Home > First Texas Bank > Total Deposits

First Texas Bank, Total Deposits

2023-12-31Rank
Total deposits$185,706,0002,891
Deposits held in domestic offices$185,706,0002,891
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$98,196,0002,313
Demand deposits$76,699,0001,988
Nontransaction accounts$87,509,0003,065
Money market deposit accounts (MMDAs)$43,929,0002,068
Other savings deposits (excluding MMDAs)$20,917,0002,739
Total time deposits$22,663,0003,639
Total time and savings deposits$109,006,0003,116
Noninterest-bearing deposits$76,699,0001,957
Interest-bearing deposits$109,007,0003,165
Retail deposits$173,818,0002,787
Estimated insured deposits$121,178,0003,076
IRAs and Keogh plan accounts$1,406,0003,777
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$183,022,0002,918
Deposits held in domestic offices$183,022,0002,918
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$104,106,0002,247
Demand deposits$80,761,0001,936
Nontransaction accounts$78,916,0003,195
Money market deposit accounts (MMDAs)$42,161,0002,107
Other savings deposits (excluding MMDAs)$20,051,0002,845
Total time deposits$16,704,0003,867
Total time and savings deposits$102,261,0003,181
Noninterest-bearing deposits$80,761,0001,911
Interest-bearing deposits$102,261,0003,233
Retail deposits$175,053,0002,777
Estimated insured deposits$120,862,0003,069
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$180,469,0002,942
Deposits held in domestic offices$180,469,0002,942
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$104,652,0002,253
Demand deposits$81,667,0001,919
Nontransaction accounts$75,817,0003,240
Money market deposit accounts (MMDAs)$40,736,0002,141
Other savings deposits (excluding MMDAs)$21,543,0002,817
Total time deposits$13,537,0003,985
Total time and savings deposits$98,802,0003,236
Noninterest-bearing deposits$81,667,0001,922
Interest-bearing deposits$98,802,0003,285
Retail deposits$174,608,0002,791
Estimated insured deposits$121,880,0003,072
IRAs and Keogh plan accounts$1,419,0003,817
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$184,361,0002,932
Deposits held in domestic offices$184,361,0002,932
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$105,551,0002,318
Demand deposits$83,369,0001,955
Nontransaction accounts$78,810,0003,216
Money market deposit accounts (MMDAs)$46,470,0002,094
Other savings deposits (excluding MMDAs)$20,991,0002,975
Total time deposits$11,349,0004,101
Total time and savings deposits$100,992,0003,261
Noninterest-bearing deposits$83,369,0001,973
Interest-bearing deposits$100,992,0003,312
Retail deposits$180,957,0002,807
Estimated insured deposits$123,490,0003,089
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$189,854,0002,918
Deposits held in domestic offices$189,854,0002,916
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$110,661,0002,288
Demand deposits$85,512,0001,977
Nontransaction accounts$79,193,0003,211
Money market deposit accounts (MMDAs)$46,234,0002,165
Other savings deposits (excluding MMDAs)$22,407,0002,938
Total time deposits$10,552,0004,146
Total time and savings deposits$104,342,0003,218
Noninterest-bearing deposits$85,512,0001,993
Interest-bearing deposits$104,342,0003,285
Retail deposits$187,692,0002,799
Estimated insured deposits$126,474,0003,047
IRAs and Keogh plan accounts$1,471,0003,869
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$182,919,0002,997
Deposits held in domestic offices$182,919,0002,996
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$104,579,0002,389
Demand deposits$80,030,0002,083
Nontransaction accounts$78,340,0003,256
Money market deposit accounts (MMDAs)$44,971,0002,264
Other savings deposits (excluding MMDAs)$22,297,0003,003
Total time deposits$11,070,0004,132
Total time and savings deposits$102,889,0003,264
Noninterest-bearing deposits$80,030,0002,128
Interest-bearing deposits$102,890,0003,328
Retail deposits$180,250,0002,901
Estimated insured deposits$125,080,0003,086
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$179,712,0003,068
Deposits held in domestic offices$179,712,0003,068
Individuals, partnerships, and corporations$179,514,0002,877
U.S. Government$0821
States and political subdivisions in the U.S.$198,0004,360
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$111,069,0002,331
Demand deposits$86,088,0001,990
Nontransaction accounts$68,643,0003,520
Money market deposit accounts (MMDAs)$37,514,0002,490
Other savings deposits (excluding MMDAs)$20,149,0003,187
Total time deposits$10,979,0004,220
Total time and savings deposits$93,624,0003,459
Noninterest-bearing deposits$86,088,0002,037
Interest-bearing deposits$93,625,0003,512
Retail deposits$177,044,0002,986
Estimated insured deposits$123,653,0003,154
IRAs and Keogh plan accounts$1,575,0003,943
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$176,580,0003,090
Deposits held in domestic offices$176,580,0003,090
Individuals, partnerships, and corporations$176,365,0002,906
U.S. Government$0814
States and political subdivisions in the U.S.$215,0004,376
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$106,107,0002,375
Demand deposits$80,991,0002,047
Nontransaction accounts$70,473,0003,500
Money market deposit accounts (MMDAs)$40,701,0002,418
Other savings deposits (excluding MMDAs)$18,439,0003,309
Total time deposits$11,333,0004,241
Total time and savings deposits$95,589,0003,444
Noninterest-bearing deposits$80,991,0002,096
Interest-bearing deposits$95,590,0003,501
Retail deposits$173,742,0003,018
Estimated insured deposits$119,438,0003,239
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$173,653,0003,113
Deposits held in domestic offices$173,653,0003,113
Individuals, partnerships, and corporations$173,451,0002,917
U.S. Government$0909
States and political subdivisions in the U.S.$202,0004,424
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$102,763,0002,401
Demand deposits$78,297,0002,064
Nontransaction accounts$70,890,0003,472
Money market deposit accounts (MMDAs)$43,465,0002,329
Other savings deposits (excluding MMDAs)$16,128,0003,440
Total time deposits$11,297,0004,289
Total time and savings deposits$95,356,0003,443
Noninterest-bearing deposits$78,297,0002,128
Interest-bearing deposits$95,356,0003,494
Retail deposits$170,811,0003,034
Estimated insured deposits$116,440,0003,265
IRAs and Keogh plan accounts$1,646,0003,978
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$166,985,0003,179
Deposits held in domestic offices$166,985,0003,179
Individuals, partnerships, and corporations$166,780,0002,976
U.S. Government$0842
States and political subdivisions in the U.S.$205,0004,484
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$97,483,0002,426
Demand deposits$77,077,0002,033
Nontransaction accounts$69,502,0003,517
Money market deposit accounts (MMDAs)$41,902,0002,362
Other savings deposits (excluding MMDAs)$16,045,0003,434
Total time deposits$11,556,0004,343
Total time and savings deposits$89,908,0003,532
Noninterest-bearing deposits$77,077,0002,123
Interest-bearing deposits$89,908,0003,579
Retail deposits$164,144,0003,088
Estimated insured deposits$112,046,0003,344
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$164,324,0003,190
Deposits held in domestic offices$164,324,0003,189
Individuals, partnerships, and corporations$164,144,0002,994
U.S. Government$0841
States and political subdivisions in the U.S.$180,0004,524
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$95,720,0002,406
Demand deposits$75,063,0002,040
Nontransaction accounts$68,604,0003,546
Money market deposit accounts (MMDAs)$41,245,0002,335
Other savings deposits (excluding MMDAs)$14,980,0003,507
Total time deposits$12,379,0004,325
Total time and savings deposits$89,261,0003,557
Noninterest-bearing deposits$75,063,0002,136
Interest-bearing deposits$89,261,0003,604
Retail deposits$160,983,0003,097
Estimated insured deposits$110,363,0003,363
IRAs and Keogh plan accounts$1,726,0004,052
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$158,638,0003,229
Deposits held in domestic offices$158,638,0003,228
Individuals, partnerships, and corporations$158,469,0003,040
U.S. Government$0837
States and political subdivisions in the U.S.$169,0004,549
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$91,155,0002,447
Demand deposits$73,834,0002,029
Nontransaction accounts$67,483,0003,567
Money market deposit accounts (MMDAs)$41,665,0002,299
Other savings deposits (excluding MMDAs)$13,783,0003,583
Total time deposits$12,035,0004,381
Total time and savings deposits$84,804,0003,628
Noninterest-bearing deposits$73,834,0002,144
Interest-bearing deposits$84,804,0003,675
Retail deposits$155,299,0003,146
Estimated insured deposits$105,370,0003,439
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$151,436,0003,218
Deposits held in domestic offices$151,436,0003,217
Individuals, partnerships, and corporations$151,224,0003,014
U.S. Government$0909
States and political subdivisions in the U.S.$212,0004,565
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$86,030,0002,366
Demand deposits$69,664,0001,914
Nontransaction accounts$65,406,0003,566
Money market deposit accounts (MMDAs)$41,173,0002,232
Other savings deposits (excluding MMDAs)$13,141,0003,524
Total time deposits$11,092,0004,472
Total time and savings deposits$81,772,0003,647
Noninterest-bearing deposits$69,664,0002,067
Interest-bearing deposits$81,772,0003,691
Retail deposits$148,797,0003,126
Estimated insured deposits$102,393,0003,422
IRAs and Keogh plan accounts$1,699,0004,116
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$143,238,0003,264
Deposits held in domestic offices$143,238,0003,263
Individuals, partnerships, and corporations$143,039,0003,058
U.S. Government$0867
States and political subdivisions in the U.S.$199,0004,599
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$79,680,0002,375
Demand deposits$63,508,0001,947
Nontransaction accounts$63,558,0003,590
Money market deposit accounts (MMDAs)$39,893,0002,219
Other savings deposits (excluding MMDAs)$12,709,0003,536
Total time deposits$10,957,0004,513
Total time and savings deposits$79,730,0003,650
Noninterest-bearing deposits$63,508,0002,145
Interest-bearing deposits$79,730,0003,695
Retail deposits$141,103,0003,155
Estimated insured deposits$99,498,0003,451
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$140,015,0003,279
Deposits held in domestic offices$140,015,0003,278
Individuals, partnerships, and corporations$139,811,0003,071
U.S. Government$0863
States and political subdivisions in the U.S.$204,0004,633
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$83,619,0002,262
Demand deposits$66,937,0001,830
Nontransaction accounts$56,396,0003,805
Money market deposit accounts (MMDAs)$33,762,0002,361
Other savings deposits (excluding MMDAs)$12,080,0003,587
Total time deposits$10,554,0004,570
Total time and savings deposits$73,078,0003,761
Noninterest-bearing deposits$66,937,0002,050
Interest-bearing deposits$73,078,0003,804
Retail deposits$137,885,0003,179
Estimated insured deposits$94,920,0003,522
IRAs and Keogh plan accounts$1,677,0004,181
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$129,775,0003,289
Deposits held in domestic offices$129,775,0003,289
Individuals, partnerships, and corporations$129,468,0003,070
U.S. Government$0886
States and political subdivisions in the U.S.$307,0004,619
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$73,774,0002,155
Demand deposits$57,443,0001,651
Nontransaction accounts$56,001,0003,783
Money market deposit accounts (MMDAs)$33,702,0002,281
Other savings deposits (excluding MMDAs)$12,134,0003,470
Total time deposits$10,164,0004,652
Total time and savings deposits$72,332,0003,755
Noninterest-bearing deposits$57,443,0001,922
Interest-bearing deposits$72,332,0003,791
Retail deposits$127,899,0003,153
Estimated insured deposits$90,140,0003,524
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$123,791,0003,383
Deposits held in domestic offices$123,791,0003,382
Individuals, partnerships, and corporations$123,536,0003,144
U.S. Government$01,019
States and political subdivisions in the U.S.$255,0004,686
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$69,734,0002,270
Demand deposits$53,332,0001,776
Nontransaction accounts$54,057,0003,865
Money market deposit accounts (MMDAs)$32,174,0002,314
Other savings deposits (excluding MMDAs)$11,942,0003,485
Total time deposits$9,941,0004,718
Total time and savings deposits$70,459,0003,816
Noninterest-bearing deposits$53,332,0002,037
Interest-bearing deposits$70,459,0003,854
Retail deposits$121,919,0003,252
Estimated insured deposits$89,100,0003,556
IRAs and Keogh plan accounts$1,794,0004,207
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$119,907,0003,443
Deposits held in domestic offices$119,907,0003,442
Individuals, partnerships, and corporations$119,726,0003,218
U.S. Government$0965
States and political subdivisions in the U.S.$181,0004,788
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$67,788,0002,283
Demand deposits$51,585,0001,820
Nontransaction accounts$52,119,0003,954
Money market deposit accounts (MMDAs)$29,733,0002,408
Other savings deposits (excluding MMDAs)$12,373,0003,464
Total time deposits$10,013,0004,783
Total time and savings deposits$68,322,0003,887
Noninterest-bearing deposits$51,585,0002,102
Interest-bearing deposits$68,322,0003,924
Retail deposits$118,037,0003,307
Estimated insured deposits$90,211,0003,567
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$120,916,0003,444
Deposits held in domestic offices$120,916,0003,443
Individuals, partnerships, and corporations$120,688,0003,210
U.S. Government$0960
States and political subdivisions in the U.S.$228,0004,814
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$70,687,0002,174
Demand deposits$53,770,0001,703
Nontransaction accounts$50,229,0004,025
Money market deposit accounts (MMDAs)$28,018,0002,480
Other savings deposits (excluding MMDAs)$12,672,0003,443
Total time deposits$9,538,0004,859
Total time and savings deposits$67,146,0003,953
Noninterest-bearing deposits$53,770,0002,000
Interest-bearing deposits$67,146,0003,983
Retail deposits$119,299,0003,298
Estimated insured deposits$91,012,0003,567
IRAs and Keogh plan accounts$1,805,0004,319
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$116,617,0003,548
Deposits held in domestic offices$116,617,0003,547
Individuals, partnerships, and corporations$116,383,0003,323
U.S. Government$0998
States and political subdivisions in the U.S.$234,0004,860
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$65,101,0002,358
Demand deposits$48,472,0001,873
Nontransaction accounts$51,516,0004,025
Money market deposit accounts (MMDAs)$30,179,0002,447
Other savings deposits (excluding MMDAs)$12,154,0003,559
Total time deposits$9,183,0004,929
Total time and savings deposits$68,145,0003,967
Noninterest-bearing deposits$48,472,0002,168
Interest-bearing deposits$68,145,0003,999
Retail deposits$115,002,0003,398
Estimated insured deposits$89,312,0003,633
IRAs and Keogh plan accounts$1,845,0004,346
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$120,111,0003,501
Deposits held in domestic offices$120,111,0003,500
Individuals, partnerships, and corporations$119,915,0003,260
U.S. Government$01,108
States and political subdivisions in the U.S.$196,0004,906
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$67,482,0002,319
Demand deposits$50,114,0001,837
Nontransaction accounts$52,629,0003,993
Money market deposit accounts (MMDAs)$31,326,0002,407
Other savings deposits (excluding MMDAs)$11,904,0003,591
Total time deposits$9,398,0004,964
Total time and savings deposits$69,997,0003,931
Noninterest-bearing deposits$50,114,0002,143
Interest-bearing deposits$69,997,0003,959
Retail deposits$118,484,0003,363
Estimated insured deposits$91,003,0003,604
IRAs and Keogh plan accounts$1,918,0004,352
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$121,673,0003,490
Deposits held in domestic offices$121,673,0003,490
Individuals, partnerships, and corporations$121,467,0003,249
U.S. Government$01,011
States and political subdivisions in the U.S.$206,0004,956
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$67,912,0002,262
Demand deposits$48,913,0001,874
Nontransaction accounts$53,761,0003,995
Money market deposit accounts (MMDAs)$29,375,0002,500
Other savings deposits (excluding MMDAs)$11,656,0003,654
Total time deposits$12,730,0004,775
Total time and savings deposits$72,760,0003,895
Noninterest-bearing deposits$48,913,0002,172
Interest-bearing deposits$72,760,0003,919
Retail deposits$116,861,0003,395
Estimated insured deposits$90,024,0003,643
IRAs and Keogh plan accounts$1,632,0004,573
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$120,705,0003,530
Deposits held in domestic offices$120,705,0003,529
Individuals, partnerships, and corporations$120,343,0003,284
U.S. Government$01,101
States and political subdivisions in the U.S.$362,0004,937
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$66,710,0002,326
Demand deposits$49,421,0001,867
Nontransaction accounts$53,995,0004,024
Money market deposit accounts (MMDAs)$28,271,0002,564
Other savings deposits (excluding MMDAs)$11,632,0003,700
Total time deposits$14,092,0004,733
Total time and savings deposits$71,284,0003,966
Noninterest-bearing deposits$49,421,0002,163
Interest-bearing deposits$71,284,0003,990
Retail deposits$115,292,0003,456
Estimated insured deposits$90,753,0003,660
IRAs and Keogh plan accounts$1,728,0004,571
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$119,449,0003,595
Deposits held in domestic offices$119,449,0003,594
Individuals, partnerships, and corporations$119,172,0003,346
U.S. Government$01,097
States and political subdivisions in the U.S.$277,0005,010
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$66,081,0002,373
Demand deposits$49,045,0001,868
Nontransaction accounts$53,368,0004,097
Money market deposit accounts (MMDAs)$27,400,0002,663
Other savings deposits (excluding MMDAs)$11,633,0003,717
Total time deposits$14,335,0004,768
Total time and savings deposits$70,404,0004,045
Noninterest-bearing deposits$49,045,0002,166
Interest-bearing deposits$70,404,0004,072
Retail deposits$114,037,0003,505
Estimated insured deposits$92,162,0003,676
IRAs and Keogh plan accounts$1,762,0004,605
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$113,381,0003,710
Deposits held in domestic offices$113,381,0003,709
Individuals, partnerships, and corporations$113,161,0003,460
U.S. Government$01,191
States and political subdivisions in the U.S.$220,0005,112
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$62,901,0002,469
Demand deposits$45,698,0002,015
Nontransaction accounts$50,480,0004,228
Money market deposit accounts (MMDAs)$25,333,0002,767
Other savings deposits (excluding MMDAs)$10,801,0003,819
Total time deposits$14,346,0004,829
Total time and savings deposits$67,683,0004,151
Noninterest-bearing deposits$45,698,0002,319
Interest-bearing deposits$67,684,0004,182
Retail deposits$108,222,0003,620
Estimated insured deposits$88,499,0003,784
IRAs and Keogh plan accounts$1,803,0004,661
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$120,846,0003,605
Deposits held in domestic offices$120,846,0003,605
Individuals, partnerships, and corporations$120,642,0003,357
U.S. Government$01,147
States and political subdivisions in the U.S.$204,0005,167
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$65,784,0002,331
Demand deposits$49,254,0001,836
Nontransaction accounts$55,062,0004,120
Money market deposit accounts (MMDAs)$29,633,0002,590
Other savings deposits (excluding MMDAs)$11,283,0003,782
Total time deposits$14,146,0004,912
Total time and savings deposits$71,592,0004,087
Noninterest-bearing deposits$49,254,0002,162
Interest-bearing deposits$71,592,0004,112
Retail deposits$115,938,0003,496
Estimated insured deposits$88,901,0003,792
IRAs and Keogh plan accounts$1,901,0004,680
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$113,535,0003,738
Deposits held in domestic offices$113,535,0003,737
Individuals, partnerships, and corporations$113,322,0003,496
U.S. Government$01,163
States and political subdivisions in the U.S.$213,0005,220
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$60,908,0002,509
Demand deposits$44,595,0001,992
Nontransaction accounts$52,627,0004,240
Money market deposit accounts (MMDAs)$27,553,0002,693
Other savings deposits (excluding MMDAs)$11,340,0003,798
Total time deposits$13,735,0004,990
Total time and savings deposits$68,940,0004,179
Noninterest-bearing deposits$44,595,0002,303
Interest-bearing deposits$68,940,0004,200
Retail deposits$109,227,0003,629
Estimated insured deposits$86,229,0003,881
IRAs and Keogh plan accounts$1,990,0004,672
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$116,951,0003,718
Deposits held in domestic offices$116,951,0003,717
Individuals, partnerships, and corporations$116,778,0003,467
U.S. Government$01,186
States and political subdivisions in the U.S.$173,0005,276
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$61,310,0002,518
Demand deposits$44,192,0002,013
Nontransaction accounts$55,641,0004,159
Money market deposit accounts (MMDAs)$30,581,0002,595
Other savings deposits (excluding MMDAs)$11,135,0003,839
Total time deposits$13,924,0005,046
Total time and savings deposits$72,759,0004,138
Noninterest-bearing deposits$44,192,0002,341
Interest-bearing deposits$72,759,0004,157
Retail deposits$112,644,0003,614
Estimated insured deposits$86,311,0003,928
IRAs and Keogh plan accounts$2,053,0004,710
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$112,560,0003,808
Deposits held in domestic offices$112,560,0003,807
Individuals, partnerships, and corporations$112,395,0003,549
U.S. Government$01,254
States and political subdivisions in the U.S.$165,0005,324
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$56,231,0002,689
Demand deposits$39,497,0002,206
Nontransaction accounts$56,329,0004,166
Money market deposit accounts (MMDAs)$31,541,0002,552
Other savings deposits (excluding MMDAs)$10,385,0003,930
Total time deposits$14,403,0005,059
Total time and savings deposits$73,063,0004,135
Noninterest-bearing deposits$39,497,0002,508
Interest-bearing deposits$73,063,0004,154
Retail deposits$108,253,0003,700
Estimated insured deposits$83,599,0004,002
IRAs and Keogh plan accounts$2,064,0004,751
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$111,111,0003,822
Deposits held in domestic offices$111,111,0003,821
Individuals, partnerships, and corporations$110,918,0003,573
U.S. Government$01,248
States and political subdivisions in the U.S.$193,0005,368
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$57,147,0002,584
Demand deposits$40,002,0002,145
Nontransaction accounts$53,964,0004,280
Money market deposit accounts (MMDAs)$29,404,0002,641
Other savings deposits (excluding MMDAs)$10,002,0003,990
Total time deposits$14,558,0005,117
Total time and savings deposits$71,109,0004,196
Noninterest-bearing deposits$40,002,0002,461
Interest-bearing deposits$71,109,0004,209
Retail deposits$106,804,0003,713
Estimated insured deposits$83,971,0004,007
IRAs and Keogh plan accounts$2,118,0004,783
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$109,588,0003,865
Deposits held in domestic offices$109,588,0003,864
Individuals, partnerships, and corporations$109,426,0003,599
U.S. Government$01,147
States and political subdivisions in the U.S.$162,0005,456
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$56,744,0002,592
Demand deposits$39,780,0002,113
Nontransaction accounts$52,844,0004,346
Money market deposit accounts (MMDAs)$29,172,0002,655
Other savings deposits (excluding MMDAs)$9,239,0004,159
Total time deposits$14,434,0005,195
Total time and savings deposits$69,808,0004,280
Noninterest-bearing deposits$39,780,0002,427
Interest-bearing deposits$69,808,0004,296
Retail deposits$105,282,0003,765
Estimated insured deposits$83,684,0004,043
IRAs and Keogh plan accounts$1,918,0004,955
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$106,194,0003,963
Deposits held in domestic offices$106,194,0003,962
Individuals, partnerships, and corporations$106,038,0003,695
U.S. Government$01,159
States and political subdivisions in the U.S.$156,0005,495
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$53,463,0002,736
Demand deposits$36,705,0002,245
Nontransaction accounts$52,731,0004,390
Money market deposit accounts (MMDAs)$28,153,0002,733
Other savings deposits (excluding MMDAs)$10,172,0004,009
Total time deposits$14,406,0005,258
Total time and savings deposits$69,489,0004,332
Noninterest-bearing deposits$36,705,0002,556
Interest-bearing deposits$69,490,0004,343
Retail deposits$102,288,0003,868
Estimated insured deposits$82,996,0004,101
IRAs and Keogh plan accounts$1,882,0005,015
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$106,244,0003,987
Deposits held in domestic offices$106,244,0003,986
Individuals, partnerships, and corporations$106,082,0003,716
U.S. Government$01,296
States and political subdivisions in the U.S.$162,0005,532
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$54,186,0002,746
Demand deposits$37,785,0002,243
Nontransaction accounts$52,058,0004,438
Money market deposit accounts (MMDAs)$27,603,0002,763
Other savings deposits (excluding MMDAs)$9,823,0004,027
Total time deposits$14,632,0005,304
Total time and savings deposits$68,459,0004,376
Noninterest-bearing deposits$37,785,0002,565
Interest-bearing deposits$68,459,0004,394
Retail deposits$102,338,0003,891
Estimated insured deposits$83,369,0004,106
IRAs and Keogh plan accounts$1,914,0005,050
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$107,168,0003,986
Deposits held in domestic offices$107,168,0003,985
Individuals, partnerships, and corporations$107,005,0003,718
U.S. Government$01,197
States and political subdivisions in the U.S.$163,0005,604
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$54,535,0002,628
Demand deposits$37,592,0002,168
Nontransaction accounts$52,633,0004,475
Money market deposit accounts (MMDAs)$28,507,0002,745
Other savings deposits (excluding MMDAs)$9,651,0004,068
Total time deposits$14,475,0005,412
Total time and savings deposits$69,576,0004,385
Noninterest-bearing deposits$37,592,0002,525
Interest-bearing deposits$69,575,0004,392
Retail deposits$103,262,0003,875
Estimated insured deposits$82,272,0004,167
IRAs and Keogh plan accounts$1,838,0005,176
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$101,729,0004,118
Deposits held in domestic offices$101,729,0004,117
Individuals, partnerships, and corporations$101,569,0003,849
U.S. Government$01,235
States and political subdivisions in the U.S.$160,0005,652
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$51,162,0002,786
Demand deposits$35,061,0002,305
Nontransaction accounts$50,567,0004,613
Money market deposit accounts (MMDAs)$27,327,0002,805
Other savings deposits (excluding MMDAs)$8,600,0004,323
Total time deposits$14,639,0005,471
Total time and savings deposits$66,668,0004,532
Noninterest-bearing deposits$35,061,0002,639
Interest-bearing deposits$66,668,0004,536
Retail deposits$97,823,0004,024
Estimated insured deposits$80,180,0004,261
IRAs and Keogh plan accounts$1,840,0005,232
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$100,522,0004,192
Deposits held in domestic offices$100,522,0004,191
Individuals, partnerships, and corporations$100,353,0003,921
U.S. Government$01,228
States and political subdivisions in the U.S.$169,0005,692
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$50,878,0002,800
Demand deposits$34,805,0002,280
Nontransaction accounts$49,644,0004,712
Money market deposit accounts (MMDAs)$26,273,0002,890
Other savings deposits (excluding MMDAs)$8,459,0004,367
Total time deposits$14,912,0005,506
Total time and savings deposits$65,717,0004,613
Noninterest-bearing deposits$34,805,0002,632
Interest-bearing deposits$65,717,0004,623
Retail deposits$96,617,0004,092
Estimated insured deposits$79,194,0004,344
IRAs and Keogh plan accounts$1,752,0005,336
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$101,177,0004,192
Deposits held in domestic offices$101,177,0004,192
Individuals, partnerships, and corporations$100,639,0003,930
U.S. Government$01,345
States and political subdivisions in the U.S.$538,0005,569
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$51,130,0002,782
Demand deposits$34,694,0002,313
Nontransaction accounts$50,047,0004,737
Money market deposit accounts (MMDAs)$26,943,0002,869
Other savings deposits (excluding MMDAs)$7,925,0004,435
Total time deposits$15,178,0005,584
Total time and savings deposits$66,483,0004,620
Noninterest-bearing deposits$34,694,0002,666
Interest-bearing deposits$66,483,0004,627
Retail deposits$97,272,0004,099
Estimated insured deposits$78,675,0004,380
IRAs and Keogh plan accounts$1,955,0005,295
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$97,646,0004,297
Deposits held in domestic offices$97,646,0004,296
Individuals, partnerships, and corporations$96,930,0004,032
U.S. Government$01,257
States and political subdivisions in the U.S.$716,0005,547
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$50,864,0002,707
Demand deposits$33,999,0002,265
Nontransaction accounts$46,782,0004,940
Money market deposit accounts (MMDAs)$23,203,0003,145
Other savings deposits (excluding MMDAs)$8,028,0004,436
Total time deposits$15,551,0005,628
Total time and savings deposits$63,647,0004,757
Noninterest-bearing deposits$33,999,0002,642
Interest-bearing deposits$63,648,0004,767
Retail deposits$93,479,0004,214
Estimated insured deposits$78,678,0004,413
IRAs and Keogh plan accounts$2,000,0005,347
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$94,625,0004,413
Deposits held in domestic offices$94,625,0004,413
Individuals, partnerships, and corporations$94,441,0004,117
U.S. Government$01,331
States and political subdivisions in the U.S.$184,0005,874
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$50,080,0002,744
Demand deposits$33,229,0002,286
Nontransaction accounts$44,545,0005,086
Money market deposit accounts (MMDAs)$21,245,0003,307
Other savings deposits (excluding MMDAs)$7,871,0004,505
Total time deposits$15,428,0005,710
Total time and savings deposits$61,396,0004,884
Noninterest-bearing deposits$33,229,0002,666
Interest-bearing deposits$61,395,0004,886
Retail deposits$90,458,0004,334
Estimated insured deposits$78,241,0004,484
IRAs and Keogh plan accounts$2,022,0005,402
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$97,086,0004,406
Deposits held in domestic offices$97,086,0004,405
Individuals, partnerships, and corporations$96,891,0004,112
U.S. Government$01,317
States and political subdivisions in the U.S.$195,0005,920
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$49,928,0002,770
Demand deposits$32,058,0002,326
Nontransaction accounts$47,158,0005,045
Money market deposit accounts (MMDAs)$23,450,0003,186
Other savings deposits (excluding MMDAs)$7,924,0004,528
Total time deposits$15,785,0005,756
Total time and savings deposits$65,028,0004,820
Noninterest-bearing deposits$32,058,0002,712
Interest-bearing deposits$65,029,0004,832
Retail deposits$92,570,0004,333
Estimated insured deposits$78,041,0004,558
IRAs and Keogh plan accounts$2,029,0005,452
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$93,875,0004,502
Deposits held in domestic offices$93,875,0004,502
Individuals, partnerships, and corporations$93,649,0004,210
U.S. Government$01,474
States and political subdivisions in the U.S.$226,0005,944
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$48,631,0002,797
Demand deposits$30,205,0002,455
Nontransaction accounts$45,244,0005,136
Money market deposit accounts (MMDAs)$22,178,0003,267
Other savings deposits (excluding MMDAs)$7,668,0004,522
Total time deposits$15,398,0005,865
Total time and savings deposits$63,670,0004,873
Noninterest-bearing deposits$30,205,0002,863
Interest-bearing deposits$63,670,0004,875
Retail deposits$89,360,0004,436
Estimated insured deposits$76,982,0004,592
IRAs and Keogh plan accounts$1,836,0005,635
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$94,613,0004,499
Deposits held in domestic offices$94,613,0004,498
Individuals, partnerships, and corporations$94,375,0004,206
U.S. Government$01,406
States and political subdivisions in the U.S.$238,0005,990
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$48,976,0002,704
Demand deposits$29,933,0002,418
Nontransaction accounts$45,637,0005,198
Money market deposit accounts (MMDAs)$22,805,0003,241
Other savings deposits (excluding MMDAs)$7,463,0004,605
Total time deposits$15,369,0005,961
Total time and savings deposits$64,680,0004,901
Noninterest-bearing deposits$29,933,0002,827
Interest-bearing deposits$64,680,0004,898
Retail deposits$90,088,0004,426
Estimated insured deposits$76,054,0004,656
IRAs and Keogh plan accounts$1,905,0005,665
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$97,612,0004,442
Deposits held in domestic offices$97,612,0004,441
Individuals, partnerships, and corporations$97,392,0004,159
U.S. Government$01,377
States and political subdivisions in the U.S.$220,0006,033
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$50,943,0002,580
Demand deposits$30,882,0002,276
Nontransaction accounts$46,669,0005,188
Money market deposit accounts (MMDAs)$23,262,0003,211
Other savings deposits (excluding MMDAs)$7,195,0004,675
Total time deposits$16,212,0005,947
Total time and savings deposits$66,730,0004,868
Noninterest-bearing deposits$30,882,0002,711
Interest-bearing deposits$66,730,0004,872
Retail deposits$93,087,0004,345
Estimated insured deposits$76,593,0004,667
IRAs and Keogh plan accounts$2,036,0005,610
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$96,657,0004,538
Deposits held in domestic offices$96,657,0004,537
Individuals, partnerships, and corporations$96,429,0004,233
U.S. Government$01,424
States and political subdivisions in the U.S.$228,0006,088
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$55,362,0002,396
Demand deposits$31,651,0002,206
Nontransaction accounts$41,295,0005,481
Money market deposit accounts (MMDAs)$18,127,0003,703
Other savings deposits (excluding MMDAs)$6,400,0004,906
Total time deposits$16,768,0005,965
Total time and savings deposits$65,006,0004,985
Noninterest-bearing deposits$31,651,0002,662
Interest-bearing deposits$65,006,0004,984
Retail deposits$92,133,0004,447
Estimated insured deposits$76,170,0004,740
IRAs and Keogh plan accounts$2,211,0005,553
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$97,253,0004,525
Deposits held in domestic offices$97,253,0004,523
Individuals, partnerships, and corporations$97,095,0004,241
U.S. Government$01,583
States and political subdivisions in the U.S.$158,0006,184
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$56,116,0002,365
Demand deposits$31,269,0002,306
Nontransaction accounts$41,137,0005,501
Money market deposit accounts (MMDAs)$18,097,0003,646
Other savings deposits (excluding MMDAs)$6,302,0004,843
Total time deposits$16,738,0006,047
Total time and savings deposits$65,984,0004,951
Noninterest-bearing deposits$31,269,0002,741
Interest-bearing deposits$65,984,0004,949
Retail deposits$92,729,0004,434
Estimated insured deposits$81,560,0004,659
IRAs and Keogh plan accounts$2,040,0005,702
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$94,518,0004,588
Deposits held in domestic offices$94,518,0004,587
Individuals, partnerships, and corporations$94,373,0004,302
U.S. Government$01,457
States and political subdivisions in the U.S.$145,0006,257
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$53,920,0002,305
Demand deposits$28,436,0002,371
Nontransaction accounts$40,598,0005,610
Money market deposit accounts (MMDAs)$17,673,0003,744
Other savings deposits (excluding MMDAs)$5,877,0004,993
Total time deposits$17,048,0006,124
Total time and savings deposits$66,082,0004,984
Noninterest-bearing deposits$28,436,0002,828
Interest-bearing deposits$66,082,0004,986
Retail deposits$89,995,0004,501
Estimated insured deposits$77,289,0004,789
IRAs and Keogh plan accounts$2,183,0005,699
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$94,768,0004,623
Deposits held in domestic offices$94,768,0004,621
Individuals, partnerships, and corporations$94,621,0004,325
U.S. Government$01,535
States and political subdivisions in the U.S.$147,0006,286
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$43,359,0002,854
Demand deposits$28,654,0002,301
Nontransaction accounts$51,409,0005,134
Money market deposit accounts (MMDAs)$28,472,0002,869
Other savings deposits (excluding MMDAs)$5,681,0005,046
Total time deposits$17,256,0006,168
Total time and savings deposits$66,114,0005,016
Noninterest-bearing deposits$28,654,0002,738
Interest-bearing deposits$66,114,0005,021
Retail deposits$90,233,0004,511
Estimated insured deposits$77,073,0004,844
IRAs and Keogh plan accounts$1,970,0005,881
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$98,950,0004,564
Deposits held in domestic offices$98,950,0004,563
Individuals, partnerships, and corporations$98,808,0004,245
U.S. Government$01,579
States and political subdivisions in the U.S.$142,0006,326
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$45,852,0002,686
Demand deposits$30,132,0002,128
Nontransaction accounts$53,098,0005,123
Money market deposit accounts (MMDAs)$29,488,0002,835
Other savings deposits (excluding MMDAs)$5,827,0005,013
Total time deposits$17,783,0006,197
Total time and savings deposits$68,818,0004,976
Noninterest-bearing deposits$30,132,0002,620
Interest-bearing deposits$68,818,0004,981
Retail deposits$94,351,0004,438
Estimated insured deposits$80,247,0004,793
IRAs and Keogh plan accounts$2,005,0005,903
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$106,955,0004,297
Deposits held in domestic offices$106,955,0004,295
Individuals, partnerships, and corporations$106,823,0004,014
U.S. Government$01,780
States and political subdivisions in the U.S.$132,0006,038
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$43,940,0002,712
Demand deposits$28,892,0002,180
Nontransaction accounts$63,015,0004,698
Money market deposit accounts (MMDAs)$38,936,0002,294
Other savings deposits (excluding MMDAs)$5,626,0004,952
Total time deposits$18,455,0006,179
Total time and savings deposits$78,063,0004,607
Noninterest-bearing deposits$28,892,0002,656
Interest-bearing deposits$78,063,0004,629
Retail deposits$102,356,0004,152
Estimated insured deposits$79,086,0004,804
IRAs and Keogh plan accounts$2,090,0005,866
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$101,316,0004,452
Deposits held in domestic offices$101,316,0004,450
Individuals, partnerships, and corporations$101,205,0004,163
U.S. Government$01,652
States and political subdivisions in the U.S.$111,0006,078
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$42,191,0002,721
Demand deposits$27,385,0002,182
Nontransaction accounts$59,125,0004,908
Money market deposit accounts (MMDAs)$34,810,0002,499
Other savings deposits (excluding MMDAs)$5,622,0004,955
Total time deposits$18,693,0006,231
Total time and savings deposits$73,931,0004,779
Noninterest-bearing deposits$27,385,0002,675
Interest-bearing deposits$73,932,0004,800
Retail deposits$96,719,0004,325
Estimated insured deposits$77,396,0004,870
IRAs and Keogh plan accounts$2,165,0005,869
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$97,760,0004,570
Deposits held in domestic offices$97,760,0004,568
Individuals, partnerships, and corporations$97,616,0004,275
U.S. Government$01,633
States and political subdivisions in the U.S.$144,0006,099
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$41,110,0002,725
Demand deposits$27,419,0002,090
Nontransaction accounts$56,650,0005,062
Money market deposit accounts (MMDAs)$32,777,0002,576
Other savings deposits (excluding MMDAs)$5,304,0005,087
Total time deposits$18,568,0006,324
Total time and savings deposits$70,341,0004,967
Noninterest-bearing deposits$27,419,0002,588
Interest-bearing deposits$70,341,0004,983
Retail deposits$95,232,0004,385
Estimated insured deposits$76,147,0004,946
IRAs and Keogh plan accounts$2,172,0005,913
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$95,250,0004,692
Deposits held in domestic offices$95,250,0004,690
Individuals, partnerships, and corporations$95,081,0004,369
U.S. Government$01,643
States and political subdivisions in the U.S.$169,0006,117
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$40,668,0002,738
Demand deposits$27,027,0002,064
Nontransaction accounts$54,582,0005,203
Money market deposit accounts (MMDAs)$30,839,0002,696
Other savings deposits (excluding MMDAs)$5,070,0005,189
Total time deposits$18,674,0006,380
Total time and savings deposits$68,223,0005,101
Noninterest-bearing deposits$27,028,0002,585
Interest-bearing deposits$68,222,0005,120
Retail deposits$90,655,0004,542
Estimated insured deposits$75,629,0004,998
IRAs and Keogh plan accounts$2,240,0005,897
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$91,142,0004,819
Deposits held in domestic offices$91,142,0004,818
Individuals, partnerships, and corporations$90,972,0004,496
U.S. Government$02,902
States and political subdivisions in the U.S.$170,0006,171
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$39,950,0002,748
Demand deposits$26,829,0002,043
Nontransaction accounts$51,192,0005,374
Money market deposit accounts (MMDAs)$27,877,0002,819
Other savings deposits (excluding MMDAs)$4,775,0005,190
Total time deposits$18,540,0006,472
Total time and savings deposits$64,313,0005,249
Noninterest-bearing deposits$26,829,0002,565
Interest-bearing deposits$64,313,0005,267
Retail deposits$86,297,0004,685
Estimated insured deposits$74,074,0005,034
IRAs and Keogh plan accounts$2,201,0005,968
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$88,131,0004,928
Deposits held in domestic offices$88,131,0004,926
Individuals, partnerships, and corporations$87,957,0004,624
U.S. Government$03,279
States and political subdivisions in the U.S.$174,0006,242
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$37,016,0002,815
Demand deposits$24,032,0002,231
Nontransaction accounts$51,115,0005,451
Money market deposit accounts (MMDAs)$27,299,0002,872
Other savings deposits (excluding MMDAs)$5,237,0005,003
Total time deposits$18,578,0006,582
Total time and savings deposits$64,099,0005,315
Noninterest-bearing deposits$24,032,0002,744
Interest-bearing deposits$64,099,0005,338
Retail deposits$83,288,0004,775
Estimated insured deposits$67,151,0005,295
IRAs and Keogh plan accounts$2,246,0006,007
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$83,488,0005,079
Deposits held in domestic offices$83,488,0005,078
Individuals, partnerships, and corporations$83,091,0004,774
U.S. Government$03,428
States and political subdivisions in the U.S.$397,0006,146
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$37,941,0002,726
Demand deposits$24,508,0002,109
Nontransaction accounts$45,547,0005,761
Money market deposit accounts (MMDAs)$21,374,0003,282
Other savings deposits (excluding MMDAs)$4,972,0005,136
Total time deposits$19,201,0006,585
Total time and savings deposits$58,980,0005,546
Noninterest-bearing deposits$24,508,0002,645
Interest-bearing deposits$58,979,0005,566
Retail deposits$78,647,0004,953
Estimated insured deposits$68,029,0005,278
IRAs and Keogh plan accounts$2,269,0006,013
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$82,310,0005,192
Deposits held in domestic offices$82,310,0005,191
Individuals, partnerships, and corporations$82,162,0004,868
U.S. Government$03,500
States and political subdivisions in the U.S.$148,0006,390
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$39,090,0002,673
Demand deposits$26,549,0001,898
Nontransaction accounts$43,220,0005,964
Money market deposit accounts (MMDAs)$18,063,0003,644
Other savings deposits (excluding MMDAs)$4,869,0005,192
Total time deposits$20,288,0006,574
Total time and savings deposits$55,761,0005,752
Noninterest-bearing deposits$26,549,0002,475
Interest-bearing deposits$55,761,0005,761
Retail deposits$77,272,0005,049
Estimated insured deposits$68,011,0005,346
IRAs and Keogh plan accounts$2,266,0006,054
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$86,526,0005,054
Deposits held in domestic offices$86,526,0005,054
Individuals, partnerships, and corporations$86,416,0004,742
U.S. Government$03,705
States and political subdivisions in the U.S.$110,0006,458
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$43,022,0002,427
Demand deposits$30,128,0001,628
Nontransaction accounts$43,504,0005,934
Money market deposit accounts (MMDAs)$19,114,0003,462
Other savings deposits (excluding MMDAs)$4,779,0005,154
Total time deposits$19,611,0006,666
Total time and savings deposits$56,398,0005,716
Noninterest-bearing deposits$30,128,0002,216
Interest-bearing deposits$56,398,0005,734
Retail deposits$79,754,0004,536
Estimated insured deposits$72,778,0005,108
IRAs and Keogh plan accounts$2,313,0005,997
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$86,374,0005,049
Deposits held in domestic offices$86,374,0005,048
Individuals, partnerships, and corporations$86,276,0004,729
U.S. Government$03,620
States and political subdivisions in the U.S.$98,0006,532
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$40,830,0002,410
Demand deposits$28,681,0001,628
Nontransaction accounts$45,544,0005,868
Money market deposit accounts (MMDAs)$21,033,0003,236
Other savings deposits (excluding MMDAs)$4,661,0005,217
Total time deposits$19,848,0006,725
Total time and savings deposits$57,693,0005,666
Noninterest-bearing deposits$28,681,0002,226
Interest-bearing deposits$57,692,0005,675
Retail deposits$79,878,0004,508
Estimated insured deposits$70,273,0005,215
IRAs and Keogh plan accounts$2,458,0005,915
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$85,253,0005,073
Deposits held in domestic offices$85,253,0005,071
Individuals, partnerships, and corporations$85,127,0004,772
U.S. Government$03,557
States and political subdivisions in the U.S.$126,0006,558
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$39,189,0002,524
Demand deposits$27,130,0001,802
Nontransaction accounts$46,064,0005,863
Money market deposit accounts (MMDAs)$21,276,0003,139
Other savings deposits (excluding MMDAs)$4,871,0005,166
Total time deposits$19,918,0006,745
Total time and savings deposits$58,123,0005,666
Noninterest-bearing deposits$27,130,0002,376
Interest-bearing deposits$58,123,0005,683
Retail deposits$79,438,0004,554
Estimated insured deposits$59,963,0005,274
IRAs and Keogh plan accounts$2,495,0005,871
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$86,561,0005,030
Deposits held in domestic offices$86,561,0005,027
Individuals, partnerships, and corporations$86,461,0004,707
U.S. Government$03,628
States and political subdivisions in the U.S.$100,0006,596
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$39,312,0002,484
Demand deposits$27,673,0001,724
Nontransaction accounts$47,249,0005,811
Money market deposit accounts (MMDAs)$22,238,0003,005
Other savings deposits (excluding MMDAs)$4,855,0005,142
Total time deposits$20,156,0006,746
Total time and savings deposits$58,888,0005,660
Noninterest-bearing deposits$27,673,0002,327
Interest-bearing deposits$58,888,0005,672
Retail deposits$80,750,0004,500
Estimated insured deposits$58,657,0005,352
IRAs and Keogh plan accounts$2,549,0005,771
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$90,752,0004,824
Deposits held in domestic offices$90,752,0004,821
Individuals, partnerships, and corporations$90,663,0004,536
U.S. Government$03,888
States and political subdivisions in the U.S.$89,0006,651
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$40,904,0002,324
Demand deposits$28,614,0001,660
Nontransaction accounts$49,848,0005,615
Money market deposit accounts (MMDAs)$27,123,0002,533
Other savings deposits (excluding MMDAs)$4,889,0005,030
Total time deposits$17,836,0006,940
Total time and savings deposits$62,138,0005,446
Noninterest-bearing deposits$28,614,0002,250
Interest-bearing deposits$62,138,0005,451
Retail deposits$87,560,0004,216
Estimated insured deposits$63,234,0005,069
IRAs and Keogh plan accounts$2,559,0005,698
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$91,631,0004,757
Deposits held in domestic offices$91,631,0004,753
Individuals, partnerships, and corporations$91,519,0004,482
U.S. Government$03,764
States and political subdivisions in the U.S.$112,0006,602
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$36,434,0002,555
Demand deposits$23,536,0002,122
Nontransaction accounts$55,197,0005,326
Money market deposit accounts (MMDAs)$32,006,0002,329
Other savings deposits (excluding MMDAs)$4,690,0005,142
Total time deposits$18,501,0006,895
Total time and savings deposits$68,095,0005,128
Noninterest-bearing deposits$23,563,0002,676
Interest-bearing deposits$68,068,0005,146
Retail deposits$88,009,0004,198
Estimated insured deposits$66,503,0004,889
IRAs and Keogh plan accounts$2,440,0005,756
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$88,724,0004,873
Deposits held in domestic offices$88,724,0004,869
Individuals, partnerships, and corporations$88,628,0004,591
U.S. Government$03,873
States and political subdivisions in the U.S.$96,0006,652
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$37,075,0002,594
Demand deposits$24,554,0002,078
Nontransaction accounts$51,649,0005,507
Money market deposit accounts (MMDAs)$27,150,0002,602
Other savings deposits (excluding MMDAs)$4,516,0005,268
Total time deposits$19,983,0006,764
Total time and savings deposits$64,170,0005,299
Noninterest-bearing deposits$24,554,0002,623
Interest-bearing deposits$64,170,0005,317
Retail deposits$83,952,0004,339
Estimated insured deposits$64,326,0004,983
IRAs and Keogh plan accounts$2,447,0005,762
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$84,462,0005,028
Deposits held in domestic offices$84,462,0005,025
Individuals, partnerships, and corporations$84,358,0004,714
U.S. Government$03,876
States and political subdivisions in the U.S.$104,0006,636
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$37,147,0002,577
Demand deposits$24,326,0002,083
Nontransaction accounts$47,315,0005,764
Money market deposit accounts (MMDAs)$23,218,0002,890
Other savings deposits (excluding MMDAs)$4,058,0005,483
Total time deposits$20,039,0006,784
Total time and savings deposits$60,136,0005,517
Noninterest-bearing deposits$24,374,0002,600
Interest-bearing deposits$60,088,0005,532
Retail deposits$79,864,0004,451
Estimated insured deposits$69,131,0004,774
IRAs and Keogh plan accounts$2,489,0005,716
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$82,013,0005,077
Deposits held in domestic offices$82,013,0005,075
Individuals, partnerships, and corporations$81,929,0004,771
U.S. Government$04,156
States and political subdivisions in the U.S.$84,0006,705
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$36,511,0002,636
Demand deposits$23,870,0002,174
Nontransaction accounts$45,502,0005,820
Money market deposit accounts (MMDAs)$21,722,0002,961
Other savings deposits (excluding MMDAs)$4,013,0005,453
Total time deposits$19,767,0006,765
Total time and savings deposits$58,143,0005,569
Noninterest-bearing deposits$23,870,0002,680
Interest-bearing deposits$58,143,0005,569
Retail deposits$77,444,0004,516
Estimated insured deposits$67,599,0004,777
IRAs and Keogh plan accounts$2,507,0005,687
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$82,452,0005,014
Deposits held in domestic offices$82,452,0005,011
Individuals, partnerships, and corporations$82,349,0004,746
U.S. Government$03,924
States and political subdivisions in the U.S.$103,0006,658
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$36,034,0002,618
Demand deposits$23,494,0002,136
Nontransaction accounts$46,418,0005,781
Money market deposit accounts (MMDAs)$21,799,0002,957
Other savings deposits (excluding MMDAs)$4,639,0005,156
Total time deposits$19,980,0006,764
Total time and savings deposits$58,958,0005,508
Noninterest-bearing deposits$23,494,0002,655
Interest-bearing deposits$58,958,0005,508
Retail deposits$77,888,0004,442
Estimated insured deposits$71,480,0004,581
IRAs and Keogh plan accounts$2,576,0005,637
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$79,681,0005,126
Deposits held in domestic offices$79,681,0005,124
Individuals, partnerships, and corporations$79,531,0004,845
U.S. Government$04,057
States and political subdivisions in the U.S.$150,0006,670
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$36,335,0002,770
Demand deposits$23,282,0002,339
Nontransaction accounts$43,346,0005,936
Money market deposit accounts (MMDAs)$20,187,0003,080
Other savings deposits (excluding MMDAs)$4,258,0005,460
Total time deposits$18,901,0006,891
Total time and savings deposits$56,399,0005,644
Noninterest-bearing deposits$23,282,0002,789
Interest-bearing deposits$56,399,0005,648
Retail deposits$75,941,0004,564
Estimated insured deposits$68,214,0004,722
IRAs and Keogh plan accounts$2,611,0005,620
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$82,972,0005,031
Deposits held in domestic offices$82,972,0005,029
Individuals, partnerships, and corporations$82,815,0004,740
U.S. Government$04,056
States and political subdivisions in the U.S.$157,0006,705
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$36,274,0002,841
Demand deposits$22,950,0002,415
Nontransaction accounts$46,698,0005,753
Money market deposit accounts (MMDAs)$24,065,0002,768
Other savings deposits (excluding MMDAs)$3,971,0005,703
Total time deposits$18,662,0006,913
Total time and savings deposits$60,022,0005,485
Noninterest-bearing deposits$22,950,0002,842
Interest-bearing deposits$60,022,0005,499
Retail deposits$78,934,0004,465
Estimated insured deposits$71,678,0004,570
IRAs and Keogh plan accounts$2,607,0005,592
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$83,261,0004,997
Deposits held in domestic offices$83,261,0004,995
Individuals, partnerships, and corporations$83,135,0004,700
U.S. Government$04,273
States and political subdivisions in the U.S.$126,0006,748
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$36,445,0002,858
Demand deposits$22,754,0002,498
Nontransaction accounts$46,816,0005,682
Money market deposit accounts (MMDAs)$24,239,0002,686
Other savings deposits (excluding MMDAs)$3,960,0005,687
Total time deposits$18,617,0006,896
Total time and savings deposits$60,507,0005,403
Noninterest-bearing deposits$22,754,0002,923
Interest-bearing deposits$60,507,0005,410
Retail deposits$79,371,0004,351
Estimated insured deposits$68,644,0004,652
IRAs and Keogh plan accounts$2,585,0005,584
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$80,874,0005,041
Deposits held in domestic offices$80,874,0005,038
Individuals, partnerships, and corporations$80,767,0004,732
U.S. Government$04,163
States and political subdivisions in the U.S.$107,0006,819
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$35,888,0002,851
Demand deposits$22,716,0002,459
Nontransaction accounts$44,986,0005,768
Money market deposit accounts (MMDAs)$22,889,0002,768
Other savings deposits (excluding MMDAs)$3,907,0005,792
Total time deposits$18,190,0006,926
Total time and savings deposits$58,158,0005,493
Noninterest-bearing deposits$22,716,0002,884
Interest-bearing deposits$58,158,0005,500
Retail deposits$77,301,0004,360
Estimated insured deposits$59,968,0005,097
IRAs and Keogh plan accounts$2,633,0005,571
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$79,789,0005,074
Deposits held in domestic offices$79,789,0005,071
Individuals, partnerships, and corporations$79,644,0004,769
U.S. Government$04,264
States and political subdivisions in the U.S.$145,0006,834
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$34,947,0003,097
Demand deposits$21,722,0002,706
Nontransaction accounts$44,842,0005,737
Money market deposit accounts (MMDAs)$23,143,0002,740
Other savings deposits (excluding MMDAs)$3,819,0005,970
Total time deposits$17,880,0006,926
Total time and savings deposits$58,067,0005,472
Noninterest-bearing deposits$21,722,0003,030
Interest-bearing deposits$58,067,0005,493
Retail deposits$76,606,0004,423
Estimated insured deposits$62,765,0004,936
IRAs and Keogh plan accounts$2,708,0005,503
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$82,735,0004,939
Deposits held in domestic offices$82,735,0004,935
Individuals, partnerships, and corporations$82,585,0004,644
U.S. Government$04,261
States and political subdivisions in the U.S.$150,0006,872
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$36,699,0003,030
Demand deposits$22,038,0002,719
Nontransaction accounts$46,036,0005,647
Money market deposit accounts (MMDAs)$24,341,0002,650
Other savings deposits (excluding MMDAs)$3,935,0005,992
Total time deposits$17,760,0006,914
Total time and savings deposits$60,697,0005,326
Noninterest-bearing deposits$22,043,0003,019
Interest-bearing deposits$60,692,0005,346
Retail deposits$79,661,0004,318
Estimated insured deposits$61,251,0004,992
IRAs and Keogh plan accounts$2,706,0005,467
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$88,325,0004,709
Deposits held in domestic offices$88,325,0004,706
Individuals, partnerships, and corporations$88,243,0004,418
U.S. Government$04,442
States and political subdivisions in the U.S.$82,0007,004
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$36,923,0003,083
Demand deposits$22,301,0002,750
Nontransaction accounts$51,402,0005,277
Money market deposit accounts (MMDAs)$30,023,0002,266
Other savings deposits (excluding MMDAs)$3,883,0006,029
Total time deposits$17,497,0006,932
Total time and savings deposits$66,024,0005,026
Noninterest-bearing deposits$22,301,0003,044
Interest-bearing deposits$66,024,0005,060
Retail deposits$85,366,0004,124
Estimated insured deposits$64,942,0004,770
IRAs and Keogh plan accounts$2,744,0005,412
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$87,412,0004,712
Deposits held in domestic offices$87,412,0004,708
Individuals, partnerships, and corporations$87,325,0004,398
U.S. Government$04,317
States and political subdivisions in the U.S.$87,0007,028
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$36,441,0003,078
Demand deposits$23,195,0002,634
Nontransaction accounts$50,971,0005,271
Money market deposit accounts (MMDAs)$28,866,0002,317
Other savings deposits (excluding MMDAs)$3,916,0006,054
Total time deposits$18,189,0006,843
Total time and savings deposits$64,217,0005,089
Noninterest-bearing deposits$23,195,0002,910
Interest-bearing deposits$64,217,0005,113
Retail deposits$84,152,0004,114
Estimated insured deposits$65,323,0004,724
IRAs and Keogh plan accounts$2,842,0005,344
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$85,445,0004,724
Deposits held in domestic offices$85,445,0004,721
Individuals, partnerships, and corporations$85,299,0004,413
U.S. Government$04,271
States and political subdivisions in the U.S.$146,0006,941
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$35,468,0003,188
Demand deposits$21,153,0002,840
Nontransaction accounts$49,977,0005,293
Money market deposit accounts (MMDAs)$27,459,0002,376
Other savings deposits (excluding MMDAs)$3,876,0006,132
Total time deposits$18,642,0006,730
Total time and savings deposits$64,292,0005,036
Noninterest-bearing deposits$21,157,0003,057
Interest-bearing deposits$64,288,0005,073
Retail deposits$82,051,0004,153
Estimated insured deposits$65,994,0004,669
IRAs and Keogh plan accounts$2,934,0005,249
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$82,997,0004,851
Deposits held in domestic offices$82,997,0004,847
Individuals, partnerships, and corporations$82,853,0004,505
U.S. Government$04,329
States and political subdivisions in the U.S.$144,0006,994
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$37,865,0002,984
Demand deposits$21,611,0002,742
Nontransaction accounts$45,132,0005,622
Money market deposit accounts (MMDAs)$22,458,0002,791
Other savings deposits (excluding MMDAs)$3,736,0006,311
Total time deposits$18,938,0006,711
Total time and savings deposits$61,386,0005,226
Noninterest-bearing deposits$21,611,0002,970
Interest-bearing deposits$61,385,0005,262
Retail deposits$79,808,0004,282
Estimated insured deposits$65,999,0004,710
IRAs and Keogh plan accounts$3,054,0005,167
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$82,825,0004,854
Deposits held in domestic offices$82,825,0004,850
Individuals, partnerships, and corporations$82,682,0004,518
U.S. Government$04,510
States and political subdivisions in the U.S.$143,0007,020
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$37,795,0003,049
Demand deposits$20,232,0002,933
Nontransaction accounts$45,030,0005,624
Money market deposit accounts (MMDAs)$21,195,0002,898
Other savings deposits (excluding MMDAs)$3,680,0006,298
Total time deposits$20,155,0006,547
Total time and savings deposits$62,593,0005,128
Noninterest-bearing deposits$20,232,0003,113
Interest-bearing deposits$62,593,0005,171
Retail deposits$79,544,0004,291
Estimated insured deposits$65,519,0004,736
IRAs and Keogh plan accounts$3,152,0005,095
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$81,574,0004,868
Deposits held in domestic offices$81,574,0004,865
Individuals, partnerships, and corporations$81,427,0004,506
U.S. Government$04,404
States and political subdivisions in the U.S.$147,0007,054
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$35,903,0003,095
Demand deposits$19,835,0002,900
Nontransaction accounts$45,671,0005,573
Money market deposit accounts (MMDAs)$20,693,0002,964
Other savings deposits (excluding MMDAs)$3,368,0006,512
Total time deposits$21,610,0006,348
Total time and savings deposits$61,739,0005,144
Noninterest-bearing deposits$19,845,0003,084
Interest-bearing deposits$61,729,0005,180
Retail deposits$77,534,0004,332
Estimated insured deposits$64,418,0004,747
IRAs and Keogh plan accounts$3,295,0005,025
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$81,389,0004,862
Deposits held in domestic offices$81,389,0004,859
Individuals, partnerships, and corporations$81,254,0004,511
U.S. Government$04,543
States and political subdivisions in the U.S.$135,0007,115
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$35,334,0003,180
Demand deposits$19,599,0002,923
Nontransaction accounts$46,055,0005,574
Money market deposit accounts (MMDAs)$20,549,0002,943
Other savings deposits (excluding MMDAs)$3,245,0006,642
Total time deposits$22,261,0006,293
Total time and savings deposits$61,790,0005,156
Noninterest-bearing deposits$19,600,0003,091
Interest-bearing deposits$61,789,0005,194
Retail deposits$77,256,0004,371
Estimated insured deposits$65,329,0004,715
IRAs and Keogh plan accounts$3,434,0004,973
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$82,768,0004,802
Deposits held in domestic offices$82,768,0004,798
Individuals, partnerships, and corporations$82,629,0004,446
U.S. Government$04,568
States and political subdivisions in the U.S.$139,0007,132
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$35,588,0003,131
Demand deposits$20,094,0002,813
Nontransaction accounts$47,180,0005,513
Money market deposit accounts (MMDAs)$20,727,0002,913
Other savings deposits (excluding MMDAs)$3,081,0006,744
Total time deposits$23,372,0006,192
Total time and savings deposits$62,674,0005,145
Noninterest-bearing deposits$20,094,0002,981
Interest-bearing deposits$62,674,0005,180
Retail deposits$78,021,0004,345
Estimated insured deposits$66,482,0004,685
IRAs and Keogh plan accounts$3,543,0004,878
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$80,433,0004,895
Deposits held in domestic offices$80,433,0004,891
Individuals, partnerships, and corporations$80,273,0004,526
U.S. Government$04,814
States and political subdivisions in the U.S.$160,0007,161
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$34,914,0002,886
Demand deposits$19,375,0002,713
Nontransaction accounts$45,519,0004,926
Money market deposit accounts (MMDAs)$15,914,0003,083
Other savings deposits (excluding MMDAs)$3,182,0005,907
Total time deposits$26,423,0005,107
Total time and savings deposits$61,058,0005,211
Noninterest-bearing deposits$19,375,0003,050
Interest-bearing deposits$61,058,0005,228
Retail deposits$73,078,0004,557
Estimated insured deposits$65,997,0004,715
IRAs and Keogh plan accounts$3,550,0004,906
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$76,324,0005,055
Deposits held in domestic offices$76,324,0005,051
Individuals, partnerships, and corporations$76,171,0004,685
U.S. Government$04,647
States and political subdivisions in the U.S.$153,0007,204
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$33,109,0002,951
Demand deposits$18,109,0002,828
Nontransaction accounts$43,215,0005,086
Money market deposit accounts (MMDAs)$13,657,0003,398
Other savings deposits (excluding MMDAs)$3,027,0006,032
Total time deposits$26,531,0005,155
Total time and savings deposits$58,215,0005,388
Noninterest-bearing deposits$18,109,0003,159
Interest-bearing deposits$58,215,0005,402
Retail deposits$69,279,0004,718
Estimated insured deposits$66,187,0004,711
IRAs and Keogh plan accounts$3,915,0004,704
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$76,869,0005,020
Deposits held in domestic offices$76,869,0005,017
Individuals, partnerships, and corporations$76,694,0004,651
U.S. Government$04,820
States and political subdivisions in the U.S.$175,0007,220
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$31,811,0003,062
Demand deposits$16,694,0003,014
Nontransaction accounts$45,058,0004,974
Money market deposit accounts (MMDAs)$14,495,0003,206
Other savings deposits (excluding MMDAs)$3,178,0005,889
Total time deposits$27,385,0005,111
Total time and savings deposits$60,175,0005,275
Noninterest-bearing deposits$16,694,0003,331
Interest-bearing deposits$60,175,0005,287
Retail deposits$69,644,0004,684
Estimated insured deposits$66,690,0004,693
IRAs and Keogh plan accounts$3,915,0004,719
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$74,164,0005,105
Deposits held in domestic offices$74,164,0005,102
Individuals, partnerships, and corporations$74,006,0004,757
U.S. Government$04,819
States and political subdivisions in the U.S.$158,0007,266
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$30,376,0003,105
Demand deposits$15,357,0003,112
Nontransaction accounts$43,788,0005,032
Money market deposit accounts (MMDAs)$13,496,0003,329
Other savings deposits (excluding MMDAs)$3,336,0005,756
Total time deposits$26,956,0005,163
Total time and savings deposits$58,807,0005,336
Noninterest-bearing deposits$15,357,0003,412
Interest-bearing deposits$58,807,0005,357
Retail deposits$67,307,0004,771
Estimated insured deposits$64,704,0004,809
IRAs and Keogh plan accounts$3,894,0004,685
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$75,522,0004,976
Deposits held in domestic offices$75,522,0004,972
Individuals, partnerships, and corporations$75,428,0004,642
U.S. Government$04,995
States and political subdivisions in the U.S.$94,0007,378
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$31,929,0002,933
Demand deposits$16,721,0002,876
Nontransaction accounts$43,593,0005,012
Money market deposit accounts (MMDAs)$13,441,0003,258
Other savings deposits (excluding MMDAs)$3,532,0005,514
Total time deposits$26,620,0005,172
Total time and savings deposits$58,801,0005,267
Noninterest-bearing deposits$16,721,0003,178
Interest-bearing deposits$58,801,0005,295
Retail deposits$68,755,0004,651
Estimated insured deposits$65,679,0004,698
IRAs and Keogh plan accounts$3,889,0004,638
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$79,272,0004,701
Deposits held in domestic offices$79,272,0004,696
Individuals, partnerships, and corporations$79,196,0004,388
U.S. Government$05,263
States and political subdivisions in the U.S.$76,0007,565
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$31,031,0002,934
Demand deposits$15,810,0002,941
Nontransaction accounts$48,241,0004,618
Money market deposit accounts (MMDAs)$16,557,0002,601
Other savings deposits (excluding MMDAs)$3,203,0005,598
Total time deposits$28,481,0005,020
Total time and savings deposits$63,462,0004,898
Noninterest-bearing deposits$15,810,0003,196
Interest-bearing deposits$63,462,0004,919
Retail deposits$71,681,0004,407
Estimated insured deposits$67,637,0004,562
IRAs and Keogh plan accounts$4,046,0004,423
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$78,636,0004,622
Deposits held in domestic offices$78,636,0004,616
Individuals, partnerships, and corporations$74,969,0004,443
U.S. Government$05,369
States and political subdivisions in the U.S.$3,667,0004,404
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$32,446,0002,603
Demand deposits$14,418,0003,038
Nontransaction accounts$46,190,0004,649
Money market deposit accounts (MMDAs)$16,324,0002,340
Other savings deposits (excluding MMDAs)$3,144,0005,494
Total time deposits$26,722,0005,214
Total time and savings deposits$64,218,0004,735
Noninterest-bearing deposits$14,418,0003,278
Interest-bearing deposits$64,218,0004,778
Retail deposits$72,841,0004,254
Estimated insured deposits$66,793,0004,522
IRAs and Keogh plan accounts$3,927,0004,493
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$79,957,0004,560
Deposits held in domestic offices$79,957,0004,555
Individuals, partnerships, and corporations$76,927,0004,365
U.S. Government$05,591
States and political subdivisions in the U.S.$3,030,0004,792
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$33,588,0002,568
Demand deposits$15,859,0002,819
Nontransaction accounts$46,369,0004,583
Money market deposit accounts (MMDAs)$17,101,0002,302
Other savings deposits (excluding MMDAs)$3,051,0005,927
Total time deposits$26,217,0005,205
Total time and savings deposits$64,098,0004,767
Noninterest-bearing deposits$15,859,0003,006
Interest-bearing deposits$64,098,0004,803
Retail deposits$74,683,0004,190
Estimated insured deposits$70,137,0004,397
IRAs and Keogh plan accounts$4,348,0004,300
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$83,474,0004,380
Deposits held in domestic offices$83,474,0004,374
Individuals, partnerships, and corporations$78,779,0004,287
U.S. Government$06,005
States and political subdivisions in the U.S.$4,695,0003,534
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$34,578,0002,560
Demand deposits$14,974,0003,052
Nontransaction accounts$48,896,0004,387
Money market deposit accounts (MMDAs)$17,177,0002,169
Other savings deposits (excluding MMDAs)$2,968,0006,124
Total time deposits$28,751,0004,910
Total time and savings deposits$68,500,0004,499
Noninterest-bearing deposits$14,974,0003,246
Interest-bearing deposits$68,500,0004,535
Retail deposits$76,914,0004,133
Estimated insured deposits$69,845,0004,441
IRAs and Keogh plan accounts$4,732,0004,145
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$83,456,0004,354
Deposits held in domestic offices$83,456,0004,346
Individuals, partnerships, and corporations$81,719,0004,101
U.S. Government$06,819
States and political subdivisions in the U.S.$1,737,0006,245
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$34,898,0002,464
Demand deposits$18,679,0002,406
Nontransaction accounts$48,558,0004,393
Money market deposit accounts (MMDAs)$18,274,0001,954
Other savings deposits (excluding MMDAs)$2,843,0006,436
Total time deposits$27,441,0005,111
Total time and savings deposits$64,777,0004,702
Noninterest-bearing deposits$18,679,0002,558
Interest-bearing deposits$64,777,0004,746
Retail deposits$78,690,0004,028
Estimated insured deposits$68,003,0004,544
IRAs and Keogh plan accounts$4,752,0004,295
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$79,534,0004,667
Deposits held in domestic offices$79,534,0004,656
Individuals, partnerships, and corporations$75,649,0004,515
U.S. Government$07,644
States and political subdivisions in the U.S.$3,869,0004,119
Commercial banks and other depository institutions in U.S.$16,0003,757
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,834,0002,811
Demand deposits$15,000,0003,000
Nontransaction accounts$48,700,0004,453
Money market deposit accounts (MMDAs)$17,000,0002,111
Other savings deposits (excluding MMDAs)$2,804,0006,788
Total time deposits$28,896,0004,954
Total time and savings deposits$64,534,0004,832
Noninterest-bearing deposits$15,000,0003,167
Interest-bearing deposits$64,534,0004,887
Retail deposits$74,211,0004,405
Estimated insured deposits$67,940,0004,720
IRAs and Keogh plan accounts$4,925,0004,424
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$79,756,0004,709
Deposits held in domestic offices$79,756,0004,701
Individuals, partnerships, and corporations$75,850,0004,567
U.S. Government$08,070
States and political subdivisions in the U.S.$3,890,0004,067
Commercial banks and other depository institutions in U.S.$16,0003,986
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,637,0002,934
Demand deposits$13,711,0003,246
Nontransaction accounts$50,119,0004,370
Money market deposit accounts (MMDAs)$17,999,0002,038
Other savings deposits (excluding MMDAs)$3,032,0006,840
Total time deposits$29,088,0004,898
Total time and savings deposits$66,045,0004,818
Noninterest-bearing deposits$13,711,0003,424
Interest-bearing deposits$66,045,0004,873
Retail deposits$74,004,0004,525
Estimated insured deposits$72,377,0004,551
IRAs and Keogh plan accounts$5,051,0004,468
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$84,876,0004,416
Deposits held in domestic offices$84,876,0004,405
Individuals, partnerships, and corporations$79,951,0004,334
U.S. Government$08,552
States and political subdivisions in the U.S.$4,905,0003,264
Commercial banks and other depository institutions in U.S.$20,0004,084
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,049,0002,826
Demand deposits$15,010,0002,988
Nontransaction accounts$52,827,0004,017
Money market deposit accounts (MMDAs)$21,793,0001,799
Other savings deposits (excluding MMDAs)$2,768,0007,693
Total time deposits$28,266,0004,605
Total time and savings deposits$69,866,0004,513
Noninterest-bearing deposits$15,010,0003,142
Interest-bearing deposits$69,866,0004,565
Retail deposits$79,146,0004,259
Estimated insured deposits$76,082,0004,316
IRAs and Keogh plan accounts$5,474,0004,176
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$85,918,0004,493
Deposits held in domestic offices$85,918,0004,486
Individuals, partnerships, and corporations$83,753,0004,254
U.S. Government$08,951
States and political subdivisions in the U.S.$2,112,0005,828
Commercial banks and other depository institutions in U.S.$53,0004,082
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,029,0003,206
Demand deposits$13,855,0003,111
Nontransaction accounts$57,889,0003,729
Money market deposit accounts (MMDAs)$21,460,0001,993
Other savings deposits (excluding MMDAs)$2,631,0008,160
Total time deposits$33,798,0003,856
Total time and savings deposits$72,063,0004,532
Noninterest-bearing deposits$13,855,0003,292
Interest-bearing deposits$72,063,0004,629
Retail deposits$79,156,0004,432
Estimated insured deposits$79,645,0004,294
IRAs and Keogh plan accounts$6,073,0004,070
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$86,744,0004,585
Deposits held in domestic offices$86,744,0004,577
Individuals, partnerships, and corporations$82,020,0004,555
U.S. Government$09,474
States and political subdivisions in the U.S.$4,663,0003,148
Commercial banks and other depository institutions in U.S.$61,0004,122
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,452,0003,279
Demand deposits$15,125,0002,787
Nontransaction accounts$60,292,0003,635
Money market deposit accounts (MMDAs)$20,639,0002,150
Other savings deposits (excluding MMDAs)$2,468,0008,157
Total time deposits$37,185,0003,677
Total time and savings deposits$71,619,0004,783
Noninterest-bearing deposits$15,125,0003,011
Interest-bearing deposits$71,619,0004,775
Retail deposits$79,108,0004,554
Estimated insured deposits$79,858,0004,446
IRAs and Keogh plan accounts$5,907,0004,392
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA