The First Trust & Savings Bank, Total Deposits

2018-06-30Rank
Total deposits$29,278,0005,280
Deposits held in domestic offices$29,278,0005,280
Individuals, partnerships, and corporations$26,120,0005,240
U.S. Government$39,000369
States and political subdivisions in the U.S.$3,119,0004,243
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$15,871,0004,826
Demand deposits$7,040,0004,916
Nontransaction accounts$13,407,0005,368
Money market deposit accounts (MMDAs)$1,328,0005,016
Other savings deposits (excluding MMDAs)$6,187,0004,534
Total time deposits$5,891,0005,300
Total time and savings deposits$22,238,0005,277
Noninterest-bearing deposits$7,040,0004,924
Interest-bearing deposits$22,238,0005,281
Retail deposits$29,278,0005,234
Estimated insured deposits$27,241,0005,236
IRAs and Keogh plan accounts$2,108,0004,384
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$30,572,0005,321
Deposits held in domestic offices$30,572,0005,321
Individuals, partnerships, and corporations$27,295,0005,282
U.S. Government$39,000379
States and political subdivisions in the U.S.$3,238,0004,220
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$16,847,0004,816
Demand deposits$7,291,0004,941
Nontransaction accounts$13,725,0005,427
Money market deposit accounts (MMDAs)$1,533,0005,055
Other savings deposits (excluding MMDAs)$6,025,0004,603
Total time deposits$6,167,0005,346
Total time and savings deposits$23,281,0005,324
Noninterest-bearing deposits$7,291,0004,954
Interest-bearing deposits$23,281,0005,327
Retail deposits$30,572,0005,271
Estimated insured deposits$28,435,0005,276
IRAs and Keogh plan accounts$2,144,0004,427
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$33,617,0005,322
Deposits held in domestic offices$33,617,0005,322
Individuals, partnerships, and corporations$28,343,0005,321
U.S. Government$39,000393
States and political subdivisions in the U.S.$5,235,0003,870
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$19,405,0004,716
Demand deposits$8,626,0004,892
Nontransaction accounts$14,212,0005,476
Money market deposit accounts (MMDAs)$1,734,0005,074
Other savings deposits (excluding MMDAs)$6,069,0004,598
Total time deposits$6,409,0005,390
Total time and savings deposits$24,991,0005,329
Noninterest-bearing deposits$8,626,0004,902
Interest-bearing deposits$24,991,0005,330
Retail deposits$33,617,0005,261
Estimated insured deposits$29,630,0005,311
IRAs and Keogh plan accounts$2,217,0004,444
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$32,289,0005,400
Deposits held in domestic offices$32,289,0005,400
Individuals, partnerships, and corporations$27,304,0005,389
U.S. Government$40,000372
States and political subdivisions in the U.S.$4,944,0003,916
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$17,286,0004,838
Demand deposits$7,020,0005,044
Nontransaction accounts$15,002,0005,523
Money market deposit accounts (MMDAs)$2,025,0005,087
Other savings deposits (excluding MMDAs)$5,922,0004,678
Total time deposits$7,054,0005,428
Total time and savings deposits$25,268,0005,376
Noninterest-bearing deposits$7,020,0005,058
Interest-bearing deposits$25,269,0005,380
Retail deposits$32,289,0005,334
Estimated insured deposits$28,731,0005,379
IRAs and Keogh plan accounts$2,419,0004,418
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$34,390,0005,404
Deposits held in domestic offices$34,390,0005,404
Individuals, partnerships, and corporations$28,012,0005,425
U.S. Government$40,000393
States and political subdivisions in the U.S.$6,338,0003,647
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$18,803,0004,788
Demand deposits$7,224,0005,070
Nontransaction accounts$15,587,0005,558
Money market deposit accounts (MMDAs)$2,124,0005,108
Other savings deposits (excluding MMDAs)$6,262,0004,648
Total time deposits$7,201,0005,465
Total time and savings deposits$27,166,0005,371
Noninterest-bearing deposits$7,224,0005,090
Interest-bearing deposits$27,166,0005,377
Retail deposits$34,390,0005,336
Estimated insured deposits$29,331,0005,416
IRAs and Keogh plan accounts$2,410,0004,473
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$31,685,0005,528
Deposits held in domestic offices$31,685,0005,528
Individuals, partnerships, and corporations$28,766,0005,477
U.S. Government$01,186
States and political subdivisions in the U.S.$2,919,0004,426
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$15,161,0005,080
Demand deposits$6,900,0005,168
Nontransaction accounts$16,524,0005,602
Money market deposit accounts (MMDAs)$2,272,0005,143
Other savings deposits (excluding MMDAs)$6,473,0004,668
Total time deposits$7,779,0005,512
Total time and savings deposits$24,785,0005,530
Noninterest-bearing deposits$6,900,0005,184
Interest-bearing deposits$24,785,0005,523
Retail deposits$31,685,0005,468
Estimated insured deposits$29,979,0005,468
IRAs and Keogh plan accounts$2,414,0004,533
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$32,108,0005,563
Deposits held in domestic offices$32,108,0005,563
Individuals, partnerships, and corporations$28,556,0005,529
U.S. Government$01,254
States and political subdivisions in the U.S.$3,552,0004,302
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$15,564,0005,089
Demand deposits$6,860,0005,217
Nontransaction accounts$16,544,0005,651
Money market deposit accounts (MMDAs)$1,721,0005,296
Other savings deposits (excluding MMDAs)$6,043,0004,731
Total time deposits$8,781,0005,504
Total time and savings deposits$25,248,0005,546
Noninterest-bearing deposits$6,860,0005,227
Interest-bearing deposits$25,248,0005,543
Retail deposits$31,789,0005,505
Estimated insured deposits$29,985,0005,515
IRAs and Keogh plan accounts$2,497,0004,538
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$31,541,0005,624
Deposits held in domestic offices$31,541,0005,624
Individuals, partnerships, and corporations$28,240,0005,585
U.S. Government$01,248
States and political subdivisions in the U.S.$3,302,0004,373
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$14,931,0005,143
Demand deposits$6,782,0005,220
Nontransaction accounts$16,611,0005,706
Money market deposit accounts (MMDAs)$1,673,0005,366
Other savings deposits (excluding MMDAs)$5,780,0004,792
Total time deposits$9,156,0005,548
Total time and savings deposits$24,760,0005,620
Noninterest-bearing deposits$6,782,0005,246
Interest-bearing deposits$24,759,0005,615
Retail deposits$31,224,0005,574
Estimated insured deposits$29,523,0005,579
IRAs and Keogh plan accounts$2,506,0004,578
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$33,411,0005,651
Deposits held in domestic offices$33,411,0005,651
Individuals, partnerships, and corporations$29,045,0005,636
U.S. Government$01,147
States and political subdivisions in the U.S.$4,366,0004,139
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$16,603,0005,064
Demand deposits$7,013,0005,233
Nontransaction accounts$16,808,0005,770
Money market deposit accounts (MMDAs)$1,539,0005,456
Other savings deposits (excluding MMDAs)$5,975,0004,802
Total time deposits$9,294,0005,617
Total time and savings deposits$26,398,0005,635
Noninterest-bearing deposits$7,013,0005,255
Interest-bearing deposits$26,398,0005,634
Retail deposits$33,094,0005,598
Estimated insured deposits$30,184,0005,628
IRAs and Keogh plan accounts$2,421,0004,681
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$34,027,0005,691
Deposits held in domestic offices$34,027,0005,691
Individuals, partnerships, and corporations$29,703,0005,677
U.S. Government$01,159
States and political subdivisions in the U.S.$4,324,0004,176
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$18,045,0004,992
Demand deposits$7,237,0005,257
Nontransaction accounts$15,982,0005,859
Money market deposit accounts (MMDAs)$1,715,0005,471
Other savings deposits (excluding MMDAs)$5,460,0004,936
Total time deposits$8,807,0005,710
Total time and savings deposits$26,790,0005,679
Noninterest-bearing deposits$7,237,0005,282
Interest-bearing deposits$26,790,0005,678
Retail deposits$33,712,0005,631
Estimated insured deposits$30,273,0005,673
IRAs and Keogh plan accounts$2,421,0004,707
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$34,332,0005,737
Deposits held in domestic offices$34,332,0005,737
Individuals, partnerships, and corporations$29,434,0005,742
U.S. Government$01,296
States and political subdivisions in the U.S.$4,899,0004,050
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$17,176,0005,121
Demand deposits$7,286,0005,341
Nontransaction accounts$17,157,0005,860
Money market deposit accounts (MMDAs)$1,617,0005,556
Other savings deposits (excluding MMDAs)$5,502,0004,917
Total time deposits$10,037,0005,671
Total time and savings deposits$27,047,0005,713
Noninterest-bearing deposits$7,286,0005,353
Interest-bearing deposits$27,046,0005,714
Retail deposits$33,908,0005,677
Estimated insured deposits$30,911,0005,705
IRAs and Keogh plan accounts$2,496,0004,719
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$33,858,0005,808
Deposits held in domestic offices$33,858,0005,808
Individuals, partnerships, and corporations$29,652,0005,785
U.S. Government$01,197
States and political subdivisions in the U.S.$4,206,0004,235
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$15,993,0005,211
Demand deposits$7,035,0005,384
Nontransaction accounts$17,865,0005,909
Money market deposit accounts (MMDAs)$1,900,0005,556
Other savings deposits (excluding MMDAs)$5,629,0004,922
Total time deposits$10,334,0005,744
Total time and savings deposits$26,823,0005,790
Noninterest-bearing deposits$7,035,0005,409
Interest-bearing deposits$26,823,0005,784
Retail deposits$33,209,0005,747
Estimated insured deposits$31,469,0005,749
IRAs and Keogh plan accounts$2,535,0004,783
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$35,008,0005,851
Deposits held in domestic offices$35,008,0005,851
Individuals, partnerships, and corporations$30,350,0005,821
U.S. Government$01,235
States and political subdivisions in the U.S.$4,658,0004,167
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$16,390,0005,228
Demand deposits$6,947,0005,442
Nontransaction accounts$18,618,0005,953
Money market deposit accounts (MMDAs)$2,243,0005,551
Other savings deposits (excluding MMDAs)$5,542,0005,001
Total time deposits$10,833,0005,791
Total time and savings deposits$28,061,0005,819
Noninterest-bearing deposits$6,947,0005,467
Interest-bearing deposits$28,061,0005,808
Retail deposits$34,570,0005,777
Estimated insured deposits$32,090,0005,792
IRAs and Keogh plan accounts$2,538,0004,831
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$36,891,0005,866
Deposits held in domestic offices$36,891,0005,866
Individuals, partnerships, and corporations$31,818,0005,859
U.S. Government$01,228
States and political subdivisions in the U.S.$5,073,0004,082
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$17,489,0005,189
Demand deposits$7,427,0005,438
Nontransaction accounts$19,402,0005,978
Money market deposit accounts (MMDAs)$2,215,0005,635
Other savings deposits (excluding MMDAs)$5,719,0004,975
Total time deposits$11,468,0005,801
Total time and savings deposits$29,464,0005,827
Noninterest-bearing deposits$7,427,0005,461
Interest-bearing deposits$29,464,0005,824
Retail deposits$36,456,0005,794
Estimated insured deposits$33,863,0005,812
IRAs and Keogh plan accounts$2,532,0004,889
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$37,369,0005,926
Deposits held in domestic offices$37,369,0005,926
Individuals, partnerships, and corporations$32,689,0005,896
U.S. Government$01,345
States and political subdivisions in the U.S.$4,679,0004,183
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$18,537,0005,129
Demand deposits$8,579,0005,339
Nontransaction accounts$18,831,0006,088
Money market deposit accounts (MMDAs)$1,729,0005,798
Other savings deposits (excluding MMDAs)$5,498,0005,015
Total time deposits$11,603,0005,881
Total time and savings deposits$28,789,0005,921
Noninterest-bearing deposits$8,579,0005,376
Interest-bearing deposits$28,790,0005,919
Retail deposits$36,934,0005,846
Estimated insured deposits$33,198,0005,903
IRAs and Keogh plan accounts$2,613,0004,914
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$36,847,0005,993
Deposits held in domestic offices$36,847,0005,993
Individuals, partnerships, and corporations$33,313,0005,939
U.S. Government$01,257
States and political subdivisions in the U.S.$3,534,0004,509
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$17,419,0005,211
Demand deposits$8,724,0005,298
Nontransaction accounts$19,428,0006,139
Money market deposit accounts (MMDAs)$1,746,0005,880
Other savings deposits (excluding MMDAs)$5,682,0005,012
Total time deposits$12,001,0005,936
Total time and savings deposits$28,123,0006,025
Noninterest-bearing deposits$8,724,0005,343
Interest-bearing deposits$28,123,0006,021
Retail deposits$36,261,0005,925
Estimated insured deposits$33,562,0005,949
IRAs and Keogh plan accounts$2,518,0005,048
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$38,496,0006,011
Deposits held in domestic offices$38,496,0006,011
Individuals, partnerships, and corporations$34,387,0005,963
U.S. Government$01,331
States and political subdivisions in the U.S.$4,110,0004,377
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$18,278,0005,181
Demand deposits$9,211,0005,254
Nontransaction accounts$20,219,0006,171
Money market deposit accounts (MMDAs)$2,414,0005,787
Other savings deposits (excluding MMDAs)$5,721,0005,032
Total time deposits$12,082,0006,002
Total time and savings deposits$29,286,0006,049
Noninterest-bearing deposits$9,211,0005,301
Interest-bearing deposits$29,285,0006,047
Retail deposits$38,063,0005,931
Estimated insured deposits$34,145,0005,991
IRAs and Keogh plan accounts$2,366,0005,200
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$39,965,0006,040
Deposits held in domestic offices$39,965,0006,040
Individuals, partnerships, and corporations$34,968,0006,032
U.S. Government$01,317
States and political subdivisions in the U.S.$4,996,0004,149
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$18,964,0005,164
Demand deposits$7,786,0005,577
Nontransaction accounts$21,000,0006,207
Money market deposit accounts (MMDAs)$2,861,0005,760
Other savings deposits (excluding MMDAs)$5,645,0005,097
Total time deposits$12,495,0006,034
Total time and savings deposits$32,178,0006,003
Noninterest-bearing deposits$7,786,0005,608
Interest-bearing deposits$32,179,0006,005
Retail deposits$39,550,0005,964
Estimated insured deposits$35,603,0006,025
IRAs and Keogh plan accounts$2,345,0005,279
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$39,171,0006,112
Deposits held in domestic offices$39,171,0006,112
Individuals, partnerships, and corporations$33,792,0006,105
U.S. Government$01,474
States and political subdivisions in the U.S.$5,379,0004,048
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$18,862,0005,153
Demand deposits$8,080,0005,514
Nontransaction accounts$20,309,0006,298
Money market deposit accounts (MMDAs)$2,446,0005,881
Other savings deposits (excluding MMDAs)$4,944,0005,256
Total time deposits$12,918,0006,074
Total time and savings deposits$31,091,0006,088
Noninterest-bearing deposits$8,080,0005,571
Interest-bearing deposits$31,091,0006,087
Retail deposits$38,756,0006,032
Estimated insured deposits$34,507,0006,112
IRAs and Keogh plan accounts$2,303,0005,364
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$39,517,0006,151
Deposits held in domestic offices$39,517,0006,150
Individuals, partnerships, and corporations$35,238,0006,123
U.S. Government$01,406
States and political subdivisions in the U.S.$4,279,0004,335
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$17,354,0005,304
Demand deposits$7,791,0005,581
Nontransaction accounts$22,163,0006,281
Money market deposit accounts (MMDAs)$2,750,0005,894
Other savings deposits (excluding MMDAs)$5,796,0005,061
Total time deposits$13,618,0006,091
Total time and savings deposits$31,726,0006,135
Noninterest-bearing deposits$7,791,0005,636
Interest-bearing deposits$31,726,0006,133
Retail deposits$39,071,0006,072
Estimated insured deposits$35,528,0006,126
IRAs and Keogh plan accounts$2,368,0005,393
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$40,150,0006,167
Deposits held in domestic offices$40,150,0006,167
Individuals, partnerships, and corporations$35,653,0006,152
U.S. Government$01,377
States and political subdivisions in the U.S.$4,497,0004,299
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$16,485,0005,458
Demand deposits$6,573,0005,856
Nontransaction accounts$23,665,0006,258
Money market deposit accounts (MMDAs)$3,154,0005,837
Other savings deposits (excluding MMDAs)$6,044,0004,990
Total time deposits$14,467,0006,091
Total time and savings deposits$33,577,0006,119
Noninterest-bearing deposits$6,573,0005,898
Interest-bearing deposits$33,577,0006,116
Retail deposits$39,704,0006,083
Estimated insured deposits$36,523,0006,135
IRAs and Keogh plan accounts$2,398,0005,399
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$40,619,0006,240
Deposits held in domestic offices$40,619,0006,240
Individuals, partnerships, and corporations$35,937,0006,224
U.S. Government$01,424
States and political subdivisions in the U.S.$4,682,0004,259
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$17,275,0005,419
Demand deposits$7,345,0005,765
Nontransaction accounts$23,344,0006,348
Money market deposit accounts (MMDAs)$3,410,0005,840
Other savings deposits (excluding MMDAs)$5,429,0005,193
Total time deposits$14,504,0006,161
Total time and savings deposits$33,274,0006,201
Noninterest-bearing deposits$7,345,0005,809
Interest-bearing deposits$33,274,0006,195
Retail deposits$40,177,0006,139
Estimated insured deposits$36,953,0006,182
IRAs and Keogh plan accounts$2,352,0005,471
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$38,856,0006,341
Deposits held in domestic offices$38,856,0006,340
Individuals, partnerships, and corporations$34,032,0006,331
U.S. Government$01,583
States and political subdivisions in the U.S.$4,824,0004,214
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$16,460,0005,550
Demand deposits$6,800,0005,938
Nontransaction accounts$22,396,0006,435
Money market deposit accounts (MMDAs)$3,275,0005,885
Other savings deposits (excluding MMDAs)$4,596,0005,368
Total time deposits$14,526,0006,221
Total time and savings deposits$32,056,0006,273
Noninterest-bearing deposits$6,800,0005,979
Interest-bearing deposits$32,056,0006,271
Retail deposits$38,413,0006,241
Estimated insured deposits$35,395,0006,334
IRAs and Keogh plan accounts$2,338,0005,521
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$39,291,0006,383
Deposits held in domestic offices$39,291,0006,383
Individuals, partnerships, and corporations$35,336,0006,339
U.S. Government$01,457
States and political subdivisions in the U.S.$3,955,0004,474
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$16,250,0005,501
Demand deposits$8,138,0005,574
Nontransaction accounts$23,041,0006,506
Money market deposit accounts (MMDAs)$3,527,0005,900
Other savings deposits (excluding MMDAs)$4,969,0005,276
Total time deposits$14,545,0006,333
Total time and savings deposits$31,153,0006,394
Noninterest-bearing deposits$8,138,0005,657
Interest-bearing deposits$31,153,0006,393
Retail deposits$38,994,0006,284
Estimated insured deposits$36,418,0006,345
IRAs and Keogh plan accounts$2,359,0005,586
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$38,722,0006,446
Deposits held in domestic offices$38,722,0006,445
Individuals, partnerships, and corporations$33,756,0006,446
U.S. Government$01,535
States and political subdivisions in the U.S.$4,966,0004,161
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$15,019,0005,648
Demand deposits$6,526,0005,943
Nontransaction accounts$23,703,0006,526
Money market deposit accounts (MMDAs)$3,301,0005,978
Other savings deposits (excluding MMDAs)$4,671,0005,389
Total time deposits$15,729,0006,296
Total time and savings deposits$32,196,0006,400
Noninterest-bearing deposits$6,526,0006,003
Interest-bearing deposits$32,196,0006,399
Retail deposits$37,722,0006,366
Estimated insured deposits$35,670,0006,424
IRAs and Keogh plan accounts$2,337,0005,630
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$39,807,0006,469
Deposits held in domestic offices$39,807,0006,468
Individuals, partnerships, and corporations$33,985,0006,506
U.S. Government$01,579
States and political subdivisions in the U.S.$5,822,0003,954
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$14,714,0005,741
Demand deposits$6,076,0006,109
Nontransaction accounts$25,093,0006,506
Money market deposit accounts (MMDAs)$4,432,0005,780
Other savings deposits (excluding MMDAs)$4,048,0005,627
Total time deposits$16,614,0006,294
Total time and savings deposits$33,731,0006,390
Noninterest-bearing deposits$6,076,0006,156
Interest-bearing deposits$33,731,0006,386
Retail deposits$38,812,0006,384
Estimated insured deposits$36,302,0006,463
IRAs and Keogh plan accounts$2,370,0005,656
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$40,433,0006,447
Deposits held in domestic offices$40,433,0006,445
Individuals, partnerships, and corporations$33,450,0006,531
U.S. Government$01,780
States and political subdivisions in the U.S.$6,983,0003,510
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$15,113,0005,634
Demand deposits$6,448,0005,974
Nontransaction accounts$25,320,0006,514
Money market deposit accounts (MMDAs)$3,926,0005,860
Other savings deposits (excluding MMDAs)$3,503,0005,758
Total time deposits$17,890,0006,229
Total time and savings deposits$33,985,0006,372
Noninterest-bearing deposits$6,448,0006,040
Interest-bearing deposits$33,985,0006,379
Retail deposits$38,868,0006,378
Estimated insured deposits$36,475,0006,443
IRAs and Keogh plan accounts$2,334,0005,705
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$39,099,0006,534
Deposits held in domestic offices$39,099,0006,532
Individuals, partnerships, and corporations$32,496,0006,613
U.S. Government$01,652
States and political subdivisions in the U.S.$6,602,0003,525
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$12,808,0005,922
Demand deposits$6,250,0005,978
Nontransaction accounts$26,290,0006,529
Money market deposit accounts (MMDAs)$4,136,0005,862
Other savings deposits (excluding MMDAs)$3,801,0005,644
Total time deposits$18,353,0006,267
Total time and savings deposits$32,848,0006,483
Noninterest-bearing deposits$6,250,0006,061
Interest-bearing deposits$32,849,0006,491
Retail deposits$37,541,0006,471
Estimated insured deposits$36,239,0006,514
IRAs and Keogh plan accounts$2,308,0005,767
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$40,998,0006,513
Deposits held in domestic offices$40,998,0006,511
Individuals, partnerships, and corporations$34,054,0006,591
U.S. Government$01,633
States and political subdivisions in the U.S.$6,944,0003,460
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,433,0005,837
Demand deposits$6,112,0005,986
Nontransaction accounts$27,565,0006,530
Money market deposit accounts (MMDAs)$4,149,0005,907
Other savings deposits (excluding MMDAs)$4,246,0005,474
Total time deposits$19,171,0006,263
Total time and savings deposits$34,886,0006,432
Noninterest-bearing deposits$6,112,0006,053
Interest-bearing deposits$34,886,0006,424
Retail deposits$39,180,0006,446
Estimated insured deposits$37,888,0006,490
IRAs and Keogh plan accounts$2,312,0005,798
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$41,345,0006,553
Deposits held in domestic offices$41,345,0006,551
Individuals, partnerships, and corporations$34,756,0006,602
U.S. Government$01,643
States and political subdivisions in the U.S.$6,589,0003,566
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,953,0005,797
Demand deposits$6,639,0005,868
Nontransaction accounts$27,392,0006,594
Money market deposit accounts (MMDAs)$3,347,0006,152
Other savings deposits (excluding MMDAs)$4,740,0005,303
Total time deposits$19,306,0006,326
Total time and savings deposits$34,706,0006,502
Noninterest-bearing deposits$6,640,0005,947
Interest-bearing deposits$34,705,0006,503
Retail deposits$38,939,0006,507
Estimated insured deposits$39,017,0006,512
IRAs and Keogh plan accounts$2,299,0005,850
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$38,568,0006,691
Deposits held in domestic offices$38,568,0006,689
Individuals, partnerships, and corporations$31,350,0006,812
U.S. Government$02,902
States and political subdivisions in the U.S.$7,218,0003,387
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$13,913,0005,755
Demand deposits$6,513,0005,924
Nontransaction accounts$24,655,0006,776
Money market deposit accounts (MMDAs)$2,847,0006,313
Other savings deposits (excluding MMDAs)$3,579,0005,696
Total time deposits$18,231,0006,496
Total time and savings deposits$32,055,0006,656
Noninterest-bearing deposits$6,513,0006,006
Interest-bearing deposits$32,055,0006,665
Retail deposits$35,966,0006,649
Estimated insured deposits$38,754,0006,524
IRAs and Keogh plan accounts$2,254,0005,932
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$35,640,0006,854
Deposits held in domestic offices$35,640,0006,853
Individuals, partnerships, and corporations$29,773,0006,936
U.S. Government$03,279
States and political subdivisions in the U.S.$5,867,0003,761
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$11,234,0006,186
Demand deposits$6,036,0006,018
Nontransaction accounts$24,406,0006,872
Money market deposit accounts (MMDAs)$3,026,0006,295
Other savings deposits (excluding MMDAs)$3,893,0005,597
Total time deposits$17,487,0006,664
Total time and savings deposits$29,604,0006,842
Noninterest-bearing deposits$6,036,0006,096
Interest-bearing deposits$29,604,0006,843
Retail deposits$33,049,0006,832
Estimated insured deposits$33,920,0006,760
IRAs and Keogh plan accounts$2,312,0005,963
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$33,483,0006,988
Deposits held in domestic offices$33,483,0006,988
Individuals, partnerships, and corporations$28,466,0007,025
U.S. Government$03,428
States and political subdivisions in the U.S.$5,017,0004,052
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$9,639,0006,469
Demand deposits$4,400,0006,515
Nontransaction accounts$23,844,0006,946
Money market deposit accounts (MMDAs)$3,271,0006,256
Other savings deposits (excluding MMDAs)$3,472,0005,794
Total time deposits$17,101,0006,752
Total time and savings deposits$29,083,0006,908
Noninterest-bearing deposits$4,400,0006,575
Interest-bearing deposits$29,083,0006,911
Retail deposits$30,896,0006,970
Estimated insured deposits$32,375,0006,884
IRAs and Keogh plan accounts$2,298,0005,991
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$33,467,0007,080
Deposits held in domestic offices$33,467,0007,078
Individuals, partnerships, and corporations$28,436,0007,106
U.S. Government$03,500
States and political subdivisions in the U.S.$5,031,0004,113
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$10,169,0006,455
Demand deposits$4,803,0006,448
Nontransaction accounts$23,298,0007,065
Money market deposit accounts (MMDAs)$2,716,0006,503
Other savings deposits (excluding MMDAs)$3,517,0005,809
Total time deposits$17,063,0006,837
Total time and savings deposits$28,664,0007,019
Noninterest-bearing deposits$4,803,0006,512
Interest-bearing deposits$28,664,0007,025
Retail deposits$30,891,0007,045
Estimated insured deposits$32,254,0006,972
IRAs and Keogh plan accounts$2,221,0006,091
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$35,051,0007,039
Deposits held in domestic offices$35,051,0007,039
Individuals, partnerships, and corporations$30,671,0007,060
U.S. Government$03,705
States and political subdivisions in the U.S.$4,380,0004,296
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$11,807,0006,220
Demand deposits$6,006,0006,168
Nontransaction accounts$23,244,0007,093
Money market deposit accounts (MMDAs)$2,262,0006,691
Other savings deposits (excluding MMDAs)$3,539,0005,726
Total time deposits$17,443,0006,859
Total time and savings deposits$29,045,0007,022
Noninterest-bearing deposits$6,006,0006,243
Interest-bearing deposits$29,045,0007,026
Retail deposits$29,976,0006,903
Estimated insured deposits$33,656,0006,923
IRAs and Keogh plan accounts$2,235,0006,051
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$32,977,0007,156
Deposits held in domestic offices$32,977,0007,156
Individuals, partnerships, and corporations$28,696,0007,180
U.S. Government$03,620
States and political subdivisions in the U.S.$4,281,0004,282
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$9,762,0006,482
Demand deposits$5,292,0006,284
Nontransaction accounts$23,215,0007,150
Money market deposit accounts (MMDAs)$2,222,0006,752
Other savings deposits (excluding MMDAs)$3,595,0005,725
Total time deposits$17,398,0006,926
Total time and savings deposits$27,685,0007,134
Noninterest-bearing deposits$5,292,0006,362
Interest-bearing deposits$27,686,0007,135
Retail deposits$28,313,0007,032
Estimated insured deposits$31,878,0007,040
IRAs and Keogh plan accounts$2,153,0006,136
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$33,577,0007,175
Deposits held in domestic offices$33,577,0007,174
Individuals, partnerships, and corporations$28,608,0007,229
U.S. Government$03,557
States and political subdivisions in the U.S.$4,969,0004,061
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$10,715,0006,335
Demand deposits$5,622,0006,224
Nontransaction accounts$22,862,0007,205
Money market deposit accounts (MMDAs)$2,618,0006,643
Other savings deposits (excluding MMDAs)$3,336,0005,904
Total time deposits$16,907,0007,003
Total time and savings deposits$27,955,0007,165
Noninterest-bearing deposits$5,622,0006,297
Interest-bearing deposits$27,955,0007,169
Retail deposits$29,061,0007,031
Estimated insured deposits$28,471,0007,032
IRAs and Keogh plan accounts$2,171,0006,121
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$32,348,0007,267
Deposits held in domestic offices$32,348,0007,267
Individuals, partnerships, and corporations$28,018,0007,297
U.S. Government$03,628
States and political subdivisions in the U.S.$4,330,0004,340
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$10,905,0006,313
Demand deposits$5,589,0006,207
Nontransaction accounts$21,443,0007,339
Money market deposit accounts (MMDAs)$2,497,0006,708
Other savings deposits (excluding MMDAs)$2,982,0006,091
Total time deposits$15,964,0007,128
Total time and savings deposits$26,759,0007,261
Noninterest-bearing deposits$5,589,0006,295
Interest-bearing deposits$26,759,0007,266
Retail deposits$28,482,0007,093
Estimated insured deposits$28,096,0007,076
IRAs and Keogh plan accounts$2,144,0006,106
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$30,525,0007,344
Deposits held in domestic offices$30,525,0007,344
Individuals, partnerships, and corporations$26,205,0007,395
U.S. Government$03,888
States and political subdivisions in the U.S.$4,320,0004,327
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$10,749,0006,352
Demand deposits$5,736,0006,266
Nontransaction accounts$19,776,0007,453
Money market deposit accounts (MMDAs)$2,636,0006,649
Other savings deposits (excluding MMDAs)$2,599,0006,256
Total time deposits$14,541,0007,255
Total time and savings deposits$24,789,0007,364
Noninterest-bearing deposits$5,736,0006,356
Interest-bearing deposits$24,789,0007,363
Retail deposits$27,615,0007,153
Estimated insured deposits$26,485,0007,186
IRAs and Keogh plan accounts$2,007,0006,163
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$28,594,0007,456
Deposits held in domestic offices$28,594,0007,456
Individuals, partnerships, and corporations$25,340,0007,463
U.S. Government$03,764
States and political subdivisions in the U.S.$3,254,0004,734
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$9,508,0006,597
Demand deposits$4,793,0006,581
Nontransaction accounts$19,086,0007,539
Money market deposit accounts (MMDAs)$1,992,0006,968
Other savings deposits (excluding MMDAs)$2,417,0006,425
Total time deposits$14,676,0007,268
Total time and savings deposits$23,801,0007,447
Noninterest-bearing deposits$4,793,0006,665
Interest-bearing deposits$23,801,0007,436
Retail deposits$25,723,0007,283
Estimated insured deposits$26,250,0007,223
IRAs and Keogh plan accounts$1,977,0006,135
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$29,000,0007,470
Deposits held in domestic offices$29,000,0007,468
Individuals, partnerships, and corporations$25,305,0007,491
U.S. Government$03,873
States and political subdivisions in the U.S.$3,695,0004,547
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$9,523,0006,637
Demand deposits$4,420,0006,778
Nontransaction accounts$19,477,0007,532
Money market deposit accounts (MMDAs)$1,787,0007,087
Other savings deposits (excluding MMDAs)$2,189,0006,610
Total time deposits$15,501,0007,200
Total time and savings deposits$24,580,0007,434
Noninterest-bearing deposits$4,420,0006,856
Interest-bearing deposits$24,580,0007,429
Retail deposits$26,026,0007,286
Estimated insured deposits$26,773,0007,194
IRAs and Keogh plan accounts$1,960,0006,169
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$30,996,0007,359
Deposits held in domestic offices$30,996,0007,358
Individuals, partnerships, and corporations$27,224,0007,378
U.S. Government$03,876
States and political subdivisions in the U.S.$3,772,0004,491
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$10,370,0006,489
Demand deposits$5,057,0006,521
Nontransaction accounts$20,626,0007,457
Money market deposit accounts (MMDAs)$2,152,0006,904
Other savings deposits (excluding MMDAs)$2,211,0006,611
Total time deposits$16,263,0007,135
Total time and savings deposits$25,939,0007,345
Noninterest-bearing deposits$5,057,0006,611
Interest-bearing deposits$25,939,0007,342
Retail deposits$27,284,0007,204
Estimated insured deposits$27,193,0007,176
IRAs and Keogh plan accounts$1,912,0006,217
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$31,605,0007,333
Deposits held in domestic offices$31,605,0007,332
Individuals, partnerships, and corporations$27,475,0007,370
U.S. Government$04,156
States and political subdivisions in the U.S.$4,130,0004,298
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$11,488,0006,256
Demand deposits$5,184,0006,536
Nontransaction accounts$20,117,0007,474
Money market deposit accounts (MMDAs)$2,441,0006,740
Other savings deposits (excluding MMDAs)$2,063,0006,665
Total time deposits$15,613,0007,192
Total time and savings deposits$26,421,0007,310
Noninterest-bearing deposits$5,185,0006,617
Interest-bearing deposits$26,420,0007,312
Retail deposits$28,112,0007,140
Estimated insured deposits$26,111,0007,220
IRAs and Keogh plan accounts$1,848,0006,272
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$28,916,0007,479
Deposits held in domestic offices$28,916,0007,479
Individuals, partnerships, and corporations$24,989,0007,513
U.S. Government$03,924
States and political subdivisions in the U.S.$3,927,0004,310
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$8,444,0006,825
Demand deposits$4,284,0006,791
Nontransaction accounts$20,472,0007,476
Money market deposit accounts (MMDAs)$3,154,0006,416
Other savings deposits (excluding MMDAs)$2,185,0006,655
Total time deposits$15,134,0007,251
Total time and savings deposits$24,632,0007,421
Noninterest-bearing deposits$4,284,0006,879
Interest-bearing deposits$24,632,0007,420
Retail deposits$26,013,0007,268
Estimated insured deposits$24,903,0007,313
IRAs and Keogh plan accounts$1,868,0006,296
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$29,903,0007,458
Deposits held in domestic offices$29,903,0007,456
Individuals, partnerships, and corporations$23,824,0007,606
U.S. Government$04,057
States and political subdivisions in the U.S.$6,079,0003,500
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$8,569,0006,881
Demand deposits$3,960,0007,034
Nontransaction accounts$21,334,0007,434
Money market deposit accounts (MMDAs)$3,587,0006,228
Other savings deposits (excluding MMDAs)$2,297,0006,678
Total time deposits$15,449,0007,242
Total time and savings deposits$25,943,0007,377
Noninterest-bearing deposits$3,960,0007,096
Interest-bearing deposits$25,943,0007,368
Retail deposits$26,259,0007,297
Estimated insured deposits$25,249,0007,326
IRAs and Keogh plan accounts$1,857,0006,335
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$31,743,0007,385
Deposits held in domestic offices$31,743,0007,383
Individuals, partnerships, and corporations$25,830,0007,524
U.S. Government$04,056
States and political subdivisions in the U.S.$5,913,0003,635
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$10,077,0006,616
Demand deposits$5,053,0006,604
Nontransaction accounts$21,666,0007,432
Money market deposit accounts (MMDAs)$3,924,0006,114
Other savings deposits (excluding MMDAs)$2,497,0006,624
Total time deposits$15,245,0007,278
Total time and savings deposits$26,690,0007,341
Noninterest-bearing deposits$5,053,0006,683
Interest-bearing deposits$26,691,0007,338
Retail deposits$27,967,0007,204
Estimated insured deposits$26,217,0007,269
IRAs and Keogh plan accounts$1,580,0006,584
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,448,0007,406
Deposits held in domestic offices$31,448,0007,405
Individuals, partnerships, and corporations$24,978,0007,593
U.S. Government$04,273
States and political subdivisions in the U.S.$6,470,0003,449
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$11,071,0006,492
Demand deposits$5,271,0006,596
Nontransaction accounts$20,377,0007,500
Money market deposit accounts (MMDAs)$2,447,0006,768
Other savings deposits (excluding MMDAs)$2,396,0006,697
Total time deposits$15,533,0007,214
Total time and savings deposits$26,177,0007,363
Noninterest-bearing deposits$5,271,0006,674
Interest-bearing deposits$26,177,0007,362
Retail deposits$27,217,0007,245
Estimated insured deposits$26,263,0007,269
IRAs and Keogh plan accounts$1,532,0006,622
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$28,799,0007,552
Deposits held in domestic offices$28,799,0007,550
Individuals, partnerships, and corporations$23,050,0007,708
U.S. Government$04,163
States and political subdivisions in the U.S.$5,749,0003,548
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$8,181,0007,067
Demand deposits$3,901,0007,108
Nontransaction accounts$20,618,0007,502
Money market deposit accounts (MMDAs)$2,521,0006,756
Other savings deposits (excluding MMDAs)$2,301,0006,844
Total time deposits$15,797,0007,183
Total time and savings deposits$24,898,0007,458
Noninterest-bearing deposits$3,901,0007,169
Interest-bearing deposits$24,898,0007,451
Retail deposits$24,416,0007,435
Estimated insured deposits$26,616,0007,266
IRAs and Keogh plan accounts$1,537,0006,629
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$28,709,0007,579
Deposits held in domestic offices$28,709,0007,577
Individuals, partnerships, and corporations$23,033,0007,718
U.S. Government$04,264
States and political subdivisions in the U.S.$5,676,0003,622
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$9,089,0006,958
Demand deposits$4,135,0007,067
Nontransaction accounts$19,620,0007,592
Money market deposit accounts (MMDAs)$2,389,0006,861
Other savings deposits (excluding MMDAs)$2,657,0006,716
Total time deposits$14,574,0007,299
Total time and savings deposits$24,574,0007,510
Noninterest-bearing deposits$4,135,0007,117
Interest-bearing deposits$24,574,0007,510
Retail deposits$25,054,0007,434
Estimated insured deposits$24,873,0007,430
IRAs and Keogh plan accounts$1,472,0006,719
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$29,476,0007,573
Deposits held in domestic offices$29,476,0007,571
Individuals, partnerships, and corporations$23,814,0007,694
U.S. Government$04,261
States and political subdivisions in the U.S.$5,662,0003,656
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$9,103,0007,023
Demand deposits$4,099,0007,086
Nontransaction accounts$20,373,0007,541
Money market deposit accounts (MMDAs)$3,720,0006,257
Other savings deposits (excluding MMDAs)$2,908,0006,616
Total time deposits$13,744,0007,392
Total time and savings deposits$25,377,0007,485
Noninterest-bearing deposits$4,099,0007,144
Interest-bearing deposits$25,377,0007,490
Retail deposits$26,665,0007,350
Estimated insured deposits$24,996,0007,428
IRAs and Keogh plan accounts$1,444,0006,723
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$30,985,0007,509
Deposits held in domestic offices$30,985,0007,508
Individuals, partnerships, and corporations$25,072,0007,656
U.S. Government$04,442
States and political subdivisions in the U.S.$5,913,0003,583
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,037,0006,721
Demand deposits$5,740,0006,563
Nontransaction accounts$19,948,0007,581
Money market deposit accounts (MMDAs)$3,241,0006,493
Other savings deposits (excluding MMDAs)$2,476,0006,889
Total time deposits$14,230,0007,324
Total time and savings deposits$25,245,0007,494
Noninterest-bearing deposits$5,740,0006,638
Interest-bearing deposits$25,245,0007,493
Retail deposits$27,945,0007,303
Estimated insured deposits$29,210,0007,122
IRAs and Keogh plan accounts$1,442,0006,728
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$27,605,0007,705
Deposits held in domestic offices$27,605,0007,703
Individuals, partnerships, and corporations$23,143,0007,771
U.S. Government$13,0002,188
States and political subdivisions in the U.S.$4,449,0004,078
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$8,614,0007,146
Demand deposits$3,872,0007,234
Nontransaction accounts$18,991,0007,695
Money market deposit accounts (MMDAs)$2,512,0006,885
Other savings deposits (excluding MMDAs)$2,606,0006,878
Total time deposits$13,873,0007,390
Total time and savings deposits$23,733,0007,627
Noninterest-bearing deposits$3,872,0007,287
Interest-bearing deposits$23,733,0007,624
Retail deposits$24,939,0007,514
Estimated insured deposits$26,113,0007,367
IRAs and Keogh plan accounts$1,452,0006,768
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$28,508,0007,651
Deposits held in domestic offices$28,508,0007,650
Individuals, partnerships, and corporations$24,075,0007,719
U.S. Government$48,000949
States and political subdivisions in the U.S.$4,385,0004,132
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,196,0007,014
Demand deposits$3,842,0007,207
Nontransaction accounts$19,312,0007,676
Money market deposit accounts (MMDAs)$2,535,0006,871
Other savings deposits (excluding MMDAs)$2,517,0006,989
Total time deposits$14,261,0007,303
Total time and savings deposits$24,666,0007,568
Noninterest-bearing deposits$3,842,0007,242
Interest-bearing deposits$24,666,0007,577
Retail deposits$25,627,0007,473
Estimated insured deposits$27,007,0007,301
IRAs and Keogh plan accounts$1,417,0006,790
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$30,210,0007,609
Deposits held in domestic offices$30,210,0007,607
Individuals, partnerships, and corporations$24,953,0007,730
U.S. Government$575,000209
States and political subdivisions in the U.S.$4,682,0004,086
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,160,0006,906
Demand deposits$3,680,0007,331
Nontransaction accounts$20,050,0007,674
Money market deposit accounts (MMDAs)$2,927,0006,776
Other savings deposits (excluding MMDAs)$2,600,0007,016
Total time deposits$14,523,0007,305
Total time and savings deposits$26,530,0007,490
Noninterest-bearing deposits$3,680,0007,360
Interest-bearing deposits$26,530,0007,501
Retail deposits$27,333,0007,430
Estimated insured deposits$28,443,0007,275
IRAs and Keogh plan accounts$1,467,0006,803
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$29,489,0007,702
Deposits held in domestic offices$29,489,0007,700
Individuals, partnerships, and corporations$25,047,0007,753
U.S. Government$575,000251
States and political subdivisions in the U.S.$3,867,0004,473
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,091,0006,965
Demand deposits$3,930,0007,316
Nontransaction accounts$19,398,0007,747
Money market deposit accounts (MMDAs)$2,690,0006,907
Other savings deposits (excluding MMDAs)$2,401,0007,133
Total time deposits$14,307,0007,334
Total time and savings deposits$25,559,0007,587
Noninterest-bearing deposits$3,930,0007,354
Interest-bearing deposits$25,559,0007,596
Retail deposits$26,843,0007,512
Estimated insured deposits$27,610,0007,361
IRAs and Keogh plan accounts$1,410,0006,894
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$28,036,0007,790
Deposits held in domestic offices$28,036,0007,788
Individuals, partnerships, and corporations$24,766,0007,780
U.S. Government$335,000306
States and political subdivisions in the U.S.$2,935,0004,940
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,374,0007,245
Demand deposits$3,255,0007,502
Nontransaction accounts$19,662,0007,763
Money market deposit accounts (MMDAs)$3,108,0006,723
Other savings deposits (excluding MMDAs)$1,978,0007,474
Total time deposits$14,575,0007,321
Total time and savings deposits$24,781,0007,659
Noninterest-bearing deposits$3,255,0007,536
Interest-bearing deposits$24,781,0007,671
Retail deposits$25,594,0007,586
Estimated insured deposits$25,997,0007,514
IRAs and Keogh plan accounts$1,402,0006,948
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$29,997,0007,702
Deposits held in domestic offices$29,997,0007,701
Individuals, partnerships, and corporations$25,529,0007,781
U.S. Government$368,000288
States and political subdivisions in the U.S.$4,100,0004,314
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,029,0007,136
Demand deposits$3,479,0007,403
Nontransaction accounts$20,968,0007,673
Money market deposit accounts (MMDAs)$3,337,0006,668
Other savings deposits (excluding MMDAs)$2,132,0007,411
Total time deposits$15,499,0007,249
Total time and savings deposits$26,518,0007,571
Noninterest-bearing deposits$3,479,0007,435
Interest-bearing deposits$26,518,0007,585
Retail deposits$27,197,0007,507
Estimated insured deposits$28,215,0007,375
IRAs and Keogh plan accounts$1,440,0006,998
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$30,628,0007,694
Deposits held in domestic offices$30,628,0007,692
Individuals, partnerships, and corporations$26,615,0007,732
U.S. Government$98,000663
States and political subdivisions in the U.S.$3,915,0004,442
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,420,0007,057
Demand deposits$3,939,0007,176
Nontransaction accounts$21,208,0007,694
Money market deposit accounts (MMDAs)$3,148,0006,810
Other savings deposits (excluding MMDAs)$2,164,0007,394
Total time deposits$15,897,0007,224
Total time and savings deposits$26,689,0007,596
Noninterest-bearing deposits$3,939,0007,208
Interest-bearing deposits$26,689,0007,610
Retail deposits$28,030,0007,475
Estimated insured deposits$27,225,0007,484
IRAs and Keogh plan accounts$1,428,0007,040
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$32,337,0007,599
Deposits held in domestic offices$32,337,0007,598
Individuals, partnerships, and corporations$27,829,0007,626
U.S. Government$57,0001,478
States and political subdivisions in the U.S.$4,451,0004,194
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,189,0006,351
Demand deposits$4,457,0006,578
Nontransaction accounts$22,148,0006,793
Money market deposit accounts (MMDAs)$3,145,0006,141
Other savings deposits (excluding MMDAs)$2,393,0006,431
Total time deposits$16,610,0006,360
Total time and savings deposits$27,880,0007,487
Noninterest-bearing deposits$4,457,0007,025
Interest-bearing deposits$27,880,0007,512
Retail deposits$29,361,0007,410
Estimated insured deposits$28,224,0007,428
IRAs and Keogh plan accounts$1,445,0007,045
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$29,582,0007,817
Deposits held in domestic offices$29,582,0007,816
Individuals, partnerships, and corporations$26,029,0007,791
U.S. Government$57,000946
States and political subdivisions in the U.S.$3,496,0004,536
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$7,634,0006,835
Demand deposits$3,032,0007,139
Nontransaction accounts$21,948,0006,875
Money market deposit accounts (MMDAs)$2,926,0006,233
Other savings deposits (excluding MMDAs)$2,281,0006,514
Total time deposits$16,741,0006,420
Total time and savings deposits$26,550,0007,652
Noninterest-bearing deposits$3,032,0007,647
Interest-bearing deposits$26,550,0007,682
Retail deposits$26,611,0007,630
Estimated insured deposits$26,144,0007,653
IRAs and Keogh plan accounts$1,507,0007,030
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$31,206,0007,723
Deposits held in domestic offices$31,206,0007,722
Individuals, partnerships, and corporations$26,269,0007,791
U.S. Government$603,000234
States and political subdivisions in the U.S.$4,334,0004,113
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,124,0006,700
Demand deposits$3,350,0006,956
Nontransaction accounts$23,082,0006,792
Money market deposit accounts (MMDAs)$3,665,0005,882
Other savings deposits (excluding MMDAs)$2,059,0006,659
Total time deposits$17,358,0006,397
Total time and savings deposits$27,856,0007,571
Noninterest-bearing deposits$3,350,0007,473
Interest-bearing deposits$27,855,0007,602
Retail deposits$28,196,0007,532
Estimated insured deposits$28,421,0007,497
IRAs and Keogh plan accounts$1,521,0007,046
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$31,017,0007,755
Deposits held in domestic offices$31,017,0007,754
Individuals, partnerships, and corporations$26,850,0007,769
U.S. Government$932,000171
States and political subdivisions in the U.S.$3,235,0004,777
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,818,0006,528
Demand deposits$4,163,0006,524
Nontransaction accounts$22,199,0006,894
Money market deposit accounts (MMDAs)$2,317,0006,499
Other savings deposits (excluding MMDAs)$2,181,0006,563
Total time deposits$17,701,0006,375
Total time and savings deposits$26,854,0007,681
Noninterest-bearing deposits$4,163,0006,992
Interest-bearing deposits$26,853,0007,713
Retail deposits$27,660,0007,588
Estimated insured deposits$28,828,0007,467
IRAs and Keogh plan accounts$1,496,0007,059
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,880,0007,863
Deposits held in domestic offices$29,880,0007,861
Individuals, partnerships, and corporations$25,366,0007,894
U.S. Government$635,000270
States and political subdivisions in the U.S.$3,879,0004,403
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$8,979,0006,519
Demand deposits$3,819,0006,762
Nontransaction accounts$20,901,0007,007
Money market deposit accounts (MMDAs)$1,951,0006,678
Other savings deposits (excluding MMDAs)$1,923,0006,689
Total time deposits$17,026,0006,472
Total time and savings deposits$26,061,0007,746
Noninterest-bearing deposits$3,819,0007,227
Interest-bearing deposits$26,061,0007,785
Retail deposits$26,497,0007,684
Estimated insured deposits$27,533,0007,587
IRAs and Keogh plan accounts$1,420,0007,147
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$29,855,0007,907
Deposits held in domestic offices$29,855,0007,905
Individuals, partnerships, and corporations$25,919,0007,923
U.S. Government$190,000714
States and political subdivisions in the U.S.$3,746,0004,338
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$9,412,0006,376
Demand deposits$4,409,0006,465
Nontransaction accounts$20,443,0007,099
Money market deposit accounts (MMDAs)$1,401,0007,032
Other savings deposits (excluding MMDAs)$2,849,0005,857
Total time deposits$16,193,0006,693
Total time and savings deposits$25,446,0007,840
Noninterest-bearing deposits$4,409,0006,887
Interest-bearing deposits$25,446,0007,887
Retail deposits$26,528,0007,706
Estimated insured deposits$29,328,0007,498
IRAs and Keogh plan accounts$1,392,0007,207
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$29,376,0007,930
Deposits held in domestic offices$29,376,0007,929
Individuals, partnerships, and corporations$24,466,0008,044
U.S. Government$126,000945
States and political subdivisions in the U.S.$4,784,0003,759
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$9,274,0006,358
Demand deposits$4,205,0006,569
Nontransaction accounts$20,102,0007,131
Money market deposit accounts (MMDAs)$1,458,0007,020
Other savings deposits (excluding MMDAs)$3,114,0005,520
Total time deposits$15,530,0006,812
Total time and savings deposits$25,171,0007,846
Noninterest-bearing deposits$4,205,0006,965
Interest-bearing deposits$25,171,0007,912
Retail deposits$26,544,0007,701
Estimated insured deposits$26,739,0007,755
IRAs and Keogh plan accounts$1,270,0007,431
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$26,938,0008,322
Deposits held in domestic offices$26,938,0008,320
Individuals, partnerships, and corporations$23,515,0008,329
U.S. Government$69,0001,267
States and political subdivisions in the U.S.$3,354,0004,553
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,461,0006,757
Demand deposits$3,506,0007,122
Nontransaction accounts$18,477,0007,414
Money market deposit accounts (MMDAs)$1,736,0006,989
Other savings deposits (excluding MMDAs)$3,085,0005,894
Total time deposits$13,656,0007,188
Total time and savings deposits$23,432,0008,184
Noninterest-bearing deposits$3,506,0007,551
Interest-bearing deposits$23,432,0008,244
Retail deposits$24,913,0008,083
Estimated insured deposits$22,765,0008,388
IRAs and Keogh plan accounts$1,315,0007,640
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$26,529,0008,508
Deposits held in domestic offices$26,529,0008,507
Individuals, partnerships, and corporations$23,304,0008,495
U.S. Government$06,005
States and political subdivisions in the U.S.$3,225,0004,583
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$7,922,0007,089
Demand deposits$3,258,0007,387
Nontransaction accounts$18,607,0007,468
Money market deposit accounts (MMDAs)$2,076,0006,767
Other savings deposits (excluding MMDAs)$2,789,0006,313
Total time deposits$13,742,0007,276
Total time and savings deposits$23,271,0008,331
Noninterest-bearing deposits$3,258,0007,834
Interest-bearing deposits$23,271,0008,391
Retail deposits$24,667,0008,286
Estimated insured deposits$24,199,0008,377
IRAs and Keogh plan accounts$1,203,0008,030
Brokered deposits$188,0001,292
Fully insured brokered deposits$188,0001,214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$26,564,0008,744
Deposits held in domestic offices$26,564,0008,742
Individuals, partnerships, and corporations$23,130,0008,763
U.S. Government$06,819
States and political subdivisions in the U.S.$3,434,0004,495
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$8,138,0007,114
Demand deposits$3,121,0007,627
Nontransaction accounts$18,426,0007,651
Money market deposit accounts (MMDAs)$1,795,0007,147
Other savings deposits (excluding MMDAs)$2,853,0006,425
Total time deposits$13,778,0007,420
Total time and savings deposits$23,443,0008,519
Noninterest-bearing deposits$3,121,0008,071
Interest-bearing deposits$23,443,0008,590
Retail deposits$24,193,0008,603
Estimated insured deposits$24,826,0008,546
IRAs and Keogh plan accounts$1,173,0008,410
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$27,535,0008,963
Deposits held in domestic offices$27,535,0008,960
Individuals, partnerships, and corporations$24,510,0008,930
U.S. Government$07,644
States and political subdivisions in the U.S.$3,025,0004,805
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,673,0007,180
Demand deposits$3,554,0007,542
Nontransaction accounts$18,862,0007,830
Money market deposit accounts (MMDAs)$1,387,0007,869
Other savings deposits (excluding MMDAs)$2,584,0007,038
Total time deposits$14,891,0007,367
Total time and savings deposits$23,981,0008,777
Noninterest-bearing deposits$3,554,0007,961
Interest-bearing deposits$23,981,0008,869
Retail deposits$24,793,0008,890
Estimated insured deposits$26,847,0008,632
IRAs and Keogh plan accounts$1,210,0008,783
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$15,964,00010,840
Deposits held in domestic offices$15,964,00010,837
Individuals, partnerships, and corporations$14,701,00010,662
U.S. Government$08,070
States and political subdivisions in the U.S.$1,263,0007,212
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$5,059,0008,957
Demand deposits$1,743,0009,426
Nontransaction accounts$10,905,0009,455
Money market deposit accounts (MMDAs)$430,0009,435
Other savings deposits (excluding MMDAs)$1,818,0008,325
Total time deposits$8,657,0009,103
Total time and savings deposits$14,221,00010,560
Noninterest-bearing deposits$1,743,00010,065
Interest-bearing deposits$14,221,00010,679
Retail deposits$14,678,00010,780
Estimated insured deposits$15,778,00010,631
IRAs and Keogh plan accounts$968,0009,637
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$15,674,00011,342
Deposits held in domestic offices$15,674,00011,339
Individuals, partnerships, and corporations$14,381,00011,188
U.S. Government$08,552
States and political subdivisions in the U.S.$1,293,0007,260
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$4,990,0009,418
Demand deposits$1,650,0009,960
Nontransaction accounts$10,684,0009,819
Money market deposit accounts (MMDAs)$470,0009,926
Other savings deposits (excluding MMDAs)$1,709,0009,038
Total time deposits$8,505,0009,167
Total time and savings deposits$14,024,00011,051
Noninterest-bearing deposits$1,650,00010,606
Interest-bearing deposits$14,024,00011,163
Retail deposits$14,424,00011,293
Estimated insured deposits$15,438,00011,114
IRAs and Keogh plan accounts$894,00010,179
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$16,640,00011,735
Deposits held in domestic offices$16,640,00011,733
Individuals, partnerships, and corporations$15,519,00011,470
U.S. Government$26,0005,497
States and political subdivisions in the U.S.$1,095,0007,764
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$5,563,0009,467
Demand deposits$1,738,00010,177
Nontransaction accounts$11,077,00010,109
Money market deposit accounts (MMDAs)$796,00010,090
Other savings deposits (excluding MMDAs)$1,690,0009,418
Total time deposits$8,591,0009,404
Total time and savings deposits$14,902,00011,343
Noninterest-bearing deposits$1,738,00010,810
Interest-bearing deposits$14,902,00011,542
Retail deposits$15,469,00011,676
Estimated insured deposits$16,136,00011,562
IRAs and Keogh plan accounts$915,00010,670
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$15,865,00012,323
Deposits held in domestic offices$15,865,00012,321
Individuals, partnerships, and corporations$14,689,00012,297
U.S. Government$34,0005,823
States and political subdivisions in the U.S.$1,142,0007,679
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,396,0009,125
Demand deposits$1,468,00010,809
Nontransaction accounts$9,469,00010,810
Money market deposit accounts (MMDAs)$306,00010,986
Other savings deposits (excluding MMDAs)$1,796,0009,113
Total time deposits$7,367,00010,232
Total time and savings deposits$14,397,00012,116
Noninterest-bearing deposits$1,468,00011,685
Interest-bearing deposits$14,397,00012,113
Retail deposits$15,562,00012,088
Estimated insured deposits$15,020,00012,253
IRAs and Keogh plan accounts$852,00011,300
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA