First Trust and Savings Bank, Total Deposits

2025-03-31Rank
Total deposits$44,719,0004,200
Deposits held in domestic offices$44,719,0004,200
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$25,533,0003,798
Demand deposits$5,087,0004,172
Nontransaction accounts$19,186,0004,227
Money market deposit accounts (MMDAs)$2,518,0003,881
Other savings deposits (excluding MMDAs)$3,796,0003,986
Total time deposits$12,872,0004,044
Total time and savings deposits$39,632,0004,030
Noninterest-bearing deposits$5,087,0004,196
Interest-bearing deposits$39,632,0004,054
Retail deposits$41,745,0004,113
Estimated insured deposits$26,577,0004,249
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$743,000849
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$46,906,0004,184
Deposits held in domestic offices$46,906,0004,184
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$27,327,0003,757
Demand deposits$5,529,0004,185
Nontransaction accounts$19,579,0004,243
Money market deposit accounts (MMDAs)$2,484,0003,890
Other savings deposits (excluding MMDAs)$4,184,0003,968
Total time deposits$12,913,0004,046
Total time and savings deposits$41,377,0004,012
Noninterest-bearing deposits$5,529,0004,203
Interest-bearing deposits$41,377,0004,039
Retail deposits$44,480,0004,083
Estimated insured deposits$27,240,0004,260
IRAs and Keogh plan accounts$574,0004,031
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$978,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$37,771,0004,289
Deposits held in domestic offices$37,771,0004,289
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,983,0004,011
Demand deposits$4,477,0004,248
Nontransaction accounts$18,788,0004,275
Money market deposit accounts (MMDAs)$2,438,0003,925
Other savings deposits (excluding MMDAs)$4,055,0004,006
Total time deposits$12,295,0004,088
Total time and savings deposits$33,294,0004,154
Noninterest-bearing deposits$4,477,0004,270
Interest-bearing deposits$33,294,0004,173
Retail deposits$35,876,0004,198
Estimated insured deposits$26,849,0004,284
IRAs and Keogh plan accounts$01,071
Brokered deposits$565,0002,037
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$978,000830
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$52,094,0004,158
Deposits held in domestic offices$52,094,0004,158
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$32,072,0003,644
Demand deposits$6,066,0004,221
Nontransaction accounts$20,022,0004,277
Money market deposit accounts (MMDAs)$2,727,0003,905
Other savings deposits (excluding MMDAs)$4,126,0004,021
Total time deposits$13,169,0004,052
Total time and savings deposits$46,028,0003,964
Noninterest-bearing deposits$6,066,0004,227
Interest-bearing deposits$46,028,0003,996
Retail deposits$49,967,0004,056
Estimated insured deposits$28,614,0004,296
IRAs and Keogh plan accounts$570,0004,064
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$2,223,000715
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$49,570,0004,222
Deposits held in domestic offices$49,570,0004,222
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$28,928,0003,794
Demand deposits$6,011,0004,258
Nontransaction accounts$20,642,0004,306
Money market deposit accounts (MMDAs)$3,378,0003,892
Other savings deposits (excluding MMDAs)$4,669,0004,028
Total time deposits$12,595,0004,060
Total time and savings deposits$43,559,0004,035
Noninterest-bearing deposits$6,011,0004,272
Interest-bearing deposits$43,559,0004,050
Retail deposits$47,740,0004,127
Estimated insured deposits$28,864,0004,328
IRAs and Keogh plan accounts$574,0004,119
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$3,211,000619
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$42,854,0004,314
Deposits held in domestic offices$42,854,0004,314
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$21,596,0004,040
Demand deposits$6,054,0004,290
Nontransaction accounts$21,258,0004,312
Money market deposit accounts (MMDAs)$3,176,0003,922
Other savings deposits (excluding MMDAs)$4,257,0004,098
Total time deposits$13,825,0004,006
Total time and savings deposits$36,800,0004,163
Noninterest-bearing deposits$6,054,0004,292
Interest-bearing deposits$36,800,0004,174
Retail deposits$40,792,0004,229
Estimated insured deposits$29,769,0004,342
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,000,0001,877
Fully insured brokered deposits$1,000,0001,581
Deposits obtained via list services, yet not brokered$3,460,000600
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$54,328,0004,211
Deposits held in domestic offices$54,328,0004,211
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$29,728,0003,812
Demand deposits$7,077,0004,265
Nontransaction accounts$24,600,0004,272
Money market deposit accounts (MMDAs)$3,477,0003,946
Other savings deposits (excluding MMDAs)$4,312,0004,136
Total time deposits$16,811,0003,820
Total time and savings deposits$47,251,0004,002
Noninterest-bearing deposits$7,077,0004,283
Interest-bearing deposits$47,251,0004,022
Retail deposits$48,466,0004,169
Estimated insured deposits$30,584,0004,356
IRAs and Keogh plan accounts$578,0004,174
Brokered deposits$1,513,0001,700
Fully insured brokered deposits$1,513,0001,437
Deposits obtained via list services, yet not brokered$3,727,000581
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$55,229,0004,224
Deposits held in domestic offices$55,229,0004,224
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$27,808,0003,963
Demand deposits$5,834,0004,403
Nontransaction accounts$27,421,0004,263
Money market deposit accounts (MMDAs)$3,876,0003,983
Other savings deposits (excluding MMDAs)$4,474,0004,200
Total time deposits$19,071,0003,695
Total time and savings deposits$49,395,0004,011
Noninterest-bearing deposits$5,834,0004,402
Interest-bearing deposits$49,395,0004,041
Retail deposits$47,886,0004,241
Estimated insured deposits$33,074,0004,374
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,264,0001,584
Fully insured brokered deposits$2,264,0001,352
Deposits obtained via list services, yet not brokered$5,064,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$60,339,0004,190
Deposits held in domestic offices$60,339,0004,190
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,598,0003,933
Demand deposits$8,293,0004,344
Nontransaction accounts$29,741,0004,241
Money market deposit accounts (MMDAs)$4,000,0004,019
Other savings deposits (excluding MMDAs)$5,080,0004,190
Total time deposits$20,661,0003,533
Total time and savings deposits$52,046,0003,993
Noninterest-bearing deposits$8,293,0004,336
Interest-bearing deposits$52,046,0004,022
Retail deposits$53,001,0004,218
Estimated insured deposits$35,849,0004,368
IRAs and Keogh plan accounts$581,0004,236
Brokered deposits$2,762,0001,433
Fully insured brokered deposits$2,762,0001,228
Deposits obtained via list services, yet not brokered$7,796,000431
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$55,125,0004,297
Deposits held in domestic offices$55,125,0004,297
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,902,0004,253
Demand deposits$5,699,0004,475
Nontransaction accounts$34,223,0004,188
Money market deposit accounts (MMDAs)$3,928,0004,062
Other savings deposits (excluding MMDAs)$4,949,0004,258
Total time deposits$25,346,0003,286
Total time and savings deposits$49,426,0004,081
Noninterest-bearing deposits$5,699,0004,477
Interest-bearing deposits$49,426,0004,105
Retail deposits$45,027,0004,362
Estimated insured deposits$40,571,0004,339
IRAs and Keogh plan accounts$01,156
Brokered deposits$5,837,0001,098
Fully insured brokered deposits$5,837,000943
Deposits obtained via list services, yet not brokered$9,788,000390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$57,564,0004,327
Deposits held in domestic offices$57,564,0004,327
Individuals, partnerships, and corporations$31,286,0004,564
U.S. Government$9,000444
States and political subdivisions in the U.S.$15,738,0002,602
Commercial banks and other depository institutions in U.S.$10,531,000576
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,951,0004,190
Demand deposits$6,924,0004,490
Nontransaction accounts$32,613,0004,302
Money market deposit accounts (MMDAs)$3,823,0004,132
Other savings deposits (excluding MMDAs)$5,154,0004,310
Total time deposits$23,636,0003,433
Total time and savings deposits$50,640,0004,130
Noninterest-bearing deposits$6,924,0004,493
Interest-bearing deposits$50,640,0004,155
Retail deposits$50,068,0004,368
Estimated insured deposits$41,991,0004,388
IRAs and Keogh plan accounts$613,0004,359
Brokered deposits$5,625,0001,037
Fully insured brokered deposits$5,625,000890
Deposits obtained via list services, yet not brokered$10,531,000384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$54,338,0004,394
Deposits held in domestic offices$54,338,0004,394
Individuals, partnerships, and corporations$29,601,0004,609
U.S. Government$9,000445
States and political subdivisions in the U.S.$14,201,0002,724
Commercial banks and other depository institutions in U.S.$10,527,000560
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,769,0004,248
Demand deposits$6,691,0004,527
Nontransaction accounts$30,569,0004,369
Money market deposit accounts (MMDAs)$3,758,0004,160
Other savings deposits (excluding MMDAs)$5,062,0004,340
Total time deposits$21,749,0003,581
Total time and savings deposits$47,647,0004,225
Noninterest-bearing deposits$6,691,0004,527
Interest-bearing deposits$47,647,0004,233
Retail deposits$48,415,0004,413
Estimated insured deposits$40,363,0004,441
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,052,0001,042
Fully insured brokered deposits$5,052,000887
Deposits obtained via list services, yet not brokered$10,527,000383
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$58,293,0004,361
Deposits held in domestic offices$58,293,0004,361
Individuals, partnerships, and corporations$31,378,0004,612
U.S. Government$9,000504
States and political subdivisions in the U.S.$16,379,0002,574
Commercial banks and other depository institutions in U.S.$10,527,000560
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,606,0004,152
Demand deposits$8,634,0004,461
Nontransaction accounts$31,687,0004,352
Money market deposit accounts (MMDAs)$3,517,0004,211
Other savings deposits (excluding MMDAs)$5,114,0004,353
Total time deposits$23,056,0003,566
Total time and savings deposits$49,659,0004,194
Noninterest-bearing deposits$8,634,0004,458
Interest-bearing deposits$49,659,0004,213
Retail deposits$51,124,0004,398
Estimated insured deposits$40,838,0004,455
IRAs and Keogh plan accounts$616,0004,431
Brokered deposits$5,799,0001,009
Fully insured brokered deposits$5,799,000854
Deposits obtained via list services, yet not brokered$10,527,000381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$49,623,0004,523
Deposits held in domestic offices$49,623,0004,523
Individuals, partnerships, and corporations$29,681,0004,697
U.S. Government$9,000466
States and political subdivisions in the U.S.$9,406,0003,120
Commercial banks and other depository institutions in U.S.$10,527,000564
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,745,0004,475
Demand deposits$6,377,0004,612
Nontransaction accounts$31,878,0004,403
Money market deposit accounts (MMDAs)$3,447,0004,275
Other savings deposits (excluding MMDAs)$4,840,0004,423
Total time deposits$23,591,0003,595
Total time and savings deposits$43,246,0004,356
Noninterest-bearing deposits$6,377,0004,623
Interest-bearing deposits$43,246,0004,369
Retail deposits$42,058,0004,556
Estimated insured deposits$41,098,0004,501
IRAs and Keogh plan accounts$01,256
Brokered deposits$6,195,0001,020
Fully insured brokered deposits$6,195,000873
Deposits obtained via list services, yet not brokered$10,527,000395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$50,755,0004,534
Deposits held in domestic offices$50,755,0004,534
Individuals, partnerships, and corporations$40,213,0004,593
U.S. Government$11,000458
States and political subdivisions in the U.S.$10,531,0003,016
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$21,770,0004,355
Demand deposits$7,167,0004,601
Nontransaction accounts$28,985,0004,505
Money market deposit accounts (MMDAs)$3,452,0004,288
Other savings deposits (excluding MMDAs)$4,656,0004,460
Total time deposits$20,877,0003,814
Total time and savings deposits$43,588,0004,385
Noninterest-bearing deposits$7,167,0004,616
Interest-bearing deposits$43,588,0004,399
Retail deposits$46,271,0004,536
Estimated insured deposits$39,516,0004,574
IRAs and Keogh plan accounts$632,0004,536
Brokered deposits$3,915,0001,225
Fully insured brokered deposits$3,915,0001,056
Deposits obtained via list services, yet not brokered$10,527,000415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$50,763,0004,556
Deposits held in domestic offices$50,763,0004,556
Individuals, partnerships, and corporations$29,352,0004,761
U.S. Government$11,000437
States and political subdivisions in the U.S.$10,873,0002,965
Commercial banks and other depository institutions in U.S.$10,527,000604
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,644,0004,427
Demand deposits$7,796,0004,600
Nontransaction accounts$30,119,0004,488
Money market deposit accounts (MMDAs)$3,352,0004,301
Other savings deposits (excluding MMDAs)$4,276,0004,508
Total time deposits$22,491,0003,755
Total time and savings deposits$42,967,0004,412
Noninterest-bearing deposits$7,796,0004,616
Interest-bearing deposits$42,967,0004,426
Retail deposits$44,498,0004,581
Estimated insured deposits$40,496,0004,579
IRAs and Keogh plan accounts$01,269
Brokered deposits$5,696,0001,140
Fully insured brokered deposits$5,696,000983
Deposits obtained via list services, yet not brokered$10,257,000452
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$47,425,0004,586
Deposits held in domestic offices$47,425,0004,586
Individuals, partnerships, and corporations$27,024,0004,790
U.S. Government$11,000476
States and political subdivisions in the U.S.$12,838,0002,770
Commercial banks and other depository institutions in U.S.$7,552,000750
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,994,0004,291
Demand deposits$7,395,0004,605
Nontransaction accounts$24,431,0004,621
Money market deposit accounts (MMDAs)$3,168,0004,315
Other savings deposits (excluding MMDAs)$4,023,0004,520
Total time deposits$17,241,0004,099
Total time and savings deposits$40,030,0004,450
Noninterest-bearing deposits$7,395,0004,614
Interest-bearing deposits$40,030,0004,464
Retail deposits$43,319,0004,577
Estimated insured deposits$33,859,0004,684
IRAs and Keogh plan accounts$731,0004,553
Brokered deposits$3,281,0001,357
Fully insured brokered deposits$3,281,0001,175
Deposits obtained via list services, yet not brokered$7,552,000598
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$41,859,0004,670
Deposits held in domestic offices$41,859,0004,670
Individuals, partnerships, and corporations$27,532,0004,800
U.S. Government$10,000448
States and political subdivisions in the U.S.$6,019,0003,524
Commercial banks and other depository institutions in U.S.$8,298,000736
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,068,0004,577
Demand deposits$5,738,0004,710
Nontransaction accounts$26,791,0004,589
Money market deposit accounts (MMDAs)$3,026,0004,354
Other savings deposits (excluding MMDAs)$3,761,0004,561
Total time deposits$20,002,0003,983
Total time and savings deposits$36,121,0004,553
Noninterest-bearing deposits$5,738,0004,728
Interest-bearing deposits$36,121,0004,563
Retail deposits$35,836,0004,713
Estimated insured deposits$35,809,0004,654
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,201,0001,255
Fully insured brokered deposits$5,201,0001,096
Deposits obtained via list services, yet not brokered$8,298,000604
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$44,956,0004,647
Deposits held in domestic offices$44,956,0004,647
Individuals, partnerships, and corporations$26,306,0004,840
U.S. Government$12,000456
States and political subdivisions in the U.S.$10,101,0003,006
Commercial banks and other depository institutions in U.S.$8,537,000747
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,726,0004,396
Demand deposits$6,354,0004,678
Nontransaction accounts$25,230,0004,639
Money market deposit accounts (MMDAs)$2,753,0004,404
Other savings deposits (excluding MMDAs)$3,920,0004,552
Total time deposits$18,557,0004,106
Total time and savings deposits$38,602,0004,508
Noninterest-bearing deposits$6,354,0004,693
Interest-bearing deposits$38,602,0004,515
Retail deposits$40,886,0004,648
Estimated insured deposits$34,168,0004,710
IRAs and Keogh plan accounts$762,0004,606
Brokered deposits$3,251,0001,480
Fully insured brokered deposits$3,251,0001,306
Deposits obtained via list services, yet not brokered$8,537,000614
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$37,631,0004,758
Deposits held in domestic offices$37,631,0004,758
Individuals, partnerships, and corporations$22,282,0004,922
U.S. Government$12,000437
States and political subdivisions in the U.S.$9,378,0003,063
Commercial banks and other depository institutions in U.S.$5,959,000924
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,586,0004,413
Demand deposits$5,465,0004,715
Nontransaction accounts$20,045,0004,806
Money market deposit accounts (MMDAs)$2,696,0004,428
Other savings deposits (excluding MMDAs)$3,782,0004,568
Total time deposits$13,567,0004,416
Total time and savings deposits$32,166,0004,665
Noninterest-bearing deposits$5,465,0004,724
Interest-bearing deposits$32,166,0004,672
Retail deposits$36,063,0004,718
Estimated insured deposits$27,742,0004,832
IRAs and Keogh plan accounts$01,344
Brokered deposits$251,0001,880
Fully insured brokered deposits$251,0001,634
Deposits obtained via list services, yet not brokered$5,959,000725
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$38,826,0004,792
Deposits held in domestic offices$38,826,0004,792
Individuals, partnerships, and corporations$22,418,0004,979
U.S. Government$32,000379
States and political subdivisions in the U.S.$10,918,0002,903
Commercial banks and other depository institutions in U.S.$5,458,000921
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,248,0004,393
Demand deposits$5,235,0004,807
Nontransaction accounts$19,578,0004,860
Money market deposit accounts (MMDAs)$2,700,0004,477
Other savings deposits (excluding MMDAs)$3,649,0004,632
Total time deposits$13,229,0004,500
Total time and savings deposits$33,591,0004,673
Noninterest-bearing deposits$5,235,0004,814
Interest-bearing deposits$33,591,0004,681
Retail deposits$37,261,0004,754
Estimated insured deposits$26,802,0004,901
IRAs and Keogh plan accounts$759,0004,702
Brokered deposits$251,0001,923
Fully insured brokered deposits$251,0001,677
Deposits obtained via list services, yet not brokered$5,458,000749
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$33,494,0004,950
Deposits held in domestic offices$33,494,0004,950
Individuals, partnerships, and corporations$21,509,0005,068
U.S. Government$12,000458
States and political subdivisions in the U.S.$6,524,0003,496
Commercial banks and other depository institutions in U.S.$5,449,000941
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,389,0004,674
Demand deposits$4,547,0004,915
Nontransaction accounts$19,105,0004,947
Money market deposit accounts (MMDAs)$2,761,0004,537
Other savings deposits (excluding MMDAs)$3,723,0004,676
Total time deposits$12,621,0004,612
Total time and savings deposits$28,947,0004,849
Noninterest-bearing deposits$4,547,0004,926
Interest-bearing deposits$28,947,0004,850
Retail deposits$32,681,0004,896
Estimated insured deposits$26,250,0004,979
IRAs and Keogh plan accounts$01,521
Brokered deposits$251,0002,030
Fully insured brokered deposits$251,0001,737
Deposits obtained via list services, yet not brokered$5,449,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$41,283,0004,839
Deposits held in domestic offices$41,283,0004,839
Individuals, partnerships, and corporations$27,275,0004,986
U.S. Government$0960
States and political subdivisions in the U.S.$13,911,0002,570
Commercial banks and other depository institutions in U.S.$97,0002,167
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,612,0004,232
Demand deposits$4,705,0004,945
Nontransaction accounts$18,671,0004,996
Money market deposit accounts (MMDAs)$2,511,0004,616
Other savings deposits (excluding MMDAs)$3,559,0004,745
Total time deposits$12,601,0004,650
Total time and savings deposits$36,578,0004,684
Noninterest-bearing deposits$4,705,0004,959
Interest-bearing deposits$36,578,0004,698
Retail deposits$40,674,0004,764
Estimated insured deposits$25,394,0005,040
IRAs and Keogh plan accounts$797,0004,824
Brokered deposits$347,0002,067
Fully insured brokered deposits$347,0001,787
Deposits obtained via list services, yet not brokered$5,954,000747
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$40,307,0004,922
Deposits held in domestic offices$40,307,0004,922
Individuals, partnerships, and corporations$27,801,0005,041
U.S. Government$0998
States and political subdivisions in the U.S.$12,409,0002,772
Commercial banks and other depository institutions in U.S.$97,0002,193
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,382,0004,366
Demand deposits$5,694,0004,915
Nontransaction accounts$18,925,0005,056
Money market deposit accounts (MMDAs)$2,511,0004,676
Other savings deposits (excluding MMDAs)$3,419,0004,836
Total time deposits$12,996,0004,675
Total time and savings deposits$34,613,0004,794
Noninterest-bearing deposits$5,694,0004,922
Interest-bearing deposits$34,613,0004,808
Retail deposits$39,335,0004,862
Estimated insured deposits$26,595,0005,080
IRAs and Keogh plan accounts$802,0004,882
Brokered deposits$458,0002,117
Fully insured brokered deposits$458,0001,823
Deposits obtained via list services, yet not brokered$6,203,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$42,971,0004,906
Deposits held in domestic offices$42,971,0004,906
Individuals, partnerships, and corporations$30,346,0005,040
U.S. Government$01,108
States and political subdivisions in the U.S.$12,528,0002,748
Commercial banks and other depository institutions in U.S.$97,0002,216
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,093,0004,383
Demand deposits$5,411,0004,991
Nontransaction accounts$20,878,0005,033
Money market deposit accounts (MMDAs)$3,478,0004,552
Other savings deposits (excluding MMDAs)$3,307,0004,877
Total time deposits$14,093,0004,631
Total time and savings deposits$37,560,0004,747
Noninterest-bearing deposits$5,411,0005,003
Interest-bearing deposits$37,560,0004,757
Retail deposits$41,376,0004,849
Estimated insured deposits$28,157,0005,092
IRAs and Keogh plan accounts$807,0004,924
Brokered deposits$1,083,0002,016
Fully insured brokered deposits$1,083,0001,736
Deposits obtained via list services, yet not brokered$6,443,000738
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$36,836,0005,074
Deposits held in domestic offices$36,836,0005,074
Individuals, partnerships, and corporations$21,116,0005,280
U.S. Government$01,011
States and political subdivisions in the U.S.$9,182,0003,147
Commercial banks and other depository institutions in U.S.$6,538,000895
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,854,0004,694
Demand deposits$3,848,0005,174
Nontransaction accounts$19,982,0005,127
Money market deposit accounts (MMDAs)$2,456,0004,775
Other savings deposits (excluding MMDAs)$3,429,0004,922
Total time deposits$14,097,0004,691
Total time and savings deposits$32,988,0004,931
Noninterest-bearing deposits$3,848,0005,178
Interest-bearing deposits$32,988,0004,941
Retail deposits$35,495,0005,028
Estimated insured deposits$27,118,0005,166
IRAs and Keogh plan accounts$808,0004,999
Brokered deposits$1,081,0002,015
Fully insured brokered deposits$1,081,0001,727
Deposits obtained via list services, yet not brokered$6,443,000749
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$48,634,0004,884
Deposits held in domestic offices$48,634,0004,884
Individuals, partnerships, and corporations$23,726,0005,301
U.S. Government$01,101
States and political subdivisions in the U.S.$24,581,0001,802
Commercial banks and other depository institutions in U.S.$327,0001,868
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,615,0004,165
Demand deposits$5,760,0005,051
Nontransaction accounts$22,019,0005,122
Money market deposit accounts (MMDAs)$2,342,0004,852
Other savings deposits (excluding MMDAs)$3,467,0004,990
Total time deposits$16,210,0004,571
Total time and savings deposits$42,874,0004,710
Noninterest-bearing deposits$5,760,0005,055
Interest-bearing deposits$42,874,0004,723
Retail deposits$45,558,0004,862
Estimated insured deposits$30,026,0005,176
IRAs and Keogh plan accounts$813,0005,065
Brokered deposits$2,818,0001,783
Fully insured brokered deposits$2,818,0001,561
Deposits obtained via list services, yet not brokered$6,790,000720
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$39,429,0005,153
Deposits held in domestic offices$39,429,0005,153
Individuals, partnerships, and corporations$30,371,0005,222
U.S. Government$3,000723
States and political subdivisions in the U.S.$8,727,0003,240
Commercial banks and other depository institutions in U.S.$328,0001,814
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,683,0004,828
Demand deposits$4,776,0005,207
Nontransaction accounts$22,746,0005,156
Money market deposit accounts (MMDAs)$2,922,0004,833
Other savings deposits (excluding MMDAs)$3,559,0005,017
Total time deposits$16,264,0004,625
Total time and savings deposits$34,653,0005,015
Noninterest-bearing deposits$4,776,0005,206
Interest-bearing deposits$34,653,0005,023
Retail deposits$36,104,0005,149
Estimated insured deposits$30,822,0005,222
IRAs and Keogh plan accounts$807,0005,118
Brokered deposits$2,815,0002,035
Fully insured brokered deposits$2,815,0001,862
Deposits obtained via list services, yet not brokered$6,691,000732
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$43,611,0005,106
Deposits held in domestic offices$43,611,0005,106
Individuals, partnerships, and corporations$26,173,0005,367
U.S. Government$2,000920
States and political subdivisions in the U.S.$16,970,0002,342
Commercial banks and other depository institutions in U.S.$466,0001,733
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,319,0004,660
Demand deposits$8,180,0004,929
Nontransaction accounts$23,292,0005,188
Money market deposit accounts (MMDAs)$2,635,0004,921
Other savings deposits (excluding MMDAs)$3,057,0005,131
Total time deposits$17,601,0004,599
Total time and savings deposits$35,431,0005,022
Noninterest-bearing deposits$8,180,0004,937
Interest-bearing deposits$35,431,0005,036
Retail deposits$39,705,0005,122
Estimated insured deposits$32,699,0005,229
IRAs and Keogh plan accounts$814,0005,182
Brokered deposits$3,396,0001,946
Fully insured brokered deposits$3,396,0001,784
Deposits obtained via list services, yet not brokered$7,437,000693
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$36,258,0005,316
Deposits held in domestic offices$36,258,0005,316
Individuals, partnerships, and corporations$28,726,0005,365
U.S. Government$2,000817
States and political subdivisions in the U.S.$7,530,0003,429
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$13,213,0005,108
Demand deposits$5,677,0005,181
Nontransaction accounts$23,045,0005,261
Money market deposit accounts (MMDAs)$2,408,0005,028
Other savings deposits (excluding MMDAs)$2,761,0005,233
Total time deposits$17,876,0004,652
Total time and savings deposits$30,581,0005,225
Noninterest-bearing deposits$5,677,0005,183
Interest-bearing deposits$30,581,0005,229
Retail deposits$32,612,0005,326
Estimated insured deposits$31,319,0005,312
IRAs and Keogh plan accounts$814,0005,255
Brokered deposits$3,389,0001,952
Fully insured brokered deposits$3,389,0001,787
Deposits obtained via list services, yet not brokered$7,685,000697
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$40,706,0005,272
Deposits held in domestic offices$40,706,0005,272
Individuals, partnerships, and corporations$22,935,0005,547
U.S. Government$2,000834
States and political subdivisions in the U.S.$8,883,0003,237
Commercial banks and other depository institutions in U.S.$8,886,000771
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,096,0004,902
Demand deposits$5,401,0005,271
Nontransaction accounts$23,610,0005,288
Money market deposit accounts (MMDAs)$2,401,0005,059
Other savings deposits (excluding MMDAs)$2,732,0005,295
Total time deposits$18,477,0004,640
Total time and savings deposits$35,305,0005,128
Noninterest-bearing deposits$5,401,0005,273
Interest-bearing deposits$35,305,0005,141
Retail deposits$37,037,0005,271
Estimated insured deposits$31,792,0005,346
IRAs and Keogh plan accounts$847,0005,299
Brokered deposits$3,135,0001,964
Fully insured brokered deposits$3,135,0001,782
Deposits obtained via list services, yet not brokered$8,422,000666
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$42,833,0005,281
Deposits held in domestic offices$42,833,0005,281
Individuals, partnerships, and corporations$35,058,0005,332
U.S. Government$5,000699
States and political subdivisions in the U.S.$7,306,0003,512
Commercial banks and other depository institutions in U.S.$464,0001,818
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,054,0004,894
Demand deposits$7,689,0005,075
Nontransaction accounts$24,779,0005,306
Money market deposit accounts (MMDAs)$2,845,0005,062
Other savings deposits (excluding MMDAs)$2,589,0005,370
Total time deposits$19,345,0004,641
Total time and savings deposits$35,144,0005,203
Noninterest-bearing deposits$7,689,0005,091
Interest-bearing deposits$35,144,0005,210
Retail deposits$42,301,0005,215
Estimated insured deposits$33,433,0005,376
IRAs and Keogh plan accounts$843,0005,365
Brokered deposits$3,131,0001,936
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$9,416,000643
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$42,079,0005,341
Deposits held in domestic offices$42,079,0005,341
Individuals, partnerships, and corporations$33,778,0005,397
U.S. Government$5,000813
States and political subdivisions in the U.S.$7,832,0003,460
Commercial banks and other depository institutions in U.S.$464,0001,845
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,717,0004,936
Demand deposits$6,908,0005,211
Nontransaction accounts$24,362,0005,365
Money market deposit accounts (MMDAs)$2,268,0005,187
Other savings deposits (excluding MMDAs)$2,596,0005,394
Total time deposits$19,498,0004,673
Total time and savings deposits$35,171,0005,237
Noninterest-bearing deposits$6,908,0005,223
Interest-bearing deposits$35,171,0005,239
Retail deposits$38,421,0005,341
Estimated insured deposits$35,396,0005,362
IRAs and Keogh plan accounts$862,0005,416
Brokered deposits$3,127,0001,929
Fully insured brokered deposits$3,127,0001,764
Deposits obtained via list services, yet not brokered$9,670,000643
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$36,329,0005,520
Deposits held in domestic offices$36,329,0005,520
Individuals, partnerships, and corporations$32,765,0005,467
U.S. Government$5,000692
States and political subdivisions in the U.S.$3,559,0004,311
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$12,242,0005,342
Demand deposits$5,948,0005,333
Nontransaction accounts$24,087,0005,422
Money market deposit accounts (MMDAs)$2,062,0005,287
Other savings deposits (excluding MMDAs)$2,315,0005,484
Total time deposits$19,710,0004,730
Total time and savings deposits$30,381,0005,429
Noninterest-bearing deposits$5,948,0005,339
Interest-bearing deposits$30,381,0005,434
Retail deposits$32,952,0005,531
Estimated insured deposits$32,741,0005,476
IRAs and Keogh plan accounts$602,0005,583
Brokered deposits$3,121,0001,928
Fully insured brokered deposits$3,121,0001,769
Deposits obtained via list services, yet not brokered$10,172,000619
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$43,137,0005,409
Deposits held in domestic offices$43,137,0005,409
Individuals, partnerships, and corporations$32,994,0005,520
U.S. Government$5,000694
States and political subdivisions in the U.S.$10,138,0003,064
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$19,344,0004,837
Demand deposits$6,015,0005,378
Nontransaction accounts$23,793,0005,500
Money market deposit accounts (MMDAs)$2,198,0005,328
Other savings deposits (excluding MMDAs)$2,480,0005,532
Total time deposits$19,115,0004,833
Total time and savings deposits$37,122,0005,282
Noninterest-bearing deposits$6,015,0005,388
Interest-bearing deposits$37,122,0005,291
Retail deposits$40,109,0005,404
Estimated insured deposits$32,639,0005,547
IRAs and Keogh plan accounts$605,0005,648
Brokered deposits$2,773,0001,970
Fully insured brokered deposits$2,773,0001,805
Deposits obtained via list services, yet not brokered$9,776,000643
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$40,749,0005,527
Deposits held in domestic offices$40,749,0005,527
Individuals, partnerships, and corporations$25,272,0005,788
U.S. Government$7,000627
States and political subdivisions in the U.S.$15,102,0002,463
Commercial banks and other depository institutions in U.S.$368,0002,000
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,754,0005,095
Demand deposits$6,344,0005,381
Nontransaction accounts$23,995,0005,540
Money market deposit accounts (MMDAs)$1,929,0005,428
Other savings deposits (excluding MMDAs)$2,522,0005,566
Total time deposits$19,544,0004,854
Total time and savings deposits$34,405,0005,435
Noninterest-bearing deposits$6,344,0005,397
Interest-bearing deposits$34,405,0005,433
Retail deposits$37,832,0005,518
Estimated insured deposits$33,117,0005,589
IRAs and Keogh plan accounts$631,0005,691
Brokered deposits$2,662,0001,955
Fully insured brokered deposits$2,662,0001,814
Deposits obtained via list services, yet not brokered$10,269,000628
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$43,686,0005,495
Deposits held in domestic offices$43,686,0005,495
Individuals, partnerships, and corporations$28,042,0005,769
U.S. Government$10,000671
States and political subdivisions in the U.S.$15,634,0002,411
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$19,128,0004,960
Demand deposits$7,157,0005,357
Nontransaction accounts$24,558,0005,553
Money market deposit accounts (MMDAs)$2,935,0005,289
Other savings deposits (excluding MMDAs)$2,382,0005,628
Total time deposits$19,241,0004,923
Total time and savings deposits$36,529,0005,396
Noninterest-bearing deposits$7,157,0005,366
Interest-bearing deposits$36,529,0005,402
Retail deposits$41,141,0005,484
Estimated insured deposits$34,129,0005,603
IRAs and Keogh plan accounts$665,0005,729
Brokered deposits$2,040,0002,066
Fully insured brokered deposits$2,040,0001,914
Deposits obtained via list services, yet not brokered$10,518,000608
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$39,152,0005,675
Deposits held in domestic offices$39,152,0005,675
Individuals, partnerships, and corporations$27,322,0005,844
U.S. Government$10,000598
States and political subdivisions in the U.S.$11,454,0002,815
Commercial banks and other depository institutions in U.S.$366,0002,103
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,150,0005,375
Demand deposits$4,779,0005,694
Nontransaction accounts$25,002,0005,615
Money market deposit accounts (MMDAs)$3,561,0005,233
Other savings deposits (excluding MMDAs)$2,392,0005,691
Total time deposits$19,049,0005,030
Total time and savings deposits$34,373,0005,529
Noninterest-bearing deposits$4,779,0005,706
Interest-bearing deposits$34,373,0005,531
Retail deposits$36,588,0005,656
Estimated insured deposits$32,869,0005,702
IRAs and Keogh plan accounts$673,0005,803
Brokered deposits$2,059,0002,066
Fully insured brokered deposits$2,059,0001,908
Deposits obtained via list services, yet not brokered$10,269,000613
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$41,151,0005,687
Deposits held in domestic offices$41,151,0005,687
Individuals, partnerships, and corporations$20,920,0006,088
U.S. Government$3,000820
States and political subdivisions in the U.S.$20,228,0001,978
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$17,894,0005,092
Demand deposits$4,338,0005,830
Nontransaction accounts$23,257,0005,768
Money market deposit accounts (MMDAs)$3,362,0005,331
Other savings deposits (excluding MMDAs)$2,423,0005,743
Total time deposits$17,472,0005,224
Total time and savings deposits$36,813,0005,509
Noninterest-bearing deposits$4,338,0005,841
Interest-bearing deposits$36,813,0005,504
Retail deposits$39,802,0005,636
Estimated insured deposits$30,792,0005,831
IRAs and Keogh plan accounts$754,0005,840
Brokered deposits$844,0002,316
Fully insured brokered deposits$844,0002,140
Deposits obtained via list services, yet not brokered$9,433,000648
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$41,316,0005,747
Deposits held in domestic offices$41,316,0005,747
Individuals, partnerships, and corporations$24,368,0006,078
U.S. Government$3,000824
States and political subdivisions in the U.S.$16,810,0002,270
Commercial banks and other depository institutions in U.S.$135,0002,586
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,947,0005,237
Demand deposits$4,979,0005,791
Nontransaction accounts$24,369,0005,773
Money market deposit accounts (MMDAs)$3,288,0005,411
Other savings deposits (excluding MMDAs)$2,445,0005,792
Total time deposits$18,636,0005,199
Total time and savings deposits$36,337,0005,592
Noninterest-bearing deposits$4,979,0005,806
Interest-bearing deposits$36,337,0005,588
Retail deposits$39,218,0005,716
Estimated insured deposits$32,318,0005,855
IRAs and Keogh plan accounts$752,0005,898
Brokered deposits$1,593,0002,108
Fully insured brokered deposits$1,593,0001,938
Deposits obtained via list services, yet not brokered$9,433,000649
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$47,698,0005,641
Deposits held in domestic offices$47,698,0005,641
Individuals, partnerships, and corporations$25,425,0006,119
U.S. Government$6,000804
States and political subdivisions in the U.S.$22,020,0001,840
Commercial banks and other depository institutions in U.S.$247,0002,421
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,868,0004,831
Demand deposits$7,411,0005,512
Nontransaction accounts$25,830,0005,783
Money market deposit accounts (MMDAs)$4,130,0005,301
Other savings deposits (excluding MMDAs)$2,653,0005,799
Total time deposits$19,047,0005,245
Total time and savings deposits$40,287,0005,513
Noninterest-bearing deposits$7,411,0005,553
Interest-bearing deposits$40,287,0005,517
Retail deposits$46,438,0005,562
Estimated insured deposits$33,077,0005,907
IRAs and Keogh plan accounts$806,0005,946
Brokered deposits$1,006,0002,242
Fully insured brokered deposits$1,006,0002,070
Deposits obtained via list services, yet not brokered$10,320,000603
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$39,805,0005,901
Deposits held in domestic offices$39,805,0005,901
Individuals, partnerships, and corporations$29,552,0006,052
U.S. Government$11,000611
States and political subdivisions in the U.S.$10,242,0002,999
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,938,0005,665
Demand deposits$4,736,0005,967
Nontransaction accounts$26,867,0005,817
Money market deposit accounts (MMDAs)$4,301,0005,340
Other savings deposits (excluding MMDAs)$2,383,0005,919
Total time deposits$20,183,0005,247
Total time and savings deposits$35,069,0005,762
Noninterest-bearing deposits$4,736,0005,989
Interest-bearing deposits$35,069,0005,763
Retail deposits$37,050,0005,902
Estimated insured deposits$33,173,0005,965
IRAs and Keogh plan accounts$809,0006,035
Brokered deposits$2,501,0001,960
Fully insured brokered deposits$2,501,0001,807
Deposits obtained via list services, yet not brokered$9,822,000627
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$42,712,0005,883
Deposits held in domestic offices$42,712,0005,883
Individuals, partnerships, and corporations$31,220,0006,065
U.S. Government$11,000647
States and political subdivisions in the U.S.$11,481,0002,809
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$16,151,0005,380
Demand deposits$5,061,0005,969
Nontransaction accounts$26,561,0005,894
Money market deposit accounts (MMDAs)$4,294,0005,384
Other savings deposits (excluding MMDAs)$2,318,0005,980
Total time deposits$19,949,0005,330
Total time and savings deposits$37,651,0005,730
Noninterest-bearing deposits$5,061,0005,988
Interest-bearing deposits$37,651,0005,728
Retail deposits$39,958,0005,876
Estimated insured deposits$35,067,0005,962
IRAs and Keogh plan accounts$815,0006,098
Brokered deposits$2,501,0001,941
Fully insured brokered deposits$2,501,0001,798
Deposits obtained via list services, yet not brokered$9,339,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$40,950,0006,010
Deposits held in domestic offices$40,950,0006,010
Individuals, partnerships, and corporations$27,236,0006,275
U.S. Government$11,000641
States and political subdivisions in the U.S.$13,703,0002,540
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$14,671,0005,592
Demand deposits$4,873,0006,051
Nontransaction accounts$26,279,0005,967
Money market deposit accounts (MMDAs)$3,828,0005,552
Other savings deposits (excluding MMDAs)$2,252,0006,044
Total time deposits$20,199,0005,386
Total time and savings deposits$36,077,0005,873
Noninterest-bearing deposits$4,873,0006,073
Interest-bearing deposits$36,077,0005,870
Retail deposits$38,121,0006,005
Estimated insured deposits$32,788,0006,117
IRAs and Keogh plan accounts$871,0006,133
Brokered deposits$2,576,0001,924
Fully insured brokered deposits$2,576,0001,773
Deposits obtained via list services, yet not brokered$8,891,000644
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$42,187,0006,003
Deposits held in domestic offices$42,187,0006,003
Individuals, partnerships, and corporations$21,787,0006,501
U.S. Government$14,000665
States and political subdivisions in the U.S.$20,386,0001,873
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$18,389,0005,208
Demand deposits$5,196,0006,054
Nontransaction accounts$23,798,0006,126
Money market deposit accounts (MMDAs)$1,752,0006,044
Other savings deposits (excluding MMDAs)$2,128,0006,105
Total time deposits$19,918,0005,470
Total time and savings deposits$36,991,0005,865
Noninterest-bearing deposits$5,196,0006,092
Interest-bearing deposits$36,991,0005,868
Retail deposits$38,858,0006,021
Estimated insured deposits$32,155,0006,184
IRAs and Keogh plan accounts$902,0006,188
Brokered deposits$3,076,0001,800
Fully insured brokered deposits$3,076,0001,663
Deposits obtained via list services, yet not brokered$7,990,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$36,647,0006,248
Deposits held in domestic offices$36,647,0006,247
Individuals, partnerships, and corporations$20,864,0006,597
U.S. Government$16,000592
States and political subdivisions in the U.S.$15,520,0002,238
Commercial banks and other depository institutions in U.S.$247,0002,570
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,439,0005,757
Demand deposits$3,916,0006,307
Nontransaction accounts$23,208,0006,229
Money market deposit accounts (MMDAs)$3,235,0005,770
Other savings deposits (excluding MMDAs)$1,747,0006,270
Total time deposits$18,226,0005,703
Total time and savings deposits$32,731,0006,089
Noninterest-bearing deposits$3,916,0006,328
Interest-bearing deposits$32,731,0006,090
Retail deposits$33,319,0006,272
Estimated insured deposits$29,863,0006,333
IRAs and Keogh plan accounts$911,0006,258
Brokered deposits$3,075,0001,819
Fully insured brokered deposits$3,075,0001,669
Deposits obtained via list services, yet not brokered$5,956,000780
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$39,785,0006,188
Deposits held in domestic offices$39,785,0006,188
Individuals, partnerships, and corporations$17,977,0006,713
U.S. Government$17,000592
States and political subdivisions in the U.S.$21,791,0001,717
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$17,307,0005,347
Demand deposits$4,259,0006,287
Nontransaction accounts$22,478,0006,331
Money market deposit accounts (MMDAs)$3,064,0005,860
Other savings deposits (excluding MMDAs)$1,923,0006,256
Total time deposits$17,491,0005,836
Total time and savings deposits$35,526,0006,042
Noninterest-bearing deposits$4,259,0006,316
Interest-bearing deposits$35,526,0006,044
Retail deposits$38,369,0006,143
Estimated insured deposits$29,936,0006,383
IRAs and Keogh plan accounts$916,0006,310
Brokered deposits$1,163,0002,218
Fully insured brokered deposits$1,163,0002,064
Deposits obtained via list services, yet not brokered$7,205,000712
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$43,010,0006,167
Deposits held in domestic offices$43,010,0006,167
Individuals, partnerships, and corporations$20,689,0006,735
U.S. Government$16,000605
States and political subdivisions in the U.S.$22,305,0001,713
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$19,545,0005,150
Demand deposits$6,161,0006,003
Nontransaction accounts$23,465,0006,334
Money market deposit accounts (MMDAs)$3,234,0005,881
Other savings deposits (excluding MMDAs)$2,074,0006,274
Total time deposits$18,157,0005,836
Total time and savings deposits$36,849,0006,058
Noninterest-bearing deposits$6,161,0006,037
Interest-bearing deposits$36,849,0006,059
Retail deposits$42,484,0006,072
Estimated insured deposits$31,411,0006,391
IRAs and Keogh plan accounts$955,0006,341
Brokered deposits$273,0002,541
Fully insured brokered deposits$273,0002,400
Deposits obtained via list services, yet not brokered$8,720,000655
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$44,138,0006,172
Deposits held in domestic offices$44,138,0006,171
Individuals, partnerships, and corporations$19,957,0006,803
U.S. Government$19,000640
States and political subdivisions in the U.S.$24,162,0001,594
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$19,280,0005,229
Demand deposits$6,079,0006,082
Nontransaction accounts$24,858,0006,320
Money market deposit accounts (MMDAs)$3,507,0005,829
Other savings deposits (excluding MMDAs)$2,242,0006,220
Total time deposits$19,109,0005,819
Total time and savings deposits$38,059,0006,033
Noninterest-bearing deposits$6,079,0006,118
Interest-bearing deposits$38,059,0006,029
Retail deposits$43,070,0006,086
Estimated insured deposits$33,257,0006,406
IRAs and Keogh plan accounts$960,0006,388
Brokered deposits$817,0002,396
Fully insured brokered deposits$273,0002,450
Deposits obtained via list services, yet not brokered$9,057,000643
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$37,786,0006,437
Deposits held in domestic offices$37,786,0006,437
Individuals, partnerships, and corporations$24,765,0006,729
U.S. Government$12,000645
States and political subdivisions in the U.S.$13,009,0002,497
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$14,899,0005,650
Demand deposits$5,391,0006,189
Nontransaction accounts$22,887,0006,508
Money market deposit accounts (MMDAs)$1,519,0006,436
Other savings deposits (excluding MMDAs)$1,869,0006,404
Total time deposits$19,499,0005,892
Total time and savings deposits$32,395,0006,346
Noninterest-bearing deposits$5,391,0006,241
Interest-bearing deposits$32,395,0006,347
Retail deposits$36,474,0006,373
Estimated insured deposits$32,098,0006,503
IRAs and Keogh plan accounts$970,0006,475
Brokered deposits$1,060,0002,347
Fully insured brokered deposits$516,0002,369
Deposits obtained via list services, yet not brokered$9,045,000636
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$40,099,0006,401
Deposits held in domestic offices$40,099,0006,400
Individuals, partnerships, and corporations$21,642,0006,884
U.S. Government$12,000712
States and political subdivisions in the U.S.$18,445,0001,962
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$16,320,0005,492
Demand deposits$4,127,0006,494
Nontransaction accounts$23,779,0006,523
Money market deposit accounts (MMDAs)$1,533,0006,483
Other savings deposits (excluding MMDAs)$2,314,0006,281
Total time deposits$19,932,0005,916
Total time and savings deposits$35,972,0006,233
Noninterest-bearing deposits$4,127,0006,523
Interest-bearing deposits$35,972,0006,236
Retail deposits$38,939,0006,317
Estimated insured deposits$31,817,0006,569
IRAs and Keogh plan accounts$1,006,0006,514
Brokered deposits$1,160,0002,369
Fully insured brokered deposits$616,0002,382
Deposits obtained via list services, yet not brokered$7,587,000707
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$39,418,0006,481
Deposits held in domestic offices$39,418,0006,480
Individuals, partnerships, and corporations$22,923,0006,912
U.S. Government$12,000720
States and political subdivisions in the U.S.$16,483,0002,178
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$15,478,0005,640
Demand deposits$3,962,0006,578
Nontransaction accounts$23,940,0006,578
Money market deposit accounts (MMDAs)$1,646,0006,511
Other savings deposits (excluding MMDAs)$2,252,0006,317
Total time deposits$20,042,0005,979
Total time and savings deposits$35,456,0006,315
Noninterest-bearing deposits$3,962,0006,608
Interest-bearing deposits$35,456,0006,313
Retail deposits$38,160,0006,404
Estimated insured deposits$31,977,0006,626
IRAs and Keogh plan accounts$998,0006,580
Brokered deposits$1,258,0002,415
Fully insured brokered deposits$714,0002,431
Deposits obtained via list services, yet not brokered$9,044,000644
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$40,038,0006,462
Deposits held in domestic offices$40,038,0006,460
Individuals, partnerships, and corporations$23,729,0006,892
U.S. Government$15,000778
States and political subdivisions in the U.S.$16,294,0002,089
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$16,706,0005,417
Demand deposits$5,790,0006,141
Nontransaction accounts$23,332,0006,622
Money market deposit accounts (MMDAs)$1,486,0006,553
Other savings deposits (excluding MMDAs)$1,960,0006,393
Total time deposits$19,886,0006,049
Total time and savings deposits$34,248,0006,356
Noninterest-bearing deposits$5,790,0006,198
Interest-bearing deposits$34,248,0006,364
Retail deposits$38,768,0006,383
Estimated insured deposits$32,771,0006,609
IRAs and Keogh plan accounts$940,0006,634
Brokered deposits$1,256,0002,489
Fully insured brokered deposits$726,0002,497
Deposits obtained via list services, yet not brokered$9,242,000655
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$36,273,0006,641
Deposits held in domestic offices$36,273,0006,639
Individuals, partnerships, and corporations$26,782,0006,838
U.S. Government$9,000808
States and political subdivisions in the U.S.$9,482,0002,888
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$12,358,0005,992
Demand deposits$4,503,0006,422
Nontransaction accounts$23,915,0006,644
Money market deposit accounts (MMDAs)$1,332,0006,666
Other savings deposits (excluding MMDAs)$1,907,0006,440
Total time deposits$20,676,0006,054
Total time and savings deposits$31,770,0006,526
Noninterest-bearing deposits$4,503,0006,473
Interest-bearing deposits$31,770,0006,534
Retail deposits$35,128,0006,562
Estimated insured deposits$32,415,0006,666
IRAs and Keogh plan accounts$930,0006,700
Brokered deposits$1,145,0002,615
Fully insured brokered deposits$601,0002,631
Deposits obtained via list services, yet not brokered$9,632,000625
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$37,000,0006,670
Deposits held in domestic offices$37,000,0006,668
Individuals, partnerships, and corporations$22,755,0007,050
U.S. Government$9,000829
States and political subdivisions in the U.S.$14,236,0002,240
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$14,367,0005,679
Demand deposits$5,461,0006,173
Nontransaction accounts$22,633,0006,790
Money market deposit accounts (MMDAs)$1,486,0006,676
Other savings deposits (excluding MMDAs)$1,926,0006,482
Total time deposits$19,221,0006,257
Total time and savings deposits$31,539,0006,586
Noninterest-bearing deposits$5,461,0006,238
Interest-bearing deposits$31,539,0006,581
Retail deposits$35,486,0006,602
Estimated insured deposits$30,904,0006,785
IRAs and Keogh plan accounts$938,0006,740
Brokered deposits$1,514,0002,602
Fully insured brokered deposits$970,0002,602
Deposits obtained via list services, yet not brokered$7,105,000729
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$37,518,0006,701
Deposits held in domestic offices$37,518,0006,699
Individuals, partnerships, and corporations$23,302,0007,093
U.S. Government$13,000713
States and political subdivisions in the U.S.$14,203,0002,248
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$14,020,0005,786
Demand deposits$4,692,0006,417
Nontransaction accounts$23,498,0006,796
Money market deposit accounts (MMDAs)$1,525,0006,733
Other savings deposits (excluding MMDAs)$1,914,0006,522
Total time deposits$20,059,0006,254
Total time and savings deposits$32,826,0006,584
Noninterest-bearing deposits$4,692,0006,477
Interest-bearing deposits$32,826,0006,590
Retail deposits$35,576,0006,652
Estimated insured deposits$31,460,0006,824
IRAs and Keogh plan accounts$924,0006,798
Brokered deposits$1,472,0002,676
Fully insured brokered deposits$898,0002,677
Deposits obtained via list services, yet not brokered$7,204,000705
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$37,452,0006,735
Deposits held in domestic offices$37,452,0006,733
Individuals, partnerships, and corporations$23,000,0007,161
U.S. Government$15,0001,214
States and political subdivisions in the U.S.$14,437,0002,210
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$13,560,0005,828
Demand deposits$4,393,0006,536
Nontransaction accounts$23,892,0006,810
Money market deposit accounts (MMDAs)$1,589,0006,733
Other savings deposits (excluding MMDAs)$1,902,0006,497
Total time deposits$20,401,0006,329
Total time and savings deposits$33,059,0006,617
Noninterest-bearing deposits$4,393,0006,588
Interest-bearing deposits$33,059,0006,624
Retail deposits$34,669,0006,712
Estimated insured deposits$32,013,0006,832
IRAs and Keogh plan accounts$920,0006,857
Brokered deposits$1,550,0002,771
Fully insured brokered deposits$1,006,0002,724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$33,391,0006,955
Deposits held in domestic offices$33,391,0006,954
Individuals, partnerships, and corporations$24,889,0007,150
U.S. Government$17,0001,078
States and political subdivisions in the U.S.$8,485,0003,108
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$10,466,0006,321
Demand deposits$4,711,0006,433
Nontransaction accounts$22,925,0006,953
Money market deposit accounts (MMDAs)$1,489,0006,853
Other savings deposits (excluding MMDAs)$1,616,0006,670
Total time deposits$19,820,0006,465
Total time and savings deposits$28,680,0006,890
Noninterest-bearing deposits$4,711,0006,495
Interest-bearing deposits$28,680,0006,889
Retail deposits$31,024,0006,928
Estimated insured deposits$29,880,0006,960
IRAs and Keogh plan accounts$924,0006,937
Brokered deposits$1,641,0002,826
Fully insured brokered deposits$1,097,0002,763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$34,505,0006,936
Deposits held in domestic offices$34,505,0006,936
Individuals, partnerships, and corporations$21,637,0007,334
U.S. Government$18,0001,144
States and political subdivisions in the U.S.$12,850,0002,383
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$12,880,0005,895
Demand deposits$4,051,0006,642
Nontransaction accounts$21,625,0007,077
Money market deposit accounts (MMDAs)$1,401,0006,926
Other savings deposits (excluding MMDAs)$1,564,0006,731
Total time deposits$18,660,0006,628
Total time and savings deposits$30,454,0006,851
Noninterest-bearing deposits$4,733,0006,465
Interest-bearing deposits$29,772,0006,889
Retail deposits$31,663,0006,937
Estimated insured deposits$29,383,0007,024
IRAs and Keogh plan accounts$965,0006,936
Brokered deposits$2,016,0002,798
Fully insured brokered deposits$1,472,0002,753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$34,376,0007,042
Deposits held in domestic offices$34,376,0007,040
Individuals, partnerships, and corporations$20,836,0007,459
U.S. Government$18,0001,153
States and political subdivisions in the U.S.$13,522,0002,391
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$11,922,0006,096
Demand deposits$4,617,0006,522
Nontransaction accounts$22,454,0007,113
Money market deposit accounts (MMDAs)$1,144,0007,098
Other savings deposits (excluding MMDAs)$1,790,0006,693
Total time deposits$19,520,0006,642
Total time and savings deposits$29,759,0006,968
Noninterest-bearing deposits$4,617,0006,579
Interest-bearing deposits$29,759,0006,967
Retail deposits$31,441,0007,012
Estimated insured deposits$28,836,0007,132
IRAs and Keogh plan accounts$979,0007,021
Brokered deposits$1,916,0002,951
Fully insured brokered deposits$1,172,0002,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$34,456,0007,068
Deposits held in domestic offices$34,456,0007,068
Individuals, partnerships, and corporations$19,844,0007,550
U.S. Government$24,0001,446
States and political subdivisions in the U.S.$14,588,0002,163
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$14,001,0005,821
Demand deposits$4,307,0006,722
Nontransaction accounts$20,455,0007,265
Money market deposit accounts (MMDAs)$1,179,0007,118
Other savings deposits (excluding MMDAs)$1,609,0006,785
Total time deposits$17,667,0006,844
Total time and savings deposits$30,149,0006,963
Noninterest-bearing deposits$4,307,0006,778
Interest-bearing deposits$30,149,0006,961
Retail deposits$31,879,0006,816
Estimated insured deposits$27,965,0007,224
IRAs and Keogh plan accounts$979,0007,032
Brokered deposits$1,400,0003,123
Fully insured brokered deposits$1,400,0002,718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$33,245,0007,143
Deposits held in domestic offices$33,245,0007,143
Individuals, partnerships, and corporations$22,668,0007,485
U.S. Government$20,0001,176
States and political subdivisions in the U.S.$10,557,0002,658
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$11,569,0006,137
Demand deposits$4,280,0006,655
Nontransaction accounts$21,676,0007,253
Money market deposit accounts (MMDAs)$1,154,0007,211
Other savings deposits (excluding MMDAs)$1,866,0006,673
Total time deposits$18,656,0006,827
Total time and savings deposits$28,965,0007,063
Noninterest-bearing deposits$4,281,0006,716
Interest-bearing deposits$28,964,0007,063
Retail deposits$30,075,0006,908
Estimated insured deposits$28,550,0007,219
IRAs and Keogh plan accounts$1,027,0007,040
Brokered deposits$1,497,0003,190
Fully insured brokered deposits$1,497,0002,844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$37,776,0007,009
Deposits held in domestic offices$37,776,0007,008
Individuals, partnerships, and corporations$21,706,0007,591
U.S. Government$18,0001,231
States and political subdivisions in the U.S.$16,052,0001,950
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$15,312,0005,487
Demand deposits$5,000,0006,439
Nontransaction accounts$22,464,0007,239
Money market deposit accounts (MMDAs)$1,100,0007,314
Other savings deposits (excluding MMDAs)$1,844,0006,718
Total time deposits$19,520,0006,787
Total time and savings deposits$32,776,0006,916
Noninterest-bearing deposits$5,000,0006,503
Interest-bearing deposits$32,776,0006,914
Retail deposits$34,166,0006,727
Estimated insured deposits$25,780,0007,214
IRAs and Keogh plan accounts$1,026,0007,062
Brokered deposits$2,149,0003,091
Fully insured brokered deposits$1,705,0002,908
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$35,829,0007,110
Deposits held in domestic offices$35,829,0007,110
Individuals, partnerships, and corporations$24,151,0007,506
U.S. Government$21,0001,122
States and political subdivisions in the U.S.$11,657,0002,569
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,607,0005,981
Demand deposits$4,254,0006,753
Nontransaction accounts$23,222,0007,236
Money market deposit accounts (MMDAs)$1,143,0007,327
Other savings deposits (excluding MMDAs)$1,754,0006,796
Total time deposits$20,325,0006,727
Total time and savings deposits$31,575,0007,008
Noninterest-bearing deposits$4,254,0006,809
Interest-bearing deposits$31,575,0007,003
Retail deposits$31,259,0006,932
Estimated insured deposits$27,818,0007,096
IRAs and Keogh plan accounts$974,0007,086
Brokered deposits$2,894,0002,996
Fully insured brokered deposits$2,330,0002,841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$38,014,0006,987
Deposits held in domestic offices$38,014,0006,987
Individuals, partnerships, and corporations$27,088,0007,346
U.S. Government$22,0001,802
States and political subdivisions in the U.S.$10,837,0002,682
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$67,00096
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,105,0005,893
Demand deposits$5,712,0006,277
Nontransaction accounts$24,909,0007,107
Money market deposit accounts (MMDAs)$760,0007,527
Other savings deposits (excluding MMDAs)$1,535,0006,884
Total time deposits$22,614,0006,510
Total time and savings deposits$32,302,0006,941
Noninterest-bearing deposits$5,712,0006,367
Interest-bearing deposits$32,302,0006,935
Retail deposits$33,444,0006,789
Estimated insured deposits$29,269,0007,006
IRAs and Keogh plan accounts$1,009,0007,029
Brokered deposits$4,750,0002,681
Fully insured brokered deposits$3,312,0002,731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$35,497,0007,112
Deposits held in domestic offices$35,497,0007,111
Individuals, partnerships, and corporations$28,171,0007,286
U.S. Government$24,0001,197
States and political subdivisions in the U.S.$7,138,0003,324
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$164,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,232,0006,434
Demand deposits$4,532,0006,688
Nontransaction accounts$25,265,0007,100
Money market deposit accounts (MMDAs)$738,0007,596
Other savings deposits (excluding MMDAs)$1,429,0007,015
Total time deposits$23,097,0006,448
Total time and savings deposits$30,965,0007,018
Noninterest-bearing deposits$4,532,0006,766
Interest-bearing deposits$30,965,0007,008
Retail deposits$31,534,0006,912
Estimated insured deposits$29,392,0007,013
IRAs and Keogh plan accounts$1,022,0007,015
Brokered deposits$1,190,0003,134
Fully insured brokered deposits$1,190,0002,979
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,504,0007,074
Deposits held in domestic offices$36,504,0007,072
Individuals, partnerships, and corporations$25,029,0007,507
U.S. Government$25,0001,249
States and political subdivisions in the U.S.$11,409,0002,498
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$41,00037
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,401,0006,257
Demand deposits$3,527,0007,167
Nontransaction accounts$25,103,0007,134
Money market deposit accounts (MMDAs)$1,151,0007,408
Other savings deposits (excluding MMDAs)$1,474,0007,045
Total time deposits$22,478,0006,519
Total time and savings deposits$32,977,0006,908
Noninterest-bearing deposits$3,527,0007,229
Interest-bearing deposits$32,977,0006,900
Retail deposits$32,220,0006,877
Estimated insured deposits$29,338,0007,038
IRAs and Keogh plan accounts$1,018,0007,011
Brokered deposits$2,882,0002,541
Fully insured brokered deposits$2,882,0002,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$41,334,0006,832
Deposits held in domestic offices$41,334,0006,831
Individuals, partnerships, and corporations$28,039,0007,330
U.S. Government$03,876
States and political subdivisions in the U.S.$13,246,0002,227
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$49,00039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,502,0006,468
Demand deposits$4,191,0006,861
Nontransaction accounts$30,832,0006,755
Money market deposit accounts (MMDAs)$1,849,0007,060
Other savings deposits (excluding MMDAs)$1,456,0007,060
Total time deposits$27,527,0006,096
Total time and savings deposits$37,143,0006,695
Noninterest-bearing deposits$4,191,0006,933
Interest-bearing deposits$37,143,0006,687
Retail deposits$30,908,0006,981
Estimated insured deposits$32,697,0006,816
IRAs and Keogh plan accounts$1,013,0007,047
Brokered deposits$3,560,0002,356
Fully insured brokered deposits$1,474,0002,599
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,637,0007,008
Deposits held in domestic offices$37,637,0007,007
Individuals, partnerships, and corporations$25,212,0007,499
U.S. Government$04,156
States and political subdivisions in the U.S.$12,294,0002,322
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$131,00032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,076,0006,145
Demand deposits$4,642,0006,750
Nontransaction accounts$25,561,0007,081
Money market deposit accounts (MMDAs)$1,685,0007,109
Other savings deposits (excluding MMDAs)$1,271,0007,189
Total time deposits$22,605,0006,498
Total time and savings deposits$32,995,0006,898
Noninterest-bearing deposits$4,642,0006,834
Interest-bearing deposits$32,995,0006,894
Retail deposits$29,309,0007,057
Estimated insured deposits$26,888,0007,165
IRAs and Keogh plan accounts$998,0007,079
Brokered deposits$4,720,0002,186
Fully insured brokered deposits$4,720,0002,015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,945,0007,095
Deposits held in domestic offices$35,945,0007,095
Individuals, partnerships, and corporations$28,985,0007,275
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$6,835,0003,280
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$122,00033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,705,0006,764
Demand deposits$3,959,0006,921
Nontransaction accounts$27,240,0006,974
Money market deposit accounts (MMDAs)$1,764,0007,072
Other savings deposits (excluding MMDAs)$1,330,0007,218
Total time deposits$24,146,0006,372
Total time and savings deposits$31,986,0006,956
Noninterest-bearing deposits$3,959,0007,006
Interest-bearing deposits$31,986,0006,954
Retail deposits$26,496,0007,239
Estimated insured deposits$26,950,0007,182
IRAs and Keogh plan accounts$993,0007,119
Brokered deposits$5,358,0002,056
Fully insured brokered deposits$890,0002,742
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$36,717,0007,067
Deposits held in domestic offices$36,717,0007,065
Individuals, partnerships, and corporations$27,120,0007,422
U.S. Government$95,000610
States and political subdivisions in the U.S.$9,359,0002,663
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$143,00032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,236,0006,756
Demand deposits$3,526,0007,202
Nontransaction accounts$27,481,0006,970
Money market deposit accounts (MMDAs)$1,831,0007,078
Other savings deposits (excluding MMDAs)$1,407,0007,245
Total time deposits$24,243,0006,354
Total time and savings deposits$33,191,0006,906
Noninterest-bearing deposits$3,526,0007,261
Interest-bearing deposits$33,191,0006,902
Retail deposits$28,040,0007,164
Estimated insured deposits$27,266,0007,183
IRAs and Keogh plan accounts$1,043,0007,118
Brokered deposits$6,270,0001,966
Fully insured brokered deposits$6,270,0001,796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,926,0007,094
Deposits held in domestic offices$36,926,0007,092
Individuals, partnerships, and corporations$26,996,0007,450
U.S. Government$04,056
States and political subdivisions in the U.S.$9,630,0002,718
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$300,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,417,0006,764
Demand deposits$4,134,0006,958
Nontransaction accounts$27,509,0006,982
Money market deposit accounts (MMDAs)$1,899,0007,080
Other savings deposits (excluding MMDAs)$1,348,0007,360
Total time deposits$24,262,0006,340
Total time and savings deposits$32,792,0006,954
Noninterest-bearing deposits$4,134,0007,028
Interest-bearing deposits$32,792,0006,945
Retail deposits$29,302,0007,113
Estimated insured deposits$28,233,0007,126
IRAs and Keogh plan accounts$1,007,0007,153
Brokered deposits$4,327,0002,202
Fully insured brokered deposits$4,327,0002,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$38,666,0006,978
Deposits held in domestic offices$38,666,0006,977
Individuals, partnerships, and corporations$27,336,0007,443
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$11,156,0002,401
Commercial banks and other depository institutions in U.S.$93,0002,718
Banks in foreign countries$0118
Foreign governments and official institutions$73,00037
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,945,0006,515
Demand deposits$4,863,0006,763
Nontransaction accounts$27,721,0006,924
Money market deposit accounts (MMDAs)$1,878,0007,071
Other savings deposits (excluding MMDAs)$1,535,0007,260
Total time deposits$24,308,0006,278
Total time and savings deposits$33,803,0006,869
Noninterest-bearing deposits$4,863,0006,836
Interest-bearing deposits$33,803,0006,866
Retail deposits$31,104,0006,957
Estimated insured deposits$28,424,0007,108
IRAs and Keogh plan accounts$963,0007,228
Brokered deposits$4,420,0002,196
Fully insured brokered deposits$4,420,0001,958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$32,421,0007,332
Deposits held in domestic offices$32,421,0007,330
Individuals, partnerships, and corporations$25,323,0007,575
U.S. Government$205,000383
States and political subdivisions in the U.S.$6,593,0003,312
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$300,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,122,0007,300
Demand deposits$4,162,0006,991
Nontransaction accounts$25,299,0007,131
Money market deposit accounts (MMDAs)$1,946,0007,073
Other savings deposits (excluding MMDAs)$1,542,0007,348
Total time deposits$21,811,0006,535
Total time and savings deposits$28,259,0007,223
Noninterest-bearing deposits$4,162,0007,055
Interest-bearing deposits$28,259,0007,212
Retail deposits$25,995,0007,320
Estimated insured deposits$26,942,0007,246
IRAs and Keogh plan accounts$962,0007,253
Brokered deposits$2,707,0002,455
Fully insured brokered deposits$2,707,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$32,822,0007,343
Deposits held in domestic offices$32,822,0007,341
Individuals, partnerships, and corporations$22,858,0007,731
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$9,625,0002,560
Commercial banks and other depository institutions in U.S.$192,0002,319
Banks in foreign countries$0125
Foreign governments and official institutions$140,00037
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,333,0006,901
Demand deposits$4,496,0006,912
Nontransaction accounts$23,489,0007,285
Money market deposit accounts (MMDAs)$1,613,0007,305
Other savings deposits (excluding MMDAs)$1,561,0007,430
Total time deposits$20,315,0006,641
Total time and savings deposits$28,326,0007,240
Noninterest-bearing deposits$4,496,0006,966
Interest-bearing deposits$28,326,0007,239
Retail deposits$28,576,0007,162
Estimated insured deposits$27,229,0007,242
IRAs and Keogh plan accounts$994,0007,234
Brokered deposits$2,541,0002,357
Fully insured brokered deposits$2,541,0002,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,748,0007,423
Deposits held in domestic offices$31,748,0007,421
Individuals, partnerships, and corporations$27,250,0007,493
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$4,257,0004,205
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$228,00032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,509,0007,357
Demand deposits$4,234,0007,033
Nontransaction accounts$24,239,0007,233
Money market deposit accounts (MMDAs)$722,0007,876
Other savings deposits (excluding MMDAs)$1,438,0007,574
Total time deposits$22,079,0006,389
Total time and savings deposits$27,514,0007,322
Noninterest-bearing deposits$4,234,0007,092
Interest-bearing deposits$27,514,0007,330
Retail deposits$27,122,0007,305
Estimated insured deposits$28,357,0007,158
IRAs and Keogh plan accounts$977,0007,263
Brokered deposits$4,868,0001,854
Fully insured brokered deposits$4,868,0001,642
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,540,0007,594
Deposits held in domestic offices$29,540,0007,593
Individuals, partnerships, and corporations$24,005,0007,729
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$5,366,0003,788
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$161,00037
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,161,0007,092
Demand deposits$4,592,0007,026
Nontransaction accounts$20,379,0007,551
Money market deposit accounts (MMDAs)$656,0007,935
Other savings deposits (excluding MMDAs)$1,499,0007,553
Total time deposits$18,224,0006,834
Total time and savings deposits$24,948,0007,512
Noninterest-bearing deposits$4,592,0007,080
Interest-bearing deposits$24,948,0007,516
Retail deposits$26,929,0007,390
Estimated insured deposits$23,337,0007,581
IRAs and Keogh plan accounts$942,0007,331
Brokered deposits$3,979,0001,902
Fully insured brokered deposits$3,979,0001,666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$27,181,0007,723
Deposits held in domestic offices$27,181,0007,721
Individuals, partnerships, and corporations$24,440,0007,697
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$2,668,0005,079
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$66,00041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,354,0007,673
Demand deposits$3,800,0007,267
Nontransaction accounts$20,827,0007,534
Money market deposit accounts (MMDAs)$722,0007,928
Other savings deposits (excluding MMDAs)$1,364,0007,710
Total time deposits$18,741,0006,778
Total time and savings deposits$23,381,0007,655
Noninterest-bearing deposits$3,800,0007,319
Interest-bearing deposits$23,381,0007,652
Retail deposits$23,662,0007,609
Estimated insured deposits$22,853,0007,611
IRAs and Keogh plan accounts$881,0007,436
Brokered deposits$3,959,0001,831
Fully insured brokered deposits$3,959,0001,594
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$26,271,0007,792
Deposits held in domestic offices$26,271,0007,791
Individuals, partnerships, and corporations$20,075,0008,002
U.S. Government$04,271
States and political subdivisions in the U.S.$6,024,0003,495
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$172,00035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,369,0007,196
Demand deposits$3,849,0007,198
Nontransaction accounts$17,902,0007,790
Money market deposit accounts (MMDAs)$794,0007,914
Other savings deposits (excluding MMDAs)$1,474,0007,679
Total time deposits$15,634,0007,123
Total time and savings deposits$22,422,0007,734
Noninterest-bearing deposits$3,849,0007,236
Interest-bearing deposits$22,422,0007,743
Retail deposits$23,443,0007,635
Estimated insured deposits$20,421,0007,823
IRAs and Keogh plan accounts$912,0007,412
Brokered deposits$1,958,0002,015
Fully insured brokered deposits$1,958,0001,753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$23,883,0007,994
Deposits held in domestic offices$23,883,0007,992
Individuals, partnerships, and corporations$20,056,0008,080
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$3,736,0004,531
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$88,00039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,918,0007,622
Demand deposits$4,018,0007,169
Nontransaction accounts$16,965,0007,927
Money market deposit accounts (MMDAs)$779,0007,967
Other savings deposits (excluding MMDAs)$1,410,0007,810
Total time deposits$14,776,0007,268
Total time and savings deposits$19,865,0007,991
Noninterest-bearing deposits$4,018,0007,203
Interest-bearing deposits$19,865,0007,998
Retail deposits$20,471,0007,939
Estimated insured deposits$18,648,0008,062
IRAs and Keogh plan accounts$786,0007,619
Brokered deposits$844,0002,168
Fully insured brokered deposits$844,0001,918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$25,513,0007,931
Deposits held in domestic offices$25,513,0007,929
Individuals, partnerships, and corporations$19,027,0008,194
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$6,101,0003,519
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$384,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,370,0007,126
Demand deposits$5,149,0006,766
Nontransaction accounts$16,143,0008,018
Money market deposit accounts (MMDAs)$786,0007,990
Other savings deposits (excluding MMDAs)$1,746,0007,605
Total time deposits$13,611,0007,433
Total time and savings deposits$20,364,0007,965
Noninterest-bearing deposits$5,149,0006,823
Interest-bearing deposits$20,364,0007,972
Retail deposits$22,276,0007,841
Estimated insured deposits$18,247,0008,125
IRAs and Keogh plan accounts$871,0007,556
Brokered deposits$190,0002,378
Fully insured brokered deposits$190,0002,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$22,410,0008,143
Deposits held in domestic offices$22,410,0008,140
Individuals, partnerships, and corporations$18,898,0008,200
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$3,470,0004,624
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$35,00046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,549,0007,719
Demand deposits$3,685,0007,276
Nontransaction accounts$15,861,0008,093
Money market deposit accounts (MMDAs)$779,0008,036
Other savings deposits (excluding MMDAs)$1,637,0007,729
Total time deposits$13,445,0007,490
Total time and savings deposits$18,725,0008,121
Noninterest-bearing deposits$3,685,0007,310
Interest-bearing deposits$18,725,0008,127
Retail deposits$19,837,0008,046
Estimated insured deposits$17,982,0008,174
IRAs and Keogh plan accounts$873,0007,584
Brokered deposits$118,0002,310
Fully insured brokered deposits$118,0002,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,360,0008,200
Deposits held in domestic offices$22,360,0008,199
Individuals, partnerships, and corporations$15,670,0008,472
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$6,546,0003,291
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$139,00038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,449,0007,283
Demand deposits$3,584,0007,350
Nontransaction accounts$13,911,0008,306
Money market deposit accounts (MMDAs)$824,0008,054
Other savings deposits (excluding MMDAs)$1,696,0007,739
Total time deposits$11,391,0007,834
Total time and savings deposits$18,776,0008,157
Noninterest-bearing deposits$3,584,0007,382
Interest-bearing deposits$18,776,0008,162
Retail deposits$20,745,0008,017
Estimated insured deposits$16,492,0008,338
IRAs and Keogh plan accounts$829,0007,740
Brokered deposits$118,0002,167
Fully insured brokered deposits$118,0001,970
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$21,929,0008,263
Deposits held in domestic offices$21,929,0008,262
Individuals, partnerships, and corporations$16,769,0008,448
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$5,053,0003,891
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$99,00040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,979,0007,163
Demand deposits$4,135,0007,078
Nontransaction accounts$12,950,0008,428
Money market deposit accounts (MMDAs)$807,0008,095
Other savings deposits (excluding MMDAs)$1,789,0007,680
Total time deposits$10,354,0008,052
Total time and savings deposits$17,794,0008,276
Noninterest-bearing deposits$4,151,0007,100
Interest-bearing deposits$17,778,0008,286
Retail deposits$20,851,0008,066
Estimated insured deposits$18,975,0008,185
IRAs and Keogh plan accounts$794,0007,800
Brokered deposits$117,0002,081
Fully insured brokered deposits$117,0001,902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$23,624,0008,177
Deposits held in domestic offices$23,624,0008,176
Individuals, partnerships, and corporations$16,444,0008,468
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$6,819,0003,206
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$358,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,332,0006,318
Demand deposits$5,012,0006,328
Nontransaction accounts$13,292,0007,582
Money market deposit accounts (MMDAs)$1,088,0007,200
Other savings deposits (excluding MMDAs)$1,795,0006,883
Total time deposits$10,409,0007,251
Total time and savings deposits$18,612,0008,221
Noninterest-bearing deposits$5,012,0006,757
Interest-bearing deposits$18,612,0008,254
Retail deposits$22,552,0007,940
Estimated insured deposits$19,130,0008,201
IRAs and Keogh plan accounts$811,0007,841
Brokered deposits$117,0002,005
Fully insured brokered deposits$117,0001,829
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$21,473,0008,363
Deposits held in domestic offices$21,473,0008,362
Individuals, partnerships, and corporations$16,378,0008,514
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$4,842,0003,836
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$244,00034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,831,0006,784
Demand deposits$3,776,0006,794
Nontransaction accounts$13,642,0007,595
Money market deposit accounts (MMDAs)$1,173,0007,165
Other savings deposits (excluding MMDAs)$1,696,0006,980
Total time deposits$10,773,0007,276
Total time and savings deposits$17,697,0008,339
Noninterest-bearing deposits$3,776,0007,273
Interest-bearing deposits$17,697,0008,373
Retail deposits$20,201,0008,163
Estimated insured deposits$18,780,0008,276
IRAs and Keogh plan accounts$810,0007,923
Brokered deposits$30,0002,047
Fully insured brokered deposits$30,0001,881
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$23,864,0008,226
Deposits held in domestic offices$23,864,0008,224
Individuals, partnerships, and corporations$14,381,0008,667
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$9,288,0002,451
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$189,00036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,056,0006,046
Demand deposits$4,897,0006,225
Nontransaction accounts$12,808,0007,697
Money market deposit accounts (MMDAs)$866,0007,360
Other savings deposits (excluding MMDAs)$1,502,0007,136
Total time deposits$10,440,0007,373
Total time and savings deposits$18,967,0008,274
Noninterest-bearing deposits$4,897,0006,667
Interest-bearing deposits$18,967,0008,306
Retail deposits$22,597,0007,998
Estimated insured deposits$17,341,0008,426
IRAs and Keogh plan accounts$785,0007,995
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$21,612,0008,392
Deposits held in domestic offices$21,612,0008,391
Individuals, partnerships, and corporations$16,395,0008,549
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$5,123,0003,758
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$89,00045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,993,0006,985
Demand deposits$3,968,0006,626
Nontransaction accounts$14,619,0007,551
Money market deposit accounts (MMDAs)$661,0007,499
Other savings deposits (excluding MMDAs)$1,481,0007,138
Total time deposits$12,477,0007,101
Total time and savings deposits$17,644,0008,394
Noninterest-bearing deposits$3,968,0007,102
Interest-bearing deposits$17,644,0008,434
Retail deposits$18,445,0008,375
Estimated insured deposits$17,476,0008,444
IRAs and Keogh plan accounts$774,0008,020
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$21,038,0008,462
Deposits held in domestic offices$21,038,0008,461
Individuals, partnerships, and corporations$15,704,0008,628
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$5,257,0003,681
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$73,00048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,244,0007,217
Demand deposits$3,591,0006,894
Nontransaction accounts$14,794,0007,537
Money market deposit accounts (MMDAs)$680,0007,494
Other savings deposits (excluding MMDAs)$1,305,0007,237
Total time deposits$12,809,0007,058
Total time and savings deposits$17,447,0008,426
Noninterest-bearing deposits$3,591,0007,371
Interest-bearing deposits$17,447,0008,477
Retail deposits$17,384,0008,490
Estimated insured deposits$17,501,0008,466
IRAs and Keogh plan accounts$757,0008,057
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$18,925,0008,762
Deposits held in domestic offices$18,925,0008,761
Individuals, partnerships, and corporations$15,314,0008,807
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$3,299,0004,605
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$307,00045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,922,0007,342
Demand deposits$2,885,0007,295
Nontransaction accounts$13,003,0007,821
Money market deposit accounts (MMDAs)$532,0007,731
Other savings deposits (excluding MMDAs)$1,625,0006,915
Total time deposits$10,846,0007,529
Total time and savings deposits$16,040,0008,671
Noninterest-bearing deposits$2,885,0007,797
Interest-bearing deposits$16,040,0008,725
Retail deposits$16,484,0008,688
Estimated insured deposits$16,328,0008,721
IRAs and Keogh plan accounts$701,0008,242
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$18,137,0008,937
Deposits held in domestic offices$18,137,0008,937
Individuals, partnerships, and corporations$15,510,0008,907
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$2,623,0005,149
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$5,280,0007,582
Demand deposits$2,490,0007,628
Nontransaction accounts$12,857,0007,927
Money market deposit accounts (MMDAs)$611,0007,808
Other savings deposits (excluding MMDAs)$1,262,0007,350
Total time deposits$10,984,0007,559
Total time and savings deposits$15,647,0008,798
Noninterest-bearing deposits$2,490,0008,115
Interest-bearing deposits$15,647,0008,877
Retail deposits$15,616,0008,865
Estimated insured deposits$16,369,0008,833
IRAs and Keogh plan accounts$705,0008,352
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$18,378,0009,162
Deposits held in domestic offices$18,378,0009,161
Individuals, partnerships, and corporations$15,507,0009,182
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$2,866,0004,929
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$4,712,0007,995
Demand deposits$2,129,0008,065
Nontransaction accounts$13,666,0008,037
Money market deposit accounts (MMDAs)$868,0007,802
Other savings deposits (excluding MMDAs)$1,287,0007,673
Total time deposits$11,511,0007,557
Total time and savings deposits$16,249,0008,995
Noninterest-bearing deposits$2,129,0008,598
Interest-bearing deposits$16,249,0009,061
Retail deposits$14,824,0009,242
Estimated insured deposits$16,239,0009,098
IRAs and Keogh plan accounts$719,0008,628
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$16,806,0009,500
Deposits held in domestic offices$16,806,0009,500
Individuals, partnerships, and corporations$14,367,0009,504
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$2,436,0005,303
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,495,0007,931
Demand deposits$2,963,0007,612
Nontransaction accounts$11,311,0008,455
Money market deposit accounts (MMDAs)$456,0008,315
Other savings deposits (excluding MMDAs)$1,292,0007,898
Total time deposits$9,563,0008,089
Total time and savings deposits$13,843,0009,458
Noninterest-bearing deposits$2,963,0008,080
Interest-bearing deposits$13,843,0009,525
Retail deposits$14,788,0009,469
Estimated insured deposits$14,964,0009,468
IRAs and Keogh plan accounts$706,0008,888
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,200,0009,904
Deposits held in domestic offices$16,200,0009,903
Individuals, partnerships, and corporations$12,936,00010,014
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$3,260,0004,644
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$4,136,0008,680
Demand deposits$2,134,0008,459
Nontransaction accounts$12,064,0008,608
Money market deposit accounts (MMDAs)$603,0008,485
Other savings deposits (excluding MMDAs)$1,090,0008,489
Total time deposits$10,371,0008,126
Total time and savings deposits$14,066,0009,750
Noninterest-bearing deposits$2,134,0009,014
Interest-bearing deposits$14,066,0009,831
Retail deposits$13,604,0009,972
Estimated insured deposits$14,258,0009,900
IRAs and Keogh plan accounts$829,0009,071
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$15,863,00010,407
Deposits held in domestic offices$15,863,00010,406
Individuals, partnerships, and corporations$12,586,00010,496
U.S. Government$66,0003,678
States and political subdivisions in the U.S.$3,211,0004,654
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,135,0009,049
Demand deposits$2,063,0008,856
Nontransaction accounts$11,728,0008,987
Money market deposit accounts (MMDAs)$693,0008,756
Other savings deposits (excluding MMDAs)$1,112,0008,884
Total time deposits$9,923,0008,483
Total time and savings deposits$13,800,00010,218
Noninterest-bearing deposits$2,063,0009,420
Interest-bearing deposits$13,800,00010,327
Retail deposits$13,311,00010,489
Estimated insured deposits$13,982,00010,423
IRAs and Keogh plan accounts$841,0009,526
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$15,354,00010,927
Deposits held in domestic offices$15,354,00010,924
Individuals, partnerships, and corporations$12,853,00010,908
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$2,496,0005,350
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,451,0009,239
Demand deposits$1,933,0009,242
Nontransaction accounts$10,903,0009,456
Money market deposit accounts (MMDAs)$661,0009,171
Other savings deposits (excluding MMDAs)$1,229,0009,120
Total time deposits$9,013,0009,016
Total time and savings deposits$13,421,00010,711
Noninterest-bearing deposits$1,933,0009,850
Interest-bearing deposits$13,421,00010,829
Retail deposits$13,854,00010,890
Estimated insured deposits$13,649,00010,934
IRAs and Keogh plan accounts$814,0009,985
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$15,003,00011,447
Deposits held in domestic offices$15,003,00011,444
Individuals, partnerships, and corporations$13,206,00011,360
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,794,0006,351
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,728,00010,075
Demand deposits$1,422,00010,170
Nontransaction accounts$11,275,0009,690
Money market deposit accounts (MMDAs)$999,0009,335
Other savings deposits (excluding MMDAs)$1,279,0009,624
Total time deposits$8,997,0008,996
Total time and savings deposits$13,581,00011,123
Noninterest-bearing deposits$1,422,00010,853
Interest-bearing deposits$13,581,00011,234
Retail deposits$13,553,00011,438
Estimated insured deposits$14,265,00011,326
IRAs and Keogh plan accounts$804,00010,404
Brokered deposits$198,0001,021
Fully insured brokered deposits$198,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$14,181,00012,133
Deposits held in domestic offices$14,181,00012,132
Individuals, partnerships, and corporations$12,302,00012,043
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$1,868,0006,193
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,394,00010,655
Demand deposits$1,492,00010,484
Nontransaction accounts$10,787,00010,183
Money market deposit accounts (MMDAs)$1,263,0009,549
Other savings deposits (excluding MMDAs)$1,203,00010,134
Total time deposits$8,321,0009,502
Total time and savings deposits$12,689,00011,791
Noninterest-bearing deposits$1,492,00011,172
Interest-bearing deposits$12,689,00011,992
Retail deposits$13,151,00012,108
Estimated insured deposits$13,008,00012,137
IRAs and Keogh plan accounts$760,00011,069
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$14,425,00012,610
Deposits held in domestic offices$14,425,00012,608
Individuals, partnerships, and corporations$12,489,00012,712
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$1,930,0006,036
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,381,00010,935
Demand deposits$1,469,00010,805
Nontransaction accounts$11,044,00010,383
Money market deposit accounts (MMDAs)$1,314,0009,767
Other savings deposits (excluding MMDAs)$1,244,00010,076
Total time deposits$8,486,0009,797
Total time and savings deposits$12,956,00012,422
Noninterest-bearing deposits$1,469,00011,681
Interest-bearing deposits$12,956,00012,417
Retail deposits$13,555,00012,516
Estimated insured deposits$13,300,00012,598
IRAs and Keogh plan accounts$916,00011,121
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA