First State Bank of Decatur, Total Deposits

2023-12-31Rank
Total deposits$40,068,0004,333
Deposits held in domestic offices$40,068,0004,333
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$17,709,0004,136
Demand deposits$6,306,0004,246
Nontransaction accounts$22,358,0004,273
Money market deposit accounts (MMDAs)$641,0004,174
Other savings deposits (excluding MMDAs)$8,287,0003,716
Total time deposits$13,430,0004,026
Total time and savings deposits$33,761,0004,191
Noninterest-bearing deposits$6,306,0004,256
Interest-bearing deposits$33,762,0004,200
Retail deposits$38,540,0004,234
Estimated insured deposits$35,913,0004,243
IRAs and Keogh plan accounts$3,400,0002,976
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$41,356,0004,334
Deposits held in domestic offices$41,356,0004,334
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$18,633,0004,133
Demand deposits$7,321,0004,233
Nontransaction accounts$22,723,0004,285
Money market deposit accounts (MMDAs)$903,0004,167
Other savings deposits (excluding MMDAs)$8,575,0003,751
Total time deposits$13,244,0004,029
Total time and savings deposits$34,035,0004,200
Noninterest-bearing deposits$7,321,0004,236
Interest-bearing deposits$34,035,0004,206
Retail deposits$40,090,0004,234
Estimated insured deposits$37,451,0004,248
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$43,095,0004,343
Deposits held in domestic offices$43,095,0004,343
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$20,621,0004,101
Demand deposits$8,433,0004,211
Nontransaction accounts$22,474,0004,312
Money market deposit accounts (MMDAs)$1,208,0004,159
Other savings deposits (excluding MMDAs)$10,789,0003,606
Total time deposits$10,477,0004,148
Total time and savings deposits$34,662,0004,219
Noninterest-bearing deposits$8,433,0004,233
Interest-bearing deposits$34,662,0004,230
Retail deposits$41,835,0004,249
Estimated insured deposits$37,665,0004,270
IRAs and Keogh plan accounts$3,624,0002,941
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$46,384,0004,326
Deposits held in domestic offices$46,384,0004,326
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$23,304,0004,100
Demand deposits$7,751,0004,323
Nontransaction accounts$23,080,0004,365
Money market deposit accounts (MMDAs)$2,133,0004,142
Other savings deposits (excluding MMDAs)$11,587,0003,625
Total time deposits$9,361,0004,233
Total time and savings deposits$38,633,0004,217
Noninterest-bearing deposits$7,751,0004,317
Interest-bearing deposits$38,633,0004,230
Retail deposits$45,133,0004,278
Estimated insured deposits$38,385,0004,312
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$45,473,0004,369
Deposits held in domestic offices$45,473,0004,369
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$23,161,0004,148
Demand deposits$9,999,0004,264
Nontransaction accounts$22,311,0004,402
Money market deposit accounts (MMDAs)$1,065,0004,276
Other savings deposits (excluding MMDAs)$11,517,0003,680
Total time deposits$9,730,0004,190
Total time and savings deposits$35,473,0004,289
Noninterest-bearing deposits$9,999,0004,249
Interest-bearing deposits$35,474,0004,305
Retail deposits$43,938,0004,330
Estimated insured deposits$39,655,0004,315
IRAs and Keogh plan accounts$3,874,0002,912
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$47,407,0004,388
Deposits held in domestic offices$47,407,0004,388
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$23,869,0004,169
Demand deposits$9,130,0004,330
Nontransaction accounts$23,537,0004,422
Money market deposit accounts (MMDAs)$1,267,0004,303
Other savings deposits (excluding MMDAs)$12,352,0003,700
Total time deposits$9,917,0004,204
Total time and savings deposits$38,276,0004,268
Noninterest-bearing deposits$9,130,0004,322
Interest-bearing deposits$38,277,0004,290
Retail deposits$45,922,0004,350
Estimated insured deposits$40,655,0004,337
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$45,408,0004,480
Deposits held in domestic offices$45,408,0004,480
Individuals, partnerships, and corporations$38,652,0004,476
U.S. Government$0821
States and political subdivisions in the U.S.$6,744,0003,394
Commercial banks and other depository institutions in U.S.$12,0002,090
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,297,0004,296
Demand deposits$8,723,0004,415
Nontransaction accounts$24,111,0004,471
Money market deposit accounts (MMDAs)$1,968,0004,298
Other savings deposits (excluding MMDAs)$12,257,0003,767
Total time deposits$9,885,0004,292
Total time and savings deposits$36,685,0004,387
Noninterest-bearing deposits$8,723,0004,416
Interest-bearing deposits$36,685,0004,400
Retail deposits$43,932,0004,445
Estimated insured deposits$39,653,0004,431
IRAs and Keogh plan accounts$4,014,0002,989
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$49,320,0004,455
Deposits held in domestic offices$49,320,0004,455
Individuals, partnerships, and corporations$40,070,0004,484
U.S. Government$0814
States and political subdivisions in the U.S.$9,238,0003,128
Commercial banks and other depository institutions in U.S.$12,0002,101
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,462,0004,203
Demand deposits$9,188,0004,414
Nontransaction accounts$23,858,0004,504
Money market deposit accounts (MMDAs)$1,541,0004,357
Other savings deposits (excluding MMDAs)$12,099,0003,787
Total time deposits$10,217,0004,310
Total time and savings deposits$40,132,0004,349
Noninterest-bearing deposits$9,188,0004,408
Interest-bearing deposits$40,132,0004,360
Retail deposits$47,849,0004,421
Estimated insured deposits$39,939,0004,447
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$48,112,0004,483
Deposits held in domestic offices$48,112,0004,483
Individuals, partnerships, and corporations$39,386,0004,519
U.S. Government$0909
States and political subdivisions in the U.S.$8,714,0003,207
Commercial banks and other depository institutions in U.S.$12,0002,144
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,723,0004,222
Demand deposits$10,895,0004,350
Nontransaction accounts$23,389,0004,539
Money market deposit accounts (MMDAs)$605,0004,485
Other savings deposits (excluding MMDAs)$12,351,0003,738
Total time deposits$10,432,0004,346
Total time and savings deposits$37,217,0004,415
Noninterest-bearing deposits$10,895,0004,349
Interest-bearing deposits$37,217,0004,435
Retail deposits$46,646,0004,450
Estimated insured deposits$40,904,0004,453
IRAs and Keogh plan accounts$4,250,0002,962
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$47,476,0004,545
Deposits held in domestic offices$47,476,0004,545
Individuals, partnerships, and corporations$39,308,0004,567
U.S. Government$0842
States and political subdivisions in the U.S.$8,155,0003,260
Commercial banks and other depository institutions in U.S.$12,0002,176
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,266,0004,275
Demand deposits$9,610,0004,433
Nontransaction accounts$24,209,0004,584
Money market deposit accounts (MMDAs)$1,281,0004,489
Other savings deposits (excluding MMDAs)$12,249,0003,762
Total time deposits$10,679,0004,402
Total time and savings deposits$37,865,0004,465
Noninterest-bearing deposits$9,610,0004,447
Interest-bearing deposits$37,866,0004,479
Retail deposits$46,001,0004,507
Estimated insured deposits$41,623,0004,492
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$48,490,0004,569
Deposits held in domestic offices$48,490,0004,569
Individuals, partnerships, and corporations$39,459,0004,604
U.S. Government$0841
States and political subdivisions in the U.S.$9,019,0003,185
Commercial banks and other depository institutions in U.S.$12,0002,204
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,324,0004,267
Demand deposits$9,894,0004,453
Nontransaction accounts$24,166,0004,614
Money market deposit accounts (MMDAs)$1,008,0004,544
Other savings deposits (excluding MMDAs)$12,382,0003,731
Total time deposits$10,776,0004,438
Total time and savings deposits$38,596,0004,483
Noninterest-bearing deposits$9,894,0004,466
Interest-bearing deposits$38,596,0004,496
Retail deposits$46,632,0004,529
Estimated insured deposits$41,555,0004,531
IRAs and Keogh plan accounts$4,524,0002,953
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$47,562,0004,605
Deposits held in domestic offices$47,562,0004,605
Individuals, partnerships, and corporations$36,660,0004,661
U.S. Government$0837
States and political subdivisions in the U.S.$10,890,0002,961
Commercial banks and other depository institutions in U.S.$12,0002,218
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,562,0004,284
Demand deposits$8,846,0004,538
Nontransaction accounts$23,000,0004,668
Money market deposit accounts (MMDAs)$1,397,0004,529
Other savings deposits (excluding MMDAs)$11,337,0003,823
Total time deposits$10,266,0004,504
Total time and savings deposits$38,716,0004,492
Noninterest-bearing deposits$8,846,0004,563
Interest-bearing deposits$38,716,0004,509
Retail deposits$45,711,0004,562
Estimated insured deposits$38,711,0004,609
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$43,755,0004,640
Deposits held in domestic offices$43,755,0004,640
Individuals, partnerships, and corporations$35,284,0004,673
U.S. Government$0909
States and political subdivisions in the U.S.$8,459,0003,204
Commercial banks and other depository institutions in U.S.$12,0002,244
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,152,0004,325
Demand deposits$9,001,0004,511
Nontransaction accounts$21,603,0004,695
Money market deposit accounts (MMDAs)$865,0004,605
Other savings deposits (excluding MMDAs)$10,683,0003,784
Total time deposits$10,056,0004,542
Total time and savings deposits$34,754,0004,563
Noninterest-bearing deposits$9,001,0004,510
Interest-bearing deposits$34,754,0004,579
Retail deposits$41,910,0004,603
Estimated insured deposits$38,065,0004,602
IRAs and Keogh plan accounts$4,007,0003,130
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$43,480,0004,653
Deposits held in domestic offices$43,480,0004,653
Individuals, partnerships, and corporations$34,888,0004,686
U.S. Government$0867
States and political subdivisions in the U.S.$8,579,0003,170
Commercial banks and other depository institutions in U.S.$12,0002,263
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,285,0004,310
Demand deposits$8,333,0004,528
Nontransaction accounts$22,194,0004,711
Money market deposit accounts (MMDAs)$1,822,0004,497
Other savings deposits (excluding MMDAs)$10,491,0003,788
Total time deposits$9,882,0004,584
Total time and savings deposits$35,146,0004,571
Noninterest-bearing deposits$8,333,0004,535
Interest-bearing deposits$35,147,0004,583
Retail deposits$41,626,0004,612
Estimated insured deposits$36,979,0004,628
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$42,198,0004,697
Deposits held in domestic offices$42,198,0004,697
Individuals, partnerships, and corporations$34,461,0004,711
U.S. Government$0863
States and political subdivisions in the U.S.$7,725,0003,305
Commercial banks and other depository institutions in U.S.$12,0002,282
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,934,0004,384
Demand deposits$8,202,0004,559
Nontransaction accounts$22,264,0004,720
Money market deposit accounts (MMDAs)$2,213,0004,471
Other savings deposits (excluding MMDAs)$10,122,0003,812
Total time deposits$9,928,0004,617
Total time and savings deposits$33,996,0004,619
Noninterest-bearing deposits$8,202,0004,564
Interest-bearing deposits$33,996,0004,627
Retail deposits$40,352,0004,659
Estimated insured deposits$36,029,0004,668
IRAs and Keogh plan accounts$3,807,0003,235
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$40,225,0004,715
Deposits held in domestic offices$40,225,0004,715
Individuals, partnerships, and corporations$31,645,0004,764
U.S. Government$0886
States and political subdivisions in the U.S.$8,568,0003,170
Commercial banks and other depository institutions in U.S.$12,0002,310
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,090,0004,337
Demand deposits$6,697,0004,611
Nontransaction accounts$21,135,0004,775
Money market deposit accounts (MMDAs)$1,549,0004,596
Other savings deposits (excluding MMDAs)$9,551,0003,799
Total time deposits$10,035,0004,659
Total time and savings deposits$33,528,0004,630
Noninterest-bearing deposits$6,697,0004,618
Interest-bearing deposits$33,528,0004,638
Retail deposits$38,385,0004,681
Estimated insured deposits$33,843,0004,708
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$38,472,0004,798
Deposits held in domestic offices$38,472,0004,798
Individuals, partnerships, and corporations$31,604,0004,817
U.S. Government$01,019
States and political subdivisions in the U.S.$6,856,0003,455
Commercial banks and other depository institutions in U.S.$12,0002,317
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,275,0004,494
Demand deposits$6,599,0004,698
Nontransaction accounts$21,197,0004,821
Money market deposit accounts (MMDAs)$1,502,0004,644
Other savings deposits (excluding MMDAs)$9,080,0003,859
Total time deposits$10,615,0004,667
Total time and savings deposits$31,873,0004,712
Noninterest-bearing deposits$6,599,0004,694
Interest-bearing deposits$31,873,0004,723
Retail deposits$37,039,0004,764
Estimated insured deposits$33,678,0004,763
IRAs and Keogh plan accounts$3,888,0003,274
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$40,565,0004,814
Deposits held in domestic offices$40,565,0004,814
Individuals, partnerships, and corporations$32,883,0004,857
U.S. Government$0965
States and political subdivisions in the U.S.$7,671,0003,322
Commercial banks and other depository institutions in U.S.$12,0002,324
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,546,0004,380
Demand deposits$7,765,0004,613
Nontransaction accounts$21,020,0004,896
Money market deposit accounts (MMDAs)$886,0004,833
Other savings deposits (excluding MMDAs)$9,953,0003,779
Total time deposits$10,181,0004,766
Total time and savings deposits$32,801,0004,757
Noninterest-bearing deposits$7,765,0004,620
Interest-bearing deposits$32,800,0004,763
Retail deposits$39,121,0004,765
Estimated insured deposits$34,146,0004,816
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$40,438,0004,861
Deposits held in domestic offices$40,438,0004,861
Individuals, partnerships, and corporations$33,858,0004,879
U.S. Government$0960
States and political subdivisions in the U.S.$6,568,0003,540
Commercial banks and other depository institutions in U.S.$12,0002,335
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,463,0004,468
Demand deposits$6,925,0004,729
Nontransaction accounts$21,975,0004,906
Money market deposit accounts (MMDAs)$1,279,0004,815
Other savings deposits (excluding MMDAs)$10,528,0003,709
Total time deposits$10,168,0004,807
Total time and savings deposits$33,513,0004,772
Noninterest-bearing deposits$6,925,0004,743
Interest-bearing deposits$33,513,0004,781
Retail deposits$38,997,0004,799
Estimated insured deposits$34,326,0004,857
IRAs and Keogh plan accounts$4,127,0003,275
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$41,751,0004,888
Deposits held in domestic offices$41,751,0004,888
Individuals, partnerships, and corporations$33,391,0004,950
U.S. Government$0998
States and political subdivisions in the U.S.$8,348,0003,312
Commercial banks and other depository institutions in U.S.$12,0002,359
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,883,0004,447
Demand deposits$6,742,0004,808
Nontransaction accounts$21,868,0004,966
Money market deposit accounts (MMDAs)$1,696,0004,792
Other savings deposits (excluding MMDAs)$9,710,0003,880
Total time deposits$10,462,0004,838
Total time and savings deposits$35,009,0004,783
Noninterest-bearing deposits$6,742,0004,819
Interest-bearing deposits$35,009,0004,793
Retail deposits$40,313,0004,836
Estimated insured deposits$35,131,0004,904
IRAs and Keogh plan accounts$4,169,0003,300
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$41,503,0004,934
Deposits held in domestic offices$41,503,0004,934
Individuals, partnerships, and corporations$33,760,0004,987
U.S. Government$01,108
States and political subdivisions in the U.S.$7,731,0003,384
Commercial banks and other depository institutions in U.S.$12,0002,366
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,085,0004,501
Demand deposits$7,324,0004,788
Nontransaction accounts$21,418,0005,017
Money market deposit accounts (MMDAs)$466,0005,029
Other savings deposits (excluding MMDAs)$9,871,0003,845
Total time deposits$11,081,0004,835
Total time and savings deposits$34,179,0004,826
Noninterest-bearing deposits$7,324,0004,808
Interest-bearing deposits$34,179,0004,837
Retail deposits$39,662,0004,882
Estimated insured deposits$35,540,0004,917
IRAs and Keogh plan accounts$4,247,0003,309
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$41,607,0004,969
Deposits held in domestic offices$41,607,0004,969
Individuals, partnerships, and corporations$33,989,0005,028
U.S. Government$01,011
States and political subdivisions in the U.S.$7,605,0003,389
Commercial banks and other depository institutions in U.S.$12,0002,391
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,900,0004,569
Demand deposits$6,456,0004,900
Nontransaction accounts$22,706,0005,028
Money market deposit accounts (MMDAs)$892,0005,026
Other savings deposits (excluding MMDAs)$10,130,0003,864
Total time deposits$11,683,0004,850
Total time and savings deposits$35,150,0004,847
Noninterest-bearing deposits$6,456,0004,912
Interest-bearing deposits$35,151,0004,858
Retail deposits$39,758,0004,926
Estimated insured deposits$36,075,0004,953
IRAs and Keogh plan accounts$4,526,0003,269
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$40,856,0005,052
Deposits held in domestic offices$40,856,0005,052
Individuals, partnerships, and corporations$33,865,0005,084
U.S. Government$01,101
States and political subdivisions in the U.S.$6,979,0003,538
Commercial banks and other depository institutions in U.S.$12,0002,413
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,635,0004,705
Demand deposits$6,473,0004,975
Nontransaction accounts$23,221,0005,079
Money market deposit accounts (MMDAs)$1,106,0005,056
Other savings deposits (excluding MMDAs)$9,847,0003,958
Total time deposits$12,268,0004,866
Total time and savings deposits$34,383,0004,949
Noninterest-bearing deposits$6,473,0004,979
Interest-bearing deposits$34,383,0004,963
Retail deposits$39,410,0005,005
Estimated insured deposits$35,859,0005,023
IRAs and Keogh plan accounts$4,045,0003,477
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$44,223,0005,047
Deposits held in domestic offices$44,223,0005,047
Individuals, partnerships, and corporations$35,809,0005,106
U.S. Government$01,097
States and political subdivisions in the U.S.$8,401,0003,293
Commercial banks and other depository institutions in U.S.$12,0002,387
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,213,0004,660
Demand deposits$6,264,0005,056
Nontransaction accounts$25,009,0005,082
Money market deposit accounts (MMDAs)$1,746,0005,022
Other savings deposits (excluding MMDAs)$9,939,0003,963
Total time deposits$13,324,0004,843
Total time and savings deposits$37,958,0004,910
Noninterest-bearing deposits$6,264,0005,065
Interest-bearing deposits$37,959,0004,924
Retail deposits$42,768,0004,995
Estimated insured deposits$37,322,0005,060
IRAs and Keogh plan accounts$4,098,0003,505
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$42,276,0005,143
Deposits held in domestic offices$42,276,0005,143
Individuals, partnerships, and corporations$35,135,0005,179
U.S. Government$01,191
States and political subdivisions in the U.S.$7,132,0003,541
Commercial banks and other depository institutions in U.S.$9,0002,441
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,129,0004,792
Demand deposits$5,957,0005,151
Nontransaction accounts$24,147,0005,155
Money market deposit accounts (MMDAs)$747,0005,240
Other savings deposits (excluding MMDAs)$10,042,0003,940
Total time deposits$13,358,0004,910
Total time and savings deposits$36,319,0004,992
Noninterest-bearing deposits$5,957,0005,160
Interest-bearing deposits$36,319,0005,008
Retail deposits$40,513,0005,094
Estimated insured deposits$37,571,0005,091
IRAs and Keogh plan accounts$4,090,0003,564
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$44,568,0005,128
Deposits held in domestic offices$44,568,0005,128
Individuals, partnerships, and corporations$37,471,0005,161
U.S. Government$01,147
States and political subdivisions in the U.S.$7,084,0003,507
Commercial banks and other depository institutions in U.S.$12,0002,457
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,356,0004,707
Demand deposits$7,449,0005,003
Nontransaction accounts$25,211,0005,179
Money market deposit accounts (MMDAs)$1,238,0005,232
Other savings deposits (excluding MMDAs)$9,872,0004,015
Total time deposits$14,101,0004,915
Total time and savings deposits$37,118,0005,027
Noninterest-bearing deposits$7,449,0005,008
Interest-bearing deposits$37,119,0005,034
Retail deposits$43,055,0005,078
Estimated insured deposits$39,175,0005,100
IRAs and Keogh plan accounts$4,095,0003,639
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$44,201,0005,183
Deposits held in domestic offices$44,201,0005,183
Individuals, partnerships, and corporations$36,934,0005,216
U.S. Government$01,163
States and political subdivisions in the U.S.$7,256,0003,490
Commercial banks and other depository institutions in U.S.$12,0002,527
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,689,0004,863
Demand deposits$6,308,0005,177
Nontransaction accounts$26,513,0005,178
Money market deposit accounts (MMDAs)$1,442,0005,239
Other savings deposits (excluding MMDAs)$10,044,0003,994
Total time deposits$15,027,0004,889
Total time and savings deposits$37,894,0005,050
Noninterest-bearing deposits$6,308,0005,189
Interest-bearing deposits$37,893,0005,062
Retail deposits$42,691,0005,131
Estimated insured deposits$39,196,0005,144
IRAs and Keogh plan accounts$4,220,0003,617
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$45,946,0005,208
Deposits held in domestic offices$45,946,0005,208
Individuals, partnerships, and corporations$37,130,0005,279
U.S. Government$01,186
States and political subdivisions in the U.S.$8,803,0003,271
Commercial banks and other depository institutions in U.S.$12,0002,556
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,348,0004,868
Demand deposits$5,515,0005,329
Nontransaction accounts$27,597,0005,204
Money market deposit accounts (MMDAs)$1,771,0005,237
Other savings deposits (excluding MMDAs)$10,671,0003,923
Total time deposits$15,155,0004,955
Total time and savings deposits$40,430,0005,039
Noninterest-bearing deposits$5,515,0005,339
Interest-bearing deposits$40,431,0005,047
Retail deposits$44,433,0005,159
Estimated insured deposits$39,919,0005,190
IRAs and Keogh plan accounts$4,213,0003,652
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$43,884,0005,296
Deposits held in domestic offices$43,884,0005,296
Individuals, partnerships, and corporations$36,603,0005,331
U.S. Government$01,254
States and political subdivisions in the U.S.$7,269,0003,558
Commercial banks and other depository institutions in U.S.$12,0002,586
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,683,0004,937
Demand deposits$6,318,0005,283
Nontransaction accounts$26,201,0005,291
Money market deposit accounts (MMDAs)$566,0005,508
Other savings deposits (excluding MMDAs)$10,223,0003,957
Total time deposits$15,412,0004,994
Total time and savings deposits$37,566,0005,163
Noninterest-bearing deposits$6,318,0005,289
Interest-bearing deposits$37,566,0005,164
Retail deposits$42,870,0005,236
Estimated insured deposits$39,702,0005,222
IRAs and Keogh plan accounts$4,184,0003,701
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$44,324,0005,324
Deposits held in domestic offices$44,324,0005,324
Individuals, partnerships, and corporations$36,723,0005,363
U.S. Government$01,248
States and political subdivisions in the U.S.$7,588,0003,440
Commercial banks and other depository institutions in U.S.$12,0002,612
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,136,0004,973
Demand deposits$5,688,0005,373
Nontransaction accounts$27,187,0005,303
Money market deposit accounts (MMDAs)$958,0005,501
Other savings deposits (excluding MMDAs)$10,590,0003,885
Total time deposits$15,639,0005,034
Total time and savings deposits$38,635,0005,169
Noninterest-bearing deposits$5,688,0005,384
Interest-bearing deposits$38,636,0005,174
Retail deposits$43,298,0005,257
Estimated insured deposits$39,371,0005,280
IRAs and Keogh plan accounts$4,272,0003,707
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$44,908,0005,371
Deposits held in domestic offices$44,908,0005,371
Individuals, partnerships, and corporations$36,975,0005,408
U.S. Government$01,147
States and political subdivisions in the U.S.$7,921,0003,431
Commercial banks and other depository institutions in U.S.$12,0002,659
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,094,0005,028
Demand deposits$5,121,0005,505
Nontransaction accounts$27,814,0005,345
Money market deposit accounts (MMDAs)$1,155,0005,522
Other savings deposits (excluding MMDAs)$11,430,0003,773
Total time deposits$15,229,0005,136
Total time and savings deposits$39,787,0005,186
Noninterest-bearing deposits$5,121,0005,514
Interest-bearing deposits$39,787,0005,199
Retail deposits$43,885,0005,305
Estimated insured deposits$39,440,0005,336
IRAs and Keogh plan accounts$4,207,0003,765
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$47,047,0005,371
Deposits held in domestic offices$47,047,0005,371
Individuals, partnerships, and corporations$37,549,0005,444
U.S. Government$01,159
States and political subdivisions in the U.S.$9,486,0003,180
Commercial banks and other depository institutions in U.S.$12,0002,684
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,977,0004,918
Demand deposits$5,558,0005,494
Nontransaction accounts$28,070,0005,387
Money market deposit accounts (MMDAs)$1,330,0005,544
Other savings deposits (excluding MMDAs)$11,374,0003,807
Total time deposits$15,367,0005,191
Total time and savings deposits$41,489,0005,189
Noninterest-bearing deposits$5,558,0005,505
Interest-bearing deposits$41,489,0005,196
Retail deposits$46,377,0005,296
Estimated insured deposits$40,493,0005,370
IRAs and Keogh plan accounts$4,209,0003,793
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$44,767,0005,471
Deposits held in domestic offices$44,767,0005,471
Individuals, partnerships, and corporations$36,767,0005,513
U.S. Government$01,296
States and political subdivisions in the U.S.$7,988,0003,445
Commercial banks and other depository institutions in U.S.$12,0002,758
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,368,0005,106
Demand deposits$5,723,0005,556
Nontransaction accounts$27,399,0005,445
Money market deposit accounts (MMDAs)$296,0005,799
Other savings deposits (excluding MMDAs)$11,400,0003,754
Total time deposits$15,703,0005,216
Total time and savings deposits$39,044,0005,307
Noninterest-bearing deposits$5,723,0005,554
Interest-bearing deposits$39,044,0005,312
Retail deposits$44,099,0005,394
Estimated insured deposits$39,564,0005,443
IRAs and Keogh plan accounts$4,214,0003,833
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$45,483,0005,503
Deposits held in domestic offices$45,483,0005,503
Individuals, partnerships, and corporations$38,740,0005,512
U.S. Government$01,197
States and political subdivisions in the U.S.$6,731,0003,620
Commercial banks and other depository institutions in U.S.$12,0002,810
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,503,0005,159
Demand deposits$6,302,0005,487
Nontransaction accounts$28,980,0005,465
Money market deposit accounts (MMDAs)$613,0005,826
Other savings deposits (excluding MMDAs)$12,224,0003,631
Total time deposits$16,143,0005,263
Total time and savings deposits$39,181,0005,367
Noninterest-bearing deposits$6,302,0005,511
Interest-bearing deposits$39,181,0005,367
Retail deposits$44,802,0005,422
Estimated insured deposits$39,810,0005,492
IRAs and Keogh plan accounts$4,251,0003,905
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$45,553,0005,571
Deposits held in domestic offices$45,553,0005,571
Individuals, partnerships, and corporations$38,216,0005,594
U.S. Government$01,235
States and political subdivisions in the U.S.$7,325,0003,542
Commercial banks and other depository institutions in U.S.$12,0002,850
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,564,0005,291
Demand deposits$4,835,0005,754
Nontransaction accounts$29,989,0005,483
Money market deposit accounts (MMDAs)$920,0005,840
Other savings deposits (excluding MMDAs)$13,099,0003,523
Total time deposits$15,970,0005,350
Total time and savings deposits$40,718,0005,370
Noninterest-bearing deposits$4,835,0005,767
Interest-bearing deposits$40,718,0005,363
Retail deposits$44,874,0005,477
Estimated insured deposits$39,174,0005,584
IRAs and Keogh plan accounts$4,272,0003,926
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$50,321,0005,495
Deposits held in domestic offices$50,321,0005,495
Individuals, partnerships, and corporations$41,487,0005,564
U.S. Government$01,228
States and political subdivisions in the U.S.$8,823,0003,282
Commercial banks and other depository institutions in U.S.$12,0002,850
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,441,0005,195
Demand deposits$5,327,0005,741
Nontransaction accounts$32,881,0005,419
Money market deposit accounts (MMDAs)$1,210,0005,834
Other savings deposits (excluding MMDAs)$14,742,0003,320
Total time deposits$16,931,0005,334
Total time and savings deposits$44,995,0005,287
Noninterest-bearing deposits$5,327,0005,759
Interest-bearing deposits$44,994,0005,292
Retail deposits$49,644,0005,417
Estimated insured deposits$42,050,0005,548
IRAs and Keogh plan accounts$4,527,0003,837
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$45,471,0005,696
Deposits held in domestic offices$45,471,0005,696
Individuals, partnerships, and corporations$38,162,0005,729
U.S. Government$01,345
States and political subdivisions in the U.S.$7,298,0003,589
Commercial banks and other depository institutions in U.S.$12,0002,921
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,395,0005,334
Demand deposits$4,955,0005,918
Nontransaction accounts$29,077,0005,647
Money market deposit accounts (MMDAs)$392,0006,100
Other savings deposits (excluding MMDAs)$10,857,0003,874
Total time deposits$17,829,0005,357
Total time and savings deposits$40,517,0005,506
Noninterest-bearing deposits$4,955,0005,935
Interest-bearing deposits$40,516,0005,506
Retail deposits$44,840,0005,608
Estimated insured deposits$41,318,0005,626
IRAs and Keogh plan accounts$4,308,0003,996
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$44,968,0005,768
Deposits held in domestic offices$44,968,0005,768
Individuals, partnerships, and corporations$37,729,0005,795
U.S. Government$01,257
States and political subdivisions in the U.S.$7,227,0003,560
Commercial banks and other depository institutions in U.S.$12,0002,982
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,638,0005,395
Demand deposits$4,925,0005,929
Nontransaction accounts$29,330,0005,711
Money market deposit accounts (MMDAs)$660,0006,122
Other savings deposits (excluding MMDAs)$9,992,0004,026
Total time deposits$18,678,0005,373
Total time and savings deposits$40,043,0005,584
Noninterest-bearing deposits$4,925,0005,955
Interest-bearing deposits$40,043,0005,587
Retail deposits$44,072,0005,681
Estimated insured deposits$40,866,0005,703
IRAs and Keogh plan accounts$4,326,0004,067
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$44,789,0005,821
Deposits held in domestic offices$44,789,0005,821
Individuals, partnerships, and corporations$37,617,0005,860
U.S. Government$01,331
States and political subdivisions in the U.S.$7,160,0003,615
Commercial banks and other depository institutions in U.S.$12,0003,008
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,442,0005,464
Demand deposits$5,539,0005,875
Nontransaction accounts$29,347,0005,767
Money market deposit accounts (MMDAs)$962,0006,114
Other savings deposits (excluding MMDAs)$9,559,0004,128
Total time deposits$18,827,0005,428
Total time and savings deposits$39,250,0005,672
Noninterest-bearing deposits$5,539,0005,907
Interest-bearing deposits$39,250,0005,675
Retail deposits$43,895,0005,744
Estimated insured deposits$40,822,0005,771
IRAs and Keogh plan accounts$4,415,0004,083
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$47,351,0005,828
Deposits held in domestic offices$47,351,0005,828
Individuals, partnerships, and corporations$38,742,0005,897
U.S. Government$01,317
States and political subdivisions in the U.S.$8,598,0003,332
Commercial banks and other depository institutions in U.S.$12,0003,026
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,130,0005,357
Demand deposits$5,313,0005,979
Nontransaction accounts$30,222,0005,806
Money market deposit accounts (MMDAs)$1,333,0006,096
Other savings deposits (excluding MMDAs)$9,891,0004,076
Total time deposits$18,999,0005,477
Total time and savings deposits$42,039,0005,646
Noninterest-bearing deposits$5,313,0006,007
Interest-bearing deposits$42,038,0005,644
Retail deposits$46,458,0005,741
Estimated insured deposits$42,457,0005,775
IRAs and Keogh plan accounts$4,268,0004,211
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$44,460,0005,939
Deposits held in domestic offices$44,460,0005,939
Individuals, partnerships, and corporations$37,536,0005,976
U.S. Government$01,474
States and political subdivisions in the U.S.$6,913,0003,671
Commercial banks and other depository institutions in U.S.$12,0003,055
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,599,0005,519
Demand deposits$4,927,0006,101
Nontransaction accounts$28,862,0005,907
Money market deposit accounts (MMDAs)$505,0006,353
Other savings deposits (excluding MMDAs)$8,913,0004,204
Total time deposits$19,444,0005,506
Total time and savings deposits$39,534,0005,776
Noninterest-bearing deposits$4,927,0006,142
Interest-bearing deposits$39,533,0005,778
Retail deposits$43,595,0005,864
Estimated insured deposits$41,004,0005,867
IRAs and Keogh plan accounts$4,519,0004,154
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$45,562,0005,971
Deposits held in domestic offices$45,562,0005,970
Individuals, partnerships, and corporations$39,302,0005,970
U.S. Government$01,406
States and political subdivisions in the U.S.$6,248,0003,777
Commercial banks and other depository institutions in U.S.$12,0003,101
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,347,0005,527
Demand deposits$5,475,0006,032
Nontransaction accounts$30,215,0005,920
Money market deposit accounts (MMDAs)$693,0006,386
Other savings deposits (excluding MMDAs)$9,932,0004,012
Total time deposits$19,590,0005,588
Total time and savings deposits$40,087,0005,814
Noninterest-bearing deposits$5,475,0006,069
Interest-bearing deposits$40,087,0005,813
Retail deposits$44,698,0005,886
Estimated insured deposits$41,393,0005,917
IRAs and Keogh plan accounts$4,303,0004,287
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$45,591,0006,007
Deposits held in domestic offices$45,591,0006,007
Individuals, partnerships, and corporations$39,243,0006,018
U.S. Government$01,377
States and political subdivisions in the U.S.$6,337,0003,760
Commercial banks and other depository institutions in U.S.$12,0003,116
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,193,0005,593
Demand deposits$5,349,0006,079
Nontransaction accounts$30,399,0005,963
Money market deposit accounts (MMDAs)$944,0006,381
Other savings deposits (excluding MMDAs)$9,716,0004,058
Total time deposits$19,738,0005,627
Total time and savings deposits$40,243,0005,862
Noninterest-bearing deposits$5,349,0006,107
Interest-bearing deposits$40,242,0005,864
Retail deposits$45,066,0005,916
Estimated insured deposits$41,863,0005,947
IRAs and Keogh plan accounts$4,312,0004,303
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$45,673,0006,089
Deposits held in domestic offices$45,673,0006,089
Individuals, partnerships, and corporations$38,253,0006,137
U.S. Government$01,424
States and political subdivisions in the U.S.$7,407,0003,546
Commercial banks and other depository institutions in U.S.$12,0003,181
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,195,0005,669
Demand deposits$4,210,0006,375
Nontransaction accounts$30,477,0006,028
Money market deposit accounts (MMDAs)$1,060,0006,418
Other savings deposits (excluding MMDAs)$9,653,0004,088
Total time deposits$19,765,0005,702
Total time and savings deposits$41,462,0005,877
Noninterest-bearing deposits$4,210,0006,395
Interest-bearing deposits$41,463,0005,874
Retail deposits$44,812,0005,995
Estimated insured deposits$42,602,0005,978
IRAs and Keogh plan accounts$4,120,0004,419
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$43,406,0006,197
Deposits held in domestic offices$43,406,0006,196
Individuals, partnerships, and corporations$37,411,0006,211
U.S. Government$01,583
States and political subdivisions in the U.S.$5,983,0003,886
Commercial banks and other depository institutions in U.S.$12,0003,204
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,722,0005,867
Demand deposits$4,751,0006,322
Nontransaction accounts$29,684,0006,102
Money market deposit accounts (MMDAs)$465,0006,612
Other savings deposits (excluding MMDAs)$8,471,0004,248
Total time deposits$20,749,0005,664
Total time and savings deposits$38,655,0006,012
Noninterest-bearing deposits$4,751,0006,350
Interest-bearing deposits$38,655,0006,010
Retail deposits$42,526,0006,104
Estimated insured deposits$41,463,0006,114
IRAs and Keogh plan accounts$4,029,0004,505
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$43,345,0006,247
Deposits held in domestic offices$43,345,0006,247
Individuals, partnerships, and corporations$37,133,0006,268
U.S. Government$01,457
States and political subdivisions in the U.S.$6,200,0003,799
Commercial banks and other depository institutions in U.S.$12,0003,252
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,635,0005,822
Demand deposits$4,073,0006,459
Nontransaction accounts$29,710,0006,176
Money market deposit accounts (MMDAs)$804,0006,633
Other savings deposits (excluding MMDAs)$7,943,0004,368
Total time deposits$20,964,0005,748
Total time and savings deposits$39,272,0006,041
Noninterest-bearing deposits$4,073,0006,489
Interest-bearing deposits$39,272,0006,039
Retail deposits$42,487,0006,151
Estimated insured deposits$41,080,0006,176
IRAs and Keogh plan accounts$4,017,0004,586
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$44,313,0006,241
Deposits held in domestic offices$44,313,0006,240
Individuals, partnerships, and corporations$37,360,0006,298
U.S. Government$01,535
States and political subdivisions in the U.S.$6,941,0003,637
Commercial banks and other depository institutions in U.S.$12,0003,280
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,523,0005,826
Demand deposits$4,203,0006,478
Nontransaction accounts$30,790,0006,175
Money market deposit accounts (MMDAs)$988,0006,639
Other savings deposits (excluding MMDAs)$7,822,0004,404
Total time deposits$21,979,0005,754
Total time and savings deposits$40,110,0006,060
Noninterest-bearing deposits$4,203,0006,507
Interest-bearing deposits$40,110,0006,055
Retail deposits$43,457,0006,150
Estimated insured deposits$41,698,0006,177
IRAs and Keogh plan accounts$4,234,0004,504
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$47,806,0006,180
Deposits held in domestic offices$47,806,0006,179
Individuals, partnerships, and corporations$39,472,0006,278
U.S. Government$01,579
States and political subdivisions in the U.S.$8,322,0003,333
Commercial banks and other depository institutions in U.S.$12,0003,313
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,303,0005,664
Demand deposits$4,404,0006,477
Nontransaction accounts$32,503,0006,141
Money market deposit accounts (MMDAs)$1,231,0006,631
Other savings deposits (excluding MMDAs)$8,690,0004,197
Total time deposits$22,582,0005,767
Total time and savings deposits$43,402,0005,983
Noninterest-bearing deposits$4,404,0006,515
Interest-bearing deposits$43,402,0005,969
Retail deposits$46,700,0006,084
Estimated insured deposits$44,110,0006,155
IRAs and Keogh plan accounts$4,397,0004,462
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$45,403,0006,271
Deposits held in domestic offices$45,403,0006,269
Individuals, partnerships, and corporations$37,636,0006,349
U.S. Government$172,000312
States and political subdivisions in the U.S.$7,582,0003,372
Commercial banks and other depository institutions in U.S.$12,0003,135
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,941,0005,808
Demand deposits$4,231,0006,519
Nontransaction accounts$31,461,0006,200
Money market deposit accounts (MMDAs)$677,0006,816
Other savings deposits (excluding MMDAs)$7,306,0004,418
Total time deposits$23,479,0005,726
Total time and savings deposits$41,171,0006,057
Noninterest-bearing deposits$4,231,0006,562
Interest-bearing deposits$41,172,0006,054
Retail deposits$44,598,0006,148
Estimated insured deposits$43,171,0006,187
IRAs and Keogh plan accounts$4,092,0004,601
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$47,658,0006,204
Deposits held in domestic offices$47,658,0006,203
Individuals, partnerships, and corporations$37,889,0006,390
U.S. Government$235,000284
States and political subdivisions in the U.S.$9,521,0002,884
Commercial banks and other depository institutions in U.S.$12,0003,137
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,381,0005,388
Demand deposits$4,044,0006,556
Nontransaction accounts$31,276,0006,278
Money market deposit accounts (MMDAs)$1,395,0006,644
Other savings deposits (excluding MMDAs)$6,122,0004,793
Total time deposits$23,759,0005,782
Total time and savings deposits$43,613,0005,988
Noninterest-bearing deposits$4,044,0006,596
Interest-bearing deposits$43,614,0005,993
Retail deposits$46,853,0006,090
Estimated insured deposits$43,016,0006,226
IRAs and Keogh plan accounts$4,043,0004,690
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$45,482,0006,336
Deposits held in domestic offices$45,482,0006,335
Individuals, partnerships, and corporations$38,804,0006,382
U.S. Government$238,000283
States and political subdivisions in the U.S.$6,427,0003,595
Commercial banks and other depository institutions in U.S.$13,0003,208
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,778,0005,929
Demand deposits$3,557,0006,699
Nontransaction accounts$32,704,0006,257
Money market deposit accounts (MMDAs)$1,659,0006,626
Other savings deposits (excluding MMDAs)$6,689,0004,583
Total time deposits$24,356,0005,805
Total time and savings deposits$41,925,0006,131
Noninterest-bearing deposits$3,557,0006,742
Interest-bearing deposits$41,925,0006,123
Retail deposits$44,977,0006,194
Estimated insured deposits$42,926,0006,267
IRAs and Keogh plan accounts$4,085,0004,692
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$47,622,0006,321
Deposits held in domestic offices$47,622,0006,319
Individuals, partnerships, and corporations$39,525,0006,402
U.S. Government$303,000252
States and political subdivisions in the U.S.$7,782,0003,298
Commercial banks and other depository institutions in U.S.$12,0003,206
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,345,0005,722
Demand deposits$3,698,0006,697
Nontransaction accounts$33,277,0006,302
Money market deposit accounts (MMDAs)$2,030,0006,567
Other savings deposits (excluding MMDAs)$6,141,0004,785
Total time deposits$25,106,0005,810
Total time and savings deposits$43,924,0006,098
Noninterest-bearing deposits$3,698,0006,747
Interest-bearing deposits$43,924,0006,103
Retail deposits$46,768,0006,188
Estimated insured deposits$44,809,0006,266
IRAs and Keogh plan accounts$4,105,0004,713
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$47,611,0006,334
Deposits held in domestic offices$47,611,0006,332
Individuals, partnerships, and corporations$39,037,0006,454
U.S. Government$139,000428
States and political subdivisions in the U.S.$8,423,0003,140
Commercial banks and other depository institutions in U.S.$12,0003,233
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,360,0005,511
Demand deposits$4,335,0006,557
Nontransaction accounts$32,251,0006,382
Money market deposit accounts (MMDAs)$1,715,0006,679
Other savings deposits (excluding MMDAs)$5,566,0004,875
Total time deposits$24,970,0005,916
Total time and savings deposits$43,276,0006,164
Noninterest-bearing deposits$4,335,0006,607
Interest-bearing deposits$43,276,0006,171
Retail deposits$47,057,0006,181
Estimated insured deposits$43,870,0006,307
IRAs and Keogh plan accounts$4,024,0004,778
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$47,537,0006,391
Deposits held in domestic offices$47,537,0006,390
Individuals, partnerships, and corporations$39,562,0006,494
U.S. Government$647,000180
States and political subdivisions in the U.S.$7,316,0003,395
Commercial banks and other depository institutions in U.S.$12,0003,272
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,040,0005,502
Demand deposits$4,786,0006,414
Nontransaction accounts$32,497,0006,451
Money market deposit accounts (MMDAs)$1,857,0006,698
Other savings deposits (excluding MMDAs)$5,826,0004,801
Total time deposits$24,814,0006,041
Total time and savings deposits$42,751,0006,253
Noninterest-bearing deposits$4,786,0006,475
Interest-bearing deposits$42,751,0006,257
Retail deposits$46,984,0006,215
Estimated insured deposits$44,117,0006,301
IRAs and Keogh plan accounts$3,963,0004,870
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$47,990,0006,400
Deposits held in domestic offices$47,990,0006,399
Individuals, partnerships, and corporations$39,961,0006,509
U.S. Government$647,000177
States and political subdivisions in the U.S.$7,370,0003,375
Commercial banks and other depository institutions in U.S.$12,0003,300
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,153,0005,656
Demand deposits$3,991,0006,662
Nontransaction accounts$33,837,0006,423
Money market deposit accounts (MMDAs)$2,166,0006,629
Other savings deposits (excluding MMDAs)$5,910,0004,772
Total time deposits$25,761,0006,018
Total time and savings deposits$43,999,0006,213
Noninterest-bearing deposits$3,991,0006,715
Interest-bearing deposits$43,999,0006,217
Retail deposits$46,587,0006,266
Estimated insured deposits$44,696,0006,305
IRAs and Keogh plan accounts$3,969,0004,873
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$44,647,0006,603
Deposits held in domestic offices$44,647,0006,601
Individuals, partnerships, and corporations$37,237,0006,704
U.S. Government$562,000200
States and political subdivisions in the U.S.$6,837,0003,585
Commercial banks and other depository institutions in U.S.$11,0003,343
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,047,0005,906
Demand deposits$3,642,0006,873
Nontransaction accounts$31,600,0006,608
Money market deposit accounts (MMDAs)$2,203,0006,690
Other savings deposits (excluding MMDAs)$4,810,0005,226
Total time deposits$24,587,0006,193
Total time and savings deposits$41,005,0006,439
Noninterest-bearing deposits$3,642,0006,919
Interest-bearing deposits$41,005,0006,439
Retail deposits$43,759,0006,448
Estimated insured deposits$41,675,0006,514
IRAs and Keogh plan accounts$3,744,0005,017
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$43,835,0006,673
Deposits held in domestic offices$43,835,0006,673
Individuals, partnerships, and corporations$37,988,0006,690
U.S. Government$594,000216
States and political subdivisions in the U.S.$5,241,0003,990
Commercial banks and other depository institutions in U.S.$12,0003,334
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,955,0006,194
Demand deposits$3,900,0006,871
Nontransaction accounts$31,880,0006,603
Money market deposit accounts (MMDAs)$1,525,0006,999
Other savings deposits (excluding MMDAs)$4,888,0005,106
Total time deposits$25,467,0006,147
Total time and savings deposits$39,935,0006,502
Noninterest-bearing deposits$3,900,0006,919
Interest-bearing deposits$39,935,0006,504
Retail deposits$33,577,0006,734
Estimated insured deposits$42,345,0006,491
IRAs and Keogh plan accounts$3,904,0004,940
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$43,223,0006,696
Deposits held in domestic offices$43,223,0006,696
Individuals, partnerships, and corporations$37,152,0006,738
U.S. Government$587,000211
States and political subdivisions in the U.S.$5,472,0003,879
Commercial banks and other depository institutions in U.S.$12,0003,390
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,160,0006,213
Demand deposits$3,927,0006,793
Nontransaction accounts$32,063,0006,629
Money market deposit accounts (MMDAs)$1,322,0007,148
Other savings deposits (excluding MMDAs)$4,652,0005,221
Total time deposits$26,089,0006,165
Total time and savings deposits$39,296,0006,544
Noninterest-bearing deposits$3,927,0006,855
Interest-bearing deposits$39,296,0006,539
Retail deposits$32,878,0006,754
Estimated insured deposits$41,703,0006,530
IRAs and Keogh plan accounts$3,779,0005,021
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$42,989,0006,741
Deposits held in domestic offices$42,989,0006,739
Individuals, partnerships, and corporations$36,781,0006,805
U.S. Government$594,000200
States and political subdivisions in the U.S.$5,602,0003,871
Commercial banks and other depository institutions in U.S.$12,0003,395
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,334,0006,418
Demand deposits$3,211,0007,137
Nontransaction accounts$32,655,0006,631
Money market deposit accounts (MMDAs)$1,231,0007,253
Other savings deposits (excluding MMDAs)$4,630,0005,272
Total time deposits$26,794,0006,149
Total time and savings deposits$39,778,0006,538
Noninterest-bearing deposits$3,211,0007,186
Interest-bearing deposits$39,778,0006,536
Retail deposits$32,269,0006,850
Estimated insured deposits$37,545,0006,478
IRAs and Keogh plan accounts$3,820,0004,972
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$43,030,0006,760
Deposits held in domestic offices$43,030,0006,760
Individuals, partnerships, and corporations$35,656,0006,885
U.S. Government$507,000217
States and political subdivisions in the U.S.$6,855,0003,533
Commercial banks and other depository institutions in U.S.$12,0003,382
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,797,0006,526
Demand deposits$3,002,0007,243
Nontransaction accounts$33,233,0006,611
Money market deposit accounts (MMDAs)$1,386,0007,208
Other savings deposits (excluding MMDAs)$4,359,0005,376
Total time deposits$27,488,0006,108
Total time and savings deposits$40,028,0006,547
Noninterest-bearing deposits$3,002,0007,285
Interest-bearing deposits$40,028,0006,542
Retail deposits$31,166,0006,938
Estimated insured deposits$36,878,0006,547
IRAs and Keogh plan accounts$3,658,0004,993
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$43,803,0006,696
Deposits held in domestic offices$43,803,0006,696
Individuals, partnerships, and corporations$37,181,0006,780
U.S. Government$487,000257
States and political subdivisions in the U.S.$6,123,0003,715
Commercial banks and other depository institutions in U.S.$12,0003,287
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,641,0006,376
Demand deposits$3,668,0007,048
Nontransaction accounts$33,162,0006,556
Money market deposit accounts (MMDAs)$2,008,0006,904
Other savings deposits (excluding MMDAs)$4,432,0005,225
Total time deposits$26,722,0006,161
Total time and savings deposits$40,135,0006,498
Noninterest-bearing deposits$3,668,0007,102
Interest-bearing deposits$40,135,0006,493
Retail deposits$32,161,0006,870
Estimated insured deposits$37,019,0006,508
IRAs and Keogh plan accounts$3,495,0005,009
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$42,503,0006,739
Deposits held in domestic offices$42,503,0006,738
Individuals, partnerships, and corporations$35,928,0006,849
U.S. Government$475,000231
States and political subdivisions in the U.S.$6,087,0003,622
Commercial banks and other depository institutions in U.S.$13,0003,166
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,503,0006,361
Demand deposits$3,427,0007,149
Nontransaction accounts$32,000,0006,637
Money market deposit accounts (MMDAs)$1,100,0007,412
Other savings deposits (excluding MMDAs)$4,312,0005,327
Total time deposits$26,588,0006,140
Total time and savings deposits$39,076,0006,550
Noninterest-bearing deposits$3,427,0007,206
Interest-bearing deposits$39,076,0006,549
Retail deposits$31,719,0006,901
Estimated insured deposits$36,951,0006,514
IRAs and Keogh plan accounts$3,337,0005,078
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$44,708,0006,654
Deposits held in domestic offices$44,708,0006,652
Individuals, partnerships, and corporations$37,012,0006,814
U.S. Government$573,000218
States and political subdivisions in the U.S.$7,110,0003,349
Commercial banks and other depository institutions in U.S.$13,0003,136
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,758,0006,409
Demand deposits$3,709,0007,082
Nontransaction accounts$33,950,0006,528
Money market deposit accounts (MMDAs)$1,064,0007,446
Other savings deposits (excluding MMDAs)$4,475,0005,296
Total time deposits$28,411,0005,993
Total time and savings deposits$40,999,0006,448
Noninterest-bearing deposits$3,709,0007,142
Interest-bearing deposits$40,999,0006,450
Retail deposits$32,093,0006,887
Estimated insured deposits$38,284,0006,435
IRAs and Keogh plan accounts$3,307,0005,092
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$44,734,0006,655
Deposits held in domestic offices$44,734,0006,654
Individuals, partnerships, and corporations$36,068,0006,875
U.S. Government$03,876
States and political subdivisions in the U.S.$8,364,0003,074
Commercial banks and other depository institutions in U.S.$302,0002,197
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,530,0006,462
Demand deposits$3,721,0007,065
Nontransaction accounts$34,204,0006,528
Money market deposit accounts (MMDAs)$1,053,0007,472
Other savings deposits (excluding MMDAs)$4,246,0005,373
Total time deposits$28,905,0005,970
Total time and savings deposits$41,013,0006,486
Noninterest-bearing deposits$3,721,0007,133
Interest-bearing deposits$41,013,0006,483
Retail deposits$31,683,0006,931
Estimated insured deposits$38,531,0006,428
IRAs and Keogh plan accounts$3,253,0005,115
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$43,176,0006,707
Deposits held in domestic offices$43,176,0006,706
Individuals, partnerships, and corporations$36,259,0006,844
U.S. Government$04,156
States and political subdivisions in the U.S.$6,674,0003,449
Commercial banks and other depository institutions in U.S.$243,0002,159
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,741,0006,409
Demand deposits$4,017,0007,012
Nontransaction accounts$32,435,0006,589
Money market deposit accounts (MMDAs)$989,0007,479
Other savings deposits (excluding MMDAs)$3,958,0005,483
Total time deposits$27,488,0006,048
Total time and savings deposits$39,159,0006,531
Noninterest-bearing deposits$4,017,0007,084
Interest-bearing deposits$39,159,0006,532
Retail deposits$31,032,0006,946
Estimated insured deposits$36,957,0006,479
IRAs and Keogh plan accounts$3,418,0004,967
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$43,096,0006,710
Deposits held in domestic offices$43,096,0006,710
Individuals, partnerships, and corporations$36,742,0006,817
U.S. Government$03,924
States and political subdivisions in the U.S.$5,894,0003,546
Commercial banks and other depository institutions in U.S.$460,0001,790
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,701,0006,127
Demand deposits$4,952,0006,540
Nontransaction accounts$31,395,0006,683
Money market deposit accounts (MMDAs)$317,0007,912
Other savings deposits (excluding MMDAs)$4,147,0005,416
Total time deposits$26,931,0006,098
Total time and savings deposits$38,144,0006,596
Noninterest-bearing deposits$4,952,0006,640
Interest-bearing deposits$38,144,0006,595
Retail deposits$31,306,0006,909
Estimated insured deposits$36,802,0006,491
IRAs and Keogh plan accounts$3,373,0005,029
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$43,229,0006,744
Deposits held in domestic offices$43,229,0006,742
Individuals, partnerships, and corporations$36,733,0006,843
U.S. Government$04,057
States and political subdivisions in the U.S.$5,963,0003,540
Commercial banks and other depository institutions in U.S.$533,0001,698
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,921,0006,391
Demand deposits$4,615,0006,746
Nontransaction accounts$32,308,0006,639
Money market deposit accounts (MMDAs)$444,0007,895
Other savings deposits (excluding MMDAs)$4,707,0005,222
Total time deposits$27,157,0006,083
Total time and savings deposits$38,614,0006,602
Noninterest-bearing deposits$4,615,0006,828
Interest-bearing deposits$38,614,0006,598
Retail deposits$30,880,0006,959
Estimated insured deposits$37,020,0006,504
IRAs and Keogh plan accounts$3,142,0005,211
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$42,046,0006,826
Deposits held in domestic offices$42,046,0006,824
Individuals, partnerships, and corporations$35,480,0006,935
U.S. Government$04,056
States and political subdivisions in the U.S.$6,236,0003,529
Commercial banks and other depository institutions in U.S.$330,0001,954
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,182,0006,596
Demand deposits$3,961,0007,032
Nontransaction accounts$31,864,0006,678
Money market deposit accounts (MMDAs)$350,0007,972
Other savings deposits (excluding MMDAs)$4,420,0005,444
Total time deposits$27,094,0006,066
Total time and savings deposits$38,085,0006,656
Noninterest-bearing deposits$3,961,0007,095
Interest-bearing deposits$38,085,0006,655
Retail deposits$29,535,0007,103
Estimated insured deposits$36,304,0006,569
IRAs and Keogh plan accounts$2,891,0005,359
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$40,832,0006,868
Deposits held in domestic offices$40,832,0006,867
Individuals, partnerships, and corporations$35,352,0006,926
U.S. Government$04,273
States and political subdivisions in the U.S.$5,045,0003,928
Commercial banks and other depository institutions in U.S.$435,0001,861
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,021,0006,299
Demand deposits$4,738,0006,812
Nontransaction accounts$28,811,0006,845
Money market deposit accounts (MMDAs)$380,0007,982
Other savings deposits (excluding MMDAs)$4,095,0005,601
Total time deposits$24,336,0006,276
Total time and savings deposits$36,094,0006,743
Noninterest-bearing deposits$4,738,0006,882
Interest-bearing deposits$36,094,0006,741
Retail deposits$30,489,0006,994
Estimated insured deposits$35,108,0006,634
IRAs and Keogh plan accounts$2,597,0005,570
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$40,086,0006,900
Deposits held in domestic offices$40,086,0006,898
Individuals, partnerships, and corporations$34,958,0006,959
U.S. Government$04,163
States and political subdivisions in the U.S.$4,606,0004,004
Commercial banks and other depository institutions in U.S.$522,0001,745
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,950,0006,430
Demand deposits$4,519,0006,834
Nontransaction accounts$29,136,0006,835
Money market deposit accounts (MMDAs)$295,0008,063
Other savings deposits (excluding MMDAs)$4,208,0005,603
Total time deposits$24,633,0006,234
Total time and savings deposits$35,567,0006,768
Noninterest-bearing deposits$4,519,0006,899
Interest-bearing deposits$35,567,0006,774
Retail deposits$28,872,0007,107
Estimated insured deposits$33,948,0006,723
IRAs and Keogh plan accounts$2,630,0005,575
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$39,658,0006,935
Deposits held in domestic offices$39,658,0006,933
Individuals, partnerships, and corporations$33,951,0007,025
U.S. Government$04,264
States and political subdivisions in the U.S.$4,966,0003,855
Commercial banks and other depository institutions in U.S.$741,0001,577
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,980,0006,565
Demand deposits$4,797,0006,768
Nontransaction accounts$28,678,0006,870
Money market deposit accounts (MMDAs)$535,0007,979
Other savings deposits (excluding MMDAs)$4,728,0005,450
Total time deposits$23,415,0006,290
Total time and savings deposits$34,861,0006,804
Noninterest-bearing deposits$4,797,0006,830
Interest-bearing deposits$34,861,0006,816
Retail deposits$28,936,0007,136
Estimated insured deposits$33,682,0006,762
IRAs and Keogh plan accounts$2,591,0005,595
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$39,518,0006,968
Deposits held in domestic offices$39,518,0006,966
Individuals, partnerships, and corporations$33,499,0007,085
U.S. Government$04,261
States and political subdivisions in the U.S.$5,541,0003,694
Commercial banks and other depository institutions in U.S.$478,0001,861
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,602,0006,722
Demand deposits$3,933,0007,161
Nontransaction accounts$28,916,0006,839
Money market deposit accounts (MMDAs)$443,0008,032
Other savings deposits (excluding MMDAs)$4,849,0005,488
Total time deposits$23,624,0006,207
Total time and savings deposits$35,585,0006,777
Noninterest-bearing deposits$3,933,0007,217
Interest-bearing deposits$35,585,0006,790
Retail deposits$28,782,0007,188
Estimated insured deposits$34,203,0006,717
IRAs and Keogh plan accounts$2,665,0005,500
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$39,516,0006,995
Deposits held in domestic offices$39,516,0006,993
Individuals, partnerships, and corporations$34,715,0007,038
U.S. Government$04,442
States and political subdivisions in the U.S.$4,572,0004,110
Commercial banks and other depository institutions in U.S.$229,0002,163
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,553,0006,626
Demand deposits$3,774,0007,375
Nontransaction accounts$27,963,0006,898
Money market deposit accounts (MMDAs)$774,0007,864
Other savings deposits (excluding MMDAs)$5,076,0005,366
Total time deposits$22,113,0006,356
Total time and savings deposits$35,742,0006,784
Noninterest-bearing deposits$3,774,0007,427
Interest-bearing deposits$35,742,0006,792
Retail deposits$30,340,0007,125
Estimated insured deposits$30,577,0007,015
IRAs and Keogh plan accounts$2,657,0005,502
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$40,580,0006,927
Deposits held in domestic offices$40,580,0006,925
Individuals, partnerships, and corporations$35,734,0006,957
U.S. Government$04,317
States and political subdivisions in the U.S.$4,670,0003,976
Commercial banks and other depository institutions in U.S.$176,0002,364
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,391,0006,323
Demand deposits$4,144,0007,120
Nontransaction accounts$28,189,0006,922
Money market deposit accounts (MMDAs)$441,0008,081
Other savings deposits (excluding MMDAs)$5,454,0005,228
Total time deposits$22,294,0006,329
Total time and savings deposits$36,436,0006,727
Noninterest-bearing deposits$4,144,0007,176
Interest-bearing deposits$36,436,0006,739
Retail deposits$31,337,0007,028
Estimated insured deposits$30,245,0007,036
IRAs and Keogh plan accounts$2,713,0005,464
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$39,296,0006,991
Deposits held in domestic offices$39,296,0006,990
Individuals, partnerships, and corporations$34,651,0006,996
U.S. Government$04,271
States and political subdivisions in the U.S.$4,360,0004,152
Commercial banks and other depository institutions in U.S.$285,0002,112
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,562,0006,502
Demand deposits$3,983,0007,143
Nontransaction accounts$27,734,0006,961
Money market deposit accounts (MMDAs)$679,0007,978
Other savings deposits (excluding MMDAs)$5,788,0005,144
Total time deposits$21,267,0006,405
Total time and savings deposits$35,313,0006,799
Noninterest-bearing deposits$3,983,0007,183
Interest-bearing deposits$35,313,0006,819
Retail deposits$30,785,0007,086
Estimated insured deposits$29,262,0007,129
IRAs and Keogh plan accounts$2,768,0005,391
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$39,984,0007,012
Deposits held in domestic offices$39,984,0007,010
Individuals, partnerships, and corporations$35,043,0007,040
U.S. Government$04,329
States and political subdivisions in the U.S.$4,700,0004,078
Commercial banks and other depository institutions in U.S.$241,0002,187
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,002,0006,265
Demand deposits$3,521,0007,394
Nontransaction accounts$26,982,0007,069
Money market deposit accounts (MMDAs)$706,0008,023
Other savings deposits (excluding MMDAs)$5,528,0005,363
Total time deposits$20,748,0006,466
Total time and savings deposits$36,463,0006,801
Noninterest-bearing deposits$3,521,0007,423
Interest-bearing deposits$36,463,0006,816
Retail deposits$32,175,0007,056
Estimated insured deposits$29,470,0007,195
IRAs and Keogh plan accounts$2,803,0005,395
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$38,398,0007,125
Deposits held in domestic offices$38,398,0007,123
Individuals, partnerships, and corporations$35,219,0007,044
U.S. Government$04,510
States and political subdivisions in the U.S.$2,987,0004,955
Commercial banks and other depository institutions in U.S.$192,0002,350
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,156,0006,497
Demand deposits$3,436,0007,546
Nontransaction accounts$26,242,0007,135
Money market deposit accounts (MMDAs)$722,0008,030
Other savings deposits (excluding MMDAs)$5,307,0005,402
Total time deposits$20,213,0006,537
Total time and savings deposits$34,962,0006,909
Noninterest-bearing deposits$3,436,0007,583
Interest-bearing deposits$34,962,0006,924
Retail deposits$30,856,0007,172
Estimated insured deposits$29,724,0007,184
IRAs and Keogh plan accounts$2,853,0005,375
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$38,110,0007,125
Deposits held in domestic offices$38,110,0007,123
Individuals, partnerships, and corporations$35,219,0007,044
U.S. Government$04,404
States and political subdivisions in the U.S.$2,725,0005,044
Commercial banks and other depository institutions in U.S.$166,0002,419
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,752,0006,463
Demand deposits$3,327,0007,463
Nontransaction accounts$26,358,0007,136
Money market deposit accounts (MMDAs)$1,059,0007,856
Other savings deposits (excluding MMDAs)$5,344,0005,409
Total time deposits$19,955,0006,580
Total time and savings deposits$34,783,0006,901
Noninterest-bearing deposits$3,327,0007,501
Interest-bearing deposits$34,783,0006,914
Retail deposits$30,918,0007,154
Estimated insured deposits$30,044,0007,141
IRAs and Keogh plan accounts$2,868,0005,409
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$38,256,0007,141
Deposits held in domestic offices$38,256,0007,140
Individuals, partnerships, and corporations$34,688,0007,108
U.S. Government$04,543
States and political subdivisions in the U.S.$3,407,0004,680
Commercial banks and other depository institutions in U.S.$161,0002,469
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,874,0006,446
Demand deposits$2,852,0007,735
Nontransaction accounts$26,382,0007,174
Money market deposit accounts (MMDAs)$1,253,0007,798
Other savings deposits (excluding MMDAs)$5,109,0005,586
Total time deposits$20,020,0006,591
Total time and savings deposits$35,404,0006,880
Noninterest-bearing deposits$2,852,0007,764
Interest-bearing deposits$35,404,0006,901
Retail deposits$30,858,0007,217
Estimated insured deposits$28,651,0007,330
IRAs and Keogh plan accounts$2,891,0005,436
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$38,891,0007,127
Deposits held in domestic offices$38,891,0007,125
Individuals, partnerships, and corporations$34,864,0007,120
U.S. Government$04,568
States and political subdivisions in the U.S.$3,897,0004,455
Commercial banks and other depository institutions in U.S.$130,0002,549
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,495,0006,331
Demand deposits$3,059,0007,644
Nontransaction accounts$26,396,0007,203
Money market deposit accounts (MMDAs)$1,338,0007,754
Other savings deposits (excluding MMDAs)$4,735,0005,778
Total time deposits$20,323,0006,574
Total time and savings deposits$35,832,0006,878
Noninterest-bearing deposits$3,059,0007,668
Interest-bearing deposits$35,832,0006,899
Retail deposits$31,365,0007,200
Estimated insured deposits$28,911,0007,336
IRAs and Keogh plan accounts$2,818,0005,519
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$36,593,0007,313
Deposits held in domestic offices$36,593,0007,311
Individuals, partnerships, and corporations$32,981,0007,235
U.S. Government$04,814
States and political subdivisions in the U.S.$3,409,0004,718
Commercial banks and other depository institutions in U.S.$203,0002,318
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,874,0006,202
Demand deposits$2,853,0007,272
Nontransaction accounts$25,719,0006,462
Money market deposit accounts (MMDAs)$957,0007,273
Other savings deposits (excluding MMDAs)$4,645,0005,087
Total time deposits$20,117,0005,880
Total time and savings deposits$33,740,0007,026
Noninterest-bearing deposits$2,853,0007,790
Interest-bearing deposits$33,740,0007,047
Retail deposits$29,375,0007,408
Estimated insured deposits$28,496,0007,402
IRAs and Keogh plan accounts$2,802,0005,571
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$36,758,0007,320
Deposits held in domestic offices$36,758,0007,319
Individuals, partnerships, and corporations$33,232,0007,257
U.S. Government$04,647
States and political subdivisions in the U.S.$3,378,0004,617
Commercial banks and other depository institutions in U.S.$148,0002,571
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,226,0006,249
Demand deposits$2,937,0007,192
Nontransaction accounts$26,532,0006,448
Money market deposit accounts (MMDAs)$1,012,0007,270
Other savings deposits (excluding MMDAs)$4,626,0005,093
Total time deposits$20,894,0005,840
Total time and savings deposits$33,821,0007,071
Noninterest-bearing deposits$2,937,0007,707
Interest-bearing deposits$33,821,0007,088
Retail deposits$28,891,0007,456
Estimated insured deposits$29,071,0007,398
IRAs and Keogh plan accounts$2,841,0005,589
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$36,879,0007,325
Deposits held in domestic offices$36,879,0007,324
Individuals, partnerships, and corporations$32,805,0007,303
U.S. Government$04,820
States and political subdivisions in the U.S.$3,899,0004,352
Commercial banks and other depository institutions in U.S.$175,0002,523
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,340,0006,200
Demand deposits$2,879,0007,194
Nontransaction accounts$26,539,0006,483
Money market deposit accounts (MMDAs)$1,085,0007,224
Other savings deposits (excluding MMDAs)$4,505,0005,128
Total time deposits$20,949,0005,904
Total time and savings deposits$34,000,0007,071
Noninterest-bearing deposits$2,879,0007,727
Interest-bearing deposits$34,000,0007,093
Retail deposits$29,188,0007,443
Estimated insured deposits$28,801,0007,461
IRAs and Keogh plan accounts$2,814,0005,636
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$37,382,0007,297
Deposits held in domestic offices$37,382,0007,296
Individuals, partnerships, and corporations$31,861,0007,367
U.S. Government$04,819
States and political subdivisions in the U.S.$5,384,0003,643
Commercial banks and other depository institutions in U.S.$137,0002,569
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,479,0006,138
Demand deposits$2,504,0007,408
Nontransaction accounts$26,903,0006,453
Money market deposit accounts (MMDAs)$954,0007,339
Other savings deposits (excluding MMDAs)$4,356,0005,163
Total time deposits$21,593,0005,838
Total time and savings deposits$34,878,0007,010
Noninterest-bearing deposits$2,504,0007,953
Interest-bearing deposits$34,878,0007,034
Retail deposits$29,413,0007,429
Estimated insured deposits$27,467,0007,589
IRAs and Keogh plan accounts$2,758,0005,638
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$36,548,0007,345
Deposits held in domestic offices$36,548,0007,342
Individuals, partnerships, and corporations$32,072,0007,349
U.S. Government$04,995
States and political subdivisions in the U.S.$4,260,0004,170
Commercial banks and other depository institutions in U.S.$216,0002,215
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,684,0006,098
Demand deposits$2,807,0007,308
Nontransaction accounts$25,864,0006,534
Money market deposit accounts (MMDAs)$472,0007,644
Other savings deposits (excluding MMDAs)$4,124,0005,174
Total time deposits$21,268,0005,872
Total time and savings deposits$33,741,0007,074
Noninterest-bearing deposits$2,807,0007,833
Interest-bearing deposits$33,741,0007,107
Retail deposits$29,086,0007,456
Estimated insured deposits$28,152,0007,532
IRAs and Keogh plan accounts$2,707,0005,661
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$37,064,0007,308
Deposits held in domestic offices$37,064,0007,306
Individuals, partnerships, and corporations$32,743,0007,296
U.S. Government$05,263
States and political subdivisions in the U.S.$4,013,0004,174
Commercial banks and other depository institutions in U.S.$308,0001,926
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,822,0006,275
Demand deposits$2,942,0007,261
Nontransaction accounts$27,242,0006,364
Money market deposit accounts (MMDAs)$520,0007,741
Other savings deposits (excluding MMDAs)$4,100,0004,957
Total time deposits$22,622,0005,765
Total time and savings deposits$34,122,0007,022
Noninterest-bearing deposits$2,942,0007,756
Interest-bearing deposits$34,122,0007,052
Retail deposits$29,972,0007,379
Estimated insured deposits$33,749,0007,040
IRAs and Keogh plan accounts$2,675,0005,647
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$35,310,0007,394
Deposits held in domestic offices$35,310,0007,393
Individuals, partnerships, and corporations$31,417,0007,380
U.S. Government$05,369
States and political subdivisions in the U.S.$3,301,0004,658
Commercial banks and other depository institutions in U.S.$592,0001,308
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,223,0006,375
Demand deposits$2,914,0007,362
Nontransaction accounts$26,087,0006,410
Money market deposit accounts (MMDAs)$435,0007,982
Other savings deposits (excluding MMDAs)$3,956,0004,900
Total time deposits$21,696,0005,856
Total time and savings deposits$32,396,0007,056
Noninterest-bearing deposits$2,914,0007,822
Interest-bearing deposits$32,396,0007,126
Retail deposits$29,512,0007,395
Estimated insured deposits$32,413,0007,138
IRAs and Keogh plan accounts$2,422,0005,908
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$34,000,0007,624
Deposits held in domestic offices$34,000,0007,622
Individuals, partnerships, and corporations$30,715,0007,560
U.S. Government$05,591
States and political subdivisions in the U.S.$2,840,0004,950
Commercial banks and other depository institutions in U.S.$445,0001,577
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,963,0006,612
Demand deposits$2,971,0007,473
Nontransaction accounts$25,037,0006,597
Money market deposit accounts (MMDAs)$494,0008,147
Other savings deposits (excluding MMDAs)$4,201,0005,061
Total time deposits$20,342,0006,021
Total time and savings deposits$31,029,0007,331
Noninterest-bearing deposits$2,971,0007,924
Interest-bearing deposits$31,029,0007,384
Retail deposits$28,413,0007,693
Estimated insured deposits$31,495,0007,378
IRAs and Keogh plan accounts$2,480,0006,063
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$34,767,0007,672
Deposits held in domestic offices$34,767,0007,671
Individuals, partnerships, and corporations$30,577,0007,718
U.S. Government$06,005
States and political subdivisions in the U.S.$3,688,0004,211
Commercial banks and other depository institutions in U.S.$502,0001,494
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,560,0006,560
Demand deposits$3,121,0007,486
Nontransaction accounts$25,207,0006,614
Money market deposit accounts (MMDAs)$553,0008,220
Other savings deposits (excluding MMDAs)$4,354,0005,060
Total time deposits$20,300,0006,100
Total time and savings deposits$31,646,0007,363
Noninterest-bearing deposits$3,121,0007,941
Interest-bearing deposits$31,646,0007,416
Retail deposits$29,099,0007,783
Estimated insured deposits$31,693,0007,511
IRAs and Keogh plan accounts$2,324,0006,386
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$31,785,0008,140
Deposits held in domestic offices$31,785,0008,137
Individuals, partnerships, and corporations$29,059,0008,030
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,294,0005,615
Commercial banks and other depository institutions in U.S.$430,0001,608
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,985,0006,824
Demand deposits$2,970,0007,742
Nontransaction accounts$22,800,0007,035
Money market deposit accounts (MMDAs)$783,0008,260
Other savings deposits (excluding MMDAs)$4,317,0005,221
Total time deposits$17,700,0006,673
Total time and savings deposits$28,815,0007,853
Noninterest-bearing deposits$2,970,0008,206
Interest-bearing deposits$28,815,0007,919
Retail deposits$28,569,0008,022
Estimated insured deposits$30,170,0007,855
IRAs and Keogh plan accounts$2,196,0006,778
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$30,688,0008,583
Deposits held in domestic offices$30,688,0008,578
Individuals, partnerships, and corporations$28,013,0008,487
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$2,254,0005,642
Commercial banks and other depository institutions in U.S.$418,0001,784
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,748,0007,150
Demand deposits$2,814,0008,176
Nontransaction accounts$21,940,0007,368
Money market deposit accounts (MMDAs)$1,003,0008,353
Other savings deposits (excluding MMDAs)$4,434,0005,456
Total time deposits$16,503,0007,016
Total time and savings deposits$27,874,0008,238
Noninterest-bearing deposits$2,814,0008,651
Interest-bearing deposits$27,874,0008,329
Retail deposits$28,041,0008,430
Estimated insured deposits$28,997,0008,321
IRAs and Keogh plan accounts$2,095,0007,255
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$29,648,0008,976
Deposits held in domestic offices$29,648,0008,971
Individuals, partnerships, and corporations$26,678,0008,942
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$2,530,0005,295
Commercial banks and other depository institutions in U.S.$436,0001,815
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,122,0007,630
Demand deposits$2,713,0008,491
Nontransaction accounts$21,526,0007,607
Money market deposit accounts (MMDAs)$932,0008,829
Other savings deposits (excluding MMDAs)$4,457,0005,626
Total time deposits$16,137,0007,200
Total time and savings deposits$26,935,0008,630
Noninterest-bearing deposits$2,713,0009,002
Interest-bearing deposits$26,935,0008,732
Retail deposits$26,579,0008,949
Estimated insured deposits$27,662,0008,833
IRAs and Keogh plan accounts$1,873,0007,885
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$28,256,0009,443
Deposits held in domestic offices$28,256,0009,438
Individuals, partnerships, and corporations$25,489,0009,385
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$2,383,0005,501
Commercial banks and other depository institutions in U.S.$379,0001,985
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,540,0007,748
Demand deposits$2,607,0008,919
Nontransaction accounts$19,716,0008,000
Money market deposit accounts (MMDAs)$1,172,0009,114
Other savings deposits (excluding MMDAs)$4,661,0005,969
Total time deposits$13,883,0007,514
Total time and savings deposits$25,649,0009,042
Noninterest-bearing deposits$2,607,0009,424
Interest-bearing deposits$25,649,0009,139
Retail deposits$25,920,0009,347
Estimated insured deposits$26,205,0009,304
IRAs and Keogh plan accounts$1,524,0008,696
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$27,565,0009,937
Deposits held in domestic offices$27,565,0009,931
Individuals, partnerships, and corporations$27,411,0009,431
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$38,00010,394
Commercial banks and other depository institutions in U.S.$114,0003,341
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,042,0008,200
Demand deposits$2,328,0009,462
Nontransaction accounts$19,523,0008,262
Money market deposit accounts (MMDAs)$2,878,0007,725
Other savings deposits (excluding MMDAs)$5,980,0005,430
Total time deposits$10,665,0008,633
Total time and savings deposits$25,237,0009,420
Noninterest-bearing deposits$2,328,0009,999
Interest-bearing deposits$25,237,0009,599
Retail deposits$25,083,0009,930
Estimated insured deposits$26,096,0009,705
IRAs and Keogh plan accounts$1,523,0009,091
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$25,788,00010,513
Deposits held in domestic offices$25,788,00010,509
Individuals, partnerships, and corporations$24,049,00010,460
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,548,0006,804
Commercial banks and other depository institutions in U.S.$189,0002,990
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,376,0008,530
Demand deposits$2,273,0009,733
Nontransaction accounts$18,412,0008,653
Money market deposit accounts (MMDAs)$1,402,0009,644
Other savings deposits (excluding MMDAs)$4,074,0006,412
Total time deposits$12,936,0008,170
Total time and savings deposits$23,515,00010,213
Noninterest-bearing deposits$2,273,00010,439
Interest-bearing deposits$23,515,00010,206
Retail deposits$23,952,00010,406
Estimated insured deposits$24,230,00010,386
IRAs and Keogh plan accounts$1,366,0009,865
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA