Home > The First State Bank > Total Deposits

The First State Bank, Total Deposits

2022-06-30Rank
Total deposits$198,858,0002,909
Deposits held in domestic offices$198,858,0002,909
Individuals, partnerships, and corporations$152,910,0003,101
U.S. Government$0821
States and political subdivisions in the U.S.$45,948,0001,377
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,516,0002,682
Demand deposits$73,705,0002,204
Nontransaction accounts$110,342,0002,821
Money market deposit accounts (MMDAs)$60,956,0001,982
Other savings deposits (excluding MMDAs)$27,658,0002,746
Total time deposits$21,728,0003,543
Total time and savings deposits$125,153,0003,023
Noninterest-bearing deposits$73,705,0002,249
Interest-bearing deposits$125,153,0003,099
Retail deposits$186,553,0002,894
Estimated insured deposits$120,922,0003,196
IRAs and Keogh plan accounts$1,517,0003,980
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$203,507,0002,889
Deposits held in domestic offices$203,507,0002,889
Individuals, partnerships, and corporations$159,404,0003,046
U.S. Government$0814
States and political subdivisions in the U.S.$44,103,0001,447
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,868,0002,555
Demand deposits$79,987,0002,064
Nontransaction accounts$108,639,0002,853
Money market deposit accounts (MMDAs)$58,292,0002,008
Other savings deposits (excluding MMDAs)$28,140,0002,720
Total time deposits$22,207,0003,555
Total time and savings deposits$123,520,0003,047
Noninterest-bearing deposits$79,987,0002,117
Interest-bearing deposits$123,520,0003,113
Retail deposits$191,215,0002,873
Estimated insured deposits$120,043,0003,226
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$197,077,0002,913
Deposits held in domestic offices$197,077,0002,913
Individuals, partnerships, and corporations$163,612,0003,011
U.S. Government$0909
States and political subdivisions in the U.S.$33,465,0001,742
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,529,0002,431
Demand deposits$86,983,0001,923
Nontransaction accounts$96,548,0003,018
Money market deposit accounts (MMDAs)$47,123,0002,229
Other savings deposits (excluding MMDAs)$27,324,0002,689
Total time deposits$22,101,0003,621
Total time and savings deposits$110,094,0003,216
Noninterest-bearing deposits$86,983,0001,991
Interest-bearing deposits$110,094,0003,273
Retail deposits$184,803,0002,904
Estimated insured deposits$116,757,0003,259
IRAs and Keogh plan accounts$1,476,0004,061
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$170,702,0003,145
Deposits held in domestic offices$170,702,0003,145
Individuals, partnerships, and corporations$140,793,0003,222
U.S. Government$0842
States and political subdivisions in the U.S.$29,909,0001,815
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,703,0002,800
Demand deposits$63,472,0002,308
Nontransaction accounts$93,999,0003,073
Money market deposit accounts (MMDAs)$46,932,0002,222
Other savings deposits (excluding MMDAs)$24,861,0002,819
Total time deposits$22,206,0003,684
Total time and savings deposits$107,230,0003,265
Noninterest-bearing deposits$63,472,0002,393
Interest-bearing deposits$107,230,0003,328
Retail deposits$158,450,0003,141
Estimated insured deposits$110,942,0003,355
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$167,571,0003,157
Deposits held in domestic offices$167,571,0003,156
Individuals, partnerships, and corporations$135,758,0003,273
U.S. Government$0841
States and political subdivisions in the U.S.$31,813,0001,727
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,142,0002,803
Demand deposits$62,201,0002,308
Nontransaction accounts$92,429,0003,087
Money market deposit accounts (MMDAs)$48,120,0002,161
Other savings deposits (excluding MMDAs)$22,433,0002,940
Total time deposits$21,876,0003,749
Total time and savings deposits$105,370,0003,303
Noninterest-bearing deposits$62,201,0002,406
Interest-bearing deposits$105,370,0003,358
Retail deposits$155,337,0003,159
Estimated insured deposits$106,153,0003,424
IRAs and Keogh plan accounts$1,161,0004,299
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$208,100,0002,796
Deposits held in domestic offices$208,100,0002,796
Individuals, partnerships, and corporations$176,436,0002,859
U.S. Government$0837
States and political subdivisions in the U.S.$31,664,0001,723
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,462,0002,126
Demand deposits$98,238,0001,596
Nontransaction accounts$96,638,0003,018
Money market deposit accounts (MMDAs)$52,046,0002,043
Other savings deposits (excluding MMDAs)$22,428,0002,888
Total time deposits$22,164,0003,776
Total time and savings deposits$109,862,0003,213
Noninterest-bearing deposits$98,238,0001,760
Interest-bearing deposits$109,862,0003,281
Retail deposits$195,707,0002,749
Estimated insured deposits$101,747,0003,506
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$151,111,0003,219
Deposits held in domestic offices$151,111,0003,218
Individuals, partnerships, and corporations$121,191,0003,347
U.S. Government$0909
States and political subdivisions in the U.S.$29,920,0001,751
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,849,0002,762
Demand deposits$55,986,0002,263
Nontransaction accounts$82,262,0003,230
Money market deposit accounts (MMDAs)$39,531,0002,280
Other savings deposits (excluding MMDAs)$20,532,0002,907
Total time deposits$22,199,0003,800
Total time and savings deposits$95,125,0003,402
Noninterest-bearing deposits$55,986,0002,379
Interest-bearing deposits$95,125,0003,463
Retail deposits$138,998,0003,225
Estimated insured deposits$95,942,0003,517
IRAs and Keogh plan accounts$1,237,0004,333
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$149,215,0003,204
Deposits held in domestic offices$149,215,0003,203
Individuals, partnerships, and corporations$121,392,0003,309
U.S. Government$0867
States and political subdivisions in the U.S.$27,823,0001,772
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,114,0002,769
Demand deposits$53,009,0002,233
Nontransaction accounts$85,101,0003,159
Money market deposit accounts (MMDAs)$44,118,0002,117
Other savings deposits (excluding MMDAs)$18,123,0003,033
Total time deposits$22,860,0003,812
Total time and savings deposits$96,206,0003,343
Noninterest-bearing deposits$53,009,0002,393
Interest-bearing deposits$96,206,0003,408
Retail deposits$136,417,0003,211
Estimated insured deposits$92,330,0003,564
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$147,523,0003,207
Deposits held in domestic offices$147,523,0003,206
Individuals, partnerships, and corporations$117,493,0003,339
U.S. Government$0863
States and political subdivisions in the U.S.$30,030,0001,684
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,417,0002,893
Demand deposits$47,053,0002,408
Nontransaction accounts$89,106,0003,084
Money market deposit accounts (MMDAs)$46,515,0002,017
Other savings deposits (excluding MMDAs)$19,111,0002,908
Total time deposits$23,480,0003,820
Total time and savings deposits$100,470,0003,256
Noninterest-bearing deposits$47,053,0002,582
Interest-bearing deposits$100,470,0003,316
Retail deposits$134,486,0003,212
Estimated insured deposits$90,950,0003,587
IRAs and Keogh plan accounts$1,123,0004,438
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$137,286,0003,192
Deposits held in domestic offices$137,286,0003,192
Individuals, partnerships, and corporations$108,081,0003,353
U.S. Government$0886
States and political subdivisions in the U.S.$29,205,0001,679
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,612,0002,864
Demand deposits$39,760,0002,290
Nontransaction accounts$86,674,0003,095
Money market deposit accounts (MMDAs)$47,491,0001,909
Other savings deposits (excluding MMDAs)$15,454,0003,086
Total time deposits$23,729,0003,864
Total time and savings deposits$97,526,0003,263
Noninterest-bearing deposits$39,761,0002,485
Interest-bearing deposits$97,525,0003,315
Retail deposits$124,299,0003,204
Estimated insured deposits$82,110,0003,676
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$130,226,0003,293
Deposits held in domestic offices$130,226,0003,292
Individuals, partnerships, and corporations$102,153,0003,465
U.S. Government$01,019
States and political subdivisions in the U.S.$28,073,0001,701
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,560,0002,750
Demand deposits$43,348,0002,136
Nontransaction accounts$76,666,0003,301
Money market deposit accounts (MMDAs)$36,421,0002,173
Other savings deposits (excluding MMDAs)$15,876,0003,046
Total time deposits$24,369,0003,878
Total time and savings deposits$86,878,0003,480
Noninterest-bearing deposits$43,348,0002,365
Interest-bearing deposits$86,878,0003,524
Retail deposits$117,318,0003,311
Estimated insured deposits$83,793,0003,663
IRAs and Keogh plan accounts$1,190,0004,510
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$128,726,0003,323
Deposits held in domestic offices$128,726,0003,323
Individuals, partnerships, and corporations$108,043,0003,400
U.S. Government$0965
States and political subdivisions in the U.S.$20,683,0002,044
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,541,0002,785
Demand deposits$43,182,0002,155
Nontransaction accounts$77,185,0003,299
Money market deposit accounts (MMDAs)$36,982,0002,173
Other savings deposits (excluding MMDAs)$16,824,0002,987
Total time deposits$23,379,0003,979
Total time and savings deposits$85,544,0003,506
Noninterest-bearing deposits$43,182,0002,384
Interest-bearing deposits$85,544,0003,555
Retail deposits$117,333,0003,324
Estimated insured deposits$84,755,0003,669
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$124,097,0003,383
Deposits held in domestic offices$124,097,0003,383
Individuals, partnerships, and corporations$103,027,0003,473
U.S. Government$0960
States and political subdivisions in the U.S.$21,070,0002,028
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,893,0002,814
Demand deposits$42,521,0002,120
Nontransaction accounts$73,204,0003,407
Money market deposit accounts (MMDAs)$33,739,0002,270
Other savings deposits (excluding MMDAs)$15,986,0003,060
Total time deposits$23,479,0003,992
Total time and savings deposits$81,576,0003,637
Noninterest-bearing deposits$42,521,0002,367
Interest-bearing deposits$81,576,0003,676
Retail deposits$113,061,0003,392
Estimated insured deposits$82,343,0003,735
IRAs and Keogh plan accounts$1,224,0004,618
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$133,208,0003,311
Deposits held in domestic offices$133,208,0003,311
Individuals, partnerships, and corporations$113,207,0003,363
U.S. Government$0998
States and political subdivisions in the U.S.$20,001,0002,131
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,116,0002,877
Demand deposits$41,594,0002,154
Nontransaction accounts$83,092,0003,234
Money market deposit accounts (MMDAs)$43,359,0002,017
Other savings deposits (excluding MMDAs)$15,677,0003,137
Total time deposits$24,056,0003,983
Total time and savings deposits$91,614,0003,475
Noninterest-bearing deposits$41,595,0002,417
Interest-bearing deposits$91,613,0003,512
Retail deposits$121,969,0003,298
Estimated insured deposits$82,289,0003,783
IRAs and Keogh plan accounts$1,226,0004,664
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$134,159,0003,299
Deposits held in domestic offices$134,159,0003,299
Individuals, partnerships, and corporations$115,339,0003,326
U.S. Government$01,108
States and political subdivisions in the U.S.$18,820,0002,185
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,072,0003,150
Demand deposits$36,532,0002,428
Nontransaction accounts$89,087,0003,097
Money market deposit accounts (MMDAs)$47,594,0001,916
Other savings deposits (excluding MMDAs)$15,432,0003,159
Total time deposits$26,061,0003,852
Total time and savings deposits$97,627,0003,355
Noninterest-bearing deposits$36,532,0002,644
Interest-bearing deposits$97,627,0003,391
Retail deposits$121,919,0003,306
Estimated insured deposits$82,078,0003,803
IRAs and Keogh plan accounts$1,247,0004,689
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$128,514,0003,387
Deposits held in domestic offices$128,514,0003,387
Individuals, partnerships, and corporations$111,690,0003,411
U.S. Government$01,011
States and political subdivisions in the U.S.$16,824,0002,295
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,847,0003,013
Demand deposits$39,374,0002,249
Nontransaction accounts$81,667,0003,276
Money market deposit accounts (MMDAs)$39,969,0002,137
Other savings deposits (excluding MMDAs)$15,571,0003,159
Total time deposits$26,127,0003,880
Total time and savings deposits$89,140,0003,545
Noninterest-bearing deposits$39,374,0002,505
Interest-bearing deposits$89,140,0003,583
Retail deposits$116,315,0003,409
Estimated insured deposits$81,919,0003,829
IRAs and Keogh plan accounts$1,286,0004,754
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$122,320,0003,507
Deposits held in domestic offices$122,320,0003,506
Individuals, partnerships, and corporations$103,143,0003,573
U.S. Government$01,101
States and political subdivisions in the U.S.$19,177,0002,147
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,641,0003,119
Demand deposits$38,670,0002,316
Nontransaction accounts$76,679,0003,412
Money market deposit accounts (MMDAs)$34,421,0002,324
Other savings deposits (excluding MMDAs)$16,008,0003,150
Total time deposits$26,250,0003,908
Total time and savings deposits$83,650,0003,677
Noninterest-bearing deposits$38,670,0002,545
Interest-bearing deposits$83,650,0003,721
Retail deposits$110,162,0003,534
Estimated insured deposits$81,832,0003,866
IRAs and Keogh plan accounts$1,293,0004,814
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$123,526,0003,534
Deposits held in domestic offices$123,526,0003,533
Individuals, partnerships, and corporations$105,800,0003,566
U.S. Government$01,097
States and political subdivisions in the U.S.$17,726,0002,249
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,597,0003,138
Demand deposits$38,319,0002,325
Nontransaction accounts$77,929,0003,424
Money market deposit accounts (MMDAs)$35,763,0002,308
Other savings deposits (excluding MMDAs)$15,585,0003,225
Total time deposits$26,581,0003,946
Total time and savings deposits$85,207,0003,708
Noninterest-bearing deposits$38,319,0002,571
Interest-bearing deposits$85,207,0003,733
Retail deposits$110,958,0003,556
Estimated insured deposits$82,425,0003,905
IRAs and Keogh plan accounts$1,239,0004,901
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$125,310,0003,518
Deposits held in domestic offices$125,310,0003,517
Individuals, partnerships, and corporations$104,120,0003,622
U.S. Government$01,191
States and political subdivisions in the U.S.$21,190,0002,031
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,593,0003,381
Demand deposits$34,397,0002,566
Nontransaction accounts$83,717,0003,302
Money market deposit accounts (MMDAs)$42,646,0002,088
Other savings deposits (excluding MMDAs)$15,857,0003,184
Total time deposits$25,214,0004,069
Total time and savings deposits$90,913,0003,587
Noninterest-bearing deposits$34,397,0002,804
Interest-bearing deposits$90,913,0003,626
Retail deposits$114,569,0003,512
Estimated insured deposits$82,206,0003,936
IRAs and Keogh plan accounts$1,304,0004,933
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$117,677,0003,658
Deposits held in domestic offices$117,677,0003,657
Individuals, partnerships, and corporations$99,058,0003,740
U.S. Government$01,147
States and political subdivisions in the U.S.$18,619,0002,137
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,096,0003,581
Demand deposits$31,701,0002,703
Nontransaction accounts$80,581,0003,410
Money market deposit accounts (MMDAs)$40,037,0002,207
Other savings deposits (excluding MMDAs)$15,254,0003,264
Total time deposits$25,290,0004,113
Total time and savings deposits$85,976,0003,731
Noninterest-bearing deposits$31,701,0002,914
Interest-bearing deposits$85,976,0003,771
Retail deposits$106,703,0003,668
Estimated insured deposits$81,579,0003,968
IRAs and Keogh plan accounts$1,350,0004,986
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$116,133,0003,701
Deposits held in domestic offices$116,133,0003,700
Individuals, partnerships, and corporations$95,744,0003,812
U.S. Government$01,163
States and political subdivisions in the U.S.$20,389,0002,045
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,297,0003,661
Demand deposits$30,641,0002,765
Nontransaction accounts$79,836,0003,453
Money market deposit accounts (MMDAs)$40,577,0002,205
Other savings deposits (excluding MMDAs)$14,106,0003,409
Total time deposits$25,153,0004,170
Total time and savings deposits$85,492,0003,755
Noninterest-bearing deposits$30,641,0002,964
Interest-bearing deposits$85,492,0003,791
Retail deposits$105,976,0003,698
Estimated insured deposits$80,769,0004,017
IRAs and Keogh plan accounts$1,344,0005,044
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$124,397,0003,598
Deposits held in domestic offices$124,397,0003,598
Individuals, partnerships, and corporations$104,174,0003,701
U.S. Government$01,186
States and political subdivisions in the U.S.$20,223,0002,082
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$41,949,0003,349
Demand deposits$35,906,0002,420
Nontransaction accounts$82,448,0003,434
Money market deposit accounts (MMDAs)$44,575,0002,115
Other savings deposits (excluding MMDAs)$12,582,0003,627
Total time deposits$25,291,0004,208
Total time and savings deposits$88,491,0003,735
Noninterest-bearing deposits$35,919,0002,685
Interest-bearing deposits$88,478,0003,768
Retail deposits$113,877,0003,593
Estimated insured deposits$79,650,0004,096
IRAs and Keogh plan accounts$1,340,0005,107
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$117,523,0003,714
Deposits held in domestic offices$117,523,0003,713
Individuals, partnerships, and corporations$96,369,0003,847
U.S. Government$01,254
States and political subdivisions in the U.S.$21,154,0001,999
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$36,519,0003,665
Demand deposits$31,271,0002,707
Nontransaction accounts$81,004,0003,467
Money market deposit accounts (MMDAs)$43,084,0002,149
Other savings deposits (excluding MMDAs)$12,092,0003,663
Total time deposits$25,828,0004,209
Total time and savings deposits$86,252,0003,786
Noninterest-bearing deposits$31,271,0002,965
Interest-bearing deposits$86,252,0003,814
Retail deposits$106,594,0003,731
Estimated insured deposits$78,310,0004,135
IRAs and Keogh plan accounts$1,341,0005,163
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$110,540,0003,833
Deposits held in domestic offices$110,540,0003,832
Individuals, partnerships, and corporations$90,405,0003,959
U.S. Government$01,248
States and political subdivisions in the U.S.$20,135,0002,014
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$36,891,0003,567
Demand deposits$31,511,0002,635
Nontransaction accounts$73,649,0003,661
Money market deposit accounts (MMDAs)$36,302,0002,357
Other savings deposits (excluding MMDAs)$11,310,0003,771
Total time deposits$26,037,0004,254
Total time and savings deposits$79,029,0003,990
Noninterest-bearing deposits$31,511,0002,900
Interest-bearing deposits$79,029,0004,011
Retail deposits$99,631,0003,863
Estimated insured deposits$76,787,0004,191
IRAs and Keogh plan accounts$1,317,0005,235
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$117,883,0003,711
Deposits held in domestic offices$117,883,0003,711
Individuals, partnerships, and corporations$94,976,0003,891
U.S. Government$01,147
States and political subdivisions in the U.S.$22,907,0001,853
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$39,096,0003,425
Demand deposits$33,575,0002,446
Nontransaction accounts$78,787,0003,568
Money market deposit accounts (MMDAs)$41,320,0002,184
Other savings deposits (excluding MMDAs)$11,244,0003,801
Total time deposits$26,223,0004,281
Total time and savings deposits$84,308,0003,882
Noninterest-bearing deposits$33,575,0002,746
Interest-bearing deposits$84,308,0003,906
Retail deposits$107,243,0003,727
Estimated insured deposits$76,830,0004,224
IRAs and Keogh plan accounts$1,320,0005,285
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$120,142,0003,695
Deposits held in domestic offices$120,142,0003,695
Individuals, partnerships, and corporations$96,717,0003,894
U.S. Government$01,159
States and political subdivisions in the U.S.$23,425,0001,839
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$48,878,0002,932
Demand deposits$42,311,0001,989
Nontransaction accounts$71,264,0003,801
Money market deposit accounts (MMDAs)$35,164,0002,418
Other savings deposits (excluding MMDAs)$9,912,0004,052
Total time deposits$26,188,0004,340
Total time and savings deposits$77,831,0004,102
Noninterest-bearing deposits$42,311,0002,323
Interest-bearing deposits$77,831,0004,121
Retail deposits$109,717,0003,711
Estimated insured deposits$76,101,0004,282
IRAs and Keogh plan accounts$1,178,0005,420
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$120,767,0003,706
Deposits held in domestic offices$120,767,0003,706
Individuals, partnerships, and corporations$96,798,0003,915
U.S. Government$01,296
States and political subdivisions in the U.S.$23,969,0001,782
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,020,0003,336
Demand deposits$36,005,0002,321
Nontransaction accounts$78,747,0003,580
Money market deposit accounts (MMDAs)$42,715,0002,135
Other savings deposits (excluding MMDAs)$9,735,0004,041
Total time deposits$26,296,0004,374
Total time and savings deposits$84,762,0003,914
Noninterest-bearing deposits$36,005,0002,642
Interest-bearing deposits$84,762,0003,935
Retail deposits$111,624,0003,689
Estimated insured deposits$76,835,0004,284
IRAs and Keogh plan accounts$1,100,0005,514
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$128,771,0003,564
Deposits held in domestic offices$128,771,0003,564
Individuals, partnerships, and corporations$102,481,0003,807
U.S. Government$01,197
States and political subdivisions in the U.S.$26,290,0001,599
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$42,077,0003,205
Demand deposits$36,453,0002,219
Nontransaction accounts$86,694,0003,421
Money market deposit accounts (MMDAs)$44,947,0002,083
Other savings deposits (excluding MMDAs)$9,461,0004,099
Total time deposits$32,285,0004,031
Total time and savings deposits$92,318,0003,746
Noninterest-bearing deposits$36,453,0002,571
Interest-bearing deposits$92,318,0003,760
Retail deposits$114,037,0003,632
Estimated insured deposits$77,221,0004,304
IRAs and Keogh plan accounts$867,0005,714
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$137,543,0003,433
Deposits held in domestic offices$137,543,0003,433
Individuals, partnerships, and corporations$109,407,0003,682
U.S. Government$01,235
States and political subdivisions in the U.S.$28,136,0001,521
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$47,412,0002,968
Demand deposits$41,635,0001,967
Nontransaction accounts$90,131,0003,351
Money market deposit accounts (MMDAs)$48,692,0001,978
Other savings deposits (excluding MMDAs)$8,812,0004,272
Total time deposits$32,627,0004,060
Total time and savings deposits$95,908,0003,697
Noninterest-bearing deposits$41,635,0002,335
Interest-bearing deposits$95,908,0003,707
Retail deposits$122,845,0003,483
Estimated insured deposits$75,435,0004,409
IRAs and Keogh plan accounts$1,072,0005,683
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$141,696,0003,387
Deposits held in domestic offices$141,696,0003,387
Individuals, partnerships, and corporations$113,836,0003,630
U.S. Government$01,228
States and political subdivisions in the U.S.$27,860,0001,545
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$44,743,0003,099
Demand deposits$38,354,0002,088
Nontransaction accounts$96,953,0003,241
Money market deposit accounts (MMDAs)$54,917,0001,842
Other savings deposits (excluding MMDAs)$7,799,0004,493
Total time deposits$34,237,0004,032
Total time and savings deposits$103,342,0003,566
Noninterest-bearing deposits$38,354,0002,451
Interest-bearing deposits$103,342,0003,571
Retail deposits$125,573,0003,469
Estimated insured deposits$76,357,0004,432
IRAs and Keogh plan accounts$1,024,0005,758
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$146,884,0003,319
Deposits held in domestic offices$146,884,0003,319
Individuals, partnerships, and corporations$121,056,0003,498
U.S. Government$01,345
States and political subdivisions in the U.S.$25,828,0001,610
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$50,665,0002,813
Demand deposits$43,574,0001,850
Nontransaction accounts$96,219,0003,273
Money market deposit accounts (MMDAs)$56,094,0001,804
Other savings deposits (excluding MMDAs)$7,325,0004,574
Total time deposits$32,800,0004,192
Total time and savings deposits$103,310,0003,585
Noninterest-bearing deposits$43,574,0002,235
Interest-bearing deposits$103,310,0003,591
Retail deposits$133,303,0003,343
Estimated insured deposits$75,651,0004,468
IRAs and Keogh plan accounts$1,154,0005,758
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$115,369,0003,904
Deposits held in domestic offices$115,369,0003,904
Individuals, partnerships, and corporations$91,251,0004,169
U.S. Government$01,257
States and political subdivisions in the U.S.$24,118,0001,648
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,736,0003,587
Demand deposits$29,428,0002,588
Nontransaction accounts$79,633,0003,760
Money market deposit accounts (MMDAs)$37,919,0002,363
Other savings deposits (excluding MMDAs)$7,330,0004,624
Total time deposits$34,384,0004,160
Total time and savings deposits$85,941,0004,056
Noninterest-bearing deposits$29,429,0002,933
Interest-bearing deposits$85,940,0004,067
Retail deposits$102,263,0003,997
Estimated insured deposits$77,091,0004,467
IRAs and Keogh plan accounts$1,166,0005,826
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$111,733,0004,004
Deposits held in domestic offices$111,733,0004,004
Individuals, partnerships, and corporations$85,380,0004,354
U.S. Government$01,331
States and political subdivisions in the U.S.$26,353,0001,533
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$33,195,0003,775
Demand deposits$26,862,0002,765
Nontransaction accounts$78,538,0003,827
Money market deposit accounts (MMDAs)$35,645,0002,440
Other savings deposits (excluding MMDAs)$7,253,0004,650
Total time deposits$35,640,0004,128
Total time and savings deposits$84,871,0004,116
Noninterest-bearing deposits$26,862,0003,104
Interest-bearing deposits$84,871,0004,129
Retail deposits$98,668,0004,105
Estimated insured deposits$76,360,0004,547
IRAs and Keogh plan accounts$1,184,0005,879
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$121,283,0003,841
Deposits held in domestic offices$121,283,0003,841
Individuals, partnerships, and corporations$94,717,0004,159
U.S. Government$01,317
States and political subdivisions in the U.S.$26,566,0001,532
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$38,434,0003,428
Demand deposits$32,036,0002,328
Nontransaction accounts$82,849,0003,728
Money market deposit accounts (MMDAs)$39,846,0002,309
Other savings deposits (excluding MMDAs)$6,273,0004,926
Total time deposits$36,730,0004,114
Total time and savings deposits$89,247,0004,070
Noninterest-bearing deposits$32,036,0002,713
Interest-bearing deposits$89,247,0004,078
Retail deposits$108,258,0003,913
Estimated insured deposits$78,607,0004,534
IRAs and Keogh plan accounts$1,283,0005,892
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$117,112,0003,914
Deposits held in domestic offices$117,112,0003,914
Individuals, partnerships, and corporations$89,142,0004,333
U.S. Government$01,474
States and political subdivisions in the U.S.$27,970,0001,455
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$34,143,0003,727
Demand deposits$28,264,0002,604
Nontransaction accounts$82,969,0003,736
Money market deposit accounts (MMDAs)$38,608,0002,345
Other savings deposits (excluding MMDAs)$6,128,0004,932
Total time deposits$38,233,0004,071
Total time and savings deposits$88,848,0004,062
Noninterest-bearing deposits$28,264,0003,004
Interest-bearing deposits$88,848,0004,069
Retail deposits$104,128,0004,014
Estimated insured deposits$79,356,0004,502
IRAs and Keogh plan accounts$1,240,0005,993
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$118,594,0003,901
Deposits held in domestic offices$118,594,0003,901
Individuals, partnerships, and corporations$92,670,0004,258
U.S. Government$01,406
States and political subdivisions in the U.S.$25,924,0001,473
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$33,715,0003,697
Demand deposits$28,463,0002,534
Nontransaction accounts$84,879,0003,744
Money market deposit accounts (MMDAs)$40,277,0002,299
Other savings deposits (excluding MMDAs)$6,142,0004,961
Total time deposits$38,460,0004,136
Total time and savings deposits$90,131,0004,051
Noninterest-bearing deposits$28,463,0002,932
Interest-bearing deposits$90,131,0004,058
Retail deposits$105,651,0003,989
Estimated insured deposits$80,200,0004,511
IRAs and Keogh plan accounts$1,194,0006,103
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$121,414,0003,867
Deposits held in domestic offices$121,414,0003,866
Individuals, partnerships, and corporations$93,304,0004,266
U.S. Government$01,377
States and political subdivisions in the U.S.$28,110,0001,401
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$32,662,0003,762
Demand deposits$27,393,0002,578
Nontransaction accounts$88,752,0003,645
Money market deposit accounts (MMDAs)$44,458,0002,121
Other savings deposits (excluding MMDAs)$5,425,0005,169
Total time deposits$38,868,0004,153
Total time and savings deposits$94,021,0003,975
Noninterest-bearing deposits$27,393,0002,970
Interest-bearing deposits$94,021,0003,978
Retail deposits$108,511,0003,935
Estimated insured deposits$78,748,0004,584
IRAs and Keogh plan accounts$1,221,0006,150
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$110,412,0004,166
Deposits held in domestic offices$110,412,0004,166
Individuals, partnerships, and corporations$89,324,0004,435
U.S. Government$01,424
States and political subdivisions in the U.S.$21,088,0001,796
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$32,486,0003,814
Demand deposits$27,068,0002,601
Nontransaction accounts$77,926,0004,007
Money market deposit accounts (MMDAs)$38,599,0002,395
Other savings deposits (excluding MMDAs)$5,213,0005,246
Total time deposits$34,114,0004,564
Total time and savings deposits$83,344,0004,358
Noninterest-bearing deposits$27,068,0003,007
Interest-bearing deposits$83,344,0004,358
Retail deposits$103,091,0004,127
Estimated insured deposits$76,470,0004,728
IRAs and Keogh plan accounts$1,228,0006,189
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$112,252,0004,129
Deposits held in domestic offices$112,252,0004,128
Individuals, partnerships, and corporations$90,180,0004,419
U.S. Government$01,583
States and political subdivisions in the U.S.$22,072,0001,712
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$32,703,0003,843
Demand deposits$27,644,0002,631
Nontransaction accounts$79,549,0003,960
Money market deposit accounts (MMDAs)$41,111,0002,252
Other savings deposits (excluding MMDAs)$5,083,0005,223
Total time deposits$33,356,0004,677
Total time and savings deposits$84,608,0004,313
Noninterest-bearing deposits$27,644,0003,039
Interest-bearing deposits$84,608,0004,313
Retail deposits$104,590,0004,093
Estimated insured deposits$87,581,0004,478
IRAs and Keogh plan accounts$1,094,0006,318
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$112,257,0004,129
Deposits held in domestic offices$112,257,0004,129
Individuals, partnerships, and corporations$91,501,0004,383
U.S. Government$01,457
States and political subdivisions in the U.S.$20,756,0001,758
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,572,0003,741
Demand deposits$27,226,0002,490
Nontransaction accounts$80,685,0003,983
Money market deposit accounts (MMDAs)$42,259,0002,229
Other savings deposits (excluding MMDAs)$4,956,0005,280
Total time deposits$33,470,0004,762
Total time and savings deposits$85,031,0004,319
Noninterest-bearing deposits$27,226,0002,936
Interest-bearing deposits$85,031,0004,323
Retail deposits$104,479,0004,093
Estimated insured deposits$87,904,0004,470
IRAs and Keogh plan accounts$1,022,0006,442
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$107,024,0004,276
Deposits held in domestic offices$107,024,0004,274
Individuals, partnerships, and corporations$84,613,0004,592
U.S. Government$01,535
States and political subdivisions in the U.S.$22,410,0001,658
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$23,524,0004,596
Demand deposits$19,205,0003,363
Nontransaction accounts$83,499,0003,925
Money market deposit accounts (MMDAs)$44,739,0002,128
Other savings deposits (excluding MMDAs)$5,069,0005,262
Total time deposits$33,690,0004,806
Total time and savings deposits$87,818,0004,280
Noninterest-bearing deposits$19,205,0003,700
Interest-bearing deposits$87,819,0004,280
Retail deposits$99,024,0004,251
Estimated insured deposits$80,123,0004,743
IRAs and Keogh plan accounts$1,020,0006,502
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$110,154,0004,255
Deposits held in domestic offices$110,154,0004,253
Individuals, partnerships, and corporations$87,967,0004,541
U.S. Government$01,579
States and political subdivisions in the U.S.$22,187,0001,718
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$21,787,0004,859
Demand deposits$17,000,0003,707
Nontransaction accounts$88,367,0003,847
Money market deposit accounts (MMDAs)$50,755,0001,956
Other savings deposits (excluding MMDAs)$4,781,0005,339
Total time deposits$32,832,0004,948
Total time and savings deposits$93,154,0004,175
Noninterest-bearing deposits$17,000,0004,029
Interest-bearing deposits$93,154,0004,172
Retail deposits$102,188,0004,206
Estimated insured deposits$78,068,0004,866
IRAs and Keogh plan accounts$1,002,0006,576
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$107,883,0004,280
Deposits held in domestic offices$107,883,0004,278
Individuals, partnerships, and corporations$86,959,0004,562
U.S. Government$01,780
States and political subdivisions in the U.S.$20,924,0001,723
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$24,835,0004,404
Demand deposits$19,427,0003,268
Nontransaction accounts$83,048,0003,996
Money market deposit accounts (MMDAs)$46,460,0002,018
Other savings deposits (excluding MMDAs)$4,674,0005,278
Total time deposits$31,915,0005,085
Total time and savings deposits$88,456,0004,261
Noninterest-bearing deposits$19,427,0003,618
Interest-bearing deposits$88,456,0004,293
Retail deposits$99,518,0004,245
Estimated insured deposits$79,280,0004,797
IRAs and Keogh plan accounts$1,098,0006,525
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$113,692,0004,108
Deposits held in domestic offices$113,692,0004,106
Individuals, partnerships, and corporations$96,333,0004,303
U.S. Government$01,652
States and political subdivisions in the U.S.$17,359,0001,900
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$22,258,0004,593
Demand deposits$17,383,0003,440
Nontransaction accounts$91,434,0003,784
Money market deposit accounts (MMDAs)$54,452,0001,790
Other savings deposits (excluding MMDAs)$4,547,0005,331
Total time deposits$32,435,0005,124
Total time and savings deposits$96,309,0004,039
Noninterest-bearing deposits$17,383,0003,775
Interest-bearing deposits$96,309,0004,069
Retail deposits$104,939,0004,066
Estimated insured deposits$78,027,0004,849
IRAs and Keogh plan accounts$745,0006,789
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$116,728,0004,056
Deposits held in domestic offices$116,728,0004,054
Individuals, partnerships, and corporations$96,874,0004,294
U.S. Government$01,633
States and political subdivisions in the U.S.$19,854,0001,716
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$18,274,0005,100
Demand deposits$13,381,0004,070
Nontransaction accounts$98,454,0003,635
Money market deposit accounts (MMDAs)$62,184,0001,598
Other savings deposits (excluding MMDAs)$4,353,0005,436
Total time deposits$31,917,0005,238
Total time and savings deposits$103,347,0003,913
Noninterest-bearing deposits$13,382,0004,335
Interest-bearing deposits$103,346,0003,926
Retail deposits$107,757,0004,005
Estimated insured deposits$73,221,0005,037
IRAs and Keogh plan accounts$652,0006,898
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$105,718,0004,374
Deposits held in domestic offices$105,718,0004,371
Individuals, partnerships, and corporations$86,877,0004,617
U.S. Government$01,643
States and political subdivisions in the U.S.$18,841,0001,848
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$15,593,0005,509
Demand deposits$10,200,0004,865
Nontransaction accounts$90,125,0003,912
Money market deposit accounts (MMDAs)$54,963,0001,767
Other savings deposits (excluding MMDAs)$4,045,0005,570
Total time deposits$31,117,0005,366
Total time and savings deposits$95,518,0004,161
Noninterest-bearing deposits$10,200,0005,025
Interest-bearing deposits$95,518,0004,193
Retail deposits$97,189,0004,352
Estimated insured deposits$69,316,0005,252
IRAs and Keogh plan accounts$368,0007,092
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$102,627,0004,464
Deposits held in domestic offices$102,627,0004,461
Individuals, partnerships, and corporations$84,083,0004,690
U.S. Government$02,902
States and political subdivisions in the U.S.$18,544,0001,823
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$16,646,0005,323
Demand deposits$12,189,0004,280
Nontransaction accounts$85,981,0004,060
Money market deposit accounts (MMDAs)$51,040,0001,854
Other savings deposits (excluding MMDAs)$3,851,0005,578
Total time deposits$31,090,0005,455
Total time and savings deposits$90,438,0004,329
Noninterest-bearing deposits$12,189,0004,528
Interest-bearing deposits$90,438,0004,345
Retail deposits$93,830,0004,435
Estimated insured deposits$69,712,0005,216
IRAs and Keogh plan accounts$07,295
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$85,693,0004,991
Deposits held in domestic offices$85,693,0004,989
Individuals, partnerships, and corporations$80,300,0004,853
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$5,387,0003,900
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$14,834,0005,545
Demand deposits$10,591,0004,646
Nontransaction accounts$70,858,0004,611
Money market deposit accounts (MMDAs)$42,132,0002,129
Other savings deposits (excluding MMDAs)$3,379,0005,813
Total time deposits$25,347,0005,992
Total time and savings deposits$75,101,0004,880
Noninterest-bearing deposits$10,591,0004,846
Interest-bearing deposits$75,102,0004,900
Retail deposits$83,169,0004,783
Estimated insured deposits$63,977,0005,431
IRAs and Keogh plan accounts$07,391
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$82,966,0005,098
Deposits held in domestic offices$82,966,0005,097
Individuals, partnerships, and corporations$77,824,0004,951
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$5,141,0004,012
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$11,760,0006,087
Demand deposits$8,432,0005,208
Nontransaction accounts$71,206,0004,640
Money market deposit accounts (MMDAs)$42,068,0002,109
Other savings deposits (excluding MMDAs)$3,387,0005,831
Total time deposits$25,750,0006,020
Total time and savings deposits$74,534,0004,936
Noninterest-bearing deposits$8,432,0005,349
Interest-bearing deposits$74,534,0004,950
Retail deposits$80,453,0004,889
Estimated insured deposits$62,164,0005,534
IRAs and Keogh plan accounts$07,457
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$87,681,0005,012
Deposits held in domestic offices$87,681,0005,011
Individuals, partnerships, and corporations$81,459,0004,893
U.S. Government$03,500
States and political subdivisions in the U.S.$6,222,0003,752
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$12,403,0006,028
Demand deposits$7,455,0005,549
Nontransaction accounts$75,278,0004,548
Money market deposit accounts (MMDAs)$47,959,0001,949
Other savings deposits (excluding MMDAs)$3,013,0006,052
Total time deposits$24,304,0006,220
Total time and savings deposits$80,226,0004,810
Noninterest-bearing deposits$7,455,0005,667
Interest-bearing deposits$80,226,0004,817
Retail deposits$85,180,0004,756
Estimated insured deposits$57,801,0005,770
IRAs and Keogh plan accounts$07,554
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$65,256,0005,804
Deposits held in domestic offices$65,256,0005,804
Individuals, partnerships, and corporations$60,576,0005,693
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$4,676,0004,179
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$10,907,0006,370
Demand deposits$7,638,0005,617
Nontransaction accounts$54,349,0005,396
Money market deposit accounts (MMDAs)$28,974,0002,701
Other savings deposits (excluding MMDAs)$2,020,0006,577
Total time deposits$23,355,0006,334
Total time and savings deposits$57,618,0005,666
Noninterest-bearing deposits$7,638,0005,729
Interest-bearing deposits$57,618,0005,682
Retail deposits$50,546,0005,805
Estimated insured deposits$50,639,0006,089
IRAs and Keogh plan accounts$07,607
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$65,303,0005,804
Deposits held in domestic offices$65,303,0005,803
Individuals, partnerships, and corporations$60,823,0005,683
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$4,479,0004,213
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$15,421,0005,385
Demand deposits$11,802,0004,177
Nontransaction accounts$49,882,0005,648
Money market deposit accounts (MMDAs)$24,103,0002,976
Other savings deposits (excluding MMDAs)$3,422,0005,791
Total time deposits$22,357,0006,470
Total time and savings deposits$53,501,0005,849
Noninterest-bearing deposits$11,802,0004,455
Interest-bearing deposits$53,502,0005,851
Retail deposits$51,312,0005,754
Estimated insured deposits$45,026,0006,367
IRAs and Keogh plan accounts$07,691
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$45,464,0006,626
Deposits held in domestic offices$45,464,0006,624
Individuals, partnerships, and corporations$41,332,0006,573
U.S. Government$03,557
States and political subdivisions in the U.S.$4,132,0004,379
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$9,885,0006,508
Demand deposits$6,654,0005,850
Nontransaction accounts$35,579,0006,451
Money market deposit accounts (MMDAs)$14,306,0003,938
Other savings deposits (excluding MMDAs)$3,337,0005,902
Total time deposits$17,936,0006,915
Total time and savings deposits$38,810,0006,592
Noninterest-bearing deposits$6,654,0005,943
Interest-bearing deposits$38,810,0006,592
Retail deposits$34,297,0006,710
Estimated insured deposits$30,308,0006,946
IRAs and Keogh plan accounts$07,771
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$28,249,0007,464
Deposits held in domestic offices$28,249,0007,464
Individuals, partnerships, and corporations$25,660,0007,416
U.S. Government$03,628
States and political subdivisions in the U.S.$2,589,0005,133
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$6,755,0007,178
Demand deposits$4,887,0006,517
Nontransaction accounts$21,494,0007,335
Money market deposit accounts (MMDAs)$7,124,0005,273
Other savings deposits (excluding MMDAs)$3,990,0005,555
Total time deposits$10,381,0007,623
Total time and savings deposits$23,362,0007,462
Noninterest-bearing deposits$4,887,0006,591
Interest-bearing deposits$23,362,0007,460
Retail deposits$21,281,0007,533
Estimated insured deposits$17,568,0007,730
IRAs and Keogh plan accounts$07,804
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$24,773,0007,650
Deposits held in domestic offices$24,773,0007,650
Individuals, partnerships, and corporations$22,662,0007,600
U.S. Government$03,888
States and political subdivisions in the U.S.$2,111,0005,405
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$6,791,0007,205
Demand deposits$4,875,0006,610
Nontransaction accounts$17,982,0007,571
Money market deposit accounts (MMDAs)$4,731,0005,868
Other savings deposits (excluding MMDAs)$4,989,0004,987
Total time deposits$8,262,0007,824
Total time and savings deposits$19,898,0007,655
Noninterest-bearing deposits$4,875,0006,674
Interest-bearing deposits$19,899,0007,646
Retail deposits$19,419,0007,681
Estimated insured deposits$14,765,0007,890
IRAs and Keogh plan accounts$07,844
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$17,362,0007,989
Deposits held in domestic offices$17,362,0007,989
Individuals, partnerships, and corporations$15,847,0007,958
U.S. Government$03,764
States and political subdivisions in the U.S.$1,515,0005,675
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$5,716,0007,400
Demand deposits$3,675,0007,054
Nontransaction accounts$11,646,0007,997
Money market deposit accounts (MMDAs)$2,921,0006,536
Other savings deposits (excluding MMDAs)$1,820,0006,772
Total time deposits$6,905,0007,970
Total time and savings deposits$13,687,0008,004
Noninterest-bearing deposits$3,675,0007,121
Interest-bearing deposits$13,688,0007,997
Retail deposits$12,888,0008,059
Estimated insured deposits$14,888,0007,922
IRAs and Keogh plan accounts$07,899
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$14,269,0008,166
Deposits held in domestic offices$14,269,0008,164
Individuals, partnerships, and corporations$12,732,0008,145
U.S. Government$03,873
States and political subdivisions in the U.S.$1,537,0005,663
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$5,154,0007,599
Demand deposits$3,665,0007,106
Nontransaction accounts$9,115,0008,170
Money market deposit accounts (MMDAs)$1,441,0007,242
Other savings deposits (excluding MMDAs)$1,022,0007,316
Total time deposits$6,652,0008,038
Total time and savings deposits$10,604,0008,173
Noninterest-bearing deposits$3,665,0007,169
Interest-bearing deposits$10,605,0008,165
Retail deposits$9,802,0008,226
Estimated insured deposits$12,449,0008,079
IRAs and Keogh plan accounts$07,921
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$14,149,0008,197
Deposits held in domestic offices$14,149,0008,195
Individuals, partnerships, and corporations$12,362,0008,183
U.S. Government$03,876
States and political subdivisions in the U.S.$1,787,0005,523
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$4,544,0007,745
Demand deposits$2,854,0007,427
Nontransaction accounts$9,605,0008,165
Money market deposit accounts (MMDAs)$2,022,0006,973
Other savings deposits (excluding MMDAs)$985,0007,368
Total time deposits$6,599,0008,072
Total time and savings deposits$11,295,0008,173
Noninterest-bearing deposits$2,854,0007,474
Interest-bearing deposits$11,295,0008,167
Retail deposits$9,306,0008,254
Estimated insured deposits$12,506,0008,098
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$12,457,0008,255
Deposits held in domestic offices$12,457,0008,254
Individuals, partnerships, and corporations$11,121,0008,229
U.S. Government$04,156
States and political subdivisions in the U.S.$1,336,0005,808
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$3,985,0007,883
Demand deposits$2,564,0007,589
Nontransaction accounts$8,472,0008,219
Money market deposit accounts (MMDAs)$1,970,0006,974
Other savings deposits (excluding MMDAs)$961,0007,400
Total time deposits$5,542,0008,155
Total time and savings deposits$9,893,0008,225
Noninterest-bearing deposits$2,564,0007,629
Interest-bearing deposits$9,893,0008,220
Retail deposits$8,435,0008,294
Estimated insured deposits$10,453,0008,195
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$11,399,0008,304
Deposits held in domestic offices$11,399,0008,303
Individuals, partnerships, and corporations$10,040,0008,287
U.S. Government$03,924
States and political subdivisions in the U.S.$1,359,0005,735
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$3,909,0007,859
Demand deposits$2,591,0007,527
Nontransaction accounts$7,490,0008,300
Money market deposit accounts (MMDAs)$1,564,0007,176
Other savings deposits (excluding MMDAs)$1,001,0007,432
Total time deposits$4,924,0008,216
Total time and savings deposits$8,808,0008,298
Noninterest-bearing deposits$2,591,0007,584
Interest-bearing deposits$8,808,0008,287
Retail deposits$8,060,0008,338
Estimated insured deposits$8,614,0008,299
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$10,106,0008,405
Deposits held in domestic offices$10,106,0008,404
Individuals, partnerships, and corporations$8,436,0008,396
U.S. Government$04,057
States and political subdivisions in the U.S.$1,670,0005,586
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$3,893,0007,958
Demand deposits$2,378,0007,666
Nontransaction accounts$6,213,0008,403
Money market deposit accounts (MMDAs)$1,155,0007,437
Other savings deposits (excluding MMDAs)$1,058,0007,495
Total time deposits$4,001,0008,309
Total time and savings deposits$7,728,0008,385
Noninterest-bearing deposits$2,378,0007,715
Interest-bearing deposits$7,729,0008,376
Retail deposits$7,765,0008,406
Estimated insured deposits$8,867,0008,341
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$10,083,0008,448
Deposits held in domestic offices$10,083,0008,446
Individuals, partnerships, and corporations$8,426,0008,435
U.S. Government$04,056
States and political subdivisions in the U.S.$1,657,0005,651
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$3,902,0007,987
Demand deposits$2,480,0007,667
Nontransaction accounts$6,181,0008,444
Money market deposit accounts (MMDAs)$987,0007,598
Other savings deposits (excluding MMDAs)$1,086,0007,537
Total time deposits$4,109,0008,346
Total time and savings deposits$7,603,0008,428
Noninterest-bearing deposits$2,480,0007,725
Interest-bearing deposits$7,604,0008,421
Retail deposits$7,648,0008,452
Estimated insured deposits$7,179,0008,430
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$10,638,0008,449
Deposits held in domestic offices$10,638,0008,447
Individuals, partnerships, and corporations$8,826,0008,447
U.S. Government$04,273
States and political subdivisions in the U.S.$1,812,0005,559
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$3,961,0008,020
Demand deposits$2,522,0007,698
Nontransaction accounts$6,677,0008,447
Money market deposit accounts (MMDAs)$1,344,0007,361
Other savings deposits (excluding MMDAs)$1,071,0007,570
Total time deposits$4,263,0008,356
Total time and savings deposits$8,116,0008,442
Noninterest-bearing deposits$2,522,0007,748
Interest-bearing deposits$8,116,0008,433
Retail deposits$8,219,0008,446
Estimated insured deposits$7,636,0008,431
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$8,885,0008,559
Deposits held in domestic offices$8,885,0008,557
Individuals, partnerships, and corporations$7,557,0008,539
U.S. Government$04,163
States and political subdivisions in the U.S.$1,328,0005,875
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$3,807,0008,077
Demand deposits$2,547,0007,673
Nontransaction accounts$5,078,0008,568
Money market deposit accounts (MMDAs)$1,002,0007,620
Other savings deposits (excluding MMDAs)$1,128,0007,617
Total time deposits$2,948,0008,491
Total time and savings deposits$6,338,0008,551
Noninterest-bearing deposits$2,547,0007,720
Interest-bearing deposits$6,339,0008,541
Retail deposits$7,873,0008,511
Estimated insured deposits$7,956,0008,482
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$8,935,0008,585
Deposits held in domestic offices$8,935,0008,584
Individuals, partnerships, and corporations$7,215,0008,584
U.S. Government$04,264
States and political subdivisions in the U.S.$1,720,0005,619
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$3,856,0008,123
Demand deposits$2,450,0007,774
Nontransaction accounts$5,079,0008,594
Money market deposit accounts (MMDAs)$1,258,0007,494
Other savings deposits (excluding MMDAs)$1,075,0007,749
Total time deposits$2,746,0008,529
Total time and savings deposits$6,485,0008,572
Noninterest-bearing deposits$2,460,0007,814
Interest-bearing deposits$6,475,0008,567
Retail deposits$7,722,0008,554
Estimated insured deposits$7,613,0008,527
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$9,304,0008,577
Deposits held in domestic offices$9,304,0008,576
Individuals, partnerships, and corporations$7,659,0008,588
U.S. Government$04,261
States and political subdivisions in the U.S.$1,645,0005,735
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$4,120,0008,117
Demand deposits$2,511,0007,781
Nontransaction accounts$5,184,0008,602
Money market deposit accounts (MMDAs)$1,465,0007,403
Other savings deposits (excluding MMDAs)$1,003,0007,852
Total time deposits$2,716,0008,534
Total time and savings deposits$6,793,0008,582
Noninterest-bearing deposits$2,511,0007,819
Interest-bearing deposits$6,793,0008,579
Retail deposits$8,190,0008,553
Estimated insured deposits$7,780,0008,530
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$9,133,0008,625
Deposits held in domestic offices$9,133,0008,623
Individuals, partnerships, and corporations$7,560,0008,620
U.S. Government$04,442
States and political subdivisions in the U.S.$1,573,0005,822
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$3,745,0008,250
Demand deposits$2,146,0008,000
Nontransaction accounts$5,388,0008,628
Money market deposit accounts (MMDAs)$1,566,0007,365
Other savings deposits (excluding MMDAs)$926,0007,927
Total time deposits$2,896,0008,556
Total time and savings deposits$6,987,0008,609
Noninterest-bearing deposits$2,146,0008,044
Interest-bearing deposits$6,987,0008,605
Retail deposits$7,918,0008,599
Estimated insured deposits$7,634,0008,578
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$8,899,0008,660
Deposits held in domestic offices$8,899,0008,657
Individuals, partnerships, and corporations$7,830,0008,637
U.S. Government$04,317
States and political subdivisions in the U.S.$1,069,0006,196
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$3,546,0008,290
Demand deposits$2,426,0007,861
Nontransaction accounts$5,353,0008,654
Money market deposit accounts (MMDAs)$1,837,0007,219
Other savings deposits (excluding MMDAs)$903,0008,020
Total time deposits$2,613,0008,608
Total time and savings deposits$6,473,0008,645
Noninterest-bearing deposits$2,426,0007,903
Interest-bearing deposits$6,473,0008,641
Retail deposits$7,689,0008,643
Estimated insured deposits$7,686,0008,617
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$9,110,0008,672
Deposits held in domestic offices$9,110,0008,670
Individuals, partnerships, and corporations$7,838,0008,653
U.S. Government$04,271
States and political subdivisions in the U.S.$1,272,0006,069
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$3,540,0008,302
Demand deposits$2,420,0007,855
Nontransaction accounts$5,570,0008,664
Money market deposit accounts (MMDAs)$1,985,0007,157
Other savings deposits (excluding MMDAs)$836,0008,101
Total time deposits$2,749,0008,608
Total time and savings deposits$6,690,0008,655
Noninterest-bearing deposits$2,421,0007,887
Interest-bearing deposits$6,689,0008,655
Retail deposits$7,857,0008,646
Estimated insured deposits$8,124,0008,618
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$9,213,0008,733
Deposits held in domestic offices$9,213,0008,730
Individuals, partnerships, and corporations$7,778,0008,715
U.S. Government$04,329
States and political subdivisions in the U.S.$1,435,0006,018
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$3,783,0008,348
Demand deposits$2,448,0007,907
Nontransaction accounts$5,430,0008,736
Money market deposit accounts (MMDAs)$1,752,0007,374
Other savings deposits (excluding MMDAs)$833,0008,175
Total time deposits$2,845,0008,677
Total time and savings deposits$6,765,0008,722
Noninterest-bearing deposits$2,448,0007,936
Interest-bearing deposits$6,765,0008,722
Retail deposits$7,859,0008,721
Estimated insured deposits$7,499,0008,715
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$8,515,0008,797
Deposits held in domestic offices$8,515,0008,796
Individuals, partnerships, and corporations$7,263,0008,780
U.S. Government$04,510
States and political subdivisions in the U.S.$1,151,0006,224
Commercial banks and other depository institutions in U.S.$101,0002,587
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,050,0008,518
Demand deposits$2,117,0008,114
Nontransaction accounts$5,465,0008,779
Money market deposit accounts (MMDAs)$1,898,0007,304
Other savings deposits (excluding MMDAs)$822,0008,205
Total time deposits$2,745,0008,722
Total time and savings deposits$6,398,0008,777
Noninterest-bearing deposits$2,117,0008,142
Interest-bearing deposits$6,398,0008,776
Retail deposits$7,310,0008,786
Estimated insured deposits$8,401,0008,731
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$8,417,0008,848
Deposits held in domestic offices$8,417,0008,846
Individuals, partnerships, and corporations$7,426,0008,816
U.S. Government$04,404
States and political subdivisions in the U.S.$890,0006,418
Commercial banks and other depository institutions in U.S.$101,0002,600
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,057,0008,538
Demand deposits$2,179,0008,040
Nontransaction accounts$5,360,0008,827
Money market deposit accounts (MMDAs)$1,593,0007,508
Other savings deposits (excluding MMDAs)$917,0008,185
Total time deposits$2,850,0008,765
Total time and savings deposits$6,238,0008,823
Noninterest-bearing deposits$2,179,0008,067
Interest-bearing deposits$6,238,0008,825
Retail deposits$7,115,0008,833
Estimated insured deposits$7,792,0008,798
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$8,448,0008,903
Deposits held in domestic offices$8,448,0008,902
Individuals, partnerships, and corporations$7,414,0008,873
U.S. Government$04,543
States and political subdivisions in the U.S.$934,0006,438
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,832,0008,628
Demand deposits$2,133,0008,103
Nontransaction accounts$5,616,0008,875
Money market deposit accounts (MMDAs)$1,741,0007,484
Other savings deposits (excluding MMDAs)$880,0008,270
Total time deposits$2,995,0008,810
Total time and savings deposits$6,315,0008,878
Noninterest-bearing deposits$2,133,0008,130
Interest-bearing deposits$6,315,0008,882
Retail deposits$7,227,0008,886
Estimated insured deposits$7,868,0008,846
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$8,991,0008,923
Deposits held in domestic offices$8,991,0008,921
Individuals, partnerships, and corporations$7,601,0008,897
U.S. Government$04,568
States and political subdivisions in the U.S.$1,290,0006,177
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,615,0008,514
Demand deposits$2,407,0007,972
Nontransaction accounts$5,376,0008,914
Money market deposit accounts (MMDAs)$1,671,0007,551
Other savings deposits (excluding MMDAs)$689,0008,417
Total time deposits$3,016,0008,842
Total time and savings deposits$6,584,0008,907
Noninterest-bearing deposits$2,407,0008,002
Interest-bearing deposits$6,584,0008,912
Retail deposits$7,872,0008,900
Estimated insured deposits$7,789,0008,888
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$8,570,0008,985
Deposits held in domestic offices$8,570,0008,983
Individuals, partnerships, and corporations$7,627,0008,912
U.S. Government$04,814
States and political subdivisions in the U.S.$943,0006,486
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$3,105,0007,900
Demand deposits$2,366,0007,512
Nontransaction accounts$5,465,0008,083
Money market deposit accounts (MMDAs)$2,016,0006,671
Other savings deposits (excluding MMDAs)$637,0007,669
Total time deposits$2,812,0008,036
Total time and savings deposits$6,204,0008,932
Noninterest-bearing deposits$2,366,0008,052
Interest-bearing deposits$6,204,0008,975
Retail deposits$7,447,0008,968
Estimated insured deposits$7,743,0008,937
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$8,386,0009,058
Deposits held in domestic offices$8,386,0009,057
Individuals, partnerships, and corporations$7,689,0008,977
U.S. Government$04,647
States and political subdivisions in the U.S.$697,0006,688
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$3,036,0007,940
Demand deposits$2,365,0007,473
Nontransaction accounts$5,350,0008,134
Money market deposit accounts (MMDAs)$1,562,0006,941
Other savings deposits (excluding MMDAs)$757,0007,639
Total time deposits$3,031,0008,087
Total time and savings deposits$6,021,0009,006
Noninterest-bearing deposits$2,365,0008,017
Interest-bearing deposits$6,021,0009,043
Retail deposits$7,065,0009,046
Estimated insured deposits$8,016,0008,999
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$8,052,0009,100
Deposits held in domestic offices$8,052,0009,099
Individuals, partnerships, and corporations$7,218,0009,025
U.S. Government$04,820
States and political subdivisions in the U.S.$834,0006,593
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$2,863,0007,978
Demand deposits$2,144,0007,565
Nontransaction accounts$5,189,0008,167
Money market deposit accounts (MMDAs)$1,580,0006,913
Other savings deposits (excluding MMDAs)$734,0007,667
Total time deposits$2,875,0008,117
Total time and savings deposits$5,908,0009,046
Noninterest-bearing deposits$2,144,0008,129
Interest-bearing deposits$5,908,0009,084
Retail deposits$6,933,0009,090
Estimated insured deposits$7,892,0009,038
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$8,348,0009,125
Deposits held in domestic offices$8,348,0009,124
Individuals, partnerships, and corporations$7,254,0009,059
U.S. Government$04,819
States and political subdivisions in the U.S.$1,094,0006,423
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$3,092,0007,961
Demand deposits$1,923,0007,691
Nontransaction accounts$5,256,0008,191
Money market deposit accounts (MMDAs)$1,582,0006,926
Other savings deposits (excluding MMDAs)$730,0007,685
Total time deposits$2,944,0008,147
Total time and savings deposits$6,425,0009,058
Noninterest-bearing deposits$1,923,0008,269
Interest-bearing deposits$6,425,0009,101
Retail deposits$7,330,0009,111
Estimated insured deposits$7,537,0009,083
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$9,367,0009,143
Deposits held in domestic offices$9,367,0009,143
Individuals, partnerships, and corporations$8,158,0009,062
U.S. Government$04,995
States and political subdivisions in the U.S.$1,209,0006,323
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$3,508,0007,897
Demand deposits$2,261,0007,569
Nontransaction accounts$5,859,0008,190
Money market deposit accounts (MMDAs)$1,656,0006,862
Other savings deposits (excluding MMDAs)$725,0007,678
Total time deposits$3,478,0008,144
Total time and savings deposits$7,106,0009,067
Noninterest-bearing deposits$2,261,0008,131
Interest-bearing deposits$7,106,0009,120
Retail deposits$7,852,0009,130
Estimated insured deposits$8,257,0009,106
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$12,419,0009,198
Deposits held in domestic offices$12,419,0009,197
Individuals, partnerships, and corporations$10,739,0009,143
U.S. Government$05,263
States and political subdivisions in the U.S.$1,680,0005,915
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$2,891,0008,174
Demand deposits$2,018,0007,819
Nontransaction accounts$9,528,0008,141
Money market deposit accounts (MMDAs)$2,425,0006,396
Other savings deposits (excluding MMDAs)$589,0007,870
Total time deposits$6,514,0008,080
Total time and savings deposits$10,401,0009,115
Noninterest-bearing deposits$2,018,0008,380
Interest-bearing deposits$10,401,0009,170
Retail deposits$9,581,0009,250
Estimated insured deposits$12,381,0009,064
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$11,029,0009,492
Deposits held in domestic offices$11,029,0009,492
Individuals, partnerships, and corporations$9,399,0009,408
U.S. Government$05,369
States and political subdivisions in the U.S.$1,630,0006,030
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$2,581,0008,396
Demand deposits$1,838,0008,033
Nontransaction accounts$8,448,0008,388
Money market deposit accounts (MMDAs)$1,972,0006,590
Other savings deposits (excluding MMDAs)$603,0007,992
Total time deposits$5,873,0008,309
Total time and savings deposits$9,191,0009,379
Noninterest-bearing deposits$1,838,0008,575
Interest-bearing deposits$9,191,0009,464
Retail deposits$8,799,0009,504
Estimated insured deposits$10,094,0009,430
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$9,120,0009,910
Deposits held in domestic offices$9,120,0009,910
Individuals, partnerships, and corporations$7,763,0009,836
U.S. Government$05,591
States and political subdivisions in the U.S.$1,357,0006,436
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$2,761,0008,615
Demand deposits$1,660,0008,353
Nontransaction accounts$6,359,0008,802
Money market deposit accounts (MMDAs)$2,042,0006,758
Other savings deposits (excluding MMDAs)$518,0008,381
Total time deposits$3,799,0008,767
Total time and savings deposits$7,460,0009,802
Noninterest-bearing deposits$1,660,0008,934
Interest-bearing deposits$7,460,0009,873
Retail deposits$7,706,0009,879
Estimated insured deposits$8,182,0009,867
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$8,260,00010,187
Deposits held in domestic offices$8,260,00010,187
Individuals, partnerships, and corporations$6,803,00010,134
U.S. Government$06,005
States and political subdivisions in the U.S.$1,457,0006,362
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$2,852,0008,781
Demand deposits$1,544,0008,625
Nontransaction accounts$5,408,0009,052
Money market deposit accounts (MMDAs)$1,582,0007,202
Other savings deposits (excluding MMDAs)$511,0008,645
Total time deposits$3,315,0009,010
Total time and savings deposits$6,716,00010,073
Noninterest-bearing deposits$1,544,0009,226
Interest-bearing deposits$6,716,00010,144
Retail deposits$7,453,00010,141
Estimated insured deposits$7,535,00010,153
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$8,020,00010,652
Deposits held in domestic offices$8,020,00010,652
Individuals, partnerships, and corporations$6,875,00010,583
U.S. Government$06,819
States and political subdivisions in the U.S.$1,145,0007,056
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$2,399,0009,260
Demand deposits$1,465,0008,977
Nontransaction accounts$5,621,0009,395
Money market deposit accounts (MMDAs)$1,461,0007,479
Other savings deposits (excluding MMDAs)$575,0009,014
Total time deposits$3,585,0009,361
Total time and savings deposits$6,555,00010,516
Noninterest-bearing deposits$1,465,0009,617
Interest-bearing deposits$6,555,00010,597
Retail deposits$7,417,00010,618
Estimated insured deposits$7,564,00010,609
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$6,156,00011,299
Deposits held in domestic offices$6,156,00011,299
Individuals, partnerships, and corporations$5,101,00011,176
U.S. Government$07,644
States and political subdivisions in the U.S.$1,055,0007,362
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$2,295,0009,712
Demand deposits$1,346,0009,444
Nontransaction accounts$3,861,0009,943
Money market deposit accounts (MMDAs)$1,824,0007,402
Other savings deposits (excluding MMDAs)$594,0009,441
Total time deposits$1,443,0009,958
Total time and savings deposits$4,810,00011,137
Noninterest-bearing deposits$1,346,00010,113
Interest-bearing deposits$4,810,00011,257
Retail deposits$5,756,00011,258
Estimated insured deposits$5,664,00011,258
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$5,656,00011,844
Deposits held in domestic offices$5,656,00011,844
Individuals, partnerships, and corporations$4,726,00011,708
U.S. Government$08,070
States and political subdivisions in the U.S.$930,0007,769
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$1,839,00010,221
Demand deposits$1,164,0009,941
Nontransaction accounts$3,817,00010,374
Money market deposit accounts (MMDAs)$2,017,0007,517
Other savings deposits (excluding MMDAs)$567,0009,888
Total time deposits$1,234,00010,400
Total time and savings deposits$4,492,00011,662
Noninterest-bearing deposits$1,164,00010,680
Interest-bearing deposits$4,492,00011,790
Retail deposits$5,356,00011,812
Estimated insured deposits$5,301,00011,813
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$5,369,00012,497
Deposits held in domestic offices$5,369,00012,497
Individuals, partnerships, and corporations$4,561,00012,364
U.S. Government$08,552
States and political subdivisions in the U.S.$808,0008,282
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$1,802,00010,766
Demand deposits$972,00010,549
Nontransaction accounts$3,567,00010,915
Money market deposit accounts (MMDAs)$2,298,0007,822
Other savings deposits (excluding MMDAs)$519,00010,469
Total time deposits$750,00010,950
Total time and savings deposits$4,397,00012,306
Noninterest-bearing deposits$972,00011,327
Interest-bearing deposits$4,397,00012,430
Retail deposits$5,169,00012,463
Estimated insured deposits$4,972,00012,462
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$6,410,00013,119
Deposits held in domestic offices$6,410,00013,119
Individuals, partnerships, and corporations$4,840,00012,939
U.S. Government$08,951
States and political subdivisions in the U.S.$1,570,0006,758
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$2,507,00011,044
Demand deposits$1,104,00010,892
Nontransaction accounts$3,903,00011,387
Money market deposit accounts (MMDAs)$2,792,0007,828
Other savings deposits (excluding MMDAs)$493,00010,960
Total time deposits$618,00011,446
Total time and savings deposits$5,306,00012,840
Noninterest-bearing deposits$1,104,00011,655
Interest-bearing deposits$5,306,00013,051
Retail deposits$6,210,00013,074
Estimated insured deposits$5,334,00013,124
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$5,248,00013,800
Deposits held in domestic offices$5,248,00013,800
Individuals, partnerships, and corporations$4,266,00013,800
U.S. Government$09,474
States and political subdivisions in the U.S.$878,0008,350
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,874,00011,622
Demand deposits$966,00011,387
Nontransaction accounts$3,369,00011,819
Money market deposit accounts (MMDAs)$2,087,0008,838
Other savings deposits (excluding MMDAs)$464,00011,241
Total time deposits$818,00011,848
Total time and savings deposits$4,277,00013,733
Noninterest-bearing deposits$971,00012,409
Interest-bearing deposits$4,277,00013,730
Retail deposits$4,948,00013,767
Estimated insured deposits$4,765,00013,780
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