The First National Bank in Falfurrias, Total Deposits

2025-03-31Rank
Total deposits$73,307,0003,904
Deposits held in domestic offices$73,307,0003,904
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$52,064,0003,137
Demand deposits$34,058,0003,027
Nontransaction accounts$21,243,0004,209
Money market deposit accounts (MMDAs)$405,0004,096
Other savings deposits (excluding MMDAs)$14,474,0003,084
Total time deposits$6,364,0004,218
Total time and savings deposits$39,249,0004,037
Noninterest-bearing deposits$33,752,0002,976
Interest-bearing deposits$39,555,0004,055
Retail deposits$69,762,0003,780
Estimated insured deposits$48,803,0003,993
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$69,059,0003,950
Deposits held in domestic offices$69,059,0003,950
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$48,905,0003,209
Demand deposits$30,574,0003,129
Nontransaction accounts$20,154,0004,230
Money market deposit accounts (MMDAs)$487,0004,108
Other savings deposits (excluding MMDAs)$13,269,0003,155
Total time deposits$6,398,0004,236
Total time and savings deposits$38,485,0004,055
Noninterest-bearing deposits$30,362,0003,111
Interest-bearing deposits$38,697,0004,081
Retail deposits$65,530,0003,840
Estimated insured deposits$47,787,0004,012
IRAs and Keogh plan accounts$382,0004,099
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$66,496,0003,986
Deposits held in domestic offices$66,496,0003,986
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$47,353,0003,204
Demand deposits$30,852,0003,118
Nontransaction accounts$19,143,0004,268
Money market deposit accounts (MMDAs)$247,0004,155
Other savings deposits (excluding MMDAs)$12,564,0003,224
Total time deposits$6,332,0004,271
Total time and savings deposits$35,644,0004,117
Noninterest-bearing deposits$30,409,0003,101
Interest-bearing deposits$36,087,0004,134
Retail deposits$63,473,0003,869
Estimated insured deposits$45,723,0004,051
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$68,633,0003,977
Deposits held in domestic offices$68,633,0003,977
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,567,0003,237
Demand deposits$29,706,0003,186
Nontransaction accounts$21,066,0004,259
Money market deposit accounts (MMDAs)$249,0004,176
Other savings deposits (excluding MMDAs)$12,753,0003,252
Total time deposits$8,064,0004,230
Total time and savings deposits$38,927,0004,087
Noninterest-bearing deposits$29,341,0003,158
Interest-bearing deposits$39,292,0004,101
Retail deposits$64,324,0003,873
Estimated insured deposits$47,988,0004,028
IRAs and Keogh plan accounts$381,0004,132
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$70,484,0003,984
Deposits held in domestic offices$70,484,0003,984
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$47,856,0003,270
Demand deposits$29,646,0003,211
Nontransaction accounts$22,628,0004,261
Money market deposit accounts (MMDAs)$294,0004,198
Other savings deposits (excluding MMDAs)$12,703,0003,298
Total time deposits$9,631,0004,201
Total time and savings deposits$40,838,0004,075
Noninterest-bearing deposits$29,236,0003,180
Interest-bearing deposits$41,248,0004,085
Retail deposits$64,621,0003,895
Estimated insured deposits$49,330,0004,043
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$67,410,0004,030
Deposits held in domestic offices$67,410,0004,029
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$45,317,0003,361
Demand deposits$29,596,0003,243
Nontransaction accounts$22,093,0004,281
Money market deposit accounts (MMDAs)$369,0004,206
Other savings deposits (excluding MMDAs)$12,248,0003,368
Total time deposits$9,476,0004,206
Total time and savings deposits$37,814,0004,131
Noninterest-bearing deposits$29,182,0003,241
Interest-bearing deposits$38,228,0004,135
Retail deposits$61,602,0003,961
Estimated insured deposits$49,309,0004,054
IRAs and Keogh plan accounts$424,0004,178
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$65,484,0004,058
Deposits held in domestic offices$65,484,0004,057
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$43,539,0003,416
Demand deposits$28,117,0003,314
Nontransaction accounts$21,945,0004,299
Money market deposit accounts (MMDAs)$352,0004,232
Other savings deposits (excluding MMDAs)$12,589,0003,389
Total time deposits$9,004,0004,226
Total time and savings deposits$37,367,0004,155
Noninterest-bearing deposits$27,459,0003,316
Interest-bearing deposits$38,025,0004,158
Retail deposits$60,183,0003,991
Estimated insured deposits$48,899,0004,065
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$65,872,0004,083
Deposits held in domestic offices$65,872,0004,083
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$42,796,0003,465
Demand deposits$27,358,0003,365
Nontransaction accounts$23,076,0004,297
Money market deposit accounts (MMDAs)$313,0004,257
Other savings deposits (excluding MMDAs)$12,934,0003,432
Total time deposits$9,829,0004,186
Total time and savings deposits$38,514,0004,150
Noninterest-bearing deposits$27,094,0003,376
Interest-bearing deposits$38,778,0004,158
Retail deposits$60,076,0004,017
Estimated insured deposits$48,959,0004,083
IRAs and Keogh plan accounts$436,0004,229
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$67,829,0004,086
Deposits held in domestic offices$67,829,0004,086
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$44,028,0003,528
Demand deposits$27,978,0003,431
Nontransaction accounts$23,801,0004,349
Money market deposit accounts (MMDAs)$245,0004,326
Other savings deposits (excluding MMDAs)$13,073,0003,527
Total time deposits$10,483,0004,153
Total time and savings deposits$39,851,0004,199
Noninterest-bearing deposits$27,775,0003,422
Interest-bearing deposits$40,054,0004,206
Retail deposits$61,571,0004,070
Estimated insured deposits$50,529,0004,110
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$67,898,0004,110
Deposits held in domestic offices$67,898,0004,110
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$44,725,0003,570
Demand deposits$28,536,0003,464
Nontransaction accounts$23,173,0004,384
Money market deposit accounts (MMDAs)$301,0004,351
Other savings deposits (excluding MMDAs)$12,879,0003,581
Total time deposits$9,993,0004,170
Total time and savings deposits$39,362,0004,218
Noninterest-bearing deposits$28,491,0003,445
Interest-bearing deposits$39,407,0004,236
Retail deposits$62,683,0004,089
Estimated insured deposits$50,287,0004,143
IRAs and Keogh plan accounts$452,0004,284
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$66,616,0004,160
Deposits held in domestic offices$66,616,0004,160
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$44,093,0003,614
Demand deposits$27,647,0003,517
Nontransaction accounts$22,523,0004,436
Money market deposit accounts (MMDAs)$264,0004,399
Other savings deposits (excluding MMDAs)$13,100,0003,629
Total time deposits$9,159,0004,274
Total time and savings deposits$38,969,0004,256
Noninterest-bearing deposits$27,549,0003,517
Interest-bearing deposits$39,067,0004,275
Retail deposits$61,911,0004,135
Estimated insured deposits$50,432,0004,173
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$68,165,0004,209
Deposits held in domestic offices$68,165,0004,209
Individuals, partnerships, and corporations$56,975,0004,222
U.S. Government$0821
States and political subdivisions in the U.S.$11,190,0002,954
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,581,0003,598
Demand deposits$28,652,0003,514
Nontransaction accounts$22,584,0004,505
Money market deposit accounts (MMDAs)$240,0004,461
Other savings deposits (excluding MMDAs)$12,695,0003,731
Total time deposits$9,649,0004,314
Total time and savings deposits$39,513,0004,331
Noninterest-bearing deposits$28,276,0003,516
Interest-bearing deposits$39,889,0004,344
Retail deposits$62,968,0004,196
Estimated insured deposits$50,824,0004,234
IRAs and Keogh plan accounts$403,0004,423
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$72,588,0004,173
Deposits held in domestic offices$72,588,0004,173
Individuals, partnerships, and corporations$59,075,0004,224
U.S. Government$0814
States and political subdivisions in the U.S.$13,513,0002,779
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,818,0003,510
Demand deposits$30,554,0003,435
Nontransaction accounts$22,770,0004,528
Money market deposit accounts (MMDAs)$512,0004,461
Other savings deposits (excluding MMDAs)$12,571,0003,746
Total time deposits$9,687,0004,345
Total time and savings deposits$42,034,0004,317
Noninterest-bearing deposits$30,433,0003,456
Interest-bearing deposits$42,155,0004,321
Retail deposits$67,393,0004,170
Estimated insured deposits$51,473,0004,254
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$75,813,0004,133
Deposits held in domestic offices$75,813,0004,133
Individuals, partnerships, and corporations$62,017,0004,188
U.S. Government$0909
States and political subdivisions in the U.S.$13,796,0002,759
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,497,0003,354
Demand deposits$34,290,0003,277
Nontransaction accounts$20,316,0004,599
Money market deposit accounts (MMDAs)$452,0004,502
Other savings deposits (excluding MMDAs)$12,366,0003,737
Total time deposits$7,498,0004,510
Total time and savings deposits$41,523,0004,337
Noninterest-bearing deposits$34,159,0003,289
Interest-bearing deposits$41,654,0004,345
Retail deposits$72,393,0004,103
Estimated insured deposits$49,363,0004,308
IRAs and Keogh plan accounts$317,0004,530
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$69,978,0004,246
Deposits held in domestic offices$69,978,0004,246
Individuals, partnerships, and corporations$59,403,0004,260
U.S. Government$0842
States and political subdivisions in the U.S.$10,575,0003,015
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,055,0003,448
Demand deposits$32,069,0003,324
Nontransaction accounts$19,923,0004,676
Money market deposit accounts (MMDAs)$348,0004,586
Other savings deposits (excluding MMDAs)$11,826,0003,811
Total time deposits$7,749,0004,578
Total time and savings deposits$37,909,0004,464
Noninterest-bearing deposits$31,726,0003,383
Interest-bearing deposits$38,252,0004,469
Retail deposits$66,559,0004,218
Estimated insured deposits$49,524,0004,355
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$80,125,0004,131
Deposits held in domestic offices$80,125,0004,131
Individuals, partnerships, and corporations$59,902,0004,281
U.S. Government$0841
States and political subdivisions in the U.S.$20,223,0002,281
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,804,0003,222
Demand deposits$30,593,0003,385
Nontransaction accounts$21,321,0004,686
Money market deposit accounts (MMDAs)$547,0004,602
Other savings deposits (excluding MMDAs)$11,691,0003,795
Total time deposits$9,083,0004,543
Total time and savings deposits$49,532,0004,262
Noninterest-bearing deposits$30,345,0003,441
Interest-bearing deposits$49,780,0004,285
Retail deposits$75,555,0004,109
Estimated insured deposits$50,090,0004,384
IRAs and Keogh plan accounts$339,0004,635
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$75,947,0004,201
Deposits held in domestic offices$75,947,0004,201
Individuals, partnerships, and corporations$55,080,0004,374
U.S. Government$0837
States and political subdivisions in the U.S.$20,867,0002,229
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,801,0003,322
Demand deposits$26,733,0003,565
Nontransaction accounts$21,146,0004,710
Money market deposit accounts (MMDAs)$554,0004,633
Other savings deposits (excluding MMDAs)$11,435,0003,807
Total time deposits$9,157,0004,562
Total time and savings deposits$49,214,0004,285
Noninterest-bearing deposits$26,530,0003,610
Interest-bearing deposits$49,417,0004,307
Retail deposits$71,377,0004,181
Estimated insured deposits$50,787,0004,395
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$74,026,0004,192
Deposits held in domestic offices$74,026,0004,192
Individuals, partnerships, and corporations$52,631,0004,378
U.S. Government$0909
States and political subdivisions in the U.S.$21,396,0002,154
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,742,0003,146
Demand deposits$26,681,0003,445
Nontransaction accounts$18,285,0004,775
Money market deposit accounts (MMDAs)$584,0004,643
Other savings deposits (excluding MMDAs)$9,410,0003,937
Total time deposits$8,289,0004,636
Total time and savings deposits$47,346,0004,299
Noninterest-bearing deposits$26,638,0003,507
Interest-bearing deposits$47,388,0004,320
Retail deposits$70,709,0004,155
Estimated insured deposits$47,110,0004,431
IRAs and Keogh plan accounts$347,0004,689
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$67,078,0004,285
Deposits held in domestic offices$67,078,0004,285
Individuals, partnerships, and corporations$47,778,0004,446
U.S. Government$0867
States and political subdivisions in the U.S.$19,300,0002,217
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,587,0003,231
Demand deposits$23,402,0003,537
Nontransaction accounts$17,491,0004,808
Money market deposit accounts (MMDAs)$737,0004,653
Other savings deposits (excluding MMDAs)$8,893,0003,988
Total time deposits$7,861,0004,700
Total time and savings deposits$43,676,0004,379
Noninterest-bearing deposits$22,805,0003,631
Interest-bearing deposits$44,273,0004,397
Retail deposits$63,763,0004,236
Estimated insured deposits$46,138,0004,454
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$73,486,0004,196
Deposits held in domestic offices$73,486,0004,196
Individuals, partnerships, and corporations$50,102,0004,426
U.S. Government$0863
States and political subdivisions in the U.S.$23,384,0001,982
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,725,0003,056
Demand deposits$23,517,0003,540
Nontransaction accounts$19,761,0004,787
Money market deposit accounts (MMDAs)$723,0004,676
Other savings deposits (excluding MMDAs)$8,758,0003,990
Total time deposits$10,280,0004,590
Total time and savings deposits$49,969,0004,259
Noninterest-bearing deposits$23,307,0003,610
Interest-bearing deposits$50,179,0004,278
Retail deposits$67,795,0004,188
Estimated insured deposits$47,985,0004,426
IRAs and Keogh plan accounts$344,0004,758
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$72,236,0004,168
Deposits held in domestic offices$72,236,0004,168
Individuals, partnerships, and corporations$47,993,0004,435
U.S. Government$0886
States and political subdivisions in the U.S.$24,243,0001,900
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,674,0002,773
Demand deposits$21,588,0003,351
Nontransaction accounts$19,562,0004,816
Money market deposit accounts (MMDAs)$683,0004,730
Other savings deposits (excluding MMDAs)$8,535,0003,935
Total time deposits$10,344,0004,633
Total time and savings deposits$50,648,0004,229
Noninterest-bearing deposits$21,392,0003,451
Interest-bearing deposits$50,844,0004,248
Retail deposits$68,050,0004,122
Estimated insured deposits$46,308,0004,442
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$70,654,0004,231
Deposits held in domestic offices$70,654,0004,231
Individuals, partnerships, and corporations$45,318,0004,523
U.S. Government$01,019
States and political subdivisions in the U.S.$25,336,0001,827
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,347,0002,795
Demand deposits$19,438,0003,574
Nontransaction accounts$18,307,0004,899
Money market deposit accounts (MMDAs)$613,0004,789
Other savings deposits (excluding MMDAs)$8,613,0003,935
Total time deposits$9,081,0004,772
Total time and savings deposits$51,216,0004,261
Noninterest-bearing deposits$19,278,0003,656
Interest-bearing deposits$51,376,0004,277
Retail deposits$66,506,0004,185
Estimated insured deposits$43,913,0004,542
IRAs and Keogh plan accounts$370,0004,867
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$67,978,0004,317
Deposits held in domestic offices$67,978,0004,317
Individuals, partnerships, and corporations$44,294,0004,597
U.S. Government$0965
States and political subdivisions in the U.S.$23,684,0001,875
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,033,0002,989
Demand deposits$18,926,0003,608
Nontransaction accounts$20,945,0004,899
Money market deposit accounts (MMDAs)$630,0004,864
Other savings deposits (excluding MMDAs)$8,948,0003,924
Total time deposits$11,367,0004,689
Total time and savings deposits$49,052,0004,353
Noninterest-bearing deposits$18,586,0003,716
Interest-bearing deposits$49,392,0004,362
Retail deposits$61,964,0004,308
Estimated insured deposits$45,392,0004,556
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$68,899,0004,321
Deposits held in domestic offices$68,899,0004,321
Individuals, partnerships, and corporations$46,155,0004,588
U.S. Government$0960
States and political subdivisions in the U.S.$22,744,0001,922
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,700,0002,859
Demand deposits$22,208,0003,315
Nontransaction accounts$19,199,0004,987
Money market deposit accounts (MMDAs)$610,0004,917
Other savings deposits (excluding MMDAs)$9,522,0003,849
Total time deposits$9,067,0004,892
Total time and savings deposits$46,691,0004,446
Noninterest-bearing deposits$22,076,0003,451
Interest-bearing deposits$46,823,0004,452
Retail deposits$65,643,0004,254
Estimated insured deposits$46,553,0004,548
IRAs and Keogh plan accounts$385,0005,000
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$72,399,0004,311
Deposits held in domestic offices$72,399,0004,311
Individuals, partnerships, and corporations$47,016,0004,625
U.S. Government$0998
States and political subdivisions in the U.S.$25,383,0001,820
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,005,0002,718
Demand deposits$22,093,0003,355
Nontransaction accounts$18,394,0005,070
Money market deposit accounts (MMDAs)$580,0004,981
Other savings deposits (excluding MMDAs)$9,288,0003,941
Total time deposits$8,526,0004,980
Total time and savings deposits$50,306,0004,404
Noninterest-bearing deposits$21,895,0003,503
Interest-bearing deposits$50,504,0004,409
Retail deposits$69,405,0004,223
Estimated insured deposits$46,234,0004,615
IRAs and Keogh plan accounts$392,0005,058
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$70,721,0004,368
Deposits held in domestic offices$70,721,0004,368
Individuals, partnerships, and corporations$44,988,0004,698
U.S. Government$01,108
States and political subdivisions in the U.S.$25,733,0001,774
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,143,0002,826
Demand deposits$20,482,0003,563
Nontransaction accounts$18,578,0005,103
Money market deposit accounts (MMDAs)$563,0005,014
Other savings deposits (excluding MMDAs)$9,002,0003,988
Total time deposits$9,013,0004,983
Total time and savings deposits$50,239,0004,422
Noninterest-bearing deposits$20,405,0003,682
Interest-bearing deposits$50,316,0004,440
Retail deposits$67,984,0004,283
Estimated insured deposits$46,425,0004,645
IRAs and Keogh plan accounts$438,0005,088
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$64,158,0004,511
Deposits held in domestic offices$64,158,0004,511
Individuals, partnerships, and corporations$41,831,0004,799
U.S. Government$01,011
States and political subdivisions in the U.S.$22,327,0001,927
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,649,0003,024
Demand deposits$19,217,0003,650
Nontransaction accounts$17,509,0005,196
Money market deposit accounts (MMDAs)$589,0005,073
Other savings deposits (excluding MMDAs)$9,343,0003,993
Total time deposits$7,577,0005,139
Total time and savings deposits$44,941,0004,594
Noninterest-bearing deposits$18,812,0003,793
Interest-bearing deposits$45,346,0004,598
Retail deposits$62,173,0004,430
Estimated insured deposits$44,278,0004,742
IRAs and Keogh plan accounts$469,0005,153
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$65,341,0004,536
Deposits held in domestic offices$65,341,0004,536
Individuals, partnerships, and corporations$44,777,0004,799
U.S. Government$01,101
States and political subdivisions in the U.S.$20,564,0002,048
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,244,0003,035
Demand deposits$2,311,0005,348
Nontransaction accounts$18,097,0005,236
Money market deposit accounts (MMDAs)$748,0005,114
Other savings deposits (excluding MMDAs)$9,544,0004,005
Total time deposits$7,805,0005,186
Total time and savings deposits$63,030,0004,179
Noninterest-bearing deposits$20,130,0003,700
Interest-bearing deposits$45,211,0004,652
Retail deposits$62,857,0004,477
Estimated insured deposits$45,044,0004,783
IRAs and Keogh plan accounts$478,0005,213
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$72,383,0004,467
Deposits held in domestic offices$72,383,0004,467
Individuals, partnerships, and corporations$48,242,0004,793
U.S. Government$01,097
States and political subdivisions in the U.S.$24,141,0001,848
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,837,0002,767
Demand deposits$22,781,0003,356
Nontransaction accounts$18,546,0005,295
Money market deposit accounts (MMDAs)$879,0005,162
Other savings deposits (excluding MMDAs)$9,914,0003,966
Total time deposits$7,753,0005,252
Total time and savings deposits$49,602,0004,600
Noninterest-bearing deposits$22,647,0003,518
Interest-bearing deposits$49,736,0004,608
Retail deposits$69,901,0004,383
Estimated insured deposits$46,119,0004,819
IRAs and Keogh plan accounts$572,0005,229
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$70,345,0004,551
Deposits held in domestic offices$70,345,0004,551
Individuals, partnerships, and corporations$45,113,0004,913
U.S. Government$01,191
States and political subdivisions in the U.S.$25,231,0001,785
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,427,0002,842
Demand deposits$19,788,0003,701
Nontransaction accounts$17,917,0005,365
Money market deposit accounts (MMDAs)$622,0005,257
Other savings deposits (excluding MMDAs)$9,369,0004,052
Total time deposits$7,926,0005,308
Total time and savings deposits$50,556,0004,612
Noninterest-bearing deposits$19,788,0003,810
Interest-bearing deposits$50,557,0004,628
Retail deposits$68,566,0004,450
Estimated insured deposits$44,606,0004,904
IRAs and Keogh plan accounts$487,0005,339
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$61,855,0004,741
Deposits held in domestic offices$61,855,0004,741
Individuals, partnerships, and corporations$42,808,0005,011
U.S. Government$01,147
States and political subdivisions in the U.S.$19,047,0002,108
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,853,0003,089
Demand deposits$19,242,0003,692
Nontransaction accounts$16,002,0005,494
Money market deposit accounts (MMDAs)$543,0005,338
Other savings deposits (excluding MMDAs)$8,903,0004,170
Total time deposits$6,556,0005,458
Total time and savings deposits$42,613,0004,866
Noninterest-bearing deposits$19,242,0003,813
Interest-bearing deposits$42,613,0004,875
Retail deposits$61,226,0004,633
Estimated insured deposits$41,795,0005,028
IRAs and Keogh plan accounts$486,0005,401
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$56,844,0004,893
Deposits held in domestic offices$56,844,0004,893
Individuals, partnerships, and corporations$43,851,0005,023
U.S. Government$01,163
States and political subdivisions in the U.S.$12,993,0002,670
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,970,0003,486
Demand deposits$20,625,0003,559
Nontransaction accounts$17,874,0005,485
Money market deposit accounts (MMDAs)$571,0005,386
Other savings deposits (excluding MMDAs)$8,699,0004,227
Total time deposits$8,604,0005,385
Total time and savings deposits$36,219,0005,110
Noninterest-bearing deposits$20,625,0003,686
Interest-bearing deposits$36,219,0005,122
Retail deposits$54,214,0004,840
Estimated insured deposits$43,536,0005,022
IRAs and Keogh plan accounts$466,0005,456
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$58,636,0004,907
Deposits held in domestic offices$58,636,0004,907
Individuals, partnerships, and corporations$44,623,0005,070
U.S. Government$01,186
States and political subdivisions in the U.S.$14,013,0002,595
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,278,0003,385
Demand deposits$22,680,0003,399
Nontransaction accounts$17,358,0005,571
Money market deposit accounts (MMDAs)$574,0005,451
Other savings deposits (excluding MMDAs)$8,897,0004,225
Total time deposits$7,887,0005,502
Total time and savings deposits$35,956,0005,176
Noninterest-bearing deposits$22,680,0003,556
Interest-bearing deposits$35,956,0005,184
Retail deposits$56,507,0004,850
Estimated insured deposits$43,303,0005,089
IRAs and Keogh plan accounts$495,0005,508
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$59,067,0004,943
Deposits held in domestic offices$59,067,0004,943
Individuals, partnerships, and corporations$45,047,0005,097
U.S. Government$01,254
States and political subdivisions in the U.S.$14,020,0002,621
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,317,0003,366
Demand deposits$22,567,0003,417
Nontransaction accounts$17,750,0005,609
Money market deposit accounts (MMDAs)$665,0005,488
Other savings deposits (excluding MMDAs)$8,819,0004,216
Total time deposits$8,266,0005,538
Total time and savings deposits$36,500,0005,191
Noninterest-bearing deposits$22,567,0003,593
Interest-bearing deposits$36,500,0005,193
Retail deposits$57,440,0004,859
Estimated insured deposits$44,933,0005,076
IRAs and Keogh plan accounts$499,0005,562
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$59,340,0004,940
Deposits held in domestic offices$59,340,0004,940
Individuals, partnerships, and corporations$47,490,0005,068
U.S. Government$01,248
States and political subdivisions in the U.S.$11,850,0002,797
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,396,0003,171
Demand deposits$24,935,0003,140
Nontransaction accounts$15,944,0005,731
Money market deposit accounts (MMDAs)$436,0005,590
Other savings deposits (excluding MMDAs)$9,134,0004,159
Total time deposits$6,374,0005,725
Total time and savings deposits$34,405,0005,304
Noninterest-bearing deposits$24,935,0003,349
Interest-bearing deposits$34,405,0005,309
Retail deposits$58,713,0004,824
Estimated insured deposits$43,151,0005,166
IRAs and Keogh plan accounts$506,0005,631
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$58,016,0005,024
Deposits held in domestic offices$58,016,0005,024
Individuals, partnerships, and corporations$43,730,0005,214
U.S. Government$01,147
States and political subdivisions in the U.S.$14,286,0002,533
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,039,0003,350
Demand deposits$20,465,0003,546
Nontransaction accounts$17,977,0005,727
Money market deposit accounts (MMDAs)$436,0005,664
Other savings deposits (excluding MMDAs)$9,200,0004,168
Total time deposits$8,341,0005,681
Total time and savings deposits$37,551,0005,268
Noninterest-bearing deposits$20,465,0003,709
Interest-bearing deposits$37,551,0005,278
Retail deposits$55,588,0004,986
Estimated insured deposits$44,584,0005,189
IRAs and Keogh plan accounts$507,0005,694
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$60,067,0005,033
Deposits held in domestic offices$60,067,0005,033
Individuals, partnerships, and corporations$44,864,0005,233
U.S. Government$01,159
States and political subdivisions in the U.S.$15,203,0002,458
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,426,0003,311
Demand deposits$21,334,0003,468
Nontransaction accounts$18,641,0005,765
Money market deposit accounts (MMDAs)$385,0005,729
Other savings deposits (excluding MMDAs)$9,427,0004,153
Total time deposits$8,829,0005,708
Total time and savings deposits$38,733,0005,281
Noninterest-bearing deposits$21,333,0003,640
Interest-bearing deposits$38,734,0005,285
Retail deposits$56,887,0004,991
Estimated insured deposits$44,604,0005,244
IRAs and Keogh plan accounts$513,0005,749
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$62,565,0005,011
Deposits held in domestic offices$62,565,0005,011
Individuals, partnerships, and corporations$46,019,0005,253
U.S. Government$01,296
States and political subdivisions in the U.S.$16,546,0002,326
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,993,0003,124
Demand deposits$23,198,0003,353
Nontransaction accounts$16,572,0005,880
Money market deposit accounts (MMDAs)$370,0005,782
Other savings deposits (excluding MMDAs)$9,001,0004,195
Total time deposits$7,201,0005,862
Total time and savings deposits$39,367,0005,291
Noninterest-bearing deposits$23,198,0003,547
Interest-bearing deposits$39,367,0005,299
Retail deposits$61,562,0004,899
Estimated insured deposits$44,950,0005,277
IRAs and Keogh plan accounts$528,0005,795
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$58,395,0005,145
Deposits held in domestic offices$58,395,0005,145
Individuals, partnerships, and corporations$44,170,0005,340
U.S. Government$01,197
States and political subdivisions in the U.S.$14,225,0002,480
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,611,0003,177
Demand deposits$20,275,0003,560
Nontransaction accounts$15,784,0006,000
Money market deposit accounts (MMDAs)$345,0005,874
Other savings deposits (excluding MMDAs)$8,559,0004,302
Total time deposits$6,880,0005,970
Total time and savings deposits$38,120,0005,400
Noninterest-bearing deposits$20,275,0003,753
Interest-bearing deposits$38,120,0005,401
Retail deposits$57,267,0005,051
Estimated insured deposits$43,571,0005,376
IRAs and Keogh plan accounts$536,0005,865
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$67,853,0004,945
Deposits held in domestic offices$67,853,0004,945
Individuals, partnerships, and corporations$45,569,0005,360
U.S. Government$01,235
States and political subdivisions in the U.S.$22,284,0001,838
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,484,0002,818
Demand deposits$21,676,0003,386
Nontransaction accounts$17,369,0006,007
Money market deposit accounts (MMDAs)$340,0005,950
Other savings deposits (excluding MMDAs)$8,686,0004,300
Total time deposits$8,343,0005,957
Total time and savings deposits$46,177,0005,190
Noninterest-bearing deposits$21,676,0003,599
Interest-bearing deposits$46,177,0005,183
Retail deposits$66,425,0004,843
Estimated insured deposits$47,476,0005,296
IRAs and Keogh plan accounts$546,0005,930
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$75,539,0004,820
Deposits held in domestic offices$75,539,0004,820
Individuals, partnerships, and corporations$49,135,0005,317
U.S. Government$01,228
States and political subdivisions in the U.S.$26,404,0001,626
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,843,0002,485
Demand deposits$25,297,0003,041
Nontransaction accounts$17,696,0006,060
Money market deposit accounts (MMDAs)$472,0005,996
Other savings deposits (excluding MMDAs)$8,896,0004,262
Total time deposits$8,328,0006,021
Total time and savings deposits$50,242,0005,113
Noninterest-bearing deposits$25,297,0003,321
Interest-bearing deposits$50,242,0005,128
Retail deposits$74,412,0004,683
Estimated insured deposits$48,412,0005,345
IRAs and Keogh plan accounts$559,0005,981
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$72,325,0004,951
Deposits held in domestic offices$72,325,0004,951
Individuals, partnerships, and corporations$46,440,0005,468
U.S. Government$01,345
States and political subdivisions in the U.S.$25,885,0001,608
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,327,0002,610
Demand deposits$22,279,0003,375
Nontransaction accounts$16,998,0006,170
Money market deposit accounts (MMDAs)$477,0006,085
Other savings deposits (excluding MMDAs)$8,520,0004,295
Total time deposits$8,001,0006,141
Total time and savings deposits$50,046,0005,173
Noninterest-bearing deposits$22,279,0003,617
Interest-bearing deposits$50,046,0005,187
Retail deposits$70,863,0004,825
Estimated insured deposits$47,282,0005,432
IRAs and Keogh plan accounts$584,0006,066
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$63,020,0005,230
Deposits held in domestic offices$63,020,0005,230
Individuals, partnerships, and corporations$44,471,0005,581
U.S. Government$01,257
States and political subdivisions in the U.S.$18,549,0002,042
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,552,0002,920
Demand deposits$20,621,0003,447
Nontransaction accounts$16,468,0006,263
Money market deposit accounts (MMDAs)$405,0006,170
Other savings deposits (excluding MMDAs)$8,281,0004,395
Total time deposits$7,782,0006,244
Total time and savings deposits$42,399,0005,503
Noninterest-bearing deposits$20,621,0003,698
Interest-bearing deposits$42,399,0005,507
Retail deposits$61,562,0005,119
Estimated insured deposits$46,178,0005,521
IRAs and Keogh plan accounts$464,0006,185
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$63,869,0005,253
Deposits held in domestic offices$63,869,0005,253
Individuals, partnerships, and corporations$43,994,0005,649
U.S. Government$01,331
States and political subdivisions in the U.S.$19,875,0001,919
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,200,0002,898
Demand deposits$21,448,0003,343
Nontransaction accounts$16,669,0006,319
Money market deposit accounts (MMDAs)$350,0006,239
Other savings deposits (excluding MMDAs)$8,188,0004,434
Total time deposits$8,131,0006,288
Total time and savings deposits$42,421,0005,564
Noninterest-bearing deposits$21,448,0003,609
Interest-bearing deposits$42,421,0005,565
Retail deposits$61,851,0005,166
Estimated insured deposits$46,358,0005,578
IRAs and Keogh plan accounts$496,0006,241
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$69,116,0005,183
Deposits held in domestic offices$69,116,0005,183
Individuals, partnerships, and corporations$46,036,0005,652
U.S. Government$01,317
States and political subdivisions in the U.S.$23,080,0001,721
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,732,0002,680
Demand deposits$21,680,0003,326
Nontransaction accounts$17,384,0006,358
Money market deposit accounts (MMDAs)$449,0006,290
Other savings deposits (excluding MMDAs)$8,755,0004,323
Total time deposits$8,180,0006,359
Total time and savings deposits$47,436,0005,444
Noninterest-bearing deposits$21,680,0003,609
Interest-bearing deposits$47,436,0005,452
Retail deposits$67,600,0005,062
Estimated insured deposits$48,679,0005,568
IRAs and Keogh plan accounts$500,0006,304
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$67,821,0005,224
Deposits held in domestic offices$67,821,0005,224
Individuals, partnerships, and corporations$43,637,0005,765
U.S. Government$01,474
States and political subdivisions in the U.S.$24,184,0001,636
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,449,0002,710
Demand deposits$18,051,0003,772
Nontransaction accounts$17,372,0006,423
Money market deposit accounts (MMDAs)$658,0006,315
Other savings deposits (excluding MMDAs)$8,520,0004,302
Total time deposits$8,194,0006,446
Total time and savings deposits$49,770,0005,386
Noninterest-bearing deposits$18,051,0004,036
Interest-bearing deposits$49,770,0005,388
Retail deposits$66,305,0005,116
Estimated insured deposits$45,972,0005,692
IRAs and Keogh plan accounts$442,0006,401
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$58,850,0005,523
Deposits held in domestic offices$58,850,0005,522
Individuals, partnerships, and corporations$43,492,0005,835
U.S. Government$01,406
States and political subdivisions in the U.S.$15,358,0002,256
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,402,0003,147
Demand deposits$16,857,0003,893
Nontransaction accounts$17,448,0006,500
Money market deposit accounts (MMDAs)$506,0006,419
Other savings deposits (excluding MMDAs)$8,669,0004,262
Total time deposits$8,273,0006,524
Total time and savings deposits$41,993,0005,735
Noninterest-bearing deposits$16,857,0004,159
Interest-bearing deposits$41,993,0005,732
Retail deposits$57,337,0005,427
Estimated insured deposits$44,993,0005,777
IRAs and Keogh plan accounts$446,0006,474
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$64,525,0005,386
Deposits held in domestic offices$64,525,0005,386
Individuals, partnerships, and corporations$46,068,0005,779
U.S. Government$01,377
States and political subdivisions in the U.S.$18,457,0001,955
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,640,0002,808
Demand deposits$19,109,0003,523
Nontransaction accounts$17,885,0006,528
Money market deposit accounts (MMDAs)$532,0006,460
Other savings deposits (excluding MMDAs)$8,590,0004,286
Total time deposits$8,763,0006,547
Total time and savings deposits$45,416,0005,647
Noninterest-bearing deposits$45,416,0001,974
Interest-bearing deposits$19,109,0006,639
Retail deposits$63,347,0005,267
Estimated insured deposits$47,506,0005,723
IRAs and Keogh plan accounts$474,0006,502
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$66,563,0005,391
Deposits held in domestic offices$66,563,0005,391
Individuals, partnerships, and corporations$44,465,0005,909
U.S. Government$01,424
States and political subdivisions in the U.S.$22,098,0001,729
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,133,0002,699
Demand deposits$19,136,0003,559
Nontransaction accounts$17,430,0006,623
Money market deposit accounts (MMDAs)$455,0006,559
Other savings deposits (excluding MMDAs)$8,571,0004,306
Total time deposits$8,404,0006,642
Total time and savings deposits$47,427,0005,625
Noninterest-bearing deposits$19,136,0003,871
Interest-bearing deposits$47,427,0005,623
Retail deposits$65,133,0005,277
Estimated insured deposits$46,791,0005,819
IRAs and Keogh plan accounts$467,0006,579
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$66,501,0005,396
Deposits held in domestic offices$66,501,0005,395
Individuals, partnerships, and corporations$42,973,0005,999
U.S. Government$01,583
States and political subdivisions in the U.S.$23,528,0001,628
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,762,0002,740
Demand deposits$17,198,0003,901
Nontransaction accounts$17,739,0006,646
Money market deposit accounts (MMDAs)$502,0006,602
Other savings deposits (excluding MMDAs)$8,460,0004,251
Total time deposits$8,777,0006,668
Total time and savings deposits$49,303,0005,581
Noninterest-bearing deposits$17,199,0004,162
Interest-bearing deposits$49,302,0005,579
Retail deposits$65,071,0005,286
Estimated insured deposits$49,165,0005,820
IRAs and Keogh plan accounts$454,0006,638
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$61,378,0005,600
Deposits held in domestic offices$61,378,0005,600
Individuals, partnerships, and corporations$43,522,0006,004
U.S. Government$01,457
States and political subdivisions in the U.S.$17,856,0002,000
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,302,0002,864
Demand deposits$17,128,0003,733
Nontransaction accounts$18,076,0006,730
Money market deposit accounts (MMDAs)$400,0006,730
Other savings deposits (excluding MMDAs)$8,282,0004,291
Total time deposits$9,394,0006,735
Total time and savings deposits$44,250,0005,835
Noninterest-bearing deposits$17,128,0004,037
Interest-bearing deposits$44,250,0005,833
Retail deposits$59,954,0005,467
Estimated insured deposits$49,107,0005,859
IRAs and Keogh plan accounts$452,0006,729
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$63,470,0005,564
Deposits held in domestic offices$63,470,0005,563
Individuals, partnerships, and corporations$43,389,0006,058
U.S. Government$01,535
States and political subdivisions in the U.S.$20,081,0001,839
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,033,0002,801
Demand deposits$15,939,0003,890
Nontransaction accounts$19,437,0006,735
Money market deposit accounts (MMDAs)$589,0006,751
Other savings deposits (excluding MMDAs)$8,811,0004,170
Total time deposits$10,037,0006,764
Total time and savings deposits$47,531,0005,754
Noninterest-bearing deposits$15,939,0004,163
Interest-bearing deposits$47,531,0005,752
Retail deposits$62,049,0005,427
Estimated insured deposits$49,154,0005,908
IRAs and Keogh plan accounts$474,0006,774
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$67,587,0005,485
Deposits held in domestic offices$67,587,0005,484
Individuals, partnerships, and corporations$42,470,0006,151
U.S. Government$01,579
States and political subdivisions in the U.S.$25,117,0001,551
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,134,0002,564
Demand deposits$15,383,0003,987
Nontransaction accounts$19,453,0006,790
Money market deposit accounts (MMDAs)$252,0006,892
Other savings deposits (excluding MMDAs)$8,823,0004,170
Total time deposits$10,378,0006,802
Total time and savings deposits$52,204,0005,601
Noninterest-bearing deposits$15,383,0004,261
Interest-bearing deposits$52,204,0005,595
Retail deposits$66,166,0005,340
Estimated insured deposits$49,045,0005,964
IRAs and Keogh plan accounts$582,0006,785
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$71,258,0005,346
Deposits held in domestic offices$71,258,0005,345
Individuals, partnerships, and corporations$42,613,0006,149
U.S. Government$01,780
States and political subdivisions in the U.S.$28,645,0001,306
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,331,0002,247
Demand deposits$16,162,0003,764
Nontransaction accounts$18,927,0006,834
Money market deposit accounts (MMDAs)$235,0006,935
Other savings deposits (excluding MMDAs)$8,214,0004,188
Total time deposits$10,478,0006,837
Total time and savings deposits$55,096,0005,475
Noninterest-bearing deposits$16,162,0004,048
Interest-bearing deposits$55,096,0005,484
Retail deposits$69,837,0005,202
Estimated insured deposits$49,456,0005,938
IRAs and Keogh plan accounts$588,0006,809
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$59,064,0005,783
Deposits held in domestic offices$59,064,0005,782
Individuals, partnerships, and corporations$40,864,0006,245
U.S. Government$01,652
States and political subdivisions in the U.S.$18,200,0001,823
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,784,0002,863
Demand deposits$13,944,0004,055
Nontransaction accounts$19,280,0006,884
Money market deposit accounts (MMDAs)$381,0006,961
Other savings deposits (excluding MMDAs)$8,280,0004,153
Total time deposits$10,619,0006,912
Total time and savings deposits$45,120,0005,926
Noninterest-bearing deposits$13,944,0004,312
Interest-bearing deposits$45,120,0005,931
Retail deposits$57,648,0005,643
Estimated insured deposits$47,503,0006,041
IRAs and Keogh plan accounts$667,0006,837
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$58,435,0005,850
Deposits held in domestic offices$58,435,0005,849
Individuals, partnerships, and corporations$41,849,0006,248
U.S. Government$01,633
States and political subdivisions in the U.S.$16,586,0001,992
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,296,0002,861
Demand deposits$13,445,0004,055
Nontransaction accounts$19,139,0006,952
Money market deposit accounts (MMDAs)$433,0007,022
Other savings deposits (excluding MMDAs)$8,258,0004,151
Total time deposits$10,448,0007,008
Total time and savings deposits$44,990,0005,988
Noninterest-bearing deposits$13,445,0004,322
Interest-bearing deposits$44,990,0005,991
Retail deposits$57,020,0005,704
Estimated insured deposits$49,045,0006,018
IRAs and Keogh plan accounts$633,0006,913
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$66,502,0005,616
Deposits held in domestic offices$66,502,0005,614
Individuals, partnerships, and corporations$44,789,0006,208
U.S. Government$01,643
States and political subdivisions in the U.S.$21,713,0001,647
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,365,0002,333
Demand deposits$15,869,0003,571
Nontransaction accounts$19,137,0007,017
Money market deposit accounts (MMDAs)$473,0007,062
Other savings deposits (excluding MMDAs)$7,927,0004,237
Total time deposits$10,737,0007,061
Total time and savings deposits$50,633,0005,788
Noninterest-bearing deposits$15,869,0003,898
Interest-bearing deposits$50,633,0005,797
Retail deposits$65,340,0005,428
Estimated insured deposits$49,519,0006,047
IRAs and Keogh plan accounts$624,0006,969
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$63,817,0005,721
Deposits held in domestic offices$63,817,0005,720
Individuals, partnerships, and corporations$40,253,0006,403
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$23,560,0001,463
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,927,0002,430
Demand deposits$13,214,0004,034
Nontransaction accounts$18,890,0007,087
Money market deposit accounts (MMDAs)$590,0007,096
Other savings deposits (excluding MMDAs)$7,516,0004,233
Total time deposits$10,784,0007,120
Total time and savings deposits$50,603,0005,820
Noninterest-bearing deposits$13,214,0004,302
Interest-bearing deposits$50,603,0005,832
Retail deposits$62,656,0005,534
Estimated insured deposits$46,400,0006,194
IRAs and Keogh plan accounts$590,0007,050
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$54,645,0006,096
Deposits held in domestic offices$54,645,0006,095
Individuals, partnerships, and corporations$39,418,0006,499
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$15,225,0002,094
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,444,0002,964
Demand deposits$11,934,0004,264
Nontransaction accounts$19,201,0007,155
Money market deposit accounts (MMDAs)$405,0007,243
Other savings deposits (excluding MMDAs)$7,502,0004,246
Total time deposits$11,294,0007,183
Total time and savings deposits$42,711,0006,259
Noninterest-bearing deposits$11,934,0004,516
Interest-bearing deposits$42,711,0006,262
Retail deposits$53,741,0005,909
Estimated insured deposits$43,867,0006,318
IRAs and Keogh plan accounts$597,0007,124
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$56,965,0006,039
Deposits held in domestic offices$56,965,0006,038
Individuals, partnerships, and corporations$39,628,0006,526
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$17,335,0001,885
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,487,0002,752
Demand deposits$12,008,0004,212
Nontransaction accounts$19,478,0007,188
Money market deposit accounts (MMDAs)$599,0007,222
Other savings deposits (excluding MMDAs)$7,684,0004,189
Total time deposits$11,195,0007,237
Total time and savings deposits$44,957,0006,169
Noninterest-bearing deposits$12,011,0004,475
Interest-bearing deposits$44,954,0006,170
Retail deposits$56,062,0005,839
Estimated insured deposits$44,256,0006,331
IRAs and Keogh plan accounts$594,0007,183
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$64,024,0005,848
Deposits held in domestic offices$64,024,0005,846
Individuals, partnerships, and corporations$41,724,0006,482
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$22,295,0001,585
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,790,0002,305
Demand deposits$11,882,0004,251
Nontransaction accounts$19,234,0007,293
Money market deposit accounts (MMDAs)$399,0007,402
Other savings deposits (excluding MMDAs)$7,597,0004,221
Total time deposits$11,238,0007,323
Total time and savings deposits$52,142,0005,922
Noninterest-bearing deposits$11,882,0004,506
Interest-bearing deposits$52,142,0005,932
Retail deposits$63,125,0005,596
Estimated insured deposits$45,478,0006,335
IRAs and Keogh plan accounts$601,0007,272
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$65,279,0005,802
Deposits held in domestic offices$65,279,0005,802
Individuals, partnerships, and corporations$42,029,0006,509
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$23,248,0001,463
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,200,0002,254
Demand deposits$14,701,0003,693
Nontransaction accounts$19,079,0007,346
Money market deposit accounts (MMDAs)$484,0007,445
Other savings deposits (excluding MMDAs)$7,556,0004,151
Total time deposits$11,038,0007,395
Total time and savings deposits$50,578,0005,972
Noninterest-bearing deposits$14,701,0004,027
Interest-bearing deposits$50,578,0005,981
Retail deposits$60,492,0005,310
Estimated insured deposits$45,477,0006,341
IRAs and Keogh plan accounts$617,0007,277
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$57,307,0006,098
Deposits held in domestic offices$57,307,0006,098
Individuals, partnerships, and corporations$41,439,0006,542
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$15,865,0001,980
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,791,0002,621
Demand deposits$11,953,0004,138
Nontransaction accounts$19,516,0007,384
Money market deposit accounts (MMDAs)$491,0007,508
Other savings deposits (excluding MMDAs)$7,881,0004,071
Total time deposits$11,144,0007,461
Total time and savings deposits$45,354,0006,236
Noninterest-bearing deposits$11,957,0004,422
Interest-bearing deposits$45,350,0006,245
Retail deposits$52,412,0005,691
Estimated insured deposits$44,697,0006,380
IRAs and Keogh plan accounts$638,0007,320
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$56,104,0006,175
Deposits held in domestic offices$56,104,0006,174
Individuals, partnerships, and corporations$40,060,0006,640
U.S. Government$03,557
States and political subdivisions in the U.S.$16,044,0001,951
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,169,0002,848
Demand deposits$12,189,0004,168
Nontransaction accounts$20,935,0007,346
Money market deposit accounts (MMDAs)$462,0007,596
Other savings deposits (excluding MMDAs)$8,484,0003,926
Total time deposits$11,989,0007,451
Total time and savings deposits$43,915,0006,323
Noninterest-bearing deposits$12,189,0004,423
Interest-bearing deposits$43,915,0006,331
Retail deposits$50,332,0005,826
Estimated insured deposits$37,476,0006,480
IRAs and Keogh plan accounts$658,0007,362
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$64,212,0005,886
Deposits held in domestic offices$64,212,0005,886
Individuals, partnerships, and corporations$43,990,0006,469
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$20,216,0001,637
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,474,0002,190
Demand deposits$13,339,0003,848
Nontransaction accounts$20,738,0007,393
Money market deposit accounts (MMDAs)$656,0007,552
Other savings deposits (excluding MMDAs)$8,737,0003,850
Total time deposits$11,345,0007,546
Total time and savings deposits$50,873,0006,000
Noninterest-bearing deposits$13,344,0004,159
Interest-bearing deposits$50,868,0006,005
Retail deposits$59,001,0005,396
Estimated insured deposits$37,916,0006,481
IRAs and Keogh plan accounts$670,0007,346
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$57,897,0006,076
Deposits held in domestic offices$57,897,0006,076
Individuals, partnerships, and corporations$42,989,0006,499
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$14,901,0002,088
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,213,0002,614
Demand deposits$14,274,0003,699
Nontransaction accounts$20,684,0007,388
Money market deposit accounts (MMDAs)$792,0007,518
Other savings deposits (excluding MMDAs)$7,541,0004,040
Total time deposits$12,351,0007,449
Total time and savings deposits$43,623,0006,308
Noninterest-bearing deposits$14,274,0004,039
Interest-bearing deposits$43,623,0006,316
Retail deposits$51,750,0005,751
Estimated insured deposits$37,538,0006,477
IRAs and Keogh plan accounts$676,0007,329
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$56,167,0006,119
Deposits held in domestic offices$56,167,0006,118
Individuals, partnerships, and corporations$42,685,0006,496
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$13,478,0002,159
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,950,0002,695
Demand deposits$15,117,0003,473
Nontransaction accounts$21,217,0007,386
Money market deposit accounts (MMDAs)$556,0007,695
Other savings deposits (excluding MMDAs)$7,167,0004,179
Total time deposits$13,494,0007,370
Total time and savings deposits$41,050,0006,434
Noninterest-bearing deposits$15,168,0003,840
Interest-bearing deposits$40,999,0006,433
Retail deposits$49,077,0005,883
Estimated insured deposits$37,125,0006,498
IRAs and Keogh plan accounts$649,0007,358
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$63,211,0005,860
Deposits held in domestic offices$63,211,0005,859
Individuals, partnerships, and corporations$44,229,0006,431
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$18,976,0001,640
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,785,0002,799
Demand deposits$14,795,0003,618
Nontransaction accounts$28,426,0006,888
Money market deposit accounts (MMDAs)$630,0007,707
Other savings deposits (excluding MMDAs)$7,182,0004,223
Total time deposits$20,614,0006,710
Total time and savings deposits$48,416,0006,066
Noninterest-bearing deposits$14,801,0003,950
Interest-bearing deposits$48,410,0006,064
Retail deposits$49,186,0005,886
Estimated insured deposits$39,538,0006,366
IRAs and Keogh plan accounts$538,0007,457
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$68,251,0005,643
Deposits held in domestic offices$68,251,0005,642
Individuals, partnerships, and corporations$41,823,0006,565
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$26,422,0001,183
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,389,0003,136
Demand deposits$15,723,0003,379
Nontransaction accounts$36,862,0006,357
Money market deposit accounts (MMDAs)$645,0007,708
Other savings deposits (excluding MMDAs)$6,960,0004,244
Total time deposits$29,257,0005,938
Total time and savings deposits$52,528,0005,905
Noninterest-bearing deposits$15,728,0003,752
Interest-bearing deposits$52,523,0005,910
Retail deposits$45,511,0006,108
Estimated insured deposits$40,431,0006,302
IRAs and Keogh plan accounts$360,0007,635
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$67,072,0005,651
Deposits held in domestic offices$67,072,0005,650
Individuals, partnerships, and corporations$39,343,0006,675
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$27,723,0001,111
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,289,0003,509
Demand deposits$13,107,0004,027
Nontransaction accounts$38,783,0006,186
Money market deposit accounts (MMDAs)$796,0007,588
Other savings deposits (excluding MMDAs)$6,538,0004,301
Total time deposits$31,449,0005,713
Total time and savings deposits$53,965,0005,766
Noninterest-bearing deposits$13,107,0004,316
Interest-bearing deposits$53,965,0005,780
Retail deposits$42,243,0006,252
Estimated insured deposits$40,168,0006,256
IRAs and Keogh plan accounts$369,0007,649
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$57,393,0006,046
Deposits held in domestic offices$57,393,0006,045
Individuals, partnerships, and corporations$37,140,0006,793
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$20,251,0001,411
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,980,0003,673
Demand deposits$11,222,0004,390
Nontransaction accounts$31,413,0006,681
Money market deposit accounts (MMDAs)$820,0007,607
Other savings deposits (excluding MMDAs)$6,478,0004,363
Total time deposits$24,115,0006,374
Total time and savings deposits$46,171,0006,158
Noninterest-bearing deposits$11,222,0004,648
Interest-bearing deposits$46,171,0006,159
Retail deposits$39,945,0006,384
Estimated insured deposits$37,531,0006,452
IRAs and Keogh plan accounts$376,0007,686
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$61,096,0005,909
Deposits held in domestic offices$61,096,0005,908
Individuals, partnerships, and corporations$38,435,0006,738
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$22,658,0001,263
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,163,0003,564
Demand deposits$11,866,0004,343
Nontransaction accounts$32,933,0006,598
Money market deposit accounts (MMDAs)$870,0007,621
Other savings deposits (excluding MMDAs)$6,722,0004,372
Total time deposits$25,341,0006,250
Total time and savings deposits$49,230,0006,025
Noninterest-bearing deposits$11,866,0004,581
Interest-bearing deposits$49,230,0006,027
Retail deposits$42,363,0006,246
Estimated insured deposits$40,217,0006,311
IRAs and Keogh plan accounts$378,0007,744
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$64,922,0005,779
Deposits held in domestic offices$64,922,0005,777
Individuals, partnerships, and corporations$38,658,0006,756
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$26,263,0001,105
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,743,0003,814
Demand deposits$11,494,0004,489
Nontransaction accounts$38,179,0006,284
Money market deposit accounts (MMDAs)$1,047,0007,555
Other savings deposits (excluding MMDAs)$6,648,0004,469
Total time deposits$30,484,0005,781
Total time and savings deposits$53,428,0005,816
Noninterest-bearing deposits$11,494,0004,686
Interest-bearing deposits$53,428,0005,824
Retail deposits$41,099,0006,360
Estimated insured deposits$40,390,0006,323
IRAs and Keogh plan accounts$389,0007,757
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$65,566,0005,728
Deposits held in domestic offices$65,566,0005,727
Individuals, partnerships, and corporations$38,368,0006,761
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$27,195,0001,058
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,181,0003,954
Demand deposits$12,008,0004,436
Nontransaction accounts$39,385,0006,116
Money market deposit accounts (MMDAs)$938,0007,627
Other savings deposits (excluding MMDAs)$6,907,0004,365
Total time deposits$31,540,0005,619
Total time and savings deposits$53,558,0005,773
Noninterest-bearing deposits$12,012,0004,651
Interest-bearing deposits$53,554,0005,777
Retail deposits$40,841,0006,337
Estimated insured deposits$39,957,0006,323
IRAs and Keogh plan accounts$392,0007,776
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$55,527,0006,124
Deposits held in domestic offices$55,527,0006,122
Individuals, partnerships, and corporations$38,395,0006,759
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$17,126,0001,578
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,131,0003,520
Demand deposits$11,444,0004,498
Nontransaction accounts$26,396,0007,043
Money market deposit accounts (MMDAs)$906,0007,682
Other savings deposits (excluding MMDAs)$7,300,0004,299
Total time deposits$18,190,0006,926
Total time and savings deposits$44,083,0006,245
Noninterest-bearing deposits$11,451,0004,706
Interest-bearing deposits$44,076,0006,243
Retail deposits$44,414,0006,101
Estimated insured deposits$37,055,0006,515
IRAs and Keogh plan accounts$402,0007,811
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$58,925,0006,003
Deposits held in domestic offices$58,925,0006,000
Individuals, partnerships, and corporations$40,096,0006,660
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$18,825,0001,417
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,206,0003,927
Demand deposits$11,431,0004,648
Nontransaction accounts$31,719,0006,625
Money market deposit accounts (MMDAs)$918,0007,725
Other savings deposits (excluding MMDAs)$7,664,0004,271
Total time deposits$23,137,0006,312
Total time and savings deposits$47,494,0006,065
Noninterest-bearing deposits$11,431,0004,823
Interest-bearing deposits$47,494,0006,076
Retail deposits$43,302,0006,200
Estimated insured deposits$39,694,0006,359
IRAs and Keogh plan accounts$441,0007,809
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$67,477,0005,587
Deposits held in domestic offices$67,477,0005,584
Individuals, partnerships, and corporations$43,834,0006,451
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$23,641,0001,167
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,836,0003,572
Demand deposits$13,268,0004,202
Nontransaction accounts$36,641,0006,249
Money market deposit accounts (MMDAs)$1,701,0007,259
Other savings deposits (excluding MMDAs)$8,146,0004,226
Total time deposits$26,794,0005,876
Total time and savings deposits$54,209,0005,678
Noninterest-bearing deposits$13,268,0004,377
Interest-bearing deposits$54,209,0005,686
Retail deposits$48,218,0005,911
Estimated insured deposits$41,468,0006,212
IRAs and Keogh plan accounts$450,0007,806
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$70,434,0005,444
Deposits held in domestic offices$70,434,0005,441
Individuals, partnerships, and corporations$44,275,0006,454
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$26,149,0001,024
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,521,0003,586
Demand deposits$13,628,0004,214
Nontransaction accounts$38,913,0006,072
Money market deposit accounts (MMDAs)$1,181,0007,596
Other savings deposits (excluding MMDAs)$8,013,0004,231
Total time deposits$29,719,0005,527
Total time and savings deposits$56,806,0005,496
Noninterest-bearing deposits$13,628,0004,384
Interest-bearing deposits$56,806,0005,515
Retail deposits$48,473,0005,906
Estimated insured deposits$59,280,0005,117
IRAs and Keogh plan accounts$529,0007,771
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$56,590,0006,060
Deposits held in domestic offices$56,590,0006,057
Individuals, partnerships, and corporations$39,350,0006,726
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$17,233,0001,495
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,729,0003,234
Demand deposits$11,556,0004,583
Nontransaction accounts$21,861,0007,444
Money market deposit accounts (MMDAs)$1,058,0007,709
Other savings deposits (excluding MMDAs)$7,764,0004,383
Total time deposits$13,039,0007,498
Total time and savings deposits$45,034,0006,179
Noninterest-bearing deposits$11,557,0004,719
Interest-bearing deposits$45,033,0006,190
Retail deposits$50,934,0005,718
Estimated insured deposits$49,232,0005,697
IRAs and Keogh plan accounts$08,336
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$60,136,0005,858
Deposits held in domestic offices$60,136,0005,856
Individuals, partnerships, and corporations$39,596,0006,689
U.S. Government$04,271
States and political subdivisions in the U.S.$20,540,0001,244
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,448,0003,870
Demand deposits$12,189,0004,370
Nontransaction accounts$31,688,0006,623
Money market deposit accounts (MMDAs)$1,217,0007,634
Other savings deposits (excluding MMDAs)$7,873,0004,403
Total time deposits$22,598,0006,213
Total time and savings deposits$47,947,0005,961
Noninterest-bearing deposits$12,189,0004,495
Interest-bearing deposits$47,947,0005,996
Retail deposits$44,903,0006,100
Estimated insured deposits$53,036,0005,429
IRAs and Keogh plan accounts$481,0007,884
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$65,233,0005,601
Deposits held in domestic offices$65,233,0005,597
Individuals, partnerships, and corporations$41,281,0006,644
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$23,950,0001,126
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,841,0003,755
Demand deposits$11,651,0004,450
Nontransaction accounts$35,392,0006,359
Money market deposit accounts (MMDAs)$1,410,0007,580
Other savings deposits (excluding MMDAs)$7,821,0004,494
Total time deposits$26,161,0005,798
Total time and savings deposits$53,582,0005,640
Noninterest-bearing deposits$11,651,0004,558
Interest-bearing deposits$53,582,0005,676
Retail deposits$46,553,0006,046
Estimated insured deposits$57,388,0005,204
IRAs and Keogh plan accounts$480,0007,960
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$67,056,0005,518
Deposits held in domestic offices$67,056,0005,515
Individuals, partnerships, and corporations$40,405,0006,711
U.S. Government$04,510
States and political subdivisions in the U.S.$26,651,000964
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,034,0003,667
Demand deposits$10,722,0004,745
Nontransaction accounts$36,022,0006,309
Money market deposit accounts (MMDAs)$1,093,0007,808
Other savings deposits (excluding MMDAs)$7,722,0004,501
Total time deposits$27,207,0005,642
Total time and savings deposits$56,334,0005,470
Noninterest-bearing deposits$10,722,0004,862
Interest-bearing deposits$56,334,0005,511
Retail deposits$47,446,0006,018
Estimated insured deposits$61,232,0004,968
IRAs and Keogh plan accounts$529,0007,934
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$57,150,0005,977
Deposits held in domestic offices$57,150,0005,974
Individuals, partnerships, and corporations$38,943,0006,777
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$18,205,0001,380
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,463,0003,515
Demand deposits$10,181,0004,779
Nontransaction accounts$25,687,0007,189
Money market deposit accounts (MMDAs)$992,0007,902
Other savings deposits (excluding MMDAs)$7,549,0004,553
Total time deposits$17,146,0006,971
Total time and savings deposits$46,969,0006,034
Noninterest-bearing deposits$10,181,0004,875
Interest-bearing deposits$46,969,0006,065
Retail deposits$47,572,0005,957
Estimated insured deposits$46,604,0005,865
IRAs and Keogh plan accounts$506,0008,002
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$57,753,0005,971
Deposits held in domestic offices$57,753,0005,969
Individuals, partnerships, and corporations$41,159,0006,647
U.S. Government$04,543
States and political subdivisions in the U.S.$16,594,0001,521
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,914,0002,889
Demand deposits$12,001,0004,270
Nontransaction accounts$18,839,0007,878
Money market deposit accounts (MMDAs)$815,0008,058
Other savings deposits (excluding MMDAs)$7,458,0004,620
Total time deposits$10,566,0007,962
Total time and savings deposits$45,752,0006,159
Noninterest-bearing deposits$12,001,0004,375
Interest-bearing deposits$45,752,0006,186
Retail deposits$54,912,0005,488
Estimated insured deposits$48,422,0005,797
IRAs and Keogh plan accounts$508,0008,100
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$59,474,0005,920
Deposits held in domestic offices$59,474,0005,917
Individuals, partnerships, and corporations$39,552,0006,784
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$19,919,0001,300
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,206,0002,845
Demand deposits$10,992,0004,481
Nontransaction accounts$20,268,0007,774
Money market deposit accounts (MMDAs)$739,0008,143
Other savings deposits (excluding MMDAs)$7,081,0004,723
Total time deposits$12,448,0007,730
Total time and savings deposits$48,482,0005,996
Noninterest-bearing deposits$10,996,0004,572
Interest-bearing deposits$48,478,0006,028
Retail deposits$55,110,0005,482
Estimated insured deposits$52,956,0005,530
IRAs and Keogh plan accounts$509,0008,130
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$60,804,0005,830
Deposits held in domestic offices$60,804,0005,828
Individuals, partnerships, and corporations$39,275,0006,810
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$21,525,0001,175
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,273,0002,485
Demand deposits$10,344,0004,463
Nontransaction accounts$20,531,0006,940
Money market deposit accounts (MMDAs)$810,0007,373
Other savings deposits (excluding MMDAs)$6,892,0004,136
Total time deposits$12,829,0006,892
Total time and savings deposits$50,460,0005,856
Noninterest-bearing deposits$10,344,0004,811
Interest-bearing deposits$50,460,0005,879
Retail deposits$56,355,0005,427
Estimated insured deposits$54,794,0005,372
IRAs and Keogh plan accounts$529,0008,172
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$52,788,0006,278
Deposits held in domestic offices$52,788,0006,277
Individuals, partnerships, and corporations$38,668,0006,854
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$14,118,0001,715
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,374,0003,019
Demand deposits$10,068,0004,402
Nontransaction accounts$20,414,0007,009
Money market deposit accounts (MMDAs)$355,0007,659
Other savings deposits (excluding MMDAs)$6,913,0004,130
Total time deposits$13,146,0006,923
Total time and savings deposits$42,720,0006,392
Noninterest-bearing deposits$10,068,0004,755
Interest-bearing deposits$42,720,0006,416
Retail deposits$48,082,0005,975
Estimated insured deposits$45,296,0006,069
IRAs and Keogh plan accounts$572,0008,196
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$53,339,0006,243
Deposits held in domestic offices$53,339,0006,242
Individuals, partnerships, and corporations$40,591,0006,727
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$12,744,0001,834
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,206,0003,030
Demand deposits$10,344,0004,315
Nontransaction accounts$21,133,0006,970
Money market deposit accounts (MMDAs)$465,0007,618
Other savings deposits (excluding MMDAs)$7,184,0004,008
Total time deposits$13,484,0006,913
Total time and savings deposits$42,995,0006,379
Noninterest-bearing deposits$10,344,0004,669
Interest-bearing deposits$42,995,0006,408
Retail deposits$48,552,0005,944
Estimated insured deposits$46,830,0005,953
IRAs and Keogh plan accounts$567,0008,250
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$59,328,0005,861
Deposits held in domestic offices$59,328,0005,859
Individuals, partnerships, and corporations$42,412,0006,574
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$16,911,0001,439
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,007,0002,422
Demand deposits$10,871,0004,058
Nontransaction accounts$20,321,0007,075
Money market deposit accounts (MMDAs)$536,0007,589
Other savings deposits (excluding MMDAs)$7,279,0003,926
Total time deposits$12,506,0007,095
Total time and savings deposits$48,457,0006,001
Noninterest-bearing deposits$10,871,0004,384
Interest-bearing deposits$48,457,0006,028
Retail deposits$55,724,0005,404
Estimated insured deposits$49,481,0005,755
IRAs and Keogh plan accounts$557,0008,275
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$58,847,0005,847
Deposits held in domestic offices$58,847,0005,844
Individuals, partnerships, and corporations$40,458,0006,683
U.S. Government$16,0002,860
States and political subdivisions in the U.S.$18,373,0001,284
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,702,0002,408
Demand deposits$9,331,0004,491
Nontransaction accounts$20,145,0007,087
Money market deposit accounts (MMDAs)$605,0007,552
Other savings deposits (excluding MMDAs)$6,991,0003,877
Total time deposits$12,549,0007,100
Total time and savings deposits$49,516,0005,878
Noninterest-bearing deposits$9,347,0004,812
Interest-bearing deposits$49,500,0005,906
Retail deposits$55,278,0005,398
Estimated insured deposits$57,143,0005,202
IRAs and Keogh plan accounts$587,0008,248
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$53,578,0006,069
Deposits held in domestic offices$53,578,0006,066
Individuals, partnerships, and corporations$40,664,0006,615
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$12,911,0001,721
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,034,0003,018
Demand deposits$8,087,0004,834
Nontransaction accounts$23,544,0006,763
Money market deposit accounts (MMDAs)$827,0007,496
Other savings deposits (excluding MMDAs)$6,921,0003,651
Total time deposits$15,796,0006,773
Total time and savings deposits$45,491,0006,055
Noninterest-bearing deposits$8,087,0005,159
Interest-bearing deposits$45,491,0006,084
Retail deposits$48,357,0005,802
Estimated insured deposits$37,131,0006,688
IRAs and Keogh plan accounts$559,0008,447
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$45,934,0006,498
Deposits held in domestic offices$45,934,0006,496
Individuals, partnerships, and corporations$31,804,0007,339
U.S. Government$28,0002,308
States and political subdivisions in the U.S.$14,102,0001,460
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,340,0004,667
Demand deposits$6,976,0005,161
Nontransaction accounts$29,594,0006,019
Money market deposit accounts (MMDAs)$620,0007,793
Other savings deposits (excluding MMDAs)$5,109,0004,226
Total time deposits$23,865,0005,570
Total time and savings deposits$38,958,0006,446
Noninterest-bearing deposits$6,976,0005,466
Interest-bearing deposits$38,958,0006,507
Retail deposits$32,628,0007,075
Estimated insured deposits$36,432,0006,711
IRAs and Keogh plan accounts$565,0008,579
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$42,847,0006,826
Deposits held in domestic offices$42,847,0006,823
Individuals, partnerships, and corporations$33,252,0007,299
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$9,594,0002,044
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,276,0004,771
Demand deposits$7,370,0004,968
Nontransaction accounts$26,571,0006,405
Money market deposit accounts (MMDAs)$858,0007,818
Other savings deposits (excluding MMDAs)$5,673,0004,245
Total time deposits$20,040,0006,077
Total time and savings deposits$35,477,0006,878
Noninterest-bearing deposits$7,370,0005,265
Interest-bearing deposits$35,477,0006,926
Retail deposits$33,721,0007,108
Estimated insured deposits$36,440,0006,836
IRAs and Keogh plan accounts$614,0008,812
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$42,523,0006,941
Deposits held in domestic offices$42,523,0006,939
Individuals, partnerships, and corporations$33,020,0007,442
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$9,500,0001,874
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,094,0004,932
Demand deposits$6,979,0005,272
Nontransaction accounts$26,429,0006,460
Money market deposit accounts (MMDAs)$1,247,0007,490
Other savings deposits (excluding MMDAs)$5,114,0004,622
Total time deposits$20,068,0006,141
Total time and savings deposits$35,544,0006,964
Noninterest-bearing deposits$6,979,0005,571
Interest-bearing deposits$35,544,0007,014
Retail deposits$33,660,0007,262
Estimated insured deposits$35,541,0007,061
IRAs and Keogh plan accounts$564,0009,153
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$39,615,0007,314
Deposits held in domestic offices$39,615,0007,310
Individuals, partnerships, and corporations$29,048,0008,033
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$10,564,0001,694
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,347,0005,005
Demand deposits$6,575,0005,421
Nontransaction accounts$24,268,0006,846
Money market deposit accounts (MMDAs)$524,0008,561
Other savings deposits (excluding MMDAs)$4,623,0005,013
Total time deposits$19,121,0006,387
Total time and savings deposits$33,040,0007,344
Noninterest-bearing deposits$6,575,0005,721
Interest-bearing deposits$33,040,0007,411
Retail deposits$31,012,0007,729
Estimated insured deposits$32,276,0007,593
IRAs and Keogh plan accounts$547,0009,590
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$40,541,0007,452
Deposits held in domestic offices$40,541,0007,446
Individuals, partnerships, and corporations$30,183,0008,194
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$10,346,0001,689
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,171,0005,223
Demand deposits$5,939,0005,937
Nontransaction accounts$25,370,0006,877
Money market deposit accounts (MMDAs)$231,0009,239
Other savings deposits (excluding MMDAs)$5,177,0004,975
Total time deposits$19,962,0006,356
Total time and savings deposits$34,602,0007,381
Noninterest-bearing deposits$5,939,0006,252
Interest-bearing deposits$34,602,0007,464
Retail deposits$30,883,0008,041
Estimated insured deposits$33,335,0007,754
IRAs and Keogh plan accounts$665,0009,909
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$44,613,0007,243
Deposits held in domestic offices$44,613,0007,239
Individuals, partnerships, and corporations$32,251,0008,192
U.S. Government$28,0005,150
States and political subdivisions in the U.S.$12,165,0001,298
Commercial banks and other depository institutions in U.S.$169,0002,636
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,706,0004,518
Demand deposits$6,794,0005,549
Nontransaction accounts$25,907,0006,906
Money market deposit accounts (MMDAs)$376,0009,482
Other savings deposits (excluding MMDAs)$5,226,0005,153
Total time deposits$20,305,0006,351
Total time and savings deposits$37,819,0007,193
Noninterest-bearing deposits$6,794,0005,851
Interest-bearing deposits$37,819,0007,284
Retail deposits$34,796,0007,803
Estimated insured deposits$34,881,0007,834
IRAs and Keogh plan accounts$728,00010,195
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$41,917,0007,610
Deposits held in domestic offices$41,917,0007,601
Individuals, partnerships, and corporations$33,457,0008,222
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$8,289,0001,890
Commercial banks and other depository institutions in U.S.$156,0002,784
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,722,0005,093
Demand deposits$5,943,0006,171
Nontransaction accounts$25,195,0007,029
Money market deposit accounts (MMDAs)$495,0009,903
Other savings deposits (excluding MMDAs)$6,429,0004,991
Total time deposits$18,271,0006,384
Total time and savings deposits$35,974,0007,497
Noninterest-bearing deposits$5,943,0006,469
Interest-bearing deposits$35,974,0007,578
Retail deposits$33,894,0008,141
Estimated insured deposits$33,744,0008,139
IRAs and Keogh plan accounts$721,00010,631
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$42,543,0007,855
Deposits held in domestic offices$42,543,0007,848
Individuals, partnerships, and corporations$33,440,0008,485
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$8,669,0001,745
Commercial banks and other depository institutions in U.S.$413,0002,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,643,0004,704
Demand deposits$6,043,0006,091
Nontransaction accounts$23,900,0007,433
Money market deposit accounts (MMDAs)$638,00010,251
Other savings deposits (excluding MMDAs)$8,483,0004,411
Total time deposits$14,779,0007,309
Total time and savings deposits$36,500,0007,677
Noninterest-bearing deposits$6,043,0006,408
Interest-bearing deposits$36,500,0007,831
Retail deposits$38,319,0007,895
Estimated insured deposits$34,273,0008,381
IRAs and Keogh plan accounts$814,00010,916
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$41,663,0008,153
Deposits held in domestic offices$41,663,0008,147
Individuals, partnerships, and corporations$31,621,0009,175
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$9,520,0001,497
Commercial banks and other depository institutions in U.S.$507,0001,880
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,694,0004,779
Demand deposits$6,104,0005,946
Nontransaction accounts$23,969,0007,510
Money market deposit accounts (MMDAs)$690,00010,559
Other savings deposits (excluding MMDAs)$5,132,0005,673
Total time deposits$18,147,0006,637
Total time and savings deposits$35,559,0008,198
Noninterest-bearing deposits$6,104,0006,359
Interest-bearing deposits$35,559,0008,192
Retail deposits$34,288,0008,632
Estimated insured deposits$33,490,0008,758
IRAs and Keogh plan accounts$798,00011,474
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA