Home > The First State Bank > Total Deposits

The First State Bank, Total Deposits

2023-12-31Rank
Total deposits$123,042,0003,446
Deposits held in domestic offices$123,042,0003,446
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$52,002,0003,200
Demand deposits$51,702,0002,505
Nontransaction accounts$71,041,0003,338
Money market deposit accounts (MMDAs)$22,281,0002,697
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$48,760,0002,771
Total time and savings deposits$71,341,0003,631
Noninterest-bearing deposits$36,659,0002,947
Interest-bearing deposits$86,383,0003,447
Retail deposits$93,849,0003,570
Estimated insured deposits$104,842,0003,255
IRAs and Keogh plan accounts$1,530,0003,710
Brokered deposits$20,902,0001,095
Fully insured brokered deposits$20,902,000988
Deposits obtained via list services, yet not brokered$673,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$114,841,0003,543
Deposits held in domestic offices$114,841,0003,543
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$49,233,0003,273
Demand deposits$44,920,0002,712
Nontransaction accounts$65,608,0003,431
Money market deposit accounts (MMDAs)$514,0004,210
Other savings deposits (excluding MMDAs)$20,502,0002,810
Total time deposits$44,592,0002,811
Total time and savings deposits$69,921,0003,647
Noninterest-bearing deposits$42,288,0002,790
Interest-bearing deposits$72,553,0003,637
Retail deposits$88,831,0003,640
Estimated insured deposits$98,827,0003,347
IRAs and Keogh plan accounts$01,133
Brokered deposits$18,824,0001,105
Fully insured brokered deposits$18,824,000977
Deposits obtained via list services, yet not brokered$673,000888
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$100,863,0003,697
Deposits held in domestic offices$100,863,0003,697
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,224,0003,654
Demand deposits$28,190,0003,336
Nontransaction accounts$64,638,0003,440
Money market deposit accounts (MMDAs)$1,0004,295
Other savings deposits (excluding MMDAs)$18,487,0003,031
Total time deposits$46,152,0002,698
Total time and savings deposits$72,672,0003,607
Noninterest-bearing deposits$28,529,0003,319
Interest-bearing deposits$72,334,0003,648
Retail deposits$69,721,0003,902
Estimated insured deposits$85,740,0003,543
IRAs and Keogh plan accounts$1,416,0003,819
Brokered deposits$24,217,000955
Fully insured brokered deposits$24,217,000850
Deposits obtained via list services, yet not brokered$2,153,000700
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$100,312,0003,721
Deposits held in domestic offices$100,312,0003,720
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,423,0003,645
Demand deposits$30,362,0003,344
Nontransaction accounts$60,889,0003,569
Money market deposit accounts (MMDAs)$1,0004,351
Other savings deposits (excluding MMDAs)$18,178,0003,136
Total time deposits$42,710,0002,707
Total time and savings deposits$69,950,0003,714
Noninterest-bearing deposits$30,640,0003,309
Interest-bearing deposits$69,672,0003,756
Retail deposits$69,916,0003,963
Estimated insured deposits$84,235,0003,596
IRAs and Keogh plan accounts$01,125
Brokered deposits$24,217,000892
Fully insured brokered deposits$24,217,000800
Deposits obtained via list services, yet not brokered$2,402,000658
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$95,926,0003,805
Deposits held in domestic offices$95,926,0003,804
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,913,0003,692
Demand deposits$32,460,0003,326
Nontransaction accounts$56,013,0003,685
Money market deposit accounts (MMDAs)$1,0004,382
Other savings deposits (excluding MMDAs)$14,413,0003,455
Total time deposits$41,599,0002,603
Total time and savings deposits$63,466,0003,838
Noninterest-bearing deposits$34,534,0003,223
Interest-bearing deposits$61,392,0003,896
Retail deposits$66,515,0004,042
Estimated insured deposits$83,038,0003,625
IRAs and Keogh plan accounts$868,0004,131
Brokered deposits$25,453,000761
Fully insured brokered deposits$25,453,000681
Deposits obtained via list services, yet not brokered$2,725,000639
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$93,219,0003,871
Deposits held in domestic offices$93,219,0003,870
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$40,851,0003,701
Demand deposits$34,364,0003,265
Nontransaction accounts$52,368,0003,807
Money market deposit accounts (MMDAs)$10,0004,427
Other savings deposits (excluding MMDAs)$12,371,0003,698
Total time deposits$39,989,0002,616
Total time and savings deposits$58,855,0003,933
Noninterest-bearing deposits$35,118,0003,237
Interest-bearing deposits$58,101,0003,975
Retail deposits$66,147,0004,097
Estimated insured deposits$79,363,0003,721
IRAs and Keogh plan accounts$01,156
Brokered deposits$23,754,000670
Fully insured brokered deposits$23,754,000597
Deposits obtained via list services, yet not brokered$2,227,000680
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$94,778,0003,911
Deposits held in domestic offices$94,778,0003,911
Individuals, partnerships, and corporations$58,930,0004,200
U.S. Government$0821
States and political subdivisions in the U.S.$13,910,0002,727
Commercial banks and other depository institutions in U.S.$21,938,000344
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,890,0003,620
Demand deposits$36,256,0003,231
Nontransaction accounts$49,888,0003,906
Money market deposit accounts (MMDAs)$10,0004,486
Other savings deposits (excluding MMDAs)$13,200,0003,692
Total time deposits$36,678,0002,760
Total time and savings deposits$58,522,0003,995
Noninterest-bearing deposits$36,452,0003,227
Interest-bearing deposits$58,326,0004,031
Retail deposits$72,029,0004,089
Estimated insured deposits$78,275,0003,811
IRAs and Keogh plan accounts$248,0004,475
Brokered deposits$19,431,000672
Fully insured brokered deposits$19,431,000601
Deposits obtained via list services, yet not brokered$2,976,000648
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$89,838,0003,972
Deposits held in domestic offices$89,838,0003,972
Individuals, partnerships, and corporations$52,384,0004,309
U.S. Government$0814
States and political subdivisions in the U.S.$15,280,0002,641
Commercial banks and other depository institutions in U.S.$22,174,000344
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,817,0003,786
Demand deposits$30,338,0003,443
Nontransaction accounts$50,021,0003,919
Money market deposit accounts (MMDAs)$10,0004,509
Other savings deposits (excluding MMDAs)$12,350,0003,768
Total time deposits$37,661,0002,763
Total time and savings deposits$59,500,0003,997
Noninterest-bearing deposits$30,805,0003,441
Interest-bearing deposits$59,033,0004,037
Retail deposits$69,844,0004,142
Estimated insured deposits$76,226,0003,863
IRAs and Keogh plan accounts$01,192
Brokered deposits$17,178,000694
Fully insured brokered deposits$17,178,000612
Deposits obtained via list services, yet not brokered$5,475,000520
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$96,337,0003,911
Deposits held in domestic offices$96,337,0003,911
Individuals, partnerships, and corporations$53,015,0004,307
U.S. Government$0909
States and political subdivisions in the U.S.$15,008,0002,671
Commercial banks and other depository institutions in U.S.$28,315,000302
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,453,0003,740
Demand deposits$31,457,0003,387
Nontransaction accounts$55,885,0003,805
Money market deposit accounts (MMDAs)$10,0004,549
Other savings deposits (excluding MMDAs)$11,907,0003,778
Total time deposits$43,968,0002,590
Total time and savings deposits$64,881,0003,938
Noninterest-bearing deposits$31,639,0003,393
Interest-bearing deposits$64,698,0003,962
Retail deposits$72,280,0004,104
Estimated insured deposits$83,139,0003,757
IRAs and Keogh plan accounts$309,0004,535
Brokered deposits$21,481,000614
Fully insured brokered deposits$21,481,000545
Deposits obtained via list services, yet not brokered$7,313,000477
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$90,712,0003,993
Deposits held in domestic offices$90,712,0003,993
Individuals, partnerships, and corporations$50,090,0004,392
U.S. Government$0842
States and political subdivisions in the U.S.$11,818,0002,903
Commercial banks and other depository institutions in U.S.$28,805,000304
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,825,0003,915
Demand deposits$28,232,0003,483
Nontransaction accounts$55,888,0003,830
Money market deposit accounts (MMDAs)$10,0004,625
Other savings deposits (excluding MMDAs)$11,376,0003,845
Total time deposits$44,502,0002,652
Total time and savings deposits$62,481,0004,010
Noninterest-bearing deposits$28,669,0003,512
Interest-bearing deposits$62,043,0004,041
Retail deposits$66,416,0004,221
Estimated insured deposits$79,900,0003,846
IRAs and Keogh plan accounts$01,256
Brokered deposits$21,481,000638
Fully insured brokered deposits$21,481,000569
Deposits obtained via list services, yet not brokered$7,813,000479
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$92,553,0003,988
Deposits held in domestic offices$92,553,0003,988
Individuals, partnerships, and corporations$48,876,0004,442
U.S. Government$0841
States and political subdivisions in the U.S.$12,439,0002,833
Commercial banks and other depository institutions in U.S.$31,238,000307
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,202,0003,973
Demand deposits$26,482,0003,560
Nontransaction accounts$59,351,0003,757
Money market deposit accounts (MMDAs)$10,0004,661
Other savings deposits (excluding MMDAs)$11,450,0003,834
Total time deposits$47,891,0002,579
Total time and savings deposits$66,071,0003,967
Noninterest-bearing deposits$26,634,0003,585
Interest-bearing deposits$65,919,0003,999
Retail deposits$68,009,0004,217
Estimated insured deposits$82,586,0003,823
IRAs and Keogh plan accounts$314,0004,643
Brokered deposits$21,729,000647
Fully insured brokered deposits$21,729,000585
Deposits obtained via list services, yet not brokered$9,998,000432
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$88,809,0004,037
Deposits held in domestic offices$88,809,0004,037
Individuals, partnerships, and corporations$50,720,0004,432
U.S. Government$0837
States and political subdivisions in the U.S.$12,333,0002,832
Commercial banks and other depository institutions in U.S.$25,756,000352
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,542,0003,922
Demand deposits$29,124,0003,433
Nontransaction accounts$53,267,0003,915
Money market deposit accounts (MMDAs)$10,0004,695
Other savings deposits (excluding MMDAs)$10,897,0003,863
Total time deposits$42,360,0002,815
Total time and savings deposits$59,685,0004,095
Noninterest-bearing deposits$28,619,0003,512
Interest-bearing deposits$60,190,0004,112
Retail deposits$67,514,0004,235
Estimated insured deposits$79,751,0003,885
IRAs and Keogh plan accounts$01,269
Brokered deposits$18,481,000761
Fully insured brokered deposits$18,481,000675
Deposits obtained via list services, yet not brokered$7,754,000528
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$85,597,0004,029
Deposits held in domestic offices$85,597,0004,029
Individuals, partnerships, and corporations$49,036,0004,435
U.S. Government$0909
States and political subdivisions in the U.S.$12,221,0002,829
Commercial banks and other depository institutions in U.S.$24,340,000377
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,063,0003,875
Demand deposits$26,657,0003,447
Nontransaction accounts$51,534,0003,920
Money market deposit accounts (MMDAs)$10,0004,717
Other savings deposits (excluding MMDAs)$9,535,0003,920
Total time deposits$41,989,0002,871
Total time and savings deposits$58,940,0004,081
Noninterest-bearing deposits$26,754,0003,498
Interest-bearing deposits$58,843,0004,106
Retail deposits$62,884,0004,269
Estimated insured deposits$75,577,0003,892
IRAs and Keogh plan accounts$306,0004,703
Brokered deposits$19,899,000763
Fully insured brokered deposits$19,899,000686
Deposits obtained via list services, yet not brokered$4,671,000734
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$82,062,0004,054
Deposits held in domestic offices$82,062,0004,054
Individuals, partnerships, and corporations$45,817,0004,484
U.S. Government$0867
States and political subdivisions in the U.S.$10,405,0002,947
Commercial banks and other depository institutions in U.S.$25,840,000388
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,839,0003,999
Demand deposits$24,549,0003,473
Nontransaction accounts$53,223,0003,877
Money market deposit accounts (MMDAs)$10,0004,748
Other savings deposits (excluding MMDAs)$9,260,0003,944
Total time deposits$43,953,0002,840
Total time and savings deposits$57,513,0004,091
Noninterest-bearing deposits$24,643,0003,532
Interest-bearing deposits$57,419,0004,117
Retail deposits$55,603,0004,378
Estimated insured deposits$73,302,0003,919
IRAs and Keogh plan accounts$01,324
Brokered deposits$22,147,000743
Fully insured brokered deposits$22,147,000672
Deposits obtained via list services, yet not brokered$4,181,000804
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$84,149,0004,034
Deposits held in domestic offices$84,149,0004,034
Individuals, partnerships, and corporations$46,917,0004,478
U.S. Government$0863
States and political subdivisions in the U.S.$13,549,0002,661
Commercial banks and other depository institutions in U.S.$23,683,000411
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,213,0003,867
Demand deposits$25,411,0003,408
Nontransaction accounts$51,936,0003,901
Money market deposit accounts (MMDAs)$10,0004,778
Other savings deposits (excluding MMDAs)$10,093,0003,818
Total time deposits$41,833,0002,958
Total time and savings deposits$58,738,0004,079
Noninterest-bearing deposits$25,631,0003,470
Interest-bearing deposits$58,518,0004,107
Retail deposits$54,397,0004,394
Estimated insured deposits$72,947,0003,930
IRAs and Keogh plan accounts$309,0004,771
Brokered deposits$25,140,000744
Fully insured brokered deposits$25,140,000669
Deposits obtained via list services, yet not brokered$10,0001,273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$75,284,0004,118
Deposits held in domestic offices$75,284,0004,118
Individuals, partnerships, and corporations$39,043,0004,612
U.S. Government$0886
States and political subdivisions in the U.S.$14,485,0002,561
Commercial banks and other depository institutions in U.S.$21,756,000425
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,614,0003,950
Demand deposits$20,187,0003,465
Nontransaction accounts$48,670,0003,988
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$8,271,0003,977
Total time deposits$40,399,0003,050
Total time and savings deposits$55,097,0004,148
Noninterest-bearing deposits$20,293,0003,528
Interest-bearing deposits$54,991,0004,171
Retail deposits$25,462,0004,903
Estimated insured deposits$46,217,0004,445
IRAs and Keogh plan accounts$01,344
Brokered deposits$23,463,000748
Fully insured brokered deposits$23,463,000678
Deposits obtained via list services, yet not brokered$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$70,647,0004,232
Deposits held in domestic offices$70,647,0004,232
Individuals, partnerships, and corporations$54,985,0004,336
U.S. Government$01,019
States and political subdivisions in the U.S.$14,465,0002,570
Commercial banks and other depository institutions in U.S.$1,197,0001,458
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,877,0003,911
Demand deposits$20,948,0003,442
Nontransaction accounts$42,770,0004,170
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$8,096,0004,000
Total time deposits$34,674,0003,349
Total time and savings deposits$49,699,0004,294
Noninterest-bearing deposits$21,194,0003,504
Interest-bearing deposits$49,453,0004,312
Retail deposits$47,080,0004,547
Estimated insured deposits$47,444,0004,463
IRAs and Keogh plan accounts$294,0004,891
Brokered deposits$17,668,000872
Fully insured brokered deposits$3,153,0001,367
Deposits obtained via list services, yet not brokered$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$73,498,0004,226
Deposits held in domestic offices$73,498,0004,226
Individuals, partnerships, and corporations$60,079,0004,290
U.S. Government$0965
States and political subdivisions in the U.S.$12,222,0002,708
Commercial banks and other depository institutions in U.S.$1,197,0001,455
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,666,0004,091
Demand deposits$20,382,0003,479
Nontransaction accounts$48,832,0004,058
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$7,559,0004,128
Total time deposits$41,273,0003,086
Total time and savings deposits$53,116,0004,259
Noninterest-bearing deposits$20,453,0003,581
Interest-bearing deposits$53,045,0004,279
Retail deposits$43,986,0004,665
Estimated insured deposits$48,053,0004,496
IRAs and Keogh plan accounts$01,521
Brokered deposits$24,613,000788
Fully insured brokered deposits$3,398,0001,401
Deposits obtained via list services, yet not brokered$497,0001,207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$71,552,0004,273
Deposits held in domestic offices$71,552,0004,273
Individuals, partnerships, and corporations$56,169,0004,385
U.S. Government$0960
States and political subdivisions in the U.S.$12,601,0002,724
Commercial banks and other depository institutions in U.S.$2,782,0001,209
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,813,0004,056
Demand deposits$20,764,0003,432
Nontransaction accounts$45,739,0004,160
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$7,742,0004,127
Total time deposits$37,998,0003,217
Total time and savings deposits$50,788,0004,340
Noninterest-bearing deposits$20,844,0003,549
Interest-bearing deposits$50,708,0004,353
Retail deposits$46,138,0004,653
Estimated insured deposits$48,494,0004,510
IRAs and Keogh plan accounts$264,0005,035
Brokered deposits$19,815,000915
Fully insured brokered deposits$3,100,0001,459
Deposits obtained via list services, yet not brokered$1,484,0001,093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$70,306,0004,348
Deposits held in domestic offices$70,306,0004,348
Individuals, partnerships, and corporations$53,672,0004,493
U.S. Government$0998
States and political subdivisions in the U.S.$13,604,0002,632
Commercial banks and other depository institutions in U.S.$3,030,0001,148
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,042,0004,102
Demand deposits$20,673,0003,483
Nontransaction accounts$44,264,0004,252
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$7,566,0004,213
Total time deposits$36,698,0003,287
Total time and savings deposits$49,633,0004,419
Noninterest-bearing deposits$20,776,0003,589
Interest-bearing deposits$49,530,0004,437
Retail deposits$45,409,0004,728
Estimated insured deposits$48,848,0004,557
IRAs and Keogh plan accounts$245,0005,104
Brokered deposits$19,298,000952
Fully insured brokered deposits$4,083,0001,429
Deposits obtained via list services, yet not brokered$1,484,0001,108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$70,396,0004,373
Deposits held in domestic offices$70,396,0004,373
Individuals, partnerships, and corporations$52,420,0004,545
U.S. Government$01,108
States and political subdivisions in the U.S.$13,302,0002,673
Commercial banks and other depository institutions in U.S.$4,674,000986
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,900,0004,048
Demand deposits$21,948,0003,424
Nontransaction accounts$42,496,0004,311
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$7,235,0004,256
Total time deposits$35,261,0003,343
Total time and savings deposits$48,448,0004,468
Noninterest-bearing deposits$22,105,0003,548
Interest-bearing deposits$48,291,0004,496
Retail deposits$48,505,0004,695
Estimated insured deposits$50,222,0004,563
IRAs and Keogh plan accounts$272,0005,141
Brokered deposits$15,292,0001,051
Fully insured brokered deposits$4,259,0001,417
Deposits obtained via list services, yet not brokered$3,223,000945
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$68,523,0004,440
Deposits held in domestic offices$68,523,0004,440
Individuals, partnerships, and corporations$49,921,0004,629
U.S. Government$01,011
States and political subdivisions in the U.S.$11,619,0002,810
Commercial banks and other depository institutions in U.S.$6,983,000868
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,773,0004,191
Demand deposits$20,919,0003,488
Nontransaction accounts$43,750,0004,315
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$7,795,0004,227
Total time deposits$35,956,0003,337
Total time and savings deposits$47,604,0004,529
Noninterest-bearing deposits$21,078,0003,589
Interest-bearing deposits$47,445,0004,548
Retail deposits$47,346,0004,751
Estimated insured deposits$49,805,0004,606
IRAs and Keogh plan accounts$277,0005,216
Brokered deposits$16,555,0001,019
Fully insured brokered deposits$4,480,0001,408
Deposits obtained via list services, yet not brokered$5,315,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$67,400,0004,508
Deposits held in domestic offices$67,400,0004,508
Individuals, partnerships, and corporations$48,195,0004,729
U.S. Government$01,101
States and political subdivisions in the U.S.$14,025,0002,572
Commercial banks and other depository institutions in U.S.$5,180,000966
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,408,0004,109
Demand deposits$22,940,0003,337
Nontransaction accounts$39,992,0004,502
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$7,980,0004,255
Total time deposits$32,012,0003,555
Total time and savings deposits$44,460,0004,658
Noninterest-bearing deposits$23,003,0003,470
Interest-bearing deposits$44,397,0004,671
Retail deposits$49,584,0004,767
Estimated insured deposits$50,384,0004,647
IRAs and Keogh plan accounts$296,0005,273
Brokered deposits$12,642,0001,095
Fully insured brokered deposits$4,914,0001,388
Deposits obtained via list services, yet not brokered$4,081,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$67,485,0004,559
Deposits held in domestic offices$67,485,0004,559
Individuals, partnerships, and corporations$48,363,0004,792
U.S. Government$01,097
States and political subdivisions in the U.S.$13,616,0002,611
Commercial banks and other depository institutions in U.S.$5,506,000927
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,790,0004,202
Demand deposits$21,340,0003,505
Nontransaction accounts$40,695,0004,527
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$7,953,0004,283
Total time deposits$32,743,0003,552
Total time and savings deposits$46,145,0004,689
Noninterest-bearing deposits$21,779,0003,591
Interest-bearing deposits$45,706,0004,710
Retail deposits$39,335,0005,074
Estimated insured deposits$51,466,0004,683
IRAs and Keogh plan accounts$297,0005,328
Brokered deposits$14,872,0001,229
Fully insured brokered deposits$14,872,0001,138
Deposits obtained via list services, yet not brokered$2,238,0001,064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$68,822,0004,581
Deposits held in domestic offices$68,822,0004,581
Individuals, partnerships, and corporations$39,974,0005,042
U.S. Government$01,191
States and political subdivisions in the U.S.$13,709,0002,648
Commercial banks and other depository institutions in U.S.$15,140,000540
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,315,0004,217
Demand deposits$22,134,0003,472
Nontransaction accounts$41,508,0004,540
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$7,894,0004,282
Total time deposits$33,615,0003,536
Total time and savings deposits$46,689,0004,720
Noninterest-bearing deposits$22,700,0003,563
Interest-bearing deposits$46,122,0004,747
Retail deposits$40,864,0005,083
Estimated insured deposits$53,832,0004,668
IRAs and Keogh plan accounts$323,0005,387
Brokered deposits$15,140,0001,190
Fully insured brokered deposits$15,140,0001,097
Deposits obtained via list services, yet not brokered$1,991,0001,068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$64,860,0004,677
Deposits held in domestic offices$64,860,0004,677
Individuals, partnerships, and corporations$45,666,0004,931
U.S. Government$01,147
States and political subdivisions in the U.S.$12,354,0002,737
Commercial banks and other depository institutions in U.S.$6,840,000861
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,275,0004,505
Demand deposits$19,462,0003,666
Nontransaction accounts$42,585,0004,553
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$7,611,0004,371
Total time deposits$34,974,0003,508
Total time and savings deposits$45,398,0004,798
Noninterest-bearing deposits$19,564,0003,790
Interest-bearing deposits$45,296,0004,806
Retail deposits$43,082,0005,077
Estimated insured deposits$52,017,0004,757
IRAs and Keogh plan accounts$448,0005,415
Brokered deposits$15,637,0001,187
Fully insured brokered deposits$8,978,0001,357
Deposits obtained via list services, yet not brokered$2,236,0001,047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$65,244,0004,706
Deposits held in domestic offices$65,244,0004,706
Individuals, partnerships, and corporations$43,896,0005,022
U.S. Government$01,163
States and political subdivisions in the U.S.$13,212,0002,653
Commercial banks and other depository institutions in U.S.$8,136,000800
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,497,0004,472
Demand deposits$19,613,0003,661
Nontransaction accounts$41,747,0004,627
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$7,491,0004,438
Total time deposits$34,255,0003,599
Total time and savings deposits$45,631,0004,829
Noninterest-bearing deposits$19,729,0003,765
Interest-bearing deposits$45,515,0004,839
Retail deposits$45,683,0005,055
Estimated insured deposits$53,105,0004,756
IRAs and Keogh plan accounts$452,0005,464
Brokered deposits$13,423,0001,247
Fully insured brokered deposits$8,832,0001,328
Deposits obtained via list services, yet not brokered$3,729,000947
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$62,967,0004,816
Deposits held in domestic offices$62,967,0004,816
Individuals, partnerships, and corporations$49,682,0004,945
U.S. Government$01,186
States and political subdivisions in the U.S.$13,286,0002,672
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,939,0004,472
Demand deposits$19,404,0003,722
Nontransaction accounts$39,029,0004,785
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$7,830,0004,416
Total time deposits$31,198,0003,806
Total time and savings deposits$43,564,0004,948
Noninterest-bearing deposits$19,618,0003,816
Interest-bearing deposits$43,349,0004,962
Retail deposits$48,278,0005,062
Estimated insured deposits$52,585,0004,831
IRAs and Keogh plan accounts$447,0005,533
Brokered deposits$8,932,0001,450
Fully insured brokered deposits$6,336,0001,453
Deposits obtained via list services, yet not brokered$4,218,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$64,550,0004,797
Deposits held in domestic offices$64,550,0004,797
Individuals, partnerships, and corporations$50,284,0004,954
U.S. Government$01,254
States and political subdivisions in the U.S.$14,265,0002,597
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,917,0004,308
Demand deposits$20,787,0003,590
Nontransaction accounts$37,632,0004,868
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$7,757,0004,396
Total time deposits$29,875,0003,908
Total time and savings deposits$43,762,0004,972
Noninterest-bearing deposits$21,592,0003,677
Interest-bearing deposits$42,958,0005,005
Retail deposits$50,893,0005,025
Estimated insured deposits$53,992,0004,815
IRAs and Keogh plan accounts$488,0005,566
Brokered deposits$7,186,0001,542
Fully insured brokered deposits$7,186,0001,410
Deposits obtained via list services, yet not brokered$4,958,000865
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$62,278,0004,873
Deposits held in domestic offices$62,278,0004,873
Individuals, partnerships, and corporations$49,974,0004,989
U.S. Government$01,248
States and political subdivisions in the U.S.$12,304,0002,734
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,275,0004,516
Demand deposits$19,747,0003,637
Nontransaction accounts$39,003,0004,863
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$7,439,0004,457
Total time deposits$31,565,0003,868
Total time and savings deposits$42,531,0005,040
Noninterest-bearing deposits$20,159,0003,745
Interest-bearing deposits$42,119,0005,056
Retail deposits$47,945,0005,137
Estimated insured deposits$54,346,0004,839
IRAs and Keogh plan accounts$491,0005,639
Brokered deposits$8,483,0001,451
Fully insured brokered deposits$8,483,0001,329
Deposits obtained via list services, yet not brokered$4,958,000882
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$62,385,0004,926
Deposits held in domestic offices$62,385,0004,926
Individuals, partnerships, and corporations$48,923,0005,062
U.S. Government$01,147
States and political subdivisions in the U.S.$13,462,0002,622
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,293,0004,542
Demand deposits$19,159,0003,663
Nontransaction accounts$39,092,0004,898
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$7,821,0004,438
Total time deposits$31,271,0003,935
Total time and savings deposits$43,226,0005,081
Noninterest-bearing deposits$19,281,0003,811
Interest-bearing deposits$43,104,0005,095
Retail deposits$46,554,0005,225
Estimated insured deposits$54,124,0004,887
IRAs and Keogh plan accounts$494,0005,701
Brokered deposits$9,181,0001,415
Fully insured brokered deposits$9,181,0001,295
Deposits obtained via list services, yet not brokered$3,963,000936
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$62,456,0004,969
Deposits held in domestic offices$62,456,0004,969
Individuals, partnerships, and corporations$49,240,0005,105
U.S. Government$01,159
States and political subdivisions in the U.S.$13,216,0002,660
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,685,0004,478
Demand deposits$20,297,0003,566
Nontransaction accounts$37,771,0004,997
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$7,926,0004,455
Total time deposits$29,845,0004,078
Total time and savings deposits$42,159,0005,167
Noninterest-bearing deposits$20,405,0003,722
Interest-bearing deposits$42,051,0005,177
Retail deposits$47,201,0005,270
Estimated insured deposits$54,025,0004,943
IRAs and Keogh plan accounts$530,0005,739
Brokered deposits$8,882,0001,407
Fully insured brokered deposits$8,882,0001,299
Deposits obtained via list services, yet not brokered$2,727,0001,043
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$60,177,0005,075
Deposits held in domestic offices$60,177,0005,075
Individuals, partnerships, and corporations$49,292,0005,150
U.S. Government$01,296
States and political subdivisions in the U.S.$10,885,0002,977
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,447,0004,391
Demand deposits$21,933,0003,477
Nontransaction accounts$33,730,0005,180
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$7,655,0004,461
Total time deposits$26,074,0004,389
Total time and savings deposits$38,244,0005,332
Noninterest-bearing deposits$22,045,0003,644
Interest-bearing deposits$38,132,0005,338
Retail deposits$50,246,0005,223
Estimated insured deposits$51,338,0005,065
IRAs and Keogh plan accounts$513,0005,803
Brokered deposits$4,572,0001,732
Fully insured brokered deposits$4,572,0001,607
Deposits obtained via list services, yet not brokered$998,0001,188
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$58,544,0005,139
Deposits held in domestic offices$58,544,0005,139
Individuals, partnerships, and corporations$47,632,0005,240
U.S. Government$01,197
States and political subdivisions in the U.S.$10,913,0002,884
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,254,0004,492
Demand deposits$21,261,0003,456
Nontransaction accounts$34,291,0005,229
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$7,740,0004,463
Total time deposits$26,551,0004,429
Total time and savings deposits$37,284,0005,433
Noninterest-bearing deposits$21,535,0003,634
Interest-bearing deposits$37,009,0005,439
Retail deposits$45,713,0005,401
Estimated insured deposits$50,449,0005,132
IRAs and Keogh plan accounts$546,0005,859
Brokered deposits$7,472,0001,468
Fully insured brokered deposits$7,472,0001,348
Deposits obtained via list services, yet not brokered$743,0001,232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$57,027,0005,240
Deposits held in domestic offices$57,027,0005,240
Individuals, partnerships, and corporations$44,421,0005,391
U.S. Government$01,235
States and political subdivisions in the U.S.$12,606,0002,689
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,883,0004,818
Demand deposits$16,887,0003,954
Nontransaction accounts$36,144,0005,217
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$7,813,0004,486
Total time deposits$28,332,0004,362
Total time and savings deposits$40,140,0005,389
Noninterest-bearing deposits$17,024,0004,095
Interest-bearing deposits$40,003,0005,390
Retail deposits$43,004,0005,543
Estimated insured deposits$50,448,0005,193
IRAs and Keogh plan accounts$547,0005,927
Brokered deposits$8,666,0001,386
Fully insured brokered deposits$8,666,0001,264
Deposits obtained via list services, yet not brokered$743,0001,231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$58,232,0005,266
Deposits held in domestic offices$58,232,0005,266
Individuals, partnerships, and corporations$45,567,0005,433
U.S. Government$01,228
States and political subdivisions in the U.S.$12,665,0002,698
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,787,0004,799
Demand deposits$17,710,0003,889
Nontransaction accounts$36,445,0005,267
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$8,205,0004,427
Total time deposits$28,241,0004,422
Total time and savings deposits$40,522,0005,446
Noninterest-bearing deposits$17,884,0004,043
Interest-bearing deposits$40,348,0005,450
Retail deposits$44,209,0005,559
Estimated insured deposits$51,445,0005,219
IRAs and Keogh plan accounts$528,0005,995
Brokered deposits$8,666,0001,360
Fully insured brokered deposits$8,666,0001,257
Deposits obtained via list services, yet not brokered$743,0001,228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$55,066,0005,434
Deposits held in domestic offices$55,066,0005,434
Individuals, partnerships, and corporations$45,569,0005,494
U.S. Government$01,345
States and political subdivisions in the U.S.$9,497,0003,188
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,750,0004,840
Demand deposits$18,113,0003,876
Nontransaction accounts$33,316,0005,459
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$7,626,0004,508
Total time deposits$25,690,0004,688
Total time and savings deposits$36,953,0005,636
Noninterest-bearing deposits$18,297,0004,037
Interest-bearing deposits$36,769,0005,643
Retail deposits$42,712,0005,673
Estimated insured deposits$48,288,0005,391
IRAs and Keogh plan accounts$525,0006,089
Brokered deposits$7,013,0001,447
Fully insured brokered deposits$7,013,0001,334
Deposits obtained via list services, yet not brokered$249,0001,315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$52,965,0005,522
Deposits held in domestic offices$52,965,0005,522
Individuals, partnerships, and corporations$46,577,0005,515
U.S. Government$01,257
States and political subdivisions in the U.S.$6,387,0003,750
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,432,0004,916
Demand deposits$18,219,0003,777
Nontransaction accounts$32,532,0005,560
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$7,457,0004,590
Total time deposits$25,075,0004,833
Total time and savings deposits$34,745,0005,772
Noninterest-bearing deposits$18,598,0003,947
Interest-bearing deposits$34,367,0005,785
Retail deposits$41,129,0005,771
Estimated insured deposits$47,698,0005,462
IRAs and Keogh plan accounts$543,0006,151
Brokered deposits$6,495,0001,482
Fully insured brokered deposits$6,495,0001,366
Deposits obtained via list services, yet not brokered$249,0001,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$52,897,0005,590
Deposits held in domestic offices$52,897,0005,590
Individuals, partnerships, and corporations$45,482,0005,603
U.S. Government$01,331
States and political subdivisions in the U.S.$7,416,0003,547
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,467,0004,947
Demand deposits$17,416,0003,871
Nontransaction accounts$32,431,0005,632
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$7,290,0004,642
Total time deposits$25,140,0004,884
Total time and savings deposits$35,482,0005,820
Noninterest-bearing deposits$17,594,0004,047
Interest-bearing deposits$35,303,0005,824
Retail deposits$41,312,0005,823
Estimated insured deposits$46,775,0005,556
IRAs and Keogh plan accounts$543,0006,220
Brokered deposits$6,246,0001,501
Fully insured brokered deposits$6,246,0001,389
Deposits obtained via list services, yet not brokered$249,0001,333
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$55,483,0005,582
Deposits held in domestic offices$55,483,0005,582
Individuals, partnerships, and corporations$47,781,0005,603
U.S. Government$01,317
States and political subdivisions in the U.S.$7,702,0003,512
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,147,0004,725
Demand deposits$19,518,0003,575
Nontransaction accounts$32,336,0005,721
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$7,175,0004,689
Total time deposits$25,159,0004,966
Total time and savings deposits$35,965,0005,877
Noninterest-bearing deposits$19,784,0003,810
Interest-bearing deposits$35,699,0005,883
Retail deposits$43,401,0005,826
Estimated insured deposits$49,013,0005,561
IRAs and Keogh plan accounts$575,0006,276
Brokered deposits$6,743,0001,448
Fully insured brokered deposits$6,743,0001,339
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$53,455,0005,680
Deposits held in domestic offices$53,455,0005,680
Individuals, partnerships, and corporations$45,722,0005,695
U.S. Government$01,474
States and political subdivisions in the U.S.$7,733,0003,499
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,369,0004,623
Demand deposits$20,932,0003,408
Nontransaction accounts$29,086,0005,898
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$7,238,0004,633
Total time deposits$21,848,0005,316
Total time and savings deposits$32,523,0006,023
Noninterest-bearing deposits$21,282,0003,665
Interest-bearing deposits$32,173,0006,036
Retail deposits$44,960,0005,827
Estimated insured deposits$46,378,0005,672
IRAs and Keogh plan accounts$564,0006,356
Brokered deposits$3,418,0001,758
Fully insured brokered deposits$3,418,0001,626
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$53,611,0005,715
Deposits held in domestic offices$53,611,0005,714
Individuals, partnerships, and corporations$46,684,0005,722
U.S. Government$01,406
States and political subdivisions in the U.S.$6,927,0003,623
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,301,0004,572
Demand deposits$21,925,0003,227
Nontransaction accounts$29,310,0005,963
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$6,831,0004,757
Total time deposits$22,479,0005,342
Total time and savings deposits$31,686,0006,136
Noninterest-bearing deposits$22,207,0003,520
Interest-bearing deposits$31,404,0006,143
Retail deposits$44,666,0005,888
Estimated insured deposits$46,177,0005,731
IRAs and Keogh plan accounts$593,0006,413
Brokered deposits$3,418,0001,787
Fully insured brokered deposits$3,418,0001,637
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$51,312,0005,820
Deposits held in domestic offices$51,312,0005,820
Individuals, partnerships, and corporations$44,323,0005,835
U.S. Government$01,377
States and political subdivisions in the U.S.$6,989,0003,600
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,527,0004,991
Demand deposits$18,521,0003,601
Nontransaction accounts$30,785,0005,943
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$6,524,0004,854
Total time deposits$24,260,0005,240
Total time and savings deposits$32,791,0006,144
Noninterest-bearing deposits$18,667,0003,891
Interest-bearing deposits$32,645,0006,150
Retail deposits$41,797,0006,019
Estimated insured deposits$45,255,0005,821
IRAs and Keogh plan accounts$616,0006,449
Brokered deposits$3,418,0001,795
Fully insured brokered deposits$3,418,0001,655
Deposits obtained via list services, yet not brokered$1,141,0001,163
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$51,469,0005,882
Deposits held in domestic offices$51,469,0005,882
Individuals, partnerships, and corporations$44,481,0005,907
U.S. Government$01,424
States and political subdivisions in the U.S.$6,988,0003,644
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,171,0004,865
Demand deposits$20,207,0003,412
Nontransaction accounts$29,298,0006,079
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$6,576,0004,861
Total time deposits$22,723,0005,448
Total time and savings deposits$31,262,0006,279
Noninterest-bearing deposits$20,330,0003,716
Interest-bearing deposits$31,139,0006,280
Retail deposits$42,950,0006,049
Estimated insured deposits$44,020,0005,925
IRAs and Keogh plan accounts$606,0006,514
Brokered deposits$2,422,0001,968
Fully insured brokered deposits$2,422,0001,819
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$52,907,0005,877
Deposits held in domestic offices$52,907,0005,876
Individuals, partnerships, and corporations$45,017,0005,916
U.S. Government$01,583
States and political subdivisions in the U.S.$7,890,0003,414
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,811,0004,709
Demand deposits$20,298,0003,450
Nontransaction accounts$29,096,0006,127
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$6,649,0004,744
Total time deposits$22,447,0005,512
Total time and savings deposits$32,609,0006,250
Noninterest-bearing deposits$20,825,0003,722
Interest-bearing deposits$32,082,0006,266
Retail deposits$44,395,0006,041
Estimated insured deposits$48,872,0005,832
IRAs and Keogh plan accounts$567,0006,584
Brokered deposits$2,430,0001,983
Fully insured brokered deposits$2,430,0001,840
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$53,059,0005,900
Deposits held in domestic offices$53,059,0005,900
Individuals, partnerships, and corporations$46,576,0005,902
U.S. Government$01,457
States and political subdivisions in the U.S.$6,483,0003,726
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,519,0004,850
Demand deposits$19,932,0003,329
Nontransaction accounts$31,540,0006,088
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$7,357,0004,525
Total time deposits$24,184,0005,466
Total time and savings deposits$33,127,0006,311
Noninterest-bearing deposits$20,138,0003,655
Interest-bearing deposits$32,921,0006,322
Retail deposits$43,251,0006,118
Estimated insured deposits$48,801,0005,874
IRAs and Keogh plan accounts$587,0006,659
Brokered deposits$3,526,0001,859
Fully insured brokered deposits$3,526,0001,710
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$50,838,0006,023
Deposits held in domestic offices$50,838,0006,022
Individuals, partnerships, and corporations$43,192,0006,063
U.S. Government$01,535
States and political subdivisions in the U.S.$7,647,0003,463
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,050,0005,015
Demand deposits$17,391,0003,646
Nontransaction accounts$30,789,0006,176
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$6,432,0004,834
Total time deposits$24,357,0005,523
Total time and savings deposits$33,448,0006,349
Noninterest-bearing deposits$17,432,0003,936
Interest-bearing deposits$33,406,0006,348
Retail deposits$41,037,0006,254
Estimated insured deposits$45,951,0006,022
IRAs and Keogh plan accounts$588,0006,715
Brokered deposits$3,526,0001,907
Fully insured brokered deposits$3,526,0001,759
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$48,010,0006,171
Deposits held in domestic offices$48,010,0006,170
Individuals, partnerships, and corporations$40,960,0006,222
U.S. Government$01,579
States and political subdivisions in the U.S.$7,050,0003,637
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,053,0005,070
Demand deposits$17,517,0003,634
Nontransaction accounts$27,957,0006,370
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$6,107,0004,929
Total time deposits$21,851,0005,840
Total time and savings deposits$30,493,0006,526
Noninterest-bearing deposits$17,517,0003,956
Interest-bearing deposits$30,494,0006,525
Retail deposits$40,800,0006,314
Estimated insured deposits$43,143,0006,198
IRAs and Keogh plan accounts$129,0006,946
Brokered deposits$1,435,0002,371
Fully insured brokered deposits$1,435,0002,209
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$48,531,0006,163
Deposits held in domestic offices$48,531,0006,161
Individuals, partnerships, and corporations$40,727,0006,225
U.S. Government$01,780
States and political subdivisions in the U.S.$7,804,0003,313
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,490,0004,933
Demand deposits$17,396,0003,570
Nontransaction accounts$28,041,0006,380
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$7,232,0004,431
Total time deposits$20,809,0005,979
Total time and savings deposits$31,135,0006,497
Noninterest-bearing deposits$17,396,0003,880
Interest-bearing deposits$31,135,0006,501
Retail deposits$42,765,0006,224
Estimated insured deposits$42,732,0006,207
IRAs and Keogh plan accounts$683,0006,760
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$46,677,0006,237
Deposits held in domestic offices$46,677,0006,236
Individuals, partnerships, and corporations$40,465,0006,263
U.S. Government$01,652
States and political subdivisions in the U.S.$6,212,0003,609
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,393,0005,114
Demand deposits$16,669,0003,562
Nontransaction accounts$28,284,0006,423
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$7,105,0004,467
Total time deposits$21,179,0006,012
Total time and savings deposits$30,008,0006,590
Noninterest-bearing deposits$16,669,0003,879
Interest-bearing deposits$30,008,0006,600
Retail deposits$40,911,0006,336
Estimated insured deposits$42,592,0006,242
IRAs and Keogh plan accounts$682,0006,825
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$47,140,0006,275
Deposits held in domestic offices$47,140,0006,274
Individuals, partnerships, and corporations$40,335,0006,310
U.S. Government$01,633
States and political subdivisions in the U.S.$6,805,0003,493
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,948,0005,155
Demand deposits$15,556,0003,649
Nontransaction accounts$29,192,0006,441
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$6,722,0004,570
Total time deposits$22,470,0005,970
Total time and savings deposits$31,584,0006,585
Noninterest-bearing deposits$15,556,0003,962
Interest-bearing deposits$31,584,0006,580
Retail deposits$41,652,0006,339
Estimated insured deposits$43,446,0006,246
IRAs and Keogh plan accounts$690,0006,873
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$48,613,0006,282
Deposits held in domestic offices$48,613,0006,280
Individuals, partnerships, and corporations$41,402,0006,327
U.S. Government$01,643
States and political subdivisions in the U.S.$7,211,0003,420
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,038,0005,160
Demand deposits$15,342,0003,679
Nontransaction accounts$30,575,0006,422
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$6,497,0004,653
Total time deposits$24,077,0005,905
Total time and savings deposits$33,271,0006,564
Noninterest-bearing deposits$15,706,0003,921
Interest-bearing deposits$32,907,0006,586
Retail deposits$43,125,0006,339
Estimated insured deposits$45,234,0006,244
IRAs and Keogh plan accounts$662,0006,945
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$48,343,0006,311
Deposits held in domestic offices$48,343,0006,309
Individuals, partnerships, and corporations$41,775,0006,344
U.S. Government$02,902
States and political subdivisions in the U.S.$6,568,0003,546
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,082,0005,276
Demand deposits$14,828,0003,733
Nontransaction accounts$31,261,0006,440
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$7,049,0004,365
Total time deposits$24,212,0005,989
Total time and savings deposits$33,515,0006,599
Noninterest-bearing deposits$15,073,0003,992
Interest-bearing deposits$33,270,0006,615
Retail deposits$42,349,0006,380
Estimated insured deposits$45,121,0006,251
IRAs and Keogh plan accounts$657,0007,004
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$44,364,0006,515
Deposits held in domestic offices$44,364,0006,514
Individuals, partnerships, and corporations$38,134,0006,556
U.S. Government$03,279
States and political subdivisions in the U.S.$6,230,0003,662
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,087,0005,856
Demand deposits$11,551,0004,367
Nontransaction accounts$31,277,0006,510
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$6,605,0004,524
Total time deposits$24,672,0006,055
Total time and savings deposits$32,813,0006,689
Noninterest-bearing deposits$11,551,0004,607
Interest-bearing deposits$32,813,0006,694
Retail deposits$37,866,0006,619
Estimated insured deposits$40,258,0006,488
IRAs and Keogh plan accounts$611,0007,117
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$41,882,0006,652
Deposits held in domestic offices$41,882,0006,651
Individuals, partnerships, and corporations$35,248,0006,710
U.S. Government$03,428
States and political subdivisions in the U.S.$6,634,0003,566
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,021,0006,043
Demand deposits$10,544,0004,598
Nontransaction accounts$29,861,0006,635
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$6,647,0004,516
Total time deposits$23,214,0006,226
Total time and savings deposits$31,338,0006,805
Noninterest-bearing deposits$10,544,0004,811
Interest-bearing deposits$31,338,0006,804
Retail deposits$35,645,0006,762
Estimated insured deposits$37,993,0006,625
IRAs and Keogh plan accounts$609,0007,172
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$41,552,0006,738
Deposits held in domestic offices$41,552,0006,736
Individuals, partnerships, and corporations$35,099,0006,802
U.S. Government$03,500
States and political subdivisions in the U.S.$6,453,0003,681
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,512,0006,002
Demand deposits$11,248,0004,429
Nontransaction accounts$29,040,0006,749
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$6,511,0004,587
Total time deposits$22,529,0006,377
Total time and savings deposits$30,304,0006,934
Noninterest-bearing deposits$11,249,0004,668
Interest-bearing deposits$30,303,0006,936
Retail deposits$36,317,0006,797
Estimated insured deposits$38,362,0006,677
IRAs and Keogh plan accounts$606,0007,265
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$42,656,0006,731
Deposits held in domestic offices$42,656,0006,731
Individuals, partnerships, and corporations$35,473,0006,819
U.S. Government$03,705
States and political subdivisions in the U.S.$7,183,0003,455
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,027,0005,654
Demand deposits$13,002,0004,080
Nontransaction accounts$27,629,0006,842
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,345,0004,914
Total time deposits$22,284,0006,427
Total time and savings deposits$29,654,0006,987
Noninterest-bearing deposits$13,002,0004,359
Interest-bearing deposits$29,654,0006,987
Retail deposits$30,653,0006,868
Estimated insured deposits$40,613,0006,585
IRAs and Keogh plan accounts$595,0007,295
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$38,922,0006,891
Deposits held in domestic offices$38,922,0006,891
Individuals, partnerships, and corporations$32,166,0006,992
U.S. Government$03,620
States and political subdivisions in the U.S.$6,756,0003,488
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,333,0005,780
Demand deposits$11,728,0004,201
Nontransaction accounts$25,589,0007,007
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$5,460,0004,874
Total time deposits$20,129,0006,697
Total time and savings deposits$27,194,0007,154
Noninterest-bearing deposits$11,728,0004,476
Interest-bearing deposits$27,194,0007,155
Retail deposits$28,812,0006,994
Estimated insured deposits$34,454,0006,893
IRAs and Keogh plan accounts$591,0007,346
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$38,505,0006,975
Deposits held in domestic offices$38,505,0006,974
Individuals, partnerships, and corporations$31,729,0007,053
U.S. Government$03,557
States and political subdivisions in the U.S.$6,776,0003,528
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,415,0006,028
Demand deposits$10,510,0004,586
Nontransaction accounts$26,090,0007,031
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$5,967,0004,713
Total time deposits$20,123,0006,720
Total time and savings deposits$27,995,0007,164
Noninterest-bearing deposits$10,694,0004,746
Interest-bearing deposits$27,811,0007,177
Retail deposits$28,203,0007,086
Estimated insured deposits$30,590,0006,925
IRAs and Keogh plan accounts$565,0007,429
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$38,423,0006,999
Deposits held in domestic offices$38,423,0006,999
Individuals, partnerships, and corporations$31,799,0007,084
U.S. Government$03,628
States and political subdivisions in the U.S.$6,624,0003,603
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,617,0005,980
Demand deposits$11,087,0004,417
Nontransaction accounts$25,806,0007,072
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,838,0004,740
Total time deposits$19,968,0006,762
Total time and savings deposits$27,336,0007,237
Noninterest-bearing deposits$11,087,0004,659
Interest-bearing deposits$27,336,0007,242
Retail deposits$28,051,0007,118
Estimated insured deposits$30,704,0006,937
IRAs and Keogh plan accounts$538,0007,450
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$37,945,0006,990
Deposits held in domestic offices$37,945,0006,990
Individuals, partnerships, and corporations$31,013,0007,128
U.S. Government$03,888
States and political subdivisions in the U.S.$6,932,0003,495
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,380,0005,838
Demand deposits$11,497,0004,364
Nontransaction accounts$24,565,0007,130
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$5,782,0004,631
Total time deposits$18,783,0006,857
Total time and savings deposits$26,448,0007,258
Noninterest-bearing deposits$11,497,0004,620
Interest-bearing deposits$26,448,0007,250
Retail deposits$28,656,0007,086
Estimated insured deposits$30,481,0006,928
IRAs and Keogh plan accounts$535,0007,449
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$36,518,0007,052
Deposits held in domestic offices$36,518,0007,051
Individuals, partnerships, and corporations$30,651,0007,159
U.S. Government$03,764
States and political subdivisions in the U.S.$5,867,0003,691
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,729,0005,898
Demand deposits$11,510,0004,316
Nontransaction accounts$23,789,0007,210
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$5,293,0004,876
Total time deposits$18,496,0006,896
Total time and savings deposits$25,008,0007,384
Noninterest-bearing deposits$11,510,0004,582
Interest-bearing deposits$25,008,0007,374
Retail deposits$27,623,0007,157
Estimated insured deposits$30,126,0006,966
IRAs and Keogh plan accounts$528,0007,471
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$37,552,0007,020
Deposits held in domestic offices$37,552,0007,018
Individuals, partnerships, and corporations$31,321,0007,157
U.S. Government$03,873
States and political subdivisions in the U.S.$6,231,0003,587
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,960,0005,941
Demand deposits$11,277,0004,492
Nontransaction accounts$24,592,0007,171
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$6,398,0004,490
Total time deposits$18,194,0006,930
Total time and savings deposits$26,275,0007,308
Noninterest-bearing deposits$11,277,0004,724
Interest-bearing deposits$26,275,0007,303
Retail deposits$29,079,0007,097
Estimated insured deposits$30,300,0006,973
IRAs and Keogh plan accounts$526,0007,466
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$35,118,0007,174
Deposits held in domestic offices$35,118,0007,173
Individuals, partnerships, and corporations$32,083,0007,115
U.S. Government$03,876
States and political subdivisions in the U.S.$3,035,0004,848
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,950,0005,949
Demand deposits$11,381,0004,376
Nontransaction accounts$22,168,0007,343
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$5,975,0004,588
Total time deposits$16,193,0007,144
Total time and savings deposits$23,737,0007,479
Noninterest-bearing deposits$11,381,0004,617
Interest-bearing deposits$23,737,0007,479
Retail deposits$28,853,0007,115
Estimated insured deposits$29,004,0007,060
IRAs and Keogh plan accounts$527,0007,487
Brokered deposits$1,121,0002,877
Fully insured brokered deposits$1,121,0002,676
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,110,0007,106
Deposits held in domestic offices$36,110,0007,105
Individuals, partnerships, and corporations$32,491,0007,071
U.S. Government$04,156
States and political subdivisions in the U.S.$3,619,0004,541
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,519,0005,847
Demand deposits$11,477,0004,432
Nontransaction accounts$22,591,0007,297
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$7,111,0004,106
Total time deposits$15,480,0007,202
Total time and savings deposits$24,633,0007,403
Noninterest-bearing deposits$11,477,0004,690
Interest-bearing deposits$24,633,0007,402
Retail deposits$30,294,0006,994
Estimated insured deposits$29,572,0006,993
IRAs and Keogh plan accounts$470,0007,572
Brokered deposits$1,121,0002,870
Fully insured brokered deposits$1,121,0002,663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$34,374,0007,195
Deposits held in domestic offices$34,374,0007,195
Individuals, partnerships, and corporations$31,602,0007,121
U.S. Government$03,924
States and political subdivisions in the U.S.$2,772,0004,892
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,426,0006,182
Demand deposits$10,308,0004,634
Nontransaction accounts$22,948,0007,295
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$6,709,0004,278
Total time deposits$16,239,0007,130
Total time and savings deposits$24,066,0007,465
Noninterest-bearing deposits$10,309,0004,874
Interest-bearing deposits$24,065,0007,462
Retail deposits$27,539,0007,167
Estimated insured deposits$28,190,0007,082
IRAs and Keogh plan accounts$438,0007,634
Brokered deposits$2,136,0002,607
Fully insured brokered deposits$2,136,0002,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,958,0007,186
Deposits held in domestic offices$34,958,0007,184
Individuals, partnerships, and corporations$31,801,0007,118
U.S. Government$04,057
States and political subdivisions in the U.S.$3,157,0004,683
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,111,0006,131
Demand deposits$10,620,0004,671
Nontransaction accounts$22,847,0007,330
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$5,724,0004,770
Total time deposits$17,123,0007,055
Total time and savings deposits$24,338,0007,483
Noninterest-bearing deposits$10,620,0004,871
Interest-bearing deposits$24,338,0007,483
Retail deposits$27,193,0007,226
Estimated insured deposits$26,743,0007,218
IRAs and Keogh plan accounts$419,0007,715
Brokered deposits$3,182,0002,396
Fully insured brokered deposits$3,182,0002,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$34,502,0007,239
Deposits held in domestic offices$34,502,0007,237
Individuals, partnerships, and corporations$29,101,0007,320
U.S. Government$04,056
States and political subdivisions in the U.S.$5,401,0003,804
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,477,0006,331
Demand deposits$10,240,0004,782
Nontransaction accounts$23,025,0007,316
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$5,565,0004,892
Total time deposits$17,460,0007,027
Total time and savings deposits$24,262,0007,510
Noninterest-bearing deposits$10,240,0004,962
Interest-bearing deposits$24,262,0007,506
Retail deposits$25,804,0007,359
Estimated insured deposits$27,178,0007,206
IRAs and Keogh plan accounts$440,0007,720
Brokered deposits$2,113,0002,592
Fully insured brokered deposits$2,113,0002,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,253,0007,241
Deposits held in domestic offices$34,253,0007,240
Individuals, partnerships, and corporations$28,847,0007,349
U.S. Government$04,273
States and political subdivisions in the U.S.$5,406,0003,786
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,638,0006,172
Demand deposits$10,853,0004,721
Nontransaction accounts$21,615,0007,415
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,655,0005,306
Total time deposits$16,960,0007,057
Total time and savings deposits$23,400,0007,556
Noninterest-bearing deposits$10,853,0004,913
Interest-bearing deposits$23,400,0007,560
Retail deposits$25,767,0007,343
Estimated insured deposits$26,965,0007,216
IRAs and Keogh plan accounts$427,0007,750
Brokered deposits$2,113,0002,599
Fully insured brokered deposits$2,113,0002,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,524,0007,393
Deposits held in domestic offices$31,524,0007,391
Individuals, partnerships, and corporations$26,861,0007,464
U.S. Government$04,163
States and political subdivisions in the U.S.$4,663,0003,980
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,299,0006,589
Demand deposits$9,216,0005,115
Nontransaction accounts$21,225,0007,450
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,637,0005,373
Total time deposits$16,588,0007,092
Total time and savings deposits$22,308,0007,654
Noninterest-bearing deposits$9,216,0005,273
Interest-bearing deposits$22,308,0007,651
Retail deposits$23,504,0007,508
Estimated insured deposits$25,066,0007,401
IRAs and Keogh plan accounts$495,0007,716
Brokered deposits$2,113,0002,583
Fully insured brokered deposits$2,113,0002,300
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$32,247,0007,383
Deposits held in domestic offices$32,247,0007,381
Individuals, partnerships, and corporations$26,793,0007,487
U.S. Government$04,264
States and political subdivisions in the U.S.$5,454,0003,691
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,534,0006,651
Demand deposits$9,532,0005,143
Nontransaction accounts$21,713,0007,421
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$5,922,0004,913
Total time deposits$15,791,0007,159
Total time and savings deposits$22,715,0007,650
Noninterest-bearing deposits$9,532,0005,276
Interest-bearing deposits$22,715,0007,648
Retail deposits$24,880,0007,447
Estimated insured deposits$25,567,0007,371
IRAs and Keogh plan accounts$428,0007,825
Brokered deposits$1,067,0002,718
Fully insured brokered deposits$1,067,0002,428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$28,273,0007,635
Deposits held in domestic offices$28,273,0007,633
Individuals, partnerships, and corporations$25,813,0007,582
U.S. Government$04,261
States and political subdivisions in the U.S.$2,460,0005,149
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,205,0006,807
Demand deposits$9,417,0005,186
Nontransaction accounts$18,068,0007,723
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$6,093,0004,917
Total time deposits$11,975,0007,602
Total time and savings deposits$18,856,0007,926
Noninterest-bearing deposits$9,417,0005,316
Interest-bearing deposits$18,856,0007,924
Retail deposits$24,229,0007,524
Estimated insured deposits$25,146,0007,418
IRAs and Keogh plan accounts$428,0007,828
Brokered deposits$568,0002,710
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$29,646,0007,586
Deposits held in domestic offices$29,646,0007,585
Individuals, partnerships, and corporations$26,672,0007,560
U.S. Government$04,442
States and political subdivisions in the U.S.$2,974,0004,909
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,833,0006,557
Demand deposits$10,410,0004,992
Nontransaction accounts$17,813,0007,766
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,057,0004,930
Total time deposits$11,757,0007,620
Total time and savings deposits$19,236,0007,932
Noninterest-bearing deposits$10,410,0005,140
Interest-bearing deposits$19,236,0007,927
Retail deposits$25,730,0007,455
Estimated insured deposits$24,590,0007,487
IRAs and Keogh plan accounts$431,0007,874
Brokered deposits$568,0002,628
Fully insured brokered deposits$568,0002,332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,273,0007,617
Deposits held in domestic offices$29,273,0007,615
Individuals, partnerships, and corporations$24,553,0007,689
U.S. Government$04,317
States and political subdivisions in the U.S.$4,720,0003,956
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,939,0006,856
Demand deposits$9,209,0005,253
Nontransaction accounts$19,334,0007,660
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$4,497,0005,727
Total time deposits$14,836,0007,283
Total time and savings deposits$20,064,0007,888
Noninterest-bearing deposits$9,209,0005,364
Interest-bearing deposits$20,064,0007,881
Retail deposits$21,971,0007,750
Estimated insured deposits$22,297,0007,655
IRAs and Keogh plan accounts$413,0007,953
Brokered deposits$568,0002,531
Fully insured brokered deposits$568,0002,254
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$28,806,0007,630
Deposits held in domestic offices$28,806,0007,629
Individuals, partnerships, and corporations$23,659,0007,742
U.S. Government$04,271
States and political subdivisions in the U.S.$5,147,0003,801
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,369,0006,975
Demand deposits$8,680,0005,342
Nontransaction accounts$19,437,0007,668
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,701,0005,686
Total time deposits$14,736,0007,253
Total time and savings deposits$20,126,0007,903
Noninterest-bearing deposits$8,680,0005,422
Interest-bearing deposits$20,126,0007,907
Retail deposits$21,462,0007,791
Estimated insured deposits$21,943,0007,690
IRAs and Keogh plan accounts$08,361
Brokered deposits$568,0002,387
Fully insured brokered deposits$568,0002,119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$26,006,0007,872
Deposits held in domestic offices$26,006,0007,870
Individuals, partnerships, and corporations$22,800,0007,875
U.S. Government$04,329
States and political subdivisions in the U.S.$3,206,0004,843
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,727,0006,987
Demand deposits$8,723,0005,322
Nontransaction accounts$16,279,0007,983
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$4,796,0005,718
Total time deposits$11,483,0007,723
Total time and savings deposits$17,283,0008,175
Noninterest-bearing deposits$8,723,0005,400
Interest-bearing deposits$17,283,0008,184
Retail deposits$21,833,0007,834
Estimated insured deposits$22,131,0007,765
IRAs and Keogh plan accounts$361,0008,076
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$27,101,0007,832
Deposits held in domestic offices$27,101,0007,830
Individuals, partnerships, and corporations$23,595,0007,853
U.S. Government$04,510
States and political subdivisions in the U.S.$3,506,0004,653
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,768,0006,578
Demand deposits$10,067,0004,942
Nontransaction accounts$15,333,0008,094
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,556,0005,819
Total time deposits$10,777,0007,835
Total time and savings deposits$17,034,0008,224
Noninterest-bearing deposits$10,067,0005,050
Interest-bearing deposits$17,034,0008,226
Retail deposits$23,175,0007,775
Estimated insured deposits$23,062,0007,718
IRAs and Keogh plan accounts$131,0008,333
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$26,131,0007,902
Deposits held in domestic offices$26,131,0007,900
Individuals, partnerships, and corporations$22,015,0007,977
U.S. Government$04,404
States and political subdivisions in the U.S.$4,116,0004,267
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,337,0007,036
Demand deposits$8,512,0005,313
Nontransaction accounts$16,794,0008,004
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,392,0005,901
Total time deposits$12,402,0007,627
Total time and savings deposits$17,619,0008,210
Noninterest-bearing deposits$8,513,0005,383
Interest-bearing deposits$17,618,0008,216
Retail deposits$20,906,0007,950
Estimated insured deposits$20,789,0007,930
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$27,320,0007,881
Deposits held in domestic offices$27,320,0007,880
Individuals, partnerships, and corporations$22,735,0007,964
U.S. Government$04,543
States and political subdivisions in the U.S.$4,585,0004,082
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,710,0006,974
Demand deposits$8,517,0005,316
Nontransaction accounts$17,610,0007,983
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,233,0005,520
Total time deposits$12,377,0007,675
Total time and savings deposits$18,803,0008,152
Noninterest-bearing deposits$8,517,0005,382
Interest-bearing deposits$18,803,0008,158
Retail deposits$22,341,0007,891
Estimated insured deposits$20,605,0007,996
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$25,941,0007,994
Deposits held in domestic offices$25,941,0007,992
Individuals, partnerships, and corporations$22,590,0008,010
U.S. Government$04,568
States and political subdivisions in the U.S.$3,351,0004,741
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,185,0006,876
Demand deposits$8,735,0005,167
Nontransaction accounts$15,756,0008,182
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,759,0005,761
Total time deposits$10,997,0007,957
Total time and savings deposits$17,206,0008,324
Noninterest-bearing deposits$8,735,0005,250
Interest-bearing deposits$17,206,0008,332
Retail deposits$22,660,0007,898
Estimated insured deposits$20,481,0008,055
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$26,207,0008,009
Deposits held in domestic offices$26,207,0008,008
Individuals, partnerships, and corporations$22,982,0007,980
U.S. Government$04,814
States and political subdivisions in the U.S.$3,225,0004,823
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,203,0006,348
Demand deposits$8,890,0004,885
Nontransaction accounts$16,004,0007,350
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$4,826,0004,987
Total time deposits$11,178,0007,141
Total time and savings deposits$17,317,0008,317
Noninterest-bearing deposits$8,890,0005,256
Interest-bearing deposits$17,317,0008,351
Retail deposits$22,774,0007,928
Estimated insured deposits$21,104,0008,029
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$24,394,0008,155
Deposits held in domestic offices$24,394,0008,154
Individuals, partnerships, and corporations$21,817,0008,110
U.S. Government$04,647
States and political subdivisions in the U.S.$2,577,0005,143
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,942,0006,523
Demand deposits$8,277,0004,986
Nontransaction accounts$15,452,0007,430
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$4,136,0005,352
Total time deposits$11,316,0007,195
Total time and savings deposits$16,117,0008,466
Noninterest-bearing deposits$8,277,0005,355
Interest-bearing deposits$16,117,0008,501
Retail deposits$21,053,0008,094
Estimated insured deposits$19,997,0008,180
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$25,050,0008,142
Deposits held in domestic offices$25,050,0008,140
Individuals, partnerships, and corporations$22,142,0008,105
U.S. Government$04,820
States and political subdivisions in the U.S.$2,908,0004,938
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,297,0006,651
Demand deposits$7,332,0005,282
Nontransaction accounts$16,753,0007,361
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$4,834,0004,933
Total time deposits$11,919,0007,151
Total time and savings deposits$17,718,0008,358
Noninterest-bearing deposits$7,332,0005,676
Interest-bearing deposits$17,717,0008,395
Retail deposits$21,245,0008,096
Estimated insured deposits$20,634,0008,143
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$23,985,0008,233
Deposits held in domestic offices$23,985,0008,232
Individuals, partnerships, and corporations$22,437,0008,106
U.S. Government$04,819
States and political subdivisions in the U.S.$1,548,0006,009
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,781,0006,537
Demand deposits$7,666,0005,047
Nontransaction accounts$15,204,0007,508
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,599,0005,025
Total time deposits$10,605,0007,368
Total time and savings deposits$16,319,0008,500
Noninterest-bearing deposits$7,666,0005,432
Interest-bearing deposits$16,319,0008,543
Retail deposits$21,458,0008,107
Estimated insured deposits$21,335,0008,111
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$24,512,0008,222
Deposits held in domestic offices$24,512,0008,220
Individuals, partnerships, and corporations$22,595,0008,111
U.S. Government$04,995
States and political subdivisions in the U.S.$1,917,0005,704
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,364,0006,421
Demand deposits$7,866,0005,005
Nontransaction accounts$15,148,0007,507
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,686,0004,858
Total time deposits$10,462,0007,415
Total time and savings deposits$16,646,0008,495
Noninterest-bearing deposits$7,866,0005,361
Interest-bearing deposits$16,646,0008,546
Retail deposits$22,091,0008,079
Estimated insured deposits$23,250,0007,969
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$22,557,0008,474
Deposits held in domestic offices$22,557,0008,472
Individuals, partnerships, and corporations$20,776,0008,352
U.S. Government$05,263
States and political subdivisions in the U.S.$1,781,0005,824
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,773,0006,535
Demand deposits$7,434,0005,103
Nontransaction accounts$13,784,0007,756
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,441,0005,418
Total time deposits$10,343,0007,596
Total time and savings deposits$15,123,0008,753
Noninterest-bearing deposits$7,434,0005,437
Interest-bearing deposits$15,123,0008,805
Retail deposits$19,923,0008,340
Estimated insured deposits$21,036,0008,276
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$21,380,0008,625
Deposits held in domestic offices$21,380,0008,624
Individuals, partnerships, and corporations$19,708,0008,498
U.S. Government$05,369
States and political subdivisions in the U.S.$1,672,0005,978
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,524,0006,605
Demand deposits$7,406,0004,978
Nontransaction accounts$12,856,0007,928
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,295,0005,369
Total time deposits$9,561,0007,817
Total time and savings deposits$13,974,0008,982
Noninterest-bearing deposits$7,406,0005,278
Interest-bearing deposits$13,974,0009,062
Retail deposits$18,840,0008,525
Estimated insured deposits$19,997,0008,441
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$22,186,0008,786
Deposits held in domestic offices$22,186,0008,784
Individuals, partnerships, and corporations$20,332,0008,693
U.S. Government$05,591
States and political subdivisions in the U.S.$1,854,0005,883
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,399,0006,773
Demand deposits$7,115,0005,074
Nontransaction accounts$13,787,0008,025
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$4,316,0004,995
Total time deposits$9,471,0007,972
Total time and savings deposits$15,071,0009,138
Noninterest-bearing deposits$7,115,0005,376
Interest-bearing deposits$15,071,0009,205
Retail deposits$19,760,0008,690
Estimated insured deposits$20,097,0008,676
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$22,267,0008,933
Deposits held in domestic offices$22,267,0008,932
Individuals, partnerships, and corporations$19,899,0008,895
U.S. Government$06,005
States and political subdivisions in the U.S.$2,368,0005,363
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,190,0006,673
Demand deposits$7,386,0005,089
Nontransaction accounts$13,077,0008,231
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,912,0005,323
Total time deposits$9,165,0008,161
Total time and savings deposits$14,881,0009,329
Noninterest-bearing deposits$7,386,0005,380
Interest-bearing deposits$14,881,0009,399
Retail deposits$20,040,0008,827
Estimated insured deposits$19,706,0008,897
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$20,460,0009,419
Deposits held in domestic offices$20,460,0009,417
Individuals, partnerships, and corporations$18,425,0009,353
U.S. Government$06,819
States and political subdivisions in the U.S.$2,035,0005,907
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,032,0006,801
Demand deposits$7,458,0005,011
Nontransaction accounts$11,428,0008,698
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,050,0006,234
Total time deposits$8,378,0008,579
Total time and savings deposits$13,002,0009,878
Noninterest-bearing deposits$7,458,0005,299
Interest-bearing deposits$13,002,0009,957
Retail deposits$19,029,0009,259
Estimated insured deposits$18,976,0009,289
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$20,496,0009,839
Deposits held in domestic offices$20,496,0009,837
Individuals, partnerships, and corporations$18,671,0009,707
U.S. Government$07,644
States and political subdivisions in the U.S.$1,825,0006,243
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,597,0007,213
Demand deposits$7,023,0005,387
Nontransaction accounts$11,899,0008,957
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,821,0006,768
Total time deposits$9,078,0008,690
Total time and savings deposits$13,473,00010,258
Noninterest-bearing deposits$7,023,0005,682
Interest-bearing deposits$13,473,00010,366
Retail deposits$18,457,0009,762
Estimated insured deposits$18,533,0009,787
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$20,569,00010,193
Deposits held in domestic offices$20,569,00010,191
Individuals, partnerships, and corporations$18,820,00010,065
U.S. Government$08,070
States and political subdivisions in the U.S.$1,749,0006,408
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,074,0007,650
Demand deposits$6,700,0005,603
Nontransaction accounts$12,495,0009,149
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,768,0007,137
Total time deposits$9,727,0008,806
Total time and savings deposits$13,869,00010,626
Noninterest-bearing deposits$6,700,0005,909
Interest-bearing deposits$13,869,00010,742
Retail deposits$18,062,00010,223
Estimated insured deposits$18,611,00010,180
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$20,322,00010,584
Deposits held in domestic offices$20,322,00010,580
Individuals, partnerships, and corporations$18,829,00010,430
U.S. Government$08,552
States and political subdivisions in the U.S.$1,493,0006,868
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,508,0007,762
Demand deposits$7,420,0005,330
Nontransaction accounts$11,814,0009,573
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,285,0007,151
Total time deposits$8,529,0009,155
Total time and savings deposits$12,902,00011,240
Noninterest-bearing deposits$7,419,0005,585
Interest-bearing deposits$12,903,00011,352
Retail deposits$18,052,00010,625
Estimated insured deposits$18,332,00010,609
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,471,00011,243
Deposits held in domestic offices$19,471,00011,241
Individuals, partnerships, and corporations$18,018,00011,028
U.S. Government$08,951
States and political subdivisions in the U.S.$1,453,0007,000
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,071,0008,184
Demand deposits$7,227,0005,416
Nontransaction accounts$11,400,00010,025
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,952,0007,799
Total time deposits$8,448,0009,453
Total time and savings deposits$12,244,00011,872
Noninterest-bearing deposits$7,227,0005,709
Interest-bearing deposits$12,244,00012,074
Retail deposits$17,236,00011,352
Estimated insured deposits$17,724,00011,276
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,644,00011,794
Deposits held in domestic offices$18,644,00011,793
Individuals, partnerships, and corporations$17,141,00011,803
U.S. Government$37,0005,657
States and political subdivisions in the U.S.$1,466,0006,947
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,002,0008,204
Demand deposits$7,122,0005,344
Nontransaction accounts$10,642,00010,490
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,217,0007,251
Total time deposits$7,425,00010,210
Total time and savings deposits$11,522,00012,733
Noninterest-bearing deposits$7,122,0005,713
Interest-bearing deposits$11,522,00012,726
Retail deposits$17,231,00011,763
Estimated insured deposits$16,309,00011,986
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA