The First Farmers National Bank of Waurika, Total Deposits

2025-03-31Rank
Total deposits$46,225,0004,179
Deposits held in domestic offices$46,225,0004,179
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,367,0004,004
Demand deposits$10,285,0003,982
Nontransaction accounts$27,858,0004,100
Money market deposit accounts (MMDAs)$12,637,0003,120
Other savings deposits (excluding MMDAs)$1,344,0004,143
Total time deposits$13,877,0004,007
Total time and savings deposits$35,940,0004,083
Noninterest-bearing deposits$10,285,0003,982
Interest-bearing deposits$35,940,0004,105
Retail deposits$40,160,0004,134
Estimated insured deposits$29,707,0004,228
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$49,373,0004,158
Deposits held in domestic offices$49,373,0004,158
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,938,0003,982
Demand deposits$10,280,0004,009
Nontransaction accounts$29,435,0004,086
Money market deposit accounts (MMDAs)$14,123,0003,029
Other savings deposits (excluding MMDAs)$1,468,0004,159
Total time deposits$13,846,0004,015
Total time and savings deposits$39,093,0004,048
Noninterest-bearing deposits$10,280,0004,007
Interest-bearing deposits$39,093,0004,073
Retail deposits$42,950,0004,107
Estimated insured deposits$29,868,0004,237
IRAs and Keogh plan accounts$680,0003,987
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$44,646,0004,226
Deposits held in domestic offices$44,646,0004,226
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$17,224,0004,075
Demand deposits$10,046,0004,028
Nontransaction accounts$27,422,0004,146
Money market deposit accounts (MMDAs)$12,532,0003,126
Other savings deposits (excluding MMDAs)$1,396,0004,204
Total time deposits$13,494,0004,047
Total time and savings deposits$34,600,0004,135
Noninterest-bearing deposits$10,046,0004,032
Interest-bearing deposits$34,600,0004,154
Retail deposits$38,759,0004,173
Estimated insured deposits$29,014,0004,266
IRAs and Keogh plan accounts$679,0001,026
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$44,876,0004,246
Deposits held in domestic offices$44,876,0004,246
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$16,745,0004,101
Demand deposits$9,639,0004,050
Nontransaction accounts$28,131,0004,148
Money market deposit accounts (MMDAs)$12,697,0003,121
Other savings deposits (excluding MMDAs)$1,431,0004,208
Total time deposits$14,004,0004,019
Total time and savings deposits$35,237,0004,142
Noninterest-bearing deposits$9,639,0004,052
Interest-bearing deposits$35,237,0004,158
Retail deposits$38,393,0004,194
Estimated insured deposits$29,938,0004,280
IRAs and Keogh plan accounts$680,0004,025
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$45,293,0004,260
Deposits held in domestic offices$45,293,0004,260
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$16,682,0004,152
Demand deposits$9,248,0004,100
Nontransaction accounts$28,611,0004,150
Money market deposit accounts (MMDAs)$14,393,0003,079
Other savings deposits (excluding MMDAs)$1,453,0004,236
Total time deposits$12,765,0004,066
Total time and savings deposits$36,045,0004,158
Noninterest-bearing deposits$9,248,0004,104
Interest-bearing deposits$36,045,0004,168
Retail deposits$38,837,0004,219
Estimated insured deposits$29,685,0004,314
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$46,756,0004,257
Deposits held in domestic offices$46,756,0004,257
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,437,0004,111
Demand deposits$10,586,0004,071
Nontransaction accounts$28,319,0004,165
Money market deposit accounts (MMDAs)$13,326,0003,128
Other savings deposits (excluding MMDAs)$1,628,0004,247
Total time deposits$13,365,0004,027
Total time and savings deposits$36,170,0004,157
Noninterest-bearing deposits$10,586,0004,078
Interest-bearing deposits$36,170,0004,164
Retail deposits$40,309,0004,209
Estimated insured deposits$30,512,0004,313
IRAs and Keogh plan accounts$682,0004,080
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$45,203,0004,293
Deposits held in domestic offices$45,203,0004,293
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$16,339,0004,188
Demand deposits$10,225,0004,102
Nontransaction accounts$28,864,0004,166
Money market deposit accounts (MMDAs)$13,707,0003,154
Other savings deposits (excluding MMDAs)$1,624,0004,283
Total time deposits$13,533,0004,019
Total time and savings deposits$34,978,0004,184
Noninterest-bearing deposits$10,225,0004,104
Interest-bearing deposits$34,978,0004,192
Retail deposits$38,766,0004,251
Estimated insured deposits$30,634,0004,325
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$45,072,0004,319
Deposits held in domestic offices$45,072,0004,319
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$16,122,0004,222
Demand deposits$9,005,0004,181
Nontransaction accounts$28,950,0004,179
Money market deposit accounts (MMDAs)$14,142,0003,140
Other savings deposits (excluding MMDAs)$1,713,0004,314
Total time deposits$13,096,0004,011
Total time and savings deposits$36,067,0004,194
Noninterest-bearing deposits$9,005,0004,203
Interest-bearing deposits$36,067,0004,204
Retail deposits$39,245,0004,274
Estimated insured deposits$30,258,0004,361
IRAs and Keogh plan accounts$715,0004,125
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$45,338,0004,338
Deposits held in domestic offices$45,338,0004,338
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$16,947,0004,283
Demand deposits$9,458,0004,245
Nontransaction accounts$28,391,0004,244
Money market deposit accounts (MMDAs)$13,602,0003,264
Other savings deposits (excluding MMDAs)$1,540,0004,391
Total time deposits$13,249,0004,000
Total time and savings deposits$35,880,0004,260
Noninterest-bearing deposits$9,458,0004,235
Interest-bearing deposits$35,880,0004,279
Retail deposits$39,522,0004,346
Estimated insured deposits$30,276,0004,416
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$47,297,0004,341
Deposits held in domestic offices$47,297,0004,341
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$19,318,0004,264
Demand deposits$10,197,0004,251
Nontransaction accounts$27,979,0004,280
Money market deposit accounts (MMDAs)$13,979,0003,297
Other savings deposits (excluding MMDAs)$1,553,0004,428
Total time deposits$12,447,0004,020
Total time and savings deposits$37,100,0004,257
Noninterest-bearing deposits$10,197,0004,233
Interest-bearing deposits$37,100,0004,278
Retail deposits$42,149,0004,344
Estimated insured deposits$30,198,0004,449
IRAs and Keogh plan accounts$732,0004,186
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$44,408,0004,423
Deposits held in domestic offices$44,408,0004,423
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$16,516,0004,368
Demand deposits$9,742,0004,302
Nontransaction accounts$27,892,0004,327
Money market deposit accounts (MMDAs)$13,805,0003,363
Other savings deposits (excluding MMDAs)$2,050,0004,451
Total time deposits$12,037,0004,067
Total time and savings deposits$34,666,0004,343
Noninterest-bearing deposits$9,742,0004,295
Interest-bearing deposits$34,666,0004,361
Retail deposits$39,519,0004,420
Estimated insured deposits$30,740,0004,478
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$43,388,0004,502
Deposits held in domestic offices$43,388,0004,502
Individuals, partnerships, and corporations$29,989,0004,578
U.S. Government$0821
States and political subdivisions in the U.S.$13,392,0002,765
Commercial banks and other depository institutions in U.S.$7,0002,119
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,586,0004,439
Demand deposits$11,093,0004,301
Nontransaction accounts$26,802,0004,416
Money market deposit accounts (MMDAs)$12,523,0003,504
Other savings deposits (excluding MMDAs)$2,131,0004,515
Total time deposits$12,148,0004,140
Total time and savings deposits$32,295,0004,474
Noninterest-bearing deposits$11,093,0004,296
Interest-bearing deposits$32,295,0004,482
Retail deposits$38,501,0004,514
Estimated insured deposits$30,350,0004,554
IRAs and Keogh plan accounts$756,0004,310
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$44,232,0004,521
Deposits held in domestic offices$44,232,0004,521
Individuals, partnerships, and corporations$30,175,0004,605
U.S. Government$0814
States and political subdivisions in the U.S.$14,044,0002,736
Commercial banks and other depository institutions in U.S.$13,0002,098
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,660,0004,462
Demand deposits$9,970,0004,377
Nontransaction accounts$27,572,0004,432
Money market deposit accounts (MMDAs)$13,562,0003,462
Other savings deposits (excluding MMDAs)$2,076,0004,546
Total time deposits$11,934,0004,198
Total time and savings deposits$34,262,0004,463
Noninterest-bearing deposits$9,970,0004,370
Interest-bearing deposits$34,262,0004,476
Retail deposits$39,345,0004,527
Estimated insured deposits$30,401,0004,584
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$44,606,0004,525
Deposits held in domestic offices$44,606,0004,525
Individuals, partnerships, and corporations$29,898,0004,630
U.S. Government$0909
States and political subdivisions in the U.S.$14,695,0002,690
Commercial banks and other depository institutions in U.S.$13,0002,139
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,640,0004,448
Demand deposits$9,686,0004,409
Nontransaction accounts$26,966,0004,470
Money market deposit accounts (MMDAs)$13,047,0003,473
Other savings deposits (excluding MMDAs)$2,091,0004,574
Total time deposits$11,828,0004,256
Total time and savings deposits$34,920,0004,460
Noninterest-bearing deposits$9,686,0004,412
Interest-bearing deposits$34,920,0004,470
Retail deposits$39,719,0004,543
Estimated insured deposits$29,979,0004,621
IRAs and Keogh plan accounts$612,0004,432
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$42,180,0004,624
Deposits held in domestic offices$42,180,0004,624
Individuals, partnerships, and corporations$29,590,0004,699
U.S. Government$0842
States and political subdivisions in the U.S.$12,575,0002,840
Commercial banks and other depository institutions in U.S.$15,0002,166
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,555,0004,579
Demand deposits$9,307,0004,448
Nontransaction accounts$27,625,0004,511
Money market deposit accounts (MMDAs)$13,585,0003,474
Other savings deposits (excluding MMDAs)$2,245,0004,634
Total time deposits$11,795,0004,328
Total time and savings deposits$32,873,0004,564
Noninterest-bearing deposits$9,307,0004,464
Interest-bearing deposits$32,873,0004,577
Retail deposits$37,545,0004,631
Estimated insured deposits$30,243,0004,678
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$42,895,0004,648
Deposits held in domestic offices$42,895,0004,648
Individuals, partnerships, and corporations$30,210,0004,726
U.S. Government$0841
States and political subdivisions in the U.S.$12,663,0002,814
Commercial banks and other depository institutions in U.S.$22,0002,178
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,027,0004,561
Demand deposits$9,833,0004,455
Nontransaction accounts$26,868,0004,550
Money market deposit accounts (MMDAs)$13,194,0003,499
Other savings deposits (excluding MMDAs)$2,165,0004,671
Total time deposits$11,509,0004,383
Total time and savings deposits$33,062,0004,594
Noninterest-bearing deposits$9,833,0004,469
Interest-bearing deposits$33,062,0004,605
Retail deposits$39,010,0004,649
Estimated insured deposits$29,652,0004,720
IRAs and Keogh plan accounts$617,0004,538
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$43,414,0004,653
Deposits held in domestic offices$43,414,0004,653
Individuals, partnerships, and corporations$30,498,0004,747
U.S. Government$0837
States and political subdivisions in the U.S.$12,894,0002,783
Commercial banks and other depository institutions in U.S.$22,0002,191
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,331,0004,582
Demand deposits$9,978,0004,471
Nontransaction accounts$27,083,0004,566
Money market deposit accounts (MMDAs)$13,412,0003,471
Other savings deposits (excluding MMDAs)$2,209,0004,689
Total time deposits$11,462,0004,419
Total time and savings deposits$33,436,0004,608
Noninterest-bearing deposits$9,978,0004,490
Interest-bearing deposits$33,436,0004,616
Retail deposits$39,529,0004,662
Estimated insured deposits$30,710,0004,734
IRAs and Keogh plan accounts$01,269
Brokered deposits$615,0001,622
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$41,070,0004,677
Deposits held in domestic offices$41,070,0004,677
Individuals, partnerships, and corporations$27,906,0004,775
U.S. Government$0909
States and political subdivisions in the U.S.$13,161,0002,738
Commercial banks and other depository institutions in U.S.$3,0002,291
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,528,0004,537
Demand deposits$9,860,0004,458
Nontransaction accounts$24,542,0004,616
Money market deposit accounts (MMDAs)$11,039,0003,592
Other savings deposits (excluding MMDAs)$2,064,0004,711
Total time deposits$11,439,0004,447
Total time and savings deposits$31,210,0004,641
Noninterest-bearing deposits$9,860,0004,458
Interest-bearing deposits$31,210,0004,645
Retail deposits$37,185,0004,677
Estimated insured deposits$27,973,0004,774
IRAs and Keogh plan accounts$616,0004,598
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$37,933,0004,734
Deposits held in domestic offices$37,933,0004,734
Individuals, partnerships, and corporations$27,558,0004,798
U.S. Government$0867
States and political subdivisions in the U.S.$10,370,0002,954
Commercial banks and other depository institutions in U.S.$5,0002,293
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,956,0004,620
Demand deposits$9,257,0004,470
Nontransaction accounts$23,977,0004,647
Money market deposit accounts (MMDAs)$10,374,0003,629
Other savings deposits (excluding MMDAs)$2,233,0004,724
Total time deposits$11,370,0004,484
Total time and savings deposits$28,676,0004,706
Noninterest-bearing deposits$9,257,0004,472
Interest-bearing deposits$28,676,0004,702
Retail deposits$34,053,0004,738
Estimated insured deposits$28,306,0004,787
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$38,839,0004,741
Deposits held in domestic offices$38,839,0004,741
Individuals, partnerships, and corporations$28,818,0004,795
U.S. Government$0863
States and political subdivisions in the U.S.$10,010,0003,014
Commercial banks and other depository institutions in U.S.$11,0002,286
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,599,0004,575
Demand deposits$10,954,0004,385
Nontransaction accounts$23,240,0004,695
Money market deposit accounts (MMDAs)$9,863,0003,654
Other savings deposits (excluding MMDAs)$2,197,0004,754
Total time deposits$11,180,0004,534
Total time and savings deposits$27,885,0004,742
Noninterest-bearing deposits$10,954,0004,390
Interest-bearing deposits$27,885,0004,742
Retail deposits$34,959,0004,748
Estimated insured deposits$27,111,0004,828
IRAs and Keogh plan accounts$542,0004,683
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$36,661,0004,781
Deposits held in domestic offices$36,661,0004,781
Individuals, partnerships, and corporations$25,914,0004,862
U.S. Government$0886
States and political subdivisions in the U.S.$10,729,0002,916
Commercial banks and other depository institutions in U.S.$18,0002,292
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,431,0004,626
Demand deposits$8,255,0004,477
Nontransaction accounts$23,230,0004,720
Money market deposit accounts (MMDAs)$9,924,0003,612
Other savings deposits (excluding MMDAs)$2,043,0004,793
Total time deposits$11,262,0004,572
Total time and savings deposits$28,406,0004,749
Noninterest-bearing deposits$8,255,0004,485
Interest-bearing deposits$28,406,0004,749
Retail deposits$32,781,0004,778
Estimated insured deposits$26,152,0004,860
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$37,611,0004,817
Deposits held in domestic offices$37,611,0004,817
Individuals, partnerships, and corporations$25,375,0004,926
U.S. Government$01,019
States and political subdivisions in the U.S.$12,210,0002,775
Commercial banks and other depository institutions in U.S.$26,0002,273
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,520,0004,636
Demand deposits$7,961,0004,574
Nontransaction accounts$23,091,0004,760
Money market deposit accounts (MMDAs)$10,011,0003,618
Other savings deposits (excluding MMDAs)$1,825,0004,866
Total time deposits$11,255,0004,628
Total time and savings deposits$29,650,0004,773
Noninterest-bearing deposits$7,961,0004,571
Interest-bearing deposits$29,650,0004,778
Retail deposits$33,731,0004,811
Estimated insured deposits$26,204,0004,913
IRAs and Keogh plan accounts$563,0004,781
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$34,254,0004,936
Deposits held in domestic offices$34,254,0004,936
Individuals, partnerships, and corporations$24,270,0005,010
U.S. Government$0965
States and political subdivisions in the U.S.$9,977,0002,994
Commercial banks and other depository institutions in U.S.$7,0002,356
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,105,0004,792
Demand deposits$7,700,0004,621
Nontransaction accounts$22,149,0004,862
Money market deposit accounts (MMDAs)$9,829,0003,666
Other savings deposits (excluding MMDAs)$1,706,0004,948
Total time deposits$10,614,0004,740
Total time and savings deposits$26,554,0004,909
Noninterest-bearing deposits$7,700,0004,630
Interest-bearing deposits$26,554,0004,908
Retail deposits$30,379,0004,946
Estimated insured deposits$26,209,0004,981
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$35,151,0004,966
Deposits held in domestic offices$35,151,0004,966
Individuals, partnerships, and corporations$24,693,0005,048
U.S. Government$0960
States and political subdivisions in the U.S.$10,447,0002,959
Commercial banks and other depository institutions in U.S.$11,0002,339
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,148,0004,832
Demand deposits$7,612,0004,661
Nontransaction accounts$23,003,0004,869
Money market deposit accounts (MMDAs)$10,094,0003,666
Other savings deposits (excluding MMDAs)$1,806,0004,988
Total time deposits$11,103,0004,738
Total time and savings deposits$27,539,0004,928
Noninterest-bearing deposits$7,612,0004,672
Interest-bearing deposits$27,539,0004,930
Retail deposits$31,276,0004,964
Estimated insured deposits$25,923,0005,029
IRAs and Keogh plan accounts$672,0004,877
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$36,903,0004,989
Deposits held in domestic offices$36,903,0004,989
Individuals, partnerships, and corporations$25,686,0005,081
U.S. Government$0998
States and political subdivisions in the U.S.$11,198,0002,913
Commercial banks and other depository institutions in U.S.$19,0002,332
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,460,0004,823
Demand deposits$9,135,0004,595
Nontransaction accounts$23,443,0004,914
Money market deposit accounts (MMDAs)$10,534,0003,686
Other savings deposits (excluding MMDAs)$1,937,0005,033
Total time deposits$10,972,0004,801
Total time and savings deposits$27,768,0004,975
Noninterest-bearing deposits$9,135,0004,605
Interest-bearing deposits$27,768,0004,982
Retail deposits$33,028,0004,994
Estimated insured deposits$26,516,0005,085
IRAs and Keogh plan accounts$677,0004,937
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$36,596,0005,035
Deposits held in domestic offices$36,596,0005,035
Individuals, partnerships, and corporations$24,367,0005,154
U.S. Government$01,108
States and political subdivisions in the U.S.$12,203,0002,792
Commercial banks and other depository institutions in U.S.$26,0002,324
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,865,0004,853
Demand deposits$8,557,0004,701
Nontransaction accounts$22,731,0004,974
Money market deposit accounts (MMDAs)$9,751,0003,771
Other savings deposits (excluding MMDAs)$1,973,0005,066
Total time deposits$11,007,0004,840
Total time and savings deposits$28,039,0004,992
Noninterest-bearing deposits$8,557,0004,725
Interest-bearing deposits$28,040,0004,994
Retail deposits$32,721,0005,032
Estimated insured deposits$26,697,0005,120
IRAs and Keogh plan accounts$686,0004,980
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$34,528,0005,113
Deposits held in domestic offices$34,528,0005,113
Individuals, partnerships, and corporations$24,061,0005,223
U.S. Government$01,011
States and political subdivisions in the U.S.$10,463,0002,967
Commercial banks and other depository institutions in U.S.$4,0002,434
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,370,0005,013
Demand deposits$8,206,0004,741
Nontransaction accounts$23,158,0005,010
Money market deposit accounts (MMDAs)$9,835,0003,823
Other savings deposits (excluding MMDAs)$2,161,0005,106
Total time deposits$11,163,0004,894
Total time and savings deposits$26,322,0005,105
Noninterest-bearing deposits$8,206,0004,758
Interest-bearing deposits$26,322,0005,110
Retail deposits$30,655,0005,123
Estimated insured deposits$26,375,0005,182
IRAs and Keogh plan accounts$762,0005,022
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$35,359,0005,168
Deposits held in domestic offices$35,359,0005,168
Individuals, partnerships, and corporations$24,751,0005,277
U.S. Government$01,101
States and political subdivisions in the U.S.$10,597,0002,968
Commercial banks and other depository institutions in U.S.$11,0002,416
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,996,0005,048
Demand deposits$8,343,0004,805
Nontransaction accounts$23,363,0005,071
Money market deposit accounts (MMDAs)$10,112,0003,830
Other savings deposits (excluding MMDAs)$2,118,0005,174
Total time deposits$11,132,0004,946
Total time and savings deposits$27,016,0005,159
Noninterest-bearing deposits$8,343,0004,808
Interest-bearing deposits$27,016,0005,165
Retail deposits$31,486,0005,184
Estimated insured deposits$26,546,0005,250
IRAs and Keogh plan accounts$762,0005,090
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$36,002,0005,222
Deposits held in domestic offices$36,002,0005,222
Individuals, partnerships, and corporations$24,361,0005,357
U.S. Government$01,097
States and political subdivisions in the U.S.$11,623,0002,853
Commercial banks and other depository institutions in U.S.$18,0002,356
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,026,0005,112
Demand deposits$8,016,0004,873
Nontransaction accounts$23,976,0005,112
Money market deposit accounts (MMDAs)$9,966,0003,913
Other savings deposits (excluding MMDAs)$2,029,0005,240
Total time deposits$11,981,0004,941
Total time and savings deposits$27,986,0005,198
Noninterest-bearing deposits$8,016,0004,883
Interest-bearing deposits$27,986,0005,204
Retail deposits$31,829,0005,239
Estimated insured deposits$26,854,0005,314
IRAs and Keogh plan accounts$768,0005,142
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$36,155,0005,268
Deposits held in domestic offices$36,155,0005,268
Individuals, partnerships, and corporations$23,978,0005,427
U.S. Government$01,191
States and political subdivisions in the U.S.$12,169,0002,820
Commercial banks and other depository institutions in U.S.$8,0002,448
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,542,0005,153
Demand deposits$7,746,0004,967
Nontransaction accounts$23,613,0005,175
Money market deposit accounts (MMDAs)$9,695,0003,974
Other savings deposits (excluding MMDAs)$1,888,0005,313
Total time deposits$12,031,0005,006
Total time and savings deposits$28,409,0005,225
Noninterest-bearing deposits$7,746,0004,976
Interest-bearing deposits$28,409,0005,232
Retail deposits$31,982,0005,289
Estimated insured deposits$27,356,0005,357
IRAs and Keogh plan accounts$771,0005,206
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$34,497,0005,354
Deposits held in domestic offices$34,497,0005,354
Individuals, partnerships, and corporations$23,966,0005,478
U.S. Government$01,147
States and political subdivisions in the U.S.$10,526,0002,960
Commercial banks and other depository institutions in U.S.$5,0002,508
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,437,0005,298
Demand deposits$7,602,0004,988
Nontransaction accounts$24,060,0005,222
Money market deposit accounts (MMDAs)$9,826,0004,013
Other savings deposits (excluding MMDAs)$1,977,0005,350
Total time deposits$12,257,0005,063
Total time and savings deposits$26,895,0005,331
Noninterest-bearing deposits$7,602,0004,998
Interest-bearing deposits$26,895,0005,330
Retail deposits$30,324,0005,375
Estimated insured deposits$27,345,0005,412
IRAs and Keogh plan accounts$795,0005,261
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$36,288,0005,370
Deposits held in domestic offices$36,288,0005,370
Individuals, partnerships, and corporations$24,911,0005,497
U.S. Government$01,163
States and political subdivisions in the U.S.$11,368,0002,866
Commercial banks and other depository institutions in U.S.$9,0002,558
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,343,0005,215
Demand deposits$9,243,0004,842
Nontransaction accounts$23,945,0005,278
Money market deposit accounts (MMDAs)$9,615,0004,078
Other savings deposits (excluding MMDAs)$1,953,0005,410
Total time deposits$12,377,0005,103
Total time and savings deposits$27,045,0005,376
Noninterest-bearing deposits$9,243,0004,861
Interest-bearing deposits$27,045,0005,382
Retail deposits$32,116,0005,385
Estimated insured deposits$28,259,0005,441
IRAs and Keogh plan accounts$794,0005,320
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$36,057,0005,442
Deposits held in domestic offices$36,057,0005,442
Individuals, partnerships, and corporations$23,898,0005,598
U.S. Government$01,186
States and political subdivisions in the U.S.$12,140,0002,824
Commercial banks and other depository institutions in U.S.$19,0002,527
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,980,0005,310
Demand deposits$8,456,0004,991
Nontransaction accounts$24,077,0005,329
Money market deposit accounts (MMDAs)$9,366,0004,167
Other savings deposits (excluding MMDAs)$1,989,0005,449
Total time deposits$12,722,0005,137
Total time and savings deposits$27,601,0005,436
Noninterest-bearing deposits$8,456,0005,005
Interest-bearing deposits$27,601,0005,432
Retail deposits$31,885,0005,464
Estimated insured deposits$27,523,0005,525
IRAs and Keogh plan accounts$837,0005,369
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$35,482,0005,492
Deposits held in domestic offices$35,482,0005,492
Individuals, partnerships, and corporations$24,130,0005,637
U.S. Government$01,254
States and political subdivisions in the U.S.$11,346,0002,920
Commercial banks and other depository institutions in U.S.$6,0002,622
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,414,0005,397
Demand deposits$6,936,0005,200
Nontransaction accounts$24,068,0005,377
Money market deposit accounts (MMDAs)$9,359,0004,188
Other savings deposits (excluding MMDAs)$2,018,0005,484
Total time deposits$12,691,0005,193
Total time and savings deposits$28,546,0005,438
Noninterest-bearing deposits$6,936,0005,212
Interest-bearing deposits$28,546,0005,439
Retail deposits$31,310,0005,518
Estimated insured deposits$27,097,0005,588
IRAs and Keogh plan accounts$864,0005,414
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$34,822,0005,563
Deposits held in domestic offices$34,822,0005,563
Individuals, partnerships, and corporations$24,724,0005,671
U.S. Government$01,248
States and political subdivisions in the U.S.$9,839,0003,085
Commercial banks and other depository institutions in U.S.$259,0002,075
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,060,0005,494
Demand deposits$7,235,0005,175
Nontransaction accounts$24,762,0005,399
Money market deposit accounts (MMDAs)$9,553,0004,179
Other savings deposits (excluding MMDAs)$2,174,0005,502
Total time deposits$13,035,0005,233
Total time and savings deposits$27,587,0005,522
Noninterest-bearing deposits$7,235,0005,201
Interest-bearing deposits$27,587,0005,517
Retail deposits$30,650,0005,585
Estimated insured deposits$28,078,0005,614
IRAs and Keogh plan accounts$883,0005,476
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$35,087,0005,614
Deposits held in domestic offices$35,087,0005,614
Individuals, partnerships, and corporations$24,370,0005,748
U.S. Government$01,147
States and political subdivisions in the U.S.$10,470,0003,005
Commercial banks and other depository institutions in U.S.$247,0002,193
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,270,0005,545
Demand deposits$7,094,0005,227
Nontransaction accounts$24,817,0005,463
Money market deposit accounts (MMDAs)$9,573,0004,219
Other savings deposits (excluding MMDAs)$2,156,0005,585
Total time deposits$13,088,0005,299
Total time and savings deposits$27,993,0005,577
Noninterest-bearing deposits$7,094,0005,245
Interest-bearing deposits$27,993,0005,577
Retail deposits$30,916,0005,647
Estimated insured deposits$27,908,0005,682
IRAs and Keogh plan accounts$901,0005,520
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$35,561,0005,665
Deposits held in domestic offices$35,561,0005,665
Individuals, partnerships, and corporations$24,586,0005,804
U.S. Government$01,159
States and political subdivisions in the U.S.$10,472,0003,027
Commercial banks and other depository institutions in U.S.$503,0001,831
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,313,0005,595
Demand deposits$6,984,0005,294
Nontransaction accounts$25,248,0005,493
Money market deposit accounts (MMDAs)$9,605,0004,256
Other savings deposits (excluding MMDAs)$2,179,0005,626
Total time deposits$13,464,0005,335
Total time and savings deposits$28,577,0005,619
Noninterest-bearing deposits$6,984,0005,318
Interest-bearing deposits$28,577,0005,615
Retail deposits$31,340,0005,692
Estimated insured deposits$28,268,0005,726
IRAs and Keogh plan accounts$939,0005,553
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$37,229,0005,664
Deposits held in domestic offices$37,229,0005,664
Individuals, partnerships, and corporations$24,952,0005,849
U.S. Government$01,296
States and political subdivisions in the U.S.$11,269,0002,918
Commercial banks and other depository institutions in U.S.$1,008,0001,575
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,557,0005,713
Demand deposits$6,993,0005,376
Nontransaction accounts$27,672,0005,433
Money market deposit accounts (MMDAs)$11,615,0004,042
Other savings deposits (excluding MMDAs)$1,974,0005,698
Total time deposits$14,083,0005,353
Total time and savings deposits$30,236,0005,585
Noninterest-bearing deposits$6,993,0005,383
Interest-bearing deposits$30,236,0005,587
Retail deposits$33,008,0005,700
Estimated insured deposits$29,078,0005,762
IRAs and Keogh plan accounts$900,0005,626
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$36,544,0005,738
Deposits held in domestic offices$36,544,0005,738
Individuals, partnerships, and corporations$26,466,0005,870
U.S. Government$01,197
States and political subdivisions in the U.S.$9,078,0003,192
Commercial banks and other depository institutions in U.S.$1,000,0001,602
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,035,0005,708
Demand deposits$7,537,0005,313
Nontransaction accounts$26,509,0005,560
Money market deposit accounts (MMDAs)$10,000,0004,253
Other savings deposits (excluding MMDAs)$2,214,0005,735
Total time deposits$14,295,0005,424
Total time and savings deposits$29,007,0005,701
Noninterest-bearing deposits$7,537,0005,341
Interest-bearing deposits$29,007,0005,697
Retail deposits$32,323,0005,774
Estimated insured deposits$29,582,0005,808
IRAs and Keogh plan accounts$925,0005,687
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$37,135,0005,793
Deposits held in domestic offices$37,135,0005,793
Individuals, partnerships, and corporations$27,101,0005,917
U.S. Government$01,235
States and political subdivisions in the U.S.$9,025,0003,230
Commercial banks and other depository institutions in U.S.$1,009,0001,636
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,090,0005,772
Demand deposits$7,012,0005,429
Nontransaction accounts$27,045,0005,598
Money market deposit accounts (MMDAs)$10,469,0004,233
Other savings deposits (excluding MMDAs)$2,310,0005,771
Total time deposits$14,265,0005,497
Total time and savings deposits$30,123,0005,740
Noninterest-bearing deposits$7,012,0005,457
Interest-bearing deposits$30,123,0005,734
Retail deposits$32,915,0005,827
Estimated insured deposits$29,428,0005,874
IRAs and Keogh plan accounts$940,0005,747
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$38,652,0005,821
Deposits held in domestic offices$38,652,0005,821
Individuals, partnerships, and corporations$27,768,0005,973
U.S. Government$01,228
States and political subdivisions in the U.S.$9,738,0003,135
Commercial banks and other depository institutions in U.S.$1,146,0001,597
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,225,0005,745
Demand deposits$7,276,0005,459
Nontransaction accounts$27,427,0005,642
Money market deposit accounts (MMDAs)$10,731,0004,250
Other savings deposits (excluding MMDAs)$1,981,0005,897
Total time deposits$14,715,0005,520
Total time and savings deposits$31,376,0005,757
Noninterest-bearing deposits$7,276,0005,482
Interest-bearing deposits$31,376,0005,755
Retail deposits$34,432,0005,855
Estimated insured deposits$29,980,0005,931
IRAs and Keogh plan accounts$943,0005,794
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$40,100,0005,843
Deposits held in domestic offices$40,100,0005,843
Individuals, partnerships, and corporations$28,125,0006,036
U.S. Government$01,345
States and political subdivisions in the U.S.$10,833,0002,967
Commercial banks and other depository institutions in U.S.$1,142,0001,613
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,587,0005,599
Demand deposits$8,543,0005,346
Nontransaction accounts$26,513,0005,755
Money market deposit accounts (MMDAs)$10,759,0004,269
Other savings deposits (excluding MMDAs)$1,795,0005,979
Total time deposits$13,959,0005,676
Total time and savings deposits$31,557,0005,816
Noninterest-bearing deposits$8,543,0005,383
Interest-bearing deposits$31,557,0005,816
Retail deposits$35,880,0005,881
Estimated insured deposits$30,400,0005,989
IRAs and Keogh plan accounts$942,0005,873
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$37,464,0005,976
Deposits held in domestic offices$37,464,0005,976
Individuals, partnerships, and corporations$27,704,0006,115
U.S. Government$01,257
States and political subdivisions in the U.S.$8,618,0003,288
Commercial banks and other depository institutions in U.S.$1,142,0001,649
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,490,0005,893
Demand deposits$7,312,0005,533
Nontransaction accounts$26,974,0005,812
Money market deposit accounts (MMDAs)$10,245,0004,395
Other savings deposits (excluding MMDAs)$1,804,0006,050
Total time deposits$14,925,0005,684
Total time and savings deposits$30,152,0005,939
Noninterest-bearing deposits$7,312,0005,571
Interest-bearing deposits$30,152,0005,936
Retail deposits$33,244,0006,026
Estimated insured deposits$30,474,0006,056
IRAs and Keogh plan accounts$971,0005,936
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$36,689,0006,070
Deposits held in domestic offices$36,689,0006,069
Individuals, partnerships, and corporations$26,823,0006,207
U.S. Government$01,331
States and political subdivisions in the U.S.$8,719,0003,280
Commercial banks and other depository institutions in U.S.$1,147,0001,636
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,079,0005,983
Demand deposits$6,776,0005,666
Nontransaction accounts$26,610,0005,893
Money market deposit accounts (MMDAs)$10,201,0004,432
Other savings deposits (excluding MMDAs)$1,420,0006,194
Total time deposits$14,989,0005,743
Total time and savings deposits$29,913,0006,018
Noninterest-bearing deposits$6,776,0005,700
Interest-bearing deposits$29,913,0006,019
Retail deposits$32,469,0006,112
Estimated insured deposits$29,525,0006,146
IRAs and Keogh plan accounts$1,040,0005,962
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$36,800,0006,134
Deposits held in domestic offices$36,800,0006,134
Individuals, partnerships, and corporations$26,125,0006,311
U.S. Government$01,317
States and political subdivisions in the U.S.$9,530,0003,143
Commercial banks and other depository institutions in U.S.$1,145,0001,636
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,934,0006,080
Demand deposits$6,335,0005,811
Nontransaction accounts$26,866,0005,947
Money market deposit accounts (MMDAs)$10,050,0004,512
Other savings deposits (excluding MMDAs)$1,314,0006,277
Total time deposits$15,502,0005,781
Total time and savings deposits$30,465,0006,068
Noninterest-bearing deposits$6,335,0005,849
Interest-bearing deposits$30,465,0006,066
Retail deposits$32,580,0006,190
Estimated insured deposits$29,416,0006,229
IRAs and Keogh plan accounts$1,042,0006,028
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$38,158,0006,142
Deposits held in domestic offices$38,158,0006,142
Individuals, partnerships, and corporations$26,696,0006,352
U.S. Government$01,474
States and political subdivisions in the U.S.$10,319,0003,002
Commercial banks and other depository institutions in U.S.$1,143,0001,625
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,314,0005,975
Demand deposits$6,233,0005,877
Nontransaction accounts$26,844,0005,992
Money market deposit accounts (MMDAs)$10,001,0004,524
Other savings deposits (excluding MMDAs)$1,350,0006,324
Total time deposits$15,493,0005,855
Total time and savings deposits$31,925,0006,050
Noninterest-bearing deposits$6,233,0005,912
Interest-bearing deposits$31,925,0006,051
Retail deposits$33,939,0006,193
Estimated insured deposits$29,281,0006,295
IRAs and Keogh plan accounts$1,136,0006,068
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$37,108,0006,235
Deposits held in domestic offices$37,108,0006,234
Individuals, partnerships, and corporations$26,225,0006,429
U.S. Government$01,406
States and political subdivisions in the U.S.$9,737,0003,022
Commercial banks and other depository institutions in U.S.$1,146,0001,628
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,591,0006,199
Demand deposits$5,772,0005,978
Nontransaction accounts$27,517,0006,046
Money market deposit accounts (MMDAs)$10,488,0004,513
Other savings deposits (excluding MMDAs)$1,327,0006,385
Total time deposits$15,703,0005,935
Total time and savings deposits$31,336,0006,153
Noninterest-bearing deposits$5,772,0006,014
Interest-bearing deposits$31,336,0006,151
Retail deposits$32,890,0006,286
Estimated insured deposits$29,403,0006,351
IRAs and Keogh plan accounts$1,152,0006,135
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$36,371,0006,308
Deposits held in domestic offices$36,371,0006,308
Individuals, partnerships, and corporations$25,471,0006,509
U.S. Government$01,377
States and political subdivisions in the U.S.$9,752,0003,024
Commercial banks and other depository institutions in U.S.$1,148,0001,660
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,135,0006,296
Demand deposits$5,818,0006,005
Nontransaction accounts$27,236,0006,110
Money market deposit accounts (MMDAs)$10,257,0004,554
Other savings deposits (excluding MMDAs)$1,207,0006,458
Total time deposits$15,772,0005,986
Total time and savings deposits$30,553,0006,239
Noninterest-bearing deposits$5,818,0006,031
Interest-bearing deposits$30,553,0006,237
Retail deposits$32,153,0006,366
Estimated insured deposits$29,435,0006,403
IRAs and Keogh plan accounts$1,254,0006,118
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$36,629,0006,365
Deposits held in domestic offices$36,629,0006,365
Individuals, partnerships, and corporations$25,931,0006,579
U.S. Government$01,424
States and political subdivisions in the U.S.$9,704,0003,063
Commercial banks and other depository institutions in U.S.$994,0001,765
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,146,0006,248
Demand deposits$6,357,0005,971
Nontransaction accounts$26,483,0006,202
Money market deposit accounts (MMDAs)$9,584,0004,714
Other savings deposits (excluding MMDAs)$1,215,0006,515
Total time deposits$15,684,0006,063
Total time and savings deposits$30,272,0006,318
Noninterest-bearing deposits$6,357,0006,007
Interest-bearing deposits$30,272,0006,318
Retail deposits$32,411,0006,432
Estimated insured deposits$29,440,0006,478
IRAs and Keogh plan accounts$1,189,0006,214
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$36,942,0006,391
Deposits held in domestic offices$36,942,0006,390
Individuals, partnerships, and corporations$25,448,0006,630
U.S. Government$01,583
States and political subdivisions in the U.S.$10,597,0002,884
Commercial banks and other depository institutions in U.S.$897,0001,863
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,879,0006,221
Demand deposits$6,315,0006,031
Nontransaction accounts$26,063,0006,259
Money market deposit accounts (MMDAs)$9,353,0004,715
Other savings deposits (excluding MMDAs)$1,160,0006,558
Total time deposits$15,550,0006,142
Total time and savings deposits$30,627,0006,333
Noninterest-bearing deposits$6,315,0006,073
Interest-bearing deposits$30,627,0006,334
Retail deposits$32,725,0006,454
Estimated insured deposits$29,538,0006,539
IRAs and Keogh plan accounts$1,149,0006,285
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$34,818,0006,535
Deposits held in domestic offices$34,818,0006,535
Individuals, partnerships, and corporations$24,447,0006,740
U.S. Government$01,457
States and political subdivisions in the U.S.$9,716,0002,982
Commercial banks and other depository institutions in U.S.$655,0002,053
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,206,0006,401
Demand deposits$5,860,0006,104
Nontransaction accounts$25,612,0006,370
Money market deposit accounts (MMDAs)$9,010,0004,796
Other savings deposits (excluding MMDAs)$1,086,0006,657
Total time deposits$15,516,0006,247
Total time and savings deposits$28,958,0006,471
Noninterest-bearing deposits$5,860,0006,149
Interest-bearing deposits$28,958,0006,472
Retail deposits$30,601,0006,584
Estimated insured deposits$28,820,0006,638
IRAs and Keogh plan accounts$1,186,0006,346
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$34,851,0006,579
Deposits held in domestic offices$34,851,0006,578
Individuals, partnerships, and corporations$24,328,0006,790
U.S. Government$01,535
States and political subdivisions in the U.S.$9,867,0002,979
Commercial banks and other depository institutions in U.S.$656,0002,081
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,144,0006,443
Demand deposits$5,733,0006,117
Nontransaction accounts$25,707,0006,415
Money market deposit accounts (MMDAs)$8,911,0004,854
Other savings deposits (excluding MMDAs)$1,095,0006,694
Total time deposits$15,701,0006,299
Total time and savings deposits$29,118,0006,529
Noninterest-bearing deposits$5,733,0006,168
Interest-bearing deposits$29,118,0006,528
Retail deposits$30,634,0006,632
Estimated insured deposits$28,648,0006,695
IRAs and Keogh plan accounts$1,183,0006,397
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$34,734,0006,646
Deposits held in domestic offices$34,734,0006,645
Individuals, partnerships, and corporations$23,683,0006,880
U.S. Government$01,579
States and political subdivisions in the U.S.$10,354,0002,932
Commercial banks and other depository institutions in U.S.$697,0002,038
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,771,0006,554
Demand deposits$5,290,0006,289
Nontransaction accounts$25,963,0006,456
Money market deposit accounts (MMDAs)$8,938,0004,890
Other savings deposits (excluding MMDAs)$1,145,0006,725
Total time deposits$15,880,0006,358
Total time and savings deposits$29,444,0006,572
Noninterest-bearing deposits$5,290,0006,332
Interest-bearing deposits$29,444,0006,569
Retail deposits$30,367,0006,718
Estimated insured deposits$28,244,0006,772
IRAs and Keogh plan accounts$1,193,0006,444
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$35,716,0006,622
Deposits held in domestic offices$35,716,0006,620
Individuals, partnerships, and corporations$24,216,0006,876
U.S. Government$01,780
States and political subdivisions in the U.S.$10,802,0002,769
Commercial banks and other depository institutions in U.S.$698,0001,926
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,466,0006,431
Demand deposits$5,243,0006,277
Nontransaction accounts$26,250,0006,469
Money market deposit accounts (MMDAs)$8,987,0004,847
Other savings deposits (excluding MMDAs)$1,227,0006,677
Total time deposits$16,036,0006,364
Total time and savings deposits$30,473,0006,522
Noninterest-bearing deposits$5,243,0006,330
Interest-bearing deposits$30,473,0006,525
Retail deposits$31,349,0006,684
Estimated insured deposits$28,506,0006,777
IRAs and Keogh plan accounts$1,203,0006,457
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$33,943,0006,724
Deposits held in domestic offices$33,943,0006,722
Individuals, partnerships, and corporations$24,282,0006,935
U.S. Government$01,652
States and political subdivisions in the U.S.$8,962,0002,985
Commercial banks and other depository institutions in U.S.$699,0001,953
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,235,0006,591
Demand deposits$5,300,0006,218
Nontransaction accounts$25,708,0006,552
Money market deposit accounts (MMDAs)$8,659,0004,907
Other savings deposits (excluding MMDAs)$1,260,0006,702
Total time deposits$15,789,0006,473
Total time and savings deposits$28,643,0006,652
Noninterest-bearing deposits$5,300,0006,284
Interest-bearing deposits$28,643,0006,658
Retail deposits$29,576,0006,790
Estimated insured deposits$27,960,0006,859
IRAs and Keogh plan accounts$1,185,0006,535
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$34,432,0006,757
Deposits held in domestic offices$34,432,0006,755
Individuals, partnerships, and corporations$23,653,0007,015
U.S. Government$01,633
States and political subdivisions in the U.S.$10,079,0002,804
Commercial banks and other depository institutions in U.S.$700,0002,005
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,922,0006,511
Demand deposits$5,080,0006,269
Nontransaction accounts$25,510,0006,632
Money market deposit accounts (MMDAs)$8,503,0004,965
Other savings deposits (excluding MMDAs)$1,283,0006,743
Total time deposits$15,724,0006,557
Total time and savings deposits$29,352,0006,691
Noninterest-bearing deposits$5,080,0006,331
Interest-bearing deposits$29,352,0006,686
Retail deposits$30,065,0006,822
Estimated insured deposits$27,931,0006,920
IRAs and Keogh plan accounts$1,052,0006,664
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$33,640,0006,842
Deposits held in domestic offices$33,640,0006,840
Individuals, partnerships, and corporations$22,895,0007,108
U.S. Government$01,643
States and political subdivisions in the U.S.$10,043,0002,844
Commercial banks and other depository institutions in U.S.$702,0002,005
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,501,0006,645
Demand deposits$4,723,0006,404
Nontransaction accounts$25,139,0006,697
Money market deposit accounts (MMDAs)$7,913,0005,094
Other savings deposits (excluding MMDAs)$1,319,0006,756
Total time deposits$15,907,0006,605
Total time and savings deposits$28,917,0006,770
Noninterest-bearing deposits$4,723,0006,464
Interest-bearing deposits$28,917,0006,776
Retail deposits$29,273,0006,912
Estimated insured deposits$27,590,0007,002
IRAs and Keogh plan accounts$1,069,0006,695
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$198,0001,310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$35,567,0006,801
Deposits held in domestic offices$35,567,0006,799
Individuals, partnerships, and corporations$24,918,0007,088
U.S. Government$02,902
States and political subdivisions in the U.S.$10,101,0002,820
Commercial banks and other depository institutions in U.S.$548,0002,125
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,830,0006,438
Demand deposits$5,128,0006,305
Nontransaction accounts$25,737,0006,711
Money market deposit accounts (MMDAs)$8,259,0004,978
Other savings deposits (excluding MMDAs)$1,217,0006,810
Total time deposits$16,261,0006,663
Total time and savings deposits$30,439,0006,729
Noninterest-bearing deposits$5,128,0006,370
Interest-bearing deposits$30,439,0006,736
Retail deposits$30,901,0006,872
Estimated insured deposits$28,352,0006,991
IRAs and Keogh plan accounts$1,141,0006,707
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$32,712,0006,984
Deposits held in domestic offices$32,712,0006,983
Individuals, partnerships, and corporations$22,210,0007,254
U.S. Government$03,279
States and political subdivisions in the U.S.$9,702,0002,847
Commercial banks and other depository institutions in U.S.$800,0001,924
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,000,0006,738
Demand deposits$5,014,0006,337
Nontransaction accounts$24,712,0006,855
Money market deposit accounts (MMDAs)$7,317,0005,201
Other savings deposits (excluding MMDAs)$1,093,0006,932
Total time deposits$16,302,0006,758
Total time and savings deposits$27,698,0006,934
Noninterest-bearing deposits$5,014,0006,398
Interest-bearing deposits$27,698,0006,937
Retail deposits$28,045,0007,064
Estimated insured deposits$27,678,0007,062
IRAs and Keogh plan accounts$1,195,0006,726
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$33,065,0007,005
Deposits held in domestic offices$33,065,0007,005
Individuals, partnerships, and corporations$23,653,0007,250
U.S. Government$03,428
States and political subdivisions in the U.S.$8,608,0003,089
Commercial banks and other depository institutions in U.S.$804,0001,938
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,977,0006,757
Demand deposits$5,131,0006,259
Nontransaction accounts$25,088,0006,882
Money market deposit accounts (MMDAs)$7,261,0005,234
Other savings deposits (excluding MMDAs)$1,024,0007,015
Total time deposits$16,803,0006,771
Total time and savings deposits$27,934,0006,968
Noninterest-bearing deposits$5,131,0006,331
Interest-bearing deposits$27,934,0006,971
Retail deposits$28,401,0007,100
Estimated insured deposits$28,215,0007,091
IRAs and Keogh plan accounts$1,210,0006,759
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$31,401,0007,152
Deposits held in domestic offices$31,401,0007,150
Individuals, partnerships, and corporations$22,791,0007,370
U.S. Government$03,500
States and political subdivisions in the U.S.$7,803,0003,355
Commercial banks and other depository institutions in U.S.$807,0001,936
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,137,0006,994
Demand deposits$4,934,0006,402
Nontransaction accounts$24,264,0007,008
Money market deposit accounts (MMDAs)$7,885,0005,138
Other savings deposits (excluding MMDAs)$963,0007,111
Total time deposits$15,416,0006,975
Total time and savings deposits$26,467,0007,125
Noninterest-bearing deposits$4,934,0006,469
Interest-bearing deposits$26,467,0007,127
Retail deposits$27,236,0007,228
Estimated insured deposits$26,888,0007,226
IRAs and Keogh plan accounts$1,068,0006,945
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$32,690,0007,152
Deposits held in domestic offices$32,690,0007,152
Individuals, partnerships, and corporations$24,078,0007,373
U.S. Government$03,705
States and political subdivisions in the U.S.$8,063,0003,244
Commercial banks and other depository institutions in U.S.$549,0002,138
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,534,0006,814
Demand deposits$5,443,0006,336
Nontransaction accounts$24,156,0007,052
Money market deposit accounts (MMDAs)$7,534,0005,162
Other savings deposits (excluding MMDAs)$867,0007,175
Total time deposits$15,755,0007,001
Total time and savings deposits$27,247,0007,120
Noninterest-bearing deposits$5,443,0006,421
Interest-bearing deposits$27,247,0007,125
Retail deposits$23,074,0007,305
Estimated insured deposits$27,615,0007,242
IRAs and Keogh plan accounts$1,049,0006,965
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$30,016,0007,296
Deposits held in domestic offices$30,016,0007,296
Individuals, partnerships, and corporations$23,146,0007,466
U.S. Government$03,620
States and political subdivisions in the U.S.$6,568,0003,551
Commercial banks and other depository institutions in U.S.$302,0002,549
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,636,0007,312
Demand deposits$3,964,0006,780
Nontransaction accounts$24,380,0007,077
Money market deposit accounts (MMDAs)$7,923,0005,121
Other savings deposits (excluding MMDAs)$924,0007,185
Total time deposits$15,534,0007,080
Total time and savings deposits$26,052,0007,226
Noninterest-bearing deposits$3,964,0006,843
Interest-bearing deposits$26,052,0007,223
Retail deposits$20,735,0007,488
Estimated insured deposits$28,044,0007,248
IRAs and Keogh plan accounts$1,051,0007,010
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$29,644,0007,365
Deposits held in domestic offices$29,644,0007,364
Individuals, partnerships, and corporations$22,522,0007,551
U.S. Government$03,557
States and political subdivisions in the U.S.$7,121,0003,427
Commercial banks and other depository institutions in U.S.$1,0003,486
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,028,0007,307
Demand deposits$3,906,0006,859
Nontransaction accounts$23,616,0007,169
Money market deposit accounts (MMDAs)$7,697,0005,136
Other savings deposits (excluding MMDAs)$939,0007,238
Total time deposits$14,980,0007,180
Total time and savings deposits$25,738,0007,301
Noninterest-bearing deposits$3,906,0006,913
Interest-bearing deposits$25,738,0007,303
Retail deposits$20,937,0007,529
Estimated insured deposits$22,163,0007,451
IRAs and Keogh plan accounts$1,049,0007,036
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$30,769,0007,339
Deposits held in domestic offices$30,769,0007,339
Individuals, partnerships, and corporations$23,317,0007,552
U.S. Government$03,628
States and political subdivisions in the U.S.$7,448,0003,371
Commercial banks and other depository institutions in U.S.$4,0003,446
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,527,0007,224
Demand deposits$4,089,0006,828
Nontransaction accounts$24,242,0007,170
Money market deposit accounts (MMDAs)$8,191,0005,010
Other savings deposits (excluding MMDAs)$931,0007,251
Total time deposits$15,120,0007,199
Total time and savings deposits$26,680,0007,267
Noninterest-bearing deposits$4,089,0006,884
Interest-bearing deposits$26,680,0007,272
Retail deposits$21,663,0007,509
Estimated insured deposits$22,814,0007,440
IRAs and Keogh plan accounts$1,046,0007,015
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$31,200,0007,317
Deposits held in domestic offices$31,200,0007,317
Individuals, partnerships, and corporations$22,417,0007,610
U.S. Government$03,888
States and political subdivisions in the U.S.$8,782,0003,063
Commercial banks and other depository institutions in U.S.$1,0003,396
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,347,0007,089
Demand deposits$5,134,0006,511
Nontransaction accounts$23,853,0007,183
Money market deposit accounts (MMDAs)$7,890,0004,988
Other savings deposits (excluding MMDAs)$875,0007,286
Total time deposits$15,088,0007,197
Total time and savings deposits$26,066,0007,276
Noninterest-bearing deposits$5,134,0006,588
Interest-bearing deposits$26,066,0007,277
Retail deposits$22,117,0007,494
Estimated insured deposits$23,418,0007,390
IRAs and Keogh plan accounts$1,040,0007,000
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$30,409,0007,369
Deposits held in domestic offices$30,409,0007,369
Individuals, partnerships, and corporations$23,013,0007,598
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$7,390,0003,255
Commercial banks and other depository institutions in U.S.$1,0003,286
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,225,0007,296
Demand deposits$4,403,0006,739
Nontransaction accounts$24,184,0007,182
Money market deposit accounts (MMDAs)$8,277,0004,915
Other savings deposits (excluding MMDAs)$865,0007,356
Total time deposits$15,042,0007,236
Total time and savings deposits$26,006,0007,304
Noninterest-bearing deposits$4,403,0006,815
Interest-bearing deposits$26,006,0007,296
Retail deposits$21,491,0007,569
Estimated insured deposits$22,133,0007,510
IRAs and Keogh plan accounts$1,043,0006,997
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$29,977,0007,418
Deposits held in domestic offices$29,977,0007,416
Individuals, partnerships, and corporations$22,561,0007,661
U.S. Government$03,873
States and political subdivisions in the U.S.$7,414,0003,284
Commercial banks and other depository institutions in U.S.$2,0003,248
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,872,0007,425
Demand deposits$4,228,0006,856
Nontransaction accounts$24,105,0007,209
Money market deposit accounts (MMDAs)$7,689,0005,052
Other savings deposits (excluding MMDAs)$869,0007,417
Total time deposits$15,548,0007,188
Total time and savings deposits$25,749,0007,352
Noninterest-bearing deposits$4,228,0006,932
Interest-bearing deposits$25,749,0007,353
Retail deposits$20,920,0007,628
Estimated insured deposits$22,597,0007,487
IRAs and Keogh plan accounts$1,037,0006,999
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$29,790,0007,417
Deposits held in domestic offices$29,790,0007,416
Individuals, partnerships, and corporations$21,955,0007,695
U.S. Government$03,876
States and political subdivisions in the U.S.$7,634,0003,225
Commercial banks and other depository institutions in U.S.$201,0002,363
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,722,0007,480
Demand deposits$4,095,0006,904
Nontransaction accounts$24,068,0007,207
Money market deposit accounts (MMDAs)$7,807,0005,011
Other savings deposits (excluding MMDAs)$682,0007,559
Total time deposits$15,579,0007,210
Total time and savings deposits$25,695,0007,357
Noninterest-bearing deposits$4,095,0006,974
Interest-bearing deposits$25,695,0007,350
Retail deposits$20,616,0007,648
Estimated insured deposits$21,083,0007,604
IRAs and Keogh plan accounts$1,021,0007,037
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$30,107,0007,420
Deposits held in domestic offices$30,107,0007,419
Individuals, partnerships, and corporations$21,689,0007,705
U.S. Government$04,156
States and political subdivisions in the U.S.$8,417,0003,024
Commercial banks and other depository institutions in U.S.$1,0003,123
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,551,0007,320
Demand deposits$4,050,0006,994
Nontransaction accounts$23,556,0007,234
Money market deposit accounts (MMDAs)$7,747,0004,931
Other savings deposits (excluding MMDAs)$714,0007,555
Total time deposits$15,094,0007,249
Total time and savings deposits$26,057,0007,333
Noninterest-bearing deposits$4,050,0007,067
Interest-bearing deposits$26,057,0007,332
Retail deposits$21,183,0007,616
Estimated insured deposits$21,934,0007,526
IRAs and Keogh plan accounts$1,036,0007,044
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$28,627,0007,490
Deposits held in domestic offices$28,627,0007,490
Individuals, partnerships, and corporations$22,228,0007,672
U.S. Government$03,924
States and political subdivisions in the U.S.$6,398,0003,401
Commercial banks and other depository institutions in U.S.$1,0003,079
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,346,0007,537
Demand deposits$4,001,0006,900
Nontransaction accounts$23,281,0007,270
Money market deposit accounts (MMDAs)$8,251,0004,798
Other savings deposits (excluding MMDAs)$782,0007,573
Total time deposits$14,248,0007,352
Total time and savings deposits$24,626,0007,424
Noninterest-bearing deposits$4,001,0006,989
Interest-bearing deposits$24,626,0007,422
Retail deposits$20,566,0007,664
Estimated insured deposits$21,555,0007,560
IRAs and Keogh plan accounts$1,045,0007,068
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$26,164,0007,666
Deposits held in domestic offices$26,164,0007,664
Individuals, partnerships, and corporations$20,226,0007,836
U.S. Government$04,057
States and political subdivisions in the U.S.$5,936,0003,547
Commercial banks and other depository institutions in U.S.$2,0003,082
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,072,0007,455
Demand deposits$4,095,0006,965
Nontransaction accounts$20,092,0007,527
Money market deposit accounts (MMDAs)$7,812,0004,910
Other savings deposits (excluding MMDAs)$740,0007,683
Total time deposits$11,541,0007,666
Total time and savings deposits$22,069,0007,629
Noninterest-bearing deposits$4,095,0007,029
Interest-bearing deposits$22,069,0007,619
Retail deposits$20,694,0007,689
Estimated insured deposits$21,334,0007,604
IRAs and Keogh plan accounts$1,035,0007,125
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$26,749,0007,649
Deposits held in domestic offices$26,749,0007,647
Individuals, partnerships, and corporations$21,480,0007,785
U.S. Government$04,056
States and political subdivisions in the U.S.$5,266,0003,851
Commercial banks and other depository institutions in U.S.$3,0003,094
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,778,0007,334
Demand deposits$4,590,0006,760
Nontransaction accounts$19,971,0007,547
Money market deposit accounts (MMDAs)$8,323,0004,803
Other savings deposits (excluding MMDAs)$811,0007,705
Total time deposits$10,837,0007,767
Total time and savings deposits$22,159,0007,648
Noninterest-bearing deposits$4,590,0006,831
Interest-bearing deposits$22,159,0007,642
Retail deposits$21,707,0007,647
Estimated insured deposits$21,065,0007,656
IRAs and Keogh plan accounts$1,049,0007,107
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$26,245,0007,705
Deposits held in domestic offices$26,245,0007,704
Individuals, partnerships, and corporations$20,549,0007,857
U.S. Government$04,273
States and political subdivisions in the U.S.$5,692,0003,685
Commercial banks and other depository institutions in U.S.$4,0003,121
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,920,0007,586
Demand deposits$3,373,0007,339
Nontransaction accounts$20,325,0007,504
Money market deposit accounts (MMDAs)$8,745,0004,655
Other savings deposits (excluding MMDAs)$741,0007,767
Total time deposits$10,839,0007,765
Total time and savings deposits$22,872,0007,605
Noninterest-bearing deposits$3,373,0007,399
Interest-bearing deposits$22,872,0007,608
Retail deposits$21,115,0007,682
Estimated insured deposits$20,472,0007,707
IRAs and Keogh plan accounts$1,052,0007,138
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$25,905,0007,721
Deposits held in domestic offices$25,905,0007,719
Individuals, partnerships, and corporations$21,174,0007,834
U.S. Government$04,163
States and political subdivisions in the U.S.$4,730,0003,959
Commercial banks and other depository institutions in U.S.$1,0003,196
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,100,0007,539
Demand deposits$4,191,0006,985
Nontransaction accounts$19,805,0007,564
Money market deposit accounts (MMDAs)$8,195,0004,752
Other savings deposits (excluding MMDAs)$775,0007,840
Total time deposits$10,835,0007,765
Total time and savings deposits$21,714,0007,702
Noninterest-bearing deposits$4,191,0007,047
Interest-bearing deposits$21,714,0007,694
Retail deposits$20,831,0007,711
Estimated insured deposits$21,068,0007,678
IRAs and Keogh plan accounts$1,056,0007,165
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$25,411,0007,767
Deposits held in domestic offices$25,411,0007,765
Individuals, partnerships, and corporations$20,523,0007,896
U.S. Government$04,264
States and political subdivisions in the U.S.$4,886,0003,885
Commercial banks and other depository institutions in U.S.$2,0003,180
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,106,0007,608
Demand deposits$4,153,0007,052
Nontransaction accounts$19,305,0007,618
Money market deposit accounts (MMDAs)$7,947,0004,828
Other savings deposits (excluding MMDAs)$661,0008,001
Total time deposits$10,696,0007,766
Total time and savings deposits$21,258,0007,741
Noninterest-bearing deposits$4,153,0007,104
Interest-bearing deposits$21,258,0007,732
Retail deposits$20,417,0007,771
Estimated insured deposits$20,291,0007,775
IRAs and Keogh plan accounts$1,060,0007,180
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$25,444,0007,781
Deposits held in domestic offices$25,444,0007,779
Individuals, partnerships, and corporations$20,690,0007,908
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$4,745,0004,007
Commercial banks and other depository institutions in U.S.$3,0003,140
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,139,0007,655
Demand deposits$4,015,0007,127
Nontransaction accounts$19,305,0007,635
Money market deposit accounts (MMDAs)$7,698,0004,928
Other savings deposits (excluding MMDAs)$707,0008,017
Total time deposits$10,900,0007,735
Total time and savings deposits$21,429,0007,751
Noninterest-bearing deposits$4,015,0007,184
Interest-bearing deposits$21,429,0007,754
Retail deposits$20,280,0007,831
Estimated insured deposits$20,085,0007,817
IRAs and Keogh plan accounts$1,066,0007,149
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$25,894,0007,793
Deposits held in domestic offices$25,894,0007,792
Individuals, partnerships, and corporations$21,295,0007,916
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$4,594,0004,100
Commercial banks and other depository institutions in U.S.$3,0003,133
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,606,0007,662
Demand deposits$4,003,0007,278
Nontransaction accounts$19,288,0007,647
Money market deposit accounts (MMDAs)$7,421,0005,037
Other savings deposits (excluding MMDAs)$681,0008,084
Total time deposits$11,186,0007,701
Total time and savings deposits$21,891,0007,737
Noninterest-bearing deposits$4,003,0007,336
Interest-bearing deposits$21,891,0007,737
Retail deposits$20,633,0007,836
Estimated insured deposits$24,025,0007,529
IRAs and Keogh plan accounts$1,064,0007,166
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$25,973,0007,793
Deposits held in domestic offices$25,973,0007,791
Individuals, partnerships, and corporations$21,902,0007,873
U.S. Government$04,317
States and political subdivisions in the U.S.$4,067,0004,275
Commercial banks and other depository institutions in U.S.$4,0003,146
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,987,0007,764
Demand deposits$4,092,0007,149
Nontransaction accounts$19,986,0007,612
Money market deposit accounts (MMDAs)$7,964,0004,884
Other savings deposits (excluding MMDAs)$705,0008,127
Total time deposits$11,317,0007,712
Total time and savings deposits$21,881,0007,771
Noninterest-bearing deposits$4,092,0007,202
Interest-bearing deposits$21,881,0007,762
Retail deposits$20,810,0007,830
Estimated insured deposits$23,870,0007,542
IRAs and Keogh plan accounts$1,075,0007,195
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$25,215,0007,847
Deposits held in domestic offices$25,215,0007,846
Individuals, partnerships, and corporations$21,101,0007,928
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$4,106,0004,280
Commercial banks and other depository institutions in U.S.$4,0003,137
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,769,0007,817
Demand deposits$3,499,0007,362
Nontransaction accounts$19,446,0007,666
Money market deposit accounts (MMDAs)$8,050,0004,856
Other savings deposits (excluding MMDAs)$694,0008,170
Total time deposits$10,702,0007,783
Total time and savings deposits$21,716,0007,776
Noninterest-bearing deposits$3,499,0007,396
Interest-bearing deposits$21,716,0007,784
Retail deposits$20,776,0007,840
Estimated insured deposits$22,375,0007,664
IRAs and Keogh plan accounts$1,109,0007,158
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$24,978,0007,929
Deposits held in domestic offices$24,978,0007,927
Individuals, partnerships, and corporations$20,974,0008,003
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$3,995,0004,406
Commercial banks and other depository institutions in U.S.$4,0003,169
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,874,0007,884
Demand deposits$3,464,0007,422
Nontransaction accounts$19,104,0007,758
Money market deposit accounts (MMDAs)$7,750,0005,036
Other savings deposits (excluding MMDAs)$624,0008,279
Total time deposits$10,730,0007,825
Total time and savings deposits$21,514,0007,863
Noninterest-bearing deposits$3,464,0007,450
Interest-bearing deposits$21,514,0007,873
Retail deposits$20,672,0007,922
Estimated insured deposits$22,427,0007,738
IRAs and Keogh plan accounts$1,097,0007,253
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$25,544,0007,926
Deposits held in domestic offices$25,544,0007,924
Individuals, partnerships, and corporations$21,113,0008,028
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$4,423,0004,224
Commercial banks and other depository institutions in U.S.$4,0003,184
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,349,0007,814
Demand deposits$3,742,0007,402
Nontransaction accounts$19,195,0007,765
Money market deposit accounts (MMDAs)$8,062,0004,949
Other savings deposits (excluding MMDAs)$744,0008,248
Total time deposits$10,389,0007,893
Total time and savings deposits$21,802,0007,869
Noninterest-bearing deposits$3,742,0007,441
Interest-bearing deposits$21,802,0007,876
Retail deposits$21,542,0007,892
Estimated insured deposits$23,242,0007,704
IRAs and Keogh plan accounts$1,094,0007,277
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$24,839,0007,975
Deposits held in domestic offices$24,839,0007,973
Individuals, partnerships, and corporations$20,923,0008,048
U.S. Government$35,0001,144
States and political subdivisions in the U.S.$3,878,0004,390
Commercial banks and other depository institutions in U.S.$3,0003,236
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,106,0008,081
Demand deposits$3,319,0007,466
Nontransaction accounts$19,733,0007,755
Money market deposit accounts (MMDAs)$8,105,0004,956
Other savings deposits (excluding MMDAs)$715,0008,306
Total time deposits$10,913,0007,867
Total time and savings deposits$21,520,0007,903
Noninterest-bearing deposits$3,319,0007,505
Interest-bearing deposits$21,520,0007,911
Retail deposits$20,403,0007,994
Estimated insured deposits$21,931,0007,833
IRAs and Keogh plan accounts$1,111,0007,286
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$24,758,0008,043
Deposits held in domestic offices$24,758,0008,042
Individuals, partnerships, and corporations$20,242,0008,154
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$4,513,0004,112
Commercial banks and other depository institutions in U.S.$2,0003,294
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,455,0008,040
Demand deposits$2,864,0007,729
Nontransaction accounts$19,303,0007,837
Money market deposit accounts (MMDAs)$7,686,0005,078
Other savings deposits (excluding MMDAs)$744,0008,358
Total time deposits$10,873,0007,916
Total time and savings deposits$21,894,0007,945
Noninterest-bearing deposits$2,864,0007,758
Interest-bearing deposits$21,894,0007,951
Retail deposits$20,324,0008,066
Estimated insured deposits$22,765,0007,819
IRAs and Keogh plan accounts$1,098,0007,409
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$24,446,0008,084
Deposits held in domestic offices$24,446,0008,082
Individuals, partnerships, and corporations$20,319,0008,179
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$4,123,0004,327
Commercial banks and other depository institutions in U.S.$2,0003,300
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,534,0008,051
Demand deposits$3,325,0007,512
Nontransaction accounts$18,912,0007,905
Money market deposit accounts (MMDAs)$7,286,0005,203
Other savings deposits (excluding MMDAs)$602,0008,464
Total time deposits$11,024,0007,952
Total time and savings deposits$21,121,0008,034
Noninterest-bearing deposits$3,325,0007,541
Interest-bearing deposits$21,121,0008,044
Retail deposits$19,966,0008,134
Estimated insured deposits$21,960,0007,932
IRAs and Keogh plan accounts$969,0007,593
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$26,044,0008,018
Deposits held in domestic offices$26,044,0008,017
Individuals, partnerships, and corporations$21,313,0008,112
U.S. Government$04,814
States and political subdivisions in the U.S.$4,729,0004,036
Commercial banks and other depository institutions in U.S.$2,0003,336
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,180,0007,268
Demand deposits$3,291,0007,082
Nontransaction accounts$19,864,0007,006
Money market deposit accounts (MMDAs)$7,899,0004,511
Other savings deposits (excluding MMDAs)$593,0007,697
Total time deposits$11,372,0007,108
Total time and savings deposits$22,753,0007,898
Noninterest-bearing deposits$3,291,0007,572
Interest-bearing deposits$22,753,0007,929
Retail deposits$21,256,0008,052
Estimated insured deposits$23,480,0007,837
IRAs and Keogh plan accounts$979,0007,647
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$25,336,0008,091
Deposits held in domestic offices$25,336,0008,090
Individuals, partnerships, and corporations$21,470,0008,144
U.S. Government$18,0001,862
States and political subdivisions in the U.S.$3,846,0004,334
Commercial banks and other depository institutions in U.S.$2,0003,384
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,854,0007,302
Demand deposits$3,785,0006,791
Nontransaction accounts$19,482,0007,091
Money market deposit accounts (MMDAs)$7,456,0004,595
Other savings deposits (excluding MMDAs)$557,0007,758
Total time deposits$11,469,0007,176
Total time and savings deposits$21,551,0008,045
Noninterest-bearing deposits$3,785,0007,269
Interest-bearing deposits$21,551,0008,073
Retail deposits$20,858,0008,105
Estimated insured deposits$23,509,0007,883
IRAs and Keogh plan accounts$989,0007,703
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$25,431,0008,113
Deposits held in domestic offices$25,431,0008,111
Individuals, partnerships, and corporations$21,531,0008,157
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$3,895,0004,357
Commercial banks and other depository institutions in U.S.$2,0003,389
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,401,0007,405
Demand deposits$3,170,0007,061
Nontransaction accounts$20,030,0007,071
Money market deposit accounts (MMDAs)$7,146,0004,651
Other savings deposits (excluding MMDAs)$591,0007,757
Total time deposits$12,293,0007,102
Total time and savings deposits$22,261,0008,024
Noninterest-bearing deposits$3,170,0007,586
Interest-bearing deposits$22,261,0008,055
Retail deposits$20,654,0008,147
Estimated insured deposits$24,679,0007,812
IRAs and Keogh plan accounts$995,0007,731
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$25,494,0008,143
Deposits held in domestic offices$25,494,0008,142
Individuals, partnerships, and corporations$21,456,0008,173
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$4,034,0004,308
Commercial banks and other depository institutions in U.S.$2,0003,345
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,424,0007,406
Demand deposits$3,292,0006,983
Nontransaction accounts$20,070,0007,093
Money market deposit accounts (MMDAs)$6,968,0004,702
Other savings deposits (excluding MMDAs)$585,0007,788
Total time deposits$12,517,0007,093
Total time and savings deposits$22,202,0008,056
Noninterest-bearing deposits$3,292,0007,487
Interest-bearing deposits$22,202,0008,089
Retail deposits$20,558,0008,177
Estimated insured deposits$24,357,0007,865
IRAs and Keogh plan accounts$999,0007,740
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$25,977,0008,124
Deposits held in domestic offices$25,977,0008,122
Individuals, partnerships, and corporations$21,456,0008,190
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$4,517,0004,043
Commercial banks and other depository institutions in U.S.$2,0003,310
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,868,0007,574
Demand deposits$2,859,0007,283
Nontransaction accounts$21,109,0006,984
Money market deposit accounts (MMDAs)$7,577,0004,455
Other savings deposits (excluding MMDAs)$527,0007,817
Total time deposits$13,005,0007,037
Total time and savings deposits$23,118,0007,981
Noninterest-bearing deposits$2,859,0007,804
Interest-bearing deposits$23,118,0008,027
Retail deposits$20,462,0008,212
Estimated insured deposits$24,685,0007,839
IRAs and Keogh plan accounts$1,016,0007,730
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$27,480,0008,093
Deposits held in domestic offices$27,480,0008,091
Individuals, partnerships, and corporations$22,268,0008,235
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$5,103,0003,598
Commercial banks and other depository institutions in U.S.$102,0002,482
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,355,0007,517
Demand deposits$3,142,0007,158
Nontransaction accounts$22,125,0006,923
Money market deposit accounts (MMDAs)$7,241,0004,308
Other savings deposits (excluding MMDAs)$587,0007,873
Total time deposits$14,297,0006,990
Total time and savings deposits$24,338,0007,931
Noninterest-bearing deposits$3,142,0007,641
Interest-bearing deposits$24,338,0007,977
Retail deposits$21,719,0008,182
Estimated insured deposits$22,787,0008,123
IRAs and Keogh plan accounts$1,122,0007,620
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$26,104,0008,228
Deposits held in domestic offices$26,104,0008,227
Individuals, partnerships, and corporations$21,931,0008,296
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$4,167,0004,102
Commercial banks and other depository institutions in U.S.$2,0003,221
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,430,0007,524
Demand deposits$3,391,0007,071
Nontransaction accounts$20,674,0007,043
Money market deposit accounts (MMDAs)$6,743,0004,140
Other savings deposits (excluding MMDAs)$564,0008,029
Total time deposits$13,367,0007,193
Total time and savings deposits$22,713,0008,072
Noninterest-bearing deposits$3,391,0007,505
Interest-bearing deposits$22,713,0008,143
Retail deposits$21,356,0008,293
Estimated insured deposits$22,392,0008,217
IRAs and Keogh plan accounts$1,075,0007,746
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$28,079,0008,200
Deposits held in domestic offices$28,079,0008,198
Individuals, partnerships, and corporations$23,930,0008,284
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$4,144,0003,983
Commercial banks and other depository institutions in U.S.$2,0003,402
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,127,0006,872
Demand deposits$5,086,0006,132
Nontransaction accounts$19,952,0007,232
Money market deposit accounts (MMDAs)$6,157,0004,447
Other savings deposits (excluding MMDAs)$564,0008,335
Total time deposits$13,231,0007,263
Total time and savings deposits$22,993,0008,230
Noninterest-bearing deposits$5,086,0006,490
Interest-bearing deposits$22,993,0008,288
Retail deposits$23,795,0008,206
Estimated insured deposits$22,764,0008,389
IRAs and Keogh plan accounts$1,215,0007,816
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$28,354,0008,316
Deposits held in domestic offices$28,354,0008,315
Individuals, partnerships, and corporations$23,922,0008,430
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$4,428,0003,699
Commercial banks and other depository institutions in U.S.$1,0003,546
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,022,0007,402
Demand deposits$4,821,0006,401
Nontransaction accounts$21,332,0007,106
Money market deposit accounts (MMDAs)$7,509,0003,847
Other savings deposits (excluding MMDAs)$527,0008,632
Total time deposits$13,296,0007,354
Total time and savings deposits$23,533,0008,310
Noninterest-bearing deposits$4,821,0006,774
Interest-bearing deposits$23,533,0008,369
Retail deposits$24,453,0008,317
Estimated insured deposits$23,158,0008,491
IRAs and Keogh plan accounts$1,245,0007,951
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$29,109,0008,432
Deposits held in domestic offices$29,109,0008,430
Individuals, partnerships, and corporations$24,292,0008,620
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$4,811,0003,552
Commercial banks and other depository institutions in U.S.$3,0003,735
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,961,0007,552
Demand deposits$4,898,0006,346
Nontransaction accounts$22,148,0007,135
Money market deposit accounts (MMDAs)$7,388,0003,829
Other savings deposits (excluding MMDAs)$472,0009,105
Total time deposits$14,288,0007,319
Total time and savings deposits$24,211,0008,416
Noninterest-bearing deposits$4,898,0006,701
Interest-bearing deposits$24,211,0008,484
Retail deposits$24,399,0008,575
Estimated insured deposits$24,992,0008,527
IRAs and Keogh plan accounts$1,251,0008,272
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$29,321,0008,735
Deposits held in domestic offices$29,321,0008,731
Individuals, partnerships, and corporations$24,364,0008,948
U.S. Government$77,0003,453
States and political subdivisions in the U.S.$4,877,0003,480
Commercial banks and other depository institutions in U.S.$3,0004,076
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,946,0007,886
Demand deposits$4,894,0006,540
Nontransaction accounts$22,375,0007,297
Money market deposit accounts (MMDAs)$7,426,0003,954
Other savings deposits (excluding MMDAs)$511,0009,501
Total time deposits$14,438,0007,480
Total time and savings deposits$24,427,0008,714
Noninterest-bearing deposits$4,894,0006,897
Interest-bearing deposits$24,427,0008,805
Retail deposits$24,860,0008,882
Estimated insured deposits$24,649,0008,936
IRAs and Keogh plan accounts$1,170,0008,860
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$29,351,0009,022
Deposits held in domestic offices$29,351,0009,017
Individuals, partnerships, and corporations$24,186,0009,279
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$5,159,0003,233
Commercial banks and other depository institutions in U.S.$3,0004,340
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,387,0008,378
Demand deposits$4,143,0007,215
Nontransaction accounts$22,964,0007,386
Money market deposit accounts (MMDAs)$7,825,0003,881
Other savings deposits (excluding MMDAs)$445,0009,982
Total time deposits$14,694,0007,559
Total time and savings deposits$25,208,0008,896
Noninterest-bearing deposits$4,143,0007,611
Interest-bearing deposits$25,208,0009,000
Retail deposits$24,657,0009,245
Estimated insured deposits$25,212,0009,207
IRAs and Keogh plan accounts$1,180,0009,204
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$28,761,0009,351
Deposits held in domestic offices$28,761,0009,346
Individuals, partnerships, and corporations$24,020,0009,616
U.S. Government$42,0004,869
States and political subdivisions in the U.S.$4,696,0003,380
Commercial banks and other depository institutions in U.S.$3,0004,543
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,908,0008,521
Demand deposits$3,878,0007,685
Nontransaction accounts$21,853,0007,604
Money market deposit accounts (MMDAs)$9,054,0003,807
Other savings deposits (excluding MMDAs)$549,00010,445
Total time deposits$12,250,0007,968
Total time and savings deposits$24,883,0009,158
Noninterest-bearing deposits$3,878,0008,087
Interest-bearing deposits$24,883,0009,255
Retail deposits$24,732,0009,555
Estimated insured deposits$25,411,0009,438
IRAs and Keogh plan accounts$1,008,0009,898
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$30,777,0009,444
Deposits held in domestic offices$30,777,0009,438
Individuals, partnerships, and corporations$25,724,0009,688
U.S. Government$54,0004,189
States and political subdivisions in the U.S.$4,996,0003,108
Commercial banks and other depository institutions in U.S.$3,0004,966
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,778,0008,833
Demand deposits$3,689,0007,991
Nontransaction accounts$23,999,0007,415
Money market deposit accounts (MMDAs)$11,153,0003,515
Other savings deposits (excluding MMDAs)$422,00011,026
Total time deposits$12,424,0008,044
Total time and savings deposits$27,088,0009,121
Noninterest-bearing deposits$3,689,0008,401
Interest-bearing deposits$27,088,0009,291
Retail deposits$26,771,0009,622
Estimated insured deposits$27,184,0009,521
IRAs and Keogh plan accounts$938,00010,613
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$30,635,0009,709
Deposits held in domestic offices$30,635,0009,704
Individuals, partnerships, and corporations$26,293,00010,062
U.S. Government$19,0006,769
States and political subdivisions in the U.S.$4,320,0003,371
Commercial banks and other depository institutions in U.S.$3,0005,178
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,987,0008,753
Demand deposits$4,058,0007,620
Nontransaction accounts$23,648,0007,587
Money market deposit accounts (MMDAs)$10,935,0003,683
Other savings deposits (excluding MMDAs)$414,00011,295
Total time deposits$12,299,0008,387
Total time and savings deposits$26,577,0009,628
Noninterest-bearing deposits$4,058,0008,131
Interest-bearing deposits$26,577,0009,621
Retail deposits$26,620,0009,909
Estimated insured deposits$27,007,0009,847
IRAs and Keogh plan accounts$1,022,00010,825
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA