First Bank and Trust Company, Total Deposits

2023-12-31Rank
Total deposits$48,260,0004,242
Deposits held in domestic offices$48,260,0004,242
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$30,708,0003,742
Demand deposits$22,857,0003,521
Nontransaction accounts$17,552,0004,346
Money market deposit accounts (MMDAs)$1,157,0004,117
Other savings deposits (excluding MMDAs)$7,433,0003,790
Total time deposits$8,962,0004,224
Total time and savings deposits$25,403,0004,310
Noninterest-bearing deposits$22,857,0003,518
Interest-bearing deposits$25,403,0004,313
Retail deposits$45,700,0004,155
Estimated insured deposits$31,328,0004,297
IRAs and Keogh plan accounts$1,282,0003,824
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$43,971,0004,304
Deposits held in domestic offices$43,971,0004,304
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$26,449,0003,892
Demand deposits$18,755,0003,704
Nontransaction accounts$17,522,0004,369
Money market deposit accounts (MMDAs)$1,246,0004,130
Other savings deposits (excluding MMDAs)$7,391,0003,853
Total time deposits$8,885,0004,230
Total time and savings deposits$25,216,0004,333
Noninterest-bearing deposits$18,755,0003,683
Interest-bearing deposits$25,216,0004,336
Retail deposits$41,933,0004,214
Estimated insured deposits$29,256,0004,348
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$45,576,0004,311
Deposits held in domestic offices$45,576,0004,311
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$27,792,0003,873
Demand deposits$20,267,0003,662
Nontransaction accounts$17,784,0004,389
Money market deposit accounts (MMDAs)$1,463,0004,137
Other savings deposits (excluding MMDAs)$7,989,0003,845
Total time deposits$8,332,0004,248
Total time and savings deposits$25,309,0004,360
Noninterest-bearing deposits$20,267,0003,666
Interest-bearing deposits$25,309,0004,363
Retail deposits$43,540,0004,230
Estimated insured deposits$28,919,0004,376
IRAs and Keogh plan accounts$1,425,0003,815
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$45,513,0004,335
Deposits held in domestic offices$45,513,0004,335
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$27,284,0003,977
Demand deposits$19,975,0003,760
Nontransaction accounts$18,229,0004,449
Money market deposit accounts (MMDAs)$1,277,0004,222
Other savings deposits (excluding MMDAs)$8,699,0003,869
Total time deposits$8,253,0004,294
Total time and savings deposits$25,538,0004,419
Noninterest-bearing deposits$19,975,0003,735
Interest-bearing deposits$25,538,0004,427
Retail deposits$43,479,0004,297
Estimated insured deposits$29,665,0004,420
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$50,758,0004,310
Deposits held in domestic offices$50,758,0004,310
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$32,542,0003,884
Demand deposits$22,568,0003,707
Nontransaction accounts$18,216,0004,481
Money market deposit accounts (MMDAs)$1,227,0004,263
Other savings deposits (excluding MMDAs)$8,389,0003,929
Total time deposits$8,600,0004,277
Total time and savings deposits$28,190,0004,406
Noninterest-bearing deposits$22,568,0003,696
Interest-bearing deposits$28,190,0004,422
Retail deposits$48,460,0004,273
Estimated insured deposits$32,929,0004,406
IRAs and Keogh plan accounts$1,337,0003,940
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$50,055,0004,352
Deposits held in domestic offices$50,055,0004,352
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$31,295,0003,931
Demand deposits$20,728,0003,798
Nontransaction accounts$18,760,0004,512
Money market deposit accounts (MMDAs)$1,205,0004,311
Other savings deposits (excluding MMDAs)$8,316,0003,995
Total time deposits$9,239,0004,268
Total time and savings deposits$29,327,0004,436
Noninterest-bearing deposits$20,728,0003,800
Interest-bearing deposits$29,327,0004,444
Retail deposits$47,700,0004,325
Estimated insured deposits$31,262,0004,472
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$49,446,0004,424
Deposits held in domestic offices$49,446,0004,424
Individuals, partnerships, and corporations$41,529,0004,435
U.S. Government$0821
States and political subdivisions in the U.S.$7,917,0003,281
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$30,486,0004,013
Demand deposits$20,737,0003,857
Nontransaction accounts$18,960,0004,572
Money market deposit accounts (MMDAs)$1,337,0004,354
Other savings deposits (excluding MMDAs)$8,282,0004,069
Total time deposits$9,341,0004,332
Total time and savings deposits$28,709,0004,519
Noninterest-bearing deposits$20,737,0003,853
Interest-bearing deposits$28,709,0004,524
Retail deposits$47,082,0004,402
Estimated insured deposits$29,658,0004,562
IRAs and Keogh plan accounts$1,567,0003,951
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$47,350,0004,473
Deposits held in domestic offices$47,350,0004,473
Individuals, partnerships, and corporations$37,628,0004,514
U.S. Government$0814
States and political subdivisions in the U.S.$9,722,0003,077
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$28,642,0004,101
Demand deposits$18,019,0003,989
Nontransaction accounts$18,708,0004,599
Money market deposit accounts (MMDAs)$1,298,0004,377
Other savings deposits (excluding MMDAs)$7,987,0004,121
Total time deposits$9,423,0004,363
Total time and savings deposits$29,331,0004,543
Noninterest-bearing deposits$18,019,0003,992
Interest-bearing deposits$29,331,0004,542
Retail deposits$44,978,0004,460
Estimated insured deposits$29,672,0004,593
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$50,386,0004,462
Deposits held in domestic offices$50,386,0004,462
Individuals, partnerships, and corporations$39,944,0004,507
U.S. Government$0909
States and political subdivisions in the U.S.$10,442,0003,027
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$29,416,0004,079
Demand deposits$19,164,0003,940
Nontransaction accounts$20,970,0004,591
Money market deposit accounts (MMDAs)$1,058,0004,434
Other savings deposits (excluding MMDAs)$9,489,0003,975
Total time deposits$10,423,0004,347
Total time and savings deposits$31,222,0004,528
Noninterest-bearing deposits$19,164,0003,940
Interest-bearing deposits$31,222,0004,543
Retail deposits$47,114,0004,444
Estimated insured deposits$29,988,0004,620
IRAs and Keogh plan accounts$2,111,0003,789
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$49,719,0004,520
Deposits held in domestic offices$49,719,0004,520
Individuals, partnerships, and corporations$38,817,0004,574
U.S. Government$0842
States and political subdivisions in the U.S.$10,902,0002,984
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$28,115,0004,113
Demand deposits$18,140,0003,986
Nontransaction accounts$21,604,0004,645
Money market deposit accounts (MMDAs)$992,0004,511
Other savings deposits (excluding MMDAs)$9,811,0003,981
Total time deposits$10,801,0004,392
Total time and savings deposits$31,579,0004,584
Noninterest-bearing deposits$18,246,0003,997
Interest-bearing deposits$31,473,0004,599
Retail deposits$46,429,0004,502
Estimated insured deposits$37,972,0004,566
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$52,734,0004,508
Deposits held in domestic offices$52,734,0004,508
Individuals, partnerships, and corporations$40,926,0004,582
U.S. Government$0841
States and political subdivisions in the U.S.$11,808,0002,885
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$31,089,0004,039
Demand deposits$21,208,0003,833
Nontransaction accounts$21,645,0004,681
Money market deposit accounts (MMDAs)$1,042,0004,542
Other savings deposits (excluding MMDAs)$9,926,0003,969
Total time deposits$10,677,0004,447
Total time and savings deposits$31,526,0004,621
Noninterest-bearing deposits$21,329,0003,849
Interest-bearing deposits$31,405,0004,637
Retail deposits$49,432,0004,495
Estimated insured deposits$38,970,0004,581
IRAs and Keogh plan accounts$2,328,0003,794
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$48,286,0004,594
Deposits held in domestic offices$48,286,0004,594
Individuals, partnerships, and corporations$35,379,0004,681
U.S. Government$0837
States and political subdivisions in the U.S.$12,907,0002,781
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$28,963,0004,120
Demand deposits$19,728,0003,942
Nontransaction accounts$19,323,0004,752
Money market deposit accounts (MMDAs)$1,263,0004,545
Other savings deposits (excluding MMDAs)$7,864,0004,169
Total time deposits$10,196,0004,507
Total time and savings deposits$28,558,0004,702
Noninterest-bearing deposits$19,869,0003,951
Interest-bearing deposits$28,417,0004,702
Retail deposits$44,988,0004,576
Estimated insured deposits$37,060,0004,645
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$43,382,0004,644
Deposits held in domestic offices$43,382,0004,644
Individuals, partnerships, and corporations$33,805,0004,690
U.S. Government$0909
States and political subdivisions in the U.S.$9,577,0003,073
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$24,674,0004,216
Demand deposits$16,577,0004,044
Nontransaction accounts$18,708,0004,760
Money market deposit accounts (MMDAs)$1,097,0004,575
Other savings deposits (excluding MMDAs)$7,131,0004,196
Total time deposits$10,480,0004,511
Total time and savings deposits$26,805,0004,719
Noninterest-bearing deposits$16,581,0004,049
Interest-bearing deposits$26,801,0004,723
Retail deposits$40,085,0004,633
Estimated insured deposits$35,493,0004,656
IRAs and Keogh plan accounts$2,306,0003,846
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$42,396,0004,665
Deposits held in domestic offices$42,396,0004,665
Individuals, partnerships, and corporations$32,623,0004,719
U.S. Government$0867
States and political subdivisions in the U.S.$9,773,0003,023
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$24,304,0004,178
Demand deposits$16,557,0003,993
Nontransaction accounts$18,092,0004,798
Money market deposit accounts (MMDAs)$1,238,0004,580
Other savings deposits (excluding MMDAs)$6,914,0004,212
Total time deposits$9,940,0004,578
Total time and savings deposits$25,839,0004,750
Noninterest-bearing deposits$16,556,0004,012
Interest-bearing deposits$25,840,0004,752
Retail deposits$39,440,0004,647
Estimated insured deposits$34,358,0004,690
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$43,131,0004,681
Deposits held in domestic offices$43,131,0004,681
Individuals, partnerships, and corporations$35,686,0004,686
U.S. Government$0863
States and political subdivisions in the U.S.$7,445,0003,350
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$24,025,0004,193
Demand deposits$16,324,0004,003
Nontransaction accounts$19,106,0004,801
Money market deposit accounts (MMDAs)$1,628,0004,549
Other savings deposits (excluding MMDAs)$7,152,0004,170
Total time deposits$10,326,0004,589
Total time and savings deposits$26,807,0004,762
Noninterest-bearing deposits$16,778,0004,014
Interest-bearing deposits$26,353,0004,768
Retail deposits$40,174,0004,661
Estimated insured deposits$36,286,0004,661
IRAs and Keogh plan accounts$2,408,0003,840
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$38,868,0004,738
Deposits held in domestic offices$38,868,0004,738
Individuals, partnerships, and corporations$31,510,0004,766
U.S. Government$0886
States and political subdivisions in the U.S.$7,358,0003,353
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$21,124,0004,221
Demand deposits$14,857,0003,928
Nontransaction accounts$17,744,0004,865
Money market deposit accounts (MMDAs)$1,162,0004,660
Other savings deposits (excluding MMDAs)$6,290,0004,244
Total time deposits$10,293,0004,640
Total time and savings deposits$24,011,0004,843
Noninterest-bearing deposits$14,862,0003,962
Interest-bearing deposits$24,006,0004,843
Retail deposits$35,905,0004,723
Estimated insured deposits$33,420,0004,725
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$39,244,0004,786
Deposits held in domestic offices$39,244,0004,786
Individuals, partnerships, and corporations$31,707,0004,813
U.S. Government$01,019
States and political subdivisions in the U.S.$7,537,0003,350
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$21,282,0004,278
Demand deposits$14,461,0003,998
Nontransaction accounts$17,962,0004,908
Money market deposit accounts (MMDAs)$1,207,0004,694
Other savings deposits (excluding MMDAs)$6,412,0004,236
Total time deposits$10,343,0004,684
Total time and savings deposits$24,783,0004,876
Noninterest-bearing deposits$14,622,0004,026
Interest-bearing deposits$24,622,0004,880
Retail deposits$36,285,0004,777
Estimated insured deposits$33,409,0004,770
IRAs and Keogh plan accounts$2,435,0003,918
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$39,078,0004,846
Deposits held in domestic offices$39,078,0004,846
Individuals, partnerships, and corporations$31,896,0004,876
U.S. Government$0965
States and political subdivisions in the U.S.$7,182,0003,391
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$21,019,0004,287
Demand deposits$15,004,0003,969
Nontransaction accounts$18,059,0004,974
Money market deposit accounts (MMDAs)$1,270,0004,769
Other savings deposits (excluding MMDAs)$6,735,0004,239
Total time deposits$10,054,0004,778
Total time and savings deposits$24,074,0004,958
Noninterest-bearing deposits$15,253,0003,995
Interest-bearing deposits$23,825,0004,964
Retail deposits$36,317,0004,828
Estimated insured deposits$33,759,0004,829
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$39,571,0004,879
Deposits held in domestic offices$39,571,0004,879
Individuals, partnerships, and corporations$31,876,0004,918
U.S. Government$9,000517
States and political subdivisions in the U.S.$7,686,0003,360
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$21,112,0004,313
Demand deposits$15,196,0003,958
Nontransaction accounts$18,459,0005,003
Money market deposit accounts (MMDAs)$1,258,0004,820
Other savings deposits (excluding MMDAs)$7,202,0004,206
Total time deposits$9,999,0004,829
Total time and savings deposits$24,375,0005,000
Noninterest-bearing deposits$15,204,0003,999
Interest-bearing deposits$24,367,0005,004
Retail deposits$36,816,0004,854
Estimated insured deposits$34,325,0004,858
IRAs and Keogh plan accounts$2,273,0004,112
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$43,217,0004,862
Deposits held in domestic offices$43,217,0004,862
Individuals, partnerships, and corporations$34,384,0004,923
U.S. Government$9,000504
States and political subdivisions in the U.S.$8,824,0003,242
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$24,525,0004,187
Demand deposits$17,363,0003,810
Nontransaction accounts$18,692,0005,064
Money market deposit accounts (MMDAs)$1,222,0004,880
Other savings deposits (excluding MMDAs)$7,839,0004,159
Total time deposits$9,631,0004,898
Total time and savings deposits$25,854,0005,016
Noninterest-bearing deposits$17,368,0003,870
Interest-bearing deposits$25,849,0005,020
Retail deposits$40,758,0004,825
Estimated insured deposits$35,718,0004,887
IRAs and Keogh plan accounts$2,249,0004,173
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$42,859,0004,912
Deposits held in domestic offices$42,859,0004,912
Individuals, partnerships, and corporations$34,813,0004,955
U.S. Government$01,108
States and political subdivisions in the U.S.$8,046,0003,350
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,802,0004,264
Demand deposits$16,609,0003,937
Nontransaction accounts$19,057,0005,087
Money market deposit accounts (MMDAs)$1,287,0004,885
Other savings deposits (excluding MMDAs)$7,874,0004,163
Total time deposits$9,896,0004,926
Total time and savings deposits$26,250,0005,039
Noninterest-bearing deposits$16,611,0004,010
Interest-bearing deposits$26,248,0005,041
Retail deposits$40,152,0004,868
Estimated insured deposits$35,592,0004,916
IRAs and Keogh plan accounts$2,243,0004,204
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$44,309,0004,913
Deposits held in domestic offices$44,309,0004,913
Individuals, partnerships, and corporations$36,330,0004,962
U.S. Government$01,011
States and political subdivisions in the U.S.$7,979,0003,323
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,640,0004,263
Demand deposits$14,843,0004,100
Nontransaction accounts$20,669,0005,097
Money market deposit accounts (MMDAs)$1,298,0004,954
Other savings deposits (excluding MMDAs)$9,261,0004,001
Total time deposits$10,109,0004,974
Total time and savings deposits$29,466,0005,018
Noninterest-bearing deposits$29,217,0003,020
Interest-bearing deposits$15,092,0005,338
Retail deposits$41,606,0004,884
Estimated insured deposits$35,495,0004,971
IRAs and Keogh plan accounts$2,345,0004,233
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$46,735,0004,935
Deposits held in domestic offices$46,735,0004,935
Individuals, partnerships, and corporations$38,875,0004,949
U.S. Government$01,101
States and political subdivisions in the U.S.$7,860,0003,386
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,452,0004,231
Demand deposits$16,862,0003,941
Nontransaction accounts$21,283,0005,140
Money market deposit accounts (MMDAs)$1,230,0005,030
Other savings deposits (excluding MMDAs)$9,493,0004,013
Total time deposits$10,560,0004,991
Total time and savings deposits$29,873,0005,074
Noninterest-bearing deposits$17,536,0003,932
Interest-bearing deposits$29,199,0005,104
Retail deposits$43,971,0004,905
Estimated insured deposits$37,713,0004,972
IRAs and Keogh plan accounts$2,330,0004,287
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$43,231,0005,075
Deposits held in domestic offices$43,231,0005,075
Individuals, partnerships, and corporations$35,660,0005,108
U.S. Government$6,000610
States and political subdivisions in the U.S.$7,565,0003,422
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,004,0004,499
Demand deposits$14,531,0004,208
Nontransaction accounts$21,227,0005,205
Money market deposit accounts (MMDAs)$1,255,0005,096
Other savings deposits (excluding MMDAs)$8,754,0004,150
Total time deposits$11,218,0005,005
Total time and savings deposits$28,700,0005,179
Noninterest-bearing deposits$14,536,0004,257
Interest-bearing deposits$28,695,0005,185
Retail deposits$39,817,0005,063
Estimated insured deposits$37,415,0005,058
IRAs and Keogh plan accounts$2,321,0004,338
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$41,491,0005,158
Deposits held in domestic offices$41,491,0005,158
Individuals, partnerships, and corporations$34,983,0005,187
U.S. Government$01,191
States and political subdivisions in the U.S.$6,508,0003,651
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,763,0004,640
Demand deposits$13,904,0004,324
Nontransaction accounts$20,728,0005,278
Money market deposit accounts (MMDAs)$1,259,0005,152
Other savings deposits (excluding MMDAs)$7,974,0004,273
Total time deposits$11,495,0005,048
Total time and savings deposits$27,587,0005,247
Noninterest-bearing deposits$13,906,0004,367
Interest-bearing deposits$27,585,0005,254
Retail deposits$38,076,0005,164
Estimated insured deposits$35,669,0005,151
IRAs and Keogh plan accounts$2,312,0004,401
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$41,426,0005,206
Deposits held in domestic offices$41,426,0005,206
Individuals, partnerships, and corporations$35,230,0005,222
U.S. Government$9,000557
States and political subdivisions in the U.S.$6,187,0003,668
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,931,0004,671
Demand deposits$13,395,0004,346
Nontransaction accounts$21,495,0005,317
Money market deposit accounts (MMDAs)$1,349,0005,213
Other savings deposits (excluding MMDAs)$8,075,0004,299
Total time deposits$12,071,0005,078
Total time and savings deposits$28,031,0005,302
Noninterest-bearing deposits$13,406,0004,386
Interest-bearing deposits$28,020,0005,301
Retail deposits$38,012,0005,200
Estimated insured deposits$36,582,0005,184
IRAs and Keogh plan accounts$2,369,0004,442
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$42,228,0005,226
Deposits held in domestic offices$42,228,0005,226
Individuals, partnerships, and corporations$36,017,0005,249
U.S. Government$01,163
States and political subdivisions in the U.S.$6,211,0003,681
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,533,0004,665
Demand deposits$13,641,0004,343
Nontransaction accounts$21,695,0005,362
Money market deposit accounts (MMDAs)$1,484,0005,226
Other savings deposits (excluding MMDAs)$7,967,0004,359
Total time deposits$12,244,0005,109
Total time and savings deposits$28,587,0005,322
Noninterest-bearing deposits$13,648,0004,379
Interest-bearing deposits$28,580,0005,329
Retail deposits$38,814,0005,224
Estimated insured deposits$37,193,0005,195
IRAs and Keogh plan accounts$2,369,0004,487
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$40,004,0005,356
Deposits held in domestic offices$40,004,0005,356
Individuals, partnerships, and corporations$34,650,0005,344
U.S. Government$01,186
States and political subdivisions in the U.S.$5,354,0003,895
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,009,0004,820
Demand deposits$12,714,0004,506
Nontransaction accounts$20,995,0005,449
Money market deposit accounts (MMDAs)$1,389,0005,312
Other savings deposits (excluding MMDAs)$7,412,0004,493
Total time deposits$12,193,0005,175
Total time and savings deposits$27,290,0005,446
Noninterest-bearing deposits$12,812,0004,530
Interest-bearing deposits$27,192,0005,449
Retail deposits$36,910,0005,343
Estimated insured deposits$36,277,0005,295
IRAs and Keogh plan accounts$2,298,0004,582
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$37,967,0005,433
Deposits held in domestic offices$37,967,0005,433
Individuals, partnerships, and corporations$32,427,0005,439
U.S. Government$01,254
States and political subdivisions in the U.S.$5,540,0003,847
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,724,0004,935
Demand deposits$11,960,0004,627
Nontransaction accounts$20,243,0005,521
Money market deposit accounts (MMDAs)$1,062,0005,422
Other savings deposits (excluding MMDAs)$7,089,0004,521
Total time deposits$12,092,0005,238
Total time and savings deposits$26,007,0005,521
Noninterest-bearing deposits$11,962,0004,644
Interest-bearing deposits$26,005,0005,519
Retail deposits$35,627,0005,416
Estimated insured deposits$34,439,0005,386
IRAs and Keogh plan accounts$2,304,0004,620
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$39,245,0005,453
Deposits held in domestic offices$39,245,0005,453
Individuals, partnerships, and corporations$33,500,0005,455
U.S. Government$9,000598
States and political subdivisions in the U.S.$5,736,0003,785
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,961,0004,851
Demand deposits$13,219,0004,433
Nontransaction accounts$20,284,0005,575
Money market deposit accounts (MMDAs)$1,048,0005,485
Other savings deposits (excluding MMDAs)$7,060,0004,536
Total time deposits$12,176,0005,305
Total time and savings deposits$26,026,0005,572
Noninterest-bearing deposits$13,230,0004,484
Interest-bearing deposits$26,015,0005,568
Retail deposits$36,906,0005,424
Estimated insured deposits$35,491,0005,400
IRAs and Keogh plan accounts$2,367,0004,656
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$39,947,0005,488
Deposits held in domestic offices$39,947,0005,488
Individuals, partnerships, and corporations$33,960,0005,489
U.S. Government$9,000589
States and political subdivisions in the U.S.$5,978,0003,788
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,979,0004,864
Demand deposits$12,867,0004,486
Nontransaction accounts$20,968,0005,611
Money market deposit accounts (MMDAs)$1,394,0005,482
Other savings deposits (excluding MMDAs)$6,727,0004,655
Total time deposits$12,847,0005,322
Total time and savings deposits$27,080,0005,615
Noninterest-bearing deposits$12,876,0004,533
Interest-bearing deposits$27,071,0005,615
Retail deposits$37,610,0005,463
Estimated insured deposits$35,759,0005,449
IRAs and Keogh plan accounts$2,368,0004,706
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$39,876,0005,545
Deposits held in domestic offices$39,876,0005,545
Individuals, partnerships, and corporations$34,200,0005,548
U.S. Government$9,000587
States and political subdivisions in the U.S.$5,667,0003,890
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,719,0004,939
Demand deposits$12,559,0004,552
Nontransaction accounts$21,157,0005,668
Money market deposit accounts (MMDAs)$1,440,0005,520
Other savings deposits (excluding MMDAs)$7,071,0004,604
Total time deposits$12,646,0005,404
Total time and savings deposits$27,317,0005,667
Noninterest-bearing deposits$12,563,0004,604
Interest-bearing deposits$27,313,0005,663
Retail deposits$37,540,0005,529
Estimated insured deposits$36,075,0005,494
IRAs and Keogh plan accounts$2,340,0004,750
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$39,437,0005,608
Deposits held in domestic offices$39,437,0005,608
Individuals, partnerships, and corporations$33,922,0005,607
U.S. Government$12,000622
States and political subdivisions in the U.S.$5,503,0003,925
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,754,0004,989
Demand deposits$12,838,0004,617
Nontransaction accounts$20,683,0005,731
Money market deposit accounts (MMDAs)$1,716,0005,526
Other savings deposits (excluding MMDAs)$6,719,0004,646
Total time deposits$12,248,0005,496
Total time and savings deposits$26,599,0005,727
Noninterest-bearing deposits$12,928,0004,645
Interest-bearing deposits$26,509,0005,727
Retail deposits$37,102,0005,584
Estimated insured deposits$35,485,0005,557
IRAs and Keogh plan accounts$2,019,0004,984
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$39,323,0005,671
Deposits held in domestic offices$39,323,0005,671
Individuals, partnerships, and corporations$33,614,0005,670
U.S. Government$9,000612
States and political subdivisions in the U.S.$5,700,0003,846
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,476,0004,983
Demand deposits$12,573,0004,584
Nontransaction accounts$20,847,0005,801
Money market deposit accounts (MMDAs)$1,939,0005,547
Other savings deposits (excluding MMDAs)$6,500,0004,724
Total time deposits$12,408,0005,576
Total time and savings deposits$26,750,0005,794
Noninterest-bearing deposits$12,584,0004,652
Interest-bearing deposits$26,739,0005,789
Retail deposits$36,989,0005,647
Estimated insured deposits$35,085,0005,627
IRAs and Keogh plan accounts$2,089,0005,025
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$40,337,0005,709
Deposits held in domestic offices$40,337,0005,709
Individuals, partnerships, and corporations$34,500,0005,701
U.S. Government$9,000627
States and political subdivisions in the U.S.$5,828,0003,869
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,919,0004,995
Demand deposits$12,968,0004,551
Nontransaction accounts$21,418,0005,840
Money market deposit accounts (MMDAs)$2,508,0005,510
Other savings deposits (excluding MMDAs)$6,487,0004,775
Total time deposits$12,423,0005,647
Total time and savings deposits$27,369,0005,841
Noninterest-bearing deposits$12,976,0004,623
Interest-bearing deposits$27,361,0005,828
Retail deposits$38,004,0005,690
Estimated insured deposits$36,295,0005,664
IRAs and Keogh plan accounts$2,049,0005,123
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$43,718,0005,674
Deposits held in domestic offices$43,718,0005,674
Individuals, partnerships, and corporations$37,595,0005,670
U.S. Government$10,000608
States and political subdivisions in the U.S.$6,113,0003,821
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,225,0004,675
Demand deposits$15,974,0004,138
Nontransaction accounts$20,493,0005,942
Money market deposit accounts (MMDAs)$2,145,0005,651
Other savings deposits (excluding MMDAs)$6,025,0004,910
Total time deposits$12,323,0005,717
Total time and savings deposits$27,744,0005,892
Noninterest-bearing deposits$15,980,0004,282
Interest-bearing deposits$27,738,0005,885
Retail deposits$41,386,0005,646
Estimated insured deposits$37,962,0005,683
IRAs and Keogh plan accounts$2,021,0005,180
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$48,340,0005,620
Deposits held in domestic offices$48,340,0005,620
Individuals, partnerships, and corporations$35,617,0005,807
U.S. Government$10,000698
States and political subdivisions in the U.S.$12,713,0002,690
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,700,0004,338
Demand deposits$20,131,0003,608
Nontransaction accounts$20,640,0006,013
Money market deposit accounts (MMDAs)$2,240,0005,684
Other savings deposits (excluding MMDAs)$5,757,0004,948
Total time deposits$12,643,0005,786
Total time and savings deposits$28,209,0005,949
Noninterest-bearing deposits$20,133,0003,824
Interest-bearing deposits$28,207,0005,948
Retail deposits$45,700,0005,583
Estimated insured deposits$39,189,0005,701
IRAs and Keogh plan accounts$1,964,0005,292
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$50,409,0005,605
Deposits held in domestic offices$50,409,0005,605
Individuals, partnerships, and corporations$37,657,0005,799
U.S. Government$8,000657
States and political subdivisions in the U.S.$12,744,0002,616
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,878,0004,050
Demand deposits$21,780,0003,322
Nontransaction accounts$20,531,0006,095
Money market deposit accounts (MMDAs)$1,887,0005,839
Other savings deposits (excluding MMDAs)$5,461,0005,066
Total time deposits$13,183,0005,824
Total time and savings deposits$28,629,0006,004
Noninterest-bearing deposits$21,791,0003,581
Interest-bearing deposits$28,618,0006,001
Retail deposits$47,770,0005,573
Estimated insured deposits$41,355,0005,687
IRAs and Keogh plan accounts$1,973,0005,359
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$50,379,0005,675
Deposits held in domestic offices$50,379,0005,675
Individuals, partnerships, and corporations$38,164,0005,843
U.S. Government$9,000676
States and political subdivisions in the U.S.$12,206,0002,705
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,777,0004,083
Demand deposits$21,633,0003,318
Nontransaction accounts$20,602,0006,160
Money market deposit accounts (MMDAs)$1,803,0005,917
Other savings deposits (excluding MMDAs)$5,429,0005,113
Total time deposits$13,370,0005,879
Total time and savings deposits$28,746,0006,072
Noninterest-bearing deposits$21,542,0003,599
Interest-bearing deposits$28,837,0006,068
Retail deposits$47,741,0005,641
Estimated insured deposits$40,969,0005,764
IRAs and Keogh plan accounts$2,003,0005,413
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$53,639,0005,643
Deposits held in domestic offices$53,639,0005,643
Individuals, partnerships, and corporations$40,652,0005,834
U.S. Government$9,000673
States and political subdivisions in the U.S.$12,978,0002,614
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,607,0003,856
Demand deposits$23,260,0003,146
Nontransaction accounts$21,032,0006,205
Money market deposit accounts (MMDAs)$1,896,0005,963
Other savings deposits (excluding MMDAs)$5,443,0005,166
Total time deposits$13,692,0005,924
Total time and savings deposits$30,379,0006,071
Noninterest-bearing deposits$23,264,0003,465
Interest-bearing deposits$30,375,0006,070
Retail deposits$50,997,0005,595
Estimated insured deposits$41,395,0005,816
IRAs and Keogh plan accounts$1,996,0005,479
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$50,333,0005,770
Deposits held in domestic offices$50,333,0005,770
Individuals, partnerships, and corporations$37,248,0005,988
U.S. Government$10,000748
States and political subdivisions in the U.S.$13,075,0002,594
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,148,0004,153
Demand deposits$20,451,0003,465
Nontransaction accounts$21,185,0006,258
Money market deposit accounts (MMDAs)$1,712,0006,049
Other savings deposits (excluding MMDAs)$5,134,0005,206
Total time deposits$14,339,0005,951
Total time and savings deposits$29,882,0006,142
Noninterest-bearing deposits$20,453,0003,766
Interest-bearing deposits$29,880,0006,140
Retail deposits$47,343,0005,748
Estimated insured deposits$40,990,0005,868
IRAs and Keogh plan accounts$2,114,0005,463
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$51,461,0005,773
Deposits held in domestic offices$51,461,0005,772
Individuals, partnerships, and corporations$37,985,0006,020
U.S. Government$9,000711
States and political subdivisions in the U.S.$13,467,0002,454
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,788,0004,023
Demand deposits$21,150,0003,309
Nontransaction accounts$21,673,0006,305
Money market deposit accounts (MMDAs)$1,477,0006,187
Other savings deposits (excluding MMDAs)$5,581,0005,131
Total time deposits$14,615,0006,011
Total time and savings deposits$30,311,0006,191
Noninterest-bearing deposits$21,160,0003,625
Interest-bearing deposits$30,301,0006,189
Retail deposits$48,472,0005,759
Estimated insured deposits$41,391,0005,918
IRAs and Keogh plan accounts$2,215,0005,476
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$53,190,0005,765
Deposits held in domestic offices$53,190,0005,765
Individuals, partnerships, and corporations$39,205,0006,020
U.S. Government$9,000718
States and political subdivisions in the U.S.$13,976,0002,412
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,520,0003,953
Demand deposits$21,216,0003,238
Nontransaction accounts$22,670,0006,316
Money market deposit accounts (MMDAs)$1,962,0006,120
Other savings deposits (excluding MMDAs)$5,927,0005,027
Total time deposits$14,781,0006,063
Total time and savings deposits$31,974,0006,171
Noninterest-bearing deposits$21,223,0003,567
Interest-bearing deposits$31,967,0006,172
Retail deposits$50,203,0005,743
Estimated insured deposits$41,849,0005,948
IRAs and Keogh plan accounts$2,165,0005,536
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$53,911,0005,819
Deposits held in domestic offices$53,911,0005,819
Individuals, partnerships, and corporations$40,376,0006,053
U.S. Government$9,000723
States and political subdivisions in the U.S.$13,526,0002,486
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,800,0003,966
Demand deposits$21,309,0003,264
Nontransaction accounts$23,111,0006,365
Money market deposit accounts (MMDAs)$1,901,0006,209
Other savings deposits (excluding MMDAs)$6,380,0004,913
Total time deposits$14,829,0006,135
Total time and savings deposits$32,602,0006,225
Noninterest-bearing deposits$21,265,0003,611
Interest-bearing deposits$32,646,0006,220
Retail deposits$50,925,0005,783
Estimated insured deposits$41,916,0006,009
IRAs and Keogh plan accounts$2,156,0005,587
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$52,500,0005,888
Deposits held in domestic offices$52,500,0005,887
Individuals, partnerships, and corporations$39,125,0006,142
U.S. Government$8,000887
States and political subdivisions in the U.S.$13,367,0002,513
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$29,385,0004,161
Demand deposits$20,352,0003,443
Nontransaction accounts$23,115,0006,401
Money market deposit accounts (MMDAs)$1,832,0006,238
Other savings deposits (excluding MMDAs)$5,997,0004,937
Total time deposits$15,286,0006,164
Total time and savings deposits$32,148,0006,265
Noninterest-bearing deposits$20,404,0003,769
Interest-bearing deposits$32,096,0006,264
Retail deposits$49,516,0005,868
Estimated insured deposits$47,846,0005,873
IRAs and Keogh plan accounts$2,168,0005,624
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$53,719,0005,882
Deposits held in domestic offices$53,719,0005,882
Individuals, partnerships, and corporations$40,142,0006,151
U.S. Government$8,000734
States and political subdivisions in the U.S.$13,569,0002,437
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$30,492,0003,839
Demand deposits$21,498,0003,092
Nontransaction accounts$23,227,0006,495
Money market deposit accounts (MMDAs)$1,527,0006,429
Other savings deposits (excluding MMDAs)$5,523,0005,088
Total time deposits$16,177,0006,201
Total time and savings deposits$32,221,0006,353
Noninterest-bearing deposits$21,508,0003,483
Interest-bearing deposits$32,211,0006,352
Retail deposits$50,581,0005,842
Estimated insured deposits$48,997,0005,865
IRAs and Keogh plan accounts$2,257,0005,659
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$53,515,0005,925
Deposits held in domestic offices$53,515,0005,924
Individuals, partnerships, and corporations$39,455,0006,216
U.S. Government$8,000791
States and political subdivisions in the U.S.$14,052,0002,373
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$28,616,0004,012
Demand deposits$19,278,0003,352
Nontransaction accounts$24,899,0006,457
Money market deposit accounts (MMDAs)$1,926,0006,354
Other savings deposits (excluding MMDAs)$6,338,0004,859
Total time deposits$16,635,0006,218
Total time and savings deposits$34,237,0006,315
Noninterest-bearing deposits$19,454,0003,673
Interest-bearing deposits$34,061,0006,324
Retail deposits$50,028,0005,901
Estimated insured deposits$48,120,0005,945
IRAs and Keogh plan accounts$2,260,0005,689
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$57,848,0005,829
Deposits held in domestic offices$57,848,0005,828
Individuals, partnerships, and corporations$41,492,0006,193
U.S. Government$8,000811
States and political subdivisions in the U.S.$16,348,0002,193
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$34,044,0003,543
Demand deposits$24,130,0002,719
Nontransaction accounts$23,804,0006,585
Money market deposit accounts (MMDAs)$1,968,0006,413
Other savings deposits (excluding MMDAs)$5,360,0005,167
Total time deposits$16,476,0006,309
Total time and savings deposits$33,718,0006,392
Noninterest-bearing deposits$24,134,0003,155
Interest-bearing deposits$33,714,0006,390
Retail deposits$54,356,0005,794
Estimated insured deposits$52,508,0005,831
IRAs and Keogh plan accounts$2,135,0005,813
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$51,773,0006,050
Deposits held in domestic offices$51,773,0006,048
Individuals, partnerships, and corporations$38,695,0006,314
U.S. Government$7,0001,021
States and political subdivisions in the U.S.$13,071,0002,455
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$29,293,0003,910
Demand deposits$20,268,0003,153
Nontransaction accounts$22,480,0006,668
Money market deposit accounts (MMDAs)$1,977,0006,406
Other savings deposits (excluding MMDAs)$5,081,0005,136
Total time deposits$15,422,0006,427
Total time and savings deposits$31,505,0006,487
Noninterest-bearing deposits$20,276,0003,520
Interest-bearing deposits$31,497,0006,491
Retail deposits$49,442,0005,972
Estimated insured deposits$47,372,0006,018
IRAs and Keogh plan accounts$2,106,0005,856
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$52,298,0006,039
Deposits held in domestic offices$52,298,0006,038
Individuals, partnerships, and corporations$39,512,0006,306
U.S. Government$7,000869
States and political subdivisions in the U.S.$12,779,0002,395
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$28,989,0003,818
Demand deposits$20,800,0002,916
Nontransaction accounts$23,309,0006,683
Money market deposit accounts (MMDAs)$1,910,0006,487
Other savings deposits (excluding MMDAs)$5,573,0004,974
Total time deposits$15,826,0006,469
Total time and savings deposits$31,498,0006,533
Noninterest-bearing deposits$20,808,0003,321
Interest-bearing deposits$31,490,0006,543
Retail deposits$49,968,0005,959
Estimated insured deposits$48,432,0006,004
IRAs and Keogh plan accounts$2,229,0005,823
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$54,020,0006,006
Deposits held in domestic offices$54,020,0006,005
Individuals, partnerships, and corporations$39,715,0006,340
U.S. Government$7,000886
States and political subdivisions in the U.S.$14,298,0002,230
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$31,101,0003,545
Demand deposits$21,387,0002,742
Nontransaction accounts$22,919,0006,770
Money market deposit accounts (MMDAs)$1,839,0006,553
Other savings deposits (excluding MMDAs)$4,863,0005,235
Total time deposits$16,217,0006,518
Total time and savings deposits$32,633,0006,545
Noninterest-bearing deposits$21,703,0003,126
Interest-bearing deposits$32,317,0006,555
Retail deposits$50,827,0005,951
Estimated insured deposits$48,879,0006,027
IRAs and Keogh plan accounts$2,227,0005,865
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$54,852,0006,038
Deposits held in domestic offices$54,852,0006,036
Individuals, partnerships, and corporations$36,205,0006,548
U.S. Government$7,000862
States and political subdivisions in the U.S.$18,640,0001,865
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$32,833,0003,366
Demand deposits$23,732,0002,417
Nontransaction accounts$22,019,0006,872
Money market deposit accounts (MMDAs)$1,822,0006,634
Other savings deposits (excluding MMDAs)$5,010,0005,204
Total time deposits$15,187,0006,667
Total time and savings deposits$31,120,0006,674
Noninterest-bearing deposits$23,735,0002,880
Interest-bearing deposits$31,117,0006,678
Retail deposits$52,068,0005,943
Estimated insured deposits$50,737,0005,989
IRAs and Keogh plan accounts$2,247,0005,892
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$39,970,0006,644
Deposits held in domestic offices$39,970,0006,642
Individuals, partnerships, and corporations$34,390,0006,652
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$5,573,0003,834
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$18,691,0005,048
Demand deposits$10,969,0004,606
Nontransaction accounts$21,279,0006,966
Money market deposit accounts (MMDAs)$1,715,0006,679
Other savings deposits (excluding MMDAs)$4,507,0005,306
Total time deposits$15,057,0006,768
Total time and savings deposits$29,001,0006,792
Noninterest-bearing deposits$10,970,0004,807
Interest-bearing deposits$29,000,0006,798
Retail deposits$37,442,0006,597
Estimated insured deposits$36,625,0006,618
IRAs and Keogh plan accounts$2,255,0005,930
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$39,640,0006,712
Deposits held in domestic offices$39,640,0006,711
Individuals, partnerships, and corporations$33,756,0006,746
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$5,877,0003,757
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$19,207,0004,876
Demand deposits$10,949,0004,549
Nontransaction accounts$20,433,0007,096
Money market deposit accounts (MMDAs)$1,767,0006,738
Other savings deposits (excluding MMDAs)$4,149,0005,487
Total time deposits$14,517,0006,903
Total time and savings deposits$28,691,0006,888
Noninterest-bearing deposits$10,958,0004,755
Interest-bearing deposits$28,682,0006,888
Retail deposits$37,123,0006,652
Estimated insured deposits$33,673,0006,773
IRAs and Keogh plan accounts$2,300,0005,972
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$39,401,0006,761
Deposits held in domestic offices$39,401,0006,761
Individuals, partnerships, and corporations$33,556,0006,800
U.S. Government$8,0001,792
States and political subdivisions in the U.S.$5,837,0003,784
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$19,527,0004,809
Demand deposits$10,783,0004,538
Nontransaction accounts$19,874,0007,172
Money market deposit accounts (MMDAs)$2,040,0006,682
Other savings deposits (excluding MMDAs)$4,212,0005,490
Total time deposits$13,622,0007,042
Total time and savings deposits$28,618,0006,931
Noninterest-bearing deposits$10,913,0004,730
Interest-bearing deposits$28,488,0006,942
Retail deposits$37,191,0006,692
Estimated insured deposits$33,715,0006,803
IRAs and Keogh plan accounts$2,194,0006,083
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$37,733,0006,893
Deposits held in domestic offices$37,733,0006,891
Individuals, partnerships, and corporations$31,923,0006,950
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$5,802,0003,856
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$18,431,0005,003
Demand deposits$9,696,0004,839
Nontransaction accounts$19,302,0007,290
Money market deposit accounts (MMDAs)$1,524,0006,953
Other savings deposits (excluding MMDAs)$4,647,0005,292
Total time deposits$13,131,0007,164
Total time and savings deposits$28,037,0007,048
Noninterest-bearing deposits$9,868,0004,993
Interest-bearing deposits$27,865,0007,061
Retail deposits$35,274,0006,852
Estimated insured deposits$33,489,0006,899
IRAs and Keogh plan accounts$2,091,0006,191
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$39,248,0006,865
Deposits held in domestic offices$39,248,0006,865
Individuals, partnerships, and corporations$33,072,0006,931
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$6,169,0003,740
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$20,425,0004,796
Demand deposits$11,817,0004,371
Nontransaction accounts$18,823,0007,356
Money market deposit accounts (MMDAs)$1,196,0007,112
Other savings deposits (excluding MMDAs)$4,315,0005,355
Total time deposits$13,312,0007,202
Total time and savings deposits$27,431,0007,103
Noninterest-bearing deposits$11,818,0004,626
Interest-bearing deposits$27,430,0007,111
Retail deposits$32,451,0006,780
Estimated insured deposits$32,922,0006,960
IRAs and Keogh plan accounts$2,142,0006,126
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$38,703,0006,903
Deposits held in domestic offices$38,703,0006,903
Individuals, partnerships, and corporations$31,350,0007,042
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$7,346,0003,339
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$19,075,0004,799
Demand deposits$11,325,0004,301
Nontransaction accounts$19,628,0007,378
Money market deposit accounts (MMDAs)$1,265,0007,165
Other savings deposits (excluding MMDAs)$4,312,0005,370
Total time deposits$14,051,0007,199
Total time and savings deposits$27,378,0007,145
Noninterest-bearing deposits$11,334,0004,559
Interest-bearing deposits$27,369,0007,144
Retail deposits$31,114,0006,862
Estimated insured deposits$32,596,0007,000
IRAs and Keogh plan accounts$2,191,0006,096
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$37,235,0007,027
Deposits held in domestic offices$37,235,0007,026
Individuals, partnerships, and corporations$30,519,0007,132
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$6,708,0003,551
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$17,863,0005,058
Demand deposits$9,599,0004,846
Nontransaction accounts$19,372,0007,452
Money market deposit accounts (MMDAs)$1,375,0007,188
Other savings deposits (excluding MMDAs)$4,787,0005,198
Total time deposits$13,210,0007,327
Total time and savings deposits$27,636,0007,178
Noninterest-bearing deposits$9,606,0005,026
Interest-bearing deposits$27,629,0007,187
Retail deposits$30,348,0006,963
Estimated insured deposits$27,041,0007,132
IRAs and Keogh plan accounts$2,179,0006,117
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$41,007,0006,867
Deposits held in domestic offices$41,007,0006,867
Individuals, partnerships, and corporations$32,766,0007,039
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$8,234,0003,201
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$20,787,0004,557
Demand deposits$12,117,0004,142
Nontransaction accounts$20,220,0007,427
Money market deposit accounts (MMDAs)$1,640,0007,094
Other savings deposits (excluding MMDAs)$4,230,0005,431
Total time deposits$14,350,0007,266
Total time and savings deposits$28,890,0007,140
Noninterest-bearing deposits$12,121,0004,408
Interest-bearing deposits$28,886,0007,146
Retail deposits$32,906,0006,837
Estimated insured deposits$27,530,0007,124
IRAs and Keogh plan accounts$2,160,0006,094
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$39,792,0006,900
Deposits held in domestic offices$39,792,0006,900
Individuals, partnerships, and corporations$30,387,0007,161
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$9,398,0002,928
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$19,655,0004,766
Demand deposits$10,086,0004,774
Nontransaction accounts$20,137,0007,431
Money market deposit accounts (MMDAs)$1,902,0006,958
Other savings deposits (excluding MMDAs)$3,962,0005,459
Total time deposits$14,273,0007,279
Total time and savings deposits$29,706,0007,076
Noninterest-bearing deposits$10,088,0004,983
Interest-bearing deposits$29,704,0007,071
Retail deposits$31,841,0006,889
Estimated insured deposits$26,964,0007,150
IRAs and Keogh plan accounts$2,138,0006,047
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$37,254,0007,010
Deposits held in domestic offices$37,254,0007,009
Individuals, partnerships, and corporations$29,854,0007,203
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$7,393,0003,253
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$19,627,0004,658
Demand deposits$11,086,0004,437
Nontransaction accounts$17,627,0007,633
Money market deposit accounts (MMDAs)$1,711,0007,092
Other savings deposits (excluding MMDAs)$4,349,0005,307
Total time deposits$11,567,0007,574
Total time and savings deposits$26,168,0007,297
Noninterest-bearing deposits$11,094,0004,681
Interest-bearing deposits$26,160,0007,288
Retail deposits$31,684,0006,903
Estimated insured deposits$26,543,0007,207
IRAs and Keogh plan accounts$2,081,0006,058
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$36,702,0007,062
Deposits held in domestic offices$36,702,0007,060
Individuals, partnerships, and corporations$30,632,0007,185
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$6,063,0003,644
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$19,419,0004,815
Demand deposits$12,396,0004,204
Nontransaction accounts$17,283,0007,686
Money market deposit accounts (MMDAs)$1,935,0007,013
Other savings deposits (excluding MMDAs)$4,502,0005,279
Total time deposits$10,846,0007,683
Total time and savings deposits$24,306,0007,451
Noninterest-bearing deposits$12,402,0004,472
Interest-bearing deposits$24,300,0007,450
Retail deposits$31,989,0006,893
Estimated insured deposits$25,766,0007,261
IRAs and Keogh plan accounts$2,092,0006,051
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$36,656,0007,092
Deposits held in domestic offices$36,656,0007,091
Individuals, partnerships, and corporations$30,014,0007,211
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$6,634,0003,499
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$18,426,0004,949
Demand deposits$10,769,0004,571
Nontransaction accounts$18,230,0007,632
Money market deposit accounts (MMDAs)$1,974,0006,993
Other savings deposits (excluding MMDAs)$4,811,0005,090
Total time deposits$11,445,0007,655
Total time and savings deposits$25,887,0007,348
Noninterest-bearing deposits$11,316,0004,635
Interest-bearing deposits$25,340,0007,382
Retail deposits$31,415,0006,946
Estimated insured deposits$25,152,0007,315
IRAs and Keogh plan accounts$2,088,0006,055
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$32,439,0007,292
Deposits held in domestic offices$32,439,0007,291
Individuals, partnerships, and corporations$27,140,0007,384
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$5,291,0003,861
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$15,850,0005,415
Demand deposits$9,236,0005,062
Nontransaction accounts$16,589,0007,725
Money market deposit accounts (MMDAs)$1,601,0007,155
Other savings deposits (excluding MMDAs)$4,135,0005,383
Total time deposits$10,853,0007,704
Total time and savings deposits$23,203,0007,500
Noninterest-bearing deposits$9,238,0005,255
Interest-bearing deposits$23,201,0007,499
Retail deposits$27,793,0007,157
Estimated insured deposits$23,858,0007,376
IRAs and Keogh plan accounts$2,124,0006,018
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$31,517,0007,325
Deposits held in domestic offices$31,517,0007,325
Individuals, partnerships, and corporations$26,487,0007,420
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$5,022,0003,854
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$14,510,0005,553
Demand deposits$8,700,0005,132
Nontransaction accounts$17,007,0007,705
Money market deposit accounts (MMDAs)$1,636,0007,136
Other savings deposits (excluding MMDAs)$4,197,0005,388
Total time deposits$11,174,0007,676
Total time and savings deposits$22,817,0007,547
Noninterest-bearing deposits$8,710,0005,334
Interest-bearing deposits$22,807,0007,542
Retail deposits$26,461,0007,242
Estimated insured deposits$24,376,0007,347
IRAs and Keogh plan accounts$2,168,0005,998
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$31,465,0007,367
Deposits held in domestic offices$31,465,0007,365
Individuals, partnerships, and corporations$25,547,0007,521
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$5,909,0003,564
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$14,688,0005,641
Demand deposits$7,687,0005,563
Nontransaction accounts$16,777,0007,771
Money market deposit accounts (MMDAs)$1,423,0007,278
Other savings deposits (excluding MMDAs)$4,395,0005,388
Total time deposits$10,959,0007,734
Total time and savings deposits$23,778,0007,516
Noninterest-bearing deposits$7,827,0005,645
Interest-bearing deposits$23,638,0007,520
Retail deposits$26,321,0007,289
Estimated insured deposits$24,276,0007,395
IRAs and Keogh plan accounts$2,163,0006,027
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,914,0007,379
Deposits held in domestic offices$31,914,0007,377
Individuals, partnerships, and corporations$25,984,0007,513
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$5,921,0003,633
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$15,072,0005,643
Demand deposits$8,063,0005,464
Nontransaction accounts$16,842,0007,795
Money market deposit accounts (MMDAs)$1,442,0007,319
Other savings deposits (excluding MMDAs)$5,035,0005,145
Total time deposits$10,365,0007,816
Total time and savings deposits$23,851,0007,536
Noninterest-bearing deposits$8,068,0005,594
Interest-bearing deposits$23,846,0007,535
Retail deposits$27,385,0007,240
Estimated insured deposits$24,058,0007,419
IRAs and Keogh plan accounts$2,100,0006,054
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$30,427,0007,464
Deposits held in domestic offices$30,427,0007,463
Individuals, partnerships, and corporations$24,927,0007,596
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$5,493,0003,756
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$14,487,0005,829
Demand deposits$7,011,0005,952
Nontransaction accounts$15,940,0007,853
Money market deposit accounts (MMDAs)$1,027,0007,569
Other savings deposits (excluding MMDAs)$4,530,0005,372
Total time deposits$10,383,0007,811
Total time and savings deposits$23,416,0007,552
Noninterest-bearing deposits$7,425,0005,902
Interest-bearing deposits$23,002,0007,594
Retail deposits$25,888,0007,334
Estimated insured deposits$23,537,0007,478
IRAs and Keogh plan accounts$2,151,0005,994
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$29,232,0007,532
Deposits held in domestic offices$29,232,0007,530
Individuals, partnerships, and corporations$24,405,0007,632
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$4,820,0003,921
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$14,681,0005,704
Demand deposits$7,285,0005,746
Nontransaction accounts$14,551,0007,983
Money market deposit accounts (MMDAs)$1,113,0007,552
Other savings deposits (excluding MMDAs)$3,918,0005,783
Total time deposits$9,520,0007,921
Total time and savings deposits$21,947,0007,687
Noninterest-bearing deposits$7,296,0005,857
Interest-bearing deposits$21,936,0007,677
Retail deposits$25,658,0007,352
Estimated insured deposits$22,565,0007,556
IRAs and Keogh plan accounts$1,822,0006,338
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$31,401,0007,441
Deposits held in domestic offices$31,401,0007,439
Individuals, partnerships, and corporations$26,152,0007,531
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$5,242,0003,758
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$16,254,0005,554
Demand deposits$8,607,0005,420
Nontransaction accounts$15,147,0007,947
Money market deposit accounts (MMDAs)$1,347,0007,444
Other savings deposits (excluding MMDAs)$3,858,0005,950
Total time deposits$9,942,0007,856
Total time and savings deposits$22,794,0007,642
Noninterest-bearing deposits$8,616,0005,529
Interest-bearing deposits$22,785,0007,638
Retail deposits$27,452,0007,243
Estimated insured deposits$23,543,0007,524
IRAs and Keogh plan accounts$1,846,0006,306
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$29,379,0007,578
Deposits held in domestic offices$29,379,0007,576
Individuals, partnerships, and corporations$24,008,0007,686
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$5,364,0003,769
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$14,624,0005,902
Demand deposits$7,336,0005,857
Nontransaction accounts$14,755,0007,995
Money market deposit accounts (MMDAs)$1,064,0007,654
Other savings deposits (excluding MMDAs)$3,483,0006,274
Total time deposits$10,208,0007,811
Total time and savings deposits$22,043,0007,704
Noninterest-bearing deposits$7,336,0005,943
Interest-bearing deposits$22,043,0007,709
Retail deposits$25,153,0007,454
Estimated insured deposits$23,392,0007,539
IRAs and Keogh plan accounts$1,826,0006,321
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$27,824,0007,692
Deposits held in domestic offices$27,824,0007,691
Individuals, partnerships, and corporations$23,979,0007,734
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$3,838,0004,423
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$13,586,0006,182
Demand deposits$6,939,0006,102
Nontransaction accounts$14,238,0008,069
Money market deposit accounts (MMDAs)$986,0007,725
Other savings deposits (excluding MMDAs)$3,621,0006,165
Total time deposits$9,631,0007,890
Total time and savings deposits$20,885,0007,823
Noninterest-bearing deposits$6,941,0006,193
Interest-bearing deposits$20,883,0007,819
Retail deposits$24,097,0007,583
Estimated insured deposits$20,279,0007,817
IRAs and Keogh plan accounts$1,846,0006,293
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$28,591,0007,657
Deposits held in domestic offices$28,591,0007,655
Individuals, partnerships, and corporations$24,826,0007,674
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$3,758,0004,426
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$14,092,0006,015
Demand deposits$7,467,0005,793
Nontransaction accounts$14,499,0008,078
Money market deposit accounts (MMDAs)$1,241,0007,594
Other savings deposits (excluding MMDAs)$3,649,0006,222
Total time deposits$9,609,0007,934
Total time and savings deposits$21,124,0007,809
Noninterest-bearing deposits$7,486,0005,871
Interest-bearing deposits$21,105,0007,808
Retail deposits$25,142,0007,497
Estimated insured deposits$18,652,0007,963
IRAs and Keogh plan accounts$1,933,0006,229
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$29,928,0007,565
Deposits held in domestic offices$29,928,0007,564
Individuals, partnerships, and corporations$25,876,0007,599
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$4,044,0004,305
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$14,188,0005,964
Demand deposits$6,859,0005,952
Nontransaction accounts$15,740,0007,971
Money market deposit accounts (MMDAs)$1,339,0007,564
Other savings deposits (excluding MMDAs)$5,096,0005,478
Total time deposits$9,305,0007,972
Total time and savings deposits$23,069,0007,694
Noninterest-bearing deposits$6,874,0006,011
Interest-bearing deposits$23,054,0007,703
Retail deposits$26,917,0007,374
Estimated insured deposits$19,408,0007,929
IRAs and Keogh plan accounts$1,932,0006,219
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$28,965,0007,694
Deposits held in domestic offices$28,965,0007,692
Individuals, partnerships, and corporations$24,607,0007,752
U.S. Government$04,329
States and political subdivisions in the U.S.$4,358,0004,232
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$13,130,0006,236
Demand deposits$6,137,0006,237
Nontransaction accounts$15,835,0008,022
Money market deposit accounts (MMDAs)$1,261,0007,687
Other savings deposits (excluding MMDAs)$5,133,0005,560
Total time deposits$9,441,0008,003
Total time and savings deposits$22,828,0007,774
Noninterest-bearing deposits$6,207,0006,267
Interest-bearing deposits$22,758,0007,793
Retail deposits$25,823,0007,537
Estimated insured deposits$19,270,0008,011
IRAs and Keogh plan accounts$1,927,0006,280
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$28,508,0007,759
Deposits held in domestic offices$28,508,0007,757
Individuals, partnerships, and corporations$24,979,0007,758
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$3,522,0004,648
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$13,183,0006,291
Demand deposits$7,047,0005,955
Nontransaction accounts$15,325,0008,097
Money market deposit accounts (MMDAs)$922,0007,913
Other savings deposits (excluding MMDAs)$4,444,0005,878
Total time deposits$9,959,0007,945
Total time and savings deposits$21,461,0007,886
Noninterest-bearing deposits$7,047,0006,029
Interest-bearing deposits$21,461,0007,894
Retail deposits$25,137,0007,624
Estimated insured deposits$21,429,0007,854
IRAs and Keogh plan accounts$1,996,0006,217
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$27,257,0007,835
Deposits held in domestic offices$27,257,0007,833
Individuals, partnerships, and corporations$23,665,0007,855
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$3,585,0004,552
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$12,154,0006,379
Demand deposits$5,272,0006,562
Nontransaction accounts$15,103,0008,157
Money market deposit accounts (MMDAs)$963,0007,922
Other savings deposits (excluding MMDAs)$4,312,0005,952
Total time deposits$9,828,0008,013
Total time and savings deposits$21,985,0007,865
Noninterest-bearing deposits$5,294,0006,599
Interest-bearing deposits$21,963,0007,873
Retail deposits$24,180,0007,687
Estimated insured deposits$20,517,0007,948
IRAs and Keogh plan accounts$2,279,0005,984
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$29,544,0007,729
Deposits held in domestic offices$29,544,0007,728
Individuals, partnerships, and corporations$24,908,0007,822
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$4,629,0004,064
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$14,666,0005,881
Demand deposits$6,465,0006,037
Nontransaction accounts$14,878,0008,225
Money market deposit accounts (MMDAs)$1,203,0007,827
Other savings deposits (excluding MMDAs)$4,370,0005,955
Total time deposits$9,305,0008,139
Total time and savings deposits$23,079,0007,838
Noninterest-bearing deposits$6,482,0006,082
Interest-bearing deposits$23,062,0007,853
Retail deposits$27,148,0007,513
Estimated insured deposits$24,645,0007,676
IRAs and Keogh plan accounts$2,305,0006,021
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$30,049,0007,740
Deposits held in domestic offices$30,049,0007,738
Individuals, partnerships, and corporations$25,816,0007,785
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,232,0004,268
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$13,690,0006,066
Demand deposits$5,159,0006,597
Nontransaction accounts$16,359,0008,123
Money market deposit accounts (MMDAs)$961,0008,006
Other savings deposits (excluding MMDAs)$4,462,0005,914
Total time deposits$10,936,0007,968
Total time and savings deposits$24,890,0007,737
Noninterest-bearing deposits$5,159,0006,640
Interest-bearing deposits$24,890,0007,754
Retail deposits$26,427,0007,610
Estimated insured deposits$19,965,0008,103
IRAs and Keogh plan accounts$2,305,0006,031
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$30,288,0007,746
Deposits held in domestic offices$30,288,0007,745
Individuals, partnerships, and corporations$26,734,0007,721
U.S. Government$15,0002,788
States and political subdivisions in the U.S.$3,539,0004,648
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$13,147,0005,719
Demand deposits$5,304,0006,201
Nontransaction accounts$17,141,0007,238
Money market deposit accounts (MMDAs)$1,036,0007,230
Other savings deposits (excluding MMDAs)$4,488,0005,182
Total time deposits$11,617,0007,074
Total time and savings deposits$24,984,0007,723
Noninterest-bearing deposits$5,304,0006,613
Interest-bearing deposits$24,984,0007,750
Retail deposits$26,331,0007,640
Estimated insured deposits$24,543,0007,753
IRAs and Keogh plan accounts$2,430,0005,949
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$31,016,0007,719
Deposits held in domestic offices$31,016,0007,718
Individuals, partnerships, and corporations$26,904,0007,730
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$4,051,0004,238
Commercial banks and other depository institutions in U.S.$54,0003,022
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,350,0005,409
Demand deposits$6,212,0005,715
Nontransaction accounts$16,666,0007,339
Money market deposit accounts (MMDAs)$919,0007,318
Other savings deposits (excluding MMDAs)$4,472,0005,177
Total time deposits$11,275,0007,200
Total time and savings deposits$24,804,0007,774
Noninterest-bearing deposits$6,212,0006,119
Interest-bearing deposits$24,804,0007,806
Retail deposits$27,698,0007,544
Estimated insured deposits$21,859,0008,024
IRAs and Keogh plan accounts$2,519,0005,927
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$32,690,0007,627
Deposits held in domestic offices$32,690,0007,626
Individuals, partnerships, and corporations$26,760,0007,750
U.S. Government$04,820
States and political subdivisions in the U.S.$5,885,0003,412
Commercial banks and other depository institutions in U.S.$45,0003,072
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,019,0005,259
Demand deposits$5,226,0006,068
Nontransaction accounts$17,671,0007,280
Money market deposit accounts (MMDAs)$978,0007,288
Other savings deposits (excluding MMDAs)$4,832,0004,935
Total time deposits$11,861,0007,160
Total time and savings deposits$27,464,0007,617
Noninterest-bearing deposits$5,226,0006,511
Interest-bearing deposits$27,464,0007,644
Retail deposits$29,146,0007,448
Estimated insured deposits$24,626,0007,816
IRAs and Keogh plan accounts$2,510,0005,937
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$32,519,0007,654
Deposits held in domestic offices$32,519,0007,653
Individuals, partnerships, and corporations$26,234,0007,814
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$6,217,0003,326
Commercial banks and other depository institutions in U.S.$61,0002,981
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,379,0005,497
Demand deposits$5,560,0005,868
Nontransaction accounts$19,140,0007,167
Money market deposit accounts (MMDAs)$1,187,0007,197
Other savings deposits (excluding MMDAs)$4,426,0005,116
Total time deposits$13,527,0006,962
Total time and savings deposits$26,959,0007,665
Noninterest-bearing deposits$5,560,0006,291
Interest-bearing deposits$26,959,0007,698
Retail deposits$27,143,0007,631
Estimated insured deposits$22,637,0008,008
IRAs and Keogh plan accounts$2,473,0005,928
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,825,0007,870
Deposits held in domestic offices$29,825,0007,868
Individuals, partnerships, and corporations$26,243,0007,818
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$3,544,0004,592
Commercial banks and other depository institutions in U.S.$31,0003,027
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,485,0005,687
Demand deposits$5,893,0005,750
Nontransaction accounts$17,340,0007,324
Money market deposit accounts (MMDAs)$1,150,0007,203
Other savings deposits (excluding MMDAs)$4,147,0005,159
Total time deposits$12,043,0007,175
Total time and savings deposits$23,932,0007,918
Noninterest-bearing deposits$5,893,0006,153
Interest-bearing deposits$23,932,0007,961
Retail deposits$26,155,0007,718
Estimated insured deposits$26,072,0007,725
IRAs and Keogh plan accounts$2,321,0006,068
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$33,628,0007,589
Deposits held in domestic offices$33,628,0007,587
Individuals, partnerships, and corporations$27,616,0007,772
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$6,004,0003,247
Commercial banks and other depository institutions in U.S.$1,0003,305
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,383,0005,645
Demand deposits$5,288,0006,028
Nontransaction accounts$21,245,0007,016
Money market deposit accounts (MMDAs)$1,192,0007,200
Other savings deposits (excluding MMDAs)$4,231,0004,889
Total time deposits$15,822,0006,768
Total time and savings deposits$28,340,0007,568
Noninterest-bearing deposits$5,293,0006,425
Interest-bearing deposits$28,335,0007,610
Retail deposits$27,628,0007,598
Estimated insured deposits$27,988,0007,628
IRAs and Keogh plan accounts$2,487,0005,860
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$35,023,0007,420
Deposits held in domestic offices$35,023,0007,419
Individuals, partnerships, and corporations$27,637,0007,729
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$7,331,0002,706
Commercial banks and other depository institutions in U.S.$48,0002,732
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,401,0005,495
Demand deposits$5,075,0006,063
Nontransaction accounts$22,622,0006,824
Money market deposit accounts (MMDAs)$1,274,0007,202
Other savings deposits (excluding MMDAs)$3,358,0005,314
Total time deposits$17,990,0006,417
Total time and savings deposits$29,948,0007,347
Noninterest-bearing deposits$5,075,0006,438
Interest-bearing deposits$29,948,0007,412
Retail deposits$26,469,0007,713
Estimated insured deposits$27,727,0007,632
IRAs and Keogh plan accounts$2,407,0005,927
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$32,783,0007,732
Deposits held in domestic offices$32,783,0007,730
Individuals, partnerships, and corporations$29,002,0007,751
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$3,720,0004,255
Commercial banks and other depository institutions in U.S.$54,0002,845
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,274,0005,660
Demand deposits$5,725,0005,757
Nontransaction accounts$20,509,0007,160
Money market deposit accounts (MMDAs)$839,0007,836
Other savings deposits (excluding MMDAs)$4,042,0005,174
Total time deposits$15,628,0006,809
Total time and savings deposits$27,058,0007,769
Noninterest-bearing deposits$5,725,0006,094
Interest-bearing deposits$27,058,0007,822
Retail deposits$27,176,0007,819
Estimated insured deposits$27,679,0007,813
IRAs and Keogh plan accounts$2,295,0006,284
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$33,131,0007,828
Deposits held in domestic offices$33,131,0007,827
Individuals, partnerships, and corporations$29,396,0007,866
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$3,691,0004,207
Commercial banks and other depository institutions in U.S.$38,0003,048
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,611,0005,716
Demand deposits$5,129,0006,234
Nontransaction accounts$20,520,0007,228
Money market deposit accounts (MMDAs)$990,0007,778
Other savings deposits (excluding MMDAs)$4,198,0005,136
Total time deposits$15,332,0006,962
Total time and savings deposits$28,002,0007,785
Noninterest-bearing deposits$5,132,0006,590
Interest-bearing deposits$27,999,0007,839
Retail deposits$27,923,0007,911
Estimated insured deposits$28,294,0007,903
IRAs and Keogh plan accounts$2,289,0006,427
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$34,706,0007,830
Deposits held in domestic offices$34,706,0007,827
Individuals, partnerships, and corporations$29,504,0007,978
U.S. Government$48,0002,533
States and political subdivisions in the U.S.$5,104,0003,394
Commercial banks and other depository institutions in U.S.$50,0003,122
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,353,0005,495
Demand deposits$5,855,0005,770
Nontransaction accounts$21,353,0007,271
Money market deposit accounts (MMDAs)$934,0008,092
Other savings deposits (excluding MMDAs)$3,722,0005,651
Total time deposits$16,697,0006,859
Total time and savings deposits$28,851,0007,851
Noninterest-bearing deposits$5,858,0006,095
Interest-bearing deposits$28,848,0007,917
Retail deposits$28,279,0008,070
Estimated insured deposits$28,452,0008,078
IRAs and Keogh plan accounts$2,383,0006,529
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$34,798,0008,090
Deposits held in domestic offices$34,798,0008,085
Individuals, partnerships, and corporations$30,504,0008,157
U.S. Government$74,0003,512
States and political subdivisions in the U.S.$4,181,0003,911
Commercial banks and other depository institutions in U.S.$39,0003,529
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,096,0005,749
Demand deposits$5,950,0005,930
Nontransaction accounts$21,702,0007,407
Money market deposit accounts (MMDAs)$1,103,0008,215
Other savings deposits (excluding MMDAs)$3,902,0005,827
Total time deposits$16,697,0006,981
Total time and savings deposits$28,848,0008,112
Noninterest-bearing deposits$5,954,0006,241
Interest-bearing deposits$28,844,0008,200
Retail deposits$28,670,0008,353
Estimated insured deposits$29,492,0008,262
IRAs and Keogh plan accounts$2,452,0006,742
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$33,793,0008,455
Deposits held in domestic offices$33,793,0008,451
Individuals, partnerships, and corporations$30,213,0008,455
U.S. Government$23,0005,429
States and political subdivisions in the U.S.$3,511,0004,348
Commercial banks and other depository institutions in U.S.$46,0003,613
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,274,0005,817
Demand deposits$5,264,0006,426
Nontransaction accounts$20,519,0007,765
Money market deposit accounts (MMDAs)$1,203,0008,449
Other savings deposits (excluding MMDAs)$4,248,0005,781
Total time deposits$15,068,0007,460
Total time and savings deposits$28,529,0008,399
Noninterest-bearing deposits$5,266,0006,778
Interest-bearing deposits$28,527,0008,503
Retail deposits$29,554,0008,513
Estimated insured deposits$30,016,0008,470
IRAs and Keogh plan accounts$2,544,0006,847
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$33,491,0008,692
Deposits held in domestic offices$33,491,0008,686
Individuals, partnerships, and corporations$30,598,0008,634
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$2,842,0004,930
Commercial banks and other depository institutions in U.S.$33,0003,892
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,150,0006,079
Demand deposits$5,489,0006,483
Nontransaction accounts$20,341,0007,889
Money market deposit accounts (MMDAs)$1,298,0008,952
Other savings deposits (excluding MMDAs)$4,515,0006,073
Total time deposits$14,528,0007,340
Total time and savings deposits$28,002,0008,665
Noninterest-bearing deposits$5,493,0006,793
Interest-bearing deposits$27,998,0008,756
Retail deposits$29,927,0008,710
Estimated insured deposits$29,782,0008,715
IRAs and Keogh plan accounts$2,551,0006,854
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$34,310,0008,927
Deposits held in domestic offices$34,310,0008,921
Individuals, partnerships, and corporations$32,487,0008,620
U.S. Government$15,0006,347
States and political subdivisions in the U.S.$1,735,0006,444
Commercial banks and other depository institutions in U.S.$73,0003,933
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,233,0006,180
Demand deposits$6,050,0006,087
Nontransaction accounts$21,077,0007,952
Money market deposit accounts (MMDAs)$2,043,0008,625
Other savings deposits (excluding MMDAs)$4,564,0006,316
Total time deposits$14,470,0007,412
Total time and savings deposits$28,260,0008,913
Noninterest-bearing deposits$6,055,0006,401
Interest-bearing deposits$28,255,0009,081
Retail deposits$32,106,0008,766
Estimated insured deposits$31,382,0008,856
IRAs and Keogh plan accounts$3,036,0006,545
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$36,047,0008,863
Deposits held in domestic offices$36,047,0008,857
Individuals, partnerships, and corporations$34,027,0008,799
U.S. Government$17,0006,934
States and political subdivisions in the U.S.$1,927,0006,041
Commercial banks and other depository institutions in U.S.$76,0004,003
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,584,0005,958
Demand deposits$6,312,0005,829
Nontransaction accounts$22,463,0007,815
Money market deposit accounts (MMDAs)$1,958,0008,973
Other savings deposits (excluding MMDAs)$4,313,0006,228
Total time deposits$16,192,0007,196
Total time and savings deposits$29,735,0009,089
Noninterest-bearing deposits$6,317,0006,228
Interest-bearing deposits$29,730,0009,084
Retail deposits$33,549,0008,746
Estimated insured deposits$32,431,0008,940
IRAs and Keogh plan accounts$3,072,0006,811
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA