First Bank and Trust of Fullerton, Total Deposits

2023-12-31Rank
Total deposits$79,003,0003,896
Deposits held in domestic offices$79,003,0003,896
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$24,697,0003,924
Demand deposits$12,803,0003,967
Nontransaction accounts$54,306,0003,655
Money market deposit accounts (MMDAs)$6,814,0003,587
Other savings deposits (excluding MMDAs)$14,908,0003,150
Total time deposits$32,584,0003,286
Total time and savings deposits$66,200,0003,710
Noninterest-bearing deposits$12,803,0003,977
Interest-bearing deposits$66,200,0003,732
Retail deposits$68,504,0003,869
Estimated insured deposits$72,180,0003,717
IRAs and Keogh plan accounts$2,917,0003,153
Brokered deposits$8,151,0001,477
Fully insured brokered deposits$8,151,0001,288
Deposits obtained via list services, yet not brokered$1,730,000731
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$73,248,0003,974
Deposits held in domestic offices$73,248,0003,973
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$24,552,0003,946
Demand deposits$12,675,0004,007
Nontransaction accounts$48,696,0003,778
Money market deposit accounts (MMDAs)$6,116,0003,677
Other savings deposits (excluding MMDAs)$11,258,0003,503
Total time deposits$31,322,0003,258
Total time and savings deposits$60,573,0003,808
Noninterest-bearing deposits$12,675,0003,999
Interest-bearing deposits$60,573,0003,829
Retail deposits$64,246,0003,934
Estimated insured deposits$68,600,0003,773
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,155,0001,572
Fully insured brokered deposits$5,155,0001,344
Deposits obtained via list services, yet not brokered$3,471,000597
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$72,792,0004,008
Deposits held in domestic offices$72,792,0004,008
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$27,486,0003,885
Demand deposits$13,949,0003,970
Nontransaction accounts$45,306,0003,847
Money market deposit accounts (MMDAs)$6,068,0003,719
Other savings deposits (excluding MMDAs)$11,665,0003,538
Total time deposits$27,573,0003,353
Total time and savings deposits$58,843,0003,836
Noninterest-bearing deposits$13,949,0003,979
Interest-bearing deposits$58,843,0003,860
Retail deposits$67,004,0003,936
Estimated insured deposits$66,782,0003,829
IRAs and Keogh plan accounts$2,906,0003,215
Brokered deposits$2,163,0001,647
Fully insured brokered deposits$2,163,0001,396
Deposits obtained via list services, yet not brokered$3,223,000616
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$74,276,0004,004
Deposits held in domestic offices$74,276,0004,003
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$29,717,0003,911
Demand deposits$15,478,0003,985
Nontransaction accounts$44,559,0003,907
Money market deposit accounts (MMDAs)$5,948,0003,825
Other savings deposits (excluding MMDAs)$13,831,0003,458
Total time deposits$24,780,0003,416
Total time and savings deposits$58,798,0003,877
Noninterest-bearing deposits$15,478,0003,960
Interest-bearing deposits$58,798,0003,902
Retail deposits$70,181,0003,958
Estimated insured deposits$68,577,0003,839
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,162,0001,597
Fully insured brokered deposits$2,162,0001,366
Deposits obtained via list services, yet not brokered$3,223,000602
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$78,519,0003,974
Deposits held in domestic offices$78,519,0003,974
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$28,513,0003,977
Demand deposits$14,654,0004,070
Nontransaction accounts$50,006,0003,818
Money market deposit accounts (MMDAs)$4,978,0003,952
Other savings deposits (excluding MMDAs)$20,396,0003,052
Total time deposits$24,632,0003,331
Total time and savings deposits$63,865,0003,834
Noninterest-bearing deposits$14,654,0004,053
Interest-bearing deposits$63,865,0003,863
Retail deposits$73,037,0003,961
Estimated insured deposits$67,810,0003,865
IRAs and Keogh plan accounts$3,381,0003,111
Brokered deposits$4,182,0001,337
Fully insured brokered deposits$4,182,0001,145
Deposits obtained via list services, yet not brokered$3,971,000562
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$73,496,0004,086
Deposits held in domestic offices$73,496,0004,086
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$26,834,0004,078
Demand deposits$12,458,0004,182
Nontransaction accounts$46,662,0003,922
Money market deposit accounts (MMDAs)$4,667,0004,009
Other savings deposits (excluding MMDAs)$16,442,0003,378
Total time deposits$25,553,0003,273
Total time and savings deposits$61,038,0003,895
Noninterest-bearing deposits$12,458,0004,169
Interest-bearing deposits$61,038,0003,929
Retail deposits$67,009,0004,087
Estimated insured deposits$66,665,0003,919
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,181,0001,220
Fully insured brokered deposits$4,181,0001,050
Deposits obtained via list services, yet not brokered$4,225,000558
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$74,154,0004,135
Deposits held in domestic offices$74,154,0004,135
Individuals, partnerships, and corporations$66,929,0004,098
U.S. Government$0821
States and political subdivisions in the U.S.$7,225,0003,345
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,775,0004,069
Demand deposits$14,199,0004,160
Nontransaction accounts$45,379,0004,005
Money market deposit accounts (MMDAs)$5,145,0004,038
Other savings deposits (excluding MMDAs)$15,353,0003,531
Total time deposits$24,881,0003,353
Total time and savings deposits$59,955,0003,969
Noninterest-bearing deposits$14,199,0004,150
Interest-bearing deposits$59,955,0004,007
Retail deposits$67,311,0004,149
Estimated insured deposits$66,711,0003,996
IRAs and Keogh plan accounts$3,302,0003,258
Brokered deposits$4,179,0001,133
Fully insured brokered deposits$4,179,000973
Deposits obtained via list services, yet not brokered$4,225,000585
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$74,121,0004,146
Deposits held in domestic offices$74,121,0004,146
Individuals, partnerships, and corporations$68,397,0004,097
U.S. Government$0814
States and political subdivisions in the U.S.$5,724,0003,514
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,009,0004,051
Demand deposits$14,443,0004,176
Nontransaction accounts$44,112,0004,061
Money market deposit accounts (MMDAs)$5,042,0004,068
Other savings deposits (excluding MMDAs)$14,810,0003,573
Total time deposits$24,260,0003,434
Total time and savings deposits$59,678,0003,993
Noninterest-bearing deposits$14,443,0004,170
Interest-bearing deposits$59,678,0004,024
Retail deposits$68,152,0004,163
Estimated insured deposits$67,968,0003,999
IRAs and Keogh plan accounts$01,192
Brokered deposits$4,177,0001,108
Fully insured brokered deposits$4,177,000942
Deposits obtained via list services, yet not brokered$4,225,000580
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$73,017,0004,167
Deposits held in domestic offices$73,017,0004,167
Individuals, partnerships, and corporations$66,385,0004,134
U.S. Government$0909
States and political subdivisions in the U.S.$6,632,0003,428
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,836,0004,148
Demand deposits$14,209,0004,197
Nontransaction accounts$46,181,0004,014
Money market deposit accounts (MMDAs)$5,209,0004,062
Other savings deposits (excluding MMDAs)$17,128,0003,351
Total time deposits$23,844,0003,523
Total time and savings deposits$58,808,0004,020
Noninterest-bearing deposits$14,209,0004,186
Interest-bearing deposits$58,808,0004,046
Retail deposits$67,360,0004,177
Estimated insured deposits$63,368,0004,084
IRAs and Keogh plan accounts$2,964,0003,441
Brokered deposits$4,176,0001,128
Fully insured brokered deposits$4,176,000963
Deposits obtained via list services, yet not brokered$4,225,000603
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$65,579,0004,313
Deposits held in domestic offices$65,579,0004,313
Individuals, partnerships, and corporations$59,903,0004,258
U.S. Government$0842
States and political subdivisions in the U.S.$5,676,0003,567
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,807,0004,255
Demand deposits$12,078,0004,310
Nontransaction accounts$41,772,0004,171
Money market deposit accounts (MMDAs)$4,786,0004,147
Other savings deposits (excluding MMDAs)$12,478,0003,741
Total time deposits$24,508,0003,552
Total time and savings deposits$53,501,0004,152
Noninterest-bearing deposits$12,077,0004,319
Interest-bearing deposits$53,502,0004,176
Retail deposits$59,327,0004,321
Estimated insured deposits$60,665,0004,172
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,174,0001,179
Fully insured brokered deposits$4,174,0001,011
Deposits obtained via list services, yet not brokered$4,225,000633
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$66,798,0004,319
Deposits held in domestic offices$66,798,0004,319
Individuals, partnerships, and corporations$60,915,0004,261
U.S. Government$0841
States and political subdivisions in the U.S.$5,883,0003,556
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,522,0004,220
Demand deposits$13,061,0004,287
Nontransaction accounts$41,276,0004,211
Money market deposit accounts (MMDAs)$4,544,0004,171
Other savings deposits (excluding MMDAs)$11,703,0003,792
Total time deposits$25,029,0003,562
Total time and savings deposits$53,737,0004,178
Noninterest-bearing deposits$13,061,0004,297
Interest-bearing deposits$53,737,0004,205
Retail deposits$60,148,0004,339
Estimated insured deposits$61,601,0004,187
IRAs and Keogh plan accounts$3,078,0003,485
Brokered deposits$4,172,0001,199
Fully insured brokered deposits$4,172,0001,036
Deposits obtained via list services, yet not brokered$3,980,000681
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$67,210,0004,329
Deposits held in domestic offices$67,210,0004,329
Individuals, partnerships, and corporations$62,639,0004,265
U.S. Government$0837
States and political subdivisions in the U.S.$4,571,0003,739
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,057,0004,270
Demand deposits$12,959,0004,328
Nontransaction accounts$42,153,0004,184
Money market deposit accounts (MMDAs)$4,873,0004,169
Other savings deposits (excluding MMDAs)$11,605,0003,789
Total time deposits$25,675,0003,566
Total time and savings deposits$54,251,0004,177
Noninterest-bearing deposits$12,959,0004,336
Interest-bearing deposits$54,251,0004,201
Retail deposits$60,811,0004,342
Estimated insured deposits$63,460,0004,166
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,171,0001,267
Fully insured brokered deposits$4,171,0001,091
Deposits obtained via list services, yet not brokered$4,229,000705
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$67,258,0004,288
Deposits held in domestic offices$67,258,0004,288
Individuals, partnerships, and corporations$61,661,0004,245
U.S. Government$0909
States and political subdivisions in the U.S.$5,597,0003,579
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,692,0004,304
Demand deposits$10,706,0004,408
Nontransaction accounts$44,566,0004,092
Money market deposit accounts (MMDAs)$4,906,0004,137
Other savings deposits (excluding MMDAs)$14,033,0003,450
Total time deposits$25,627,0003,599
Total time and savings deposits$56,552,0004,127
Noninterest-bearing deposits$10,706,0004,407
Interest-bearing deposits$56,552,0004,145
Retail deposits$61,068,0004,297
Estimated insured deposits$60,714,0004,177
IRAs and Keogh plan accounts$3,169,0003,475
Brokered deposits$4,169,0001,307
Fully insured brokered deposits$4,169,0001,128
Deposits obtained via list services, yet not brokered$2,973,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$63,394,0004,349
Deposits held in domestic offices$63,394,0004,349
Individuals, partnerships, and corporations$57,337,0004,293
U.S. Government$0867
States and political subdivisions in the U.S.$6,057,0003,513
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,810,0004,417
Demand deposits$9,435,0004,455
Nontransaction accounts$44,584,0004,098
Money market deposit accounts (MMDAs)$4,886,0004,133
Other savings deposits (excluding MMDAs)$10,623,0003,779
Total time deposits$29,075,0003,457
Total time and savings deposits$53,959,0004,160
Noninterest-bearing deposits$9,435,0004,461
Interest-bearing deposits$53,959,0004,186
Retail deposits$55,850,0004,374
Estimated insured deposits$59,477,0004,203
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,168,0001,363
Fully insured brokered deposits$4,168,0001,179
Deposits obtained via list services, yet not brokered$3,720,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$62,105,0004,366
Deposits held in domestic offices$62,105,0004,366
Individuals, partnerships, and corporations$54,944,0004,340
U.S. Government$0863
States and political subdivisions in the U.S.$7,161,0003,397
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,079,0004,373
Demand deposits$9,967,0004,446
Nontransaction accounts$42,026,0004,182
Money market deposit accounts (MMDAs)$5,298,0004,109
Other savings deposits (excluding MMDAs)$10,531,0003,771
Total time deposits$26,197,0003,656
Total time and savings deposits$52,138,0004,193
Noninterest-bearing deposits$9,967,0004,452
Interest-bearing deposits$52,138,0004,218
Retail deposits$56,519,0004,373
Estimated insured deposits$57,518,0004,248
IRAs and Keogh plan accounts$3,307,0003,458
Brokered deposits$2,013,0001,600
Fully insured brokered deposits$2,013,0001,405
Deposits obtained via list services, yet not brokered$3,471,000879
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$61,620,0004,341
Deposits held in domestic offices$61,620,0004,341
Individuals, partnerships, and corporations$55,679,0004,289
U.S. Government$0886
States and political subdivisions in the U.S.$5,941,0003,543
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,858,0004,294
Demand deposits$9,922,0004,348
Nontransaction accounts$41,762,0004,185
Money market deposit accounts (MMDAs)$6,040,0004,015
Other savings deposits (excluding MMDAs)$10,355,0003,687
Total time deposits$25,367,0003,765
Total time and savings deposits$51,698,0004,214
Noninterest-bearing deposits$9,922,0004,350
Interest-bearing deposits$51,698,0004,233
Retail deposits$56,908,0004,329
Estimated insured deposits$57,424,0004,219
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,012,0001,638
Fully insured brokered deposits$2,012,0001,416
Deposits obtained via list services, yet not brokered$2,977,000918
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$67,557,0004,289
Deposits held in domestic offices$67,557,0004,289
Individuals, partnerships, and corporations$60,237,0004,235
U.S. Government$01,019
States and political subdivisions in the U.S.$7,320,0003,379
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,853,0004,299
Demand deposits$10,810,0004,321
Nontransaction accounts$46,704,0004,066
Money market deposit accounts (MMDAs)$6,170,0004,018
Other savings deposits (excluding MMDAs)$12,482,0003,417
Total time deposits$28,052,0003,662
Total time and savings deposits$56,747,0004,149
Noninterest-bearing deposits$10,812,0004,345
Interest-bearing deposits$56,745,0004,174
Retail deposits$60,384,0004,296
Estimated insured deposits$59,481,0004,207
IRAs and Keogh plan accounts$3,310,0003,530
Brokered deposits$4,003,0001,505
Fully insured brokered deposits$4,003,0001,313
Deposits obtained via list services, yet not brokered$2,977,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$64,353,0004,377
Deposits held in domestic offices$64,353,0004,377
Individuals, partnerships, and corporations$56,048,0004,357
U.S. Government$0965
States and political subdivisions in the U.S.$8,305,0003,220
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,768,0004,428
Demand deposits$9,331,0004,491
Nontransaction accounts$45,585,0004,143
Money market deposit accounts (MMDAs)$6,082,0004,068
Other savings deposits (excluding MMDAs)$10,833,0003,645
Total time deposits$28,670,0003,673
Total time and savings deposits$55,022,0004,221
Noninterest-bearing deposits$9,331,0004,507
Interest-bearing deposits$55,022,0004,234
Retail deposits$56,593,0004,413
Estimated insured deposits$57,561,0004,285
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,002,0001,596
Fully insured brokered deposits$4,002,0001,359
Deposits obtained via list services, yet not brokered$2,977,000931
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$66,098,0004,372
Deposits held in domestic offices$66,098,0004,372
Individuals, partnerships, and corporations$57,347,0004,359
U.S. Government$0960
States and political subdivisions in the U.S.$8,751,0003,190
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,160,0004,370
Demand deposits$9,634,0004,489
Nontransaction accounts$45,938,0004,153
Money market deposit accounts (MMDAs)$6,266,0004,082
Other savings deposits (excluding MMDAs)$10,902,0003,651
Total time deposits$28,770,0003,680
Total time and savings deposits$56,464,0004,213
Noninterest-bearing deposits$9,634,0004,505
Interest-bearing deposits$56,464,0004,233
Retail deposits$58,111,0004,402
Estimated insured deposits$58,901,0004,285
IRAs and Keogh plan accounts$3,438,0003,569
Brokered deposits$4,000,0001,616
Fully insured brokered deposits$4,000,0001,395
Deposits obtained via list services, yet not brokered$2,977,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$63,710,0004,464
Deposits held in domestic offices$63,710,0004,464
Individuals, partnerships, and corporations$56,801,0004,427
U.S. Government$0998
States and political subdivisions in the U.S.$6,909,0003,514
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,862,0004,449
Demand deposits$8,850,0004,625
Nontransaction accounts$43,848,0004,267
Money market deposit accounts (MMDAs)$6,384,0004,145
Other savings deposits (excluding MMDAs)$9,571,0003,894
Total time deposits$27,893,0003,741
Total time and savings deposits$54,860,0004,291
Noninterest-bearing deposits$8,850,0004,637
Interest-bearing deposits$54,860,0004,311
Retail deposits$56,907,0004,489
Estimated insured deposits$58,232,0004,343
IRAs and Keogh plan accounts$3,484,0003,578
Brokered deposits$4,045,0001,664
Fully insured brokered deposits$4,045,0001,435
Deposits obtained via list services, yet not brokered$2,977,000960
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$62,332,0004,513
Deposits held in domestic offices$62,332,0004,513
Individuals, partnerships, and corporations$57,002,0004,443
U.S. Government$01,108
States and political subdivisions in the U.S.$5,330,0003,775
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,139,0004,553
Demand deposits$8,888,0004,676
Nontransaction accounts$43,193,0004,294
Money market deposit accounts (MMDAs)$3,449,0004,558
Other savings deposits (excluding MMDAs)$12,308,0003,534
Total time deposits$27,436,0003,772
Total time and savings deposits$53,444,0004,348
Noninterest-bearing deposits$8,888,0004,700
Interest-bearing deposits$53,444,0004,369
Retail deposits$55,694,0004,541
Estimated insured deposits$56,925,0004,407
IRAs and Keogh plan accounts$3,562,0003,594
Brokered deposits$3,997,0001,685
Fully insured brokered deposits$3,997,0001,446
Deposits obtained via list services, yet not brokered$2,737,000986
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$59,769,0004,591
Deposits held in domestic offices$59,769,0004,591
Individuals, partnerships, and corporations$53,909,0004,548
U.S. Government$01,011
States and political subdivisions in the U.S.$5,860,0003,664
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,061,0004,425
Demand deposits$8,343,0004,724
Nontransaction accounts$38,708,0004,493
Money market deposit accounts (MMDAs)$3,315,0004,644
Other savings deposits (excluding MMDAs)$9,554,0003,951
Total time deposits$25,839,0003,900
Total time and savings deposits$51,426,0004,429
Noninterest-bearing deposits$8,342,0004,740
Interest-bearing deposits$51,427,0004,449
Retail deposits$52,513,0004,629
Estimated insured deposits$52,671,0004,542
IRAs and Keogh plan accounts$3,657,0003,624
Brokered deposits$3,996,0001,667
Fully insured brokered deposits$3,996,0001,437
Deposits obtained via list services, yet not brokered$1,495,0001,139
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$61,029,0004,619
Deposits held in domestic offices$61,029,0004,619
Individuals, partnerships, and corporations$55,104,0004,569
U.S. Government$01,101
States and political subdivisions in the U.S.$5,925,0003,708
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,715,0004,456
Demand deposits$8,189,0004,814
Nontransaction accounts$39,314,0004,528
Money market deposit accounts (MMDAs)$3,006,0004,761
Other savings deposits (excluding MMDAs)$10,351,0003,873
Total time deposits$25,957,0003,929
Total time and savings deposits$52,840,0004,441
Noninterest-bearing deposits$8,189,0004,822
Interest-bearing deposits$52,840,0004,464
Retail deposits$53,434,0004,681
Estimated insured deposits$53,986,0004,561
IRAs and Keogh plan accounts$3,608,0003,691
Brokered deposits$3,994,0001,651
Fully insured brokered deposits$3,994,0001,451
Deposits obtained via list services, yet not brokered$1,495,0001,141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$60,029,0004,704
Deposits held in domestic offices$60,029,0004,704
Individuals, partnerships, and corporations$55,462,0004,640
U.S. Government$01,097
States and political subdivisions in the U.S.$4,567,0003,957
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,644,0004,519
Demand deposits$9,287,0004,771
Nontransaction accounts$38,385,0004,611
Money market deposit accounts (MMDAs)$2,805,0004,843
Other savings deposits (excluding MMDAs)$11,052,0003,798
Total time deposits$24,528,0004,075
Total time and savings deposits$50,742,0004,565
Noninterest-bearing deposits$9,287,0004,778
Interest-bearing deposits$50,742,0004,579
Retail deposits$53,199,0004,753
Estimated insured deposits$55,656,0004,581
IRAs and Keogh plan accounts$3,610,0003,726
Brokered deposits$3,992,0001,904
Fully insured brokered deposits$3,992,0001,743
Deposits obtained via list services, yet not brokered$1,495,0001,141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$57,821,0004,804
Deposits held in domestic offices$57,821,0004,804
Individuals, partnerships, and corporations$52,796,0004,742
U.S. Government$01,191
States and political subdivisions in the U.S.$5,025,0003,916
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,882,0004,748
Demand deposits$8,484,0004,899
Nontransaction accounts$38,939,0004,632
Money market deposit accounts (MMDAs)$2,762,0004,904
Other savings deposits (excluding MMDAs)$12,802,0003,533
Total time deposits$23,375,0004,193
Total time and savings deposits$49,337,0004,653
Noninterest-bearing deposits$8,484,0004,910
Interest-bearing deposits$49,337,0004,662
Retail deposits$52,076,0004,823
Estimated insured deposits$53,001,0004,691
IRAs and Keogh plan accounts$3,680,0003,751
Brokered deposits$2,976,0002,002
Fully insured brokered deposits$2,976,0001,827
Deposits obtained via list services, yet not brokered$1,495,0001,113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$54,506,0004,898
Deposits held in domestic offices$54,506,0004,898
Individuals, partnerships, and corporations$48,439,0004,876
U.S. Government$01,147
States and political subdivisions in the U.S.$6,067,0003,685
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,558,0004,822
Demand deposits$7,629,0004,987
Nontransaction accounts$36,948,0004,755
Money market deposit accounts (MMDAs)$2,758,0004,973
Other savings deposits (excluding MMDAs)$9,998,0003,991
Total time deposits$24,192,0004,198
Total time and savings deposits$46,877,0004,755
Noninterest-bearing deposits$7,629,0004,996
Interest-bearing deposits$46,877,0004,761
Retail deposits$48,131,0004,954
Estimated insured deposits$50,477,0004,791
IRAs and Keogh plan accounts$3,785,0003,771
Brokered deposits$2,975,0002,010
Fully insured brokered deposits$2,975,0001,827
Deposits obtained via list services, yet not brokered$1,495,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$54,472,0004,944
Deposits held in domestic offices$54,472,0004,944
Individuals, partnerships, and corporations$48,154,0004,915
U.S. Government$01,163
States and political subdivisions in the U.S.$6,318,0003,651
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,029,0004,834
Demand deposits$7,542,0005,031
Nontransaction accounts$36,443,0004,818
Money market deposit accounts (MMDAs)$2,711,0005,018
Other savings deposits (excluding MMDAs)$10,600,0003,899
Total time deposits$23,132,0004,300
Total time and savings deposits$46,930,0004,802
Noninterest-bearing deposits$7,542,0005,049
Interest-bearing deposits$46,930,0004,810
Retail deposits$48,599,0004,979
Estimated insured deposits$50,097,0004,848
IRAs and Keogh plan accounts$3,730,0003,838
Brokered deposits$1,984,0002,146
Fully insured brokered deposits$1,984,0001,946
Deposits obtained via list services, yet not brokered$1,495,0001,124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$55,704,0004,981
Deposits held in domestic offices$55,704,0004,981
Individuals, partnerships, and corporations$50,248,0004,929
U.S. Government$01,186
States and political subdivisions in the U.S.$5,456,0003,876
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,377,0004,793
Demand deposits$8,806,0004,953
Nontransaction accounts$36,327,0004,882
Money market deposit accounts (MMDAs)$2,699,0005,078
Other savings deposits (excluding MMDAs)$11,145,0003,837
Total time deposits$22,483,0004,402
Total time and savings deposits$46,898,0004,864
Noninterest-bearing deposits$8,806,0004,968
Interest-bearing deposits$46,898,0004,870
Retail deposits$50,396,0004,999
Estimated insured deposits$51,453,0004,861
IRAs and Keogh plan accounts$3,745,0003,880
Brokered deposits$2,000,0002,084
Fully insured brokered deposits$2,000,0001,881
Deposits obtained via list services, yet not brokered$1,495,0001,146
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$57,262,0004,988
Deposits held in domestic offices$57,262,0004,988
Individuals, partnerships, and corporations$51,320,0004,918
U.S. Government$01,254
States and political subdivisions in the U.S.$5,942,0003,779
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,704,0004,876
Demand deposits$9,116,0004,969
Nontransaction accounts$38,558,0004,831
Money market deposit accounts (MMDAs)$2,475,0005,156
Other savings deposits (excluding MMDAs)$13,427,0003,472
Total time deposits$22,656,0004,444
Total time and savings deposits$48,146,0004,843
Noninterest-bearing deposits$9,116,0004,986
Interest-bearing deposits$48,146,0004,856
Retail deposits$52,176,0004,995
Estimated insured deposits$51,789,0004,882
IRAs and Keogh plan accounts$3,751,0003,918
Brokered deposits$2,000,0002,079
Fully insured brokered deposits$2,000,0001,899
Deposits obtained via list services, yet not brokered$1,495,0001,134
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,287,0005,184
Deposits held in domestic offices$50,287,0005,184
Individuals, partnerships, and corporations$44,698,0005,137
U.S. Government$01,248
States and political subdivisions in the U.S.$5,589,0003,821
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,897,0005,072
Demand deposits$6,216,0005,292
Nontransaction accounts$34,390,0005,018
Money market deposit accounts (MMDAs)$2,405,0005,221
Other savings deposits (excluding MMDAs)$9,926,0004,009
Total time deposits$22,059,0004,553
Total time and savings deposits$44,071,0004,991
Noninterest-bearing deposits$6,216,0005,305
Interest-bearing deposits$44,071,0004,999
Retail deposits$46,602,0005,174
Estimated insured deposits$46,395,0005,077
IRAs and Keogh plan accounts$3,969,0003,855
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$1,495,0001,136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$53,809,0005,132
Deposits held in domestic offices$53,809,0005,132
Individuals, partnerships, and corporations$46,891,0005,122
U.S. Government$01,147
States and political subdivisions in the U.S.$6,918,0003,610
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,649,0004,983
Demand deposits$6,779,0005,265
Nontransaction accounts$36,160,0005,012
Money market deposit accounts (MMDAs)$2,425,0005,285
Other savings deposits (excluding MMDAs)$11,078,0003,837
Total time deposits$22,657,0004,567
Total time and savings deposits$47,030,0004,969
Noninterest-bearing deposits$6,779,0005,286
Interest-bearing deposits$47,030,0004,979
Retail deposits$49,752,0005,141
Estimated insured deposits$48,427,0005,062
IRAs and Keogh plan accounts$3,913,0003,901
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$1,495,0001,144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$56,168,0005,131
Deposits held in domestic offices$56,168,0005,131
Individuals, partnerships, and corporations$50,447,0005,078
U.S. Government$01,159
States and political subdivisions in the U.S.$5,721,0003,875
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,022,0004,840
Demand deposits$8,162,0005,156
Nontransaction accounts$36,146,0005,059
Money market deposit accounts (MMDAs)$2,226,0005,379
Other savings deposits (excluding MMDAs)$11,267,0003,825
Total time deposits$22,653,0004,605
Total time and savings deposits$48,006,0004,989
Noninterest-bearing deposits$8,162,0005,183
Interest-bearing deposits$48,006,0004,991
Retail deposits$51,848,0005,140
Estimated insured deposits$51,184,0005,030
IRAs and Keogh plan accounts$3,681,0004,037
Brokered deposits$990,0002,306
Fully insured brokered deposits$990,0002,110
Deposits obtained via list services, yet not brokered$1,495,0001,143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$57,254,0005,154
Deposits held in domestic offices$57,254,0005,154
Individuals, partnerships, and corporations$50,656,0005,120
U.S. Government$01,296
States and political subdivisions in the U.S.$6,598,0003,692
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,428,0005,102
Demand deposits$6,897,0005,391
Nontransaction accounts$39,826,0004,953
Money market deposit accounts (MMDAs)$2,225,0005,424
Other savings deposits (excluding MMDAs)$15,255,0003,210
Total time deposits$22,346,0004,672
Total time and savings deposits$50,357,0004,935
Noninterest-bearing deposits$6,897,0005,397
Interest-bearing deposits$50,357,0004,944
Retail deposits$53,178,0005,141
Estimated insured deposits$50,352,0005,090
IRAs and Keogh plan accounts$3,681,0004,070
Brokered deposits$990,0002,302
Fully insured brokered deposits$990,0002,123
Deposits obtained via list services, yet not brokered$1,246,0001,158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$51,371,0005,337
Deposits held in domestic offices$51,371,0005,337
Individuals, partnerships, and corporations$44,554,0005,325
U.S. Government$01,197
States and political subdivisions in the U.S.$6,817,0003,602
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,550,0005,066
Demand deposits$6,378,0005,472
Nontransaction accounts$33,821,0005,251
Money market deposit accounts (MMDAs)$2,369,0005,469
Other savings deposits (excluding MMDAs)$10,063,0003,999
Total time deposits$21,389,0004,829
Total time and savings deposits$44,993,0005,169
Noninterest-bearing deposits$6,378,0005,499
Interest-bearing deposits$44,993,0005,168
Retail deposits$46,768,0005,370
Estimated insured deposits$46,548,0005,266
IRAs and Keogh plan accounts$3,695,0004,146
Brokered deposits$990,0002,308
Fully insured brokered deposits$990,0002,121
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$52,249,0005,375
Deposits held in domestic offices$52,249,0005,375
Individuals, partnerships, and corporations$45,832,0005,350
U.S. Government$01,235
States and political subdivisions in the U.S.$6,417,0003,730
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,186,0004,970
Demand deposits$6,609,0005,487
Nontransaction accounts$33,063,0005,348
Money market deposit accounts (MMDAs)$2,435,0005,522
Other savings deposits (excluding MMDAs)$10,119,0004,017
Total time deposits$20,509,0004,963
Total time and savings deposits$45,640,0005,216
Noninterest-bearing deposits$6,609,0005,516
Interest-bearing deposits$45,640,0005,210
Retail deposits$48,495,0005,377
Estimated insured deposits$46,950,0005,311
IRAs and Keogh plan accounts$3,666,0004,215
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$53,532,0005,415
Deposits held in domestic offices$53,532,0005,415
Individuals, partnerships, and corporations$47,748,0005,363
U.S. Government$01,228
States and political subdivisions in the U.S.$5,784,0003,896
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,214,0004,963
Demand deposits$8,046,0005,345
Nontransaction accounts$33,318,0005,397
Money market deposit accounts (MMDAs)$2,463,0005,575
Other savings deposits (excluding MMDAs)$10,771,0003,902
Total time deposits$20,084,0005,081
Total time and savings deposits$45,486,0005,267
Noninterest-bearing deposits$8,046,0005,367
Interest-bearing deposits$45,486,0005,274
Retail deposits$50,471,0005,389
Estimated insured deposits$48,173,0005,352
IRAs and Keogh plan accounts$3,707,0004,231
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$55,955,0005,401
Deposits held in domestic offices$55,955,0005,401
Individuals, partnerships, and corporations$49,273,0005,370
U.S. Government$01,345
States and political subdivisions in the U.S.$6,682,0003,719
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,304,0005,153
Demand deposits$6,950,0005,597
Nontransaction accounts$37,651,0005,273
Money market deposit accounts (MMDAs)$2,359,0005,661
Other savings deposits (excluding MMDAs)$14,905,0003,256
Total time deposits$20,387,0005,144
Total time and savings deposits$49,005,0005,205
Noninterest-bearing deposits$6,950,0005,626
Interest-bearing deposits$49,005,0005,218
Retail deposits$53,034,0005,379
Estimated insured deposits$47,574,0005,418
IRAs and Keogh plan accounts$3,680,0004,313
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$49,191,0005,647
Deposits held in domestic offices$49,191,0005,647
Individuals, partnerships, and corporations$43,283,0005,606
U.S. Government$01,257
States and political subdivisions in the U.S.$5,908,0003,866
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,985,0005,356
Demand deposits$5,635,0005,793
Nontransaction accounts$33,206,0005,538
Money market deposit accounts (MMDAs)$2,395,0005,734
Other savings deposits (excluding MMDAs)$9,900,0004,042
Total time deposits$20,911,0005,181
Total time and savings deposits$43,556,0005,458
Noninterest-bearing deposits$5,635,0005,829
Interest-bearing deposits$43,556,0005,463
Retail deposits$45,938,0005,635
Estimated insured deposits$45,519,0005,537
IRAs and Keogh plan accounts$3,769,0004,345
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$51,794,0005,622
Deposits held in domestic offices$51,794,0005,622
Individuals, partnerships, and corporations$45,679,0005,595
U.S. Government$01,331
States and political subdivisions in the U.S.$6,115,0003,834
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,167,0005,194
Demand deposits$7,199,0005,611
Nontransaction accounts$33,627,0005,589
Money market deposit accounts (MMDAs)$2,412,0005,788
Other savings deposits (excluding MMDAs)$9,662,0004,103
Total time deposits$21,553,0005,201
Total time and savings deposits$44,595,0005,479
Noninterest-bearing deposits$7,199,0005,642
Interest-bearing deposits$44,595,0005,480
Retail deposits$48,272,0005,623
Estimated insured deposits$47,361,0005,541
IRAs and Keogh plan accounts$3,770,0004,396
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$51,885,0005,687
Deposits held in domestic offices$51,885,0005,687
Individuals, partnerships, and corporations$47,060,0005,625
U.S. Government$01,317
States and political subdivisions in the U.S.$4,825,0004,196
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,420,0005,219
Demand deposits$6,964,0005,718
Nontransaction accounts$33,465,0005,662
Money market deposit accounts (MMDAs)$2,864,0005,756
Other savings deposits (excluding MMDAs)$9,453,0004,160
Total time deposits$21,148,0005,308
Total time and savings deposits$44,921,0005,540
Noninterest-bearing deposits$6,966,0005,754
Interest-bearing deposits$44,919,0005,540
Retail deposits$49,763,0005,639
Estimated insured deposits$48,979,0005,562
IRAs and Keogh plan accounts$4,039,0004,305
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$52,540,0005,704
Deposits held in domestic offices$52,540,0005,704
Individuals, partnerships, and corporations$46,600,0005,664
U.S. Government$01,474
States and political subdivisions in the U.S.$5,940,0003,906
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,010,0005,479
Demand deposits$5,928,0005,924
Nontransaction accounts$36,530,0005,548
Money market deposit accounts (MMDAs)$2,773,0005,805
Other savings deposits (excluding MMDAs)$12,475,0003,549
Total time deposits$21,282,0005,366
Total time and savings deposits$46,612,0005,506
Noninterest-bearing deposits$5,928,0005,962
Interest-bearing deposits$46,612,0005,509
Retail deposits$50,454,0005,651
Estimated insured deposits$47,052,0005,645
IRAs and Keogh plan accounts$4,014,0004,365
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$47,319,0005,927
Deposits held in domestic offices$47,319,0005,926
Individuals, partnerships, and corporations$41,698,0005,889
U.S. Government$01,406
States and political subdivisions in the U.S.$5,621,0003,915
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,192,0005,668
Demand deposits$5,319,0006,056
Nontransaction accounts$33,127,0005,791
Money market deposit accounts (MMDAs)$2,659,0005,911
Other savings deposits (excluding MMDAs)$8,676,0004,261
Total time deposits$21,792,0005,407
Total time and savings deposits$42,000,0005,734
Noninterest-bearing deposits$5,319,0006,090
Interest-bearing deposits$42,000,0005,731
Retail deposits$44,805,0005,880
Estimated insured deposits$44,180,0005,813
IRAs and Keogh plan accounts$4,135,0004,362
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$51,501,0005,814
Deposits held in domestic offices$51,501,0005,814
Individuals, partnerships, and corporations$44,635,0005,823
U.S. Government$01,377
States and political subdivisions in the U.S.$6,866,0003,626
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,032,0005,392
Demand deposits$6,319,0005,905
Nontransaction accounts$34,469,0005,764
Money market deposit accounts (MMDAs)$2,967,0005,874
Other savings deposits (excluding MMDAs)$9,231,0004,166
Total time deposits$22,271,0005,423
Total time and savings deposits$45,182,0005,663
Noninterest-bearing deposits$6,319,0005,941
Interest-bearing deposits$45,182,0005,658
Retail deposits$48,543,0005,801
Estimated insured deposits$47,521,0005,722
IRAs and Keogh plan accounts$4,124,0004,382
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$52,781,0005,850
Deposits held in domestic offices$52,781,0005,850
Individuals, partnerships, and corporations$48,356,0005,765
U.S. Government$01,424
States and political subdivisions in the U.S.$4,425,0004,337
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,589,0005,264
Demand deposits$7,357,0005,762
Nontransaction accounts$34,192,0005,839
Money market deposit accounts (MMDAs)$3,414,0005,838
Other savings deposits (excluding MMDAs)$8,729,0004,269
Total time deposits$22,049,0005,502
Total time and savings deposits$45,424,0005,705
Noninterest-bearing deposits$7,357,0005,806
Interest-bearing deposits$45,424,0005,701
Retail deposits$50,520,0005,797
Estimated insured deposits$49,816,0005,710
IRAs and Keogh plan accounts$4,096,0004,434
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$52,474,0005,890
Deposits held in domestic offices$52,474,0005,889
Individuals, partnerships, and corporations$47,092,0005,843
U.S. Government$01,583
States and political subdivisions in the U.S.$5,382,0004,071
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,133,0005,594
Demand deposits$5,732,0006,150
Nontransaction accounts$36,341,0005,748
Money market deposit accounts (MMDAs)$3,258,0005,889
Other savings deposits (excluding MMDAs)$11,064,0003,705
Total time deposits$22,019,0005,549
Total time and savings deposits$46,742,0005,674
Noninterest-bearing deposits$5,732,0006,184
Interest-bearing deposits$46,742,0005,674
Retail deposits$50,153,0005,850
Estimated insured deposits$47,824,0005,874
IRAs and Keogh plan accounts$4,092,0004,470
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$47,929,0006,080
Deposits held in domestic offices$47,929,0006,080
Individuals, partnerships, and corporations$42,668,0006,035
U.S. Government$01,457
States and political subdivisions in the U.S.$5,261,0004,041
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,199,0005,612
Demand deposits$5,197,0006,228
Nontransaction accounts$32,730,0006,033
Money market deposit accounts (MMDAs)$2,862,0006,061
Other savings deposits (excluding MMDAs)$7,406,0004,504
Total time deposits$22,462,0005,627
Total time and savings deposits$42,732,0005,892
Noninterest-bearing deposits$5,197,0006,272
Interest-bearing deposits$42,732,0005,887
Retail deposits$44,993,0006,050
Estimated insured deposits$45,234,0005,995
IRAs and Keogh plan accounts$4,045,0004,570
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$49,827,0006,063
Deposits held in domestic offices$49,827,0006,062
Individuals, partnerships, and corporations$44,009,0006,026
U.S. Government$01,535
States and political subdivisions in the U.S.$5,818,0003,922
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,009,0005,530
Demand deposits$5,886,0006,074
Nontransaction accounts$33,818,0006,009
Money market deposit accounts (MMDAs)$2,872,0006,094
Other savings deposits (excluding MMDAs)$7,572,0004,473
Total time deposits$23,374,0005,629
Total time and savings deposits$43,941,0005,886
Noninterest-bearing deposits$5,886,0006,127
Interest-bearing deposits$43,941,0005,886
Retail deposits$46,370,0006,054
Estimated insured deposits$46,393,0006,004
IRAs and Keogh plan accounts$4,057,0004,593
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$52,849,0006,008
Deposits held in domestic offices$52,849,0006,007
Individuals, partnerships, and corporations$48,145,0005,937
U.S. Government$01,579
States and political subdivisions in the U.S.$4,704,0004,280
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,040,0005,201
Demand deposits$6,890,0005,927
Nontransaction accounts$33,809,0006,076
Money market deposit accounts (MMDAs)$3,004,0006,116
Other savings deposits (excluding MMDAs)$7,889,0004,378
Total time deposits$22,916,0005,748
Total time and savings deposits$45,959,0005,880
Noninterest-bearing deposits$6,891,0005,975
Interest-bearing deposits$45,958,0005,867
Retail deposits$49,709,0005,966
Estimated insured deposits$48,633,0005,979
IRAs and Keogh plan accounts$4,042,0004,627
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$49,859,0006,112
Deposits held in domestic offices$49,859,0006,110
Individuals, partnerships, and corporations$44,067,0006,083
U.S. Government$01,780
States and political subdivisions in the U.S.$5,792,0003,806
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,802,0005,823
Demand deposits$5,409,0006,235
Nontransaction accounts$36,057,0005,962
Money market deposit accounts (MMDAs)$3,006,0006,115
Other savings deposits (excluding MMDAs)$10,191,0003,736
Total time deposits$22,860,0005,791
Total time and savings deposits$44,450,0005,916
Noninterest-bearing deposits$5,409,0006,287
Interest-bearing deposits$44,450,0005,925
Retail deposits$46,903,0006,073
Estimated insured deposits$47,602,0006,006
IRAs and Keogh plan accounts$3,979,0004,675
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$45,900,0006,283
Deposits held in domestic offices$45,900,0006,282
Individuals, partnerships, and corporations$39,869,0006,292
U.S. Government$01,652
States and political subdivisions in the U.S.$6,031,0003,661
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,707,0005,941
Demand deposits$4,503,0006,422
Nontransaction accounts$33,193,0006,179
Money market deposit accounts (MMDAs)$3,251,0006,099
Other savings deposits (excluding MMDAs)$6,291,0004,722
Total time deposits$23,651,0005,790
Total time and savings deposits$41,397,0006,103
Noninterest-bearing deposits$4,503,0006,473
Interest-bearing deposits$41,397,0006,105
Retail deposits$42,687,0006,258
Estimated insured deposits$42,765,0006,234
IRAs and Keogh plan accounts$4,012,0004,709
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$46,881,0006,284
Deposits held in domestic offices$46,881,0006,283
Individuals, partnerships, and corporations$41,102,0006,276
U.S. Government$10,000791
States and political subdivisions in the U.S.$5,769,0003,773
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,139,0005,888
Demand deposits$4,876,0006,325
Nontransaction accounts$33,742,0006,209
Money market deposit accounts (MMDAs)$3,645,0006,032
Other savings deposits (excluding MMDAs)$5,906,0004,879
Total time deposits$24,191,0005,823
Total time and savings deposits$42,005,0006,128
Noninterest-bearing deposits$4,876,0006,382
Interest-bearing deposits$42,005,0006,121
Retail deposits$43,328,0006,273
Estimated insured deposits$43,502,0006,245
IRAs and Keogh plan accounts$4,010,0004,738
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$48,173,0006,296
Deposits held in domestic offices$48,173,0006,294
Individuals, partnerships, and corporations$43,052,0006,276
U.S. Government$01,643
States and political subdivisions in the U.S.$5,121,0003,971
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,156,0005,755
Demand deposits$5,193,0006,264
Nontransaction accounts$34,017,0006,257
Money market deposit accounts (MMDAs)$3,641,0006,088
Other savings deposits (excluding MMDAs)$6,193,0004,765
Total time deposits$24,183,0005,891
Total time and savings deposits$42,980,0006,142
Noninterest-bearing deposits$5,193,0006,324
Interest-bearing deposits$42,980,0006,147
Retail deposits$45,335,0006,248
Estimated insured deposits$45,509,0006,233
IRAs and Keogh plan accounts$3,783,0004,882
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$47,309,0006,348
Deposits held in domestic offices$47,309,0006,346
Individuals, partnerships, and corporations$41,587,0006,351
U.S. Government$02,902
States and political subdivisions in the U.S.$5,722,0003,799
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$12,001,0006,089
Demand deposits$3,625,0006,779
Nontransaction accounts$35,308,0006,212
Money market deposit accounts (MMDAs)$3,449,0006,127
Other savings deposits (excluding MMDAs)$8,096,0004,087
Total time deposits$23,763,0006,033
Total time and savings deposits$43,684,0006,138
Noninterest-bearing deposits$3,625,0006,819
Interest-bearing deposits$43,684,0006,145
Retail deposits$44,514,0006,287
Estimated insured deposits$42,889,0006,347
IRAs and Keogh plan accounts$3,732,0004,945
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$43,414,0006,549
Deposits held in domestic offices$43,414,0006,548
Individuals, partnerships, and corporations$37,716,0006,580
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$5,691,0003,811
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,269,0006,179
Demand deposits$3,911,0006,671
Nontransaction accounts$32,145,0006,469
Money market deposit accounts (MMDAs)$3,039,0006,290
Other savings deposits (excluding MMDAs)$5,095,0005,069
Total time deposits$24,011,0006,104
Total time and savings deposits$39,503,0006,404
Noninterest-bearing deposits$3,911,0006,723
Interest-bearing deposits$39,503,0006,406
Retail deposits$40,423,0006,505
Estimated insured deposits$40,641,0006,469
IRAs and Keogh plan accounts$3,803,0004,947
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$42,271,0006,633
Deposits held in domestic offices$42,271,0006,632
Individuals, partnerships, and corporations$36,584,0006,652
U.S. Government$03,428
States and political subdivisions in the U.S.$5,687,0003,821
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$10,806,0006,245
Demand deposits$3,283,0006,889
Nontransaction accounts$31,465,0006,533
Money market deposit accounts (MMDAs)$2,839,0006,396
Other savings deposits (excluding MMDAs)$4,624,0005,284
Total time deposits$24,002,0006,161
Total time and savings deposits$38,988,0006,464
Noninterest-bearing deposits$3,283,0006,935
Interest-bearing deposits$38,988,0006,458
Retail deposits$38,892,0006,601
Estimated insured deposits$39,360,0006,547
IRAs and Keogh plan accounts$3,691,0005,035
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$41,999,0006,723
Deposits held in domestic offices$41,999,0006,721
Individuals, partnerships, and corporations$37,429,0006,694
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$4,564,0004,243
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$11,463,0006,184
Demand deposits$3,724,0006,836
Nontransaction accounts$30,536,0006,666
Money market deposit accounts (MMDAs)$3,093,0006,371
Other savings deposits (excluding MMDAs)$4,450,0005,377
Total time deposits$22,993,0006,332
Total time and savings deposits$38,275,0006,572
Noninterest-bearing deposits$3,724,0006,884
Interest-bearing deposits$38,275,0006,568
Retail deposits$39,333,0006,659
Estimated insured deposits$40,084,0006,593
IRAs and Keogh plan accounts$3,638,0005,079
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$42,436,0006,739
Deposits held in domestic offices$42,436,0006,739
Individuals, partnerships, and corporations$37,372,0006,728
U.S. Government$03,705
States and political subdivisions in the U.S.$5,064,0004,050
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,146,0006,320
Demand deposits$3,731,0006,936
Nontransaction accounts$31,290,0006,645
Money market deposit accounts (MMDAs)$2,440,0006,605
Other savings deposits (excluding MMDAs)$5,780,0004,738
Total time deposits$23,070,0006,358
Total time and savings deposits$38,705,0006,556
Noninterest-bearing deposits$3,731,0006,984
Interest-bearing deposits$38,705,0006,557
Retail deposits$36,881,0006,536
Estimated insured deposits$39,677,0006,637
IRAs and Keogh plan accounts$3,572,0005,119
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$41,341,0006,777
Deposits held in domestic offices$41,341,0006,777
Individuals, partnerships, and corporations$36,292,0006,783
U.S. Government$284,000299
States and political subdivisions in the U.S.$4,765,0004,123
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,624,0006,308
Demand deposits$3,900,0006,808
Nontransaction accounts$30,717,0006,721
Money market deposit accounts (MMDAs)$2,562,0006,614
Other savings deposits (excluding MMDAs)$4,121,0005,464
Total time deposits$24,034,0006,329
Total time and savings deposits$37,441,0006,636
Noninterest-bearing deposits$3,900,0006,870
Interest-bearing deposits$37,441,0006,630
Retail deposits$35,078,0006,618
Estimated insured deposits$38,733,0006,692
IRAs and Keogh plan accounts$4,056,0004,855
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$41,488,0006,811
Deposits held in domestic offices$41,488,0006,810
Individuals, partnerships, and corporations$36,238,0006,837
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$5,248,0003,973
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,526,0006,378
Demand deposits$3,381,0007,070
Nontransaction accounts$30,962,0006,742
Money market deposit accounts (MMDAs)$2,417,0006,714
Other savings deposits (excluding MMDAs)$4,118,0005,512
Total time deposits$24,427,0006,340
Total time and savings deposits$38,107,0006,634
Noninterest-bearing deposits$3,381,0007,123
Interest-bearing deposits$38,107,0006,631
Retail deposits$35,047,0006,663
Estimated insured deposits$36,007,0006,586
IRAs and Keogh plan accounts$3,974,0004,887
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$41,715,0006,832
Deposits held in domestic offices$41,715,0006,832
Individuals, partnerships, and corporations$37,328,0006,800
U.S. Government$03,628
States and political subdivisions in the U.S.$4,387,0004,319
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$11,180,0006,261
Demand deposits$3,804,0006,932
Nontransaction accounts$30,535,0006,776
Money market deposit accounts (MMDAs)$2,167,0006,845
Other savings deposits (excluding MMDAs)$4,686,0005,219
Total time deposits$23,682,0006,439
Total time and savings deposits$37,911,0006,658
Noninterest-bearing deposits$3,804,0006,980
Interest-bearing deposits$37,911,0006,647
Retail deposits$35,900,0006,649
Estimated insured deposits$36,948,0006,543
IRAs and Keogh plan accounts$3,928,0004,834
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$39,994,0006,888
Deposits held in domestic offices$39,994,0006,888
Individuals, partnerships, and corporations$35,679,0006,858
U.S. Government$03,888
States and political subdivisions in the U.S.$4,315,0004,329
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$10,139,0006,488
Demand deposits$3,765,0007,012
Nontransaction accounts$29,855,0006,777
Money market deposit accounts (MMDAs)$1,777,0007,010
Other savings deposits (excluding MMDAs)$5,323,0004,821
Total time deposits$22,755,0006,503
Total time and savings deposits$36,229,0006,713
Noninterest-bearing deposits$3,765,0007,067
Interest-bearing deposits$36,229,0006,704
Retail deposits$34,622,0006,710
Estimated insured deposits$34,759,0006,656
IRAs and Keogh plan accounts$3,742,0004,877
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$37,596,0006,992
Deposits held in domestic offices$37,596,0006,991
Individuals, partnerships, and corporations$33,329,0006,985
U.S. Government$03,764
States and political subdivisions in the U.S.$4,267,0004,276
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,873,0006,517
Demand deposits$3,958,0006,921
Nontransaction accounts$27,723,0006,925
Money market deposit accounts (MMDAs)$2,053,0006,932
Other savings deposits (excluding MMDAs)$3,517,0005,742
Total time deposits$22,153,0006,530
Total time and savings deposits$33,638,0006,861
Noninterest-bearing deposits$3,958,0006,988
Interest-bearing deposits$33,638,0006,848
Retail deposits$32,429,0006,844
Estimated insured deposits$33,276,0006,748
IRAs and Keogh plan accounts$3,370,0005,056
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$37,563,0007,018
Deposits held in domestic offices$37,563,0007,016
Individuals, partnerships, and corporations$33,415,0007,014
U.S. Government$03,873
States and political subdivisions in the U.S.$4,148,0004,350
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$9,495,0006,642
Demand deposits$3,854,0007,016
Nontransaction accounts$28,068,0006,912
Money market deposit accounts (MMDAs)$2,085,0006,934
Other savings deposits (excluding MMDAs)$3,348,0005,899
Total time deposits$22,635,0006,504
Total time and savings deposits$33,709,0006,867
Noninterest-bearing deposits$3,854,0007,081
Interest-bearing deposits$33,709,0006,851
Retail deposits$31,935,0006,897
Estimated insured deposits$33,193,0006,778
IRAs and Keogh plan accounts$3,256,0005,125
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$37,192,0007,060
Deposits held in domestic offices$37,192,0007,059
Individuals, partnerships, and corporations$33,698,0007,011
U.S. Government$19,0001,444
States and political subdivisions in the U.S.$3,475,0004,620
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$9,710,0006,621
Demand deposits$3,599,0007,116
Nontransaction accounts$27,482,0006,968
Money market deposit accounts (MMDAs)$1,903,0007,027
Other savings deposits (excluding MMDAs)$3,402,0005,851
Total time deposits$22,177,0006,579
Total time and savings deposits$33,593,0006,894
Noninterest-bearing deposits$3,599,0007,188
Interest-bearing deposits$33,593,0006,886
Retail deposits$32,010,0006,912
Estimated insured deposits$33,097,0006,791
IRAs and Keogh plan accounts$2,916,0005,377
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$36,071,0007,109
Deposits held in domestic offices$36,071,0007,108
Individuals, partnerships, and corporations$32,674,0007,060
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$3,396,0004,645
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$9,328,0006,715
Demand deposits$3,327,0007,292
Nontransaction accounts$26,743,0006,986
Money market deposit accounts (MMDAs)$1,651,0007,126
Other savings deposits (excluding MMDAs)$4,592,0005,126
Total time deposits$20,500,0006,713
Total time and savings deposits$32,744,0006,915
Noninterest-bearing deposits$3,327,0007,351
Interest-bearing deposits$32,744,0006,910
Retail deposits$31,742,0006,905
Estimated insured deposits$31,061,0006,871
IRAs and Keogh plan accounts$2,927,0005,353
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$32,789,0007,280
Deposits held in domestic offices$32,789,0007,280
Individuals, partnerships, and corporations$29,501,0007,238
U.S. Government$79,000631
States and political subdivisions in the U.S.$3,209,0004,656
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$7,912,0006,939
Demand deposits$2,964,0007,368
Nontransaction accounts$24,877,0007,143
Money market deposit accounts (MMDAs)$1,736,0007,087
Other savings deposits (excluding MMDAs)$2,869,0006,186
Total time deposits$20,272,0006,745
Total time and savings deposits$29,825,0007,083
Noninterest-bearing deposits$2,964,0007,433
Interest-bearing deposits$29,825,0007,073
Retail deposits$28,362,0007,109
Estimated insured deposits$28,869,0007,041
IRAs and Keogh plan accounts$3,025,0005,302
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$33,108,0007,289
Deposits held in domestic offices$33,108,0007,287
Individuals, partnerships, and corporations$29,760,0007,255
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$3,343,0004,586
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,156,0006,977
Demand deposits$2,866,0007,459
Nontransaction accounts$24,952,0007,163
Money market deposit accounts (MMDAs)$1,321,0007,345
Other savings deposits (excluding MMDAs)$2,967,0006,213
Total time deposits$20,664,0006,725
Total time and savings deposits$30,242,0007,082
Noninterest-bearing deposits$2,866,0007,518
Interest-bearing deposits$30,242,0007,070
Retail deposits$28,367,0007,139
Estimated insured deposits$29,135,0007,051
IRAs and Keogh plan accounts$3,061,0005,274
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$33,025,0007,319
Deposits held in domestic offices$33,025,0007,317
Individuals, partnerships, and corporations$30,298,0007,243
U.S. Government$04,056
States and political subdivisions in the U.S.$2,727,0004,987
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$8,593,0006,929
Demand deposits$3,308,0007,318
Nontransaction accounts$24,432,0007,216
Money market deposit accounts (MMDAs)$1,236,0007,442
Other savings deposits (excluding MMDAs)$3,135,0006,211
Total time deposits$20,061,0006,774
Total time and savings deposits$29,717,0007,146
Noninterest-bearing deposits$3,308,0007,378
Interest-bearing deposits$29,717,0007,143
Retail deposits$28,755,0007,153
Estimated insured deposits$29,820,0007,017
IRAs and Keogh plan accounts$2,995,0005,267
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$33,994,0007,258
Deposits held in domestic offices$33,994,0007,257
Individuals, partnerships, and corporations$30,787,0007,207
U.S. Government$84,000968
States and political subdivisions in the U.S.$3,123,0004,767
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$8,549,0007,029
Demand deposits$3,205,0007,406
Nontransaction accounts$25,445,0007,110
Money market deposit accounts (MMDAs)$1,363,0007,350
Other savings deposits (excluding MMDAs)$4,333,0005,465
Total time deposits$19,749,0006,774
Total time and savings deposits$30,789,0007,061
Noninterest-bearing deposits$3,205,0007,466
Interest-bearing deposits$30,789,0007,056
Retail deposits$29,897,0007,037
Estimated insured deposits$29,617,0007,023
IRAs and Keogh plan accounts$2,945,0005,273
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$31,078,0007,428
Deposits held in domestic offices$31,078,0007,426
Individuals, partnerships, and corporations$28,018,0007,382
U.S. Government$114,000563
States and political subdivisions in the U.S.$2,946,0004,826
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$7,648,0007,191
Demand deposits$3,125,0007,425
Nontransaction accounts$23,430,0007,283
Money market deposit accounts (MMDAs)$1,371,0007,386
Other savings deposits (excluding MMDAs)$2,686,0006,573
Total time deposits$19,373,0006,808
Total time and savings deposits$27,953,0007,248
Noninterest-bearing deposits$3,125,0007,478
Interest-bearing deposits$27,953,0007,239
Retail deposits$26,865,0007,255
Estimated insured deposits$28,036,0007,145
IRAs and Keogh plan accounts$3,024,0005,216
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$31,416,0007,439
Deposits held in domestic offices$31,416,0007,437
Individuals, partnerships, and corporations$28,108,0007,398
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$3,304,0004,625
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$7,600,0007,276
Demand deposits$2,487,0007,758
Nontransaction accounts$23,816,0007,262
Money market deposit accounts (MMDAs)$1,472,0007,380
Other savings deposits (excluding MMDAs)$2,812,0006,592
Total time deposits$19,532,0006,745
Total time and savings deposits$28,929,0007,194
Noninterest-bearing deposits$2,487,0007,802
Interest-bearing deposits$28,929,0007,189
Retail deposits$26,977,0007,278
Estimated insured deposits$28,232,0007,162
IRAs and Keogh plan accounts$2,960,0005,253
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$31,505,0007,441
Deposits held in domestic offices$31,505,0007,439
Individuals, partnerships, and corporations$28,489,0007,405
U.S. Government$130,000497
States and political subdivisions in the U.S.$2,886,0004,929
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,846,0007,076
Demand deposits$3,643,0007,285
Nontransaction accounts$22,659,0007,355
Money market deposit accounts (MMDAs)$1,361,0007,465
Other savings deposits (excluding MMDAs)$2,580,0006,840
Total time deposits$18,718,0006,804
Total time and savings deposits$27,862,0007,292
Noninterest-bearing deposits$3,643,0007,335
Interest-bearing deposits$27,862,0007,303
Retail deposits$28,182,0007,241
Estimated insured deposits$28,969,0007,106
IRAs and Keogh plan accounts$2,983,0005,203
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$34,317,0007,309
Deposits held in domestic offices$34,317,0007,307
Individuals, partnerships, and corporations$30,844,0007,276
U.S. Government$27,0002,066
States and political subdivisions in the U.S.$3,446,0004,637
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,040,0007,116
Demand deposits$3,787,0007,370
Nontransaction accounts$25,277,0007,133
Money market deposit accounts (MMDAs)$1,503,0007,407
Other savings deposits (excluding MMDAs)$4,621,0005,611
Total time deposits$19,153,0006,722
Total time and savings deposits$30,530,0007,099
Noninterest-bearing deposits$3,787,0007,422
Interest-bearing deposits$30,530,0007,108
Retail deposits$30,573,0007,101
Estimated insured deposits$27,494,0007,256
IRAs and Keogh plan accounts$2,955,0005,218
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$31,737,0007,454
Deposits held in domestic offices$31,737,0007,452
Individuals, partnerships, and corporations$28,649,0007,429
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$2,887,0004,929
Commercial banks and other depository institutions in U.S.$200,0002,246
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,368,0007,427
Demand deposits$2,767,0007,722
Nontransaction accounts$24,369,0007,239
Money market deposit accounts (MMDAs)$1,801,0007,242
Other savings deposits (excluding MMDAs)$3,102,0006,558
Total time deposits$19,466,0006,671
Total time and savings deposits$28,970,0007,235
Noninterest-bearing deposits$2,767,0007,767
Interest-bearing deposits$28,970,0007,235
Retail deposits$27,696,0007,307
Estimated insured deposits$21,486,0007,720
IRAs and Keogh plan accounts$2,981,0005,230
Brokered deposits$200,0002,647
Fully insured brokered deposits$200,0002,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$32,826,0007,377
Deposits held in domestic offices$32,826,0007,376
Individuals, partnerships, and corporations$29,106,0007,374
U.S. Government$04,271
States and political subdivisions in the U.S.$3,322,0004,703
Commercial banks and other depository institutions in U.S.$398,0001,923
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,222,0007,231
Demand deposits$3,194,0007,505
Nontransaction accounts$24,604,0007,186
Money market deposit accounts (MMDAs)$1,456,0007,478
Other savings deposits (excluding MMDAs)$3,089,0006,619
Total time deposits$20,059,0006,549
Total time and savings deposits$29,632,0007,183
Noninterest-bearing deposits$3,194,0007,537
Interest-bearing deposits$29,632,0007,197
Retail deposits$28,402,0007,264
Estimated insured deposits$22,885,0007,620
IRAs and Keogh plan accounts$2,945,0005,240
Brokered deposits$398,0002,441
Fully insured brokered deposits$398,0002,176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$33,765,0007,392
Deposits held in domestic offices$33,765,0007,390
Individuals, partnerships, and corporations$30,478,0007,350
U.S. Government$26,0001,278
States and political subdivisions in the U.S.$2,962,0004,963
Commercial banks and other depository institutions in U.S.$299,0002,090
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,245,0007,095
Demand deposits$3,572,0007,371
Nontransaction accounts$24,520,0007,265
Money market deposit accounts (MMDAs)$1,279,0007,673
Other savings deposits (excluding MMDAs)$3,527,0006,426
Total time deposits$19,714,0006,606
Total time and savings deposits$30,193,0007,210
Noninterest-bearing deposits$3,572,0007,403
Interest-bearing deposits$30,193,0007,229
Retail deposits$29,811,0007,243
Estimated insured deposits$23,840,0007,630
IRAs and Keogh plan accounts$2,898,0005,316
Brokered deposits$299,0002,363
Fully insured brokered deposits$299,0002,120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$35,252,0007,325
Deposits held in domestic offices$35,252,0007,323
Individuals, partnerships, and corporations$31,531,0007,319
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$3,420,0004,708
Commercial banks and other depository institutions in U.S.$299,0002,083
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,296,0007,152
Demand deposits$3,942,0007,307
Nontransaction accounts$25,956,0007,164
Money market deposit accounts (MMDAs)$1,386,0007,607
Other savings deposits (excluding MMDAs)$3,439,0006,440
Total time deposits$21,131,0006,414
Total time and savings deposits$31,310,0007,145
Noninterest-bearing deposits$3,942,0007,346
Interest-bearing deposits$31,310,0007,167
Retail deposits$30,438,0007,199
Estimated insured deposits$24,730,0007,598
IRAs and Keogh plan accounts$2,905,0005,322
Brokered deposits$299,0002,304
Fully insured brokered deposits$299,0002,060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$32,987,0007,437
Deposits held in domestic offices$32,987,0007,435
Individuals, partnerships, and corporations$29,165,0007,465
U.S. Government$48,000944
States and political subdivisions in the U.S.$3,276,0004,735
Commercial banks and other depository institutions in U.S.$498,0001,821
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,693,0007,414
Demand deposits$3,019,0007,633
Nontransaction accounts$25,294,0007,220
Money market deposit accounts (MMDAs)$1,633,0007,484
Other savings deposits (excluding MMDAs)$3,204,0006,627
Total time deposits$20,457,0006,513
Total time and savings deposits$29,968,0007,248
Noninterest-bearing deposits$3,019,0007,666
Interest-bearing deposits$29,968,0007,273
Retail deposits$28,774,0007,325
Estimated insured deposits$23,905,0007,673
IRAs and Keogh plan accounts$2,876,0005,402
Brokered deposits$498,0002,144
Fully insured brokered deposits$498,0001,904
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$33,762,0007,443
Deposits held in domestic offices$33,762,0007,442
Individuals, partnerships, and corporations$29,402,0007,490
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$3,651,0004,555
Commercial banks and other depository institutions in U.S.$698,0001,668
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,732,0007,461
Demand deposits$2,637,0007,847
Nontransaction accounts$26,030,0007,199
Money market deposit accounts (MMDAs)$1,339,0007,745
Other savings deposits (excluding MMDAs)$3,416,0006,524
Total time deposits$21,275,0006,416
Total time and savings deposits$31,125,0007,205
Noninterest-bearing deposits$2,637,0007,874
Interest-bearing deposits$31,125,0007,230
Retail deposits$29,176,0007,349
Estimated insured deposits$24,636,0007,677
IRAs and Keogh plan accounts$2,840,0005,496
Brokered deposits$698,0001,933
Fully insured brokered deposits$698,0001,723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$34,643,0007,407
Deposits held in domestic offices$34,643,0007,405
Individuals, partnerships, and corporations$30,873,0007,405
U.S. Government$37,0001,190
States and political subdivisions in the U.S.$3,035,0004,895
Commercial banks and other depository institutions in U.S.$698,0001,684
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,742,0007,210
Demand deposits$2,866,0007,734
Nontransaction accounts$25,901,0007,245
Money market deposit accounts (MMDAs)$1,382,0007,728
Other savings deposits (excluding MMDAs)$3,171,0006,674
Total time deposits$21,348,0006,441
Total time and savings deposits$31,777,0007,175
Noninterest-bearing deposits$2,866,0007,761
Interest-bearing deposits$31,777,0007,192
Retail deposits$30,293,0007,283
Estimated insured deposits$25,142,0007,684
IRAs and Keogh plan accounts$2,732,0005,597
Brokered deposits$698,0001,851
Fully insured brokered deposits$698,0001,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$35,869,0007,354
Deposits held in domestic offices$35,869,0007,353
Individuals, partnerships, and corporations$31,581,0007,352
U.S. Government$21,0002,457
States and political subdivisions in the U.S.$3,569,0004,630
Commercial banks and other depository institutions in U.S.$698,0001,657
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,370,0006,732
Demand deposits$2,802,0007,304
Nontransaction accounts$27,499,0006,322
Money market deposit accounts (MMDAs)$1,331,0007,045
Other savings deposits (excluding MMDAs)$3,806,0005,528
Total time deposits$22,362,0005,611
Total time and savings deposits$33,067,0007,074
Noninterest-bearing deposits$2,875,0007,780
Interest-bearing deposits$32,994,0007,100
Retail deposits$31,148,0007,251
Estimated insured deposits$25,300,0007,685
IRAs and Keogh plan accounts$2,766,0005,608
Brokered deposits$698,0001,774
Fully insured brokered deposits$698,0001,578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$34,160,0007,502
Deposits held in domestic offices$34,160,0007,501
Individuals, partnerships, and corporations$30,159,0007,501
U.S. Government$48,0001,052
States and political subdivisions in the U.S.$3,255,0004,677
Commercial banks and other depository institutions in U.S.$698,0001,699
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,193,0006,954
Demand deposits$2,254,0007,521
Nontransaction accounts$26,967,0006,408
Money market deposit accounts (MMDAs)$1,578,0006,935
Other savings deposits (excluding MMDAs)$3,330,0005,815
Total time deposits$22,059,0005,685
Total time and savings deposits$31,906,0007,215
Noninterest-bearing deposits$2,254,0008,069
Interest-bearing deposits$31,906,0007,240
Retail deposits$29,781,0007,386
Estimated insured deposits$24,448,0007,804
IRAs and Keogh plan accounts$2,805,0005,622
Brokered deposits$698,0001,709
Fully insured brokered deposits$698,0001,511
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$35,038,0007,457
Deposits held in domestic offices$35,038,0007,456
Individuals, partnerships, and corporations$30,692,0007,465
U.S. Government$73,000855
States and political subdivisions in the U.S.$3,378,0004,652
Commercial banks and other depository institutions in U.S.$895,0001,564
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,429,0006,874
Demand deposits$2,391,0007,451
Nontransaction accounts$27,609,0006,390
Money market deposit accounts (MMDAs)$1,247,0007,130
Other savings deposits (excluding MMDAs)$2,856,0006,106
Total time deposits$23,506,0005,570
Total time and savings deposits$32,647,0007,187
Noninterest-bearing deposits$2,391,0008,008
Interest-bearing deposits$32,647,0007,207
Retail deposits$30,133,0007,356
Estimated insured deposits$25,153,0007,770
IRAs and Keogh plan accounts$2,801,0005,657
Brokered deposits$895,0001,622
Fully insured brokered deposits$895,0001,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$35,502,0007,429
Deposits held in domestic offices$35,502,0007,428
Individuals, partnerships, and corporations$31,676,0007,375
U.S. Government$33,0001,374
States and political subdivisions in the U.S.$2,898,0005,007
Commercial banks and other depository institutions in U.S.$895,0001,500
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,893,0006,752
Demand deposits$2,742,0007,279
Nontransaction accounts$27,609,0006,390
Money market deposit accounts (MMDAs)$1,180,0007,202
Other savings deposits (excluding MMDAs)$2,792,0006,125
Total time deposits$23,637,0005,558
Total time and savings deposits$32,760,0007,182
Noninterest-bearing deposits$2,742,0007,814
Interest-bearing deposits$32,760,0007,212
Retail deposits$30,989,0007,296
Estimated insured deposits$25,807,0007,742
IRAs and Keogh plan accounts$2,753,0005,641
Brokered deposits$895,0001,593
Fully insured brokered deposits$895,0001,404
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$36,880,0007,319
Deposits held in domestic offices$36,880,0007,316
Individuals, partnerships, and corporations$32,252,0007,336
U.S. Government$27,0002,294
States and political subdivisions in the U.S.$3,607,0004,546
Commercial banks and other depository institutions in U.S.$994,0001,409
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,194,0006,711
Demand deposits$3,273,0007,053
Nontransaction accounts$28,686,0006,240
Money market deposit accounts (MMDAs)$1,067,0007,255
Other savings deposits (excluding MMDAs)$3,364,0005,622
Total time deposits$24,255,0005,472
Total time and savings deposits$33,607,0007,081
Noninterest-bearing deposits$3,273,0007,551
Interest-bearing deposits$33,607,0007,116
Retail deposits$32,316,0007,161
Estimated insured deposits$26,515,0007,677
IRAs and Keogh plan accounts$2,668,0005,701
Brokered deposits$994,0001,511
Fully insured brokered deposits$994,0001,325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$37,690,0007,265
Deposits held in domestic offices$37,690,0007,263
Individuals, partnerships, and corporations$33,315,0007,262
U.S. Government$30,0002,278
States and political subdivisions in the U.S.$3,550,0004,448
Commercial banks and other depository institutions in U.S.$795,0001,377
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,583,0006,590
Demand deposits$3,072,0007,198
Nontransaction accounts$29,107,0006,171
Money market deposit accounts (MMDAs)$2,280,0006,488
Other savings deposits (excluding MMDAs)$3,111,0005,668
Total time deposits$23,716,0005,611
Total time and savings deposits$34,618,0006,967
Noninterest-bearing deposits$3,072,0007,688
Interest-bearing deposits$34,618,0007,000
Retail deposits$33,607,0007,039
Estimated insured deposits$32,900,0007,117
IRAs and Keogh plan accounts$2,167,0006,222
Brokered deposits$795,0001,359
Fully insured brokered deposits$795,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$34,439,0007,473
Deposits held in domestic offices$34,439,0007,472
Individuals, partnerships, and corporations$30,100,0007,507
U.S. Government$167,000760
States and political subdivisions in the U.S.$3,776,0004,338
Commercial banks and other depository institutions in U.S.$396,0001,516
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,428,0006,921
Demand deposits$2,567,0007,561
Nontransaction accounts$27,011,0006,293
Money market deposit accounts (MMDAs)$1,974,0006,584
Other savings deposits (excluding MMDAs)$2,252,0006,323
Total time deposits$22,785,0005,704
Total time and savings deposits$31,872,0007,121
Noninterest-bearing deposits$2,568,0008,036
Interest-bearing deposits$31,871,0007,189
Retail deposits$30,543,0007,288
Estimated insured deposits$31,290,0007,267
IRAs and Keogh plan accounts$1,944,0006,515
Brokered deposits$496,0001,345
Fully insured brokered deposits$496,0001,216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$34,047,0007,618
Deposits held in domestic offices$34,047,0007,616
Individuals, partnerships, and corporations$29,599,0007,687
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$3,848,0004,182
Commercial banks and other depository institutions in U.S.$593,0001,381
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,193,0007,158
Demand deposits$2,457,0007,816
Nontransaction accounts$26,854,0006,366
Money market deposit accounts (MMDAs)$1,995,0006,787
Other savings deposits (excluding MMDAs)$2,237,0006,691
Total time deposits$22,622,0005,673
Total time and savings deposits$31,590,0007,265
Noninterest-bearing deposits$2,457,0008,320
Interest-bearing deposits$31,590,0007,318
Retail deposits$29,893,0007,537
Estimated insured deposits$31,154,0007,430
IRAs and Keogh plan accounts$2,064,0006,581
Brokered deposits$692,0001,079
Fully insured brokered deposits$692,000972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$34,873,0007,658
Deposits held in domestic offices$34,873,0007,657
Individuals, partnerships, and corporations$29,955,0007,791
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$3,725,0004,182
Commercial banks and other depository institutions in U.S.$1,186,0001,020
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,350,0007,290
Demand deposits$2,666,0007,838
Nontransaction accounts$27,523,0006,325
Money market deposit accounts (MMDAs)$1,338,0007,403
Other savings deposits (excluding MMDAs)$2,251,0006,830
Total time deposits$23,934,0005,545
Total time and savings deposits$32,207,0007,313
Noninterest-bearing deposits$2,666,0008,324
Interest-bearing deposits$32,207,0007,362
Retail deposits$29,798,0007,706
Estimated insured deposits$32,427,0007,415
IRAs and Keogh plan accounts$2,127,0006,642
Brokered deposits$1,383,000856
Fully insured brokered deposits$1,383,000776
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$33,933,0007,901
Deposits held in domestic offices$33,933,0007,898
Individuals, partnerships, and corporations$29,681,0007,951
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$3,355,0004,563
Commercial banks and other depository institutions in U.S.$890,0001,144
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,235,0007,078
Demand deposits$3,345,0007,464
Nontransaction accounts$25,698,0006,650
Money market deposit accounts (MMDAs)$1,565,0007,377
Other savings deposits (excluding MMDAs)$2,464,0006,823
Total time deposits$21,669,0005,943
Total time and savings deposits$30,588,0007,621
Noninterest-bearing deposits$3,345,0007,893
Interest-bearing deposits$30,588,0007,688
Retail deposits$30,355,0007,800
Estimated insured deposits$31,059,0007,739
IRAs and Keogh plan accounts$2,027,0007,026
Brokered deposits$1,186,000895
Fully insured brokered deposits$1,186,000813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$33,292,0008,260
Deposits held in domestic offices$33,292,0008,256
Individuals, partnerships, and corporations$28,696,0008,387
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$4,393,0003,773
Commercial banks and other depository institutions in U.S.$197,0002,453
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,471,0007,660
Demand deposits$2,676,0008,294
Nontransaction accounts$25,821,0006,810
Money market deposit accounts (MMDAs)$1,380,0007,883
Other savings deposits (excluding MMDAs)$3,431,0006,225
Total time deposits$21,010,0006,147
Total time and savings deposits$30,616,0007,866
Noninterest-bearing deposits$2,676,0008,782
Interest-bearing deposits$30,616,0007,953
Retail deposits$29,562,0008,209
Estimated insured deposits$29,828,0008,212
IRAs and Keogh plan accounts$2,048,0007,325
Brokered deposits$291,0001,147
Fully insured brokered deposits$291,0001,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$31,317,0008,779
Deposits held in domestic offices$31,317,0008,774
Individuals, partnerships, and corporations$27,944,0008,764
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$3,072,0004,731
Commercial banks and other depository institutions in U.S.$297,0002,146
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,785,0008,194
Demand deposits$1,876,0009,300
Nontransaction accounts$24,532,0007,127
Money market deposit accounts (MMDAs)$1,587,0007,984
Other savings deposits (excluding MMDAs)$2,051,0007,983
Total time deposits$20,894,0006,232
Total time and savings deposits$29,441,0008,273
Noninterest-bearing deposits$1,876,0009,916
Interest-bearing deposits$29,441,0008,369
Retail deposits$27,910,0008,747
Estimated insured deposits$29,179,0008,617
IRAs and Keogh plan accounts$2,044,0007,578
Brokered deposits$589,000983
Fully insured brokered deposits$589,000895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$30,215,0009,144
Deposits held in domestic offices$30,215,0009,139
Individuals, partnerships, and corporations$27,245,0009,126
U.S. Government$77,0003,858
States and political subdivisions in the U.S.$2,594,0005,243
Commercial banks and other depository institutions in U.S.$299,0002,190
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,574,0008,194
Demand deposits$2,141,0009,401
Nontransaction accounts$22,641,0007,470
Money market deposit accounts (MMDAs)$1,978,0008,186
Other savings deposits (excluding MMDAs)$2,048,0008,549
Total time deposits$18,615,0006,304
Total time and savings deposits$28,074,0008,650
Noninterest-bearing deposits$2,141,0009,968
Interest-bearing deposits$28,074,0008,743
Retail deposits$27,347,0009,127
Estimated insured deposits$28,373,0008,940
IRAs and Keogh plan accounts$1,877,0007,989
Brokered deposits$397,000912
Fully insured brokered deposits$397,000841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$29,633,0009,605
Deposits held in domestic offices$29,633,0009,599
Individuals, partnerships, and corporations$26,645,0009,545
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$2,286,0005,597
Commercial banks and other depository institutions in U.S.$696,0001,686
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,447,0008,497
Demand deposits$1,797,00010,110
Nontransaction accounts$22,186,0007,756
Money market deposit accounts (MMDAs)$2,531,0008,123
Other savings deposits (excluding MMDAs)$2,021,0008,944
Total time deposits$17,634,0006,533
Total time and savings deposits$27,836,0008,990
Noninterest-bearing deposits$1,797,00010,734
Interest-bearing deposits$27,836,0009,160
Retail deposits$27,053,0009,576
Estimated insured deposits$27,615,0009,457
IRAs and Keogh plan accounts$1,217,0009,832
Brokered deposits$397,000897
Fully insured brokered deposits$397,000812
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$30,083,0009,796
Deposits held in domestic offices$30,083,0009,791
Individuals, partnerships, and corporations$27,496,0009,844
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$2,186,0005,595
Commercial banks and other depository institutions in U.S.$397,0002,154
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,937,0008,238
Demand deposits$2,521,0009,394
Nontransaction accounts$22,146,0007,865
Money market deposit accounts (MMDAs)$2,471,0008,394
Other savings deposits (excluding MMDAs)$1,815,0009,087
Total time deposits$17,860,0006,713
Total time and savings deposits$27,562,0009,463
Noninterest-bearing deposits$2,521,00010,068
Interest-bearing deposits$27,562,0009,459
Retail deposits$27,255,0009,772
Estimated insured deposits$28,010,0009,675
IRAs and Keogh plan accounts$1,135,00010,499
Brokered deposits$397,000837
Fully insured brokered deposits$397,000758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA