Home > The First Bank of Celeste > Total Deposits

The First Bank of Celeste, Total Deposits

2025-03-31Rank
Total deposits$72,948,0003,907
Deposits held in domestic offices$72,948,0003,907
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$33,590,0003,591
Demand deposits$30,311,0003,144
Nontransaction accounts$39,358,0003,914
Money market deposit accounts (MMDAs)$4,775,0003,680
Other savings deposits (excluding MMDAs)$15,344,0003,018
Total time deposits$19,239,0003,831
Total time and savings deposits$42,637,0003,991
Noninterest-bearing deposits$30,311,0003,089
Interest-bearing deposits$42,637,0004,014
Retail deposits$65,124,0003,840
Estimated insured deposits$60,277,0003,843
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$73,597,0003,902
Deposits held in domestic offices$73,597,0003,902
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$36,083,0003,538
Demand deposits$32,832,0003,044
Nontransaction accounts$37,514,0003,957
Money market deposit accounts (MMDAs)$4,696,0003,685
Other savings deposits (excluding MMDAs)$13,651,0003,126
Total time deposits$19,166,0003,839
Total time and savings deposits$40,765,0004,026
Noninterest-bearing deposits$32,832,0003,011
Interest-bearing deposits$40,765,0004,052
Retail deposits$66,059,0003,832
Estimated insured deposits$60,717,0003,851
IRAs and Keogh plan accounts$2,017,0003,430
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$72,583,0003,919
Deposits held in domestic offices$72,583,0003,919
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$35,188,0003,547
Demand deposits$31,955,0003,078
Nontransaction accounts$37,395,0003,969
Money market deposit accounts (MMDAs)$4,998,0003,689
Other savings deposits (excluding MMDAs)$15,184,0003,031
Total time deposits$17,213,0003,924
Total time and savings deposits$40,628,0004,042
Noninterest-bearing deposits$31,954,0003,038
Interest-bearing deposits$40,629,0004,061
Retail deposits$67,093,0003,826
Estimated insured deposits$60,341,0003,854
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$71,301,0003,955
Deposits held in domestic offices$71,301,0003,955
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$34,340,0003,590
Demand deposits$30,873,0003,147
Nontransaction accounts$36,961,0003,982
Money market deposit accounts (MMDAs)$4,805,0003,725
Other savings deposits (excluding MMDAs)$15,398,0003,055
Total time deposits$16,759,0003,919
Total time and savings deposits$40,428,0004,056
Noninterest-bearing deposits$34,340,0002,949
Interest-bearing deposits$36,961,0004,130
Retail deposits$65,299,0003,859
Estimated insured deposits$60,282,0003,870
IRAs and Keogh plan accounts$2,071,0003,444
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$73,333,0003,955
Deposits held in domestic offices$73,333,0003,955
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$36,803,0003,560
Demand deposits$32,609,0003,097
Nontransaction accounts$36,529,0004,010
Money market deposit accounts (MMDAs)$4,811,0003,756
Other savings deposits (excluding MMDAs)$15,810,0003,067
Total time deposits$15,909,0003,943
Total time and savings deposits$40,723,0004,077
Noninterest-bearing deposits$32,609,0003,056
Interest-bearing deposits$40,724,0004,093
Retail deposits$68,149,0003,857
Estimated insured deposits$61,113,0003,890
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$72,980,0003,965
Deposits held in domestic offices$72,980,0003,964
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$38,176,0003,556
Demand deposits$33,654,0003,103
Nontransaction accounts$34,804,0004,045
Money market deposit accounts (MMDAs)$5,142,0003,739
Other savings deposits (excluding MMDAs)$14,565,0003,173
Total time deposits$15,096,0003,958
Total time and savings deposits$39,326,0004,111
Noninterest-bearing deposits$33,654,0003,078
Interest-bearing deposits$39,326,0004,121
Retail deposits$67,820,0003,881
Estimated insured deposits$61,174,0003,895
IRAs and Keogh plan accounts$2,112,0003,462
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$72,464,0003,993
Deposits held in domestic offices$72,464,0003,992
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$37,037,0003,611
Demand deposits$31,597,0003,177
Nontransaction accounts$35,428,0004,040
Money market deposit accounts (MMDAs)$6,052,0003,684
Other savings deposits (excluding MMDAs)$14,937,0003,201
Total time deposits$14,439,0003,972
Total time and savings deposits$40,868,0004,100
Noninterest-bearing deposits$31,597,0003,151
Interest-bearing deposits$40,867,0004,116
Retail deposits$67,589,0003,893
Estimated insured deposits$60,315,0003,912
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$70,806,0004,024
Deposits held in domestic offices$70,806,0004,024
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$36,505,0003,646
Demand deposits$30,880,0003,236
Nontransaction accounts$34,301,0004,071
Money market deposit accounts (MMDAs)$5,324,0003,787
Other savings deposits (excluding MMDAs)$14,973,0003,255
Total time deposits$14,004,0003,958
Total time and savings deposits$39,926,0004,129
Noninterest-bearing deposits$30,880,0003,224
Interest-bearing deposits$39,926,0004,142
Retail deposits$65,951,0003,954
Estimated insured deposits$57,155,0003,977
IRAs and Keogh plan accounts$2,142,0003,503
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$72,867,0004,021
Deposits held in domestic offices$72,867,0004,020
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,041,0003,747
Demand deposits$30,314,0003,347
Nontransaction accounts$36,825,0004,067
Money market deposit accounts (MMDAs)$9,262,0003,546
Other savings deposits (excluding MMDAs)$17,284,0003,192
Total time deposits$10,279,0004,170
Total time and savings deposits$42,552,0004,144
Noninterest-bearing deposits$30,314,0003,322
Interest-bearing deposits$42,553,0004,155
Retail deposits$71,378,0003,947
Estimated insured deposits$59,319,0003,997
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$69,477,0004,089
Deposits held in domestic offices$69,477,0004,089
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$36,053,0003,796
Demand deposits$30,859,0003,375
Nontransaction accounts$33,424,0004,155
Money market deposit accounts (MMDAs)$5,771,0003,884
Other savings deposits (excluding MMDAs)$16,849,0003,270
Total time deposits$10,804,0004,124
Total time and savings deposits$38,618,0004,224
Noninterest-bearing deposits$30,859,0003,367
Interest-bearing deposits$38,618,0004,246
Retail deposits$67,988,0004,030
Estimated insured deposits$58,785,0004,011
IRAs and Keogh plan accounts$2,382,0003,484
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$71,246,0004,107
Deposits held in domestic offices$71,246,0004,107
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$37,195,0003,800
Demand deposits$32,760,0003,315
Nontransaction accounts$34,051,0004,191
Money market deposit accounts (MMDAs)$5,729,0003,939
Other savings deposits (excluding MMDAs)$16,892,0003,347
Total time deposits$11,429,0004,101
Total time and savings deposits$38,486,0004,264
Noninterest-bearing deposits$32,760,0003,312
Interest-bearing deposits$38,486,0004,287
Retail deposits$68,909,0004,058
Estimated insured deposits$59,760,0004,031
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$69,503,0004,186
Deposits held in domestic offices$69,503,0004,186
Individuals, partnerships, and corporations$66,241,0004,106
U.S. Government$0821
States and political subdivisions in the U.S.$3,262,0003,844
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,518,0003,885
Demand deposits$31,391,0003,406
Nontransaction accounts$33,985,0004,275
Money market deposit accounts (MMDAs)$5,852,0003,982
Other savings deposits (excluding MMDAs)$16,071,0003,470
Total time deposits$12,063,0004,147
Total time and savings deposits$38,112,0004,365
Noninterest-bearing deposits$31,391,0003,403
Interest-bearing deposits$38,112,0004,380
Retail deposits$66,800,0004,154
Estimated insured deposits$58,631,0004,122
IRAs and Keogh plan accounts$2,458,0003,575
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$66,651,0004,251
Deposits held in domestic offices$66,651,0004,251
Individuals, partnerships, and corporations$63,441,0004,173
U.S. Government$0814
States and political subdivisions in the U.S.$3,210,0003,866
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,588,0003,917
Demand deposits$30,858,0003,426
Nontransaction accounts$32,063,0004,333
Money market deposit accounts (MMDAs)$5,829,0004,000
Other savings deposits (excluding MMDAs)$14,345,0003,614
Total time deposits$11,889,0004,201
Total time and savings deposits$35,793,0004,426
Noninterest-bearing deposits$30,859,0003,433
Interest-bearing deposits$35,792,0004,440
Retail deposits$64,799,0004,201
Estimated insured deposits$58,402,0004,154
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$65,199,0004,280
Deposits held in domestic offices$65,199,0004,280
Individuals, partnerships, and corporations$61,953,0004,190
U.S. Government$0909
States and political subdivisions in the U.S.$3,246,0003,896
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,273,0003,936
Demand deposits$30,782,0003,422
Nontransaction accounts$30,926,0004,370
Money market deposit accounts (MMDAs)$5,495,0004,033
Other savings deposits (excluding MMDAs)$13,627,0003,626
Total time deposits$11,804,0004,257
Total time and savings deposits$34,417,0004,476
Noninterest-bearing deposits$30,782,0003,432
Interest-bearing deposits$34,417,0004,491
Retail deposits$63,349,0004,231
Estimated insured deposits$56,342,0004,192
IRAs and Keogh plan accounts$2,178,0003,766
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$61,731,0004,358
Deposits held in domestic offices$61,731,0004,358
Individuals, partnerships, and corporations$59,130,0004,269
U.S. Government$0842
States and political subdivisions in the U.S.$2,601,0004,031
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,591,0003,968
Demand deposits$29,156,0003,448
Nontransaction accounts$29,140,0004,472
Money market deposit accounts (MMDAs)$5,321,0004,106
Other savings deposits (excluding MMDAs)$12,533,0003,734
Total time deposits$11,285,0004,358
Total time and savings deposits$32,575,0004,568
Noninterest-bearing deposits$29,156,0003,489
Interest-bearing deposits$32,575,0004,581
Retail deposits$60,182,0004,304
Estimated insured deposits$53,869,0004,293
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$61,655,0004,392
Deposits held in domestic offices$61,655,0004,392
Individuals, partnerships, and corporations$58,568,0004,301
U.S. Government$0841
States and political subdivisions in the U.S.$3,086,0003,972
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,561,0003,994
Demand deposits$29,216,0003,443
Nontransaction accounts$29,093,0004,503
Money market deposit accounts (MMDAs)$5,584,0004,089
Other savings deposits (excluding MMDAs)$12,698,0003,695
Total time deposits$10,812,0004,433
Total time and savings deposits$32,438,0004,606
Noninterest-bearing deposits$29,216,0003,479
Interest-bearing deposits$32,439,0004,617
Retail deposits$60,407,0004,335
Estimated insured deposits$53,454,0004,320
IRAs and Keogh plan accounts$1,902,0003,968
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$60,452,0004,420
Deposits held in domestic offices$60,452,0004,420
Individuals, partnerships, and corporations$57,088,0004,348
U.S. Government$0837
States and political subdivisions in the U.S.$3,364,0003,940
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,457,0004,045
Demand deposits$27,905,0003,511
Nontransaction accounts$28,995,0004,524
Money market deposit accounts (MMDAs)$5,754,0004,089
Other savings deposits (excluding MMDAs)$12,369,0003,711
Total time deposits$10,872,0004,467
Total time and savings deposits$32,547,0004,629
Noninterest-bearing deposits$27,905,0003,553
Interest-bearing deposits$32,547,0004,636
Retail deposits$59,205,0004,366
Estimated insured deposits$52,403,0004,365
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$55,924,0004,460
Deposits held in domestic offices$55,924,0004,460
Individuals, partnerships, and corporations$52,635,0004,376
U.S. Government$0909
States and political subdivisions in the U.S.$3,288,0003,948
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$28,405,0004,085
Demand deposits$24,802,0003,553
Nontransaction accounts$27,518,0004,554
Money market deposit accounts (MMDAs)$5,632,0004,073
Other savings deposits (excluding MMDAs)$11,187,0003,734
Total time deposits$10,699,0004,495
Total time and savings deposits$31,121,0004,644
Noninterest-bearing deposits$24,802,0003,594
Interest-bearing deposits$31,122,0004,648
Retail deposits$54,678,0004,409
Estimated insured deposits$48,456,0004,408
IRAs and Keogh plan accounts$1,918,0004,014
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$54,397,0004,486
Deposits held in domestic offices$54,397,0004,486
Individuals, partnerships, and corporations$51,882,0004,387
U.S. Government$0867
States and political subdivisions in the U.S.$2,516,0004,096
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$28,654,0004,007
Demand deposits$25,035,0003,445
Nontransaction accounts$25,744,0004,604
Money market deposit accounts (MMDAs)$4,548,0004,170
Other savings deposits (excluding MMDAs)$10,599,0003,781
Total time deposits$10,597,0004,534
Total time and savings deposits$29,363,0004,689
Noninterest-bearing deposits$25,035,0003,508
Interest-bearing deposits$29,362,0004,691
Retail deposits$53,152,0004,418
Estimated insured deposits$48,838,0004,395
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$53,485,0004,513
Deposits held in domestic offices$53,485,0004,513
Individuals, partnerships, and corporations$50,184,0004,425
U.S. Government$0863
States and political subdivisions in the U.S.$3,302,0003,973
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$27,910,0004,049
Demand deposits$24,041,0003,500
Nontransaction accounts$25,576,0004,630
Money market deposit accounts (MMDAs)$4,731,0004,162
Other savings deposits (excluding MMDAs)$10,313,0003,795
Total time deposits$10,531,0004,573
Total time and savings deposits$29,445,0004,708
Noninterest-bearing deposits$24,041,0003,572
Interest-bearing deposits$29,444,0004,713
Retail deposits$52,242,0004,438
Estimated insured deposits$46,666,0004,460
IRAs and Keogh plan accounts$1,968,0004,044
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$48,923,0004,558
Deposits held in domestic offices$48,923,0004,558
Individuals, partnerships, and corporations$45,514,0004,479
U.S. Government$0886
States and political subdivisions in the U.S.$3,409,0003,959
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$24,367,0004,061
Demand deposits$20,928,0003,410
Nontransaction accounts$24,556,0004,677
Money market deposit accounts (MMDAs)$4,310,0004,212
Other savings deposits (excluding MMDAs)$9,853,0003,761
Total time deposits$10,393,0004,627
Total time and savings deposits$27,995,0004,756
Noninterest-bearing deposits$20,928,0003,488
Interest-bearing deposits$27,995,0004,757
Retail deposits$48,031,0004,485
Estimated insured deposits$42,647,0004,529
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$48,476,0004,621
Deposits held in domestic offices$48,476,0004,621
Individuals, partnerships, and corporations$45,253,0004,525
U.S. Government$01,019
States and political subdivisions in the U.S.$3,223,0004,032
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,952,0004,128
Demand deposits$20,505,0003,480
Nontransaction accounts$24,524,0004,723
Money market deposit accounts (MMDAs)$4,391,0004,243
Other savings deposits (excluding MMDAs)$9,832,0003,763
Total time deposits$10,300,0004,693
Total time and savings deposits$27,971,0004,809
Noninterest-bearing deposits$20,505,0003,566
Interest-bearing deposits$27,971,0004,811
Retail deposits$47,585,0004,537
Estimated insured deposits$42,132,0004,578
IRAs and Keogh plan accounts$2,002,0004,115
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$49,843,0004,640
Deposits held in domestic offices$49,843,0004,640
Individuals, partnerships, and corporations$47,487,0004,533
U.S. Government$0965
States and political subdivisions in the U.S.$2,356,0004,254
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,978,0004,019
Demand deposits$22,439,0003,304
Nontransaction accounts$23,865,0004,806
Money market deposit accounts (MMDAs)$4,011,0004,348
Other savings deposits (excluding MMDAs)$9,790,0003,799
Total time deposits$10,064,0004,775
Total time and savings deposits$27,404,0004,887
Noninterest-bearing deposits$22,439,0003,419
Interest-bearing deposits$27,404,0004,888
Retail deposits$48,953,0004,557
Estimated insured deposits$42,743,0004,620
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$49,560,0004,683
Deposits held in domestic offices$49,560,0004,683
Individuals, partnerships, and corporations$46,552,0004,580
U.S. Government$0960
States and political subdivisions in the U.S.$3,008,0004,145
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,036,0004,044
Demand deposits$22,163,0003,320
Nontransaction accounts$23,524,0004,846
Money market deposit accounts (MMDAs)$4,210,0004,361
Other savings deposits (excluding MMDAs)$9,025,0003,925
Total time deposits$10,289,0004,800
Total time and savings deposits$27,397,0004,933
Noninterest-bearing deposits$22,163,0003,445
Interest-bearing deposits$27,397,0004,934
Retail deposits$48,671,0004,600
Estimated insured deposits$42,389,0004,667
IRAs and Keogh plan accounts$1,949,0004,254
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$48,057,0004,767
Deposits held in domestic offices$48,057,0004,767
Individuals, partnerships, and corporations$44,487,0004,672
U.S. Government$0998
States and political subdivisions in the U.S.$3,571,0004,054
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,337,0004,205
Demand deposits$21,298,0003,424
Nontransaction accounts$23,721,0004,902
Money market deposit accounts (MMDAs)$4,584,0004,372
Other savings deposits (excluding MMDAs)$9,305,0003,938
Total time deposits$9,832,0004,884
Total time and savings deposits$26,760,0004,999
Noninterest-bearing deposits$21,298,0003,545
Interest-bearing deposits$26,759,0005,002
Retail deposits$47,167,0004,697
Estimated insured deposits$42,375,0004,720
IRAs and Keogh plan accounts$1,847,0004,344
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$45,217,0004,854
Deposits held in domestic offices$45,217,0004,854
Individuals, partnerships, and corporations$41,966,0004,774
U.S. Government$01,108
States and political subdivisions in the U.S.$3,252,0004,144
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,585,0004,409
Demand deposits$18,670,0003,720
Nontransaction accounts$23,633,0004,945
Money market deposit accounts (MMDAs)$4,882,0004,359
Other savings deposits (excluding MMDAs)$8,613,0004,048
Total time deposits$10,137,0004,902
Total time and savings deposits$26,548,0005,034
Noninterest-bearing deposits$18,670,0003,820
Interest-bearing deposits$26,547,0005,034
Retail deposits$44,330,0004,780
Estimated insured deposits$40,898,0004,786
IRAs and Keogh plan accounts$1,891,0004,363
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$45,808,0004,887
Deposits held in domestic offices$45,808,0004,887
Individuals, partnerships, and corporations$43,257,0004,771
U.S. Government$01,011
States and political subdivisions in the U.S.$2,451,0004,373
Commercial banks and other depository institutions in U.S.$100,0002,220
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,998,0004,378
Demand deposits$19,530,0003,618
Nontransaction accounts$23,810,0004,991
Money market deposit accounts (MMDAs)$4,610,0004,466
Other savings deposits (excluding MMDAs)$8,537,0004,112
Total time deposits$10,662,0004,934
Total time and savings deposits$26,278,0005,108
Noninterest-bearing deposits$19,530,0003,725
Interest-bearing deposits$26,278,0005,114
Retail deposits$44,922,0004,811
Estimated insured deposits$41,522,0004,807
IRAs and Keogh plan accounts$1,898,0004,436
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$45,994,0004,950
Deposits held in domestic offices$45,994,0004,950
Individuals, partnerships, and corporations$42,878,0004,833
U.S. Government$01,101
States and political subdivisions in the U.S.$3,016,0004,268
Commercial banks and other depository institutions in U.S.$100,0002,232
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,983,0004,501
Demand deposits$18,437,0003,768
Nontransaction accounts$25,011,0005,019
Money market deposit accounts (MMDAs)$5,237,0004,441
Other savings deposits (excluding MMDAs)$9,063,0004,077
Total time deposits$10,710,0004,983
Total time and savings deposits$27,557,0005,140
Noninterest-bearing deposits$18,437,0003,854
Interest-bearing deposits$27,557,0005,147
Retail deposits$45,109,0004,877
Estimated insured deposits$41,719,0004,871
IRAs and Keogh plan accounts$1,973,0004,453
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$46,195,0005,006
Deposits held in domestic offices$46,195,0005,006
Individuals, partnerships, and corporations$42,567,0004,920
U.S. Government$01,097
States and political subdivisions in the U.S.$3,528,0004,161
Commercial banks and other depository institutions in U.S.$100,0002,198
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,454,0004,535
Demand deposits$18,623,0003,765
Nontransaction accounts$24,741,0005,091
Money market deposit accounts (MMDAs)$5,303,0004,506
Other savings deposits (excluding MMDAs)$8,994,0004,106
Total time deposits$10,445,0005,058
Total time and savings deposits$27,572,0005,205
Noninterest-bearing deposits$18,623,0003,867
Interest-bearing deposits$27,572,0005,210
Retail deposits$45,310,0004,936
Estimated insured deposits$41,500,0004,938
IRAs and Keogh plan accounts$1,829,0004,576
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$44,473,0005,086
Deposits held in domestic offices$44,473,0005,086
Individuals, partnerships, and corporations$41,037,0005,010
U.S. Government$01,191
States and political subdivisions in the U.S.$3,336,0004,257
Commercial banks and other depository institutions in U.S.$100,0002,223
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,213,0004,607
Demand deposits$18,860,0003,785
Nontransaction accounts$23,260,0005,190
Money market deposit accounts (MMDAs)$4,817,0004,597
Other savings deposits (excluding MMDAs)$8,004,0004,267
Total time deposits$10,440,0005,124
Total time and savings deposits$25,613,0005,310
Noninterest-bearing deposits$18,860,0003,890
Interest-bearing deposits$25,613,0005,317
Retail deposits$43,589,0005,027
Estimated insured deposits$40,737,0005,008
IRAs and Keogh plan accounts$2,055,0004,515
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$42,156,0005,185
Deposits held in domestic offices$42,156,0005,185
Individuals, partnerships, and corporations$39,434,0005,096
U.S. Government$01,147
States and political subdivisions in the U.S.$2,622,0004,432
Commercial banks and other depository institutions in U.S.$100,0002,261
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,275,0004,715
Demand deposits$16,937,0003,956
Nontransaction accounts$22,881,0005,267
Money market deposit accounts (MMDAs)$4,630,0004,683
Other savings deposits (excluding MMDAs)$7,955,0004,319
Total time deposits$10,296,0005,213
Total time and savings deposits$25,219,0005,379
Noninterest-bearing deposits$16,937,0004,044
Interest-bearing deposits$25,219,0005,383
Retail deposits$41,275,0005,124
Estimated insured deposits$38,762,0005,112
IRAs and Keogh plan accounts$2,108,0004,568
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$41,652,0005,241
Deposits held in domestic offices$41,652,0005,241
Individuals, partnerships, and corporations$38,544,0005,165
U.S. Government$01,163
States and political subdivisions in the U.S.$3,008,0004,370
Commercial banks and other depository institutions in U.S.$100,0002,315
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,756,0004,793
Demand deposits$16,516,0004,027
Nontransaction accounts$22,896,0005,318
Money market deposit accounts (MMDAs)$4,807,0004,696
Other savings deposits (excluding MMDAs)$7,572,0004,421
Total time deposits$10,517,0005,233
Total time and savings deposits$25,136,0005,444
Noninterest-bearing deposits$16,516,0004,099
Interest-bearing deposits$25,136,0005,445
Retail deposits$40,773,0005,180
Estimated insured deposits$37,938,0005,170
IRAs and Keogh plan accounts$2,150,0004,583
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$41,190,0005,325
Deposits held in domestic offices$41,190,0005,325
Individuals, partnerships, and corporations$37,689,0005,264
U.S. Government$01,186
States and political subdivisions in the U.S.$3,400,0004,303
Commercial banks and other depository institutions in U.S.$100,0002,342
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,179,0004,878
Demand deposits$15,942,0004,117
Nontransaction accounts$23,010,0005,374
Money market deposit accounts (MMDAs)$5,416,0004,669
Other savings deposits (excluding MMDAs)$7,090,0004,557
Total time deposits$10,504,0005,308
Total time and savings deposits$25,247,0005,511
Noninterest-bearing deposits$15,942,0004,188
Interest-bearing deposits$25,248,0005,504
Retail deposits$40,314,0005,262
Estimated insured deposits$37,478,0005,256
IRAs and Keogh plan accounts$2,173,0004,644
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$38,781,0005,413
Deposits held in domestic offices$38,781,0005,413
Individuals, partnerships, and corporations$35,965,0005,350
U.S. Government$01,254
States and political subdivisions in the U.S.$2,716,0004,508
Commercial banks and other depository institutions in U.S.$100,0002,366
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,284,0005,045
Demand deposits$14,092,0004,369
Nontransaction accounts$22,497,0005,437
Money market deposit accounts (MMDAs)$4,896,0004,773
Other savings deposits (excluding MMDAs)$6,887,0004,567
Total time deposits$10,714,0005,356
Total time and savings deposits$24,689,0005,562
Noninterest-bearing deposits$14,092,0004,417
Interest-bearing deposits$24,689,0005,555
Retail deposits$38,266,0005,346
Estimated insured deposits$36,682,0005,320
IRAs and Keogh plan accounts$2,295,0004,626
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$39,440,0005,448
Deposits held in domestic offices$39,440,0005,448
Individuals, partnerships, and corporations$36,960,0005,356
U.S. Government$01,248
States and political subdivisions in the U.S.$2,380,0004,636
Commercial banks and other depository institutions in U.S.$100,0002,412
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,623,0005,018
Demand deposits$14,623,0004,245
Nontransaction accounts$22,817,0005,475
Money market deposit accounts (MMDAs)$4,861,0004,832
Other savings deposits (excluding MMDAs)$6,932,0004,571
Total time deposits$11,024,0005,401
Total time and savings deposits$24,817,0005,617
Noninterest-bearing deposits$14,622,0004,321
Interest-bearing deposits$24,818,0005,611
Retail deposits$38,925,0005,376
Estimated insured deposits$36,892,0005,356
IRAs and Keogh plan accounts$2,102,0004,790
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$38,884,0005,513
Deposits held in domestic offices$38,884,0005,513
Individuals, partnerships, and corporations$36,256,0005,436
U.S. Government$01,147
States and political subdivisions in the U.S.$2,529,0004,639
Commercial banks and other depository institutions in U.S.$100,0002,437
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,894,0005,121
Demand deposits$13,722,0004,364
Nontransaction accounts$22,991,0005,535
Money market deposit accounts (MMDAs)$5,072,0004,839
Other savings deposits (excluding MMDAs)$6,598,0004,686
Total time deposits$11,320,0005,458
Total time and savings deposits$25,163,0005,678
Noninterest-bearing deposits$13,722,0004,426
Interest-bearing deposits$25,162,0005,673
Retail deposits$38,370,0005,447
Estimated insured deposits$36,595,0005,415
IRAs and Keogh plan accounts$2,155,0004,815
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$39,152,0005,566
Deposits held in domestic offices$39,152,0005,566
Individuals, partnerships, and corporations$36,162,0005,488
U.S. Government$01,159
States and political subdivisions in the U.S.$2,890,0004,561
Commercial banks and other depository institutions in U.S.$100,0002,465
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,484,0005,211
Demand deposits$13,309,0004,443
Nontransaction accounts$23,668,0005,562
Money market deposit accounts (MMDAs)$5,512,0004,814
Other savings deposits (excluding MMDAs)$6,591,0004,712
Total time deposits$11,565,0005,498
Total time and savings deposits$25,843,0005,710
Noninterest-bearing deposits$13,309,0004,514
Interest-bearing deposits$25,843,0005,706
Retail deposits$38,310,0005,508
Estimated insured deposits$36,429,0005,483
IRAs and Keogh plan accounts$2,174,0004,833
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$38,750,0005,623
Deposits held in domestic offices$38,750,0005,623
Individuals, partnerships, and corporations$35,820,0005,545
U.S. Government$01,296
States and political subdivisions in the U.S.$2,830,0004,579
Commercial banks and other depository institutions in U.S.$100,0002,560
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,641,0005,158
Demand deposits$14,204,0004,434
Nontransaction accounts$22,109,0005,670
Money market deposit accounts (MMDAs)$4,534,0005,005
Other savings deposits (excluding MMDAs)$5,863,0004,838
Total time deposits$11,712,0005,538
Total time and savings deposits$24,546,0005,801
Noninterest-bearing deposits$14,204,0004,493
Interest-bearing deposits$24,546,0005,799
Retail deposits$37,910,0005,557
Estimated insured deposits$36,289,0005,535
IRAs and Keogh plan accounts$2,231,0004,848
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$38,199,0005,693
Deposits held in domestic offices$38,199,0005,693
Individuals, partnerships, and corporations$35,552,0005,604
U.S. Government$01,197
States and political subdivisions in the U.S.$2,548,0004,697
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,535,0005,157
Demand deposits$14,236,0004,329
Nontransaction accounts$21,665,0005,764
Money market deposit accounts (MMDAs)$4,419,0005,084
Other savings deposits (excluding MMDAs)$5,519,0004,949
Total time deposits$11,726,0005,624
Total time and savings deposits$23,964,0005,883
Noninterest-bearing deposits$14,236,0004,428
Interest-bearing deposits$23,963,0005,883
Retail deposits$37,688,0005,627
Estimated insured deposits$35,657,0005,613
IRAs and Keogh plan accounts$2,278,0004,915
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$38,424,0005,763
Deposits held in domestic offices$38,424,0005,763
Individuals, partnerships, and corporations$35,069,0005,683
U.S. Government$01,235
States and political subdivisions in the U.S.$3,255,0004,555
Commercial banks and other depository institutions in U.S.$100,0002,634
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,862,0005,266
Demand deposits$13,566,0004,464
Nontransaction accounts$22,562,0005,801
Money market deposit accounts (MMDAs)$5,061,0005,023
Other savings deposits (excluding MMDAs)$5,495,0005,014
Total time deposits$12,005,0005,684
Total time and savings deposits$24,858,0005,925
Noninterest-bearing deposits$13,566,0004,545
Interest-bearing deposits$24,858,0005,920
Retail deposits$37,913,0005,691
Estimated insured deposits$35,682,0005,681
IRAs and Keogh plan accounts$2,311,0004,953
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$38,637,0005,823
Deposits held in domestic offices$38,637,0005,823
Individuals, partnerships, and corporations$35,196,0005,750
U.S. Government$01,228
States and political subdivisions in the U.S.$3,340,0004,546
Commercial banks and other depository institutions in U.S.$100,0002,646
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,844,0005,329
Demand deposits$13,490,0004,504
Nontransaction accounts$22,792,0005,849
Money market deposit accounts (MMDAs)$4,974,0005,109
Other savings deposits (excluding MMDAs)$5,368,0005,061
Total time deposits$12,451,0005,706
Total time and savings deposits$25,146,0005,987
Noninterest-bearing deposits$13,490,0004,590
Interest-bearing deposits$25,147,0005,987
Retail deposits$38,127,0005,757
Estimated insured deposits$36,025,0005,744
IRAs and Keogh plan accounts$2,416,0004,953
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$37,824,0005,908
Deposits held in domestic offices$37,824,0005,908
Individuals, partnerships, and corporations$34,662,0005,829
U.S. Government$01,345
States and political subdivisions in the U.S.$3,062,0004,659
Commercial banks and other depository institutions in U.S.$100,0002,697
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,052,0005,372
Demand deposits$13,712,0004,538
Nontransaction accounts$21,772,0005,964
Money market deposit accounts (MMDAs)$4,316,0005,262
Other savings deposits (excluding MMDAs)$5,181,0005,106
Total time deposits$12,274,0005,816
Total time and savings deposits$24,112,0006,092
Noninterest-bearing deposits$13,712,0004,632
Interest-bearing deposits$24,112,0006,090
Retail deposits$37,315,0005,836
Estimated insured deposits$35,220,0005,839
IRAs and Keogh plan accounts$2,464,0005,008
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$37,516,0005,974
Deposits held in domestic offices$37,516,0005,974
Individuals, partnerships, and corporations$34,864,0005,886
U.S. Government$01,257
States and political subdivisions in the U.S.$2,553,0004,829
Commercial banks and other depository institutions in U.S.$100,0002,758
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,777,0005,379
Demand deposits$13,383,0004,492
Nontransaction accounts$21,740,0006,047
Money market deposit accounts (MMDAs)$4,382,0005,324
Other savings deposits (excluding MMDAs)$5,007,0005,199
Total time deposits$12,351,0005,890
Total time and savings deposits$24,134,0006,162
Noninterest-bearing deposits$13,383,0004,612
Interest-bearing deposits$24,133,0006,160
Retail deposits$37,516,0005,889
Estimated insured deposits$34,353,0005,920
IRAs and Keogh plan accounts$2,461,0005,083
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$37,870,0006,031
Deposits held in domestic offices$37,870,0006,031
Individuals, partnerships, and corporations$34,713,0005,956
U.S. Government$01,331
States and political subdivisions in the U.S.$3,057,0004,706
Commercial banks and other depository institutions in U.S.$100,0002,774
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,427,0005,468
Demand deposits$12,909,0004,603
Nontransaction accounts$22,443,0006,068
Money market deposit accounts (MMDAs)$4,832,0005,298
Other savings deposits (excluding MMDAs)$4,804,0005,302
Total time deposits$12,806,0005,930
Total time and savings deposits$24,961,0006,207
Noninterest-bearing deposits$12,909,0004,714
Interest-bearing deposits$24,961,0006,204
Retail deposits$37,870,0005,939
Estimated insured deposits$35,115,0005,960
IRAs and Keogh plan accounts$2,474,0005,149
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$37,222,0006,125
Deposits held in domestic offices$37,222,0006,125
Individuals, partnerships, and corporations$33,863,0006,066
U.S. Government$01,317
States and political subdivisions in the U.S.$3,109,0004,707
Commercial banks and other depository institutions in U.S.$250,0002,403
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,329,0005,628
Demand deposits$11,902,0004,807
Nontransaction accounts$22,893,0006,129
Money market deposit accounts (MMDAs)$4,712,0005,380
Other savings deposits (excluding MMDAs)$4,845,0005,329
Total time deposits$13,336,0005,950
Total time and savings deposits$25,320,0006,276
Noninterest-bearing deposits$11,902,0004,905
Interest-bearing deposits$25,320,0006,272
Retail deposits$37,222,0006,030
Estimated insured deposits$34,933,0006,048
IRAs and Keogh plan accounts$2,667,0005,084
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$37,009,0006,172
Deposits held in domestic offices$37,009,0006,172
Individuals, partnerships, and corporations$33,808,0006,104
U.S. Government$01,474
States and political subdivisions in the U.S.$2,951,0004,785
Commercial banks and other depository institutions in U.S.$250,0002,422
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,394,0005,635
Demand deposits$11,984,0004,806
Nontransaction accounts$22,615,0006,183
Money market deposit accounts (MMDAs)$4,150,0005,498
Other savings deposits (excluding MMDAs)$4,513,0005,387
Total time deposits$13,952,0005,978
Total time and savings deposits$25,025,0006,335
Noninterest-bearing deposits$11,984,0004,935
Interest-bearing deposits$25,025,0006,330
Retail deposits$37,009,0006,086
Estimated insured deposits$34,747,0006,097
IRAs and Keogh plan accounts$2,704,0005,120
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$38,138,0006,197
Deposits held in domestic offices$38,138,0006,196
Individuals, partnerships, and corporations$35,554,0006,107
U.S. Government$01,406
States and political subdivisions in the U.S.$2,333,0005,012
Commercial banks and other depository institutions in U.S.$250,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,393,0005,522
Demand deposits$12,887,0004,605
Nontransaction accounts$22,744,0006,251
Money market deposit accounts (MMDAs)$4,472,0005,518
Other savings deposits (excluding MMDAs)$4,461,0005,459
Total time deposits$13,810,0006,069
Total time and savings deposits$25,250,0006,390
Noninterest-bearing deposits$12,887,0004,764
Interest-bearing deposits$25,251,0006,382
Retail deposits$38,138,0006,108
Estimated insured deposits$35,452,0006,129
IRAs and Keogh plan accounts$2,584,0005,264
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$36,905,0006,293
Deposits held in domestic offices$36,905,0006,293
Individuals, partnerships, and corporations$34,077,0006,210
U.S. Government$01,377
States and political subdivisions in the U.S.$2,829,0004,854
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$13,473,0005,779
Demand deposits$10,909,0004,948
Nontransaction accounts$23,433,0006,270
Money market deposit accounts (MMDAs)$5,001,0005,443
Other savings deposits (excluding MMDAs)$4,224,0005,566
Total time deposits$14,209,0006,110
Total time and savings deposits$25,997,0006,421
Noninterest-bearing deposits$10,909,0005,063
Interest-bearing deposits$25,996,0006,418
Retail deposits$36,905,0006,190
Estimated insured deposits$34,141,0006,227
IRAs and Keogh plan accounts$2,592,0005,289
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$36,151,0006,390
Deposits held in domestic offices$36,151,0006,390
Individuals, partnerships, and corporations$33,147,0006,323
U.S. Government$01,424
States and political subdivisions in the U.S.$2,907,0004,830
Commercial banks and other depository institutions in U.S.$97,0002,989
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,020,0005,907
Demand deposits$10,291,0005,144
Nontransaction accounts$23,131,0006,364
Money market deposit accounts (MMDAs)$4,936,0005,519
Other savings deposits (excluding MMDAs)$3,934,0005,682
Total time deposits$14,261,0006,180
Total time and savings deposits$25,860,0006,497
Noninterest-bearing deposits$10,291,0005,252
Interest-bearing deposits$25,860,0006,501
Retail deposits$36,151,0006,287
Estimated insured deposits$33,593,0006,321
IRAs and Keogh plan accounts$2,610,0005,319
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$35,732,0006,433
Deposits held in domestic offices$35,732,0006,432
Individuals, partnerships, and corporations$32,941,0006,368
U.S. Government$01,583
States and political subdivisions in the U.S.$2,694,0004,948
Commercial banks and other depository institutions in U.S.$97,0003,024
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,692,0006,000
Demand deposits$10,079,0005,281
Nontransaction accounts$23,040,0006,403
Money market deposit accounts (MMDAs)$4,446,0005,617
Other savings deposits (excluding MMDAs)$3,966,0005,614
Total time deposits$14,628,0006,214
Total time and savings deposits$25,653,0006,532
Noninterest-bearing deposits$10,079,0005,364
Interest-bearing deposits$25,653,0006,538
Retail deposits$35,732,0006,346
Estimated insured deposits$33,604,0006,394
IRAs and Keogh plan accounts$2,940,0005,155
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$35,063,0006,527
Deposits held in domestic offices$35,063,0006,527
Individuals, partnerships, and corporations$32,963,0006,427
U.S. Government$01,457
States and political subdivisions in the U.S.$2,003,0005,228
Commercial banks and other depository institutions in U.S.$97,0003,060
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,363,0005,978
Demand deposits$9,895,0005,203
Nontransaction accounts$22,700,0006,517
Money market deposit accounts (MMDAs)$4,102,0005,760
Other savings deposits (excluding MMDAs)$3,911,0005,648
Total time deposits$14,688,0006,316
Total time and savings deposits$25,168,0006,644
Noninterest-bearing deposits$9,895,0005,313
Interest-bearing deposits$25,168,0006,644
Retail deposits$35,063,0006,425
Estimated insured deposits$33,187,0006,470
IRAs and Keogh plan accounts$2,897,0005,254
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$36,337,0006,527
Deposits held in domestic offices$36,337,0006,526
Individuals, partnerships, and corporations$33,744,0006,447
U.S. Government$01,535
States and political subdivisions in the U.S.$2,495,0005,049
Commercial banks and other depository institutions in U.S.$97,0003,089
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,657,0005,952
Demand deposits$10,133,0005,088
Nontransaction accounts$23,679,0006,529
Money market deposit accounts (MMDAs)$4,522,0005,700
Other savings deposits (excluding MMDAs)$3,988,0005,631
Total time deposits$15,169,0006,343
Total time and savings deposits$26,203,0006,652
Noninterest-bearing deposits$10,133,0005,219
Interest-bearing deposits$26,204,0006,656
Retail deposits$36,337,0006,417
Estimated insured deposits$34,372,0006,473
IRAs and Keogh plan accounts$2,956,0005,244
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$37,048,0006,557
Deposits held in domestic offices$37,048,0006,556
Individuals, partnerships, and corporations$34,254,0006,492
U.S. Government$01,579
States and political subdivisions in the U.S.$2,696,0005,006
Commercial banks and other depository institutions in U.S.$97,0003,117
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,708,0006,015
Demand deposits$10,331,0005,072
Nontransaction accounts$24,339,0006,551
Money market deposit accounts (MMDAs)$4,755,0005,705
Other savings deposits (excluding MMDAs)$3,800,0005,736
Total time deposits$15,784,0006,369
Total time and savings deposits$26,716,0006,699
Noninterest-bearing deposits$10,331,0005,211
Interest-bearing deposits$26,717,0006,696
Retail deposits$37,048,0006,451
Estimated insured deposits$34,678,0006,524
IRAs and Keogh plan accounts$2,596,0005,508
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$36,051,0006,615
Deposits held in domestic offices$36,051,0006,613
Individuals, partnerships, and corporations$33,923,0006,505
U.S. Government$01,780
States and political subdivisions in the U.S.$2,031,0005,078
Commercial banks and other depository institutions in U.S.$97,0002,922
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,423,0006,014
Demand deposits$9,885,0005,090
Nontransaction accounts$23,628,0006,606
Money market deposit accounts (MMDAs)$3,921,0005,863
Other savings deposits (excluding MMDAs)$3,547,0005,736
Total time deposits$16,160,0006,358
Total time and savings deposits$26,166,0006,716
Noninterest-bearing deposits$9,885,0005,238
Interest-bearing deposits$26,166,0006,717
Retail deposits$36,051,0006,493
Estimated insured deposits$34,476,0006,545
IRAs and Keogh plan accounts$2,658,0005,499
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$35,698,0006,666
Deposits held in domestic offices$35,698,0006,664
Individuals, partnerships, and corporations$33,975,0006,555
U.S. Government$01,652
States and political subdivisions in the U.S.$1,626,0005,247
Commercial banks and other depository institutions in U.S.$97,0002,928
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,571,0005,958
Demand deposits$9,953,0004,990
Nontransaction accounts$23,127,0006,693
Money market deposit accounts (MMDAs)$3,858,0005,938
Other savings deposits (excluding MMDAs)$3,590,0005,726
Total time deposits$15,679,0006,486
Total time and savings deposits$25,745,0006,793
Noninterest-bearing deposits$9,953,0005,140
Interest-bearing deposits$25,745,0006,796
Retail deposits$35,698,0006,548
Estimated insured deposits$34,096,0006,615
IRAs and Keogh plan accounts$2,597,0005,588
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$36,915,0006,676
Deposits held in domestic offices$36,915,0006,674
Individuals, partnerships, and corporations$34,809,0006,550
U.S. Government$01,633
States and political subdivisions in the U.S.$2,010,0005,138
Commercial banks and other depository institutions in U.S.$96,0002,999
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,055,0005,899
Demand deposits$10,494,0004,760
Nontransaction accounts$23,860,0006,718
Money market deposit accounts (MMDAs)$4,442,0005,833
Other savings deposits (excluding MMDAs)$3,494,0005,806
Total time deposits$15,924,0006,537
Total time and savings deposits$26,421,0006,830
Noninterest-bearing deposits$10,495,0004,933
Interest-bearing deposits$26,420,0006,820
Retail deposits$36,915,0006,542
Estimated insured deposits$35,476,0006,599
IRAs and Keogh plan accounts$2,742,0005,518
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$36,020,0006,759
Deposits held in domestic offices$36,020,0006,757
Individuals, partnerships, and corporations$33,868,0006,646
U.S. Government$01,643
States and political subdivisions in the U.S.$2,055,0005,122
Commercial banks and other depository institutions in U.S.$97,0002,998
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,899,0006,110
Demand deposits$9,238,0005,136
Nontransaction accounts$24,121,0006,762
Money market deposit accounts (MMDAs)$4,378,0005,888
Other savings deposits (excluding MMDAs)$3,422,0005,852
Total time deposits$16,321,0006,564
Total time and savings deposits$26,782,0006,867
Noninterest-bearing deposits$9,238,0005,276
Interest-bearing deposits$26,782,0006,869
Retail deposits$36,020,0006,627
Estimated insured deposits$34,154,0006,704
IRAs and Keogh plan accounts$2,965,0005,402
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$35,653,0006,794
Deposits held in domestic offices$35,653,0006,792
Individuals, partnerships, and corporations$34,390,0006,652
U.S. Government$02,902
States and political subdivisions in the U.S.$1,166,0005,601
Commercial banks and other depository institutions in U.S.$97,0003,017
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,499,0006,004
Demand deposits$9,701,0004,960
Nontransaction accounts$23,154,0006,849
Money market deposit accounts (MMDAs)$3,251,0006,186
Other savings deposits (excluding MMDAs)$3,375,0005,786
Total time deposits$16,528,0006,636
Total time and savings deposits$25,952,0006,933
Noninterest-bearing deposits$9,701,0005,119
Interest-bearing deposits$25,952,0006,932
Retail deposits$35,653,0006,663
Estimated insured deposits$34,598,0006,719
IRAs and Keogh plan accounts$3,536,0005,044
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$35,950,0006,845
Deposits held in domestic offices$35,950,0006,844
Individuals, partnerships, and corporations$34,807,0006,690
U.S. Government$03,279
States and political subdivisions in the U.S.$1,046,0005,713
Commercial banks and other depository institutions in U.S.$97,0003,040
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,270,0006,003
Demand deposits$9,538,0004,930
Nontransaction accounts$23,680,0006,913
Money market deposit accounts (MMDAs)$3,785,0006,080
Other savings deposits (excluding MMDAs)$3,457,0005,781
Total time deposits$16,438,0006,749
Total time and savings deposits$26,412,0006,994
Noninterest-bearing deposits$9,538,0005,096
Interest-bearing deposits$26,412,0006,994
Retail deposits$33,936,0006,791
Estimated insured deposits$33,962,0006,759
IRAs and Keogh plan accounts$2,957,0005,501
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$35,385,0006,905
Deposits held in domestic offices$35,385,0006,905
Individuals, partnerships, and corporations$33,855,0006,779
U.S. Government$03,428
States and political subdivisions in the U.S.$1,433,0005,579
Commercial banks and other depository institutions in U.S.$97,0003,049
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,007,0006,205
Demand deposits$8,542,0005,165
Nontransaction accounts$24,378,0006,916
Money market deposit accounts (MMDAs)$3,958,0006,067
Other savings deposits (excluding MMDAs)$3,362,0005,844
Total time deposits$17,058,0006,756
Total time and savings deposits$26,843,0007,016
Noninterest-bearing deposits$8,542,0005,311
Interest-bearing deposits$26,843,0007,015
Retail deposits$35,385,0006,769
Estimated insured deposits$33,621,0006,809
IRAs and Keogh plan accounts$3,082,0005,440
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$35,234,0007,002
Deposits held in domestic offices$35,234,0007,000
Individuals, partnerships, and corporations$33,408,0006,881
U.S. Government$03,500
States and political subdivisions in the U.S.$1,728,0005,463
Commercial banks and other depository institutions in U.S.$98,0003,085
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,773,0006,319
Demand deposits$8,261,0005,281
Nontransaction accounts$24,461,0007,000
Money market deposit accounts (MMDAs)$4,163,0006,045
Other savings deposits (excluding MMDAs)$3,198,0005,964
Total time deposits$17,100,0006,834
Total time and savings deposits$26,973,0007,101
Noninterest-bearing deposits$8,262,0005,426
Interest-bearing deposits$26,972,0007,103
Retail deposits$35,234,0006,853
Estimated insured deposits$33,373,0006,907
IRAs and Keogh plan accounts$3,027,0005,486
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$35,701,0007,014
Deposits held in domestic offices$35,701,0007,014
Individuals, partnerships, and corporations$33,891,0006,894
U.S. Government$03,705
States and political subdivisions in the U.S.$1,713,0005,488
Commercial banks and other depository institutions in U.S.$97,0003,065
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,142,0006,322
Demand deposits$8,514,0005,301
Nontransaction accounts$24,559,0007,028
Money market deposit accounts (MMDAs)$4,197,0006,021
Other savings deposits (excluding MMDAs)$2,964,0006,028
Total time deposits$17,398,0006,863
Total time and savings deposits$27,187,0007,123
Noninterest-bearing deposits$8,514,0005,449
Interest-bearing deposits$27,187,0007,129
Retail deposits$28,488,0006,993
Estimated insured deposits$34,158,0006,901
IRAs and Keogh plan accounts$3,160,0005,382
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$35,458,0007,048
Deposits held in domestic offices$35,458,0007,048
Individuals, partnerships, and corporations$34,117,0006,886
U.S. Government$03,620
States and political subdivisions in the U.S.$1,244,0005,759
Commercial banks and other depository institutions in U.S.$97,0003,114
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,402,0006,159
Demand deposits$8,752,0005,028
Nontransaction accounts$24,056,0007,099
Money market deposit accounts (MMDAs)$3,903,0006,141
Other savings deposits (excluding MMDAs)$2,925,0006,069
Total time deposits$17,228,0006,935
Total time and savings deposits$26,706,0007,181
Noninterest-bearing deposits$8,752,0005,207
Interest-bearing deposits$26,706,0007,181
Retail deposits$28,333,0007,029
Estimated insured deposits$33,672,0006,936
IRAs and Keogh plan accounts$3,181,0005,389
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$35,869,0007,077
Deposits held in domestic offices$35,869,0007,076
Individuals, partnerships, and corporations$33,700,0006,962
U.S. Government$03,557
States and political subdivisions in the U.S.$2,072,0005,352
Commercial banks and other depository institutions in U.S.$97,0003,125
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,295,0006,225
Demand deposits$8,885,0005,076
Nontransaction accounts$24,574,0007,130
Money market deposit accounts (MMDAs)$4,058,0006,120
Other savings deposits (excluding MMDAs)$2,847,0006,179
Total time deposits$17,669,0006,941
Total time and savings deposits$26,984,0007,215
Noninterest-bearing deposits$8,885,0005,230
Interest-bearing deposits$26,984,0007,222
Retail deposits$28,293,0007,079
Estimated insured deposits$33,259,0006,743
IRAs and Keogh plan accounts$3,208,0005,368
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$37,209,0007,056
Deposits held in domestic offices$37,209,0007,056
Individuals, partnerships, and corporations$34,733,0006,938
U.S. Government$03,628
States and political subdivisions in the U.S.$2,379,0005,230
Commercial banks and other depository institutions in U.S.$97,0003,088
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,557,0006,183
Demand deposits$8,979,0005,027
Nontransaction accounts$25,652,0007,080
Money market deposit accounts (MMDAs)$4,696,0005,919
Other savings deposits (excluding MMDAs)$2,938,0006,116
Total time deposits$18,018,0006,935
Total time and savings deposits$28,230,0007,181
Noninterest-bearing deposits$8,982,0005,188
Interest-bearing deposits$28,227,0007,184
Retail deposits$29,254,0007,055
Estimated insured deposits$31,815,0006,865
IRAs and Keogh plan accounts$2,992,0005,451
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,647,0007,005
Deposits held in domestic offices$37,647,0007,005
Individuals, partnerships, and corporations$34,500,0006,929
U.S. Government$03,888
States and political subdivisions in the U.S.$3,050,0004,930
Commercial banks and other depository institutions in U.S.$97,0002,978
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,100,0005,895
Demand deposits$10,753,0004,595
Nontransaction accounts$24,547,0007,131
Money market deposit accounts (MMDAs)$4,119,0006,071
Other savings deposits (excluding MMDAs)$2,950,0006,029
Total time deposits$17,478,0006,978
Total time and savings deposits$26,894,0007,231
Noninterest-bearing deposits$10,753,0004,827
Interest-bearing deposits$26,894,0007,226
Retail deposits$30,312,0006,979
Estimated insured deposits$31,490,0006,860
IRAs and Keogh plan accounts$2,886,0005,455
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,243,0007,072
Deposits held in domestic offices$36,243,0007,071
Individuals, partnerships, and corporations$34,450,0006,922
U.S. Government$03,764
States and political subdivisions in the U.S.$1,696,0005,566
Commercial banks and other depository institutions in U.S.$97,0002,882
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,882,0006,072
Demand deposits$9,804,0004,807
Nontransaction accounts$24,361,0007,168
Money market deposit accounts (MMDAs)$3,925,0006,140
Other savings deposits (excluding MMDAs)$2,746,0006,211
Total time deposits$17,690,0006,981
Total time and savings deposits$26,439,0007,277
Noninterest-bearing deposits$9,804,0005,034
Interest-bearing deposits$26,439,0007,270
Retail deposits$28,763,0007,086
Estimated insured deposits$31,143,0006,890
IRAs and Keogh plan accounts$2,947,0005,372
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,211,0007,099
Deposits held in domestic offices$36,211,0007,097
Individuals, partnerships, and corporations$33,775,0006,994
U.S. Government$03,873
States and political subdivisions in the U.S.$2,251,0005,260
Commercial banks and other depository institutions in U.S.$185,0002,509
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,511,0006,455
Demand deposits$8,514,0005,283
Nontransaction accounts$25,700,0007,083
Money market deposit accounts (MMDAs)$4,979,0005,826
Other savings deposits (excluding MMDAs)$2,494,0006,418
Total time deposits$18,227,0006,926
Total time and savings deposits$27,697,0007,209
Noninterest-bearing deposits$8,514,0005,443
Interest-bearing deposits$27,697,0007,207
Retail deposits$28,559,0007,123
Estimated insured deposits$30,290,0006,976
IRAs and Keogh plan accounts$3,062,0005,266
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$37,199,0007,059
Deposits held in domestic offices$37,199,0007,058
Individuals, partnerships, and corporations$34,277,0006,970
U.S. Government$03,876
States and political subdivisions in the U.S.$2,662,0005,044
Commercial banks and other depository institutions in U.S.$260,0002,270
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,487,0006,258
Demand deposits$9,285,0005,016
Nontransaction accounts$25,712,0007,093
Money market deposit accounts (MMDAs)$5,102,0005,730
Other savings deposits (excluding MMDAs)$2,525,0006,389
Total time deposits$18,085,0006,943
Total time and savings deposits$27,914,0007,218
Noninterest-bearing deposits$9,285,0005,189
Interest-bearing deposits$27,914,0007,211
Retail deposits$29,930,0007,047
Estimated insured deposits$31,263,0006,912
IRAs and Keogh plan accounts$2,913,0005,378
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,478,0007,079
Deposits held in domestic offices$36,478,0007,078
Individuals, partnerships, and corporations$34,159,0006,968
U.S. Government$04,156
States and political subdivisions in the U.S.$2,078,0005,353
Commercial banks and other depository institutions in U.S.$241,0002,163
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,716,0006,216
Demand deposits$9,408,0005,019
Nontransaction accounts$24,762,0007,143
Money market deposit accounts (MMDAs)$4,745,0005,788
Other savings deposits (excluding MMDAs)$2,381,0006,442
Total time deposits$17,636,0006,985
Total time and savings deposits$27,070,0007,256
Noninterest-bearing deposits$9,408,0005,219
Interest-bearing deposits$27,070,0007,259
Retail deposits$29,372,0007,050
Estimated insured deposits$30,964,0006,880
IRAs and Keogh plan accounts$2,706,0005,515
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$34,936,0007,162
Deposits held in domestic offices$34,936,0007,162
Individuals, partnerships, and corporations$32,760,0007,061
U.S. Government$03,924
States and political subdivisions in the U.S.$1,958,0005,369
Commercial banks and other depository institutions in U.S.$218,0002,115
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,950,0006,291
Demand deposits$8,926,0005,069
Nontransaction accounts$23,986,0007,210
Money market deposit accounts (MMDAs)$3,944,0006,073
Other savings deposits (excluding MMDAs)$2,349,0006,537
Total time deposits$17,693,0006,986
Total time and savings deposits$26,010,0007,339
Noninterest-bearing deposits$8,927,0005,280
Interest-bearing deposits$26,009,0007,335
Retail deposits$27,541,0007,166
Estimated insured deposits$30,399,0006,937
IRAs and Keogh plan accounts$2,686,0005,551
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$35,246,0007,165
Deposits held in domestic offices$35,246,0007,163
Individuals, partnerships, and corporations$32,506,0007,085
U.S. Government$04,057
States and political subdivisions in the U.S.$2,249,0005,201
Commercial banks and other depository institutions in U.S.$491,0001,756
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,966,0006,380
Demand deposits$8,981,0005,170
Nontransaction accounts$24,280,0007,214
Money market deposit accounts (MMDAs)$4,275,0005,962
Other savings deposits (excluding MMDAs)$2,297,0006,678
Total time deposits$17,708,0006,989
Total time and savings deposits$26,265,0007,346
Noninterest-bearing deposits$8,981,0005,325
Interest-bearing deposits$26,265,0007,343
Retail deposits$27,889,0007,176
Estimated insured deposits$30,088,0006,986
IRAs and Keogh plan accounts$2,498,0005,719
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$34,707,0007,223
Deposits held in domestic offices$34,707,0007,221
Individuals, partnerships, and corporations$31,719,0007,143
U.S. Government$04,056
States and political subdivisions in the U.S.$2,516,0005,120
Commercial banks and other depository institutions in U.S.$472,0001,784
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,415,0006,535
Demand deposits$8,242,0005,408
Nontransaction accounts$24,292,0007,232
Money market deposit accounts (MMDAs)$4,371,0005,965
Other savings deposits (excluding MMDAs)$2,516,0006,608
Total time deposits$17,405,0007,032
Total time and savings deposits$26,465,0007,355
Noninterest-bearing deposits$8,242,0005,544
Interest-bearing deposits$26,465,0007,351
Retail deposits$28,044,0007,196
Estimated insured deposits$30,213,0006,991
IRAs and Keogh plan accounts$2,460,0005,707
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,364,0007,232
Deposits held in domestic offices$34,364,0007,231
Individuals, partnerships, and corporations$32,102,0007,128
U.S. Government$04,273
States and political subdivisions in the U.S.$1,826,0005,551
Commercial banks and other depository institutions in U.S.$436,0001,859
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,182,0006,470
Demand deposits$8,763,0005,336
Nontransaction accounts$23,182,0007,281
Money market deposit accounts (MMDAs)$4,139,0006,021
Other savings deposits (excluding MMDAs)$2,533,0006,603
Total time deposits$16,510,0007,100
Total time and savings deposits$25,601,0007,409
Noninterest-bearing deposits$8,764,0005,470
Interest-bearing deposits$25,600,0007,408
Retail deposits$28,438,0007,144
Estimated insured deposits$30,164,0006,975
IRAs and Keogh plan accounts$2,504,0005,655
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$33,857,0007,250
Deposits held in domestic offices$33,857,0007,248
Individuals, partnerships, and corporations$32,001,0007,132
U.S. Government$04,163
States and political subdivisions in the U.S.$1,457,0005,774
Commercial banks and other depository institutions in U.S.$399,0001,876
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,498,0006,318
Demand deposits$8,862,0005,239
Nontransaction accounts$22,359,0007,359
Money market deposit accounts (MMDAs)$3,607,0006,237
Other savings deposits (excluding MMDAs)$2,373,0006,796
Total time deposits$16,379,0007,116
Total time and savings deposits$24,995,0007,453
Noninterest-bearing deposits$8,862,0005,394
Interest-bearing deposits$24,995,0007,446
Retail deposits$28,429,0007,148
Estimated insured deposits$29,889,0007,012
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,407,0007,238
Deposits held in domestic offices$34,407,0007,236
Individuals, partnerships, and corporations$31,935,0007,159
U.S. Government$04,264
States and political subdivisions in the U.S.$2,002,0005,430
Commercial banks and other depository institutions in U.S.$470,0001,837
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,999,0006,557
Demand deposits$8,470,0005,470
Nontransaction accounts$23,408,0007,292
Money market deposit accounts (MMDAs)$4,235,0006,023
Other savings deposits (excluding MMDAs)$2,333,0006,929
Total time deposits$16,840,0007,035
Total time and savings deposits$25,937,0007,420
Noninterest-bearing deposits$8,470,0005,586
Interest-bearing deposits$25,937,0007,418
Retail deposits$28,622,0007,158
Estimated insured deposits$29,843,0007,034
IRAs and Keogh plan accounts$2,425,0005,733
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$33,581,0007,316
Deposits held in domestic offices$33,581,0007,314
Individuals, partnerships, and corporations$30,745,0007,263
U.S. Government$04,261
States and political subdivisions in the U.S.$2,342,0005,234
Commercial banks and other depository institutions in U.S.$494,0001,843
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,980,0006,842
Demand deposits$7,554,0005,771
Nontransaction accounts$23,601,0007,281
Money market deposit accounts (MMDAs)$3,918,0006,176
Other savings deposits (excluding MMDAs)$2,414,0006,957
Total time deposits$17,269,0006,971
Total time and savings deposits$26,027,0007,431
Noninterest-bearing deposits$7,554,0005,867
Interest-bearing deposits$26,027,0007,435
Retail deposits$27,899,0007,258
Estimated insured deposits$29,830,0007,041
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$32,732,0007,403
Deposits held in domestic offices$32,732,0007,402
Individuals, partnerships, and corporations$30,613,0007,292
U.S. Government$04,442
States and political subdivisions in the U.S.$1,688,0005,736
Commercial banks and other depository institutions in U.S.$431,0001,880
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,933,0006,933
Demand deposits$7,483,0005,901
Nontransaction accounts$22,799,0007,337
Money market deposit accounts (MMDAs)$4,172,0006,099
Other savings deposits (excluding MMDAs)$2,253,0007,047
Total time deposits$16,374,0007,064
Total time and savings deposits$25,249,0007,493
Noninterest-bearing deposits$7,483,0005,996
Interest-bearing deposits$25,249,0007,492
Retail deposits$27,520,0007,339
Estimated insured deposits$29,353,0007,112
IRAs and Keogh plan accounts$2,545,0005,611
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$32,352,0007,428
Deposits held in domestic offices$32,352,0007,426
Individuals, partnerships, and corporations$30,539,0007,310
U.S. Government$04,317
States and political subdivisions in the U.S.$1,416,0005,944
Commercial banks and other depository institutions in U.S.$397,0001,916
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,019,0006,839
Demand deposits$7,520,0005,773
Nontransaction accounts$22,333,0007,403
Money market deposit accounts (MMDAs)$3,899,0006,219
Other savings deposits (excluding MMDAs)$2,325,0007,063
Total time deposits$16,109,0007,110
Total time and savings deposits$24,832,0007,543
Noninterest-bearing deposits$7,520,0005,858
Interest-bearing deposits$24,832,0007,547
Retail deposits$27,171,0007,352
Estimated insured deposits$29,113,0007,133
IRAs and Keogh plan accounts$2,528,0005,646
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$31,688,0007,453
Deposits held in domestic offices$31,688,0007,452
Individuals, partnerships, and corporations$29,984,0007,315
U.S. Government$04,271
States and political subdivisions in the U.S.$1,475,0005,937
Commercial banks and other depository institutions in U.S.$229,0002,202
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,584,0006,932
Demand deposits$7,153,0005,850
Nontransaction accounts$22,104,0007,414
Money market deposit accounts (MMDAs)$3,596,0006,386
Other savings deposits (excluding MMDAs)$2,301,0007,133
Total time deposits$16,207,0007,048
Total time and savings deposits$24,535,0007,577
Noninterest-bearing deposits$7,153,0005,911
Interest-bearing deposits$24,535,0007,589
Retail deposits$26,644,0007,396
Estimated insured deposits$28,888,0007,160
IRAs and Keogh plan accounts$2,446,0005,695
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$32,491,0007,472
Deposits held in domestic offices$32,491,0007,470
Individuals, partnerships, and corporations$30,505,0007,346
U.S. Government$04,329
States and political subdivisions in the U.S.$1,682,0005,841
Commercial banks and other depository institutions in U.S.$304,0002,069
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,118,0006,910
Demand deposits$7,416,0005,758
Nontransaction accounts$22,373,0007,458
Money market deposit accounts (MMDAs)$3,435,0006,569
Other savings deposits (excluding MMDAs)$2,555,0007,047
Total time deposits$16,383,0007,059
Total time and savings deposits$25,075,0007,594
Noninterest-bearing deposits$7,416,0005,820
Interest-bearing deposits$25,075,0007,606
Retail deposits$27,234,0007,443
Estimated insured deposits$29,511,0007,191
IRAs and Keogh plan accounts$2,492,0005,695
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$31,920,0007,533
Deposits held in domestic offices$31,920,0007,531
Individuals, partnerships, and corporations$30,329,0007,388
U.S. Government$04,510
States and political subdivisions in the U.S.$1,331,0006,081
Commercial banks and other depository institutions in U.S.$260,0002,159
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,388,0006,897
Demand deposits$7,626,0005,737
Nontransaction accounts$21,532,0007,549
Money market deposit accounts (MMDAs)$3,919,0006,348
Other savings deposits (excluding MMDAs)$2,571,0007,007
Total time deposits$15,042,0007,238
Total time and savings deposits$24,294,0007,689
Noninterest-bearing deposits$7,626,0005,811
Interest-bearing deposits$24,294,0007,696
Retail deposits$27,951,0007,408
Estimated insured deposits$29,010,0007,252
IRAs and Keogh plan accounts$2,472,0005,720
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$32,090,0007,509
Deposits held in domestic offices$32,090,0007,507
Individuals, partnerships, and corporations$30,544,0007,362
U.S. Government$04,404
States and political subdivisions in the U.S.$1,327,0006,072
Commercial banks and other depository institutions in U.S.$219,0002,218
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,434,0006,768
Demand deposits$7,428,0005,705
Nontransaction accounts$21,656,0007,552
Money market deposit accounts (MMDAs)$3,580,0006,513
Other savings deposits (excluding MMDAs)$2,748,0006,915
Total time deposits$15,328,0007,223
Total time and savings deposits$24,662,0007,671
Noninterest-bearing deposits$7,428,0005,763
Interest-bearing deposits$24,662,0007,685
Retail deposits$28,130,0007,373
Estimated insured deposits$29,184,0007,241
IRAs and Keogh plan accounts$2,527,0005,730
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$32,516,0007,530
Deposits held in domestic offices$32,516,0007,529
Individuals, partnerships, and corporations$30,677,0007,382
U.S. Government$04,543
States and political subdivisions in the U.S.$1,658,0005,884
Commercial banks and other depository institutions in U.S.$181,0002,436
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,062,0006,885
Demand deposits$7,226,0005,787
Nontransaction accounts$22,454,0007,540
Money market deposit accounts (MMDAs)$3,895,0006,424
Other savings deposits (excluding MMDAs)$2,834,0006,893
Total time deposits$15,725,0007,221
Total time and savings deposits$25,290,0007,664
Noninterest-bearing deposits$7,226,0005,839
Interest-bearing deposits$25,290,0007,677
Retail deposits$28,273,0007,412
Estimated insured deposits$29,466,0007,253
IRAs and Keogh plan accounts$2,582,0005,749
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$32,408,0007,564
Deposits held in domestic offices$32,408,0007,562
Individuals, partnerships, and corporations$30,389,0007,441
U.S. Government$04,568
States and political subdivisions in the U.S.$1,870,0005,723
Commercial banks and other depository institutions in U.S.$149,0002,510
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,729,0006,987
Demand deposits$6,718,0005,898
Nontransaction accounts$22,679,0007,551
Money market deposit accounts (MMDAs)$4,261,0006,300
Other savings deposits (excluding MMDAs)$2,589,0007,074
Total time deposits$15,829,0007,230
Total time and savings deposits$25,690,0007,676
Noninterest-bearing deposits$6,718,0005,954
Interest-bearing deposits$25,690,0007,694
Retail deposits$28,291,0007,447
Estimated insured deposits$28,893,0007,342
IRAs and Keogh plan accounts$2,570,0005,757
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$32,596,0007,583
Deposits held in domestic offices$32,596,0007,582
Individuals, partnerships, and corporations$30,771,0007,420
U.S. Government$04,814
States and political subdivisions in the U.S.$1,553,0006,012
Commercial banks and other depository institutions in U.S.$272,0002,198
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,097,0006,368
Demand deposits$7,429,0005,370
Nontransaction accounts$22,499,0006,759
Money market deposit accounts (MMDAs)$3,826,0005,819
Other savings deposits (excluding MMDAs)$2,530,0006,327
Total time deposits$16,143,0006,436
Total time and savings deposits$25,167,0007,704
Noninterest-bearing deposits$7,430,0005,757
Interest-bearing deposits$25,166,0007,732
Retail deposits$28,286,0007,497
Estimated insured deposits$29,663,0007,301
IRAs and Keogh plan accounts$2,752,0005,618
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$32,065,0007,641
Deposits held in domestic offices$32,065,0007,640
Individuals, partnerships, and corporations$30,436,0007,481
U.S. Government$04,647
States and political subdivisions in the U.S.$1,367,0006,131
Commercial banks and other depository institutions in U.S.$262,0002,257
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,385,0006,442
Demand deposits$6,705,0005,542
Nontransaction accounts$22,680,0006,802
Money market deposit accounts (MMDAs)$3,822,0005,822
Other savings deposits (excluding MMDAs)$2,407,0006,425
Total time deposits$16,451,0006,454
Total time and savings deposits$25,360,0007,738
Noninterest-bearing deposits$6,706,0005,931
Interest-bearing deposits$25,359,0007,770
Retail deposits$27,659,0007,549
Estimated insured deposits$29,192,0007,392
IRAs and Keogh plan accounts$2,731,0005,699
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,244,0007,659
Deposits held in domestic offices$32,244,0007,658
Individuals, partnerships, and corporations$30,424,0007,491
U.S. Government$04,820
States and political subdivisions in the U.S.$1,568,0005,972
Commercial banks and other depository institutions in U.S.$252,0002,275
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,196,0006,461
Demand deposits$6,594,0005,542
Nontransaction accounts$23,048,0006,796
Money market deposit accounts (MMDAs)$3,889,0005,779
Other savings deposits (excluding MMDAs)$2,408,0006,411
Total time deposits$16,751,0006,474
Total time and savings deposits$25,650,0007,749
Noninterest-bearing deposits$6,594,0005,949
Interest-bearing deposits$25,650,0007,778
Retail deposits$27,926,0007,553
Estimated insured deposits$29,880,0007,365
IRAs and Keogh plan accounts$2,732,0005,725
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$31,894,0007,692
Deposits held in domestic offices$31,894,0007,691
Individuals, partnerships, and corporations$29,969,0007,535
U.S. Government$04,819
States and political subdivisions in the U.S.$1,784,0005,812
Commercial banks and other depository institutions in U.S.$141,0002,559
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,541,0006,599
Demand deposits$6,063,0005,657
Nontransaction accounts$23,353,0006,778
Money market deposit accounts (MMDAs)$3,965,0005,732
Other savings deposits (excluding MMDAs)$2,460,0006,354
Total time deposits$16,928,0006,484
Total time and savings deposits$25,831,0007,764
Noninterest-bearing deposits$6,063,0006,066
Interest-bearing deposits$25,831,0007,797
Retail deposits$27,540,0007,598
Estimated insured deposits$29,881,0007,374
IRAs and Keogh plan accounts$2,688,0005,706
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$32,429,0007,668
Deposits held in domestic offices$32,429,0007,666
Individuals, partnerships, and corporations$30,975,0007,436
U.S. Government$04,995
States and political subdivisions in the U.S.$1,323,0006,208
Commercial banks and other depository institutions in U.S.$131,0002,508
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,325,0006,433
Demand deposits$6,609,0005,468
Nontransaction accounts$23,104,0006,787
Money market deposit accounts (MMDAs)$3,725,0005,784
Other savings deposits (excluding MMDAs)$2,290,0006,403
Total time deposits$17,089,0006,458
Total time and savings deposits$25,820,0007,763
Noninterest-bearing deposits$6,609,0005,861
Interest-bearing deposits$25,820,0007,800
Retail deposits$28,260,0007,529
Estimated insured deposits$28,965,0007,456
IRAs and Keogh plan accounts$2,734,0005,628
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$33,212,0007,627
Deposits held in domestic offices$33,212,0007,625
Individuals, partnerships, and corporations$31,173,0007,460
U.S. Government$05,263
States and political subdivisions in the U.S.$1,721,0005,886
Commercial banks and other depository institutions in U.S.$318,0001,902
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,399,0006,129
Demand deposits$7,912,0004,899
Nontransaction accounts$22,813,0006,839
Money market deposit accounts (MMDAs)$3,804,0005,608
Other savings deposits (excluding MMDAs)$2,242,0006,368
Total time deposits$16,767,0006,606
Total time and savings deposits$25,300,0007,856
Noninterest-bearing deposits$7,912,0005,230
Interest-bearing deposits$25,300,0007,900
Retail deposits$29,156,0007,442
Estimated insured deposits$30,181,0007,412
IRAs and Keogh plan accounts$2,479,0005,867
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$30,478,0007,826
Deposits held in domestic offices$30,478,0007,825
Individuals, partnerships, and corporations$28,521,0007,660
U.S. Government$05,369
States and political subdivisions in the U.S.$1,702,0005,951
Commercial banks and other depository institutions in U.S.$255,0001,797
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,634,0006,566
Demand deposits$6,332,0005,447
Nontransaction accounts$21,844,0006,893
Money market deposit accounts (MMDAs)$3,508,0005,548
Other savings deposits (excluding MMDAs)$1,836,0006,734
Total time deposits$16,500,0006,645
Total time and savings deposits$24,146,0007,925
Noninterest-bearing deposits$6,332,0005,771
Interest-bearing deposits$24,146,0007,993
Retail deposits$26,362,0007,722
Estimated insured deposits$27,917,0007,616
IRAs and Keogh plan accounts$2,476,0005,833
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$30,248,0007,976
Deposits held in domestic offices$30,248,0007,974
Individuals, partnerships, and corporations$28,198,0007,832
U.S. Government$05,591
States and political subdivisions in the U.S.$1,888,0005,849
Commercial banks and other depository institutions in U.S.$162,0002,185
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,008,0006,597
Demand deposits$6,661,0005,288
Nontransaction accounts$21,240,0007,064
Money market deposit accounts (MMDAs)$3,888,0005,489
Other savings deposits (excluding MMDAs)$1,821,0007,107
Total time deposits$15,531,0006,828
Total time and savings deposits$23,587,0008,167
Noninterest-bearing deposits$6,661,0005,600
Interest-bearing deposits$23,587,0008,225
Retail deposits$27,004,0007,832
Estimated insured deposits$28,098,0007,769
IRAs and Keogh plan accounts$2,528,0005,997
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$29,531,0008,213
Deposits held in domestic offices$29,531,0008,212
Individuals, partnerships, and corporations$27,937,0008,012
U.S. Government$06,005
States and political subdivisions in the U.S.$1,579,0006,214
Commercial banks and other depository institutions in U.S.$15,0003,243
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,583,0006,876
Demand deposits$6,481,0005,511
Nontransaction accounts$20,948,0007,156
Money market deposit accounts (MMDAs)$3,705,0005,490
Other savings deposits (excluding MMDAs)$1,840,0007,292
Total time deposits$15,403,0006,947
Total time and savings deposits$23,050,0008,353
Noninterest-bearing deposits$6,481,0005,828
Interest-bearing deposits$23,050,0008,413
Retail deposits$26,361,0008,088
Estimated insured deposits$27,282,0008,032
IRAs and Keogh plan accounts$2,273,0006,450
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$28,854,0008,461
Deposits held in domestic offices$28,854,0008,459
Individuals, partnerships, and corporations$27,328,0008,260
U.S. Government$06,819
States and political subdivisions in the U.S.$1,516,0006,515
Commercial banks and other depository institutions in U.S.$10,0003,525
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,746,0007,268
Demand deposits$5,426,0006,011
Nontransaction accounts$21,108,0007,291
Money market deposit accounts (MMDAs)$3,441,0005,716
Other savings deposits (excluding MMDAs)$2,019,0007,345
Total time deposits$15,648,0007,064
Total time and savings deposits$23,428,0008,521
Noninterest-bearing deposits$5,426,0006,348
Interest-bearing deposits$23,428,0008,592
Retail deposits$24,955,0008,503
Estimated insured deposits$27,396,0008,216
IRAs and Keogh plan accounts$2,466,0006,422
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$28,591,0008,838
Deposits held in domestic offices$28,591,0008,835
Individuals, partnerships, and corporations$27,387,0008,563
U.S. Government$07,644
States and political subdivisions in the U.S.$1,200,0007,122
Commercial banks and other depository institutions in U.S.$4,0004,044
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,392,0007,691
Demand deposits$5,266,0006,309
Nontransaction accounts$21,199,0007,483
Money market deposit accounts (MMDAs)$3,093,0006,189
Other savings deposits (excluding MMDAs)$2,111,0007,596
Total time deposits$15,995,0007,128
Total time and savings deposits$23,325,0008,860
Noninterest-bearing deposits$5,266,0006,649
Interest-bearing deposits$23,325,0008,955
Retail deposits$24,452,0008,941
Estimated insured deposits$27,416,0008,546
IRAs and Keogh plan accounts$2,130,0007,197
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$26,918,0009,360
Deposits held in domestic offices$26,918,0009,356
Individuals, partnerships, and corporations$25,890,0009,052
U.S. Government$08,070
States and political subdivisions in the U.S.$1,023,0007,609
Commercial banks and other depository institutions in U.S.$5,0004,259
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,396,0008,373
Demand deposits$4,541,0006,893
Nontransaction accounts$20,522,0007,764
Money market deposit accounts (MMDAs)$3,005,0006,513
Other savings deposits (excluding MMDAs)$1,880,0008,231
Total time deposits$15,637,0007,313
Total time and savings deposits$22,377,0009,295
Noninterest-bearing deposits$4,541,0007,272
Interest-bearing deposits$22,377,0009,405
Retail deposits$23,292,0009,440
Estimated insured deposits$26,188,0009,058
IRAs and Keogh plan accounts$2,246,0007,246
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$26,283,0009,733
Deposits held in domestic offices$26,283,0009,728
Individuals, partnerships, and corporations$25,512,0009,381
U.S. Government$08,552
States and political subdivisions in the U.S.$769,0008,364
Commercial banks and other depository institutions in U.S.$2,0004,588
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,109,0008,900
Demand deposits$4,186,0007,395
Nontransaction accounts$20,174,0007,922
Money market deposit accounts (MMDAs)$2,956,0007,148
Other savings deposits (excluding MMDAs)$1,979,0008,661
Total time deposits$15,239,0007,123
Total time and savings deposits$22,097,0009,642
Noninterest-bearing deposits$4,186,0007,772
Interest-bearing deposits$22,097,0009,747
Retail deposits$22,660,0009,887
Estimated insured deposits$25,763,0009,373
IRAs and Keogh plan accounts$2,126,0007,501
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$26,638,00010,079
Deposits held in domestic offices$26,638,00010,073
Individuals, partnerships, and corporations$25,211,0009,778
U.S. Government$08,951
States and political subdivisions in the U.S.$1,426,0007,054
Commercial banks and other depository institutions in U.S.$1,0005,060
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,043,0009,220
Demand deposits$4,035,0007,656
Nontransaction accounts$20,595,0008,025
Money market deposit accounts (MMDAs)$3,521,0007,133
Other savings deposits (excluding MMDAs)$1,772,0009,297
Total time deposits$15,302,0007,151
Total time and savings deposits$22,603,0009,888
Noninterest-bearing deposits$4,035,0008,049
Interest-bearing deposits$22,603,00010,075
Retail deposits$22,897,00010,320
Estimated insured deposits$25,389,0009,855
IRAs and Keogh plan accounts$2,190,0007,746
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$25,778,00010,516
Deposits held in domestic offices$25,778,00010,512
Individuals, partnerships, and corporations$24,514,00010,389
U.S. Government$09,474
States and political subdivisions in the U.S.$1,264,0007,399
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$5,026,0009,905
Demand deposits$3,295,0008,422
Nontransaction accounts$20,752,0008,154
Money market deposit accounts (MMDAs)$2,876,0007,939
Other savings deposits (excluding MMDAs)$1,629,0009,421
Total time deposits$16,247,0007,181
Total time and savings deposits$22,483,00010,441
Noninterest-bearing deposits$3,295,0008,997
Interest-bearing deposits$22,483,00010,437
Retail deposits$21,947,00010,831
Estimated insured deposits$24,931,00010,257
IRAs and Keogh plan accounts$2,329,0007,876
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA