First State Bank of Clearbrook, Total Deposits

2018-09-30Rank
Total deposits$40,622,0004,994
Deposits held in domestic offices$40,622,0004,994
Individuals, partnerships, and corporations$35,904,0004,971
U.S. Government$01,011
States and political subdivisions in the U.S.$4,718,0003,902
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$15,536,0004,764
Demand deposits$8,307,0004,730
Nontransaction accounts$25,086,0004,950
Money market deposit accounts (MMDAs)$13,705,0003,455
Other savings deposits (excluding MMDAs)$4,827,0004,720
Total time deposits$6,554,0005,200
Total time and savings deposits$32,315,0004,948
Noninterest-bearing deposits$8,307,0004,747
Interest-bearing deposits$32,315,0004,960
Retail deposits$40,105,0004,913
Estimated insured deposits$34,140,0005,009
IRAs and Keogh plan accounts$1,967,0004,405
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$42,438,0005,012
Deposits held in domestic offices$42,438,0005,012
Individuals, partnerships, and corporations$36,221,0005,026
U.S. Government$01,101
States and political subdivisions in the U.S.$6,217,0003,659
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$17,392,0004,726
Demand deposits$7,620,0004,851
Nontransaction accounts$25,046,0005,018
Money market deposit accounts (MMDAs)$13,458,0003,526
Other savings deposits (excluding MMDAs)$4,948,0004,764
Total time deposits$6,640,0005,260
Total time and savings deposits$34,818,0004,932
Noninterest-bearing deposits$7,620,0004,859
Interest-bearing deposits$34,818,0004,945
Retail deposits$41,922,0004,946
Estimated insured deposits$34,058,0005,077
IRAs and Keogh plan accounts$1,965,0004,454
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$44,501,0005,041
Deposits held in domestic offices$44,501,0005,041
Individuals, partnerships, and corporations$39,263,0005,015
U.S. Government$01,097
States and political subdivisions in the U.S.$5,238,0003,818
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$17,184,0004,795
Demand deposits$8,572,0004,824
Nontransaction accounts$27,317,0005,011
Money market deposit accounts (MMDAs)$16,781,0003,316
Other savings deposits (excluding MMDAs)$4,510,0004,867
Total time deposits$6,026,0005,352
Total time and savings deposits$35,929,0004,966
Noninterest-bearing deposits$8,572,0004,840
Interest-bearing deposits$35,929,0004,980
Retail deposits$43,986,0004,965
Estimated insured deposits$34,651,0005,130
IRAs and Keogh plan accounts$2,129,0004,435
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$45,527,0005,066
Deposits held in domestic offices$45,527,0005,066
Individuals, partnerships, and corporations$39,552,0005,052
U.S. Government$01,191
States and political subdivisions in the U.S.$5,975,0003,731
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$18,059,0004,797
Demand deposits$8,837,0004,867
Nontransaction accounts$27,468,0005,047
Money market deposit accounts (MMDAs)$15,397,0003,463
Other savings deposits (excluding MMDAs)$5,902,0004,632
Total time deposits$6,169,0005,410
Total time and savings deposits$36,690,0004,980
Noninterest-bearing deposits$8,837,0004,881
Interest-bearing deposits$36,690,0004,991
Retail deposits$45,014,0004,995
Estimated insured deposits$35,345,0005,159
IRAs and Keogh plan accounts$2,570,0004,280
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$44,708,0005,126
Deposits held in domestic offices$44,708,0005,126
Individuals, partnerships, and corporations$38,757,0005,114
U.S. Government$01,147
States and political subdivisions in the U.S.$5,951,0003,707
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$17,883,0004,802
Demand deposits$8,449,0004,902
Nontransaction accounts$26,825,0005,128
Money market deposit accounts (MMDAs)$14,832,0003,545
Other savings deposits (excluding MMDAs)$5,184,0004,810
Total time deposits$6,809,0005,446
Total time and savings deposits$36,259,0005,053
Noninterest-bearing deposits$8,449,0004,918
Interest-bearing deposits$36,259,0005,065
Retail deposits$43,778,0005,062
Estimated insured deposits$35,826,0005,201
IRAs and Keogh plan accounts$2,616,0004,333
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$43,576,0005,198
Deposits held in domestic offices$43,576,0005,198
Individuals, partnerships, and corporations$37,663,0005,189
U.S. Government$01,163
States and political subdivisions in the U.S.$5,913,0003,739
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$16,673,0004,927
Demand deposits$7,314,0005,058
Nontransaction accounts$26,903,0005,162
Money market deposit accounts (MMDAs)$14,846,0003,585
Other savings deposits (excluding MMDAs)$5,114,0004,863
Total time deposits$6,943,0005,482
Total time and savings deposits$36,262,0005,106
Noninterest-bearing deposits$7,314,0005,079
Interest-bearing deposits$36,262,0005,118
Retail deposits$42,648,0005,134
Estimated insured deposits$34,726,0005,267
IRAs and Keogh plan accounts$2,575,0004,396
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$45,791,0005,213
Deposits held in domestic offices$45,791,0005,213
Individuals, partnerships, and corporations$40,747,0005,172
U.S. Government$01,186
States and political subdivisions in the U.S.$5,044,0003,950
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$17,008,0004,973
Demand deposits$8,124,0005,024
Nontransaction accounts$28,783,0005,160
Money market deposit accounts (MMDAs)$16,473,0003,483
Other savings deposits (excluding MMDAs)$5,610,0004,823
Total time deposits$6,700,0005,570
Total time and savings deposits$37,667,0005,120
Noninterest-bearing deposits$8,124,0005,039
Interest-bearing deposits$37,667,0005,128
Retail deposits$44,865,0005,147
Estimated insured deposits$36,029,0005,306
IRAs and Keogh plan accounts$2,580,0004,453
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$43,908,0005,295
Deposits held in domestic offices$43,908,0005,295
Individuals, partnerships, and corporations$38,690,0005,266
U.S. Government$01,254
States and political subdivisions in the U.S.$5,218,0003,929
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$17,357,0004,966
Demand deposits$8,682,0005,023
Nontransaction accounts$26,551,0005,274
Money market deposit accounts (MMDAs)$14,221,0003,686
Other savings deposits (excluding MMDAs)$5,513,0004,835
Total time deposits$6,817,0005,627
Total time and savings deposits$35,226,0005,234
Noninterest-bearing deposits$8,682,0005,030
Interest-bearing deposits$35,226,0005,235
Retail deposits$42,984,0005,232
Estimated insured deposits$35,997,0005,341
IRAs and Keogh plan accounts$2,616,0004,482
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$43,810,0005,330
Deposits held in domestic offices$43,810,0005,330
Individuals, partnerships, and corporations$38,920,0005,295
U.S. Government$01,248
States and political subdivisions in the U.S.$4,890,0003,993
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$16,295,0005,043
Demand deposits$8,082,0005,072
Nontransaction accounts$27,515,0005,291
Money market deposit accounts (MMDAs)$15,204,0003,609
Other savings deposits (excluding MMDAs)$5,248,0004,911
Total time deposits$7,063,0005,682
Total time and savings deposits$35,728,0005,257
Noninterest-bearing deposits$8,082,0005,096
Interest-bearing deposits$35,728,0005,261
Retail deposits$42,888,0005,268
Estimated insured deposits$35,997,0005,381
IRAs and Keogh plan accounts$2,593,0004,539
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$46,956,0005,320
Deposits held in domestic offices$46,956,0005,320
Individuals, partnerships, and corporations$40,303,0005,312
U.S. Government$01,147
States and political subdivisions in the U.S.$6,653,0003,659
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$17,218,0005,018
Demand deposits$7,496,0005,182
Nontransaction accounts$29,738,0005,272
Money market deposit accounts (MMDAs)$15,210,0003,618
Other savings deposits (excluding MMDAs)$5,313,0004,938
Total time deposits$9,215,0005,621
Total time and savings deposits$39,460,0005,200
Noninterest-bearing deposits$7,496,0005,201
Interest-bearing deposits$39,460,0005,214
Retail deposits$44,282,0005,292
Estimated insured deposits$36,448,0005,420
IRAs and Keogh plan accounts$2,518,0004,637
Brokered deposits$1,500,0002,190
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$43,481,0005,462
Deposits held in domestic offices$43,481,0005,462
Individuals, partnerships, and corporations$40,482,0005,370
U.S. Government$01,159
States and political subdivisions in the U.S.$2,999,0004,528
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$14,948,0005,242
Demand deposits$8,552,0005,107
Nontransaction accounts$28,533,0005,367
Money market deposit accounts (MMDAs)$13,988,0003,763
Other savings deposits (excluding MMDAs)$5,351,0004,965
Total time deposits$9,194,0005,680
Total time and savings deposits$34,929,0005,416
Noninterest-bearing deposits$8,552,0005,134
Interest-bearing deposits$34,929,0005,417
Retail deposits$40,809,0005,435
Estimated insured deposits$37,516,0005,444
IRAs and Keogh plan accounts$2,239,0004,802
Brokered deposits$1,500,0002,177
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$42,279,0005,539
Deposits held in domestic offices$42,279,0005,539
Individuals, partnerships, and corporations$38,611,0005,460
U.S. Government$01,296
States and political subdivisions in the U.S.$3,668,0004,356
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$14,832,0005,306
Demand deposits$7,742,0005,288
Nontransaction accounts$27,447,0005,440
Money market deposit accounts (MMDAs)$13,975,0003,776
Other savings deposits (excluding MMDAs)$5,468,0004,925
Total time deposits$8,005,0005,819
Total time and savings deposits$34,537,0005,469
Noninterest-bearing deposits$8,466,0005,206
Interest-bearing deposits$33,813,0005,490
Retail deposits$41,359,0005,480
Estimated insured deposits$36,899,0005,521
IRAs and Keogh plan accounts$2,332,0004,794
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$43,697,0005,546
Deposits held in domestic offices$43,697,0005,546
Individuals, partnerships, and corporations$39,574,0005,486
U.S. Government$01,197
States and political subdivisions in the U.S.$4,123,0004,262
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$13,954,0005,389
Demand deposits$7,742,0005,279
Nontransaction accounts$29,743,0005,427
Money market deposit accounts (MMDAs)$16,554,0003,557
Other savings deposits (excluding MMDAs)$5,546,0004,942
Total time deposits$7,642,0005,926
Total time and savings deposits$35,955,0005,481
Noninterest-bearing deposits$7,742,0005,305
Interest-bearing deposits$35,955,0005,477
Retail deposits$43,032,0005,471
Estimated insured deposits$34,406,0005,647
IRAs and Keogh plan accounts$2,397,0004,860
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$43,161,0005,634
Deposits held in domestic offices$43,161,0005,634
Individuals, partnerships, and corporations$38,547,0005,585
U.S. Government$01,235
States and political subdivisions in the U.S.$4,614,0004,175
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$15,233,0005,334
Demand deposits$8,151,0005,266
Nontransaction accounts$27,928,0005,567
Money market deposit accounts (MMDAs)$15,139,0003,728
Other savings deposits (excluding MMDAs)$5,003,0005,132
Total time deposits$7,786,0005,996
Total time and savings deposits$35,010,0005,587
Noninterest-bearing deposits$8,151,0005,296
Interest-bearing deposits$35,010,0005,577
Retail deposits$42,497,0005,553
Estimated insured deposits$35,105,0005,697
IRAs and Keogh plan accounts$2,355,0004,926
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$42,719,0005,705
Deposits held in domestic offices$42,719,0005,705
Individuals, partnerships, and corporations$39,252,0005,617
U.S. Government$01,228
States and political subdivisions in the U.S.$3,467,0004,501
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$15,771,0005,337
Demand deposits$9,791,0005,092
Nontransaction accounts$26,948,0005,661
Money market deposit accounts (MMDAs)$13,951,0003,888
Other savings deposits (excluding MMDAs)$4,880,0005,186
Total time deposits$8,117,0006,037
Total time and savings deposits$32,928,0005,717
Noninterest-bearing deposits$9,791,0005,125
Interest-bearing deposits$32,928,0005,709
Retail deposits$41,964,0005,631
Estimated insured deposits$36,118,0005,739
IRAs and Keogh plan accounts$2,339,0004,991
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$44,704,0005,715
Deposits held in domestic offices$44,704,0005,715
Individuals, partnerships, and corporations$41,061,0005,636
U.S. Government$01,345
States and political subdivisions in the U.S.$3,643,0004,471
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$16,610,0005,317
Demand deposits$11,392,0004,886
Nontransaction accounts$28,094,0005,691
Money market deposit accounts (MMDAs)$14,295,0003,866
Other savings deposits (excluding MMDAs)$5,443,0005,037
Total time deposits$8,356,0006,114
Total time and savings deposits$33,312,0005,760
Noninterest-bearing deposits$11,392,0004,944
Interest-bearing deposits$33,312,0005,757
Retail deposits$44,450,0005,618
Estimated insured deposits$35,378,0005,834
IRAs and Keogh plan accounts$2,298,0005,095
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$38,691,0005,950
Deposits held in domestic offices$38,691,0005,950
Individuals, partnerships, and corporations$34,784,0005,891
U.S. Government$01,257
States and political subdivisions in the U.S.$3,907,0004,393
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$12,739,0005,686
Demand deposits$7,707,0005,457
Nontransaction accounts$25,952,0005,852
Money market deposit accounts (MMDAs)$12,837,0004,083
Other savings deposits (excluding MMDAs)$4,574,0005,336
Total time deposits$8,541,0006,184
Total time and savings deposits$30,984,0005,908
Noninterest-bearing deposits$7,707,0005,504
Interest-bearing deposits$30,984,0005,902
Retail deposits$38,437,0005,860
Estimated insured deposits$33,506,0005,951
IRAs and Keogh plan accounts$2,168,0005,251
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$38,498,0006,010
Deposits held in domestic offices$38,498,0006,010
Individuals, partnerships, and corporations$35,109,0005,945
U.S. Government$01,331
States and political subdivisions in the U.S.$3,389,0004,601
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$13,524,0005,654
Demand deposits$7,836,0005,492
Nontransaction accounts$24,974,0005,957
Money market deposit accounts (MMDAs)$12,103,0004,184
Other savings deposits (excluding MMDAs)$4,311,0005,461
Total time deposits$8,560,0006,260
Total time and savings deposits$30,662,0005,984
Noninterest-bearing deposits$7,836,0005,524
Interest-bearing deposits$30,662,0005,984
Retail deposits$38,244,0005,929
Estimated insured deposits$33,268,0006,022
IRAs and Keogh plan accounts$2,176,0005,314
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$38,841,0006,076
Deposits held in domestic offices$38,841,0006,076
Individuals, partnerships, and corporations$36,210,0005,981
U.S. Government$01,317
States and political subdivisions in the U.S.$2,631,0004,875
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$13,334,0005,738
Demand deposits$8,054,0005,521
Nontransaction accounts$25,507,0005,998
Money market deposit accounts (MMDAs)$12,390,0004,210
Other savings deposits (excluding MMDAs)$4,717,0005,373
Total time deposits$8,400,0006,333
Total time and savings deposits$30,787,0006,059
Noninterest-bearing deposits$8,054,0005,560
Interest-bearing deposits$30,787,0006,059
Retail deposits$38,587,0005,992
Estimated insured deposits$33,219,0006,104
IRAs and Keogh plan accounts$2,136,0005,386
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$39,002,0006,116
Deposits held in domestic offices$39,002,0006,116
Individuals, partnerships, and corporations$35,542,0006,047
U.S. Government$01,474
States and political subdivisions in the U.S.$3,460,0004,620
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$12,235,0005,891
Demand deposits$7,500,0005,635
Nontransaction accounts$26,767,0005,997
Money market deposit accounts (MMDAs)$12,688,0004,166
Other savings deposits (excluding MMDAs)$5,509,0005,099
Total time deposits$8,570,0006,413
Total time and savings deposits$31,502,0006,072
Noninterest-bearing deposits$7,500,0005,686
Interest-bearing deposits$31,502,0006,071
Retail deposits$39,002,0006,015
Estimated insured deposits$32,195,0006,181
IRAs and Keogh plan accounts$2,115,0005,460
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$37,808,0006,208
Deposits held in domestic offices$37,808,0006,207
Individuals, partnerships, and corporations$34,171,0006,166
U.S. Government$01,406
States and political subdivisions in the U.S.$3,637,0004,531
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$12,104,0005,927
Demand deposits$7,338,0005,679
Nontransaction accounts$25,704,0006,119
Money market deposit accounts (MMDAs)$12,467,0004,259
Other savings deposits (excluding MMDAs)$4,666,0005,387
Total time deposits$8,571,0006,506
Total time and savings deposits$30,470,0006,185
Noninterest-bearing deposits$7,338,0005,735
Interest-bearing deposits$30,470,0006,182
Retail deposits$37,808,0006,119
Estimated insured deposits$31,602,0006,271
IRAs and Keogh plan accounts$2,110,0005,546
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$36,287,0006,312
Deposits held in domestic offices$36,287,0006,312
Individuals, partnerships, and corporations$33,063,0006,247
U.S. Government$01,377
States and political subdivisions in the U.S.$3,224,0004,725
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$11,858,0005,980
Demand deposits$6,819,0005,810
Nontransaction accounts$24,429,0006,222
Money market deposit accounts (MMDAs)$10,886,0004,467
Other savings deposits (excluding MMDAs)$4,734,0005,372
Total time deposits$8,809,0006,544
Total time and savings deposits$29,468,0006,278
Noninterest-bearing deposits$6,819,0005,853
Interest-bearing deposits$29,468,0006,273
Retail deposits$36,287,0006,216
Estimated insured deposits$31,320,0006,326
IRAs and Keogh plan accounts$1,911,0005,697
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$36,108,0006,392
Deposits held in domestic offices$36,108,0006,392
Individuals, partnerships, and corporations$33,274,0006,319
U.S. Government$01,424
States and political subdivisions in the U.S.$2,834,0004,868
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$12,373,0005,985
Demand deposits$7,550,0005,708
Nontransaction accounts$23,735,0006,326
Money market deposit accounts (MMDAs)$10,493,0004,569
Other savings deposits (excluding MMDAs)$3,866,0005,711
Total time deposits$9,375,0006,571
Total time and savings deposits$28,558,0006,391
Noninterest-bearing deposits$7,550,0005,751
Interest-bearing deposits$28,558,0006,393
Retail deposits$36,108,0006,288
Estimated insured deposits$31,981,0006,372
IRAs and Keogh plan accounts$1,836,0005,788
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$35,491,0006,442
Deposits held in domestic offices$35,491,0006,441
Individuals, partnerships, and corporations$32,004,0006,405
U.S. Government$01,583
States and political subdivisions in the U.S.$3,487,0004,627
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$11,860,0006,096
Demand deposits$7,055,0005,884
Nontransaction accounts$23,631,0006,371
Money market deposit accounts (MMDAs)$10,802,0004,488
Other savings deposits (excluding MMDAs)$3,295,0005,873
Total time deposits$9,534,0006,627
Total time and savings deposits$28,436,0006,426
Noninterest-bearing deposits$7,055,0005,925
Interest-bearing deposits$28,436,0006,429
Retail deposits$35,491,0006,353
Estimated insured deposits$31,992,0006,448
IRAs and Keogh plan accounts$1,778,0005,869
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$33,138,0006,592
Deposits held in domestic offices$33,138,0006,592
Individuals, partnerships, and corporations$29,912,0006,541
U.S. Government$01,457
States and political subdivisions in the U.S.$3,226,0004,745
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$11,335,0006,120
Demand deposits$6,910,0005,849
Nontransaction accounts$21,803,0006,559
Money market deposit accounts (MMDAs)$8,756,0004,839
Other savings deposits (excluding MMDAs)$3,231,0005,925
Total time deposits$9,816,0006,699
Total time and savings deposits$26,228,0006,596
Noninterest-bearing deposits$6,910,0005,907
Interest-bearing deposits$26,228,0006,597
Retail deposits$33,138,0006,495
Estimated insured deposits$30,965,0006,546
IRAs and Keogh plan accounts$1,770,0005,958
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$29,977,0006,744
Deposits held in domestic offices$29,977,0006,743
Individuals, partnerships, and corporations$27,484,0006,683
U.S. Government$01,535
States and political subdivisions in the U.S.$2,493,0005,052
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$10,198,0006,297
Demand deposits$5,755,0006,109
Nontransaction accounts$19,779,0006,716
Money market deposit accounts (MMDAs)$6,737,0005,223
Other savings deposits (excluding MMDAs)$3,018,0006,031
Total time deposits$10,024,0006,765
Total time and savings deposits$24,222,0006,736
Noninterest-bearing deposits$5,755,0006,163
Interest-bearing deposits$24,222,0006,739
Retail deposits$29,977,0006,660
Estimated insured deposits$29,485,0006,660
IRAs and Keogh plan accounts$1,777,0006,008
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$31,381,0006,761
Deposits held in domestic offices$31,381,0006,760
Individuals, partnerships, and corporations$29,236,0006,680
U.S. Government$01,579
States and political subdivisions in the U.S.$2,145,0005,229
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$9,928,0006,402
Demand deposits$5,950,0006,144
Nontransaction accounts$21,453,0006,703
Money market deposit accounts (MMDAs)$8,111,0005,023
Other savings deposits (excluding MMDAs)$2,886,0006,090
Total time deposits$10,456,0006,799
Total time and savings deposits$25,431,0006,752
Noninterest-bearing deposits$5,950,0006,191
Interest-bearing deposits$25,431,0006,752
Retail deposits$31,381,0006,680
Estimated insured deposits$30,036,0006,709
IRAs and Keogh plan accounts$1,707,0006,101
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$31,812,0006,758
Deposits held in domestic offices$31,812,0006,756
Individuals, partnerships, and corporations$28,390,0006,714
U.S. Government$01,780
States and political subdivisions in the U.S.$3,422,0004,556
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$9,691,0006,404
Demand deposits$5,208,0006,285
Nontransaction accounts$22,121,0006,687
Money market deposit accounts (MMDAs)$9,001,0004,841
Other savings deposits (excluding MMDAs)$2,790,0006,075
Total time deposits$10,330,0006,847
Total time and savings deposits$26,604,0006,696
Noninterest-bearing deposits$5,208,0006,336
Interest-bearing deposits$26,604,0006,700
Retail deposits$31,812,0006,664
Estimated insured deposits$28,911,0006,765
IRAs and Keogh plan accounts$1,616,0006,173
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$28,521,0006,925
Deposits held in domestic offices$28,521,0006,923
Individuals, partnerships, and corporations$26,872,0006,835
U.S. Government$01,652
States and political subdivisions in the U.S.$1,649,0005,243
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$8,343,0006,575
Demand deposits$4,574,0006,410
Nontransaction accounts$20,178,0006,850
Money market deposit accounts (MMDAs)$6,930,0005,218
Other savings deposits (excluding MMDAs)$2,895,0006,061
Total time deposits$10,353,0006,933
Total time and savings deposits$23,947,0006,875
Noninterest-bearing deposits$4,574,0006,463
Interest-bearing deposits$23,947,0006,873
Retail deposits$27,967,0006,856
Estimated insured deposits$28,155,0006,849
IRAs and Keogh plan accounts$1,701,0006,176
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$29,510,0006,940
Deposits held in domestic offices$29,510,0006,938
Individuals, partnerships, and corporations$26,840,0006,898
U.S. Government$01,633
States and political subdivisions in the U.S.$2,670,0004,832
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,866,0006,664
Demand deposits$4,242,0006,503
Nontransaction accounts$21,644,0006,836
Money market deposit accounts (MMDAs)$8,162,0005,021
Other savings deposits (excluding MMDAs)$2,751,0006,128
Total time deposits$10,731,0006,987
Total time and savings deposits$25,268,0006,878
Noninterest-bearing deposits$4,242,0006,552
Interest-bearing deposits$25,268,0006,867
Retail deposits$29,510,0006,847
Estimated insured deposits$27,648,0006,928
IRAs and Keogh plan accounts$1,514,0006,359
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$31,562,0006,928
Deposits held in domestic offices$31,562,0006,926
Individuals, partnerships, and corporations$29,541,0006,837
U.S. Government$01,643
States and political subdivisions in the U.S.$2,021,0005,134
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$8,697,0006,619
Demand deposits$4,879,0006,361
Nontransaction accounts$22,865,0006,828
Money market deposit accounts (MMDAs)$8,331,0005,012
Other savings deposits (excluding MMDAs)$2,763,0006,140
Total time deposits$11,771,0006,962
Total time and savings deposits$26,683,0006,872
Noninterest-bearing deposits$4,879,0006,423
Interest-bearing deposits$26,683,0006,874
Retail deposits$31,294,0006,824
Estimated insured deposits$29,576,0006,910
IRAs and Keogh plan accounts$1,478,0006,411
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$30,746,0006,998
Deposits held in domestic offices$30,746,0006,997
Individuals, partnerships, and corporations$28,072,0006,951
U.S. Government$02,902
States and political subdivisions in the U.S.$2,674,0004,865
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,640,0006,798
Demand deposits$4,114,0006,633
Nontransaction accounts$23,106,0006,851
Money market deposit accounts (MMDAs)$8,505,0004,931
Other savings deposits (excluding MMDAs)$2,637,0006,137
Total time deposits$11,964,0007,013
Total time and savings deposits$26,632,0006,908
Noninterest-bearing deposits$4,114,0006,680
Interest-bearing deposits$26,632,0006,909
Retail deposits$30,479,0006,888
Estimated insured deposits$28,328,0006,993
IRAs and Keogh plan accounts$1,516,0006,449
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$30,565,0007,074
Deposits held in domestic offices$30,565,0007,072
Individuals, partnerships, and corporations$28,295,0006,994
U.S. Government$03,279
States and political subdivisions in the U.S.$2,270,0005,097
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$7,923,0006,748
Demand deposits$4,534,0006,479
Nontransaction accounts$22,642,0006,963
Money market deposit accounts (MMDAs)$8,131,0005,032
Other savings deposits (excluding MMDAs)$2,770,0006,119
Total time deposits$11,741,0007,140
Total time and savings deposits$26,031,0007,013
Noninterest-bearing deposits$4,534,0006,536
Interest-bearing deposits$26,031,0007,010
Retail deposits$30,299,0006,956
Estimated insured deposits$28,463,0007,032
IRAs and Keogh plan accounts$1,512,0006,519
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$31,246,0007,073
Deposits held in domestic offices$31,246,0007,073
Individuals, partnerships, and corporations$28,408,0007,030
U.S. Government$03,428
States and political subdivisions in the U.S.$2,838,0004,869
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$8,477,0006,679
Demand deposits$4,865,0006,359
Nontransaction accounts$22,769,0007,008
Money market deposit accounts (MMDAs)$7,789,0005,123
Other savings deposits (excluding MMDAs)$3,149,0005,950
Total time deposits$11,831,0007,185
Total time and savings deposits$26,381,0007,040
Noninterest-bearing deposits$4,865,0006,428
Interest-bearing deposits$26,381,0007,035
Retail deposits$30,982,0006,963
Estimated insured deposits$28,048,0007,100
IRAs and Keogh plan accounts$1,532,0006,534
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$28,873,0007,264
Deposits held in domestic offices$28,873,0007,262
Individuals, partnerships, and corporations$27,561,0007,151
U.S. Government$03,500
States and political subdivisions in the U.S.$1,312,0005,691
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$7,709,0006,878
Demand deposits$4,306,0006,638
Nontransaction accounts$21,164,0007,186
Money market deposit accounts (MMDAs)$7,593,0005,203
Other savings deposits (excluding MMDAs)$1,889,0006,642
Total time deposits$11,682,0007,289
Total time and savings deposits$24,567,0007,212
Noninterest-bearing deposits$4,306,0006,690
Interest-bearing deposits$24,567,0007,214
Retail deposits$28,611,0007,155
Estimated insured deposits$26,914,0007,225
IRAs and Keogh plan accounts$1,391,0006,695
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$28,593,0007,337
Deposits held in domestic offices$28,593,0007,337
Individuals, partnerships, and corporations$25,999,0007,285
U.S. Government$03,705
States and political subdivisions in the U.S.$2,594,0005,058
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$7,809,0006,955
Demand deposits$3,856,0006,890
Nontransaction accounts$20,784,0007,243
Money market deposit accounts (MMDAs)$7,399,0005,198
Other savings deposits (excluding MMDAs)$1,738,0006,711
Total time deposits$11,647,0007,351
Total time and savings deposits$24,737,0007,246
Noninterest-bearing deposits$3,856,0006,939
Interest-bearing deposits$24,737,0007,244
Retail deposits$26,019,0007,142
Estimated insured deposits$26,866,0007,283
IRAs and Keogh plan accounts$1,401,0006,700
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$28,477,0007,368
Deposits held in domestic offices$28,477,0007,368
Individuals, partnerships, and corporations$25,617,0007,337
U.S. Government$03,620
States and political subdivisions in the U.S.$2,860,0004,915
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$7,724,0006,886
Demand deposits$4,241,0006,673
Nontransaction accounts$20,753,0007,309
Money market deposit accounts (MMDAs)$7,137,0005,289
Other savings deposits (excluding MMDAs)$1,750,0006,727
Total time deposits$11,866,0007,392
Total time and savings deposits$24,236,0007,319
Noninterest-bearing deposits$4,241,0006,737
Interest-bearing deposits$24,236,0007,317
Retail deposits$25,903,0007,159
Estimated insured deposits$26,762,0007,322
IRAs and Keogh plan accounts$1,429,0006,715
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$28,644,0007,412
Deposits held in domestic offices$28,644,0007,411
Individuals, partnerships, and corporations$25,214,0007,421
U.S. Government$03,557
States and political subdivisions in the U.S.$3,430,0004,701
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$7,148,0007,080
Demand deposits$3,629,0006,970
Nontransaction accounts$21,496,0007,314
Money market deposit accounts (MMDAs)$8,137,0005,037
Other savings deposits (excluding MMDAs)$1,632,0006,837
Total time deposits$11,727,0007,471
Total time and savings deposits$25,015,0007,336
Noninterest-bearing deposits$3,629,0007,024
Interest-bearing deposits$25,015,0007,337
Retail deposits$26,091,0007,208
Estimated insured deposits$24,519,0007,307
IRAs and Keogh plan accounts$1,444,0006,715
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$29,260,0007,410
Deposits held in domestic offices$29,260,0007,410
Individuals, partnerships, and corporations$26,436,0007,378
U.S. Government$03,628
States and political subdivisions in the U.S.$2,824,0005,029
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$7,212,0007,083
Demand deposits$4,174,0006,786
Nontransaction accounts$22,048,0007,300
Money market deposit accounts (MMDAs)$8,790,0004,878
Other savings deposits (excluding MMDAs)$1,580,0006,889
Total time deposits$11,678,0007,510
Total time and savings deposits$25,086,0007,365
Noninterest-bearing deposits$4,174,0006,842
Interest-bearing deposits$25,086,0007,367
Retail deposits$26,727,0007,193
Estimated insured deposits$24,557,0007,338
IRAs and Keogh plan accounts$1,419,0006,713
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$28,579,0007,447
Deposits held in domestic offices$28,579,0007,447
Individuals, partnerships, and corporations$25,287,0007,460
U.S. Government$03,888
States and political subdivisions in the U.S.$3,292,0004,806
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,448,0007,062
Demand deposits$4,440,0006,759
Nontransaction accounts$21,131,0007,361
Money market deposit accounts (MMDAs)$8,254,0004,895
Other savings deposits (excluding MMDAs)$1,435,0006,941
Total time deposits$11,442,0007,548
Total time and savings deposits$24,139,0007,408
Noninterest-bearing deposits$4,440,0006,818
Interest-bearing deposits$24,139,0007,403
Retail deposits$25,951,0007,251
Estimated insured deposits$23,721,0007,372
IRAs and Keogh plan accounts$1,351,0006,735
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$28,049,0007,490
Deposits held in domestic offices$28,049,0007,490
Individuals, partnerships, and corporations$24,005,0007,537
U.S. Government$03,764
States and political subdivisions in the U.S.$4,044,0004,370
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$7,065,0007,121
Demand deposits$4,068,0006,874
Nontransaction accounts$20,984,0007,403
Money market deposit accounts (MMDAs)$8,084,0004,969
Other savings deposits (excluding MMDAs)$1,484,0006,981
Total time deposits$11,416,0007,594
Total time and savings deposits$23,981,0007,434
Noninterest-bearing deposits$4,068,0006,939
Interest-bearing deposits$23,981,0007,424
Retail deposits$25,484,0007,299
Estimated insured deposits$23,733,0007,389
IRAs and Keogh plan accounts$1,382,0006,685
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$28,070,0007,517
Deposits held in domestic offices$28,070,0007,516
Individuals, partnerships, and corporations$24,118,0007,567
U.S. Government$03,873
States and political subdivisions in the U.S.$3,952,0004,437
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,843,0007,219
Demand deposits$3,769,0007,063
Nontransaction accounts$21,227,0007,410
Money market deposit accounts (MMDAs)$8,615,0004,841
Other savings deposits (excluding MMDAs)$1,461,0007,051
Total time deposits$11,151,0007,649
Total time and savings deposits$24,301,0007,452
Noninterest-bearing deposits$3,769,0007,122
Interest-bearing deposits$24,301,0007,449
Retail deposits$25,629,0007,311
Estimated insured deposits$23,353,0007,439
IRAs and Keogh plan accounts$1,330,0006,741
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$27,845,0007,537
Deposits held in domestic offices$27,845,0007,536
Individuals, partnerships, and corporations$24,635,0007,539
U.S. Government$03,876
States and political subdivisions in the U.S.$3,210,0004,757
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,594,0007,281
Demand deposits$3,642,0007,094
Nontransaction accounts$21,251,0007,407
Money market deposit accounts (MMDAs)$8,892,0004,749
Other savings deposits (excluding MMDAs)$1,467,0007,053
Total time deposits$10,892,0007,704
Total time and savings deposits$24,203,0007,452
Noninterest-bearing deposits$3,642,0007,163
Interest-bearing deposits$24,203,0007,450
Retail deposits$25,572,0007,322
Estimated insured deposits$23,303,0007,460
IRAs and Keogh plan accounts$1,313,0006,774
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$27,836,0007,539
Deposits held in domestic offices$27,836,0007,537
Individuals, partnerships, and corporations$23,915,0007,572
U.S. Government$04,156
States and political subdivisions in the U.S.$3,921,0004,395
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$7,429,0007,122
Demand deposits$3,920,0007,065
Nontransaction accounts$20,407,0007,453
Money market deposit accounts (MMDAs)$7,898,0004,901
Other savings deposits (excluding MMDAs)$1,389,0007,109
Total time deposits$11,120,0007,675
Total time and savings deposits$23,916,0007,453
Noninterest-bearing deposits$3,920,0007,134
Interest-bearing deposits$23,916,0007,450
Retail deposits$25,337,0007,323
Estimated insured deposits$23,082,0007,436
IRAs and Keogh plan accounts$1,298,0006,788
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$25,697,0007,649
Deposits held in domestic offices$25,697,0007,649
Individuals, partnerships, and corporations$21,837,0007,694
U.S. Government$03,924
States and political subdivisions in the U.S.$3,860,0004,330
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$6,368,0007,315
Demand deposits$3,459,0007,143
Nontransaction accounts$19,329,0007,542
Money market deposit accounts (MMDAs)$6,698,0005,210
Other savings deposits (excluding MMDAs)$1,342,0007,209
Total time deposits$11,288,0007,664
Total time and savings deposits$22,238,0007,583
Noninterest-bearing deposits$3,459,0007,222
Interest-bearing deposits$22,238,0007,575
Retail deposits$22,975,0007,477
Estimated insured deposits$21,760,0007,538
IRAs and Keogh plan accounts$1,309,0006,823
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$26,088,0007,669
Deposits held in domestic offices$26,088,0007,667
Individuals, partnerships, and corporations$21,817,0007,752
U.S. Government$04,057
States and political subdivisions in the U.S.$4,271,0004,182
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$6,930,0007,281
Demand deposits$3,684,0007,141
Nontransaction accounts$19,158,0007,589
Money market deposit accounts (MMDAs)$7,052,0005,107
Other savings deposits (excluding MMDAs)$1,292,0007,330
Total time deposits$10,814,0007,750
Total time and savings deposits$22,404,0007,602
Noninterest-bearing deposits$3,684,0007,204
Interest-bearing deposits$22,404,0007,593
Retail deposits$23,919,0007,452
Estimated insured deposits$21,568,0007,581
IRAs and Keogh plan accounts$1,318,0006,847
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$24,968,0007,764
Deposits held in domestic offices$24,968,0007,762
Individuals, partnerships, and corporations$22,205,0007,747
U.S. Government$04,056
States and political subdivisions in the U.S.$2,763,0004,966
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$6,114,0007,480
Demand deposits$3,333,0007,302
Nontransaction accounts$18,854,0007,631
Money market deposit accounts (MMDAs)$7,128,0005,094
Other savings deposits (excluding MMDAs)$1,439,0007,306
Total time deposits$10,287,0007,825
Total time and savings deposits$21,635,0007,673
Noninterest-bearing deposits$3,333,0007,364
Interest-bearing deposits$21,635,0007,670
Retail deposits$23,115,0007,539
Estimated insured deposits$21,900,0007,585
IRAs and Keogh plan accounts$1,296,0006,869
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$25,405,0007,745
Deposits held in domestic offices$25,405,0007,744
Individuals, partnerships, and corporations$22,174,0007,767
U.S. Government$04,273
States and political subdivisions in the U.S.$3,231,0004,712
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$6,892,0007,377
Demand deposits$3,642,0007,233
Nontransaction accounts$18,513,0007,652
Money market deposit accounts (MMDAs)$7,350,0004,989
Other savings deposits (excluding MMDAs)$1,423,0007,333
Total time deposits$9,740,0007,869
Total time and savings deposits$21,763,0007,669
Noninterest-bearing deposits$3,642,0007,291
Interest-bearing deposits$21,763,0007,668
Retail deposits$23,942,0007,456
Estimated insured deposits$21,717,0007,612
IRAs and Keogh plan accounts$1,307,0006,859
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$24,229,0007,816
Deposits held in domestic offices$24,229,0007,814
Individuals, partnerships, and corporations$21,515,0007,809
U.S. Government$04,163
States and political subdivisions in the U.S.$2,714,0004,971
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$6,712,0007,404
Demand deposits$3,612,0007,207
Nontransaction accounts$17,517,0007,748
Money market deposit accounts (MMDAs)$6,756,0005,132
Other savings deposits (excluding MMDAs)$1,507,0007,364
Total time deposits$9,254,0007,948
Total time and savings deposits$20,617,0007,773
Noninterest-bearing deposits$3,612,0007,267
Interest-bearing deposits$20,617,0007,764
Retail deposits$22,970,0007,549
Estimated insured deposits$21,101,0007,674
IRAs and Keogh plan accounts$1,237,0006,949
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$22,342,0007,937
Deposits held in domestic offices$22,342,0007,935
Individuals, partnerships, and corporations$20,971,0007,875
U.S. Government$04,264
States and political subdivisions in the U.S.$1,371,0005,879
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$6,829,0007,454
Demand deposits$3,577,0007,291
Nontransaction accounts$15,513,0007,921
Money market deposit accounts (MMDAs)$4,670,0005,863
Other savings deposits (excluding MMDAs)$1,609,0007,394
Total time deposits$9,234,0007,946
Total time and savings deposits$18,765,0007,907
Noninterest-bearing deposits$3,577,0007,345
Interest-bearing deposits$18,765,0007,900
Retail deposits$21,095,0007,719
Estimated insured deposits$20,880,0007,720
IRAs and Keogh plan accounts$1,295,0006,906
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$23,312,0007,905
Deposits held in domestic offices$23,312,0007,903
Individuals, partnerships, and corporations$21,982,0007,821
U.S. Government$04,261
States and political subdivisions in the U.S.$1,330,0005,950
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$6,676,0007,547
Demand deposits$3,453,0007,377
Nontransaction accounts$16,636,0007,847
Money market deposit accounts (MMDAs)$5,644,0005,567
Other savings deposits (excluding MMDAs)$1,693,0007,417
Total time deposits$9,299,0007,931
Total time and savings deposits$19,859,0007,855
Noninterest-bearing deposits$3,453,0007,424
Interest-bearing deposits$19,859,0007,854
Retail deposits$21,967,0007,674
Estimated insured deposits$21,398,0007,703
IRAs and Keogh plan accounts$1,325,0006,849
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$22,688,0007,986
Deposits held in domestic offices$22,688,0007,985
Individuals, partnerships, and corporations$21,255,0007,919
U.S. Government$04,442
States and political subdivisions in the U.S.$1,433,0005,924
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$7,106,0007,531
Demand deposits$3,609,0007,444
Nontransaction accounts$15,582,0007,950
Money market deposit accounts (MMDAs)$4,891,0005,816
Other savings deposits (excluding MMDAs)$1,710,0007,414
Total time deposits$8,981,0007,982
Total time and savings deposits$19,079,0007,945
Noninterest-bearing deposits$3,609,0007,498
Interest-bearing deposits$19,079,0007,941
Retail deposits$21,429,0007,775
Estimated insured deposits$20,198,0007,825
IRAs and Keogh plan accounts$1,344,0006,837
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$22,703,0007,998
Deposits held in domestic offices$22,703,0007,996
Individuals, partnerships, and corporations$21,354,0007,918
U.S. Government$04,317
States and political subdivisions in the U.S.$1,349,0005,993
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,549,0007,608
Demand deposits$3,421,0007,427
Nontransaction accounts$16,154,0007,937
Money market deposit accounts (MMDAs)$5,576,0005,614
Other savings deposits (excluding MMDAs)$1,749,0007,470
Total time deposits$8,829,0008,044
Total time and savings deposits$19,282,0007,953
Noninterest-bearing deposits$3,421,0007,476
Interest-bearing deposits$19,282,0007,946
Retail deposits$21,648,0007,772
Estimated insured deposits$19,572,0007,882
IRAs and Keogh plan accounts$1,375,0006,855
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$21,812,0008,060
Deposits held in domestic offices$21,812,0008,059
Individuals, partnerships, and corporations$20,389,0007,975
U.S. Government$04,271
States and political subdivisions in the U.S.$1,423,0005,975
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$6,417,0007,666
Demand deposits$3,245,0007,482
Nontransaction accounts$15,395,0008,002
Money market deposit accounts (MMDAs)$5,162,0005,761
Other savings deposits (excluding MMDAs)$1,675,0007,550
Total time deposits$8,558,0008,062
Total time and savings deposits$18,567,0008,011
Noninterest-bearing deposits$3,245,0007,516
Interest-bearing deposits$18,567,0008,016
Retail deposits$20,863,0007,834
Estimated insured deposits$19,211,0007,946
IRAs and Keogh plan accounts$1,346,0006,877
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$22,145,0008,114
Deposits held in domestic offices$22,145,0008,112
Individuals, partnerships, and corporations$21,388,0007,975
U.S. Government$04,329
States and political subdivisions in the U.S.$757,0006,507
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,647,0007,685
Demand deposits$3,297,0007,501
Nontransaction accounts$15,498,0008,050
Money market deposit accounts (MMDAs)$5,182,0005,852
Other savings deposits (excluding MMDAs)$1,760,0007,587
Total time deposits$8,556,0008,127
Total time and savings deposits$18,848,0008,060
Noninterest-bearing deposits$3,297,0007,528
Interest-bearing deposits$18,848,0008,067
Retail deposits$21,069,0007,893
Estimated insured deposits$18,510,0008,071
IRAs and Keogh plan accounts$1,293,0007,003
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$21,609,0008,187
Deposits held in domestic offices$21,609,0008,186
Individuals, partnerships, and corporations$20,763,0008,064
U.S. Government$04,510
States and political subdivisions in the U.S.$846,0006,448
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,987,0007,671
Demand deposits$3,294,0007,609
Nontransaction accounts$14,622,0008,164
Money market deposit accounts (MMDAs)$4,436,0006,158
Other savings deposits (excluding MMDAs)$1,741,0007,609
Total time deposits$8,445,0008,165
Total time and savings deposits$18,315,0008,127
Noninterest-bearing deposits$3,294,0007,642
Interest-bearing deposits$18,315,0008,133
Retail deposits$20,486,0007,982
Estimated insured deposits$18,042,0008,143
IRAs and Keogh plan accounts$1,250,0007,076
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$21,464,0008,215
Deposits held in domestic offices$21,464,0008,212
Individuals, partnerships, and corporations$20,733,0008,068
U.S. Government$04,404
States and political subdivisions in the U.S.$731,0006,545
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,664,0007,698
Demand deposits$3,040,0007,617
Nontransaction accounts$14,800,0008,188
Money market deposit accounts (MMDAs)$4,553,0006,107
Other savings deposits (excluding MMDAs)$1,782,0007,617
Total time deposits$8,465,0008,192
Total time and savings deposits$18,424,0008,147
Noninterest-bearing deposits$3,040,0007,651
Interest-bearing deposits$18,424,0008,152
Retail deposits$20,261,0008,007
Estimated insured deposits$17,914,0008,181
IRAs and Keogh plan accounts$1,342,0007,012
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$21,055,0008,288
Deposits held in domestic offices$21,055,0008,287
Individuals, partnerships, and corporations$20,285,0008,153
U.S. Government$04,543
States and political subdivisions in the U.S.$770,0006,567
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,110,0007,883
Demand deposits$2,596,0007,861
Nontransaction accounts$14,945,0008,218
Money market deposit accounts (MMDAs)$4,664,0006,124
Other savings deposits (excluding MMDAs)$1,736,0007,716
Total time deposits$8,545,0008,245
Total time and savings deposits$18,459,0008,190
Noninterest-bearing deposits$2,596,0007,887
Interest-bearing deposits$18,459,0008,199
Retail deposits$19,902,0008,100
Estimated insured deposits$17,761,0008,251
IRAs and Keogh plan accounts$1,249,0007,218
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$21,288,0008,297
Deposits held in domestic offices$21,288,0008,296
Individuals, partnerships, and corporations$20,541,0008,159
U.S. Government$04,568
States and political subdivisions in the U.S.$747,0006,603
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,915,0007,941
Demand deposits$2,483,0007,943
Nontransaction accounts$15,373,0008,212
Money market deposit accounts (MMDAs)$5,169,0005,928
Other savings deposits (excluding MMDAs)$1,619,0007,815
Total time deposits$8,585,0008,290
Total time and savings deposits$18,805,0008,191
Noninterest-bearing deposits$2,483,0007,973
Interest-bearing deposits$18,805,0008,197
Retail deposits$20,242,0008,113
Estimated insured deposits$18,376,0008,234
IRAs and Keogh plan accounts$1,370,0007,111
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$21,661,0008,317
Deposits held in domestic offices$21,661,0008,316
Individuals, partnerships, and corporations$20,793,0008,155
U.S. Government$04,814
States and political subdivisions in the U.S.$868,0006,551
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,349,0007,222
Demand deposits$2,749,0007,345
Nontransaction accounts$15,312,0007,395
Money market deposit accounts (MMDAs)$5,226,0005,306
Other savings deposits (excluding MMDAs)$1,600,0007,026
Total time deposits$8,486,0007,508
Total time and savings deposits$18,912,0008,198
Noninterest-bearing deposits$2,749,0007,858
Interest-bearing deposits$18,912,0008,228
Retail deposits$20,880,0008,085
Estimated insured deposits$18,397,0008,264
IRAs and Keogh plan accounts$1,377,0007,149
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$21,030,0008,398
Deposits held in domestic offices$21,030,0008,397
Individuals, partnerships, and corporations$20,289,0008,225
U.S. Government$04,647
States and political subdivisions in the U.S.$741,0006,644
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,765,0007,322
Demand deposits$2,368,0007,469
Nontransaction accounts$15,265,0007,452
Money market deposit accounts (MMDAs)$4,896,0005,413
Other savings deposits (excluding MMDAs)$1,590,0007,057
Total time deposits$8,779,0007,552
Total time and savings deposits$18,662,0008,256
Noninterest-bearing deposits$2,368,0008,014
Interest-bearing deposits$18,662,0008,287
Retail deposits$20,051,0008,175
Estimated insured deposits$18,286,0008,319
IRAs and Keogh plan accounts$1,368,0007,226
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$21,307,0008,399
Deposits held in domestic offices$21,307,0008,397
Individuals, partnerships, and corporations$20,251,0008,236
U.S. Government$04,820
States and political subdivisions in the U.S.$1,056,0006,402
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,769,0007,285
Demand deposits$2,243,0007,516
Nontransaction accounts$15,538,0007,456
Money market deposit accounts (MMDAs)$4,210,0005,645
Other savings deposits (excluding MMDAs)$1,582,0007,072
Total time deposits$9,746,0007,461
Total time and savings deposits$19,064,0008,261
Noninterest-bearing deposits$2,243,0008,075
Interest-bearing deposits$19,064,0008,293
Retail deposits$19,378,0008,263
Estimated insured deposits$18,571,0008,323
IRAs and Keogh plan accounts$1,331,0007,315
Brokered deposits$750,0001,657
Fully insured brokered deposits$750,0001,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$22,460,0008,347
Deposits held in domestic offices$22,460,0008,346
Individuals, partnerships, and corporations$21,421,0008,178
U.S. Government$04,819
States and political subdivisions in the U.S.$1,039,0006,458
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,645,0007,333
Demand deposits$2,445,0007,446
Nontransaction accounts$16,815,0007,367
Money market deposit accounts (MMDAs)$5,493,0005,147
Other savings deposits (excluding MMDAs)$1,426,0007,187
Total time deposits$9,896,0007,468
Total time and savings deposits$20,015,0008,213
Noninterest-bearing deposits$2,445,0007,993
Interest-bearing deposits$20,015,0008,252
Retail deposits$20,712,0008,162
Estimated insured deposits$18,772,0008,326
IRAs and Keogh plan accounts$1,267,0007,350
Brokered deposits$750,0001,625
Fully insured brokered deposits$750,0001,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$21,728,0008,413
Deposits held in domestic offices$21,728,0008,412
Individuals, partnerships, and corporations$20,315,0008,283
U.S. Government$04,995
States and political subdivisions in the U.S.$1,413,0006,120
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$5,813,0007,340
Demand deposits$2,581,0007,434
Nontransaction accounts$15,915,0007,452
Money market deposit accounts (MMDAs)$4,621,0005,393
Other savings deposits (excluding MMDAs)$1,446,0007,111
Total time deposits$9,848,0007,501
Total time and savings deposits$19,147,0008,291
Noninterest-bearing deposits$2,581,0007,968
Interest-bearing deposits$19,147,0008,338
Retail deposits$19,988,0008,239
Estimated insured deposits$17,739,0008,449
IRAs and Keogh plan accounts$1,248,0007,379
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$20,708,0008,612
Deposits held in domestic offices$20,708,0008,611
Individuals, partnerships, and corporations$18,955,0008,525
U.S. Government$05,263
States and political subdivisions in the U.S.$1,753,0005,857
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$5,633,0007,430
Demand deposits$2,252,0007,679
Nontransaction accounts$15,075,0007,626
Money market deposit accounts (MMDAs)$4,237,0005,417
Other savings deposits (excluding MMDAs)$1,214,0007,312
Total time deposits$9,624,0007,701
Total time and savings deposits$18,456,0008,449
Noninterest-bearing deposits$2,252,0008,223
Interest-bearing deposits$18,456,0008,502
Retail deposits$19,083,0008,437
Estimated insured deposits$19,528,0008,431
IRAs and Keogh plan accounts$1,069,0007,699
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$20,576,0008,698
Deposits held in domestic offices$20,576,0008,698
Individuals, partnerships, and corporations$18,829,0008,585
U.S. Government$05,369
States and political subdivisions in the U.S.$1,747,0005,898
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,993,0007,674
Demand deposits$2,024,0007,935
Nontransaction accounts$15,583,0007,611
Money market deposit accounts (MMDAs)$3,984,0005,311
Other savings deposits (excluding MMDAs)$1,139,0007,485
Total time deposits$10,460,0007,657
Total time and savings deposits$18,552,0008,495
Noninterest-bearing deposits$2,024,0008,465
Interest-bearing deposits$18,552,0008,573
Retail deposits$17,902,0008,639
Estimated insured deposits$17,864,0008,667
IRAs and Keogh plan accounts$977,0007,915
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$19,768,0009,019
Deposits held in domestic offices$19,768,0009,017
Individuals, partnerships, and corporations$18,557,0008,896
U.S. Government$05,591
States and political subdivisions in the U.S.$1,211,0006,600
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$5,701,0007,654
Demand deposits$2,581,0007,737
Nontransaction accounts$14,067,0007,992
Money market deposit accounts (MMDAs)$4,745,0005,052
Other savings deposits (excluding MMDAs)$1,119,0007,836
Total time deposits$8,203,0008,180
Total time and savings deposits$17,187,0008,903
Noninterest-bearing deposits$2,581,0008,227
Interest-bearing deposits$17,187,0008,965
Retail deposits$19,125,0008,765
Estimated insured deposits$16,870,0009,034
IRAs and Keogh plan accounts$937,0008,248
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,442,0009,426
Deposits held in domestic offices$17,442,0009,426
Individuals, partnerships, and corporations$15,838,0009,331
U.S. Government$06,005
States and political subdivisions in the U.S.$1,604,0006,185
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,577,0007,890
Demand deposits$1,993,0008,347
Nontransaction accounts$11,865,0008,371
Money market deposit accounts (MMDAs)$2,402,0006,479
Other savings deposits (excluding MMDAs)$1,072,0008,114
Total time deposits$8,391,0008,302
Total time and savings deposits$15,449,0009,260
Noninterest-bearing deposits$1,993,0008,893
Interest-bearing deposits$15,449,0009,328
Retail deposits$17,214,0009,182
Estimated insured deposits$16,367,0009,308
IRAs and Keogh plan accounts$948,0008,464
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,346,0009,890
Deposits held in domestic offices$16,346,0009,889
Individuals, partnerships, and corporations$15,023,0009,742
U.S. Government$06,819
States and political subdivisions in the U.S.$1,323,0006,786
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,107,0008,278
Demand deposits$1,786,0008,749
Nontransaction accounts$11,239,0008,732
Money market deposit accounts (MMDAs)$1,927,0007,039
Other savings deposits (excluding MMDAs)$1,059,0008,525
Total time deposits$8,253,0008,603
Total time and savings deposits$14,560,0009,680
Noninterest-bearing deposits$1,786,0009,344
Interest-bearing deposits$14,560,0009,761
Retail deposits$16,129,0009,645
Estimated insured deposits$15,366,0009,759
IRAs and Keogh plan accounts$916,0008,912
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,778,00010,534
Deposits held in domestic offices$14,778,00010,532
Individuals, partnerships, and corporations$13,965,00010,322
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$810,0007,764
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$4,353,0008,944
Demand deposits$1,544,0009,297
Nontransaction accounts$10,425,0009,184
Money market deposit accounts (MMDAs)$1,100,0008,219
Other savings deposits (excluding MMDAs)$1,188,0008,774
Total time deposits$8,137,0008,927
Total time and savings deposits$13,234,00010,289
Noninterest-bearing deposits$1,545,0009,929
Interest-bearing deposits$13,233,00010,396
Retail deposits$14,270,00010,375
Estimated insured deposits$14,670,00010,330
IRAs and Keogh plan accounts$1,003,0009,181
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$14,673,00011,002
Deposits held in domestic offices$14,673,00011,000
Individuals, partnerships, and corporations$13,784,00010,783
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$888,0007,842
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,598,0009,173
Demand deposits$1,617,0009,537
Nontransaction accounts$10,075,0009,589
Money market deposit accounts (MMDAs)$1,513,0008,066
Other savings deposits (excluding MMDAs)$1,000,0009,432
Total time deposits$7,562,0009,355
Total time and savings deposits$13,056,00010,776
Noninterest-bearing deposits$1,617,00010,196
Interest-bearing deposits$13,056,00010,895
Retail deposits$14,562,00010,800
Estimated insured deposits$14,183,00010,861
IRAs and Keogh plan accounts$1,010,0009,544
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$14,719,00011,486
Deposits held in domestic offices$14,719,00011,484
Individuals, partnerships, and corporations$13,117,00011,374
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$1,598,0006,666
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,487,0009,655
Demand deposits$1,543,00010,058
Nontransaction accounts$10,232,0009,902
Money market deposit accounts (MMDAs)$1,935,0008,240
Other savings deposits (excluding MMDAs)$1,119,0009,861
Total time deposits$7,178,0009,590
Total time and savings deposits$13,176,00011,188
Noninterest-bearing deposits$1,540,00010,726
Interest-bearing deposits$13,179,00011,299
Retail deposits$14,514,00011,272
Estimated insured deposits$13,998,00011,371
IRAs and Keogh plan accounts$968,00010,000
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$14,020,00012,159
Deposits held in domestic offices$14,020,00012,158
Individuals, partnerships, and corporations$12,458,00012,017
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,561,0006,776
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$4,148,00010,239
Demand deposits$1,434,00010,565
Nontransaction accounts$9,872,00010,384
Money market deposit accounts (MMDAs)$2,030,0008,640
Other savings deposits (excluding MMDAs)$1,116,00010,252
Total time deposits$6,726,00010,053
Total time and savings deposits$12,586,00011,806
Noninterest-bearing deposits$1,434,00011,259
Interest-bearing deposits$12,586,00012,008
Retail deposits$13,907,00011,966
Estimated insured deposits$13,366,00012,070
IRAs and Keogh plan accounts$996,00010,432
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$13,526,00012,762
Deposits held in domestic offices$13,526,00012,760
Individuals, partnerships, and corporations$12,078,00012,802
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,447,0006,984
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,994,00010,556
Demand deposits$1,522,00010,741
Nontransaction accounts$9,532,00010,786
Money market deposit accounts (MMDAs)$1,764,0009,222
Other savings deposits (excluding MMDAs)$1,065,00010,370
Total time deposits$6,703,00010,486
Total time and savings deposits$12,004,00012,630
Noninterest-bearing deposits$1,522,00011,608
Interest-bearing deposits$12,004,00012,625
Retail deposits$13,218,00012,578
Estimated insured deposits$12,783,00012,686
IRAs and Keogh plan accounts$1,009,00010,867
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA