Home > Fort Davis State Bank > Total Deposits

Fort Davis State Bank, Total Deposits

2023-12-31Rank
Total deposits$145,014,0003,222
Deposits held in domestic offices$145,014,0003,221
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,543,0002,204
Demand deposits$68,527,0002,124
Nontransaction accounts$39,471,0003,959
Money market deposit accounts (MMDAs)$12,540,0003,175
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$26,931,0003,492
Total time and savings deposits$76,487,0003,548
Noninterest-bearing deposits$68,527,0002,091
Interest-bearing deposits$76,487,0003,583
Retail deposits$126,914,0003,194
Estimated insured deposits$98,739,0003,348
IRAs and Keogh plan accounts$1,634,0003,655
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$131,864,0003,336
Deposits held in domestic offices$131,864,0003,336
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$102,399,0002,266
Demand deposits$63,553,0002,242
Nontransaction accounts$29,464,0004,153
Money market deposit accounts (MMDAs)$13,174,0003,183
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$16,290,0003,884
Total time and savings deposits$68,310,0003,681
Noninterest-bearing deposits$63,553,0002,211
Interest-bearing deposits$68,311,0003,704
Retail deposits$124,361,0003,225
Estimated insured deposits$95,322,0003,395
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$127,090,0003,412
Deposits held in domestic offices$127,090,0003,412
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,927,0002,318
Demand deposits$62,488,0002,272
Nontransaction accounts$28,163,0004,188
Money market deposit accounts (MMDAs)$13,517,0003,184
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$14,647,0003,936
Total time and savings deposits$64,602,0003,755
Noninterest-bearing deposits$62,488,0002,259
Interest-bearing deposits$64,602,0003,778
Retail deposits$120,136,0003,296
Estimated insured deposits$93,876,0003,424
IRAs and Keogh plan accounts$1,641,0003,709
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$122,453,0003,495
Deposits held in domestic offices$122,453,0003,495
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$96,195,0002,448
Demand deposits$65,339,0002,281
Nontransaction accounts$26,258,0004,295
Money market deposit accounts (MMDAs)$13,340,0003,273
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$12,918,0004,016
Total time and savings deposits$57,114,0003,907
Noninterest-bearing deposits$65,339,0002,270
Interest-bearing deposits$57,115,0003,931
Retail deposits$116,318,0003,425
Estimated insured deposits$93,235,0003,476
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$108,217,0003,678
Deposits held in domestic offices$108,217,0003,677
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$85,418,0002,687
Demand deposits$52,605,0002,650
Nontransaction accounts$22,799,0004,393
Money market deposit accounts (MMDAs)$12,982,0003,350
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$9,818,0004,184
Total time and savings deposits$55,612,0003,945
Noninterest-bearing deposits$52,606,0002,659
Interest-bearing deposits$55,611,0003,971
Retail deposits$103,802,0003,618
Estimated insured deposits$85,060,0003,596
IRAs and Keogh plan accounts$1,402,0003,906
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$112,543,0003,656
Deposits held in domestic offices$112,543,0003,655
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$86,482,0002,688
Demand deposits$57,636,0002,543
Nontransaction accounts$26,061,0004,366
Money market deposit accounts (MMDAs)$14,371,0003,336
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$11,690,0004,087
Total time and savings deposits$54,907,0003,988
Noninterest-bearing deposits$57,636,0002,569
Interest-bearing deposits$54,907,0004,014
Retail deposits$106,730,0003,616
Estimated insured deposits$85,873,0003,625
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$109,442,0003,741
Deposits held in domestic offices$109,442,0003,741
Individuals, partnerships, and corporations$101,377,0003,658
U.S. Government$0821
States and political subdivisions in the U.S.$8,065,0003,267
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,866,0002,778
Demand deposits$53,524,0002,675
Nontransaction accounts$26,576,0004,421
Money market deposit accounts (MMDAs)$14,399,0003,408
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$12,177,0004,136
Total time and savings deposits$55,918,0004,039
Noninterest-bearing deposits$53,524,0002,692
Interest-bearing deposits$55,918,0004,066
Retail deposits$103,385,0003,717
Estimated insured deposits$86,630,0003,681
IRAs and Keogh plan accounts$1,413,0004,035
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$110,999,0003,741
Deposits held in domestic offices$110,999,0003,741
Individuals, partnerships, and corporations$101,809,0003,670
U.S. Government$0814
States and political subdivisions in the U.S.$9,190,0003,130
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,085,0002,742
Demand deposits$53,209,0002,669
Nontransaction accounts$27,914,0004,425
Money market deposit accounts (MMDAs)$15,632,0003,362
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$12,282,0004,172
Total time and savings deposits$57,790,0004,027
Noninterest-bearing deposits$53,209,0002,705
Interest-bearing deposits$57,790,0004,057
Retail deposits$104,446,0003,718
Estimated insured deposits$87,760,0003,683
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$108,632,0003,762
Deposits held in domestic offices$108,632,0003,762
Individuals, partnerships, and corporations$99,132,0003,703
U.S. Government$2,000729
States and political subdivisions in the U.S.$9,498,0003,115
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,713,0002,670
Demand deposits$52,297,0002,659
Nontransaction accounts$22,919,0004,545
Money market deposit accounts (MMDAs)$11,225,0003,594
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$11,694,0004,263
Total time and savings deposits$56,335,0004,056
Noninterest-bearing deposits$52,298,0002,699
Interest-bearing deposits$56,334,0004,087
Retail deposits$102,089,0003,737
Estimated insured deposits$85,724,0003,729
IRAs and Keogh plan accounts$1,221,0004,176
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$104,204,0003,837
Deposits held in domestic offices$104,204,0003,837
Individuals, partnerships, and corporations$96,475,0003,763
U.S. Government$0842
States and political subdivisions in the U.S.$7,729,0003,317
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,046,0002,735
Demand deposits$48,517,0002,713
Nontransaction accounts$24,158,0004,585
Money market deposit accounts (MMDAs)$12,902,0003,520
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$11,256,0004,361
Total time and savings deposits$55,687,0004,113
Noninterest-bearing deposits$48,517,0002,784
Interest-bearing deposits$55,687,0004,143
Retail deposits$97,972,0003,804
Estimated insured deposits$83,314,0003,802
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$101,534,0003,888
Deposits held in domestic offices$101,534,0003,888
Individuals, partnerships, and corporations$93,673,0003,807
U.S. Government$0841
States and political subdivisions in the U.S.$7,861,0003,314
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$77,446,0002,751
Demand deposits$48,531,0002,694
Nontransaction accounts$24,088,0004,619
Money market deposit accounts (MMDAs)$12,657,0003,533
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$11,431,0004,390
Total time and savings deposits$53,003,0004,193
Noninterest-bearing deposits$48,531,0002,766
Interest-bearing deposits$53,003,0004,220
Retail deposits$95,313,0003,854
Estimated insured deposits$82,321,0003,828
IRAs and Keogh plan accounts$1,127,0004,320
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$98,192,0003,934
Deposits held in domestic offices$98,192,0003,934
Individuals, partnerships, and corporations$90,584,0003,859
U.S. Government$1,000695
States and political subdivisions in the U.S.$7,607,0003,343
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,592,0002,757
Demand deposits$48,035,0002,696
Nontransaction accounts$21,600,0004,698
Money market deposit accounts (MMDAs)$11,155,0003,640
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$10,445,0004,493
Total time and savings deposits$50,157,0004,263
Noninterest-bearing deposits$48,037,0002,777
Interest-bearing deposits$50,155,0004,293
Retail deposits$93,128,0003,890
Estimated insured deposits$80,776,0003,862
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$91,302,0003,966
Deposits held in domestic offices$91,302,0003,966
Individuals, partnerships, and corporations$83,433,0003,890
U.S. Government$1,000786
States and political subdivisions in the U.S.$7,868,0003,285
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,897,0002,717
Demand deposits$43,888,0002,661
Nontransaction accounts$20,405,0004,729
Money market deposit accounts (MMDAs)$9,912,0003,686
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$10,493,0004,508
Total time and savings deposits$47,414,0004,295
Noninterest-bearing deposits$43,888,0002,768
Interest-bearing deposits$47,414,0004,317
Retail deposits$86,248,0003,922
Estimated insured deposits$76,193,0003,881
IRAs and Keogh plan accounts$1,165,0004,361
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$89,051,0003,966
Deposits held in domestic offices$89,051,0003,966
Individuals, partnerships, and corporations$82,151,0003,889
U.S. Government$0867
States and political subdivisions in the U.S.$6,900,0003,393
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,705,0002,640
Demand deposits$43,003,0002,590
Nontransaction accounts$20,346,0004,752
Money market deposit accounts (MMDAs)$9,742,0003,683
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$10,605,0004,533
Total time and savings deposits$46,048,0004,329
Noninterest-bearing deposits$43,003,0002,710
Interest-bearing deposits$46,048,0004,356
Retail deposits$84,005,0003,930
Estimated insured deposits$75,138,0003,882
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$91,674,0003,932
Deposits held in domestic offices$91,674,0003,932
Individuals, partnerships, and corporations$84,718,0003,856
U.S. Government$0863
States and political subdivisions in the U.S.$6,956,0003,420
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,510,0002,529
Demand deposits$45,739,0002,453
Nontransaction accounts$20,164,0004,772
Money market deposit accounts (MMDAs)$9,591,0003,683
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$10,573,0004,568
Total time and savings deposits$45,935,0004,349
Noninterest-bearing deposits$45,739,0002,635
Interest-bearing deposits$45,935,0004,364
Retail deposits$86,639,0003,884
Estimated insured deposits$74,998,0003,900
IRAs and Keogh plan accounts$1,200,0004,405
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$85,394,0003,960
Deposits held in domestic offices$85,394,0003,960
Individuals, partnerships, and corporations$77,861,0003,894
U.S. Government$0886
States and political subdivisions in the U.S.$7,533,0003,309
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,711,0002,384
Demand deposits$39,037,0002,319
Nontransaction accounts$20,683,0004,787
Money market deposit accounts (MMDAs)$9,848,0003,623
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$10,835,0004,594
Total time and savings deposits$46,357,0004,341
Noninterest-bearing deposits$39,037,0002,515
Interest-bearing deposits$46,357,0004,354
Retail deposits$82,619,0003,862
Estimated insured deposits$71,499,0003,914
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$82,470,0004,032
Deposits held in domestic offices$82,470,0004,032
Individuals, partnerships, and corporations$74,854,0003,972
U.S. Government$01,019
States and political subdivisions in the U.S.$7,616,0003,341
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,284,0002,377
Demand deposits$37,422,0002,413
Nontransaction accounts$17,186,0004,928
Money market deposit accounts (MMDAs)$9,109,0003,704
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$8,077,0004,828
Total time and savings deposits$45,048,0004,410
Noninterest-bearing deposits$37,422,0002,603
Interest-bearing deposits$45,048,0004,431
Retail deposits$79,701,0003,939
Estimated insured deposits$66,879,0004,029
IRAs and Keogh plan accounts$1,193,0004,508
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$82,097,0004,078
Deposits held in domestic offices$82,097,0004,078
Individuals, partnerships, and corporations$75,326,0003,988
U.S. Government$0965
States and political subdivisions in the U.S.$6,771,0003,460
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,163,0002,386
Demand deposits$37,451,0002,421
Nontransaction accounts$17,934,0004,976
Money market deposit accounts (MMDAs)$9,806,0003,668
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$8,128,0004,896
Total time and savings deposits$44,646,0004,463
Noninterest-bearing deposits$37,451,0002,616
Interest-bearing deposits$44,646,0004,476
Retail deposits$79,334,0003,955
Estimated insured deposits$66,541,0004,076
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$83,612,0004,054
Deposits held in domestic offices$83,612,0004,054
Individuals, partnerships, and corporations$76,958,0003,976
U.S. Government$0960
States and political subdivisions in the U.S.$6,654,0003,525
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,570,0002,328
Demand deposits$39,070,0002,283
Nontransaction accounts$18,042,0005,015
Money market deposit accounts (MMDAs)$9,517,0003,722
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$8,525,0004,918
Total time and savings deposits$44,542,0004,490
Noninterest-bearing deposits$39,070,0002,512
Interest-bearing deposits$44,542,0004,502
Retail deposits$80,855,0003,944
Estimated insured deposits$64,957,0004,140
IRAs and Keogh plan accounts$1,200,0004,629
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$82,448,0004,118
Deposits held in domestic offices$82,448,0004,118
Individuals, partnerships, and corporations$75,456,0004,033
U.S. Government$1,000808
States and political subdivisions in the U.S.$6,991,0003,499
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,645,0002,373
Demand deposits$36,805,0002,401
Nontransaction accounts$17,803,0005,081
Money market deposit accounts (MMDAs)$9,357,0003,809
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$8,446,0004,983
Total time and savings deposits$45,643,0004,520
Noninterest-bearing deposits$36,806,0002,630
Interest-bearing deposits$45,642,0004,538
Retail deposits$80,259,0004,004
Estimated insured deposits$66,163,0004,149
IRAs and Keogh plan accounts$642,0004,953
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$77,685,0004,232
Deposits held in domestic offices$77,685,0004,232
Individuals, partnerships, and corporations$70,819,0004,146
U.S. Government$3,000760
States and political subdivisions in the U.S.$6,863,0003,511
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,479,0002,525
Demand deposits$34,275,0002,545
Nontransaction accounts$17,206,0005,141
Money market deposit accounts (MMDAs)$8,722,0003,891
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$8,484,0005,020
Total time and savings deposits$43,410,0004,604
Noninterest-bearing deposits$34,278,0002,760
Interest-bearing deposits$43,407,0004,619
Retail deposits$75,500,0004,127
Estimated insured deposits$63,215,0004,250
IRAs and Keogh plan accounts$653,0004,993
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$76,198,0004,285
Deposits held in domestic offices$76,198,0004,285
Individuals, partnerships, and corporations$69,864,0004,206
U.S. Government$01,011
States and political subdivisions in the U.S.$6,334,0003,599
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,848,0002,541
Demand deposits$35,422,0002,476
Nontransaction accounts$17,350,0005,202
Money market deposit accounts (MMDAs)$9,094,0003,894
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$8,256,0005,088
Total time and savings deposits$40,776,0004,718
Noninterest-bearing deposits$35,422,0002,701
Interest-bearing deposits$40,776,0004,732
Retail deposits$74,017,0004,179
Estimated insured deposits$63,884,0004,266
IRAs and Keogh plan accounts$645,0005,077
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$75,586,0004,342
Deposits held in domestic offices$75,586,0004,342
Individuals, partnerships, and corporations$69,041,0004,263
U.S. Government$01,101
States and political subdivisions in the U.S.$6,545,0003,609
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,356,0002,592
Demand deposits$35,641,0002,475
Nontransaction accounts$17,230,0005,271
Money market deposit accounts (MMDAs)$8,634,0004,002
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$8,596,0005,128
Total time and savings deposits$39,945,0004,788
Noninterest-bearing deposits$35,641,0002,690
Interest-bearing deposits$39,945,0004,801
Retail deposits$73,409,0004,241
Estimated insured deposits$64,022,0004,306
IRAs and Keogh plan accounts$825,0005,059
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$77,602,0004,354
Deposits held in domestic offices$77,602,0004,354
Individuals, partnerships, and corporations$70,420,0004,296
U.S. Government$01,097
States and political subdivisions in the U.S.$7,182,0003,491
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,986,0002,557
Demand deposits$34,537,0002,542
Nontransaction accounts$17,616,0005,325
Money market deposit accounts (MMDAs)$8,974,0004,031
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$8,642,0005,192
Total time and savings deposits$43,065,0004,767
Noninterest-bearing deposits$34,538,0002,759
Interest-bearing deposits$43,064,0004,774
Retail deposits$75,430,0004,249
Estimated insured deposits$63,467,0004,382
IRAs and Keogh plan accounts$842,0005,107
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$75,315,0004,435
Deposits held in domestic offices$75,315,0004,435
Individuals, partnerships, and corporations$68,162,0004,383
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$7,152,0003,537
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,656,0002,647
Demand deposits$33,509,0002,635
Nontransaction accounts$17,659,0005,375
Money market deposit accounts (MMDAs)$8,678,0004,088
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$8,981,0005,232
Total time and savings deposits$41,806,0004,852
Noninterest-bearing deposits$33,510,0002,865
Interest-bearing deposits$41,805,0004,858
Retail deposits$73,147,0004,349
Estimated insured deposits$61,769,0004,458
IRAs and Keogh plan accounts$855,0005,171
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$73,792,0004,507
Deposits held in domestic offices$73,792,0004,507
Individuals, partnerships, and corporations$67,552,0004,429
U.S. Government$01,147
States and political subdivisions in the U.S.$6,240,0003,664
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$56,008,0002,668
Demand deposits$32,421,0002,658
Nontransaction accounts$17,784,0005,442
Money market deposit accounts (MMDAs)$8,668,0004,141
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$9,116,0005,301
Total time and savings deposits$41,371,0004,902
Noninterest-bearing deposits$32,421,0002,880
Interest-bearing deposits$41,371,0004,908
Retail deposits$71,628,0004,401
Estimated insured deposits$60,988,0004,516
IRAs and Keogh plan accounts$884,0005,227
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$75,521,0004,493
Deposits held in domestic offices$75,521,0004,493
Individuals, partnerships, and corporations$69,569,0004,398
U.S. Government$1,000946
States and political subdivisions in the U.S.$5,951,0003,729
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,410,0002,622
Demand deposits$33,436,0002,572
Nontransaction accounts$18,111,0005,474
Money market deposit accounts (MMDAs)$9,208,0004,119
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$8,903,0005,371
Total time and savings deposits$42,085,0004,926
Noninterest-bearing deposits$33,436,0002,800
Interest-bearing deposits$42,085,0004,939
Retail deposits$73,361,0004,392
Estimated insured deposits$61,342,0004,535
IRAs and Keogh plan accounts$896,0005,276
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$72,808,0004,604
Deposits held in domestic offices$72,808,0004,604
Individuals, partnerships, and corporations$66,618,0004,522
U.S. Government$01,186
States and political subdivisions in the U.S.$6,190,0003,731
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,122,0002,730
Demand deposits$32,766,0002,625
Nontransaction accounts$17,686,0005,558
Money market deposit accounts (MMDAs)$8,214,0004,298
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$9,472,0005,393
Total time and savings deposits$40,042,0005,046
Noninterest-bearing deposits$32,763,0002,860
Interest-bearing deposits$40,045,0005,057
Retail deposits$70,652,0004,503
Estimated insured deposits$61,752,0004,589
IRAs and Keogh plan accounts$877,0005,351
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$65,033,0004,787
Deposits held in domestic offices$65,033,0004,787
Individuals, partnerships, and corporations$58,172,0004,742
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$6,860,0003,625
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,141,0003,009
Demand deposits$28,745,0002,883
Nontransaction accounts$16,892,0005,641
Money market deposit accounts (MMDAs)$7,307,0004,438
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$9,585,0005,447
Total time and savings deposits$36,288,0005,200
Noninterest-bearing deposits$28,746,0003,115
Interest-bearing deposits$36,287,0005,201
Retail deposits$62,882,0004,712
Estimated insured deposits$58,099,0004,701
IRAs and Keogh plan accounts$898,0005,395
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$67,792,0004,748
Deposits held in domestic offices$67,792,0004,748
Individuals, partnerships, and corporations$61,804,0004,673
U.S. Government$7,000639
States and political subdivisions in the U.S.$5,981,0003,733
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$48,940,0002,930
Demand deposits$29,711,0002,765
Nontransaction accounts$18,852,0005,628
Money market deposit accounts (MMDAs)$8,324,0004,335
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$10,528,0005,447
Total time and savings deposits$38,081,0005,194
Noninterest-bearing deposits$29,711,0003,010
Interest-bearing deposits$38,081,0005,196
Retail deposits$65,184,0004,676
Estimated insured deposits$59,628,0004,686
IRAs and Keogh plan accounts$907,0005,461
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$66,292,0004,832
Deposits held in domestic offices$66,292,0004,832
Individuals, partnerships, and corporations$60,116,0004,754
U.S. Government$01,147
States and political subdivisions in the U.S.$6,176,0003,752
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$48,502,0002,927
Demand deposits$29,323,0002,751
Nontransaction accounts$17,790,0005,734
Money market deposit accounts (MMDAs)$7,524,0004,466
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$10,266,0005,540
Total time and savings deposits$36,969,0005,289
Noninterest-bearing deposits$29,323,0003,002
Interest-bearing deposits$36,969,0005,296
Retail deposits$63,688,0004,763
Estimated insured deposits$58,627,0004,756
IRAs and Keogh plan accounts$888,0005,528
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$67,668,0004,837
Deposits held in domestic offices$67,668,0004,837
Individuals, partnerships, and corporations$61,311,0004,762
U.S. Government$01,159
States and political subdivisions in the U.S.$6,357,0003,739
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,293,0002,913
Demand deposits$28,982,0002,764
Nontransaction accounts$18,375,0005,771
Money market deposit accounts (MMDAs)$8,054,0004,458
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$10,321,0005,593
Total time and savings deposits$38,686,0005,282
Noninterest-bearing deposits$28,982,0003,023
Interest-bearing deposits$38,686,0005,287
Retail deposits$65,067,0004,768
Estimated insured deposits$59,538,0004,778
IRAs and Keogh plan accounts$927,0005,559
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$66,625,0004,898
Deposits held in domestic offices$66,625,0004,898
Individuals, partnerships, and corporations$60,247,0004,833
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$6,376,0003,738
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$50,169,0002,916
Demand deposits$30,074,0002,758
Nontransaction accounts$16,456,0005,887
Money market deposit accounts (MMDAs)$6,091,0004,760
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$10,365,0005,650
Total time and savings deposits$36,551,0005,393
Noninterest-bearing deposits$30,075,0003,020
Interest-bearing deposits$36,550,0005,399
Retail deposits$64,029,0004,832
Estimated insured deposits$58,766,0004,836
IRAs and Keogh plan accounts$917,0005,619
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$62,788,0005,037
Deposits held in domestic offices$62,788,0005,037
Individuals, partnerships, and corporations$57,625,0004,934
U.S. Government$01,197
States and political subdivisions in the U.S.$5,163,0003,987
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,694,0002,996
Demand deposits$27,363,0002,855
Nontransaction accounts$16,094,0005,984
Money market deposit accounts (MMDAs)$5,447,0004,912
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$10,647,0005,729
Total time and savings deposits$35,425,0005,502
Noninterest-bearing deposits$27,363,0003,138
Interest-bearing deposits$35,425,0005,499
Retail deposits$60,198,0004,957
Estimated insured deposits$56,467,0004,936
IRAs and Keogh plan accounts$975,0005,666
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$64,153,0005,052
Deposits held in domestic offices$64,153,0005,052
Individuals, partnerships, and corporations$58,620,0004,952
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$5,532,0003,945
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$47,739,0002,956
Demand deposits$27,886,0002,814
Nontransaction accounts$16,414,0006,050
Money market deposit accounts (MMDAs)$5,175,0004,999
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$11,239,0005,748
Total time and savings deposits$36,267,0005,531
Noninterest-bearing deposits$27,886,0003,097
Interest-bearing deposits$36,267,0005,527
Retail deposits$61,568,0004,975
Estimated insured deposits$57,509,0004,960
IRAs and Keogh plan accounts$890,0005,772
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$65,999,0005,056
Deposits held in domestic offices$65,999,0005,056
Individuals, partnerships, and corporations$60,373,0004,968
U.S. Government$3,000824
States and political subdivisions in the U.S.$5,623,0003,937
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,866,0002,898
Demand deposits$29,676,0002,629
Nontransaction accounts$17,133,0006,091
Money market deposit accounts (MMDAs)$5,774,0004,969
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$11,359,0005,808
Total time and savings deposits$36,323,0005,593
Noninterest-bearing deposits$29,676,0002,962
Interest-bearing deposits$36,323,0005,589
Retail deposits$63,419,0004,985
Estimated insured deposits$59,158,0004,973
IRAs and Keogh plan accounts$893,0005,820
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$63,745,0005,174
Deposits held in domestic offices$63,745,0005,174
Individuals, partnerships, and corporations$57,831,0005,088
U.S. Government$4,000882
States and political subdivisions in the U.S.$5,910,0003,899
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,591,0003,022
Demand deposits$28,569,0002,737
Nontransaction accounts$17,154,0006,165
Money market deposit accounts (MMDAs)$5,362,0005,072
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$11,792,0005,863
Total time and savings deposits$35,176,0005,698
Noninterest-bearing deposits$28,570,0003,070
Interest-bearing deposits$35,175,0005,692
Retail deposits$60,863,0005,110
Estimated insured deposits$57,504,0005,069
IRAs and Keogh plan accounts$929,0005,881
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$62,212,0005,250
Deposits held in domestic offices$62,212,0005,250
Individuals, partnerships, and corporations$57,143,0005,148
U.S. Government$01,257
States and political subdivisions in the U.S.$5,069,0004,086
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$44,769,0003,021
Demand deposits$27,335,0002,758
Nontransaction accounts$17,443,0006,228
Money market deposit accounts (MMDAs)$6,257,0004,986
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$11,186,0005,998
Total time and savings deposits$34,877,0005,767
Noninterest-bearing deposits$27,335,0003,097
Interest-bearing deposits$34,877,0005,768
Retail deposits$59,084,0005,201
Estimated insured deposits$56,186,0005,159
IRAs and Keogh plan accounts$942,0005,953
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$60,407,0005,353
Deposits held in domestic offices$60,407,0005,353
Individuals, partnerships, and corporations$54,924,0005,278
U.S. Government$3,000878
States and political subdivisions in the U.S.$5,480,0003,990
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$42,920,0003,131
Demand deposits$26,033,0002,838
Nontransaction accounts$17,487,0006,290
Money market deposit accounts (MMDAs)$6,005,0005,074
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$11,482,0006,045
Total time and savings deposits$34,374,0005,852
Noninterest-bearing deposits$26,033,0003,179
Interest-bearing deposits$34,374,0005,856
Retail deposits$57,012,0005,305
Estimated insured deposits$54,993,0005,256
IRAs and Keogh plan accounts$942,0006,029
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$63,087,0005,342
Deposits held in domestic offices$63,087,0005,342
Individuals, partnerships, and corporations$56,726,0005,288
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$6,360,0003,824
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$44,848,0003,056
Demand deposits$27,002,0002,733
Nontransaction accounts$18,239,0006,325
Money market deposit accounts (MMDAs)$6,574,0005,048
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$11,665,0006,087
Total time and savings deposits$36,085,0005,872
Noninterest-bearing deposits$27,002,0003,084
Interest-bearing deposits$36,085,0005,869
Retail deposits$59,699,0005,294
Estimated insured deposits$55,894,0005,304
IRAs and Keogh plan accounts$994,0006,058
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$60,449,0005,435
Deposits held in domestic offices$60,449,0005,435
Individuals, partnerships, and corporations$54,295,0005,390
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$6,151,0003,854
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$43,003,0003,151
Demand deposits$25,522,0002,881
Nontransaction accounts$17,446,0006,418
Money market deposit accounts (MMDAs)$5,908,0005,169
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$11,538,0006,186
Total time and savings deposits$34,927,0005,942
Noninterest-bearing deposits$25,523,0003,244
Interest-bearing deposits$34,926,0005,942
Retail deposits$57,238,0005,403
Estimated insured deposits$54,508,0005,359
IRAs and Keogh plan accounts$1,154,0006,056
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$61,257,0005,445
Deposits held in domestic offices$61,257,0005,444
Individuals, partnerships, and corporations$56,009,0005,382
U.S. Government$01,406
States and political subdivisions in the U.S.$5,248,0004,030
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,940,0002,996
Demand deposits$26,569,0002,702
Nontransaction accounts$17,317,0006,508
Money market deposit accounts (MMDAs)$5,901,0005,231
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$11,416,0006,273
Total time and savings deposits$34,688,0006,021
Noninterest-bearing deposits$26,568,0003,085
Interest-bearing deposits$34,689,0006,020
Retail deposits$58,054,0005,403
Estimated insured deposits$55,380,0005,386
IRAs and Keogh plan accounts$1,185,0006,111
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$61,347,0005,486
Deposits held in domestic offices$61,347,0005,486
Individuals, partnerships, and corporations$55,965,0005,419
U.S. Government$01,377
States and political subdivisions in the U.S.$5,382,0004,025
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$44,023,0002,942
Demand deposits$26,656,0002,650
Nontransaction accounts$17,324,0006,560
Money market deposit accounts (MMDAs)$5,430,0005,357
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$11,893,0006,291
Total time and savings deposits$34,691,0006,068
Noninterest-bearing deposits$26,656,0003,034
Interest-bearing deposits$34,691,0006,068
Retail deposits$57,900,0005,447
Estimated insured deposits$56,186,0005,399
IRAs and Keogh plan accounts$1,241,0006,132
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$74,470,0005,160
Deposits held in domestic offices$74,470,0005,160
Individuals, partnerships, and corporations$68,619,0005,038
U.S. Government$01,424
States and political subdivisions in the U.S.$5,851,0003,915
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$47,936,0002,755
Demand deposits$29,527,0002,366
Nontransaction accounts$26,534,0006,200
Money market deposit accounts (MMDAs)$6,722,0005,171
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$19,812,0005,694
Total time and savings deposits$44,943,0005,724
Noninterest-bearing deposits$29,527,0002,807
Interest-bearing deposits$44,943,0005,720
Retail deposits$67,551,0005,198
Estimated insured deposits$68,648,0005,003
IRAs and Keogh plan accounts$1,281,0006,151
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$76,434,0005,116
Deposits held in domestic offices$76,434,0005,115
Individuals, partnerships, and corporations$70,482,0004,989
U.S. Government$11,000787
States and political subdivisions in the U.S.$5,941,0003,894
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$50,226,0002,664
Demand deposits$32,215,0002,242
Nontransaction accounts$26,208,0006,255
Money market deposit accounts (MMDAs)$5,426,0005,401
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$20,781,0005,657
Total time and savings deposits$44,219,0005,774
Noninterest-bearing deposits$32,215,0002,679
Interest-bearing deposits$44,219,0005,766
Retail deposits$69,196,0005,157
Estimated insured deposits$73,316,0004,944
IRAs and Keogh plan accounts$1,200,0006,255
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$71,223,0005,272
Deposits held in domestic offices$71,223,0005,272
Individuals, partnerships, and corporations$65,304,0005,173
U.S. Government$01,457
States and political subdivisions in the U.S.$5,630,0003,953
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$289,00077
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,545,0002,736
Demand deposits$28,560,0002,364
Nontransaction accounts$25,678,0006,366
Money market deposit accounts (MMDAs)$5,186,0005,509
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$20,491,0005,790
Total time and savings deposits$42,663,0005,894
Noninterest-bearing deposits$28,560,0002,821
Interest-bearing deposits$42,663,0005,889
Retail deposits$64,251,0005,324
Estimated insured deposits$68,190,0005,131
IRAs and Keogh plan accounts$1,064,0006,415
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$73,634,0005,230
Deposits held in domestic offices$73,634,0005,229
Individuals, partnerships, and corporations$67,116,0005,132
U.S. Government$5,000903
States and political subdivisions in the U.S.$6,224,0003,806
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$289,00071
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,543,0002,603
Demand deposits$30,565,0002,117
Nontransaction accounts$26,091,0006,395
Money market deposit accounts (MMDAs)$5,940,0005,385
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$20,151,0005,896
Total time and savings deposits$43,069,0005,922
Noninterest-bearing deposits$30,565,0002,581
Interest-bearing deposits$43,069,0005,926
Retail deposits$67,417,0005,232
Estimated insured deposits$69,605,0005,114
IRAs and Keogh plan accounts$868,0006,582
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$77,182,0005,194
Deposits held in domestic offices$77,182,0005,193
Individuals, partnerships, and corporations$69,701,0005,101
U.S. Government$01,579
States and political subdivisions in the U.S.$7,183,0003,608
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$298,00075
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,214,0002,560
Demand deposits$31,624,0002,036
Nontransaction accounts$28,968,0006,324
Money market deposit accounts (MMDAs)$5,644,0005,488
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$23,325,0005,704
Total time and savings deposits$45,558,0005,896
Noninterest-bearing deposits$31,625,0002,539
Interest-bearing deposits$45,557,0005,883
Retail deposits$68,888,0005,252
Estimated insured deposits$72,135,0005,083
IRAs and Keogh plan accounts$1,048,0006,542
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$74,175,0005,271
Deposits held in domestic offices$74,175,0005,270
Individuals, partnerships, and corporations$66,344,0005,231
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$7,532,0003,383
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$298,00069
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,111,0002,632
Demand deposits$27,437,0002,303
Nontransaction accounts$29,064,0006,315
Money market deposit accounts (MMDAs)$5,723,0005,449
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$23,341,0005,740
Total time and savings deposits$46,738,0005,830
Noninterest-bearing deposits$27,438,0002,767
Interest-bearing deposits$46,737,0005,844
Retail deposits$66,707,0005,300
Estimated insured deposits$67,421,0005,224
IRAs and Keogh plan accounts$1,164,0006,484
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$70,308,0005,400
Deposits held in domestic offices$70,308,0005,399
Individuals, partnerships, and corporations$62,863,0005,365
U.S. Government$01,652
States and political subdivisions in the U.S.$7,147,0003,374
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$298,00072
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,356,0002,708
Demand deposits$26,888,0002,243
Nontransaction accounts$27,952,0006,440
Money market deposit accounts (MMDAs)$4,631,0005,742
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$23,321,0005,819
Total time and savings deposits$43,420,0006,000
Noninterest-bearing deposits$26,888,0002,723
Interest-bearing deposits$43,420,0006,007
Retail deposits$62,584,0005,459
Estimated insured deposits$65,859,0005,307
IRAs and Keogh plan accounts$1,144,0006,559
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$74,574,0005,309
Deposits held in domestic offices$74,574,0005,308
Individuals, partnerships, and corporations$66,875,0005,238
U.S. Government$01,633
States and political subdivisions in the U.S.$7,401,0003,366
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$298,00079
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,790,0002,423
Demand deposits$29,069,0001,941
Nontransaction accounts$28,784,0006,463
Money market deposit accounts (MMDAs)$4,735,0005,760
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$24,049,0005,833
Total time and savings deposits$45,505,0005,970
Noninterest-bearing deposits$29,069,0002,458
Interest-bearing deposits$45,505,0005,973
Retail deposits$66,094,0005,343
Estimated insured deposits$69,208,0005,207
IRAs and Keogh plan accounts$1,154,0006,594
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$75,436,0005,330
Deposits held in domestic offices$75,436,0005,329
Individuals, partnerships, and corporations$67,442,0005,277
U.S. Government$01,643
States and political subdivisions in the U.S.$7,696,0003,323
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$298,00080
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,197,0002,452
Demand deposits$29,005,0001,891
Nontransaction accounts$30,239,0006,442
Money market deposit accounts (MMDAs)$4,973,0005,732
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$25,266,0005,799
Total time and savings deposits$46,431,0005,993
Noninterest-bearing deposits$29,005,0002,424
Interest-bearing deposits$46,431,0006,001
Retail deposits$66,317,0005,380
Estimated insured deposits$69,614,0005,239
IRAs and Keogh plan accounts$1,141,0006,653
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$71,111,0005,477
Deposits held in domestic offices$71,111,0005,476
Individuals, partnerships, and corporations$62,969,0005,456
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$7,841,0003,274
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$298,00078
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,601,0002,635
Demand deposits$25,841,0002,151
Nontransaction accounts$29,510,0006,528
Money market deposit accounts (MMDAs)$4,633,0005,803
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$24,877,0005,928
Total time and savings deposits$45,270,0006,061
Noninterest-bearing deposits$25,842,0002,658
Interest-bearing deposits$45,269,0006,072
Retail deposits$64,260,0005,475
Estimated insured deposits$65,700,0005,386
IRAs and Keogh plan accounts$1,427,0006,502
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$72,892,0005,451
Deposits held in domestic offices$72,892,0005,450
Individuals, partnerships, and corporations$65,619,0005,398
U.S. Government$03,279
States and political subdivisions in the U.S.$6,975,0003,466
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$298,00084
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,324,0002,274
Demand deposits$29,766,0001,714
Nontransaction accounts$27,568,0006,715
Money market deposit accounts (MMDAs)$5,006,0005,731
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$22,562,0006,239
Total time and savings deposits$43,126,0006,233
Noninterest-bearing deposits$29,766,0002,280
Interest-bearing deposits$43,126,0006,231
Retail deposits$66,046,0005,420
Estimated insured deposits$61,643,0005,538
IRAs and Keogh plan accounts$1,199,0006,724
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$69,659,0005,582
Deposits held in domestic offices$69,659,0005,581
Individuals, partnerships, and corporations$61,775,0005,552
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$7,585,0003,315
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$298,00086
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,083,0002,385
Demand deposits$26,643,0001,912
Nontransaction accounts$26,576,0006,804
Money market deposit accounts (MMDAs)$4,676,0005,842
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$21,900,0006,352
Total time and savings deposits$43,016,0006,272
Noninterest-bearing deposits$26,645,0002,463
Interest-bearing deposits$43,014,0006,269
Retail deposits$63,479,0005,524
Estimated insured deposits$61,862,0005,550
IRAs and Keogh plan accounts$1,194,0006,767
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$68,116,0005,690
Deposits held in domestic offices$68,116,0005,689
Individuals, partnerships, and corporations$59,849,0005,696
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$7,968,0003,303
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$298,00081
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,707,0002,430
Demand deposits$27,679,0001,787
Nontransaction accounts$25,409,0006,956
Money market deposit accounts (MMDAs)$4,522,0005,933
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$20,887,0006,512
Total time and savings deposits$40,437,0006,470
Noninterest-bearing deposits$27,680,0002,366
Interest-bearing deposits$40,436,0006,466
Retail deposits$62,447,0005,629
Estimated insured deposits$61,017,0005,635
IRAs and Keogh plan accounts$1,169,0006,864
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$64,808,0005,819
Deposits held in domestic offices$64,808,0005,819
Individuals, partnerships, and corporations$56,757,0005,839
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$7,639,0003,343
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$411,00080
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,294,0002,537
Demand deposits$26,576,0001,926
Nontransaction accounts$23,514,0007,080
Money market deposit accounts (MMDAs)$3,900,0006,110
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$19,614,0006,665
Total time and savings deposits$38,232,0006,580
Noninterest-bearing deposits$26,576,0002,487
Interest-bearing deposits$38,232,0006,582
Retail deposits$51,938,0005,736
Estimated insured deposits$57,902,0005,760
IRAs and Keogh plan accounts$1,149,0006,892
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$59,537,0006,021
Deposits held in domestic offices$59,537,0006,021
Individuals, partnerships, and corporations$53,854,0005,974
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$5,271,0003,945
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$411,00078
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,853,0002,616
Demand deposits$24,325,0002,040
Nontransaction accounts$21,684,0007,252
Money market deposit accounts (MMDAs)$4,341,0006,004
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$17,343,0006,928
Total time and savings deposits$35,212,0006,757
Noninterest-bearing deposits$24,326,0002,612
Interest-bearing deposits$35,211,0006,749
Retail deposits$49,083,0005,863
Estimated insured deposits$54,241,0005,927
IRAs and Keogh plan accounts$1,122,0006,956
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$60,849,0005,989
Deposits held in domestic offices$60,849,0005,988
Individuals, partnerships, and corporations$53,952,0005,998
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$6,482,0003,628
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$410,00080
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,975,0002,463
Demand deposits$25,096,0001,984
Nontransaction accounts$20,874,0007,352
Money market deposit accounts (MMDAs)$4,653,0005,940
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$16,221,0007,074
Total time and savings deposits$35,753,0006,760
Noninterest-bearing deposits$25,097,0002,543
Interest-bearing deposits$35,752,0006,750
Retail deposits$51,078,0005,790
Estimated insured deposits$48,252,0005,879
IRAs and Keogh plan accounts$1,014,0007,077
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$60,102,0006,021
Deposits held in domestic offices$60,102,0006,021
Individuals, partnerships, and corporations$53,358,0006,022
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$6,333,0003,683
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$410,00087
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,027,0002,500
Demand deposits$24,917,0001,983
Nontransaction accounts$21,075,0007,367
Money market deposit accounts (MMDAs)$4,946,0005,848
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$16,129,0007,113
Total time and savings deposits$35,185,0006,813
Noninterest-bearing deposits$24,917,0002,566
Interest-bearing deposits$35,185,0006,803
Retail deposits$50,304,0005,842
Estimated insured deposits$49,008,0005,852
IRAs and Keogh plan accounts$1,004,0007,058
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$51,632,0006,358
Deposits held in domestic offices$51,632,0006,358
Individuals, partnerships, and corporations$43,720,0006,470
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$7,487,0003,357
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$424,00083
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,679,0002,494
Demand deposits$23,051,0002,238
Nontransaction accounts$12,953,0007,870
Money market deposit accounts (MMDAs)$3,139,0006,431
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$9,814,0007,706
Total time and savings deposits$28,581,0007,138
Noninterest-bearing deposits$23,051,0002,782
Interest-bearing deposits$28,581,0007,131
Retail deposits$47,618,0005,965
Estimated insured deposits$41,620,0006,241
IRAs and Keogh plan accounts$808,0007,216
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$51,292,0006,339
Deposits held in domestic offices$51,292,0006,338
Individuals, partnerships, and corporations$44,289,0006,422
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$6,544,0003,485
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$458,00088
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,212,0002,426
Demand deposits$23,501,0002,131
Nontransaction accounts$13,080,0007,920
Money market deposit accounts (MMDAs)$3,655,0006,259
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$9,425,0007,773
Total time and savings deposits$27,791,0007,186
Noninterest-bearing deposits$23,502,0002,688
Interest-bearing deposits$27,790,0007,180
Retail deposits$47,554,0005,963
Estimated insured deposits$40,625,0006,299
IRAs and Keogh plan accounts$816,0007,220
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$57,215,0006,094
Deposits held in domestic offices$57,215,0006,093
Individuals, partnerships, and corporations$45,096,0006,395
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$5,530,0003,824
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$6,587,00037
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,705,0002,197
Demand deposits$27,901,0001,758
Nontransaction accounts$14,510,0007,870
Money market deposit accounts (MMDAs)$5,831,0005,571
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$8,679,0007,881
Total time and savings deposits$29,314,0007,124
Noninterest-bearing deposits$27,902,0002,328
Interest-bearing deposits$29,313,0007,119
Retail deposits$54,059,0005,614
Estimated insured deposits$42,223,0006,209
IRAs and Keogh plan accounts$808,0007,233
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$52,100,0006,338
Deposits held in domestic offices$52,100,0006,337
Individuals, partnerships, and corporations$43,645,0006,466
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,783,0003,734
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$2,671,00055
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,991,0002,354
Demand deposits$24,596,0002,048
Nontransaction accounts$12,109,0008,022
Money market deposit accounts (MMDAs)$4,057,0006,103
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$8,050,0007,959
Total time and savings deposits$27,504,0007,240
Noninterest-bearing deposits$24,597,0002,577
Interest-bearing deposits$27,503,0007,239
Retail deposits$49,066,0005,896
Estimated insured deposits$41,184,0006,261
IRAs and Keogh plan accounts$787,0007,264
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$51,525,0006,324
Deposits held in domestic offices$51,525,0006,323
Individuals, partnerships, and corporations$41,092,0006,587
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$7,009,0003,361
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$3,419,00054
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,911,0002,367
Demand deposits$23,503,0002,212
Nontransaction accounts$11,614,0008,048
Money market deposit accounts (MMDAs)$3,827,0006,140
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$7,787,0007,986
Total time and savings deposits$28,022,0007,202
Noninterest-bearing deposits$23,504,0002,715
Interest-bearing deposits$28,021,0007,198
Retail deposits$48,805,0005,846
Estimated insured deposits$39,360,0006,309
IRAs and Keogh plan accounts$805,0007,258
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$51,222,0006,344
Deposits held in domestic offices$51,222,0006,343
Individuals, partnerships, and corporations$42,097,0006,543
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$6,750,0003,302
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$2,374,00055
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,182,0002,279
Demand deposits$24,522,0002,029
Nontransaction accounts$11,040,0008,115
Money market deposit accounts (MMDAs)$3,276,0006,369
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$7,764,0008,005
Total time and savings deposits$26,700,0007,279
Noninterest-bearing deposits$24,522,0002,556
Interest-bearing deposits$26,700,0007,276
Retail deposits$48,309,0005,852
Estimated insured deposits$39,003,0006,349
IRAs and Keogh plan accounts$846,0007,270
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$51,362,0006,332
Deposits held in domestic offices$51,362,0006,330
Individuals, partnerships, and corporations$43,541,0006,483
U.S. Government$04,057
States and political subdivisions in the U.S.$5,994,0003,526
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$1,827,00058
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,772,0002,481
Demand deposits$24,267,0002,221
Nontransaction accounts$11,590,0008,122
Money market deposit accounts (MMDAs)$3,489,0006,273
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$8,101,0008,012
Total time and savings deposits$27,095,0007,288
Noninterest-bearing deposits$24,268,0002,691
Interest-bearing deposits$27,094,0007,281
Retail deposits$48,235,0005,890
Estimated insured deposits$40,278,0006,305
IRAs and Keogh plan accounts$875,0007,296
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$53,840,0006,248
Deposits held in domestic offices$53,840,0006,246
Individuals, partnerships, and corporations$43,569,0006,501
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$7,981,0003,050
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$2,289,00055
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,990,0002,386
Demand deposits$24,002,0002,286
Nontransaction accounts$11,850,0008,152
Money market deposit accounts (MMDAs)$3,544,0006,285
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$8,306,0008,018
Total time and savings deposits$29,838,0007,139
Noninterest-bearing deposits$24,003,0002,717
Interest-bearing deposits$29,837,0007,135
Retail deposits$50,599,0005,785
Estimated insured deposits$40,880,0006,290
IRAs and Keogh plan accounts$859,0007,319
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$50,726,0006,369
Deposits held in domestic offices$50,726,0006,368
Individuals, partnerships, and corporations$39,688,0006,690
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$8,124,0003,042
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$2,913,00055
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,853,0002,664
Demand deposits$21,702,0002,620
Nontransaction accounts$11,873,0008,156
Money market deposit accounts (MMDAs)$3,949,0006,109
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$7,924,0008,063
Total time and savings deposits$29,024,0007,166
Noninterest-bearing deposits$21,703,0003,023
Interest-bearing deposits$29,023,0007,164
Retail deposits$47,752,0005,908
Estimated insured deposits$38,599,0006,416
IRAs and Keogh plan accounts$769,0007,426
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$49,659,0006,408
Deposits held in domestic offices$49,659,0006,406
Individuals, partnerships, and corporations$39,499,0006,673
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$7,914,0002,952
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$2,245,00059
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,171,0002,675
Demand deposits$21,542,0002,593
Nontransaction accounts$11,488,0008,219
Money market deposit accounts (MMDAs)$3,591,0006,245
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$7,897,0008,097
Total time and savings deposits$28,117,0007,230
Noninterest-bearing deposits$21,543,0003,012
Interest-bearing deposits$28,116,0007,220
Retail deposits$46,637,0005,949
Estimated insured deposits$37,896,0006,454
IRAs and Keogh plan accounts$740,0007,489
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$49,760,0006,411
Deposits held in domestic offices$49,760,0006,409
Individuals, partnerships, and corporations$38,258,0006,768
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$8,213,0002,883
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$3,288,00056
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,732,0002,934
Demand deposits$20,053,0002,930
Nontransaction accounts$13,028,0008,112
Money market deposit accounts (MMDAs)$4,417,0005,945
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$8,611,0008,022
Total time and savings deposits$29,707,0007,125
Noninterest-bearing deposits$20,054,0003,232
Interest-bearing deposits$29,706,0007,128
Retail deposits$46,202,0006,019
Estimated insured deposits$38,659,0006,423
IRAs and Keogh plan accounts$805,0007,437
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$57,149,0006,083
Deposits held in domestic offices$57,149,0006,081
Individuals, partnerships, and corporations$45,996,0006,351
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$7,930,0002,985
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$3,222,00057
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,704,0002,587
Demand deposits$24,986,0002,395
Nontransaction accounts$14,445,0008,030
Money market deposit accounts (MMDAs)$5,703,0005,546
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$8,742,0007,993
Total time and savings deposits$32,163,0006,977
Noninterest-bearing deposits$24,986,0002,724
Interest-bearing deposits$32,163,0006,993
Retail deposits$53,583,0005,567
Estimated insured deposits$40,751,0006,261
IRAs and Keogh plan accounts$788,0007,457
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$49,860,0006,443
Deposits held in domestic offices$49,860,0006,441
Individuals, partnerships, and corporations$39,484,0006,749
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$6,637,0003,342
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$3,738,00054
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,784,0003,092
Demand deposits$20,702,0002,947
Nontransaction accounts$13,076,0008,151
Money market deposit accounts (MMDAs)$4,247,0006,059
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$8,829,0008,002
Total time and savings deposits$29,158,0007,193
Noninterest-bearing deposits$20,703,0003,222
Interest-bearing deposits$29,157,0007,197
Retail deposits$46,301,0006,058
Estimated insured deposits$42,105,0006,190
IRAs and Keogh plan accounts$738,0007,545
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$47,458,0006,535
Deposits held in domestic offices$47,458,0006,532
Individuals, partnerships, and corporations$36,652,0006,895
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$6,682,0003,266
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$4,123,00047
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,404,0003,347
Demand deposits$17,846,0003,305
Nontransaction accounts$14,054,0008,111
Money market deposit accounts (MMDAs)$5,682,0005,574
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$8,372,0008,092
Total time and savings deposits$29,612,0007,185
Noninterest-bearing deposits$17,847,0003,527
Interest-bearing deposits$29,611,0007,187
Retail deposits$44,411,0006,138
Estimated insured deposits$40,147,0006,314
IRAs and Keogh plan accounts$724,0007,614
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$48,123,0006,488
Deposits held in domestic offices$48,123,0006,487
Individuals, partnerships, and corporations$37,801,0006,802
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$4,920,0003,900
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$5,394,00049
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,180,0003,382
Demand deposits$19,216,0003,081
Nontransaction accounts$14,943,0008,042
Money market deposit accounts (MMDAs)$6,607,0005,291
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$8,336,0008,090
Total time and savings deposits$28,907,0007,252
Noninterest-bearing deposits$19,216,0003,276
Interest-bearing deposits$28,907,0007,262
Retail deposits$45,214,0006,082
Estimated insured deposits$39,358,0006,339
IRAs and Keogh plan accounts$752,0007,586
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$48,315,0006,530
Deposits held in domestic offices$48,315,0006,528
Individuals, partnerships, and corporations$38,085,0006,846
U.S. Government$04,329
States and political subdivisions in the U.S.$5,241,0003,858
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$4,989,00049
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,087,0003,240
Demand deposits$20,605,0002,857
Nontransaction accounts$13,228,0008,252
Money market deposit accounts (MMDAs)$4,976,0005,918
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$8,252,0008,162
Total time and savings deposits$27,710,0007,392
Noninterest-bearing deposits$20,605,0003,070
Interest-bearing deposits$27,710,0007,406
Retail deposits$45,509,0006,113
Estimated insured deposits$40,141,0006,370
IRAs and Keogh plan accounts$748,0007,663
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$46,561,0006,647
Deposits held in domestic offices$46,561,0006,645
Individuals, partnerships, and corporations$38,220,0006,857
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$4,684,0004,110
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$3,653,00055
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,851,0003,383
Demand deposits$20,253,0002,928
Nontransaction accounts$12,710,0008,322
Money market deposit accounts (MMDAs)$3,965,0006,326
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$8,744,0008,120
Total time and savings deposits$26,308,0007,526
Noninterest-bearing deposits$20,253,0003,110
Interest-bearing deposits$26,308,0007,534
Retail deposits$43,638,0006,259
Estimated insured deposits$39,501,0006,433
IRAs and Keogh plan accounts$824,0007,612
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$44,300,0006,726
Deposits held in domestic offices$44,300,0006,724
Individuals, partnerships, and corporations$36,823,0006,930
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$4,073,0004,289
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$3,403,00061
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,248,0003,534
Demand deposits$17,789,0003,181
Nontransaction accounts$13,052,0008,327
Money market deposit accounts (MMDAs)$4,293,0006,213
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$8,759,0008,156
Total time and savings deposits$26,511,0007,528
Noninterest-bearing deposits$17,789,0003,344
Interest-bearing deposits$26,511,0007,544
Retail deposits$41,287,0006,391
Estimated insured deposits$37,492,0006,574
IRAs and Keogh plan accounts$834,0007,640
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$46,409,0006,648
Deposits held in domestic offices$46,409,0006,647
Individuals, partnerships, and corporations$39,763,0006,742
U.S. Government$04,543
States and political subdivisions in the U.S.$3,720,0004,522
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$2,926,00064
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,980,0003,300
Demand deposits$20,205,0002,834
Nontransaction accounts$12,429,0008,450
Money market deposit accounts (MMDAs)$3,806,0006,463
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$8,623,0008,233
Total time and savings deposits$26,204,0007,591
Noninterest-bearing deposits$20,205,0003,011
Interest-bearing deposits$26,204,0007,607
Retail deposits$43,520,0006,283
Estimated insured deposits$38,369,0006,549
IRAs and Keogh plan accounts$886,0007,669
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$45,473,0006,720
Deposits held in domestic offices$45,473,0006,717
Individuals, partnerships, and corporations$39,750,0006,773
U.S. Government$04,568
States and political subdivisions in the U.S.$4,074,0004,347
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$1,649,00068
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,224,0003,244
Demand deposits$19,039,0002,936
Nontransaction accounts$11,249,0008,575
Money market deposit accounts (MMDAs)$2,864,0006,937
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$8,385,0008,314
Total time and savings deposits$26,434,0007,619
Noninterest-bearing deposits$19,039,0003,096
Interest-bearing deposits$26,434,0007,635
Retail deposits$42,817,0006,358
Estimated insured deposits$40,087,0006,445
IRAs and Keogh plan accounts$912,0007,666
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$45,053,0006,759
Deposits held in domestic offices$45,053,0006,757
Individuals, partnerships, and corporations$40,254,0006,756
U.S. Government$04,814
States and political subdivisions in the U.S.$4,159,0004,329
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$640,00085
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,203,0002,934
Demand deposits$18,696,0002,809
Nontransaction accounts$10,850,0007,777
Money market deposit accounts (MMDAs)$2,164,0006,582
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$8,686,0007,486
Total time and savings deposits$26,357,0007,626
Noninterest-bearing deposits$18,696,0003,142
Interest-bearing deposits$26,357,0007,648
Retail deposits$42,394,0006,407
Estimated insured deposits$36,358,0006,741
IRAs and Keogh plan accounts$929,0007,702
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$43,090,0006,901
Deposits held in domestic offices$43,090,0006,900
Individuals, partnerships, and corporations$36,796,0006,999
U.S. Government$04,647
States and political subdivisions in the U.S.$3,818,0004,353
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$2,476,00060
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,587,0003,283
Demand deposits$15,034,0003,298
Nontransaction accounts$13,503,0007,615
Money market deposit accounts (MMDAs)$4,040,0005,736
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$9,463,0007,460
Total time and savings deposits$28,056,0007,525
Noninterest-bearing deposits$15,034,0003,635
Interest-bearing deposits$28,056,0007,552
Retail deposits$40,234,0006,541
Estimated insured deposits$34,213,0006,966
IRAs and Keogh plan accounts$950,0007,744
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$43,433,0006,888
Deposits held in domestic offices$43,433,0006,887
Individuals, partnerships, and corporations$36,833,0006,985
U.S. Government$04,820
States and political subdivisions in the U.S.$4,346,0004,105
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$2,254,00066
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,554,0003,268
Demand deposits$15,181,0003,254
Nontransaction accounts$13,879,0007,603
Money market deposit accounts (MMDAs)$3,981,0005,741
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$9,898,0007,435
Total time and savings deposits$28,252,0007,530
Noninterest-bearing deposits$15,181,0003,589
Interest-bearing deposits$28,252,0007,562
Retail deposits$40,473,0006,533
Estimated insured deposits$34,017,0006,993
IRAs and Keogh plan accounts$1,008,0007,711
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$44,475,0006,784
Deposits held in domestic offices$44,475,0006,783
Individuals, partnerships, and corporations$37,642,0006,918
U.S. Government$04,819
States and political subdivisions in the U.S.$4,458,0004,094
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$2,375,00062
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,630,0003,077
Demand deposits$16,007,0003,001
Nontransaction accounts$13,845,0007,630
Money market deposit accounts (MMDAs)$3,846,0005,788
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$9,999,0007,455
Total time and savings deposits$28,468,0007,540
Noninterest-bearing deposits$16,007,0003,303
Interest-bearing deposits$28,468,0007,571
Retail deposits$41,524,0006,389
Estimated insured deposits$34,184,0007,002
IRAs and Keogh plan accounts$977,0007,761
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$38,989,0007,185
Deposits held in domestic offices$38,989,0007,182
Individuals, partnerships, and corporations$32,809,0007,295
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$4,221,0004,192
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$1,957,00075
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,137,0003,421
Demand deposits$15,015,0003,179
Nontransaction accounts$11,852,0007,816
Money market deposit accounts (MMDAs)$2,237,0006,512
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$9,615,0007,529
Total time and savings deposits$23,974,0007,913
Noninterest-bearing deposits$15,015,0003,468
Interest-bearing deposits$23,974,0007,957
Retail deposits$35,931,0006,855
Estimated insured deposits$32,609,0007,101
IRAs and Keogh plan accounts$973,0007,779
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$36,958,0007,315
Deposits held in domestic offices$36,958,0007,313
Individuals, partnerships, and corporations$32,241,0007,353
U.S. Government$63,0001,518
States and political subdivisions in the U.S.$3,810,0004,303
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$844,00097
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,420,0003,745
Demand deposits$12,746,0003,515
Nontransaction accounts$13,538,0007,774
Money market deposit accounts (MMDAs)$2,601,0006,291
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$10,937,0007,513
Total time and savings deposits$24,212,0007,940
Noninterest-bearing deposits$12,746,0003,783
Interest-bearing deposits$24,212,0007,987
Retail deposits$32,882,0007,090
Estimated insured deposits$33,237,0007,081
IRAs and Keogh plan accounts$906,0007,947
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$34,631,0007,454
Deposits held in domestic offices$34,631,0007,453
Individuals, partnerships, and corporations$30,140,0007,505
U.S. Government$05,369
States and political subdivisions in the U.S.$3,021,0004,852
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$22,153,0003,708
Demand deposits$12,655,0003,398
Nontransaction accounts$12,478,0007,971
Money market deposit accounts (MMDAs)$2,189,0006,424
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$10,289,0007,701
Total time and savings deposits$21,976,0008,140
Noninterest-bearing deposits$12,655,0003,637
Interest-bearing deposits$21,976,0008,212
Retail deposits$30,699,0007,272
Estimated insured deposits$28,851,0007,504
IRAs and Keogh plan accounts$677,0008,398
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$30,207,0007,983
Deposits held in domestic offices$30,207,0007,981
Individuals, partnerships, and corporations$25,418,0008,151
U.S. Government$05,591
States and political subdivisions in the U.S.$4,015,0004,066
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$19,064,0004,267
Demand deposits$9,782,0004,130
Nontransaction accounts$11,143,0008,335
Money market deposit accounts (MMDAs)$1,664,0007,041
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$9,479,0007,971
Total time and savings deposits$20,425,0008,545
Noninterest-bearing deposits$9,782,0004,372
Interest-bearing deposits$20,425,0008,606
Retail deposits$26,891,0007,840
Estimated insured deposits$28,435,0007,736
IRAs and Keogh plan accounts$684,0008,692
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$29,681,0008,197
Deposits held in domestic offices$29,681,0008,196
Individuals, partnerships, and corporations$22,483,0008,579
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$5,665,0003,059
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$16,712,0004,804
Demand deposits$8,369,0004,707
Nontransaction accounts$12,969,0008,240
Money market deposit accounts (MMDAs)$1,602,0007,182
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$11,367,0007,720
Total time and savings deposits$21,312,0008,560
Noninterest-bearing deposits$8,369,0004,979
Interest-bearing deposits$21,312,0008,623
Retail deposits$24,076,0008,363
Estimated insured deposits$27,450,0008,010
IRAs and Keogh plan accounts$666,0008,972
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$23,755,0009,024
Deposits held in domestic offices$23,755,0009,021
Individuals, partnerships, and corporations$20,200,0009,126
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$3,545,0004,397
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$15,717,0004,916
Demand deposits$9,912,0004,112
Nontransaction accounts$8,038,0009,171
Money market deposit accounts (MMDAs)$1,338,0007,609
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$6,700,0008,892
Total time and savings deposits$13,843,0009,771
Noninterest-bearing deposits$9,912,0004,352
Interest-bearing deposits$13,843,0009,850
Retail deposits$21,414,0008,929
Estimated insured deposits$17,079,0009,540
IRAs and Keogh plan accounts$659,0009,399
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$17,144,00010,257
Deposits held in domestic offices$17,144,00010,255
Individuals, partnerships, and corporations$14,155,00010,297
U.S. Government$21,0005,211
States and political subdivisions in the U.S.$2,968,0004,856
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,674,0006,841
Demand deposits$4,877,0006,544
Nontransaction accounts$7,470,0009,623
Money market deposit accounts (MMDAs)$1,090,0008,230
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$6,380,0009,305
Total time and savings deposits$12,267,00010,416
Noninterest-bearing deposits$4,877,0006,900
Interest-bearing deposits$12,267,00010,527
Retail deposits$15,063,00010,255
Estimated insured deposits$15,784,00010,179
IRAs and Keogh plan accounts$623,0009,977
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$14,937,00010,976
Deposits held in domestic offices$14,937,00010,974
Individuals, partnerships, and corporations$12,162,00010,993
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$2,765,0005,038
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$8,534,0007,446
Demand deposits$4,050,0007,298
Nontransaction accounts$6,403,00010,144
Money market deposit accounts (MMDAs)$943,0008,815
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$5,460,0009,863
Total time and savings deposits$10,887,00011,061
Noninterest-bearing deposits$4,050,0007,696
Interest-bearing deposits$10,887,00011,186
Retail deposits$13,019,00011,005
Estimated insured deposits$13,951,00010,885
IRAs and Keogh plan accounts$480,00010,717
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$13,240,00011,679
Deposits held in domestic offices$13,240,00011,677
Individuals, partnerships, and corporations$11,095,00011,688
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$2,134,0005,838
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$8,955,0007,586
Demand deposits$3,843,0007,712
Nontransaction accounts$4,285,00010,860
Money market deposit accounts (MMDAs)$1,228,0009,037
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$3,057,00010,723
Total time and savings deposits$9,397,00011,828
Noninterest-bearing deposits$3,843,0008,113
Interest-bearing deposits$9,397,00011,945
Retail deposits$12,569,00011,588
Estimated insured deposits$12,357,00011,630
IRAs and Keogh plan accounts$337,00011,559
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$13,818,00012,189
Deposits held in domestic offices$13,818,00012,188
Individuals, partnerships, and corporations$11,259,00012,200
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$2,546,0005,240
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$9,385,0007,583
Demand deposits$3,918,0007,768
Nontransaction accounts$4,433,00011,342
Money market deposit accounts (MMDAs)$963,0009,899
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$3,470,00011,082
Total time and savings deposits$9,900,00012,285
Noninterest-bearing deposits$3,918,0008,167
Interest-bearing deposits$9,900,00012,486
Retail deposits$12,895,00012,156
Estimated insured deposits$11,942,00012,313
IRAs and Keogh plan accounts$375,00012,094
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$12,751,00012,900
Deposits held in domestic offices$12,751,00012,897
Individuals, partnerships, and corporations$10,255,00013,110
U.S. Government$09,474
States and political subdivisions in the U.S.$2,496,0005,176
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$6,764,0008,892
Demand deposits$3,400,0008,307
Nontransaction accounts$5,987,00011,490
Money market deposit accounts (MMDAs)$1,120,00010,023
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$4,867,00011,102
Total time and savings deposits$9,351,00013,133
Noninterest-bearing deposits$3,400,0008,869
Interest-bearing deposits$9,351,00013,126
Retail deposits$10,771,00013,042
Estimated insured deposits$10,693,00013,082
IRAs and Keogh plan accounts$383,00012,627
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA