The First National Bank of Tom Bean, Total Deposits

2025-03-31Rank
Total deposits$124,590,0003,431
Deposits held in domestic offices$124,590,0003,431
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$41,182,0003,389
Demand deposits$30,505,0003,141
Nontransaction accounts$83,408,0003,202
Money market deposit accounts (MMDAs)$16,401,0002,914
Other savings deposits (excluding MMDAs)$10,046,0003,441
Total time deposits$56,961,0002,760
Total time and savings deposits$94,085,0003,310
Noninterest-bearing deposits$30,505,0003,084
Interest-bearing deposits$94,085,0003,361
Retail deposits$105,738,0003,397
Estimated insured deposits$102,876,0003,288
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$7,431,000505
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$125,838,0003,400
Deposits held in domestic offices$125,838,0003,400
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,759,0003,517
Demand deposits$25,706,0003,330
Nontransaction accounts$89,079,0003,103
Money market deposit accounts (MMDAs)$16,090,0002,919
Other savings deposits (excluding MMDAs)$10,448,0003,416
Total time deposits$62,543,0002,627
Total time and savings deposits$100,132,0003,240
Noninterest-bearing deposits$26,253,0003,271
Interest-bearing deposits$99,585,0003,305
Retail deposits$105,274,0003,413
Estimated insured deposits$108,460,0003,226
IRAs and Keogh plan accounts$2,532,0003,243
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$5,805,000553
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$129,059,0003,374
Deposits held in domestic offices$129,059,0003,374
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$39,026,0003,447
Demand deposits$27,298,0003,243
Nontransaction accounts$90,033,0003,083
Money market deposit accounts (MMDAs)$15,340,0002,985
Other savings deposits (excluding MMDAs)$10,672,0003,402
Total time deposits$64,021,0002,595
Total time and savings deposits$101,761,0003,211
Noninterest-bearing deposits$27,298,0003,210
Interest-bearing deposits$101,761,0003,263
Retail deposits$108,291,0003,359
Estimated insured deposits$109,519,0003,204
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$5,805,000557
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$125,053,0003,408
Deposits held in domestic offices$125,053,0003,408
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,782,0003,523
Demand deposits$31,380,0003,121
Nontransaction accounts$88,271,0003,085
Money market deposit accounts (MMDAs)$14,205,0003,054
Other savings deposits (excluding MMDAs)$9,439,0003,544
Total time deposits$64,627,0002,530
Total time and savings deposits$93,673,0003,311
Noninterest-bearing deposits$26,444,0003,266
Interest-bearing deposits$98,609,0003,305
Retail deposits$100,960,0003,459
Estimated insured deposits$109,165,0003,213
IRAs and Keogh plan accounts$2,561,0003,238
Brokered deposits$2,000,0001,891
Fully insured brokered deposits$2,000,0001,627
Deposits obtained via list services, yet not brokered$5,805,000545
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$124,419,0003,429
Deposits held in domestic offices$124,419,0003,429
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,945,0003,535
Demand deposits$27,144,0003,308
Nontransaction accounts$86,474,0003,106
Money market deposit accounts (MMDAs)$14,774,0003,058
Other savings deposits (excluding MMDAs)$10,018,0003,546
Total time deposits$61,682,0002,546
Total time and savings deposits$97,275,0003,268
Noninterest-bearing deposits$27,144,0003,268
Interest-bearing deposits$97,275,0003,324
Retail deposits$101,848,0003,465
Estimated insured deposits$107,632,0003,231
IRAs and Keogh plan accounts$01,084
Brokered deposits$2,000,0001,881
Fully insured brokered deposits$2,000,0001,596
Deposits obtained via list services, yet not brokered$5,805,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$118,051,0003,502
Deposits held in domestic offices$118,051,0003,502
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,203,0003,554
Demand deposits$27,853,0003,315
Nontransaction accounts$79,848,0003,185
Money market deposit accounts (MMDAs)$13,790,0003,108
Other savings deposits (excluding MMDAs)$10,818,0003,491
Total time deposits$55,241,0002,623
Total time and savings deposits$90,198,0003,348
Noninterest-bearing deposits$27,852,0003,298
Interest-bearing deposits$90,199,0003,394
Retail deposits$96,819,0003,542
Estimated insured deposits$104,707,0003,257
IRAs and Keogh plan accounts$2,466,0003,301
Brokered deposits$2,000,0001,831
Fully insured brokered deposits$2,000,0001,562
Deposits obtained via list services, yet not brokered$8,037,000424
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$121,469,0003,464
Deposits held in domestic offices$121,469,0003,464
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$41,888,0003,462
Demand deposits$29,279,0003,277
Nontransaction accounts$79,581,0003,181
Money market deposit accounts (MMDAs)$15,438,0003,056
Other savings deposits (excluding MMDAs)$10,956,0003,525
Total time deposits$53,188,0002,584
Total time and savings deposits$92,190,0003,321
Noninterest-bearing deposits$29,279,0003,244
Interest-bearing deposits$92,190,0003,377
Retail deposits$100,386,0003,510
Estimated insured deposits$106,340,0003,245
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,000,0001,789
Fully insured brokered deposits$2,000,0001,506
Deposits obtained via list services, yet not brokered$8,286,000416
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$115,036,0003,548
Deposits held in domestic offices$115,036,0003,548
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,656,0003,468
Demand deposits$42,656,0002,814
Nontransaction accounts$72,381,0003,302
Money market deposit accounts (MMDAs)$14,444,0003,121
Other savings deposits (excluding MMDAs)$11,379,0003,559
Total time deposits$46,558,0002,686
Total time and savings deposits$72,381,0003,611
Noninterest-bearing deposits$31,388,0003,201
Interest-bearing deposits$83,648,0003,486
Retail deposits$102,489,0003,505
Estimated insured deposits$101,192,0003,317
IRAs and Keogh plan accounts$2,485,0003,350
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$110,683,0003,619
Deposits held in domestic offices$110,683,0003,618
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$41,135,0003,596
Demand deposits$30,082,0003,354
Nontransaction accounts$69,548,0003,396
Money market deposit accounts (MMDAs)$14,227,0003,231
Other savings deposits (excluding MMDAs)$12,406,0003,572
Total time deposits$42,916,0002,700
Total time and savings deposits$80,601,0003,529
Noninterest-bearing deposits$30,082,0003,334
Interest-bearing deposits$80,601,0003,577
Retail deposits$100,219,0003,598
Estimated insured deposits$96,241,0003,426
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$105,919,0003,698
Deposits held in domestic offices$105,919,0003,697
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$46,110,0003,539
Demand deposits$34,601,0003,245
Nontransaction accounts$59,809,0003,607
Money market deposit accounts (MMDAs)$17,335,0003,127
Other savings deposits (excluding MMDAs)$12,710,0003,599
Total time deposits$29,766,0003,090
Total time and savings deposits$71,318,0003,716
Noninterest-bearing deposits$34,597,0003,219
Interest-bearing deposits$71,322,0003,754
Retail deposits$96,160,0003,711
Estimated insured deposits$86,397,0003,575
IRAs and Keogh plan accounts$2,288,0003,521
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$107,811,0003,702
Deposits held in domestic offices$107,811,0003,701
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$46,656,0003,545
Demand deposits$46,656,0002,861
Nontransaction accounts$61,155,0003,615
Money market deposit accounts (MMDAs)$19,901,0003,071
Other savings deposits (excluding MMDAs)$13,039,0003,637
Total time deposits$28,215,0003,140
Total time and savings deposits$61,155,0003,894
Noninterest-bearing deposits$32,394,0003,324
Interest-bearing deposits$75,417,0003,725
Retail deposits$98,391,0003,714
Estimated insured deposits$87,214,0003,607
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$114,236,0003,692
Deposits held in domestic offices$114,236,0003,692
Individuals, partnerships, and corporations$109,267,0003,583
U.S. Government$0821
States and political subdivisions in the U.S.$4,968,0003,606
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$44,326,0003,639
Demand deposits$41,073,0003,042
Nontransaction accounts$69,909,0003,498
Money market deposit accounts (MMDAs)$24,529,0002,940
Other savings deposits (excluding MMDAs)$12,869,0003,718
Total time deposits$32,510,0002,964
Total time and savings deposits$73,162,0003,774
Noninterest-bearing deposits$31,622,0003,397
Interest-bearing deposits$82,614,0003,665
Retail deposits$104,584,0003,703
Estimated insured deposits$93,440,0003,588
IRAs and Keogh plan accounts$2,969,0003,374
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$118,544,0003,657
Deposits held in domestic offices$118,544,0003,657
Individuals, partnerships, and corporations$112,812,0003,543
U.S. Government$0814
States and political subdivisions in the U.S.$5,732,0003,510
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$48,654,0003,532
Demand deposits$35,337,0003,259
Nontransaction accounts$69,890,0003,512
Money market deposit accounts (MMDAs)$24,566,0002,949
Other savings deposits (excluding MMDAs)$12,463,0003,757
Total time deposits$32,861,0002,973
Total time and savings deposits$83,207,0003,632
Noninterest-bearing deposits$35,339,0003,264
Interest-bearing deposits$83,205,0003,681
Retail deposits$108,602,0003,680
Estimated insured deposits$92,988,0003,603
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$119,627,0003,650
Deposits held in domestic offices$119,627,0003,650
Individuals, partnerships, and corporations$113,992,0003,521
U.S. Government$0909
States and political subdivisions in the U.S.$5,635,0003,552
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$47,640,0003,542
Demand deposits$34,038,0003,289
Nontransaction accounts$71,987,0003,449
Money market deposit accounts (MMDAs)$25,282,0002,896
Other savings deposits (excluding MMDAs)$12,161,0003,764
Total time deposits$34,544,0002,959
Total time and savings deposits$85,589,0003,590
Noninterest-bearing deposits$34,036,0003,300
Interest-bearing deposits$85,591,0003,640
Retail deposits$109,450,0003,659
Estimated insured deposits$95,486,0003,567
IRAs and Keogh plan accounts$2,991,0003,426
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$115,317,0003,707
Deposits held in domestic offices$115,317,0003,707
Individuals, partnerships, and corporations$110,626,0003,575
U.S. Government$0842
States and political subdivisions in the U.S.$4,691,0003,705
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$45,904,0003,565
Demand deposits$32,376,0003,311
Nontransaction accounts$69,413,0003,519
Money market deposit accounts (MMDAs)$24,747,0002,916
Other savings deposits (excluding MMDAs)$11,011,0003,877
Total time deposits$33,655,0003,068
Total time and savings deposits$82,941,0003,648
Noninterest-bearing deposits$32,374,0003,353
Interest-bearing deposits$82,943,0003,698
Retail deposits$106,212,0003,707
Estimated insured deposits$92,418,0003,647
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$115,713,0003,707
Deposits held in domestic offices$115,713,0003,707
Individuals, partnerships, and corporations$110,140,0003,577
U.S. Government$0841
States and political subdivisions in the U.S.$5,573,0003,601
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$43,190,0003,656
Demand deposits$30,390,0003,393
Nontransaction accounts$72,523,0003,458
Money market deposit accounts (MMDAs)$27,424,0002,787
Other savings deposits (excluding MMDAs)$10,874,0003,886
Total time deposits$34,225,0003,108
Total time and savings deposits$85,323,0003,613
Noninterest-bearing deposits$30,389,0003,438
Interest-bearing deposits$85,324,0003,665
Retail deposits$106,128,0003,724
Estimated insured deposits$92,270,0003,665
IRAs and Keogh plan accounts$3,104,0003,473
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$121,294,0003,638
Deposits held in domestic offices$121,294,0003,638
Individuals, partnerships, and corporations$115,599,0003,503
U.S. Government$0837
States and political subdivisions in the U.S.$5,695,0003,591
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$45,706,0003,581
Demand deposits$32,683,0003,288
Nontransaction accounts$75,588,0003,397
Money market deposit accounts (MMDAs)$26,543,0002,801
Other savings deposits (excluding MMDAs)$10,322,0003,923
Total time deposits$38,724,0002,950
Total time and savings deposits$88,611,0003,577
Noninterest-bearing deposits$32,683,0003,336
Interest-bearing deposits$88,611,0003,621
Retail deposits$111,978,0003,641
Estimated insured deposits$95,505,0003,622
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$4,595,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$126,457,0003,506
Deposits held in domestic offices$126,457,0003,506
Individuals, partnerships, and corporations$121,111,0003,348
U.S. Government$0909
States and political subdivisions in the U.S.$5,346,0003,624
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$47,585,0003,415
Demand deposits$35,182,0003,019
Nontransaction accounts$78,872,0003,291
Money market deposit accounts (MMDAs)$26,727,0002,712
Other savings deposits (excluding MMDAs)$8,444,0004,040
Total time deposits$43,700,0002,798
Total time and savings deposits$91,275,0003,473
Noninterest-bearing deposits$35,182,0003,099
Interest-bearing deposits$91,275,0003,529
Retail deposits$117,204,0003,489
Estimated insured deposits$97,707,0003,492
IRAs and Keogh plan accounts$3,370,0003,379
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$8,319,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$117,472,0003,565
Deposits held in domestic offices$117,472,0003,565
Individuals, partnerships, and corporations$112,436,0003,425
U.S. Government$0867
States and political subdivisions in the U.S.$5,036,0003,659
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$39,501,0003,579
Demand deposits$27,167,0003,300
Nontransaction accounts$77,971,0003,297
Money market deposit accounts (MMDAs)$27,234,0002,649
Other savings deposits (excluding MMDAs)$7,820,0004,112
Total time deposits$42,917,0002,877
Total time and savings deposits$90,305,0003,463
Noninterest-bearing deposits$27,166,0003,380
Interest-bearing deposits$90,306,0003,516
Retail deposits$108,244,0003,562
Estimated insured deposits$95,916,0003,509
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$8,319,000603
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$111,815,0003,643
Deposits held in domestic offices$111,815,0003,643
Individuals, partnerships, and corporations$107,627,0003,484
U.S. Government$0863
States and political subdivisions in the U.S.$4,188,0003,832
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$35,521,0003,738
Demand deposits$24,874,0003,449
Nontransaction accounts$76,294,0003,325
Money market deposit accounts (MMDAs)$25,135,0002,696
Other savings deposits (excluding MMDAs)$7,589,0004,121
Total time deposits$43,570,0002,897
Total time and savings deposits$86,941,0003,515
Noninterest-bearing deposits$24,875,0003,515
Interest-bearing deposits$86,940,0003,559
Retail deposits$103,412,0003,633
Estimated insured deposits$95,620,0003,508
IRAs and Keogh plan accounts$3,007,0003,591
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$8,319,000620
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$102,616,0003,684
Deposits held in domestic offices$102,616,0003,684
Individuals, partnerships, and corporations$98,193,0003,518
U.S. Government$0886
States and political subdivisions in the U.S.$4,423,0003,792
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$28,406,0003,848
Demand deposits$18,662,0003,614
Nontransaction accounts$74,210,0003,326
Money market deposit accounts (MMDAs)$25,999,0002,574
Other savings deposits (excluding MMDAs)$7,037,0004,139
Total time deposits$41,174,0003,025
Total time and savings deposits$83,954,0003,531
Noninterest-bearing deposits$18,661,0003,676
Interest-bearing deposits$83,955,0003,569
Retail deposits$94,714,0003,643
Estimated insured deposits$88,834,0003,547
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$4,221,000833
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$108,076,0003,609
Deposits held in domestic offices$108,076,0003,609
Individuals, partnerships, and corporations$103,780,0003,442
U.S. Government$01,019
States and political subdivisions in the U.S.$4,296,0003,843
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$30,095,0003,797
Demand deposits$19,739,0003,552
Nontransaction accounts$77,981,0003,273
Money market deposit accounts (MMDAs)$28,114,0002,464
Other savings deposits (excluding MMDAs)$6,760,0004,190
Total time deposits$43,107,0002,978
Total time and savings deposits$88,337,0003,463
Noninterest-bearing deposits$19,738,0003,626
Interest-bearing deposits$88,338,0003,514
Retail deposits$101,087,0003,567
Estimated insured deposits$92,626,0003,491
IRAs and Keogh plan accounts$3,548,0003,411
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$4,409,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$110,261,0003,591
Deposits held in domestic offices$110,261,0003,590
Individuals, partnerships, and corporations$106,439,0003,424
U.S. Government$0965
States and political subdivisions in the U.S.$3,822,0003,947
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$27,164,0003,955
Demand deposits$16,855,0003,800
Nontransaction accounts$83,097,0003,188
Money market deposit accounts (MMDAs)$32,142,0002,311
Other savings deposits (excluding MMDAs)$7,096,0004,185
Total time deposits$43,859,0002,974
Total time and savings deposits$93,406,0003,374
Noninterest-bearing deposits$16,856,0003,862
Interest-bearing deposits$93,405,0003,413
Retail deposits$102,834,0003,550
Estimated insured deposits$91,888,0003,536
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$4,409,000833
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$107,624,0003,647
Deposits held in domestic offices$107,624,0003,646
Individuals, partnerships, and corporations$103,756,0003,462
U.S. Government$0960
States and political subdivisions in the U.S.$3,868,0003,962
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$27,566,0003,960
Demand deposits$17,942,0003,699
Nontransaction accounts$80,058,0003,259
Money market deposit accounts (MMDAs)$29,536,0002,421
Other savings deposits (excluding MMDAs)$6,567,0004,304
Total time deposits$43,955,0002,965
Total time and savings deposits$89,682,0003,464
Noninterest-bearing deposits$17,939,0003,774
Interest-bearing deposits$89,685,0003,509
Retail deposits$101,078,0003,585
Estimated insured deposits$90,264,0003,584
IRAs and Keogh plan accounts$3,655,0003,461
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$4,409,000842
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$104,514,0003,741
Deposits held in domestic offices$104,514,0003,740
Individuals, partnerships, and corporations$100,482,0003,559
U.S. Government$0998
States and political subdivisions in the U.S.$4,032,0003,974
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$28,896,0003,932
Demand deposits$19,148,0003,633
Nontransaction accounts$75,618,0003,378
Money market deposit accounts (MMDAs)$22,916,0002,790
Other savings deposits (excluding MMDAs)$6,975,0004,290
Total time deposits$45,727,0002,910
Total time and savings deposits$85,366,0003,594
Noninterest-bearing deposits$19,149,0003,727
Interest-bearing deposits$85,365,0003,627
Retail deposits$97,499,0003,700
Estimated insured deposits$90,902,0003,602
IRAs and Keogh plan accounts$3,663,0003,514
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$4,658,000844
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$118,161,0003,537
Deposits held in domestic offices$118,161,0003,536
Individuals, partnerships, and corporations$113,947,0003,352
U.S. Government$01,108
States and political subdivisions in the U.S.$4,214,0003,959
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$30,716,0003,879
Demand deposits$21,606,0003,452
Nontransaction accounts$87,445,0003,138
Money market deposit accounts (MMDAs)$21,079,0002,894
Other savings deposits (excluding MMDAs)$7,340,0004,238
Total time deposits$59,026,0002,455
Total time and savings deposits$96,555,0003,375
Noninterest-bearing deposits$21,605,0003,588
Interest-bearing deposits$96,556,0003,412
Retail deposits$110,409,0003,495
Estimated insured deposits$104,039,0003,364
IRAs and Keogh plan accounts$3,592,0003,583
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$20,097,000327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$119,660,0003,519
Deposits held in domestic offices$119,660,0003,518
Individuals, partnerships, and corporations$115,119,0003,346
U.S. Government$01,011
States and political subdivisions in the U.S.$4,542,0003,926
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$29,609,0003,906
Demand deposits$19,552,0003,616
Nontransaction accounts$90,052,0003,099
Money market deposit accounts (MMDAs)$15,953,0003,279
Other savings deposits (excluding MMDAs)$7,281,0004,308
Total time deposits$66,818,0002,243
Total time and savings deposits$100,109,0003,326
Noninterest-bearing deposits$19,553,0003,723
Interest-bearing deposits$100,107,0003,354
Retail deposits$110,250,0003,509
Estimated insured deposits$107,412,0003,322
IRAs and Keogh plan accounts$3,828,0003,545
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$23,327,000298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$109,732,0003,698
Deposits held in domestic offices$109,732,0003,697
Individuals, partnerships, and corporations$104,467,0003,552
U.S. Government$01,101
States and political subdivisions in the U.S.$5,265,0003,838
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$30,044,0003,957
Demand deposits$19,780,0003,619
Nontransaction accounts$79,688,0003,337
Money market deposit accounts (MMDAs)$3,332,0004,712
Other savings deposits (excluding MMDAs)$6,776,0004,442
Total time deposits$69,581,0002,148
Total time and savings deposits$89,952,0003,551
Noninterest-bearing deposits$19,780,0003,736
Interest-bearing deposits$89,952,0003,590
Retail deposits$98,598,0003,744
Estimated insured deposits$99,448,0003,491
IRAs and Keogh plan accounts$3,591,0003,698
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$24,563,000293
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$104,747,0003,836
Deposits held in domestic offices$104,747,0003,835
Individuals, partnerships, and corporations$99,467,0003,687
U.S. Government$01,097
States and political subdivisions in the U.S.$5,279,0003,815
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$31,359,0003,924
Demand deposits$21,215,0003,514
Nontransaction accounts$73,387,0003,529
Money market deposit accounts (MMDAs)$2,816,0004,841
Other savings deposits (excluding MMDAs)$7,192,0004,404
Total time deposits$63,379,0002,317
Total time and savings deposits$83,531,0003,731
Noninterest-bearing deposits$21,215,0003,647
Interest-bearing deposits$83,532,0003,760
Retail deposits$96,220,0003,842
Estimated insured deposits$93,977,0003,635
IRAs and Keogh plan accounts$3,189,0003,935
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$23,568,000310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$90,027,0004,142
Deposits held in domestic offices$90,027,0004,142
Individuals, partnerships, and corporations$85,161,0003,987
U.S. Government$01,191
States and political subdivisions in the U.S.$4,866,0003,952
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$28,096,0004,161
Demand deposits$19,656,0003,719
Nontransaction accounts$61,931,0003,852
Money market deposit accounts (MMDAs)$2,704,0004,908
Other savings deposits (excluding MMDAs)$7,016,0004,455
Total time deposits$52,211,0002,697
Total time and savings deposits$70,371,0004,079
Noninterest-bearing deposits$19,657,0003,821
Interest-bearing deposits$70,370,0004,109
Retail deposits$81,928,0004,147
Estimated insured deposits$81,520,0003,956
IRAs and Keogh plan accounts$2,967,0004,105
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$13,299,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$88,469,0004,196
Deposits held in domestic offices$88,469,0004,196
Individuals, partnerships, and corporations$85,181,0004,023
U.S. Government$01,147
States and political subdivisions in the U.S.$3,288,0004,274
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$25,505,0004,289
Demand deposits$17,704,0003,861
Nontransaction accounts$62,964,0003,872
Money market deposit accounts (MMDAs)$2,866,0004,955
Other savings deposits (excluding MMDAs)$7,055,0004,479
Total time deposits$53,044,0002,697
Total time and savings deposits$70,765,0004,112
Noninterest-bearing deposits$17,703,0003,961
Interest-bearing deposits$70,766,0004,137
Retail deposits$79,930,0004,211
Estimated insured deposits$80,800,0003,993
IRAs and Keogh plan accounts$2,966,0004,178
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$15,776,000437
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$85,767,0004,281
Deposits held in domestic offices$85,767,0004,281
Individuals, partnerships, and corporations$84,423,0004,052
U.S. Government$01,163
States and political subdivisions in the U.S.$1,344,0004,820
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$22,671,0004,529
Demand deposits$16,083,0004,085
Nontransaction accounts$63,096,0003,903
Money market deposit accounts (MMDAs)$3,034,0004,967
Other savings deposits (excluding MMDAs)$6,850,0004,548
Total time deposits$53,212,0002,707
Total time and savings deposits$69,684,0004,161
Noninterest-bearing deposits$16,081,0004,157
Interest-bearing deposits$69,686,0004,180
Retail deposits$79,771,0004,246
Estimated insured deposits$80,917,0004,014
IRAs and Keogh plan accounts$2,744,0004,313
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$17,762,000398
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$82,381,0004,405
Deposits held in domestic offices$82,381,0004,405
Individuals, partnerships, and corporations$80,697,0004,194
U.S. Government$01,186
States and political subdivisions in the U.S.$1,684,0004,765
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$25,252,0004,388
Demand deposits$17,854,0003,881
Nontransaction accounts$57,129,0004,124
Money market deposit accounts (MMDAs)$3,012,0005,043
Other savings deposits (excluding MMDAs)$6,678,0004,628
Total time deposits$47,439,0002,971
Total time and savings deposits$64,527,0004,352
Noninterest-bearing deposits$17,854,0003,984
Interest-bearing deposits$64,527,0004,378
Retail deposits$77,583,0004,352
Estimated insured deposits$75,975,0004,194
IRAs and Keogh plan accounts$2,316,0004,573
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$18,011,000411
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$77,925,0004,515
Deposits held in domestic offices$77,925,0004,515
Individuals, partnerships, and corporations$76,504,0004,305
U.S. Government$01,254
States and political subdivisions in the U.S.$1,421,0004,890
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$25,505,0004,395
Demand deposits$18,327,0003,838
Nontransaction accounts$52,420,0004,299
Money market deposit accounts (MMDAs)$3,206,0005,042
Other savings deposits (excluding MMDAs)$6,984,0004,544
Total time deposits$42,230,0003,222
Total time and savings deposits$59,598,0004,519
Noninterest-bearing deposits$18,329,0003,957
Interest-bearing deposits$59,596,0004,534
Retail deposits$73,362,0004,470
Estimated insured deposits$70,686,0004,354
IRAs and Keogh plan accounts$2,217,0004,674
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$12,641,000520
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$73,367,0004,628
Deposits held in domestic offices$73,367,0004,628
Individuals, partnerships, and corporations$69,971,0004,474
U.S. Government$01,248
States and political subdivisions in the U.S.$3,396,0004,350
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$22,247,0004,609
Demand deposits$15,454,0004,134
Nontransaction accounts$51,120,0004,381
Money market deposit accounts (MMDAs)$3,147,0005,106
Other savings deposits (excluding MMDAs)$6,471,0004,668
Total time deposits$41,502,0003,306
Total time and savings deposits$57,913,0004,592
Noninterest-bearing deposits$15,452,0004,219
Interest-bearing deposits$57,915,0004,602
Retail deposits$67,433,0004,626
Estimated insured deposits$67,380,0004,478
IRAs and Keogh plan accounts$2,395,0004,644
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$10,115,000622
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$70,992,0004,725
Deposits held in domestic offices$70,992,0004,725
Individuals, partnerships, and corporations$67,772,0004,562
U.S. Government$01,147
States and political subdivisions in the U.S.$3,220,0004,445
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$20,297,0004,773
Demand deposits$14,156,0004,314
Nontransaction accounts$50,695,0004,426
Money market deposit accounts (MMDAs)$3,041,0005,181
Other savings deposits (excluding MMDAs)$6,092,0004,778
Total time deposits$41,562,0003,341
Total time and savings deposits$56,836,0004,650
Noninterest-bearing deposits$14,155,0004,384
Interest-bearing deposits$56,837,0004,658
Retail deposits$65,571,0004,713
Estimated insured deposits$66,072,0004,554
IRAs and Keogh plan accounts$2,406,0004,685
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$11,110,000575
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$73,643,0004,698
Deposits held in domestic offices$73,643,0004,698
Individuals, partnerships, and corporations$70,414,0004,539
U.S. Government$01,159
States and political subdivisions in the U.S.$3,229,0004,457
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$22,911,0004,620
Demand deposits$16,564,0003,988
Nontransaction accounts$50,732,0004,479
Money market deposit accounts (MMDAs)$3,253,0005,200
Other savings deposits (excluding MMDAs)$6,208,0004,789
Total time deposits$41,271,0003,385
Total time and savings deposits$57,079,0004,695
Noninterest-bearing deposits$16,564,0004,117
Interest-bearing deposits$57,079,0004,700
Retail deposits$69,168,0004,670
Estimated insured deposits$67,409,0004,566
IRAs and Keogh plan accounts$2,549,0004,651
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$11,110,000596
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$66,392,0004,906
Deposits held in domestic offices$66,392,0004,906
Individuals, partnerships, and corporations$62,852,0004,765
U.S. Government$01,296
States and political subdivisions in the U.S.$3,540,0004,394
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$23,796,0004,615
Demand deposits$16,946,0004,043
Nontransaction accounts$42,596,0004,823
Money market deposit accounts (MMDAs)$3,631,0005,146
Other savings deposits (excluding MMDAs)$5,830,0004,844
Total time deposits$33,135,0003,912
Total time and savings deposits$49,446,0004,967
Noninterest-bearing deposits$16,944,0004,146
Interest-bearing deposits$49,448,0004,979
Retail deposits$62,326,0004,877
Estimated insured deposits$59,212,0004,821
IRAs and Keogh plan accounts$2,458,0004,732
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$5,167,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$64,214,0004,999
Deposits held in domestic offices$64,214,0004,999
Individuals, partnerships, and corporations$61,199,0004,848
U.S. Government$01,197
States and political subdivisions in the U.S.$3,015,0004,563
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$22,882,0004,611
Demand deposits$16,282,0004,027
Nontransaction accounts$41,332,0004,950
Money market deposit accounts (MMDAs)$3,222,0005,305
Other savings deposits (excluding MMDAs)$5,751,0004,898
Total time deposits$32,359,0004,021
Total time and savings deposits$47,932,0005,073
Noninterest-bearing deposits$16,281,0004,163
Interest-bearing deposits$47,933,0005,075
Retail deposits$59,494,0004,978
Estimated insured deposits$57,255,0004,914
IRAs and Keogh plan accounts$2,696,0004,697
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,724,000961
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$60,315,0005,148
Deposits held in domestic offices$60,315,0005,148
Individuals, partnerships, and corporations$57,332,0004,995
U.S. Government$01,235
States and political subdivisions in the U.S.$2,983,0004,637
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$22,201,0004,707
Demand deposits$15,873,0004,117
Nontransaction accounts$38,114,0005,138
Money market deposit accounts (MMDAs)$3,218,0005,363
Other savings deposits (excluding MMDAs)$5,758,0004,942
Total time deposits$29,138,0004,303
Total time and savings deposits$44,442,0005,253
Noninterest-bearing deposits$15,873,0004,257
Interest-bearing deposits$44,442,0005,245
Retail deposits$56,502,0005,124
Estimated insured deposits$54,741,0005,043
IRAs and Keogh plan accounts$2,417,0004,899
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,728,0001,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$62,433,0005,151
Deposits held in domestic offices$62,433,0005,151
Individuals, partnerships, and corporations$58,883,0005,010
U.S. Government$01,228
States and political subdivisions in the U.S.$3,550,0004,481
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$23,726,0004,622
Demand deposits$16,897,0003,996
Nontransaction accounts$38,707,0005,177
Money market deposit accounts (MMDAs)$3,495,0005,377
Other savings deposits (excluding MMDAs)$5,833,0004,949
Total time deposits$29,379,0004,344
Total time and savings deposits$45,536,0005,266
Noninterest-bearing deposits$16,898,0004,165
Interest-bearing deposits$45,535,0005,272
Retail deposits$58,877,0005,117
Estimated insured deposits$55,413,0005,088
IRAs and Keogh plan accounts$2,346,0004,987
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$3,226,0001,001
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$60,441,0005,265
Deposits held in domestic offices$60,441,0005,265
Individuals, partnerships, and corporations$56,942,0005,118
U.S. Government$01,345
States and political subdivisions in the U.S.$3,499,0004,518
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$21,585,0004,853
Demand deposits$15,316,0004,299
Nontransaction accounts$38,856,0005,226
Money market deposit accounts (MMDAs)$3,538,0005,418
Other savings deposits (excluding MMDAs)$6,139,0004,859
Total time deposits$29,179,0004,428
Total time and savings deposits$45,125,0005,355
Noninterest-bearing deposits$15,318,0004,420
Interest-bearing deposits$45,123,0005,359
Retail deposits$56,891,0005,234
Estimated insured deposits$54,843,0005,154
IRAs and Keogh plan accounts$2,323,0005,082
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$3,226,000984
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$58,867,0005,342
Deposits held in domestic offices$58,867,0005,342
Individuals, partnerships, and corporations$54,544,0005,236
U.S. Government$01,257
States and political subdivisions in the U.S.$4,323,0004,276
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$21,133,0004,853
Demand deposits$13,871,0004,410
Nontransaction accounts$37,734,0005,354
Money market deposit accounts (MMDAs)$3,392,0005,510
Other savings deposits (excluding MMDAs)$5,400,0005,091
Total time deposits$28,942,0004,544
Total time and savings deposits$44,996,0005,409
Noninterest-bearing deposits$13,872,0004,545
Interest-bearing deposits$44,995,0005,417
Retail deposits$55,323,0005,311
Estimated insured deposits$54,488,0005,227
IRAs and Keogh plan accounts$2,381,0005,125
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$3,226,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$57,983,0005,428
Deposits held in domestic offices$57,983,0005,428
Individuals, partnerships, and corporations$53,996,0005,306
U.S. Government$01,331
States and political subdivisions in the U.S.$3,987,0004,414
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$20,960,0004,911
Demand deposits$14,316,0004,373
Nontransaction accounts$37,023,0005,434
Money market deposit accounts (MMDAs)$3,130,0005,625
Other savings deposits (excluding MMDAs)$4,666,0005,345
Total time deposits$29,227,0004,571
Total time and savings deposits$43,667,0005,516
Noninterest-bearing deposits$14,316,0004,505
Interest-bearing deposits$43,667,0005,517
Retail deposits$54,704,0005,390
Estimated insured deposits$54,327,0005,283
IRAs and Keogh plan accounts$2,332,0005,216
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,828,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$57,396,0005,520
Deposits held in domestic offices$57,396,0005,520
Individuals, partnerships, and corporations$53,304,0005,405
U.S. Government$01,317
States and political subdivisions in the U.S.$4,092,0004,425
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$21,606,0004,883
Demand deposits$15,885,0004,113
Nontransaction accounts$35,790,0005,559
Money market deposit accounts (MMDAs)$2,910,0005,747
Other savings deposits (excluding MMDAs)$4,418,0005,458
Total time deposits$28,462,0004,698
Total time and savings deposits$41,511,0005,665
Noninterest-bearing deposits$15,884,0004,304
Interest-bearing deposits$41,512,0005,666
Retail deposits$54,214,0005,492
Estimated insured deposits$51,067,0005,478
IRAs and Keogh plan accounts$2,338,0005,284
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,081,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$57,643,0005,536
Deposits held in domestic offices$57,643,0005,536
Individuals, partnerships, and corporations$52,665,0005,453
U.S. Government$01,474
States and political subdivisions in the U.S.$4,978,0004,150
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$21,915,0004,845
Demand deposits$15,102,0004,228
Nontransaction accounts$35,728,0005,589
Money market deposit accounts (MMDAs)$2,725,0005,826
Other savings deposits (excluding MMDAs)$4,197,0005,517
Total time deposits$28,806,0004,728
Total time and savings deposits$42,541,0005,656
Noninterest-bearing deposits$15,101,0004,435
Interest-bearing deposits$42,542,0005,657
Retail deposits$54,465,0005,502
Estimated insured deposits$50,924,0005,499
IRAs and Keogh plan accounts$2,350,0005,332
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,081,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,419,0005,602
Deposits held in domestic offices$56,419,0005,601
Individuals, partnerships, and corporations$52,541,0005,505
U.S. Government$01,406
States and political subdivisions in the U.S.$3,878,0004,460
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$19,609,0005,068
Demand deposits$13,517,0004,476
Nontransaction accounts$36,810,0005,594
Money market deposit accounts (MMDAs)$2,713,0005,899
Other savings deposits (excluding MMDAs)$4,263,0005,522
Total time deposits$29,834,0004,730
Total time and savings deposits$42,902,0005,696
Noninterest-bearing deposits$13,750,0004,608
Interest-bearing deposits$42,669,0005,705
Retail deposits$52,912,0005,597
Estimated insured deposits$51,219,0005,544
IRAs and Keogh plan accounts$2,421,0005,359
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,081,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$52,488,0005,787
Deposits held in domestic offices$52,488,0005,787
Individuals, partnerships, and corporations$48,514,0005,686
U.S. Government$01,377
States and political subdivisions in the U.S.$3,974,0004,461
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$19,234,0005,126
Demand deposits$13,719,0004,386
Nontransaction accounts$33,254,0005,826
Money market deposit accounts (MMDAs)$2,535,0005,971
Other savings deposits (excluding MMDAs)$4,344,0005,525
Total time deposits$26,375,0005,079
Total time and savings deposits$38,769,0005,918
Noninterest-bearing deposits$13,719,0004,576
Interest-bearing deposits$38,769,0005,927
Retail deposits$49,322,0005,775
Estimated insured deposits$47,279,0005,733
IRAs and Keogh plan accounts$2,465,0005,363
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$54,668,0005,794
Deposits held in domestic offices$54,668,0005,794
Individuals, partnerships, and corporations$50,304,0005,697
U.S. Government$01,424
States and political subdivisions in the U.S.$4,364,0004,357
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$20,316,0005,067
Demand deposits$15,017,0004,196
Nontransaction accounts$34,352,0005,825
Money market deposit accounts (MMDAs)$3,026,0005,931
Other savings deposits (excluding MMDAs)$4,912,0005,336
Total time deposits$26,414,0005,132
Total time and savings deposits$39,651,0005,949
Noninterest-bearing deposits$15,017,0004,432
Interest-bearing deposits$39,651,0005,949
Retail deposits$51,508,0005,767
Estimated insured deposits$48,778,0005,743
IRAs and Keogh plan accounts$2,471,0005,394
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$52,041,0005,908
Deposits held in domestic offices$52,041,0005,907
Individuals, partnerships, and corporations$47,913,0005,815
U.S. Government$01,583
States and political subdivisions in the U.S.$4,128,0004,426
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$18,661,0005,290
Demand deposits$12,427,0004,769
Nontransaction accounts$33,380,0005,903
Money market deposit accounts (MMDAs)$3,128,0005,919
Other savings deposits (excluding MMDAs)$4,436,0005,429
Total time deposits$25,816,0005,224
Total time and savings deposits$39,614,0005,975
Noninterest-bearing deposits$12,754,0004,870
Interest-bearing deposits$39,287,0005,982
Retail deposits$48,887,0005,893
Estimated insured deposits$49,835,0005,789
IRAs and Keogh plan accounts$2,433,0005,470
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$51,792,0005,945
Deposits held in domestic offices$51,792,0005,945
Individuals, partnerships, and corporations$48,810,0005,813
U.S. Government$01,457
States and political subdivisions in the U.S.$2,982,0004,842
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$18,382,0005,212
Demand deposits$12,691,0004,541
Nontransaction accounts$33,410,0005,989
Money market deposit accounts (MMDAs)$3,210,0005,983
Other savings deposits (excluding MMDAs)$4,398,0005,445
Total time deposits$25,801,0005,332
Total time and savings deposits$39,101,0006,049
Noninterest-bearing deposits$13,110,0004,668
Interest-bearing deposits$38,682,0006,065
Retail deposits$49,349,0005,892
Estimated insured deposits$50,412,0005,816
IRAs and Keogh plan accounts$2,310,0005,621
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$47,532,0006,145
Deposits held in domestic offices$47,532,0006,144
Individuals, partnerships, and corporations$45,059,0005,986
U.S. Government$01,535
States and political subdivisions in the U.S.$2,473,0005,060
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$16,379,0005,486
Demand deposits$10,979,0004,900
Nontransaction accounts$31,153,0006,160
Money market deposit accounts (MMDAs)$3,133,0006,029
Other savings deposits (excluding MMDAs)$3,955,0005,646
Total time deposits$24,065,0005,557
Total time and savings deposits$36,553,0006,205
Noninterest-bearing deposits$11,183,0004,998
Interest-bearing deposits$36,349,0006,216
Retail deposits$46,418,0006,052
Estimated insured deposits$46,884,0005,988
IRAs and Keogh plan accounts$2,312,0005,644
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$48,012,0006,170
Deposits held in domestic offices$48,012,0006,169
Individuals, partnerships, and corporations$45,501,0006,022
U.S. Government$01,579
States and political subdivisions in the U.S.$2,511,0005,076
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$18,353,0005,276
Demand deposits$12,578,0004,548
Nontransaction accounts$29,659,0006,291
Money market deposit accounts (MMDAs)$3,319,0006,038
Other savings deposits (excluding MMDAs)$3,673,0005,788
Total time deposits$22,667,0005,762
Total time and savings deposits$35,434,0006,318
Noninterest-bearing deposits$12,809,0004,713
Interest-bearing deposits$35,203,0006,324
Retail deposits$47,202,0006,069
Estimated insured deposits$46,937,0006,032
IRAs and Keogh plan accounts$2,263,0005,727
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$45,214,0006,277
Deposits held in domestic offices$45,214,0006,275
Individuals, partnerships, and corporations$42,945,0006,131
U.S. Government$01,780
States and political subdivisions in the U.S.$2,269,0004,999
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$16,961,0005,392
Demand deposits$11,298,0004,783
Nontransaction accounts$28,253,0006,369
Money market deposit accounts (MMDAs)$2,760,0006,177
Other savings deposits (excluding MMDAs)$3,904,0005,589
Total time deposits$21,589,0005,911
Total time and savings deposits$33,916,0006,380
Noninterest-bearing deposits$11,587,0004,885
Interest-bearing deposits$33,627,0006,400
Retail deposits$44,121,0006,169
Estimated insured deposits$44,553,0006,130
IRAs and Keogh plan accounts$2,204,0005,793
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$42,687,0006,410
Deposits held in domestic offices$42,687,0006,409
Individuals, partnerships, and corporations$40,534,0006,258
U.S. Government$01,652
States and political subdivisions in the U.S.$2,153,0005,018
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$15,400,0005,544
Demand deposits$9,546,0005,097
Nontransaction accounts$27,287,0006,475
Money market deposit accounts (MMDAs)$2,223,0006,387
Other savings deposits (excluding MMDAs)$3,983,0005,560
Total time deposits$21,081,0006,019
Total time and savings deposits$33,141,0006,468
Noninterest-bearing deposits$10,054,0005,112
Interest-bearing deposits$32,633,0006,500
Retail deposits$42,098,0006,281
Estimated insured deposits$42,028,0006,269
IRAs and Keogh plan accounts$2,280,0005,786
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$38,370,0006,615
Deposits held in domestic offices$38,370,0006,613
Individuals, partnerships, and corporations$37,076,0006,449
U.S. Government$01,633
States and political subdivisions in the U.S.$1,294,0005,449
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$13,678,0005,795
Demand deposits$9,632,0004,978
Nontransaction accounts$24,692,0006,674
Money market deposit accounts (MMDAs)$2,188,0006,454
Other savings deposits (excluding MMDAs)$3,037,0006,007
Total time deposits$19,467,0006,239
Total time and savings deposits$28,738,0006,722
Noninterest-bearing deposits$9,937,0005,063
Interest-bearing deposits$28,433,0006,724
Retail deposits$37,765,0006,500
Estimated insured deposits$38,213,0006,476
IRAs and Keogh plan accounts$2,223,0005,869
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$38,250,0006,670
Deposits held in domestic offices$38,250,0006,668
Individuals, partnerships, and corporations$36,722,0006,527
U.S. Government$01,643
States and political subdivisions in the U.S.$1,528,0005,356
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$13,654,0005,844
Demand deposits$9,923,0004,950
Nontransaction accounts$24,596,0006,728
Money market deposit accounts (MMDAs)$2,168,0006,526
Other savings deposits (excluding MMDAs)$2,913,0006,060
Total time deposits$19,515,0006,303
Total time and savings deposits$28,327,0006,800
Noninterest-bearing deposits$10,161,0005,037
Interest-bearing deposits$28,089,0006,816
Retail deposits$37,396,0006,567
Estimated insured deposits$38,108,0006,535
IRAs and Keogh plan accounts$2,247,0005,892
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$40,769,0006,613
Deposits held in domestic offices$40,769,0006,611
Individuals, partnerships, and corporations$37,806,0006,513
U.S. Government$02,902
States and political subdivisions in the U.S.$1,379,0005,478
Commercial banks and other depository institutions in U.S.$1,584,0001,568
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,793,0005,608
Demand deposits$10,781,0004,660
Nontransaction accounts$25,976,0006,698
Money market deposit accounts (MMDAs)$2,263,0006,492
Other savings deposits (excluding MMDAs)$2,845,0006,039
Total time deposits$20,868,0006,280
Total time and savings deposits$29,988,0006,751
Noninterest-bearing deposits$11,004,0004,800
Interest-bearing deposits$29,765,0006,772
Retail deposits$39,918,0006,479
Estimated insured deposits$40,643,0006,439
IRAs and Keogh plan accounts$1,739,0006,298
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$41,007,0006,657
Deposits held in domestic offices$41,007,0006,656
Individuals, partnerships, and corporations$38,684,0006,534
U.S. Government$03,279
States and political subdivisions in the U.S.$739,0005,900
Commercial banks and other depository institutions in U.S.$1,584,0001,556
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,565,0005,771
Demand deposits$9,401,0004,959
Nontransaction accounts$27,442,0006,723
Money market deposit accounts (MMDAs)$2,194,0006,581
Other savings deposits (excluding MMDAs)$3,023,0005,975
Total time deposits$22,225,0006,270
Total time and savings deposits$31,606,0006,749
Noninterest-bearing deposits$9,686,0005,059
Interest-bearing deposits$31,321,0006,767
Retail deposits$40,046,0006,521
Estimated insured deposits$39,342,0006,532
IRAs and Keogh plan accounts$1,960,0006,218
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$38,426,0006,794
Deposits held in domestic offices$38,426,0006,794
Individuals, partnerships, and corporations$35,677,0006,689
U.S. Government$03,428
States and political subdivisions in the U.S.$769,0005,941
Commercial banks and other depository institutions in U.S.$1,980,0001,472
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,820,0006,078
Demand deposits$8,575,0005,152
Nontransaction accounts$26,606,0006,799
Money market deposit accounts (MMDAs)$1,696,0006,815
Other savings deposits (excluding MMDAs)$2,876,0006,085
Total time deposits$22,034,0006,333
Total time and savings deposits$29,851,0006,883
Noninterest-bearing deposits$8,575,0005,298
Interest-bearing deposits$29,851,0006,886
Retail deposits$37,869,0006,654
Estimated insured deposits$37,330,0006,660
IRAs and Keogh plan accounts$1,825,0006,331
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$38,032,0006,883
Deposits held in domestic offices$38,032,0006,881
Individuals, partnerships, and corporations$35,421,0006,788
U.S. Government$03,500
States and political subdivisions in the U.S.$631,0006,079
Commercial banks and other depository institutions in U.S.$1,980,0001,472
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,949,0006,090
Demand deposits$8,734,0005,112
Nontransaction accounts$26,083,0006,911
Money market deposit accounts (MMDAs)$1,939,0006,795
Other savings deposits (excluding MMDAs)$2,908,0006,117
Total time deposits$21,236,0006,488
Total time and savings deposits$29,298,0006,989
Noninterest-bearing deposits$8,929,0005,233
Interest-bearing deposits$29,103,0007,003
Retail deposits$37,479,0006,738
Estimated insured deposits$36,495,0006,759
IRAs and Keogh plan accounts$1,733,0006,451
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$36,927,0006,972
Deposits held in domestic offices$36,927,0006,972
Individuals, partnerships, and corporations$36,680,0006,758
U.S. Government$03,705
States and political subdivisions in the U.S.$247,0006,375
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$12,627,0006,067
Demand deposits$9,498,0005,006
Nontransaction accounts$24,300,0007,042
Money market deposit accounts (MMDAs)$1,790,0006,895
Other savings deposits (excluding MMDAs)$2,723,0006,164
Total time deposits$19,787,0006,648
Total time and savings deposits$27,429,0007,104
Noninterest-bearing deposits$9,697,0005,126
Interest-bearing deposits$27,230,0007,126
Retail deposits$25,306,0007,190
Estimated insured deposits$33,074,0006,948
IRAs and Keogh plan accounts$1,813,0006,383
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$36,645,0006,994
Deposits held in domestic offices$36,645,0006,994
Individuals, partnerships, and corporations$36,405,0006,778
U.S. Government$03,620
States and political subdivisions in the U.S.$240,0006,414
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$12,235,0005,995
Demand deposits$8,831,0005,001
Nontransaction accounts$24,410,0007,073
Money market deposit accounts (MMDAs)$1,354,0007,135
Other savings deposits (excluding MMDAs)$2,971,0006,053
Total time deposits$20,085,0006,700
Total time and savings deposits$27,814,0007,124
Noninterest-bearing deposits$9,144,0005,106
Interest-bearing deposits$27,501,0007,139
Retail deposits$24,931,0007,222
Estimated insured deposits$33,129,0006,965
IRAs and Keogh plan accounts$1,804,0006,413
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$38,621,0006,968
Deposits held in domestic offices$38,621,0006,967
Individuals, partnerships, and corporations$38,222,0006,740
U.S. Government$03,557
States and political subdivisions in the U.S.$399,0006,361
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$13,663,0005,769
Demand deposits$10,282,0004,656
Nontransaction accounts$24,958,0007,100
Money market deposit accounts (MMDAs)$1,492,0007,129
Other savings deposits (excluding MMDAs)$2,754,0006,241
Total time deposits$20,712,0006,674
Total time and savings deposits$28,339,0007,143
Noninterest-bearing deposits$10,430,0004,821
Interest-bearing deposits$28,191,0007,155
Retail deposits$26,217,0007,200
Estimated insured deposits$29,610,0006,987
IRAs and Keogh plan accounts$1,552,0006,632
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$35,022,0007,142
Deposits held in domestic offices$35,022,0007,142
Individuals, partnerships, and corporations$34,646,0006,942
U.S. Government$03,628
States and political subdivisions in the U.S.$376,0006,402
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$11,767,0006,142
Demand deposits$8,413,0005,199
Nontransaction accounts$23,255,0007,234
Money market deposit accounts (MMDAs)$1,115,0007,344
Other savings deposits (excluding MMDAs)$2,761,0006,229
Total time deposits$19,380,0006,813
Total time and savings deposits$26,609,0007,273
Noninterest-bearing deposits$8,662,0005,267
Interest-bearing deposits$26,360,0007,296
Retail deposits$23,395,0007,413
Estimated insured deposits$27,909,0007,088
IRAs and Keogh plan accounts$1,274,0006,833
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$35,088,0007,133
Deposits held in domestic offices$35,088,0007,133
Individuals, partnerships, and corporations$35,088,0006,887
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$12,981,0005,919
Demand deposits$9,707,0004,885
Nontransaction accounts$22,107,0007,288
Money market deposit accounts (MMDAs)$1,191,0007,303
Other savings deposits (excluding MMDAs)$2,521,0006,307
Total time deposits$18,394,0006,889
Total time and savings deposits$25,381,0007,325
Noninterest-bearing deposits$9,707,0005,080
Interest-bearing deposits$25,381,0007,325
Retail deposits$24,106,0007,379
Estimated insured deposits$26,869,0007,156
IRAs and Keogh plan accounts$1,279,0006,801
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$34,674,0007,149
Deposits held in domestic offices$34,674,0007,148
Individuals, partnerships, and corporations$34,674,0006,908
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$11,965,0006,058
Demand deposits$8,373,0005,233
Nontransaction accounts$22,709,0007,278
Money market deposit accounts (MMDAs)$1,208,0007,358
Other savings deposits (excluding MMDAs)$2,416,0006,426
Total time deposits$19,084,0006,837
Total time and savings deposits$26,301,0007,285
Noninterest-bearing deposits$8,373,0005,405
Interest-bearing deposits$26,301,0007,280
Retail deposits$23,668,0007,426
Estimated insured deposits$25,356,0007,281
IRAs and Keogh plan accounts$1,301,0006,754
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,919,0007,047
Deposits held in domestic offices$36,919,0007,045
Individuals, partnerships, and corporations$36,919,0006,820
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$13,515,0005,839
Demand deposits$10,013,0004,851
Nontransaction accounts$23,404,0007,276
Money market deposit accounts (MMDAs)$1,134,0007,417
Other savings deposits (excluding MMDAs)$2,407,0006,473
Total time deposits$19,863,0006,780
Total time and savings deposits$26,906,0007,274
Noninterest-bearing deposits$10,014,0005,057
Interest-bearing deposits$26,905,0007,269
Retail deposits$24,959,0007,349
Estimated insured deposits$25,560,0007,279
IRAs and Keogh plan accounts$1,317,0006,753
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$34,393,0007,217
Deposits held in domestic offices$34,393,0007,216
Individuals, partnerships, and corporations$34,393,0006,965
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$11,591,0006,241
Demand deposits$8,099,0005,365
Nontransaction accounts$22,802,0007,306
Money market deposit accounts (MMDAs)$1,167,0007,410
Other savings deposits (excluding MMDAs)$2,199,0006,616
Total time deposits$19,436,0006,828
Total time and savings deposits$26,294,0007,324
Noninterest-bearing deposits$8,099,0005,509
Interest-bearing deposits$26,294,0007,324
Retail deposits$22,344,0007,552
Estimated insured deposits$25,921,0007,276
IRAs and Keogh plan accounts$1,131,0006,941
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$31,803,0007,322
Deposits held in domestic offices$31,803,0007,321
Individuals, partnerships, and corporations$31,803,0007,107
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$12,045,0006,153
Demand deposits$8,581,0005,272
Nontransaction accounts$19,758,0007,503
Money market deposit accounts (MMDAs)$974,0007,483
Other savings deposits (excluding MMDAs)$2,104,0006,640
Total time deposits$16,680,0007,083
Total time and savings deposits$23,222,0007,497
Noninterest-bearing deposits$8,581,0005,442
Interest-bearing deposits$23,222,0007,497
Retail deposits$22,260,0007,553
Estimated insured deposits$22,948,0007,445
IRAs and Keogh plan accounts$1,006,0007,073
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$32,907,0007,274
Deposits held in domestic offices$32,907,0007,274
Individuals, partnerships, and corporations$32,907,0007,050
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$13,651,0005,705
Demand deposits$9,517,0004,889
Nontransaction accounts$19,256,0007,549
Money market deposit accounts (MMDAs)$1,035,0007,486
Other savings deposits (excluding MMDAs)$2,122,0006,700
Total time deposits$16,099,0007,144
Total time and savings deposits$23,390,0007,506
Noninterest-bearing deposits$9,517,0005,104
Interest-bearing deposits$23,390,0007,499
Retail deposits$24,002,0007,408
Estimated insured deposits$23,688,0007,399
IRAs and Keogh plan accounts$1,006,0007,105
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$32,662,0007,305
Deposits held in domestic offices$32,662,0007,303
Individuals, partnerships, and corporations$32,662,0007,070
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$13,681,0005,826
Demand deposits$9,598,0004,960
Nontransaction accounts$18,981,0007,607
Money market deposit accounts (MMDAs)$1,015,0007,505
Other savings deposits (excluding MMDAs)$1,957,0006,888
Total time deposits$16,010,0007,180
Total time and savings deposits$23,064,0007,553
Noninterest-bearing deposits$9,598,0005,140
Interest-bearing deposits$23,064,0007,546
Retail deposits$24,340,0007,422
Estimated insured deposits$24,741,0007,365
IRAs and Keogh plan accounts$936,0007,220
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$35,369,0007,190
Deposits held in domestic offices$35,369,0007,188
Individuals, partnerships, and corporations$35,369,0006,940
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$15,877,0005,518
Demand deposits$11,724,0004,426
Nontransaction accounts$19,492,0007,581
Money market deposit accounts (MMDAs)$1,045,0007,559
Other savings deposits (excluding MMDAs)$2,152,0006,853
Total time deposits$16,295,0007,172
Total time and savings deposits$23,645,0007,545
Noninterest-bearing deposits$12,191,0004,522
Interest-bearing deposits$23,178,0007,572
Retail deposits$26,873,0007,277
Estimated insured deposits$24,770,0007,377
IRAs and Keogh plan accounts$927,0007,239
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$31,455,0007,405
Deposits held in domestic offices$31,455,0007,404
Individuals, partnerships, and corporations$31,455,0007,174
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$12,208,0006,260
Demand deposits$11,897,0004,460
Nontransaction accounts$19,247,0007,587
Money market deposit accounts (MMDAs)$1,225,0007,433
Other savings deposits (excluding MMDAs)$2,284,0006,768
Total time deposits$15,738,0007,192
Total time and savings deposits$19,558,0007,815
Noninterest-bearing deposits$12,208,0004,608
Interest-bearing deposits$19,247,0007,837
Retail deposits$23,594,0007,490
Estimated insured deposits$24,640,0007,404
IRAs and Keogh plan accounts$838,0007,355
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$31,205,0007,415
Deposits held in domestic offices$31,205,0007,413
Individuals, partnerships, and corporations$30,157,0007,253
U.S. Government$04,163
States and political subdivisions in the U.S.$1,048,0006,080
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$12,455,0006,127
Demand deposits$8,832,0005,247
Nontransaction accounts$18,750,0007,655
Money market deposit accounts (MMDAs)$1,244,0007,461
Other savings deposits (excluding MMDAs)$2,163,0006,919
Total time deposits$15,343,0007,236
Total time and savings deposits$22,373,0007,649
Noninterest-bearing deposits$8,832,0005,400
Interest-bearing deposits$22,373,0007,647
Retail deposits$23,635,0007,498
Estimated insured deposits$24,459,0007,436
IRAs and Keogh plan accounts$853,0007,367
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$31,777,0007,412
Deposits held in domestic offices$31,777,0007,410
Individuals, partnerships, and corporations$30,752,0007,244
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$1,023,0006,142
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$12,439,0006,246
Demand deposits$8,672,0005,396
Nontransaction accounts$19,338,0007,615
Money market deposit accounts (MMDAs)$1,226,0007,520
Other savings deposits (excluding MMDAs)$2,357,0006,915
Total time deposits$15,755,0007,164
Total time and savings deposits$23,105,0007,618
Noninterest-bearing deposits$8,691,0005,499
Interest-bearing deposits$23,086,0007,617
Retail deposits$23,771,0007,525
Estimated insured deposits$24,377,0007,466
IRAs and Keogh plan accounts$881,0007,358
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$31,774,0007,422
Deposits held in domestic offices$31,774,0007,420
Individuals, partnerships, and corporations$30,717,0007,265
U.S. Government$04,261
States and political subdivisions in the U.S.$1,057,0006,153
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$11,447,0006,527
Demand deposits$7,586,0005,760
Nontransaction accounts$20,327,0007,545
Money market deposit accounts (MMDAs)$1,423,0007,424
Other savings deposits (excluding MMDAs)$2,735,0006,740
Total time deposits$16,169,0007,088
Total time and savings deposits$24,188,0007,573
Noninterest-bearing deposits$7,586,0005,854
Interest-bearing deposits$24,188,0007,578
Retail deposits$23,406,0007,575
Estimated insured deposits$25,192,0007,414
IRAs and Keogh plan accounts$838,0007,410
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$33,735,0007,345
Deposits held in domestic offices$33,735,0007,343
Individuals, partnerships, and corporations$32,791,0007,155
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$943,0006,285
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$12,662,0006,384
Demand deposits$9,060,0005,374
Nontransaction accounts$21,073,0007,485
Money market deposit accounts (MMDAs)$1,593,0007,349
Other savings deposits (excluding MMDAs)$2,362,0006,973
Total time deposits$17,118,0006,980
Total time and savings deposits$24,675,0007,532
Noninterest-bearing deposits$9,082,0005,490
Interest-bearing deposits$24,653,0007,538
Retail deposits$24,292,0007,570
Estimated insured deposits$25,206,0007,436
IRAs and Keogh plan accounts$797,0007,477
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$37,704,0007,110
Deposits held in domestic offices$37,704,0007,108
Individuals, partnerships, and corporations$36,720,0006,892
U.S. Government$04,317
States and political subdivisions in the U.S.$984,0006,284
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$17,044,0005,460
Demand deposits$12,304,0004,414
Nontransaction accounts$20,660,0007,546
Money market deposit accounts (MMDAs)$1,693,0007,302
Other savings deposits (excluding MMDAs)$2,287,0007,083
Total time deposits$16,680,0007,042
Total time and savings deposits$25,400,0007,494
Noninterest-bearing deposits$12,322,0004,548
Interest-bearing deposits$25,382,0007,500
Retail deposits$28,076,0007,278
Estimated insured deposits$25,214,0007,439
IRAs and Keogh plan accounts$845,0007,475
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$40,693,0006,898
Deposits held in domestic offices$40,693,0006,897
Individuals, partnerships, and corporations$39,563,0006,691
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$1,128,0006,174
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$18,133,0005,286
Demand deposits$13,574,0004,037
Nontransaction accounts$22,560,0007,381
Money market deposit accounts (MMDAs)$2,346,0006,980
Other savings deposits (excluding MMDAs)$2,242,0007,174
Total time deposits$17,972,0006,813
Total time and savings deposits$27,119,0007,367
Noninterest-bearing deposits$14,024,0004,092
Interest-bearing deposits$26,669,0007,408
Retail deposits$30,991,0007,065
Estimated insured deposits$24,548,0007,496
IRAs and Keogh plan accounts$859,0007,479
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$32,389,0007,486
Deposits held in domestic offices$32,389,0007,484
Individuals, partnerships, and corporations$31,182,0007,304
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,206,0006,173
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$10,486,0006,822
Demand deposits$6,507,0006,095
Nontransaction accounts$21,903,0007,504
Money market deposit accounts (MMDAs)$1,681,0007,421
Other savings deposits (excluding MMDAs)$2,245,0007,271
Total time deposits$17,977,0006,826
Total time and savings deposits$25,882,0007,543
Noninterest-bearing deposits$6,507,0006,149
Interest-bearing deposits$25,882,0007,555
Retail deposits$22,698,0007,763
Estimated insured deposits$23,041,0007,692
IRAs and Keogh plan accounts$851,0007,552
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$33,934,0007,417
Deposits held in domestic offices$33,934,0007,415
Individuals, partnerships, and corporations$32,827,0007,220
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,106,0006,257
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$12,593,0006,403
Demand deposits$8,639,0005,410
Nontransaction accounts$21,341,0007,566
Money market deposit accounts (MMDAs)$1,601,0007,464
Other savings deposits (excluding MMDAs)$2,231,0007,265
Total time deposits$17,509,0006,889
Total time and savings deposits$25,295,0007,609
Noninterest-bearing deposits$8,640,0005,489
Interest-bearing deposits$25,294,0007,619
Retail deposits$24,833,0007,645
Estimated insured deposits$24,975,0007,575
IRAs and Keogh plan accounts$847,0007,586
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$36,287,0007,235
Deposits held in domestic offices$36,287,0007,233
Individuals, partnerships, and corporations$35,510,0007,021
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$767,0006,510
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$13,721,0006,041
Demand deposits$9,467,0004,987
Nontransaction accounts$22,566,0007,475
Money market deposit accounts (MMDAs)$2,421,0007,059
Other savings deposits (excluding MMDAs)$2,314,0007,223
Total time deposits$17,831,0006,879
Total time and savings deposits$26,820,0007,501
Noninterest-bearing deposits$9,467,0005,076
Interest-bearing deposits$26,820,0007,514
Retail deposits$26,892,0007,490
Estimated insured deposits$24,623,0007,620
IRAs and Keogh plan accounts$864,0007,599
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$34,597,0007,380
Deposits held in domestic offices$34,597,0007,379
Individuals, partnerships, and corporations$33,815,0007,166
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$781,0006,558
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$12,809,0006,271
Demand deposits$8,873,0005,178
Nontransaction accounts$21,788,0007,601
Money market deposit accounts (MMDAs)$1,816,0007,440
Other savings deposits (excluding MMDAs)$2,467,0007,169
Total time deposits$17,505,0006,956
Total time and savings deposits$25,724,0007,638
Noninterest-bearing deposits$8,873,0005,256
Interest-bearing deposits$25,724,0007,652
Retail deposits$25,436,0007,651
Estimated insured deposits$25,370,0007,622
IRAs and Keogh plan accounts$882,0007,674
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$36,479,0007,277
Deposits held in domestic offices$36,479,0007,275
Individuals, partnerships, and corporations$35,659,0007,073
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$819,0006,532
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$14,329,0005,942
Demand deposits$10,450,0004,622
Nontransaction accounts$22,150,0007,606
Money market deposit accounts (MMDAs)$2,060,0007,326
Other savings deposits (excluding MMDAs)$2,208,0007,363
Total time deposits$17,882,0006,957
Total time and savings deposits$26,029,0007,648
Noninterest-bearing deposits$10,450,0004,710
Interest-bearing deposits$26,029,0007,665
Retail deposits$26,808,0007,576
Estimated insured deposits$23,785,0007,785
IRAs and Keogh plan accounts$887,0007,696
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$36,591,0007,314
Deposits held in domestic offices$36,591,0007,312
Individuals, partnerships, and corporations$35,843,0007,053
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$747,0006,655
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$15,048,0005,365
Demand deposits$10,899,0004,299
Nontransaction accounts$21,543,0006,850
Money market deposit accounts (MMDAs)$1,892,0006,739
Other savings deposits (excluding MMDAs)$2,025,0006,695
Total time deposits$17,626,0006,240
Total time and savings deposits$25,692,0007,674
Noninterest-bearing deposits$10,899,0004,642
Interest-bearing deposits$25,692,0007,701
Retail deposits$27,393,0007,556
Estimated insured deposits$25,844,0007,646
IRAs and Keogh plan accounts$928,0007,705
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$33,502,0007,540
Deposits held in domestic offices$33,502,0007,539
Individuals, partnerships, and corporations$32,580,0007,301
U.S. Government$04,647
States and political subdivisions in the U.S.$922,0006,494
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$11,029,0006,070
Demand deposits$7,556,0005,265
Nontransaction accounts$22,473,0006,816
Money market deposit accounts (MMDAs)$2,288,0006,535
Other savings deposits (excluding MMDAs)$1,880,0006,833
Total time deposits$18,305,0006,227
Total time and savings deposits$25,946,0007,696
Noninterest-bearing deposits$7,556,0005,634
Interest-bearing deposits$25,946,0007,729
Retail deposits$24,050,0007,858
Estimated insured deposits$22,858,0007,936
IRAs and Keogh plan accounts$939,0007,756
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$34,399,0007,495
Deposits held in domestic offices$34,399,0007,494
Individuals, partnerships, and corporations$33,337,0007,249
U.S. Government$04,820
States and political subdivisions in the U.S.$1,062,0006,397
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$11,339,0005,982
Demand deposits$8,232,0004,976
Nontransaction accounts$23,060,0006,795
Money market deposit accounts (MMDAs)$1,993,0006,670
Other savings deposits (excluding MMDAs)$1,876,0006,825
Total time deposits$19,191,0006,146
Total time and savings deposits$26,167,0007,713
Noninterest-bearing deposits$8,232,0005,359
Interest-bearing deposits$26,167,0007,742
Retail deposits$24,548,0007,848
Estimated insured deposits$22,887,0007,962
IRAs and Keogh plan accounts$950,0007,785
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$34,839,0007,482
Deposits held in domestic offices$34,839,0007,481
Individuals, partnerships, and corporations$32,761,0007,290
U.S. Government$54,0001,005
States and political subdivisions in the U.S.$2,024,0005,641
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$11,167,0005,985
Demand deposits$7,957,0004,933
Nontransaction accounts$23,672,0006,744
Money market deposit accounts (MMDAs)$2,204,0006,562
Other savings deposits (excluding MMDAs)$1,742,0006,928
Total time deposits$19,726,0006,104
Total time and savings deposits$26,882,0007,676
Noninterest-bearing deposits$7,957,0005,306
Interest-bearing deposits$26,882,0007,710
Retail deposits$24,754,0007,852
Estimated insured deposits$24,755,0007,835
IRAs and Keogh plan accounts$1,028,0007,705
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$35,974,0007,379
Deposits held in domestic offices$35,974,0007,376
Individuals, partnerships, and corporations$32,501,0007,317
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$3,464,0004,633
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$10,840,0006,064
Demand deposits$7,646,0005,091
Nontransaction accounts$25,134,0006,602
Money market deposit accounts (MMDAs)$2,521,0006,365
Other savings deposits (excluding MMDAs)$1,847,0006,752
Total time deposits$20,766,0005,931
Total time and savings deposits$28,328,0007,537
Noninterest-bearing deposits$7,646,0005,444
Interest-bearing deposits$28,328,0007,576
Retail deposits$25,284,0007,817
Estimated insured deposits$25,990,0007,732
IRAs and Keogh plan accounts$1,104,0007,602
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$37,109,0007,305
Deposits held in domestic offices$37,109,0007,303
Individuals, partnerships, and corporations$34,709,0007,119
U.S. Government$23,0002,569
States and political subdivisions in the U.S.$2,377,0005,280
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$12,111,0005,711
Demand deposits$8,358,0004,734
Nontransaction accounts$24,998,0006,618
Money market deposit accounts (MMDAs)$2,603,0006,290
Other savings deposits (excluding MMDAs)$1,492,0007,034
Total time deposits$20,903,0005,988
Total time and savings deposits$28,751,0007,523
Noninterest-bearing deposits$8,359,0005,049
Interest-bearing deposits$28,750,0007,562
Retail deposits$26,741,0007,692
Estimated insured deposits$27,915,0007,636
IRAs and Keogh plan accounts$1,338,0007,283
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$47,061,0006,424
Deposits held in domestic offices$47,061,0006,422
Individuals, partnerships, and corporations$37,721,0006,769
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$9,335,0002,208
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$17,017,0004,541
Demand deposits$12,351,0003,459
Nontransaction accounts$30,044,0005,975
Money market deposit accounts (MMDAs)$2,055,0006,523
Other savings deposits (excluding MMDAs)$994,0007,627
Total time deposits$26,995,0005,182
Total time and savings deposits$34,710,0006,845
Noninterest-bearing deposits$12,351,0003,702
Interest-bearing deposits$34,710,0006,912
Retail deposits$30,448,0007,299
Estimated insured deposits$27,214,0007,702
IRAs and Keogh plan accounts$1,356,0007,301
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$36,189,0007,409
Deposits held in domestic offices$36,189,0007,407
Individuals, partnerships, and corporations$28,342,0007,817
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$7,843,0002,470
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$7,427,0007,100
Demand deposits$4,497,0006,467
Nontransaction accounts$28,762,0006,130
Money market deposit accounts (MMDAs)$2,568,0006,386
Other savings deposits (excluding MMDAs)$1,228,0007,726
Total time deposits$24,966,0005,358
Total time and savings deposits$31,692,0007,260
Noninterest-bearing deposits$4,497,0006,846
Interest-bearing deposits$31,692,0007,311
Retail deposits$21,896,0008,436
Estimated insured deposits$23,020,0008,358
IRAs and Keogh plan accounts$1,204,0007,832
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$25,042,0008,634
Deposits held in domestic offices$25,042,0008,633
Individuals, partnerships, and corporations$22,285,0008,604
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,756,0005,005
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$6,581,0007,511
Demand deposits$4,403,0006,631
Nontransaction accounts$18,461,0007,494
Money market deposit accounts (MMDAs)$1,759,0007,035
Other savings deposits (excluding MMDAs)$945,0008,255
Total time deposits$15,757,0006,880
Total time and savings deposits$20,639,0008,659
Noninterest-bearing deposits$4,403,0007,019
Interest-bearing deposits$20,639,0008,723
Retail deposits$16,122,0009,305
Estimated insured deposits$19,748,0008,891
IRAs and Keogh plan accounts$791,0008,740
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$17,618,0009,735
Deposits held in domestic offices$17,618,0009,734
Individuals, partnerships, and corporations$14,890,0009,755
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$2,724,0005,123
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$4,600,0008,489
Demand deposits$2,856,0007,829
Nontransaction accounts$13,018,0008,468
Money market deposit accounts (MMDAs)$2,195,0006,767
Other savings deposits (excluding MMDAs)$790,0008,815
Total time deposits$10,033,0008,206
Total time and savings deposits$14,762,0009,642
Noninterest-bearing deposits$2,856,0008,304
Interest-bearing deposits$14,762,0009,723
Retail deposits$12,795,00010,079
Estimated insured deposits$16,294,0009,633
IRAs and Keogh plan accounts$795,0009,131
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$20,180,0009,875
Deposits held in domestic offices$20,180,0009,873
Individuals, partnerships, and corporations$14,993,00010,194
U.S. Government$50,0004,036
States and political subdivisions in the U.S.$5,137,0003,345
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$4,350,0008,948
Demand deposits$2,702,0008,273
Nontransaction accounts$15,830,0008,309
Money market deposit accounts (MMDAs)$2,114,0007,098
Other savings deposits (excluding MMDAs)$730,0009,311
Total time deposits$12,986,0007,808
Total time and savings deposits$17,478,0009,694
Noninterest-bearing deposits$2,702,0008,760
Interest-bearing deposits$17,478,0009,798
Retail deposits$11,975,00010,670
Estimated insured deposits$13,492,00010,479
IRAs and Keogh plan accounts$709,0009,824
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$14,558,00011,015
Deposits held in domestic offices$14,558,00011,014
Individuals, partnerships, and corporations$12,614,00010,941
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$1,938,0006,107
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$4,276,0009,316
Demand deposits$2,664,0008,534
Nontransaction accounts$10,282,0009,556
Money market deposit accounts (MMDAs)$1,920,0007,614
Other savings deposits (excluding MMDAs)$671,0009,791
Total time deposits$7,691,0009,318
Total time and savings deposits$11,894,00010,921
Noninterest-bearing deposits$2,664,0009,051
Interest-bearing deposits$11,894,00011,044
Retail deposits$11,639,00011,196
Estimated insured deposits$14,497,00010,813
IRAs and Keogh plan accounts$661,00010,351
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$13,320,00011,665
Deposits held in domestic offices$13,320,00011,663
Individuals, partnerships, and corporations$11,747,00011,586
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$1,569,0006,729
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$3,663,00010,106
Demand deposits$2,185,0009,365
Nontransaction accounts$9,657,00010,027
Money market deposit accounts (MMDAs)$2,967,0007,138
Other savings deposits (excluding MMDAs)$669,00010,349
Total time deposits$6,021,0009,973
Total time and savings deposits$11,135,00011,553
Noninterest-bearing deposits$2,185,0009,926
Interest-bearing deposits$11,135,00011,670
Retail deposits$11,213,00011,813
Estimated insured deposits$11,807,00011,729
IRAs and Keogh plan accounts$626,00010,885
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$13,299,00012,274
Deposits held in domestic offices$13,299,00012,273
Individuals, partnerships, and corporations$12,024,00012,078
U.S. Government$08,951
States and political subdivisions in the U.S.$1,275,0007,369
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$3,630,00010,522
Demand deposits$2,019,0009,836
Nontransaction accounts$9,669,00010,437
Money market deposit accounts (MMDAs)$2,864,0007,739
Other savings deposits (excluding MMDAs)$758,00010,699
Total time deposits$6,047,00010,311
Total time and savings deposits$11,280,00012,045
Noninterest-bearing deposits$2,019,00010,419
Interest-bearing deposits$11,280,00012,248
Retail deposits$11,741,00012,357
Estimated insured deposits$12,791,00012,174
IRAs and Keogh plan accounts$684,00011,279
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$12,840,00012,879
Deposits held in domestic offices$12,840,00012,876
Individuals, partnerships, and corporations$11,690,00012,882
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,149,0007,663
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$3,541,00010,821
Demand deposits$2,184,0009,860
Nontransaction accounts$9,299,00010,855
Money market deposit accounts (MMDAs)$2,846,0007,965
Other savings deposits (excluding MMDAs)$615,00011,055
Total time deposits$5,838,00010,788
Total time and savings deposits$10,656,00012,905
Noninterest-bearing deposits$2,184,00010,584
Interest-bearing deposits$10,656,00012,899
Retail deposits$11,390,00012,933
Estimated insured deposits$12,840,00012,674
IRAs and Keogh plan accounts$612,00012,005
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA