First Bank and Trust Company, Total Deposits

2023-12-31Rank
Total deposits$75,732,0003,930
Deposits held in domestic offices$75,732,0003,930
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$27,854,0003,827
Demand deposits$11,103,0004,051
Nontransaction accounts$47,878,0003,785
Money market deposit accounts (MMDAs)$18,032,0002,887
Other savings deposits (excluding MMDAs)$10,249,0003,527
Total time deposits$19,597,0003,769
Total time and savings deposits$64,629,0003,736
Noninterest-bearing deposits$11,085,0004,057
Interest-bearing deposits$64,647,0003,758
Retail deposits$71,939,0003,828
Estimated insured deposits$63,477,0003,863
IRAs and Keogh plan accounts$2,966,0003,129
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$619,000875
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$71,462,0004,001
Deposits held in domestic offices$71,462,0004,000
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$24,600,0003,942
Demand deposits$11,371,0004,054
Nontransaction accounts$46,862,0003,805
Money market deposit accounts (MMDAs)$17,527,0002,943
Other savings deposits (excluding MMDAs)$10,079,0003,605
Total time deposits$19,256,0003,747
Total time and savings deposits$60,091,0003,813
Noninterest-bearing deposits$11,353,0004,049
Interest-bearing deposits$60,109,0003,835
Retail deposits$67,389,0003,895
Estimated insured deposits$61,216,0003,902
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$619,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$77,328,0003,955
Deposits held in domestic offices$77,328,0003,954
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$28,779,0003,835
Demand deposits$13,456,0003,996
Nontransaction accounts$48,549,0003,779
Money market deposit accounts (MMDAs)$16,767,0003,005
Other savings deposits (excluding MMDAs)$11,027,0003,584
Total time deposits$20,755,0003,653
Total time and savings deposits$63,872,0003,770
Noninterest-bearing deposits$13,437,0004,002
Interest-bearing deposits$63,891,0003,791
Retail deposits$71,753,0003,873
Estimated insured deposits$65,475,0003,846
IRAs and Keogh plan accounts$2,948,0003,203
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$868,000851
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$78,910,0003,946
Deposits held in domestic offices$78,910,0003,945
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$30,788,0003,882
Demand deposits$15,213,0003,999
Nontransaction accounts$48,122,0003,834
Money market deposit accounts (MMDAs)$16,463,0003,116
Other savings deposits (excluding MMDAs)$12,079,0003,597
Total time deposits$19,580,0003,668
Total time and savings deposits$63,697,0003,810
Noninterest-bearing deposits$15,196,0003,970
Interest-bearing deposits$63,714,0003,835
Retail deposits$74,327,0003,901
Estimated insured deposits$66,876,0003,862
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$1,313,000757
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$74,823,0004,027
Deposits held in domestic offices$74,823,0004,027
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$30,335,0003,942
Demand deposits$13,428,0004,116
Nontransaction accounts$44,488,0003,921
Money market deposit accounts (MMDAs)$16,169,0003,178
Other savings deposits (excluding MMDAs)$11,885,0003,663
Total time deposits$16,434,0003,795
Total time and savings deposits$61,395,0003,870
Noninterest-bearing deposits$13,420,0004,098
Interest-bearing deposits$61,403,0003,895
Retail deposits$71,539,0003,978
Estimated insured deposits$62,361,0003,961
IRAs and Keogh plan accounts$3,041,0003,242
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$2,050,000683
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$71,545,0004,103
Deposits held in domestic offices$71,545,0004,103
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$26,968,0004,076
Demand deposits$12,336,0004,190
Nontransaction accounts$44,577,0003,951
Money market deposit accounts (MMDAs)$17,452,0003,197
Other savings deposits (excluding MMDAs)$12,089,0003,719
Total time deposits$15,036,0003,878
Total time and savings deposits$59,209,0003,923
Noninterest-bearing deposits$12,327,0004,177
Interest-bearing deposits$59,218,0003,950
Retail deposits$69,914,0004,048
Estimated insured deposits$61,577,0004,008
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$2,799,000639
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$76,288,0004,111
Deposits held in domestic offices$76,288,0004,111
Individuals, partnerships, and corporations$64,211,0004,132
U.S. Government$0821
States and political subdivisions in the U.S.$8,445,0003,224
Commercial banks and other depository institutions in U.S.$3,632,000982
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,783,0004,003
Demand deposits$15,014,0004,124
Nontransaction accounts$45,505,0004,002
Money market deposit accounts (MMDAs)$17,990,0003,243
Other savings deposits (excluding MMDAs)$12,006,0003,785
Total time deposits$15,509,0003,922
Total time and savings deposits$61,274,0003,950
Noninterest-bearing deposits$15,002,0004,110
Interest-bearing deposits$61,286,0003,988
Retail deposits$74,661,0004,062
Estimated insured deposits$64,208,0004,039
IRAs and Keogh plan accounts$3,022,0003,352
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$3,546,000622
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$75,926,0004,123
Deposits held in domestic offices$75,926,0004,123
Individuals, partnerships, and corporations$63,979,0004,166
U.S. Government$0814
States and political subdivisions in the U.S.$8,054,0003,251
Commercial banks and other depository institutions in U.S.$3,894,000897
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,044,0004,017
Demand deposits$15,922,0004,095
Nontransaction accounts$44,883,0004,047
Money market deposit accounts (MMDAs)$16,660,0003,309
Other savings deposits (excluding MMDAs)$12,038,0003,795
Total time deposits$16,185,0003,911
Total time and savings deposits$60,005,0003,988
Noninterest-bearing deposits$15,903,0004,096
Interest-bearing deposits$60,023,0004,019
Retail deposits$74,302,0004,077
Estimated insured deposits$64,632,0004,058
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$3,795,000597
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$69,602,0004,221
Deposits held in domestic offices$69,602,0004,221
Individuals, partnerships, and corporations$56,533,0004,263
U.S. Government$3,000683
States and political subdivisions in the U.S.$8,954,0003,174
Commercial banks and other depository institutions in U.S.$4,112,000891
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,903,0004,144
Demand deposits$11,613,0004,316
Nontransaction accounts$42,699,0004,097
Money market deposit accounts (MMDAs)$14,877,0003,376
Other savings deposits (excluding MMDAs)$11,301,0003,825
Total time deposits$16,521,0003,952
Total time and savings deposits$57,989,0004,032
Noninterest-bearing deposits$11,601,0004,311
Interest-bearing deposits$58,001,0004,060
Retail deposits$67,982,0004,167
Estimated insured deposits$60,708,0004,128
IRAs and Keogh plan accounts$2,903,0003,467
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$4,044,000611
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$68,589,0004,265
Deposits held in domestic offices$68,589,0004,265
Individuals, partnerships, and corporations$54,931,0004,331
U.S. Government$0842
States and political subdivisions in the U.S.$9,089,0003,159
Commercial banks and other depository institutions in U.S.$4,569,000875
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,252,0004,240
Demand deposits$10,751,0004,373
Nontransaction accounts$44,337,0004,111
Money market deposit accounts (MMDAs)$15,690,0003,355
Other savings deposits (excluding MMDAs)$11,848,0003,804
Total time deposits$16,799,0004,007
Total time and savings deposits$57,838,0004,075
Noninterest-bearing deposits$10,738,0004,385
Interest-bearing deposits$57,851,0004,102
Retail deposits$66,972,0004,212
Estimated insured deposits$60,059,0004,179
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$4,540,000615
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$67,998,0004,301
Deposits held in domestic offices$67,998,0004,301
Individuals, partnerships, and corporations$56,492,0004,335
U.S. Government$0841
States and political subdivisions in the U.S.$8,238,0003,277
Commercial banks and other depository institutions in U.S.$3,268,0001,003
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,709,0004,244
Demand deposits$12,007,0004,340
Nontransaction accounts$43,289,0004,143
Money market deposit accounts (MMDAs)$15,871,0003,334
Other savings deposits (excluding MMDAs)$11,388,0003,840
Total time deposits$16,030,0004,093
Total time and savings deposits$55,991,0004,130
Noninterest-bearing deposits$11,995,0004,351
Interest-bearing deposits$56,003,0004,152
Retail deposits$66,385,0004,240
Estimated insured deposits$59,639,0004,215
IRAs and Keogh plan accounts$2,866,0003,585
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$3,223,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$67,826,0004,316
Deposits held in domestic offices$67,826,0004,316
Individuals, partnerships, and corporations$55,620,0004,370
U.S. Government$0837
States and political subdivisions in the U.S.$8,929,0003,170
Commercial banks and other depository institutions in U.S.$3,277,0001,021
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,155,0004,301
Demand deposits$10,920,0004,426
Nontransaction accounts$43,671,0004,142
Money market deposit accounts (MMDAs)$17,316,0003,218
Other savings deposits (excluding MMDAs)$10,572,0003,897
Total time deposits$15,783,0004,149
Total time and savings deposits$56,906,0004,134
Noninterest-bearing deposits$10,906,0004,438
Interest-bearing deposits$56,920,0004,156
Retail deposits$66,717,0004,249
Estimated insured deposits$59,086,0004,247
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$3,223,000791
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$64,410,0004,336
Deposits held in domestic offices$64,410,0004,336
Individuals, partnerships, and corporations$51,069,0004,401
U.S. Government$0909
States and political subdivisions in the U.S.$9,829,0003,047
Commercial banks and other depository institutions in U.S.$3,512,0001,037
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,286,0004,276
Demand deposits$9,885,0004,455
Nontransaction accounts$41,124,0004,186
Money market deposit accounts (MMDAs)$15,651,0003,274
Other savings deposits (excluding MMDAs)$9,839,0003,885
Total time deposits$15,634,0004,187
Total time and savings deposits$54,525,0004,162
Noninterest-bearing deposits$9,877,0004,457
Interest-bearing deposits$54,533,0004,185
Retail deposits$63,305,0004,266
Estimated insured deposits$55,538,0004,278
IRAs and Keogh plan accounts$2,896,0003,589
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$3,223,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$58,808,0004,407
Deposits held in domestic offices$58,808,0004,407
Individuals, partnerships, and corporations$46,022,0004,481
U.S. Government$1,000710
States and political subdivisions in the U.S.$9,539,0003,053
Commercial banks and other depository institutions in U.S.$3,246,0001,059
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,833,0004,414
Demand deposits$7,966,0004,550
Nontransaction accounts$39,975,0004,227
Money market deposit accounts (MMDAs)$14,671,0003,304
Other savings deposits (excluding MMDAs)$9,502,0003,908
Total time deposits$15,802,0004,218
Total time and savings deposits$50,842,0004,219
Noninterest-bearing deposits$7,964,0004,559
Interest-bearing deposits$50,844,0004,249
Retail deposits$57,707,0004,345
Estimated insured deposits$51,395,0004,352
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$3,223,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$58,241,0004,431
Deposits held in domestic offices$58,241,0004,431
Individuals, partnerships, and corporations$46,903,0004,479
U.S. Government$0863
States and political subdivisions in the U.S.$7,860,0003,290
Commercial banks and other depository institutions in U.S.$3,478,0001,063
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,019,0004,423
Demand deposits$7,952,0004,574
Nontransaction accounts$39,222,0004,269
Money market deposit accounts (MMDAs)$13,728,0003,339
Other savings deposits (excluding MMDAs)$9,441,0003,905
Total time deposits$16,053,0004,241
Total time and savings deposits$50,289,0004,246
Noninterest-bearing deposits$7,947,0004,581
Interest-bearing deposits$50,294,0004,274
Retail deposits$57,145,0004,364
Estimated insured deposits$52,104,0004,358
IRAs and Keogh plan accounts$2,897,0003,630
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$3,223,000888
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$56,530,0004,433
Deposits held in domestic offices$56,530,0004,433
Individuals, partnerships, and corporations$45,586,0004,476
U.S. Government$0886
States and political subdivisions in the U.S.$7,523,0003,311
Commercial banks and other depository institutions in U.S.$3,421,0001,150
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,052,0004,387
Demand deposits$7,545,0004,542
Nontransaction accounts$38,478,0004,291
Money market deposit accounts (MMDAs)$13,477,0003,304
Other savings deposits (excluding MMDAs)$9,022,0003,869
Total time deposits$15,979,0004,299
Total time and savings deposits$48,985,0004,276
Noninterest-bearing deposits$7,539,0004,554
Interest-bearing deposits$48,991,0004,293
Retail deposits$55,688,0004,349
Estimated insured deposits$50,896,0004,356
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$3,223,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$54,630,0004,512
Deposits held in domestic offices$54,630,0004,512
Individuals, partnerships, and corporations$44,419,0004,548
U.S. Government$01,019
States and political subdivisions in the U.S.$7,950,0003,295
Commercial banks and other depository institutions in U.S.$2,261,0001,238
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,964,0004,407
Demand deposits$7,149,0004,650
Nontransaction accounts$35,666,0004,398
Money market deposit accounts (MMDAs)$12,373,0003,413
Other savings deposits (excluding MMDAs)$9,096,0003,857
Total time deposits$14,197,0004,432
Total time and savings deposits$47,481,0004,351
Noninterest-bearing deposits$7,147,0004,645
Interest-bearing deposits$47,483,0004,370
Retail deposits$54,140,0004,422
Estimated insured deposits$48,302,0004,438
IRAs and Keogh plan accounts$2,888,0003,712
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$2,227,0001,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$51,850,0004,602
Deposits held in domestic offices$51,850,0004,602
Individuals, partnerships, and corporations$42,331,0004,634
U.S. Government$5,000568
States and political subdivisions in the U.S.$7,953,0003,282
Commercial banks and other depository institutions in U.S.$1,561,0001,367
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,914,0004,534
Demand deposits$6,545,0004,739
Nontransaction accounts$34,936,0004,476
Money market deposit accounts (MMDAs)$12,438,0003,427
Other savings deposits (excluding MMDAs)$9,257,0003,869
Total time deposits$13,241,0004,566
Total time and savings deposits$45,305,0004,451
Noninterest-bearing deposits$6,545,0004,750
Interest-bearing deposits$45,305,0004,462
Retail deposits$51,362,0004,512
Estimated insured deposits$45,617,0004,548
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$1,483,0001,089
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$50,538,0004,659
Deposits held in domestic offices$50,538,0004,659
Individuals, partnerships, and corporations$44,222,0004,628
U.S. Government$0960
States and political subdivisions in the U.S.$6,280,0003,597
Commercial banks and other depository institutions in U.S.$36,0002,262
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,208,0004,557
Demand deposits$7,317,0004,693
Nontransaction accounts$33,330,0004,549
Money market deposit accounts (MMDAs)$11,587,0003,526
Other savings deposits (excluding MMDAs)$9,204,0003,900
Total time deposits$12,539,0004,657
Total time and savings deposits$43,221,0004,532
Noninterest-bearing deposits$7,317,0004,709
Interest-bearing deposits$43,221,0004,544
Retail deposits$49,560,0004,578
Estimated insured deposits$45,649,0004,580
IRAs and Keogh plan accounts$3,013,0003,764
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$52,299,0004,696
Deposits held in domestic offices$52,299,0004,696
Individuals, partnerships, and corporations$45,895,0004,646
U.S. Government$0998
States and political subdivisions in the U.S.$6,303,0003,611
Commercial banks and other depository institutions in U.S.$101,0002,175
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,632,0004,537
Demand deposits$7,817,0004,712
Nontransaction accounts$33,667,0004,587
Money market deposit accounts (MMDAs)$11,699,0003,577
Other savings deposits (excluding MMDAs)$9,599,0003,887
Total time deposits$12,369,0004,714
Total time and savings deposits$44,482,0004,549
Noninterest-bearing deposits$7,817,0004,725
Interest-bearing deposits$44,482,0004,568
Retail deposits$51,324,0004,608
Estimated insured deposits$47,132,0004,592
IRAs and Keogh plan accounts$3,000,0003,805
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$56,100,0004,637
Deposits held in domestic offices$56,100,0004,637
Individuals, partnerships, and corporations$49,216,0004,614
U.S. Government$01,108
States and political subdivisions in the U.S.$4,840,0003,859
Commercial banks and other depository institutions in U.S.$2,044,0001,275
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,969,0004,566
Demand deposits$7,981,0004,738
Nontransaction accounts$37,131,0004,507
Money market deposit accounts (MMDAs)$12,712,0003,500
Other savings deposits (excluding MMDAs)$9,752,0003,865
Total time deposits$14,667,0004,596
Total time and savings deposits$48,119,0004,481
Noninterest-bearing deposits$7,981,0004,763
Interest-bearing deposits$48,119,0004,502
Retail deposits$53,127,0004,601
Estimated insured deposits$46,497,0004,643
IRAs and Keogh plan accounts$2,991,0003,852
Brokered deposits$2,000,0001,896
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$52,377,0004,747
Deposits held in domestic offices$52,377,0004,747
Individuals, partnerships, and corporations$45,704,0004,722
U.S. Government$01,011
States and political subdivisions in the U.S.$4,642,0003,914
Commercial banks and other depository institutions in U.S.$2,031,0001,283
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,404,0004,725
Demand deposits$6,566,0004,889
Nontransaction accounts$35,973,0004,597
Money market deposit accounts (MMDAs)$11,967,0003,616
Other savings deposits (excluding MMDAs)$9,210,0004,010
Total time deposits$14,796,0004,639
Total time and savings deposits$45,811,0004,573
Noninterest-bearing deposits$6,566,0004,904
Interest-bearing deposits$45,811,0004,590
Retail deposits$49,406,0004,699
Estimated insured deposits$44,583,0004,731
IRAs and Keogh plan accounts$3,150,0003,849
Brokered deposits$2,000,0001,886
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$51,983,0004,808
Deposits held in domestic offices$51,983,0004,808
Individuals, partnerships, and corporations$47,940,0004,734
U.S. Government$01,101
States and political subdivisions in the U.S.$4,007,0004,063
Commercial banks and other depository institutions in U.S.$36,0002,340
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,631,0004,706
Demand deposits$7,401,0004,877
Nontransaction accounts$34,352,0004,683
Money market deposit accounts (MMDAs)$11,935,0003,661
Other savings deposits (excluding MMDAs)$9,329,0004,036
Total time deposits$13,088,0004,811
Total time and savings deposits$44,582,0004,654
Noninterest-bearing deposits$7,401,0004,889
Interest-bearing deposits$44,582,0004,665
Retail deposits$51,014,0004,730
Estimated insured deposits$45,711,0004,765
IRAs and Keogh plan accounts$3,151,0003,899
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$54,975,0004,811
Deposits held in domestic offices$54,975,0004,811
Individuals, partnerships, and corporations$50,263,0004,757
U.S. Government$01,097
States and political subdivisions in the U.S.$4,670,0003,940
Commercial banks and other depository institutions in U.S.$42,0002,304
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,648,0004,638
Demand deposits$7,903,0004,883
Nontransaction accounts$35,327,0004,719
Money market deposit accounts (MMDAs)$12,405,0003,671
Other savings deposits (excluding MMDAs)$9,758,0003,993
Total time deposits$13,164,0004,861
Total time and savings deposits$47,072,0004,663
Noninterest-bearing deposits$7,903,0004,894
Interest-bearing deposits$47,072,0004,680
Retail deposits$54,008,0004,731
Estimated insured deposits$48,419,0004,761
IRAs and Keogh plan accounts$3,165,0003,947
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$54,431,0004,870
Deposits held in domestic offices$54,431,0004,870
Individuals, partnerships, and corporations$49,024,0004,831
U.S. Government$01,191
States and political subdivisions in the U.S.$5,370,0003,851
Commercial banks and other depository institutions in U.S.$37,0002,352
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,982,0004,805
Demand deposits$7,856,0004,956
Nontransaction accounts$36,449,0004,717
Money market deposit accounts (MMDAs)$13,810,0003,563
Other savings deposits (excluding MMDAs)$9,657,0004,003
Total time deposits$12,982,0004,941
Total time and savings deposits$46,575,0004,725
Noninterest-bearing deposits$7,856,0004,964
Interest-bearing deposits$46,575,0004,737
Retail deposits$53,466,0004,787
Estimated insured deposits$47,225,0004,831
IRAs and Keogh plan accounts$3,190,0003,994
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$51,730,0004,970
Deposits held in domestic offices$51,730,0004,970
Individuals, partnerships, and corporations$46,612,0004,910
U.S. Government$01,147
States and political subdivisions in the U.S.$5,099,0003,882
Commercial banks and other depository institutions in U.S.$19,0002,429
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,142,0004,967
Demand deposits$6,230,0005,133
Nontransaction accounts$36,588,0004,771
Money market deposit accounts (MMDAs)$14,020,0003,605
Other savings deposits (excluding MMDAs)$9,581,0004,065
Total time deposits$12,987,0004,993
Total time and savings deposits$45,500,0004,797
Noninterest-bearing deposits$6,230,0005,138
Interest-bearing deposits$45,500,0004,804
Retail deposits$50,767,0004,890
Estimated insured deposits$45,195,0004,930
IRAs and Keogh plan accounts$3,255,0004,034
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$55,741,0004,913
Deposits held in domestic offices$55,741,0004,913
Individuals, partnerships, and corporations$51,134,0004,842
U.S. Government$01,163
States and political subdivisions in the U.S.$4,587,0004,014
Commercial banks and other depository institutions in U.S.$20,0002,494
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,466,0004,879
Demand deposits$7,070,0005,080
Nontransaction accounts$38,275,0004,751
Money market deposit accounts (MMDAs)$15,278,0003,547
Other savings deposits (excluding MMDAs)$9,655,0004,053
Total time deposits$13,342,0005,024
Total time and savings deposits$48,671,0004,744
Noninterest-bearing deposits$7,070,0005,099
Interest-bearing deposits$48,671,0004,753
Retail deposits$54,780,0004,832
Estimated insured deposits$47,388,0004,906
IRAs and Keogh plan accounts$3,185,0004,104
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$61,602,0004,852
Deposits held in domestic offices$61,602,0004,852
Individuals, partnerships, and corporations$57,061,0004,746
U.S. Government$01,186
States and political subdivisions in the U.S.$4,518,0004,064
Commercial banks and other depository institutions in U.S.$23,0002,515
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,692,0004,838
Demand deposits$8,027,0005,035
Nontransaction accounts$42,910,0004,636
Money market deposit accounts (MMDAs)$19,585,0003,225
Other savings deposits (excluding MMDAs)$9,595,0004,100
Total time deposits$13,730,0005,057
Total time and savings deposits$53,575,0004,662
Noninterest-bearing deposits$8,027,0005,053
Interest-bearing deposits$53,575,0004,682
Retail deposits$60,644,0004,743
Estimated insured deposits$49,088,0004,923
IRAs and Keogh plan accounts$3,146,0004,162
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$60,519,0004,914
Deposits held in domestic offices$60,519,0004,914
Individuals, partnerships, and corporations$55,646,0004,804
U.S. Government$01,254
States and political subdivisions in the U.S.$4,853,0004,005
Commercial banks and other depository institutions in U.S.$20,0002,543
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,436,0004,890
Demand deposits$8,576,0005,032
Nontransaction accounts$42,083,0004,683
Money market deposit accounts (MMDAs)$19,053,0003,260
Other savings deposits (excluding MMDAs)$9,118,0004,148
Total time deposits$13,912,0005,103
Total time and savings deposits$51,943,0004,742
Noninterest-bearing deposits$8,576,0005,040
Interest-bearing deposits$51,943,0004,755
Retail deposits$59,562,0004,806
Estimated insured deposits$47,330,0005,013
IRAs and Keogh plan accounts$3,168,0004,198
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$57,510,0004,993
Deposits held in domestic offices$57,510,0004,993
Individuals, partnerships, and corporations$53,106,0004,896
U.S. Government$01,248
States and political subdivisions in the U.S.$4,339,0004,106
Commercial banks and other depository institutions in U.S.$65,0002,485
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,314,0005,121
Demand deposits$6,322,0005,281
Nontransaction accounts$42,196,0004,721
Money market deposit accounts (MMDAs)$18,475,0003,324
Other savings deposits (excluding MMDAs)$9,806,0004,031
Total time deposits$13,915,0005,171
Total time and savings deposits$51,188,0004,789
Noninterest-bearing deposits$6,322,0005,294
Interest-bearing deposits$51,188,0004,797
Retail deposits$56,556,0004,886
Estimated insured deposits$45,213,0005,109
IRAs and Keogh plan accounts$3,231,0004,220
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$57,928,0005,032
Deposits held in domestic offices$57,928,0005,032
Individuals, partnerships, and corporations$54,790,0004,898
U.S. Government$01,147
States and political subdivisions in the U.S.$2,988,0004,512
Commercial banks and other depository institutions in U.S.$150,0002,385
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,040,0005,032
Demand deposits$7,538,0005,175
Nontransaction accounts$40,888,0004,825
Money market deposit accounts (MMDAs)$17,074,0003,437
Other savings deposits (excluding MMDAs)$9,622,0004,093
Total time deposits$14,192,0005,219
Total time and savings deposits$50,390,0004,869
Noninterest-bearing deposits$7,538,0005,193
Interest-bearing deposits$50,390,0004,881
Retail deposits$56,975,0004,929
Estimated insured deposits$46,945,0005,110
IRAs and Keogh plan accounts$3,258,0004,245
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$59,683,0005,042
Deposits held in domestic offices$59,683,0005,042
Individuals, partnerships, and corporations$56,307,0004,901
U.S. Government$01,159
States and political subdivisions in the U.S.$3,344,0004,433
Commercial banks and other depository institutions in U.S.$32,0002,616
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,281,0004,971
Demand deposits$8,248,0005,145
Nontransaction accounts$41,402,0004,850
Money market deposit accounts (MMDAs)$17,392,0003,443
Other savings deposits (excluding MMDAs)$9,671,0004,103
Total time deposits$14,339,0005,262
Total time and savings deposits$51,435,0004,874
Noninterest-bearing deposits$8,248,0005,170
Interest-bearing deposits$51,435,0004,888
Retail deposits$58,731,0004,924
Estimated insured deposits$48,061,0005,129
IRAs and Keogh plan accounts$3,111,0004,349
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$59,694,0005,086
Deposits held in domestic offices$59,694,0005,086
Individuals, partnerships, and corporations$55,271,0004,977
U.S. Government$01,296
States and political subdivisions in the U.S.$4,391,0004,169
Commercial banks and other depository institutions in U.S.$32,0002,697
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,091,0005,053
Demand deposits$8,388,0005,207
Nontransaction accounts$41,603,0004,867
Money market deposit accounts (MMDAs)$17,932,0003,389
Other savings deposits (excluding MMDAs)$8,955,0004,204
Total time deposits$14,716,0005,293
Total time and savings deposits$51,306,0004,903
Noninterest-bearing deposits$8,388,0005,219
Interest-bearing deposits$51,306,0004,914
Retail deposits$58,744,0004,980
Estimated insured deposits$47,585,0005,183
IRAs and Keogh plan accounts$2,909,0004,500
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$56,516,0005,197
Deposits held in domestic offices$56,516,0005,197
Individuals, partnerships, and corporations$52,797,0005,080
U.S. Government$01,197
States and political subdivisions in the U.S.$3,690,0004,375
Commercial banks and other depository institutions in U.S.$29,0002,752
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,911,0005,220
Demand deposits$7,494,0005,320
Nontransaction accounts$40,605,0004,984
Money market deposit accounts (MMDAs)$16,503,0003,562
Other savings deposits (excluding MMDAs)$9,001,0004,206
Total time deposits$15,101,0005,349
Total time and savings deposits$49,022,0005,032
Noninterest-bearing deposits$7,494,0005,348
Interest-bearing deposits$49,022,0005,041
Retail deposits$55,567,0005,102
Estimated insured deposits$46,217,0005,281
IRAs and Keogh plan accounts$2,986,0004,544
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$59,273,0005,178
Deposits held in domestic offices$59,273,0005,178
Individuals, partnerships, and corporations$56,513,0005,018
U.S. Government$01,235
States and political subdivisions in the U.S.$2,723,0004,706
Commercial banks and other depository institutions in U.S.$37,0002,774
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,802,0005,106
Demand deposits$7,446,0005,369
Nontransaction accounts$41,471,0005,001
Money market deposit accounts (MMDAs)$17,329,0003,509
Other savings deposits (excluding MMDAs)$9,162,0004,197
Total time deposits$14,980,0005,441
Total time and savings deposits$51,827,0004,999
Noninterest-bearing deposits$7,446,0005,391
Interest-bearing deposits$51,827,0005,008
Retail deposits$58,325,0005,066
Estimated insured deposits$48,921,0005,250
IRAs and Keogh plan accounts$3,007,0004,576
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$63,827,0005,116
Deposits held in domestic offices$63,827,0005,116
Individuals, partnerships, and corporations$60,809,0004,958
U.S. Government$01,228
States and political subdivisions in the U.S.$2,977,0004,651
Commercial banks and other depository institutions in U.S.$41,0002,774
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,487,0004,932
Demand deposits$9,021,0005,209
Nontransaction accounts$43,340,0004,970
Money market deposit accounts (MMDAs)$18,323,0003,480
Other savings deposits (excluding MMDAs)$10,003,0004,035
Total time deposits$15,014,0005,495
Total time and savings deposits$54,806,0004,957
Noninterest-bearing deposits$9,021,0005,237
Interest-bearing deposits$54,806,0004,974
Retail deposits$63,353,0004,990
Estimated insured deposits$51,764,0005,208
IRAs and Keogh plan accounts$3,031,0004,606
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$62,824,0005,196
Deposits held in domestic offices$62,824,0005,196
Individuals, partnerships, and corporations$59,037,0005,052
U.S. Government$01,345
States and political subdivisions in the U.S.$3,751,0004,439
Commercial banks and other depository institutions in U.S.$36,0002,842
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,265,0005,065
Demand deposits$8,670,0005,330
Nontransaction accounts$43,559,0005,011
Money market deposit accounts (MMDAs)$18,874,0003,438
Other savings deposits (excluding MMDAs)$9,490,0004,114
Total time deposits$15,195,0005,580
Total time and savings deposits$54,154,0005,019
Noninterest-bearing deposits$8,670,0005,367
Interest-bearing deposits$54,154,0005,030
Retail deposits$62,350,0005,069
Estimated insured deposits$49,693,0005,343
IRAs and Keogh plan accounts$3,050,0004,666
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$57,045,0005,399
Deposits held in domestic offices$57,045,0005,399
Individuals, partnerships, and corporations$53,596,0005,263
U.S. Government$01,257
States and political subdivisions in the U.S.$3,424,0004,547
Commercial banks and other depository institutions in U.S.$25,0002,931
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,424,0005,110
Demand deposits$8,531,0005,330
Nontransaction accounts$38,621,0005,314
Money market deposit accounts (MMDAs)$13,260,0004,023
Other savings deposits (excluding MMDAs)$9,988,0004,028
Total time deposits$15,373,0005,647
Total time and savings deposits$48,514,0005,279
Noninterest-bearing deposits$8,531,0005,372
Interest-bearing deposits$48,514,0005,292
Retail deposits$56,572,0005,270
Estimated insured deposits$50,924,0005,336
IRAs and Keogh plan accounts$3,275,0004,598
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$56,537,0005,471
Deposits held in domestic offices$56,537,0005,471
Individuals, partnerships, and corporations$53,501,0005,318
U.S. Government$01,331
States and political subdivisions in the U.S.$2,943,0004,746
Commercial banks and other depository institutions in U.S.$93,0002,824
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,985,0005,108
Demand deposits$8,659,0005,343
Nontransaction accounts$37,552,0005,404
Money market deposit accounts (MMDAs)$11,511,0004,272
Other savings deposits (excluding MMDAs)$9,299,0004,171
Total time deposits$16,742,0005,597
Total time and savings deposits$47,878,0005,370
Noninterest-bearing deposits$8,659,0005,382
Interest-bearing deposits$47,878,0005,379
Retail deposits$55,035,0005,379
Estimated insured deposits$52,637,0005,351
IRAs and Keogh plan accounts$3,352,0004,613
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$62,278,0005,359
Deposits held in domestic offices$62,278,0005,359
Individuals, partnerships, and corporations$59,121,0005,222
U.S. Government$01,317
States and political subdivisions in the U.S.$3,123,0004,705
Commercial banks and other depository institutions in U.S.$34,0002,955
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,053,0004,731
Demand deposits$9,748,0005,183
Nontransaction accounts$39,225,0005,402
Money market deposit accounts (MMDAs)$12,459,0004,197
Other savings deposits (excluding MMDAs)$9,895,0004,075
Total time deposits$16,871,0005,668
Total time and savings deposits$52,530,0005,254
Noninterest-bearing deposits$9,748,0005,244
Interest-bearing deposits$52,530,0005,263
Retail deposits$60,777,0005,260
Estimated insured deposits$55,453,0005,313
IRAs and Keogh plan accounts$3,670,0004,496
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$58,913,0005,495
Deposits held in domestic offices$58,913,0005,495
Individuals, partnerships, and corporations$55,121,0005,364
U.S. Government$01,474
States and political subdivisions in the U.S.$3,763,0004,525
Commercial banks and other depository institutions in U.S.$29,0003,000
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,155,0004,937
Demand deposits$9,514,0005,263
Nontransaction accounts$37,758,0005,497
Money market deposit accounts (MMDAs)$11,724,0004,289
Other savings deposits (excluding MMDAs)$9,230,0004,137
Total time deposits$16,804,0005,750
Total time and savings deposits$49,399,0005,408
Noninterest-bearing deposits$9,514,0005,319
Interest-bearing deposits$49,399,0005,412
Retail deposits$57,413,0005,394
Estimated insured deposits$51,434,0005,481
IRAs and Keogh plan accounts$3,682,0004,555
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$57,388,0005,569
Deposits held in domestic offices$57,388,0005,568
Individuals, partnerships, and corporations$54,167,0005,444
U.S. Government$01,406
States and political subdivisions in the U.S.$3,203,0004,690
Commercial banks and other depository institutions in U.S.$18,0003,076
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,280,0005,211
Demand deposits$8,845,0005,360
Nontransaction accounts$39,108,0005,494
Money market deposit accounts (MMDAs)$12,424,0004,261
Other savings deposits (excluding MMDAs)$9,655,0004,065
Total time deposits$17,029,0005,818
Total time and savings deposits$48,543,0005,481
Noninterest-bearing deposits$8,845,0005,428
Interest-bearing deposits$48,543,0005,484
Retail deposits$55,889,0005,466
Estimated insured deposits$50,792,0005,559
IRAs and Keogh plan accounts$3,769,0004,557
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$60,335,0005,517
Deposits held in domestic offices$60,335,0005,517
Individuals, partnerships, and corporations$57,608,0005,351
U.S. Government$01,377
States and political subdivisions in the U.S.$2,704,0004,907
Commercial banks and other depository institutions in U.S.$23,0003,069
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,525,0005,098
Demand deposits$9,307,0005,282
Nontransaction accounts$40,810,0005,454
Money market deposit accounts (MMDAs)$12,812,0004,226
Other savings deposits (excluding MMDAs)$10,614,0003,882
Total time deposits$17,384,0005,849
Total time and savings deposits$51,028,0005,436
Noninterest-bearing deposits$9,307,0005,359
Interest-bearing deposits$51,028,0005,441
Retail deposits$58,839,0005,409
Estimated insured deposits$52,873,0005,522
IRAs and Keogh plan accounts$4,078,0004,409
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$66,917,0005,380
Deposits held in domestic offices$66,917,0005,380
Individuals, partnerships, and corporations$64,275,0005,190
U.S. Government$01,424
States and political subdivisions in the U.S.$2,613,0004,963
Commercial banks and other depository institutions in U.S.$29,0003,101
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,981,0004,766
Demand deposits$10,660,0005,064
Nontransaction accounts$43,936,0005,369
Money market deposit accounts (MMDAs)$14,729,0004,061
Other savings deposits (excluding MMDAs)$11,031,0003,823
Total time deposits$18,176,0005,835
Total time and savings deposits$56,257,0005,281
Noninterest-bearing deposits$10,660,0005,180
Interest-bearing deposits$56,257,0005,288
Retail deposits$64,870,0005,287
Estimated insured deposits$57,806,0005,378
IRAs and Keogh plan accounts$4,176,0004,390
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$59,542,0005,640
Deposits held in domestic offices$59,542,0005,639
Individuals, partnerships, and corporations$56,362,0005,497
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$3,154,0004,751
Commercial banks and other depository institutions in U.S.$24,0003,164
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,754,0005,059
Demand deposits$10,226,0005,253
Nontransaction accounts$38,788,0005,624
Money market deposit accounts (MMDAs)$11,503,0004,409
Other savings deposits (excluding MMDAs)$9,916,0003,941
Total time deposits$17,369,0005,976
Total time and savings deposits$49,316,0005,579
Noninterest-bearing deposits$10,226,0005,339
Interest-bearing deposits$49,316,0005,577
Retail deposits$57,798,0005,549
Estimated insured deposits$54,276,0005,623
IRAs and Keogh plan accounts$4,514,0004,263
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$53,775,0005,880
Deposits held in domestic offices$53,775,0005,880
Individuals, partnerships, and corporations$51,201,0005,719
U.S. Government$01,457
States and political subdivisions in the U.S.$2,556,0004,999
Commercial banks and other depository institutions in U.S.$18,0003,228
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,862,0005,548
Demand deposits$6,177,0006,030
Nontransaction accounts$37,913,0005,743
Money market deposit accounts (MMDAs)$10,851,0004,520
Other savings deposits (excluding MMDAs)$9,571,0003,986
Total time deposits$17,491,0006,077
Total time and savings deposits$47,598,0005,704
Noninterest-bearing deposits$6,177,0006,076
Interest-bearing deposits$47,598,0005,699
Retail deposits$52,033,0005,789
Estimated insured deposits$49,385,0005,849
IRAs and Keogh plan accounts$4,710,0004,253
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$54,732,0005,875
Deposits held in domestic offices$54,732,0005,874
Individuals, partnerships, and corporations$52,363,0005,711
U.S. Government$01,535
States and political subdivisions in the U.S.$2,038,0005,248
Commercial banks and other depository institutions in U.S.$331,0002,490
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,511,0005,470
Demand deposits$6,336,0005,970
Nontransaction accounts$38,221,0005,786
Money market deposit accounts (MMDAs)$11,307,0004,496
Other savings deposits (excluding MMDAs)$9,186,0004,089
Total time deposits$17,728,0006,129
Total time and savings deposits$48,396,0005,713
Noninterest-bearing deposits$6,651,0005,981
Interest-bearing deposits$48,081,0005,721
Retail deposits$52,994,0005,790
Estimated insured deposits$50,529,0005,852
IRAs and Keogh plan accounts$4,657,0004,305
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$60,427,0005,731
Deposits held in domestic offices$60,427,0005,730
Individuals, partnerships, and corporations$57,719,0005,566
U.S. Government$01,579
States and political subdivisions in the U.S.$2,426,0005,105
Commercial banks and other depository institutions in U.S.$282,0002,552
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,764,0004,969
Demand deposits$8,800,0005,458
Nontransaction accounts$39,663,0005,765
Money market deposit accounts (MMDAs)$12,135,0004,403
Other savings deposits (excluding MMDAs)$9,641,0003,977
Total time deposits$17,887,0006,189
Total time and savings deposits$51,627,0005,640
Noninterest-bearing deposits$8,800,0005,560
Interest-bearing deposits$51,627,0005,630
Retail deposits$58,691,0005,620
Estimated insured deposits$54,530,0005,738
IRAs and Keogh plan accounts$4,638,0004,351
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$51,420,0006,060
Deposits held in domestic offices$51,420,0006,058
Individuals, partnerships, and corporations$48,718,0005,909
U.S. Government$01,780
States and political subdivisions in the U.S.$2,421,0004,930
Commercial banks and other depository institutions in U.S.$281,0002,420
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,237,0005,617
Demand deposits$6,201,0006,031
Nontransaction accounts$36,183,0005,958
Money market deposit accounts (MMDAs)$9,568,0004,741
Other savings deposits (excluding MMDAs)$8,592,0004,093
Total time deposits$18,023,0006,217
Total time and savings deposits$45,219,0005,888
Noninterest-bearing deposits$6,201,0006,093
Interest-bearing deposits$45,219,0005,898
Retail deposits$49,691,0005,963
Estimated insured deposits$47,628,0006,004
IRAs and Keogh plan accounts$4,624,0004,363
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$49,346,0006,150
Deposits held in domestic offices$49,346,0006,149
Individuals, partnerships, and corporations$46,821,0006,005
U.S. Government$01,652
States and political subdivisions in the U.S.$2,233,0004,985
Commercial banks and other depository institutions in U.S.$292,0002,415
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,436,0005,974
Demand deposits$4,665,0006,386
Nontransaction accounts$36,910,0005,969
Money market deposit accounts (MMDAs)$9,837,0004,708
Other savings deposits (excluding MMDAs)$8,645,0004,077
Total time deposits$18,428,0006,257
Total time and savings deposits$44,681,0005,941
Noninterest-bearing deposits$4,665,0006,442
Interest-bearing deposits$44,681,0005,950
Retail deposits$47,620,0006,053
Estimated insured deposits$45,846,0006,101
IRAs and Keogh plan accounts$4,697,0004,375
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$51,521,0006,094
Deposits held in domestic offices$51,521,0006,093
Individuals, partnerships, and corporations$49,524,0005,946
U.S. Government$01,633
States and political subdivisions in the U.S.$1,955,0005,167
Commercial banks and other depository institutions in U.S.$42,0003,108
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,733,0005,781
Demand deposits$5,486,0006,164
Nontransaction accounts$37,788,0005,976
Money market deposit accounts (MMDAs)$10,487,0004,628
Other savings deposits (excluding MMDAs)$8,566,0004,088
Total time deposits$18,735,0006,304
Total time and savings deposits$46,035,0005,944
Noninterest-bearing deposits$5,486,0006,231
Interest-bearing deposits$46,035,0005,948
Retail deposits$50,052,0005,985
Estimated insured deposits$47,843,0006,074
IRAs and Keogh plan accounts$4,767,0004,358
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$54,567,0006,051
Deposits held in domestic offices$54,567,0006,049
Individuals, partnerships, and corporations$52,120,0005,880
U.S. Government$01,643
States and political subdivisions in the U.S.$2,408,0004,970
Commercial banks and other depository institutions in U.S.$39,0003,119
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,858,0005,477
Demand deposits$6,592,0005,883
Nontransaction accounts$38,709,0005,978
Money market deposit accounts (MMDAs)$11,111,0004,536
Other savings deposits (excluding MMDAs)$8,608,0004,067
Total time deposits$18,990,0006,356
Total time and savings deposits$47,975,0005,904
Noninterest-bearing deposits$6,592,0005,960
Interest-bearing deposits$47,975,0005,913
Retail deposits$53,100,0005,899
Estimated insured deposits$50,883,0005,984
IRAs and Keogh plan accounts$4,697,0004,413
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$49,302,0006,283
Deposits held in domestic offices$49,302,0006,282
Individuals, partnerships, and corporations$46,568,0006,151
U.S. Government$02,902
States and political subdivisions in the U.S.$2,734,0004,828
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$12,554,0005,989
Demand deposits$4,734,0006,436
Nontransaction accounts$36,748,0006,144
Money market deposit accounts (MMDAs)$9,135,0004,815
Other savings deposits (excluding MMDAs)$7,973,0004,111
Total time deposits$19,640,0006,388
Total time and savings deposits$44,568,0006,098
Noninterest-bearing deposits$4,734,0006,487
Interest-bearing deposits$44,568,0006,109
Retail deposits$47,841,0006,153
Estimated insured deposits$45,973,0006,213
IRAs and Keogh plan accounts$4,742,0004,416
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$47,393,0006,397
Deposits held in domestic offices$47,393,0006,396
Individuals, partnerships, and corporations$44,470,0006,279
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,922,0004,780
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$10,244,0006,351
Demand deposits$3,745,0006,714
Nontransaction accounts$37,149,0006,187
Money market deposit accounts (MMDAs)$9,887,0004,689
Other savings deposits (excluding MMDAs)$7,649,0004,201
Total time deposits$19,613,0006,489
Total time and savings deposits$43,648,0006,199
Noninterest-bearing deposits$3,745,0006,773
Interest-bearing deposits$43,648,0006,207
Retail deposits$45,934,0006,264
Estimated insured deposits$43,951,0006,312
IRAs and Keogh plan accounts$4,704,0004,496
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$47,191,0006,425
Deposits held in domestic offices$47,191,0006,424
Individuals, partnerships, and corporations$41,869,0006,404
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$5,321,0003,946
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$10,539,0006,308
Demand deposits$3,909,0006,689
Nontransaction accounts$36,652,0006,250
Money market deposit accounts (MMDAs)$9,599,0004,759
Other savings deposits (excluding MMDAs)$7,564,0004,225
Total time deposits$19,489,0006,556
Total time and savings deposits$43,282,0006,257
Noninterest-bearing deposits$3,909,0006,740
Interest-bearing deposits$43,282,0006,255
Retail deposits$46,191,0006,282
Estimated insured deposits$44,511,0006,314
IRAs and Keogh plan accounts$4,571,0004,559
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$47,770,0006,485
Deposits held in domestic offices$47,770,0006,483
Individuals, partnerships, and corporations$45,636,0006,319
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$2,133,0005,265
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$13,102,0005,897
Demand deposits$5,417,0006,238
Nontransaction accounts$34,668,0006,434
Money market deposit accounts (MMDAs)$8,315,0005,043
Other savings deposits (excluding MMDAs)$7,500,0004,249
Total time deposits$18,853,0006,700
Total time and savings deposits$42,353,0006,370
Noninterest-bearing deposits$5,417,0006,310
Interest-bearing deposits$42,353,0006,371
Retail deposits$46,770,0006,308
Estimated insured deposits$45,880,0006,318
IRAs and Keogh plan accounts$4,536,0004,583
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$46,247,0006,567
Deposits held in domestic offices$46,247,0006,567
Individuals, partnerships, and corporations$43,622,0006,441
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$2,624,0005,039
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$12,575,0006,078
Demand deposits$4,422,0006,681
Nontransaction accounts$33,672,0006,500
Money market deposit accounts (MMDAs)$8,141,0005,055
Other savings deposits (excluding MMDAs)$6,873,0004,369
Total time deposits$18,658,0006,764
Total time and savings deposits$41,825,0006,415
Noninterest-bearing deposits$4,422,0006,742
Interest-bearing deposits$41,825,0006,422
Retail deposits$43,111,0006,175
Estimated insured deposits$43,426,0006,437
IRAs and Keogh plan accounts$4,665,0004,510
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$44,697,0006,624
Deposits held in domestic offices$44,697,0006,624
Individuals, partnerships, and corporations$39,488,0006,629
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$4,956,0004,062
Commercial banks and other depository institutions in U.S.$249,0002,684
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,737,0006,486
Demand deposits$3,329,0007,036
Nontransaction accounts$34,960,0006,454
Money market deposit accounts (MMDAs)$8,508,0004,987
Other savings deposits (excluding MMDAs)$7,031,0004,305
Total time deposits$19,421,0006,755
Total time and savings deposits$41,368,0006,446
Noninterest-bearing deposits$3,329,0007,089
Interest-bearing deposits$41,368,0006,444
Retail deposits$41,219,0006,289
Estimated insured deposits$42,620,0006,483
IRAs and Keogh plan accounts$4,724,0004,501
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$45,910,0006,600
Deposits held in domestic offices$45,910,0006,598
Individuals, partnerships, and corporations$41,554,0006,564
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$4,106,0004,387
Commercial banks and other depository institutions in U.S.$249,0002,689
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,471,0006,198
Demand deposits$4,159,0006,757
Nontransaction accounts$34,439,0006,518
Money market deposit accounts (MMDAs)$8,668,0004,903
Other savings deposits (excluding MMDAs)$6,721,0004,433
Total time deposits$19,050,0006,823
Total time and savings deposits$41,751,0006,450
Noninterest-bearing deposits$4,159,0006,812
Interest-bearing deposits$41,751,0006,447
Retail deposits$42,638,0006,228
Estimated insured deposits$39,731,0006,352
IRAs and Keogh plan accounts$4,660,0004,524
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$44,653,0006,688
Deposits held in domestic offices$44,653,0006,688
Individuals, partnerships, and corporations$40,214,0006,655
U.S. Government$03,628
States and political subdivisions in the U.S.$4,439,0004,300
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$11,709,0006,152
Demand deposits$4,329,0006,732
Nontransaction accounts$32,944,0006,633
Money market deposit accounts (MMDAs)$7,685,0005,125
Other savings deposits (excluding MMDAs)$6,573,0004,455
Total time deposits$18,686,0006,884
Total time and savings deposits$40,324,0006,535
Noninterest-bearing deposits$4,379,0006,776
Interest-bearing deposits$40,274,0006,536
Retail deposits$41,417,0006,322
Estimated insured deposits$39,601,0006,386
IRAs and Keogh plan accounts$4,651,0004,459
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$41,002,0006,833
Deposits held in domestic offices$41,002,0006,833
Individuals, partnerships, and corporations$34,630,0006,921
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$6,371,0003,640
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,610,0006,381
Demand deposits$3,952,0006,939
Nontransaction accounts$30,392,0006,739
Money market deposit accounts (MMDAs)$6,500,0005,359
Other savings deposits (excluding MMDAs)$5,755,0004,639
Total time deposits$18,137,0006,913
Total time and savings deposits$37,050,0006,664
Noninterest-bearing deposits$3,975,0006,988
Interest-bearing deposits$37,027,0006,657
Retail deposits$37,800,0006,527
Estimated insured deposits$36,477,0006,545
IRAs and Keogh plan accounts$4,449,0004,476
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$40,258,0006,856
Deposits held in domestic offices$40,258,0006,855
Individuals, partnerships, and corporations$34,683,0006,907
U.S. Government$03,764
States and political subdivisions in the U.S.$5,575,0003,795
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$8,794,0006,744
Demand deposits$3,274,0007,203
Nontransaction accounts$31,464,0006,677
Money market deposit accounts (MMDAs)$7,626,0005,084
Other savings deposits (excluding MMDAs)$5,854,0004,634
Total time deposits$17,984,0006,944
Total time and savings deposits$36,984,0006,649
Noninterest-bearing deposits$3,278,0007,255
Interest-bearing deposits$36,980,0006,643
Retail deposits$36,923,0006,574
Estimated insured deposits$35,846,0006,580
IRAs and Keogh plan accounts$4,596,0004,340
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$41,069,0006,823
Deposits held in domestic offices$41,069,0006,821
Individuals, partnerships, and corporations$36,843,0006,825
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$4,225,0004,313
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,419,0006,663
Demand deposits$3,536,0007,162
Nontransaction accounts$31,650,0006,684
Money market deposit accounts (MMDAs)$8,887,0004,786
Other savings deposits (excluding MMDAs)$5,817,0004,692
Total time deposits$16,946,0007,047
Total time and savings deposits$37,533,0006,639
Noninterest-bearing deposits$3,559,0007,219
Interest-bearing deposits$37,510,0006,636
Retail deposits$38,840,0006,489
Estimated insured deposits$36,083,0006,588
IRAs and Keogh plan accounts$4,699,0004,284
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$41,397,0006,828
Deposits held in domestic offices$41,397,0006,827
Individuals, partnerships, and corporations$36,650,0006,851
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$4,745,0004,101
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$9,668,0006,635
Demand deposits$3,557,0007,134
Nontransaction accounts$31,729,0006,690
Money market deposit accounts (MMDAs)$8,597,0004,826
Other savings deposits (excluding MMDAs)$5,443,0004,813
Total time deposits$17,689,0006,987
Total time and savings deposits$37,840,0006,658
Noninterest-bearing deposits$3,611,0007,186
Interest-bearing deposits$37,786,0006,657
Retail deposits$38,681,0006,504
Estimated insured deposits$36,387,0006,567
IRAs and Keogh plan accounts$4,717,0004,272
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$40,728,0006,844
Deposits held in domestic offices$40,728,0006,843
Individuals, partnerships, and corporations$35,280,0006,904
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$5,439,0003,805
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$9,214,0006,733
Demand deposits$3,847,0007,095
Nontransaction accounts$31,514,0006,652
Money market deposit accounts (MMDAs)$8,566,0004,762
Other savings deposits (excluding MMDAs)$5,470,0004,718
Total time deposits$17,478,0006,999
Total time and savings deposits$36,881,0006,664
Noninterest-bearing deposits$3,885,0007,146
Interest-bearing deposits$36,843,0006,660
Retail deposits$38,135,0006,495
Estimated insured deposits$35,974,0006,537
IRAs and Keogh plan accounts$4,718,0004,219
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$39,272,0006,901
Deposits held in domestic offices$39,272,0006,901
Individuals, partnerships, and corporations$34,803,0006,935
U.S. Government$03,924
States and political subdivisions in the U.S.$4,469,0004,068
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$7,519,0007,045
Demand deposits$2,694,0007,475
Nontransaction accounts$31,753,0006,654
Money market deposit accounts (MMDAs)$8,332,0004,787
Other savings deposits (excluding MMDAs)$5,506,0004,754
Total time deposits$17,915,0006,965
Total time and savings deposits$36,578,0006,679
Noninterest-bearing deposits$2,697,0007,536
Interest-bearing deposits$36,575,0006,677
Retail deposits$36,623,0006,569
Estimated insured deposits$34,756,0006,630
IRAs and Keogh plan accounts$4,838,0004,177
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$39,402,0006,924
Deposits held in domestic offices$39,402,0006,922
Individuals, partnerships, and corporations$36,300,0006,866
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$3,099,0004,709
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$7,648,0007,102
Demand deposits$2,757,0007,496
Nontransaction accounts$31,754,0006,678
Money market deposit accounts (MMDAs)$7,683,0004,945
Other savings deposits (excluding MMDAs)$5,197,0005,017
Total time deposits$18,874,0006,893
Total time and savings deposits$36,645,0006,714
Noninterest-bearing deposits$2,778,0007,552
Interest-bearing deposits$36,624,0006,712
Retail deposits$36,227,0006,636
Estimated insured deposits$35,617,0006,594
IRAs and Keogh plan accounts$5,026,0004,084
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$40,006,0006,925
Deposits held in domestic offices$40,006,0006,923
Individuals, partnerships, and corporations$36,868,0006,854
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$3,137,0004,734
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$9,097,0006,830
Demand deposits$3,242,0007,347
Nontransaction accounts$30,909,0006,751
Money market deposit accounts (MMDAs)$7,118,0005,099
Other savings deposits (excluding MMDAs)$5,226,0005,052
Total time deposits$18,565,0006,922
Total time and savings deposits$36,764,0006,718
Noninterest-bearing deposits$3,286,0007,385
Interest-bearing deposits$36,720,0006,719
Retail deposits$37,200,0006,610
Estimated insured deposits$36,051,0006,585
IRAs and Keogh plan accounts$4,614,0004,253
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$38,175,0007,003
Deposits held in domestic offices$38,175,0007,002
Individuals, partnerships, and corporations$34,903,0006,958
U.S. Government$04,273
States and political subdivisions in the U.S.$3,272,0004,695
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$8,772,0006,979
Demand deposits$3,185,0007,416
Nontransaction accounts$29,403,0006,811
Money market deposit accounts (MMDAs)$6,270,0005,274
Other savings deposits (excluding MMDAs)$5,028,0005,104
Total time deposits$18,105,0006,948
Total time and savings deposits$34,990,0006,809
Noninterest-bearing deposits$3,187,0007,476
Interest-bearing deposits$34,988,0006,809
Retail deposits$35,391,0006,676
Estimated insured deposits$34,437,0006,687
IRAs and Keogh plan accounts$4,708,0004,167
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$36,558,0007,089
Deposits held in domestic offices$36,558,0007,087
Individuals, partnerships, and corporations$34,276,0006,991
U.S. Government$04,163
States and political subdivisions in the U.S.$2,282,0005,214
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,735,0006,935
Demand deposits$2,796,0007,573
Nontransaction accounts$27,823,0006,921
Money market deposit accounts (MMDAs)$5,198,0005,632
Other savings deposits (excluding MMDAs)$5,241,0005,078
Total time deposits$17,384,0007,012
Total time and savings deposits$33,762,0006,877
Noninterest-bearing deposits$2,812,0007,616
Interest-bearing deposits$33,746,0006,875
Retail deposits$34,181,0006,729
Estimated insured deposits$32,954,0006,806
IRAs and Keogh plan accounts$4,411,0004,307
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$35,964,0007,134
Deposits held in domestic offices$35,964,0007,132
Individuals, partnerships, and corporations$34,167,0007,007
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,796,0005,577
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$8,613,0007,066
Demand deposits$2,776,0007,636
Nontransaction accounts$27,351,0006,972
Money market deposit accounts (MMDAs)$5,134,0005,683
Other savings deposits (excluding MMDAs)$5,479,0005,083
Total time deposits$16,738,0007,044
Total time and savings deposits$33,188,0006,916
Noninterest-bearing deposits$2,779,0007,686
Interest-bearing deposits$33,185,0006,920
Retail deposits$34,017,0006,785
Estimated insured deposits$32,857,0006,829
IRAs and Keogh plan accounts$4,036,0004,518
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$36,920,0007,113
Deposits held in domestic offices$36,920,0007,111
Individuals, partnerships, and corporations$34,404,0007,022
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,416,0005,182
Commercial banks and other depository institutions in U.S.$99,0002,627
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,372,0006,959
Demand deposits$2,789,0007,675
Nontransaction accounts$27,548,0006,953
Money market deposit accounts (MMDAs)$5,764,0005,518
Other savings deposits (excluding MMDAs)$5,685,0005,086
Total time deposits$16,099,0007,097
Total time and savings deposits$34,131,0006,858
Noninterest-bearing deposits$2,791,0007,706
Interest-bearing deposits$34,129,0006,878
Retail deposits$35,405,0006,732
Estimated insured deposits$33,564,0006,763
IRAs and Keogh plan accounts$4,043,0004,456
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$36,416,0007,177
Deposits held in domestic offices$36,416,0007,175
Individuals, partnerships, and corporations$33,713,0007,095
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$2,603,0005,120
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,508,0007,031
Demand deposits$3,254,0007,565
Nontransaction accounts$26,908,0006,979
Money market deposit accounts (MMDAs)$5,744,0005,528
Other savings deposits (excluding MMDAs)$6,009,0004,952
Total time deposits$15,155,0007,222
Total time and savings deposits$33,162,0006,942
Noninterest-bearing deposits$3,261,0007,611
Interest-bearing deposits$33,155,0006,952
Retail deposits$35,006,0006,799
Estimated insured deposits$32,852,0006,837
IRAs and Keogh plan accounts$4,348,0004,252
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$36,501,0007,172
Deposits held in domestic offices$36,501,0007,170
Individuals, partnerships, and corporations$33,470,0007,102
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$2,832,0004,984
Commercial banks and other depository institutions in U.S.$198,0002,288
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,363,0007,215
Demand deposits$2,356,0007,890
Nontransaction accounts$28,138,0006,925
Money market deposit accounts (MMDAs)$6,819,0005,204
Other savings deposits (excluding MMDAs)$6,274,0004,890
Total time deposits$15,045,0007,259
Total time and savings deposits$34,145,0006,882
Noninterest-bearing deposits$2,359,0007,927
Interest-bearing deposits$34,142,0006,887
Retail deposits$35,092,0006,782
Estimated insured deposits$32,680,0006,840
IRAs and Keogh plan accounts$4,500,0004,185
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$37,349,0007,108
Deposits held in domestic offices$37,349,0007,107
Individuals, partnerships, and corporations$34,142,0007,042
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$3,007,0004,894
Commercial banks and other depository institutions in U.S.$198,0002,307
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,003,0007,056
Demand deposits$2,459,0007,833
Nontransaction accounts$28,346,0006,906
Money market deposit accounts (MMDAs)$6,503,0005,324
Other savings deposits (excluding MMDAs)$6,204,0004,985
Total time deposits$15,639,0007,122
Total time and savings deposits$34,890,0006,815
Noninterest-bearing deposits$2,462,0007,866
Interest-bearing deposits$34,887,0006,836
Retail deposits$35,541,0006,743
Estimated insured deposits$33,769,0006,758
IRAs and Keogh plan accounts$4,483,0004,159
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$37,810,0007,141
Deposits held in domestic offices$37,810,0007,139
Individuals, partnerships, and corporations$34,779,0007,057
U.S. Government$04,329
States and political subdivisions in the U.S.$2,833,0005,021
Commercial banks and other depository institutions in U.S.$198,0002,321
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,213,0007,103
Demand deposits$2,572,0007,841
Nontransaction accounts$28,597,0006,927
Money market deposit accounts (MMDAs)$6,413,0005,433
Other savings deposits (excluding MMDAs)$6,303,0005,038
Total time deposits$15,881,0007,121
Total time and savings deposits$35,238,0006,870
Noninterest-bearing deposits$2,572,0007,869
Interest-bearing deposits$35,238,0006,890
Retail deposits$36,007,0006,791
Estimated insured deposits$34,289,0006,799
IRAs and Keogh plan accounts$4,447,0004,197
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$37,848,0007,154
Deposits held in domestic offices$37,848,0007,152
Individuals, partnerships, and corporations$34,664,0007,081
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$2,985,0004,958
Commercial banks and other depository institutions in U.S.$198,0002,315
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,508,0007,097
Demand deposits$3,178,0007,663
Nontransaction accounts$28,340,0006,954
Money market deposit accounts (MMDAs)$6,171,0005,540
Other savings deposits (excluding MMDAs)$6,370,0004,961
Total time deposits$15,799,0007,139
Total time and savings deposits$34,670,0006,922
Noninterest-bearing deposits$3,179,0007,698
Interest-bearing deposits$34,669,0006,936
Retail deposits$36,040,0006,816
Estimated insured deposits$34,669,0006,776
IRAs and Keogh plan accounts$4,333,0004,266
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$38,131,0007,122
Deposits held in domestic offices$38,131,0007,120
Individuals, partnerships, and corporations$34,874,0007,053
U.S. Government$04,404
States and political subdivisions in the U.S.$3,059,0004,859
Commercial banks and other depository institutions in U.S.$198,0002,310
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,026,0007,105
Demand deposits$3,349,0007,452
Nontransaction accounts$29,105,0006,902
Money market deposit accounts (MMDAs)$6,953,0005,289
Other savings deposits (excluding MMDAs)$6,044,0005,106
Total time deposits$16,108,0007,133
Total time and savings deposits$34,782,0006,902
Noninterest-bearing deposits$3,379,0007,470
Interest-bearing deposits$34,752,0006,918
Retail deposits$36,220,0006,771
Estimated insured deposits$34,552,0006,792
IRAs and Keogh plan accounts$4,234,0004,348
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$38,119,0007,150
Deposits held in domestic offices$38,119,0007,149
Individuals, partnerships, and corporations$35,723,0007,033
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$2,193,0005,459
Commercial banks and other depository institutions in U.S.$198,0002,380
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,634,0007,232
Demand deposits$2,491,0007,927
Nontransaction accounts$29,485,0006,880
Money market deposit accounts (MMDAs)$6,834,0005,344
Other savings deposits (excluding MMDAs)$6,009,0005,158
Total time deposits$16,642,0007,086
Total time and savings deposits$35,628,0006,863
Noninterest-bearing deposits$2,538,0007,924
Interest-bearing deposits$35,581,0006,885
Retail deposits$36,211,0006,807
Estimated insured deposits$34,450,0006,858
IRAs and Keogh plan accounts$4,209,0004,389
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$39,467,0007,091
Deposits held in domestic offices$39,467,0007,089
Individuals, partnerships, and corporations$36,291,0007,027
U.S. Government$04,568
States and political subdivisions in the U.S.$3,077,0004,876
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,382,0007,063
Demand deposits$2,608,0007,868
Nontransaction accounts$30,085,0006,847
Money market deposit accounts (MMDAs)$6,700,0005,398
Other savings deposits (excluding MMDAs)$5,958,0005,182
Total time deposits$17,427,0007,013
Total time and savings deposits$36,859,0006,803
Noninterest-bearing deposits$2,670,0007,864
Interest-bearing deposits$36,797,0006,826
Retail deposits$36,733,0006,810
Estimated insured deposits$35,583,0006,793
IRAs and Keogh plan accounts$4,148,0004,433
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$38,928,0007,154
Deposits held in domestic offices$38,928,0007,152
Individuals, partnerships, and corporations$35,487,0007,077
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$3,337,0004,744
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,283,0006,535
Demand deposits$2,827,0007,290
Nontransaction accounts$29,645,0006,135
Money market deposit accounts (MMDAs)$6,318,0004,955
Other savings deposits (excluding MMDAs)$5,963,0004,497
Total time deposits$17,364,0006,273
Total time and savings deposits$36,101,0006,853
Noninterest-bearing deposits$2,874,0007,781
Interest-bearing deposits$36,054,0006,883
Retail deposits$36,398,0006,831
Estimated insured deposits$35,400,0006,832
IRAs and Keogh plan accounts$4,127,0004,487
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$38,913,0007,174
Deposits held in domestic offices$38,913,0007,173
Individuals, partnerships, and corporations$35,331,0007,120
U.S. Government$04,647
States and political subdivisions in the U.S.$3,483,0004,545
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,889,0006,777
Demand deposits$2,267,0007,515
Nontransaction accounts$31,024,0006,055
Money market deposit accounts (MMDAs)$7,199,0004,677
Other savings deposits (excluding MMDAs)$5,861,0004,527
Total time deposits$17,964,0006,267
Total time and savings deposits$36,646,0006,849
Noninterest-bearing deposits$2,297,0008,050
Interest-bearing deposits$36,616,0006,873
Retail deposits$36,123,0006,872
Estimated insured deposits$35,391,0006,869
IRAs and Keogh plan accounts$4,113,0004,574
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$39,834,0007,126
Deposits held in domestic offices$39,834,0007,125
Individuals, partnerships, and corporations$36,379,0007,023
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$3,352,0004,672
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,306,0006,649
Demand deposits$2,534,0007,373
Nontransaction accounts$31,528,0006,010
Money market deposit accounts (MMDAs)$7,477,0004,556
Other savings deposits (excluding MMDAs)$5,822,0004,481
Total time deposits$18,229,0006,273
Total time and savings deposits$37,300,0006,809
Noninterest-bearing deposits$2,569,0007,904
Interest-bearing deposits$37,265,0006,833
Retail deposits$37,049,0006,796
Estimated insured deposits$36,280,0006,817
IRAs and Keogh plan accounts$4,064,0004,617
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$41,673,0006,996
Deposits held in domestic offices$41,673,0006,995
Individuals, partnerships, and corporations$37,783,0006,908
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$3,785,0004,449
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,759,0006,305
Demand deposits$3,095,0007,101
Nontransaction accounts$31,914,0005,978
Money market deposit accounts (MMDAs)$7,598,0004,508
Other savings deposits (excluding MMDAs)$5,848,0004,436
Total time deposits$18,468,0006,278
Total time and savings deposits$38,578,0006,696
Noninterest-bearing deposits$3,153,0007,570
Interest-bearing deposits$38,520,0006,733
Retail deposits$38,733,0006,632
Estimated insured deposits$37,976,0006,665
IRAs and Keogh plan accounts$4,032,0004,583
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$39,996,0007,106
Deposits held in domestic offices$39,996,0007,103
Individuals, partnerships, and corporations$36,938,0006,933
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$2,958,0004,939
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,618,0006,603
Demand deposits$2,699,0007,371
Nontransaction accounts$31,378,0005,980
Money market deposit accounts (MMDAs)$7,497,0004,482
Other savings deposits (excluding MMDAs)$5,800,0004,328
Total time deposits$18,081,0006,328
Total time and savings deposits$37,297,0006,768
Noninterest-bearing deposits$2,700,0007,896
Interest-bearing deposits$37,296,0006,800
Retail deposits$37,227,0006,719
Estimated insured deposits$36,602,0006,756
IRAs and Keogh plan accounts$3,977,0004,568
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$39,595,0007,105
Deposits held in domestic offices$39,595,0007,103
Individuals, partnerships, and corporations$36,997,0006,920
U.S. Government$67,0001,454
States and political subdivisions in the U.S.$2,531,0005,167
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,173,0006,708
Demand deposits$2,407,0007,597
Nontransaction accounts$31,422,0005,944
Money market deposit accounts (MMDAs)$6,368,0004,582
Other savings deposits (excluding MMDAs)$5,240,0004,361
Total time deposits$19,814,0006,164
Total time and savings deposits$37,188,0006,736
Noninterest-bearing deposits$2,474,0008,091
Interest-bearing deposits$37,121,0006,776
Retail deposits$36,075,0006,799
Estimated insured deposits$36,812,0006,721
IRAs and Keogh plan accounts$3,805,0004,592
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$37,489,0007,196
Deposits held in domestic offices$37,489,0007,195
Individuals, partnerships, and corporations$34,889,0007,017
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$2,597,0005,167
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,078,0006,727
Demand deposits$2,186,0007,833
Nontransaction accounts$29,411,0006,045
Money market deposit accounts (MMDAs)$5,963,0004,421
Other savings deposits (excluding MMDAs)$5,060,0004,245
Total time deposits$18,388,0006,354
Total time and savings deposits$35,303,0006,785
Noninterest-bearing deposits$2,186,0008,343
Interest-bearing deposits$35,303,0006,850
Retail deposits$35,052,0006,826
Estimated insured deposits$30,427,0007,353
IRAs and Keogh plan accounts$3,623,0004,721
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$40,337,0007,025
Deposits held in domestic offices$40,337,0007,022
Individuals, partnerships, and corporations$35,691,0007,066
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$4,643,0003,730
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,079,0006,888
Demand deposits$2,346,0007,893
Nontransaction accounts$32,258,0005,768
Money market deposit accounts (MMDAs)$8,373,0003,742
Other savings deposits (excluding MMDAs)$4,910,0004,644
Total time deposits$18,975,0006,235
Total time and savings deposits$37,991,0006,612
Noninterest-bearing deposits$2,346,0008,407
Interest-bearing deposits$37,991,0006,661
Retail deposits$37,028,0006,755
Estimated insured deposits$32,163,0007,290
IRAs and Keogh plan accounts$3,554,0004,937
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$38,358,0007,316
Deposits held in domestic offices$38,358,0007,315
Individuals, partnerships, and corporations$36,356,0007,112
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,000,0005,730
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,794,0006,814
Demand deposits$4,329,0006,685
Nontransaction accounts$29,564,0006,092
Money market deposit accounts (MMDAs)$6,187,0004,309
Other savings deposits (excluding MMDAs)$4,860,0004,769
Total time deposits$18,517,0006,399
Total time and savings deposits$34,029,0007,112
Noninterest-bearing deposits$4,330,0007,075
Interest-bearing deposits$34,028,0007,161
Retail deposits$35,976,0007,000
Estimated insured deposits$35,675,0007,046
IRAs and Keogh plan accounts$3,306,0005,267
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$37,833,0007,492
Deposits held in domestic offices$37,833,0007,489
Individuals, partnerships, and corporations$35,585,0007,312
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$2,236,0005,680
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,184,0007,097
Demand deposits$3,766,0007,119
Nontransaction accounts$29,649,0006,151
Money market deposit accounts (MMDAs)$5,193,0004,706
Other savings deposits (excluding MMDAs)$5,003,0004,783
Total time deposits$19,453,0006,315
Total time and savings deposits$34,067,0007,228
Noninterest-bearing deposits$3,766,0007,519
Interest-bearing deposits$34,067,0007,299
Retail deposits$34,885,0007,245
Estimated insured deposits$33,117,0007,503
IRAs and Keogh plan accounts$3,404,0005,346
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$37,001,0007,831
Deposits held in domestic offices$37,001,0007,826
Individuals, partnerships, and corporations$35,032,0007,610
U.S. Government$22,0005,151
States and political subdivisions in the U.S.$1,947,0006,073
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,370,0007,295
Demand deposits$3,959,0007,216
Nontransaction accounts$28,631,0006,418
Money market deposit accounts (MMDAs)$5,345,0004,804
Other savings deposits (excluding MMDAs)$4,896,0005,137
Total time deposits$18,390,0006,632
Total time and savings deposits$33,042,0007,566
Noninterest-bearing deposits$3,981,0007,592
Interest-bearing deposits$33,020,0007,651
Retail deposits$34,774,0007,547
Estimated insured deposits$31,935,0007,924
IRAs and Keogh plan accounts$3,128,0005,905
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$34,536,0008,351
Deposits held in domestic offices$34,536,0008,347
Individuals, partnerships, and corporations$32,572,0008,148
U.S. Government$27,0005,198
States and political subdivisions in the U.S.$1,937,0006,109
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,998,0007,688
Demand deposits$3,071,0008,145
Nontransaction accounts$26,538,0006,805
Money market deposit accounts (MMDAs)$3,693,0005,951
Other savings deposits (excluding MMDAs)$4,742,0005,444
Total time deposits$18,103,0006,808
Total time and savings deposits$31,465,0007,989
Noninterest-bearing deposits$3,071,0008,622
Interest-bearing deposits$31,465,0008,083
Retail deposits$31,509,0008,251
Estimated insured deposits$32,758,0008,109
IRAs and Keogh plan accounts$3,098,0006,134
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$35,051,0008,480
Deposits held in domestic offices$35,051,0008,473
Individuals, partnerships, and corporations$31,683,0008,472
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$3,350,0004,393
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,489,0008,240
Demand deposits$3,048,0008,459
Nontransaction accounts$27,562,0006,635
Money market deposit accounts (MMDAs)$5,108,0005,532
Other savings deposits (excluding MMDAs)$4,754,0005,896
Total time deposits$17,700,0006,526
Total time and savings deposits$32,003,0008,051
Noninterest-bearing deposits$3,049,0008,915
Interest-bearing deposits$32,002,0008,139
Retail deposits$32,140,0008,376
Estimated insured deposits$33,108,0008,232
IRAs and Keogh plan accounts$3,038,0006,227
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$33,598,0009,024
Deposits held in domestic offices$33,598,0009,018
Individuals, partnerships, and corporations$31,484,0008,769
U.S. Government$26,0005,497
States and political subdivisions in the U.S.$2,088,0005,858
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,612,0007,930
Demand deposits$3,322,0008,365
Nontransaction accounts$24,986,0007,256
Money market deposit accounts (MMDAs)$4,241,0006,580
Other savings deposits (excluding MMDAs)$4,609,0006,287
Total time deposits$16,136,0006,915
Total time and savings deposits$30,276,0008,581
Noninterest-bearing deposits$3,322,0008,805
Interest-bearing deposits$30,276,0008,746
Retail deposits$31,374,0008,877
Estimated insured deposits$31,674,0008,798
IRAs and Keogh plan accounts$2,865,0006,752
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$33,540,0009,250
Deposits held in domestic offices$33,540,0009,244
Individuals, partnerships, and corporations$32,104,0009,100
U.S. Government$35,0005,767
States and political subdivisions in the U.S.$1,401,0007,082
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,911,0008,249
Demand deposits$2,721,0009,132
Nontransaction accounts$25,629,0007,217
Money market deposit accounts (MMDAs)$3,886,0007,012
Other savings deposits (excluding MMDAs)$4,795,0005,894
Total time deposits$16,948,0006,971
Total time and savings deposits$30,819,0008,893
Noninterest-bearing deposits$2,721,0009,775
Interest-bearing deposits$30,819,0008,888
Retail deposits$31,328,0009,092
Estimated insured deposits$32,670,0008,893
IRAs and Keogh plan accounts$3,205,0006,629
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA