Home > 1st Bank in Hominy > Total Deposits

1st Bank in Hominy, Total Deposits

2023-12-31Rank
Total deposits$39,221,0004,343
Deposits held in domestic offices$39,221,0004,343
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,779,0004,167
Demand deposits$10,654,0004,068
Nontransaction accounts$22,442,0004,270
Money market deposit accounts (MMDAs)$2,450,0003,969
Other savings deposits (excluding MMDAs)$6,153,0003,901
Total time deposits$13,839,0004,004
Total time and savings deposits$28,567,0004,269
Noninterest-bearing deposits$10,654,0004,075
Interest-bearing deposits$28,567,0004,273
Retail deposits$35,676,0004,269
Estimated insured deposits$34,327,0004,264
IRAs and Keogh plan accounts$1,874,0003,555
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$40,270,0004,350
Deposits held in domestic offices$40,270,0004,350
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,447,0004,165
Demand deposits$11,265,0004,061
Nontransaction accounts$22,823,0004,280
Money market deposit accounts (MMDAs)$2,810,0003,960
Other savings deposits (excluding MMDAs)$6,142,0003,952
Total time deposits$13,871,0004,000
Total time and savings deposits$29,005,0004,291
Noninterest-bearing deposits$11,265,0004,056
Interest-bearing deposits$29,005,0004,290
Retail deposits$36,760,0004,274
Estimated insured deposits$35,641,0004,270
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$41,151,0004,366
Deposits held in domestic offices$41,151,0004,366
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,979,0004,172
Demand deposits$11,122,0004,092
Nontransaction accounts$23,172,0004,294
Money market deposit accounts (MMDAs)$2,729,0004,003
Other savings deposits (excluding MMDAs)$6,784,0003,936
Total time deposits$13,660,0003,978
Total time and savings deposits$30,029,0004,298
Noninterest-bearing deposits$11,122,0004,106
Interest-bearing deposits$30,029,0004,304
Retail deposits$37,899,0004,297
Estimated insured deposits$34,108,0004,308
IRAs and Keogh plan accounts$1,866,0003,603
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$42,973,0004,367
Deposits held in domestic offices$42,973,0004,367
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,104,0004,247
Demand deposits$11,431,0004,167
Nontransaction accounts$24,869,0004,322
Money market deposit accounts (MMDAs)$2,878,0004,068
Other savings deposits (excluding MMDAs)$6,688,0004,021
Total time deposits$15,303,0003,884
Total time and savings deposits$31,542,0004,336
Noninterest-bearing deposits$11,431,0004,151
Interest-bearing deposits$31,542,0004,348
Retail deposits$39,726,0004,343
Estimated insured deposits$35,484,0004,353
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$42,484,0004,410
Deposits held in domestic offices$42,484,0004,410
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,091,0004,295
Demand deposits$11,562,0004,189
Nontransaction accounts$24,393,0004,356
Money market deposit accounts (MMDAs)$2,641,0004,128
Other savings deposits (excluding MMDAs)$6,835,0004,051
Total time deposits$14,916,0003,872
Total time and savings deposits$30,922,0004,372
Noninterest-bearing deposits$11,562,0004,175
Interest-bearing deposits$30,922,0004,387
Retail deposits$39,710,0004,384
Estimated insured deposits$35,938,0004,366
IRAs and Keogh plan accounts$1,880,0003,694
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$43,913,0004,431
Deposits held in domestic offices$43,913,0004,431
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,666,0004,310
Demand deposits$12,226,0004,196
Nontransaction accounts$25,247,0004,382
Money market deposit accounts (MMDAs)$3,012,0004,141
Other savings deposits (excluding MMDAs)$6,987,0004,107
Total time deposits$15,247,0003,866
Total time and savings deposits$31,687,0004,402
Noninterest-bearing deposits$12,226,0004,185
Interest-bearing deposits$31,687,0004,419
Retail deposits$40,820,0004,409
Estimated insured deposits$37,483,0004,392
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$43,939,0004,496
Deposits held in domestic offices$43,939,0004,496
Individuals, partnerships, and corporations$35,122,0004,509
U.S. Government$0821
States and political subdivisions in the U.S.$8,817,0003,181
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$19,456,0004,352
Demand deposits$11,491,0004,292
Nontransaction accounts$24,483,0004,466
Money market deposit accounts (MMDAs)$2,967,0004,207
Other savings deposits (excluding MMDAs)$6,691,0004,197
Total time deposits$14,825,0003,960
Total time and savings deposits$32,448,0004,470
Noninterest-bearing deposits$11,491,0004,280
Interest-bearing deposits$32,449,0004,479
Retail deposits$41,748,0004,464
Estimated insured deposits$38,137,0004,456
IRAs and Keogh plan accounts$2,262,0003,674
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$43,250,0004,531
Deposits held in domestic offices$43,250,0004,531
Individuals, partnerships, and corporations$34,184,0004,560
U.S. Government$0814
States and political subdivisions in the U.S.$9,066,0003,142
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$18,594,0004,405
Demand deposits$10,498,0004,345
Nontransaction accounts$24,656,0004,487
Money market deposit accounts (MMDAs)$3,207,0004,209
Other savings deposits (excluding MMDAs)$6,750,0004,215
Total time deposits$14,699,0004,011
Total time and savings deposits$32,752,0004,485
Noninterest-bearing deposits$10,498,0004,338
Interest-bearing deposits$32,752,0004,495
Retail deposits$41,061,0004,502
Estimated insured deposits$37,030,0004,495
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$43,405,0004,549
Deposits held in domestic offices$43,405,0004,549
Individuals, partnerships, and corporations$35,705,0004,565
U.S. Government$0909
States and political subdivisions in the U.S.$7,700,0003,311
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$19,170,0004,392
Demand deposits$11,890,0004,297
Nontransaction accounts$24,235,0004,520
Money market deposit accounts (MMDAs)$2,741,0004,274
Other savings deposits (excluding MMDAs)$6,550,0004,235
Total time deposits$14,944,0004,050
Total time and savings deposits$31,515,0004,524
Noninterest-bearing deposits$11,890,0004,296
Interest-bearing deposits$31,515,0004,538
Retail deposits$41,218,0004,526
Estimated insured deposits$37,925,0004,510
IRAs and Keogh plan accounts$2,282,0003,721
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$43,231,0004,604
Deposits held in domestic offices$43,231,0004,604
Individuals, partnerships, and corporations$35,155,0004,625
U.S. Government$0842
States and political subdivisions in the U.S.$8,076,0003,280
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$18,383,0004,458
Demand deposits$11,175,0004,346
Nontransaction accounts$24,848,0004,576
Money market deposit accounts (MMDAs)$3,298,0004,293
Other savings deposits (excluding MMDAs)$6,562,0004,272
Total time deposits$14,988,0004,122
Total time and savings deposits$32,056,0004,573
Noninterest-bearing deposits$11,175,0004,361
Interest-bearing deposits$32,056,0004,586
Retail deposits$40,937,0004,572
Estimated insured deposits$37,363,0004,579
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$41,948,0004,664
Deposits held in domestic offices$41,948,0004,664
Individuals, partnerships, and corporations$34,201,0004,672
U.S. Government$0841
States and political subdivisions in the U.S.$7,747,0003,328
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$17,834,0004,509
Demand deposits$11,087,0004,386
Nontransaction accounts$24,114,0004,616
Money market deposit accounts (MMDAs)$3,032,0004,336
Other savings deposits (excluding MMDAs)$6,175,0004,331
Total time deposits$14,906,0004,164
Total time and savings deposits$30,861,0004,640
Noninterest-bearing deposits$11,087,0004,398
Interest-bearing deposits$30,860,0004,651
Retail deposits$39,633,0004,639
Estimated insured deposits$36,811,0004,623
IRAs and Keogh plan accounts$2,351,0003,786
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$41,451,0004,693
Deposits held in domestic offices$41,451,0004,693
Individuals, partnerships, and corporations$33,159,0004,704
U.S. Government$0837
States and political subdivisions in the U.S.$8,292,0003,254
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$17,410,0004,545
Demand deposits$10,484,0004,447
Nontransaction accounts$24,041,0004,642
Money market deposit accounts (MMDAs)$3,337,0004,303
Other savings deposits (excluding MMDAs)$6,073,0004,351
Total time deposits$14,631,0004,220
Total time and savings deposits$30,967,0004,658
Noninterest-bearing deposits$10,484,0004,466
Interest-bearing deposits$30,967,0004,664
Retail deposits$39,411,0004,663
Estimated insured deposits$36,423,0004,652
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$38,868,0004,709
Deposits held in domestic offices$38,868,0004,709
Individuals, partnerships, and corporations$31,737,0004,718
U.S. Government$0909
States and political subdivisions in the U.S.$7,131,0003,371
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$15,500,0004,589
Demand deposits$9,327,0004,486
Nontransaction accounts$23,368,0004,655
Money market deposit accounts (MMDAs)$2,909,0004,352
Other savings deposits (excluding MMDAs)$5,760,0004,350
Total time deposits$14,699,0004,246
Total time and savings deposits$29,541,0004,676
Noninterest-bearing deposits$9,327,0004,490
Interest-bearing deposits$29,542,0004,680
Retail deposits$36,771,0004,684
Estimated insured deposits$34,873,0004,668
IRAs and Keogh plan accounts$2,041,0003,952
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$38,831,0004,714
Deposits held in domestic offices$38,831,0004,714
Individuals, partnerships, and corporations$31,624,0004,732
U.S. Government$0867
States and political subdivisions in the U.S.$7,207,0003,345
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$15,144,0004,571
Demand deposits$8,680,0004,512
Nontransaction accounts$23,687,0004,661
Money market deposit accounts (MMDAs)$2,938,0004,362
Other savings deposits (excluding MMDAs)$5,753,0004,361
Total time deposits$14,995,0004,265
Total time and savings deposits$30,151,0004,674
Noninterest-bearing deposits$8,680,0004,517
Interest-bearing deposits$30,151,0004,679
Retail deposits$36,614,0004,697
Estimated insured deposits$35,109,0004,671
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$38,574,0004,744
Deposits held in domestic offices$38,574,0004,744
Individuals, partnerships, and corporations$31,273,0004,756
U.S. Government$0863
States and political subdivisions in the U.S.$7,301,0003,372
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$14,944,0004,602
Demand deposits$8,260,0004,553
Nontransaction accounts$23,630,0004,681
Money market deposit accounts (MMDAs)$2,873,0004,384
Other savings deposits (excluding MMDAs)$5,692,0004,367
Total time deposits$15,064,0004,293
Total time and savings deposits$30,314,0004,685
Noninterest-bearing deposits$8,260,0004,559
Interest-bearing deposits$30,314,0004,690
Retail deposits$36,363,0004,721
Estimated insured deposits$35,013,0004,695
IRAs and Keogh plan accounts$2,108,0003,981
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$36,728,0004,779
Deposits held in domestic offices$36,728,0004,779
Individuals, partnerships, and corporations$29,060,0004,803
U.S. Government$0886
States and political subdivisions in the U.S.$7,668,0003,288
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$13,464,0004,622
Demand deposits$7,574,0004,541
Nontransaction accounts$23,264,0004,714
Money market deposit accounts (MMDAs)$3,291,0004,344
Other savings deposits (excluding MMDAs)$4,949,0004,440
Total time deposits$15,024,0004,340
Total time and savings deposits$29,154,0004,732
Noninterest-bearing deposits$7,574,0004,552
Interest-bearing deposits$29,155,0004,734
Retail deposits$34,525,0004,753
Estimated insured deposits$32,771,0004,742
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$35,772,0004,848
Deposits held in domestic offices$35,772,0004,848
Individuals, partnerships, and corporations$29,352,0004,852
U.S. Government$01,019
States and political subdivisions in the U.S.$6,420,0003,508
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$12,913,0004,707
Demand deposits$7,528,0004,606
Nontransaction accounts$22,859,0004,770
Money market deposit accounts (MMDAs)$2,889,0004,446
Other savings deposits (excluding MMDAs)$5,046,0004,455
Total time deposits$14,923,0004,389
Total time and savings deposits$28,244,0004,799
Noninterest-bearing deposits$7,548,0004,600
Interest-bearing deposits$28,224,0004,804
Retail deposits$33,579,0004,815
Estimated insured deposits$32,599,0004,791
IRAs and Keogh plan accounts$1,990,0004,122
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$36,527,0004,891
Deposits held in domestic offices$36,527,0004,891
Individuals, partnerships, and corporations$30,016,0004,914
U.S. Government$0965
States and political subdivisions in the U.S.$6,511,0003,499
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$13,547,0004,713
Demand deposits$7,642,0004,625
Nontransaction accounts$22,980,0004,834
Money market deposit accounts (MMDAs)$2,900,0004,503
Other savings deposits (excluding MMDAs)$5,094,0004,502
Total time deposits$14,986,0004,460
Total time and savings deposits$28,885,0004,851
Noninterest-bearing deposits$7,642,0004,635
Interest-bearing deposits$28,885,0004,854
Retail deposits$34,344,0004,861
Estimated insured deposits$33,455,0004,835
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$36,892,0004,926
Deposits held in domestic offices$36,892,0004,926
Individuals, partnerships, and corporations$30,270,0004,947
U.S. Government$0960
States and political subdivisions in the U.S.$6,622,0003,531
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$13,847,0004,735
Demand deposits$7,874,0004,636
Nontransaction accounts$23,045,0004,867
Money market deposit accounts (MMDAs)$2,912,0004,554
Other savings deposits (excluding MMDAs)$5,041,0004,539
Total time deposits$15,092,0004,486
Total time and savings deposits$29,018,0004,889
Noninterest-bearing deposits$7,874,0004,649
Interest-bearing deposits$29,019,0004,893
Retail deposits$34,718,0004,897
Estimated insured deposits$33,451,0004,881
IRAs and Keogh plan accounts$2,249,0004,119
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$36,710,0004,994
Deposits held in domestic offices$36,710,0004,994
Individuals, partnerships, and corporations$29,813,0005,006
U.S. Government$0998
States and political subdivisions in the U.S.$6,897,0003,518
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$13,637,0004,806
Demand deposits$7,508,0004,746
Nontransaction accounts$23,073,0004,928
Money market deposit accounts (MMDAs)$3,239,0004,556
Other savings deposits (excluding MMDAs)$4,828,0004,627
Total time deposits$15,006,0004,540
Total time and savings deposits$29,202,0004,940
Noninterest-bearing deposits$7,508,0004,755
Interest-bearing deposits$29,202,0004,949
Retail deposits$34,544,0004,960
Estimated insured deposits$32,778,0004,955
IRAs and Keogh plan accounts$2,250,0004,172
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$36,258,0005,038
Deposits held in domestic offices$36,258,0005,038
Individuals, partnerships, and corporations$30,203,0005,042
U.S. Government$01,108
States and political subdivisions in the U.S.$6,055,0003,644
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$13,502,0004,876
Demand deposits$7,737,0004,763
Nontransaction accounts$22,756,0004,973
Money market deposit accounts (MMDAs)$2,933,0004,642
Other savings deposits (excluding MMDAs)$4,796,0004,657
Total time deposits$15,026,0004,569
Total time and savings deposits$28,521,0004,982
Noninterest-bearing deposits$7,737,0004,786
Interest-bearing deposits$28,522,0004,983
Retail deposits$34,159,0005,010
Estimated insured deposits$32,583,0004,995
IRAs and Keogh plan accounts$2,309,0004,185
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$35,653,0005,098
Deposits held in domestic offices$35,653,0005,098
Individuals, partnerships, and corporations$29,561,0005,108
U.S. Government$01,011
States and political subdivisions in the U.S.$6,092,0003,628
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$12,812,0004,927
Demand deposits$7,151,0004,835
Nontransaction accounts$22,841,0005,019
Money market deposit accounts (MMDAs)$2,750,0004,734
Other savings deposits (excluding MMDAs)$4,852,0004,712
Total time deposits$15,239,0004,610
Total time and savings deposits$28,502,0005,038
Noninterest-bearing deposits$7,152,0004,845
Interest-bearing deposits$28,501,0005,046
Retail deposits$33,561,0005,071
Estimated insured deposits$32,426,0005,050
IRAs and Keogh plan accounts$2,345,0004,233
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$36,472,0005,150
Deposits held in domestic offices$36,472,0005,150
Individuals, partnerships, and corporations$30,449,0005,154
U.S. Government$01,101
States and political subdivisions in the U.S.$6,023,0003,687
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$13,099,0004,999
Demand deposits$7,385,0004,879
Nontransaction accounts$23,373,0005,070
Money market deposit accounts (MMDAs)$2,708,0004,798
Other savings deposits (excluding MMDAs)$5,214,0004,713
Total time deposits$15,451,0004,624
Total time and savings deposits$29,087,0005,097
Noninterest-bearing deposits$7,385,0004,890
Interest-bearing deposits$29,087,0005,108
Retail deposits$34,385,0005,126
Estimated insured deposits$33,181,0005,099
IRAs and Keogh plan accounts$2,353,0004,277
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$36,889,0005,203
Deposits held in domestic offices$36,889,0005,203
Individuals, partnerships, and corporations$30,357,0005,223
U.S. Government$01,097
States and political subdivisions in the U.S.$6,532,0003,611
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$13,232,0005,042
Demand deposits$7,488,0004,923
Nontransaction accounts$23,657,0005,129
Money market deposit accounts (MMDAs)$3,274,0004,789
Other savings deposits (excluding MMDAs)$4,889,0004,804
Total time deposits$15,494,0004,667
Total time and savings deposits$29,401,0005,151
Noninterest-bearing deposits$7,488,0004,936
Interest-bearing deposits$29,401,0005,159
Retail deposits$34,857,0005,183
Estimated insured deposits$33,186,0005,163
IRAs and Keogh plan accounts$2,322,0004,336
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$36,938,0005,262
Deposits held in domestic offices$36,938,0005,262
Individuals, partnerships, and corporations$31,331,0005,260
U.S. Government$01,191
States and political subdivisions in the U.S.$5,607,0003,796
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$13,078,0005,117
Demand deposits$7,656,0004,982
Nontransaction accounts$23,860,0005,169
Money market deposit accounts (MMDAs)$2,542,0004,932
Other savings deposits (excluding MMDAs)$4,945,0004,821
Total time deposits$16,372,0004,680
Total time and savings deposits$29,282,0005,200
Noninterest-bearing deposits$7,656,0004,990
Interest-bearing deposits$29,282,0005,210
Retail deposits$34,602,0005,241
Estimated insured deposits$33,847,0005,195
IRAs and Keogh plan accounts$2,365,0004,369
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$37,294,0005,303
Deposits held in domestic offices$37,294,0005,303
Individuals, partnerships, and corporations$30,937,0005,312
U.S. Government$01,147
States and political subdivisions in the U.S.$6,357,0003,643
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$12,735,0005,139
Demand deposits$6,818,0005,065
Nontransaction accounts$24,559,0005,203
Money market deposit accounts (MMDAs)$2,195,0005,058
Other savings deposits (excluding MMDAs)$5,005,0004,856
Total time deposits$17,359,0004,688
Total time and savings deposits$30,476,0005,229
Noninterest-bearing deposits$6,853,0005,073
Interest-bearing deposits$30,441,0005,233
Retail deposits$34,481,0005,286
Estimated insured deposits$34,489,0005,236
IRAs and Keogh plan accounts$2,400,0004,428
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$38,187,0005,332
Deposits held in domestic offices$38,187,0005,332
Individuals, partnerships, and corporations$31,755,0005,339
U.S. Government$01,163
States and political subdivisions in the U.S.$6,432,0003,630
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$13,317,0005,146
Demand deposits$7,292,0005,060
Nontransaction accounts$24,870,0005,242
Money market deposit accounts (MMDAs)$2,263,0005,084
Other savings deposits (excluding MMDAs)$5,645,0004,752
Total time deposits$16,962,0004,748
Total time and savings deposits$30,895,0005,264
Noninterest-bearing deposits$7,302,0005,081
Interest-bearing deposits$30,885,0005,269
Retail deposits$35,709,0005,310
Estimated insured deposits$35,734,0005,243
IRAs and Keogh plan accounts$2,403,0004,477
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$38,911,0005,375
Deposits held in domestic offices$38,911,0005,375
Individuals, partnerships, and corporations$31,647,0005,419
U.S. Government$01,186
States and political subdivisions in the U.S.$7,264,0003,519
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$14,049,0005,156
Demand deposits$7,473,0005,096
Nontransaction accounts$24,862,0005,305
Money market deposit accounts (MMDAs)$2,331,0005,136
Other savings deposits (excluding MMDAs)$5,824,0004,773
Total time deposits$16,707,0004,834
Total time and savings deposits$31,438,0005,306
Noninterest-bearing deposits$7,479,0005,114
Interest-bearing deposits$31,432,0005,306
Retail deposits$36,845,0005,346
Estimated insured deposits$36,437,0005,290
IRAs and Keogh plan accounts$2,460,0004,509
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$37,923,0005,436
Deposits held in domestic offices$37,923,0005,436
Individuals, partnerships, and corporations$31,368,0005,465
U.S. Government$01,254
States and political subdivisions in the U.S.$6,555,0003,677
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$13,597,0005,236
Demand deposits$7,564,0005,136
Nontransaction accounts$24,326,0005,366
Money market deposit accounts (MMDAs)$2,097,0005,211
Other savings deposits (excluding MMDAs)$5,663,0004,800
Total time deposits$16,566,0004,902
Total time and savings deposits$30,359,0005,382
Noninterest-bearing deposits$7,582,0005,143
Interest-bearing deposits$30,341,0005,381
Retail deposits$35,960,0005,404
Estimated insured deposits$36,385,0005,327
IRAs and Keogh plan accounts$2,390,0004,587
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$38,599,0005,463
Deposits held in domestic offices$38,599,0005,463
Individuals, partnerships, and corporations$32,033,0005,489
U.S. Government$01,248
States and political subdivisions in the U.S.$6,566,0003,608
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$14,113,0005,199
Demand deposits$7,723,0005,115
Nontransaction accounts$24,486,0005,403
Money market deposit accounts (MMDAs)$2,302,0005,237
Other savings deposits (excluding MMDAs)$5,443,0004,866
Total time deposits$16,740,0004,951
Total time and savings deposits$30,876,0005,418
Noninterest-bearing deposits$7,741,0005,141
Interest-bearing deposits$30,858,0005,419
Retail deposits$36,625,0005,427
Estimated insured deposits$36,399,0005,371
IRAs and Keogh plan accounts$2,467,0004,603
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$38,362,0005,528
Deposits held in domestic offices$38,362,0005,528
Individuals, partnerships, and corporations$32,060,0005,546
U.S. Government$01,147
States and political subdivisions in the U.S.$6,302,0003,723
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$14,373,0005,234
Demand deposits$7,973,0005,130
Nontransaction accounts$23,989,0005,488
Money market deposit accounts (MMDAs)$2,039,0005,353
Other savings deposits (excluding MMDAs)$5,468,0004,899
Total time deposits$16,480,0005,043
Total time and savings deposits$30,389,0005,489
Noninterest-bearing deposits$7,977,0005,148
Interest-bearing deposits$30,385,0005,495
Retail deposits$36,441,0005,496
Estimated insured deposits$36,234,0005,428
IRAs and Keogh plan accounts$2,431,0004,676
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$38,381,0005,586
Deposits held in domestic offices$38,381,0005,586
Individuals, partnerships, and corporations$32,315,0005,599
U.S. Government$01,159
States and political subdivisions in the U.S.$6,066,0003,801
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$15,057,0005,234
Demand deposits$8,758,0005,077
Nontransaction accounts$23,324,0005,578
Money market deposit accounts (MMDAs)$2,371,0005,346
Other savings deposits (excluding MMDAs)$5,511,0004,930
Total time deposits$15,440,0005,180
Total time and savings deposits$29,623,0005,575
Noninterest-bearing deposits$8,764,0005,104
Interest-bearing deposits$29,617,0005,575
Retail deposits$37,166,0005,539
Estimated insured deposits$37,135,0005,459
IRAs and Keogh plan accounts$2,413,0004,715
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$37,385,0005,661
Deposits held in domestic offices$37,385,0005,661
Individuals, partnerships, and corporations$32,046,0005,651
U.S. Government$01,296
States and political subdivisions in the U.S.$5,339,0003,964
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$14,519,0005,335
Demand deposits$8,775,0005,158
Nontransaction accounts$22,866,0005,640
Money market deposit accounts (MMDAs)$2,151,0005,442
Other savings deposits (excluding MMDAs)$5,523,0004,915
Total time deposits$15,192,0005,255
Total time and savings deposits$28,610,0005,645
Noninterest-bearing deposits$8,760,0005,174
Interest-bearing deposits$28,625,0005,647
Retail deposits$36,721,0005,597
Estimated insured deposits$36,998,0005,516
IRAs and Keogh plan accounts$2,276,0004,830
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$37,527,0005,715
Deposits held in domestic offices$37,527,0005,715
Individuals, partnerships, and corporations$31,969,0005,718
U.S. Government$01,197
States and political subdivisions in the U.S.$5,558,0003,884
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,755,0005,328
Demand deposits$8,910,0005,111
Nontransaction accounts$22,772,0005,719
Money market deposit accounts (MMDAs)$2,167,0005,507
Other savings deposits (excluding MMDAs)$5,574,0004,937
Total time deposits$15,030,0005,357
Total time and savings deposits$28,617,0005,715
Noninterest-bearing deposits$14,755,0004,361
Interest-bearing deposits$22,772,0005,914
Retail deposits$36,864,0005,649
Estimated insured deposits$37,444,0005,569
IRAs and Keogh plan accounts$2,310,0004,894
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$38,672,0005,756
Deposits held in domestic offices$38,672,0005,756
Individuals, partnerships, and corporations$32,829,0005,749
U.S. Government$01,235
States and political subdivisions in the U.S.$5,843,0003,866
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$15,880,0005,264
Demand deposits$10,011,0004,986
Nontransaction accounts$22,792,0005,790
Money market deposit accounts (MMDAs)$2,136,0005,576
Other savings deposits (excluding MMDAs)$5,527,0005,008
Total time deposits$15,128,0005,431
Total time and savings deposits$28,661,0005,799
Noninterest-bearing deposits$10,010,0005,022
Interest-bearing deposits$28,662,0005,789
Retail deposits$38,010,0005,688
Estimated insured deposits$36,560,0005,656
IRAs and Keogh plan accounts$2,322,0004,946
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$39,191,0005,801
Deposits held in domestic offices$39,191,0005,801
Individuals, partnerships, and corporations$32,366,0005,834
U.S. Government$01,228
States and political subdivisions in the U.S.$6,825,0003,666
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$15,979,0005,311
Demand deposits$9,563,0005,131
Nontransaction accounts$23,212,0005,831
Money market deposit accounts (MMDAs)$2,379,0005,593
Other savings deposits (excluding MMDAs)$5,306,0005,079
Total time deposits$15,527,0005,455
Total time and savings deposits$29,628,0005,825
Noninterest-bearing deposits$9,465,0005,183
Interest-bearing deposits$29,726,0005,820
Retail deposits$38,530,0005,744
Estimated insured deposits$36,343,0005,728
IRAs and Keogh plan accounts$2,344,0004,988
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$37,961,0005,904
Deposits held in domestic offices$37,961,0005,904
Individuals, partnerships, and corporations$31,713,0005,920
U.S. Government$01,345
States and political subdivisions in the U.S.$6,248,0003,824
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$14,868,0005,475
Demand deposits$8,613,0005,334
Nontransaction accounts$23,093,0005,907
Money market deposit accounts (MMDAs)$2,268,0005,675
Other savings deposits (excluding MMDAs)$5,265,0005,076
Total time deposits$15,560,0005,543
Total time and savings deposits$29,348,0005,906
Noninterest-bearing deposits$8,849,0005,333
Interest-bearing deposits$29,112,0005,910
Retail deposits$37,302,0005,838
Estimated insured deposits$36,701,0005,782
IRAs and Keogh plan accounts$2,346,0005,076
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$39,062,0005,939
Deposits held in domestic offices$39,062,0005,939
Individuals, partnerships, and corporations$32,543,0005,959
U.S. Government$01,257
States and political subdivisions in the U.S.$6,519,0003,716
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$15,547,0005,410
Demand deposits$9,446,0005,150
Nontransaction accounts$23,515,0005,964
Money market deposit accounts (MMDAs)$2,369,0005,740
Other savings deposits (excluding MMDAs)$5,496,0005,055
Total time deposits$15,650,0005,620
Total time and savings deposits$29,616,0005,959
Noninterest-bearing deposits$9,064,0005,281
Interest-bearing deposits$29,998,0005,942
Retail deposits$38,404,0005,863
Estimated insured deposits$37,806,0005,808
IRAs and Keogh plan accounts$2,212,0005,223
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$38,736,0006,004
Deposits held in domestic offices$38,736,0006,004
Individuals, partnerships, and corporations$31,873,0006,043
U.S. Government$01,331
States and political subdivisions in the U.S.$6,863,0003,669
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$16,393,0005,356
Demand deposits$10,080,0005,098
Nontransaction accounts$22,343,0006,074
Money market deposit accounts (MMDAs)$3,068,0005,645
Other savings deposits (excluding MMDAs)$5,171,0005,180
Total time deposits$14,104,0005,822
Total time and savings deposits$28,656,0006,076
Noninterest-bearing deposits$9,057,0005,330
Interest-bearing deposits$29,679,0006,029
Retail deposits$38,079,0005,930
Estimated insured deposits$37,247,0005,885
IRAs and Keogh plan accounts$2,250,0005,266
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$39,688,0006,051
Deposits held in domestic offices$39,688,0006,051
Individuals, partnerships, and corporations$32,364,0006,117
U.S. Government$01,317
States and political subdivisions in the U.S.$7,324,0003,603
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$16,216,0005,452
Demand deposits$9,605,0005,208
Nontransaction accounts$23,472,0006,097
Money market deposit accounts (MMDAs)$3,500,0005,614
Other savings deposits (excluding MMDAs)$4,880,0005,318
Total time deposits$15,092,0005,813
Total time and savings deposits$30,083,0006,084
Noninterest-bearing deposits$9,328,0005,328
Interest-bearing deposits$30,360,0006,072
Retail deposits$39,032,0005,978
Estimated insured deposits$37,680,0005,950
IRAs and Keogh plan accounts$2,344,0005,281
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$38,404,0006,140
Deposits held in domestic offices$38,404,0006,140
Individuals, partnerships, and corporations$31,623,0006,184
U.S. Government$01,474
States and political subdivisions in the U.S.$6,781,0003,706
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$15,876,0005,491
Demand deposits$9,733,0005,217
Nontransaction accounts$22,528,0006,186
Money market deposit accounts (MMDAs)$3,422,0005,656
Other savings deposits (excluding MMDAs)$4,905,0005,265
Total time deposits$14,201,0005,964
Total time and savings deposits$28,671,0006,190
Noninterest-bearing deposits$8,802,0005,449
Interest-bearing deposits$29,602,0006,149
Retail deposits$37,750,0006,069
Estimated insured deposits$36,608,0006,016
IRAs and Keogh plan accounts$2,497,0005,250
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$37,071,0006,239
Deposits held in domestic offices$37,071,0006,238
Individuals, partnerships, and corporations$30,259,0006,289
U.S. Government$01,406
States and political subdivisions in the U.S.$6,812,0003,641
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$15,178,0005,554
Demand deposits$9,360,0005,261
Nontransaction accounts$21,893,0006,294
Money market deposit accounts (MMDAs)$2,855,0005,869
Other savings deposits (excluding MMDAs)$4,984,0005,285
Total time deposits$14,054,0006,053
Total time and savings deposits$27,711,0006,296
Noninterest-bearing deposits$8,666,0005,470
Interest-bearing deposits$28,405,0006,271
Retail deposits$36,418,0006,164
Estimated insured deposits$35,177,0006,139
IRAs and Keogh plan accounts$2,477,0005,326
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$36,665,0006,300
Deposits held in domestic offices$36,665,0006,300
Individuals, partnerships, and corporations$29,910,0006,350
U.S. Government$01,377
States and political subdivisions in the U.S.$6,755,0003,661
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$15,681,0005,545
Demand deposits$9,520,0005,240
Nontransaction accounts$20,984,0006,406
Money market deposit accounts (MMDAs)$2,736,0005,930
Other savings deposits (excluding MMDAs)$4,214,0005,569
Total time deposits$14,034,0006,127
Total time and savings deposits$27,145,0006,379
Noninterest-bearing deposits$8,328,0005,541
Interest-bearing deposits$28,337,0006,321
Retail deposits$35,712,0006,236
Estimated insured deposits$35,357,0006,187
IRAs and Keogh plan accounts$2,532,0005,322
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$38,253,0006,316
Deposits held in domestic offices$38,253,0006,316
Individuals, partnerships, and corporations$30,847,0006,402
U.S. Government$01,424
States and political subdivisions in the U.S.$7,406,0003,547
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$16,143,0005,553
Demand deposits$9,522,0005,314
Nontransaction accounts$22,110,0006,410
Money market deposit accounts (MMDAs)$3,271,0005,874
Other savings deposits (excluding MMDAs)$4,453,0005,507
Total time deposits$14,386,0006,173
Total time and savings deposits$28,731,0006,383
Noninterest-bearing deposits$8,814,0005,515
Interest-bearing deposits$29,438,0006,356
Retail deposits$37,701,0006,244
Estimated insured deposits$36,339,0006,214
IRAs and Keogh plan accounts$2,522,0005,364
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$38,400,0006,350
Deposits held in domestic offices$38,400,0006,349
Individuals, partnerships, and corporations$31,559,0006,418
U.S. Government$01,583
States and political subdivisions in the U.S.$6,841,0003,675
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$16,977,0005,494
Demand deposits$10,437,0005,198
Nontransaction accounts$21,423,0006,483
Money market deposit accounts (MMDAs)$3,575,0005,814
Other savings deposits (excluding MMDAs)$4,070,0005,564
Total time deposits$13,778,0006,283
Total time and savings deposits$27,963,0006,445
Noninterest-bearing deposits$9,302,0005,493
Interest-bearing deposits$29,098,0006,400
Retail deposits$37,849,0006,266
Estimated insured deposits$37,351,0006,259
IRAs and Keogh plan accounts$2,331,0005,530
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$37,331,0006,446
Deposits held in domestic offices$37,331,0006,446
Individuals, partnerships, and corporations$30,343,0006,522
U.S. Government$01,457
States and political subdivisions in the U.S.$6,988,0003,597
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$16,539,0005,463
Demand deposits$9,647,0005,254
Nontransaction accounts$20,792,0006,619
Money market deposit accounts (MMDAs)$3,484,0005,913
Other savings deposits (excluding MMDAs)$4,109,0005,560
Total time deposits$13,199,0006,436
Total time and savings deposits$27,684,0006,531
Noninterest-bearing deposits$8,673,0005,547
Interest-bearing deposits$28,658,0006,490
Retail deposits$37,331,0006,338
Estimated insured deposits$35,986,0006,367
IRAs and Keogh plan accounts$1,644,0006,042
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$37,591,0006,475
Deposits held in domestic offices$37,591,0006,474
Individuals, partnerships, and corporations$30,491,0006,564
U.S. Government$01,535
States and political subdivisions in the U.S.$7,100,0003,597
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$18,068,0005,269
Demand deposits$10,692,0004,957
Nontransaction accounts$19,523,0006,730
Money market deposit accounts (MMDAs)$2,773,0006,125
Other savings deposits (excluding MMDAs)$3,945,0005,651
Total time deposits$12,805,0006,535
Total time and savings deposits$26,899,0006,627
Noninterest-bearing deposits$8,932,0005,463
Interest-bearing deposits$28,659,0006,551
Retail deposits$37,591,0006,372
Estimated insured deposits$36,608,0006,391
IRAs and Keogh plan accounts$1,648,0006,085
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$37,732,0006,534
Deposits held in domestic offices$37,732,0006,533
Individuals, partnerships, and corporations$30,136,0006,639
U.S. Government$01,579
States and political subdivisions in the U.S.$7,596,0003,516
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$17,109,0005,437
Demand deposits$10,132,0005,120
Nontransaction accounts$20,623,0006,745
Money market deposit accounts (MMDAs)$3,740,0005,938
Other savings deposits (excluding MMDAs)$3,639,0005,800
Total time deposits$13,244,0006,564
Total time and savings deposits$27,600,0006,656
Noninterest-bearing deposits$9,488,0005,414
Interest-bearing deposits$28,244,0006,620
Retail deposits$37,732,0006,419
Estimated insured deposits$36,122,0006,475
IRAs and Keogh plan accounts$1,628,0006,150
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$36,563,0006,590
Deposits held in domestic offices$36,563,0006,588
Individuals, partnerships, and corporations$29,481,0006,677
U.S. Government$01,780
States and political subdivisions in the U.S.$7,082,0003,486
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$18,950,0005,137
Demand deposits$10,175,0005,016
Nontransaction accounts$17,613,0006,892
Money market deposit accounts (MMDAs)$3,410,0006,001
Other savings deposits (excluding MMDAs)$3,544,0005,739
Total time deposits$10,659,0006,822
Total time and savings deposits$26,388,0006,707
Noninterest-bearing deposits$9,013,0005,433
Interest-bearing deposits$27,550,0006,651
Retail deposits$36,563,0006,467
Estimated insured deposits$35,577,0006,491
IRAs and Keogh plan accounts$1,595,0006,193
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$38,486,0006,555
Deposits held in domestic offices$38,486,0006,553
Individuals, partnerships, and corporations$29,793,0006,713
U.S. Government$01,652
States and political subdivisions in the U.S.$8,693,0003,042
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$16,170,0005,420
Demand deposits$8,856,0005,280
Nontransaction accounts$22,316,0006,739
Money market deposit accounts (MMDAs)$5,049,0005,644
Other savings deposits (excluding MMDAs)$3,465,0005,782
Total time deposits$13,802,0006,645
Total time and savings deposits$29,630,0006,608
Noninterest-bearing deposits$8,856,0005,406
Interest-bearing deposits$29,630,0006,618
Retail deposits$38,486,0006,424
Estimated insured deposits$36,109,0006,519
IRAs and Keogh plan accounts$1,602,0006,258
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$36,102,0006,704
Deposits held in domestic offices$36,102,0006,702
Individuals, partnerships, and corporations$28,181,0006,838
U.S. Government$01,633
States and political subdivisions in the U.S.$7,921,0003,241
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$15,118,0005,561
Demand deposits$8,235,0005,388
Nontransaction accounts$20,984,0006,871
Money market deposit accounts (MMDAs)$3,967,0005,955
Other savings deposits (excluding MMDAs)$3,208,0005,931
Total time deposits$13,809,0006,726
Total time and savings deposits$27,867,0006,765
Noninterest-bearing deposits$8,235,0005,489
Interest-bearing deposits$27,866,0006,757
Retail deposits$36,102,0006,583
Estimated insured deposits$35,009,0006,618
IRAs and Keogh plan accounts$1,512,0006,361
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$37,857,0006,681
Deposits held in domestic offices$37,857,0006,679
Individuals, partnerships, and corporations$28,184,0006,903
U.S. Government$01,643
States and political subdivisions in the U.S.$9,673,0002,907
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$15,444,0005,535
Demand deposits$8,443,0005,342
Nontransaction accounts$22,413,0006,852
Money market deposit accounts (MMDAs)$5,523,0005,601
Other savings deposits (excluding MMDAs)$3,030,0006,004
Total time deposits$13,860,0006,785
Total time and savings deposits$29,414,0006,751
Noninterest-bearing deposits$8,443,0005,456
Interest-bearing deposits$29,414,0006,758
Retail deposits$37,857,0006,551
Estimated insured deposits$34,600,0006,689
IRAs and Keogh plan accounts$1,526,0006,393
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$37,318,0006,740
Deposits held in domestic offices$37,318,0006,738
Individuals, partnerships, and corporations$28,383,0006,937
U.S. Government$25,000938
States and political subdivisions in the U.S.$8,910,0003,050
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$14,780,0005,611
Demand deposits$8,159,0005,416
Nontransaction accounts$22,538,0006,895
Money market deposit accounts (MMDAs)$5,364,0005,629
Other savings deposits (excluding MMDAs)$3,073,0005,926
Total time deposits$14,102,0006,836
Total time and savings deposits$29,159,0006,780
Noninterest-bearing deposits$8,159,0005,525
Interest-bearing deposits$29,159,0006,786
Retail deposits$37,318,0006,604
Estimated insured deposits$34,644,0006,712
IRAs and Keogh plan accounts$1,502,0006,462
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$36,941,0006,813
Deposits held in domestic offices$36,941,0006,812
Individuals, partnerships, and corporations$28,626,0006,981
U.S. Government$14,0001,181
States and political subdivisions in the U.S.$8,301,0003,150
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$16,939,0005,207
Demand deposits$10,450,0004,683
Nontransaction accounts$20,002,0007,115
Money market deposit accounts (MMDAs)$2,999,0006,303
Other savings deposits (excluding MMDAs)$3,152,0005,926
Total time deposits$13,851,0006,961
Total time and savings deposits$26,491,0006,991
Noninterest-bearing deposits$10,450,0004,881
Interest-bearing deposits$26,491,0006,991
Retail deposits$36,941,0006,663
Estimated insured deposits$34,181,0006,752
IRAs and Keogh plan accounts$1,591,0006,475
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$39,690,0006,751
Deposits held in domestic offices$39,690,0006,751
Individuals, partnerships, and corporations$27,900,0007,051
U.S. Government$34,000796
States and political subdivisions in the U.S.$11,756,0002,543
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$15,529,0005,420
Demand deposits$9,246,0004,961
Nontransaction accounts$24,161,0006,926
Money market deposit accounts (MMDAs)$6,729,0005,341
Other savings deposits (excluding MMDAs)$3,182,0005,929
Total time deposits$14,250,0006,987
Total time and savings deposits$30,444,0006,852
Noninterest-bearing deposits$9,246,0005,128
Interest-bearing deposits$30,444,0006,852
Retail deposits$39,690,0006,569
Estimated insured deposits$33,743,0006,801
IRAs and Keogh plan accounts$1,632,0006,453
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$39,289,0006,843
Deposits held in domestic offices$39,289,0006,841
Individuals, partnerships, and corporations$28,265,0007,118
U.S. Government$03,500
States and political subdivisions in the U.S.$11,024,0002,736
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$14,449,0005,662
Demand deposits$8,849,0005,080
Nontransaction accounts$24,840,0006,983
Money market deposit accounts (MMDAs)$6,674,0005,395
Other savings deposits (excluding MMDAs)$3,585,0005,776
Total time deposits$14,581,0007,055
Total time and savings deposits$30,440,0006,929
Noninterest-bearing deposits$8,849,0005,256
Interest-bearing deposits$30,440,0006,930
Retail deposits$39,289,0006,662
Estimated insured deposits$34,224,0006,869
IRAs and Keogh plan accounts$1,646,0006,509
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$35,759,0007,009
Deposits held in domestic offices$35,759,0007,009
Individuals, partnerships, and corporations$28,752,0007,144
U.S. Government$20,0001,587
States and political subdivisions in the U.S.$6,987,0003,513
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$14,757,0005,697
Demand deposits$10,597,0004,697
Nontransaction accounts$21,002,0007,228
Money market deposit accounts (MMDAs)$2,982,0006,402
Other savings deposits (excluding MMDAs)$2,917,0006,050
Total time deposits$15,103,0007,061
Total time and savings deposits$25,162,0007,226
Noninterest-bearing deposits$14,757,0004,021
Interest-bearing deposits$21,002,0007,441
Retail deposits$31,750,0006,821
Estimated insured deposits$33,658,0006,922
IRAs and Keogh plan accounts$1,690,0006,468
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$36,737,0006,993
Deposits held in domestic offices$36,737,0006,993
Individuals, partnerships, and corporations$27,430,0007,234
U.S. Government$10,0001,756
States and political subdivisions in the U.S.$9,297,0002,890
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$14,674,0005,516
Demand deposits$8,595,0005,085
Nontransaction accounts$22,063,0007,224
Money market deposit accounts (MMDAs)$4,936,0005,830
Other savings deposits (excluding MMDAs)$2,871,0006,102
Total time deposits$14,256,0007,179
Total time and savings deposits$28,142,0007,112
Noninterest-bearing deposits$8,606,0005,254
Interest-bearing deposits$28,131,0007,114
Retail deposits$32,877,0006,757
Estimated insured deposits$32,823,0006,981
IRAs and Keogh plan accounts$1,732,0006,489
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$45,010,0006,646
Deposits held in domestic offices$45,010,0006,644
Individuals, partnerships, and corporations$27,660,0007,277
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$17,346,0001,834
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$16,885,0005,224
Demand deposits$10,148,0004,689
Nontransaction accounts$28,125,0006,905
Money market deposit accounts (MMDAs)$10,706,0004,504
Other savings deposits (excluding MMDAs)$2,965,0006,104
Total time deposits$14,454,0007,227
Total time and savings deposits$34,862,0006,805
Noninterest-bearing deposits$10,148,0004,888
Interest-bearing deposits$34,863,0006,797
Retail deposits$41,120,0006,325
Estimated insured deposits$29,727,0006,975
IRAs and Keogh plan accounts$1,807,0006,423
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$41,024,0006,866
Deposits held in domestic offices$41,024,0006,866
Individuals, partnerships, and corporations$28,705,0007,256
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$12,311,0002,474
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$16,636,0005,262
Demand deposits$9,978,0004,747
Nontransaction accounts$24,388,0007,160
Money market deposit accounts (MMDAs)$6,425,0005,436
Other savings deposits (excluding MMDAs)$2,969,0006,097
Total time deposits$14,995,0007,214
Total time and savings deposits$31,046,0007,030
Noninterest-bearing deposits$9,978,0004,946
Interest-bearing deposits$31,046,0007,028
Retail deposits$36,762,0006,613
Estimated insured deposits$30,804,0006,928
IRAs and Keogh plan accounts$1,732,0006,440
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$39,723,0006,906
Deposits held in domestic offices$39,723,0006,906
Individuals, partnerships, and corporations$29,956,0007,187
U.S. Government$03,888
States and political subdivisions in the U.S.$9,767,0002,874
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$17,480,0005,139
Demand deposits$11,217,0004,442
Nontransaction accounts$22,243,0007,275
Money market deposit accounts (MMDAs)$4,366,0005,991
Other savings deposits (excluding MMDAs)$2,993,0005,999
Total time deposits$14,884,0007,218
Total time and savings deposits$28,506,0007,143
Noninterest-bearing deposits$11,217,0004,684
Interest-bearing deposits$28,506,0007,137
Retail deposits$35,680,0006,646
Estimated insured deposits$31,451,0006,863
IRAs and Keogh plan accounts$1,847,0006,303
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$43,380,0006,697
Deposits held in domestic offices$43,380,0006,696
Individuals, partnerships, and corporations$32,432,0007,049
U.S. Government$03,764
States and political subdivisions in the U.S.$10,948,0002,541
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$16,966,0005,124
Demand deposits$11,096,0004,433
Nontransaction accounts$26,414,0007,018
Money market deposit accounts (MMDAs)$7,198,0005,172
Other savings deposits (excluding MMDAs)$3,177,0005,950
Total time deposits$16,039,0007,134
Total time and savings deposits$32,284,0006,933
Noninterest-bearing deposits$11,096,0004,679
Interest-bearing deposits$32,285,0006,920
Retail deposits$40,128,0006,373
Estimated insured deposits$33,577,0006,730
IRAs and Keogh plan accounts$1,915,0006,195
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$41,107,0006,819
Deposits held in domestic offices$41,107,0006,817
Individuals, partnerships, and corporations$29,743,0007,232
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$11,359,0002,507
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$17,562,0005,114
Demand deposits$10,731,0004,634
Nontransaction accounts$23,545,0007,256
Money market deposit accounts (MMDAs)$5,649,0005,625
Other savings deposits (excluding MMDAs)$2,856,0006,200
Total time deposits$15,041,0007,239
Total time and savings deposits$30,376,0007,065
Noninterest-bearing deposits$10,731,0004,857
Interest-bearing deposits$30,377,0007,059
Retail deposits$37,625,0006,551
Estimated insured deposits$30,957,0006,926
IRAs and Keogh plan accounts$1,810,0006,323
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$44,438,0006,676
Deposits held in domestic offices$44,438,0006,675
Individuals, partnerships, and corporations$28,845,0007,289
U.S. Government$03,876
States and political subdivisions in the U.S.$15,593,0001,960
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$14,976,0005,564
Demand deposits$9,185,0005,053
Nontransaction accounts$29,462,0006,844
Money market deposit accounts (MMDAs)$11,342,0004,290
Other savings deposits (excluding MMDAs)$2,764,0006,244
Total time deposits$15,355,0007,234
Total time and savings deposits$35,253,0006,799
Noninterest-bearing deposits$9,185,0005,224
Interest-bearing deposits$35,253,0006,794
Retail deposits$40,473,0006,386
Estimated insured deposits$30,503,0006,975
IRAs and Keogh plan accounts$1,800,0006,331
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$40,129,0006,868
Deposits held in domestic offices$40,129,0006,867
Individuals, partnerships, and corporations$28,121,0007,325
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$12,007,0002,362
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,725,0005,791
Demand deposits$8,643,0005,255
Nontransaction accounts$26,404,0007,012
Money market deposit accounts (MMDAs)$8,328,0004,803
Other savings deposits (excluding MMDAs)$2,708,0006,221
Total time deposits$15,368,0007,218
Total time and savings deposits$31,486,0006,991
Noninterest-bearing deposits$8,643,0005,427
Interest-bearing deposits$31,486,0006,984
Retail deposits$37,139,0006,547
Estimated insured deposits$29,769,0006,975
IRAs and Keogh plan accounts$1,670,0006,455
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$36,561,0007,053
Deposits held in domestic offices$36,561,0007,053
Individuals, partnerships, and corporations$26,065,0007,446
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$10,490,0002,465
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,793,0006,104
Demand deposits$6,916,0005,747
Nontransaction accounts$24,768,0007,155
Money market deposit accounts (MMDAs)$6,818,0005,179
Other savings deposits (excluding MMDAs)$2,850,0006,201
Total time deposits$15,098,0007,257
Total time and savings deposits$29,645,0007,098
Noninterest-bearing deposits$6,916,0005,886
Interest-bearing deposits$29,645,0007,091
Retail deposits$32,788,0006,813
Estimated insured deposits$28,826,0007,044
IRAs and Keogh plan accounts$1,711,0006,440
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$35,755,0007,130
Deposits held in domestic offices$35,755,0007,128
Individuals, partnerships, and corporations$25,800,0007,513
U.S. Government$4,209,00050
States and political subdivisions in the U.S.$5,746,0003,614
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$11,825,0006,206
Demand deposits$5,303,0006,479
Nontransaction accounts$23,930,0007,240
Money market deposit accounts (MMDAs)$5,794,0005,449
Other savings deposits (excluding MMDAs)$3,053,0006,168
Total time deposits$15,083,0007,278
Total time and savings deposits$30,452,0007,066
Noninterest-bearing deposits$5,303,0006,579
Interest-bearing deposits$30,452,0007,056
Retail deposits$31,823,0006,920
Estimated insured deposits$28,325,0007,099
IRAs and Keogh plan accounts$1,769,0006,405
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$33,068,0007,318
Deposits held in domestic offices$33,068,0007,316
Individuals, partnerships, and corporations$25,386,0007,548
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$7,680,0003,126
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,507,0006,317
Demand deposits$6,486,0006,022
Nontransaction accounts$21,561,0007,441
Money market deposit accounts (MMDAs)$3,775,0006,188
Other savings deposits (excluding MMDAs)$3,136,0006,210
Total time deposits$14,650,0007,341
Total time and savings deposits$26,582,0007,346
Noninterest-bearing deposits$6,486,0006,122
Interest-bearing deposits$26,582,0007,344
Retail deposits$28,971,0007,137
Estimated insured deposits$28,545,0007,101
IRAs and Keogh plan accounts$1,776,0006,381
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$37,783,0007,028
Deposits held in domestic offices$37,783,0007,027
Individuals, partnerships, and corporations$26,189,0007,512
U.S. Government$5,994,00047
States and political subdivisions in the U.S.$5,600,0003,723
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$11,529,0006,402
Demand deposits$8,088,0005,572
Nontransaction accounts$26,254,0007,047
Money market deposit accounts (MMDAs)$10,128,0004,398
Other savings deposits (excluding MMDAs)$3,022,0006,271
Total time deposits$13,104,0007,494
Total time and savings deposits$29,695,0007,128
Noninterest-bearing deposits$8,088,0005,695
Interest-bearing deposits$29,695,0007,123
Retail deposits$34,814,0006,711
Estimated insured deposits$28,109,0007,128
IRAs and Keogh plan accounts$1,750,0006,390
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$35,870,0007,126
Deposits held in domestic offices$35,870,0007,124
Individuals, partnerships, and corporations$27,057,0007,445
U.S. Government$3,518,00052
States and political subdivisions in the U.S.$5,295,0003,729
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,853,0006,456
Demand deposits$884,0008,303
Nontransaction accounts$25,017,0007,157
Money market deposit accounts (MMDAs)$8,023,0004,786
Other savings deposits (excluding MMDAs)$2,893,0006,416
Total time deposits$14,101,0007,393
Total time and savings deposits$34,986,0006,797
Noninterest-bearing deposits$884,0008,334
Interest-bearing deposits$34,986,0006,799
Retail deposits$32,627,0006,835
Estimated insured deposits$30,272,0006,976
IRAs and Keogh plan accounts$1,751,0006,396
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$34,505,0007,228
Deposits held in domestic offices$34,505,0007,226
Individuals, partnerships, and corporations$26,236,0007,527
U.S. Government$2,514,00086
States and political subdivisions in the U.S.$5,755,0003,593
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,681,0006,632
Demand deposits$1,428,0008,174
Nontransaction accounts$23,824,0007,259
Money market deposit accounts (MMDAs)$7,075,0005,060
Other savings deposits (excluding MMDAs)$2,678,0006,701
Total time deposits$14,071,0007,358
Total time and savings deposits$33,077,0006,925
Noninterest-bearing deposits$1,428,0008,203
Interest-bearing deposits$33,077,0006,929
Retail deposits$31,125,0006,985
Estimated insured deposits$29,404,0007,063
IRAs and Keogh plan accounts$1,744,0006,418
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$33,451,0007,325
Deposits held in domestic offices$33,451,0007,323
Individuals, partnerships, and corporations$26,650,0007,535
U.S. Government$1,023,000138
States and political subdivisions in the U.S.$5,778,0003,624
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,088,0006,601
Demand deposits$2,533,0007,770
Nontransaction accounts$22,363,0007,380
Money market deposit accounts (MMDAs)$5,398,0005,646
Other savings deposits (excluding MMDAs)$2,784,0006,698
Total time deposits$14,181,0007,329
Total time and savings deposits$30,918,0007,063
Noninterest-bearing deposits$2,533,0007,805
Interest-bearing deposits$30,918,0007,073
Retail deposits$30,017,0007,100
Estimated insured deposits$26,527,0007,309
IRAs and Keogh plan accounts$1,813,0006,332
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$33,149,0007,376
Deposits held in domestic offices$33,149,0007,375
Individuals, partnerships, and corporations$26,974,0007,540
U.S. Government$728,000232
States and political subdivisions in the U.S.$5,447,0003,750
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$10,136,0006,888
Demand deposits$2,459,0007,879
Nontransaction accounts$23,013,0007,321
Money market deposit accounts (MMDAs)$6,169,0005,415
Other savings deposits (excluding MMDAs)$2,752,0006,709
Total time deposits$14,092,0007,343
Total time and savings deposits$30,690,0007,089
Noninterest-bearing deposits$2,459,0007,929
Interest-bearing deposits$30,690,0007,096
Retail deposits$29,730,0007,162
Estimated insured deposits$30,726,0007,001
IRAs and Keogh plan accounts$1,842,0006,302
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$33,667,0007,343
Deposits held in domestic offices$33,667,0007,341
Individuals, partnerships, and corporations$28,168,0007,457
U.S. Government$520,000248
States and political subdivisions in the U.S.$4,979,0003,859
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,752,0006,906
Demand deposits$2,905,0007,667
Nontransaction accounts$23,915,0007,276
Money market deposit accounts (MMDAs)$7,093,0005,126
Other savings deposits (excluding MMDAs)$2,725,0006,791
Total time deposits$14,097,0007,369
Total time and savings deposits$30,762,0007,118
Noninterest-bearing deposits$2,905,0007,713
Interest-bearing deposits$30,762,0007,121
Retail deposits$30,255,0007,116
Estimated insured deposits$29,408,0007,111
IRAs and Keogh plan accounts$1,949,0006,210
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$32,538,0007,397
Deposits held in domestic offices$32,538,0007,396
Individuals, partnerships, and corporations$26,640,0007,544
U.S. Government$1,443,000123
States and political subdivisions in the U.S.$4,455,0004,102
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$9,349,0006,982
Demand deposits$2,453,0007,836
Nontransaction accounts$23,189,0007,320
Money market deposit accounts (MMDAs)$5,475,0005,658
Other savings deposits (excluding MMDAs)$2,766,0006,827
Total time deposits$14,948,0007,220
Total time and savings deposits$30,085,0007,150
Noninterest-bearing deposits$2,453,0007,871
Interest-bearing deposits$30,085,0007,163
Retail deposits$28,157,0007,283
Estimated insured deposits$28,442,0007,192
IRAs and Keogh plan accounts$1,839,0006,320
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$31,686,0007,525
Deposits held in domestic offices$31,686,0007,523
Individuals, partnerships, and corporations$26,133,0007,653
U.S. Government$839,000167
States and political subdivisions in the U.S.$4,714,0004,071
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$8,705,0007,209
Demand deposits$2,205,0008,026
Nontransaction accounts$22,981,0007,399
Money market deposit accounts (MMDAs)$5,654,0005,687
Other savings deposits (excluding MMDAs)$2,771,0006,900
Total time deposits$14,556,0007,297
Total time and savings deposits$29,481,0007,260
Noninterest-bearing deposits$2,205,0008,054
Interest-bearing deposits$29,481,0007,278
Retail deposits$27,921,0007,380
Estimated insured deposits$27,629,0007,331
IRAs and Keogh plan accounts$1,871,0006,353
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$31,319,0007,590
Deposits held in domestic offices$31,319,0007,588
Individuals, partnerships, and corporations$27,213,0007,616
U.S. Government$26,0001,896
States and political subdivisions in the U.S.$4,080,0004,383
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$8,539,0007,304
Demand deposits$4,648,0006,996
Nontransaction accounts$22,780,0007,441
Money market deposit accounts (MMDAs)$5,244,0005,841
Other savings deposits (excluding MMDAs)$2,717,0006,911
Total time deposits$14,819,0007,270
Total time and savings deposits$26,671,0007,501
Noninterest-bearing deposits$4,648,0007,048
Interest-bearing deposits$26,671,0007,508
Retail deposits$27,744,0007,420
Estimated insured deposits$27,774,0007,352
IRAs and Keogh plan accounts$2,001,0006,210
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$31,686,0007,541
Deposits held in domestic offices$31,686,0007,539
Individuals, partnerships, and corporations$26,883,0007,630
U.S. Government$742,000189
States and political subdivisions in the U.S.$4,061,0004,294
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$8,766,0007,152
Demand deposits$4,370,0006,981
Nontransaction accounts$22,920,0007,438
Money market deposit accounts (MMDAs)$5,398,0005,771
Other savings deposits (excluding MMDAs)$2,658,0006,975
Total time deposits$14,864,0007,278
Total time and savings deposits$27,316,0007,450
Noninterest-bearing deposits$4,370,0007,019
Interest-bearing deposits$27,316,0007,462
Retail deposits$28,117,0007,374
Estimated insured deposits$27,605,0007,370
IRAs and Keogh plan accounts$2,077,0006,195
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$32,065,0007,557
Deposits held in domestic offices$32,065,0007,556
Individuals, partnerships, and corporations$27,302,0007,637
U.S. Government$607,000207
States and political subdivisions in the U.S.$4,156,0004,284
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$8,681,0007,220
Demand deposits$5,093,0006,642
Nontransaction accounts$23,384,0007,449
Money market deposit accounts (MMDAs)$5,423,0005,829
Other savings deposits (excluding MMDAs)$2,514,0007,132
Total time deposits$15,447,0007,254
Total time and savings deposits$26,972,0007,528
Noninterest-bearing deposits$5,093,0006,683
Interest-bearing deposits$26,972,0007,546
Retail deposits$28,202,0007,416
Estimated insured deposits$27,407,0007,440
IRAs and Keogh plan accounts$2,216,0006,112
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$31,851,0007,614
Deposits held in domestic offices$31,851,0007,612
Individuals, partnerships, and corporations$27,094,0007,699
U.S. Government$596,000199
States and political subdivisions in the U.S.$4,161,0004,309
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$8,804,0007,196
Demand deposits$5,250,0006,538
Nontransaction accounts$23,047,0007,512
Money market deposit accounts (MMDAs)$4,619,0006,131
Other savings deposits (excluding MMDAs)$2,510,0007,123
Total time deposits$15,918,0007,219
Total time and savings deposits$26,601,0007,604
Noninterest-bearing deposits$5,250,0006,585
Interest-bearing deposits$26,601,0007,618
Retail deposits$27,609,0007,508
Estimated insured deposits$27,939,0007,416
IRAs and Keogh plan accounts$2,219,0006,122
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$31,616,0007,648
Deposits held in domestic offices$31,616,0007,647
Individuals, partnerships, and corporations$27,605,0007,648
U.S. Government$474,000315
States and political subdivisions in the U.S.$3,537,0004,650
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$9,175,0006,557
Demand deposits$5,606,0006,049
Nontransaction accounts$22,441,0006,764
Money market deposit accounts (MMDAs)$4,767,0005,451
Other savings deposits (excluding MMDAs)$2,665,0006,239
Total time deposits$15,009,0006,590
Total time and savings deposits$26,010,0007,653
Noninterest-bearing deposits$5,606,0006,458
Interest-bearing deposits$26,010,0007,676
Retail deposits$28,152,0007,510
Estimated insured deposits$27,778,0007,466
IRAs and Keogh plan accounts$2,238,0006,149
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$32,549,0007,609
Deposits held in domestic offices$32,549,0007,608
Individuals, partnerships, and corporations$28,573,0007,613
U.S. Government$286,000340
States and political subdivisions in the U.S.$3,690,0004,440
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$10,049,0006,289
Demand deposits$6,613,0005,579
Nontransaction accounts$22,500,0006,814
Money market deposit accounts (MMDAs)$5,021,0005,368
Other savings deposits (excluding MMDAs)$2,344,0006,476
Total time deposits$15,135,0006,651
Total time and savings deposits$25,936,0007,697
Noninterest-bearing deposits$6,613,0005,971
Interest-bearing deposits$25,936,0007,730
Retail deposits$29,094,0007,433
Estimated insured deposits$27,530,0007,532
IRAs and Keogh plan accounts$2,283,0006,173
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$31,331,0007,715
Deposits held in domestic offices$31,331,0007,714
Individuals, partnerships, and corporations$27,107,0007,728
U.S. Government$3,705,00071
States and political subdivisions in the U.S.$519,0006,876
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$8,805,0006,540
Demand deposits$5,617,0005,916
Nontransaction accounts$22,526,0006,841
Money market deposit accounts (MMDAs)$5,222,0005,280
Other savings deposits (excluding MMDAs)$2,148,0006,596
Total time deposits$15,156,0006,705
Total time and savings deposits$25,714,0007,746
Noninterest-bearing deposits$5,617,0006,346
Interest-bearing deposits$25,714,0007,775
Retail deposits$27,881,0007,556
Estimated insured deposits$26,554,0007,652
IRAs and Keogh plan accounts$2,310,0006,175
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$31,301,0007,732
Deposits held in domestic offices$31,301,0007,731
Individuals, partnerships, and corporations$26,089,0007,829
U.S. Government$1,301,000136
States and political subdivisions in the U.S.$3,911,0004,379
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$8,280,0006,667
Demand deposits$5,144,0006,043
Nontransaction accounts$23,021,0006,806
Money market deposit accounts (MMDAs)$5,895,0005,009
Other savings deposits (excluding MMDAs)$2,226,0006,533
Total time deposits$14,900,0006,773
Total time and savings deposits$26,157,0007,735
Noninterest-bearing deposits$5,144,0006,486
Interest-bearing deposits$26,157,0007,768
Retail deposits$27,890,0007,567
Estimated insured deposits$26,756,0007,659
IRAs and Keogh plan accounts$2,846,0005,545
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$30,114,0007,844
Deposits held in domestic offices$30,114,0007,842
Individuals, partnerships, and corporations$27,012,0007,766
U.S. Government$111,0001,029
States and political subdivisions in the U.S.$2,991,0004,917
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$7,597,0006,851
Demand deposits$4,784,0006,280
Nontransaction accounts$22,517,0006,849
Money market deposit accounts (MMDAs)$5,826,0004,980
Other savings deposits (excluding MMDAs)$1,982,0006,639
Total time deposits$14,709,0006,820
Total time and savings deposits$25,330,0007,801
Noninterest-bearing deposits$4,784,0006,717
Interest-bearing deposits$25,330,0007,846
Retail deposits$26,804,0007,652
Estimated insured deposits$26,393,0007,688
IRAs and Keogh plan accounts$2,166,0006,253
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$28,419,0008,022
Deposits held in domestic offices$28,419,0008,020
Individuals, partnerships, and corporations$25,146,0007,985
U.S. Government$45,0001,857
States and political subdivisions in the U.S.$3,228,0004,657
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$7,409,0006,927
Demand deposits$4,444,0006,448
Nontransaction accounts$21,010,0007,043
Money market deposit accounts (MMDAs)$4,451,0005,335
Other savings deposits (excluding MMDAs)$1,997,0006,572
Total time deposits$14,562,0006,949
Total time and savings deposits$23,975,0007,975
Noninterest-bearing deposits$4,444,0006,870
Interest-bearing deposits$23,975,0008,021
Retail deposits$25,730,0007,798
Estimated insured deposits$26,260,0007,800
IRAs and Keogh plan accounts$2,138,0006,262
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$26,840,0008,153
Deposits held in domestic offices$26,840,0008,152
Individuals, partnerships, and corporations$24,228,0008,062
U.S. Government$187,000706
States and political subdivisions in the U.S.$2,425,0005,297
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$7,161,0006,987
Demand deposits$4,586,0006,345
Nontransaction accounts$19,679,0007,180
Money market deposit accounts (MMDAs)$4,370,0005,114
Other savings deposits (excluding MMDAs)$1,775,0006,789
Total time deposits$13,534,0007,155
Total time and savings deposits$22,254,0008,110
Noninterest-bearing deposits$4,586,0006,731
Interest-bearing deposits$22,254,0008,182
Retail deposits$24,796,0007,883
Estimated insured deposits$24,748,0007,967
IRAs and Keogh plan accounts$2,108,0006,274
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$25,478,0008,474
Deposits held in domestic offices$25,478,0008,472
Individuals, partnerships, and corporations$22,831,0008,409
U.S. Government$143,000768
States and political subdivisions in the U.S.$2,504,0005,251
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$6,409,0007,404
Demand deposits$3,757,0006,935
Nontransaction accounts$19,069,0007,343
Money market deposit accounts (MMDAs)$4,137,0005,362
Other savings deposits (excluding MMDAs)$2,037,0006,875
Total time deposits$12,895,0007,320
Total time and savings deposits$21,721,0008,381
Noninterest-bearing deposits$3,757,0007,351
Interest-bearing deposits$21,721,0008,441
Retail deposits$23,013,0008,300
Estimated insured deposits$23,693,0008,266
IRAs and Keogh plan accounts$2,092,0006,542
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$28,334,0008,321
Deposits held in domestic offices$28,334,0008,320
Individuals, partnerships, and corporations$24,971,0008,342
U.S. Government$437,000471
States and political subdivisions in the U.S.$2,926,0004,835
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$7,760,0007,150
Demand deposits$4,943,0006,319
Nontransaction accounts$20,574,0007,221
Money market deposit accounts (MMDAs)$4,471,0005,071
Other savings deposits (excluding MMDAs)$2,128,0006,975
Total time deposits$13,975,0007,231
Total time and savings deposits$23,391,0008,321
Noninterest-bearing deposits$4,943,0006,688
Interest-bearing deposits$23,391,0008,381
Retail deposits$25,363,0008,210
Estimated insured deposits$25,056,0008,286
IRAs and Keogh plan accounts$2,056,0006,731
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$26,998,0008,689
Deposits held in domestic offices$26,998,0008,687
Individuals, partnerships, and corporations$24,057,0008,654
U.S. Government$445,000617
States and political subdivisions in the U.S.$2,496,0005,389
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$6,904,0007,582
Demand deposits$4,301,0006,735
Nontransaction accounts$20,094,0007,427
Money market deposit accounts (MMDAs)$5,229,0004,688
Other savings deposits (excluding MMDAs)$2,411,0006,879
Total time deposits$12,454,0007,682
Total time and savings deposits$22,697,0008,628
Noninterest-bearing deposits$4,301,0007,108
Interest-bearing deposits$22,697,0008,700
Retail deposits$24,909,0008,512
Estimated insured deposits$26,418,0008,342
IRAs and Keogh plan accounts$1,964,0007,121
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$25,893,0009,161
Deposits held in domestic offices$25,893,0009,158
Individuals, partnerships, and corporations$23,771,0009,022
U.S. Government$247,0001,854
States and political subdivisions in the U.S.$1,875,0006,181
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$6,539,0008,026
Demand deposits$3,912,0007,264
Nontransaction accounts$19,354,0007,753
Money market deposit accounts (MMDAs)$4,778,0005,100
Other savings deposits (excluding MMDAs)$2,300,0007,350
Total time deposits$12,276,0007,943
Total time and savings deposits$21,981,0009,047
Noninterest-bearing deposits$3,912,0007,659
Interest-bearing deposits$21,981,0009,146
Retail deposits$23,913,0009,023
Estimated insured deposits$24,206,0009,001
IRAs and Keogh plan accounts$2,017,0007,379
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$25,590,0009,540
Deposits held in domestic offices$25,590,0009,536
Individuals, partnerships, and corporations$23,341,0009,395
U.S. Government$250,0002,053
States and political subdivisions in the U.S.$1,999,0006,019
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$6,134,0008,485
Demand deposits$3,394,0007,838
Nontransaction accounts$19,456,0007,948
Money market deposit accounts (MMDAs)$4,617,0005,359
Other savings deposits (excluding MMDAs)$2,110,0007,897
Total time deposits$12,729,0008,042
Total time and savings deposits$22,196,0009,327
Noninterest-bearing deposits$3,394,0008,286
Interest-bearing deposits$22,196,0009,436
Retail deposits$23,445,0009,411
Estimated insured deposits$24,215,0009,345
IRAs and Keogh plan accounts$1,969,0007,703
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$26,269,0009,735
Deposits held in domestic offices$26,269,0009,730
Individuals, partnerships, and corporations$23,914,0009,632
U.S. Government$615,0001,129
States and political subdivisions in the U.S.$1,740,0006,435
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$6,857,0008,544
Demand deposits$4,726,0007,022
Nontransaction accounts$19,412,0008,069
Money market deposit accounts (MMDAs)$3,807,0006,435
Other savings deposits (excluding MMDAs)$2,280,0008,247
Total time deposits$13,325,0007,665
Total time and savings deposits$21,543,0009,732
Noninterest-bearing deposits$4,726,0007,365
Interest-bearing deposits$21,543,0009,833
Retail deposits$23,224,0009,811
Estimated insured deposits$24,315,0009,620
IRAs and Keogh plan accounts$1,945,0007,845
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$26,577,00010,084
Deposits held in domestic offices$26,577,00010,078
Individuals, partnerships, and corporations$24,174,0009,953
U.S. Government$788,000834
States and political subdivisions in the U.S.$1,615,0006,666
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$6,841,0008,803
Demand deposits$4,616,0007,158
Nontransaction accounts$19,736,0008,214
Money market deposit accounts (MMDAs)$3,744,0006,938
Other savings deposits (excluding MMDAs)$2,366,0008,482
Total time deposits$13,626,0007,669
Total time and savings deposits$21,961,00010,025
Noninterest-bearing deposits$4,616,0007,528
Interest-bearing deposits$21,961,00010,209
Retail deposits$23,855,00010,149
Estimated insured deposits$24,873,0009,952
IRAs and Keogh plan accounts$1,849,0008,399
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$25,977,00010,483
Deposits held in domestic offices$25,977,00010,479
Individuals, partnerships, and corporations$23,759,00010,512
U.S. Government$690,0001,102
States and political subdivisions in the U.S.$1,528,0006,838
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$6,283,0009,185
Demand deposits$4,098,0007,576
Nontransaction accounts$19,694,0008,401
Money market deposit accounts (MMDAs)$3,496,0007,312
Other savings deposits (excluding MMDAs)$2,284,0008,413
Total time deposits$13,914,0007,865
Total time and savings deposits$21,879,00010,557
Noninterest-bearing deposits$4,098,0008,083
Interest-bearing deposits$21,879,00010,554
Retail deposits$23,419,00010,522
Estimated insured deposits$23,808,00010,475
IRAs and Keogh plan accounts$1,650,0009,206
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA