Home > Fidelity Bank of Texas > Total Deposits

Fidelity Bank of Texas, Total Deposits

2023-12-31Rank
Total deposits$92,809,0003,751
Deposits held in domestic offices$92,809,0003,751
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,758,0003,374
Demand deposits$21,193,0003,583
Nontransaction accounts$48,050,0003,783
Money market deposit accounts (MMDAs)$23,104,0002,655
Other savings deposits (excluding MMDAs)$12,207,0003,374
Total time deposits$12,740,0004,054
Total time and savings deposits$71,615,0003,624
Noninterest-bearing deposits$21,193,0003,577
Interest-bearing deposits$71,616,0003,653
Retail deposits$90,977,0003,603
Estimated insured deposits$78,317,0003,634
IRAs and Keogh plan accounts$1,648,0003,650
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$100,393,0003,692
Deposits held in domestic offices$100,393,0003,691
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,997,0003,261
Demand deposits$27,782,0003,335
Nontransaction accounts$50,396,0003,739
Money market deposit accounts (MMDAs)$23,633,0002,675
Other savings deposits (excluding MMDAs)$14,614,0003,231
Total time deposits$12,150,0004,073
Total time and savings deposits$72,611,0003,601
Noninterest-bearing deposits$27,782,0003,301
Interest-bearing deposits$72,610,0003,636
Retail deposits$97,554,0003,547
Estimated insured deposits$80,452,0003,607
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$93,367,0003,776
Deposits held in domestic offices$93,367,0003,775
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,992,0003,405
Demand deposits$22,569,0003,569
Nontransaction accounts$48,375,0003,783
Money market deposit accounts (MMDAs)$24,339,0002,674
Other savings deposits (excluding MMDAs)$12,800,0003,446
Total time deposits$11,237,0004,100
Total time and savings deposits$70,798,0003,645
Noninterest-bearing deposits$22,568,0003,571
Interest-bearing deposits$70,799,0003,676
Retail deposits$91,058,0003,642
Estimated insured deposits$79,153,0003,637
IRAs and Keogh plan accounts$1,795,0003,634
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$92,984,0003,795
Deposits held in domestic offices$92,984,0003,794
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$46,011,0003,473
Demand deposits$23,038,0003,628
Nontransaction accounts$46,973,0003,856
Money market deposit accounts (MMDAs)$24,770,0002,744
Other savings deposits (excluding MMDAs)$15,238,0003,341
Total time deposits$6,965,0004,347
Total time and savings deposits$69,946,0003,715
Noninterest-bearing deposits$23,038,0003,604
Interest-bearing deposits$69,946,0003,747
Retail deposits$92,567,0003,699
Estimated insured deposits$78,473,0003,687
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$99,413,0003,769
Deposits held in domestic offices$99,413,0003,768
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,233,0003,470
Demand deposits$23,833,0003,661
Nontransaction accounts$51,180,0003,790
Money market deposit accounts (MMDAs)$25,041,0002,806
Other savings deposits (excluding MMDAs)$15,655,0003,367
Total time deposits$10,484,0004,150
Total time and savings deposits$75,580,0003,633
Noninterest-bearing deposits$23,833,0003,647
Interest-bearing deposits$75,580,0003,679
Retail deposits$95,840,0003,717
Estimated insured deposits$81,490,0003,647
IRAs and Keogh plan accounts$1,590,0003,808
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$101,906,0003,765
Deposits held in domestic offices$101,906,0003,764
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$50,714,0003,445
Demand deposits$25,127,0003,619
Nontransaction accounts$51,192,0003,832
Money market deposit accounts (MMDAs)$24,356,0002,883
Other savings deposits (excluding MMDAs)$16,157,0003,399
Total time deposits$10,680,0004,160
Total time and savings deposits$76,779,0003,656
Noninterest-bearing deposits$25,127,0003,614
Interest-bearing deposits$76,778,0003,696
Retail deposits$98,334,0003,716
Estimated insured deposits$83,361,0003,663
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$98,558,0003,871
Deposits held in domestic offices$98,558,0003,871
Individuals, partnerships, and corporations$91,804,0003,765
U.S. Government$0821
States and political subdivisions in the U.S.$6,754,0003,393
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$48,161,0003,535
Demand deposits$24,579,0003,694
Nontransaction accounts$50,397,0003,897
Money market deposit accounts (MMDAs)$23,477,0002,990
Other savings deposits (excluding MMDAs)$16,179,0003,461
Total time deposits$10,741,0004,235
Total time and savings deposits$73,979,0003,757
Noninterest-bearing deposits$24,579,0003,703
Interest-bearing deposits$73,979,0003,813
Retail deposits$95,137,0003,820
Estimated insured deposits$81,938,0003,750
IRAs and Keogh plan accounts$1,656,0003,904
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$94,545,0003,923
Deposits held in domestic offices$94,545,0003,923
Individuals, partnerships, and corporations$89,170,0003,825
U.S. Government$0814
States and political subdivisions in the U.S.$5,375,0003,554
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$45,880,0003,609
Demand deposits$22,798,0003,749
Nontransaction accounts$48,665,0003,952
Money market deposit accounts (MMDAs)$21,800,0003,060
Other savings deposits (excluding MMDAs)$15,556,0003,517
Total time deposits$11,309,0004,243
Total time and savings deposits$71,747,0003,814
Noninterest-bearing deposits$22,799,0003,770
Interest-bearing deposits$71,746,0003,856
Retail deposits$90,825,0003,880
Estimated insured deposits$80,548,0003,799
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$95,100,0003,922
Deposits held in domestic offices$95,100,0003,922
Individuals, partnerships, and corporations$88,602,0003,837
U.S. Government$1,000790
States and political subdivisions in the U.S.$6,497,0003,444
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$47,309,0003,553
Demand deposits$22,205,0003,787
Nontransaction accounts$47,791,0003,975
Money market deposit accounts (MMDAs)$20,318,0003,106
Other savings deposits (excluding MMDAs)$16,452,0003,405
Total time deposits$11,022,0004,312
Total time and savings deposits$72,895,0003,808
Noninterest-bearing deposits$22,204,0003,794
Interest-bearing deposits$72,896,0003,836
Retail deposits$91,638,0003,871
Estimated insured deposits$80,319,0003,802
IRAs and Keogh plan accounts$1,646,0003,978
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$96,893,0003,932
Deposits held in domestic offices$96,893,0003,932
Individuals, partnerships, and corporations$88,829,0003,857
U.S. Government$0842
States and political subdivisions in the U.S.$8,064,0003,282
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$49,569,0003,462
Demand deposits$24,162,0003,668
Nontransaction accounts$47,324,0004,031
Money market deposit accounts (MMDAs)$19,271,0003,163
Other savings deposits (excluding MMDAs)$16,850,0003,375
Total time deposits$11,203,0004,368
Total time and savings deposits$72,731,0003,834
Noninterest-bearing deposits$24,162,0003,697
Interest-bearing deposits$72,731,0003,871
Retail deposits$93,432,0003,876
Estimated insured deposits$79,381,0003,854
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$88,927,0004,034
Deposits held in domestic offices$88,927,0004,034
Individuals, partnerships, and corporations$82,586,0003,956
U.S. Government$0841
States and political subdivisions in the U.S.$6,341,0003,505
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$43,167,0003,658
Demand deposits$20,963,0003,844
Nontransaction accounts$45,760,0004,080
Money market deposit accounts (MMDAs)$18,577,0003,178
Other savings deposits (excluding MMDAs)$15,755,0003,445
Total time deposits$11,429,0004,391
Total time and savings deposits$67,964,0003,936
Noninterest-bearing deposits$20,963,0003,862
Interest-bearing deposits$67,964,0003,971
Retail deposits$85,471,0003,993
Estimated insured deposits$75,101,0003,952
IRAs and Keogh plan accounts$1,756,0004,034
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$94,463,0003,981
Deposits held in domestic offices$94,463,0003,981
Individuals, partnerships, and corporations$80,642,0004,000
U.S. Government$0837
States and political subdivisions in the U.S.$13,821,0002,705
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$42,900,0003,670
Demand deposits$21,079,0003,863
Nontransaction accounts$51,563,0003,952
Money market deposit accounts (MMDAs)$16,391,0003,279
Other savings deposits (excluding MMDAs)$15,124,0003,448
Total time deposits$20,049,0003,902
Total time and savings deposits$73,384,0003,834
Noninterest-bearing deposits$21,079,0003,888
Interest-bearing deposits$73,384,0003,881
Retail deposits$82,700,0004,029
Estimated insured deposits$74,355,0003,986
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$95,083,0003,923
Deposits held in domestic offices$95,083,0003,923
Individuals, partnerships, and corporations$75,525,0004,008
U.S. Government$0909
States and political subdivisions in the U.S.$19,558,0002,258
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$43,110,0003,565
Demand deposits$19,002,0003,884
Nontransaction accounts$51,973,0003,908
Money market deposit accounts (MMDAs)$16,897,0003,205
Other savings deposits (excluding MMDAs)$14,575,0003,393
Total time deposits$20,501,0003,907
Total time and savings deposits$76,081,0003,736
Noninterest-bearing deposits$19,002,0003,894
Interest-bearing deposits$76,081,0003,786
Retail deposits$83,028,0003,964
Estimated insured deposits$71,772,0003,969
IRAs and Keogh plan accounts$1,892,0004,023
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$89,621,0003,959
Deposits held in domestic offices$89,621,0003,959
Individuals, partnerships, and corporations$72,535,0004,031
U.S. Government$0867
States and political subdivisions in the U.S.$17,086,0002,379
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$39,331,0003,589
Demand deposits$18,296,0003,876
Nontransaction accounts$50,290,0003,950
Money market deposit accounts (MMDAs)$16,012,0003,209
Other savings deposits (excluding MMDAs)$13,747,0003,448
Total time deposits$20,531,0003,944
Total time and savings deposits$71,325,0003,808
Noninterest-bearing deposits$18,296,0003,906
Interest-bearing deposits$71,325,0003,858
Retail deposits$77,583,0004,024
Estimated insured deposits$69,107,0004,005
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$88,746,0003,979
Deposits held in domestic offices$88,746,0003,979
Individuals, partnerships, and corporations$72,782,0004,024
U.S. Government$0863
States and political subdivisions in the U.S.$15,964,0002,450
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$38,689,0003,603
Demand deposits$18,643,0003,856
Nontransaction accounts$50,057,0003,955
Money market deposit accounts (MMDAs)$16,355,0003,164
Other savings deposits (excluding MMDAs)$12,944,0003,490
Total time deposits$20,758,0003,965
Total time and savings deposits$70,103,0003,826
Noninterest-bearing deposits$18,643,0003,896
Interest-bearing deposits$70,103,0003,868
Retail deposits$76,731,0004,034
Estimated insured deposits$69,649,0004,001
IRAs and Keogh plan accounts$1,818,0004,113
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$74,811,0004,126
Deposits held in domestic offices$74,811,0004,126
Individuals, partnerships, and corporations$66,865,0004,075
U.S. Government$0886
States and political subdivisions in the U.S.$7,946,0003,247
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$33,240,0003,592
Demand deposits$15,265,0003,895
Nontransaction accounts$41,571,0004,192
Money market deposit accounts (MMDAs)$17,093,0003,059
Other savings deposits (excluding MMDAs)$12,113,0003,473
Total time deposits$12,364,0004,504
Total time and savings deposits$59,546,0004,051
Noninterest-bearing deposits$15,265,0003,925
Interest-bearing deposits$59,545,0004,079
Retail deposits$71,372,0004,053
Estimated insured deposits$63,736,0004,067
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$74,990,0004,157
Deposits held in domestic offices$74,990,0004,157
Individuals, partnerships, and corporations$67,831,0004,090
U.S. Government$01,019
States and political subdivisions in the U.S.$7,159,0003,408
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$35,803,0003,520
Demand deposits$15,369,0003,928
Nontransaction accounts$39,187,0004,291
Money market deposit accounts (MMDAs)$16,476,0003,106
Other savings deposits (excluding MMDAs)$12,463,0003,419
Total time deposits$10,247,0004,697
Total time and savings deposits$59,621,0004,086
Noninterest-bearing deposits$15,369,0003,965
Interest-bearing deposits$59,621,0004,108
Retail deposits$73,655,0004,058
Estimated insured deposits$64,551,0004,082
IRAs and Keogh plan accounts$1,726,0004,241
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$69,381,0004,285
Deposits held in domestic offices$69,381,0004,285
Individuals, partnerships, and corporations$65,815,0004,161
U.S. Government$0965
States and political subdivisions in the U.S.$3,566,0003,993
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$32,127,0003,676
Demand deposits$14,594,0003,997
Nontransaction accounts$37,254,0004,402
Money market deposit accounts (MMDAs)$15,063,0003,226
Other savings deposits (excluding MMDAs)$11,874,0003,524
Total time deposits$10,317,0004,759
Total time and savings deposits$54,787,0004,224
Noninterest-bearing deposits$14,593,0004,039
Interest-bearing deposits$54,787,0004,239
Retail deposits$68,046,0004,177
Estimated insured deposits$63,448,0004,143
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$73,693,0004,237
Deposits held in domestic offices$73,693,0004,237
Individuals, partnerships, and corporations$66,387,0004,171
U.S. Government$0960
States and political subdivisions in the U.S.$7,306,0003,424
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$33,040,0003,646
Demand deposits$14,574,0004,010
Nontransaction accounts$40,653,0004,314
Money market deposit accounts (MMDAs)$18,504,0003,005
Other savings deposits (excluding MMDAs)$11,596,0003,571
Total time deposits$10,553,0004,780
Total time and savings deposits$59,119,0004,145
Noninterest-bearing deposits$14,574,0004,051
Interest-bearing deposits$59,119,0004,168
Retail deposits$72,357,0004,121
Estimated insured deposits$64,714,0004,151
IRAs and Keogh plan accounts$1,799,0004,322
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$73,556,0004,287
Deposits held in domestic offices$73,556,0004,287
Individuals, partnerships, and corporations$67,108,0004,213
U.S. Government$0998
States and political subdivisions in the U.S.$6,448,0003,595
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$33,576,0003,656
Demand deposits$14,891,0004,050
Nontransaction accounts$39,980,0004,394
Money market deposit accounts (MMDAs)$18,381,0003,055
Other savings deposits (excluding MMDAs)$11,063,0003,683
Total time deposits$10,536,0004,830
Total time and savings deposits$58,665,0004,205
Noninterest-bearing deposits$14,891,0004,082
Interest-bearing deposits$58,666,0004,235
Retail deposits$72,223,0004,171
Estimated insured deposits$65,399,0004,178
IRAs and Keogh plan accounts$1,797,0004,376
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$76,061,0004,263
Deposits held in domestic offices$76,061,0004,263
Individuals, partnerships, and corporations$69,070,0004,184
U.S. Government$01,108
States and political subdivisions in the U.S.$6,791,0003,520
Commercial banks and other depository institutions in U.S.$200,0002,071
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,907,0003,586
Demand deposits$14,889,0004,091
Nontransaction accounts$40,154,0004,390
Money market deposit accounts (MMDAs)$17,521,0003,140
Other savings deposits (excluding MMDAs)$11,686,0003,614
Total time deposits$10,947,0004,846
Total time and savings deposits$61,172,0004,166
Noninterest-bearing deposits$14,969,0004,127
Interest-bearing deposits$61,092,0004,187
Retail deposits$74,731,0004,148
Estimated insured deposits$66,588,0004,163
IRAs and Keogh plan accounts$1,794,0004,419
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$79,521,0004,227
Deposits held in domestic offices$79,521,0004,227
Individuals, partnerships, and corporations$71,019,0004,180
U.S. Government$01,011
States and political subdivisions in the U.S.$8,302,0003,283
Commercial banks and other depository institutions in U.S.$200,0002,104
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,269,0003,498
Demand deposits$15,528,0004,031
Nontransaction accounts$42,252,0004,374
Money market deposit accounts (MMDAs)$18,903,0003,073
Other savings deposits (excluding MMDAs)$11,449,0003,685
Total time deposits$11,900,0004,832
Total time and savings deposits$63,993,0004,117
Noninterest-bearing deposits$15,529,0004,079
Interest-bearing deposits$63,993,0004,150
Retail deposits$77,628,0004,114
Estimated insured deposits$67,614,0004,171
IRAs and Keogh plan accounts$1,811,0004,492
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$80,666,0004,236
Deposits held in domestic offices$80,666,0004,236
Individuals, partnerships, and corporations$70,661,0004,239
U.S. Government$01,101
States and political subdivisions in the U.S.$9,805,0003,074
Commercial banks and other depository institutions in U.S.$200,0002,123
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,626,0003,577
Demand deposits$16,411,0003,988
Nontransaction accounts$44,040,0004,347
Money market deposit accounts (MMDAs)$21,198,0002,956
Other savings deposits (excluding MMDAs)$10,947,0003,792
Total time deposits$11,894,0004,891
Total time and savings deposits$64,255,0004,142
Noninterest-bearing deposits$16,411,0004,039
Interest-bearing deposits$64,255,0004,165
Retail deposits$78,776,0004,131
Estimated insured deposits$70,314,0004,144
IRAs and Keogh plan accounts$1,830,0004,522
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$81,396,0004,274
Deposits held in domestic offices$81,396,0004,274
Individuals, partnerships, and corporations$71,098,0004,279
U.S. Government$01,097
States and political subdivisions in the U.S.$10,098,0003,044
Commercial banks and other depository institutions in U.S.$200,0002,074
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,000,0003,715
Demand deposits$16,060,0004,064
Nontransaction accounts$46,396,0004,324
Money market deposit accounts (MMDAs)$22,285,0002,937
Other savings deposits (excluding MMDAs)$10,793,0003,836
Total time deposits$13,317,0004,845
Total time and savings deposits$65,336,0004,181
Noninterest-bearing deposits$16,060,0004,116
Interest-bearing deposits$65,335,0004,207
Retail deposits$78,546,0004,185
Estimated insured deposits$70,607,0004,196
IRAs and Keogh plan accounts$1,870,0004,556
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$83,686,0004,273
Deposits held in domestic offices$83,686,0004,273
Individuals, partnerships, and corporations$70,219,0004,341
U.S. Government$01,191
States and political subdivisions in the U.S.$13,267,0002,701
Commercial banks and other depository institutions in U.S.$200,0002,109
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,491,0003,716
Demand deposits$15,576,0004,134
Nontransaction accounts$48,195,0004,296
Money market deposit accounts (MMDAs)$22,212,0002,965
Other savings deposits (excluding MMDAs)$10,455,0003,867
Total time deposits$15,527,0004,735
Total time and savings deposits$68,110,0004,137
Noninterest-bearing deposits$15,576,0004,202
Interest-bearing deposits$68,109,0004,168
Retail deposits$78,947,0004,218
Estimated insured deposits$71,268,0004,211
IRAs and Keogh plan accounts$1,924,0004,595
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$84,783,0004,281
Deposits held in domestic offices$84,783,0004,281
Individuals, partnerships, and corporations$72,353,0004,328
U.S. Government$01,147
States and political subdivisions in the U.S.$12,230,0002,756
Commercial banks and other depository institutions in U.S.$200,0002,138
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,148,0003,455
Demand deposits$17,948,0003,834
Nontransaction accounts$45,635,0004,431
Money market deposit accounts (MMDAs)$19,998,0003,142
Other savings deposits (excluding MMDAs)$10,618,0003,872
Total time deposits$15,019,0004,838
Total time and savings deposits$66,835,0004,205
Noninterest-bearing deposits$17,949,0003,940
Interest-bearing deposits$66,834,0004,233
Retail deposits$80,801,0004,195
Estimated insured deposits$70,534,0004,269
IRAs and Keogh plan accounts$1,980,0004,636
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$83,118,0004,335
Deposits held in domestic offices$83,118,0004,335
Individuals, partnerships, and corporations$70,290,0004,379
U.S. Government$01,163
States and political subdivisions in the U.S.$12,628,0002,712
Commercial banks and other depository institutions in U.S.$200,0002,182
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,405,0003,775
Demand deposits$14,438,0004,258
Nontransaction accounts$48,713,0004,374
Money market deposit accounts (MMDAs)$22,813,0002,951
Other savings deposits (excluding MMDAs)$10,768,0003,877
Total time deposits$15,132,0004,880
Total time and savings deposits$68,680,0004,189
Noninterest-bearing deposits$14,438,0004,310
Interest-bearing deposits$68,680,0004,209
Retail deposits$79,144,0004,264
Estimated insured deposits$71,823,0004,262
IRAs and Keogh plan accounts$1,990,0004,672
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$81,443,0004,426
Deposits held in domestic offices$81,443,0004,426
Individuals, partnerships, and corporations$69,055,0004,464
U.S. Government$01,186
States and political subdivisions in the U.S.$12,188,0002,818
Commercial banks and other depository institutions in U.S.$200,0002,196
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,957,0003,883
Demand deposits$13,975,0004,346
Nontransaction accounts$48,486,0004,420
Money market deposit accounts (MMDAs)$23,570,0002,954
Other savings deposits (excluding MMDAs)$10,323,0003,972
Total time deposits$14,594,0004,993
Total time and savings deposits$67,468,0004,268
Noninterest-bearing deposits$13,975,0004,390
Interest-bearing deposits$67,467,0004,290
Retail deposits$77,989,0004,340
Estimated insured deposits$70,519,0004,356
IRAs and Keogh plan accounts$1,941,0004,764
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$81,329,0004,454
Deposits held in domestic offices$81,329,0004,454
Individuals, partnerships, and corporations$67,792,0004,518
U.S. Government$01,254
States and political subdivisions in the U.S.$13,337,0002,694
Commercial banks and other depository institutions in U.S.$200,0002,243
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,531,0003,864
Demand deposits$13,459,0004,450
Nontransaction accounts$47,798,0004,467
Money market deposit accounts (MMDAs)$23,103,0002,978
Other savings deposits (excluding MMDAs)$10,336,0003,939
Total time deposits$14,359,0005,062
Total time and savings deposits$67,870,0004,268
Noninterest-bearing deposits$13,459,0004,485
Interest-bearing deposits$67,870,0004,290
Retail deposits$77,881,0004,360
Estimated insured deposits$69,689,0004,396
IRAs and Keogh plan accounts$1,929,0004,826
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$80,473,0004,463
Deposits held in domestic offices$80,473,0004,463
Individuals, partnerships, and corporations$69,829,0004,482
U.S. Government$01,248
States and political subdivisions in the U.S.$10,444,0002,985
Commercial banks and other depository institutions in U.S.$200,0002,280
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,930,0003,625
Demand deposits$15,085,0004,179
Nontransaction accounts$44,543,0004,631
Money market deposit accounts (MMDAs)$20,334,0003,175
Other savings deposits (excluding MMDAs)$9,765,0004,036
Total time deposits$14,444,0005,126
Total time and savings deposits$65,388,0004,363
Noninterest-bearing deposits$15,085,0004,262
Interest-bearing deposits$65,388,0004,375
Retail deposits$77,031,0004,386
Estimated insured deposits$69,527,0004,416
IRAs and Keogh plan accounts$2,019,0004,841
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$81,099,0004,490
Deposits held in domestic offices$81,099,0004,490
Individuals, partnerships, and corporations$68,684,0004,538
U.S. Government$01,147
States and political subdivisions in the U.S.$12,215,0002,775
Commercial banks and other depository institutions in U.S.$200,0002,309
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,500,0003,932
Demand deposits$13,529,0004,391
Nontransaction accounts$49,599,0004,472
Money market deposit accounts (MMDAs)$24,852,0002,881
Other savings deposits (excluding MMDAs)$9,570,0004,102
Total time deposits$15,178,0005,141
Total time and savings deposits$67,570,0004,342
Noninterest-bearing deposits$13,530,0004,457
Interest-bearing deposits$67,569,0004,351
Retail deposits$77,663,0004,412
Estimated insured deposits$69,600,0004,449
IRAs and Keogh plan accounts$2,003,0004,905
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$80,160,0004,548
Deposits held in domestic offices$80,160,0004,547
Individuals, partnerships, and corporations$68,193,0004,591
U.S. Government$01,159
States and political subdivisions in the U.S.$11,767,0002,838
Commercial banks and other depository institutions in U.S.$200,0002,334
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,271,0003,956
Demand deposits$13,953,0004,362
Nontransaction accounts$48,889,0004,543
Money market deposit accounts (MMDAs)$25,153,0002,882
Other savings deposits (excluding MMDAs)$9,448,0004,148
Total time deposits$14,289,0005,267
Total time and savings deposits$66,207,0004,431
Noninterest-bearing deposits$13,953,0004,435
Interest-bearing deposits$66,208,0004,445
Retail deposits$77,478,0004,454
Estimated insured deposits$69,111,0004,507
IRAs and Keogh plan accounts$2,010,0004,941
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$83,207,0004,509
Deposits held in domestic offices$83,207,0004,509
Individuals, partnerships, and corporations$70,391,0004,562
U.S. Government$01,296
States and political subdivisions in the U.S.$12,616,0002,737
Commercial banks and other depository institutions in U.S.$200,0002,437
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,838,0003,728
Demand deposits$15,959,0004,193
Nontransaction accounts$47,369,0004,627
Money market deposit accounts (MMDAs)$24,243,0002,943
Other savings deposits (excluding MMDAs)$8,799,0004,233
Total time deposits$14,327,0005,332
Total time and savings deposits$67,248,0004,416
Noninterest-bearing deposits$15,959,0004,270
Interest-bearing deposits$67,248,0004,433
Retail deposits$80,271,0004,418
Estimated insured deposits$69,801,0004,512
IRAs and Keogh plan accounts$2,068,0004,951
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$80,195,0004,603
Deposits held in domestic offices$80,195,0004,603
Individuals, partnerships, and corporations$69,897,0004,605
U.S. Government$01,197
States and political subdivisions in the U.S.$10,098,0003,003
Commercial banks and other depository institutions in U.S.$200,0002,466
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,807,0003,725
Demand deposits$15,787,0004,102
Nontransaction accounts$46,388,0004,736
Money market deposit accounts (MMDAs)$22,761,0003,072
Other savings deposits (excluding MMDAs)$9,305,0004,137
Total time deposits$14,321,0005,420
Total time and savings deposits$64,408,0004,536
Noninterest-bearing deposits$15,787,0004,223
Interest-bearing deposits$64,408,0004,545
Retail deposits$77,265,0004,509
Estimated insured deposits$68,429,0004,582
IRAs and Keogh plan accounts$2,246,0004,930
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$84,014,0004,543
Deposits held in domestic offices$84,014,0004,543
Individuals, partnerships, and corporations$71,485,0004,595
U.S. Government$01,235
States and political subdivisions in the U.S.$12,329,0002,732
Commercial banks and other depository institutions in U.S.$200,0002,513
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,796,0003,626
Demand deposits$15,917,0004,110
Nontransaction accounts$48,218,0004,712
Money market deposit accounts (MMDAs)$24,738,0002,941
Other savings deposits (excluding MMDAs)$9,129,0004,203
Total time deposits$14,350,0005,491
Total time and savings deposits$68,097,0004,491
Noninterest-bearing deposits$15,917,0004,252
Interest-bearing deposits$68,096,0004,498
Retail deposits$81,090,0004,461
Estimated insured deposits$70,519,0004,565
IRAs and Keogh plan accounts$2,307,0004,956
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$80,657,0004,698
Deposits held in domestic offices$80,657,0004,698
Individuals, partnerships, and corporations$69,591,0004,716
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$10,865,0002,955
Commercial banks and other depository institutions in U.S.$200,0002,484
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,843,0003,881
Demand deposits$15,235,0004,253
Nontransaction accounts$47,814,0004,781
Money market deposit accounts (MMDAs)$25,156,0002,962
Other savings deposits (excluding MMDAs)$8,224,0004,425
Total time deposits$14,434,0005,546
Total time and savings deposits$65,422,0004,624
Noninterest-bearing deposits$15,235,0004,372
Interest-bearing deposits$65,421,0004,634
Retail deposits$77,738,0004,599
Estimated insured deposits$69,635,0004,655
IRAs and Keogh plan accounts$2,274,0005,025
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$79,474,0004,771
Deposits held in domestic offices$79,474,0004,771
Individuals, partnerships, and corporations$68,809,0004,771
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$10,463,0003,034
Commercial banks and other depository institutions in U.S.$200,0002,542
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,287,0003,945
Demand deposits$14,226,0004,458
Nontransaction accounts$47,187,0004,852
Money market deposit accounts (MMDAs)$24,688,0002,976
Other savings deposits (excluding MMDAs)$8,038,0004,405
Total time deposits$14,461,0005,645
Total time and savings deposits$65,248,0004,661
Noninterest-bearing deposits$14,226,0004,556
Interest-bearing deposits$65,248,0004,664
Retail deposits$76,560,0004,657
Estimated insured deposits$68,713,0004,708
IRAs and Keogh plan accounts$2,397,0005,044
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$80,437,0004,766
Deposits held in domestic offices$80,437,0004,766
Individuals, partnerships, and corporations$68,820,0004,820
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$11,416,0002,819
Commercial banks and other depository institutions in U.S.$200,0002,604
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,431,0003,680
Demand deposits$14,130,0004,364
Nontransaction accounts$46,006,0004,981
Money market deposit accounts (MMDAs)$23,329,0003,132
Other savings deposits (excluding MMDAs)$8,218,0004,412
Total time deposits$14,460,0005,722
Total time and savings deposits$66,307,0004,679
Noninterest-bearing deposits$14,129,0004,513
Interest-bearing deposits$66,307,0004,690
Retail deposits$77,528,0004,662
Estimated insured deposits$68,453,0004,761
IRAs and Keogh plan accounts$2,382,0005,124
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$82,336,0004,751
Deposits held in domestic offices$82,336,0004,751
Individuals, partnerships, and corporations$69,634,0004,833
U.S. Government$01,331
States and political subdivisions in the U.S.$12,502,0002,657
Commercial banks and other depository institutions in U.S.$200,0002,624
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,850,0003,977
Demand deposits$14,076,0004,410
Nontransaction accounts$51,486,0004,790
Money market deposit accounts (MMDAs)$28,033,0002,837
Other savings deposits (excluding MMDAs)$8,477,0004,355
Total time deposits$14,977,0005,744
Total time and savings deposits$68,260,0004,654
Noninterest-bearing deposits$14,076,0004,538
Interest-bearing deposits$68,260,0004,661
Retail deposits$79,432,0004,657
Estimated insured deposits$68,534,0004,814
IRAs and Keogh plan accounts$2,435,0005,167
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$81,180,0004,849
Deposits held in domestic offices$81,180,0004,849
Individuals, partnerships, and corporations$68,766,0004,925
U.S. Government$4,000818
States and political subdivisions in the U.S.$12,210,0002,715
Commercial banks and other depository institutions in U.S.$200,0002,635
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,748,0004,010
Demand deposits$14,137,0004,422
Nontransaction accounts$50,432,0004,908
Money market deposit accounts (MMDAs)$27,658,0002,902
Other savings deposits (excluding MMDAs)$8,084,0004,484
Total time deposits$14,690,0005,843
Total time and savings deposits$67,043,0004,756
Noninterest-bearing deposits$14,137,0004,571
Interest-bearing deposits$67,043,0004,767
Retail deposits$78,281,0004,748
Estimated insured deposits$67,929,0004,894
IRAs and Keogh plan accounts$2,385,0005,254
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$79,693,0004,893
Deposits held in domestic offices$79,693,0004,893
Individuals, partnerships, and corporations$68,365,0004,946
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$11,125,0002,865
Commercial banks and other depository institutions in U.S.$200,0002,650
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,243,0003,959
Demand deposits$14,175,0004,386
Nontransaction accounts$48,450,0005,006
Money market deposit accounts (MMDAs)$26,334,0002,960
Other savings deposits (excluding MMDAs)$7,328,0004,614
Total time deposits$14,788,0005,918
Total time and savings deposits$65,518,0004,826
Noninterest-bearing deposits$14,175,0004,561
Interest-bearing deposits$65,518,0004,823
Retail deposits$77,348,0004,793
Estimated insured deposits$67,082,0004,927
IRAs and Keogh plan accounts$2,473,0005,263
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$79,398,0004,930
Deposits held in domestic offices$79,398,0004,930
Individuals, partnerships, and corporations$68,254,0004,971
U.S. Government$3,000922
States and political subdivisions in the U.S.$10,941,0002,794
Commercial banks and other depository institutions in U.S.$200,0002,708
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,362,0003,970
Demand deposits$14,485,0004,288
Nontransaction accounts$49,036,0005,049
Money market deposit accounts (MMDAs)$27,314,0002,943
Other savings deposits (excluding MMDAs)$7,057,0004,697
Total time deposits$14,666,0006,007
Total time and savings deposits$64,913,0004,893
Noninterest-bearing deposits$14,485,0004,490
Interest-bearing deposits$64,913,0004,894
Retail deposits$77,057,0004,810
Estimated insured deposits$65,898,0005,002
IRAs and Keogh plan accounts$2,469,0005,331
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$79,647,0004,946
Deposits held in domestic offices$79,647,0004,946
Individuals, partnerships, and corporations$67,769,0005,017
U.S. Government$3,000929
States and political subdivisions in the U.S.$11,675,0002,725
Commercial banks and other depository institutions in U.S.$200,0002,707
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,306,0004,150
Demand deposits$12,242,0004,695
Nontransaction accounts$51,341,0004,968
Money market deposit accounts (MMDAs)$29,639,0002,796
Other savings deposits (excluding MMDAs)$6,874,0004,758
Total time deposits$14,828,0006,061
Total time and savings deposits$67,405,0004,842
Noninterest-bearing deposits$12,242,0004,850
Interest-bearing deposits$67,405,0004,843
Retail deposits$77,310,0004,842
Estimated insured deposits$65,258,0005,056
IRAs and Keogh plan accounts$2,485,0005,352
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$85,292,0004,855
Deposits held in domestic offices$85,292,0004,855
Individuals, partnerships, and corporations$72,353,0004,946
U.S. Government$01,424
States and political subdivisions in the U.S.$12,739,0002,599
Commercial banks and other depository institutions in U.S.$200,0002,743
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,909,0003,874
Demand deposits$16,410,0003,941
Nontransaction accounts$53,383,0004,950
Money market deposit accounts (MMDAs)$30,834,0002,765
Other savings deposits (excluding MMDAs)$8,131,0004,440
Total time deposits$14,418,0006,169
Total time and savings deposits$68,882,0004,855
Noninterest-bearing deposits$16,410,0004,213
Interest-bearing deposits$68,882,0004,850
Retail deposits$83,458,0004,722
Estimated insured deposits$66,144,0005,078
IRAs and Keogh plan accounts$2,563,0005,345
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$88,158,0004,782
Deposits held in domestic offices$88,158,0004,781
Individuals, partnerships, and corporations$76,165,0004,825
U.S. Government$01,583
States and political subdivisions in the U.S.$11,993,0002,690
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$31,906,0003,927
Demand deposits$16,164,0004,081
Nontransaction accounts$56,252,0004,811
Money market deposit accounts (MMDAs)$29,628,0002,793
Other savings deposits (excluding MMDAs)$11,574,0003,618
Total time deposits$15,050,0006,182
Total time and savings deposits$71,994,0004,749
Noninterest-bearing deposits$16,164,0004,323
Interest-bearing deposits$71,994,0004,742
Retail deposits$86,074,0004,640
Estimated insured deposits$71,592,0005,001
IRAs and Keogh plan accounts$2,635,0005,353
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$93,591,0004,624
Deposits held in domestic offices$93,591,0004,623
Individuals, partnerships, and corporations$80,987,0004,673
U.S. Government$01,457
States and political subdivisions in the U.S.$12,604,0002,556
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$30,716,0003,822
Demand deposits$15,740,0003,944
Nontransaction accounts$62,875,0004,616
Money market deposit accounts (MMDAs)$32,887,0002,615
Other savings deposits (excluding MMDAs)$14,194,0003,244
Total time deposits$15,794,0006,231
Total time and savings deposits$77,851,0004,559
Noninterest-bearing deposits$15,740,0004,230
Interest-bearing deposits$77,851,0004,554
Retail deposits$91,002,0004,468
Estimated insured deposits$70,503,0005,053
IRAs and Keogh plan accounts$2,653,0005,402
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$89,299,0004,764
Deposits held in domestic offices$89,299,0004,762
Individuals, partnerships, and corporations$75,991,0004,856
U.S. Government$01,535
States and political subdivisions in the U.S.$13,308,0002,464
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$26,261,0004,265
Demand deposits$11,263,0004,836
Nontransaction accounts$63,038,0004,651
Money market deposit accounts (MMDAs)$42,500,0002,195
Other savings deposits (excluding MMDAs)$4,830,0005,327
Total time deposits$15,708,0006,298
Total time and savings deposits$78,036,0004,604
Noninterest-bearing deposits$11,262,0004,990
Interest-bearing deposits$78,037,0004,595
Retail deposits$86,714,0004,619
Estimated insured deposits$62,996,0005,345
IRAs and Keogh plan accounts$2,673,0005,422
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$76,392,0005,217
Deposits held in domestic offices$76,392,0005,216
Individuals, partnerships, and corporations$62,063,0005,390
U.S. Government$01,579
States and political subdivisions in the U.S.$14,329,0002,398
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$27,489,0004,182
Demand deposits$13,145,0004,433
Nontransaction accounts$48,903,0005,315
Money market deposit accounts (MMDAs)$28,253,0002,900
Other savings deposits (excluding MMDAs)$4,780,0005,340
Total time deposits$15,870,0006,359
Total time and savings deposits$63,247,0005,170
Noninterest-bearing deposits$13,145,0004,663
Interest-bearing deposits$63,247,0005,177
Retail deposits$73,561,0005,101
Estimated insured deposits$65,201,0005,317
IRAs and Keogh plan accounts$2,616,0005,497
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$71,433,0005,339
Deposits held in domestic offices$71,433,0005,338
Individuals, partnerships, and corporations$58,992,0005,501
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$12,439,0002,539
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$25,437,0004,330
Demand deposits$10,324,0004,988
Nontransaction accounts$45,996,0005,449
Money market deposit accounts (MMDAs)$26,054,0002,996
Other savings deposits (excluding MMDAs)$4,358,0005,413
Total time deposits$15,584,0006,414
Total time and savings deposits$61,109,0005,226
Noninterest-bearing deposits$10,324,0005,140
Interest-bearing deposits$61,108,0005,245
Retail deposits$68,608,0005,239
Estimated insured deposits$61,294,0005,452
IRAs and Keogh plan accounts$2,577,0005,553
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$76,146,0005,211
Deposits held in domestic offices$76,146,0005,210
Individuals, partnerships, and corporations$62,321,0005,381
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$13,823,0002,289
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$25,882,0004,168
Demand deposits$10,846,0004,756
Nontransaction accounts$50,264,0005,309
Money market deposit accounts (MMDAs)$27,953,0002,860
Other savings deposits (excluding MMDAs)$4,445,0005,368
Total time deposits$17,866,0006,303
Total time and savings deposits$65,300,0005,113
Noninterest-bearing deposits$10,846,0004,931
Interest-bearing deposits$65,300,0005,129
Retail deposits$72,283,0005,112
Estimated insured deposits$64,206,0005,373
IRAs and Keogh plan accounts$2,647,0005,559
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$78,011,0005,193
Deposits held in domestic offices$78,011,0005,192
Individuals, partnerships, and corporations$63,024,0005,384
U.S. Government$01,633
States and political subdivisions in the U.S.$14,987,0002,163
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$26,390,0004,035
Demand deposits$12,275,0004,344
Nontransaction accounts$51,621,0005,289
Money market deposit accounts (MMDAs)$28,998,0002,788
Other savings deposits (excluding MMDAs)$4,372,0005,427
Total time deposits$18,251,0006,343
Total time and savings deposits$65,736,0005,138
Noninterest-bearing deposits$12,275,0004,571
Interest-bearing deposits$65,736,0005,147
Retail deposits$73,589,0005,097
Estimated insured deposits$65,370,0005,355
IRAs and Keogh plan accounts$2,729,0005,528
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$79,537,0005,184
Deposits held in domestic offices$79,537,0005,183
Individuals, partnerships, and corporations$64,107,0005,395
U.S. Government$01,643
States and political subdivisions in the U.S.$15,430,0002,133
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$27,990,0003,881
Demand deposits$14,090,0003,916
Nontransaction accounts$51,547,0005,341
Money market deposit accounts (MMDAs)$28,333,0002,842
Other savings deposits (excluding MMDAs)$4,745,0005,298
Total time deposits$18,469,0006,393
Total time and savings deposits$65,447,0005,198
Noninterest-bearing deposits$14,090,0004,190
Interest-bearing deposits$65,447,0005,211
Retail deposits$75,606,0005,076
Estimated insured deposits$66,808,0005,343
IRAs and Keogh plan accounts$2,680,0005,607
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$74,337,0005,369
Deposits held in domestic offices$74,337,0005,368
Individuals, partnerships, and corporations$60,648,0005,538
U.S. Government$02,902
States and political subdivisions in the U.S.$13,689,0002,311
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$24,448,0004,265
Demand deposits$10,791,0004,658
Nontransaction accounts$49,889,0005,458
Money market deposit accounts (MMDAs)$27,755,0002,833
Other savings deposits (excluding MMDAs)$4,171,0005,447
Total time deposits$17,963,0006,518
Total time and savings deposits$63,546,0005,280
Noninterest-bearing deposits$10,791,0004,852
Interest-bearing deposits$63,546,0005,296
Retail deposits$70,677,0005,230
Estimated insured deposits$61,846,0005,547
IRAs and Keogh plan accounts$2,636,0005,663
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$70,625,0005,528
Deposits held in domestic offices$70,625,0005,527
Individuals, partnerships, and corporations$57,149,0005,727
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$13,474,0002,288
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$23,108,0004,333
Demand deposits$9,054,0005,059
Nontransaction accounts$47,517,0005,636
Money market deposit accounts (MMDAs)$25,609,0002,987
Other savings deposits (excluding MMDAs)$3,940,0005,577
Total time deposits$17,967,0006,629
Total time and savings deposits$61,571,0005,410
Noninterest-bearing deposits$9,054,0005,213
Interest-bearing deposits$61,571,0005,430
Retail deposits$66,839,0005,380
Estimated insured deposits$58,180,0005,676
IRAs and Keogh plan accounts$2,693,0005,684
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$74,241,0005,421
Deposits held in domestic offices$74,241,0005,420
Individuals, partnerships, and corporations$58,465,0005,691
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$15,773,0002,026
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$23,973,0004,176
Demand deposits$9,377,0004,926
Nontransaction accounts$50,268,0005,523
Money market deposit accounts (MMDAs)$26,444,0002,924
Other savings deposits (excluding MMDAs)$3,768,0005,676
Total time deposits$20,054,0006,503
Total time and savings deposits$64,864,0005,300
Noninterest-bearing deposits$9,377,0005,097
Interest-bearing deposits$64,864,0005,315
Retail deposits$69,515,0005,291
Estimated insured deposits$59,415,0005,635
IRAs and Keogh plan accounts$2,699,0005,698
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$76,208,0005,401
Deposits held in domestic offices$76,208,0005,400
Individuals, partnerships, and corporations$58,955,0005,739
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$17,247,0001,985
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$24,630,0004,142
Demand deposits$10,216,0004,706
Nontransaction accounts$51,578,0005,530
Money market deposit accounts (MMDAs)$27,592,0002,853
Other savings deposits (excluding MMDAs)$3,518,0005,807
Total time deposits$20,469,0006,548
Total time and savings deposits$65,992,0005,333
Noninterest-bearing deposits$10,266,0004,909
Interest-bearing deposits$65,942,0005,350
Retail deposits$71,133,0005,293
Estimated insured deposits$60,115,0005,672
IRAs and Keogh plan accounts$2,525,0005,847
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$70,662,0005,608
Deposits held in domestic offices$70,662,0005,608
Individuals, partnerships, and corporations$57,000,0005,832
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$13,657,0002,287
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$23,627,0004,339
Demand deposits$10,468,0004,728
Nontransaction accounts$47,035,0005,753
Money market deposit accounts (MMDAs)$22,121,0003,174
Other savings deposits (excluding MMDAs)$3,477,0005,756
Total time deposits$21,436,0006,497
Total time and savings deposits$60,194,0005,538
Noninterest-bearing deposits$10,473,0004,936
Interest-bearing deposits$60,189,0005,552
Retail deposits$59,406,0005,365
Estimated insured deposits$60,386,0005,663
IRAs and Keogh plan accounts$2,604,0005,789
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$68,338,0005,690
Deposits held in domestic offices$68,338,0005,689
Individuals, partnerships, and corporations$54,725,0005,945
U.S. Government$03,620
States and political subdivisions in the U.S.$13,613,0002,235
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$21,562,0004,414
Demand deposits$9,785,0004,752
Nontransaction accounts$46,776,0005,810
Money market deposit accounts (MMDAs)$21,266,0003,219
Other savings deposits (excluding MMDAs)$3,483,0005,764
Total time deposits$22,026,0006,500
Total time and savings deposits$58,553,0005,633
Noninterest-bearing deposits$9,788,0004,957
Interest-bearing deposits$58,550,0005,647
Retail deposits$56,170,0005,491
Estimated insured deposits$57,048,0005,809
IRAs and Keogh plan accounts$2,522,0005,863
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$68,154,0005,721
Deposits held in domestic offices$68,154,0005,720
Individuals, partnerships, and corporations$54,122,0005,987
U.S. Government$03,557
States and political subdivisions in the U.S.$14,032,0002,176
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$21,728,0004,423
Demand deposits$10,770,0004,505
Nontransaction accounts$46,426,0005,843
Money market deposit accounts (MMDAs)$21,338,0003,133
Other savings deposits (excluding MMDAs)$3,411,0005,870
Total time deposits$21,677,0006,578
Total time and savings deposits$57,384,0005,700
Noninterest-bearing deposits$10,956,0004,693
Interest-bearing deposits$57,198,0005,720
Retail deposits$56,507,0005,499
Estimated insured deposits$50,920,0005,733
IRAs and Keogh plan accounts$459,0007,497
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$70,654,0005,623
Deposits held in domestic offices$70,654,0005,622
Individuals, partnerships, and corporations$55,155,0005,941
U.S. Government$03,628
States and political subdivisions in the U.S.$15,499,0002,053
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$22,014,0004,356
Demand deposits$11,586,0004,292
Nontransaction accounts$48,640,0005,732
Money market deposit accounts (MMDAs)$22,017,0003,026
Other savings deposits (excluding MMDAs)$3,260,0005,942
Total time deposits$23,363,0006,466
Total time and savings deposits$59,068,0005,649
Noninterest-bearing deposits$11,586,0004,537
Interest-bearing deposits$59,068,0005,662
Retail deposits$57,809,0005,457
Estimated insured deposits$51,419,0005,721
IRAs and Keogh plan accounts$2,514,0005,802
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$66,660,0005,752
Deposits held in domestic offices$66,660,0005,750
Individuals, partnerships, and corporations$55,102,0005,908
U.S. Government$03,888
States and political subdivisions in the U.S.$11,558,0002,541
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$22,422,0004,307
Demand deposits$10,611,0004,626
Nontransaction accounts$44,238,0005,915
Money market deposit accounts (MMDAs)$18,608,0003,263
Other savings deposits (excluding MMDAs)$3,111,0005,940
Total time deposits$22,520,0006,514
Total time and savings deposits$56,049,0005,725
Noninterest-bearing deposits$10,611,0004,852
Interest-bearing deposits$56,049,0005,738
Retail deposits$54,547,0005,590
Estimated insured deposits$50,976,0005,688
IRAs and Keogh plan accounts$2,432,0005,792
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$68,329,0005,621
Deposits held in domestic offices$68,329,0005,619
Individuals, partnerships, and corporations$58,482,0005,719
U.S. Government$03,764
States and political subdivisions in the U.S.$9,847,0002,752
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$23,218,0004,116
Demand deposits$10,714,0004,548
Nontransaction accounts$45,111,0005,851
Money market deposit accounts (MMDAs)$18,461,0003,304
Other savings deposits (excluding MMDAs)$3,222,0005,924
Total time deposits$23,428,0006,409
Total time and savings deposits$57,615,0005,625
Noninterest-bearing deposits$10,948,0004,713
Interest-bearing deposits$57,381,0005,653
Retail deposits$55,725,0005,509
Estimated insured deposits$51,179,0005,675
IRAs and Keogh plan accounts$2,467,0005,727
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$65,669,0005,759
Deposits held in domestic offices$65,669,0005,758
Individuals, partnerships, and corporations$61,345,0005,612
U.S. Government$03,873
States and political subdivisions in the U.S.$4,324,0004,276
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$24,092,0004,091
Demand deposits$12,421,0004,199
Nontransaction accounts$41,577,0006,049
Money market deposit accounts (MMDAs)$20,300,0003,139
Other savings deposits (excluding MMDAs)$3,406,0005,865
Total time deposits$17,872,0006,965
Total time and savings deposits$53,248,0005,836
Noninterest-bearing deposits$12,448,0004,467
Interest-bearing deposits$53,221,0005,839
Retail deposits$58,215,0005,387
Estimated insured deposits$52,865,0005,575
IRAs and Keogh plan accounts$2,442,0005,766
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$68,163,0005,648
Deposits held in domestic offices$68,163,0005,647
Individuals, partnerships, and corporations$64,593,0005,484
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$3,565,0004,575
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$24,175,0004,026
Demand deposits$13,168,0003,954
Nontransaction accounts$43,988,0005,944
Money market deposit accounts (MMDAs)$23,233,0002,889
Other savings deposits (excluding MMDAs)$3,205,0005,968
Total time deposits$17,550,0007,007
Total time and savings deposits$54,995,0005,773
Noninterest-bearing deposits$13,168,0004,260
Interest-bearing deposits$54,995,0005,782
Retail deposits$60,904,0005,236
Estimated insured deposits$52,848,0005,581
IRAs and Keogh plan accounts$2,415,0005,774
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$73,879,0005,389
Deposits held in domestic offices$73,879,0005,388
Individuals, partnerships, and corporations$69,178,0005,279
U.S. Government$20,0002,058
States and political subdivisions in the U.S.$4,681,0004,090
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$24,349,0004,017
Demand deposits$14,209,0003,780
Nontransaction accounts$49,530,0005,591
Money market deposit accounts (MMDAs)$26,878,0002,572
Other savings deposits (excluding MMDAs)$2,999,0006,034
Total time deposits$19,654,0006,776
Total time and savings deposits$59,670,0005,512
Noninterest-bearing deposits$14,229,0004,086
Interest-bearing deposits$59,650,0005,516
Retail deposits$65,051,0005,020
Estimated insured deposits$65,245,0004,898
IRAs and Keogh plan accounts$2,342,0005,827
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$78,335,0005,172
Deposits held in domestic offices$78,335,0005,170
Individuals, partnerships, and corporations$74,473,0005,032
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$3,859,0004,333
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$23,224,0004,039
Demand deposits$13,172,0003,896
Nontransaction accounts$55,111,0005,305
Money market deposit accounts (MMDAs)$33,430,0002,239
Other savings deposits (excluding MMDAs)$2,996,0006,107
Total time deposits$18,685,0006,902
Total time and savings deposits$65,163,0005,214
Noninterest-bearing deposits$13,346,0004,148
Interest-bearing deposits$64,989,0005,237
Retail deposits$70,277,0004,760
Estimated insured deposits$58,336,0005,238
IRAs and Keogh plan accounts$2,443,0005,762
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$82,046,0005,038
Deposits held in domestic offices$82,046,0005,036
Individuals, partnerships, and corporations$81,129,0004,787
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$916,0006,105
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$27,424,0003,652
Demand deposits$17,108,0003,221
Nontransaction accounts$54,622,0005,317
Money market deposit accounts (MMDAs)$35,890,0002,105
Other savings deposits (excluding MMDAs)$3,164,0006,100
Total time deposits$15,567,0007,225
Total time and savings deposits$64,938,0005,231
Noninterest-bearing deposits$17,295,0003,525
Interest-bearing deposits$64,751,0005,247
Retail deposits$76,831,0004,517
Estimated insured deposits$59,815,0005,164
IRAs and Keogh plan accounts$2,442,0005,774
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$87,326,0004,880
Deposits held in domestic offices$87,326,0004,878
Individuals, partnerships, and corporations$86,496,0004,625
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$826,0006,223
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$25,352,0004,003
Demand deposits$15,247,0003,603
Nontransaction accounts$61,974,0004,929
Money market deposit accounts (MMDAs)$43,459,0001,863
Other savings deposits (excluding MMDAs)$3,177,0006,182
Total time deposits$15,338,0007,264
Total time and savings deposits$72,079,0004,935
Noninterest-bearing deposits$15,354,0003,862
Interest-bearing deposits$71,972,0004,951
Retail deposits$82,310,0004,352
Estimated insured deposits$60,048,0005,137
IRAs and Keogh plan accounts$2,279,0005,889
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$87,959,0004,820
Deposits held in domestic offices$87,959,0004,818
Individuals, partnerships, and corporations$86,778,0004,568
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$1,177,0005,984
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$24,489,0004,183
Demand deposits$13,816,0004,004
Nontransaction accounts$63,470,0004,788
Money market deposit accounts (MMDAs)$44,999,0001,779
Other savings deposits (excluding MMDAs)$3,137,0006,183
Total time deposits$15,334,0007,233
Total time and savings deposits$74,143,0004,787
Noninterest-bearing deposits$13,994,0004,216
Interest-bearing deposits$73,965,0004,819
Retail deposits$83,318,0004,219
Estimated insured deposits$61,158,0005,051
IRAs and Keogh plan accounts$2,167,0005,982
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$89,388,0004,715
Deposits held in domestic offices$89,388,0004,712
Individuals, partnerships, and corporations$88,288,0004,473
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$1,095,0006,046
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$24,604,0004,101
Demand deposits$14,302,0003,859
Nontransaction accounts$64,784,0004,695
Money market deposit accounts (MMDAs)$48,300,0001,681
Other savings deposits (excluding MMDAs)$3,444,0006,091
Total time deposits$13,039,0007,513
Total time and savings deposits$75,086,0004,700
Noninterest-bearing deposits$14,308,0004,113
Interest-bearing deposits$75,080,0004,714
Retail deposits$86,105,0004,083
Estimated insured deposits$59,157,0005,133
IRAs and Keogh plan accounts$2,149,0006,007
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$88,010,0004,736
Deposits held in domestic offices$88,010,0004,732
Individuals, partnerships, and corporations$87,039,0004,494
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$964,0006,196
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$27,585,0003,878
Demand deposits$16,235,0003,575
Nontransaction accounts$60,425,0004,853
Money market deposit accounts (MMDAs)$42,276,0001,825
Other savings deposits (excluding MMDAs)$3,675,0006,073
Total time deposits$14,476,0007,313
Total time and savings deposits$71,775,0004,819
Noninterest-bearing deposits$16,242,0003,810
Interest-bearing deposits$71,768,0004,836
Retail deposits$84,528,0004,142
Estimated insured deposits$56,905,0005,269
IRAs and Keogh plan accounts$2,130,0006,019
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$80,276,0005,040
Deposits held in domestic offices$80,276,0005,036
Individuals, partnerships, and corporations$79,180,0004,774
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$1,089,0006,131
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$25,622,0004,187
Demand deposits$15,156,0003,793
Nontransaction accounts$54,654,0005,145
Money market deposit accounts (MMDAs)$35,339,0002,058
Other savings deposits (excluding MMDAs)$3,749,0006,102
Total time deposits$15,564,0007,164
Total time and savings deposits$65,120,0005,112
Noninterest-bearing deposits$15,163,0004,001
Interest-bearing deposits$65,113,0005,136
Retail deposits$76,903,0004,430
Estimated insured deposits$57,835,0005,184
IRAs and Keogh plan accounts$2,226,0005,901
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$75,816,0005,193
Deposits held in domestic offices$75,816,0005,190
Individuals, partnerships, and corporations$74,351,0004,942
U.S. Government$04,442
States and political subdivisions in the U.S.$1,465,0005,894
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$24,254,0004,447
Demand deposits$14,046,0004,114
Nontransaction accounts$51,562,0005,268
Money market deposit accounts (MMDAs)$26,959,0002,455
Other savings deposits (excluding MMDAs)$3,589,0006,183
Total time deposits$21,014,0006,480
Total time and savings deposits$61,770,0005,244
Noninterest-bearing deposits$14,046,0004,295
Interest-bearing deposits$61,770,0005,267
Retail deposits$71,389,0004,667
Estimated insured deposits$57,444,0005,224
IRAs and Keogh plan accounts$2,204,0005,934
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$73,899,0005,235
Deposits held in domestic offices$73,899,0005,231
Individuals, partnerships, and corporations$71,021,0005,033
U.S. Government$24,0001,562
States and political subdivisions in the U.S.$2,854,0004,954
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$23,511,0004,474
Demand deposits$13,147,0004,206
Nontransaction accounts$50,388,0005,324
Money market deposit accounts (MMDAs)$23,160,0002,705
Other savings deposits (excluding MMDAs)$3,918,0006,049
Total time deposits$23,310,0006,184
Total time and savings deposits$60,752,0005,258
Noninterest-bearing deposits$13,172,0004,349
Interest-bearing deposits$60,727,0005,285
Retail deposits$69,362,0004,725
Estimated insured deposits$59,091,0005,100
IRAs and Keogh plan accounts$2,416,0005,754
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$71,215,0005,281
Deposits held in domestic offices$71,215,0005,279
Individuals, partnerships, and corporations$68,046,0005,116
U.S. Government$12,0002,084
States and political subdivisions in the U.S.$3,157,0004,795
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$21,549,0004,737
Demand deposits$11,464,0004,556
Nontransaction accounts$49,666,0005,320
Money market deposit accounts (MMDAs)$20,339,0002,895
Other savings deposits (excluding MMDAs)$4,017,0006,048
Total time deposits$25,310,0005,901
Total time and savings deposits$59,751,0005,277
Noninterest-bearing deposits$11,477,0004,672
Interest-bearing deposits$59,738,0005,317
Retail deposits$66,889,0004,811
Estimated insured deposits$58,020,0005,137
IRAs and Keogh plan accounts$2,387,0005,759
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$71,091,0005,340
Deposits held in domestic offices$71,091,0005,336
Individuals, partnerships, and corporations$67,092,0005,184
U.S. Government$20,0001,513
States and political subdivisions in the U.S.$3,979,0004,414
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$22,718,0004,601
Demand deposits$12,919,0004,142
Nontransaction accounts$48,373,0005,440
Money market deposit accounts (MMDAs)$17,972,0003,242
Other savings deposits (excluding MMDAs)$3,992,0006,165
Total time deposits$26,409,0005,765
Total time and savings deposits$58,172,0005,401
Noninterest-bearing deposits$12,919,0004,267
Interest-bearing deposits$58,172,0005,438
Retail deposits$65,813,0004,921
Estimated insured deposits$70,791,0004,460
IRAs and Keogh plan accounts$2,363,0005,841
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$68,071,0005,474
Deposits held in domestic offices$68,071,0005,471
Individuals, partnerships, and corporations$65,403,0005,252
U.S. Government$28,0001,829
States and political subdivisions in the U.S.$2,640,0005,174
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$25,063,0004,354
Demand deposits$13,120,0004,140
Nontransaction accounts$43,008,0005,747
Money market deposit accounts (MMDAs)$10,783,0004,344
Other savings deposits (excluding MMDAs)$4,211,0005,993
Total time deposits$28,014,0005,558
Total time and savings deposits$54,951,0005,543
Noninterest-bearing deposits$13,120,0004,263
Interest-bearing deposits$54,951,0005,586
Retail deposits$62,820,0005,096
Estimated insured deposits$62,756,0004,886
IRAs and Keogh plan accounts$2,344,0005,868
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$64,122,0005,620
Deposits held in domestic offices$64,122,0005,617
Individuals, partnerships, and corporations$61,277,0005,416
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$2,835,0004,982
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$21,588,0004,692
Demand deposits$11,578,0004,401
Nontransaction accounts$42,534,0005,773
Money market deposit accounts (MMDAs)$8,556,0004,837
Other savings deposits (excluding MMDAs)$4,075,0006,071
Total time deposits$29,903,0005,327
Total time and savings deposits$52,544,0005,655
Noninterest-bearing deposits$11,578,0004,495
Interest-bearing deposits$52,544,0005,697
Retail deposits$57,419,0005,330
Estimated insured deposits$62,863,0004,838
IRAs and Keogh plan accounts$2,415,0005,856
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$65,861,0005,554
Deposits held in domestic offices$65,861,0005,551
Individuals, partnerships, and corporations$62,678,0005,368
U.S. Government$12,0002,329
States and political subdivisions in the U.S.$3,171,0004,823
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$22,160,0004,610
Demand deposits$11,643,0004,377
Nontransaction accounts$43,701,0005,721
Money market deposit accounts (MMDAs)$10,755,0004,347
Other savings deposits (excluding MMDAs)$4,052,0006,135
Total time deposits$28,894,0005,478
Total time and savings deposits$54,218,0005,595
Noninterest-bearing deposits$11,643,0004,479
Interest-bearing deposits$54,218,0005,637
Retail deposits$58,464,0005,289
Estimated insured deposits$56,120,0005,292
IRAs and Keogh plan accounts$2,426,0005,908
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$62,699,0005,727
Deposits held in domestic offices$62,699,0005,725
Individuals, partnerships, and corporations$56,974,0005,665
U.S. Government$22,0001,679
States and political subdivisions in the U.S.$5,703,0003,635
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$24,930,0004,235
Demand deposits$11,099,0004,448
Nontransaction accounts$37,769,0006,219
Money market deposit accounts (MMDAs)$5,960,0005,649
Other savings deposits (excluding MMDAs)$3,986,0006,183
Total time deposits$27,823,0005,637
Total time and savings deposits$51,600,0005,794
Noninterest-bearing deposits$11,110,0004,536
Interest-bearing deposits$51,589,0005,840
Retail deposits$56,202,0005,413
Estimated insured deposits$58,599,0005,156
IRAs and Keogh plan accounts$2,430,0005,890
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$61,067,0005,814
Deposits held in domestic offices$61,067,0005,812
Individuals, partnerships, and corporations$56,647,0005,662
U.S. Government$26,0002,236
States and political subdivisions in the U.S.$4,394,0004,218
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$29,553,0003,393
Demand deposits$16,567,0003,124
Nontransaction accounts$31,514,0005,972
Money market deposit accounts (MMDAs)$4,893,0005,404
Other savings deposits (excluding MMDAs)$4,101,0005,363
Total time deposits$22,520,0005,591
Total time and savings deposits$44,500,0006,277
Noninterest-bearing deposits$16,567,0003,451
Interest-bearing deposits$44,500,0006,307
Retail deposits$55,631,0005,467
Estimated insured deposits$47,673,0005,886
IRAs and Keogh plan accounts$2,416,0005,965
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$54,956,0006,153
Deposits held in domestic offices$54,956,0006,152
Individuals, partnerships, and corporations$50,763,0006,031
U.S. Government$16,0001,989
States and political subdivisions in the U.S.$4,177,0004,167
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$24,946,0003,785
Demand deposits$15,174,0003,272
Nontransaction accounts$30,010,0006,145
Money market deposit accounts (MMDAs)$4,439,0005,577
Other savings deposits (excluding MMDAs)$4,232,0005,306
Total time deposits$21,339,0005,776
Total time and savings deposits$39,782,0006,602
Noninterest-bearing deposits$15,182,0003,607
Interest-bearing deposits$39,774,0006,627
Retail deposits$49,517,0005,862
Estimated insured deposits$43,543,0006,211
IRAs and Keogh plan accounts$2,415,0006,028
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$48,919,0006,519
Deposits held in domestic offices$48,919,0006,518
Individuals, partnerships, and corporations$44,895,0006,420
U.S. Government$32,0001,465
States and political subdivisions in the U.S.$3,992,0004,300
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$22,634,0004,064
Demand deposits$14,710,0003,352
Nontransaction accounts$26,285,0006,497
Money market deposit accounts (MMDAs)$5,729,0005,088
Other savings deposits (excluding MMDAs)$4,525,0005,115
Total time deposits$16,031,0006,572
Total time and savings deposits$34,209,0007,054
Noninterest-bearing deposits$14,727,0003,691
Interest-bearing deposits$34,192,0007,077
Retail deposits$45,562,0006,157
Estimated insured deposits$48,719,0005,825
IRAs and Keogh plan accounts$2,300,0006,189
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$48,097,0006,548
Deposits held in domestic offices$48,097,0006,547
Individuals, partnerships, and corporations$44,463,0006,413
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$3,626,0004,547
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$23,081,0003,944
Demand deposits$14,724,0003,220
Nontransaction accounts$25,016,0006,639
Money market deposit accounts (MMDAs)$5,558,0005,127
Other savings deposits (excluding MMDAs)$4,329,0005,175
Total time deposits$15,129,0006,741
Total time and savings deposits$33,373,0007,121
Noninterest-bearing deposits$14,725,0003,522
Interest-bearing deposits$33,372,0007,149
Retail deposits$44,421,0006,183
Estimated insured deposits$38,577,0006,614
IRAs and Keogh plan accounts$2,293,0006,134
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$44,955,0006,730
Deposits held in domestic offices$44,955,0006,727
Individuals, partnerships, and corporations$40,936,0006,641
U.S. Government$16,0002,860
States and political subdivisions in the U.S.$4,003,0004,328
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$20,292,0004,316
Demand deposits$13,177,0003,525
Nontransaction accounts$24,663,0006,642
Money market deposit accounts (MMDAs)$4,817,0005,319
Other savings deposits (excluding MMDAs)$4,236,0005,109
Total time deposits$15,610,0006,694
Total time and savings deposits$31,778,0007,240
Noninterest-bearing deposits$13,177,0003,820
Interest-bearing deposits$31,778,0007,273
Retail deposits$42,025,0006,341
Estimated insured deposits$39,712,0006,475
IRAs and Keogh plan accounts$2,330,0006,054
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$42,378,0006,865
Deposits held in domestic offices$42,378,0006,863
Individuals, partnerships, and corporations$38,437,0006,804
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$3,927,0004,222
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$18,873,0004,406
Demand deposits$11,794,0003,728
Nontransaction accounts$23,505,0006,770
Money market deposit accounts (MMDAs)$4,022,0005,507
Other savings deposits (excluding MMDAs)$3,857,0005,114
Total time deposits$15,626,0006,806
Total time and savings deposits$30,584,0007,358
Noninterest-bearing deposits$11,808,0004,011
Interest-bearing deposits$30,570,0007,393
Retail deposits$39,282,0006,501
Estimated insured deposits$41,852,0006,280
IRAs and Keogh plan accounts$2,827,0005,470
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$38,506,0007,103
Deposits held in domestic offices$38,506,0007,102
Individuals, partnerships, and corporations$34,544,0007,053
U.S. Government$21,0002,639
States and political subdivisions in the U.S.$3,941,0004,234
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$18,104,0004,333
Demand deposits$11,492,0003,663
Nontransaction accounts$20,402,0007,077
Money market deposit accounts (MMDAs)$3,442,0005,587
Other savings deposits (excluding MMDAs)$3,239,0005,415
Total time deposits$13,721,0007,115
Total time and savings deposits$27,014,0007,640
Noninterest-bearing deposits$11,492,0003,919
Interest-bearing deposits$27,014,0007,707
Retail deposits$36,566,0006,664
Estimated insured deposits$35,600,0006,797
IRAs and Keogh plan accounts$2,064,0006,341
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$36,926,0007,351
Deposits held in domestic offices$36,926,0007,349
Individuals, partnerships, and corporations$30,926,0007,543
U.S. Government$21,0002,463
States and political subdivisions in the U.S.$5,979,0003,075
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$16,062,0004,807
Demand deposits$10,531,0003,928
Nontransaction accounts$20,864,0007,115
Money market deposit accounts (MMDAs)$2,929,0006,084
Other savings deposits (excluding MMDAs)$3,355,0005,664
Total time deposits$14,580,0007,023
Total time and savings deposits$26,395,0007,841
Noninterest-bearing deposits$10,531,0004,159
Interest-bearing deposits$26,395,0007,893
Retail deposits$34,298,0007,041
Estimated insured deposits$34,851,0006,988
IRAs and Keogh plan accounts$2,106,0006,527
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$41,184,0007,057
Deposits held in domestic offices$41,184,0007,056
Individuals, partnerships, and corporations$30,211,0007,758
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$9,183,0001,952
Commercial banks and other depository institutions in U.S.$1,786,000845
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,634,0005,239
Demand deposits$9,570,0004,311
Nontransaction accounts$26,550,0006,451
Money market deposit accounts (MMDAs)$2,486,0006,411
Other savings deposits (excluding MMDAs)$3,116,0005,986
Total time deposits$20,948,0006,001
Total time and savings deposits$31,614,0007,368
Noninterest-bearing deposits$9,570,0004,557
Interest-bearing deposits$31,614,0007,420
Retail deposits$32,669,0007,372
Estimated insured deposits$36,645,0006,949
IRAs and Keogh plan accounts$1,981,0006,832
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$39,175,0007,349
Deposits held in domestic offices$39,175,0007,346
Individuals, partnerships, and corporations$32,396,0007,644
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$6,375,0002,828
Commercial banks and other depository institutions in U.S.$400,0001,659
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,563,0005,183
Demand deposits$8,537,0004,569
Nontransaction accounts$24,612,0006,789
Money market deposit accounts (MMDAs)$2,661,0006,314
Other savings deposits (excluding MMDAs)$2,924,0006,361
Total time deposits$19,027,0006,416
Total time and savings deposits$30,638,0007,615
Noninterest-bearing deposits$8,537,0004,840
Interest-bearing deposits$30,638,0007,683
Retail deposits$31,415,0007,679
Estimated insured deposits$31,678,0007,661
IRAs and Keogh plan accounts$1,936,0007,171
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$34,083,0008,171
Deposits held in domestic offices$34,083,0008,166
Individuals, partnerships, and corporations$31,285,0008,035
U.S. Government$70,0003,587
States and political subdivisions in the U.S.$2,528,0005,308
Commercial banks and other depository institutions in U.S.$200,0002,351
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,363,0005,410
Demand deposits$8,852,0004,614
Nontransaction accounts$19,720,0007,691
Money market deposit accounts (MMDAs)$2,169,0007,052
Other savings deposits (excluding MMDAs)$2,773,0006,824
Total time deposits$14,778,0007,398
Total time and savings deposits$25,231,0008,610
Noninterest-bearing deposits$8,852,0004,860
Interest-bearing deposits$25,231,0008,699
Retail deposits$30,649,0008,069
Estimated insured deposits$31,886,0007,933
IRAs and Keogh plan accounts$1,920,0007,543
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$34,305,0008,387
Deposits held in domestic offices$34,305,0008,383
Individuals, partnerships, and corporations$31,443,0008,301
U.S. Government$34,0004,878
States and political subdivisions in the U.S.$2,828,0004,968
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$14,135,0005,580
Demand deposits$8,865,0004,637
Nontransaction accounts$20,170,0007,823
Money market deposit accounts (MMDAs)$2,474,0007,009
Other savings deposits (excluding MMDAs)$3,318,0006,565
Total time deposits$14,378,0007,637
Total time and savings deposits$25,440,0008,854
Noninterest-bearing deposits$8,865,0004,878
Interest-bearing deposits$25,440,0008,958
Retail deposits$30,591,0008,363
Estimated insured deposits$32,491,0008,146
IRAs and Keogh plan accounts$1,919,0007,805
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$30,882,0009,054
Deposits held in domestic offices$30,882,0009,049
Individuals, partnerships, and corporations$27,446,0009,099
U.S. Government$29,0005,418
States and political subdivisions in the U.S.$3,407,0004,343
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$13,070,0006,103
Demand deposits$7,464,0005,306
Nontransaction accounts$17,812,0008,367
Money market deposit accounts (MMDAs)$2,245,0007,883
Other savings deposits (excluding MMDAs)$3,440,0006,988
Total time deposits$12,127,0008,006
Total time and savings deposits$23,418,0009,419
Noninterest-bearing deposits$7,464,0005,560
Interest-bearing deposits$23,418,0009,522
Retail deposits$28,415,0008,945
Estimated insured deposits$28,594,0008,912
IRAs and Keogh plan accounts$1,962,0007,807
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$35,857,0008,705
Deposits held in domestic offices$35,857,0008,699
Individuals, partnerships, and corporations$30,478,0008,933
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$5,370,0002,900
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$13,254,0006,173
Demand deposits$6,789,0005,654
Nontransaction accounts$22,603,0007,679
Money market deposit accounts (MMDAs)$2,559,0008,095
Other savings deposits (excluding MMDAs)$3,209,0007,496
Total time deposits$16,835,0006,762
Total time and savings deposits$29,068,0008,780
Noninterest-bearing deposits$6,789,0005,956
Interest-bearing deposits$29,068,0008,947
Retail deposits$29,115,0009,220
Estimated insured deposits$29,881,0009,073
IRAs and Keogh plan accounts$2,048,0008,011
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$36,583,0008,792
Deposits held in domestic offices$36,583,0008,786
Individuals, partnerships, and corporations$31,251,0009,239
U.S. Government$38,0005,611
States and political subdivisions in the U.S.$5,294,0002,789
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$12,877,0006,188
Demand deposits$6,725,0005,591
Nontransaction accounts$23,706,0007,571
Money market deposit accounts (MMDAs)$1,991,0008,934
Other savings deposits (excluding MMDAs)$3,017,0007,485
Total time deposits$18,698,0006,505
Total time and savings deposits$29,858,0009,064
Noninterest-bearing deposits$6,725,0005,980
Interest-bearing deposits$29,858,0009,057
Retail deposits$29,541,0009,392
Estimated insured deposits$30,920,0009,198
IRAs and Keogh plan accounts$2,479,0007,612
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA