Home > First State Bank of Cando > Total Deposits

First State Bank of Cando, Total Deposits

2023-12-31Rank
Total deposits$63,034,0004,074
Deposits held in domestic offices$63,034,0004,073
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$30,873,0003,738
Demand deposits$30,873,0003,200
Nontransaction accounts$32,161,0004,086
Money market deposit accounts (MMDAs)$5,259,0003,726
Other savings deposits (excluding MMDAs)$4,819,0004,011
Total time deposits$22,083,0003,663
Total time and savings deposits$32,161,0004,214
Noninterest-bearing deposits$18,651,0003,698
Interest-bearing deposits$44,383,0004,034
Retail deposits$59,202,0003,987
Estimated insured deposits$55,616,0003,981
IRAs and Keogh plan accounts$1,162,0003,875
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$64,051,0004,075
Deposits held in domestic offices$64,051,0004,075
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$31,389,0003,751
Demand deposits$31,389,0003,186
Nontransaction accounts$32,662,0004,095
Money market deposit accounts (MMDAs)$6,871,0003,618
Other savings deposits (excluding MMDAs)$5,035,0004,032
Total time deposits$20,756,0003,685
Total time and savings deposits$32,662,0004,222
Noninterest-bearing deposits$17,506,0003,746
Interest-bearing deposits$46,545,0004,019
Retail deposits$60,489,0003,987
Estimated insured deposits$55,112,0003,983
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$67,505,0004,065
Deposits held in domestic offices$67,505,0004,065
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$34,426,0003,696
Demand deposits$34,426,0003,086
Nontransaction accounts$33,079,0004,100
Money market deposit accounts (MMDAs)$7,699,0003,578
Other savings deposits (excluding MMDAs)$5,455,0004,038
Total time deposits$19,925,0003,687
Total time and savings deposits$33,079,0004,244
Noninterest-bearing deposits$25,370,0003,454
Interest-bearing deposits$42,135,0004,103
Retail deposits$64,361,0003,972
Estimated insured deposits$57,254,0003,975
IRAs and Keogh plan accounts$1,074,0003,971
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$75,070,0003,998
Deposits held in domestic offices$75,070,0003,997
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$42,687,0003,558
Demand deposits$42,687,0002,886
Nontransaction accounts$32,383,0004,162
Money market deposit accounts (MMDAs)$8,108,0003,636
Other savings deposits (excluding MMDAs)$5,965,0004,087
Total time deposits$18,310,0003,729
Total time and savings deposits$32,383,0004,315
Noninterest-bearing deposits$25,370,0003,522
Interest-bearing deposits$49,700,0004,039
Retail deposits$71,932,0003,940
Estimated insured deposits$57,606,0004,020
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$65,456,0004,134
Deposits held in domestic offices$65,456,0004,134
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$34,827,0003,824
Demand deposits$34,827,0003,232
Nontransaction accounts$30,629,0004,222
Money market deposit accounts (MMDAs)$8,351,0003,675
Other savings deposits (excluding MMDAs)$5,570,0004,157
Total time deposits$16,708,0003,770
Total time and savings deposits$30,629,0004,375
Noninterest-bearing deposits$19,248,0003,839
Interest-bearing deposits$46,208,0004,109
Retail deposits$62,965,0004,085
Estimated insured deposits$55,440,0004,070
IRAs and Keogh plan accounts$934,0004,103
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$68,548,0004,132
Deposits held in domestic offices$68,548,0004,132
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$38,239,0003,771
Demand deposits$38,239,0003,139
Nontransaction accounts$30,309,0004,271
Money market deposit accounts (MMDAs)$9,233,0003,680
Other savings deposits (excluding MMDAs)$4,425,0004,300
Total time deposits$16,651,0003,782
Total time and savings deposits$30,309,0004,420
Noninterest-bearing deposits$20,510,0003,809
Interest-bearing deposits$48,038,0004,124
Retail deposits$65,910,0004,103
Estimated insured deposits$56,916,0004,074
IRAs and Keogh plan accounts$01,156
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$71,526,0004,163
Deposits held in domestic offices$71,526,0004,163
Individuals, partnerships, and corporations$64,863,0004,119
U.S. Government$0821
States and political subdivisions in the U.S.$6,663,0003,403
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$39,225,0003,796
Demand deposits$39,225,0003,115
Nontransaction accounts$32,301,0004,310
Money market deposit accounts (MMDAs)$10,049,0003,678
Other savings deposits (excluding MMDAs)$4,772,0004,346
Total time deposits$17,480,0003,794
Total time and savings deposits$32,301,0004,473
Noninterest-bearing deposits$20,345,0003,868
Interest-bearing deposits$51,181,0004,144
Retail deposits$68,745,0004,132
Estimated insured deposits$59,397,0004,111
IRAs and Keogh plan accounts$938,0004,238
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$74,634,0004,136
Deposits held in domestic offices$74,634,0004,136
Individuals, partnerships, and corporations$68,106,0004,102
U.S. Government$0814
States and political subdivisions in the U.S.$6,528,0003,425
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$43,111,0003,691
Demand deposits$43,111,0002,969
Nontransaction accounts$31,523,0004,348
Money market deposit accounts (MMDAs)$9,514,0003,733
Other savings deposits (excluding MMDAs)$4,603,0004,382
Total time deposits$17,406,0003,843
Total time and savings deposits$31,523,0004,510
Noninterest-bearing deposits$22,506,0003,787
Interest-bearing deposits$52,128,0004,156
Retail deposits$71,602,0004,115
Estimated insured deposits$58,367,0004,157
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$66,609,0004,262
Deposits held in domestic offices$66,609,0004,262
Individuals, partnerships, and corporations$61,402,0004,197
U.S. Government$0909
States and political subdivisions in the U.S.$5,207,0003,606
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$36,273,0003,873
Demand deposits$36,273,0003,181
Nontransaction accounts$30,336,0004,397
Money market deposit accounts (MMDAs)$8,629,0003,784
Other savings deposits (excluding MMDAs)$4,186,0004,430
Total time deposits$17,521,0003,883
Total time and savings deposits$30,336,0004,544
Noninterest-bearing deposits$17,662,0004,016
Interest-bearing deposits$48,947,0004,222
Retail deposits$64,135,0004,221
Estimated insured deposits$54,163,0004,232
IRAs and Keogh plan accounts$946,0004,293
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$67,290,0004,282
Deposits held in domestic offices$67,290,0004,282
Individuals, partnerships, and corporations$62,106,0004,225
U.S. Government$0842
States and political subdivisions in the U.S.$5,184,0003,641
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$37,359,0003,836
Demand deposits$37,359,0003,127
Nontransaction accounts$29,931,0004,456
Money market deposit accounts (MMDAs)$8,514,0003,840
Other savings deposits (excluding MMDAs)$4,246,0004,477
Total time deposits$17,171,0003,981
Total time and savings deposits$29,931,0004,622
Noninterest-bearing deposits$18,742,0003,968
Interest-bearing deposits$48,548,0004,274
Retail deposits$66,103,0004,226
Estimated insured deposits$54,939,0004,275
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$67,710,0004,304
Deposits held in domestic offices$67,710,0004,304
Individuals, partnerships, and corporations$62,706,0004,246
U.S. Government$0841
States and political subdivisions in the U.S.$5,004,0003,676
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$37,020,0003,851
Demand deposits$37,020,0003,118
Nontransaction accounts$30,690,0004,465
Money market deposit accounts (MMDAs)$8,856,0003,812
Other savings deposits (excluding MMDAs)$4,765,0004,448
Total time deposits$17,069,0004,033
Total time and savings deposits$30,690,0004,644
Noninterest-bearing deposits$16,706,0004,098
Interest-bearing deposits$51,004,0004,249
Retail deposits$66,523,0004,239
Estimated insured deposits$54,459,0004,305
IRAs and Keogh plan accounts$947,0004,404
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$72,116,0004,249
Deposits held in domestic offices$72,116,0004,249
Individuals, partnerships, and corporations$67,126,0004,199
U.S. Government$0837
States and political subdivisions in the U.S.$4,990,0003,681
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$41,210,0003,732
Demand deposits$41,210,0002,927
Nontransaction accounts$30,906,0004,470
Money market deposit accounts (MMDAs)$8,353,0003,847
Other savings deposits (excluding MMDAs)$4,509,0004,491
Total time deposits$18,044,0004,022
Total time and savings deposits$30,906,0004,660
Noninterest-bearing deposits$20,067,0003,937
Interest-bearing deposits$52,049,0004,242
Retail deposits$70,930,0004,185
Estimated insured deposits$55,195,0004,315
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$64,859,0004,332
Deposits held in domestic offices$64,859,0004,332
Individuals, partnerships, and corporations$60,304,0004,261
U.S. Government$0909
States and political subdivisions in the U.S.$4,555,0003,737
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$35,807,0003,821
Demand deposits$35,807,0002,989
Nontransaction accounts$29,052,0004,515
Money market deposit accounts (MMDAs)$7,944,0003,842
Other savings deposits (excluding MMDAs)$3,656,0004,561
Total time deposits$17,451,0004,089
Total time and savings deposits$29,052,0004,684
Noninterest-bearing deposits$17,505,0003,991
Interest-bearing deposits$47,354,0004,322
Retail deposits$63,957,0004,257
Estimated insured deposits$51,864,0004,344
IRAs and Keogh plan accounts$949,0004,467
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$61,485,0004,374
Deposits held in domestic offices$61,485,0004,374
Individuals, partnerships, and corporations$56,997,0004,303
U.S. Government$0867
States and political subdivisions in the U.S.$4,488,0003,754
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$32,322,0003,867
Demand deposits$32,322,0003,063
Nontransaction accounts$29,163,0004,529
Money market deposit accounts (MMDAs)$8,854,0003,747
Other savings deposits (excluding MMDAs)$3,685,0004,571
Total time deposits$16,624,0004,178
Total time and savings deposits$29,163,0004,694
Noninterest-bearing deposits$14,040,0004,169
Interest-bearing deposits$47,445,0004,319
Retail deposits$60,704,0004,301
Estimated insured deposits$49,745,0004,380
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$64,573,0004,330
Deposits held in domestic offices$64,573,0004,330
Individuals, partnerships, and corporations$59,524,0004,258
U.S. Government$0863
States and political subdivisions in the U.S.$5,049,0003,689
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$36,042,0003,720
Demand deposits$36,042,0002,838
Nontransaction accounts$28,531,0004,571
Money market deposit accounts (MMDAs)$8,426,0003,781
Other savings deposits (excluding MMDAs)$3,728,0004,577
Total time deposits$16,377,0004,225
Total time and savings deposits$28,531,0004,730
Noninterest-bearing deposits$13,656,0004,200
Interest-bearing deposits$50,917,0004,256
Retail deposits$63,792,0004,253
Estimated insured deposits$50,438,0004,374
IRAs and Keogh plan accounts$796,0004,595
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$55,028,0004,454
Deposits held in domestic offices$55,028,0004,454
Individuals, partnerships, and corporations$49,920,0004,397
U.S. Government$0886
States and political subdivisions in the U.S.$5,108,0003,670
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$27,225,0003,911
Demand deposits$27,225,0002,939
Nontransaction accounts$27,803,0004,596
Money market deposit accounts (MMDAs)$8,018,0003,800
Other savings deposits (excluding MMDAs)$3,510,0004,619
Total time deposits$16,275,0004,280
Total time and savings deposits$27,803,0004,763
Noninterest-bearing deposits$12,596,0004,139
Interest-bearing deposits$42,432,0004,438
Retail deposits$53,944,0004,385
Estimated insured deposits$47,642,0004,416
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$57,061,0004,462
Deposits held in domestic offices$57,061,0004,462
Individuals, partnerships, and corporations$52,480,0004,391
U.S. Government$01,019
States and political subdivisions in the U.S.$4,581,0003,800
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$29,089,0003,851
Demand deposits$29,089,0002,856
Nontransaction accounts$27,972,0004,634
Money market deposit accounts (MMDAs)$7,462,0003,871
Other savings deposits (excluding MMDAs)$3,588,0004,643
Total time deposits$16,922,0004,292
Total time and savings deposits$27,972,0004,807
Noninterest-bearing deposits$14,653,0004,023
Interest-bearing deposits$42,408,0004,493
Retail deposits$55,718,0004,383
Estimated insured deposits$48,204,0004,442
IRAs and Keogh plan accounts$843,0004,676
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$54,218,0004,561
Deposits held in domestic offices$54,218,0004,561
Individuals, partnerships, and corporations$49,401,0004,491
U.S. Government$0965
States and political subdivisions in the U.S.$4,817,0003,769
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$26,681,0003,991
Demand deposits$26,681,0002,990
Nontransaction accounts$27,537,0004,713
Money market deposit accounts (MMDAs)$7,586,0003,899
Other savings deposits (excluding MMDAs)$3,035,0004,784
Total time deposits$16,916,0004,362
Total time and savings deposits$27,537,0004,886
Noninterest-bearing deposits$12,100,0004,243
Interest-bearing deposits$42,118,0004,543
Retail deposits$52,918,0004,487
Estimated insured deposits$47,691,0004,503
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$55,885,0004,553
Deposits held in domestic offices$55,885,0004,553
Individuals, partnerships, and corporations$50,953,0004,489
U.S. Government$0960
States and political subdivisions in the U.S.$4,932,0003,794
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$28,417,0003,906
Demand deposits$28,417,0002,871
Nontransaction accounts$27,468,0004,747
Money market deposit accounts (MMDAs)$8,320,0003,855
Other savings deposits (excluding MMDAs)$2,835,0004,850
Total time deposits$16,312,0004,425
Total time and savings deposits$27,468,0004,929
Noninterest-bearing deposits$13,892,0004,111
Interest-bearing deposits$41,993,0004,574
Retail deposits$54,885,0004,475
Estimated insured deposits$46,621,0004,545
IRAs and Keogh plan accounts$806,0004,821
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$55,175,0004,631
Deposits held in domestic offices$55,175,0004,631
Individuals, partnerships, and corporations$50,480,0004,559
U.S. Government$0998
States and political subdivisions in the U.S.$4,695,0003,869
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$29,700,0003,889
Demand deposits$29,700,0002,811
Nontransaction accounts$25,475,0004,861
Money market deposit accounts (MMDAs)$6,851,0004,086
Other savings deposits (excluding MMDAs)$2,762,0004,918
Total time deposits$15,862,0004,486
Total time and savings deposits$25,475,0005,035
Noninterest-bearing deposits$16,070,0003,978
Interest-bearing deposits$39,105,0004,693
Retail deposits$54,175,0004,548
Estimated insured deposits$45,659,0004,635
IRAs and Keogh plan accounts$866,0004,854
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$52,973,0004,705
Deposits held in domestic offices$52,973,0004,705
Individuals, partnerships, and corporations$48,343,0004,634
U.S. Government$01,108
States and political subdivisions in the U.S.$4,630,0003,894
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$27,887,0004,049
Demand deposits$27,887,0002,964
Nontransaction accounts$25,086,0004,897
Money market deposit accounts (MMDAs)$6,639,0004,139
Other savings deposits (excluding MMDAs)$2,695,0004,964
Total time deposits$15,752,0004,523
Total time and savings deposits$25,086,0005,070
Noninterest-bearing deposits$14,875,0004,135
Interest-bearing deposits$38,098,0004,741
Retail deposits$51,973,0004,621
Estimated insured deposits$44,908,0004,691
IRAs and Keogh plan accounts$865,0004,898
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$49,290,0004,810
Deposits held in domestic offices$49,290,0004,810
Individuals, partnerships, and corporations$44,566,0004,742
U.S. Government$01,011
States and political subdivisions in the U.S.$4,724,0003,900
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$24,135,0004,230
Demand deposits$24,135,0003,212
Nontransaction accounts$25,155,0004,947
Money market deposit accounts (MMDAs)$6,697,0004,172
Other savings deposits (excluding MMDAs)$2,513,0005,060
Total time deposits$15,945,0004,566
Total time and savings deposits$25,155,0005,134
Noninterest-bearing deposits$11,160,0004,486
Interest-bearing deposits$38,130,0004,786
Retail deposits$48,303,0004,728
Estimated insured deposits$44,468,0004,736
IRAs and Keogh plan accounts$861,0004,979
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$51,167,0004,829
Deposits held in domestic offices$51,167,0004,829
Individuals, partnerships, and corporations$45,958,0004,775
U.S. Government$01,101
States and political subdivisions in the U.S.$5,209,0003,851
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$25,502,0004,224
Demand deposits$25,502,0003,134
Nontransaction accounts$25,665,0005,003
Money market deposit accounts (MMDAs)$7,064,0004,191
Other savings deposits (excluding MMDAs)$3,001,0005,052
Total time deposits$15,600,0004,616
Total time and savings deposits$25,665,0005,190
Noninterest-bearing deposits$11,971,0004,461
Interest-bearing deposits$39,196,0004,831
Retail deposits$49,922,0004,760
Estimated insured deposits$45,052,0004,782
IRAs and Keogh plan accounts$642,0005,146
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$49,973,0004,924
Deposits held in domestic offices$49,973,0004,924
Individuals, partnerships, and corporations$44,988,0004,867
U.S. Government$01,097
States and political subdivisions in the U.S.$4,985,0003,871
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$24,564,0004,347
Demand deposits$24,564,0003,215
Nontransaction accounts$25,409,0005,069
Money market deposit accounts (MMDAs)$7,331,0004,225
Other savings deposits (excluding MMDAs)$3,018,0005,096
Total time deposits$15,061,0004,711
Total time and savings deposits$25,409,0005,268
Noninterest-bearing deposits$10,601,0004,641
Interest-bearing deposits$39,372,0004,883
Retail deposits$48,727,0004,850
Estimated insured deposits$45,573,0004,833
IRAs and Keogh plan accounts$661,0005,194
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$48,356,0005,016
Deposits held in domestic offices$48,356,0005,016
Individuals, partnerships, and corporations$43,640,0004,948
U.S. Government$01,191
States and political subdivisions in the U.S.$4,716,0003,983
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$23,469,0004,461
Demand deposits$23,469,0003,340
Nontransaction accounts$24,887,0005,137
Money market deposit accounts (MMDAs)$6,986,0004,299
Other savings deposits (excluding MMDAs)$2,807,0005,165
Total time deposits$15,094,0004,768
Total time and savings deposits$24,887,0005,332
Noninterest-bearing deposits$11,218,0004,652
Interest-bearing deposits$37,138,0004,983
Retail deposits$47,112,0004,951
Estimated insured deposits$44,237,0004,918
IRAs and Keogh plan accounts$691,0005,248
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$48,513,0005,042
Deposits held in domestic offices$48,513,0005,042
Individuals, partnerships, and corporations$43,283,0005,004
U.S. Government$01,147
States and political subdivisions in the U.S.$5,230,0003,843
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$22,976,0004,472
Demand deposits$22,976,0003,352
Nontransaction accounts$25,537,0005,167
Money market deposit accounts (MMDAs)$7,323,0004,311
Other savings deposits (excluding MMDAs)$2,771,0005,230
Total time deposits$15,443,0004,805
Total time and savings deposits$25,537,0005,370
Noninterest-bearing deposits$11,122,0004,628
Interest-bearing deposits$37,391,0005,022
Retail deposits$46,770,0004,985
Estimated insured deposits$45,122,0004,934
IRAs and Keogh plan accounts$704,0005,313
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$52,492,0004,993
Deposits held in domestic offices$52,492,0004,993
Individuals, partnerships, and corporations$46,669,0004,943
U.S. Government$01,163
States and political subdivisions in the U.S.$5,823,0003,755
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$25,789,0004,307
Demand deposits$25,789,0003,098
Nontransaction accounts$26,703,0005,166
Money market deposit accounts (MMDAs)$8,120,0004,240
Other savings deposits (excluding MMDAs)$2,736,0005,294
Total time deposits$15,846,0004,820
Total time and savings deposits$26,703,0005,383
Noninterest-bearing deposits$12,666,0004,494
Interest-bearing deposits$39,826,0005,002
Retail deposits$49,995,0004,944
Estimated insured deposits$45,738,0004,960
IRAs and Keogh plan accounts$712,0005,362
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$52,223,0005,062
Deposits held in domestic offices$52,223,0005,062
Individuals, partnerships, and corporations$46,075,0005,022
U.S. Government$01,186
States and political subdivisions in the U.S.$6,148,0003,742
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$25,517,0004,374
Demand deposits$25,517,0003,155
Nontransaction accounts$26,706,0005,234
Money market deposit accounts (MMDAs)$8,220,0004,295
Other savings deposits (excluding MMDAs)$2,640,0005,366
Total time deposits$15,846,0004,897
Total time and savings deposits$26,706,0005,469
Noninterest-bearing deposits$11,671,0004,655
Interest-bearing deposits$40,552,0005,045
Retail deposits$49,728,0005,022
Estimated insured deposits$46,681,0004,993
IRAs and Keogh plan accounts$732,0005,411
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$52,133,0005,104
Deposits held in domestic offices$52,133,0005,104
Individuals, partnerships, and corporations$47,302,0005,038
U.S. Government$01,254
States and political subdivisions in the U.S.$4,831,0004,009
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$25,488,0004,397
Demand deposits$25,488,0003,152
Nontransaction accounts$26,645,0005,270
Money market deposit accounts (MMDAs)$8,006,0004,339
Other savings deposits (excluding MMDAs)$2,456,0005,413
Total time deposits$16,183,0004,930
Total time and savings deposits$26,645,0005,498
Noninterest-bearing deposits$12,740,0004,553
Interest-bearing deposits$39,393,0005,109
Retail deposits$49,639,0005,060
Estimated insured deposits$46,436,0005,036
IRAs and Keogh plan accounts$707,0005,477
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$49,446,0005,200
Deposits held in domestic offices$49,446,0005,200
Individuals, partnerships, and corporations$44,530,0005,143
U.S. Government$01,248
States and political subdivisions in the U.S.$4,916,0003,987
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$22,729,0004,562
Demand deposits$22,729,0003,329
Nontransaction accounts$26,717,0005,319
Money market deposit accounts (MMDAs)$7,545,0004,440
Other savings deposits (excluding MMDAs)$2,445,0005,462
Total time deposits$16,726,0004,954
Total time and savings deposits$26,717,0005,549
Noninterest-bearing deposits$10,271,0004,835
Interest-bearing deposits$39,175,0005,156
Retail deposits$47,230,0005,155
Estimated insured deposits$45,225,0005,108
IRAs and Keogh plan accounts$739,0005,527
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$52,346,0005,174
Deposits held in domestic offices$52,346,0005,174
Individuals, partnerships, and corporations$46,165,0005,143
U.S. Government$01,147
States and political subdivisions in the U.S.$6,181,0003,750
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$25,339,0004,361
Demand deposits$25,339,0003,074
Nontransaction accounts$27,007,0005,371
Money market deposit accounts (MMDAs)$7,735,0004,442
Other savings deposits (excluding MMDAs)$2,365,0005,546
Total time deposits$16,907,0005,010
Total time and savings deposits$27,007,0005,617
Noninterest-bearing deposits$11,575,0004,680
Interest-bearing deposits$40,771,0005,166
Retail deposits$50,131,0005,127
Estimated insured deposits$45,807,0005,156
IRAs and Keogh plan accounts$747,0005,590
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$49,604,0005,296
Deposits held in domestic offices$49,604,0005,296
Individuals, partnerships, and corporations$44,361,0005,252
U.S. Government$01,159
States and political subdivisions in the U.S.$5,243,0003,981
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$22,580,0004,650
Demand deposits$22,580,0003,326
Nontransaction accounts$27,024,0005,428
Money market deposit accounts (MMDAs)$7,710,0004,501
Other savings deposits (excluding MMDAs)$2,414,0005,585
Total time deposits$16,900,0005,061
Total time and savings deposits$27,024,0005,672
Noninterest-bearing deposits$9,207,0005,045
Interest-bearing deposits$40,397,0005,228
Retail deposits$47,391,0005,262
Estimated insured deposits$45,427,0005,215
IRAs and Keogh plan accounts$809,0005,619
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$50,634,0005,317
Deposits held in domestic offices$50,634,0005,317
Individuals, partnerships, and corporations$46,133,0005,249
U.S. Government$01,296
States and political subdivisions in the U.S.$4,501,0004,142
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$24,095,0004,589
Demand deposits$24,095,0003,267
Nontransaction accounts$26,539,0005,484
Money market deposit accounts (MMDAs)$7,126,0004,591
Other savings deposits (excluding MMDAs)$2,412,0005,619
Total time deposits$17,001,0005,110
Total time and savings deposits$26,539,0005,728
Noninterest-bearing deposits$11,009,0004,886
Interest-bearing deposits$39,625,0005,289
Retail deposits$48,422,0005,281
Estimated insured deposits$45,093,0005,268
IRAs and Keogh plan accounts$816,0005,665
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$49,870,0005,375
Deposits held in domestic offices$49,870,0005,375
Individuals, partnerships, and corporations$45,001,0005,314
U.S. Government$5,000719
States and political subdivisions in the U.S.$4,864,0004,065
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$23,452,0004,564
Demand deposits$10,543,0004,856
Nontransaction accounts$26,418,0005,561
Money market deposit accounts (MMDAs)$7,286,0004,632
Other savings deposits (excluding MMDAs)$2,268,0005,721
Total time deposits$16,864,0005,212
Total time and savings deposits$39,327,0005,359
Noninterest-bearing deposits$10,543,0004,905
Interest-bearing deposits$39,327,0005,358
Retail deposits$48,432,0005,311
Estimated insured deposits$44,588,0005,334
IRAs and Keogh plan accounts$829,0005,731
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$48,711,0005,469
Deposits held in domestic offices$48,711,0005,469
Individuals, partnerships, and corporations$43,338,0005,421
U.S. Government$7,000669
States and political subdivisions in the U.S.$5,366,0003,982
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$22,515,0004,683
Demand deposits$10,010,0004,987
Nontransaction accounts$26,196,0005,637
Money market deposit accounts (MMDAs)$7,623,0004,628
Other savings deposits (excluding MMDAs)$2,278,0005,781
Total time deposits$16,295,0005,321
Total time and savings deposits$38,701,0005,438
Noninterest-bearing deposits$10,010,0005,022
Interest-bearing deposits$38,701,0005,439
Retail deposits$47,524,0005,408
Estimated insured deposits$44,374,0005,405
IRAs and Keogh plan accounts$835,0005,795
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$51,523,0005,464
Deposits held in domestic offices$51,523,0005,464
Individuals, partnerships, and corporations$44,230,0005,472
U.S. Government$6,000702
States and political subdivisions in the U.S.$7,287,0003,569
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$25,887,0004,423
Demand deposits$12,207,0004,705
Nontransaction accounts$25,636,0005,712
Money market deposit accounts (MMDAs)$7,534,0004,696
Other savings deposits (excluding MMDAs)$2,425,0005,797
Total time deposits$15,677,0005,439
Total time and savings deposits$39,316,0005,488
Noninterest-bearing deposits$12,207,0004,771
Interest-bearing deposits$39,316,0005,491
Retail deposits$50,336,0005,394
Estimated insured deposits$44,552,0005,476
IRAs and Keogh plan accounts$859,0005,834
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$47,408,0005,645
Deposits held in domestic offices$47,408,0005,645
Individuals, partnerships, and corporations$42,921,0005,567
U.S. Government$11,000679
States and political subdivisions in the U.S.$4,476,0004,243
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$22,561,0004,782
Demand deposits$10,662,0005,007
Nontransaction accounts$24,847,0005,832
Money market deposit accounts (MMDAs)$7,312,0004,752
Other savings deposits (excluding MMDAs)$2,380,0005,853
Total time deposits$15,155,0005,587
Total time and savings deposits$36,746,0005,649
Noninterest-bearing deposits$10,662,0005,048
Interest-bearing deposits$36,746,0005,645
Retail deposits$46,724,0005,556
Estimated insured deposits$43,230,0005,573
IRAs and Keogh plan accounts$868,0005,916
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$45,728,0005,748
Deposits held in domestic offices$45,728,0005,748
Individuals, partnerships, and corporations$40,666,0005,698
U.S. Government$13,000583
States and political subdivisions in the U.S.$5,049,0004,093
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$21,372,0004,829
Demand deposits$9,658,0005,116
Nontransaction accounts$24,356,0005,928
Money market deposit accounts (MMDAs)$7,730,0004,754
Other savings deposits (excluding MMDAs)$2,122,0005,980
Total time deposits$14,504,0005,719
Total time and savings deposits$36,070,0005,720
Noninterest-bearing deposits$9,658,0005,164
Interest-bearing deposits$36,070,0005,720
Retail deposits$45,048,0005,658
Estimated insured deposits$41,819,0005,674
IRAs and Keogh plan accounts$879,0005,987
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$47,559,0005,751
Deposits held in domestic offices$47,559,0005,751
Individuals, partnerships, and corporations$41,791,0005,721
U.S. Government$7,000711
States and political subdivisions in the U.S.$5,761,0003,912
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$23,302,0004,669
Demand deposits$10,063,0005,102
Nontransaction accounts$24,257,0005,982
Money market deposit accounts (MMDAs)$7,761,0004,786
Other savings deposits (excluding MMDAs)$2,009,0006,060
Total time deposits$14,486,0005,786
Total time and savings deposits$37,496,0005,735
Noninterest-bearing deposits$10,063,0005,163
Interest-bearing deposits$37,496,0005,736
Retail deposits$46,879,0005,666
Estimated insured deposits$43,050,0005,693
IRAs and Keogh plan accounts$743,0006,132
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$50,469,0005,729
Deposits held in domestic offices$50,469,0005,729
Individuals, partnerships, and corporations$45,171,0005,680
U.S. Government$5,000770
States and political subdivisions in the U.S.$5,293,0004,079
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$24,934,0004,557
Demand deposits$9,944,0005,153
Nontransaction accounts$25,535,0005,994
Money market deposit accounts (MMDAs)$8,929,0004,676
Other savings deposits (excluding MMDAs)$2,126,0006,072
Total time deposits$14,480,0005,860
Total time and savings deposits$40,525,0005,703
Noninterest-bearing deposits$9,944,0005,217
Interest-bearing deposits$40,525,0005,705
Retail deposits$49,789,0005,637
Estimated insured deposits$45,128,0005,688
IRAs and Keogh plan accounts$949,0006,085
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$50,448,0005,768
Deposits held in domestic offices$50,448,0005,768
Individuals, partnerships, and corporations$45,456,0005,704
U.S. Government$6,000888
States and political subdivisions in the U.S.$4,986,0004,148
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$25,656,0004,490
Demand deposits$11,542,0004,874
Nontransaction accounts$24,792,0006,081
Money market deposit accounts (MMDAs)$8,173,0004,784
Other savings deposits (excluding MMDAs)$2,373,0006,038
Total time deposits$14,245,0005,959
Total time and savings deposits$38,906,0005,799
Noninterest-bearing deposits$11,542,0004,992
Interest-bearing deposits$38,906,0005,805
Retail deposits$49,771,0005,677
Estimated insured deposits$44,155,0005,755
IRAs and Keogh plan accounts$942,0006,167
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$48,808,0005,878
Deposits held in domestic offices$48,808,0005,877
Individuals, partnerships, and corporations$43,547,0005,831
U.S. Government$6,000781
States and political subdivisions in the U.S.$5,255,0004,024
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$23,639,0004,629
Demand deposits$9,304,0005,276
Nontransaction accounts$25,169,0006,139
Money market deposit accounts (MMDAs)$8,283,0004,823
Other savings deposits (excluding MMDAs)$2,408,0006,079
Total time deposits$14,479,0006,018
Total time and savings deposits$39,504,0005,842
Noninterest-bearing deposits$9,304,0005,351
Interest-bearing deposits$39,504,0005,839
Retail deposits$48,131,0005,768
Estimated insured deposits$43,620,0005,835
IRAs and Keogh plan accounts$964,0006,223
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$50,021,0005,875
Deposits held in domestic offices$50,021,0005,875
Individuals, partnerships, and corporations$44,307,0005,837
U.S. Government$8,000736
States and political subdivisions in the U.S.$5,706,0003,925
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$25,841,0004,399
Demand deposits$11,123,0004,908
Nontransaction accounts$24,180,0006,235
Money market deposit accounts (MMDAs)$7,169,0005,052
Other savings deposits (excluding MMDAs)$2,164,0006,190
Total time deposits$14,846,0006,060
Total time and savings deposits$38,898,0005,917
Noninterest-bearing deposits$11,123,0005,031
Interest-bearing deposits$38,898,0005,923
Retail deposits$49,348,0005,773
Estimated insured deposits$43,408,0005,883
IRAs and Keogh plan accounts$930,0006,299
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$53,029,0005,846
Deposits held in domestic offices$53,029,0005,846
Individuals, partnerships, and corporations$46,972,0005,815
U.S. Government$5,000856
States and political subdivisions in the U.S.$6,052,0003,864
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$27,151,0004,308
Demand deposits$12,266,0004,720
Nontransaction accounts$25,878,0006,238
Money market deposit accounts (MMDAs)$8,886,0004,833
Other savings deposits (excluding MMDAs)$2,248,0006,220
Total time deposits$14,744,0006,141
Total time and savings deposits$40,763,0005,908
Noninterest-bearing deposits$12,266,0004,883
Interest-bearing deposits$40,763,0005,906
Retail deposits$51,870,0005,753
Estimated insured deposits$45,724,0005,853
IRAs and Keogh plan accounts$745,0006,439
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$49,698,0005,992
Deposits held in domestic offices$49,698,0005,991
Individuals, partnerships, and corporations$45,479,0005,895
U.S. Government$4,0001,068
States and political subdivisions in the U.S.$4,215,0004,398
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$25,859,0004,492
Demand deposits$13,638,0004,526
Nontransaction accounts$23,839,0006,361
Money market deposit accounts (MMDAs)$7,396,0005,040
Other savings deposits (excluding MMDAs)$2,117,0006,259
Total time deposits$14,326,0006,238
Total time and savings deposits$36,060,0006,119
Noninterest-bearing deposits$13,638,0004,729
Interest-bearing deposits$36,060,0006,116
Retail deposits$48,978,0005,889
Estimated insured deposits$46,758,0005,900
IRAs and Keogh plan accounts$740,0006,493
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$47,861,0006,086
Deposits held in domestic offices$47,861,0006,086
Individuals, partnerships, and corporations$43,089,0006,021
U.S. Government$6,000784
States and political subdivisions in the U.S.$4,766,0004,203
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$21,932,0004,800
Demand deposits$10,072,0005,152
Nontransaction accounts$25,929,0006,353
Money market deposit accounts (MMDAs)$10,362,0004,609
Other savings deposits (excluding MMDAs)$1,647,0006,474
Total time deposits$13,920,0006,381
Total time and savings deposits$37,789,0006,111
Noninterest-bearing deposits$10,072,0005,270
Interest-bearing deposits$37,789,0006,109
Retail deposits$47,141,0005,985
Estimated insured deposits$42,684,0006,099
IRAs and Keogh plan accounts$733,0006,586
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$44,963,0006,216
Deposits held in domestic offices$44,963,0006,215
Individuals, partnerships, and corporations$39,906,0006,197
U.S. Government$9,000772
States and political subdivisions in the U.S.$5,048,0004,131
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$18,530,0005,210
Demand deposits$7,940,0005,597
Nontransaction accounts$26,433,0006,381
Money market deposit accounts (MMDAs)$10,953,0004,549
Other savings deposits (excluding MMDAs)$1,677,0006,488
Total time deposits$13,804,0006,451
Total time and savings deposits$37,023,0006,190
Noninterest-bearing deposits$7,940,0005,686
Interest-bearing deposits$37,023,0006,190
Retail deposits$44,248,0006,119
Estimated insured deposits$39,917,0006,260
IRAs and Keogh plan accounts$733,0006,641
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$46,970,0006,211
Deposits held in domestic offices$46,970,0006,210
Individuals, partnerships, and corporations$41,606,0006,185
U.S. Government$8,000811
States and political subdivisions in the U.S.$5,356,0004,100
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,967,0005,089
Demand deposits$8,530,0005,530
Nontransaction accounts$27,003,0006,419
Money market deposit accounts (MMDAs)$11,149,0004,546
Other savings deposits (excluding MMDAs)$1,561,0006,555
Total time deposits$14,293,0006,472
Total time and savings deposits$38,440,0006,186
Noninterest-bearing deposits$8,530,0005,625
Interest-bearing deposits$38,440,0006,179
Retail deposits$46,255,0006,095
Estimated insured deposits$41,655,0006,256
IRAs and Keogh plan accounts$737,0006,700
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$43,645,0006,348
Deposits held in domestic offices$43,645,0006,346
Individuals, partnerships, and corporations$39,500,0006,276
U.S. Government$17,000736
States and political subdivisions in the U.S.$4,128,0004,316
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$17,947,0005,255
Demand deposits$9,102,0005,305
Nontransaction accounts$25,698,0006,500
Money market deposit accounts (MMDAs)$10,512,0004,587
Other savings deposits (excluding MMDAs)$1,483,0006,571
Total time deposits$13,703,0006,572
Total time and savings deposits$34,543,0006,337
Noninterest-bearing deposits$9,102,0005,415
Interest-bearing deposits$34,543,0006,343
Retail deposits$43,245,0006,200
Estimated insured deposits$38,329,0006,375
IRAs and Keogh plan accounts$717,0006,742
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$41,494,0006,459
Deposits held in domestic offices$41,494,0006,458
Individuals, partnerships, and corporations$37,415,0006,410
U.S. Government$6,000905
States and political subdivisions in the U.S.$4,073,0004,307
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$15,938,0005,456
Demand deposits$6,686,0005,859
Nontransaction accounts$25,556,0006,558
Money market deposit accounts (MMDAs)$10,713,0004,594
Other savings deposits (excluding MMDAs)$1,458,0006,628
Total time deposits$13,385,0006,681
Total time and savings deposits$34,808,0006,379
Noninterest-bearing deposits$6,686,0005,948
Interest-bearing deposits$34,808,0006,393
Retail deposits$41,094,0006,331
Estimated insured deposits$38,161,0006,437
IRAs and Keogh plan accounts$725,0006,801
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$42,148,0006,471
Deposits held in domestic offices$42,148,0006,469
Individuals, partnerships, and corporations$37,880,0006,410
U.S. Government$12,000746
States and political subdivisions in the U.S.$4,256,0004,265
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$16,564,0005,325
Demand deposits$6,936,0005,766
Nontransaction accounts$25,584,0006,631
Money market deposit accounts (MMDAs)$10,488,0004,627
Other savings deposits (excluding MMDAs)$1,421,0006,693
Total time deposits$13,675,0006,740
Total time and savings deposits$35,212,0006,421
Noninterest-bearing deposits$6,936,0005,855
Interest-bearing deposits$35,212,0006,414
Retail deposits$41,713,0006,336
Estimated insured deposits$38,357,0006,470
IRAs and Keogh plan accounts$725,0006,851
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$44,970,0006,428
Deposits held in domestic offices$44,970,0006,426
Individuals, partnerships, and corporations$40,600,0006,353
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$4,367,0004,232
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$18,515,0005,087
Demand deposits$8,556,0005,314
Nontransaction accounts$26,455,0006,642
Money market deposit accounts (MMDAs)$11,192,0004,518
Other savings deposits (excluding MMDAs)$1,449,0006,704
Total time deposits$13,814,0006,792
Total time and savings deposits$36,414,0006,438
Noninterest-bearing deposits$8,556,0005,427
Interest-bearing deposits$36,414,0006,435
Retail deposits$44,535,0006,280
Estimated insured deposits$40,645,0006,432
IRAs and Keogh plan accounts$727,0006,911
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$41,922,0006,566
Deposits held in domestic offices$41,922,0006,564
Individuals, partnerships, and corporations$38,004,0006,503
U.S. Government$22,000999
States and political subdivisions in the U.S.$3,896,0004,396
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$16,616,0005,332
Demand deposits$6,873,0005,801
Nontransaction accounts$25,306,0006,738
Money market deposit accounts (MMDAs)$10,090,0004,643
Other savings deposits (excluding MMDAs)$1,235,0006,800
Total time deposits$13,981,0006,844
Total time and savings deposits$35,049,0006,537
Noninterest-bearing deposits$6,873,0005,899
Interest-bearing deposits$35,049,0006,528
Retail deposits$41,487,0006,417
Estimated insured deposits$38,069,0006,557
IRAs and Keogh plan accounts$722,0006,969
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$40,302,0006,685
Deposits held in domestic offices$40,302,0006,684
Individuals, partnerships, and corporations$36,422,0006,626
U.S. Government$27,000845
States and political subdivisions in the U.S.$3,853,0004,437
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$14,600,0005,593
Demand deposits$5,739,0006,100
Nontransaction accounts$25,702,0006,814
Money market deposit accounts (MMDAs)$9,826,0004,696
Other savings deposits (excluding MMDAs)$1,236,0006,863
Total time deposits$14,640,0006,892
Total time and savings deposits$34,563,0006,611
Noninterest-bearing deposits$5,739,0006,175
Interest-bearing deposits$34,563,0006,603
Retail deposits$39,567,0006,545
Estimated insured deposits$36,920,0006,639
IRAs and Keogh plan accounts$749,0007,032
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$40,669,0006,706
Deposits held in domestic offices$40,669,0006,706
Individuals, partnerships, and corporations$36,608,0006,649
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$4,058,0004,386
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$14,214,0005,644
Demand deposits$5,211,0006,232
Nontransaction accounts$26,455,0006,814
Money market deposit accounts (MMDAs)$10,011,0004,690
Other savings deposits (excluding MMDAs)$1,259,0006,907
Total time deposits$15,185,0006,911
Total time and savings deposits$35,458,0006,623
Noninterest-bearing deposits$5,211,0006,306
Interest-bearing deposits$35,458,0006,617
Retail deposits$39,945,0006,551
Estimated insured deposits$37,004,0006,673
IRAs and Keogh plan accounts$747,0007,082
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$40,127,0006,806
Deposits held in domestic offices$40,127,0006,804
Individuals, partnerships, and corporations$35,820,0006,763
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$4,302,0004,333
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$13,819,0005,768
Demand deposits$5,164,0006,322
Nontransaction accounts$26,308,0006,897
Money market deposit accounts (MMDAs)$10,004,0004,715
Other savings deposits (excluding MMDAs)$1,154,0007,021
Total time deposits$15,150,0007,001
Total time and savings deposits$34,963,0006,718
Noninterest-bearing deposits$5,164,0006,392
Interest-bearing deposits$34,963,0006,713
Retail deposits$39,404,0006,652
Estimated insured deposits$36,086,0006,793
IRAs and Keogh plan accounts$726,0007,185
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$41,671,0006,774
Deposits held in domestic offices$41,671,0006,774
Individuals, partnerships, and corporations$37,970,0006,693
U.S. Government$03,705
States and political subdivisions in the U.S.$3,701,0004,568
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$16,964,0005,335
Demand deposits$8,718,0005,239
Nontransaction accounts$24,707,0007,016
Money market deposit accounts (MMDAs)$8,474,0004,985
Other savings deposits (excluding MMDAs)$1,149,0007,041
Total time deposits$15,084,0007,065
Total time and savings deposits$32,953,0006,829
Noninterest-bearing deposits$8,718,0005,391
Interest-bearing deposits$32,953,0006,833
Retail deposits$36,205,0006,567
Estimated insured deposits$36,171,0006,793
IRAs and Keogh plan accounts$732,0007,206
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$37,551,0006,953
Deposits held in domestic offices$37,551,0006,953
Individuals, partnerships, and corporations$34,276,0006,880
U.S. Government$9,0001,853
States and political subdivisions in the U.S.$3,266,0004,720
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$13,078,0005,838
Demand deposits$5,390,0006,248
Nontransaction accounts$24,473,0007,069
Money market deposit accounts (MMDAs)$8,378,0005,017
Other savings deposits (excluding MMDAs)$1,098,0007,114
Total time deposits$14,997,0007,118
Total time and savings deposits$32,161,0006,880
Noninterest-bearing deposits$5,390,0006,325
Interest-bearing deposits$32,161,0006,883
Retail deposits$32,551,0006,782
Estimated insured deposits$35,008,0006,868
IRAs and Keogh plan accounts$739,0007,264
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$38,193,0006,989
Deposits held in domestic offices$38,193,0006,988
Individuals, partnerships, and corporations$34,683,0006,908
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$3,509,0004,664
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$13,720,0005,759
Demand deposits$5,363,0006,326
Nontransaction accounts$24,473,0007,131
Money market deposit accounts (MMDAs)$8,348,0004,982
Other savings deposits (excluding MMDAs)$1,090,0007,164
Total time deposits$15,035,0007,177
Total time and savings deposits$32,830,0006,912
Noninterest-bearing deposits$5,363,0006,395
Interest-bearing deposits$32,830,0006,910
Retail deposits$33,261,0006,794
Estimated insured deposits$30,614,0006,922
IRAs and Keogh plan accounts$738,0007,298
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$37,531,0007,045
Deposits held in domestic offices$37,531,0007,045
Individuals, partnerships, and corporations$33,849,0006,980
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$3,681,0004,623
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$12,380,0006,028
Demand deposits$5,267,0006,364
Nontransaction accounts$25,151,0007,115
Money market deposit accounts (MMDAs)$9,202,0004,789
Other savings deposits (excluding MMDAs)$1,102,0007,157
Total time deposits$14,847,0007,225
Total time and savings deposits$32,264,0006,967
Noninterest-bearing deposits$5,267,0006,442
Interest-bearing deposits$32,264,0006,962
Retail deposits$32,696,0006,851
Estimated insured deposits$29,998,0006,977
IRAs and Keogh plan accounts$727,0007,300
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$36,556,0007,063
Deposits held in domestic offices$36,556,0007,063
Individuals, partnerships, and corporations$33,524,0006,980
U.S. Government$17,0002,023
States and political subdivisions in the U.S.$3,015,0004,944
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$13,876,0005,751
Demand deposits$6,523,0005,966
Nontransaction accounts$22,680,0007,246
Money market deposit accounts (MMDAs)$7,722,0005,043
Other savings deposits (excluding MMDAs)$997,0007,204
Total time deposits$13,961,0007,297
Total time and savings deposits$30,033,0007,052
Noninterest-bearing deposits$6,523,0006,071
Interest-bearing deposits$30,033,0007,046
Retail deposits$32,544,0006,853
Estimated insured deposits$29,874,0006,965
IRAs and Keogh plan accounts$727,0007,295
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$35,509,0007,110
Deposits held in domestic offices$35,509,0007,109
Individuals, partnerships, and corporations$32,009,0007,069
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$3,498,0004,605
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$12,452,0005,965
Demand deposits$5,834,0006,176
Nontransaction accounts$23,057,0007,255
Money market deposit accounts (MMDAs)$7,978,0004,993
Other savings deposits (excluding MMDAs)$933,0007,321
Total time deposits$14,146,0007,322
Total time and savings deposits$29,675,0007,076
Noninterest-bearing deposits$5,834,0006,269
Interest-bearing deposits$29,675,0007,067
Retail deposits$31,145,0006,936
Estimated insured deposits$29,325,0007,016
IRAs and Keogh plan accounts$712,0007,307
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$37,751,0007,009
Deposits held in domestic offices$37,751,0007,007
Individuals, partnerships, and corporations$34,128,0006,971
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$3,621,0004,580
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$14,594,0005,616
Demand deposits$6,720,0005,885
Nontransaction accounts$23,157,0007,289
Money market deposit accounts (MMDAs)$7,834,0005,018
Other savings deposits (excluding MMDAs)$990,0007,334
Total time deposits$14,333,0007,325
Total time and savings deposits$31,031,0007,028
Noninterest-bearing deposits$6,720,0006,008
Interest-bearing deposits$31,031,0007,020
Retail deposits$33,486,0006,796
Estimated insured deposits$29,779,0007,008
IRAs and Keogh plan accounts$711,0007,316
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$37,382,0007,053
Deposits held in domestic offices$37,382,0007,052
Individuals, partnerships, and corporations$33,172,0007,049
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$4,206,0004,304
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$13,869,0005,763
Demand deposits$5,768,0006,235
Nontransaction accounts$23,513,0007,249
Money market deposit accounts (MMDAs)$7,672,0005,040
Other savings deposits (excluding MMDAs)$872,0007,435
Total time deposits$14,969,0007,289
Total time and savings deposits$31,614,0007,014
Noninterest-bearing deposits$5,768,0006,340
Interest-bearing deposits$31,614,0007,005
Retail deposits$32,822,0006,849
Estimated insured deposits$30,219,0006,996
IRAs and Keogh plan accounts$709,0007,337
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$33,127,0007,263
Deposits held in domestic offices$33,127,0007,262
Individuals, partnerships, and corporations$29,893,0007,228
U.S. Government$18,0002,180
States and political subdivisions in the U.S.$3,216,0004,730
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$11,768,0006,198
Demand deposits$4,604,0006,764
Nontransaction accounts$21,359,0007,396
Money market deposit accounts (MMDAs)$5,377,0005,585
Other savings deposits (excluding MMDAs)$1,064,0007,336
Total time deposits$14,918,0007,271
Total time and savings deposits$28,523,0007,168
Noninterest-bearing deposits$4,604,0006,848
Interest-bearing deposits$28,523,0007,163
Retail deposits$28,563,0007,109
Estimated insured deposits$28,992,0007,022
IRAs and Keogh plan accounts$666,0007,388
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$32,551,0007,290
Deposits held in domestic offices$32,551,0007,290
Individuals, partnerships, and corporations$29,098,0007,266
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$3,452,0004,537
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$11,620,0006,140
Demand deposits$4,355,0006,764
Nontransaction accounts$20,931,0007,439
Money market deposit accounts (MMDAs)$5,143,0005,670
Other savings deposits (excluding MMDAs)$1,003,0007,431
Total time deposits$14,785,0007,295
Total time and savings deposits$28,196,0007,185
Noninterest-bearing deposits$4,355,0006,853
Interest-bearing deposits$28,196,0007,182
Retail deposits$27,877,0007,148
Estimated insured deposits$28,172,0007,083
IRAs and Keogh plan accounts$675,0007,420
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$31,182,0007,388
Deposits held in domestic offices$31,182,0007,386
Individuals, partnerships, and corporations$27,722,0007,387
U.S. Government$14,0001,882
States and political subdivisions in the U.S.$3,446,0004,543
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$10,499,0006,470
Demand deposits$3,739,0007,110
Nontransaction accounts$20,683,0007,478
Money market deposit accounts (MMDAs)$5,237,0005,642
Other savings deposits (excluding MMDAs)$1,050,0007,502
Total time deposits$14,396,0007,355
Total time and savings deposits$27,443,0007,262
Noninterest-bearing deposits$3,739,0007,175
Interest-bearing deposits$27,443,0007,257
Retail deposits$26,756,0007,263
Estimated insured deposits$26,850,0007,211
IRAs and Keogh plan accounts$674,0007,492
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$31,735,0007,386
Deposits held in domestic offices$31,735,0007,384
Individuals, partnerships, and corporations$27,571,0007,415
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$4,159,0004,268
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$11,529,0006,311
Demand deposits$3,934,0007,047
Nontransaction accounts$20,206,0007,528
Money market deposit accounts (MMDAs)$5,375,0005,611
Other savings deposits (excluding MMDAs)$960,0007,619
Total time deposits$13,871,0007,426
Total time and savings deposits$27,801,0007,262
Noninterest-bearing deposits$3,934,0007,111
Interest-bearing deposits$27,801,0007,257
Retail deposits$27,815,0007,215
Estimated insured deposits$26,941,0007,216
IRAs and Keogh plan accounts$678,0007,492
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$31,541,0007,400
Deposits held in domestic offices$31,541,0007,399
Individuals, partnerships, and corporations$28,286,0007,385
U.S. Government$138,000674
States and political subdivisions in the U.S.$3,117,0004,770
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$12,747,0006,148
Demand deposits$5,417,0006,540
Nontransaction accounts$18,794,0007,624
Money market deposit accounts (MMDAs)$4,711,0005,806
Other savings deposits (excluding MMDAs)$814,0007,720
Total time deposits$13,269,0007,472
Total time and savings deposits$26,124,0007,370
Noninterest-bearing deposits$5,417,0006,620
Interest-bearing deposits$26,124,0007,369
Retail deposits$27,945,0007,181
Estimated insured deposits$27,259,0007,194
IRAs and Keogh plan accounts$657,0007,541
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$31,694,0007,377
Deposits held in domestic offices$31,694,0007,375
Individuals, partnerships, and corporations$27,872,0007,396
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$3,821,0004,354
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$12,260,0006,158
Demand deposits$5,203,0006,522
Nontransaction accounts$19,434,0007,597
Money market deposit accounts (MMDAs)$4,776,0005,778
Other savings deposits (excluding MMDAs)$742,0007,867
Total time deposits$13,917,0007,414
Total time and savings deposits$26,491,0007,359
Noninterest-bearing deposits$5,203,0006,606
Interest-bearing deposits$26,491,0007,353
Retail deposits$27,335,0007,223
Estimated insured deposits$26,809,0007,253
IRAs and Keogh plan accounts$810,0007,408
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$31,142,0007,458
Deposits held in domestic offices$31,142,0007,456
Individuals, partnerships, and corporations$27,304,0007,448
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$3,837,0004,362
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$11,810,0006,381
Demand deposits$3,783,0007,201
Nontransaction accounts$19,332,0007,616
Money market deposit accounts (MMDAs)$4,819,0005,797
Other savings deposits (excluding MMDAs)$727,0007,952
Total time deposits$13,786,0007,398
Total time and savings deposits$27,359,0007,306
Noninterest-bearing deposits$3,783,0007,255
Interest-bearing deposits$27,359,0007,302
Retail deposits$26,712,0007,301
Estimated insured deposits$26,028,0007,341
IRAs and Keogh plan accounts$831,0007,405
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$33,516,0007,321
Deposits held in domestic offices$33,516,0007,319
Individuals, partnerships, and corporations$29,042,0007,356
U.S. Government$72,000750
States and political subdivisions in the U.S.$4,402,0004,137
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$13,217,0006,165
Demand deposits$4,249,0007,027
Nontransaction accounts$20,299,0007,550
Money market deposit accounts (MMDAs)$5,512,0005,615
Other savings deposits (excluding MMDAs)$750,0007,993
Total time deposits$14,037,0007,350
Total time and savings deposits$29,267,0007,188
Noninterest-bearing deposits$4,249,0007,086
Interest-bearing deposits$29,267,0007,194
Retail deposits$29,113,0007,162
Estimated insured deposits$26,712,0007,296
IRAs and Keogh plan accounts$875,0007,373
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$32,656,0007,408
Deposits held in domestic offices$32,656,0007,407
Individuals, partnerships, and corporations$29,117,0007,396
U.S. Government$18,0002,431
States and political subdivisions in the U.S.$3,521,0004,594
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$14,051,0006,101
Demand deposits$6,000,0006,457
Nontransaction accounts$18,605,0007,703
Money market deposit accounts (MMDAs)$4,008,0006,161
Other savings deposits (excluding MMDAs)$724,0008,053
Total time deposits$13,873,0007,367
Total time and savings deposits$26,656,0007,391
Noninterest-bearing deposits$6,000,0006,536
Interest-bearing deposits$26,656,0007,394
Retail deposits$28,422,0007,269
Estimated insured deposits$24,966,0007,460
IRAs and Keogh plan accounts$869,0007,402
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$31,893,0007,446
Deposits held in domestic offices$31,893,0007,444
Individuals, partnerships, and corporations$28,060,0007,465
U.S. Government$16,0001,962
States and political subdivisions in the U.S.$3,817,0004,389
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$12,881,0006,222
Demand deposits$4,817,0006,821
Nontransaction accounts$19,012,0007,692
Money market deposit accounts (MMDAs)$3,469,0006,408
Other savings deposits (excluding MMDAs)$865,0008,041
Total time deposits$14,678,0007,301
Total time and savings deposits$27,076,0007,378
Noninterest-bearing deposits$4,817,0006,874
Interest-bearing deposits$27,076,0007,376
Retail deposits$27,547,0007,317
Estimated insured deposits$25,020,0007,453
IRAs and Keogh plan accounts$890,0007,427
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$31,502,0007,468
Deposits held in domestic offices$31,502,0007,467
Individuals, partnerships, and corporations$27,795,0007,473
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$3,706,0004,484
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$11,789,0006,456
Demand deposits$4,286,0007,014
Nontransaction accounts$19,713,0007,641
Money market deposit accounts (MMDAs)$3,269,0006,524
Other savings deposits (excluding MMDAs)$925,0008,051
Total time deposits$15,519,0007,143
Total time and savings deposits$27,216,0007,361
Noninterest-bearing deposits$4,286,0007,054
Interest-bearing deposits$27,216,0007,371
Retail deposits$26,868,0007,377
Estimated insured deposits$27,367,0007,266
IRAs and Keogh plan accounts$904,0007,421
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$33,299,0007,428
Deposits held in domestic offices$33,299,0007,426
Individuals, partnerships, and corporations$28,790,0007,465
U.S. Government$49,000864
States and political subdivisions in the U.S.$4,455,0004,191
Commercial banks and other depository institutions in U.S.$5,0003,138
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,150,0006,232
Demand deposits$4,807,0006,814
Nontransaction accounts$20,149,0007,661
Money market deposit accounts (MMDAs)$3,193,0006,677
Other savings deposits (excluding MMDAs)$966,0008,090
Total time deposits$15,990,0007,107
Total time and savings deposits$28,492,0007,331
Noninterest-bearing deposits$4,807,0006,852
Interest-bearing deposits$28,492,0007,347
Retail deposits$28,491,0007,332
Estimated insured deposits$28,214,0007,286
IRAs and Keogh plan accounts$890,0007,511
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$32,399,0007,508
Deposits held in domestic offices$32,399,0007,506
Individuals, partnerships, and corporations$28,914,0007,489
U.S. Government$15,0002,419
States and political subdivisions in the U.S.$3,466,0004,678
Commercial banks and other depository institutions in U.S.$4,0003,184
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,740,0006,380
Demand deposits$4,672,0006,983
Nontransaction accounts$19,659,0007,724
Money market deposit accounts (MMDAs)$2,647,0006,930
Other savings deposits (excluding MMDAs)$900,0008,164
Total time deposits$16,112,0007,104
Total time and savings deposits$27,727,0007,402
Noninterest-bearing deposits$4,672,0007,039
Interest-bearing deposits$27,727,0007,420
Retail deposits$27,734,0007,423
Estimated insured deposits$28,356,0007,304
IRAs and Keogh plan accounts$743,0007,702
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$30,643,0007,613
Deposits held in domestic offices$30,643,0007,611
Individuals, partnerships, and corporations$26,923,0007,627
U.S. Government$56,000873
States and political subdivisions in the U.S.$3,659,0004,508
Commercial banks and other depository institutions in U.S.$5,0003,198
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,837,0006,668
Demand deposits$3,412,0007,417
Nontransaction accounts$19,806,0007,748
Money market deposit accounts (MMDAs)$2,731,0006,902
Other savings deposits (excluding MMDAs)$895,0008,198
Total time deposits$16,180,0007,124
Total time and savings deposits$27,231,0007,455
Noninterest-bearing deposits$3,412,0007,453
Interest-bearing deposits$27,231,0007,469
Retail deposits$25,846,0007,570
Estimated insured deposits$27,101,0007,416
IRAs and Keogh plan accounts$886,0007,569
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$31,780,0007,573
Deposits held in domestic offices$31,780,0007,572
Individuals, partnerships, and corporations$27,705,0007,606
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$4,062,0004,337
Commercial banks and other depository institutions in U.S.$5,0003,241
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,744,0006,477
Demand deposits$3,995,0007,151
Nontransaction accounts$20,036,0007,758
Money market deposit accounts (MMDAs)$2,518,0007,065
Other savings deposits (excluding MMDAs)$920,0008,249
Total time deposits$16,598,0007,088
Total time and savings deposits$27,785,0007,456
Noninterest-bearing deposits$3,995,0007,195
Interest-bearing deposits$27,785,0007,476
Retail deposits$26,992,0007,522
Estimated insured deposits$27,562,0007,425
IRAs and Keogh plan accounts$901,0007,648
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$32,803,0007,537
Deposits held in domestic offices$32,803,0007,535
Individuals, partnerships, and corporations$28,117,0007,614
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$4,675,0004,057
Commercial banks and other depository institutions in U.S.$5,0003,241
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,474,0006,337
Demand deposits$3,727,0007,290
Nontransaction accounts$20,329,0007,769
Money market deposit accounts (MMDAs)$2,871,0006,935
Other savings deposits (excluding MMDAs)$886,0008,300
Total time deposits$16,572,0007,122
Total time and savings deposits$29,076,0007,391
Noninterest-bearing deposits$3,727,0007,323
Interest-bearing deposits$29,076,0007,416
Retail deposits$28,396,0007,437
Estimated insured deposits$28,305,0007,384
IRAs and Keogh plan accounts$889,0007,690
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$34,367,0007,455
Deposits held in domestic offices$34,367,0007,454
Individuals, partnerships, and corporations$30,301,0007,452
U.S. Government$49,0001,627
States and political subdivisions in the U.S.$4,012,0004,410
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,431,0005,476
Demand deposits$5,939,0005,919
Nontransaction accounts$19,936,0006,999
Money market deposit accounts (MMDAs)$2,397,0006,478
Other savings deposits (excluding MMDAs)$826,0007,557
Total time deposits$16,713,0006,341
Total time and savings deposits$28,428,0007,443
Noninterest-bearing deposits$5,939,0006,321
Interest-bearing deposits$28,428,0007,467
Retail deposits$29,942,0007,362
Estimated insured deposits$28,812,0007,378
IRAs and Keogh plan accounts$899,0007,736
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$32,829,0007,586
Deposits held in domestic offices$32,829,0007,585
Individuals, partnerships, and corporations$28,735,0007,601
U.S. Government$37,0001,236
States and political subdivisions in the U.S.$4,052,0004,236
Commercial banks and other depository institutions in U.S.$5,0003,323
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,160,0005,829
Demand deposits$3,913,0006,723
Nontransaction accounts$20,669,0006,982
Money market deposit accounts (MMDAs)$2,517,0006,418
Other savings deposits (excluding MMDAs)$1,048,0007,453
Total time deposits$17,104,0006,377
Total time and savings deposits$28,916,0007,450
Noninterest-bearing deposits$3,913,0007,203
Interest-bearing deposits$28,916,0007,479
Retail deposits$28,356,0007,492
Estimated insured deposits$28,459,0007,463
IRAs and Keogh plan accounts$920,0007,782
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$33,578,0007,562
Deposits held in domestic offices$33,578,0007,561
Individuals, partnerships, and corporations$28,948,0007,603
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$4,624,0003,962
Commercial banks and other depository institutions in U.S.$5,0003,328
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,869,0005,644
Demand deposits$3,985,0006,656
Nontransaction accounts$20,709,0007,005
Money market deposit accounts (MMDAs)$2,115,0006,610
Other savings deposits (excluding MMDAs)$1,084,0007,430
Total time deposits$17,510,0006,379
Total time and savings deposits$29,593,0007,423
Noninterest-bearing deposits$3,985,0007,139
Interest-bearing deposits$29,593,0007,451
Retail deposits$28,968,0007,464
Estimated insured deposits$28,732,0007,468
IRAs and Keogh plan accounts$930,0007,800
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$32,706,0007,638
Deposits held in domestic offices$32,706,0007,637
Individuals, partnerships, and corporations$28,663,0007,651
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$4,033,0004,310
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,068,0006,008
Demand deposits$3,381,0006,935
Nontransaction accounts$21,638,0006,950
Money market deposit accounts (MMDAs)$2,369,0006,473
Other savings deposits (excluding MMDAs)$1,011,0007,492
Total time deposits$18,258,0006,306
Total time and savings deposits$29,325,0007,463
Noninterest-bearing deposits$3,381,0007,434
Interest-bearing deposits$29,325,0007,495
Retail deposits$27,757,0007,580
Estimated insured deposits$29,564,0007,397
IRAs and Keogh plan accounts$891,0007,860
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$34,192,0007,526
Deposits held in domestic offices$34,192,0007,523
Individuals, partnerships, and corporations$30,750,0007,458
U.S. Government$89,0001,196
States and political subdivisions in the U.S.$3,353,0004,702
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$12,317,0005,722
Demand deposits$4,398,0006,493
Nontransaction accounts$21,875,0006,904
Money market deposit accounts (MMDAs)$2,729,0006,267
Other savings deposits (excluding MMDAs)$797,0007,627
Total time deposits$18,349,0006,286
Total time and savings deposits$29,794,0007,402
Noninterest-bearing deposits$4,398,0006,934
Interest-bearing deposits$29,794,0007,442
Retail deposits$29,239,0007,438
Estimated insured deposits$29,808,0007,382
IRAs and Keogh plan accounts$905,0007,846
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$34,931,0007,461
Deposits held in domestic offices$34,931,0007,459
Individuals, partnerships, and corporations$30,476,0007,521
U.S. Government$61,0001,556
States and political subdivisions in the U.S.$4,394,0003,973
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$11,333,0005,919
Demand deposits$3,490,0006,944
Nontransaction accounts$23,598,0006,758
Money market deposit accounts (MMDAs)$2,257,0006,502
Other savings deposits (excluding MMDAs)$756,0007,740
Total time deposits$20,585,0006,036
Total time and savings deposits$31,441,0007,282
Noninterest-bearing deposits$3,490,0007,404
Interest-bearing deposits$31,441,0007,314
Retail deposits$29,229,0007,438
Estimated insured deposits$31,433,0007,265
IRAs and Keogh plan accounts$873,0007,995
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$33,917,0007,522
Deposits held in domestic offices$33,917,0007,521
Individuals, partnerships, and corporations$29,855,0007,520
U.S. Government$16,0002,954
States and political subdivisions in the U.S.$4,046,0004,169
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$11,841,0005,651
Demand deposits$3,767,0006,834
Nontransaction accounts$22,076,0006,869
Money market deposit accounts (MMDAs)$1,955,0006,601
Other savings deposits (excluding MMDAs)$640,0007,964
Total time deposits$19,481,0006,180
Total time and savings deposits$30,150,0007,321
Noninterest-bearing deposits$3,767,0007,248
Interest-bearing deposits$30,150,0007,385
Retail deposits$29,469,0007,402
Estimated insured deposits$30,291,0007,370
IRAs and Keogh plan accounts$947,0007,971
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$33,723,0007,654
Deposits held in domestic offices$33,723,0007,652
Individuals, partnerships, and corporations$29,536,0007,694
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$4,183,0003,970
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$12,571,0005,578
Demand deposits$3,703,0006,968
Nontransaction accounts$21,152,0007,077
Money market deposit accounts (MMDAs)$1,967,0006,811
Other savings deposits (excluding MMDAs)$701,0008,220
Total time deposits$18,484,0006,306
Total time and savings deposits$30,020,0007,439
Noninterest-bearing deposits$3,703,0007,385
Interest-bearing deposits$30,020,0007,491
Retail deposits$29,771,0007,551
Estimated insured deposits$30,157,0007,538
IRAs and Keogh plan accounts$985,0008,173
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$32,490,0007,904
Deposits held in domestic offices$32,490,0007,903
Individuals, partnerships, and corporations$29,505,0007,850
U.S. Government$34,0002,417
States and political subdivisions in the U.S.$2,951,0004,822
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$11,311,0006,037
Demand deposits$3,709,0007,090
Nontransaction accounts$21,179,0007,123
Money market deposit accounts (MMDAs)$2,065,0006,773
Other savings deposits (excluding MMDAs)$797,0008,391
Total time deposits$18,317,0006,440
Total time and savings deposits$28,781,0007,699
Noninterest-bearing deposits$3,709,0007,511
Interest-bearing deposits$28,781,0007,751
Retail deposits$29,314,0007,753
Estimated insured deposits$30,417,0007,657
IRAs and Keogh plan accounts$1,014,0008,350
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$32,091,0008,098
Deposits held in domestic offices$32,091,0008,095
Individuals, partnerships, and corporations$29,540,0007,970
U.S. Government$90,0001,821
States and political subdivisions in the U.S.$2,461,0005,429
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$10,067,0006,458
Demand deposits$3,435,0007,390
Nontransaction accounts$22,024,0007,156
Money market deposit accounts (MMDAs)$2,219,0006,750
Other savings deposits (excluding MMDAs)$813,0008,784
Total time deposits$18,992,0006,421
Total time and savings deposits$28,656,0007,877
Noninterest-bearing deposits$3,435,0007,814
Interest-bearing deposits$28,656,0007,944
Retail deposits$29,430,0007,904
Estimated insured deposits$30,546,0007,808
IRAs and Keogh plan accounts$1,075,0008,600
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$31,373,0008,488
Deposits held in domestic offices$31,373,0008,483
Individuals, partnerships, and corporations$28,387,0008,423
U.S. Government$26,0004,914
States and political subdivisions in the U.S.$2,960,0004,864
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$10,021,0006,733
Demand deposits$3,541,0007,560
Nontransaction accounts$21,352,0007,455
Money market deposit accounts (MMDAs)$2,013,0007,208
Other savings deposits (excluding MMDAs)$776,0009,264
Total time deposits$18,563,0006,602
Total time and savings deposits$27,832,0008,248
Noninterest-bearing deposits$3,541,0007,978
Interest-bearing deposits$27,832,0008,339
Retail deposits$27,716,0008,468
Estimated insured deposits$29,495,0008,260
IRAs and Keogh plan accounts$1,128,0008,939
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$31,447,0008,756
Deposits held in domestic offices$31,447,0008,751
Individuals, partnerships, and corporations$27,946,0008,762
U.S. Government$52,0004,272
States and political subdivisions in the U.S.$3,449,0004,409
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$9,647,0007,011
Demand deposits$3,329,0007,900
Nontransaction accounts$21,800,0007,576
Money market deposit accounts (MMDAs)$2,148,0007,339
Other savings deposits (excluding MMDAs)$852,0009,604
Total time deposits$18,800,0006,652
Total time and savings deposits$28,118,0008,464
Noninterest-bearing deposits$3,329,0008,355
Interest-bearing deposits$28,118,0008,566
Retail deposits$27,584,0008,780
Estimated insured deposits$29,623,0008,527
IRAs and Keogh plan accounts$1,127,0009,318
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$31,609,0008,945
Deposits held in domestic offices$31,609,0008,940
Individuals, partnerships, and corporations$28,521,0008,919
U.S. Government$109,0003,324
States and political subdivisions in the U.S.$2,979,0004,795
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$11,015,0006,778
Demand deposits$3,865,0007,695
Nontransaction accounts$20,594,0007,856
Money market deposit accounts (MMDAs)$2,604,0007,495
Other savings deposits (excluding MMDAs)$955,00010,065
Total time deposits$17,035,0006,686
Total time and savings deposits$27,744,0008,704
Noninterest-bearing deposits$3,865,0008,097
Interest-bearing deposits$27,744,0008,796
Retail deposits$28,583,0008,923
Estimated insured deposits$29,587,0008,745
IRAs and Keogh plan accounts$1,069,0009,766
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$31,238,0009,359
Deposits held in domestic offices$31,238,0009,353
Individuals, partnerships, and corporations$27,855,0009,341
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$3,377,0004,290
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$10,235,0007,238
Demand deposits$2,861,0008,867
Nontransaction accounts$21,003,0007,964
Money market deposit accounts (MMDAs)$2,836,0007,780
Other savings deposits (excluding MMDAs)$933,00010,501
Total time deposits$17,234,0006,648
Total time and savings deposits$28,377,0008,891
Noninterest-bearing deposits$2,861,0009,345
Interest-bearing deposits$28,377,0009,058
Retail deposits$28,088,0009,393
Estimated insured deposits$29,229,0009,187
IRAs and Keogh plan accounts$1,215,0009,839
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$29,456,0009,890
Deposits held in domestic offices$29,456,0009,885
Individuals, partnerships, and corporations$27,416,0009,858
U.S. Government$65,0004,579
States and political subdivisions in the U.S.$1,973,0005,957
Commercial banks and other depository institutions in U.S.$2,0005,223
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,762,0007,362
Demand deposits$2,628,0009,271
Nontransaction accounts$19,694,0008,401
Money market deposit accounts (MMDAs)$2,914,0007,897
Other savings deposits (excluding MMDAs)$915,00010,626
Total time deposits$15,865,0007,288
Total time and savings deposits$26,828,0009,579
Noninterest-bearing deposits$2,628,0009,927
Interest-bearing deposits$26,828,0009,571
Retail deposits$27,793,0009,663
Estimated insured deposits$28,895,0009,529
IRAs and Keogh plan accounts$1,188,00010,341
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA