Home > The First State Bank > Total Deposits

The First State Bank, Total Deposits

2023-12-31Rank
Total deposits$69,708,0004,007
Deposits held in domestic offices$69,708,0004,006
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,237,0003,281
Demand deposits$17,586,0003,753
Nontransaction accounts$21,470,0004,291
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$7,660,0003,770
Total time deposits$13,811,0004,006
Total time and savings deposits$52,121,0003,903
Noninterest-bearing deposits$17,352,0003,758
Interest-bearing deposits$52,356,0003,917
Retail deposits$65,064,0003,910
Estimated insured deposits$47,184,0004,078
IRAs and Keogh plan accounts$730,0004,063
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$63,088,0004,082
Deposits held in domestic offices$63,088,0004,082
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$41,411,0003,477
Demand deposits$16,709,0003,810
Nontransaction accounts$21,676,0004,302
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$7,863,0003,807
Total time deposits$13,813,0004,007
Total time and savings deposits$46,378,0004,000
Noninterest-bearing deposits$16,787,0003,785
Interest-bearing deposits$46,301,0004,022
Retail deposits$58,448,0004,009
Estimated insured deposits$46,955,0004,093
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$66,515,0004,075
Deposits held in domestic offices$66,515,0004,075
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,385,0003,398
Demand deposits$17,022,0003,828
Nontransaction accounts$21,130,0004,337
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$7,964,0003,848
Total time deposits$13,166,0004,008
Total time and savings deposits$49,493,0003,964
Noninterest-bearing deposits$17,058,0003,825
Interest-bearing deposits$49,457,0003,987
Retail deposits$62,266,0003,992
Estimated insured deposits$46,857,0004,121
IRAs and Keogh plan accounts$780,0004,092
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$70,739,0004,046
Deposits held in domestic offices$70,739,0004,045
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$49,678,0003,383
Demand deposits$19,872,0003,763
Nontransaction accounts$21,061,0004,400
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$8,600,0003,882
Total time deposits$12,461,0004,038
Total time and savings deposits$50,867,0003,994
Noninterest-bearing deposits$19,882,0003,741
Interest-bearing deposits$50,857,0004,023
Retail deposits$66,495,0004,023
Estimated insured deposits$49,327,0004,123
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$72,928,0004,047
Deposits held in domestic offices$72,928,0004,047
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,286,0003,388
Demand deposits$18,384,0003,896
Nontransaction accounts$20,642,0004,428
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$8,521,0003,915
Total time deposits$12,121,0004,047
Total time and savings deposits$54,544,0003,958
Noninterest-bearing deposits$18,426,0003,879
Interest-bearing deposits$54,503,0003,986
Retail deposits$68,701,0004,019
Estimated insured deposits$47,944,0004,171
IRAs and Keogh plan accounts$809,0004,155
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$65,696,0004,170
Deposits held in domestic offices$65,696,0004,170
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,823,0003,592
Demand deposits$17,634,0003,954
Nontransaction accounts$20,873,0004,466
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$8,285,0003,998
Total time deposits$12,588,0004,033
Total time and savings deposits$48,062,0004,101
Noninterest-bearing deposits$17,657,0003,949
Interest-bearing deposits$48,039,0004,123
Retail deposits$61,061,0004,146
Estimated insured deposits$48,095,0004,210
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$69,164,0004,192
Deposits held in domestic offices$69,164,0004,192
Individuals, partnerships, and corporations$48,145,0004,356
U.S. Government$79,000291
States and political subdivisions in the U.S.$20,911,0002,297
Commercial banks and other depository institutions in U.S.$29,0002,050
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,811,0003,543
Demand deposits$17,268,0004,026
Nontransaction accounts$21,353,0004,528
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$8,220,0004,079
Total time deposits$13,133,0004,072
Total time and savings deposits$51,896,0004,109
Noninterest-bearing deposits$17,278,0004,026
Interest-bearing deposits$51,886,0004,130
Retail deposits$63,823,0004,186
Estimated insured deposits$48,719,0004,267
IRAs and Keogh plan accounts$925,0004,242
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$69,592,0004,210
Deposits held in domestic offices$69,592,0004,210
Individuals, partnerships, and corporations$48,949,0004,371
U.S. Government$81,000274
States and political subdivisions in the U.S.$20,533,0002,310
Commercial banks and other depository institutions in U.S.$29,0002,060
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,724,0003,553
Demand deposits$17,868,0003,999
Nontransaction accounts$21,868,0004,545
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$8,701,0004,054
Total time deposits$13,167,0004,114
Total time and savings deposits$51,724,0004,138
Noninterest-bearing deposits$17,880,0004,000
Interest-bearing deposits$51,711,0004,162
Retail deposits$64,256,0004,209
Estimated insured deposits$48,785,0004,296
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$70,608,0004,207
Deposits held in domestic offices$70,608,0004,207
Individuals, partnerships, and corporations$45,348,0004,432
U.S. Government$59,000313
States and political subdivisions in the U.S.$25,171,0002,067
Commercial banks and other depository institutions in U.S.$30,0002,094
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,932,0003,493
Demand deposits$16,747,0004,066
Nontransaction accounts$20,676,0004,596
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$8,097,0004,100
Total time deposits$12,580,0004,205
Total time and savings deposits$53,861,0004,099
Noninterest-bearing deposits$16,760,0004,060
Interest-bearing deposits$53,849,0004,132
Retail deposits$65,581,0004,202
Estimated insured deposits$46,582,0004,345
IRAs and Keogh plan accounts$930,0004,301
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$61,359,0004,360
Deposits held in domestic offices$61,359,0004,360
Individuals, partnerships, and corporations$42,640,0004,523
U.S. Government$66,000303
States and political subdivisions in the U.S.$18,623,0002,400
Commercial banks and other depository institutions in U.S.$30,0002,129
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,455,0003,698
Demand deposits$15,307,0004,142
Nontransaction accounts$19,904,0004,677
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$7,302,0004,204
Total time deposits$12,603,0004,271
Total time and savings deposits$46,052,0004,310
Noninterest-bearing deposits$15,313,0004,151
Interest-bearing deposits$46,046,0004,328
Retail deposits$56,587,0004,361
Estimated insured deposits$44,733,0004,431
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$61,727,0004,391
Deposits held in domestic offices$61,727,0004,391
Individuals, partnerships, and corporations$41,384,0004,578
U.S. Government$56,000311
States and political subdivisions in the U.S.$20,257,0002,276
Commercial banks and other depository institutions in U.S.$30,0002,162
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,928,0003,706
Demand deposits$14,384,0004,222
Nontransaction accounts$19,799,0004,715
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$7,663,0004,185
Total time deposits$12,135,0004,346
Total time and savings deposits$47,343,0004,318
Noninterest-bearing deposits$14,399,0004,229
Interest-bearing deposits$47,329,0004,337
Retail deposits$56,964,0004,384
Estimated insured deposits$43,375,0004,493
IRAs and Keogh plan accounts$847,0004,450
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$62,611,0004,400
Deposits held in domestic offices$62,611,0004,400
Individuals, partnerships, and corporations$42,250,0004,584
U.S. Government$101,000283
States and political subdivisions in the U.S.$20,230,0002,266
Commercial banks and other depository institutions in U.S.$30,0002,177
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,327,0003,660
Demand deposits$15,406,0004,190
Nontransaction accounts$19,284,0004,754
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$7,563,0004,198
Total time deposits$11,721,0004,404
Total time and savings deposits$47,205,0004,324
Noninterest-bearing deposits$15,409,0004,201
Interest-bearing deposits$47,202,0004,349
Retail deposits$58,602,0004,377
Estimated insured deposits$44,444,0004,501
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$62,742,0004,361
Deposits held in domestic offices$62,742,0004,361
Individuals, partnerships, and corporations$38,663,0004,610
U.S. Government$7,000532
States and political subdivisions in the U.S.$24,041,0002,002
Commercial banks and other depository institutions in U.S.$31,0002,196
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,956,0003,540
Demand deposits$14,268,0004,208
Nontransaction accounts$18,786,0004,759
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$6,666,0004,247
Total time deposits$12,120,0004,405
Total time and savings deposits$48,474,0004,261
Noninterest-bearing deposits$14,281,0004,198
Interest-bearing deposits$48,461,0004,291
Retail deposits$58,446,0004,350
Estimated insured deposits$40,832,0004,541
IRAs and Keogh plan accounts$631,0004,596
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$56,993,0004,443
Deposits held in domestic offices$56,993,0004,443
Individuals, partnerships, and corporations$36,411,0004,655
U.S. Government$7,000484
States and political subdivisions in the U.S.$20,544,0002,147
Commercial banks and other depository institutions in U.S.$31,0002,213
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,093,0003,598
Demand deposits$13,058,0004,215
Nontransaction accounts$17,900,0004,800
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$6,164,0004,304
Total time deposits$11,736,0004,464
Total time and savings deposits$43,935,0004,375
Noninterest-bearing deposits$13,060,0004,234
Interest-bearing deposits$43,933,0004,405
Retail deposits$52,701,0004,429
Estimated insured deposits$38,839,0004,588
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$58,902,0004,419
Deposits held in domestic offices$58,902,0004,419
Individuals, partnerships, and corporations$36,501,0004,676
U.S. Government$14,000441
States and political subdivisions in the U.S.$22,356,0002,043
Commercial banks and other depository institutions in U.S.$31,0002,234
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,045,0003,510
Demand deposits$12,164,0004,301
Nontransaction accounts$17,857,0004,831
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$5,791,0004,352
Total time deposits$12,067,0004,474
Total time and savings deposits$46,738,0004,333
Noninterest-bearing deposits$12,187,0004,314
Interest-bearing deposits$46,716,0004,351
Retail deposits$54,632,0004,391
Estimated insured deposits$38,669,0004,613
IRAs and Keogh plan accounts$660,0004,639
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$51,544,0004,511
Deposits held in domestic offices$51,544,0004,511
Individuals, partnerships, and corporations$36,569,0004,665
U.S. Government$13,000425
States and political subdivisions in the U.S.$14,931,0002,520
Commercial banks and other depository institutions in U.S.$31,0002,261
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,393,0003,548
Demand deposits$11,841,0004,174
Nontransaction accounts$17,151,0004,883
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$5,434,0004,370
Total time deposits$11,717,0004,548
Total time and savings deposits$39,703,0004,492
Noninterest-bearing deposits$11,862,0004,189
Interest-bearing deposits$39,682,0004,506
Retail deposits$47,023,0004,501
Estimated insured deposits$38,103,0004,613
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$56,641,0004,467
Deposits held in domestic offices$56,641,0004,467
Individuals, partnerships, and corporations$36,971,0004,706
U.S. Government$8,000573
States and political subdivisions in the U.S.$19,630,0002,139
Commercial banks and other depository institutions in U.S.$32,0002,258
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,978,0003,320
Demand deposits$11,192,0004,289
Nontransaction accounts$16,663,0004,941
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$5,112,0004,442
Total time deposits$11,550,0004,613
Total time and savings deposits$45,449,0004,401
Noninterest-bearing deposits$11,224,0004,308
Interest-bearing deposits$45,417,0004,421
Retail deposits$52,448,0004,457
Estimated insured deposits$37,617,0004,664
IRAs and Keogh plan accounts$599,0004,766
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$47,571,0004,684
Deposits held in domestic offices$47,571,0004,684
Individuals, partnerships, and corporations$34,755,0004,820
U.S. Government$6,000546
States and political subdivisions in the U.S.$12,778,0002,639
Commercial banks and other depository institutions in U.S.$32,0002,263
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,066,0003,729
Demand deposits$11,139,0004,313
Nontransaction accounts$16,505,0005,012
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$4,891,0004,529
Total time deposits$11,614,0004,675
Total time and savings deposits$36,432,0004,658
Noninterest-bearing deposits$11,145,0004,341
Interest-bearing deposits$36,426,0004,666
Retail deposits$43,386,0004,677
Estimated insured deposits$36,440,0004,758
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$49,453,0004,687
Deposits held in domestic offices$49,453,0004,687
Individuals, partnerships, and corporations$34,963,0004,847
U.S. Government$4,000608
States and political subdivisions in the U.S.$14,452,0002,519
Commercial banks and other depository institutions in U.S.$34,0002,266
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,646,0003,671
Demand deposits$11,064,0004,354
Nontransaction accounts$16,807,0005,044
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$5,089,0004,533
Total time deposits$11,718,0004,704
Total time and savings deposits$38,389,0004,640
Noninterest-bearing deposits$11,078,0004,377
Interest-bearing deposits$38,376,0004,652
Retail deposits$45,298,0004,674
Estimated insured deposits$36,821,0004,785
IRAs and Keogh plan accounts$606,0004,906
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$49,967,0004,735
Deposits held in domestic offices$49,967,0004,735
Individuals, partnerships, and corporations$35,805,0004,893
U.S. Government$3,000647
States and political subdivisions in the U.S.$14,127,0002,562
Commercial banks and other depository institutions in U.S.$32,0002,292
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,984,0003,630
Demand deposits$12,426,0004,275
Nontransaction accounts$15,983,0005,134
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$4,670,0004,647
Total time deposits$11,313,0004,778
Total time and savings deposits$37,541,0004,711
Noninterest-bearing deposits$12,440,0004,294
Interest-bearing deposits$37,528,0004,722
Retail deposits$45,819,0004,719
Estimated insured deposits$37,378,0004,839
IRAs and Keogh plan accounts$549,0004,992
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$55,232,0004,656
Deposits held in domestic offices$55,232,0004,656
Individuals, partnerships, and corporations$36,956,0004,901
U.S. Government$1,000933
States and political subdivisions in the U.S.$18,097,0002,241
Commercial banks and other depository institutions in U.S.$178,0002,095
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,186,0003,438
Demand deposits$13,698,0004,206
Nontransaction accounts$16,046,0005,173
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$4,539,0004,697
Total time deposits$11,507,0004,805
Total time and savings deposits$41,534,0004,652
Noninterest-bearing deposits$13,714,0004,236
Interest-bearing deposits$41,518,0004,669
Retail deposits$51,107,0004,640
Estimated insured deposits$38,166,0004,852
IRAs and Keogh plan accounts$771,0004,941
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$47,025,0004,860
Deposits held in domestic offices$47,025,0004,860
Individuals, partnerships, and corporations$35,259,0004,988
U.S. Government$1,000806
States and political subdivisions in the U.S.$11,667,0002,797
Commercial banks and other depository institutions in U.S.$98,0002,237
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,169,0003,808
Demand deposits$12,991,0004,272
Nontransaction accounts$15,856,0005,251
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$4,498,0004,766
Total time deposits$11,359,0004,876
Total time and savings deposits$34,034,0004,885
Noninterest-bearing deposits$13,023,0004,304
Interest-bearing deposits$34,002,0004,900
Retail deposits$42,906,0004,861
Estimated insured deposits$36,721,0004,934
IRAs and Keogh plan accounts$780,0005,013
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$48,476,0004,885
Deposits held in domestic offices$48,476,0004,885
Individuals, partnerships, and corporations$35,652,0005,042
U.S. Government$8,000552
States and political subdivisions in the U.S.$12,762,0002,709
Commercial banks and other depository institutions in U.S.$54,0002,304
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,783,0003,844
Demand deposits$12,123,0004,409
Nontransaction accounts$16,693,0005,287
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$4,851,0004,778
Total time deposits$11,842,0004,893
Total time and savings deposits$36,353,0004,882
Noninterest-bearing deposits$12,150,0004,438
Interest-bearing deposits$36,326,0004,895
Retail deposits$44,375,0004,896
Estimated insured deposits$37,549,0004,979
IRAs and Keogh plan accounts$802,0005,069
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$49,200,0004,932
Deposits held in domestic offices$49,200,0004,932
Individuals, partnerships, and corporations$36,341,0005,094
U.S. Government$29,000410
States and political subdivisions in the U.S.$12,785,0002,716
Commercial banks and other depository institutions in U.S.$45,0002,300
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,790,0003,892
Demand deposits$12,095,0004,468
Nontransaction accounts$17,410,0005,332
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$5,487,0004,704
Total time deposits$11,923,0004,943
Total time and savings deposits$37,105,0004,936
Noninterest-bearing deposits$12,101,0004,488
Interest-bearing deposits$37,099,0004,946
Retail deposits$45,102,0004,941
Estimated insured deposits$38,423,0005,021
IRAs and Keogh plan accounts$805,0005,121
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$54,131,0004,879
Deposits held in domestic offices$54,131,0004,879
Individuals, partnerships, and corporations$36,028,0005,151
U.S. Government$17,000517
States and political subdivisions in the U.S.$17,939,0002,250
Commercial banks and other depository institutions in U.S.$147,0002,167
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,125,0003,633
Demand deposits$12,432,0004,487
Nontransaction accounts$17,006,0005,402
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$5,103,0004,787
Total time deposits$11,902,0005,018
Total time and savings deposits$41,699,0004,855
Noninterest-bearing deposits$12,432,0004,517
Interest-bearing deposits$41,698,0004,861
Retail deposits$50,048,0004,880
Estimated insured deposits$38,308,0005,076
IRAs and Keogh plan accounts$808,0005,187
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$48,970,0005,035
Deposits held in domestic offices$48,970,0005,035
Individuals, partnerships, and corporations$37,248,0005,168
U.S. Government$10,000540
States and political subdivisions in the U.S.$11,626,0002,821
Commercial banks and other depository institutions in U.S.$86,0002,305
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,721,0003,878
Demand deposits$13,007,0004,402
Nontransaction accounts$17,249,0005,461
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$4,895,0004,877
Total time deposits$12,354,0005,053
Total time and savings deposits$35,963,0005,066
Noninterest-bearing deposits$13,026,0004,433
Interest-bearing deposits$35,945,0005,076
Retail deposits$44,889,0005,031
Estimated insured deposits$38,342,0005,125
IRAs and Keogh plan accounts$820,0005,252
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$49,072,0005,072
Deposits held in domestic offices$49,072,0005,072
Individuals, partnerships, and corporations$35,798,0005,253
U.S. Government$14,000508
States and political subdivisions in the U.S.$13,124,0002,659
Commercial banks and other depository institutions in U.S.$136,0002,263
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,593,0003,946
Demand deposits$11,361,0004,607
Nontransaction accounts$17,479,0005,500
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$4,785,0004,938
Total time deposits$12,694,0005,076
Total time and savings deposits$37,711,0005,057
Noninterest-bearing deposits$11,392,0004,632
Interest-bearing deposits$37,680,0005,069
Retail deposits$45,001,0005,075
Estimated insured deposits$38,076,0005,166
IRAs and Keogh plan accounts$824,0005,307
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$50,410,0005,114
Deposits held in domestic offices$50,410,0005,114
Individuals, partnerships, and corporations$37,048,0005,282
U.S. Government$30,000437
States and political subdivisions in the U.S.$13,168,0002,681
Commercial banks and other depository institutions in U.S.$164,0002,244
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,764,0003,895
Demand deposits$12,501,0004,527
Nontransaction accounts$17,646,0005,559
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,624,0005,016
Total time deposits$13,022,0005,109
Total time and savings deposits$37,909,0005,115
Noninterest-bearing deposits$12,541,0004,553
Interest-bearing deposits$37,869,0005,123
Retail deposits$46,341,0005,103
Estimated insured deposits$39,243,0005,207
IRAs and Keogh plan accounts$1,075,0005,250
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$57,445,0004,984
Deposits held in domestic offices$57,445,0004,984
Individuals, partnerships, and corporations$39,393,0005,234
U.S. Government$28,000470
States and political subdivisions in the U.S.$17,943,0002,250
Commercial banks and other depository institutions in U.S.$81,0002,416
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,411,0003,494
Demand deposits$15,090,0004,241
Nontransaction accounts$18,034,0005,592
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$4,627,0005,019
Total time deposits$13,406,0005,137
Total time and savings deposits$42,355,0005,007
Noninterest-bearing deposits$15,117,0004,304
Interest-bearing deposits$42,329,0005,021
Retail deposits$53,386,0004,966
Estimated insured deposits$38,403,0005,259
IRAs and Keogh plan accounts$1,153,0005,261
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$47,127,0005,251
Deposits held in domestic offices$47,127,0005,251
Individuals, partnerships, and corporations$34,772,0005,417
U.S. Government$11,000574
States and political subdivisions in the U.S.$12,082,0002,756
Commercial banks and other depository institutions in U.S.$262,0002,067
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,262,0004,089
Demand deposits$10,890,0004,721
Nontransaction accounts$17,865,0005,658
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$4,518,0005,077
Total time deposits$13,346,0005,209
Total time and savings deposits$36,237,0005,247
Noninterest-bearing deposits$10,911,0004,757
Interest-bearing deposits$36,216,0005,248
Retail deposits$43,070,0005,263
Estimated insured deposits$36,976,0005,353
IRAs and Keogh plan accounts$1,147,0005,335
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$51,285,0005,204
Deposits held in domestic offices$51,285,0005,204
Individuals, partnerships, and corporations$36,913,0005,410
U.S. Government$22,000473
States and political subdivisions in the U.S.$14,272,0002,537
Commercial banks and other depository institutions in U.S.$78,0002,501
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,173,0003,812
Demand deposits$12,760,0004,501
Nontransaction accounts$18,112,0005,722
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$4,783,0005,068
Total time deposits$13,329,0005,284
Total time and savings deposits$38,525,0005,240
Noninterest-bearing deposits$12,157,0004,614
Interest-bearing deposits$39,129,0005,229
Retail deposits$46,987,0005,213
Estimated insured deposits$38,249,0005,370
IRAs and Keogh plan accounts$1,135,0005,396
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$51,164,0005,260
Deposits held in domestic offices$51,164,0005,260
Individuals, partnerships, and corporations$37,309,0005,451
U.S. Government$14,000519
States and political subdivisions in the U.S.$13,580,0002,613
Commercial banks and other depository institutions in U.S.$261,0002,115
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,846,0003,846
Demand deposits$12,279,0004,593
Nontransaction accounts$18,318,0005,773
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$4,890,0005,070
Total time deposits$13,428,0005,338
Total time and savings deposits$38,885,0005,270
Noninterest-bearing deposits$12,328,0004,636
Interest-bearing deposits$38,836,0005,278
Retail deposits$46,868,0005,283
Estimated insured deposits$39,340,0005,405
IRAs and Keogh plan accounts$1,137,0005,442
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$58,258,0005,128
Deposits held in domestic offices$58,258,0005,128
Individuals, partnerships, and corporations$39,152,0005,447
U.S. Government$24,000498
States and political subdivisions in the U.S.$18,970,0002,099
Commercial banks and other depository institutions in U.S.$112,0002,540
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,920,0003,463
Demand deposits$14,178,0004,441
Nontransaction accounts$18,338,0005,814
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$4,779,0005,091
Total time deposits$13,558,0005,391
Total time and savings deposits$44,080,0005,148
Noninterest-bearing deposits$14,184,0004,498
Interest-bearing deposits$44,074,0005,153
Retail deposits$53,972,0005,124
Estimated insured deposits$39,450,0005,446
IRAs and Keogh plan accounts$1,137,0005,494
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$50,986,0005,343
Deposits held in domestic offices$50,986,0005,343
Individuals, partnerships, and corporations$38,522,0005,517
U.S. Government$42,000423
States and political subdivisions in the U.S.$12,386,0002,700
Commercial banks and other depository institutions in U.S.$36,0002,733
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,896,0003,802
Demand deposits$12,882,0004,550
Nontransaction accounts$18,090,0005,900
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$4,604,0005,184
Total time deposits$13,486,0005,491
Total time and savings deposits$38,104,0005,401
Noninterest-bearing deposits$12,902,0004,616
Interest-bearing deposits$38,084,0005,403
Retail deposits$47,036,0005,360
Estimated insured deposits$40,084,0005,480
IRAs and Keogh plan accounts$1,150,0005,565
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$54,094,0005,327
Deposits held in domestic offices$54,094,0005,327
Individuals, partnerships, and corporations$39,684,0005,543
U.S. Government$54,000403
States and political subdivisions in the U.S.$14,189,0002,507
Commercial banks and other depository institutions in U.S.$167,0002,563
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,250,0003,665
Demand deposits$12,564,0004,613
Nontransaction accounts$18,844,0005,944
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$5,054,0005,120
Total time deposits$13,790,0005,537
Total time and savings deposits$41,530,0005,344
Noninterest-bearing deposits$12,578,0004,675
Interest-bearing deposits$41,516,0005,334
Retail deposits$50,149,0005,327
Estimated insured deposits$41,426,0005,509
IRAs and Keogh plan accounts$1,208,0005,598
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$58,841,0005,250
Deposits held in domestic offices$58,841,0005,250
Individuals, partnerships, and corporations$43,708,0005,487
U.S. Government$54,000402
States and political subdivisions in the U.S.$14,838,0002,452
Commercial banks and other depository institutions in U.S.$241,0002,394
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,453,0003,424
Demand deposits$15,450,0004,209
Nontransaction accounts$19,388,0005,980
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$5,084,0005,145
Total time deposits$14,303,0005,557
Total time and savings deposits$43,391,0005,353
Noninterest-bearing deposits$15,464,0004,334
Interest-bearing deposits$43,376,0005,364
Retail deposits$54,502,0005,257
Estimated insured deposits$44,687,0005,469
IRAs and Keogh plan accounts$1,198,0005,658
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$60,000,0005,285
Deposits held in domestic offices$60,000,0005,285
Individuals, partnerships, and corporations$43,664,0005,545
U.S. Government$61,000412
States and political subdivisions in the U.S.$16,043,0002,333
Commercial banks and other depository institutions in U.S.$232,0002,504
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,803,0003,399
Demand deposits$15,628,0004,255
Nontransaction accounts$20,197,0006,034
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$4,876,0005,197
Total time deposits$15,322,0005,568
Total time and savings deposits$44,372,0005,382
Noninterest-bearing deposits$15,734,0004,364
Interest-bearing deposits$44,266,0005,387
Retail deposits$55,914,0005,265
Estimated insured deposits$43,915,0005,547
IRAs and Keogh plan accounts$1,197,0005,736
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$56,564,0005,411
Deposits held in domestic offices$56,564,0005,411
Individuals, partnerships, and corporations$44,447,0005,582
U.S. Government$66,000401
States and political subdivisions in the U.S.$11,737,0002,779
Commercial banks and other depository institutions in U.S.$314,0002,289
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,718,0003,506
Demand deposits$16,082,0004,066
Nontransaction accounts$19,846,0006,121
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$4,746,0005,283
Total time deposits$15,100,0005,670
Total time and savings deposits$40,482,0005,572
Noninterest-bearing deposits$16,105,0004,237
Interest-bearing deposits$40,460,0005,575
Retail deposits$53,083,0005,397
Estimated insured deposits$45,811,0005,530
IRAs and Keogh plan accounts$1,178,0005,821
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$57,818,0005,434
Deposits held in domestic offices$57,818,0005,434
Individuals, partnerships, and corporations$44,810,0005,622
U.S. Government$69,000403
States and political subdivisions in the U.S.$12,849,0002,612
Commercial banks and other depository institutions in U.S.$90,0002,829
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,856,0003,435
Demand deposits$16,451,0004,013
Nontransaction accounts$19,962,0006,179
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$4,823,0005,294
Total time deposits$15,140,0005,731
Total time and savings deposits$41,367,0005,605
Noninterest-bearing deposits$16,463,0004,200
Interest-bearing deposits$41,355,0005,604
Retail deposits$54,088,0005,416
Estimated insured deposits$44,889,0005,635
IRAs and Keogh plan accounts$1,215,0005,862
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$58,837,0005,468
Deposits held in domestic offices$58,837,0005,468
Individuals, partnerships, and corporations$45,835,0005,661
U.S. Government$67,000402
States and political subdivisions in the U.S.$12,700,0002,654
Commercial banks and other depository institutions in U.S.$235,0002,575
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,699,0003,409
Demand deposits$16,291,0004,045
Nontransaction accounts$20,138,0006,242
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$4,900,0005,311
Total time deposits$15,238,0005,804
Total time and savings deposits$42,546,0005,622
Noninterest-bearing deposits$16,292,0004,243
Interest-bearing deposits$42,546,0005,622
Retail deposits$55,112,0005,455
Estimated insured deposits$46,708,0005,639
IRAs and Keogh plan accounts$1,215,0005,924
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$63,744,0005,341
Deposits held in domestic offices$63,744,0005,341
Individuals, partnerships, and corporations$44,790,0005,729
U.S. Government$72,000411
States and political subdivisions in the U.S.$18,685,0002,007
Commercial banks and other depository institutions in U.S.$197,0002,682
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,491,0003,117
Demand deposits$15,638,0004,132
Nontransaction accounts$20,253,0006,300
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$4,615,0005,351
Total time deposits$15,639,0005,843
Total time and savings deposits$48,106,0005,453
Noninterest-bearing deposits$15,714,0004,338
Interest-bearing deposits$48,030,0005,459
Retail deposits$60,524,0005,294
Estimated insured deposits$46,099,0005,687
IRAs and Keogh plan accounts$1,211,0006,020
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$55,215,0005,660
Deposits held in domestic offices$55,215,0005,659
Individuals, partnerships, and corporations$44,638,0005,796
U.S. Government$90,000379
States and political subdivisions in the U.S.$10,257,0002,911
Commercial banks and other depository institutions in U.S.$230,0002,655
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,704,0003,609
Demand deposits$15,492,0004,106
Nontransaction accounts$20,511,0006,358
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,854,0005,327
Total time deposits$15,657,0005,941
Total time and savings deposits$39,723,0005,832
Noninterest-bearing deposits$15,503,0004,343
Interest-bearing deposits$39,713,0005,832
Retail deposits$52,251,0005,618
Estimated insured deposits$46,266,0005,726
IRAs and Keogh plan accounts$1,214,0006,091
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$55,183,0005,700
Deposits held in domestic offices$55,183,0005,700
Individuals, partnerships, and corporations$43,491,0005,864
U.S. Government$64,000422
States and political subdivisions in the U.S.$11,590,0002,736
Commercial banks and other depository institutions in U.S.$38,0003,028
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,032,0003,640
Demand deposits$13,077,0004,520
Nontransaction accounts$21,151,0006,390
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,868,0005,322
Total time deposits$16,283,0005,944
Total time and savings deposits$42,106,0005,788
Noninterest-bearing deposits$13,093,0004,692
Interest-bearing deposits$42,090,0005,784
Retail deposits$52,475,0005,660
Estimated insured deposits$46,020,0005,783
IRAs and Keogh plan accounts$1,200,0006,161
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$56,176,0005,737
Deposits held in domestic offices$56,176,0005,737
Individuals, partnerships, and corporations$44,505,0005,906
U.S. Government$59,000435
States and political subdivisions in the U.S.$11,455,0002,775
Commercial banks and other depository institutions in U.S.$157,0002,828
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,614,0003,644
Demand deposits$13,486,0004,485
Nontransaction accounts$21,562,0006,438
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$5,098,0005,283
Total time deposits$16,464,0005,994
Total time and savings deposits$42,690,0005,826
Noninterest-bearing deposits$13,501,0004,676
Interest-bearing deposits$42,675,0005,821
Retail deposits$53,473,0005,695
Estimated insured deposits$46,928,0005,814
IRAs and Keogh plan accounts$1,159,0006,240
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$63,427,0005,505
Deposits held in domestic offices$63,427,0005,504
Individuals, partnerships, and corporations$47,126,0005,841
U.S. Government$84,000408
States and political subdivisions in the U.S.$16,110,0002,190
Commercial banks and other depository institutions in U.S.$107,0002,938
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,601,0003,106
Demand deposits$17,384,0003,871
Nontransaction accounts$20,826,0006,514
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,053,0005,572
Total time deposits$16,773,0006,039
Total time and savings deposits$46,043,0005,709
Noninterest-bearing deposits$17,424,0004,132
Interest-bearing deposits$46,002,0005,706
Retail deposits$60,733,0005,443
Estimated insured deposits$50,880,0005,753
IRAs and Keogh plan accounts$1,156,0006,282
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$50,886,0005,971
Deposits held in domestic offices$50,886,0005,971
Individuals, partnerships, and corporations$41,489,0006,089
U.S. Government$86,000393
States and political subdivisions in the U.S.$9,098,0003,101
Commercial banks and other depository institutions in U.S.$213,0002,792
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,345,0003,854
Demand deposits$11,819,0004,730
Nontransaction accounts$20,541,0006,632
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$4,066,0005,578
Total time deposits$16,476,0006,177
Total time and savings deposits$39,067,0006,050
Noninterest-bearing deposits$11,832,0004,908
Interest-bearing deposits$39,054,0006,046
Retail deposits$48,664,0005,919
Estimated insured deposits$45,125,0006,000
IRAs and Keogh plan accounts$1,153,0006,360
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$51,666,0005,996
Deposits held in domestic offices$51,666,0005,995
Individuals, partnerships, and corporations$41,382,0006,132
U.S. Government$100,000386
States and political subdivisions in the U.S.$10,072,0002,940
Commercial banks and other depository institutions in U.S.$112,0002,987
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,012,0003,795
Demand deposits$11,680,0004,746
Nontransaction accounts$20,654,0006,684
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$4,356,0005,489
Total time deposits$16,298,0006,251
Total time and savings deposits$39,986,0006,067
Noninterest-bearing deposits$11,830,0004,877
Interest-bearing deposits$39,836,0006,069
Retail deposits$49,516,0005,925
Estimated insured deposits$44,912,0006,061
IRAs and Keogh plan accounts$1,150,0006,418
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$51,772,0006,044
Deposits held in domestic offices$51,772,0006,043
Individuals, partnerships, and corporations$41,517,0006,189
U.S. Government$60,000463
States and political subdivisions in the U.S.$10,036,0002,987
Commercial banks and other depository institutions in U.S.$159,0002,963
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,555,0003,777
Demand deposits$11,948,0004,705
Nontransaction accounts$20,217,0006,761
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$4,207,0005,557
Total time deposits$16,010,0006,343
Total time and savings deposits$39,824,0006,130
Noninterest-bearing deposits$11,952,0004,889
Interest-bearing deposits$39,821,0006,118
Retail deposits$49,626,0005,971
Estimated insured deposits$44,944,0006,109
IRAs and Keogh plan accounts$1,051,0006,539
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$55,513,0005,898
Deposits held in domestic offices$55,513,0005,897
Individuals, partnerships, and corporations$40,562,0006,229
U.S. Government$85,000424
States and political subdivisions in the U.S.$14,631,0002,254
Commercial banks and other depository institutions in U.S.$235,0002,638
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,767,0003,335
Demand deposits$11,664,0004,699
Nontransaction accounts$19,746,0006,793
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$4,519,0005,345
Total time deposits$15,228,0006,442
Total time and savings deposits$43,849,0005,942
Noninterest-bearing deposits$11,678,0004,869
Interest-bearing deposits$43,835,0005,947
Retail deposits$53,824,0005,798
Estimated insured deposits$44,147,0006,147
IRAs and Keogh plan accounts$1,055,0006,553
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$47,933,0006,195
Deposits held in domestic offices$47,933,0006,194
Individuals, partnerships, and corporations$40,125,0006,278
U.S. Government$75,000432
States and political subdivisions in the U.S.$7,509,0003,299
Commercial banks and other depository institutions in U.S.$224,0002,657
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,898,0003,932
Demand deposits$11,188,0004,678
Nontransaction accounts$20,035,0006,857
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$4,201,0005,477
Total time deposits$15,834,0006,468
Total time and savings deposits$36,745,0006,291
Noninterest-bearing deposits$27,898,0002,638
Interest-bearing deposits$20,035,0007,026
Retail deposits$45,521,0006,153
Estimated insured deposits$43,725,0006,189
IRAs and Keogh plan accounts$996,0006,653
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$47,906,0006,252
Deposits held in domestic offices$47,906,0006,251
Individuals, partnerships, and corporations$38,993,0006,373
U.S. Government$127,000357
States and political subdivisions in the U.S.$8,697,0003,066
Commercial banks and other depository institutions in U.S.$89,0003,015
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,438,0003,939
Demand deposits$10,457,0004,773
Nontransaction accounts$20,468,0006,902
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$4,205,0005,493
Total time deposits$16,262,0006,514
Total time and savings deposits$37,449,0006,322
Noninterest-bearing deposits$27,438,0002,587
Interest-bearing deposits$20,467,0007,073
Retail deposits$45,754,0006,176
Estimated insured deposits$42,925,0006,268
IRAs and Keogh plan accounts$992,0006,705
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$48,348,0006,290
Deposits held in domestic offices$48,348,0006,288
Individuals, partnerships, and corporations$39,055,0006,430
U.S. Government$121,000379
States and political subdivisions in the U.S.$9,003,0003,042
Commercial banks and other depository institutions in U.S.$169,0002,799
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,028,0003,879
Demand deposits$10,283,0004,841
Nontransaction accounts$20,320,0006,957
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$4,242,0005,489
Total time deposits$16,077,0006,583
Total time and savings deposits$38,065,0006,372
Noninterest-bearing deposits$28,028,0002,501
Interest-bearing deposits$20,320,0007,146
Retail deposits$46,375,0006,210
Estimated insured deposits$43,116,0006,330
IRAs and Keogh plan accounts$882,0006,822
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$51,474,0006,197
Deposits held in domestic offices$51,474,0006,196
Individuals, partnerships, and corporations$39,014,0006,456
U.S. Government$132,000442
States and political subdivisions in the U.S.$12,198,0002,491
Commercial banks and other depository institutions in U.S.$130,0002,875
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,397,0003,490
Demand deposits$11,546,0004,454
Nontransaction accounts$20,077,0007,026
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$4,147,0005,456
Total time deposits$15,930,0006,695
Total time and savings deposits$39,928,0006,315
Noninterest-bearing deposits$31,397,0002,225
Interest-bearing deposits$20,077,0007,200
Retail deposits$49,185,0006,096
Estimated insured deposits$40,986,0006,421
IRAs and Keogh plan accounts$623,0007,026
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$45,583,0006,468
Deposits held in domestic offices$45,583,0006,467
Individuals, partnerships, and corporations$37,340,0006,591
U.S. Government$135,000429
States and political subdivisions in the U.S.$7,975,0003,220
Commercial banks and other depository institutions in U.S.$133,0002,882
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,316,0004,049
Demand deposits$10,048,0004,792
Nontransaction accounts$20,267,0007,104
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$4,226,0005,444
Total time deposits$16,041,0006,782
Total time and savings deposits$35,535,0006,573
Noninterest-bearing deposits$25,317,0002,633
Interest-bearing deposits$20,266,0007,279
Retail deposits$43,598,0006,368
Estimated insured deposits$40,784,0006,459
IRAs and Keogh plan accounts$577,0007,136
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$43,243,0006,595
Deposits held in domestic offices$43,243,0006,594
Individuals, partnerships, and corporations$34,250,0006,753
U.S. Government$117,000426
States and political subdivisions in the U.S.$8,763,0003,054
Commercial banks and other depository institutions in U.S.$113,0002,938
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,631,0004,096
Demand deposits$9,060,0005,006
Nontransaction accounts$18,612,0007,234
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,298,0005,865
Total time deposits$15,315,0006,900
Total time and savings deposits$34,183,0006,665
Noninterest-bearing deposits$24,630,0002,634
Interest-bearing deposits$18,613,0007,399
Retail deposits$42,093,0006,454
Estimated insured deposits$37,461,0006,648
IRAs and Keogh plan accounts$573,0007,193
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$42,859,0006,687
Deposits held in domestic offices$42,859,0006,685
Individuals, partnerships, and corporations$33,568,0006,871
U.S. Government$122,000418
States and political subdivisions in the U.S.$8,973,0003,081
Commercial banks and other depository institutions in U.S.$196,0002,840
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,920,0004,219
Demand deposits$8,560,0005,169
Nontransaction accounts$18,939,0007,309
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,199,0005,963
Total time deposits$15,739,0006,950
Total time and savings deposits$34,299,0006,749
Noninterest-bearing deposits$23,920,0002,684
Interest-bearing deposits$18,938,0007,480
Retail deposits$41,715,0006,554
Estimated insured deposits$37,363,0006,716
IRAs and Keogh plan accounts$568,0007,290
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$45,644,0006,606
Deposits held in domestic offices$45,644,0006,606
Individuals, partnerships, and corporations$33,377,0006,914
U.S. Government$161,000458
States and political subdivisions in the U.S.$12,012,0002,529
Commercial banks and other depository institutions in U.S.$94,0003,089
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,714,0003,817
Demand deposits$9,493,0005,007
Nontransaction accounts$17,930,0007,402
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,229,0005,886
Total time deposits$14,702,0007,096
Total time and savings deposits$36,151,0006,678
Noninterest-bearing deposits$27,715,0002,392
Interest-bearing deposits$17,930,0007,563
Retail deposits$40,030,0006,353
Estimated insured deposits$36,956,0006,756
IRAs and Keogh plan accounts$546,0007,331
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$38,937,0006,887
Deposits held in domestic offices$38,937,0006,887
Individuals, partnerships, and corporations$31,591,0007,027
U.S. Government$170,000383
States and political subdivisions in the U.S.$7,049,0003,420
Commercial banks and other depository institutions in U.S.$127,0002,961
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,220,0004,464
Demand deposits$8,630,0005,071
Nontransaction accounts$17,717,0007,489
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,515,0005,746
Total time deposits$14,202,0007,183
Total time and savings deposits$30,307,0006,983
Noninterest-bearing deposits$21,220,0002,945
Interest-bearing deposits$17,717,0007,628
Retail deposits$33,649,0006,701
Estimated insured deposits$34,776,0006,879
IRAs and Keogh plan accounts$581,0007,352
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$39,083,0006,949
Deposits held in domestic offices$39,083,0006,948
Individuals, partnerships, and corporations$30,322,0007,144
U.S. Government$140,000410
States and political subdivisions in the U.S.$8,323,0003,132
Commercial banks and other depository institutions in U.S.$298,0002,575
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,293,0004,201
Demand deposits$10,050,0004,717
Nontransaction accounts$15,790,0007,646
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,095,0006,045
Total time deposits$12,695,0007,384
Total time and savings deposits$29,033,0007,109
Noninterest-bearing deposits$23,294,0002,742
Interest-bearing deposits$15,790,0007,793
Retail deposits$34,492,0006,697
Estimated insured deposits$29,405,0006,995
IRAs and Keogh plan accounts$576,0007,419
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$38,858,0006,968
Deposits held in domestic offices$38,858,0006,968
Individuals, partnerships, and corporations$30,026,0007,177
U.S. Government$142,000415
States and political subdivisions in the U.S.$8,493,0003,150
Commercial banks and other depository institutions in U.S.$197,0002,777
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,307,0004,177
Demand deposits$9,581,0004,860
Nontransaction accounts$15,551,0007,699
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,978,0006,093
Total time deposits$12,573,0007,414
Total time and savings deposits$29,277,0007,121
Noninterest-bearing deposits$23,307,0002,721
Interest-bearing deposits$15,551,0007,827
Retail deposits$34,489,0006,743
Estimated insured deposits$29,713,0006,992
IRAs and Keogh plan accounts$571,0007,423
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$43,156,0006,730
Deposits held in domestic offices$43,156,0006,730
Individuals, partnerships, and corporations$31,309,0007,111
U.S. Government$295,000370
States and political subdivisions in the U.S.$11,338,0002,588
Commercial banks and other depository institutions in U.S.$214,0002,574
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,407,0003,655
Demand deposits$10,015,0004,793
Nontransaction accounts$15,749,0007,703
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,759,0006,146
Total time deposits$12,989,0007,373
Total time and savings deposits$33,141,0006,889
Noninterest-bearing deposits$27,408,0002,352
Interest-bearing deposits$15,749,0007,850
Retail deposits$38,395,0006,497
Estimated insured deposits$29,559,0006,985
IRAs and Keogh plan accounts$554,0007,426
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$39,198,0006,911
Deposits held in domestic offices$39,198,0006,910
Individuals, partnerships, and corporations$32,781,0007,019
U.S. Government$149,000404
States and political subdivisions in the U.S.$5,978,0003,650
Commercial banks and other depository institutions in U.S.$290,0002,349
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,512,0004,065
Demand deposits$10,692,0004,557
Nontransaction accounts$15,686,0007,751
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,911,0006,122
Total time deposits$12,775,0007,449
Total time and savings deposits$28,506,0007,142
Noninterest-bearing deposits$23,512,0002,684
Interest-bearing deposits$15,686,0007,894
Retail deposits$34,752,0006,694
Estimated insured deposits$30,075,0006,969
IRAs and Keogh plan accounts$569,0007,427
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$38,842,0006,953
Deposits held in domestic offices$38,842,0006,951
Individuals, partnerships, and corporations$31,708,0007,134
U.S. Government$185,000382
States and political subdivisions in the U.S.$6,777,0003,433
Commercial banks and other depository institutions in U.S.$172,0002,533
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,522,0004,312
Demand deposits$10,043,0004,843
Nontransaction accounts$16,320,0007,754
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,969,0006,133
Total time deposits$13,351,0007,423
Total time and savings deposits$28,799,0007,157
Noninterest-bearing deposits$22,522,0002,820
Interest-bearing deposits$16,320,0007,906
Retail deposits$34,009,0006,766
Estimated insured deposits$30,153,0006,986
IRAs and Keogh plan accounts$561,0007,426
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$39,972,0006,910
Deposits held in domestic offices$39,972,0006,909
Individuals, partnerships, and corporations$32,804,0007,072
U.S. Government$187,000381
States and political subdivisions in the U.S.$6,844,0003,452
Commercial banks and other depository institutions in U.S.$137,0002,536
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,724,0004,095
Demand deposits$11,089,0004,463
Nontransaction accounts$16,248,0007,766
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,585,0006,353
Total time deposits$13,663,0007,425
Total time and savings deposits$28,883,0007,169
Noninterest-bearing deposits$23,724,0002,675
Interest-bearing deposits$16,248,0007,932
Retail deposits$35,160,0006,706
Estimated insured deposits$30,458,0006,979
IRAs and Keogh plan accounts$551,0007,469
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$41,355,0006,810
Deposits held in domestic offices$41,355,0006,809
Individuals, partnerships, and corporations$30,777,0007,167
U.S. Government$253,000431
States and political subdivisions in the U.S.$10,085,0002,689
Commercial banks and other depository institutions in U.S.$240,0002,164
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,290,0003,745
Demand deposits$10,801,0004,595
Nontransaction accounts$15,065,0007,832
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,374,0006,448
Total time deposits$12,691,0007,497
Total time and savings deposits$30,554,0007,042
Noninterest-bearing deposits$26,290,0002,438
Interest-bearing deposits$15,065,0007,978
Retail deposits$37,404,0006,536
Estimated insured deposits$28,348,0007,070
IRAs and Keogh plan accounts$532,0007,504
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$33,776,0007,230
Deposits held in domestic offices$33,776,0007,230
Individuals, partnerships, and corporations$27,843,0007,349
U.S. Government$158,000423
States and political subdivisions in the U.S.$5,615,0003,646
Commercial banks and other depository institutions in U.S.$160,0002,306
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,580,0004,842
Demand deposits$7,946,0005,370
Nontransaction accounts$15,196,0007,841
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,458,0006,458
Total time deposits$12,738,0007,512
Total time and savings deposits$25,830,0007,348
Noninterest-bearing deposits$18,580,0003,273
Interest-bearing deposits$15,196,0007,986
Retail deposits$29,926,0007,003
Estimated insured deposits$27,091,0007,171
IRAs and Keogh plan accounts$536,0007,531
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$34,138,0007,236
Deposits held in domestic offices$34,138,0007,234
Individuals, partnerships, and corporations$27,052,0007,424
U.S. Government$251,000355
States and political subdivisions in the U.S.$6,651,0003,317
Commercial banks and other depository institutions in U.S.$184,0002,305
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,850,0004,753
Demand deposits$7,492,0005,631
Nontransaction accounts$14,288,0007,943
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,364,0006,627
Total time deposits$11,923,0007,622
Total time and savings deposits$26,646,0007,325
Noninterest-bearing deposits$19,850,0003,197
Interest-bearing deposits$14,288,0008,092
Retail deposits$31,086,0006,950
Estimated insured deposits$26,628,0007,231
IRAs and Keogh plan accounts$528,0007,616
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$33,615,0007,282
Deposits held in domestic offices$33,615,0007,280
Individuals, partnerships, and corporations$26,640,0007,467
U.S. Government$177,000394
States and political subdivisions in the U.S.$6,541,0003,429
Commercial banks and other depository institutions in U.S.$257,0002,098
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,663,0004,872
Demand deposits$7,466,0005,669
Nontransaction accounts$13,952,0007,999
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,275,0006,776
Total time deposits$11,677,0007,681
Total time and savings deposits$26,149,0007,375
Noninterest-bearing deposits$19,663,0003,188
Interest-bearing deposits$13,952,0008,147
Retail deposits$30,566,0007,033
Estimated insured deposits$26,151,0007,276
IRAs and Keogh plan accounts$527,0007,629
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$37,208,0007,059
Deposits held in domestic offices$37,208,0007,058
Individuals, partnerships, and corporations$27,507,0007,432
U.S. Government$218,000495
States and political subdivisions in the U.S.$9,396,0002,754
Commercial banks and other depository institutions in U.S.$87,0002,744
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,633,0004,319
Demand deposits$8,275,0005,496
Nontransaction accounts$13,575,0008,033
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,178,0006,835
Total time deposits$11,397,0007,695
Total time and savings deposits$28,933,0007,172
Noninterest-bearing deposits$23,633,0002,829
Interest-bearing deposits$13,575,0008,180
Retail deposits$34,270,0006,747
Estimated insured deposits$25,867,0007,305
IRAs and Keogh plan accounts$517,0007,658
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$31,986,0007,363
Deposits held in domestic offices$31,986,0007,361
Individuals, partnerships, and corporations$27,042,0007,447
U.S. Government$123,000531
States and political subdivisions in the U.S.$4,730,0003,959
Commercial banks and other depository institutions in U.S.$91,0002,741
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,512,0005,048
Demand deposits$8,038,0005,502
Nontransaction accounts$13,474,0008,069
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,272,0006,854
Total time deposits$11,203,0007,715
Total time and savings deposits$23,948,0007,541
Noninterest-bearing deposits$18,512,0003,379
Interest-bearing deposits$13,474,0008,219
Retail deposits$29,187,0007,079
Estimated insured deposits$25,262,0007,389
IRAs and Keogh plan accounts$517,0007,696
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$32,913,0007,339
Deposits held in domestic offices$32,913,0007,337
Individuals, partnerships, and corporations$27,196,0007,455
U.S. Government$116,000549
States and political subdivisions in the U.S.$5,422,0003,702
Commercial banks and other depository institutions in U.S.$179,0002,362
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,929,0004,958
Demand deposits$8,916,0005,324
Nontransaction accounts$12,984,0008,116
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,095,0007,084
Total time deposits$10,889,0007,751
Total time and savings deposits$23,997,0007,552
Noninterest-bearing deposits$19,929,0003,250
Interest-bearing deposits$12,984,0008,273
Retail deposits$30,123,0007,058
Estimated insured deposits$24,781,0007,436
IRAs and Keogh plan accounts$515,0007,732
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$32,549,0007,375
Deposits held in domestic offices$32,549,0007,373
Individuals, partnerships, and corporations$26,990,0007,505
U.S. Government$125,000512
States and political subdivisions in the U.S.$5,392,0003,752
Commercial banks and other depository institutions in U.S.$42,0002,876
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,362,0005,091
Demand deposits$7,444,0005,815
Nontransaction accounts$13,187,0008,113
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,287,0007,040
Total time deposits$10,901,0007,734
Total time and savings deposits$25,105,0007,500
Noninterest-bearing deposits$19,362,0003,317
Interest-bearing deposits$13,187,0008,280
Retail deposits$29,765,0007,117
Estimated insured deposits$20,834,0007,757
IRAs and Keogh plan accounts$510,0007,754
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$35,674,0007,222
Deposits held in domestic offices$35,674,0007,220
Individuals, partnerships, and corporations$27,087,0007,534
U.S. Government$180,000647
States and political subdivisions in the U.S.$8,354,0002,888
Commercial banks and other depository institutions in U.S.$53,0002,818
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,443,0004,693
Demand deposits$8,222,0005,643
Nontransaction accounts$13,231,0008,137
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,365,0006,972
Total time deposits$10,866,0007,754
Total time and savings deposits$27,452,0007,326
Noninterest-bearing deposits$22,443,0003,028
Interest-bearing deposits$13,231,0008,312
Retail deposits$32,741,0006,942
Estimated insured deposits$25,324,0007,427
IRAs and Keogh plan accounts$510,0007,786
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$31,297,0007,491
Deposits held in domestic offices$31,297,0007,489
Individuals, partnerships, and corporations$26,286,0007,579
U.S. Government$85,000716
States and political subdivisions in the U.S.$4,690,0003,969
Commercial banks and other depository institutions in U.S.$236,0002,167
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,701,0005,353
Demand deposits$7,697,0005,707
Nontransaction accounts$13,596,0008,150
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,612,0006,874
Total time deposits$10,983,0007,760
Total time and savings deposits$23,600,0007,639
Noninterest-bearing deposits$17,701,0003,552
Interest-bearing deposits$13,596,0008,324
Retail deposits$28,265,0007,264
Estimated insured deposits$24,167,0007,518
IRAs and Keogh plan accounts$508,0007,841
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$30,557,0007,529
Deposits held in domestic offices$30,557,0007,528
Individuals, partnerships, and corporations$25,165,0007,647
U.S. Government$80,000698
States and political subdivisions in the U.S.$5,167,0003,792
Commercial banks and other depository institutions in U.S.$145,0002,424
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,175,0005,436
Demand deposits$6,745,0006,003
Nontransaction accounts$13,382,0008,165
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,555,0006,965
Total time deposits$10,827,0007,769
Total time and savings deposits$23,812,0007,633
Noninterest-bearing deposits$17,175,0003,558
Interest-bearing deposits$13,382,0008,351
Retail deposits$27,627,0007,317
Estimated insured deposits$24,070,0007,536
IRAs and Keogh plan accounts$505,0007,860
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$30,425,0007,596
Deposits held in domestic offices$30,425,0007,594
Individuals, partnerships, and corporations$24,747,0007,743
U.S. Government$163,000429
States and political subdivisions in the U.S.$5,384,0003,800
Commercial banks and other depository institutions in U.S.$131,0002,483
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,247,0005,471
Demand deposits$6,077,0006,265
Nontransaction accounts$13,178,0008,256
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,357,0007,175
Total time deposits$10,821,0007,817
Total time and savings deposits$24,348,0007,663
Noninterest-bearing deposits$17,247,0003,497
Interest-bearing deposits$13,178,0008,446
Retail deposits$27,540,0007,414
Estimated insured deposits$25,629,0007,500
IRAs and Keogh plan accounts$499,0007,944
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$33,797,0007,430
Deposits held in domestic offices$33,797,0007,428
Individuals, partnerships, and corporations$25,767,0007,710
U.S. Government$222,000472
States and political subdivisions in the U.S.$7,694,0003,064
Commercial banks and other depository institutions in U.S.$114,0002,539
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,727,0004,954
Demand deposits$7,665,0005,721
Nontransaction accounts$13,070,0008,289
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,126,0007,339
Total time deposits$10,944,0007,812
Total time and savings deposits$26,132,0007,542
Noninterest-bearing deposits$20,727,0003,053
Interest-bearing deposits$13,070,0008,494
Retail deposits$30,814,0007,175
Estimated insured deposits$23,431,0007,693
IRAs and Keogh plan accounts$449,0008,018
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$29,310,0007,711
Deposits held in domestic offices$29,310,0007,709
Individuals, partnerships, and corporations$24,819,0007,777
U.S. Government$72,000743
States and political subdivisions in the U.S.$4,242,0004,204
Commercial banks and other depository institutions in U.S.$177,0002,399
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,542,0005,509
Demand deposits$6,624,0006,008
Nontransaction accounts$12,768,0008,354
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,870,0007,555
Total time deposits$10,897,0007,870
Total time and savings deposits$22,686,0007,811
Noninterest-bearing deposits$16,542,0003,527
Interest-bearing deposits$12,768,0008,541
Retail deposits$26,681,0007,506
Estimated insured deposits$23,267,0007,714
IRAs and Keogh plan accounts$449,0008,059
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$30,504,0007,665
Deposits held in domestic offices$30,504,0007,664
Individuals, partnerships, and corporations$25,485,0007,783
U.S. Government$68,000822
States and political subdivisions in the U.S.$4,760,0004,002
Commercial banks and other depository institutions in U.S.$191,0002,423
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,461,0005,382
Demand deposits$7,184,0005,803
Nontransaction accounts$13,043,0008,385
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,082,0007,450
Total time deposits$10,961,0007,894
Total time and savings deposits$23,320,0007,828
Noninterest-bearing deposits$17,461,0003,354
Interest-bearing deposits$13,043,0008,586
Retail deposits$27,977,0007,436
Estimated insured deposits$23,509,0007,759
IRAs and Keogh plan accounts$447,0008,159
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$28,865,0007,812
Deposits held in domestic offices$28,865,0007,810
Individuals, partnerships, and corporations$24,105,0007,899
U.S. Government$77,000760
States and political subdivisions in the U.S.$4,643,0004,078
Commercial banks and other depository institutions in U.S.$40,0003,025
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,732,0005,696
Demand deposits$5,438,0006,452
Nontransaction accounts$13,133,0008,413
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,853,0007,637
Total time deposits$11,280,0007,911
Total time and savings deposits$23,427,0007,855
Noninterest-bearing deposits$15,732,0003,566
Interest-bearing deposits$13,133,0008,617
Retail deposits$26,338,0007,616
Estimated insured deposits$24,035,0007,762
IRAs and Keogh plan accounts$441,0008,195
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$32,517,0007,590
Deposits held in domestic offices$32,517,0007,589
Individuals, partnerships, and corporations$25,487,0007,801
U.S. Government$214,000548
States and political subdivisions in the U.S.$6,722,0003,243
Commercial banks and other depository institutions in U.S.$94,0002,897
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,396,0004,644
Demand deposits$7,234,0005,439
Nontransaction accounts$13,121,0007,602
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,619,0007,015
Total time deposits$11,502,0007,094
Total time and savings deposits$25,283,0007,699
Noninterest-bearing deposits$19,396,0003,044
Interest-bearing deposits$13,121,0008,660
Retail deposits$29,991,0007,354
Estimated insured deposits$23,504,0007,831
IRAs and Keogh plan accounts$434,0008,281
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$28,519,0007,891
Deposits held in domestic offices$28,519,0007,890
Individuals, partnerships, and corporations$24,517,0007,908
U.S. Government$68,000841
States and political subdivisions in the U.S.$3,872,0004,328
Commercial banks and other depository institutions in U.S.$62,0002,998
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,125,0005,268
Demand deposits$5,640,0005,923
Nontransaction accounts$13,394,0007,627
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,593,0007,053
Total time deposits$11,801,0007,116
Total time and savings deposits$22,879,0007,931
Noninterest-bearing deposits$15,125,0003,614
Interest-bearing deposits$13,394,0008,698
Retail deposits$25,997,0007,695
Estimated insured deposits$23,476,0007,886
IRAs and Keogh plan accounts$433,0008,351
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$28,014,0007,943
Deposits held in domestic offices$28,014,0007,942
Individuals, partnerships, and corporations$22,769,0008,061
U.S. Government$71,000875
States and political subdivisions in the U.S.$5,055,0003,743
Commercial banks and other depository institutions in U.S.$119,0002,669
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,124,0005,243
Demand deposits$5,089,0006,145
Nontransaction accounts$12,890,0007,686
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,604,0007,049
Total time deposits$11,287,0007,240
Total time and savings deposits$22,925,0007,970
Noninterest-bearing deposits$15,124,0003,602
Interest-bearing deposits$12,890,0008,760
Retail deposits$25,594,0007,757
Estimated insured deposits$22,415,0008,008
IRAs and Keogh plan accounts$430,0008,385
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$27,158,0008,037
Deposits held in domestic offices$27,158,0008,036
Individuals, partnerships, and corporations$22,629,0008,090
U.S. Government$92,000695
States and political subdivisions in the U.S.$4,326,0004,161
Commercial banks and other depository institutions in U.S.$111,0002,643
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,419,0005,306
Demand deposits$4,815,0006,203
Nontransaction accounts$12,739,0007,723
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,687,0006,977
Total time deposits$11,053,0007,306
Total time and savings deposits$22,343,0008,040
Noninterest-bearing deposits$14,419,0003,588
Interest-bearing deposits$12,739,0008,807
Retail deposits$24,741,0007,853
Estimated insured deposits$22,653,0008,007
IRAs and Keogh plan accounts$426,0008,414
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$30,260,0007,831
Deposits held in domestic offices$30,260,0007,829
Individuals, partnerships, and corporations$23,231,0008,067
U.S. Government$286,000494
States and political subdivisions in the U.S.$6,568,0003,211
Commercial banks and other depository institutions in U.S.$175,0002,399
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,901,0004,705
Demand deposits$6,176,0005,635
Nontransaction accounts$12,359,0007,777
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,634,0006,937
Total time deposits$10,726,0007,364
Total time and savings deposits$24,084,0007,908
Noninterest-bearing deposits$17,901,0003,004
Interest-bearing deposits$12,359,0008,866
Retail deposits$28,045,0007,550
Estimated insured deposits$28,851,0007,467
IRAs and Keogh plan accounts$419,0008,442
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$30,807,0007,826
Deposits held in domestic offices$30,807,0007,824
Individuals, partnerships, and corporations$23,638,0008,128
U.S. Government$215,000633
States and political subdivisions in the U.S.$6,762,0002,959
Commercial banks and other depository institutions in U.S.$192,0002,223
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,003,0004,547
Demand deposits$6,014,0005,675
Nontransaction accounts$12,804,0007,835
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,641,0006,900
Total time deposits$11,162,0007,481
Total time and savings deposits$24,793,0007,893
Noninterest-bearing deposits$18,003,0002,883
Interest-bearing deposits$12,804,0008,997
Retail deposits$28,332,0007,535
Estimated insured deposits$22,453,0008,149
IRAs and Keogh plan accounts$341,0008,733
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$30,766,0007,805
Deposits held in domestic offices$30,766,0007,804
Individuals, partnerships, and corporations$23,887,0008,100
U.S. Government$214,000630
States and political subdivisions in the U.S.$6,473,0003,012
Commercial banks and other depository institutions in U.S.$192,0001,994
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,648,0004,252
Demand deposits$6,403,0005,418
Nontransaction accounts$12,118,0008,007
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,697,0006,882
Total time deposits$10,421,0007,666
Total time and savings deposits$24,363,0007,904
Noninterest-bearing deposits$6,403,0005,741
Interest-bearing deposits$24,363,0007,974
Retail deposits$28,734,0007,465
Estimated insured deposits$22,474,0008,207
IRAs and Keogh plan accounts$313,0008,959
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$30,513,0007,952
Deposits held in domestic offices$30,513,0007,950
Individuals, partnerships, and corporations$23,925,0008,285
U.S. Government$86,0001,086
States and political subdivisions in the U.S.$6,318,0002,949
Commercial banks and other depository institutions in U.S.$184,0002,137
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,623,0004,519
Demand deposits$5,589,0005,850
Nontransaction accounts$12,890,0008,140
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,015,0006,898
Total time deposits$10,875,0007,681
Total time and savings deposits$24,924,0008,009
Noninterest-bearing deposits$5,589,0006,191
Interest-bearing deposits$24,924,0008,063
Retail deposits$28,513,0007,674
Estimated insured deposits$23,297,0008,321
IRAs and Keogh plan accounts$287,0009,301
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$30,240,0008,124
Deposits held in domestic offices$30,240,0008,123
Individuals, partnerships, and corporations$23,539,0008,469
U.S. Government$375,000523
States and political subdivisions in the U.S.$6,122,0002,865
Commercial banks and other depository institutions in U.S.$204,0002,044
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,367,0004,649
Demand deposits$5,467,0006,035
Nontransaction accounts$12,873,0008,251
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,948,0007,171
Total time deposits$10,925,0007,808
Total time and savings deposits$24,773,0008,157
Noninterest-bearing deposits$5,566,0006,321
Interest-bearing deposits$24,674,0008,227
Retail deposits$28,390,0007,865
Estimated insured deposits$22,862,0008,529
IRAs and Keogh plan accounts$298,0009,540
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$28,148,0008,546
Deposits held in domestic offices$28,148,0008,544
Individuals, partnerships, and corporations$21,554,0008,950
U.S. Government$257,000898
States and political subdivisions in the U.S.$6,069,0002,935
Commercial banks and other depository institutions in U.S.$268,0001,974
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,386,0004,771
Demand deposits$4,783,0006,413
Nontransaction accounts$11,762,0008,654
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,723,0007,716
Total time deposits$10,039,0008,204
Total time and savings deposits$23,365,0008,529
Noninterest-bearing deposits$4,783,0006,772
Interest-bearing deposits$23,365,0008,599
Retail deposits$26,718,0008,268
Estimated insured deposits$21,198,0008,999
IRAs and Keogh plan accounts$350,0009,916
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$27,910,0008,916
Deposits held in domestic offices$27,910,0008,913
Individuals, partnerships, and corporations$21,985,0009,254
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$5,788,0003,045
Commercial banks and other depository institutions in U.S.$134,0002,711
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,701,0004,876
Demand deposits$5,379,0006,232
Nontransaction accounts$11,209,0009,072
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,820,0007,978
Total time deposits$9,389,0008,622
Total time and savings deposits$22,531,0008,976
Noninterest-bearing deposits$5,379,0006,569
Interest-bearing deposits$22,531,0009,074
Retail deposits$27,146,0008,560
Estimated insured deposits$21,660,0009,334
IRAs and Keogh plan accounts$369,00010,434
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$26,925,0009,356
Deposits held in domestic offices$26,925,0009,352
Individuals, partnerships, and corporations$21,109,0009,712
U.S. Government$25,0005,312
States and political subdivisions in the U.S.$5,590,0003,025
Commercial banks and other depository institutions in U.S.$201,0002,451
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,316,0005,249
Demand deposits$4,901,0006,665
Nontransaction accounts$11,609,0009,320
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,651,0008,542
Total time deposits$9,958,0008,754
Total time and savings deposits$22,024,0009,351
Noninterest-bearing deposits$4,901,0007,027
Interest-bearing deposits$22,024,0009,458
Retail deposits$25,548,0009,099
Estimated insured deposits$20,328,0009,922
IRAs and Keogh plan accounts$362,00010,947
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$26,494,0009,704
Deposits held in domestic offices$26,494,0009,699
Individuals, partnerships, and corporations$20,951,00010,090
U.S. Government$238,0002,162
States and political subdivisions in the U.S.$5,179,0003,089
Commercial banks and other depository institutions in U.S.$126,0002,910
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,433,0005,425
Demand deposits$4,698,0007,049
Nontransaction accounts$11,061,0009,737
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,765,0008,959
Total time deposits$9,296,0008,899
Total time and savings deposits$21,796,0009,688
Noninterest-bearing deposits$4,698,0007,394
Interest-bearing deposits$21,796,0009,791
Retail deposits$25,725,0009,373
Estimated insured deposits$20,831,00010,200
IRAs and Keogh plan accounts$403,00011,415
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$28,086,0009,856
Deposits held in domestic offices$28,086,0009,850
Individuals, partnerships, and corporations$22,810,00010,187
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$5,138,0003,025
Commercial banks and other depository institutions in U.S.$137,0003,204
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,052,0005,322
Demand deposits$5,338,0006,589
Nontransaction accounts$12,034,0009,885
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,593,0009,567
Total time deposits$10,441,0008,715
Total time and savings deposits$22,748,0009,858
Noninterest-bearing deposits$5,338,0006,929
Interest-bearing deposits$22,748,00010,045
Retail deposits$27,195,0009,545
Estimated insured deposits$22,381,00010,415
IRAs and Keogh plan accounts$328,00012,192
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$28,048,00010,134
Deposits held in domestic offices$28,048,00010,129
Individuals, partnerships, and corporations$22,750,00010,713
U.S. Government$108,0003,707
States and political subdivisions in the U.S.$5,079,0002,896
Commercial banks and other depository institutions in U.S.$111,0003,366
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,324,0005,408
Demand deposits$5,269,0006,565
Nontransaction accounts$12,724,0009,969
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,460,0009,710
Total time deposits$11,264,0008,772
Total time and savings deposits$22,779,00010,375
Noninterest-bearing deposits$5,269,0007,011
Interest-bearing deposits$22,779,00010,371
Retail deposits$27,188,0009,779
Estimated insured deposits$22,875,00010,663
IRAs and Keogh plan accounts$358,00012,700
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA