,0007,351
IRAs and Keogh plan accounts$3,198,0005,038
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$31,223,0007,493
Deposits held in domestic offices$31,223,0007,492
Individuals, partnerships, and corporations$26,895,0007,545
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$4,326,0004,216
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,930,0006,743
Demand deposits$4,413,0007,114
Nontransaction accounts$20,293,0007,555
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,619,0005,612
Total time deposits$15,674,0007,145
Total time and savings deposits$26,810,0007,380
Noninterest-bearing deposits$4,413,0007,168
Interest-bearing deposits$26,810,0007,387
Retail deposits$26,093,0007,431
Estimated insured deposits$26,502,0007,338
IRAs and Keogh plan accounts$3,148,0005,072
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$30,289,0007,551
Deposits held in domestic offices$30,289,0007,549
Individuals, partnerships, and corporations$26,276,0007,581
U.S. Government$04,317
States and political subdivisions in the U.S.$4,013,0004,291
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,364,0006,767
Demand deposits$4,130,0007,133
Nontransaction accounts$19,925,0007,619
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$4,330,0005,822
Total time deposits$15,595,0007,186
Total time and savings deposits$26,159,0007,448
Noninterest-bearing deposits$4,130,0007,188
Interest-bearing deposits$26,159,0007,452
Retail deposits$25,230,0007,492
Estimated insured deposits$25,685,0007,396
IRAs and Keogh plan accounts$3,095,0005,130
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$31,455,0007,471
Deposits held in domestic offices$31,455,0007,470
Individuals, partnerships, and corporations$27,577,0007,481
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$3,876,0004,381
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,671,0006,693
Demand deposits$4,603,0006,877
Nontransaction accounts$20,784,0007,536
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,948,0005,557
Total time deposits$15,836,0007,103
Total time and savings deposits$26,852,0007,387
Noninterest-bearing deposits$4,603,0006,917
Interest-bearing deposits$26,852,0007,397
Retail deposits$26,391,0007,412
Estimated insured deposits$27,180,0007,285
IRAs and Keogh plan accounts$3,176,0005,033
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$31,398,0007,545
Deposits held in domestic offices$31,398,0007,543
Individuals, partnerships, and corporations$28,399,0007,494
U.S. Government$04,329
States and political subdivisions in the U.S.$2,999,0004,949
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$11,101,0006,683
Demand deposits$4,743,0006,842
Nontransaction accounts$20,297,0007,639
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,325,0005,460
Total time deposits$14,972,0007,243
Total time and savings deposits$26,655,0007,476
Noninterest-bearing deposits$4,743,0006,884
Interest-bearing deposits$26,655,0007,489
Retail deposits$27,197,0007,448
Estimated insured deposits$27,809,0007,316
IRAs and Keogh plan accounts$3,150,0005,085
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$31,219,0007,597
Deposits held in domestic offices$31,219,0007,595
Individuals, partnerships, and corporations$27,906,0007,565
U.S. Government$04,510
States and political subdivisions in the U.S.$3,313,0004,764
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$11,235,0006,690
Demand deposits$4,847,0006,897
Nontransaction accounts$19,984,0007,688
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,811,0005,686
Total time deposits$15,173,0007,213
Total time and savings deposits$26,372,0007,522
Noninterest-bearing deposits$4,847,0006,956
Interest-bearing deposits$26,372,0007,531
Retail deposits$26,966,0007,501
Estimated insured deposits$27,478,0007,373
IRAs and Keogh plan accounts$3,101,0005,131
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$30,443,0007,627
Deposits held in domestic offices$30,443,0007,625
Individuals, partnerships, and corporations$27,103,0007,614
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$3,339,0004,705
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,306,0006,798
Demand deposits$3,729,0007,253
Nontransaction accounts$20,137,0007,702
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,593,0005,789
Total time deposits$15,544,0007,197
Total time and savings deposits$26,714,0007,510
Noninterest-bearing deposits$3,729,0007,289
Interest-bearing deposits$26,714,0007,523
Retail deposits$25,993,0007,558
Estimated insured deposits$27,286,0007,395
IRAs and Keogh plan accounts$3,117,0005,167
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$30,795,0007,642
Deposits held in domestic offices$30,795,0007,641
Individuals, partnerships, and corporations$27,526,0007,620
U.S. Government$04,543
States and political subdivisions in the U.S.$3,269,0004,751
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$11,049,0006,650
Demand deposits$4,053,0007,129
Nontransaction accounts$19,746,0007,788
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$4,540,0005,860
Total time deposits$15,206,0007,290
Total time and savings deposits$26,742,0007,553
Noninterest-bearing deposits$4,053,0007,170
Interest-bearing deposits$26,742,0007,570
Retail deposits$26,847,0007,535
Estimated insured deposits$26,239,0007,542
IRAs and Keogh plan accounts$3,120,0005,241
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$30,131,0007,738
Deposits held in domestic offices$30,131,0007,736
Individuals, partnerships, and corporations$27,666,0007,643
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$2,464,0005,277
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,875,0006,706
Demand deposits$3,619,0007,336
Nontransaction accounts$19,256,0007,880
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,519,0005,877
Total time deposits$14,737,0007,401
Total time and savings deposits$26,512,0007,609
Noninterest-bearing deposits$3,619,0007,367
Interest-bearing deposits$26,512,0007,626
Retail deposits$26,889,0007,568
Estimated insured deposits$26,559,0007,555
IRAs and Keogh plan accounts$3,054,0005,296
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$29,855,0007,773
Deposits held in domestic offices$29,855,0007,772
Individuals, partnerships, and corporations$27,301,0007,674
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$2,553,0005,216
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$10,879,0006,198
Demand deposits$3,623,0006,942
Nontransaction accounts$18,976,0007,080
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$4,130,0005,352
Total time deposits$14,846,0006,620
Total time and savings deposits$26,232,0007,636
Noninterest-bearing deposits$3,623,0007,425
Interest-bearing deposits$26,233,0007,659
Retail deposits$26,624,0007,614
Estimated insured deposits$26,308,0007,604
IRAs and Keogh plan accounts$2,978,0005,414
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$29,669,0007,810
Deposits held in domestic offices$29,669,0007,809
Individuals, partnerships, and corporations$27,416,0007,697
U.S. Government$04,647
States and political subdivisions in the U.S.$2,253,0005,391
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,635,0006,153
Demand deposits$3,693,0006,826
Nontransaction accounts$19,034,0007,126
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$3,759,0005,558
Total time deposits$15,275,0006,628
Total time and savings deposits$25,976,0007,694
Noninterest-bearing deposits$3,693,0007,307
Interest-bearing deposits$25,976,0007,727
Retail deposits$26,434,0007,656
Estimated insured deposits$26,413,0007,626
IRAs and Keogh plan accounts$2,972,0005,467
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$29,834,0007,830
Deposits held in domestic offices$29,834,0007,829
Individuals, partnerships, and corporations$27,649,0007,696
U.S. Government$04,820
States and political subdivisions in the U.S.$2,185,0005,458
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,412,0006,184
Demand deposits$3,643,0006,810
Nontransaction accounts$19,422,0007,123
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$3,663,0005,595
Total time deposits$15,758,0006,611
Total time and savings deposits$26,191,0007,710
Noninterest-bearing deposits$3,643,0007,308
Interest-bearing deposits$26,191,0007,739
Retail deposits$26,490,0007,676
Estimated insured deposits$26,405,0007,668
IRAs and Keogh plan accounts$3,022,0005,436
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$29,603,0007,865
Deposits held in domestic offices$29,603,0007,864
Individuals, partnerships, and corporations$27,303,0007,738
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$2,296,0005,422
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$10,033,0006,235
Demand deposits$3,260,0007,004
Nontransaction accounts$19,570,0007,135
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$3,486,0005,664
Total time deposits$16,082,0006,602
Total time and savings deposits$26,343,0007,724
Noninterest-bearing deposits$3,260,0007,510
Interest-bearing deposits$26,343,0007,757
Retail deposits$26,057,0007,741
Estimated insured deposits$26,455,0007,684
IRAs and Keogh plan accounts$3,050,0005,350
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$29,764,0007,873
Deposits held in domestic offices$29,764,0007,871
Individuals, partnerships, and corporations$27,239,0007,750
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$2,519,0005,239
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$9,660,0006,342
Demand deposits$3,099,0007,146
Nontransaction accounts$20,104,0007,090
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$3,421,0005,586
Total time deposits$16,683,0006,524
Total time and savings deposits$26,665,0007,679
Noninterest-bearing deposits$3,099,0007,661
Interest-bearing deposits$26,665,0007,714
Retail deposits$25,711,0007,762
Estimated insured deposits$26,636,0007,665
IRAs and Keogh plan accounts$3,046,0005,306
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$28,474,0008,017
Deposits held in domestic offices$28,474,0008,015
Individuals, partnerships, and corporations$26,115,0007,905
U.S. Government$05,263
States and political subdivisions in the U.S.$2,359,0005,302
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$9,102,0006,450
Demand deposits$2,816,0007,333
Nontransaction accounts$19,372,0007,217
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,942,0005,793
Total time deposits$16,430,0006,659
Total time and savings deposits$25,658,0007,816
Noninterest-bearing deposits$2,816,0007,842
Interest-bearing deposits$25,659,0007,859
Retail deposits$24,893,0007,895
Estimated insured deposits$25,642,0007,866
IRAs and Keogh plan accounts$2,989,0005,308
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$28,683,0007,980
Deposits held in domestic offices$28,683,0007,979
Individuals, partnerships, and corporations$25,112,0007,992
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$3,567,0004,487
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$8,780,0006,521
Demand deposits$2,752,0007,458
Nontransaction accounts$19,903,0007,151
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,495,0006,094
Total time deposits$17,408,0006,500
Total time and savings deposits$25,931,0007,747
Noninterest-bearing deposits$2,753,0007,923
Interest-bearing deposits$25,930,0007,813
Retail deposits$24,193,0007,947
Estimated insured deposits$24,865,0007,957
IRAs and Keogh plan accounts$3,062,0005,234
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$27,502,0008,258
Deposits held in domestic offices$27,502,0008,256
Individuals, partnerships, and corporations$24,303,0008,260
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$3,196,0004,674
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,851,0006,956
Demand deposits$2,500,0007,786
Nontransaction accounts$19,651,0007,275
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,660,0006,273
Total time deposits$16,991,0006,560
Total time and savings deposits$25,002,0008,001
Noninterest-bearing deposits$2,500,0008,283
Interest-bearing deposits$25,002,0008,056
Retail deposits$22,910,0008,312
Estimated insured deposits$24,118,0008,219
IRAs and Keogh plan accounts$2,899,0005,590
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$24,928,0008,642
Deposits held in domestic offices$24,928,0008,641
Individuals, partnerships, and corporations$23,334,0008,491
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$1,589,0006,204
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$8,027,0007,052
Demand deposits$2,448,0007,998
Nontransaction accounts$16,901,0007,695
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,587,0006,493
Total time deposits$14,314,0007,171
Total time and savings deposits$22,480,0008,415
Noninterest-bearing deposits$2,448,0008,504
Interest-bearing deposits$22,480,0008,476
Retail deposits$22,612,0008,524
Estimated insured deposits$22,943,0008,517
IRAs and Keogh plan accounts$2,360,0006,342
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$24,402,0008,954
Deposits held in domestic offices$24,402,0008,951
Individuals, partnerships, and corporations$22,600,0008,825
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$1,793,0006,177
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$7,291,0007,447
Demand deposits$2,287,0008,332
Nontransaction accounts$17,111,0007,840
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,489,0006,797
Total time deposits$14,622,0007,252
Total time and savings deposits$22,115,0008,696
Noninterest-bearing deposits$2,287,0008,873
Interest-bearing deposits$22,115,0008,771
Retail deposits$21,224,0008,955
Estimated insured deposits$22,576,0008,819
IRAs and Keogh plan accounts$2,080,0006,953
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$24,673,0009,307
Deposits held in domestic offices$24,673,0009,305
Individuals, partnerships, and corporations$22,770,0009,143
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$1,898,0006,144
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$7,042,0007,851
Demand deposits$2,202,0008,735
Nontransaction accounts$17,631,0008,034
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,788,0006,801
Total time deposits$14,843,0007,384
Total time and savings deposits$22,471,0008,983
Noninterest-bearing deposits$2,202,0009,285
Interest-bearing deposits$22,471,0009,081
Retail deposits$21,269,0009,351
Estimated insured deposits$22,587,0009,210
IRAs and Keogh plan accounts$1,978,0007,443
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$25,073,0009,614
Deposits held in domestic offices$25,073,0009,611
Individuals, partnerships, and corporations$23,430,0009,381
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$1,636,0006,587
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$7,732,0007,791
Demand deposits$2,727,0008,475
Nontransaction accounts$17,341,0008,310
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,839,0007,062
Total time deposits$14,502,0007,613
Total time and savings deposits$22,346,0009,302
Noninterest-bearing deposits$2,727,0008,986
Interest-bearing deposits$22,346,0009,412
Retail deposits$21,893,0009,646
Estimated insured deposits$23,337,0009,466
IRAs and Keogh plan accounts$1,892,0007,857
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$24,227,00010,026
Deposits held in domestic offices$24,227,00010,021
Individuals, partnerships, and corporations$22,409,0009,872
U.S. Government$16,0006,250
States and political subdivisions in the U.S.$1,802,0006,335
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$7,643,0008,165
Demand deposits$2,912,0008,602
Nontransaction accounts$16,584,0008,618
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,023,0007,421
Total time deposits$13,561,0007,607
Total time and savings deposits$21,315,0009,776
Noninterest-bearing deposits$2,912,0009,074
Interest-bearing deposits$21,315,0009,878
Retail deposits$21,516,00010,074
Estimated insured deposits$22,494,0009,927
IRAs and Keogh plan accounts$1,740,0008,261
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$23,571,00010,585
Deposits held in domestic offices$23,571,00010,581
Individuals, partnerships, and corporations$21,986,00010,350
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$1,575,0006,753
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$7,098,0008,682
Demand deposits$2,353,0009,433
Nontransaction accounts$16,473,0008,921
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,195,0007,519
Total time deposits$13,278,0007,763
Total time and savings deposits$21,218,00010,160
Noninterest-bearing deposits$2,353,0009,967
Interest-bearing deposits$21,218,00010,346
Retail deposits$20,916,00010,687
Estimated insured deposits$21,935,00010,484
IRAs and Keogh plan accounts$1,686,0008,735
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$25,274,00010,620
Deposits held in domestic offices$25,274,00010,616
Individuals, partnerships, and corporations$23,708,00010,526
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$1,559,0006,772
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$7,748,0008,334
Demand deposits$2,378,0009,575
Nontransaction accounts$17,526,0008,857
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,809,0006,660
Total time deposits$13,717,0007,908
Total time and savings deposits$22,896,00010,348
Noninterest-bearing deposits$2,378,00010,267
Interest-bearing deposits$22,896,00010,344
Retail deposits$22,833,00010,640
Estimated insured deposits$21,893,00010,860
IRAs and Keogh plan accounts$1,585,0009,341
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA