First State Bank of San Diego, Total Deposits

2023-12-31Rank
Total deposits$68,005,0004,021
Deposits held in domestic offices$68,005,0004,020
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,072,0003,342
Demand deposits$26,888,0003,357
Nontransaction accounts$21,933,0004,284
Money market deposit accounts (MMDAs)$7,211,0003,550
Other savings deposits (excluding MMDAs)$3,598,0004,120
Total time deposits$11,124,0004,129
Total time and savings deposits$41,117,0004,081
Noninterest-bearing deposits$26,888,0003,341
Interest-bearing deposits$41,117,0004,087
Retail deposits$65,363,0003,905
Estimated insured deposits$43,312,0004,134
IRAs and Keogh plan accounts$850,0004,005
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$67,821,0004,031
Deposits held in domestic offices$67,821,0004,030
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$45,145,0003,374
Demand deposits$28,484,0003,306
Nontransaction accounts$22,676,0004,287
Money market deposit accounts (MMDAs)$7,075,0003,610
Other savings deposits (excluding MMDAs)$3,621,0004,158
Total time deposits$11,980,0004,080
Total time and savings deposits$39,337,0004,126
Noninterest-bearing deposits$28,484,0003,277
Interest-bearing deposits$39,337,0004,140
Retail deposits$64,527,0003,932
Estimated insured deposits$45,474,0004,115
IRAs and Keogh plan accounts$896,0001,072
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$73,931,0003,995
Deposits held in domestic offices$73,931,0003,995
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$49,541,0003,310
Demand deposits$30,774,0003,239
Nontransaction accounts$24,390,0004,275
Money market deposit accounts (MMDAs)$8,823,0003,494
Other savings deposits (excluding MMDAs)$3,639,0004,199
Total time deposits$11,928,0004,061
Total time and savings deposits$43,157,0004,074
Noninterest-bearing deposits$30,774,0003,228
Interest-bearing deposits$43,157,0004,088
Retail deposits$70,390,0003,888
Estimated insured deposits$46,101,0004,131
IRAs and Keogh plan accounts$889,0004,045
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$88,930,0003,844
Deposits held in domestic offices$88,930,0003,843
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,436,0003,054
Demand deposits$43,581,0002,856
Nontransaction accounts$24,494,0004,332
Money market deposit accounts (MMDAs)$8,659,0003,596
Other savings deposits (excluding MMDAs)$3,398,0004,274
Total time deposits$12,437,0004,039
Total time and savings deposits$45,349,0004,091
Noninterest-bearing deposits$43,581,0002,843
Interest-bearing deposits$45,349,0004,104
Retail deposits$84,991,0003,781
Estimated insured deposits$44,852,0004,197
IRAs and Keogh plan accounts$899,0001,075
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$72,659,0004,049
Deposits held in domestic offices$72,659,0004,049
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$48,066,0003,476
Demand deposits$27,900,0003,483
Nontransaction accounts$24,593,0004,351
Money market deposit accounts (MMDAs)$8,940,0003,632
Other savings deposits (excluding MMDAs)$3,471,0004,312
Total time deposits$12,182,0004,045
Total time and savings deposits$44,759,0004,112
Noninterest-bearing deposits$27,900,0003,464
Interest-bearing deposits$44,759,0004,132
Retail deposits$69,477,0004,007
Estimated insured deposits$45,264,0004,219
IRAs and Keogh plan accounts$863,0004,137
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$67,945,0004,142
Deposits held in domestic offices$67,945,0004,142
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$45,798,0003,571
Demand deposits$29,037,0003,470
Nontransaction accounts$22,147,0004,442
Money market deposit accounts (MMDAs)$7,278,0003,811
Other savings deposits (excluding MMDAs)$3,640,0004,359
Total time deposits$11,229,0004,121
Total time and savings deposits$38,908,0004,258
Noninterest-bearing deposits$29,037,0003,463
Interest-bearing deposits$38,908,0004,278
Retail deposits$65,422,0004,105
Estimated insured deposits$44,718,0004,264
IRAs and Keogh plan accounts$784,0001,105
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$68,580,0004,203
Deposits held in domestic offices$68,580,0004,203
Individuals, partnerships, and corporations$48,400,0004,348
U.S. Government$0821
States and political subdivisions in the U.S.$20,180,0002,339
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,809,0003,624
Demand deposits$25,256,0003,655
Nontransaction accounts$23,771,0004,480
Money market deposit accounts (MMDAs)$8,601,0003,774
Other savings deposits (excluding MMDAs)$4,030,0004,404
Total time deposits$11,140,0004,207
Total time and savings deposits$43,324,0004,255
Noninterest-bearing deposits$25,256,0003,658
Interest-bearing deposits$43,324,0004,273
Retail deposits$66,058,0004,165
Estimated insured deposits$45,141,0004,329
IRAs and Keogh plan accounts$815,0004,284
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$69,282,0004,215
Deposits held in domestic offices$69,282,0004,215
Individuals, partnerships, and corporations$48,998,0004,369
U.S. Government$0814
States and political subdivisions in the U.S.$20,284,0002,326
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,134,0003,627
Demand deposits$25,563,0003,638
Nontransaction accounts$24,148,0004,498
Money market deposit accounts (MMDAs)$9,270,0003,752
Other savings deposits (excluding MMDAs)$3,991,0004,429
Total time deposits$10,887,0004,269
Total time and savings deposits$43,719,0004,282
Noninterest-bearing deposits$25,563,0003,645
Interest-bearing deposits$43,719,0004,289
Retail deposits$66,765,0004,172
Estimated insured deposits$44,724,0004,365
IRAs and Keogh plan accounts$804,0001,145
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$67,971,0004,239
Deposits held in domestic offices$67,971,0004,239
Individuals, partnerships, and corporations$48,666,0004,386
U.S. Government$0909
States and political subdivisions in the U.S.$19,305,0002,384
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,176,0003,612
Demand deposits$27,807,0003,545
Nontransaction accounts$22,795,0004,549
Money market deposit accounts (MMDAs)$7,547,0003,874
Other savings deposits (excluding MMDAs)$4,356,0004,415
Total time deposits$10,892,0004,315
Total time and savings deposits$40,164,0004,362
Noninterest-bearing deposits$27,807,0003,556
Interest-bearing deposits$40,164,0004,377
Retail deposits$65,459,0004,204
Estimated insured deposits$44,252,0004,382
IRAs and Keogh plan accounts$864,0004,336
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$62,625,0004,344
Deposits held in domestic offices$62,625,0004,344
Individuals, partnerships, and corporations$47,996,0004,433
U.S. Government$0842
States and political subdivisions in the U.S.$14,629,0002,672
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,661,0003,750
Demand deposits$26,229,0003,580
Nontransaction accounts$22,964,0004,614
Money market deposit accounts (MMDAs)$7,710,0003,918
Other savings deposits (excluding MMDAs)$4,120,0004,492
Total time deposits$11,134,0004,373
Total time and savings deposits$36,396,0004,497
Noninterest-bearing deposits$26,229,0003,603
Interest-bearing deposits$36,396,0004,510
Retail deposits$60,114,0004,305
Estimated insured deposits$43,749,0004,449
IRAs and Keogh plan accounts$910,0001,205
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$67,432,0004,309
Deposits held in domestic offices$67,432,0004,309
Individuals, partnerships, and corporations$48,420,0004,448
U.S. Government$0841
States and political subdivisions in the U.S.$19,012,0002,356
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,905,0003,708
Demand deposits$25,407,0003,624
Nontransaction accounts$25,527,0004,583
Money market deposit accounts (MMDAs)$9,154,0003,777
Other savings deposits (excluding MMDAs)$4,139,0004,507
Total time deposits$12,234,0004,337
Total time and savings deposits$42,025,0004,414
Noninterest-bearing deposits$25,407,0003,647
Interest-bearing deposits$42,025,0004,429
Retail deposits$63,772,0004,288
Estimated insured deposits$44,448,0004,469
IRAs and Keogh plan accounts$955,0004,400
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$68,166,0004,305
Deposits held in domestic offices$68,166,0004,305
Individuals, partnerships, and corporations$51,439,0004,418
U.S. Government$0837
States and political subdivisions in the U.S.$16,727,0002,493
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,816,0003,673
Demand deposits$28,701,0003,458
Nontransaction accounts$25,350,0004,607
Money market deposit accounts (MMDAs)$8,957,0003,800
Other savings deposits (excluding MMDAs)$4,189,0004,519
Total time deposits$12,204,0004,375
Total time and savings deposits$39,465,0004,477
Noninterest-bearing deposits$28,701,0003,510
Interest-bearing deposits$39,465,0004,492
Retail deposits$64,516,0004,280
Estimated insured deposits$45,320,0004,481
IRAs and Keogh plan accounts$959,0001,210
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$67,207,0004,289
Deposits held in domestic offices$67,207,0004,289
Individuals, partnerships, and corporations$50,345,0004,414
U.S. Government$0909
States and political subdivisions in the U.S.$16,862,0002,458
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,853,0003,576
Demand deposits$27,654,0003,393
Nontransaction accounts$24,354,0004,624
Money market deposit accounts (MMDAs)$8,349,0003,801
Other savings deposits (excluding MMDAs)$3,966,0004,526
Total time deposits$12,039,0004,409
Total time and savings deposits$39,553,0004,465
Noninterest-bearing deposits$27,654,0003,454
Interest-bearing deposits$39,553,0004,473
Retail deposits$64,334,0004,249
Estimated insured deposits$44,000,0004,473
IRAs and Keogh plan accounts$894,0004,494
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$63,283,0004,350
Deposits held in domestic offices$63,283,0004,350
Individuals, partnerships, and corporations$51,408,0004,394
U.S. Government$0867
States and political subdivisions in the U.S.$11,875,0002,807
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,468,0003,621
Demand deposits$28,084,0003,258
Nontransaction accounts$24,815,0004,631
Money market deposit accounts (MMDAs)$8,236,0003,807
Other savings deposits (excluding MMDAs)$3,844,0004,550
Total time deposits$12,735,0004,402
Total time and savings deposits$35,199,0004,570
Noninterest-bearing deposits$28,084,0003,335
Interest-bearing deposits$35,199,0004,581
Retail deposits$59,924,0004,312
Estimated insured deposits$44,275,0004,484
IRAs and Keogh plan accounts$956,0001,258
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$67,635,0004,280
Deposits held in domestic offices$67,635,0004,280
Individuals, partnerships, and corporations$52,448,0004,390
U.S. Government$0863
States and political subdivisions in the U.S.$15,187,0002,509
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,044,0003,468
Demand deposits$29,425,0003,162
Nontransaction accounts$25,591,0004,629
Money market deposit accounts (MMDAs)$9,260,0003,707
Other savings deposits (excluding MMDAs)$3,507,0004,609
Total time deposits$12,824,0004,425
Total time and savings deposits$38,210,0004,520
Noninterest-bearing deposits$29,425,0003,264
Interest-bearing deposits$38,210,0004,529
Retail deposits$64,545,0004,234
Estimated insured deposits$44,803,0004,494
IRAs and Keogh plan accounts$985,0004,514
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$62,534,0004,320
Deposits held in domestic offices$62,534,0004,320
Individuals, partnerships, and corporations$46,512,0004,463
U.S. Government$0886
States and political subdivisions in the U.S.$16,022,0002,415
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,470,0003,316
Demand deposits$26,226,0003,013
Nontransaction accounts$23,064,0004,722
Money market deposit accounts (MMDAs)$7,242,0003,876
Other savings deposits (excluding MMDAs)$3,211,0004,659
Total time deposits$12,611,0004,496
Total time and savings deposits$36,308,0004,563
Noninterest-bearing deposits$26,226,0003,136
Interest-bearing deposits$36,308,0004,571
Retail deposits$59,465,0004,280
Estimated insured deposits$41,928,0004,541
IRAs and Keogh plan accounts$1,003,0001,280
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$61,400,0004,381
Deposits held in domestic offices$61,400,0004,381
Individuals, partnerships, and corporations$45,233,0004,526
U.S. Government$01,019
States and political subdivisions in the U.S.$16,167,0002,418
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,676,0003,337
Demand deposits$25,051,0003,119
Nontransaction accounts$21,724,0004,804
Money market deposit accounts (MMDAs)$6,128,0004,024
Other savings deposits (excluding MMDAs)$3,237,0004,699
Total time deposits$12,359,0004,559
Total time and savings deposits$36,349,0004,605
Noninterest-bearing deposits$25,051,0003,236
Interest-bearing deposits$36,349,0004,613
Retail deposits$57,830,0004,352
Estimated insured deposits$39,548,0004,630
IRAs and Keogh plan accounts$1,007,0004,608
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$54,088,0004,566
Deposits held in domestic offices$54,088,0004,566
Individuals, partnerships, and corporations$44,503,0004,593
U.S. Government$0965
States and political subdivisions in the U.S.$9,585,0003,050
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,680,0003,649
Demand deposits$23,925,0003,190
Nontransaction accounts$21,408,0004,882
Money market deposit accounts (MMDAs)$5,722,0004,116
Other savings deposits (excluding MMDAs)$3,261,0004,750
Total time deposits$12,425,0004,624
Total time and savings deposits$30,163,0004,826
Noninterest-bearing deposits$23,926,0003,321
Interest-bearing deposits$30,162,0004,826
Retail deposits$50,520,0004,531
Estimated insured deposits$38,893,0004,703
IRAs and Keogh plan accounts$1,052,0001,441
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$61,201,0004,456
Deposits held in domestic offices$61,201,0004,456
Individuals, partnerships, and corporations$46,758,0004,574
U.S. Government$0960
States and political subdivisions in the U.S.$14,443,0002,521
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,098,0003,360
Demand deposits$27,013,0002,952
Nontransaction accounts$22,103,0004,901
Money market deposit accounts (MMDAs)$6,458,0004,062
Other savings deposits (excluding MMDAs)$3,454,0004,768
Total time deposits$12,191,0004,677
Total time and savings deposits$34,188,0004,751
Noninterest-bearing deposits$27,013,0003,111
Interest-bearing deposits$34,188,0004,759
Retail deposits$57,990,0004,403
Estimated insured deposits$39,844,0004,722
IRAs and Keogh plan accounts$1,113,0004,686
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$57,658,0004,568
Deposits held in domestic offices$57,658,0004,568
Individuals, partnerships, and corporations$42,418,0004,727
U.S. Government$0998
States and political subdivisions in the U.S.$15,240,0002,469
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,595,0003,654
Demand deposits$20,956,0003,457
Nontransaction accounts$24,063,0004,892
Money market deposit accounts (MMDAs)$8,278,0003,929
Other savings deposits (excluding MMDAs)$3,426,0004,831
Total time deposits$12,359,0004,716
Total time and savings deposits$36,702,0004,741
Noninterest-bearing deposits$20,956,0003,571
Interest-bearing deposits$36,702,0004,752
Retail deposits$54,189,0004,546
Estimated insured deposits$39,245,0004,798
IRAs and Keogh plan accounts$962,0004,807
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$60,001,0004,562
Deposits held in domestic offices$60,001,0004,562
Individuals, partnerships, and corporations$43,753,0004,730
U.S. Government$01,108
States and political subdivisions in the U.S.$16,248,0002,403
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,253,0003,680
Demand deposits$20,467,0003,565
Nontransaction accounts$25,748,0004,875
Money market deposit accounts (MMDAs)$8,451,0003,920
Other savings deposits (excluding MMDAs)$3,396,0004,865
Total time deposits$13,901,0004,649
Total time and savings deposits$39,534,0004,697
Noninterest-bearing deposits$20,467,0003,680
Interest-bearing deposits$39,534,0004,711
Retail deposits$55,347,0004,548
Estimated insured deposits$39,482,0004,823
IRAs and Keogh plan accounts$978,0004,846
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$53,188,0004,726
Deposits held in domestic offices$53,188,0004,726
Individuals, partnerships, and corporations$43,651,0004,759
U.S. Government$01,011
States and political subdivisions in the U.S.$9,537,0003,096
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,001,0004,071
Demand deposits$18,388,0003,742
Nontransaction accounts$26,187,0004,918
Money market deposit accounts (MMDAs)$8,454,0003,977
Other savings deposits (excluding MMDAs)$3,423,0004,923
Total time deposits$14,310,0004,675
Total time and savings deposits$34,800,0004,856
Noninterest-bearing deposits$18,388,0003,830
Interest-bearing deposits$34,800,0004,868
Retail deposits$48,186,0004,730
Estimated insured deposits$39,093,0004,871
IRAs and Keogh plan accounts$1,030,0004,901
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$54,928,0004,745
Deposits held in domestic offices$54,928,0004,745
Individuals, partnerships, and corporations$42,179,0004,850
U.S. Government$01,101
States and political subdivisions in the U.S.$12,749,0002,710
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,824,0004,150
Demand deposits$17,443,0003,873
Nontransaction accounts$28,104,0004,917
Money market deposit accounts (MMDAs)$10,669,0003,779
Other savings deposits (excluding MMDAs)$3,274,0005,011
Total time deposits$14,161,0004,725
Total time and savings deposits$37,485,0004,854
Noninterest-bearing deposits$17,443,0003,938
Interest-bearing deposits$37,484,0004,872
Retail deposits$50,182,0004,751
Estimated insured deposits$39,769,0004,918
IRAs and Keogh plan accounts$1,024,0004,971
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$55,285,0004,802
Deposits held in domestic offices$55,285,0004,802
Individuals, partnerships, and corporations$40,884,0004,961
U.S. Government$01,097
States and political subdivisions in the U.S.$14,401,0002,532
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,710,0004,147
Demand deposits$16,764,0003,977
Nontransaction accounts$27,575,0005,000
Money market deposit accounts (MMDAs)$10,176,0003,886
Other savings deposits (excluding MMDAs)$3,154,0005,077
Total time deposits$14,245,0004,777
Total time and savings deposits$38,521,0004,897
Noninterest-bearing deposits$16,764,0004,044
Interest-bearing deposits$38,521,0004,907
Retail deposits$50,547,0004,817
Estimated insured deposits$39,286,0004,992
IRAs and Keogh plan accounts$993,0005,029
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$56,734,0004,828
Deposits held in domestic offices$56,734,0004,828
Individuals, partnerships, and corporations$42,121,0004,975
U.S. Government$01,191
States and political subdivisions in the U.S.$14,613,0002,564
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,744,0004,125
Demand deposits$17,419,0003,926
Nontransaction accounts$27,990,0005,034
Money market deposit accounts (MMDAs)$10,482,0003,889
Other savings deposits (excluding MMDAs)$3,315,0005,091
Total time deposits$14,193,0004,839
Total time and savings deposits$39,315,0004,918
Noninterest-bearing deposits$17,419,0004,018
Interest-bearing deposits$39,315,0004,927
Retail deposits$52,302,0004,816
Estimated insured deposits$39,919,0005,032
IRAs and Keogh plan accounts$1,017,0005,088
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$52,343,0004,954
Deposits held in domestic offices$52,343,0004,954
Individuals, partnerships, and corporations$41,761,0005,042
U.S. Government$01,147
States and political subdivisions in the U.S.$10,582,0002,949
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,570,0004,366
Demand deposits$16,293,0004,023
Nontransaction accounts$27,773,0005,100
Money market deposit accounts (MMDAs)$9,931,0004,003
Other savings deposits (excluding MMDAs)$3,395,0005,138
Total time deposits$14,447,0004,888
Total time and savings deposits$36,050,0005,060
Noninterest-bearing deposits$16,293,0004,108
Interest-bearing deposits$36,050,0005,070
Retail deposits$47,832,0004,962
Estimated insured deposits$39,817,0005,081
IRAs and Keogh plan accounts$1,013,0005,162
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$55,068,0004,928
Deposits held in domestic offices$55,068,0004,928
Individuals, partnerships, and corporations$41,147,0005,090
U.S. Government$01,163
States and political subdivisions in the U.S.$13,921,0002,583
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,503,0004,254
Demand deposits$15,596,0004,129
Nontransaction accounts$28,565,0005,105
Money market deposit accounts (MMDAs)$10,975,0003,933
Other savings deposits (excluding MMDAs)$3,360,0005,184
Total time deposits$14,230,0004,949
Total time and savings deposits$39,472,0005,003
Noninterest-bearing deposits$15,596,0004,188
Interest-bearing deposits$39,472,0005,010
Retail deposits$50,561,0004,933
Estimated insured deposits$39,721,0005,129
IRAs and Keogh plan accounts$1,030,0005,212
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$57,872,0004,927
Deposits held in domestic offices$57,872,0004,927
Individuals, partnerships, and corporations$42,176,0005,133
U.S. Government$01,186
States and political subdivisions in the U.S.$15,696,0002,434
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,705,0004,083
Demand deposits$17,287,0003,934
Nontransaction accounts$28,167,0005,181
Money market deposit accounts (MMDAs)$10,730,0004,002
Other savings deposits (excluding MMDAs)$3,386,0005,234
Total time deposits$14,051,0005,033
Total time and savings deposits$40,585,0005,036
Noninterest-bearing deposits$17,287,0004,038
Interest-bearing deposits$40,585,0005,044
Retail deposits$54,427,0004,900
Estimated insured deposits$40,546,0005,175
IRAs and Keogh plan accounts$1,032,0005,273
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$58,923,0004,946
Deposits held in domestic offices$58,923,0004,946
Individuals, partnerships, and corporations$42,471,0005,160
U.S. Government$01,254
States and political subdivisions in the U.S.$16,452,0002,383
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,883,0004,098
Demand deposits$16,756,0004,016
Nontransaction accounts$29,040,0005,174
Money market deposit accounts (MMDAs)$10,884,0004,022
Other savings deposits (excluding MMDAs)$3,318,0005,278
Total time deposits$14,838,0005,033
Total time and savings deposits$42,167,0005,020
Noninterest-bearing deposits$16,756,0004,111
Interest-bearing deposits$42,167,0005,029
Retail deposits$55,671,0004,914
Estimated insured deposits$40,983,0005,188
IRAs and Keogh plan accounts$1,064,0005,310
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$59,024,0004,951
Deposits held in domestic offices$59,024,0004,951
Individuals, partnerships, and corporations$44,999,0005,130
U.S. Government$01,248
States and political subdivisions in the U.S.$14,025,0002,543
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,126,0004,097
Demand deposits$18,440,0003,757
Nontransaction accounts$29,898,0005,198
Money market deposit accounts (MMDAs)$10,733,0004,057
Other savings deposits (excluding MMDAs)$3,761,0005,227
Total time deposits$15,404,0005,058
Total time and savings deposits$40,584,0005,098
Noninterest-bearing deposits$18,439,0003,897
Interest-bearing deposits$40,585,0005,104
Retail deposits$55,416,0004,931
Estimated insured deposits$43,512,0005,156
IRAs and Keogh plan accounts$1,086,0005,366
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$61,185,0004,958
Deposits held in domestic offices$61,185,0004,958
Individuals, partnerships, and corporations$44,506,0005,195
U.S. Government$01,147
States and political subdivisions in the U.S.$16,679,0002,304
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,967,0004,254
Demand deposits$18,118,0003,788
Nontransaction accounts$34,218,0005,088
Money market deposit accounts (MMDAs)$14,596,0003,682
Other savings deposits (excluding MMDAs)$3,818,0005,262
Total time deposits$15,804,0005,097
Total time and savings deposits$43,067,0005,087
Noninterest-bearing deposits$18,117,0003,924
Interest-bearing deposits$43,068,0005,099
Retail deposits$57,584,0004,909
Estimated insured deposits$43,357,0005,228
IRAs and Keogh plan accounts$1,119,0005,405
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$69,244,0004,807
Deposits held in domestic offices$69,244,0004,807
Individuals, partnerships, and corporations$49,810,0005,088
U.S. Government$01,159
States and political subdivisions in the U.S.$19,434,0002,106
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,565,0003,794
Demand deposits$22,749,0003,313
Nontransaction accounts$35,679,0005,080
Money market deposit accounts (MMDAs)$16,108,0003,567
Other savings deposits (excluding MMDAs)$3,728,0005,315
Total time deposits$15,843,0005,144
Total time and savings deposits$46,495,0005,038
Noninterest-bearing deposits$22,749,0003,501
Interest-bearing deposits$46,495,0005,043
Retail deposits$66,231,0004,739
Estimated insured deposits$45,293,0005,221
IRAs and Keogh plan accounts$1,141,0005,439
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$66,101,0004,919
Deposits held in domestic offices$66,101,0004,919
Individuals, partnerships, and corporations$47,585,0005,194
U.S. Government$01,296
States and political subdivisions in the U.S.$18,516,0002,138
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,766,0003,817
Demand deposits$21,075,0003,555
Nontransaction accounts$31,335,0005,284
Money market deposit accounts (MMDAs)$12,296,0003,954
Other savings deposits (excluding MMDAs)$3,318,0005,417
Total time deposits$15,721,0005,213
Total time and savings deposits$45,026,0005,111
Noninterest-bearing deposits$21,075,0003,729
Interest-bearing deposits$45,026,0005,115
Retail deposits$63,030,0004,861
Estimated insured deposits$44,551,0005,288
IRAs and Keogh plan accounts$1,185,0005,464
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$64,243,0004,997
Deposits held in domestic offices$64,243,0004,997
Individuals, partnerships, and corporations$48,196,0005,226
U.S. Government$01,197
States and political subdivisions in the U.S.$16,047,0002,310
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,626,0003,824
Demand deposits$21,942,0003,376
Nontransaction accounts$31,617,0005,345
Money market deposit accounts (MMDAs)$12,696,0003,962
Other savings deposits (excluding MMDAs)$3,299,0005,495
Total time deposits$15,622,0005,300
Total time and savings deposits$42,301,0005,256
Noninterest-bearing deposits$21,942,0003,594
Interest-bearing deposits$42,301,0005,256
Retail deposits$61,098,0004,928
Estimated insured deposits$45,698,0005,297
IRAs and Keogh plan accounts$1,250,0005,502
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$68,843,0004,917
Deposits held in domestic offices$68,843,0004,917
Individuals, partnerships, and corporations$49,542,0005,238
U.S. Government$01,235
States and political subdivisions in the U.S.$19,301,0002,048
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,726,0003,778
Demand deposits$23,021,0003,241
Nontransaction accounts$35,117,0005,266
Money market deposit accounts (MMDAs)$15,941,0003,654
Other savings deposits (excluding MMDAs)$3,647,0005,468
Total time deposits$15,529,0005,389
Total time and savings deposits$45,822,0005,207
Noninterest-bearing deposits$22,971,0003,478
Interest-bearing deposits$45,872,0005,200
Retail deposits$66,033,0004,859
Estimated insured deposits$46,493,0005,324
IRAs and Keogh plan accounts$1,247,0005,572
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$77,081,0004,789
Deposits held in domestic offices$77,081,0004,789
Individuals, partnerships, and corporations$55,156,0005,132
U.S. Government$01,228
States and political subdivisions in the U.S.$21,925,0001,879
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,618,0003,416
Demand deposits$27,381,0002,835
Nontransaction accounts$37,463,0005,229
Money market deposit accounts (MMDAs)$17,784,0003,527
Other savings deposits (excluding MMDAs)$3,710,0005,476
Total time deposits$15,969,0005,408
Total time and savings deposits$49,700,0005,124
Noninterest-bearing deposits$27,381,0003,142
Interest-bearing deposits$49,700,0005,138
Retail deposits$74,274,0004,689
Estimated insured deposits$48,596,0005,338
IRAs and Keogh plan accounts$1,182,0005,666
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$70,383,0004,998
Deposits held in domestic offices$70,383,0004,998
Individuals, partnerships, and corporations$51,347,0005,300
U.S. Government$01,345
States and political subdivisions in the U.S.$19,036,0002,063
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,245,0003,511
Demand deposits$23,326,0003,281
Nontransaction accounts$32,138,0005,494
Money market deposit accounts (MMDAs)$12,543,0004,051
Other savings deposits (excluding MMDAs)$3,857,0005,483
Total time deposits$15,738,0005,528
Total time and savings deposits$47,057,0005,275
Noninterest-bearing deposits$23,326,0003,523
Interest-bearing deposits$47,057,0005,286
Retail deposits$67,578,0004,925
Estimated insured deposits$46,799,0005,452
IRAs and Keogh plan accounts$1,214,0005,727
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$69,505,0005,060
Deposits held in domestic offices$69,505,0005,060
Individuals, partnerships, and corporations$53,588,0005,264
U.S. Government$01,257
States and political subdivisions in the U.S.$15,917,0002,290
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,125,0003,559
Demand deposits$25,310,0002,955
Nontransaction accounts$33,380,0005,530
Money market deposit accounts (MMDAs)$13,498,0004,000
Other savings deposits (excluding MMDAs)$3,734,0005,572
Total time deposits$16,148,0005,569
Total time and savings deposits$44,195,0005,437
Noninterest-bearing deposits$25,311,0003,266
Interest-bearing deposits$44,194,0005,443
Retail deposits$66,607,0004,981
Estimated insured deposits$46,461,0005,508
IRAs and Keogh plan accounts$1,254,0005,775
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$72,199,0005,029
Deposits held in domestic offices$72,199,0005,029
Individuals, partnerships, and corporations$52,627,0005,362
U.S. Government$01,331
States and political subdivisions in the U.S.$19,572,0001,948
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,332,0003,612
Demand deposits$24,392,0003,028
Nontransaction accounts$36,867,0005,443
Money market deposit accounts (MMDAs)$16,812,0003,689
Other savings deposits (excluding MMDAs)$4,015,0005,537
Total time deposits$16,040,0005,664
Total time and savings deposits$47,807,0005,375
Noninterest-bearing deposits$24,392,0003,341
Interest-bearing deposits$47,807,0005,382
Retail deposits$69,214,0004,940
Estimated insured deposits$46,078,0005,591
IRAs and Keogh plan accounts$1,273,0005,828
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$73,100,0005,076
Deposits held in domestic offices$73,100,0005,076
Individuals, partnerships, and corporations$51,722,0005,468
U.S. Government$01,317
States and political subdivisions in the U.S.$21,378,0001,834
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,112,0003,661
Demand deposits$23,746,0003,074
Nontransaction accounts$37,988,0005,449
Money market deposit accounts (MMDAs)$17,999,0003,650
Other savings deposits (excluding MMDAs)$3,653,0005,687
Total time deposits$16,336,0005,713
Total time and savings deposits$49,354,0005,372
Noninterest-bearing deposits$23,746,0003,403
Interest-bearing deposits$49,354,0005,380
Retail deposits$70,118,0004,994
Estimated insured deposits$45,579,0005,677
IRAs and Keogh plan accounts$1,330,0005,863
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$71,525,0005,128
Deposits held in domestic offices$71,525,0005,128
Individuals, partnerships, and corporations$51,935,0005,472
U.S. Government$01,474
States and political subdivisions in the U.S.$19,590,0001,943
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,042,0003,500
Demand deposits$23,634,0003,097
Nontransaction accounts$34,483,0005,657
Money market deposit accounts (MMDAs)$14,123,0004,006
Other savings deposits (excluding MMDAs)$3,573,0005,707
Total time deposits$16,787,0005,752
Total time and savings deposits$47,891,0005,461
Noninterest-bearing deposits$23,634,0003,429
Interest-bearing deposits$47,891,0005,466
Retail deposits$68,295,0005,055
Estimated insured deposits$45,454,0005,709
IRAs and Keogh plan accounts$1,310,0005,951
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$67,221,0005,284
Deposits held in domestic offices$67,221,0005,283
Individuals, partnerships, and corporations$51,540,0005,548
U.S. Government$01,406
States and political subdivisions in the U.S.$15,681,0002,221
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,603,0003,789
Demand deposits$23,444,0003,036
Nontransaction accounts$34,618,0005,714
Money market deposit accounts (MMDAs)$13,719,0004,108
Other savings deposits (excluding MMDAs)$3,526,0005,756
Total time deposits$17,373,0005,783
Total time and savings deposits$43,777,0005,652
Noninterest-bearing deposits$23,444,0003,384
Interest-bearing deposits$43,777,0005,649
Retail deposits$63,742,0005,224
Estimated insured deposits$46,212,0005,729
IRAs and Keogh plan accounts$1,355,0006,003
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$70,811,0005,202
Deposits held in domestic offices$70,811,0005,202
Individuals, partnerships, and corporations$50,547,0005,616
U.S. Government$01,377
States and political subdivisions in the U.S.$20,264,0001,818
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,636,0003,673
Demand deposits$24,036,0002,902
Nontransaction accounts$37,175,0005,617
Money market deposit accounts (MMDAs)$17,160,0003,764
Other savings deposits (excluding MMDAs)$3,641,0005,759
Total time deposits$16,374,0005,937
Total time and savings deposits$46,775,0005,597
Noninterest-bearing deposits$24,036,0003,252
Interest-bearing deposits$46,775,0005,596
Retail deposits$68,021,0005,124
Estimated insured deposits$45,236,0005,823
IRAs and Keogh plan accounts$1,258,0006,111
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$68,989,0005,303
Deposits held in domestic offices$68,989,0005,303
Individuals, partnerships, and corporations$47,573,0005,795
U.S. Government$01,424
States and political subdivisions in the U.S.$21,416,0001,770
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,626,0003,798
Demand deposits$21,597,0003,237
Nontransaction accounts$36,363,0005,714
Money market deposit accounts (MMDAs)$16,109,0003,917
Other savings deposits (excluding MMDAs)$3,725,0005,760
Total time deposits$16,529,0005,989
Total time and savings deposits$47,392,0005,627
Noninterest-bearing deposits$21,597,0003,580
Interest-bearing deposits$47,392,0005,625
Retail deposits$66,102,0005,250
Estimated insured deposits$44,255,0005,912
IRAs and Keogh plan accounts$1,338,0006,105
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$65,801,0005,418
Deposits held in domestic offices$65,801,0005,417
Individuals, partnerships, and corporations$46,242,0005,875
U.S. Government$01,583
States and political subdivisions in the U.S.$19,559,0001,897
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,823,0003,749
Demand deposits$21,852,0003,269
Nontransaction accounts$31,978,0005,982
Money market deposit accounts (MMDAs)$12,014,0004,333
Other savings deposits (excluding MMDAs)$3,530,0005,781
Total time deposits$16,434,0006,074
Total time and savings deposits$43,949,0005,790
Noninterest-bearing deposits$21,852,0003,616
Interest-bearing deposits$43,949,0005,781
Retail deposits$62,915,0005,363
Estimated insured deposits$49,791,0005,792
IRAs and Keogh plan accounts$1,196,0006,258
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$62,453,0005,564
Deposits held in domestic offices$62,453,0005,564
Individuals, partnerships, and corporations$46,207,0005,915
U.S. Government$01,457
States and political subdivisions in the U.S.$16,246,0002,153
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,389,0003,937
Demand deposits$20,404,0003,248
Nontransaction accounts$33,064,0006,009
Money market deposit accounts (MMDAs)$12,775,0004,286
Other savings deposits (excluding MMDAs)$3,553,0005,796
Total time deposits$16,736,0006,153
Total time and savings deposits$42,049,0005,925
Noninterest-bearing deposits$20,404,0003,617
Interest-bearing deposits$42,049,0005,918
Retail deposits$59,570,0005,480
Estimated insured deposits$48,953,0005,867
IRAs and Keogh plan accounts$1,212,0006,332
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$64,212,0005,545
Deposits held in domestic offices$64,212,0005,544
Individuals, partnerships, and corporations$45,870,0005,965
U.S. Government$01,535
States and political subdivisions in the U.S.$18,342,0001,970
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,456,0004,028
Demand deposits$20,067,0003,251
Nontransaction accounts$35,756,0005,915
Money market deposit accounts (MMDAs)$14,970,0004,023
Other savings deposits (excluding MMDAs)$3,046,0006,012
Total time deposits$17,740,0006,126
Total time and savings deposits$44,145,0005,879
Noninterest-bearing deposits$20,067,0003,614
Interest-bearing deposits$44,145,0005,880
Retail deposits$61,332,0005,450
Estimated insured deposits$49,255,0005,904
IRAs and Keogh plan accounts$1,258,0006,354
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$67,927,0005,473
Deposits held in domestic offices$67,927,0005,472
Individuals, partnerships, and corporations$46,951,0005,973
U.S. Government$01,579
States and political subdivisions in the U.S.$20,976,0001,814
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,035,0003,915
Demand deposits$20,017,0003,262
Nontransaction accounts$37,892,0005,854
Money market deposit accounts (MMDAs)$16,333,0003,886
Other savings deposits (excluding MMDAs)$3,025,0006,036
Total time deposits$18,534,0006,141
Total time and savings deposits$47,910,0005,798
Noninterest-bearing deposits$20,017,0003,636
Interest-bearing deposits$47,910,0005,781
Retail deposits$64,632,0005,395
Estimated insured deposits$50,397,0005,924
IRAs and Keogh plan accounts$1,204,0006,442
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$61,178,0005,711
Deposits held in domestic offices$61,178,0005,710
Individuals, partnerships, and corporations$44,356,0006,069
U.S. Government$01,780
States and political subdivisions in the U.S.$16,822,0002,032
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,550,0003,879
Demand deposits$17,452,0003,563
Nontransaction accounts$31,628,0006,195
Money market deposit accounts (MMDAs)$9,517,0004,754
Other savings deposits (excluding MMDAs)$3,099,0005,952
Total time deposits$19,012,0006,126
Total time and savings deposits$43,726,0005,951
Noninterest-bearing deposits$17,452,0003,874
Interest-bearing deposits$43,726,0005,955
Retail deposits$57,862,0005,638
Estimated insured deposits$47,566,0006,009
IRAs and Keogh plan accounts$1,247,0006,425
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$58,380,0005,805
Deposits held in domestic offices$58,380,0005,804
Individuals, partnerships, and corporations$43,986,0006,124
U.S. Government$01,652
States and political subdivisions in the U.S.$14,394,0002,217
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,235,0004,247
Demand deposits$17,875,0003,359
Nontransaction accounts$33,145,0006,186
Money market deposit accounts (MMDAs)$11,177,0004,518
Other savings deposits (excluding MMDAs)$3,127,0005,950
Total time deposits$18,841,0006,219
Total time and savings deposits$40,505,0006,146
Noninterest-bearing deposits$17,875,0003,698
Interest-bearing deposits$40,505,0006,148
Retail deposits$55,070,0005,737
Estimated insured deposits$47,433,0006,043
IRAs and Keogh plan accounts$1,252,0006,491
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$62,433,0005,711
Deposits held in domestic offices$62,433,0005,710
Individuals, partnerships, and corporations$44,714,0006,128
U.S. Government$01,633
States and political subdivisions in the U.S.$17,719,0001,882
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,289,0003,958
Demand deposits$19,039,0003,075
Nontransaction accounts$35,144,0006,119
Money market deposit accounts (MMDAs)$13,003,0004,242
Other savings deposits (excluding MMDAs)$2,594,0006,200
Total time deposits$19,547,0006,235
Total time and savings deposits$43,394,0006,051
Noninterest-bearing deposits$19,039,0003,456
Interest-bearing deposits$43,394,0006,050
Retail deposits$59,631,0005,603
Estimated insured deposits$48,589,0006,043
IRAs and Keogh plan accounts$1,359,0006,454
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$59,315,0005,873
Deposits held in domestic offices$59,315,0005,871
Individuals, partnerships, and corporations$40,580,0006,355
U.S. Government$01,643
States and political subdivisions in the U.S.$18,735,0001,857
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,016,0004,342
Demand deposits$15,007,0003,737
Nontransaction accounts$35,299,0006,186
Money market deposit accounts (MMDAs)$12,712,0004,283
Other savings deposits (excluding MMDAs)$2,640,0006,190
Total time deposits$19,947,0006,265
Total time and savings deposits$44,308,0006,081
Noninterest-bearing deposits$15,007,0004,036
Interest-bearing deposits$44,308,0006,090
Retail deposits$56,519,0005,760
Estimated insured deposits$44,732,0006,271
IRAs and Keogh plan accounts$1,467,0006,421
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$57,127,0005,967
Deposits held in domestic offices$57,127,0005,966
Individuals, partnerships, and corporations$39,483,0006,431
U.S. Government$02,902
States and political subdivisions in the U.S.$17,644,0001,899
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,897,0004,612
Demand deposits$12,734,0004,142
Nontransaction accounts$35,230,0006,216
Money market deposit accounts (MMDAs)$12,399,0004,261
Other savings deposits (excluding MMDAs)$2,457,0006,242
Total time deposits$20,374,0006,334
Total time and savings deposits$44,393,0006,104
Noninterest-bearing deposits$12,734,0004,400
Interest-bearing deposits$44,393,0006,115
Retail deposits$54,333,0005,870
Estimated insured deposits$42,396,0006,361
IRAs and Keogh plan accounts$1,526,0006,445
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$49,958,0006,303
Deposits held in domestic offices$49,958,0006,302
Individuals, partnerships, and corporations$37,856,0006,571
U.S. Government$03,279
States and political subdivisions in the U.S.$12,102,0002,458
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,138,0004,731
Demand deposits$12,753,0004,055
Nontransaction accounts$29,820,0006,593
Money market deposit accounts (MMDAs)$7,977,0005,058
Other savings deposits (excluding MMDAs)$2,599,0006,217
Total time deposits$19,244,0006,527
Total time and savings deposits$37,205,0006,510
Noninterest-bearing deposits$12,753,0004,341
Interest-bearing deposits$37,205,0006,509
Retail deposits$48,265,0006,166
Estimated insured deposits$39,779,0006,514
IRAs and Keogh plan accounts$1,562,0006,494
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$50,953,0006,291
Deposits held in domestic offices$50,953,0006,290
Individuals, partnerships, and corporations$36,247,0006,663
U.S. Government$03,428
States and political subdivisions in the U.S.$14,706,0002,158
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,910,0004,753
Demand deposits$12,143,0004,168
Nontransaction accounts$31,043,0006,564
Money market deposit accounts (MMDAs)$10,451,0004,603
Other savings deposits (excluding MMDAs)$2,581,0006,259
Total time deposits$18,011,0006,688
Total time and savings deposits$38,810,0006,470
Noninterest-bearing deposits$12,143,0004,442
Interest-bearing deposits$38,810,0006,467
Retail deposits$49,262,0006,141
Estimated insured deposits$38,454,0006,595
IRAs and Keogh plan accounts$1,468,0006,579
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$54,224,0006,198
Deposits held in domestic offices$54,224,0006,196
Individuals, partnerships, and corporations$37,254,0006,702
U.S. Government$03,500
States and political subdivisions in the U.S.$16,970,0002,021
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,718,0004,530
Demand deposits$12,799,0004,008
Nontransaction accounts$32,506,0006,566
Money market deposit accounts (MMDAs)$11,636,0004,444
Other savings deposits (excluding MMDAs)$2,759,0006,205
Total time deposits$18,111,0006,762
Total time and savings deposits$41,425,0006,416
Noninterest-bearing deposits$12,799,0004,308
Interest-bearing deposits$41,425,0006,419
Retail deposits$52,644,0006,022
Estimated insured deposits$39,155,0006,641
IRAs and Keogh plan accounts$1,458,0006,637
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$53,024,0006,275
Deposits held in domestic offices$53,024,0006,275
Individuals, partnerships, and corporations$34,643,0006,855
U.S. Government$03,705
States and political subdivisions in the U.S.$18,381,0001,812
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,033,0004,856
Demand deposits$10,040,0004,846
Nontransaction accounts$32,991,0006,538
Money market deposit accounts (MMDAs)$12,060,0004,323
Other savings deposits (excluding MMDAs)$2,532,0006,275
Total time deposits$18,399,0006,789
Total time and savings deposits$42,984,0006,353
Noninterest-bearing deposits$10,040,0005,046
Interest-bearing deposits$42,984,0006,359
Retail deposits$42,903,0006,194
Estimated insured deposits$38,857,0006,678
IRAs and Keogh plan accounts$1,520,0006,609
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$49,317,0006,430
Deposits held in domestic offices$49,317,0006,430
Individuals, partnerships, and corporations$35,617,0006,818
U.S. Government$03,620
States and political subdivisions in the U.S.$13,700,0002,220
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,108,0005,114
Demand deposits$9,615,0004,791
Nontransaction accounts$32,209,0006,618
Money market deposit accounts (MMDAs)$10,148,0004,629
Other savings deposits (excluding MMDAs)$2,053,0006,580
Total time deposits$20,008,0006,711
Total time and savings deposits$39,702,0006,526
Noninterest-bearing deposits$9,615,0004,993
Interest-bearing deposits$39,702,0006,519
Retail deposits$38,169,0006,461
Estimated insured deposits$38,979,0006,677
IRAs and Keogh plan accounts$1,536,0006,629
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$51,681,0006,354
Deposits held in domestic offices$51,681,0006,353
Individuals, partnerships, and corporations$35,320,0006,875
U.S. Government$03,557
States and political subdivisions in the U.S.$16,361,0001,922
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,066,0005,192
Demand deposits$9,967,0004,731
Nontransaction accounts$34,615,0006,508
Money market deposit accounts (MMDAs)$12,055,0004,267
Other savings deposits (excluding MMDAs)$2,257,0006,509
Total time deposits$20,303,0006,702
Total time and savings deposits$41,714,0006,453
Noninterest-bearing deposits$9,967,0004,923
Interest-bearing deposits$41,714,0006,451
Retail deposits$40,367,0006,368
Estimated insured deposits$32,786,0006,783
IRAs and Keogh plan accounts$1,643,0006,562
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$57,628,0006,135
Deposits held in domestic offices$57,628,0006,135
Individuals, partnerships, and corporations$39,606,0006,687
U.S. Government$03,628
States and political subdivisions in the U.S.$18,022,0001,814
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,255,0004,185
Demand deposits$13,736,0003,757
Nontransaction accounts$34,373,0006,537
Money market deposit accounts (MMDAs)$11,778,0004,295
Other savings deposits (excluding MMDAs)$2,583,0006,334
Total time deposits$20,012,0006,756
Total time and savings deposits$43,892,0006,361
Noninterest-bearing deposits$13,736,0004,082
Interest-bearing deposits$43,892,0006,363
Retail deposits$46,690,0006,044
Estimated insured deposits$33,380,0006,754
IRAs and Keogh plan accounts$1,658,0006,506
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$52,297,0006,326
Deposits held in domestic offices$52,297,0006,326
Individuals, partnerships, and corporations$33,991,0006,948
U.S. Government$03,888
States and political subdivisions in the U.S.$18,306,0001,752
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,232,0004,491
Demand deposits$10,843,0004,561
Nontransaction accounts$31,065,0006,700
Money market deposit accounts (MMDAs)$10,491,0004,418
Other savings deposits (excluding MMDAs)$2,417,0006,368
Total time deposits$18,157,0006,912
Total time and savings deposits$41,454,0006,428
Noninterest-bearing deposits$10,843,0004,791
Interest-bearing deposits$41,454,0006,427
Retail deposits$42,925,0006,246
Estimated insured deposits$31,712,0006,841
IRAs and Keogh plan accounts$1,574,0006,520
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$46,677,0006,554
Deposits held in domestic offices$46,677,0006,553
Individuals, partnerships, and corporations$33,422,0006,976
U.S. Government$03,764
States and political subdivisions in the U.S.$13,255,0002,188
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,773,0004,803
Demand deposits$10,870,0004,489
Nontransaction accounts$27,904,0006,916
Money market deposit accounts (MMDAs)$7,558,0005,093
Other savings deposits (excluding MMDAs)$2,420,0006,424
Total time deposits$17,926,0006,953
Total time and savings deposits$35,807,0006,718
Noninterest-bearing deposits$10,870,0004,732
Interest-bearing deposits$35,807,0006,712
Retail deposits$37,779,0006,528
Estimated insured deposits$31,447,0006,868
IRAs and Keogh plan accounts$1,198,0006,862
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$47,686,0006,519
Deposits held in domestic offices$47,686,0006,517
Individuals, partnerships, and corporations$33,092,0007,040
U.S. Government$03,873
States and political subdivisions in the U.S.$14,594,0002,054
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,609,0005,106
Demand deposits$10,679,0004,642
Nontransaction accounts$30,077,0006,792
Money market deposit accounts (MMDAs)$10,290,0004,504
Other savings deposits (excluding MMDAs)$2,364,0006,513
Total time deposits$17,423,0007,006
Total time and savings deposits$37,007,0006,678
Noninterest-bearing deposits$10,679,0004,867
Interest-bearing deposits$37,007,0006,672
Retail deposits$39,128,0006,477
Estimated insured deposits$31,275,0006,904
IRAs and Keogh plan accounts$1,045,0006,993
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$50,386,0006,414
Deposits held in domestic offices$50,386,0006,413
Individuals, partnerships, and corporations$34,039,0006,984
U.S. Government$03,876
States and political subdivisions in the U.S.$16,347,0001,887
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,522,0004,744
Demand deposits$11,918,0004,250
Nontransaction accounts$30,864,0006,751
Money market deposit accounts (MMDAs)$10,935,0004,361
Other savings deposits (excluding MMDAs)$2,292,0006,544
Total time deposits$17,637,0006,997
Total time and savings deposits$38,468,0006,625
Noninterest-bearing deposits$11,918,0004,512
Interest-bearing deposits$38,468,0006,623
Retail deposits$41,561,0006,331
Estimated insured deposits$31,771,0006,876
IRAs and Keogh plan accounts$1,125,0006,954
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$50,144,0006,394
Deposits held in domestic offices$50,144,0006,393
Individuals, partnerships, and corporations$33,862,0006,993
U.S. Government$04,156
States and political subdivisions in the U.S.$16,282,0001,855
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,002,0004,537
Demand deposits$12,000,0004,304
Nontransaction accounts$29,142,0006,825
Money market deposit accounts (MMDAs)$9,756,0004,517
Other savings deposits (excluding MMDAs)$2,181,0006,592
Total time deposits$17,205,0007,029
Total time and savings deposits$38,144,0006,588
Noninterest-bearing deposits$12,000,0004,572
Interest-bearing deposits$38,144,0006,584
Retail deposits$41,466,0006,300
Estimated insured deposits$30,745,0006,894
IRAs and Keogh plan accounts$1,142,0006,940
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$43,690,0006,686
Deposits held in domestic offices$43,690,0006,686
Individuals, partnerships, and corporations$32,835,0007,053
U.S. Government$03,924
States and political subdivisions in the U.S.$10,855,0002,389
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,853,0004,955
Demand deposits$10,747,0004,527
Nontransaction accounts$25,837,0007,076
Money market deposit accounts (MMDAs)$6,251,0005,338
Other savings deposits (excluding MMDAs)$2,145,0006,688
Total time deposits$17,441,0007,008
Total time and savings deposits$32,943,0006,897
Noninterest-bearing deposits$10,747,0004,770
Interest-bearing deposits$32,943,0006,898
Retail deposits$34,938,0006,673
Estimated insured deposits$31,028,0006,890
IRAs and Keogh plan accounts$1,178,0006,942
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$45,480,0006,646
Deposits held in domestic offices$45,480,0006,644
Individuals, partnerships, and corporations$33,199,0007,047
U.S. Government$04,057
States and political subdivisions in the U.S.$12,281,0002,182
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,561,0004,964
Demand deposits$10,954,0004,587
Nontransaction accounts$26,919,0007,022
Money market deposit accounts (MMDAs)$7,562,0004,968
Other savings deposits (excluding MMDAs)$2,271,0006,702
Total time deposits$17,086,0007,060
Total time and savings deposits$34,526,0006,831
Noninterest-bearing deposits$10,954,0004,792
Interest-bearing deposits$34,526,0006,831
Retail deposits$37,087,0006,578
Estimated insured deposits$31,262,0006,897
IRAs and Keogh plan accounts$1,203,0006,953
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$48,707,0006,504
Deposits held in domestic offices$48,707,0006,502
Individuals, partnerships, and corporations$34,594,0006,991
U.S. Government$04,056
States and political subdivisions in the U.S.$14,113,0002,006
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,177,0004,784
Demand deposits$11,746,0004,418
Nontransaction accounts$28,530,0006,910
Money market deposit accounts (MMDAs)$8,870,0004,692
Other savings deposits (excluding MMDAs)$2,309,0006,749
Total time deposits$17,351,0007,045
Total time and savings deposits$36,961,0006,707
Noninterest-bearing deposits$11,746,0004,622
Interest-bearing deposits$36,961,0006,708
Retail deposits$40,044,0006,415
Estimated insured deposits$32,216,0006,858
IRAs and Keogh plan accounts$1,171,0006,987
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$45,740,0006,633
Deposits held in domestic offices$45,740,0006,632
Individuals, partnerships, and corporations$33,612,0007,035
U.S. Government$04,273
States and political subdivisions in the U.S.$12,128,0002,259
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,303,0004,822
Demand deposits$11,296,0004,609
Nontransaction accounts$25,437,0007,111
Money market deposit accounts (MMDAs)$6,271,0005,273
Other savings deposits (excluding MMDAs)$2,255,0006,787
Total time deposits$16,911,0007,062
Total time and savings deposits$34,444,0006,831
Noninterest-bearing deposits$11,296,0004,810
Interest-bearing deposits$34,444,0006,833
Retail deposits$37,511,0006,534
Estimated insured deposits$30,994,0006,916
IRAs and Keogh plan accounts$1,201,0006,975
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$39,988,0006,904
Deposits held in domestic offices$39,988,0006,902
Individuals, partnerships, and corporations$32,938,0007,081
U.S. Government$04,163
States and political subdivisions in the U.S.$7,050,0003,196
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,259,0005,092
Demand deposits$11,322,0004,538
Nontransaction accounts$21,729,0007,417
Money market deposit accounts (MMDAs)$2,905,0006,546
Other savings deposits (excluding MMDAs)$2,334,0006,817
Total time deposits$16,490,0007,109
Total time and savings deposits$28,666,0007,187
Noninterest-bearing deposits$11,322,0004,745
Interest-bearing deposits$28,666,0007,178
Retail deposits$32,185,0006,866
Estimated insured deposits$31,450,0006,902
IRAs and Keogh plan accounts$1,276,0006,909
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$40,260,0006,904
Deposits held in domestic offices$40,260,0006,902
Individuals, partnerships, and corporations$31,520,0007,201
U.S. Government$04,264
States and political subdivisions in the U.S.$8,740,0002,773
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,388,0005,523
Demand deposits$9,822,0005,053
Nontransaction accounts$23,872,0007,251
Money market deposit accounts (MMDAs)$4,876,0005,785
Other savings deposits (excluding MMDAs)$2,626,0006,737
Total time deposits$16,370,0007,089
Total time and savings deposits$30,438,0007,067
Noninterest-bearing deposits$9,835,0005,190
Interest-bearing deposits$30,425,0007,072
Retail deposits$32,662,0006,876
Estimated insured deposits$31,064,0006,954
IRAs and Keogh plan accounts$1,210,0007,010
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$43,982,0006,736
Deposits held in domestic offices$43,982,0006,734
Individuals, partnerships, and corporations$32,274,0007,157
U.S. Government$04,261
States and political subdivisions in the U.S.$11,708,0002,247
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,352,0005,236
Demand deposits$10,460,0004,892
Nontransaction accounts$25,630,0007,104
Money market deposit accounts (MMDAs)$6,252,0005,357
Other savings deposits (excluding MMDAs)$2,849,0006,657
Total time deposits$16,529,0007,054
Total time and savings deposits$33,522,0006,905
Noninterest-bearing deposits$10,466,0005,036
Interest-bearing deposits$33,516,0006,922
Retail deposits$36,341,0006,679
Estimated insured deposits$31,245,0006,935
IRAs and Keogh plan accounts$1,224,0006,962
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$48,649,0006,511
Deposits held in domestic offices$48,649,0006,509
Individuals, partnerships, and corporations$34,964,0007,019
U.S. Government$04,442
States and political subdivisions in the U.S.$13,685,0001,957
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,090,0004,602
Demand deposits$13,925,0004,142
Nontransaction accounts$25,559,0007,105
Money market deposit accounts (MMDAs)$5,938,0005,486
Other savings deposits (excluding MMDAs)$2,976,0006,566
Total time deposits$16,645,0007,036
Total time and savings deposits$34,724,0006,849
Noninterest-bearing deposits$13,925,0004,322
Interest-bearing deposits$34,724,0006,853
Retail deposits$41,081,0006,404
Estimated insured deposits$26,867,0007,310
IRAs and Keogh plan accounts$1,338,0006,846
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$37,408,0007,126
Deposits held in domestic offices$37,408,0007,124
Individuals, partnerships, and corporations$31,299,0007,257
U.S. Government$04,317
States and political subdivisions in the U.S.$6,109,0003,434
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,847,0005,675
Demand deposits$9,221,0005,248
Nontransaction accounts$21,561,0007,470
Money market deposit accounts (MMDAs)$2,304,0006,989
Other savings deposits (excluding MMDAs)$2,697,0006,803
Total time deposits$16,560,0007,052
Total time and savings deposits$28,187,0007,285
Noninterest-bearing deposits$9,221,0005,361
Interest-bearing deposits$28,187,0007,287
Retail deposits$29,703,0007,151
Estimated insured deposits$25,729,0007,392
IRAs and Keogh plan accounts$1,366,0006,871
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$42,678,0006,792
Deposits held in domestic offices$42,678,0006,791
Individuals, partnerships, and corporations$31,223,0007,235
U.S. Government$04,271
States and political subdivisions in the U.S.$11,455,0002,203
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,979,0005,115
Demand deposits$8,323,0005,455
Nontransaction accounts$23,699,0007,264
Money market deposit accounts (MMDAs)$4,114,0006,157
Other savings deposits (excluding MMDAs)$2,751,0006,833
Total time deposits$16,834,0006,968
Total time and savings deposits$34,355,0006,850
Noninterest-bearing deposits$8,323,0005,528
Interest-bearing deposits$34,355,0006,871
Retail deposits$35,064,0006,771
Estimated insured deposits$26,318,0007,360
IRAs and Keogh plan accounts$1,313,0006,915
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$45,544,0006,685
Deposits held in domestic offices$45,544,0006,683
Individuals, partnerships, and corporations$31,245,0007,301
U.S. Government$04,329
States and political subdivisions in the U.S.$14,299,0001,850
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,606,0004,917
Demand deposits$8,543,0005,381
Nontransaction accounts$24,938,0007,227
Money market deposit accounts (MMDAs)$5,331,0005,789
Other savings deposits (excluding MMDAs)$2,875,0006,833
Total time deposits$16,732,0007,011
Total time and savings deposits$37,001,0006,763
Noninterest-bearing deposits$8,553,0005,458
Interest-bearing deposits$36,991,0006,783
Retail deposits$37,552,0006,682
Estimated insured deposits$27,503,0007,340
IRAs and Keogh plan accounts$1,265,0007,034
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$45,663,0006,715
Deposits held in domestic offices$45,663,0006,713
Individuals, partnerships, and corporations$30,038,0007,409
U.S. Government$04,510
States and political subdivisions in the U.S.$15,625,0001,656
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,761,0004,944
Demand deposits$8,003,0005,610
Nontransaction accounts$24,902,0007,245
Money market deposit accounts (MMDAs)$5,504,0005,750
Other savings deposits (excluding MMDAs)$2,635,0006,962
Total time deposits$16,763,0007,010
Total time and savings deposits$37,660,0006,715
Noninterest-bearing deposits$8,003,0005,687
Interest-bearing deposits$37,660,0006,737
Retail deposits$37,851,0006,682
Estimated insured deposits$28,227,0007,313
IRAs and Keogh plan accounts$1,304,0007,018
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$38,196,0007,117
Deposits held in domestic offices$38,196,0007,115
Individuals, partnerships, and corporations$29,869,0007,406
U.S. Government$04,404
States and political subdivisions in the U.S.$8,327,0002,800
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,006,0005,419
Demand deposits$7,719,0005,600
Nontransaction accounts$21,190,0007,598
Money market deposit accounts (MMDAs)$1,548,0007,537
Other savings deposits (excluding MMDAs)$2,617,0007,003
Total time deposits$17,025,0006,989
Total time and savings deposits$30,477,0007,204
Noninterest-bearing deposits$7,719,0005,662
Interest-bearing deposits$30,477,0007,231
Retail deposits$30,203,0007,202
Estimated insured deposits$28,431,0007,300
IRAs and Keogh plan accounts$1,220,0007,156
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$40,017,0007,027
Deposits held in domestic offices$40,017,0007,026
Individuals, partnerships, and corporations$29,881,0007,453
U.S. Government$04,543
States and political subdivisions in the U.S.$10,136,0002,397
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,117,0005,451
Demand deposits$7,187,0005,802
Nontransaction accounts$22,900,0007,495
Money market deposit accounts (MMDAs)$3,116,0006,792
Other savings deposits (excluding MMDAs)$2,402,0007,216
Total time deposits$17,382,0006,975
Total time and savings deposits$32,830,0007,069
Noninterest-bearing deposits$7,187,0005,853
Interest-bearing deposits$32,830,0007,092
Retail deposits$31,835,0007,150
Estimated insured deposits$29,069,0007,296
IRAs and Keogh plan accounts$1,247,0007,219
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$43,661,0006,838
Deposits held in domestic offices$43,661,0006,835
Individuals, partnerships, and corporations$29,776,0007,501
U.S. Government$04,568
States and political subdivisions in the U.S.$13,885,0001,836
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,825,0005,126
Demand deposits$7,256,0005,728
Nontransaction accounts$24,836,0007,344
Money market deposit accounts (MMDAs)$4,235,0006,305
Other savings deposits (excluding MMDAs)$2,441,0007,181
Total time deposits$18,160,0006,923
Total time and savings deposits$36,405,0006,839
Noninterest-bearing deposits$7,256,0005,793
Interest-bearing deposits$36,405,0006,859
Retail deposits$35,179,0006,910
Estimated insured deposits$28,939,0007,332
IRAs and Keogh plan accounts$1,194,0007,329
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$45,414,0006,739
Deposits held in domestic offices$45,414,0006,737
Individuals, partnerships, and corporations$30,386,0007,445
U.S. Government$04,814
States and political subdivisions in the U.S.$15,028,0001,687
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,308,0004,658
Demand deposits$6,683,0005,634
Nontransaction accounts$26,106,0006,436
Money market deposit accounts (MMDAs)$4,197,0005,685
Other savings deposits (excluding MMDAs)$2,515,0006,339
Total time deposits$19,394,0005,997
Total time and savings deposits$38,731,0006,667
Noninterest-bearing deposits$6,683,0006,032
Interest-bearing deposits$38,731,0006,690
Retail deposits$36,801,0006,813
Estimated insured deposits$28,799,0007,381
IRAs and Keogh plan accounts$1,237,0007,316
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$39,735,0007,122
Deposits held in domestic offices$39,735,0007,121
Individuals, partnerships, and corporations$31,297,0007,409
U.S. Government$04,647
States and political subdivisions in the U.S.$8,438,0002,647
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,793,0005,128
Demand deposits$7,406,0005,301
Nontransaction accounts$23,942,0006,694
Money market deposit accounts (MMDAs)$1,693,0006,875
Other savings deposits (excluding MMDAs)$2,362,0006,465
Total time deposits$19,887,0006,001
Total time and savings deposits$32,329,0007,173
Noninterest-bearing deposits$7,406,0005,674
Interest-bearing deposits$32,329,0007,191
Retail deposits$30,876,0007,286
Estimated insured deposits$30,688,0007,249
IRAs and Keogh plan accounts$1,215,0007,428
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$40,776,0007,068
Deposits held in domestic offices$40,776,0007,067
Individuals, partnerships, and corporations$31,356,0007,416
U.S. Government$04,820
States and political subdivisions in the U.S.$9,420,0002,419
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,848,0005,449
Demand deposits$6,305,0005,656
Nontransaction accounts$26,928,0006,445
Money market deposit accounts (MMDAs)$2,819,0006,254
Other savings deposits (excluding MMDAs)$2,302,0006,488
Total time deposits$21,807,0005,784
Total time and savings deposits$34,471,0007,030
Noninterest-bearing deposits$6,305,0006,069
Interest-bearing deposits$34,471,0007,053
Retail deposits$29,934,0007,377
Estimated insured deposits$30,075,0007,352
IRAs and Keogh plan accounts$1,218,0007,451
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$43,985,0006,821
Deposits held in domestic offices$43,985,0006,820
Individuals, partnerships, and corporations$31,846,0007,368
U.S. Government$04,819
States and political subdivisions in the U.S.$12,139,0001,981
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,172,0004,987
Demand deposits$6,771,0005,385
Nontransaction accounts$27,813,0006,364
Money market deposit accounts (MMDAs)$3,231,0006,082
Other savings deposits (excluding MMDAs)$2,594,0006,253
Total time deposits$21,988,0005,780
Total time and savings deposits$37,214,0006,825
Noninterest-bearing deposits$6,771,0005,788
Interest-bearing deposits$37,214,0006,852
Retail deposits$33,149,0007,107
Estimated insured deposits$36,164,0006,827
IRAs and Keogh plan accounts$1,167,0007,498
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$46,840,0006,604
Deposits held in domestic offices$46,840,0006,601
Individuals, partnerships, and corporations$31,100,0007,429
U.S. Government$04,995
States and political subdivisions in the U.S.$15,740,0001,510
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,629,0004,910
Demand deposits$6,883,0005,369
Nontransaction accounts$30,211,0006,078
Money market deposit accounts (MMDAs)$1,502,0006,953
Other savings deposits (excluding MMDAs)$2,248,0006,428
Total time deposits$26,461,0005,185
Total time and savings deposits$39,957,0006,556
Noninterest-bearing deposits$6,883,0005,753
Interest-bearing deposits$39,957,0006,591
Retail deposits$31,767,0007,206
Estimated insured deposits$32,393,0007,120
IRAs and Keogh plan accounts$1,167,0007,491
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$48,877,0006,411
Deposits held in domestic offices$48,877,0006,408
Individuals, partnerships, and corporations$35,318,0007,071
U.S. Government$05,263
States and political subdivisions in the U.S.$13,559,0001,624
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,885,0004,939
Demand deposits$5,532,0005,914
Nontransaction accounts$32,992,0005,788
Money market deposit accounts (MMDAs)$1,523,0006,938
Other savings deposits (excluding MMDAs)$2,217,0006,391
Total time deposits$29,252,0004,932
Total time and savings deposits$43,345,0006,210
Noninterest-bearing deposits$5,532,0006,310
Interest-bearing deposits$43,345,0006,242
Retail deposits$32,245,0007,166
Estimated insured deposits$35,865,0006,816
IRAs and Keogh plan accounts$1,135,0007,597
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$39,028,0007,054
Deposits held in domestic offices$39,028,0007,053
Individuals, partnerships, and corporations$29,459,0007,559
U.S. Government$05,369
States and political subdivisions in the U.S.$9,569,0002,164
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,692,0005,702
Demand deposits$5,065,0006,070
Nontransaction accounts$27,336,0006,252
Money market deposit accounts (MMDAs)$883,0007,560
Other savings deposits (excluding MMDAs)$1,602,0006,985
Total time deposits$24,851,0005,441
Total time and savings deposits$33,963,0006,908
Noninterest-bearing deposits$5,065,0006,445
Interest-bearing deposits$33,963,0006,973
Retail deposits$24,960,0007,867
Estimated insured deposits$31,186,0007,275
IRAs and Keogh plan accounts$945,0007,974
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$37,119,0007,330
Deposits held in domestic offices$37,119,0007,328
Individuals, partnerships, and corporations$29,834,0007,661
U.S. Government$05,591
States and political subdivisions in the U.S.$7,285,0002,630
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,365,0006,484
Demand deposits$3,991,0006,780
Nontransaction accounts$27,754,0006,255
Money market deposit accounts (MMDAs)$1,254,0007,433
Other savings deposits (excluding MMDAs)$1,485,0007,459
Total time deposits$25,015,0005,349
Total time and savings deposits$33,128,0007,111
Noninterest-bearing deposits$3,991,0007,184
Interest-bearing deposits$33,128,0007,161
Retail deposits$23,755,0008,213
Estimated insured deposits$31,065,0007,439
IRAs and Keogh plan accounts$882,0008,350
Brokered deposits$480,0001,177
Fully insured brokered deposits$480,0001,067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$36,830,0007,470
Deposits held in domestic offices$36,830,0007,469
Individuals, partnerships, and corporations$28,978,0007,915
U.S. Government$06,005
States and political subdivisions in the U.S.$7,852,0002,310
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,044,0006,415
Demand deposits$3,929,0006,934
Nontransaction accounts$26,786,0006,426
Money market deposit accounts (MMDAs)$1,111,0007,647
Other savings deposits (excluding MMDAs)$1,777,0007,359
Total time deposits$23,898,0005,551
Total time and savings deposits$32,901,0007,240
Noninterest-bearing deposits$3,930,0007,344
Interest-bearing deposits$32,900,0007,292
Retail deposits$23,804,0008,385
Estimated insured deposits$29,699,0007,726
IRAs and Keogh plan accounts$798,0008,731
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$33,421,0007,953
Deposits held in domestic offices$33,421,0007,950
Individuals, partnerships, and corporations$27,913,0008,185
U.S. Government$06,819
States and political subdivisions in the U.S.$5,508,0003,182
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,132,0006,098
Demand deposits$4,471,0006,616
Nontransaction accounts$22,289,0007,108
Money market deposit accounts (MMDAs)$1,339,0007,607
Other savings deposits (excluding MMDAs)$1,527,0007,961
Total time deposits$19,423,0006,322
Total time and savings deposits$28,950,0007,840
Noninterest-bearing deposits$4,471,0006,986
Interest-bearing deposits$28,950,0007,905
Retail deposits$23,513,0008,683
Estimated insured deposits$28,772,0008,033
IRAs and Keogh plan accounts$662,0009,391
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$33,653,0008,224
Deposits held in domestic offices$33,653,0008,220
Individuals, partnerships, and corporations$27,061,0008,599
U.S. Government$07,644
States and political subdivisions in the U.S.$6,592,0002,687
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,912,0006,762
Demand deposits$3,879,0007,295
Nontransaction accounts$23,741,0007,110
Money market deposit accounts (MMDAs)$704,0008,739
Other savings deposits (excluding MMDAs)$1,493,0008,375
Total time deposits$21,544,0006,075
Total time and savings deposits$29,774,0007,981
Noninterest-bearing deposits$3,879,0007,691
Interest-bearing deposits$29,774,0008,069
Retail deposits$22,334,0009,217
Estimated insured deposits$28,470,0008,397
IRAs and Keogh plan accounts$787,0009,646
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$33,725,0008,463
Deposits held in domestic offices$33,725,0008,459
Individuals, partnerships, and corporations$25,246,0009,135
U.S. Government$08,070
States and political subdivisions in the U.S.$8,479,0001,941
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,082,0006,860
Demand deposits$4,662,0006,818
Nontransaction accounts$23,643,0007,276
Money market deposit accounts (MMDAs)$1,239,0008,413
Other savings deposits (excluding MMDAs)$1,373,0008,925
Total time deposits$21,031,0006,209
Total time and savings deposits$29,063,0008,326
Noninterest-bearing deposits$4,662,0007,193
Interest-bearing deposits$29,063,0008,424
Retail deposits$22,318,0009,592
Estimated insured deposits$26,894,0008,959
IRAs and Keogh plan accounts$724,00010,210
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$37,125,0008,193
Deposits held in domestic offices$37,125,0008,186
Individuals, partnerships, and corporations$27,448,0009,097
U.S. Government$08,552
States and political subdivisions in the U.S.$9,677,0001,597
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,312,0006,029
Demand deposits$5,196,0006,677
Nontransaction accounts$23,813,0007,259
Money market deposit accounts (MMDAs)$2,764,0007,317
Other savings deposits (excluding MMDAs)$1,446,0009,402
Total time deposits$19,603,0006,086
Total time and savings deposits$31,929,0008,057
Noninterest-bearing deposits$5,196,0007,004
Interest-bearing deposits$31,929,0008,145
Retail deposits$26,199,0009,307
Estimated insured deposits$27,895,0009,032
IRAs and Keogh plan accounts$752,00010,555
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$36,654,0008,587
Deposits held in domestic offices$36,654,0008,581
Individuals, partnerships, and corporations$26,824,0009,517
U.S. Government$08,951
States and political subdivisions in the U.S.$9,830,0001,525
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,989,0006,258
Demand deposits$4,785,0007,021
Nontransaction accounts$23,665,0007,474
Money market deposit accounts (MMDAs)$3,382,0007,245
Other savings deposits (excluding MMDAs)$1,391,0009,846
Total time deposits$18,892,0006,217
Total time and savings deposits$31,869,0008,341
Noninterest-bearing deposits$4,785,0007,383
Interest-bearing deposits$31,869,0008,500
Retail deposits$27,350,0009,513
Estimated insured deposits$26,862,0009,573
IRAs and Keogh plan accounts$808,00010,934
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$35,497,0008,943
Deposits held in domestic offices$35,497,0008,937
Individuals, partnerships, and corporations$26,291,00010,064
U.S. Government$09,474
States and political subdivisions in the U.S.$9,206,0001,557
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,261,0007,164
Demand deposits$4,150,0007,530
Nontransaction accounts$25,236,0007,278
Money market deposit accounts (MMDAs)$1,931,0009,004
Other savings deposits (excluding MMDAs)$1,593,0009,496
Total time deposits$21,712,0005,826
Total time and savings deposits$31,347,0008,809
Noninterest-bearing deposits$4,150,0008,032
Interest-bearing deposits$31,347,0008,801
Retail deposits$23,775,00010,452
Estimated insured deposits$28,799,0009,540
IRAs and Keogh plan accounts$781,00011,521
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA