The First National Bank of Anson, Total Deposits

2023-12-31Rank
Total deposits$63,131,0004,072
Deposits held in domestic offices$63,131,0004,071
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$57,762,0003,067
Demand deposits$35,253,0003,030
Nontransaction accounts$5,368,0004,462
Money market deposit accounts (MMDAs)$1,379,0004,094
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$3,989,0004,375
Total time and savings deposits$27,877,0004,279
Noninterest-bearing deposits$35,387,0003,001
Interest-bearing deposits$27,744,0004,288
Retail deposits$62,331,0003,944
Estimated insured deposits$49,358,0004,052
IRAs and Keogh plan accounts$560,0004,125
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$69,012,0004,023
Deposits held in domestic offices$69,012,0004,022
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$64,694,0002,925
Demand deposits$37,422,0002,979
Nontransaction accounts$4,319,0004,497
Money market deposit accounts (MMDAs)$1,515,0004,097
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$2,804,0004,431
Total time and savings deposits$31,591,0004,238
Noninterest-bearing deposits$37,793,0002,940
Interest-bearing deposits$31,219,0004,251
Retail deposits$69,012,0003,882
Estimated insured deposits$51,629,0004,037
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$68,157,0004,053
Deposits held in domestic offices$68,157,0004,053
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,732,0002,990
Demand deposits$43,682,0002,766
Nontransaction accounts$4,425,0004,527
Money market deposit accounts (MMDAs)$1,724,0004,103
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$2,700,0004,460
Total time and savings deposits$24,475,0004,371
Noninterest-bearing deposits$38,358,0002,957
Interest-bearing deposits$29,798,0004,309
Retail deposits$68,157,0003,920
Estimated insured deposits$51,554,0004,060
IRAs and Keogh plan accounts$499,0004,204
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$72,030,0004,032
Deposits held in domestic offices$72,030,0004,031
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$67,541,0002,990
Demand deposits$43,689,0002,852
Nontransaction accounts$4,489,0004,597
Money market deposit accounts (MMDAs)$1,659,0004,185
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$2,829,0004,515
Total time and savings deposits$28,341,0004,389
Noninterest-bearing deposits$39,829,0002,982
Interest-bearing deposits$32,201,0004,332
Retail deposits$72,030,0003,938
Estimated insured deposits$52,939,0004,085
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$76,231,0004,009
Deposits held in domestic offices$76,231,0004,009
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$71,407,0002,958
Demand deposits$43,682,0002,919
Nontransaction accounts$4,824,0004,631
Money market deposit accounts (MMDAs)$2,013,0004,191
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$2,811,0004,540
Total time and savings deposits$32,549,0004,345
Noninterest-bearing deposits$41,100,0003,006
Interest-bearing deposits$35,131,0004,314
Retail deposits$76,231,0003,923
Estimated insured deposits$54,502,0004,080
IRAs and Keogh plan accounts$481,0004,271
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$78,834,0004,007
Deposits held in domestic offices$78,834,0004,007
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,799,0002,937
Demand deposits$43,682,0002,959
Nontransaction accounts$5,035,0004,669
Money market deposit accounts (MMDAs)$1,890,0004,251
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$3,145,0004,577
Total time and savings deposits$35,152,0004,332
Noninterest-bearing deposits$44,095,0002,940
Interest-bearing deposits$34,740,0004,360
Retail deposits$78,834,0003,939
Estimated insured deposits$55,959,0004,087
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$75,879,0004,114
Deposits held in domestic offices$75,879,0004,114
Individuals, partnerships, and corporations$60,635,0004,182
U.S. Government$0821
States and political subdivisions in the U.S.$15,244,0002,637
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$70,923,0003,006
Demand deposits$43,283,0002,976
Nontransaction accounts$4,956,0004,733
Money market deposit accounts (MMDAs)$1,767,0004,316
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$3,189,0004,649
Total time and savings deposits$32,596,0004,468
Noninterest-bearing deposits$43,600,0002,979
Interest-bearing deposits$32,279,0004,483
Retail deposits$75,879,0004,041
Estimated insured deposits$55,287,0004,175
IRAs and Keogh plan accounts$545,0004,380
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$75,220,0004,133
Deposits held in domestic offices$75,220,0004,133
Individuals, partnerships, and corporations$59,623,0004,214
U.S. Government$0814
States and political subdivisions in the U.S.$15,597,0002,620
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$70,239,0003,013
Demand deposits$41,723,0003,019
Nontransaction accounts$4,981,0004,762
Money market deposit accounts (MMDAs)$1,795,0004,336
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$3,186,0004,678
Total time and savings deposits$33,497,0004,474
Noninterest-bearing deposits$41,951,0003,029
Interest-bearing deposits$33,270,0004,490
Retail deposits$75,220,0004,070
Estimated insured deposits$51,805,0004,250
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$67,311,0004,249
Deposits held in domestic offices$67,311,0004,249
Individuals, partnerships, and corporations$55,910,0004,271
U.S. Government$0909
States and political subdivisions in the U.S.$11,401,0002,944
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$62,236,0003,181
Demand deposits$35,695,0003,216
Nontransaction accounts$5,075,0004,805
Money market deposit accounts (MMDAs)$1,848,0004,359
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$3,226,0004,718
Total time and savings deposits$31,616,0004,523
Noninterest-bearing deposits$35,867,0003,224
Interest-bearing deposits$31,445,0004,540
Retail deposits$67,311,0004,178
Estimated insured deposits$50,688,0004,283
IRAs and Keogh plan accounts$571,0004,445
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$59,930,0004,376
Deposits held in domestic offices$59,930,0004,376
Individuals, partnerships, and corporations$49,263,0004,406
U.S. Government$0842
States and political subdivisions in the U.S.$10,667,0003,006
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$55,147,0003,328
Demand deposits$30,263,0003,408
Nontransaction accounts$4,783,0004,879
Money market deposit accounts (MMDAs)$1,668,0004,442
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$3,115,0004,800
Total time and savings deposits$29,667,0004,629
Noninterest-bearing deposits$30,669,0003,426
Interest-bearing deposits$29,262,0004,636
Retail deposits$59,930,0004,309
Estimated insured deposits$47,207,0004,391
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$63,485,0004,367
Deposits held in domestic offices$63,485,0004,367
Individuals, partnerships, and corporations$52,171,0004,390
U.S. Government$0841
States and political subdivisions in the U.S.$11,314,0002,933
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$58,434,0003,231
Demand deposits$34,197,0003,221
Nontransaction accounts$5,051,0004,916
Money market deposit accounts (MMDAs)$1,584,0004,474
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$3,467,0004,828
Total time and savings deposits$29,288,0004,666
Noninterest-bearing deposits$34,547,0003,247
Interest-bearing deposits$28,938,0004,678
Retail deposits$63,182,0004,300
Estimated insured deposits$48,428,0004,406
IRAs and Keogh plan accounts$611,0004,540
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$70,744,0004,264
Deposits held in domestic offices$70,744,0004,264
Individuals, partnerships, and corporations$49,537,0004,458
U.S. Government$0837
States and political subdivisions in the U.S.$21,207,0002,212
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$63,599,0003,086
Demand deposits$33,049,0003,271
Nontransaction accounts$7,145,0004,928
Money market deposit accounts (MMDAs)$1,863,0004,480
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$5,282,0004,781
Total time and savings deposits$37,695,0004,519
Noninterest-bearing deposits$33,288,0003,308
Interest-bearing deposits$37,456,0004,535
Retail deposits$68,694,0004,214
Estimated insured deposits$50,724,0004,396
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$69,011,0004,266
Deposits held in domestic offices$69,011,0004,266
Individuals, partnerships, and corporations$46,945,0004,468
U.S. Government$0909
States and political subdivisions in the U.S.$22,066,0002,111
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$62,025,0002,962
Demand deposits$30,440,0003,250
Nontransaction accounts$6,986,0004,951
Money market deposit accounts (MMDAs)$1,780,0004,485
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$5,205,0004,810
Total time and savings deposits$38,571,0004,484
Noninterest-bearing deposits$30,613,0003,283
Interest-bearing deposits$38,398,0004,498
Retail deposits$66,961,0004,207
Estimated insured deposits$48,032,0004,415
IRAs and Keogh plan accounts$545,0004,621
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$65,371,0004,310
Deposits held in domestic offices$65,371,0004,310
Individuals, partnerships, and corporations$47,351,0004,453
U.S. Government$0867
States and political subdivisions in the U.S.$18,020,0002,313
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$58,582,0002,929
Demand deposits$29,325,0003,206
Nontransaction accounts$6,789,0004,987
Money market deposit accounts (MMDAs)$1,604,0004,529
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$5,184,0004,847
Total time and savings deposits$36,046,0004,555
Noninterest-bearing deposits$29,716,0003,267
Interest-bearing deposits$35,654,0004,569
Retail deposits$63,321,0004,251
Estimated insured deposits$46,968,0004,437
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$65,910,0004,309
Deposits held in domestic offices$65,910,0004,309
Individuals, partnerships, and corporations$46,716,0004,483
U.S. Government$0863
States and political subdivisions in the U.S.$19,194,0002,226
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$58,877,0002,875
Demand deposits$30,632,0003,103
Nontransaction accounts$7,033,0005,017
Money market deposit accounts (MMDAs)$1,857,0004,513
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$5,177,0004,883
Total time and savings deposits$35,278,0004,586
Noninterest-bearing deposits$30,964,0003,196
Interest-bearing deposits$34,946,0004,603
Retail deposits$63,860,0004,248
Estimated insured deposits$47,058,0004,450
IRAs and Keogh plan accounts$558,0004,672
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$61,171,0004,353
Deposits held in domestic offices$61,171,0004,353
Individuals, partnerships, and corporations$40,101,0004,593
U.S. Government$0886
States and political subdivisions in the U.S.$21,070,0002,067
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$54,363,0002,713
Demand deposits$26,239,0003,012
Nontransaction accounts$6,808,0005,061
Money market deposit accounts (MMDAs)$1,984,0004,528
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$4,825,0004,948
Total time and savings deposits$34,932,0004,596
Noninterest-bearing deposits$26,467,0003,122
Interest-bearing deposits$34,705,0004,610
Retail deposits$59,421,0004,281
Estimated insured deposits$42,195,0004,538
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$59,864,0004,416
Deposits held in domestic offices$59,864,0004,416
Individuals, partnerships, and corporations$39,466,0004,649
U.S. Government$01,019
States and political subdivisions in the U.S.$20,398,0002,100
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$52,336,0002,797
Demand deposits$28,021,0002,923
Nontransaction accounts$7,528,0005,108
Money market deposit accounts (MMDAs)$2,641,0004,484
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$4,886,0005,001
Total time and savings deposits$31,843,0004,714
Noninterest-bearing deposits$28,157,0003,057
Interest-bearing deposits$31,707,0004,728
Retail deposits$58,114,0004,347
Estimated insured deposits$41,692,0004,588
IRAs and Keogh plan accounts$565,0004,779
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$54,826,0004,543
Deposits held in domestic offices$54,826,0004,543
Individuals, partnerships, and corporations$38,851,0004,715
U.S. Government$0965
States and political subdivisions in the U.S.$15,975,0002,368
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$47,628,0002,960
Demand deposits$25,189,0003,093
Nontransaction accounts$7,198,0005,192
Money market deposit accounts (MMDAs)$2,153,0004,624
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$5,044,0005,062
Total time and savings deposits$29,637,0004,834
Noninterest-bearing deposits$25,559,0003,204
Interest-bearing deposits$29,267,0004,841
Retail deposits$53,076,0004,482
Estimated insured deposits$40,454,0004,672
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$55,832,0004,556
Deposits held in domestic offices$55,832,0004,556
Individuals, partnerships, and corporations$37,962,0004,773
U.S. Government$0960
States and political subdivisions in the U.S.$17,870,0002,250
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$48,538,0002,914
Demand deposits$24,898,0003,100
Nontransaction accounts$7,294,0005,234
Money market deposit accounts (MMDAs)$2,221,0004,654
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$5,073,0005,116
Total time and savings deposits$30,934,0004,842
Noninterest-bearing deposits$25,194,0003,225
Interest-bearing deposits$30,637,0004,856
Retail deposits$54,082,0004,496
Estimated insured deposits$40,474,0004,708
IRAs and Keogh plan accounts$611,0004,905
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$59,973,0004,531
Deposits held in domestic offices$59,973,0004,531
Individuals, partnerships, and corporations$39,965,0004,783
U.S. Government$0998
States and political subdivisions in the U.S.$20,008,0002,130
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$52,618,0002,779
Demand deposits$27,329,0002,973
Nontransaction accounts$7,355,0005,295
Money market deposit accounts (MMDAs)$2,178,0004,719
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$5,177,0005,171
Total time and savings deposits$32,644,0004,851
Noninterest-bearing deposits$27,543,0003,118
Interest-bearing deposits$32,430,0004,867
Retail deposits$58,223,0004,460
Estimated insured deposits$41,564,0004,737
IRAs and Keogh plan accounts$676,0004,938
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$57,552,0004,617
Deposits held in domestic offices$57,552,0004,617
Individuals, partnerships, and corporations$38,705,0004,860
U.S. Government$01,108
States and political subdivisions in the U.S.$18,847,0002,183
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$49,808,0002,912
Demand deposits$25,608,0003,117
Nontransaction accounts$7,744,0005,335
Money market deposit accounts (MMDAs)$2,310,0004,731
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$5,434,0005,202
Total time and savings deposits$31,944,0004,897
Noninterest-bearing deposits$26,109,0003,249
Interest-bearing deposits$31,444,0004,919
Retail deposits$55,802,0004,540
Estimated insured deposits$40,601,0004,794
IRAs and Keogh plan accounts$723,0004,959
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$57,263,0004,637
Deposits held in domestic offices$57,263,0004,637
Individuals, partnerships, and corporations$41,658,0004,804
U.S. Government$01,011
States and political subdivisions in the U.S.$15,605,0002,401
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$48,835,0002,915
Demand deposits$25,270,0003,122
Nontransaction accounts$8,428,0005,393
Money market deposit accounts (MMDAs)$2,666,0004,744
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$5,762,0005,248
Total time and savings deposits$31,993,0004,956
Noninterest-bearing deposits$25,641,0003,254
Interest-bearing deposits$31,622,0004,980
Retail deposits$55,513,0004,565
Estimated insured deposits$41,321,0004,821
IRAs and Keogh plan accounts$687,0005,056
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$59,328,0004,652
Deposits held in domestic offices$59,328,0004,652
Individuals, partnerships, and corporations$41,932,0004,865
U.S. Government$01,101
States and political subdivisions in the U.S.$17,396,0002,280
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$50,598,0002,880
Demand deposits$25,081,0003,167
Nontransaction accounts$8,730,0005,456
Money market deposit accounts (MMDAs)$2,371,0004,845
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$6,358,0005,279
Total time and savings deposits$34,247,0004,953
Noninterest-bearing deposits$25,536,0003,286
Interest-bearing deposits$33,792,0004,987
Retail deposits$57,578,0004,586
Estimated insured deposits$41,805,0004,866
IRAs and Keogh plan accounts$832,0005,056
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$62,752,0004,654
Deposits held in domestic offices$62,752,0004,654
Individuals, partnerships, and corporations$44,076,0004,888
U.S. Government$01,097
States and political subdivisions in the U.S.$18,676,0002,173
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$53,377,0002,783
Demand deposits$26,901,0003,026
Nontransaction accounts$9,375,0005,507
Money market deposit accounts (MMDAs)$2,748,0004,852
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$6,626,0005,324
Total time and savings deposits$35,851,0004,969
Noninterest-bearing deposits$27,099,0003,196
Interest-bearing deposits$35,653,0004,989
Retail deposits$61,002,0004,574
Estimated insured deposits$44,219,0004,868
IRAs and Keogh plan accounts$876,0005,088
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$60,147,0004,751
Deposits held in domestic offices$60,147,0004,751
Individuals, partnerships, and corporations$42,534,0004,969
U.S. Government$01,191
States and political subdivisions in the U.S.$17,613,0002,284
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$51,286,0002,894
Demand deposits$26,104,0003,128
Nontransaction accounts$8,861,0005,582
Money market deposit accounts (MMDAs)$2,247,0004,983
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$6,614,0005,383
Total time and savings deposits$34,043,0005,065
Noninterest-bearing deposits$26,226,0003,297
Interest-bearing deposits$33,921,0005,081
Retail deposits$58,397,0004,686
Estimated insured deposits$42,628,0004,953
IRAs and Keogh plan accounts$888,0005,154
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$58,687,0004,814
Deposits held in domestic offices$58,687,0004,814
Individuals, partnerships, and corporations$43,263,0005,005
U.S. Government$01,147
States and political subdivisions in the U.S.$15,424,0002,410
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$49,898,0002,895
Demand deposits$24,149,0003,251
Nontransaction accounts$8,789,0005,649
Money market deposit accounts (MMDAs)$2,122,0005,071
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$6,667,0005,452
Total time and savings deposits$34,538,0005,107
Noninterest-bearing deposits$24,479,0003,395
Interest-bearing deposits$34,208,0005,126
Retail deposits$56,937,0004,734
Estimated insured deposits$42,624,0005,001
IRAs and Keogh plan accounts$930,0005,206
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$58,192,0004,866
Deposits held in domestic offices$58,192,0004,866
Individuals, partnerships, and corporations$42,332,0005,058
U.S. Government$01,163
States and political subdivisions in the U.S.$15,860,0002,395
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$44,332,0003,188
Demand deposits$22,631,0003,379
Nontransaction accounts$13,860,0005,602
Money market deposit accounts (MMDAs)$7,071,0004,397
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$6,789,0005,494
Total time and savings deposits$35,561,0005,122
Noninterest-bearing deposits$22,879,0003,508
Interest-bearing deposits$35,313,0005,140
Retail deposits$56,442,0004,792
Estimated insured deposits$48,010,0004,886
IRAs and Keogh plan accounts$992,0005,228
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$57,899,0004,926
Deposits held in domestic offices$57,899,0004,926
Individuals, partnerships, and corporations$41,683,0005,145
U.S. Government$01,186
States and political subdivisions in the U.S.$16,216,0002,394
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$43,955,0003,238
Demand deposits$23,569,0003,312
Nontransaction accounts$13,944,0005,669
Money market deposit accounts (MMDAs)$7,165,0004,445
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$6,779,0005,565
Total time and savings deposits$34,330,0005,233
Noninterest-bearing deposits$23,735,0003,468
Interest-bearing deposits$34,164,0005,239
Retail deposits$56,149,0004,860
Estimated insured deposits$42,803,0005,099
IRAs and Keogh plan accounts$1,008,0005,289
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$53,408,0005,074
Deposits held in domestic offices$53,408,0005,074
Individuals, partnerships, and corporations$38,641,0005,270
U.S. Government$01,254
States and political subdivisions in the U.S.$14,767,0002,551
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$40,257,0003,427
Demand deposits$22,154,0003,459
Nontransaction accounts$13,151,0005,737
Money market deposit accounts (MMDAs)$6,231,0004,591
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$6,920,0005,619
Total time and savings deposits$31,254,0005,346
Noninterest-bearing deposits$22,245,0003,624
Interest-bearing deposits$31,163,0005,350
Retail deposits$51,658,0005,010
Estimated insured deposits$40,460,0005,198
IRAs and Keogh plan accounts$1,008,0005,333
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$54,064,0005,074
Deposits held in domestic offices$54,064,0005,074
Individuals, partnerships, and corporations$40,687,0005,248
U.S. Government$01,248
States and political subdivisions in the U.S.$13,377,0002,597
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$40,168,0003,362
Demand deposits$21,360,0003,468
Nontransaction accounts$13,896,0005,789
Money market deposit accounts (MMDAs)$6,903,0004,532
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$6,993,0005,685
Total time and savings deposits$32,704,0005,351
Noninterest-bearing deposits$21,650,0003,613
Interest-bearing deposits$32,414,0005,364
Retail deposits$52,314,0005,012
Estimated insured deposits$41,076,0005,226
IRAs and Keogh plan accounts$1,046,0005,392
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$53,548,0005,139
Deposits held in domestic offices$53,548,0005,139
Individuals, partnerships, and corporations$39,140,0005,343
U.S. Government$01,147
States and political subdivisions in the U.S.$14,408,0002,517
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$40,140,0003,344
Demand deposits$21,073,0003,480
Nontransaction accounts$13,408,0005,861
Money market deposit accounts (MMDAs)$6,308,0004,646
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$7,100,0005,756
Total time and savings deposits$32,475,0005,431
Noninterest-bearing deposits$21,305,0003,638
Interest-bearing deposits$32,243,0005,435
Retail deposits$51,798,0005,086
Estimated insured deposits$41,404,0005,279
IRAs and Keogh plan accounts$1,128,0005,400
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$54,597,0005,167
Deposits held in domestic offices$54,597,0005,167
Individuals, partnerships, and corporations$38,739,0005,406
U.S. Government$01,159
States and political subdivisions in the U.S.$15,858,0002,390
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$40,463,0003,364
Demand deposits$20,948,0003,504
Nontransaction accounts$14,134,0005,916
Money market deposit accounts (MMDAs)$6,852,0004,620
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$7,282,0005,811
Total time and savings deposits$33,649,0005,451
Noninterest-bearing deposits$21,108,0003,663
Interest-bearing deposits$33,489,0005,453
Retail deposits$52,847,0005,106
Estimated insured deposits$41,487,0005,338
IRAs and Keogh plan accounts$1,133,0005,446
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$56,506,0005,172
Deposits held in domestic offices$56,506,0005,172
Individuals, partnerships, and corporations$40,545,0005,399
U.S. Government$01,296
States and political subdivisions in the U.S.$15,961,0002,378
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$42,324,0003,313
Demand deposits$23,860,0003,293
Nontransaction accounts$14,182,0005,970
Money market deposit accounts (MMDAs)$6,855,0004,642
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$7,327,0005,857
Total time and savings deposits$32,646,0005,513
Noninterest-bearing deposits$23,963,0003,479
Interest-bearing deposits$32,543,0005,520
Retail deposits$54,756,0005,103
Estimated insured deposits$42,552,0005,351
IRAs and Keogh plan accounts$1,172,0005,475
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$53,229,0005,280
Deposits held in domestic offices$53,229,0005,280
Individuals, partnerships, and corporations$39,447,0005,489
U.S. Government$01,197
States and political subdivisions in the U.S.$13,782,0002,529
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$38,757,0003,416
Demand deposits$21,482,0003,429
Nontransaction accounts$14,472,0006,039
Money market deposit accounts (MMDAs)$6,872,0004,699
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$7,600,0005,929
Total time and savings deposits$31,747,0005,609
Noninterest-bearing deposits$21,738,0003,618
Interest-bearing deposits$31,491,0005,614
Retail deposits$51,479,0005,228
Estimated insured deposits$41,489,0005,435
IRAs and Keogh plan accounts$254,0005,956
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$53,016,0005,356
Deposits held in domestic offices$53,016,0005,356
Individuals, partnerships, and corporations$39,642,0005,544
U.S. Government$01,235
States and political subdivisions in the U.S.$13,374,0002,598
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$39,054,0003,399
Demand deposits$21,089,0003,457
Nontransaction accounts$13,962,0006,119
Money market deposit accounts (MMDAs)$6,261,0004,831
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$7,701,0006,000
Total time and savings deposits$31,927,0005,674
Noninterest-bearing deposits$21,284,0003,653
Interest-bearing deposits$31,732,0005,672
Retail deposits$51,266,0005,290
Estimated insured deposits$41,548,0005,503
IRAs and Keogh plan accounts$1,181,0005,616
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$54,611,0005,382
Deposits held in domestic offices$54,611,0005,382
Individuals, partnerships, and corporations$39,665,0005,609
U.S. Government$01,228
States and political subdivisions in the U.S.$14,946,0002,438
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$39,466,0003,422
Demand deposits$21,199,0003,458
Nontransaction accounts$15,145,0006,155
Money market deposit accounts (MMDAs)$7,102,0004,758
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$8,043,0006,047
Total time and savings deposits$33,412,0005,703
Noninterest-bearing deposits$21,331,0003,676
Interest-bearing deposits$33,280,0005,699
Retail deposits$52,861,0005,319
Estimated insured deposits$42,766,0005,531
IRAs and Keogh plan accounts$1,381,0005,547
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$57,096,0005,364
Deposits held in domestic offices$57,096,0005,364
Individuals, partnerships, and corporations$41,568,0005,613
U.S. Government$01,345
States and political subdivisions in the U.S.$15,528,0002,389
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$40,516,0003,358
Demand deposits$23,510,0003,256
Nontransaction accounts$16,580,0006,182
Money market deposit accounts (MMDAs)$7,708,0004,706
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$8,872,0006,081
Total time and savings deposits$33,586,0005,747
Noninterest-bearing deposits$23,606,0003,502
Interest-bearing deposits$33,490,0005,746
Retail deposits$54,896,0005,301
Estimated insured deposits$43,521,0005,563
IRAs and Keogh plan accounts$1,362,0005,639
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$50,671,0005,595
Deposits held in domestic offices$50,671,0005,595
Individuals, partnerships, and corporations$38,265,0005,778
U.S. Government$01,257
States and political subdivisions in the U.S.$12,406,0002,667
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$35,176,0003,635
Demand deposits$18,892,0003,671
Nontransaction accounts$15,495,0006,302
Money market deposit accounts (MMDAs)$6,400,0004,958
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$9,095,0006,146
Total time and savings deposits$31,779,0005,876
Noninterest-bearing deposits$19,128,0003,876
Interest-bearing deposits$31,543,0005,881
Retail deposits$48,471,0005,549
Estimated insured deposits$40,697,0005,706
IRAs and Keogh plan accounts$1,475,0005,652
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$53,793,0005,562
Deposits held in domestic offices$53,793,0005,562
Individuals, partnerships, and corporations$40,458,0005,763
U.S. Government$4,000810
States and political subdivisions in the U.S.$13,331,0002,540
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$38,911,0003,368
Demand deposits$21,052,0003,394
Nontransaction accounts$14,882,0006,385
Money market deposit accounts (MMDAs)$5,724,0005,146
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$9,158,0006,215
Total time and savings deposits$32,741,0005,906
Noninterest-bearing deposits$21,228,0003,636
Interest-bearing deposits$32,565,0005,913
Retail deposits$51,593,0005,509
Estimated insured deposits$42,690,0005,708
IRAs and Keogh plan accounts$1,536,0005,689
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$52,306,0005,674
Deposits held in domestic offices$52,306,0005,674
Individuals, partnerships, and corporations$37,897,0005,924
U.S. Government$01,317
States and political subdivisions in the U.S.$14,409,0002,458
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$36,810,0003,552
Demand deposits$19,767,0003,538
Nontransaction accounts$15,496,0006,426
Money market deposit accounts (MMDAs)$6,340,0005,087
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$9,156,0006,283
Total time and savings deposits$32,539,0005,989
Noninterest-bearing deposits$19,885,0003,797
Interest-bearing deposits$32,421,0005,993
Retail deposits$50,106,0005,624
Estimated insured deposits$41,684,0005,804
IRAs and Keogh plan accounts$1,604,0005,712
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$50,527,0005,762
Deposits held in domestic offices$50,527,0005,762
Individuals, partnerships, and corporations$37,948,0005,971
U.S. Government$01,474
States and political subdivisions in the U.S.$12,579,0002,659
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$33,469,0003,776
Demand deposits$18,902,0003,658
Nontransaction accounts$17,058,0006,439
Money market deposit accounts (MMDAs)$7,773,0004,855
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$9,285,0006,354
Total time and savings deposits$31,625,0006,060
Noninterest-bearing deposits$18,902,0003,930
Interest-bearing deposits$31,625,0006,062
Retail deposits$48,327,0005,718
Estimated insured deposits$41,229,0005,858
IRAs and Keogh plan accounts$1,707,0005,718
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$49,969,0005,832
Deposits held in domestic offices$49,969,0005,831
Individuals, partnerships, and corporations$38,936,0005,979
U.S. Government$01,406
States and political subdivisions in the U.S.$11,033,0002,783
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$34,521,0003,628
Demand deposits$18,422,0003,651
Nontransaction accounts$15,448,0006,580
Money market deposit accounts (MMDAs)$5,980,0005,210
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$9,468,0006,429
Total time and savings deposits$31,547,0006,142
Noninterest-bearing deposits$18,422,0003,936
Interest-bearing deposits$31,547,0006,138
Retail deposits$47,769,0005,789
Estimated insured deposits$41,167,0005,924
IRAs and Keogh plan accounts$1,305,0006,042
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$50,888,0005,833
Deposits held in domestic offices$50,888,0005,833
Individuals, partnerships, and corporations$39,274,0006,017
U.S. Government$01,377
States and political subdivisions in the U.S.$11,614,0002,733
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$34,449,0003,610
Demand deposits$16,866,0003,832
Nontransaction accounts$16,439,0006,597
Money market deposit accounts (MMDAs)$5,578,0005,334
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$10,861,0006,377
Total time and savings deposits$34,022,0006,100
Noninterest-bearing deposits$16,866,0004,099
Interest-bearing deposits$34,022,0006,095
Retail deposits$47,888,0005,822
Estimated insured deposits$41,075,0005,977
IRAs and Keogh plan accounts$1,792,0005,772
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$52,755,0005,851
Deposits held in domestic offices$52,755,0005,851
Individuals, partnerships, and corporations$39,345,0006,095
U.S. Government$01,424
States and political subdivisions in the U.S.$13,410,0002,506
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$35,451,0003,573
Demand deposits$18,005,0003,694
Nontransaction accounts$17,304,0006,631
Money market deposit accounts (MMDAs)$5,998,0005,317
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$11,306,0006,412
Total time and savings deposits$34,750,0006,139
Noninterest-bearing deposits$18,005,0003,991
Interest-bearing deposits$34,750,0006,137
Retail deposits$49,755,0005,824
Estimated insured deposits$40,019,0006,082
IRAs and Keogh plan accounts$1,877,0005,764
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$51,584,0005,925
Deposits held in domestic offices$51,584,0005,924
Individuals, partnerships, and corporations$43,637,0005,973
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$7,945,0003,397
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$33,768,0003,752
Demand deposits$18,903,0003,638
Nontransaction accounts$17,816,0006,642
Money market deposit accounts (MMDAs)$6,473,0005,193
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$11,343,0006,477
Total time and savings deposits$32,681,0006,246
Noninterest-bearing deposits$18,903,0003,944
Interest-bearing deposits$32,681,0006,243
Retail deposits$48,684,0005,900
Estimated insured deposits$44,534,0005,979
IRAs and Keogh plan accounts$2,055,0005,694
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$48,984,0006,041
Deposits held in domestic offices$48,984,0006,041
Individuals, partnerships, and corporations$38,519,0006,213
U.S. Government$3,000955
States and political subdivisions in the U.S.$10,462,0002,845
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$31,369,0003,766
Demand deposits$17,438,0003,680
Nontransaction accounts$17,615,0006,747
Money market deposit accounts (MMDAs)$6,044,0005,332
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$11,571,0006,573
Total time and savings deposits$31,546,0006,379
Noninterest-bearing deposits$17,438,0003,995
Interest-bearing deposits$31,546,0006,376
Retail deposits$45,984,0006,019
Estimated insured deposits$43,394,0006,074
IRAs and Keogh plan accounts$1,977,0005,827
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$50,625,0006,030
Deposits held in domestic offices$50,625,0006,029
Individuals, partnerships, and corporations$39,949,0006,194
U.S. Government$4,000962
States and political subdivisions in the U.S.$10,672,0002,834
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$32,245,0003,691
Demand deposits$18,008,0003,546
Nontransaction accounts$18,380,0006,777
Money market deposit accounts (MMDAs)$6,502,0005,261
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$11,878,0006,618
Total time and savings deposits$32,617,0006,381
Noninterest-bearing deposits$18,008,0003,857
Interest-bearing deposits$32,617,0006,378
Retail deposits$47,625,0005,997
Estimated insured deposits$46,436,0006,001
IRAs and Keogh plan accounts$1,965,0005,884
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$52,691,0006,014
Deposits held in domestic offices$52,691,0006,013
Individuals, partnerships, and corporations$39,603,0006,272
U.S. Government$01,579
States and political subdivisions in the U.S.$13,088,0002,532
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$33,260,0003,623
Demand deposits$18,223,0003,513
Nontransaction accounts$19,431,0006,791
Money market deposit accounts (MMDAs)$7,477,0005,122
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$11,954,0006,690
Total time and savings deposits$34,468,0006,365
Noninterest-bearing deposits$18,223,0003,850
Interest-bearing deposits$34,468,0006,365
Retail deposits$49,691,0005,967
Estimated insured deposits$45,203,0006,097
IRAs and Keogh plan accounts$1,987,0005,913
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$50,852,0006,076
Deposits held in domestic offices$50,852,0006,074
Individuals, partnerships, and corporations$39,668,0006,263
U.S. Government$4,0001,212
States and political subdivisions in the U.S.$11,180,0002,706
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$30,542,0003,782
Demand deposits$17,226,0003,598
Nontransaction accounts$20,310,0006,776
Money market deposit accounts (MMDAs)$8,123,0004,984
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$12,187,0006,689
Total time and savings deposits$33,626,0006,395
Noninterest-bearing deposits$17,226,0003,904
Interest-bearing deposits$33,626,0006,401
Retail deposits$47,852,0006,042
Estimated insured deposits$45,089,0006,108
IRAs and Keogh plan accounts$2,008,0005,927
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$52,149,0006,045
Deposits held in domestic offices$52,149,0006,044
Individuals, partnerships, and corporations$39,537,0006,303
U.S. Government$5,000951
States and political subdivisions in the U.S.$12,607,0002,425
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$30,950,0003,626
Demand deposits$18,169,0003,316
Nontransaction accounts$21,199,0006,801
Money market deposit accounts (MMDAs)$8,925,0004,866
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$12,274,0006,783
Total time and savings deposits$33,980,0006,416
Noninterest-bearing deposits$18,169,0003,662
Interest-bearing deposits$33,980,0006,431
Retail deposits$48,792,0006,008
Estimated insured deposits$44,192,0006,169
IRAs and Keogh plan accounts$2,047,0005,951
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$48,870,0006,214
Deposits held in domestic offices$48,870,0006,213
Individuals, partnerships, and corporations$36,345,0006,477
U.S. Government$11,000767
States and political subdivisions in the U.S.$12,514,0002,446
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$28,782,0003,786
Demand deposits$16,249,0003,523
Nontransaction accounts$20,088,0006,918
Money market deposit accounts (MMDAs)$7,505,0005,138
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$12,583,0006,830
Total time and savings deposits$32,621,0006,546
Noninterest-bearing deposits$16,249,0003,844
Interest-bearing deposits$32,621,0006,542
Retail deposits$45,515,0006,185
Estimated insured deposits$32,388,0006,731
IRAs and Keogh plan accounts$2,194,0005,892
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$50,626,0006,194
Deposits held in domestic offices$50,626,0006,192
Individuals, partnerships, and corporations$37,019,0006,512
U.S. Government$11,000747
States and political subdivisions in the U.S.$13,596,0002,323
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$28,655,0003,817
Demand deposits$15,021,0003,735
Nontransaction accounts$21,971,0006,876
Money market deposit accounts (MMDAs)$8,795,0004,920
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$13,176,0006,843
Total time and savings deposits$35,605,0006,466
Noninterest-bearing deposits$15,021,0004,035
Interest-bearing deposits$35,605,0006,464
Retail deposits$46,820,0006,185
Estimated insured deposits$43,112,0006,331
IRAs and Keogh plan accounts$2,192,0005,939
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$49,372,0006,278
Deposits held in domestic offices$49,372,0006,277
Individuals, partnerships, and corporations$38,528,0006,477
U.S. Government$66,000616
States and political subdivisions in the U.S.$10,778,0002,695
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$27,658,0003,891
Demand deposits$14,914,0003,718
Nontransaction accounts$21,714,0006,942
Money market deposit accounts (MMDAs)$7,974,0005,040
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$13,740,0006,867
Total time and savings deposits$34,458,0006,560
Noninterest-bearing deposits$14,914,0004,021
Interest-bearing deposits$34,458,0006,558
Retail deposits$45,567,0006,244
Estimated insured deposits$41,250,0006,405
IRAs and Keogh plan accounts$2,425,0005,801
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$46,621,0006,431
Deposits held in domestic offices$46,621,0006,430
Individuals, partnerships, and corporations$34,715,0006,696
U.S. Government$89,000522
States and political subdivisions in the U.S.$11,817,0002,505
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$24,258,0004,196
Demand deposits$12,276,0004,182
Nontransaction accounts$22,363,0006,980
Money market deposit accounts (MMDAs)$8,270,0005,003
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$14,093,0006,940
Total time and savings deposits$34,345,0006,617
Noninterest-bearing deposits$12,276,0004,448
Interest-bearing deposits$34,345,0006,609
Retail deposits$43,621,0006,364
Estimated insured deposits$39,232,0006,536
IRAs and Keogh plan accounts$2,593,0005,754
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$48,577,0006,383
Deposits held in domestic offices$48,577,0006,382
Individuals, partnerships, and corporations$34,618,0006,735
U.S. Government$33,000804
States and political subdivisions in the U.S.$13,926,0002,245
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$24,929,0004,059
Demand deposits$12,476,0004,087
Nontransaction accounts$23,648,0006,964
Money market deposit accounts (MMDAs)$6,124,0005,466
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$17,524,0006,726
Total time and savings deposits$36,101,0006,597
Noninterest-bearing deposits$12,476,0004,368
Interest-bearing deposits$36,101,0006,590
Retail deposits$42,097,0006,453
Estimated insured deposits$41,267,0006,464
IRAs and Keogh plan accounts$2,592,0005,779
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$50,019,0006,387
Deposits held in domestic offices$50,019,0006,385
Individuals, partnerships, and corporations$34,721,0006,817
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$15,292,0002,190
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$25,132,0004,073
Demand deposits$12,212,0004,164
Nontransaction accounts$24,887,0006,980
Money market deposit accounts (MMDAs)$10,243,0004,684
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$14,644,0007,048
Total time and savings deposits$37,807,0006,589
Noninterest-bearing deposits$12,212,0004,434
Interest-bearing deposits$37,807,0006,585
Retail deposits$46,219,0006,340
Estimated insured deposits$37,133,0006,725
IRAs and Keogh plan accounts$2,593,0005,803
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$50,431,0006,376
Deposits held in domestic offices$50,431,0006,376
Individuals, partnerships, and corporations$36,794,0006,755
U.S. Government$22,0001,505
States and political subdivisions in the U.S.$13,615,0002,295
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$25,178,0004,128
Demand deposits$13,271,0004,014
Nontransaction accounts$25,253,0006,990
Money market deposit accounts (MMDAs)$7,296,0005,221
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$17,957,0006,819
Total time and savings deposits$37,160,0006,638
Noninterest-bearing deposits$13,271,0004,303
Interest-bearing deposits$37,160,0006,635
Retail deposits$39,997,0006,358
Estimated insured deposits$44,262,0006,401
IRAs and Keogh plan accounts$2,621,0005,780
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$44,807,0006,620
Deposits held in domestic offices$44,807,0006,620
Individuals, partnerships, and corporations$34,526,0006,868
U.S. Government$12,0001,585
States and political subdivisions in the U.S.$10,269,0002,706
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$22,034,0004,336
Demand deposits$11,870,0004,157
Nontransaction accounts$22,773,0007,178
Money market deposit accounts (MMDAs)$7,104,0005,295
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$15,669,0007,066
Total time and savings deposits$32,937,0006,843
Noninterest-bearing deposits$11,870,0004,437
Interest-bearing deposits$32,937,0006,842
Retail deposits$36,918,0006,516
Estimated insured deposits$43,378,0006,442
IRAs and Keogh plan accounts$2,418,0005,943
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$47,878,0006,515
Deposits held in domestic offices$47,878,0006,514
Individuals, partnerships, and corporations$36,212,0006,839
U.S. Government$55,000659
States and political subdivisions in the U.S.$11,611,0002,492
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$24,070,0004,085
Demand deposits$12,854,0003,984
Nontransaction accounts$23,808,0007,164
Money market deposit accounts (MMDAs)$7,660,0005,147
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$16,149,0007,079
Total time and savings deposits$35,024,0006,797
Noninterest-bearing deposits$12,854,0004,260
Interest-bearing deposits$35,024,0006,787
Retail deposits$39,994,0006,395
Estimated insured deposits$35,178,0006,633
IRAs and Keogh plan accounts$2,624,0005,765
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$50,719,0006,413
Deposits held in domestic offices$50,719,0006,413
Individuals, partnerships, and corporations$38,493,0006,740
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$12,218,0002,492
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$26,880,0003,719
Demand deposits$14,378,0003,614
Nontransaction accounts$23,839,0007,193
Money market deposit accounts (MMDAs)$7,263,0005,232
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$16,576,0007,072
Total time and savings deposits$36,341,0006,753
Noninterest-bearing deposits$14,378,0003,962
Interest-bearing deposits$36,341,0006,741
Retail deposits$42,715,0006,252
Estimated insured deposits$37,951,0006,478
IRAs and Keogh plan accounts$2,575,0005,754
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$47,340,0006,548
Deposits held in domestic offices$47,340,0006,548
Individuals, partnerships, and corporations$38,316,0006,730
U.S. Government$36,0001,409
States and political subdivisions in the U.S.$8,988,0003,022
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$24,623,0004,018
Demand deposits$14,193,0003,721
Nontransaction accounts$22,717,0007,243
Money market deposit accounts (MMDAs)$6,635,0005,321
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$16,082,0007,096
Total time and savings deposits$33,147,0006,887
Noninterest-bearing deposits$14,193,0004,057
Interest-bearing deposits$33,147,0006,886
Retail deposits$39,716,0006,423
Estimated insured deposits$36,166,0006,569
IRAs and Keogh plan accounts$2,531,0005,731
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$45,079,0006,623
Deposits held in domestic offices$45,079,0006,622
Individuals, partnerships, and corporations$36,097,0006,839
U.S. Government$17,0001,460
States and political subdivisions in the U.S.$8,965,0002,918
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$22,089,0004,268
Demand deposits$12,718,0004,006
Nontransaction accounts$22,990,0007,260
Money market deposit accounts (MMDAs)$6,603,0005,329
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$16,387,0007,094
Total time and savings deposits$32,361,0006,931
Noninterest-bearing deposits$12,719,0004,307
Interest-bearing deposits$32,360,0006,918
Retail deposits$37,661,0006,532
Estimated insured deposits$36,164,0006,557
IRAs and Keogh plan accounts$2,424,0005,777
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$47,270,0006,538
Deposits held in domestic offices$47,270,0006,536
Individuals, partnerships, and corporations$37,319,0006,791
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$9,941,0002,739
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$24,735,0003,991
Demand deposits$13,236,0004,001
Nontransaction accounts$22,535,0007,321
Money market deposit accounts (MMDAs)$6,381,0005,400
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$16,154,0007,124
Total time and savings deposits$34,034,0006,848
Noninterest-bearing deposits$13,236,0004,294
Interest-bearing deposits$34,034,0006,834
Retail deposits$39,962,0006,424
Estimated insured deposits$36,531,0006,553
IRAs and Keogh plan accounts$2,465,0005,744
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$48,455,0006,491
Deposits held in domestic offices$48,455,0006,490
Individuals, partnerships, and corporations$37,077,0006,826
U.S. Government$12,0001,868
States and political subdivisions in the U.S.$11,365,0002,503
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$25,451,0003,831
Demand deposits$14,407,0003,647
Nontransaction accounts$23,003,0007,292
Money market deposit accounts (MMDAs)$7,418,0005,102
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$15,585,0007,209
Total time and savings deposits$34,047,0006,869
Noninterest-bearing deposits$14,409,0003,984
Interest-bearing deposits$34,046,0006,861
Retail deposits$41,398,0006,339
Estimated insured deposits$34,332,0006,712
IRAs and Keogh plan accounts$2,388,0005,811
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$43,100,0006,712
Deposits held in domestic offices$43,100,0006,711
Individuals, partnerships, and corporations$34,540,0006,945
U.S. Government$57,0001,199
States and political subdivisions in the U.S.$8,503,0003,005
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$22,235,0004,336
Demand deposits$12,708,0004,119
Nontransaction accounts$20,865,0007,421
Money market deposit accounts (MMDAs)$6,047,0005,380
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$14,818,0007,283
Total time and savings deposits$30,392,0007,054
Noninterest-bearing deposits$12,708,0004,404
Interest-bearing deposits$30,392,0007,048
Retail deposits$36,031,0006,615
Estimated insured deposits$32,998,0006,728
IRAs and Keogh plan accounts$2,486,0005,705
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$38,504,0006,941
Deposits held in domestic offices$38,504,0006,941
Individuals, partnerships, and corporations$30,252,0007,195
U.S. Government$13,0001,830
States and political subdivisions in the U.S.$8,238,0002,920
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$18,424,0004,877
Demand deposits$9,637,0004,844
Nontransaction accounts$20,079,0007,499
Money market deposit accounts (MMDAs)$5,799,0005,473
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$14,280,0007,347
Total time and savings deposits$28,866,0007,144
Noninterest-bearing deposits$9,953,0004,955
Interest-bearing deposits$28,551,0007,161
Retail deposits$31,547,0006,890
Estimated insured deposits$30,718,0006,918
IRAs and Keogh plan accounts$2,496,0005,729
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$40,824,0006,848
Deposits held in domestic offices$40,824,0006,846
Individuals, partnerships, and corporations$31,167,0007,171
U.S. Government$112,000550
States and political subdivisions in the U.S.$9,545,0002,621
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$20,936,0004,564
Demand deposits$11,166,0004,530
Nontransaction accounts$19,888,0007,539
Money market deposit accounts (MMDAs)$5,850,0005,431
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$14,038,0007,399
Total time and savings deposits$29,658,0007,118
Noninterest-bearing deposits$11,166,0004,740
Interest-bearing deposits$29,658,0007,109
Retail deposits$33,941,0006,785
Estimated insured deposits$31,205,0006,906
IRAs and Keogh plan accounts$2,534,0005,684
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$41,082,0006,868
Deposits held in domestic offices$41,082,0006,866
Individuals, partnerships, and corporations$30,816,0007,216
U.S. Government$14,0001,885
States and political subdivisions in the U.S.$10,252,0002,577
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$21,290,0004,611
Demand deposits$11,356,0004,518
Nontransaction accounts$19,792,0007,561
Money market deposit accounts (MMDAs)$5,768,0005,490
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$14,024,0007,411
Total time and savings deposits$29,726,0007,145
Noninterest-bearing deposits$11,356,0004,712
Interest-bearing deposits$29,726,0007,142
Retail deposits$34,197,0006,784
Estimated insured deposits$31,050,0006,932
IRAs and Keogh plan accounts$2,340,0005,828
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$38,785,0006,972
Deposits held in domestic offices$38,785,0006,971
Individuals, partnerships, and corporations$30,932,0007,201
U.S. Government$50,0001,348
States and political subdivisions in the U.S.$7,803,0003,121
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$18,889,0005,081
Demand deposits$10,495,0004,828
Nontransaction accounts$19,896,0007,542
Money market deposit accounts (MMDAs)$6,147,0005,310
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$13,749,0007,420
Total time and savings deposits$28,290,0007,232
Noninterest-bearing deposits$10,495,0005,015
Interest-bearing deposits$28,290,0007,225
Retail deposits$32,007,0006,895
Estimated insured deposits$30,962,0006,920
IRAs and Keogh plan accounts$2,302,0005,852
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$38,533,0006,981
Deposits held in domestic offices$38,533,0006,979
Individuals, partnerships, and corporations$30,543,0007,235
U.S. Government$19,0001,635
States and political subdivisions in the U.S.$7,971,0002,937
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$18,721,0005,013
Demand deposits$10,601,0004,737
Nontransaction accounts$19,812,0007,563
Money market deposit accounts (MMDAs)$6,394,0005,249
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$13,418,0007,466
Total time and savings deposits$27,932,0007,252
Noninterest-bearing deposits$10,601,0004,922
Interest-bearing deposits$27,932,0007,243
Retail deposits$31,946,0006,884
Estimated insured deposits$30,442,0006,958
IRAs and Keogh plan accounts$2,376,0005,785
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$40,297,0006,901
Deposits held in domestic offices$40,297,0006,899
Individuals, partnerships, and corporations$31,832,0007,171
U.S. Government$66,000801
States and political subdivisions in the U.S.$8,399,0002,847
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$20,456,0004,857
Demand deposits$11,419,0004,657
Nontransaction accounts$19,841,0007,578
Money market deposit accounts (MMDAs)$6,932,0005,113
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$12,909,0007,493
Total time and savings deposits$28,878,0007,199
Noninterest-bearing deposits$11,419,0004,832
Interest-bearing deposits$28,878,0007,194
Retail deposits$34,154,0006,779
Estimated insured deposits$31,440,0006,922
IRAs and Keogh plan accounts$2,212,0005,927
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$42,009,0006,838
Deposits held in domestic offices$42,009,0006,836
Individuals, partnerships, and corporations$32,372,0007,149
U.S. Government$41,0001,051
States and political subdivisions in the U.S.$9,596,0002,629
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$22,644,0004,600
Demand deposits$11,827,0004,524
Nontransaction accounts$19,365,0007,628
Money market deposit accounts (MMDAs)$6,640,0005,224
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$12,725,0007,507
Total time and savings deposits$30,182,0007,121
Noninterest-bearing deposits$11,827,0004,685
Interest-bearing deposits$30,182,0007,132
Retail deposits$36,136,0006,694
Estimated insured deposits$31,356,0006,923
IRAs and Keogh plan accounts$2,347,0005,780
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$38,884,0007,034
Deposits held in domestic offices$38,884,0007,032
Individuals, partnerships, and corporations$31,269,0007,257
U.S. Government$40,0001,703
States and political subdivisions in the U.S.$7,575,0003,089
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$19,430,0005,171
Demand deposits$10,068,0005,100
Nontransaction accounts$19,454,0007,627
Money market deposit accounts (MMDAs)$6,030,0005,458
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$13,424,0007,421
Total time and savings deposits$28,816,0007,225
Noninterest-bearing deposits$10,297,0005,163
Interest-bearing deposits$28,587,0007,247
Retail deposits$32,696,0006,947
Estimated insured deposits$29,084,0007,134
IRAs and Keogh plan accounts$2,505,0005,638
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$37,984,0007,086
Deposits held in domestic offices$37,984,0007,084
Individuals, partnerships, and corporations$30,337,0007,324
U.S. Government$36,0001,220
States and political subdivisions in the U.S.$7,611,0003,000
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$18,787,0005,183
Demand deposits$9,937,0005,032
Nontransaction accounts$19,197,0007,679
Money market deposit accounts (MMDAs)$5,641,0005,585
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$13,557,0007,417
Total time and savings deposits$28,047,0007,298
Noninterest-bearing deposits$9,937,0005,151
Interest-bearing deposits$28,047,0007,303
Retail deposits$31,689,0007,003
Estimated insured deposits$28,108,0007,213
IRAs and Keogh plan accounts$2,642,0005,534
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$39,197,0007,004
Deposits held in domestic offices$39,197,0007,003
Individuals, partnerships, and corporations$30,530,0007,274
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$8,659,0002,789
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$19,413,0005,041
Demand deposits$9,886,0004,962
Nontransaction accounts$19,784,0007,630
Money market deposit accounts (MMDAs)$6,107,0005,439
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$13,677,0007,383
Total time and savings deposits$29,311,0007,204
Noninterest-bearing deposits$9,886,0005,060
Interest-bearing deposits$29,311,0007,217
Retail deposits$32,934,0006,917
Estimated insured deposits$28,614,0007,178
IRAs and Keogh plan accounts$2,664,0005,497
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$40,713,0006,968
Deposits held in domestic offices$40,713,0006,966
Individuals, partnerships, and corporations$30,908,0007,317
U.S. Government$34,0001,082
States and political subdivisions in the U.S.$9,771,0002,560
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$19,334,0005,102
Demand deposits$10,199,0004,869
Nontransaction accounts$21,379,0007,545
Money market deposit accounts (MMDAs)$6,615,0005,366
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$14,764,0007,272
Total time and savings deposits$30,514,0007,181
Noninterest-bearing deposits$10,199,0004,966
Interest-bearing deposits$30,514,0007,200
Retail deposits$33,655,0006,951
Estimated insured deposits$32,513,0006,936
IRAs and Keogh plan accounts$2,667,0005,517
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$37,666,0007,169
Deposits held in domestic offices$37,666,0007,167
Individuals, partnerships, and corporations$29,989,0007,411
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$7,673,0003,071
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$17,747,0005,413
Demand deposits$8,919,0005,318
Nontransaction accounts$19,919,0007,696
Money market deposit accounts (MMDAs)$6,241,0005,519
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$13,678,0007,419
Total time and savings deposits$28,747,0007,325
Noninterest-bearing deposits$9,168,0005,309
Interest-bearing deposits$28,498,0007,354
Retail deposits$31,820,0007,095
Estimated insured deposits$28,810,0007,266
IRAs and Keogh plan accounts$2,718,0005,484
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$37,017,0007,191
Deposits held in domestic offices$37,017,0007,189
Individuals, partnerships, and corporations$29,547,0007,431
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$7,464,0003,013
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$15,473,0005,712
Demand deposits$7,775,0005,573
Nontransaction accounts$21,544,0007,562
Money market deposit accounts (MMDAs)$6,228,0005,502
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$15,316,0007,225
Total time and savings deposits$29,242,0007,299
Noninterest-bearing deposits$7,775,0005,640
Interest-bearing deposits$29,242,0007,321
Retail deposits$30,001,0007,216
Estimated insured deposits$28,320,0007,308
IRAs and Keogh plan accounts$2,764,0005,499
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$38,840,0007,102
Deposits held in domestic offices$38,840,0007,101
Individuals, partnerships, and corporations$30,965,0007,361
U.S. Government$18,0001,928
States and political subdivisions in the U.S.$7,857,0002,917
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$17,261,0005,416
Demand deposits$8,930,0005,155
Nontransaction accounts$21,579,0007,623
Money market deposit accounts (MMDAs)$6,514,0005,452
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$15,065,0007,311
Total time and savings deposits$29,910,0007,294
Noninterest-bearing deposits$8,930,0005,236
Interest-bearing deposits$29,910,0007,318
Retail deposits$32,209,0007,116
Estimated insured deposits$28,909,0007,307
IRAs and Keogh plan accounts$2,733,0005,595
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$40,050,0007,062
Deposits held in domestic offices$40,050,0007,060
Individuals, partnerships, and corporations$31,392,0007,366
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$8,652,0002,719
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$18,170,0005,232
Demand deposits$9,567,0004,889
Nontransaction accounts$21,880,0007,635
Money market deposit accounts (MMDAs)$6,903,0005,311
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$14,977,0007,356
Total time and savings deposits$30,483,0007,277
Noninterest-bearing deposits$9,567,0004,971
Interest-bearing deposits$30,483,0007,296
Retail deposits$33,721,0007,025
Estimated insured deposits$28,926,0007,333
IRAs and Keogh plan accounts$2,711,0005,614
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$38,551,0007,179
Deposits held in domestic offices$38,551,0007,177
Individuals, partnerships, and corporations$31,336,0007,375
U.S. Government$68,0001,308
States and political subdivisions in the U.S.$7,147,0003,120
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$17,493,0004,941
Demand deposits$8,935,0004,876
Nontransaction accounts$21,058,0006,890
Money market deposit accounts (MMDAs)$6,962,0004,768
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$14,096,0006,710
Total time and savings deposits$29,616,0007,360
Noninterest-bearing deposits$8,935,0005,244
Interest-bearing deposits$29,616,0007,383
Retail deposits$33,372,0007,080
Estimated insured deposits$30,719,0007,206
IRAs and Keogh plan accounts$2,613,0005,761
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$36,192,0007,355
Deposits held in domestic offices$36,192,0007,354
Individuals, partnerships, and corporations$29,555,0007,545
U.S. Government$53,000980
States and political subdivisions in the U.S.$6,584,0003,178
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$15,162,0005,261
Demand deposits$7,178,0005,382
Nontransaction accounts$21,030,0006,949
Money market deposit accounts (MMDAs)$6,658,0004,824
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$14,372,0006,745
Total time and savings deposits$29,014,0007,440
Noninterest-bearing deposits$7,178,0005,762
Interest-bearing deposits$29,014,0007,469
Retail deposits$30,892,0007,282
Estimated insured deposits$28,563,0007,451
IRAs and Keogh plan accounts$2,714,0005,718
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$38,368,0007,229
Deposits held in domestic offices$38,368,0007,228
Individuals, partnerships, and corporations$29,782,0007,533
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$8,581,0002,624
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$16,229,0005,041
Demand deposits$7,235,0005,316
Nontransaction accounts$22,139,0006,872
Money market deposit accounts (MMDAs)$6,671,0004,782
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$15,468,0006,659
Total time and savings deposits$31,133,0007,292
Noninterest-bearing deposits$7,236,0005,716
Interest-bearing deposits$31,132,0007,319
Retail deposits$32,530,0007,162
Estimated insured deposits$29,476,0007,393
IRAs and Keogh plan accounts$2,680,0005,767
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$40,728,0007,064
Deposits held in domestic offices$40,728,0007,063
Individuals, partnerships, and corporations$31,051,0007,450
U.S. Government$15,0002,170
States and political subdivisions in the U.S.$9,662,0002,431
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$15,982,0005,019
Demand deposits$7,568,0005,087
Nontransaction accounts$24,746,0006,660
Money market deposit accounts (MMDAs)$7,362,0004,589
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$17,384,0006,409
Total time and savings deposits$33,160,0007,145
Noninterest-bearing deposits$7,568,0005,469
Interest-bearing deposits$33,160,0007,176
Retail deposits$33,253,0007,095
Estimated insured deposits$37,928,0006,670
IRAs and Keogh plan accounts$2,663,0005,731
Brokered deposits$99,0001,880
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$39,161,0007,176
Deposits held in domestic offices$39,161,0007,173
Individuals, partnerships, and corporations$30,569,0007,478
U.S. Government$15,0002,926
States and political subdivisions in the U.S.$8,478,0002,659
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,653,0005,070
Demand deposits$7,357,0005,200
Nontransaction accounts$23,508,0006,758
Money market deposit accounts (MMDAs)$7,253,0004,553
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$16,255,0006,587
Total time and savings deposits$31,804,0007,235
Noninterest-bearing deposits$7,357,0005,564
Interest-bearing deposits$31,804,0007,270
Retail deposits$33,376,0007,068
Estimated insured deposits$30,204,0007,345
IRAs and Keogh plan accounts$2,658,0005,713
Brokered deposits$198,0001,780
Fully insured brokered deposits$198,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$41,636,0006,934
Deposits held in domestic offices$41,636,0006,932
Individuals, partnerships, and corporations$32,463,0007,329
U.S. Government$74,0001,360
States and political subdivisions in the U.S.$8,703,0002,448
Commercial banks and other depository institutions in U.S.$396,0001,794
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,379,0005,420
Demand deposits$7,084,0005,241
Nontransaction accounts$28,257,0006,253
Money market deposit accounts (MMDAs)$8,939,0003,863
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$19,318,0006,240
Total time and savings deposits$34,552,0006,975
Noninterest-bearing deposits$7,084,0005,589
Interest-bearing deposits$34,552,0007,007
Retail deposits$34,880,0006,906
Estimated insured deposits$34,690,0006,943
IRAs and Keogh plan accounts$2,504,0005,845
Brokered deposits$495,0001,466
Fully insured brokered deposits$495,0001,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$37,256,0007,216
Deposits held in domestic offices$37,256,0007,215
Individuals, partnerships, and corporations$28,812,0007,629
U.S. Government$41,0001,910
States and political subdivisions in the U.S.$8,403,0002,429
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$13,315,0005,310
Demand deposits$6,467,0005,383
Nontransaction accounts$23,941,0006,663
Money market deposit accounts (MMDAs)$7,445,0003,940
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$16,496,0006,647
Total time and savings deposits$30,789,0007,244
Noninterest-bearing deposits$6,467,0005,705
Interest-bearing deposits$30,789,0007,311
Retail deposits$31,401,0007,200
Estimated insured deposits$31,267,0007,271
IRAs and Keogh plan accounts$2,315,0006,036
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$39,247,0007,120
Deposits held in domestic offices$39,247,0007,118
Individuals, partnerships, and corporations$30,026,0007,635
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$9,214,0002,110
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$13,241,0005,441
Demand deposits$6,695,0005,270
Nontransaction accounts$26,006,0006,471
Money market deposit accounts (MMDAs)$8,615,0003,681
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$17,391,0006,490
Total time and savings deposits$32,552,0007,166
Noninterest-bearing deposits$6,695,0005,582
Interest-bearing deposits$32,552,0007,215
Retail deposits$32,696,0007,235
Estimated insured deposits$31,697,0007,351
IRAs and Keogh plan accounts$2,363,0006,192
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$37,560,0007,405
Deposits held in domestic offices$37,560,0007,404
Individuals, partnerships, and corporations$30,443,0007,732
U.S. Government$33,0002,447
States and political subdivisions in the U.S.$7,084,0002,532
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,996,0005,618
Demand deposits$6,495,0005,503
Nontransaction accounts$24,564,0006,713
Money market deposit accounts (MMDAs)$7,542,0003,841
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$17,022,0006,643
Total time and savings deposits$31,065,0007,433
Noninterest-bearing deposits$6,495,0005,819
Interest-bearing deposits$31,065,0007,485
Retail deposits$31,339,0007,525
Estimated insured deposits$32,258,0007,436
IRAs and Keogh plan accounts$2,197,0006,540
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$34,963,0007,803
Deposits held in domestic offices$34,963,0007,800
Individuals, partnerships, and corporations$27,078,0008,287
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$7,878,0002,299
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$12,165,0005,819
Demand deposits$6,226,0005,591
Nontransaction accounts$22,798,0007,036
Money market deposit accounts (MMDAs)$6,686,0004,072
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$16,112,0006,966
Total time and savings deposits$28,737,0007,866
Noninterest-bearing deposits$6,226,0005,902
Interest-bearing deposits$28,737,0007,931
Retail deposits$28,563,0008,023
Estimated insured deposits$29,306,0007,962
IRAs and Keogh plan accounts$2,275,0006,656
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$34,437,0008,141
Deposits held in domestic offices$34,437,0008,136
Individuals, partnerships, and corporations$25,852,0008,757
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$8,574,0002,072
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$12,000,0006,083
Demand deposits$5,773,0006,013
Nontransaction accounts$22,437,0007,286
Money market deposit accounts (MMDAs)$6,130,0004,448
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$16,307,0007,067
Total time and savings deposits$28,664,0008,141
Noninterest-bearing deposits$5,773,0006,336
Interest-bearing deposits$28,664,0008,232
Retail deposits$27,294,0008,536
Estimated insured deposits$28,727,0008,366
IRAs and Keogh plan accounts$2,057,0007,312
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$30,055,0008,934
Deposits held in domestic offices$30,055,0008,929
Individuals, partnerships, and corporations$23,579,0009,363
U.S. Government$55,0004,209
States and political subdivisions in the U.S.$6,421,0002,645
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,232,0006,471
Demand deposits$5,630,0006,198
Nontransaction accounts$18,823,0008,068
Money market deposit accounts (MMDAs)$5,641,0004,780
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$13,182,0007,958
Total time and savings deposits$24,425,0008,994
Noninterest-bearing deposits$5,630,0006,541
Interest-bearing deposits$24,425,0009,098
Retail deposits$25,204,0009,162
Estimated insured deposits$25,602,0009,151
IRAs and Keogh plan accounts$2,027,0007,603
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$29,757,0009,203
Deposits held in domestic offices$29,757,0009,198
Individuals, partnerships, and corporations$21,156,00010,058
U.S. Government$20,0005,957
States and political subdivisions in the U.S.$8,581,0001,825
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,418,0006,638
Demand deposits$4,901,0006,881
Nontransaction accounts$18,339,0008,284
Money market deposit accounts (MMDAs)$7,553,0004,310
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$10,786,0008,433
Total time and savings deposits$24,856,0009,167
Noninterest-bearing deposits$4,901,0007,218
Interest-bearing deposits$24,856,0009,264
Retail deposits$25,969,0009,340
Estimated insured deposits$24,947,0009,521
IRAs and Keogh plan accounts$1,840,0008,059
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$32,411,0009,178
Deposits held in domestic offices$32,411,0009,172
Individuals, partnerships, and corporations$23,139,00010,131
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$9,198,0001,629
Commercial banks and other depository institutions in U.S.$71,0003,946
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,733,0006,326
Demand deposits$5,901,0006,185
Nontransaction accounts$19,678,0008,225
Money market deposit accounts (MMDAs)$8,853,0004,205
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$10,825,0008,589
Total time and savings deposits$26,510,0009,225
Noninterest-bearing deposits$5,901,0006,508
Interest-bearing deposits$26,510,0009,395
Retail deposits$29,023,0009,240
Estimated insured deposits$25,662,0009,794
IRAs and Keogh plan accounts$1,846,0008,406
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$32,315,0009,422
Deposits held in domestic offices$32,315,0009,417
Individuals, partnerships, and corporations$23,322,00010,603
U.S. Government$25,0006,337
States and political subdivisions in the U.S.$8,735,0001,644
Commercial banks and other depository institutions in U.S.$233,0002,662
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,719,0006,991
Demand deposits$5,182,0006,637
Nontransaction accounts$21,596,0007,973
Money market deposit accounts (MMDAs)$8,816,0004,334
Other savings deposits (excluding MMDAs)$765,00010,856
Total time deposits$12,015,0008,484
Total time and savings deposits$27,133,0009,528
Noninterest-bearing deposits$5,182,0007,088
Interest-bearing deposits$27,133,0009,520
Retail deposits$28,727,0009,517
Estimated insured deposits$26,388,0009,969
IRAs and Keogh plan accounts$1,848,0008,741
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA