Home > First Community Bank > Total Deposits

First Community Bank, Total Deposits

2023-12-31Rank
Total deposits$103,999,0003,651
Deposits held in domestic offices$103,999,0003,651
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,316,0003,263
Demand deposits$26,238,0003,381
Nontransaction accounts$54,683,0003,650
Money market deposit accounts (MMDAs)$18,844,0002,848
Other savings deposits (excluding MMDAs)$8,592,0003,691
Total time deposits$27,247,0003,477
Total time and savings deposits$77,761,0003,525
Noninterest-bearing deposits$26,238,0003,374
Interest-bearing deposits$77,761,0003,558
Retail deposits$95,679,0003,546
Estimated insured deposits$84,749,0003,536
IRAs and Keogh plan accounts$1,316,0003,809
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$95,557,0003,741
Deposits held in domestic offices$95,557,0003,740
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$41,410,0003,478
Demand deposits$22,666,0003,540
Nontransaction accounts$54,147,0003,674
Money market deposit accounts (MMDAs)$20,025,0002,823
Other savings deposits (excluding MMDAs)$8,938,0003,715
Total time deposits$25,185,0003,512
Total time and savings deposits$72,891,0003,595
Noninterest-bearing deposits$22,666,0003,522
Interest-bearing deposits$72,891,0003,630
Retail deposits$88,448,0003,645
Estimated insured deposits$80,508,0003,605
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$98,854,0003,716
Deposits held in domestic offices$98,854,0003,716
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$47,296,0003,351
Demand deposits$24,358,0003,487
Nontransaction accounts$51,558,0003,715
Money market deposit accounts (MMDAs)$20,955,0002,807
Other savings deposits (excluding MMDAs)$10,096,0003,661
Total time deposits$20,506,0003,662
Total time and savings deposits$74,496,0003,577
Noninterest-bearing deposits$24,358,0003,491
Interest-bearing deposits$74,496,0003,616
Retail deposits$95,368,0003,580
Estimated insured deposits$83,139,0003,588
IRAs and Keogh plan accounts$1,392,0003,829
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$101,366,0003,713
Deposits held in domestic offices$101,366,0003,712
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$47,752,0003,426
Demand deposits$25,704,0003,527
Nontransaction accounts$53,614,0003,719
Money market deposit accounts (MMDAs)$23,680,0002,798
Other savings deposits (excluding MMDAs)$10,690,0003,690
Total time deposits$19,244,0003,687
Total time and savings deposits$75,662,0003,612
Noninterest-bearing deposits$25,704,0003,506
Interest-bearing deposits$75,662,0003,660
Retail deposits$98,134,0003,622
Estimated insured deposits$84,391,0003,592
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$101,328,0003,754
Deposits held in domestic offices$101,328,0003,753
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$52,107,0003,393
Demand deposits$29,442,0003,424
Nontransaction accounts$49,221,0003,829
Money market deposit accounts (MMDAs)$22,100,0002,914
Other savings deposits (excluding MMDAs)$11,128,0003,712
Total time deposits$15,993,0003,820
Total time and savings deposits$71,886,0003,702
Noninterest-bearing deposits$29,442,0003,413
Interest-bearing deposits$71,886,0003,740
Retail deposits$97,776,0003,681
Estimated insured deposits$82,136,0003,635
IRAs and Keogh plan accounts$1,390,0003,916
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$99,806,0003,796
Deposits held in domestic offices$99,806,0003,795
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$47,128,0003,540
Demand deposits$25,625,0003,598
Nontransaction accounts$52,678,0003,803
Money market deposit accounts (MMDAs)$25,636,0002,841
Other savings deposits (excluding MMDAs)$12,545,0003,684
Total time deposits$14,497,0003,910
Total time and savings deposits$74,181,0003,694
Noninterest-bearing deposits$25,625,0003,597
Interest-bearing deposits$74,181,0003,743
Retail deposits$95,849,0003,748
Estimated insured deposits$83,933,0003,657
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$102,614,0003,815
Deposits held in domestic offices$102,614,0003,815
Individuals, partnerships, and corporations$90,065,0003,793
U.S. Government$0821
States and political subdivisions in the U.S.$12,549,0002,835
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$49,701,0003,496
Demand deposits$26,231,0003,600
Nontransaction accounts$52,913,0003,858
Money market deposit accounts (MMDAs)$26,442,0002,864
Other savings deposits (excluding MMDAs)$13,149,0003,697
Total time deposits$13,322,0004,055
Total time and savings deposits$76,383,0003,723
Noninterest-bearing deposits$26,231,0003,607
Interest-bearing deposits$76,383,0003,772
Retail deposits$100,114,0003,758
Estimated insured deposits$86,398,0003,684
IRAs and Keogh plan accounts$1,417,0004,033
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$101,828,0003,846
Deposits held in domestic offices$101,828,0003,846
Individuals, partnerships, and corporations$88,036,0003,842
U.S. Government$0814
States and political subdivisions in the U.S.$13,792,0002,759
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$48,772,0003,528
Demand deposits$27,269,0003,570
Nontransaction accounts$53,056,0003,856
Money market deposit accounts (MMDAs)$25,967,0002,895
Other savings deposits (excluding MMDAs)$12,423,0003,763
Total time deposits$14,666,0004,014
Total time and savings deposits$74,559,0003,769
Noninterest-bearing deposits$27,268,0003,580
Interest-bearing deposits$74,560,0003,812
Retail deposits$98,069,0003,797
Estimated insured deposits$86,471,0003,696
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$95,569,0003,919
Deposits held in domestic offices$95,569,0003,919
Individuals, partnerships, and corporations$80,065,0003,941
U.S. Government$0909
States and political subdivisions in the U.S.$15,504,0002,639
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$46,787,0003,570
Demand deposits$25,740,0003,625
Nontransaction accounts$48,782,0003,952
Money market deposit accounts (MMDAs)$21,356,0003,058
Other savings deposits (excluding MMDAs)$11,482,0003,810
Total time deposits$15,944,0003,995
Total time and savings deposits$69,829,0003,848
Noninterest-bearing deposits$25,685,0003,634
Interest-bearing deposits$69,884,0003,880
Retail deposits$90,182,0003,890
Estimated insured deposits$79,047,0003,823
IRAs and Keogh plan accounts$1,415,0004,087
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$95,024,0003,951
Deposits held in domestic offices$95,024,0003,951
Individuals, partnerships, and corporations$81,543,0003,955
U.S. Government$0842
States and political subdivisions in the U.S.$13,481,0002,757
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$47,100,0003,534
Demand deposits$25,198,0003,622
Nontransaction accounts$47,924,0004,017
Money market deposit accounts (MMDAs)$20,993,0003,073
Other savings deposits (excluding MMDAs)$11,169,0003,860
Total time deposits$15,762,0004,069
Total time and savings deposits$69,826,0003,879
Noninterest-bearing deposits$25,198,0003,644
Interest-bearing deposits$69,826,0003,918
Retail deposits$89,673,0003,918
Estimated insured deposits$77,683,0003,877
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$94,590,0003,967
Deposits held in domestic offices$94,590,0003,967
Individuals, partnerships, and corporations$80,193,0003,996
U.S. Government$0841
States and political subdivisions in the U.S.$14,397,0002,676
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$45,428,0003,589
Demand deposits$24,574,0003,652
Nontransaction accounts$49,162,0003,998
Money market deposit accounts (MMDAs)$21,363,0003,038
Other savings deposits (excluding MMDAs)$11,239,0003,858
Total time deposits$16,560,0004,063
Total time and savings deposits$70,016,0003,897
Noninterest-bearing deposits$24,574,0003,678
Interest-bearing deposits$70,016,0003,930
Retail deposits$89,169,0003,937
Estimated insured deposits$79,189,0003,869
IRAs and Keogh plan accounts$1,450,0004,177
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$98,914,0003,928
Deposits held in domestic offices$98,914,0003,928
Individuals, partnerships, and corporations$81,041,0003,990
U.S. Government$0837
States and political subdivisions in the U.S.$17,873,0002,408
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$44,830,0003,603
Demand deposits$24,585,0003,678
Nontransaction accounts$54,084,0003,892
Money market deposit accounts (MMDAs)$26,009,0002,826
Other savings deposits (excluding MMDAs)$11,066,0003,849
Total time deposits$17,009,0004,076
Total time and savings deposits$74,329,0003,816
Noninterest-bearing deposits$24,585,0003,707
Interest-bearing deposits$74,329,0003,864
Retail deposits$93,764,0003,877
Estimated insured deposits$79,658,0003,886
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$83,780,0004,047
Deposits held in domestic offices$83,780,0004,047
Individuals, partnerships, and corporations$69,523,0004,100
U.S. Government$0909
States and political subdivisions in the U.S.$14,257,0002,660
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$38,766,0003,714
Demand deposits$20,869,0003,784
Nontransaction accounts$45,014,0004,079
Money market deposit accounts (MMDAs)$17,525,0003,158
Other savings deposits (excluding MMDAs)$9,715,0003,900
Total time deposits$17,773,0004,073
Total time and savings deposits$62,911,0004,001
Noninterest-bearing deposits$20,869,0003,806
Interest-bearing deposits$62,911,0004,023
Retail deposits$78,125,0004,042
Estimated insured deposits$73,990,0003,921
IRAs and Keogh plan accounts$1,476,0004,220
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$80,110,0004,089
Deposits held in domestic offices$80,110,0004,089
Individuals, partnerships, and corporations$67,649,0004,112
U.S. Government$0867
States and political subdivisions in the U.S.$12,461,0002,739
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$35,546,0003,741
Demand deposits$18,898,0003,835
Nontransaction accounts$44,564,0004,099
Money market deposit accounts (MMDAs)$17,357,0003,120
Other savings deposits (excluding MMDAs)$9,020,0003,973
Total time deposits$18,187,0004,091
Total time and savings deposits$61,212,0004,024
Noninterest-bearing deposits$18,898,0003,869
Interest-bearing deposits$61,212,0004,054
Retail deposits$74,220,0004,076
Estimated insured deposits$71,485,0003,952
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$84,063,0004,036
Deposits held in domestic offices$84,063,0004,036
Individuals, partnerships, and corporations$69,765,0004,079
U.S. Government$0863
States and political subdivisions in the U.S.$14,298,0002,582
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$37,241,0003,670
Demand deposits$19,174,0003,828
Nontransaction accounts$46,822,0004,041
Money market deposit accounts (MMDAs)$18,193,0003,058
Other savings deposits (excluding MMDAs)$8,797,0003,982
Total time deposits$19,832,0004,031
Total time and savings deposits$64,889,0003,958
Noninterest-bearing deposits$19,174,0003,866
Interest-bearing deposits$64,889,0003,994
Retail deposits$76,899,0004,032
Estimated insured deposits$73,523,0003,921
IRAs and Keogh plan accounts$1,561,0004,230
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$82,942,0003,991
Deposits held in domestic offices$82,942,0003,991
Individuals, partnerships, and corporations$68,250,0004,056
U.S. Government$0886
States and political subdivisions in the U.S.$14,692,0002,540
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$34,679,0003,533
Demand deposits$17,236,0003,720
Nontransaction accounts$48,263,0004,002
Money market deposit accounts (MMDAs)$18,635,0002,962
Other savings deposits (excluding MMDAs)$8,130,0004,001
Total time deposits$21,497,0003,978
Total time and savings deposits$65,706,0003,906
Noninterest-bearing deposits$17,236,0003,771
Interest-bearing deposits$65,706,0003,947
Retail deposits$74,940,0003,994
Estimated insured deposits$71,625,0003,909
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$80,511,0004,069
Deposits held in domestic offices$80,511,0004,069
Individuals, partnerships, and corporations$65,707,0004,133
U.S. Government$01,019
States and political subdivisions in the U.S.$14,804,0002,541
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$34,349,0003,584
Demand deposits$17,357,0003,752
Nontransaction accounts$46,162,0004,084
Money market deposit accounts (MMDAs)$16,697,0003,098
Other savings deposits (excluding MMDAs)$8,045,0004,009
Total time deposits$21,421,0004,041
Total time and savings deposits$63,154,0003,992
Noninterest-bearing deposits$17,357,0003,799
Interest-bearing deposits$63,154,0004,018
Retail deposits$72,560,0004,074
Estimated insured deposits$70,535,0003,964
IRAs and Keogh plan accounts$1,575,0004,322
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$78,527,0004,134
Deposits held in domestic offices$78,527,0004,134
Individuals, partnerships, and corporations$65,314,0004,169
U.S. Government$0965
States and political subdivisions in the U.S.$13,213,0002,603
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,235,0003,669
Demand deposits$15,631,0003,912
Nontransaction accounts$46,292,0004,117
Money market deposit accounts (MMDAs)$16,854,0003,099
Other savings deposits (excluding MMDAs)$8,116,0004,041
Total time deposits$21,321,0004,095
Total time and savings deposits$62,896,0004,036
Noninterest-bearing deposits$15,632,0003,961
Interest-bearing deposits$62,895,0004,057
Retail deposits$70,597,0004,133
Estimated insured deposits$69,717,0004,023
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$79,746,0004,125
Deposits held in domestic offices$79,746,0004,125
Individuals, partnerships, and corporations$65,584,0004,186
U.S. Government$0960
States and political subdivisions in the U.S.$14,162,0002,544
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,028,0003,647
Demand deposits$15,697,0003,904
Nontransaction accounts$46,718,0004,121
Money market deposit accounts (MMDAs)$17,926,0003,041
Other savings deposits (excluding MMDAs)$8,245,0004,054
Total time deposits$20,547,0004,167
Total time and savings deposits$64,049,0004,026
Noninterest-bearing deposits$15,697,0003,943
Interest-bearing deposits$64,049,0004,055
Retail deposits$72,887,0004,104
Estimated insured deposits$71,117,0004,003
IRAs and Keogh plan accounts$1,580,0004,441
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$82,157,0004,129
Deposits held in domestic offices$82,157,0004,129
Individuals, partnerships, and corporations$68,268,0004,182
U.S. Government$0998
States and political subdivisions in the U.S.$13,889,0002,592
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$36,984,0003,489
Demand deposits$17,221,0003,823
Nontransaction accounts$45,173,0004,219
Money market deposit accounts (MMDAs)$18,745,0003,036
Other savings deposits (excluding MMDAs)$7,658,0004,199
Total time deposits$18,769,0004,318
Total time and savings deposits$64,936,0004,059
Noninterest-bearing deposits$17,221,0003,880
Interest-bearing deposits$64,937,0004,086
Retail deposits$76,660,0004,078
Estimated insured deposits$69,577,0004,084
IRAs and Keogh plan accounts$1,613,0004,472
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$78,477,0004,222
Deposits held in domestic offices$78,477,0004,222
Individuals, partnerships, and corporations$64,745,0004,287
U.S. Government$01,108
States and political subdivisions in the U.S.$13,732,0002,630
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$35,544,0003,605
Demand deposits$17,624,0003,838
Nontransaction accounts$42,933,0004,299
Money market deposit accounts (MMDAs)$18,823,0003,049
Other savings deposits (excluding MMDAs)$7,087,0004,283
Total time deposits$17,023,0004,437
Total time and savings deposits$60,853,0004,177
Noninterest-bearing deposits$17,624,0003,911
Interest-bearing deposits$60,853,0004,196
Retail deposits$74,471,0004,155
Estimated insured deposits$68,737,0004,112
IRAs and Keogh plan accounts$1,618,0004,502
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$74,890,0004,308
Deposits held in domestic offices$74,890,0004,308
Individuals, partnerships, and corporations$62,487,0004,358
U.S. Government$01,011
States and political subdivisions in the U.S.$12,403,0002,707
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$31,846,0003,769
Demand deposits$15,339,0004,045
Nontransaction accounts$43,044,0004,342
Money market deposit accounts (MMDAs)$19,182,0003,053
Other savings deposits (excluding MMDAs)$7,174,0004,327
Total time deposits$16,688,0004,518
Total time and savings deposits$59,551,0004,233
Noninterest-bearing deposits$15,339,0004,094
Interest-bearing deposits$59,550,0004,253
Retail deposits$70,884,0004,248
Estimated insured deposits$65,768,0004,212
IRAs and Keogh plan accounts$1,643,0004,567
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$75,046,0004,356
Deposits held in domestic offices$75,046,0004,356
Individuals, partnerships, and corporations$63,990,0004,369
U.S. Government$01,101
States and political subdivisions in the U.S.$11,056,0002,904
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$33,408,0003,760
Demand deposits$15,588,0004,072
Nontransaction accounts$41,638,0004,429
Money market deposit accounts (MMDAs)$19,074,0003,089
Other savings deposits (excluding MMDAs)$7,378,0004,347
Total time deposits$15,187,0004,642
Total time and savings deposits$59,458,0004,279
Noninterest-bearing deposits$15,588,0004,111
Interest-bearing deposits$59,458,0004,298
Retail deposits$71,981,0004,273
Estimated insured deposits$65,992,0004,256
IRAs and Keogh plan accounts$1,659,0004,602
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$76,489,0004,381
Deposits held in domestic offices$76,489,0004,381
Individuals, partnerships, and corporations$65,169,0004,407
U.S. Government$01,097
States and political subdivisions in the U.S.$11,320,0002,900
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$33,776,0003,777
Demand deposits$19,516,0003,675
Nontransaction accounts$42,713,0004,444
Money market deposit accounts (MMDAs)$20,262,0003,076
Other savings deposits (excluding MMDAs)$7,145,0004,413
Total time deposits$15,307,0004,686
Total time and savings deposits$56,973,0004,397
Noninterest-bearing deposits$16,320,0004,092
Interest-bearing deposits$60,169,0004,346
Retail deposits$73,285,0004,305
Estimated insured deposits$66,323,0004,314
IRAs and Keogh plan accounts$1,840,0004,571
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$76,124,0004,418
Deposits held in domestic offices$76,124,0004,418
Individuals, partnerships, and corporations$64,781,0004,448
U.S. Government$01,191
States and political subdivisions in the U.S.$11,343,0002,908
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$34,756,0003,756
Demand deposits$16,970,0003,983
Nontransaction accounts$41,368,0004,548
Money market deposit accounts (MMDAs)$18,983,0003,183
Other savings deposits (excluding MMDAs)$6,974,0004,459
Total time deposits$15,411,0004,746
Total time and savings deposits$59,154,0004,388
Noninterest-bearing deposits$16,970,0004,068
Interest-bearing deposits$59,154,0004,403
Retail deposits$72,935,0004,355
Estimated insured deposits$66,579,0004,334
IRAs and Keogh plan accounts$1,863,0004,627
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$73,775,0004,509
Deposits held in domestic offices$73,775,0004,509
Individuals, partnerships, and corporations$63,933,0004,505
U.S. Government$01,147
States and political subdivisions in the U.S.$9,842,0003,061
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$31,049,0003,923
Demand deposits$15,350,0004,140
Nontransaction accounts$42,726,0004,546
Money market deposit accounts (MMDAs)$19,895,0003,151
Other savings deposits (excluding MMDAs)$7,247,0004,445
Total time deposits$15,584,0004,794
Total time and savings deposits$58,425,0004,433
Noninterest-bearing deposits$15,349,0004,204
Interest-bearing deposits$58,426,0004,453
Retail deposits$70,587,0004,431
Estimated insured deposits$66,908,0004,372
IRAs and Keogh plan accounts$1,876,0004,695
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$73,815,0004,539
Deposits held in domestic offices$73,815,0004,539
Individuals, partnerships, and corporations$63,563,0004,535
U.S. Government$01,163
States and political subdivisions in the U.S.$10,252,0003,005
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$30,705,0003,996
Demand deposits$14,792,0004,218
Nontransaction accounts$43,110,0004,578
Money market deposit accounts (MMDAs)$21,229,0003,079
Other savings deposits (excluding MMDAs)$7,251,0004,482
Total time deposits$14,630,0004,920
Total time and savings deposits$59,023,0004,461
Noninterest-bearing deposits$14,792,0004,270
Interest-bearing deposits$59,023,0004,478
Retail deposits$72,352,0004,419
Estimated insured deposits$65,947,0004,426
IRAs and Keogh plan accounts$2,063,0004,633
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$78,188,0004,493
Deposits held in domestic offices$78,188,0004,493
Individuals, partnerships, and corporations$67,261,0004,509
U.S. Government$01,186
States and political subdivisions in the U.S.$10,927,0002,970
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$33,971,0003,814
Demand deposits$17,218,0003,947
Nontransaction accounts$44,217,0004,588
Money market deposit accounts (MMDAs)$21,925,0003,063
Other savings deposits (excluding MMDAs)$7,377,0004,502
Total time deposits$14,916,0004,975
Total time and savings deposits$60,970,0004,465
Noninterest-bearing deposits$17,218,0004,046
Interest-bearing deposits$60,970,0004,485
Retail deposits$76,631,0004,369
Estimated insured deposits$68,461,0004,423
IRAs and Keogh plan accounts$2,149,0004,660
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$78,867,0004,499
Deposits held in domestic offices$78,867,0004,499
Individuals, partnerships, and corporations$67,431,0004,525
U.S. Government$01,254
States and political subdivisions in the U.S.$11,436,0002,905
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$34,835,0003,783
Demand deposits$17,341,0003,951
Nontransaction accounts$44,032,0004,603
Money market deposit accounts (MMDAs)$21,895,0003,056
Other savings deposits (excluding MMDAs)$6,982,0004,546
Total time deposits$15,154,0005,011
Total time and savings deposits$61,526,0004,465
Noninterest-bearing deposits$17,343,0004,055
Interest-bearing deposits$61,525,0004,482
Retail deposits$77,311,0004,369
Estimated insured deposits$70,565,0004,355
IRAs and Keogh plan accounts$2,237,0004,659
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$76,750,0004,552
Deposits held in domestic offices$76,750,0004,552
Individuals, partnerships, and corporations$66,755,0004,551
U.S. Government$01,248
States and political subdivisions in the U.S.$9,995,0003,066
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$31,363,0003,944
Demand deposits$14,761,0004,226
Nontransaction accounts$45,387,0004,598
Money market deposit accounts (MMDAs)$22,350,0003,020
Other savings deposits (excluding MMDAs)$7,292,0004,493
Total time deposits$15,745,0005,023
Total time and savings deposits$61,989,0004,462
Noninterest-bearing deposits$14,761,0004,303
Interest-bearing deposits$61,989,0004,473
Retail deposits$75,203,0004,425
Estimated insured deposits$71,452,0004,357
IRAs and Keogh plan accounts$2,051,0004,821
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$78,706,0004,549
Deposits held in domestic offices$78,706,0004,549
Individuals, partnerships, and corporations$68,415,0004,545
U.S. Government$01,147
States and political subdivisions in the U.S.$10,291,0003,038
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$33,240,0003,809
Demand deposits$15,534,0004,122
Nontransaction accounts$45,466,0004,638
Money market deposit accounts (MMDAs)$22,324,0003,031
Other savings deposits (excluding MMDAs)$7,198,0004,557
Total time deposits$15,943,0005,079
Total time and savings deposits$63,172,0004,471
Noninterest-bearing deposits$15,534,0004,219
Interest-bearing deposits$63,172,0004,479
Retail deposits$77,161,0004,423
Estimated insured deposits$70,478,0004,415
IRAs and Keogh plan accounts$2,264,0004,756
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$78,135,0004,605
Deposits held in domestic offices$78,135,0004,605
Individuals, partnerships, and corporations$67,376,0004,610
U.S. Government$01,159
States and political subdivisions in the U.S.$10,759,0002,985
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$33,640,0003,788
Demand deposits$16,323,0004,030
Nontransaction accounts$44,495,0004,721
Money market deposit accounts (MMDAs)$22,208,0003,075
Other savings deposits (excluding MMDAs)$7,616,0004,504
Total time deposits$14,671,0005,241
Total time and savings deposits$61,812,0004,563
Noninterest-bearing deposits$16,323,0004,151
Interest-bearing deposits$61,812,0004,581
Retail deposits$77,597,0004,445
Estimated insured deposits$69,978,0004,482
IRAs and Keogh plan accounts$1,706,0005,119
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$78,308,0004,634
Deposits held in domestic offices$78,308,0004,634
Individuals, partnerships, and corporations$67,138,0004,653
U.S. Government$01,296
States and political subdivisions in the U.S.$11,170,0002,933
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$35,650,0003,744
Demand deposits$18,127,0003,886
Nontransaction accounts$42,658,0004,820
Money market deposit accounts (MMDAs)$20,732,0003,184
Other savings deposits (excluding MMDAs)$7,423,0004,514
Total time deposits$14,504,0005,313
Total time and savings deposits$60,181,0004,641
Noninterest-bearing deposits$18,127,0004,017
Interest-bearing deposits$60,181,0004,651
Retail deposits$78,037,0004,467
Estimated insured deposits$71,771,0004,443
IRAs and Keogh plan accounts$1,521,0005,270
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$75,824,0004,713
Deposits held in domestic offices$75,824,0004,713
Individuals, partnerships, and corporations$66,245,0004,704
U.S. Government$01,197
States and political subdivisions in the U.S.$9,579,0003,092
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$32,625,0003,825
Demand deposits$16,383,0004,012
Nontransaction accounts$43,199,0004,854
Money market deposit accounts (MMDAs)$20,887,0003,198
Other savings deposits (excluding MMDAs)$7,494,0004,501
Total time deposits$14,818,0005,382
Total time and savings deposits$59,441,0004,711
Noninterest-bearing deposits$16,383,0004,147
Interest-bearing deposits$59,441,0004,714
Retail deposits$75,553,0004,556
Estimated insured deposits$70,270,0004,519
IRAs and Keogh plan accounts$1,541,0005,340
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$78,708,0004,692
Deposits held in domestic offices$78,708,0004,692
Individuals, partnerships, and corporations$68,583,0004,685
U.S. Government$01,235
States and political subdivisions in the U.S.$10,125,0003,041
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$35,364,0003,651
Demand deposits$17,655,0003,866
Nontransaction accounts$43,344,0004,911
Money market deposit accounts (MMDAs)$20,420,0003,255
Other savings deposits (excluding MMDAs)$7,624,0004,521
Total time deposits$15,300,0005,416
Total time and savings deposits$61,053,0004,712
Noninterest-bearing deposits$17,654,0004,032
Interest-bearing deposits$61,054,0004,714
Retail deposits$78,439,0004,516
Estimated insured deposits$69,912,0004,586
IRAs and Keogh plan accounts$1,634,0005,349
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$76,783,0004,795
Deposits held in domestic offices$76,783,0004,795
Individuals, partnerships, and corporations$66,203,0004,808
U.S. Government$01,228
States and political subdivisions in the U.S.$10,580,0003,004
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$32,552,0003,901
Demand deposits$16,617,0004,037
Nontransaction accounts$44,231,0004,922
Money market deposit accounts (MMDAs)$20,391,0003,292
Other savings deposits (excluding MMDAs)$7,664,0004,527
Total time deposits$16,176,0005,393
Total time and savings deposits$60,166,0004,787
Noninterest-bearing deposits$16,617,0004,195
Interest-bearing deposits$60,166,0004,793
Retail deposits$76,514,0004,629
Estimated insured deposits$69,233,0004,667
IRAs and Keogh plan accounts$1,657,0005,391
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$74,908,0004,881
Deposits held in domestic offices$74,908,0004,881
Individuals, partnerships, and corporations$64,113,0004,910
U.S. Government$01,345
States and political subdivisions in the U.S.$10,795,0002,978
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$32,794,0003,908
Demand deposits$16,575,0004,109
Nontransaction accounts$42,114,0005,066
Money market deposit accounts (MMDAs)$18,995,0003,425
Other savings deposits (excluding MMDAs)$6,958,0004,653
Total time deposits$16,161,0005,486
Total time and savings deposits$58,333,0004,879
Noninterest-bearing deposits$16,575,0004,265
Interest-bearing deposits$58,333,0004,889
Retail deposits$74,639,0004,722
Estimated insured deposits$70,563,0004,647
IRAs and Keogh plan accounts$1,674,0005,464
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$75,591,0004,900
Deposits held in domestic offices$75,591,0004,900
Individuals, partnerships, and corporations$65,820,0004,893
U.S. Government$01,257
States and political subdivisions in the U.S.$9,771,0003,078
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$31,604,0003,890
Demand deposits$16,741,0003,970
Nontransaction accounts$43,987,0005,061
Money market deposit accounts (MMDAs)$20,542,0003,357
Other savings deposits (excluding MMDAs)$7,279,0004,637
Total time deposits$16,166,0005,568
Total time and savings deposits$58,850,0004,921
Noninterest-bearing deposits$16,741,0004,158
Interest-bearing deposits$58,850,0004,932
Retail deposits$75,323,0004,738
Estimated insured deposits$68,549,0004,758
IRAs and Keogh plan accounts$1,717,0005,514
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$78,209,0004,879
Deposits held in domestic offices$78,209,0004,879
Individuals, partnerships, and corporations$67,079,0004,910
U.S. Government$01,331
States and political subdivisions in the U.S.$11,130,0002,862
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$33,222,0003,770
Demand deposits$17,863,0003,803
Nontransaction accounts$44,987,0005,068
Money market deposit accounts (MMDAs)$21,277,0003,300
Other savings deposits (excluding MMDAs)$6,674,0004,790
Total time deposits$17,036,0005,567
Total time and savings deposits$60,346,0004,924
Noninterest-bearing deposits$17,863,0004,016
Interest-bearing deposits$60,346,0004,926
Retail deposits$77,705,0004,711
Estimated insured deposits$70,189,0004,752
IRAs and Keogh plan accounts$1,802,0005,535
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$80,353,0004,873
Deposits held in domestic offices$80,353,0004,873
Individuals, partnerships, and corporations$69,431,0004,901
U.S. Government$01,317
States and political subdivisions in the U.S.$10,922,0002,913
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$34,940,0003,673
Demand deposits$18,340,0003,727
Nontransaction accounts$45,413,0005,120
Money market deposit accounts (MMDAs)$21,630,0003,327
Other savings deposits (excluding MMDAs)$6,663,0004,829
Total time deposits$17,120,0005,641
Total time and savings deposits$62,013,0004,933
Noninterest-bearing deposits$18,340,0003,961
Interest-bearing deposits$62,013,0004,943
Retail deposits$79,849,0004,714
Estimated insured deposits$72,344,0004,747
IRAs and Keogh plan accounts$1,821,0005,584
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$76,642,0004,986
Deposits held in domestic offices$76,642,0004,986
Individuals, partnerships, and corporations$66,634,0005,006
U.S. Government$01,474
States and political subdivisions in the U.S.$10,008,0003,051
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$34,713,0003,674
Demand deposits$18,664,0003,694
Nontransaction accounts$41,929,0005,292
Money market deposit accounts (MMDAs)$18,203,0003,599
Other savings deposits (excluding MMDAs)$6,388,0004,856
Total time deposits$17,338,0005,699
Total time and savings deposits$57,978,0005,080
Noninterest-bearing deposits$18,664,0003,959
Interest-bearing deposits$57,978,0005,085
Retail deposits$76,139,0004,833
Estimated insured deposits$70,772,0004,808
IRAs and Keogh plan accounts$1,922,0005,583
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$76,444,0005,022
Deposits held in domestic offices$76,444,0005,021
Individuals, partnerships, and corporations$66,792,0005,010
U.S. Government$01,406
States and political subdivisions in the U.S.$9,652,0003,037
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$32,723,0003,775
Demand deposits$16,765,0003,899
Nontransaction accounts$43,721,0005,285
Money market deposit accounts (MMDAs)$19,066,0003,562
Other savings deposits (excluding MMDAs)$6,250,0004,926
Total time deposits$18,405,0005,684
Total time and savings deposits$59,679,0005,051
Noninterest-bearing deposits$16,765,0004,167
Interest-bearing deposits$59,679,0005,056
Retail deposits$75,434,0004,873
Estimated insured deposits$70,166,0004,870
IRAs and Keogh plan accounts$1,968,0005,622
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$77,641,0005,008
Deposits held in domestic offices$77,641,0005,008
Individuals, partnerships, and corporations$68,697,0004,989
U.S. Government$01,377
States and political subdivisions in the U.S.$8,944,0003,180
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$34,204,0003,626
Demand deposits$15,792,0004,008
Nontransaction accounts$43,437,0005,337
Money market deposit accounts (MMDAs)$18,375,0003,640
Other savings deposits (excluding MMDAs)$6,391,0004,890
Total time deposits$18,671,0005,722
Total time and savings deposits$61,849,0005,031
Noninterest-bearing deposits$17,261,0004,048
Interest-bearing deposits$60,380,0005,080
Retail deposits$76,633,0004,862
Estimated insured deposits$73,578,0004,779
IRAs and Keogh plan accounts$1,993,0005,637
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$82,542,0004,929
Deposits held in domestic offices$82,542,0004,929
Individuals, partnerships, and corporations$73,714,0004,906
U.S. Government$01,424
States and political subdivisions in the U.S.$8,828,0003,218
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$37,656,0003,426
Demand deposits$18,631,0003,624
Nontransaction accounts$44,886,0005,325
Money market deposit accounts (MMDAs)$19,704,0003,561
Other savings deposits (excluding MMDAs)$6,549,0004,872
Total time deposits$18,634,0005,792
Total time and savings deposits$63,911,0005,028
Noninterest-bearing deposits$18,631,0003,930
Interest-bearing deposits$63,911,0005,032
Retail deposits$81,535,0004,770
Estimated insured deposits$74,866,0004,793
IRAs and Keogh plan accounts$1,959,0005,697
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$78,450,0005,051
Deposits held in domestic offices$78,450,0005,050
Individuals, partnerships, and corporations$66,405,0005,132
U.S. Government$01,583
States and political subdivisions in the U.S.$12,045,0002,680
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$36,522,0003,543
Demand deposits$18,525,0003,695
Nontransaction accounts$41,928,0005,465
Money market deposit accounts (MMDAs)$17,225,0003,729
Other savings deposits (excluding MMDAs)$5,904,0004,963
Total time deposits$18,798,0005,839
Total time and savings deposits$59,925,0005,138
Noninterest-bearing deposits$18,545,0003,986
Interest-bearing deposits$59,905,0005,146
Retail deposits$77,445,0004,902
Estimated insured deposits$71,620,0005,000
IRAs and Keogh plan accounts$2,034,0005,707
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$78,875,0005,047
Deposits held in domestic offices$78,875,0005,047
Individuals, partnerships, and corporations$69,012,0005,064
U.S. Government$01,457
States and political subdivisions in the U.S.$9,863,0002,952
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$35,730,0003,408
Demand deposits$20,308,0003,262
Nontransaction accounts$43,145,0005,476
Money market deposit accounts (MMDAs)$17,781,0003,734
Other savings deposits (excluding MMDAs)$6,134,0004,916
Total time deposits$19,230,0005,922
Total time and savings deposits$58,567,0005,233
Noninterest-bearing deposits$20,308,0003,630
Interest-bearing deposits$58,567,0005,237
Retail deposits$77,870,0004,886
Estimated insured deposits$73,798,0004,947
IRAs and Keogh plan accounts$2,070,0005,772
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$80,921,0005,013
Deposits held in domestic offices$80,921,0005,012
Individuals, partnerships, and corporations$68,943,0005,082
U.S. Government$01,535
States and political subdivisions in the U.S.$11,978,0002,638
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$34,258,0003,511
Demand deposits$17,906,0003,566
Nontransaction accounts$46,663,0005,359
Money market deposit accounts (MMDAs)$18,859,0003,604
Other savings deposits (excluding MMDAs)$6,163,0004,913
Total time deposits$21,641,0005,780
Total time and savings deposits$63,015,0005,113
Noninterest-bearing deposits$17,906,0003,875
Interest-bearing deposits$63,015,0005,125
Retail deposits$78,474,0004,890
Estimated insured deposits$71,420,0005,048
IRAs and Keogh plan accounts$2,130,0005,771
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$83,825,0004,987
Deposits held in domestic offices$83,825,0004,985
Individuals, partnerships, and corporations$72,227,0005,017
U.S. Government$01,579
States and political subdivisions in the U.S.$11,598,0002,745
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,635,0003,501
Demand deposits$19,913,0003,274
Nontransaction accounts$49,190,0005,303
Money market deposit accounts (MMDAs)$20,246,0003,494
Other savings deposits (excluding MMDAs)$6,428,0004,827
Total time deposits$22,517,0005,770
Total time and savings deposits$63,912,0005,145
Noninterest-bearing deposits$19,913,0003,647
Interest-bearing deposits$63,912,0005,153
Retail deposits$80,949,0004,869
Estimated insured deposits$74,805,0004,983
IRAs and Keogh plan accounts$2,135,0005,813
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,566,0006,302
Deposits held in domestic offices$44,566,0006,300
Individuals, partnerships, and corporations$36,491,0006,393
U.S. Government$01,780
States and political subdivisions in the U.S.$8,075,0003,250
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$17,785,0005,281
Demand deposits$10,712,0004,908
Nontransaction accounts$26,781,0006,450
Money market deposit accounts (MMDAs)$10,944,0004,523
Other savings deposits (excluding MMDAs)$3,162,0005,926
Total time deposits$12,675,0006,654
Total time and savings deposits$33,854,0006,383
Noninterest-bearing deposits$10,712,0005,057
Interest-bearing deposits$33,854,0006,386
Retail deposits$43,274,0006,198
Estimated insured deposits$40,410,0006,300
IRAs and Keogh plan accounts$1,317,0006,381
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$40,917,0006,480
Deposits held in domestic offices$40,917,0006,479
Individuals, partnerships, and corporations$34,772,0006,514
U.S. Government$01,652
States and political subdivisions in the U.S.$6,145,0003,632
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$15,745,0005,498
Demand deposits$9,840,0005,020
Nontransaction accounts$25,172,0006,590
Money market deposit accounts (MMDAs)$9,396,0004,787
Other savings deposits (excluding MMDAs)$3,053,0005,985
Total time deposits$12,722,0006,742
Total time and savings deposits$31,077,0006,554
Noninterest-bearing deposits$9,840,0005,166
Interest-bearing deposits$31,077,0006,560
Retail deposits$39,626,0006,379
Estimated insured deposits$39,464,0006,385
IRAs and Keogh plan accounts$1,332,0006,440
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$45,939,0006,320
Deposits held in domestic offices$45,939,0006,319
Individuals, partnerships, and corporations$38,877,0006,379
U.S. Government$01,633
States and political subdivisions in the U.S.$7,062,0003,433
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$19,399,0004,942
Demand deposits$12,296,0004,337
Nontransaction accounts$26,540,0006,590
Money market deposit accounts (MMDAs)$10,545,0004,614
Other savings deposits (excluding MMDAs)$3,097,0005,977
Total time deposits$12,899,0006,794
Total time and savings deposits$33,643,0006,491
Noninterest-bearing deposits$12,296,0004,566
Interest-bearing deposits$33,643,0006,490
Retail deposits$44,611,0006,206
Estimated insured deposits$42,915,0006,269
IRAs and Keogh plan accounts$1,333,0006,477
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$44,543,0006,446
Deposits held in domestic offices$44,543,0006,444
Individuals, partnerships, and corporations$36,239,0006,546
U.S. Government$01,643
States and political subdivisions in the U.S.$8,304,0003,185
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$17,570,0005,232
Demand deposits$10,790,0004,710
Nontransaction accounts$26,973,0006,611
Money market deposit accounts (MMDAs)$9,079,0004,877
Other savings deposits (excluding MMDAs)$2,883,0006,079
Total time deposits$15,010,0006,688
Total time and savings deposits$33,753,0006,541
Noninterest-bearing deposits$10,790,0004,890
Interest-bearing deposits$33,753,0006,546
Retail deposits$41,665,0006,401
Estimated insured deposits$41,455,0006,397
IRAs and Keogh plan accounts$1,329,0006,520
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$41,872,0006,570
Deposits held in domestic offices$41,872,0006,568
Individuals, partnerships, and corporations$33,533,0006,699
U.S. Government$02,902
States and political subdivisions in the U.S.$8,339,0003,161
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$16,355,0005,366
Demand deposits$9,660,0004,975
Nontransaction accounts$25,517,0006,727
Money market deposit accounts (MMDAs)$7,286,0005,178
Other savings deposits (excluding MMDAs)$2,694,0006,112
Total time deposits$15,537,0006,726
Total time and savings deposits$32,212,0006,648
Noninterest-bearing deposits$9,660,0005,133
Interest-bearing deposits$32,212,0006,653
Retail deposits$38,997,0006,525
Estimated insured deposits$38,681,0006,528
IRAs and Keogh plan accounts$1,299,0006,598
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$41,987,0006,615
Deposits held in domestic offices$41,987,0006,614
Individuals, partnerships, and corporations$33,923,0006,733
U.S. Government$03,279
States and political subdivisions in the U.S.$8,064,0003,189
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$15,204,0005,470
Demand deposits$7,958,0005,421
Nontransaction accounts$26,783,0006,751
Money market deposit accounts (MMDAs)$7,555,0005,153
Other savings deposits (excluding MMDAs)$2,527,0006,261
Total time deposits$16,700,0006,721
Total time and savings deposits$34,029,0006,629
Noninterest-bearing deposits$7,958,0005,543
Interest-bearing deposits$34,029,0006,623
Retail deposits$38,622,0006,586
Estimated insured deposits$40,721,0006,465
IRAs and Keogh plan accounts$1,316,0006,651
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$40,824,0006,697
Deposits held in domestic offices$40,824,0006,697
Individuals, partnerships, and corporations$33,938,0006,769
U.S. Government$03,428
States and political subdivisions in the U.S.$6,886,0003,502
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,236,0005,468
Demand deposits$8,087,0005,306
Nontransaction accounts$25,588,0006,851
Money market deposit accounts (MMDAs)$7,501,0005,185
Other savings deposits (excluding MMDAs)$2,339,0006,385
Total time deposits$15,749,0006,865
Total time and savings deposits$32,737,0006,737
Noninterest-bearing deposits$8,087,0005,437
Interest-bearing deposits$32,737,0006,732
Retail deposits$38,311,0006,632
Estimated insured deposits$38,436,0006,598
IRAs and Keogh plan accounts$1,331,0006,677
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$41,283,0006,747
Deposits held in domestic offices$41,283,0006,745
Individuals, partnerships, and corporations$33,158,0006,887
U.S. Government$03,500
States and political subdivisions in the U.S.$8,125,0003,269
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$15,538,0005,468
Demand deposits$9,024,0005,040
Nontransaction accounts$25,745,0006,929
Money market deposit accounts (MMDAs)$6,878,0005,353
Other savings deposits (excluding MMDAs)$2,271,0006,469
Total time deposits$16,596,0006,879
Total time and savings deposits$32,259,0006,837
Noninterest-bearing deposits$9,024,0005,215
Interest-bearing deposits$32,259,0006,837
Retail deposits$37,483,0006,737
Estimated insured deposits$38,491,0006,671
IRAs and Keogh plan accounts$1,276,0006,783
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$42,906,0006,720
Deposits held in domestic offices$42,906,0006,720
Individuals, partnerships, and corporations$34,019,0006,887
U.S. Government$03,705
States and political subdivisions in the U.S.$8,887,0003,086
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$16,928,0005,345
Demand deposits$9,254,0005,069
Nontransaction accounts$25,978,0006,950
Money market deposit accounts (MMDAs)$6,951,0005,304
Other savings deposits (excluding MMDAs)$2,120,0006,515
Total time deposits$16,907,0006,901
Total time and savings deposits$33,652,0006,801
Noninterest-bearing deposits$9,254,0005,231
Interest-bearing deposits$33,652,0006,799
Retail deposits$36,925,0006,531
Estimated insured deposits$41,564,0006,528
IRAs and Keogh plan accounts$1,279,0006,795
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$39,781,0006,854
Deposits held in domestic offices$39,781,0006,854
Individuals, partnerships, and corporations$31,727,0007,016
U.S. Government$03,620
States and political subdivisions in the U.S.$8,054,0003,165
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$13,877,0005,675
Demand deposits$7,752,0005,375
Nontransaction accounts$25,904,0006,986
Money market deposit accounts (MMDAs)$6,749,0005,368
Other savings deposits (excluding MMDAs)$2,110,0006,544
Total time deposits$17,045,0006,952
Total time and savings deposits$32,029,0006,888
Noninterest-bearing deposits$7,752,0005,517
Interest-bearing deposits$32,029,0006,890
Retail deposits$34,158,0006,676
Estimated insured deposits$38,943,0006,681
IRAs and Keogh plan accounts$1,287,0006,817
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$39,612,0006,924
Deposits held in domestic offices$39,612,0006,923
Individuals, partnerships, and corporations$33,169,0006,989
U.S. Government$03,557
States and political subdivisions in the U.S.$6,443,0003,638
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$15,395,0005,471
Demand deposits$8,721,0005,127
Nontransaction accounts$24,217,0007,141
Money market deposit accounts (MMDAs)$6,932,0005,310
Other savings deposits (excluding MMDAs)$2,003,0006,638
Total time deposits$15,282,0007,155
Total time and savings deposits$30,891,0007,016
Noninterest-bearing deposits$8,721,0005,267
Interest-bearing deposits$30,891,0007,016
Retail deposits$36,127,0006,596
Estimated insured deposits$34,140,0006,694
IRAs and Keogh plan accounts$1,352,0006,791
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$41,737,0006,829
Deposits held in domestic offices$41,737,0006,829
Individuals, partnerships, and corporations$32,702,0007,043
U.S. Government$03,628
States and political subdivisions in the U.S.$9,035,0003,029
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$14,617,0005,598
Demand deposits$8,556,0005,151
Nontransaction accounts$27,120,0006,977
Money market deposit accounts (MMDAs)$6,028,0005,542
Other savings deposits (excluding MMDAs)$2,310,0006,474
Total time deposits$18,783,0006,876
Total time and savings deposits$33,181,0006,928
Noninterest-bearing deposits$8,556,0005,306
Interest-bearing deposits$33,181,0006,922
Retail deposits$35,303,0006,690
Estimated insured deposits$34,427,0006,691
IRAs and Keogh plan accounts$1,278,0006,829
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$41,860,0006,786
Deposits held in domestic offices$41,860,0006,786
Individuals, partnerships, and corporations$33,606,0006,979
U.S. Government$03,888
States and political subdivisions in the U.S.$8,254,0003,176
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$15,712,0005,433
Demand deposits$9,322,0005,008
Nontransaction accounts$26,148,0007,024
Money market deposit accounts (MMDAs)$6,380,0005,391
Other savings deposits (excluding MMDAs)$1,936,0006,643
Total time deposits$17,833,0006,941
Total time and savings deposits$32,538,0006,921
Noninterest-bearing deposits$9,322,0005,197
Interest-bearing deposits$32,538,0006,916
Retail deposits$36,642,0006,595
Estimated insured deposits$37,869,0006,453
IRAs and Keogh plan accounts$1,271,0006,812
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$35,281,0007,123
Deposits held in domestic offices$35,281,0007,122
Individuals, partnerships, and corporations$30,910,0007,145
U.S. Government$03,764
States and political subdivisions in the U.S.$4,371,0004,225
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$12,921,0005,870
Demand deposits$7,465,0005,564
Nontransaction accounts$22,360,0007,301
Money market deposit accounts (MMDAs)$5,428,0005,667
Other savings deposits (excluding MMDAs)$1,880,0006,732
Total time deposits$15,050,0007,233
Total time and savings deposits$27,816,0007,184
Noninterest-bearing deposits$7,465,0005,697
Interest-bearing deposits$27,816,0007,178
Retail deposits$32,601,0006,828
Estimated insured deposits$31,960,0006,839
IRAs and Keogh plan accounts$1,247,0006,813
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$38,652,0006,961
Deposits held in domestic offices$38,652,0006,959
Individuals, partnerships, and corporations$34,812,0006,928
U.S. Government$03,873
States and political subdivisions in the U.S.$3,840,0004,481
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$14,966,0005,551
Demand deposits$8,461,0005,302
Nontransaction accounts$23,686,0007,243
Money market deposit accounts (MMDAs)$6,371,0005,405
Other savings deposits (excluding MMDAs)$1,928,0006,764
Total time deposits$15,388,0007,210
Total time and savings deposits$30,191,0007,074
Noninterest-bearing deposits$8,461,0005,460
Interest-bearing deposits$30,191,0007,071
Retail deposits$35,940,0006,635
Estimated insured deposits$35,519,0006,628
IRAs and Keogh plan accounts$1,201,0006,862
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$37,850,0007,023
Deposits held in domestic offices$37,850,0007,022
Individuals, partnerships, and corporations$32,593,0007,087
U.S. Government$03,876
States and political subdivisions in the U.S.$5,257,0003,922
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,558,0005,640
Demand deposits$8,533,0005,235
Nontransaction accounts$23,292,0007,272
Money market deposit accounts (MMDAs)$5,864,0005,487
Other savings deposits (excluding MMDAs)$1,736,0006,884
Total time deposits$15,692,0007,203
Total time and savings deposits$29,317,0007,138
Noninterest-bearing deposits$8,533,0005,388
Interest-bearing deposits$29,317,0007,132
Retail deposits$35,296,0006,693
Estimated insured deposits$34,966,0006,674
IRAs and Keogh plan accounts$1,183,0006,887
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$36,570,0007,071
Deposits held in domestic offices$36,570,0007,070
Individuals, partnerships, and corporations$30,584,0007,184
U.S. Government$04,156
States and political subdivisions in the U.S.$5,986,0003,643
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$14,366,0005,671
Demand deposits$8,630,0005,257
Nontransaction accounts$22,204,0007,334
Money market deposit accounts (MMDAs)$4,889,0005,739
Other savings deposits (excluding MMDAs)$1,646,0006,927
Total time deposits$15,668,0007,185
Total time and savings deposits$27,940,0007,208
Noninterest-bearing deposits$8,631,0005,428
Interest-bearing deposits$27,939,0007,204
Retail deposits$33,768,0006,771
Estimated insured deposits$31,315,0006,853
IRAs and Keogh plan accounts$1,186,0006,893
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$34,473,0007,193
Deposits held in domestic offices$34,473,0007,193
Individuals, partnerships, and corporations$29,597,0007,230
U.S. Government$03,924
States and political subdivisions in the U.S.$4,876,0003,917
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$12,078,0006,035
Demand deposits$6,800,0005,805
Nontransaction accounts$22,395,0007,343
Money market deposit accounts (MMDAs)$4,715,0005,798
Other savings deposits (excluding MMDAs)$1,629,0007,014
Total time deposits$16,051,0007,147
Total time and savings deposits$27,673,0007,219
Noninterest-bearing deposits$6,800,0005,941
Interest-bearing deposits$27,673,0007,217
Retail deposits$31,828,0006,871
Estimated insured deposits$31,562,0006,846
IRAs and Keogh plan accounts$1,185,0006,934
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$35,173,0007,169
Deposits held in domestic offices$35,173,0007,167
Individuals, partnerships, and corporations$29,368,0007,275
U.S. Government$04,057
States and political subdivisions in the U.S.$5,805,0003,593
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$12,110,0006,133
Demand deposits$6,608,0005,947
Nontransaction accounts$23,063,0007,310
Money market deposit accounts (MMDAs)$4,757,0005,799
Other savings deposits (excluding MMDAs)$1,714,0007,037
Total time deposits$16,592,0007,115
Total time and savings deposits$28,565,0007,187
Noninterest-bearing deposits$6,608,0006,060
Interest-bearing deposits$28,565,0007,182
Retail deposits$31,893,0006,918
Estimated insured deposits$31,803,0006,855
IRAs and Keogh plan accounts$1,188,0006,964
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$36,950,0007,093
Deposits held in domestic offices$36,950,0007,091
Individuals, partnerships, and corporations$30,887,0007,210
U.S. Government$04,056
States and political subdivisions in the U.S.$6,063,0003,584
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$13,696,0005,891
Demand deposits$8,155,0005,438
Nontransaction accounts$23,254,0007,299
Money market deposit accounts (MMDAs)$4,921,0005,758
Other savings deposits (excluding MMDAs)$1,657,0007,144
Total time deposits$16,677,0007,130
Total time and savings deposits$28,795,0007,202
Noninterest-bearing deposits$8,155,0005,569
Interest-bearing deposits$28,795,0007,197
Retail deposits$33,417,0006,837
Estimated insured deposits$32,620,0006,831
IRAs and Keogh plan accounts$1,170,0006,988
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$37,051,0007,073
Deposits held in domestic offices$37,051,0007,072
Individuals, partnerships, and corporations$31,389,0007,176
U.S. Government$04,273
States and political subdivisions in the U.S.$5,662,0003,699
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$12,757,0006,145
Demand deposits$6,900,0005,990
Nontransaction accounts$24,294,0007,199
Money market deposit accounts (MMDAs)$5,197,0005,628
Other savings deposits (excluding MMDAs)$1,686,0007,158
Total time deposits$17,410,0007,004
Total time and savings deposits$30,151,0007,099
Noninterest-bearing deposits$6,900,0006,092
Interest-bearing deposits$30,151,0007,094
Retail deposits$32,871,0006,836
Estimated insured deposits$32,410,0006,818
IRAs and Keogh plan accounts$1,177,0007,000
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$34,680,0007,201
Deposits held in domestic offices$34,680,0007,199
Individuals, partnerships, and corporations$29,349,0007,307
U.S. Government$04,163
States and political subdivisions in the U.S.$5,331,0003,716
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$11,596,0006,294
Demand deposits$6,398,0006,064
Nontransaction accounts$23,084,0007,304
Money market deposit accounts (MMDAs)$4,587,0005,849
Other savings deposits (excluding MMDAs)$1,630,0007,286
Total time deposits$16,868,0007,067
Total time and savings deposits$28,282,0007,222
Noninterest-bearing deposits$6,398,0006,172
Interest-bearing deposits$28,282,0007,211
Retail deposits$30,828,0006,972
Estimated insured deposits$32,962,0006,805
IRAs and Keogh plan accounts$1,182,0007,013
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$35,807,0007,148
Deposits held in domestic offices$35,807,0007,146
Individuals, partnerships, and corporations$31,033,0007,234
U.S. Government$04,264
States and political subdivisions in the U.S.$4,774,0003,931
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$11,942,0006,354
Demand deposits$6,574,0006,095
Nontransaction accounts$23,865,0007,252
Money market deposit accounts (MMDAs)$5,843,0005,459
Other savings deposits (excluding MMDAs)$1,760,0007,297
Total time deposits$16,262,0007,102
Total time and savings deposits$29,233,0007,167
Noninterest-bearing deposits$6,574,0006,175
Interest-bearing deposits$29,233,0007,162
Retail deposits$32,726,0006,871
Estimated insured deposits$31,599,0006,908
IRAs and Keogh plan accounts$1,188,0007,034
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$36,074,0007,162
Deposits held in domestic offices$36,074,0007,160
Individuals, partnerships, and corporations$31,338,0007,227
U.S. Government$04,261
States and political subdivisions in the U.S.$4,736,0004,013
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$12,224,0006,347
Demand deposits$6,612,0006,098
Nontransaction accounts$23,850,0007,265
Money market deposit accounts (MMDAs)$5,750,0005,531
Other savings deposits (excluding MMDAs)$1,728,0007,397
Total time deposits$16,372,0007,070
Total time and savings deposits$29,462,0007,169
Noninterest-bearing deposits$6,612,0006,175
Interest-bearing deposits$29,462,0007,177
Retail deposits$33,100,0006,882
Estimated insured deposits$33,957,0006,736
IRAs and Keogh plan accounts$1,217,0006,972
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$38,342,0007,068
Deposits held in domestic offices$38,342,0007,066
Individuals, partnerships, and corporations$32,483,0007,180
U.S. Government$04,442
States and political subdivisions in the U.S.$5,859,0003,604
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,542,0006,195
Demand deposits$7,592,0005,868
Nontransaction accounts$24,800,0007,177
Money market deposit accounts (MMDAs)$5,794,0005,515
Other savings deposits (excluding MMDAs)$1,794,0007,362
Total time deposits$17,212,0006,969
Total time and savings deposits$30,750,0007,085
Noninterest-bearing deposits$7,593,0005,967
Interest-bearing deposits$30,749,0007,091
Retail deposits$34,392,0006,842
Estimated insured deposits$29,970,0007,064
IRAs and Keogh plan accounts$1,202,0007,006
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$35,789,0007,217
Deposits held in domestic offices$35,789,0007,215
Individuals, partnerships, and corporations$30,916,0007,285
U.S. Government$04,317
States and political subdivisions in the U.S.$4,873,0003,896
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,172,0006,587
Demand deposits$6,202,0006,260
Nontransaction accounts$24,617,0007,216
Money market deposit accounts (MMDAs)$5,782,0005,539
Other savings deposits (excluding MMDAs)$1,781,0007,442
Total time deposits$17,054,0006,985
Total time and savings deposits$29,587,0007,189
Noninterest-bearing deposits$6,202,0006,333
Interest-bearing deposits$29,587,0007,190
Retail deposits$31,987,0006,982
Estimated insured deposits$29,446,0007,107
IRAs and Keogh plan accounts$1,208,0007,039
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,091,0007,234
Deposits held in domestic offices$35,091,0007,233
Individuals, partnerships, and corporations$30,473,0007,277
U.S. Government$04,271
States and political subdivisions in the U.S.$4,618,0004,029
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,020,0006,618
Demand deposits$5,812,0006,351
Nontransaction accounts$24,071,0007,240
Money market deposit accounts (MMDAs)$6,272,0005,386
Other savings deposits (excluding MMDAs)$1,887,0007,414
Total time deposits$15,911,0007,094
Total time and savings deposits$29,279,0007,207
Noninterest-bearing deposits$5,813,0006,402
Interest-bearing deposits$29,278,0007,220
Retail deposits$32,093,0006,983
Estimated insured deposits$29,048,0007,145
IRAs and Keogh plan accounts$1,196,0007,051
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$37,049,0007,177
Deposits held in domestic offices$37,049,0007,175
Individuals, partnerships, and corporations$32,168,0007,233
U.S. Government$04,329
States and political subdivisions in the U.S.$4,881,0004,002
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,728,0006,551
Demand deposits$6,570,0006,067
Nontransaction accounts$25,321,0007,203
Money market deposit accounts (MMDAs)$7,299,0005,159
Other savings deposits (excluding MMDAs)$1,889,0007,506
Total time deposits$16,133,0007,087
Total time and savings deposits$30,479,0007,186
Noninterest-bearing deposits$6,570,0006,122
Interest-bearing deposits$30,479,0007,204
Retail deposits$33,805,0006,943
Estimated insured deposits$30,255,0007,115
IRAs and Keogh plan accounts$1,213,0007,095
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$38,176,0007,137
Deposits held in domestic offices$38,176,0007,135
Individuals, partnerships, and corporations$32,985,0007,207
U.S. Government$04,510
States and political subdivisions in the U.S.$5,191,0003,908
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,942,0006,334
Demand deposits$7,539,0005,773
Nontransaction accounts$25,234,0007,214
Money market deposit accounts (MMDAs)$7,023,0005,240
Other savings deposits (excluding MMDAs)$1,835,0007,538
Total time deposits$16,376,0007,075
Total time and savings deposits$30,637,0007,187
Noninterest-bearing deposits$7,539,0005,848
Interest-bearing deposits$30,637,0007,210
Retail deposits$34,918,0006,899
Estimated insured deposits$30,966,0007,075
IRAs and Keogh plan accounts$1,201,0007,142
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$36,159,0007,248
Deposits held in domestic offices$36,159,0007,246
Individuals, partnerships, and corporations$31,555,0007,283
U.S. Government$04,404
States and political subdivisions in the U.S.$4,604,0004,051
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,386,0006,779
Demand deposits$5,694,0006,374
Nontransaction accounts$25,773,0007,183
Money market deposit accounts (MMDAs)$7,600,0005,103
Other savings deposits (excluding MMDAs)$1,795,0007,609
Total time deposits$16,378,0007,091
Total time and savings deposits$30,465,0007,207
Noninterest-bearing deposits$5,694,0006,419
Interest-bearing deposits$30,465,0007,234
Retail deposits$32,749,0007,016
Estimated insured deposits$29,767,0007,168
IRAs and Keogh plan accounts$1,221,0007,155
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$36,629,0007,257
Deposits held in domestic offices$36,629,0007,256
Individuals, partnerships, and corporations$32,791,0007,236
U.S. Government$04,543
States and political subdivisions in the U.S.$3,838,0004,460
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,181,0006,605
Demand deposits$5,746,0006,361
Nontransaction accounts$25,448,0007,247
Money market deposit accounts (MMDAs)$7,779,0005,053
Other savings deposits (excluding MMDAs)$1,941,0007,557
Total time deposits$15,728,0007,220
Total time and savings deposits$30,883,0007,223
Noninterest-bearing deposits$5,746,0006,404
Interest-bearing deposits$30,883,0007,247
Retail deposits$34,142,0006,982
Estimated insured deposits$30,691,0007,144
IRAs and Keogh plan accounts$1,225,0007,259
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$37,739,0007,204
Deposits held in domestic offices$37,739,0007,202
Individuals, partnerships, and corporations$34,150,0007,173
U.S. Government$04,568
States and political subdivisions in the U.S.$3,589,0004,615
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,217,0006,391
Demand deposits$6,264,0006,080
Nontransaction accounts$25,522,0007,282
Money market deposit accounts (MMDAs)$7,398,0005,163
Other savings deposits (excluding MMDAs)$1,854,0007,633
Total time deposits$16,270,0007,164
Total time and savings deposits$31,475,0007,202
Noninterest-bearing deposits$6,264,0006,125
Interest-bearing deposits$31,475,0007,220
Retail deposits$35,241,0006,908
Estimated insured deposits$31,741,0007,104
IRAs and Keogh plan accounts$1,259,0007,244
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$37,346,0007,256
Deposits held in domestic offices$37,346,0007,254
Individuals, partnerships, and corporations$33,819,0007,176
U.S. Government$04,814
States and political subdivisions in the U.S.$3,527,0004,653
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,367,0005,869
Demand deposits$6,845,0005,576
Nontransaction accounts$24,979,0006,531
Money market deposit accounts (MMDAs)$6,632,0004,858
Other savings deposits (excluding MMDAs)$1,976,0006,745
Total time deposits$16,371,0006,400
Total time and savings deposits$30,501,0007,281
Noninterest-bearing deposits$6,845,0005,969
Interest-bearing deposits$30,501,0007,309
Retail deposits$34,937,0006,964
Estimated insured deposits$30,999,0007,176
IRAs and Keogh plan accounts$1,267,0007,282
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$35,949,0007,374
Deposits held in domestic offices$35,949,0007,373
Individuals, partnerships, and corporations$32,939,0007,276
U.S. Government$04,647
States and political subdivisions in the U.S.$3,010,0004,832
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,943,0006,092
Demand deposits$6,184,0005,729
Nontransaction accounts$25,006,0006,586
Money market deposit accounts (MMDAs)$6,894,0004,765
Other savings deposits (excluding MMDAs)$1,711,0006,968
Total time deposits$16,401,0006,463
Total time and savings deposits$29,765,0007,371
Noninterest-bearing deposits$6,184,0006,133
Interest-bearing deposits$29,765,0007,399
Retail deposits$33,748,0007,059
Estimated insured deposits$30,364,0007,283
IRAs and Keogh plan accounts$1,351,0007,252
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$38,307,0007,232
Deposits held in domestic offices$38,307,0007,231
Individuals, partnerships, and corporations$34,669,0007,162
U.S. Government$04,820
States and political subdivisions in the U.S.$3,638,0004,492
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,495,0005,952
Demand deposits$6,387,0005,619
Nontransaction accounts$26,812,0006,457
Money market deposit accounts (MMDAs)$7,558,0004,531
Other savings deposits (excluding MMDAs)$1,891,0006,811
Total time deposits$17,363,0006,396
Total time and savings deposits$31,920,0007,234
Noninterest-bearing deposits$6,387,0006,030
Interest-bearing deposits$31,920,0007,257
Retail deposits$35,886,0006,887
Estimated insured deposits$31,454,0007,226
IRAs and Keogh plan accounts$1,387,0007,232
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$38,797,0007,190
Deposits held in domestic offices$38,797,0007,189
Individuals, partnerships, and corporations$35,321,0007,104
U.S. Government$04,819
States and political subdivisions in the U.S.$3,476,0004,625
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,192,0005,975
Demand deposits$5,950,0005,701
Nontransaction accounts$27,605,0006,391
Money market deposit accounts (MMDAs)$7,585,0004,515
Other savings deposits (excluding MMDAs)$1,842,0006,827
Total time deposits$18,177,0006,315
Total time and savings deposits$32,847,0007,168
Noninterest-bearing deposits$5,950,0006,110
Interest-bearing deposits$32,847,0007,198
Retail deposits$36,145,0006,865
Estimated insured deposits$32,775,0007,126
IRAs and Keogh plan accounts$1,390,0007,201
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$39,289,0007,162
Deposits held in domestic offices$39,289,0007,159
Individuals, partnerships, and corporations$35,414,0007,066
U.S. Government$04,995
States and political subdivisions in the U.S.$3,875,0004,407
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,203,0005,982
Demand deposits$5,775,0005,802
Nontransaction accounts$28,086,0006,305
Money market deposit accounts (MMDAs)$7,047,0004,612
Other savings deposits (excluding MMDAs)$1,868,0006,738
Total time deposits$19,171,0006,177
Total time and savings deposits$33,514,0007,087
Noninterest-bearing deposits$5,775,0006,210
Interest-bearing deposits$33,514,0007,122
Retail deposits$36,290,0006,825
Estimated insured deposits$32,946,0007,080
IRAs and Keogh plan accounts$1,400,0007,180
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$45,294,0006,651
Deposits held in domestic offices$45,294,0006,649
Individuals, partnerships, and corporations$39,589,0006,711
U.S. Government$05,263
States and political subdivisions in the U.S.$5,705,0003,358
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,926,0005,754
Demand deposits$6,188,0005,597
Nontransaction accounts$33,368,0005,759
Money market deposit accounts (MMDAs)$10,411,0003,544
Other savings deposits (excluding MMDAs)$1,839,0006,726
Total time deposits$21,118,0005,954
Total time and savings deposits$39,106,0006,572
Noninterest-bearing deposits$6,188,0005,969
Interest-bearing deposits$39,106,0006,608
Retail deposits$42,947,0006,202
Estimated insured deposits$38,892,0006,545
IRAs and Keogh plan accounts$1,356,0007,265
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,114,0009,035
Deposits held in domestic offices$17,114,0009,035
Individuals, partnerships, and corporations$16,085,0008,852
U.S. Government$05,369
States and political subdivisions in the U.S.$1,029,0006,643
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,079,0007,645
Demand deposits$2,007,0007,947
Nontransaction accounts$12,035,0008,013
Money market deposit accounts (MMDAs)$1,952,0006,609
Other savings deposits (excluding MMDAs)$1,007,0007,611
Total time deposits$9,076,0007,885
Total time and savings deposits$15,107,0008,870
Noninterest-bearing deposits$2,007,0008,478
Interest-bearing deposits$15,107,0008,949
Retail deposits$16,201,0008,806
Estimated insured deposits$15,901,0008,889
IRAs and Keogh plan accounts$887,0008,074
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$17,040,0009,291
Deposits held in domestic offices$17,040,0009,290
Individuals, partnerships, and corporations$16,034,0009,118
U.S. Government$05,591
States and political subdivisions in the U.S.$1,006,0006,834
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,719,0007,992
Demand deposits$1,640,0008,368
Nontransaction accounts$12,321,0008,197
Money market deposit accounts (MMDAs)$1,889,0006,873
Other savings deposits (excluding MMDAs)$1,195,0007,758
Total time deposits$9,237,0008,019
Total time and savings deposits$15,400,0009,092
Noninterest-bearing deposits$1,640,0008,954
Interest-bearing deposits$15,400,0009,159
Retail deposits$16,010,0009,111
Estimated insured deposits$16,647,0009,056
IRAs and Keogh plan accounts$1,011,0008,134
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,002,0009,280
Deposits held in domestic offices$19,002,0009,280
Individuals, partnerships, and corporations$17,707,0009,151
U.S. Government$06,005
States and political subdivisions in the U.S.$1,295,0006,568
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,183,0008,033
Demand deposits$1,865,0008,424
Nontransaction accounts$13,819,0008,121
Money market deposit accounts (MMDAs)$1,871,0006,931
Other savings deposits (excluding MMDAs)$1,150,0008,045
Total time deposits$10,798,0007,831
Total time and savings deposits$17,137,0009,059
Noninterest-bearing deposits$1,865,0008,976
Interest-bearing deposits$17,137,0009,124
Retail deposits$17,424,0009,152
Estimated insured deposits$17,952,0009,133
IRAs and Keogh plan accounts$1,034,0008,316
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,494,0009,639
Deposits held in domestic offices$18,494,0009,638
Individuals, partnerships, and corporations$17,339,0009,483
U.S. Government$06,819
States and political subdivisions in the U.S.$1,155,0007,042
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,057,0008,301
Demand deposits$1,904,0008,658
Nontransaction accounts$13,437,0008,400
Money market deposit accounts (MMDAs)$1,205,0007,762
Other savings deposits (excluding MMDAs)$1,206,0008,351
Total time deposits$11,026,0007,982
Total time and savings deposits$16,590,0009,411
Noninterest-bearing deposits$1,904,0009,241
Interest-bearing deposits$16,590,0009,490
Retail deposits$17,011,0009,528
Estimated insured deposits$17,545,0009,478
IRAs and Keogh plan accounts$1,071,0008,608
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,560,00010,205
Deposits held in domestic offices$17,560,00010,203
Individuals, partnerships, and corporations$16,926,0009,955
U.S. Government$07,644
States and political subdivisions in the U.S.$634,0008,036
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,731,0008,763
Demand deposits$1,908,0008,998
Nontransaction accounts$12,829,0008,809
Money market deposit accounts (MMDAs)$1,231,0008,073
Other savings deposits (excluding MMDAs)$1,252,0008,696
Total time deposits$10,346,0008,388
Total time and savings deposits$15,652,0009,958
Noninterest-bearing deposits$1,908,0009,578
Interest-bearing deposits$15,652,00010,061
Retail deposits$16,156,00010,093
Estimated insured deposits$16,341,00010,104
IRAs and Keogh plan accounts$1,069,0009,055
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,906,00010,705
Deposits held in domestic offices$16,906,00010,702
Individuals, partnerships, and corporations$16,309,00010,430
U.S. Government$08,070
States and political subdivisions in the U.S.$597,0008,371
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,714,0009,108
Demand deposits$1,530,0009,612
Nontransaction accounts$12,192,0009,209
Money market deposit accounts (MMDAs)$1,344,0008,278
Other savings deposits (excluding MMDAs)$1,082,0009,337
Total time deposits$9,766,0008,795
Total time and savings deposits$15,376,00010,391
Noninterest-bearing deposits$1,530,00010,281
Interest-bearing deposits$15,376,00010,507
Retail deposits$15,898,00010,579
Estimated insured deposits$16,364,00010,539
IRAs and Keogh plan accounts$1,102,0009,367
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$16,787,00011,158
Deposits held in domestic offices$16,787,00011,155
Individuals, partnerships, and corporations$16,275,00010,863
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$507,0008,934
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,590,0009,606
Demand deposits$1,656,0009,950
Nontransaction accounts$12,197,0009,479
Money market deposit accounts (MMDAs)$1,149,0009,153
Other savings deposits (excluding MMDAs)$1,281,0009,619
Total time deposits$9,767,0008,735
Total time and savings deposits$15,131,00010,834
Noninterest-bearing deposits$1,656,00010,596
Interest-bearing deposits$15,131,00010,946
Retail deposits$15,351,00011,110
Estimated insured deposits$16,028,00011,026
IRAs and Keogh plan accounts$1,112,0009,649
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$18,434,00011,417
Deposits held in domestic offices$18,434,00011,415
Individuals, partnerships, and corporations$16,815,00011,240
U.S. Government$08,951
States and political subdivisions in the U.S.$1,619,0006,658
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,682,0009,943
Demand deposits$1,787,00010,122
Nontransaction accounts$13,752,0009,511
Money market deposit accounts (MMDAs)$1,938,0008,735
Other savings deposits (excluding MMDAs)$1,285,00010,024
Total time deposits$10,529,0008,684
Total time and savings deposits$16,647,00011,033
Noninterest-bearing deposits$1,787,00010,746
Interest-bearing deposits$16,647,00011,229
Retail deposits$16,959,00011,409
Estimated insured deposits$16,844,00011,427
IRAs and Keogh plan accounts$1,246,0009,755
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,852,00011,765
Deposits held in domestic offices$18,852,00011,764
Individuals, partnerships, and corporations$17,963,00011,640
U.S. Government$09,474
States and political subdivisions in the U.S.$889,0008,325
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,119,0009,847
Demand deposits$1,567,00010,682
Nontransaction accounts$13,733,0009,745
Money market deposit accounts (MMDAs)$1,743,0009,245
Other savings deposits (excluding MMDAs)$1,110,00010,292
Total time deposits$10,880,0008,901
Total time and savings deposits$17,285,00011,489
Noninterest-bearing deposits$1,567,00011,537
Interest-bearing deposits$17,285,00011,486
Retail deposits$17,787,00011,662
Estimated insured deposits$18,079,00011,614
IRAs and Keogh plan accounts$1,184,00010,348
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA