Home > Georgia First Bank > Total Deposits

Georgia First Bank, Total Deposits

2023-12-31Rank
Total deposits$172,369,0002,998
Deposits held in domestic offices$172,369,0002,998
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$63,605,0002,934
Demand deposits$62,313,0002,248
Nontransaction accounts$108,764,0002,806
Money market deposit accounts (MMDAs)$15,147,0003,040
Other savings deposits (excluding MMDAs)$10,115,0003,543
Total time deposits$83,502,0002,061
Total time and savings deposits$110,056,0003,097
Noninterest-bearing deposits$29,474,0003,232
Interest-bearing deposits$142,895,0002,814
Retail deposits$138,947,0003,081
Estimated insured deposits$131,512,0002,959
IRAs and Keogh plan accounts$1,664,0003,643
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$240,0001,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$174,587,0002,977
Deposits held in domestic offices$174,587,0002,977
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$77,882,0002,658
Demand deposits$76,617,0002,006
Nontransaction accounts$96,705,0002,927
Money market deposit accounts (MMDAs)$15,185,0003,071
Other savings deposits (excluding MMDAs)$10,254,0003,591
Total time deposits$71,266,0002,208
Total time and savings deposits$97,970,0003,231
Noninterest-bearing deposits$31,532,0003,154
Interest-bearing deposits$143,055,0002,797
Retail deposits$145,946,0003,035
Estimated insured deposits$123,321,0003,047
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$240,0001,015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$164,863,0003,073
Deposits held in domestic offices$164,863,0003,073
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$75,230,0002,745
Demand deposits$74,037,0002,048
Nontransaction accounts$89,633,0003,013
Money market deposit accounts (MMDAs)$21,344,0002,789
Other savings deposits (excluding MMDAs)$10,121,0003,657
Total time deposits$58,168,0002,381
Total time and savings deposits$90,826,0003,347
Noninterest-bearing deposits$27,957,0003,337
Interest-bearing deposits$136,906,0002,851
Retail deposits$146,807,0003,048
Estimated insured deposits$119,693,0003,090
IRAs and Keogh plan accounts$1,493,0003,787
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$489,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$158,941,0003,144
Deposits held in domestic offices$158,941,0003,143
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$73,562,0002,856
Demand deposits$72,281,0002,139
Nontransaction accounts$85,379,0003,098
Money market deposit accounts (MMDAs)$22,483,0002,852
Other savings deposits (excluding MMDAs)$10,326,0003,722
Total time deposits$52,570,0002,410
Total time and savings deposits$86,660,0003,446
Noninterest-bearing deposits$29,499,0003,355
Interest-bearing deposits$129,442,0002,971
Retail deposits$143,920,0003,145
Estimated insured deposits$115,088,0003,186
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$739,000849
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$145,976,0003,271
Deposits held in domestic offices$145,976,0003,271
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$69,822,0002,997
Demand deposits$68,599,0002,268
Nontransaction accounts$76,154,0003,261
Money market deposit accounts (MMDAs)$21,735,0002,931
Other savings deposits (excluding MMDAs)$10,301,0003,779
Total time deposits$44,118,0002,510
Total time and savings deposits$77,377,0003,606
Noninterest-bearing deposits$27,191,0003,502
Interest-bearing deposits$118,785,0003,100
Retail deposits$136,749,0003,254
Estimated insured deposits$107,163,0003,293
IRAs and Keogh plan accounts$1,293,0003,961
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$979,000814
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$134,560,0003,418
Deposits held in domestic offices$134,560,0003,418
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$59,179,0003,251
Demand deposits$57,966,0002,534
Nontransaction accounts$75,381,0003,313
Money market deposit accounts (MMDAs)$22,774,0002,959
Other savings deposits (excluding MMDAs)$10,571,0003,821
Total time deposits$42,036,0002,556
Total time and savings deposits$76,594,0003,660
Noninterest-bearing deposits$27,759,0003,502
Interest-bearing deposits$106,801,0003,278
Retail deposits$126,297,0003,399
Estimated insured deposits$104,627,0003,358
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$739,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$122,541,0003,608
Deposits held in domestic offices$122,541,0003,608
Individuals, partnerships, and corporations$107,791,0003,597
U.S. Government$0821
States and political subdivisions in the U.S.$11,772,0002,908
Commercial banks and other depository institutions in U.S.$2,978,0001,049
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,622,0003,390
Demand deposits$53,422,0002,676
Nontransaction accounts$67,919,0003,536
Money market deposit accounts (MMDAs)$16,185,0003,337
Other savings deposits (excluding MMDAs)$9,386,0003,981
Total time deposits$42,348,0002,573
Total time and savings deposits$69,119,0003,842
Noninterest-bearing deposits$24,818,0003,680
Interest-bearing deposits$97,723,0003,462
Retail deposits$114,864,0003,589
Estimated insured deposits$101,336,0003,475
IRAs and Keogh plan accounts$1,160,0004,143
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$2,728,000664
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$122,780,0003,619
Deposits held in domestic offices$122,780,0003,619
Individuals, partnerships, and corporations$107,955,0003,606
U.S. Government$0814
States and political subdivisions in the U.S.$11,355,0002,950
Commercial banks and other depository institutions in U.S.$3,470,000931
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,973,0003,386
Demand deposits$53,825,0002,657
Nontransaction accounts$67,807,0003,550
Money market deposit accounts (MMDAs)$16,192,0003,335
Other savings deposits (excluding MMDAs)$9,525,0003,982
Total time deposits$42,090,0002,613
Total time and savings deposits$68,955,0003,865
Noninterest-bearing deposits$25,762,0003,642
Interest-bearing deposits$97,018,0003,485
Retail deposits$116,032,0003,585
Estimated insured deposits$100,632,0003,498
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$3,220,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$120,572,0003,636
Deposits held in domestic offices$120,572,0003,636
Individuals, partnerships, and corporations$107,417,0003,601
U.S. Government$0909
States and political subdivisions in the U.S.$9,205,0003,148
Commercial banks and other depository institutions in U.S.$3,950,000906
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,840,0003,402
Demand deposits$52,764,0002,645
Nontransaction accounts$66,732,0003,572
Money market deposit accounts (MMDAs)$15,278,0003,358
Other savings deposits (excluding MMDAs)$8,960,0004,024
Total time deposits$42,494,0002,650
Total time and savings deposits$67,808,0003,888
Noninterest-bearing deposits$24,090,0003,701
Interest-bearing deposits$96,482,0003,477
Retail deposits$113,479,0003,613
Estimated insured deposits$99,460,0003,498
IRAs and Keogh plan accounts$1,290,0004,145
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$3,700,000640
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$115,443,0003,706
Deposits held in domestic offices$115,443,0003,706
Individuals, partnerships, and corporations$102,555,0003,685
U.S. Government$0842
States and political subdivisions in the U.S.$9,188,0003,145
Commercial banks and other depository institutions in U.S.$3,700,000946
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,877,0003,407
Demand deposits$50,834,0002,651
Nontransaction accounts$63,566,0003,665
Money market deposit accounts (MMDAs)$13,604,0003,472
Other savings deposits (excluding MMDAs)$9,212,0004,026
Total time deposits$40,750,0002,773
Total time and savings deposits$64,609,0003,964
Noninterest-bearing deposits$22,960,0003,764
Interest-bearing deposits$92,483,0003,545
Retail deposits$108,851,0003,674
Estimated insured deposits$94,303,0003,618
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$107,662,0003,808
Deposits held in domestic offices$107,662,0003,808
Individuals, partnerships, and corporations$97,684,0003,759
U.S. Government$0841
States and political subdivisions in the U.S.$8,514,0003,245
Commercial banks and other depository institutions in U.S.$1,464,0001,299
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,301,0003,506
Demand deposits$47,866,0002,712
Nontransaction accounts$59,361,0003,756
Money market deposit accounts (MMDAs)$14,267,0003,442
Other savings deposits (excluding MMDAs)$8,053,0004,147
Total time deposits$37,041,0002,978
Total time and savings deposits$59,796,0004,071
Noninterest-bearing deposits$22,379,0003,798
Interest-bearing deposits$85,282,0003,666
Retail deposits$101,190,0003,789
Estimated insured deposits$89,373,0003,706
IRAs and Keogh plan accounts$1,347,0004,224
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$104,040,0003,864
Deposits held in domestic offices$104,040,0003,864
Individuals, partnerships, and corporations$95,354,0003,801
U.S. Government$0837
States and political subdivisions in the U.S.$7,966,0003,303
Commercial banks and other depository institutions in U.S.$720,0001,579
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,844,0003,515
Demand deposits$46,729,0002,737
Nontransaction accounts$56,196,0003,842
Money market deposit accounts (MMDAs)$12,771,0003,514
Other savings deposits (excluding MMDAs)$8,035,0004,148
Total time deposits$35,390,0003,080
Total time and savings deposits$57,311,0004,126
Noninterest-bearing deposits$22,129,0003,832
Interest-bearing deposits$81,911,0003,725
Retail deposits$97,818,0003,840
Estimated insured deposits$86,910,0003,758
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$99,635,0003,853
Deposits held in domestic offices$99,635,0003,853
Individuals, partnerships, and corporations$92,523,0003,770
U.S. Government$0909
States and political subdivisions in the U.S.$7,112,0003,373
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$47,208,0003,427
Demand deposits$46,201,0002,588
Nontransaction accounts$52,427,0003,898
Money market deposit accounts (MMDAs)$11,148,0003,580
Other savings deposits (excluding MMDAs)$7,070,0004,205
Total time deposits$34,209,0003,182
Total time and savings deposits$53,434,0004,181
Noninterest-bearing deposits$18,774,0003,905
Interest-bearing deposits$80,861,0003,705
Retail deposits$93,179,0003,830
Estimated insured deposits$80,567,0003,805
IRAs and Keogh plan accounts$1,311,0004,300
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$98,036,0003,841
Deposits held in domestic offices$98,036,0003,841
Individuals, partnerships, and corporations$91,375,0003,742
U.S. Government$0867
States and political subdivisions in the U.S.$6,661,0003,428
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$44,411,0003,399
Demand deposits$43,444,0002,569
Nontransaction accounts$53,625,0003,866
Money market deposit accounts (MMDAs)$10,646,0003,600
Other savings deposits (excluding MMDAs)$6,641,0004,248
Total time deposits$36,338,0003,140
Total time and savings deposits$54,592,0004,148
Noninterest-bearing deposits$17,778,0003,943
Interest-bearing deposits$80,258,0003,686
Retail deposits$90,650,0003,822
Estimated insured deposits$80,331,0003,788
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$93,858,0003,901
Deposits held in domestic offices$93,858,0003,901
Individuals, partnerships, and corporations$88,717,0003,790
U.S. Government$0863
States and political subdivisions in the U.S.$5,141,0003,677
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$40,009,0003,554
Demand deposits$39,108,0002,711
Nontransaction accounts$53,849,0003,856
Money market deposit accounts (MMDAs)$9,816,0003,661
Other savings deposits (excluding MMDAs)$6,122,0004,313
Total time deposits$37,911,0003,096
Total time and savings deposits$54,750,0004,155
Noninterest-bearing deposits$20,646,0003,775
Interest-bearing deposits$73,212,0003,803
Retail deposits$85,589,0003,897
Estimated insured deposits$79,212,0003,820
IRAs and Keogh plan accounts$1,069,0004,470
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$86,211,0003,944
Deposits held in domestic offices$86,211,0003,944
Individuals, partnerships, and corporations$81,046,0003,826
U.S. Government$0886
States and political subdivisions in the U.S.$5,165,0003,658
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$31,322,0003,683
Demand deposits$30,464,0002,762
Nontransaction accounts$54,889,0003,817
Money market deposit accounts (MMDAs)$9,465,0003,666
Other savings deposits (excluding MMDAs)$5,750,0004,324
Total time deposits$39,674,0003,085
Total time and savings deposits$55,747,0004,137
Noninterest-bearing deposits$16,641,0003,808
Interest-bearing deposits$69,570,0003,854
Retail deposits$78,285,0003,940
Estimated insured deposits$76,274,0003,808
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$82,992,0004,020
Deposits held in domestic offices$82,992,0004,020
Individuals, partnerships, and corporations$78,564,0003,897
U.S. Government$01,019
States and political subdivisions in the U.S.$4,178,0003,855
Commercial banks and other depository institutions in U.S.$250,0001,907
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,293,0003,776
Demand deposits$29,442,0002,832
Nontransaction accounts$52,699,0003,902
Money market deposit accounts (MMDAs)$8,799,0003,729
Other savings deposits (excluding MMDAs)$5,885,0004,318
Total time deposits$38,015,0003,188
Total time and savings deposits$53,550,0004,213
Noninterest-bearing deposits$15,267,0003,971
Interest-bearing deposits$67,725,0003,911
Retail deposits$75,672,0004,007
Estimated insured deposits$71,855,0003,934
IRAs and Keogh plan accounts$1,174,0004,519
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$4,988,000781
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$82,186,0004,077
Deposits held in domestic offices$82,186,0004,077
Individuals, partnerships, and corporations$77,898,0003,940
U.S. Government$0965
States and political subdivisions in the U.S.$4,038,0003,906
Commercial banks and other depository institutions in U.S.$250,0001,884
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,405,0003,769
Demand deposits$29,604,0002,816
Nontransaction accounts$51,781,0003,967
Money market deposit accounts (MMDAs)$8,297,0003,826
Other savings deposits (excluding MMDAs)$5,805,0004,382
Total time deposits$37,679,0003,233
Total time and savings deposits$52,582,0004,268
Noninterest-bearing deposits$16,389,0003,906
Interest-bearing deposits$65,797,0003,986
Retail deposits$74,487,0004,051
Estimated insured deposits$70,501,0004,003
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$2,988,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$80,885,0004,107
Deposits held in domestic offices$80,885,0004,107
Individuals, partnerships, and corporations$76,676,0003,982
U.S. Government$0960
States and political subdivisions in the U.S.$3,959,0003,952
Commercial banks and other depository institutions in U.S.$250,0001,908
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,465,0003,904
Demand deposits$27,635,0002,914
Nontransaction accounts$52,420,0003,957
Money market deposit accounts (MMDAs)$9,025,0003,774
Other savings deposits (excluding MMDAs)$5,935,0004,399
Total time deposits$37,460,0003,242
Total time and savings deposits$53,250,0004,278
Noninterest-bearing deposits$16,816,0003,860
Interest-bearing deposits$64,069,0004,053
Retail deposits$73,388,0004,096
Estimated insured deposits$70,793,0004,011
IRAs and Keogh plan accounts$1,176,0004,646
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,989,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$78,247,0004,199
Deposits held in domestic offices$78,247,0004,199
Individuals, partnerships, and corporations$73,824,0004,062
U.S. Government$14,000451
States and political subdivisions in the U.S.$3,905,0003,995
Commercial banks and other depository institutions in U.S.$504,0001,709
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,331,0003,967
Demand deposits$27,415,0002,965
Nontransaction accounts$49,916,0004,079
Money market deposit accounts (MMDAs)$7,413,0004,024
Other savings deposits (excluding MMDAs)$6,626,0004,343
Total time deposits$35,877,0003,335
Total time and savings deposits$50,832,0004,383
Noninterest-bearing deposits$17,297,0003,875
Interest-bearing deposits$60,950,0004,181
Retail deposits$71,133,0004,193
Estimated insured deposits$68,760,0004,099
IRAs and Keogh plan accounts$933,0004,825
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$1,989,0001,042
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$71,197,0004,360
Deposits held in domestic offices$71,197,0004,360
Individuals, partnerships, and corporations$68,474,0004,199
U.S. Government$01,108
States and political subdivisions in the U.S.$2,220,0004,375
Commercial banks and other depository institutions in U.S.$503,0001,721
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,789,0004,055
Demand deposits$26,911,0003,021
Nontransaction accounts$43,408,0004,287
Money market deposit accounts (MMDAs)$3,349,0004,569
Other savings deposits (excluding MMDAs)$6,904,0004,315
Total time deposits$33,155,0003,460
Total time and savings deposits$44,286,0004,586
Noninterest-bearing deposits$20,363,0003,686
Interest-bearing deposits$50,834,0004,422
Retail deposits$64,806,0004,356
Estimated insured deposits$63,408,0004,240
IRAs and Keogh plan accounts$772,0004,939
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,489,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$70,743,0004,396
Deposits held in domestic offices$70,743,0004,396
Individuals, partnerships, and corporations$68,156,0004,247
U.S. Government$2,000720
States and political subdivisions in the U.S.$2,083,0004,451
Commercial banks and other depository institutions in U.S.$502,0001,722
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,622,0003,964
Demand deposits$27,836,0002,938
Nontransaction accounts$42,121,0004,378
Money market deposit accounts (MMDAs)$3,726,0004,589
Other savings deposits (excluding MMDAs)$6,405,0004,449
Total time deposits$31,990,0003,531
Total time and savings deposits$42,907,0004,650
Noninterest-bearing deposits$21,686,0003,537
Interest-bearing deposits$49,057,0004,506
Retail deposits$64,261,0004,395
Estimated insured deposits$60,658,0004,339
IRAs and Keogh plan accounts$813,0004,997
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$2,489,0001,029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$68,322,0004,494
Deposits held in domestic offices$68,322,0004,494
Individuals, partnerships, and corporations$65,695,0004,338
U.S. Government$01,101
States and political subdivisions in the U.S.$2,126,0004,462
Commercial banks and other depository institutions in U.S.$501,0001,720
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,381,0004,053
Demand deposits$27,589,0002,979
Nontransaction accounts$39,941,0004,504
Money market deposit accounts (MMDAs)$3,282,0004,717
Other savings deposits (excluding MMDAs)$6,336,0004,514
Total time deposits$30,323,0003,663
Total time and savings deposits$40,733,0004,762
Noninterest-bearing deposits$21,256,0003,608
Interest-bearing deposits$47,066,0004,599
Retail deposits$61,833,0004,496
Estimated insured deposits$58,790,0004,445
IRAs and Keogh plan accounts$775,0005,084
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,489,0001,029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$65,126,0004,606
Deposits held in domestic offices$65,126,0004,606
Individuals, partnerships, and corporations$62,177,0004,473
U.S. Government$2,000799
States and political subdivisions in the U.S.$2,447,0004,418
Commercial banks and other depository institutions in U.S.$500,0001,676
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,251,0004,044
Demand deposits$21,396,0003,495
Nontransaction accounts$35,875,0004,695
Money market deposit accounts (MMDAs)$1,966,0004,968
Other savings deposits (excluding MMDAs)$6,391,0004,534
Total time deposits$27,518,0003,874
Total time and savings deposits$43,730,0004,744
Noninterest-bearing deposits$21,396,0003,630
Interest-bearing deposits$43,730,0004,754
Retail deposits$60,822,0004,579
Estimated insured deposits$57,155,0004,547
IRAs and Keogh plan accounts$512,0005,256
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,240,0001,182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$60,109,0004,752
Deposits held in domestic offices$60,109,0004,752
Individuals, partnerships, and corporations$57,544,0004,624
U.S. Government$01,191
States and political subdivisions in the U.S.$2,066,0004,573
Commercial banks and other depository institutions in U.S.$499,0001,690
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,048,0004,238
Demand deposits$19,296,0003,748
Nontransaction accounts$33,061,0004,830
Money market deposit accounts (MMDAs)$1,981,0005,044
Other savings deposits (excluding MMDAs)$5,707,0004,666
Total time deposits$25,373,0004,057
Total time and savings deposits$40,813,0004,877
Noninterest-bearing deposits$19,296,0003,849
Interest-bearing deposits$40,813,0004,884
Retail deposits$56,800,0004,722
Estimated insured deposits$53,361,0004,680
IRAs and Keogh plan accounts$359,0005,377
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$240,0001,346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$58,704,0004,813
Deposits held in domestic offices$58,704,0004,813
Individuals, partnerships, and corporations$55,762,0004,700
U.S. Government$01,147
States and political subdivisions in the U.S.$2,193,0004,551
Commercial banks and other depository institutions in U.S.$749,0001,569
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,559,0004,221
Demand deposits$19,672,0003,645
Nontransaction accounts$32,145,0004,928
Money market deposit accounts (MMDAs)$1,811,0005,128
Other savings deposits (excluding MMDAs)$6,013,0004,664
Total time deposits$24,321,0004,183
Total time and savings deposits$39,032,0004,968
Noninterest-bearing deposits$19,672,0003,779
Interest-bearing deposits$39,032,0004,972
Retail deposits$55,655,0004,765
Estimated insured deposits$52,141,0004,753
IRAs and Keogh plan accounts$374,0005,441
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$720,0001,261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$54,870,0004,934
Deposits held in domestic offices$54,870,0004,934
Individuals, partnerships, and corporations$50,612,0004,857
U.S. Government$01,163
States and political subdivisions in the U.S.$2,521,0004,503
Commercial banks and other depository institutions in U.S.$1,737,0001,296
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,618,0004,316
Demand deposits$19,351,0003,689
Nontransaction accounts$29,252,0005,081
Money market deposit accounts (MMDAs)$1,480,0005,230
Other savings deposits (excluding MMDAs)$5,691,0004,744
Total time deposits$22,081,0004,380
Total time and savings deposits$35,519,0005,125
Noninterest-bearing deposits$19,351,0003,794
Interest-bearing deposits$35,519,0005,138
Retail deposits$53,666,0004,852
Estimated insured deposits$49,377,0004,861
IRAs and Keogh plan accounts$375,0005,493
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$720,0001,251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$49,541,0005,132
Deposits held in domestic offices$49,541,0005,132
Individuals, partnerships, and corporations$45,931,0005,037
U.S. Government$01,186
States and political subdivisions in the U.S.$2,121,0004,659
Commercial banks and other depository institutions in U.S.$1,489,0001,360
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,539,0004,571
Demand deposits$16,490,0004,044
Nontransaction accounts$27,002,0005,226
Money market deposit accounts (MMDAs)$1,477,0005,301
Other savings deposits (excluding MMDAs)$5,866,0004,768
Total time deposits$19,659,0004,614
Total time and savings deposits$33,051,0005,270
Noninterest-bearing deposits$16,490,0004,127
Interest-bearing deposits$33,051,0005,266
Retail deposits$48,339,0005,059
Estimated insured deposits$46,053,0005,011
IRAs and Keogh plan accounts$385,0005,548
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$720,0001,256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$45,979,0005,237
Deposits held in domestic offices$45,979,0005,237
Individuals, partnerships, and corporations$42,673,0005,151
U.S. Government$01,254
States and political subdivisions in the U.S.$1,817,0004,765
Commercial banks and other depository institutions in U.S.$1,489,0001,382
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,190,0004,709
Demand deposits$15,366,0004,207
Nontransaction accounts$24,789,0005,352
Money market deposit accounts (MMDAs)$1,156,0005,405
Other savings deposits (excluding MMDAs)$5,651,0004,804
Total time deposits$17,982,0004,799
Total time and savings deposits$30,613,0005,374
Noninterest-bearing deposits$15,366,0004,278
Interest-bearing deposits$30,613,0005,375
Retail deposits$45,137,0005,174
Estimated insured deposits$42,246,0005,152
IRAs and Keogh plan accounts$364,0005,610
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$249,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$45,040,0005,308
Deposits held in domestic offices$45,040,0005,308
Individuals, partnerships, and corporations$42,175,0005,204
U.S. Government$3,000802
States and political subdivisions in the U.S.$1,373,0004,927
Commercial banks and other depository institutions in U.S.$1,489,0001,397
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,783,0004,729
Demand deposits$15,546,0004,124
Nontransaction accounts$24,257,0005,415
Money market deposit accounts (MMDAs)$1,340,0005,430
Other savings deposits (excluding MMDAs)$5,524,0004,847
Total time deposits$17,393,0004,902
Total time and savings deposits$29,494,0005,457
Noninterest-bearing deposits$15,546,0004,207
Interest-bearing deposits$29,494,0005,462
Retail deposits$44,200,0005,233
Estimated insured deposits$40,953,0005,230
IRAs and Keogh plan accounts$349,0005,682
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$249,0001,317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$41,178,0005,462
Deposits held in domestic offices$41,178,0005,462
Individuals, partnerships, and corporations$39,791,0005,328
U.S. Government$19,000486
States and political subdivisions in the U.S.$1,368,0004,994
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,149,0004,852
Demand deposits$14,344,0004,282
Nontransaction accounts$22,029,0005,572
Money market deposit accounts (MMDAs)$1,094,0005,534
Other savings deposits (excluding MMDAs)$5,735,0004,846
Total time deposits$15,200,0005,138
Total time and savings deposits$26,834,0005,623
Noninterest-bearing deposits$14,344,0004,359
Interest-bearing deposits$26,834,0005,620
Retail deposits$40,339,0005,398
Estimated insured deposits$38,146,0005,372
IRAs and Keogh plan accounts$348,0005,753
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$42,055,0005,494
Deposits held in domestic offices$42,055,0005,494
Individuals, partnerships, and corporations$40,563,0005,366
U.S. Government$01,159
States and political subdivisions in the U.S.$1,492,0004,974
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$19,431,0004,891
Demand deposits$14,641,0004,274
Nontransaction accounts$22,624,0005,608
Money market deposit accounts (MMDAs)$1,903,0005,435
Other savings deposits (excluding MMDAs)$5,425,0004,942
Total time deposits$15,296,0005,196
Total time and savings deposits$27,414,0005,664
Noninterest-bearing deposits$14,641,0004,355
Interest-bearing deposits$27,415,0005,659
Retail deposits$41,217,0005,425
Estimated insured deposits$38,109,0005,431
IRAs and Keogh plan accounts$348,0005,802
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$39,289,0005,610
Deposits held in domestic offices$39,289,0005,610
Individuals, partnerships, and corporations$37,912,0005,485
U.S. Government$19,000530
States and political subdivisions in the U.S.$1,358,0005,054
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,452,0004,936
Demand deposits$14,530,0004,390
Nontransaction accounts$19,837,0005,767
Money market deposit accounts (MMDAs)$1,466,0005,579
Other savings deposits (excluding MMDAs)$4,997,0005,039
Total time deposits$13,374,0005,403
Total time and savings deposits$24,759,0005,790
Noninterest-bearing deposits$14,530,0004,449
Interest-bearing deposits$24,759,0005,786
Retail deposits$38,702,0005,540
Estimated insured deposits$35,791,0005,550
IRAs and Keogh plan accounts$359,0005,856
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$37,030,0005,726
Deposits held in domestic offices$37,030,0005,726
Individuals, partnerships, and corporations$35,761,0005,598
U.S. Government$18,000513
States and political subdivisions in the U.S.$1,251,0005,151
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$17,758,0005,054
Demand deposits$13,103,0004,520
Nontransaction accounts$19,272,0005,865
Money market deposit accounts (MMDAs)$1,593,0005,635
Other savings deposits (excluding MMDAs)$4,553,0005,200
Total time deposits$13,126,0005,514
Total time and savings deposits$23,927,0005,885
Noninterest-bearing deposits$13,103,0004,593
Interest-bearing deposits$23,927,0005,886
Retail deposits$36,444,0005,661
Estimated insured deposits$34,074,0005,661
IRAs and Keogh plan accounts$373,0005,929
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$36,123,0005,823
Deposits held in domestic offices$36,123,0005,823
Individuals, partnerships, and corporations$34,653,0005,698
U.S. Government$01,235
States and political subdivisions in the U.S.$1,470,0005,112
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,766,0005,111
Demand deposits$13,315,0004,503
Nontransaction accounts$18,357,0005,963
Money market deposit accounts (MMDAs)$1,303,0005,749
Other savings deposits (excluding MMDAs)$4,347,0005,292
Total time deposits$12,707,0005,625
Total time and savings deposits$22,808,0005,990
Noninterest-bearing deposits$13,314,0004,577
Interest-bearing deposits$22,809,0005,982
Retail deposits$35,572,0005,748
Estimated insured deposits$33,686,0005,745
IRAs and Keogh plan accounts$358,0006,000
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$35,981,0005,893
Deposits held in domestic offices$35,981,0005,893
Individuals, partnerships, and corporations$34,520,0005,770
U.S. Government$01,228
States and political subdivisions in the U.S.$1,461,0005,143
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$17,551,0005,179
Demand deposits$13,132,0004,570
Nontransaction accounts$18,430,0006,022
Money market deposit accounts (MMDAs)$1,669,0005,743
Other savings deposits (excluding MMDAs)$4,268,0005,354
Total time deposits$12,493,0005,703
Total time and savings deposits$22,849,0006,057
Noninterest-bearing deposits$13,132,0004,641
Interest-bearing deposits$22,849,0006,055
Retail deposits$35,657,0005,818
Estimated insured deposits$32,952,0005,834
IRAs and Keogh plan accounts$360,0006,058
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$35,549,0005,972
Deposits held in domestic offices$35,549,0005,972
Individuals, partnerships, and corporations$34,169,0005,843
U.S. Government$01,345
States and political subdivisions in the U.S.$1,380,0005,230
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$17,709,0005,218
Demand deposits$13,498,0004,581
Nontransaction accounts$17,840,0006,128
Money market deposit accounts (MMDAs)$1,046,0005,951
Other savings deposits (excluding MMDAs)$4,316,0005,363
Total time deposits$12,478,0005,803
Total time and savings deposits$22,051,0006,147
Noninterest-bearing deposits$13,498,0004,669
Interest-bearing deposits$22,051,0006,149
Retail deposits$35,225,0005,901
Estimated insured deposits$32,376,0005,925
IRAs and Keogh plan accounts$336,0006,150
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$34,113,0006,077
Deposits held in domestic offices$34,113,0006,077
Individuals, partnerships, and corporations$32,926,0005,949
U.S. Government$01,257
States and political subdivisions in the U.S.$1,187,0005,349
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$15,713,0005,386
Demand deposits$11,500,0004,826
Nontransaction accounts$18,400,0006,184
Money market deposit accounts (MMDAs)$1,759,0005,874
Other savings deposits (excluding MMDAs)$4,163,0005,463
Total time deposits$12,478,0005,878
Total time and savings deposits$22,613,0006,211
Noninterest-bearing deposits$11,500,0004,909
Interest-bearing deposits$22,613,0006,211
Retail deposits$33,789,0006,001
Estimated insured deposits$31,496,0006,024
IRAs and Keogh plan accounts$347,0006,218
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$33,352,0006,154
Deposits held in domestic offices$33,352,0006,153
Individuals, partnerships, and corporations$32,058,0006,039
U.S. Government$01,331
States and political subdivisions in the U.S.$1,294,0005,348
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,314,0005,364
Demand deposits$12,425,0004,677
Nontransaction accounts$17,038,0006,305
Money market deposit accounts (MMDAs)$1,165,0006,062
Other savings deposits (excluding MMDAs)$4,093,0005,520
Total time deposits$11,780,0006,018
Total time and savings deposits$20,927,0006,324
Noninterest-bearing deposits$12,426,0004,785
Interest-bearing deposits$20,926,0006,324
Retail deposits$33,352,0006,082
Estimated insured deposits$31,451,0006,082
IRAs and Keogh plan accounts$342,0006,291
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$33,722,0006,221
Deposits held in domestic offices$33,722,0006,221
Individuals, partnerships, and corporations$32,262,0006,119
U.S. Government$01,317
States and political subdivisions in the U.S.$1,460,0005,304
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$16,260,0005,448
Demand deposits$12,286,0004,732
Nontransaction accounts$17,462,0006,356
Money market deposit accounts (MMDAs)$1,374,0006,087
Other savings deposits (excluding MMDAs)$4,142,0005,550
Total time deposits$11,946,0006,068
Total time and savings deposits$21,436,0006,380
Noninterest-bearing deposits$12,387,0004,824
Interest-bearing deposits$21,335,0006,387
Retail deposits$33,722,0006,150
Estimated insured deposits$31,500,0006,156
IRAs and Keogh plan accounts$385,0006,348
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$31,431,0006,344
Deposits held in domestic offices$31,431,0006,343
Individuals, partnerships, and corporations$30,348,0006,224
U.S. Government$01,474
States and political subdivisions in the U.S.$1,083,0005,489
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$14,778,0005,603
Demand deposits$11,086,0004,954
Nontransaction accounts$16,653,0006,454
Money market deposit accounts (MMDAs)$1,041,0006,231
Other savings deposits (excluding MMDAs)$3,819,0005,618
Total time deposits$11,793,0006,166
Total time and savings deposits$20,345,0006,468
Noninterest-bearing deposits$11,086,0005,061
Interest-bearing deposits$20,345,0006,464
Retail deposits$31,431,0006,279
Estimated insured deposits$30,013,0006,262
IRAs and Keogh plan accounts$385,0006,420
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$30,908,0006,410
Deposits held in domestic offices$30,908,0006,409
Individuals, partnerships, and corporations$29,900,0006,296
U.S. Government$01,406
States and political subdivisions in the U.S.$1,008,0005,585
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$14,138,0005,672
Demand deposits$10,539,0005,024
Nontransaction accounts$16,770,0006,534
Money market deposit accounts (MMDAs)$1,251,0006,256
Other savings deposits (excluding MMDAs)$3,926,0005,639
Total time deposits$11,593,0006,260
Total time and savings deposits$20,369,0006,537
Noninterest-bearing deposits$10,538,0005,134
Interest-bearing deposits$20,370,0006,540
Retail deposits$30,908,0006,349
Estimated insured deposits$29,810,0006,336
IRAs and Keogh plan accounts$393,0006,493
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$30,615,0006,480
Deposits held in domestic offices$30,615,0006,480
Individuals, partnerships, and corporations$29,608,0006,366
U.S. Government$01,377
States and political subdivisions in the U.S.$1,007,0005,598
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$14,198,0005,704
Demand deposits$10,573,0005,015
Nontransaction accounts$16,417,0006,598
Money market deposit accounts (MMDAs)$1,334,0006,285
Other savings deposits (excluding MMDAs)$3,887,0005,669
Total time deposits$11,196,0006,352
Total time and savings deposits$20,042,0006,615
Noninterest-bearing deposits$10,573,0005,119
Interest-bearing deposits$20,042,0006,614
Retail deposits$30,615,0006,413
Estimated insured deposits$29,265,0006,410
IRAs and Keogh plan accounts$392,0006,544
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$30,815,0006,552
Deposits held in domestic offices$30,815,0006,552
Individuals, partnerships, and corporations$29,708,0006,442
U.S. Government$10,000695
States and political subdivisions in the U.S.$1,097,0005,586
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$15,046,0005,691
Demand deposits$11,303,0004,931
Nontransaction accounts$15,769,0006,692
Money market deposit accounts (MMDAs)$880,0006,462
Other savings deposits (excluding MMDAs)$4,001,0005,661
Total time deposits$10,888,0006,454
Total time and savings deposits$19,512,0006,703
Noninterest-bearing deposits$11,303,0005,075
Interest-bearing deposits$19,512,0006,704
Retail deposits$30,815,0006,481
Estimated insured deposits$29,488,0006,475
IRAs and Keogh plan accounts$391,0006,609
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$30,260,0006,612
Deposits held in domestic offices$30,260,0006,611
Individuals, partnerships, and corporations$29,326,0006,493
U.S. Government$01,583
States and political subdivisions in the U.S.$934,0005,716
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$14,124,0005,827
Demand deposits$10,125,0005,273
Nontransaction accounts$16,136,0006,720
Money market deposit accounts (MMDAs)$1,265,0006,424
Other savings deposits (excluding MMDAs)$3,705,0005,725
Total time deposits$11,166,0006,490
Total time and savings deposits$20,135,0006,728
Noninterest-bearing deposits$10,125,0005,357
Interest-bearing deposits$20,135,0006,727
Retail deposits$30,260,0006,543
Estimated insured deposits$29,856,0006,524
IRAs and Keogh plan accounts$398,0006,659
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$30,041,0006,686
Deposits held in domestic offices$30,041,0006,686
Individuals, partnerships, and corporations$28,874,0006,578
U.S. Government$10,000689
States and political subdivisions in the U.S.$1,157,0005,636
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,507,0005,836
Demand deposits$9,569,0005,268
Nontransaction accounts$16,534,0006,796
Money market deposit accounts (MMDAs)$1,102,0006,550
Other savings deposits (excluding MMDAs)$3,805,0005,699
Total time deposits$11,627,0006,568
Total time and savings deposits$20,472,0006,800
Noninterest-bearing deposits$9,569,0005,376
Interest-bearing deposits$20,472,0006,800
Retail deposits$29,724,0006,623
Estimated insured deposits$29,865,0006,596
IRAs and Keogh plan accounts$403,0006,748
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$29,969,0006,746
Deposits held in domestic offices$29,969,0006,745
Individuals, partnerships, and corporations$28,702,0006,632
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$1,265,0005,612
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,782,0005,798
Demand deposits$9,419,0005,258
Nontransaction accounts$16,187,0006,882
Money market deposit accounts (MMDAs)$1,338,0006,534
Other savings deposits (excluding MMDAs)$3,472,0005,864
Total time deposits$11,377,0006,651
Total time and savings deposits$20,550,0006,863
Noninterest-bearing deposits$9,763,0005,304
Interest-bearing deposits$20,206,0006,872
Retail deposits$29,652,0006,674
Estimated insured deposits$29,710,0006,646
IRAs and Keogh plan accounts$404,0006,801
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$29,884,0006,798
Deposits held in domestic offices$29,884,0006,797
Individuals, partnerships, and corporations$28,450,0006,723
U.S. Government$01,579
States and political subdivisions in the U.S.$1,434,0005,560
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,807,0005,876
Demand deposits$9,688,0005,256
Nontransaction accounts$16,077,0006,957
Money market deposit accounts (MMDAs)$924,0006,723
Other savings deposits (excluding MMDAs)$3,639,0005,800
Total time deposits$11,514,0006,717
Total time and savings deposits$20,196,0006,939
Noninterest-bearing deposits$9,688,0005,375
Interest-bearing deposits$20,196,0006,935
Retail deposits$29,568,0006,738
Estimated insured deposits$29,698,0006,725
IRAs and Keogh plan accounts$403,0006,866
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$29,661,0006,820
Deposits held in domestic offices$29,661,0006,818
Individuals, partnerships, and corporations$28,766,0006,699
U.S. Government$01,780
States and political subdivisions in the U.S.$895,0005,634
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,944,0005,930
Demand deposits$8,979,0005,332
Nontransaction accounts$16,717,0006,941
Money market deposit accounts (MMDAs)$1,250,0006,634
Other savings deposits (excluding MMDAs)$3,539,0005,743
Total time deposits$11,928,0006,712
Total time and savings deposits$20,682,0006,927
Noninterest-bearing deposits$8,979,0005,443
Interest-bearing deposits$20,682,0006,928
Retail deposits$29,346,0006,763
Estimated insured deposits$29,492,0006,738
IRAs and Keogh plan accounts$412,0006,885
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$30,425,0006,851
Deposits held in domestic offices$30,425,0006,849
Individuals, partnerships, and corporations$29,525,0006,725
U.S. Government$01,652
States and political subdivisions in the U.S.$900,0005,629
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,708,0005,939
Demand deposits$8,599,0005,347
Nontransaction accounts$17,717,0006,959
Money market deposit accounts (MMDAs)$1,401,0006,642
Other savings deposits (excluding MMDAs)$3,915,0005,594
Total time deposits$12,401,0006,774
Total time and savings deposits$21,826,0006,966
Noninterest-bearing deposits$8,599,0005,472
Interest-bearing deposits$21,826,0006,957
Retail deposits$30,111,0006,766
Estimated insured deposits$29,931,0006,774
IRAs and Keogh plan accounts$419,0006,960
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$30,943,0006,887
Deposits held in domestic offices$30,943,0006,885
Individuals, partnerships, and corporations$29,895,0006,768
U.S. Government$01,633
States and political subdivisions in the U.S.$1,048,0005,574
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,502,0005,824
Demand deposits$9,320,0005,072
Nontransaction accounts$17,441,0007,047
Money market deposit accounts (MMDAs)$849,0006,886
Other savings deposits (excluding MMDAs)$3,749,0005,686
Total time deposits$12,843,0006,803
Total time and savings deposits$21,623,0007,038
Noninterest-bearing deposits$9,320,0005,206
Interest-bearing deposits$21,623,0007,022
Retail deposits$30,630,0006,788
Estimated insured deposits$30,800,0006,788
IRAs and Keogh plan accounts$418,0007,018
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$32,857,0006,871
Deposits held in domestic offices$32,857,0006,869
Individuals, partnerships, and corporations$30,203,0006,809
U.S. Government$01,643
States and political subdivisions in the U.S.$2,654,0004,844
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,069,0005,604
Demand deposits$9,441,0005,075
Nontransaction accounts$17,788,0007,085
Money market deposit accounts (MMDAs)$753,0006,975
Other savings deposits (excluding MMDAs)$3,689,0005,724
Total time deposits$13,346,0006,830
Total time and savings deposits$23,416,0007,013
Noninterest-bearing deposits$9,441,0005,216
Interest-bearing deposits$23,416,0007,008
Retail deposits$32,545,0006,775
Estimated insured deposits$32,085,0006,797
IRAs and Keogh plan accounts$417,0007,079
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$34,453,0006,851
Deposits held in domestic offices$34,453,0006,849
Individuals, partnerships, and corporations$31,332,0006,814
U.S. Government$02,902
States and political subdivisions in the U.S.$3,121,0004,675
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,272,0005,696
Demand deposits$8,899,0005,198
Nontransaction accounts$20,181,0007,022
Money market deposit accounts (MMDAs)$496,0007,126
Other savings deposits (excluding MMDAs)$3,338,0005,804
Total time deposits$16,347,0006,652
Total time and savings deposits$25,554,0006,959
Noninterest-bearing deposits$8,899,0005,331
Interest-bearing deposits$25,554,0006,956
Retail deposits$31,730,0006,841
Estimated insured deposits$32,396,0006,820
IRAs and Keogh plan accounts$426,0007,138
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$35,801,0006,849
Deposits held in domestic offices$35,801,0006,848
Individuals, partnerships, and corporations$33,391,0006,768
U.S. Government$03,279
States and political subdivisions in the U.S.$2,410,0005,012
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,610,0005,764
Demand deposits$8,392,0005,278
Nontransaction accounts$22,191,0006,992
Money market deposit accounts (MMDAs)$661,0007,151
Other savings deposits (excluding MMDAs)$3,872,0005,604
Total time deposits$17,658,0006,652
Total time and savings deposits$27,409,0006,945
Noninterest-bearing deposits$8,392,0005,412
Interest-bearing deposits$27,409,0006,948
Retail deposits$33,093,0006,828
Estimated insured deposits$33,189,0006,802
IRAs and Keogh plan accounts$378,0007,246
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$38,897,0006,783
Deposits held in domestic offices$38,897,0006,783
Individuals, partnerships, and corporations$34,993,0006,722
U.S. Government$03,428
States and political subdivisions in the U.S.$3,904,0004,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,785,0005,550
Demand deposits$8,205,0005,273
Nontransaction accounts$24,112,0006,929
Money market deposit accounts (MMDAs)$1,249,0006,978
Other savings deposits (excluding MMDAs)$4,045,0005,558
Total time deposits$18,818,0006,619
Total time and savings deposits$30,692,0006,839
Noninterest-bearing deposits$8,205,0005,409
Interest-bearing deposits$30,692,0006,842
Retail deposits$35,111,0006,783
Estimated insured deposits$33,847,0006,798
IRAs and Keogh plan accounts$377,0007,299
Brokered deposits$1,093,0003,041
Fully insured brokered deposits$1,093,0002,848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$39,683,0006,828
Deposits held in domestic offices$39,683,0006,826
Individuals, partnerships, and corporations$35,309,0006,795
U.S. Government$03,500
States and political subdivisions in the U.S.$4,374,0004,309
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,008,0005,400
Demand deposits$8,788,0005,094
Nontransaction accounts$23,675,0007,045
Money market deposit accounts (MMDAs)$1,065,0007,134
Other savings deposits (excluding MMDAs)$3,989,0005,592
Total time deposits$18,621,0006,719
Total time and savings deposits$30,895,0006,906
Noninterest-bearing deposits$8,788,0005,270
Interest-bearing deposits$30,895,0006,908
Retail deposits$35,912,0006,820
Estimated insured deposits$34,604,0006,848
IRAs and Keogh plan accounts$375,0007,401
Brokered deposits$1,093,0003,160
Fully insured brokered deposits$1,093,0002,964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$37,082,0006,963
Deposits held in domestic offices$37,082,0006,963
Individuals, partnerships, and corporations$33,056,0006,934
U.S. Government$03,705
States and political subdivisions in the U.S.$4,026,0004,440
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,720,0005,863
Demand deposits$8,152,0005,443
Nontransaction accounts$23,362,0007,087
Money market deposit accounts (MMDAs)$750,0007,323
Other savings deposits (excluding MMDAs)$5,842,0004,712
Total time deposits$16,769,0006,913
Total time and savings deposits$28,930,0007,028
Noninterest-bearing deposits$8,152,0005,569
Interest-bearing deposits$28,930,0007,033
Retail deposits$30,545,0006,872
Estimated insured deposits$32,882,0006,964
IRAs and Keogh plan accounts$388,0007,432
Brokered deposits$1,093,0003,204
Fully insured brokered deposits$1,093,0002,825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$37,312,0006,958
Deposits held in domestic offices$37,312,0006,958
Individuals, partnerships, and corporations$33,416,0006,926
U.S. Government$03,620
States and political subdivisions in the U.S.$3,896,0004,433
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,171,0005,814
Demand deposits$7,616,0005,416
Nontransaction accounts$24,141,0007,093
Money market deposit accounts (MMDAs)$1,100,0007,244
Other savings deposits (excluding MMDAs)$5,856,0004,735
Total time deposits$17,185,0006,943
Total time and savings deposits$29,696,0007,018
Noninterest-bearing deposits$7,616,0005,551
Interest-bearing deposits$29,696,0007,015
Retail deposits$30,637,0006,885
Estimated insured deposits$33,404,0006,948
IRAs and Keogh plan accounts$439,0007,453
Brokered deposits$1,093,0003,291
Fully insured brokered deposits$1,093,0002,964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$41,304,0006,825
Deposits held in domestic offices$41,304,0006,824
Individuals, partnerships, and corporations$37,406,0006,782
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$3,896,0004,480
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,481,0005,618
Demand deposits$7,752,0005,432
Nontransaction accounts$26,823,0006,980
Money market deposit accounts (MMDAs)$1,204,0007,266
Other savings deposits (excluding MMDAs)$5,879,0004,746
Total time deposits$19,740,0006,765
Total time and savings deposits$33,552,0006,880
Noninterest-bearing deposits$7,752,0005,547
Interest-bearing deposits$33,552,0006,876
Retail deposits$33,679,0006,764
Estimated insured deposits$31,899,0006,837
IRAs and Keogh plan accounts$440,0007,515
Brokered deposits$2,138,0003,093
Fully insured brokered deposits$2,138,0002,779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,627,0006,780
Deposits held in domestic offices$42,627,0006,780
Individuals, partnerships, and corporations$38,262,0006,756
U.S. Government$03,628
States and political subdivisions in the U.S.$4,365,0004,329
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,441,0005,628
Demand deposits$7,322,0005,585
Nontransaction accounts$28,186,0006,925
Money market deposit accounts (MMDAs)$1,358,0007,225
Other savings deposits (excluding MMDAs)$5,982,0004,692
Total time deposits$20,846,0006,680
Total time and savings deposits$35,305,0006,807
Noninterest-bearing deposits$7,322,0005,705
Interest-bearing deposits$35,305,0006,794
Retail deposits$34,971,0006,705
Estimated insured deposits$32,198,0006,842
IRAs and Keogh plan accounts$415,0007,540
Brokered deposits$3,170,0002,936
Fully insured brokered deposits$3,170,0002,682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$43,737,0006,701
Deposits held in domestic offices$43,737,0006,701
Individuals, partnerships, and corporations$39,942,0006,639
U.S. Government$03,888
States and political subdivisions in the U.S.$3,795,0004,557
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,111,0005,708
Demand deposits$7,715,0005,529
Nontransaction accounts$29,626,0006,788
Money market deposit accounts (MMDAs)$2,175,0006,829
Other savings deposits (excluding MMDAs)$5,345,0004,810
Total time deposits$22,106,0006,551
Total time and savings deposits$36,022,0006,728
Noninterest-bearing deposits$7,715,0005,657
Interest-bearing deposits$36,022,0006,718
Retail deposits$35,686,0006,644
Estimated insured deposits$32,272,0006,801
IRAs and Keogh plan accounts$527,0007,458
Brokered deposits$4,260,0002,744
Fully insured brokered deposits$4,260,0002,583
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$41,132,0006,803
Deposits held in domestic offices$41,132,0006,802
Individuals, partnerships, and corporations$37,767,0006,737
U.S. Government$13,0001,716
States and political subdivisions in the U.S.$3,352,0004,671
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,466,0005,771
Demand deposits$7,019,0005,729
Nontransaction accounts$27,666,0006,930
Money market deposit accounts (MMDAs)$1,798,0007,054
Other savings deposits (excluding MMDAs)$3,861,0005,566
Total time deposits$22,007,0006,548
Total time and savings deposits$34,113,0006,836
Noninterest-bearing deposits$7,019,0005,854
Interest-bearing deposits$34,113,0006,821
Retail deposits$33,191,0006,787
Estimated insured deposits$31,622,0006,860
IRAs and Keogh plan accounts$527,0007,472
Brokered deposits$4,260,0002,555
Fully insured brokered deposits$4,260,0002,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,166,0006,772
Deposits held in domestic offices$42,166,0006,770
Individuals, partnerships, and corporations$37,871,0006,757
U.S. Government$16,0001,660
States and political subdivisions in the U.S.$4,279,0004,293
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,697,0005,600
Demand deposits$7,365,0005,674
Nontransaction accounts$27,469,0006,956
Money market deposit accounts (MMDAs)$1,832,0007,065
Other savings deposits (excluding MMDAs)$4,060,0005,503
Total time deposits$21,577,0006,605
Total time and savings deposits$34,801,0006,805
Noninterest-bearing deposits$7,365,0005,807
Interest-bearing deposits$34,801,0006,792
Retail deposits$34,293,0006,748
Estimated insured deposits$35,560,0006,624
IRAs and Keogh plan accounts$522,0007,469
Brokered deposits$4,157,0002,326
Fully insured brokered deposits$4,157,0002,169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$42,627,0006,770
Deposits held in domestic offices$42,627,0006,769
Individuals, partnerships, and corporations$38,017,0006,763
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$4,608,0004,150
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,334,0005,681
Demand deposits$7,092,0005,714
Nontransaction accounts$28,293,0006,918
Money market deposit accounts (MMDAs)$2,046,0006,965
Other savings deposits (excluding MMDAs)$3,883,0005,566
Total time deposits$22,364,0006,557
Total time and savings deposits$35,535,0006,779
Noninterest-bearing deposits$7,092,0005,833
Interest-bearing deposits$35,535,0006,779
Retail deposits$34,907,0006,719
Estimated insured deposits$36,222,0006,582
IRAs and Keogh plan accounts$521,0007,492
Brokered deposits$5,127,0002,119
Fully insured brokered deposits$5,127,0001,974
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,378,0006,758
Deposits held in domestic offices$42,378,0006,757
Individuals, partnerships, and corporations$37,670,0006,776
U.S. Government$04,156
States and political subdivisions in the U.S.$4,708,0004,078
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,792,0005,423
Demand deposits$8,700,0005,239
Nontransaction accounts$26,586,0006,999
Money market deposit accounts (MMDAs)$1,808,0007,049
Other savings deposits (excluding MMDAs)$3,356,0005,809
Total time deposits$21,422,0006,622
Total time and savings deposits$33,678,0006,852
Noninterest-bearing deposits$8,700,0005,410
Interest-bearing deposits$33,678,0006,850
Retail deposits$30,331,0006,990
Estimated insured deposits$31,706,0006,831
IRAs and Keogh plan accounts$592,0007,453
Brokered deposits$4,124,0002,267
Fully insured brokered deposits$4,124,0002,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$41,215,0006,792
Deposits held in domestic offices$41,215,0006,792
Individuals, partnerships, and corporations$37,930,0006,750
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$3,283,0004,629
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,121,0005,816
Demand deposits$7,125,0005,668
Nontransaction accounts$28,094,0006,917
Money market deposit accounts (MMDAs)$2,554,0006,692
Other savings deposits (excluding MMDAs)$3,858,0005,581
Total time deposits$21,682,0006,600
Total time and savings deposits$34,090,0006,840
Noninterest-bearing deposits$7,125,0005,808
Interest-bearing deposits$34,090,0006,838
Retail deposits$29,146,0007,067
Estimated insured deposits$31,162,0006,877
IRAs and Keogh plan accounts$594,0007,482
Brokered deposits$4,174,0002,244
Fully insured brokered deposits$4,174,0002,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$40,328,0006,875
Deposits held in domestic offices$40,328,0006,873
Individuals, partnerships, and corporations$36,481,0006,853
U.S. Government$04,057
States and political subdivisions in the U.S.$3,847,0004,365
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,152,0005,741
Demand deposits$7,904,0005,483
Nontransaction accounts$26,176,0007,071
Money market deposit accounts (MMDAs)$3,147,0006,437
Other savings deposits (excluding MMDAs)$3,592,0005,835
Total time deposits$19,436,0006,837
Total time and savings deposits$32,424,0006,954
Noninterest-bearing deposits$8,000,0005,592
Interest-bearing deposits$32,328,0006,953
Retail deposits$30,290,0007,004
Estimated insured deposits$30,677,0006,948
IRAs and Keogh plan accounts$592,0007,564
Brokered deposits$2,030,0002,620
Fully insured brokered deposits$2,030,0002,403
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$39,400,0006,946
Deposits held in domestic offices$39,400,0006,944
Individuals, partnerships, and corporations$35,262,0006,951
U.S. Government$04,056
States and political subdivisions in the U.S.$4,138,0004,279
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,552,0005,732
Demand deposits$8,224,0005,420
Nontransaction accounts$24,848,0007,185
Money market deposit accounts (MMDAs)$1,031,0007,567
Other savings deposits (excluding MMDAs)$3,613,0005,898
Total time deposits$20,205,0006,760
Total time and savings deposits$31,176,0007,060
Noninterest-bearing deposits$14,552,0004,015
Interest-bearing deposits$24,848,0007,473
Retail deposits$28,073,0007,193
Estimated insured deposits$30,410,0006,978
IRAs and Keogh plan accounts$602,0007,553
Brokered deposits$4,028,0002,244
Fully insured brokered deposits$4,028,0002,052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$40,468,0006,889
Deposits held in domestic offices$40,468,0006,888
Individuals, partnerships, and corporations$36,889,0006,843
U.S. Government$04,273
States and political subdivisions in the U.S.$3,579,0004,552
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,039,0005,901
Demand deposits$8,114,0005,559
Nontransaction accounts$26,429,0007,028
Money market deposit accounts (MMDAs)$1,407,0007,318
Other savings deposits (excluding MMDAs)$3,035,0006,262
Total time deposits$21,986,0006,519
Total time and savings deposits$32,354,0006,969
Noninterest-bearing deposits$8,196,0005,656
Interest-bearing deposits$32,272,0006,965
Retail deposits$27,376,0007,231
Estimated insured deposits$29,106,0007,056
IRAs and Keogh plan accounts$600,0007,582
Brokered deposits$6,177,0001,953
Fully insured brokered deposits$6,177,0001,736
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$39,951,0006,905
Deposits held in domestic offices$39,951,0006,903
Individuals, partnerships, and corporations$37,168,0006,839
U.S. Government$13,0002,013
States and political subdivisions in the U.S.$2,770,0004,938
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,634,0006,081
Demand deposits$7,151,0005,796
Nontransaction accounts$27,317,0006,969
Money market deposit accounts (MMDAs)$2,068,0007,003
Other savings deposits (excluding MMDAs)$3,315,0006,173
Total time deposits$21,933,0006,518
Total time and savings deposits$32,800,0006,928
Noninterest-bearing deposits$7,221,0005,889
Interest-bearing deposits$32,730,0006,927
Retail deposits$27,059,0007,242
Estimated insured deposits$37,454,0006,489
IRAs and Keogh plan accounts$605,0007,616
Brokered deposits$6,177,0001,919
Fully insured brokered deposits$6,177,0001,711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$40,571,0006,883
Deposits held in domestic offices$40,571,0006,881
Individuals, partnerships, and corporations$37,029,0006,858
U.S. Government$04,264
States and political subdivisions in the U.S.$3,542,0004,496
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,536,0006,058
Demand deposits$7,626,0005,745
Nontransaction accounts$27,035,0006,995
Money market deposit accounts (MMDAs)$2,642,0006,707
Other savings deposits (excluding MMDAs)$3,295,0006,294
Total time deposits$21,098,0006,561
Total time and savings deposits$32,945,0006,928
Noninterest-bearing deposits$7,773,0005,798
Interest-bearing deposits$32,798,0006,938
Retail deposits$28,051,0007,201
Estimated insured deposits$28,565,0007,130
IRAs and Keogh plan accounts$602,0007,643
Brokered deposits$6,457,0001,799
Fully insured brokered deposits$6,457,0001,585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$40,473,0006,911
Deposits held in domestic offices$40,473,0006,909
Individuals, partnerships, and corporations$36,803,0006,879
U.S. Government$04,261
States and political subdivisions in the U.S.$3,670,0004,493
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,963,0006,035
Demand deposits$8,356,0005,525
Nontransaction accounts$26,510,0007,034
Money market deposit accounts (MMDAs)$2,979,0006,588
Other savings deposits (excluding MMDAs)$3,531,0006,243
Total time deposits$20,001,0006,643
Total time and savings deposits$32,117,0006,982
Noninterest-bearing deposits$8,365,0005,622
Interest-bearing deposits$32,108,0006,996
Retail deposits$28,447,0007,216
Estimated insured deposits$27,446,0007,223
IRAs and Keogh plan accounts$602,0007,654
Brokered deposits$6,559,0001,656
Fully insured brokered deposits$6,559,0001,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$38,727,0007,043
Deposits held in domestic offices$38,727,0007,041
Individuals, partnerships, and corporations$35,713,0006,971
U.S. Government$04,442
States and political subdivisions in the U.S.$3,014,0004,886
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,291,0006,057
Demand deposits$9,138,0005,350
Nontransaction accounts$24,436,0007,211
Money market deposit accounts (MMDAs)$1,891,0007,154
Other savings deposits (excluding MMDAs)$3,541,0006,224
Total time deposits$19,003,0006,744
Total time and savings deposits$29,589,0007,164
Noninterest-bearing deposits$9,302,0005,436
Interest-bearing deposits$29,425,0007,181
Retail deposits$27,442,0007,351
Estimated insured deposits$21,730,0007,693
IRAs and Keogh plan accounts$379,0007,922
Brokered deposits$6,559,0001,581
Fully insured brokered deposits$6,559,0001,384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$38,678,0007,034
Deposits held in domestic offices$38,678,0007,032
Individuals, partnerships, and corporations$35,735,0006,956
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$2,941,0004,902
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,526,0006,106
Demand deposits$7,546,0005,762
Nontransaction accounts$25,152,0007,159
Money market deposit accounts (MMDAs)$3,028,0006,620
Other savings deposits (excluding MMDAs)$3,569,0006,270
Total time deposits$18,555,0006,806
Total time and savings deposits$31,132,0007,089
Noninterest-bearing deposits$7,796,0005,766
Interest-bearing deposits$30,882,0007,113
Retail deposits$27,513,0007,321
Estimated insured deposits$22,132,0007,665
IRAs and Keogh plan accounts$382,0007,974
Brokered deposits$6,559,0001,493
Fully insured brokered deposits$6,559,0001,317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$39,768,0006,965
Deposits held in domestic offices$39,768,0006,964
Individuals, partnerships, and corporations$36,302,0006,894
U.S. Government$04,271
States and political subdivisions in the U.S.$3,466,0004,629
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,791,0006,045
Demand deposits$7,459,0005,741
Nontransaction accounts$25,977,0007,078
Money market deposit accounts (MMDAs)$3,001,0006,640
Other savings deposits (excluding MMDAs)$3,496,0006,373
Total time deposits$19,480,0006,618
Total time and savings deposits$32,309,0007,008
Noninterest-bearing deposits$7,584,0005,764
Interest-bearing deposits$32,183,0007,033
Retail deposits$27,839,0007,302
Estimated insured deposits$21,972,0007,688
IRAs and Keogh plan accounts$364,0007,999
Brokered deposits$2,066,0001,975
Fully insured brokered deposits$2,066,0001,719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,405,0007,224
Deposits held in domestic offices$36,405,0007,222
Individuals, partnerships, and corporations$32,785,0007,189
U.S. Government$04,329
States and political subdivisions in the U.S.$3,620,0004,587
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,414,0005,981
Demand deposits$8,530,0005,383
Nontransaction accounts$21,991,0007,487
Money market deposit accounts (MMDAs)$3,038,0006,736
Other savings deposits (excluding MMDAs)$3,653,0006,359
Total time deposits$15,300,0007,201
Total time and savings deposits$27,875,0007,381
Noninterest-bearing deposits$8,530,0005,462
Interest-bearing deposits$27,875,0007,395
Retail deposits$28,441,0007,336
Estimated insured deposits$26,872,0007,391
IRAs and Keogh plan accounts$357,0008,081
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$33,761,0007,433
Deposits held in domestic offices$33,761,0007,431
Individuals, partnerships, and corporations$30,598,0007,371
U.S. Government$04,510
States and political subdivisions in the U.S.$3,163,0004,856
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,214,0006,063
Demand deposits$8,663,0005,399
Nontransaction accounts$19,547,0007,732
Money market deposit accounts (MMDAs)$1,486,0007,553
Other savings deposits (excluding MMDAs)$3,624,0006,330
Total time deposits$14,437,0007,321
Total time and savings deposits$25,098,0007,622
Noninterest-bearing deposits$8,663,0005,476
Interest-bearing deposits$25,098,0007,630
Retail deposits$26,398,0007,540
Estimated insured deposits$25,940,0007,506
IRAs and Keogh plan accounts$334,0008,125
Brokered deposits$2,066,0001,805
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$34,239,0007,369
Deposits held in domestic offices$34,239,0007,367
Individuals, partnerships, and corporations$31,481,0007,288
U.S. Government$04,404
States and political subdivisions in the U.S.$2,758,0005,022
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,643,0005,868
Demand deposits$9,271,0005,071
Nontransaction accounts$19,596,0007,766
Money market deposit accounts (MMDAs)$2,360,0007,085
Other savings deposits (excluding MMDAs)$3,856,0006,210
Total time deposits$13,380,0007,501
Total time and savings deposits$24,968,0007,635
Noninterest-bearing deposits$9,271,0005,151
Interest-bearing deposits$24,968,0007,649
Retail deposits$28,406,0007,354
Estimated insured deposits$26,494,0007,462
IRAs and Keogh plan accounts$341,0008,164
Brokered deposits$2,066,0001,741
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$32,843,0007,512
Deposits held in domestic offices$32,843,0007,511
Individuals, partnerships, and corporations$29,665,0007,467
U.S. Government$04,543
States and political subdivisions in the U.S.$3,178,0004,819
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,250,0006,172
Demand deposits$7,742,0005,600
Nontransaction accounts$19,593,0007,806
Money market deposit accounts (MMDAs)$2,135,0007,268
Other savings deposits (excluding MMDAs)$3,828,0006,259
Total time deposits$13,630,0007,507
Total time and savings deposits$25,101,0007,689
Noninterest-bearing deposits$7,742,0005,667
Interest-bearing deposits$25,101,0007,701
Retail deposits$26,600,0007,547
Estimated insured deposits$27,004,0007,479
IRAs and Keogh plan accounts$340,0008,273
Brokered deposits$2,123,0001,585
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$33,643,0007,469
Deposits held in domestic offices$33,643,0007,467
Individuals, partnerships, and corporations$30,126,0007,465
U.S. Government$04,568
States and political subdivisions in the U.S.$3,517,0004,657
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,231,0006,156
Demand deposits$7,134,0005,780
Nontransaction accounts$20,412,0007,763
Money market deposit accounts (MMDAs)$2,069,0007,322
Other savings deposits (excluding MMDAs)$4,461,0005,915
Total time deposits$13,882,0007,520
Total time and savings deposits$26,509,0007,610
Noninterest-bearing deposits$7,634,0005,639
Interest-bearing deposits$26,009,0007,666
Retail deposits$27,405,0007,528
Estimated insured deposits$27,118,0007,495
IRAs and Keogh plan accounts$413,0008,231
Brokered deposits$2,123,0001,501
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$36,425,0007,320
Deposits held in domestic offices$36,425,0007,318
Individuals, partnerships, and corporations$33,246,0007,213
U.S. Government$16,0002,734
States and political subdivisions in the U.S.$3,163,0004,849
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,290,0005,156
Demand deposits$10,183,0004,508
Nontransaction accounts$20,135,0006,973
Money market deposit accounts (MMDAs)$2,502,0006,426
Other savings deposits (excluding MMDAs)$3,717,0005,575
Total time deposits$13,915,0006,734
Total time and savings deposits$26,242,0007,634
Noninterest-bearing deposits$10,533,0004,744
Interest-bearing deposits$25,893,0007,687
Retail deposits$30,154,0007,337
Estimated insured deposits$27,059,0007,532
IRAs and Keogh plan accounts$478,0008,219
Brokered deposits$2,123,0001,437
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$35,266,0007,420
Deposits held in domestic offices$35,266,0007,419
Individuals, partnerships, and corporations$32,708,0007,290
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$2,546,0005,163
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,167,0005,606
Demand deposits$7,255,0005,360
Nontransaction accounts$22,099,0006,858
Money market deposit accounts (MMDAs)$1,850,0006,785
Other savings deposits (excluding MMDAs)$3,685,0005,590
Total time deposits$16,564,0006,440
Total time and savings deposits$28,011,0007,532
Noninterest-bearing deposits$7,446,0005,665
Interest-bearing deposits$27,820,0007,579
Retail deposits$27,604,0007,554
Estimated insured deposits$22,601,0007,959
IRAs and Keogh plan accounts$458,0008,308
Brokered deposits$2,123,0001,400
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$35,069,0007,456
Deposits held in domestic offices$35,069,0007,455
Individuals, partnerships, and corporations$32,231,0007,347
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$2,825,0004,986
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,398,0005,545
Demand deposits$7,368,0005,265
Nontransaction accounts$21,671,0006,912
Money market deposit accounts (MMDAs)$3,736,0005,851
Other savings deposits (excluding MMDAs)$3,621,0005,625
Total time deposits$14,314,0006,798
Total time and savings deposits$27,701,0007,591
Noninterest-bearing deposits$7,368,0005,656
Interest-bearing deposits$27,701,0007,618
Retail deposits$30,412,0007,340
Estimated insured deposits$29,271,0007,410
IRAs and Keogh plan accounts$427,0008,393
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$34,961,0007,470
Deposits held in domestic offices$34,961,0007,469
Individuals, partnerships, and corporations$31,952,0007,356
U.S. Government$16,0002,086
States and political subdivisions in the U.S.$2,993,0004,938
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,814,0005,827
Demand deposits$6,665,0005,426
Nontransaction accounts$23,147,0006,797
Money market deposit accounts (MMDAs)$3,759,0005,828
Other savings deposits (excluding MMDAs)$4,040,0005,337
Total time deposits$15,347,0006,714
Total time and savings deposits$28,296,0007,555
Noninterest-bearing deposits$6,665,0005,834
Interest-bearing deposits$28,296,0007,586
Retail deposits$29,579,0007,404
Estimated insured deposits$29,952,0007,368
IRAs and Keogh plan accounts$465,0008,362
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$34,072,0007,538
Deposits held in domestic offices$34,072,0007,535
Individuals, partnerships, and corporations$32,021,0007,360
U.S. Government$04,995
States and political subdivisions in the U.S.$2,051,0005,606
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,131,0006,003
Demand deposits$6,101,0005,672
Nontransaction accounts$22,941,0006,804
Money market deposit accounts (MMDAs)$3,714,0005,792
Other savings deposits (excluding MMDAs)$3,778,0005,380
Total time deposits$15,450,0006,715
Total time and savings deposits$27,971,0007,572
Noninterest-bearing deposits$6,101,0006,074
Interest-bearing deposits$27,971,0007,611
Retail deposits$28,521,0007,504
Estimated insured deposits$29,016,0007,451
IRAs and Keogh plan accounts$448,0008,406
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$35,568,0007,412
Deposits held in domestic offices$35,568,0007,410
Individuals, partnerships, and corporations$32,979,0007,281
U.S. Government$39,0001,991
States and political subdivisions in the U.S.$2,550,0005,149
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,835,0006,028
Demand deposits$6,322,0005,528
Nontransaction accounts$24,733,0006,643
Money market deposit accounts (MMDAs)$3,724,0005,652
Other savings deposits (excluding MMDAs)$3,616,0005,284
Total time deposits$17,393,0006,507
Total time and savings deposits$29,246,0007,468
Noninterest-bearing deposits$6,322,0005,896
Interest-bearing deposits$29,246,0007,506
Retail deposits$29,099,0007,452
Estimated insured deposits$30,088,0007,423
IRAs and Keogh plan accounts$457,0008,587
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$35,949,0007,332
Deposits held in domestic offices$35,949,0007,331
Individuals, partnerships, and corporations$33,713,0007,131
U.S. Government$30,0002,238
States and political subdivisions in the U.S.$2,206,0005,461
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,297,0005,806
Demand deposits$7,505,0004,931
Nontransaction accounts$24,652,0006,588
Money market deposit accounts (MMDAs)$2,450,0006,259
Other savings deposits (excluding MMDAs)$3,483,0005,216
Total time deposits$18,719,0006,299
Total time and savings deposits$28,444,0007,502
Noninterest-bearing deposits$7,505,0005,229
Interest-bearing deposits$28,444,0007,566
Retail deposits$28,842,0007,457
Estimated insured deposits$30,702,0007,334
IRAs and Keogh plan accounts$415,0008,819
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$36,154,0007,415
Deposits held in domestic offices$36,154,0007,413
Individuals, partnerships, and corporations$33,261,0007,298
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$2,880,0004,913
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$11,689,0005,815
Demand deposits$7,424,0004,948
Nontransaction accounts$24,465,0006,670
Money market deposit accounts (MMDAs)$1,837,0006,914
Other savings deposits (excluding MMDAs)$4,269,0005,021
Total time deposits$18,359,0006,329
Total time and savings deposits$28,730,0007,592
Noninterest-bearing deposits$7,424,0005,245
Interest-bearing deposits$28,730,0007,645
Retail deposits$30,441,0007,468
Estimated insured deposits$32,270,0007,275
IRAs and Keogh plan accounts$520,0008,940
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$37,899,0007,374
Deposits held in domestic offices$37,899,0007,373
Individuals, partnerships, and corporations$34,766,0007,270
U.S. Government$06,005
States and political subdivisions in the U.S.$3,133,0004,667
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$12,230,0005,807
Demand deposits$7,948,0004,885
Nontransaction accounts$25,669,0006,555
Money market deposit accounts (MMDAs)$1,087,0007,667
Other savings deposits (excluding MMDAs)$4,007,0005,261
Total time deposits$20,575,0006,052
Total time and savings deposits$29,951,0007,555
Noninterest-bearing deposits$7,948,0005,159
Interest-bearing deposits$29,951,0007,609
Retail deposits$31,213,0007,545
Estimated insured deposits$33,371,0007,301
IRAs and Keogh plan accounts$471,0009,284
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$34,099,0007,889
Deposits held in domestic offices$34,099,0007,886
Individuals, partnerships, and corporations$30,874,0007,810
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$3,215,0004,679
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$9,468,0006,651
Demand deposits$5,487,0005,984
Nontransaction accounts$24,631,0006,786
Money market deposit accounts (MMDAs)$684,0008,400
Other savings deposits (excluding MMDAs)$3,940,0005,473
Total time deposits$20,007,0006,221
Total time and savings deposits$28,612,0007,886
Noninterest-bearing deposits$5,487,0006,320
Interest-bearing deposits$28,612,0007,954
Retail deposits$28,517,0008,032
Estimated insured deposits$31,596,0007,669
IRAs and Keogh plan accounts$521,0009,629
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$33,171,0008,272
Deposits held in domestic offices$33,171,0008,268
Individuals, partnerships, and corporations$30,637,0008,136
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$2,532,0005,305
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$9,162,0007,016
Demand deposits$5,712,0006,045
Nontransaction accounts$24,009,0007,073
Money market deposit accounts (MMDAs)$1,503,0007,741
Other savings deposits (excluding MMDAs)$4,395,0005,486
Total time deposits$18,111,0006,687
Total time and savings deposits$27,459,0008,295
Noninterest-bearing deposits$5,712,0006,371
Interest-bearing deposits$27,459,0008,389
Retail deposits$28,801,0008,334
Estimated insured deposits$30,761,0008,092
IRAs and Keogh plan accounts$621,0009,982
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$33,393,0008,519
Deposits held in domestic offices$33,393,0008,515
Individuals, partnerships, and corporations$30,860,0008,378
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$2,531,0005,293
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$9,716,0006,987
Demand deposits$5,820,0006,087
Nontransaction accounts$23,677,0007,270
Money market deposit accounts (MMDAs)$869,0008,894
Other savings deposits (excluding MMDAs)$5,057,0005,242
Total time deposits$17,751,0006,875
Total time and savings deposits$27,573,0008,540
Noninterest-bearing deposits$5,820,0006,421
Interest-bearing deposits$27,573,0008,643
Retail deposits$28,960,0008,607
Estimated insured deposits$30,549,0008,413
IRAs and Keogh plan accounts$598,00010,474
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$31,546,0008,952
Deposits held in domestic offices$31,546,0008,947
Individuals, partnerships, and corporations$28,755,0008,883
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$2,788,0004,991
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$9,772,0007,240
Demand deposits$5,372,0006,560
Nontransaction accounts$21,774,0007,616
Money market deposit accounts (MMDAs)$637,0009,757
Other savings deposits (excluding MMDAs)$7,634,0004,519
Total time deposits$13,503,0007,624
Total time and savings deposits$26,174,0008,949
Noninterest-bearing deposits$5,372,0006,880
Interest-bearing deposits$26,174,0009,047
Retail deposits$29,002,0008,841
Estimated insured deposits$29,193,0008,809
IRAs and Keogh plan accounts$551,00011,074
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$29,395,0009,636
Deposits held in domestic offices$29,395,0009,630
Individuals, partnerships, and corporations$27,098,0009,474
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$2,296,0005,582
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$9,184,0007,679
Demand deposits$4,982,0006,868
Nontransaction accounts$20,211,0008,104
Money market deposit accounts (MMDAs)$558,00010,338
Other savings deposits (excluding MMDAs)$8,652,0004,347
Total time deposits$11,001,0008,524
Total time and savings deposits$24,413,0009,576
Noninterest-bearing deposits$4,982,0007,222
Interest-bearing deposits$24,413,0009,754
Retail deposits$27,500,0009,486
Estimated insured deposits$26,805,0009,580
IRAs and Keogh plan accounts$445,00011,919
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$27,730,00010,186
Deposits held in domestic offices$27,730,00010,181
Individuals, partnerships, and corporations$25,966,00010,134
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,763,0006,326
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$8,276,0008,057
Demand deposits$5,227,0006,603
Nontransaction accounts$19,454,0008,446
Money market deposit accounts (MMDAs)$718,00010,524
Other savings deposits (excluding MMDAs)$6,269,0005,066
Total time deposits$12,467,0008,340
Total time and savings deposits$22,503,00010,435
Noninterest-bearing deposits$5,227,0007,051
Interest-bearing deposits$22,503,00010,431
Retail deposits$25,703,00010,063
Estimated insured deposits$26,633,0009,922
IRAs and Keogh plan accounts$406,00012,568
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA