The First National Bank of Sterling City, Total Deposits

2023-12-31Rank
Total deposits$226,273,0002,643
Deposits held in domestic offices$226,273,0002,643
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$141,982,0001,816
Demand deposits$107,002,0001,552
Nontransaction accounts$84,291,0003,108
Money market deposit accounts (MMDAs)$35,741,0002,244
Other savings deposits (excluding MMDAs)$32,943,0002,093
Total time deposits$15,607,0003,930
Total time and savings deposits$119,271,0002,981
Noninterest-bearing deposits$107,002,0001,526
Interest-bearing deposits$119,271,0003,041
Retail deposits$219,115,0002,452
Estimated insured deposits$129,327,0002,997
IRAs and Keogh plan accounts$369,0004,198
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$218,198,0002,677
Deposits held in domestic offices$218,198,0002,677
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$132,517,0001,930
Demand deposits$101,385,0001,639
Nontransaction accounts$85,681,0003,076
Money market deposit accounts (MMDAs)$36,480,0002,242
Other savings deposits (excluding MMDAs)$33,449,0002,128
Total time deposits$15,752,0003,914
Total time and savings deposits$116,813,0002,997
Noninterest-bearing deposits$101,385,0001,626
Interest-bearing deposits$116,813,0003,060
Retail deposits$211,048,0002,516
Estimated insured deposits$126,470,0003,013
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$224,307,0002,636
Deposits held in domestic offices$224,307,0002,634
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$128,145,0001,995
Demand deposits$98,740,0001,674
Nontransaction accounts$96,162,0002,931
Money market deposit accounts (MMDAs)$42,009,0002,114
Other savings deposits (excluding MMDAs)$37,823,0002,029
Total time deposits$16,328,0003,849
Total time and savings deposits$125,567,0002,914
Noninterest-bearing deposits$98,753,0001,678
Interest-bearing deposits$125,554,0002,966
Retail deposits$216,912,0002,494
Estimated insured deposits$130,965,0002,984
IRAs and Keogh plan accounts$388,0004,237
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$245,119,0002,531
Deposits held in domestic offices$245,119,0002,530
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$140,930,0001,913
Demand deposits$106,547,0001,654
Nontransaction accounts$104,189,0002,855
Money market deposit accounts (MMDAs)$43,981,0002,149
Other savings deposits (excluding MMDAs)$41,283,0002,001
Total time deposits$18,926,0003,707
Total time and savings deposits$138,572,0002,809
Noninterest-bearing deposits$106,563,0001,653
Interest-bearing deposits$138,556,0002,870
Retail deposits$235,709,0002,431
Estimated insured deposits$137,258,0002,942
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$241,305,0002,568
Deposits held in domestic offices$241,305,0002,566
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$149,707,0001,866
Demand deposits$113,133,0001,602
Nontransaction accounts$91,598,0003,006
Money market deposit accounts (MMDAs)$29,914,0002,624
Other savings deposits (excluding MMDAs)$40,009,0002,100
Total time deposits$21,675,0003,482
Total time and savings deposits$128,172,0002,930
Noninterest-bearing deposits$113,141,0001,633
Interest-bearing deposits$128,165,0002,994
Retail deposits$230,562,0002,508
Estimated insured deposits$185,630,0002,462
IRAs and Keogh plan accounts$408,0004,299
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$252,804,0002,520
Deposits held in domestic offices$252,804,0002,519
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$160,460,0001,782
Demand deposits$119,899,0001,559
Nontransaction accounts$92,344,0003,015
Money market deposit accounts (MMDAs)$32,644,0002,602
Other savings deposits (excluding MMDAs)$38,804,0002,203
Total time deposits$20,897,0003,511
Total time and savings deposits$132,905,0002,888
Noninterest-bearing deposits$119,917,0001,627
Interest-bearing deposits$132,887,0002,959
Retail deposits$242,012,0002,470
Estimated insured deposits$142,194,0002,905
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$237,840,0002,635
Deposits held in domestic offices$237,840,0002,635
Individuals, partnerships, and corporations$185,329,0002,821
U.S. Government$0821
States and political subdivisions in the U.S.$52,511,0001,236
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$150,861,0001,888
Demand deposits$114,690,0001,607
Nontransaction accounts$86,979,0003,147
Money market deposit accounts (MMDAs)$29,210,0002,770
Other savings deposits (excluding MMDAs)$35,864,0002,367
Total time deposits$21,905,0003,533
Total time and savings deposits$123,150,0003,054
Noninterest-bearing deposits$114,703,0001,666
Interest-bearing deposits$123,137,0003,123
Retail deposits$226,167,0002,600
Estimated insured deposits$137,233,0003,002
IRAs and Keogh plan accounts$305,0004,459
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$233,100,0002,677
Deposits held in domestic offices$233,100,0002,677
Individuals, partnerships, and corporations$178,319,0002,886
U.S. Government$0814
States and political subdivisions in the U.S.$54,781,0001,205
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$145,109,0001,942
Demand deposits$109,278,0001,646
Nontransaction accounts$87,991,0003,147
Money market deposit accounts (MMDAs)$31,780,0002,684
Other savings deposits (excluding MMDAs)$34,007,0002,435
Total time deposits$22,203,0003,556
Total time and savings deposits$123,822,0003,044
Noninterest-bearing deposits$109,277,0001,722
Interest-bearing deposits$123,823,0003,110
Retail deposits$221,429,0002,641
Estimated insured deposits$136,536,0003,017
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$214,931,0002,793
Deposits held in domestic offices$214,931,0002,793
Individuals, partnerships, and corporations$165,659,0002,990
U.S. Government$0909
States and political subdivisions in the U.S.$49,272,0001,296
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$131,156,0002,035
Demand deposits$99,867,0001,729
Nontransaction accounts$83,775,0003,208
Money market deposit accounts (MMDAs)$29,778,0002,719
Other savings deposits (excluding MMDAs)$32,445,0002,442
Total time deposits$21,552,0003,643
Total time and savings deposits$115,064,0003,152
Noninterest-bearing deposits$99,881,0001,804
Interest-bearing deposits$115,050,0003,217
Retail deposits$203,468,0002,753
Estimated insured deposits$129,145,0003,096
IRAs and Keogh plan accounts$335,0004,523
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$208,045,0002,833
Deposits held in domestic offices$208,045,0002,833
Individuals, partnerships, and corporations$156,249,0003,076
U.S. Government$0842
States and political subdivisions in the U.S.$51,796,0001,202
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$111,111,0002,217
Demand deposits$76,475,0002,052
Nontransaction accounts$96,934,0003,032
Money market deposit accounts (MMDAs)$42,907,0002,322
Other savings deposits (excluding MMDAs)$32,108,0002,438
Total time deposits$21,920,0003,697
Total time and savings deposits$131,570,0002,965
Noninterest-bearing deposits$76,485,0002,139
Interest-bearing deposits$131,561,0003,028
Retail deposits$196,573,0002,791
Estimated insured deposits$126,121,0003,165
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$195,903,0002,902
Deposits held in domestic offices$195,903,0002,902
Individuals, partnerships, and corporations$150,042,0003,133
U.S. Government$0841
States and political subdivisions in the U.S.$45,861,0001,319
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$104,391,0002,267
Demand deposits$75,366,0002,032
Nontransaction accounts$91,512,0003,108
Money market deposit accounts (MMDAs)$39,542,0002,375
Other savings deposits (excluding MMDAs)$30,779,0002,468
Total time deposits$21,191,0003,797
Total time and savings deposits$120,537,0003,087
Noninterest-bearing deposits$75,376,0002,129
Interest-bearing deposits$120,527,0003,144
Retail deposits$184,865,0002,868
Estimated insured deposits$122,620,0003,205
IRAs and Keogh plan accounts$336,0004,636
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$200,696,0002,855
Deposits held in domestic offices$200,696,0002,855
Individuals, partnerships, and corporations$150,764,0003,109
U.S. Government$0837
States and political subdivisions in the U.S.$49,932,0001,217
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$109,497,0002,146
Demand deposits$52,340,0002,554
Nontransaction accounts$91,199,0003,099
Money market deposit accounts (MMDAs)$38,672,0002,375
Other savings deposits (excluding MMDAs)$31,284,0002,387
Total time deposits$21,243,0003,829
Total time and savings deposits$148,356,0002,767
Noninterest-bearing deposits$77,637,0002,075
Interest-bearing deposits$123,059,0003,106
Retail deposits$189,663,0002,800
Estimated insured deposits$123,941,0003,199
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$193,453,0002,822
Deposits held in domestic offices$193,453,0002,822
Individuals, partnerships, and corporations$151,183,0003,017
U.S. Government$0909
States and political subdivisions in the U.S.$42,270,0001,361
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$110,506,0001,953
Demand deposits$78,519,0001,728
Nontransaction accounts$82,947,0003,210
Money market deposit accounts (MMDAs)$32,249,0002,495
Other savings deposits (excluding MMDAs)$29,051,0002,385
Total time deposits$21,647,0003,831
Total time and savings deposits$114,934,0003,103
Noninterest-bearing deposits$78,532,0001,909
Interest-bearing deposits$114,922,0003,160
Retail deposits$182,432,0002,762
Estimated insured deposits$123,240,0003,121
IRAs and Keogh plan accounts$457,0004,654
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$178,674,0002,913
Deposits held in domestic offices$178,674,0002,913
Individuals, partnerships, and corporations$138,211,0003,110
U.S. Government$0867
States and political subdivisions in the U.S.$40,463,0001,348
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$103,465,0001,932
Demand deposits$70,055,0001,789
Nontransaction accounts$75,209,0003,348
Money market deposit accounts (MMDAs)$27,492,0002,633
Other savings deposits (excluding MMDAs)$26,543,0002,477
Total time deposits$21,174,0003,908
Total time and savings deposits$108,619,0003,146
Noninterest-bearing deposits$69,824,0001,998
Interest-bearing deposits$108,851,0003,202
Retail deposits$167,662,0002,858
Estimated insured deposits$116,552,0003,191
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$184,397,0002,836
Deposits held in domestic offices$184,397,0002,836
Individuals, partnerships, and corporations$137,680,0003,094
U.S. Government$0863
States and political subdivisions in the U.S.$46,717,0001,183
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$101,484,0001,923
Demand deposits$74,273,0001,656
Nontransaction accounts$82,913,0003,191
Money market deposit accounts (MMDAs)$33,449,0002,371
Other savings deposits (excluding MMDAs)$26,470,0002,425
Total time deposits$22,994,0003,845
Total time and savings deposits$110,124,0003,120
Noninterest-bearing deposits$74,287,0001,905
Interest-bearing deposits$110,110,0003,170
Retail deposits$172,113,0002,788
Estimated insured deposits$117,158,0003,176
IRAs and Keogh plan accounts$487,0004,705
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$184,776,0002,713
Deposits held in domestic offices$184,776,0002,713
Individuals, partnerships, and corporations$133,521,0003,018
U.S. Government$0886
States and political subdivisions in the U.S.$51,255,0001,067
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$96,919,0001,650
Demand deposits$68,442,0001,395
Nontransaction accounts$87,857,0003,075
Money market deposit accounts (MMDAs)$36,026,0002,202
Other savings deposits (excluding MMDAs)$28,852,0002,200
Total time deposits$22,978,0003,901
Total time and savings deposits$116,334,0002,999
Noninterest-bearing deposits$68,157,0001,687
Interest-bearing deposits$116,619,0003,044
Retail deposits$172,748,0002,644
Estimated insured deposits$113,496,0003,131
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$182,990,0002,729
Deposits held in domestic offices$182,990,0002,729
Individuals, partnerships, and corporations$148,272,0002,849
U.S. Government$01,019
States and political subdivisions in the U.S.$34,718,0001,440
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$102,564,0001,517
Demand deposits$72,413,0001,306
Nontransaction accounts$80,426,0003,223
Money market deposit accounts (MMDAs)$28,761,0002,439
Other savings deposits (excluding MMDAs)$28,343,0002,199
Total time deposits$23,322,0003,947
Total time and savings deposits$110,577,0003,086
Noninterest-bearing deposits$72,419,0001,612
Interest-bearing deposits$110,571,0003,128
Retail deposits$171,224,0002,672
Estimated insured deposits$112,947,0003,142
IRAs and Keogh plan accounts$506,0004,806
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$167,291,0002,881
Deposits held in domestic offices$167,291,0002,881
Individuals, partnerships, and corporations$135,232,0003,019
U.S. Government$0965
States and political subdivisions in the U.S.$32,059,0001,471
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$91,143,0001,715
Demand deposits$59,527,0001,578
Nontransaction accounts$76,148,0003,323
Money market deposit accounts (MMDAs)$24,875,0002,632
Other savings deposits (excluding MMDAs)$27,647,0002,227
Total time deposits$23,625,0003,960
Total time and savings deposits$107,764,0003,135
Noninterest-bearing deposits$59,325,0001,892
Interest-bearing deposits$107,966,0003,163
Retail deposits$155,009,0002,820
Estimated insured deposits$108,722,0003,223
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$170,178,0002,851
Deposits held in domestic offices$170,178,0002,851
Individuals, partnerships, and corporations$136,261,0003,001
U.S. Government$0960
States and political subdivisions in the U.S.$33,917,0001,441
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$90,154,0001,708
Demand deposits$58,655,0001,554
Nontransaction accounts$80,024,0003,262
Money market deposit accounts (MMDAs)$29,969,0002,410
Other savings deposits (excluding MMDAs)$26,882,0002,282
Total time deposits$23,174,0004,009
Total time and savings deposits$111,523,0003,097
Noninterest-bearing deposits$58,659,0001,876
Interest-bearing deposits$111,519,0003,134
Retail deposits$158,205,0002,781
Estimated insured deposits$110,051,0003,223
IRAs and Keogh plan accounts$494,0004,951
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$185,708,0002,724
Deposits held in domestic offices$185,708,0002,724
Individuals, partnerships, and corporations$144,906,0002,928
U.S. Government$0998
States and political subdivisions in the U.S.$40,802,0001,267
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$102,066,0001,468
Demand deposits$66,272,0001,374
Nontransaction accounts$83,642,0003,224
Money market deposit accounts (MMDAs)$33,788,0002,309
Other savings deposits (excluding MMDAs)$27,335,0002,305
Total time deposits$22,519,0004,077
Total time and savings deposits$119,436,0003,020
Noninterest-bearing deposits$66,277,0001,716
Interest-bearing deposits$119,431,0003,054
Retail deposits$173,740,0002,663
Estimated insured deposits$113,092,0003,201
IRAs and Keogh plan accounts$487,0005,018
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$173,449,0002,846
Deposits held in domestic offices$173,449,0002,846
Individuals, partnerships, and corporations$146,870,0002,887
U.S. Government$01,108
States and political subdivisions in the U.S.$26,579,0001,720
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$98,719,0001,548
Demand deposits$67,977,0001,354
Nontransaction accounts$74,730,0003,408
Money market deposit accounts (MMDAs)$25,907,0002,628
Other savings deposits (excluding MMDAs)$25,854,0002,377
Total time deposits$22,968,0004,057
Total time and savings deposits$105,472,0003,213
Noninterest-bearing deposits$68,002,0001,700
Interest-bearing deposits$105,447,0003,249
Retail deposits$160,583,0002,803
Estimated insured deposits$112,547,0003,205
IRAs and Keogh plan accounts$513,0005,052
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$177,768,0002,798
Deposits held in domestic offices$177,768,0002,798
Individuals, partnerships, and corporations$151,651,0002,850
U.S. Government$01,011
States and political subdivisions in the U.S.$26,117,0001,713
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$108,126,0001,367
Demand deposits$78,116,0001,149
Nontransaction accounts$69,642,0003,553
Money market deposit accounts (MMDAs)$25,591,0002,679
Other savings deposits (excluding MMDAs)$21,283,0002,695
Total time deposits$22,769,0004,113
Total time and savings deposits$99,652,0003,342
Noninterest-bearing deposits$78,123,0001,519
Interest-bearing deposits$99,646,0003,371
Retail deposits$165,412,0002,749
Estimated insured deposits$111,955,0003,229
IRAs and Keogh plan accounts$518,0005,134
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$161,724,0002,971
Deposits held in domestic offices$161,724,0002,971
Individuals, partnerships, and corporations$133,453,0003,099
U.S. Government$01,101
States and political subdivisions in the U.S.$28,271,0001,627
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$95,494,0001,593
Demand deposits$64,723,0001,403
Nontransaction accounts$66,230,0003,668
Money market deposit accounts (MMDAs)$25,063,0002,726
Other savings deposits (excluding MMDAs)$18,847,0002,900
Total time deposits$22,320,0004,174
Total time and savings deposits$97,001,0003,413
Noninterest-bearing deposits$64,748,0001,754
Interest-bearing deposits$96,976,0003,443
Retail deposits$149,381,0002,962
Estimated insured deposits$107,152,0003,357
IRAs and Keogh plan accounts$518,0005,192
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$163,644,0002,991
Deposits held in domestic offices$163,644,0002,991
Individuals, partnerships, and corporations$132,727,0003,145
U.S. Government$01,097
States and political subdivisions in the U.S.$30,917,0001,536
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$96,320,0001,617
Demand deposits$62,988,0001,455
Nontransaction accounts$67,324,0003,685
Money market deposit accounts (MMDAs)$25,554,0002,755
Other savings deposits (excluding MMDAs)$19,722,0002,877
Total time deposits$22,048,0004,250
Total time and savings deposits$100,656,0003,396
Noninterest-bearing deposits$63,012,0001,801
Interest-bearing deposits$100,632,0003,427
Retail deposits$151,305,0002,968
Estimated insured deposits$107,021,0003,397
IRAs and Keogh plan accounts$495,0005,262
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$161,252,0003,029
Deposits held in domestic offices$161,252,0003,029
Individuals, partnerships, and corporations$130,687,0003,199
U.S. Government$01,191
States and political subdivisions in the U.S.$30,565,0001,566
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$95,974,0001,633
Demand deposits$63,305,0001,441
Nontransaction accounts$65,278,0003,759
Money market deposit accounts (MMDAs)$25,561,0002,753
Other savings deposits (excluding MMDAs)$17,394,0003,046
Total time deposits$22,324,0004,269
Total time and savings deposits$97,947,0003,464
Noninterest-bearing deposits$63,320,0001,805
Interest-bearing deposits$97,933,0003,500
Retail deposits$148,927,0003,005
Estimated insured deposits$104,558,0003,452
IRAs and Keogh plan accounts$514,0005,329
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$148,126,0003,210
Deposits held in domestic offices$148,126,0003,210
Individuals, partnerships, and corporations$122,566,0003,326
U.S. Government$01,147
States and political subdivisions in the U.S.$25,560,0001,719
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$86,840,0001,779
Demand deposits$56,493,0001,588
Nontransaction accounts$61,286,0003,921
Money market deposit accounts (MMDAs)$21,232,0003,052
Other savings deposits (excluding MMDAs)$17,746,0003,040
Total time deposits$22,307,0004,327
Total time and savings deposits$91,633,0003,609
Noninterest-bearing deposits$56,506,0001,960
Interest-bearing deposits$91,620,0003,651
Retail deposits$136,060,0003,190
Estimated insured deposits$100,075,0003,565
IRAs and Keogh plan accounts$522,0005,391
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$150,573,0003,183
Deposits held in domestic offices$150,573,0003,183
Individuals, partnerships, and corporations$122,674,0003,339
U.S. Government$01,163
States and political subdivisions in the U.S.$27,899,0001,613
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$85,041,0001,848
Demand deposits$57,087,0001,583
Nontransaction accounts$65,532,0003,825
Money market deposit accounts (MMDAs)$25,543,0002,798
Other savings deposits (excluding MMDAs)$18,788,0002,965
Total time deposits$21,200,0004,453
Total time and savings deposits$93,486,0003,589
Noninterest-bearing deposits$57,109,0001,934
Interest-bearing deposits$93,464,0003,621
Retail deposits$139,516,0003,154
Estimated insured deposits$100,537,0003,579
IRAs and Keogh plan accounts$547,0005,434
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$155,715,0003,151
Deposits held in domestic offices$155,715,0003,151
Individuals, partnerships, and corporations$122,853,0003,375
U.S. Government$01,186
States and political subdivisions in the U.S.$32,862,0001,402
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$87,143,0001,791
Demand deposits$57,717,0001,540
Nontransaction accounts$68,572,0003,783
Money market deposit accounts (MMDAs)$29,997,0002,614
Other savings deposits (excluding MMDAs)$17,750,0003,061
Total time deposits$20,824,0004,526
Total time and savings deposits$97,998,0003,548
Noninterest-bearing deposits$57,738,0001,904
Interest-bearing deposits$97,976,0003,582
Retail deposits$144,961,0003,106
Estimated insured deposits$100,742,0003,603
IRAs and Keogh plan accounts$553,0005,486
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$156,096,0003,142
Deposits held in domestic offices$156,096,0003,142
Individuals, partnerships, and corporations$125,982,0003,318
U.S. Government$01,254
States and political subdivisions in the U.S.$30,114,0001,520
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$96,230,0001,568
Demand deposits$65,814,0001,325
Nontransaction accounts$59,866,0004,037
Money market deposit accounts (MMDAs)$25,212,0002,854
Other savings deposits (excluding MMDAs)$15,617,0003,224
Total time deposits$19,036,0004,703
Total time and savings deposits$90,282,0003,701
Noninterest-bearing deposits$65,828,0001,706
Interest-bearing deposits$90,267,0003,735
Retail deposits$147,347,0003,070
Estimated insured deposits$98,937,0003,648
IRAs and Keogh plan accounts$631,0005,510
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$143,962,0003,290
Deposits held in domestic offices$143,962,0003,290
Individuals, partnerships, and corporations$114,869,0003,495
U.S. Government$01,248
States and political subdivisions in the U.S.$29,093,0001,506
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$86,513,0001,717
Demand deposits$58,225,0001,486
Nontransaction accounts$57,449,0004,154
Money market deposit accounts (MMDAs)$24,378,0002,896
Other savings deposits (excluding MMDAs)$15,587,0003,224
Total time deposits$17,483,0004,895
Total time and savings deposits$85,737,0003,807
Noninterest-bearing deposits$58,248,0001,865
Interest-bearing deposits$85,714,0003,835
Retail deposits$136,762,0003,204
Estimated insured deposits$94,381,0003,745
IRAs and Keogh plan accounts$643,0005,565
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$140,893,0003,332
Deposits held in domestic offices$140,893,0003,332
Individuals, partnerships, and corporations$108,659,0003,616
U.S. Government$01,147
States and political subdivisions in the U.S.$32,234,0001,401
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$81,441,0001,816
Demand deposits$55,815,0001,516
Nontransaction accounts$59,452,0004,126
Money market deposit accounts (MMDAs)$25,660,0002,823
Other savings deposits (excluding MMDAs)$15,200,0003,255
Total time deposits$18,592,0004,884
Total time and savings deposits$85,078,0003,862
Noninterest-bearing deposits$55,834,0001,889
Interest-bearing deposits$85,059,0003,886
Retail deposits$133,439,0003,259
Estimated insured deposits$93,040,0003,800
IRAs and Keogh plan accounts$642,0005,634
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$157,141,0003,126
Deposits held in domestic offices$157,141,0003,126
Individuals, partnerships, and corporations$116,348,0003,496
U.S. Government$01,159
States and political subdivisions in the U.S.$40,793,0001,144
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$90,860,0001,596
Demand deposits$63,605,0001,303
Nontransaction accounts$66,281,0003,944
Money market deposit accounts (MMDAs)$31,757,0002,568
Other savings deposits (excluding MMDAs)$15,908,0003,186
Total time deposits$18,617,0004,921
Total time and savings deposits$93,536,0003,695
Noninterest-bearing deposits$63,625,0001,683
Interest-bearing deposits$93,517,0003,723
Retail deposits$149,690,0003,030
Estimated insured deposits$98,985,0003,686
IRAs and Keogh plan accounts$631,0005,691
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$148,997,0003,238
Deposits held in domestic offices$148,997,0003,238
Individuals, partnerships, and corporations$118,872,0003,478
U.S. Government$01,296
States and political subdivisions in the U.S.$30,125,0001,473
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$93,560,0001,553
Demand deposits$63,299,0001,314
Nontransaction accounts$55,437,0004,331
Money market deposit accounts (MMDAs)$21,610,0003,106
Other savings deposits (excluding MMDAs)$15,083,0003,233
Total time deposits$18,743,0004,968
Total time and savings deposits$85,698,0003,898
Noninterest-bearing deposits$85,678,0001,309
Interest-bearing deposits$63,319,0004,544
Retail deposits$141,554,0003,157
Estimated insured deposits$97,202,0003,740
IRAs and Keogh plan accounts$658,0005,736
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$147,367,0003,262
Deposits held in domestic offices$147,367,0003,262
Individuals, partnerships, and corporations$122,106,0003,417
U.S. Government$01,197
States and political subdivisions in the U.S.$25,261,0001,650
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$88,373,0001,568
Demand deposits$61,421,0001,300
Nontransaction accounts$58,994,0004,256
Money market deposit accounts (MMDAs)$25,465,0002,895
Other savings deposits (excluding MMDAs)$15,382,0003,198
Total time deposits$18,148,0005,104
Total time and savings deposits$85,946,0003,913
Noninterest-bearing deposits$85,933,0001,289
Interest-bearing deposits$61,435,0004,643
Retail deposits$139,925,0003,190
Estimated insured deposits$93,875,0003,844
IRAs and Keogh plan accounts$680,0005,799
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$133,213,0003,514
Deposits held in domestic offices$133,213,0003,514
Individuals, partnerships, and corporations$108,330,0003,704
U.S. Government$01,235
States and political subdivisions in the U.S.$24,883,0001,688
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$75,013,0001,909
Demand deposits$49,518,0001,641
Nontransaction accounts$58,200,0004,335
Money market deposit accounts (MMDAs)$25,755,0002,874
Other savings deposits (excluding MMDAs)$14,611,0003,318
Total time deposits$17,834,0005,194
Total time and savings deposits$83,695,0004,028
Noninterest-bearing deposits$49,536,0002,031
Interest-bearing deposits$83,678,0004,032
Retail deposits$125,779,0003,439
Estimated insured deposits$91,015,0003,941
IRAs and Keogh plan accounts$654,0005,883
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$157,524,0003,163
Deposits held in domestic offices$157,524,0003,163
Individuals, partnerships, and corporations$127,272,0003,368
U.S. Government$01,228
States and political subdivisions in the U.S.$30,252,0001,435
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$89,932,0001,533
Demand deposits$57,354,0001,358
Nontransaction accounts$67,592,0004,043
Money market deposit accounts (MMDAs)$33,084,0002,560
Other savings deposits (excluding MMDAs)$15,780,0003,181
Total time deposits$18,730,0005,191
Total time and savings deposits$100,170,0003,645
Noninterest-bearing deposits$100,153,0001,101
Interest-bearing deposits$57,371,0004,884
Retail deposits$149,593,0003,071
Estimated insured deposits$99,180,0003,786
IRAs and Keogh plan accounts$663,0005,936
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$154,568,0003,198
Deposits held in domestic offices$154,568,0003,198
Individuals, partnerships, and corporations$129,930,0003,347
U.S. Government$01,345
States and political subdivisions in the U.S.$24,638,0001,666
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$94,505,0001,429
Demand deposits$58,005,0001,343
Nontransaction accounts$60,063,0004,339
Money market deposit accounts (MMDAs)$27,242,0002,852
Other savings deposits (excluding MMDAs)$14,262,0003,333
Total time deposits$18,560,0005,286
Total time and savings deposits$96,563,0003,741
Noninterest-bearing deposits$58,103,0001,754
Interest-bearing deposits$96,465,0003,748
Retail deposits$147,444,0003,114
Estimated insured deposits$100,911,0003,749
IRAs and Keogh plan accounts$706,0006,007
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$146,666,0003,323
Deposits held in domestic offices$146,666,0003,323
Individuals, partnerships, and corporations$126,554,0003,417
U.S. Government$01,257
States and political subdivisions in the U.S.$20,112,0001,918
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$87,358,0001,471
Demand deposits$57,478,0001,283
Nontransaction accounts$59,308,0004,444
Money market deposit accounts (MMDAs)$26,716,0002,917
Other savings deposits (excluding MMDAs)$14,052,0003,367
Total time deposits$18,540,0005,380
Total time and savings deposits$89,188,0003,953
Noninterest-bearing deposits$57,486,0001,732
Interest-bearing deposits$89,179,0003,963
Retail deposits$139,544,0003,255
Estimated insured deposits$95,674,0003,915
IRAs and Keogh plan accounts$703,0006,086
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$150,749,0003,275
Deposits held in domestic offices$150,749,0003,275
Individuals, partnerships, and corporations$124,006,0003,481
U.S. Government$01,331
States and political subdivisions in the U.S.$26,743,0001,512
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$84,726,0001,512
Demand deposits$56,926,0001,262
Nontransaction accounts$66,023,0004,208
Money market deposit accounts (MMDAs)$34,117,0002,516
Other savings deposits (excluding MMDAs)$13,442,0003,454
Total time deposits$18,464,0005,453
Total time and savings deposits$93,823,0003,861
Noninterest-bearing deposits$56,936,0001,704
Interest-bearing deposits$93,813,0003,866
Retail deposits$143,637,0003,195
Estimated insured deposits$94,736,0003,969
IRAs and Keogh plan accounts$708,0006,146
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$143,012,0003,428
Deposits held in domestic offices$143,012,0003,428
Individuals, partnerships, and corporations$111,409,0003,763
U.S. Government$01,317
States and political subdivisions in the U.S.$31,603,0001,346
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$82,460,0001,556
Demand deposits$55,750,0001,262
Nontransaction accounts$60,552,0004,491
Money market deposit accounts (MMDAs)$31,328,0002,717
Other savings deposits (excluding MMDAs)$11,424,0003,790
Total time deposits$17,800,0005,573
Total time and savings deposits$87,262,0004,115
Noninterest-bearing deposits$55,749,0001,723
Interest-bearing deposits$87,262,0004,134
Retail deposits$136,401,0003,340
Estimated insured deposits$97,005,0003,949
IRAs and Keogh plan accounts$643,0006,243
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$132,878,0003,624
Deposits held in domestic offices$132,878,0003,624
Individuals, partnerships, and corporations$106,383,0003,883
U.S. Government$01,474
States and political subdivisions in the U.S.$26,495,0001,526
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$84,249,0001,503
Demand deposits$52,596,0001,345
Nontransaction accounts$48,629,0004,998
Money market deposit accounts (MMDAs)$19,755,0003,454
Other savings deposits (excluding MMDAs)$10,811,0003,838
Total time deposits$18,062,0005,632
Total time and savings deposits$80,282,0004,335
Noninterest-bearing deposits$52,596,0001,781
Interest-bearing deposits$80,281,0004,345
Retail deposits$126,021,0003,534
Estimated insured deposits$93,290,0004,061
IRAs and Keogh plan accounts$624,0006,329
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$118,027,0003,913
Deposits held in domestic offices$118,027,0003,913
Individuals, partnerships, and corporations$97,438,0004,125
U.S. Government$01,406
States and political subdivisions in the U.S.$20,589,0001,784
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$68,981,0001,855
Demand deposits$46,878,0001,491
Nontransaction accounts$49,046,0005,048
Money market deposit accounts (MMDAs)$19,718,0003,508
Other savings deposits (excluding MMDAs)$11,126,0003,788
Total time deposits$18,200,0005,704
Total time and savings deposits$71,149,0004,681
Noninterest-bearing deposits$46,883,0001,958
Interest-bearing deposits$71,144,0004,682
Retail deposits$111,099,0003,847
Estimated insured deposits$86,608,0004,308
IRAs and Keogh plan accounts$631,0006,393
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$117,296,0003,951
Deposits held in domestic offices$117,296,0003,951
Individuals, partnerships, and corporations$98,541,0004,122
U.S. Government$01,377
States and political subdivisions in the U.S.$18,755,0001,920
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$71,168,0001,753
Demand deposits$50,032,0001,312
Nontransaction accounts$46,128,0005,215
Money market deposit accounts (MMDAs)$16,515,0003,825
Other savings deposits (excluding MMDAs)$11,494,0003,722
Total time deposits$18,118,0005,775
Total time and savings deposits$67,264,0004,851
Noninterest-bearing deposits$50,036,0001,786
Interest-bearing deposits$67,260,0004,850
Retail deposits$110,096,0003,898
Estimated insured deposits$85,925,0004,348
IRAs and Keogh plan accounts$634,0006,438
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$144,777,0003,469
Deposits held in domestic offices$144,777,0003,468
Individuals, partnerships, and corporations$122,234,0003,630
U.S. Government$01,424
States and political subdivisions in the U.S.$22,543,0001,707
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$85,573,0001,384
Demand deposits$55,955,0001,137
Nontransaction accounts$59,204,0004,694
Money market deposit accounts (MMDAs)$26,167,0003,046
Other savings deposits (excluding MMDAs)$12,928,0003,496
Total time deposits$20,109,0005,660
Total time and savings deposits$88,822,0004,200
Noninterest-bearing deposits$55,927,0001,618
Interest-bearing deposits$88,850,0004,206
Retail deposits$136,532,0003,405
Estimated insured deposits$91,355,0004,243
IRAs and Keogh plan accounts$671,0006,475
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$132,379,0003,701
Deposits held in domestic offices$132,379,0003,700
Individuals, partnerships, and corporations$114,008,0003,809
U.S. Government$01,583
States and political subdivisions in the U.S.$18,371,0001,989
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$87,004,0001,366
Demand deposits$55,995,0001,162
Nontransaction accounts$45,375,0005,306
Money market deposit accounts (MMDAs)$13,359,0004,156
Other savings deposits (excluding MMDAs)$11,595,0003,613
Total time deposits$20,421,0005,704
Total time and savings deposits$76,384,0004,594
Noninterest-bearing deposits$55,995,0001,621
Interest-bearing deposits$76,384,0004,583
Retail deposits$124,010,0003,654
Estimated insured deposits$108,447,0003,883
IRAs and Keogh plan accounts$621,0006,557
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$121,055,0003,912
Deposits held in domestic offices$121,055,0003,912
Individuals, partnerships, and corporations$105,669,0004,012
U.S. Government$01,457
States and political subdivisions in the U.S.$15,386,0002,239
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$72,267,0001,565
Demand deposits$45,755,0001,354
Nontransaction accounts$48,788,0005,216
Money market deposit accounts (MMDAs)$15,718,0003,940
Other savings deposits (excluding MMDAs)$10,829,0003,745
Total time deposits$22,241,0005,644
Total time and savings deposits$75,300,0004,660
Noninterest-bearing deposits$45,755,0001,879
Interest-bearing deposits$75,300,0004,654
Retail deposits$111,769,0003,902
Estimated insured deposits$99,769,0004,118
IRAs and Keogh plan accounts$629,0006,637
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$152,023,0003,363
Deposits held in domestic offices$152,023,0003,362
Individuals, partnerships, and corporations$134,216,0003,406
U.S. Government$01,535
States and political subdivisions in the U.S.$17,807,0002,017
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$86,443,0001,195
Demand deposits$51,068,0001,155
Nontransaction accounts$65,580,0004,542
Money market deposit accounts (MMDAs)$28,456,0002,871
Other savings deposits (excluding MMDAs)$14,701,0003,170
Total time deposits$22,424,0005,709
Total time and savings deposits$100,955,0003,909
Noninterest-bearing deposits$51,068,0001,649
Interest-bearing deposits$100,955,0003,899
Retail deposits$142,350,0003,291
Estimated insured deposits$105,452,0003,992
IRAs and Keogh plan accounts$637,0006,689
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$133,727,0003,724
Deposits held in domestic offices$133,727,0003,724
Individuals, partnerships, and corporations$106,919,0004,026
U.S. Government$01,579
States and political subdivisions in the U.S.$26,808,0001,476
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$76,138,0001,442
Demand deposits$39,525,0001,569
Nontransaction accounts$57,589,0004,915
Money market deposit accounts (MMDAs)$26,710,0002,986
Other savings deposits (excluding MMDAs)$8,949,0004,134
Total time deposits$21,930,0005,832
Total time and savings deposits$94,202,0004,144
Noninterest-bearing deposits$39,530,0002,090
Interest-bearing deposits$94,197,0004,140
Retail deposits$124,359,0003,663
Estimated insured deposits$90,766,0004,447
IRAs and Keogh plan accounts$625,0006,766
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$102,312,0004,410
Deposits held in domestic offices$102,312,0004,408
Individuals, partnerships, and corporations$76,145,0004,860
U.S. Government$01,780
States and political subdivisions in the U.S.$26,167,0001,409
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$56,421,0002,081
Demand deposits$32,959,0001,859
Nontransaction accounts$45,891,0005,458
Money market deposit accounts (MMDAs)$21,020,0003,367
Other savings deposits (excluding MMDAs)$6,979,0004,511
Total time deposits$17,891,0006,228
Total time and savings deposits$69,353,0004,928
Noninterest-bearing deposits$32,959,0002,366
Interest-bearing deposits$69,353,0004,947
Retail deposits$94,823,0004,401
Estimated insured deposits$78,761,0004,814
IRAs and Keogh plan accounts$587,0006,810
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$90,299,0004,757
Deposits held in domestic offices$90,299,0004,756
Individuals, partnerships, and corporations$72,429,0005,014
U.S. Government$01,652
States and political subdivisions in the U.S.$17,870,0001,856
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$54,041,0002,082
Demand deposits$34,685,0001,642
Nontransaction accounts$36,258,0006,011
Money market deposit accounts (MMDAs)$13,477,0004,185
Other savings deposits (excluding MMDAs)$6,749,0004,555
Total time deposits$16,031,0006,452
Total time and savings deposits$55,614,0005,479
Noninterest-bearing deposits$34,685,0002,179
Interest-bearing deposits$55,614,0005,492
Retail deposits$83,385,0004,730
Estimated insured deposits$75,709,0004,926
IRAs and Keogh plan accounts$592,0006,881
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$77,778,0005,199
Deposits held in domestic offices$77,778,0005,198
Individuals, partnerships, and corporations$57,085,0005,613
U.S. Government$01,633
States and political subdivisions in the U.S.$20,693,0001,656
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,128,0002,876
Demand deposits$22,379,0002,614
Nontransaction accounts$38,650,0005,930
Money market deposit accounts (MMDAs)$16,944,0003,767
Other savings deposits (excluding MMDAs)$7,348,0004,389
Total time deposits$14,359,0006,662
Total time and savings deposits$55,399,0005,546
Noninterest-bearing deposits$22,379,0003,053
Interest-bearing deposits$55,399,0005,547
Retail deposits$71,624,0005,161
Estimated insured deposits$61,477,0005,496
IRAs and Keogh plan accounts$454,0007,007
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$83,777,0005,046
Deposits held in domestic offices$83,777,0005,045
Individuals, partnerships, and corporations$57,036,0005,679
U.S. Government$01,643
States and political subdivisions in the U.S.$26,741,0001,340
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$39,139,0002,864
Demand deposits$20,802,0002,796
Nontransaction accounts$44,638,0005,665
Money market deposit accounts (MMDAs)$21,595,0003,325
Other savings deposits (excluding MMDAs)$7,072,0004,476
Total time deposits$15,970,0006,596
Total time and savings deposits$62,975,0005,291
Noninterest-bearing deposits$20,802,0003,222
Interest-bearing deposits$62,975,0005,304
Retail deposits$76,354,0005,050
Estimated insured deposits$61,425,0005,558
IRAs and Keogh plan accounts$474,0007,050
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$73,662,0005,399
Deposits held in domestic offices$73,662,0005,398
Individuals, partnerships, and corporations$53,298,0005,846
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$20,358,0001,677
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$38,856,0002,823
Demand deposits$19,408,0002,954
Nontransaction accounts$34,806,0006,246
Money market deposit accounts (MMDAs)$12,007,0004,319
Other savings deposits (excluding MMDAs)$6,012,0004,693
Total time deposits$16,788,0006,612
Total time and savings deposits$54,254,0005,673
Noninterest-bearing deposits$19,408,0003,372
Interest-bearing deposits$54,253,0005,682
Retail deposits$65,292,0005,440
Estimated insured deposits$57,191,0005,744
IRAs and Keogh plan accounts$485,0007,109
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$69,200,0005,574
Deposits held in domestic offices$69,200,0005,573
Individuals, partnerships, and corporations$48,475,0006,105
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$20,723,0001,608
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$33,562,0003,129
Demand deposits$16,553,0003,282
Nontransaction accounts$35,638,0006,281
Money market deposit accounts (MMDAs)$12,672,0004,252
Other savings deposits (excluding MMDAs)$5,771,0004,820
Total time deposits$17,194,0006,682
Total time and savings deposits$52,647,0005,798
Noninterest-bearing deposits$16,553,0003,661
Interest-bearing deposits$52,646,0005,814
Retail deposits$60,512,0005,650
Estimated insured deposits$51,090,0005,975
IRAs and Keogh plan accounts$492,0007,187
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$71,087,0005,525
Deposits held in domestic offices$71,087,0005,524
Individuals, partnerships, and corporations$47,166,0006,182
U.S. Government$03,428
States and political subdivisions in the U.S.$23,921,0001,421
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$33,061,0003,149
Demand deposits$15,961,0003,312
Nontransaction accounts$38,026,0006,178
Money market deposit accounts (MMDAs)$14,231,0004,037
Other savings deposits (excluding MMDAs)$5,192,0005,050
Total time deposits$18,603,0006,634
Total time and savings deposits$55,126,0005,711
Noninterest-bearing deposits$15,961,0003,681
Interest-bearing deposits$55,126,0005,721
Retail deposits$61,181,0005,633
Estimated insured deposits$50,813,0006,019
IRAs and Keogh plan accounts$404,0007,286
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$74,849,0005,460
Deposits held in domestic offices$74,849,0005,459
Individuals, partnerships, and corporations$48,115,0006,196
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$26,729,0001,312
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$34,080,0003,076
Demand deposits$16,628,0003,203
Nontransaction accounts$40,769,0006,100
Money market deposit accounts (MMDAs)$17,102,0003,748
Other savings deposits (excluding MMDAs)$5,287,0005,015
Total time deposits$18,379,0006,741
Total time and savings deposits$58,221,0005,646
Noninterest-bearing deposits$16,628,0003,609
Interest-bearing deposits$58,221,0005,657
Retail deposits$64,843,0005,522
Estimated insured deposits$51,667,0006,039
IRAs and Keogh plan accounts$365,0007,403
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$71,498,0005,585
Deposits held in domestic offices$71,498,0005,585
Individuals, partnerships, and corporations$47,445,0006,259
U.S. Government$03,705
States and political subdivisions in the U.S.$24,053,0001,413
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$34,387,0003,092
Demand deposits$16,888,0003,266
Nontransaction accounts$37,111,0006,296
Money market deposit accounts (MMDAs)$11,591,0004,406
Other savings deposits (excluding MMDAs)$5,411,0004,889
Total time deposits$20,109,0006,625
Total time and savings deposits$54,610,0005,791
Noninterest-bearing deposits$16,888,0003,656
Interest-bearing deposits$54,610,0005,801
Retail deposits$57,262,0005,475
Estimated insured deposits$51,953,0006,031
IRAs and Keogh plan accounts$357,0007,447
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$66,619,0005,754
Deposits held in domestic offices$66,619,0005,753
Individuals, partnerships, and corporations$42,822,0006,466
U.S. Government$03,620
States and political subdivisions in the U.S.$23,797,0001,354
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$30,353,0003,290
Demand deposits$15,159,0003,390
Nontransaction accounts$36,266,0006,389
Money market deposit accounts (MMDAs)$10,898,0004,497
Other savings deposits (excluding MMDAs)$5,317,0004,936
Total time deposits$20,052,0006,705
Total time and savings deposits$51,460,0005,946
Noninterest-bearing deposits$15,159,0003,776
Interest-bearing deposits$51,460,0005,946
Retail deposits$52,429,0005,689
Estimated insured deposits$48,607,0006,188
IRAs and Keogh plan accounts$363,0007,494
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$69,963,0005,650
Deposits held in domestic offices$69,963,0005,648
Individuals, partnerships, and corporations$47,479,0006,289
U.S. Government$03,557
States and political subdivisions in the U.S.$22,484,0001,430
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$33,129,0003,045
Demand deposits$17,192,0003,062
Nontransaction accounts$36,834,0006,378
Money market deposit accounts (MMDAs)$14,756,0003,878
Other savings deposits (excluding MMDAs)$5,364,0004,966
Total time deposits$16,715,0007,025
Total time and savings deposits$52,771,0005,910
Noninterest-bearing deposits$17,192,0003,490
Interest-bearing deposits$52,772,0005,921
Retail deposits$59,232,0005,368
Estimated insured deposits$48,824,0005,844
IRAs and Keogh plan accounts$366,0007,559
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$75,618,0005,417
Deposits held in domestic offices$75,618,0005,416
Individuals, partnerships, and corporations$48,822,0006,228
U.S. Government$03,628
States and political subdivisions in the U.S.$26,796,0001,239
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$36,312,0002,700
Demand deposits$18,314,0002,860
Nontransaction accounts$39,306,0006,238
Money market deposit accounts (MMDAs)$17,510,0003,517
Other savings deposits (excluding MMDAs)$5,512,0004,873
Total time deposits$16,285,0007,097
Total time and savings deposits$57,304,0005,722
Noninterest-bearing deposits$18,314,0003,325
Interest-bearing deposits$57,304,0005,733
Retail deposits$65,292,0005,113
Estimated insured deposits$66,781,0004,954
IRAs and Keogh plan accounts$427,0007,533
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$71,339,0005,547
Deposits held in domestic offices$71,339,0005,545
Individuals, partnerships, and corporations$49,696,0006,153
U.S. Government$03,888
States and political subdivisions in the U.S.$21,643,0001,503
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$36,630,0002,666
Demand deposits$18,745,0002,855
Nontransaction accounts$34,709,0006,466
Money market deposit accounts (MMDAs)$12,692,0004,064
Other savings deposits (excluding MMDAs)$5,035,0004,966
Total time deposits$16,982,0007,014
Total time and savings deposits$52,594,0005,877
Noninterest-bearing deposits$18,745,0003,310
Interest-bearing deposits$52,594,0005,889
Retail deposits$60,337,0005,306
Estimated insured deposits$49,877,0005,756
IRAs and Keogh plan accounts$425,0007,542
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$66,146,0005,717
Deposits held in domestic offices$66,146,0005,716
Individuals, partnerships, and corporations$49,661,0006,134
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$16,484,0001,842
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$33,699,0002,823
Demand deposits$17,112,0003,060
Nontransaction accounts$32,447,0006,612
Money market deposit accounts (MMDAs)$13,292,0003,949
Other savings deposits (excluding MMDAs)$5,121,0004,954
Total time deposits$14,034,0007,339
Total time and savings deposits$49,034,0006,019
Noninterest-bearing deposits$17,112,0003,492
Interest-bearing deposits$49,034,0006,027
Retail deposits$58,602,0005,373
Estimated insured deposits$49,737,0005,762
IRAs and Keogh plan accounts$436,0007,553
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$71,407,0005,513
Deposits held in domestic offices$71,407,0005,510
Individuals, partnerships, and corporations$52,392,0006,038
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$19,014,0001,637
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$37,774,0002,531
Demand deposits$21,888,0002,404
Nontransaction accounts$33,633,0006,552
Money market deposit accounts (MMDAs)$15,899,0003,646
Other savings deposits (excluding MMDAs)$4,842,0005,113
Total time deposits$12,892,0007,474
Total time and savings deposits$49,519,0006,014
Noninterest-bearing deposits$21,888,0002,894
Interest-bearing deposits$49,519,0006,011
Retail deposits$64,934,0005,082
Estimated insured deposits$45,898,0005,980
IRAs and Keogh plan accounts$441,0007,554
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$74,563,0005,376
Deposits held in domestic offices$74,563,0005,373
Individuals, partnerships, and corporations$51,253,0006,087
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$23,306,0001,352
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$36,956,0002,595
Demand deposits$17,693,0003,006
Nontransaction accounts$37,607,0006,313
Money market deposit accounts (MMDAs)$20,613,0003,088
Other savings deposits (excluding MMDAs)$4,550,0005,225
Total time deposits$12,444,0007,546
Total time and savings deposits$56,870,0005,684
Noninterest-bearing deposits$17,693,0003,417
Interest-bearing deposits$56,870,0005,698
Retail deposits$68,844,0004,896
Estimated insured deposits$43,118,0006,147
IRAs and Keogh plan accounts$399,0007,602
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$42,602,0006,743
Deposits held in domestic offices$42,602,0006,742
Individuals, partnerships, and corporations$30,111,0007,216
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$12,488,0002,296
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$21,134,0004,514
Demand deposits$14,006,0003,827
Nontransaction accounts$21,468,0007,386
Money market deposit accounts (MMDAs)$13,499,0003,870
Other savings deposits (excluding MMDAs)$2,669,0006,251
Total time deposits$5,300,0008,174
Total time and savings deposits$28,596,0007,166
Noninterest-bearing deposits$14,006,0004,130
Interest-bearing deposits$28,596,0007,158
Retail deposits$39,141,0006,433
Estimated insured deposits$24,605,0007,329
IRAs and Keogh plan accounts$07,992
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$37,120,0007,023
Deposits held in domestic offices$37,120,0007,023
Individuals, partnerships, and corporations$26,615,0007,413
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$10,503,0002,463
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$17,427,0005,028
Demand deposits$10,428,0004,605
Nontransaction accounts$19,693,0007,521
Money market deposit accounts (MMDAs)$11,672,0004,136
Other savings deposits (excluding MMDAs)$2,841,0006,209
Total time deposits$5,180,0008,206
Total time and savings deposits$26,692,0007,281
Noninterest-bearing deposits$10,428,0004,841
Interest-bearing deposits$26,692,0007,279
Retail deposits$33,669,0006,747
Estimated insured deposits$22,076,0007,515
IRAs and Keogh plan accounts$08,020
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$36,392,0007,084
Deposits held in domestic offices$36,392,0007,082
Individuals, partnerships, and corporations$23,945,0007,598
U.S. Government$04,057
States and political subdivisions in the U.S.$12,447,0002,148
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$16,165,0005,375
Demand deposits$9,680,0004,939
Nontransaction accounts$20,227,0007,514
Money market deposit accounts (MMDAs)$13,433,0003,845
Other savings deposits (excluding MMDAs)$3,206,0006,069
Total time deposits$3,588,0008,338
Total time and savings deposits$26,712,0007,318
Noninterest-bearing deposits$9,680,0005,119
Interest-bearing deposits$26,712,0007,311
Retail deposits$34,437,0006,748
Estimated insured deposits$21,165,0007,617
IRAs and Keogh plan accounts$08,075
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$44,688,0006,700
Deposits held in domestic offices$44,688,0006,698
Individuals, partnerships, and corporations$24,469,0007,607
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$20,218,0001,441
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$15,443,0005,585
Demand deposits$9,875,0004,891
Nontransaction accounts$29,245,0006,855
Money market deposit accounts (MMDAs)$22,792,0002,861
Other savings deposits (excluding MMDAs)$2,761,0006,450
Total time deposits$3,692,0008,371
Total time and savings deposits$34,813,0006,836
Noninterest-bearing deposits$9,875,0005,067
Interest-bearing deposits$34,813,0006,841
Retail deposits$42,504,0006,280
Estimated insured deposits$21,739,0007,599
IRAs and Keogh plan accounts$08,116
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$38,549,0006,986
Deposits held in domestic offices$38,549,0006,985
Individuals, partnerships, and corporations$26,407,0007,499
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$12,141,0002,256
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$20,148,0004,850
Demand deposits$13,859,0003,996
Nontransaction accounts$18,401,0007,662
Money market deposit accounts (MMDAs)$11,994,0004,059
Other savings deposits (excluding MMDAs)$2,941,0006,325
Total time deposits$3,466,0008,406
Total time and savings deposits$24,690,0007,480
Noninterest-bearing deposits$13,859,0004,248
Interest-bearing deposits$24,690,0007,480
Retail deposits$36,469,0006,607
Estimated insured deposits$22,737,0007,537
IRAs and Keogh plan accounts$08,142
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$35,326,0007,174
Deposits held in domestic offices$35,326,0007,172
Individuals, partnerships, and corporations$25,528,0007,562
U.S. Government$04,163
States and political subdivisions in the U.S.$9,798,0002,513
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$17,432,0005,228
Demand deposits$9,621,0005,005
Nontransaction accounts$17,894,0007,724
Money market deposit accounts (MMDAs)$11,449,0004,141
Other savings deposits (excluding MMDAs)$3,021,0006,359
Total time deposits$3,424,0008,453
Total time and savings deposits$25,705,0007,406
Noninterest-bearing deposits$9,621,0005,168
Interest-bearing deposits$25,705,0007,402
Retail deposits$33,242,0006,790
Estimated insured deposits$22,254,0007,583
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$38,672,0006,993
Deposits held in domestic offices$38,672,0006,991
Individuals, partnerships, and corporations$24,040,0007,667
U.S. Government$04,264
States and political subdivisions in the U.S.$14,632,0001,799
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$16,102,0005,582
Demand deposits$10,584,0004,849
Nontransaction accounts$22,570,0007,349
Money market deposit accounts (MMDAs)$16,316,0003,429
Other savings deposits (excluding MMDAs)$2,890,0006,543
Total time deposits$3,364,0008,482
Total time and savings deposits$28,088,0007,253
Noninterest-bearing deposits$10,584,0005,007
Interest-bearing deposits$28,088,0007,251
Retail deposits$36,595,0006,614
Estimated insured deposits$21,748,0007,654
IRAs and Keogh plan accounts$08,247
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$45,158,0006,676
Deposits held in domestic offices$45,158,0006,674
Individuals, partnerships, and corporations$26,073,0007,569
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$19,083,0001,426
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$17,387,0005,399
Demand deposits$11,237,0004,673
Nontransaction accounts$27,771,0006,932
Money market deposit accounts (MMDAs)$21,498,0002,882
Other savings deposits (excluding MMDAs)$2,986,0006,564
Total time deposits$3,287,0008,498
Total time and savings deposits$33,921,0006,875
Noninterest-bearing deposits$11,237,0004,833
Interest-bearing deposits$33,921,0006,895
Retail deposits$43,228,0006,227
Estimated insured deposits$23,412,0007,536
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$37,285,0007,129
Deposits held in domestic offices$37,285,0007,127
Individuals, partnerships, and corporations$25,937,0007,607
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$11,347,0002,291
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$19,472,0005,166
Demand deposits$13,653,0004,208
Nontransaction accounts$17,813,0007,766
Money market deposit accounts (MMDAs)$11,770,0004,104
Other savings deposits (excluding MMDAs)$2,698,0006,740
Total time deposits$3,345,0008,523
Total time and savings deposits$23,632,0007,613
Noninterest-bearing deposits$13,653,0004,380
Interest-bearing deposits$23,632,0007,614
Retail deposits$35,354,0006,780
Estimated insured deposits$31,048,0006,978
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$32,897,0007,392
Deposits held in domestic offices$32,897,0007,390
Individuals, partnerships, and corporations$24,450,0007,693
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$8,446,0002,782
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$15,293,0005,785
Demand deposits$9,668,0005,111
Nontransaction accounts$17,604,0007,809
Money market deposit accounts (MMDAs)$10,943,0004,236
Other savings deposits (excluding MMDAs)$2,847,0006,703
Total time deposits$3,814,0008,533
Total time and savings deposits$23,229,0007,662
Noninterest-bearing deposits$9,668,0005,227
Interest-bearing deposits$23,229,0007,658
Retail deposits$30,686,0007,085
Estimated insured deposits$27,030,0007,296
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$36,844,0007,137
Deposits held in domestic offices$36,844,0007,136
Individuals, partnerships, and corporations$24,634,0007,683
U.S. Government$04,271
States and political subdivisions in the U.S.$12,210,0002,095
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$15,165,0005,791
Demand deposits$8,050,0005,540
Nontransaction accounts$21,679,0007,459
Money market deposit accounts (MMDAs)$15,292,0003,494
Other savings deposits (excluding MMDAs)$2,523,0006,984
Total time deposits$3,864,0008,530
Total time and savings deposits$28,794,0007,258
Noninterest-bearing deposits$8,050,0005,607
Interest-bearing deposits$28,794,0007,268
Retail deposits$34,611,0006,810
Estimated insured deposits$31,111,0006,966
IRAs and Keogh plan accounts$08,361
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$39,728,0007,027
Deposits held in domestic offices$39,728,0007,025
Individuals, partnerships, and corporations$24,291,0007,774
U.S. Government$04,329
States and political subdivisions in the U.S.$15,437,0001,706
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,240,0006,021
Demand deposits$8,668,0005,342
Nontransaction accounts$25,488,0007,186
Money market deposit accounts (MMDAs)$18,817,0003,129
Other savings deposits (excluding MMDAs)$2,568,0007,037
Total time deposits$4,103,0008,585
Total time and savings deposits$31,060,0007,146
Noninterest-bearing deposits$8,668,0005,424
Interest-bearing deposits$31,060,0007,166
Retail deposits$37,331,0006,690
Estimated insured deposits$34,140,0006,808
IRAs and Keogh plan accounts$08,437
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$32,347,0007,514
Deposits held in domestic offices$32,347,0007,512
Individuals, partnerships, and corporations$25,152,0007,750
U.S. Government$17,0002,276
States and political subdivisions in the U.S.$7,178,0003,202
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$17,076,0005,523
Demand deposits$10,458,0004,810
Nontransaction accounts$15,271,0008,102
Money market deposit accounts (MMDAs)$8,508,0004,830
Other savings deposits (excluding MMDAs)$2,612,0006,978
Total time deposits$4,151,0008,623
Total time and savings deposits$21,889,0007,863
Noninterest-bearing deposits$10,458,0004,927
Interest-bearing deposits$21,889,0007,869
Retail deposits$29,952,0007,248
Estimated insured deposits$21,759,0007,827
IRAs and Keogh plan accounts$08,477
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$28,743,0007,740
Deposits held in domestic offices$28,743,0007,738
Individuals, partnerships, and corporations$21,868,0007,984
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$6,873,0003,189
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$13,063,0006,189
Demand deposits$8,060,0005,473
Nontransaction accounts$15,680,0008,103
Money market deposit accounts (MMDAs)$8,773,0004,780
Other savings deposits (excluding MMDAs)$2,712,0006,934
Total time deposits$4,195,0008,660
Total time and savings deposits$20,683,0007,977
Noninterest-bearing deposits$8,060,0005,542
Interest-bearing deposits$20,683,0007,982
Retail deposits$26,245,0007,540
Estimated insured deposits$23,653,0007,692
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$32,337,0007,539
Deposits held in domestic offices$32,337,0007,538
Individuals, partnerships, and corporations$21,856,0008,040
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$10,480,0002,321
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$12,354,0006,367
Demand deposits$7,515,0005,675
Nontransaction accounts$19,983,0007,762
Money market deposit accounts (MMDAs)$13,146,0003,920
Other savings deposits (excluding MMDAs)$2,427,0007,202
Total time deposits$4,410,0008,703
Total time and savings deposits$24,822,0007,715
Noninterest-bearing deposits$7,515,0005,736
Interest-bearing deposits$24,822,0007,726
Retail deposits$29,841,0007,291
Estimated insured deposits$27,967,0007,393
IRAs and Keogh plan accounts$08,596
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$35,631,0007,335
Deposits held in domestic offices$35,631,0007,333
Individuals, partnerships, and corporations$21,425,0008,095
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$14,205,0001,804
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$12,454,0006,340
Demand deposits$7,486,0005,632
Nontransaction accounts$23,177,0007,503
Money market deposit accounts (MMDAs)$16,442,0003,421
Other savings deposits (excluding MMDAs)$2,630,0007,033
Total time deposits$4,105,0008,752
Total time and savings deposits$28,145,0007,478
Noninterest-bearing deposits$7,486,0005,700
Interest-bearing deposits$28,145,0007,493
Retail deposits$33,466,0007,044
Estimated insured deposits$31,001,0007,165
IRAs and Keogh plan accounts$08,622
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$31,393,0007,663
Deposits held in domestic offices$31,393,0007,662
Individuals, partnerships, and corporations$22,915,0007,986
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$8,477,0002,782
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$14,578,0005,459
Demand deposits$9,153,0004,805
Nontransaction accounts$16,815,0007,268
Money market deposit accounts (MMDAs)$9,905,0004,047
Other savings deposits (excluding MMDAs)$2,704,0006,212
Total time deposits$4,206,0007,940
Total time and savings deposits$22,240,0007,942
Noninterest-bearing deposits$9,153,0005,170
Interest-bearing deposits$22,240,0007,972
Retail deposits$29,114,0007,434
Estimated insured deposits$27,147,0007,521
IRAs and Keogh plan accounts$08,686
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$30,882,0007,732
Deposits held in domestic offices$30,882,0007,731
Individuals, partnerships, and corporations$22,310,0008,062
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$8,568,0002,614
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,062,0005,627
Demand deposits$7,830,0005,173
Nontransaction accounts$17,820,0007,237
Money market deposit accounts (MMDAs)$10,479,0003,930
Other savings deposits (excluding MMDAs)$2,794,0006,169
Total time deposits$4,547,0007,971
Total time and savings deposits$23,052,0007,918
Noninterest-bearing deposits$7,830,0005,534
Interest-bearing deposits$23,052,0007,949
Retail deposits$28,312,0007,499
Estimated insured deposits$21,484,0008,055
IRAs and Keogh plan accounts$08,751
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$31,658,0007,693
Deposits held in domestic offices$31,658,0007,692
Individuals, partnerships, and corporations$19,309,0008,311
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$12,347,0001,898
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$10,878,0006,090
Demand deposits$6,294,0005,659
Nontransaction accounts$20,780,0006,997
Money market deposit accounts (MMDAs)$13,251,0003,392
Other savings deposits (excluding MMDAs)$2,395,0006,422
Total time deposits$5,134,0007,948
Total time and savings deposits$25,364,0007,778
Noninterest-bearing deposits$6,294,0006,072
Interest-bearing deposits$25,364,0007,805
Retail deposits$28,581,0007,497
Estimated insured deposits$28,561,0007,487
IRAs and Keogh plan accounts$08,788
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$35,215,0007,453
Deposits held in domestic offices$35,215,0007,452
Individuals, partnerships, and corporations$19,436,0008,326
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$15,778,0001,551
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,089,0006,002
Demand deposits$6,126,0005,630
Nontransaction accounts$24,126,0006,710
Money market deposit accounts (MMDAs)$16,204,0002,955
Other savings deposits (excluding MMDAs)$2,641,0006,227
Total time deposits$5,281,0007,983
Total time and savings deposits$29,089,0007,484
Noninterest-bearing deposits$6,126,0006,041
Interest-bearing deposits$29,089,0007,516
Retail deposits$32,114,0007,188
Estimated insured deposits$30,215,0007,347
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,993,0007,855
Deposits held in domestic offices$29,993,0007,853
Individuals, partnerships, and corporations$19,903,0008,315
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$10,085,0002,285
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,959,0005,814
Demand deposits$6,834,0005,384
Nontransaction accounts$18,034,0007,271
Money market deposit accounts (MMDAs)$10,206,0003,832
Other savings deposits (excluding MMDAs)$2,619,0006,165
Total time deposits$5,209,0008,015
Total time and savings deposits$23,159,0007,977
Noninterest-bearing deposits$6,834,0005,767
Interest-bearing deposits$23,159,0008,024
Retail deposits$26,896,0007,646
Estimated insured deposits$19,264,0008,300
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$29,575,0007,933
Deposits held in domestic offices$29,575,0007,931
Individuals, partnerships, and corporations$20,871,0008,344
U.S. Government$05,263
States and political subdivisions in the U.S.$8,704,0002,447
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,296,0005,661
Demand deposits$7,383,0005,117
Nontransaction accounts$17,279,0007,409
Money market deposit accounts (MMDAs)$8,851,0003,887
Other savings deposits (excluding MMDAs)$2,584,0006,085
Total time deposits$5,844,0008,150
Total time and savings deposits$22,192,0008,133
Noninterest-bearing deposits$7,383,0005,456
Interest-bearing deposits$22,192,0008,177
Retail deposits$26,497,0007,710
Estimated insured deposits$21,688,0008,216
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$28,083,0008,039
Deposits held in domestic offices$28,083,0008,038
Individuals, partnerships, and corporations$22,554,0008,233
U.S. Government$66,0001,432
States and political subdivisions in the U.S.$5,463,0003,421
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$12,655,0005,444
Demand deposits$6,713,0005,285
Nontransaction accounts$15,428,0007,629
Money market deposit accounts (MMDAs)$6,062,0004,385
Other savings deposits (excluding MMDAs)$1,719,0006,852
Total time deposits$7,647,0008,099
Total time and savings deposits$21,370,0008,205
Noninterest-bearing deposits$6,713,0005,602
Interest-bearing deposits$21,370,0008,278
Retail deposits$23,992,0007,970
Estimated insured deposits$21,687,0008,290
IRAs and Keogh plan accounts$09,382
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$27,861,0008,216
Deposits held in domestic offices$27,861,0008,214
Individuals, partnerships, and corporations$22,225,0008,485
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$5,634,0003,220
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$12,328,0005,646
Demand deposits$5,734,0005,751
Nontransaction accounts$15,533,0007,787
Money market deposit accounts (MMDAs)$5,028,0004,932
Other savings deposits (excluding MMDAs)$1,659,0007,288
Total time deposits$8,846,0008,077
Total time and savings deposits$22,127,0008,332
Noninterest-bearing deposits$5,734,0006,087
Interest-bearing deposits$22,127,0008,390
Retail deposits$22,741,0008,328
Estimated insured deposits$22,154,0008,450
IRAs and Keogh plan accounts$09,697
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$26,362,0008,523
Deposits held in domestic offices$26,362,0008,522
Individuals, partnerships, and corporations$20,971,0008,781
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$5,384,0003,174
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$11,599,0005,971
Demand deposits$4,670,0006,492
Nontransaction accounts$14,763,0007,998
Money market deposit accounts (MMDAs)$5,295,0004,683
Other savings deposits (excluding MMDAs)$1,344,0007,844
Total time deposits$8,124,0008,340
Total time and savings deposits$21,692,0008,511
Noninterest-bearing deposits$4,670,0006,869
Interest-bearing deposits$21,692,0008,573
Retail deposits$21,598,0008,640
Estimated insured deposits$21,301,0008,706
IRAs and Keogh plan accounts$09,927
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$27,427,0008,644
Deposits held in domestic offices$27,427,0008,642
Individuals, partnerships, and corporations$23,454,0008,722
U.S. Government$06,819
States and political subdivisions in the U.S.$3,973,0004,089
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$11,568,0005,978
Demand deposits$4,874,0006,364
Nontransaction accounts$15,859,0008,039
Money market deposit accounts (MMDAs)$5,935,0004,373
Other savings deposits (excluding MMDAs)$1,230,0008,316
Total time deposits$8,694,0008,507
Total time and savings deposits$22,553,0008,645
Noninterest-bearing deposits$4,874,0006,722
Interest-bearing deposits$22,553,0008,718
Retail deposits$22,112,0008,837
Estimated insured deposits$22,144,0008,877
IRAs and Keogh plan accounts$010,378
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$26,598,0009,076
Deposits held in domestic offices$26,598,0009,073
Individuals, partnerships, and corporations$20,904,0009,415
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$5,679,0003,090
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$11,026,0006,396
Demand deposits$4,294,0006,963
Nontransaction accounts$15,572,0008,356
Money market deposit accounts (MMDAs)$5,731,0004,618
Other savings deposits (excluding MMDAs)$1,196,0008,762
Total time deposits$8,645,0008,792
Total time and savings deposits$22,304,0009,007
Noninterest-bearing deposits$4,294,0007,343
Interest-bearing deposits$22,304,0009,107
Retail deposits$21,636,0009,311
Estimated insured deposits$21,419,0009,365
IRAs and Keogh plan accounts$010,921
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$25,441,0009,568
Deposits held in domestic offices$25,441,0009,565
Individuals, partnerships, and corporations$20,160,0009,860
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$5,265,0003,183
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,925,0006,909
Demand deposits$4,276,0007,116
Nontransaction accounts$15,516,0008,618
Money market deposit accounts (MMDAs)$7,030,0004,175
Other savings deposits (excluding MMDAs)$1,376,0008,917
Total time deposits$7,110,0009,464
Total time and savings deposits$21,165,0009,502
Noninterest-bearing deposits$4,276,0007,503
Interest-bearing deposits$21,165,0009,615
Retail deposits$21,384,0009,724
Estimated insured deposits$20,049,0009,967
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$28,077,0009,469
Deposits held in domestic offices$28,077,0009,464
Individuals, partnerships, and corporations$23,234,0009,736
U.S. Government$16,0006,250
States and political subdivisions in the U.S.$4,827,0003,304
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$13,845,0005,881
Demand deposits$4,254,0007,346
Nontransaction accounts$14,232,0009,091
Money market deposit accounts (MMDAs)$7,453,0004,350
Other savings deposits (excluding MMDAs)$1,263,0009,641
Total time deposits$5,516,00010,123
Total time and savings deposits$23,823,0009,357
Noninterest-bearing deposits$4,254,0007,720
Interest-bearing deposits$23,823,0009,458
Retail deposits$25,254,0009,466
Estimated insured deposits$20,576,00010,239
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$30,877,0009,421
Deposits held in domestic offices$30,877,0009,415
Individuals, partnerships, and corporations$26,351,0009,592
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$4,515,0003,404
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,722,0005,695
Demand deposits$4,239,0007,457
Nontransaction accounts$16,155,0008,995
Money market deposit accounts (MMDAs)$8,222,0004,445
Other savings deposits (excluding MMDAs)$1,122,00010,242
Total time deposits$6,812,00010,017
Total time and savings deposits$26,638,0009,201
Noninterest-bearing deposits$4,239,0007,846
Interest-bearing deposits$26,638,0009,371
Retail deposits$27,368,0009,508
Estimated insured deposits$22,633,00010,362
IRAs and Keogh plan accounts$012,706
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$26,705,00010,353
Deposits held in domestic offices$26,705,00010,349
Individuals, partnerships, and corporations$22,386,00010,782
U.S. Government$17,0006,934
States and political subdivisions in the U.S.$4,302,0003,380
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,031,0006,486
Demand deposits$5,470,0006,392
Nontransaction accounts$14,674,0009,512
Money market deposit accounts (MMDAs)$8,129,0004,607
Other savings deposits (excluding MMDAs)$795,00010,807
Total time deposits$5,750,00010,812
Total time and savings deposits$21,235,00010,684
Noninterest-bearing deposits$5,470,0006,830
Interest-bearing deposits$21,235,00010,681
Retail deposits$23,965,00010,402
Estimated insured deposits$20,308,00011,183
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA