First Community Bank, Xenia-Flora, Total Deposits

2023-12-31Rank
Total deposits$46,676,0004,259
Deposits held in domestic offices$46,676,0004,259
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$19,121,0004,095
Demand deposits$11,633,0004,025
Nontransaction accounts$27,555,0004,176
Money market deposit accounts (MMDAs)$6,387,0003,629
Other savings deposits (excluding MMDAs)$7,517,0003,783
Total time deposits$13,651,0004,016
Total time and savings deposits$35,043,0004,176
Noninterest-bearing deposits$11,924,0004,019
Interest-bearing deposits$34,752,0004,186
Retail deposits$41,877,0004,197
Estimated insured deposits$39,743,0004,199
IRAs and Keogh plan accounts$1,525,0003,711
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$47,073,0004,269
Deposits held in domestic offices$47,073,0004,269
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$20,009,0004,093
Demand deposits$12,313,0004,022
Nontransaction accounts$27,064,0004,200
Money market deposit accounts (MMDAs)$5,855,0003,705
Other savings deposits (excluding MMDAs)$7,779,0003,815
Total time deposits$13,430,0004,024
Total time and savings deposits$34,760,0004,186
Noninterest-bearing deposits$12,696,0003,998
Interest-bearing deposits$34,377,0004,198
Retail deposits$42,319,0004,209
Estimated insured deposits$40,530,0004,202
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$47,421,0004,291
Deposits held in domestic offices$47,421,0004,291
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$19,953,0004,120
Demand deposits$12,483,0004,034
Nontransaction accounts$27,468,0004,207
Money market deposit accounts (MMDAs)$5,899,0003,733
Other savings deposits (excluding MMDAs)$8,405,0003,809
Total time deposits$13,164,0004,009
Total time and savings deposits$34,938,0004,212
Noninterest-bearing deposits$12,976,0004,028
Interest-bearing deposits$34,445,0004,233
Retail deposits$42,711,0004,239
Estimated insured deposits$42,008,0004,200
IRAs and Keogh plan accounts$1,413,0003,820
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$48,068,0004,305
Deposits held in domestic offices$48,068,0004,305
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$20,890,0004,177
Demand deposits$13,525,0004,076
Nontransaction accounts$27,178,0004,268
Money market deposit accounts (MMDAs)$6,301,0003,789
Other savings deposits (excluding MMDAs)$8,038,0003,919
Total time deposits$12,839,0004,018
Total time and savings deposits$34,543,0004,278
Noninterest-bearing deposits$13,797,0004,041
Interest-bearing deposits$34,271,0004,302
Retail deposits$43,627,0004,294
Estimated insured deposits$41,025,0004,271
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$50,849,0004,309
Deposits held in domestic offices$50,849,0004,309
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$21,478,0004,201
Demand deposits$12,336,0004,165
Nontransaction accounts$29,371,0004,248
Money market deposit accounts (MMDAs)$6,467,0003,830
Other savings deposits (excluding MMDAs)$7,778,0003,983
Total time deposits$15,126,0003,860
Total time and savings deposits$38,513,0004,229
Noninterest-bearing deposits$13,551,0004,094
Interest-bearing deposits$37,298,0004,273
Retail deposits$42,650,0004,338
Estimated insured deposits$41,526,0004,278
IRAs and Keogh plan accounts$1,314,0003,952
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$48,594,0004,370
Deposits held in domestic offices$48,594,0004,370
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$20,428,0004,265
Demand deposits$12,603,0004,181
Nontransaction accounts$28,166,0004,319
Money market deposit accounts (MMDAs)$6,162,0003,894
Other savings deposits (excluding MMDAs)$8,059,0004,018
Total time deposits$13,946,0003,942
Total time and savings deposits$35,991,0004,322
Noninterest-bearing deposits$13,013,0004,144
Interest-bearing deposits$35,581,0004,349
Retail deposits$40,927,0004,408
Estimated insured deposits$39,122,0004,368
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$45,720,0004,474
Deposits held in domestic offices$45,720,0004,474
Individuals, partnerships, and corporations$40,511,0004,451
U.S. Government$0821
States and political subdivisions in the U.S.$5,209,0003,579
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$21,639,0004,291
Demand deposits$13,235,0004,208
Nontransaction accounts$24,081,0004,472
Money market deposit accounts (MMDAs)$6,065,0003,967
Other savings deposits (excluding MMDAs)$8,219,0004,080
Total time deposits$9,796,0004,305
Total time and savings deposits$32,485,0004,469
Noninterest-bearing deposits$13,509,0004,179
Interest-bearing deposits$32,211,0004,486
Retail deposits$41,563,0004,466
Estimated insured deposits$39,633,0004,432
IRAs and Keogh plan accounts$1,371,0004,055
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$44,994,0004,508
Deposits held in domestic offices$44,994,0004,508
Individuals, partnerships, and corporations$39,713,0004,491
U.S. Government$0814
States and political subdivisions in the U.S.$5,281,0003,574
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$21,264,0004,317
Demand deposits$13,013,0004,240
Nontransaction accounts$23,730,0004,506
Money market deposit accounts (MMDAs)$5,507,0004,029
Other savings deposits (excluding MMDAs)$8,324,0004,093
Total time deposits$9,899,0004,335
Total time and savings deposits$31,981,0004,497
Noninterest-bearing deposits$13,259,0004,221
Interest-bearing deposits$31,735,0004,514
Retail deposits$40,841,0004,507
Estimated insured deposits$39,839,0004,451
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$42,504,0004,566
Deposits held in domestic offices$42,504,0004,566
Individuals, partnerships, and corporations$37,362,0004,545
U.S. Government$0909
States and political subdivisions in the U.S.$5,142,0003,617
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$18,634,0004,409
Demand deposits$12,081,0004,289
Nontransaction accounts$23,870,0004,527
Money market deposit accounts (MMDAs)$5,331,0004,052
Other savings deposits (excluding MMDAs)$8,144,0004,093
Total time deposits$10,394,0004,348
Total time and savings deposits$30,423,0004,542
Noninterest-bearing deposits$12,373,0004,276
Interest-bearing deposits$30,131,0004,558
Retail deposits$38,641,0004,563
Estimated insured deposits$37,807,0004,514
IRAs and Keogh plan accounts$1,361,0004,113
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$42,191,0004,623
Deposits held in domestic offices$42,191,0004,623
Individuals, partnerships, and corporations$37,971,0004,583
U.S. Government$0842
States and political subdivisions in the U.S.$4,220,0003,779
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$18,312,0004,460
Demand deposits$11,297,0004,340
Nontransaction accounts$23,879,0004,592
Money market deposit accounts (MMDAs)$5,381,0004,099
Other savings deposits (excluding MMDAs)$7,924,0004,151
Total time deposits$10,572,0004,413
Total time and savings deposits$30,894,0004,602
Noninterest-bearing deposits$11,464,0004,345
Interest-bearing deposits$30,727,0004,611
Retail deposits$38,333,0004,622
Estimated insured deposits$39,323,0004,542
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$43,513,0004,635
Deposits held in domestic offices$43,513,0004,635
Individuals, partnerships, and corporations$38,782,0004,614
U.S. Government$0841
States and political subdivisions in the U.S.$4,731,0003,711
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$18,953,0004,465
Demand deposits$11,765,0004,354
Nontransaction accounts$24,560,0004,608
Money market deposit accounts (MMDAs)$5,896,0004,053
Other savings deposits (excluding MMDAs)$8,049,0004,148
Total time deposits$10,615,0004,452
Total time and savings deposits$31,748,0004,619
Noninterest-bearing deposits$12,029,0004,348
Interest-bearing deposits$31,484,0004,635
Retail deposits$39,659,0004,638
Estimated insured deposits$38,515,0004,592
IRAs and Keogh plan accounts$1,380,0004,206
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$44,616,0004,636
Deposits held in domestic offices$44,616,0004,636
Individuals, partnerships, and corporations$39,806,0004,619
U.S. Government$0837
States and political subdivisions in the U.S.$4,810,0003,702
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$20,501,0004,435
Demand deposits$12,827,0004,335
Nontransaction accounts$24,115,0004,638
Money market deposit accounts (MMDAs)$6,005,0004,071
Other savings deposits (excluding MMDAs)$7,480,0004,212
Total time deposits$10,630,0004,481
Total time and savings deposits$31,789,0004,640
Noninterest-bearing deposits$13,135,0004,327
Interest-bearing deposits$31,481,0004,653
Retail deposits$40,766,0004,643
Estimated insured deposits$39,604,0004,595
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$41,944,0004,659
Deposits held in domestic offices$41,944,0004,659
Individuals, partnerships, and corporations$37,076,0004,642
U.S. Government$0909
States and political subdivisions in the U.S.$4,868,0003,694
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$17,063,0004,519
Demand deposits$10,997,0004,394
Nontransaction accounts$24,881,0004,610
Money market deposit accounts (MMDAs)$6,261,0004,000
Other savings deposits (excluding MMDAs)$7,943,0004,100
Total time deposits$10,677,0004,496
Total time and savings deposits$30,947,0004,648
Noninterest-bearing deposits$11,153,0004,385
Interest-bearing deposits$30,791,0004,658
Retail deposits$38,098,0004,658
Estimated insured deposits$36,421,0004,634
IRAs and Keogh plan accounts$1,507,0004,204
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$38,750,0004,717
Deposits held in domestic offices$38,750,0004,717
Individuals, partnerships, and corporations$34,048,0004,696
U.S. Government$0867
States and political subdivisions in the U.S.$4,702,0003,711
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$15,660,0004,553
Demand deposits$9,916,0004,424
Nontransaction accounts$23,090,0004,684
Money market deposit accounts (MMDAs)$5,482,0004,081
Other savings deposits (excluding MMDAs)$6,883,0004,217
Total time deposits$10,725,0004,521
Total time and savings deposits$28,834,0004,702
Noninterest-bearing deposits$10,056,0004,426
Interest-bearing deposits$28,694,0004,701
Retail deposits$34,911,0004,725
Estimated insured deposits$34,266,0004,695
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$37,446,0004,768
Deposits held in domestic offices$37,446,0004,768
Individuals, partnerships, and corporations$32,866,0004,739
U.S. Government$0863
States and political subdivisions in the U.S.$4,580,0003,776
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$15,268,0004,589
Demand deposits$9,268,0004,484
Nontransaction accounts$22,178,0004,724
Money market deposit accounts (MMDAs)$4,682,0004,168
Other savings deposits (excluding MMDAs)$6,879,0004,207
Total time deposits$10,617,0004,567
Total time and savings deposits$28,178,0004,736
Noninterest-bearing deposits$9,447,0004,479
Interest-bearing deposits$27,999,0004,739
Retail deposits$33,614,0004,767
Estimated insured deposits$34,357,0004,707
IRAs and Keogh plan accounts$1,531,0004,247
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$33,561,0004,833
Deposits held in domestic offices$33,561,0004,833
Individuals, partnerships, and corporations$31,669,0004,762
U.S. Government$0886
States and political subdivisions in the U.S.$1,892,0004,254
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$14,765,0004,564
Demand deposits$8,572,0004,449
Nontransaction accounts$18,796,0004,840
Money market deposit accounts (MMDAs)$4,678,0004,166
Other savings deposits (excluding MMDAs)$6,341,0004,237
Total time deposits$7,777,0004,796
Total time and savings deposits$24,989,0004,819
Noninterest-bearing deposits$8,720,0004,456
Interest-bearing deposits$24,841,0004,823
Retail deposits$32,534,0004,784
Estimated insured deposits$32,200,0004,755
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$31,275,0004,922
Deposits held in domestic offices$31,275,0004,922
Individuals, partnerships, and corporations$29,365,0004,851
U.S. Government$01,019
States and political subdivisions in the U.S.$1,910,0004,287
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$13,371,0004,677
Demand deposits$7,759,0004,585
Nontransaction accounts$17,904,0004,909
Money market deposit accounts (MMDAs)$4,492,0004,232
Other savings deposits (excluding MMDAs)$5,927,0004,308
Total time deposits$7,486,0004,866
Total time and savings deposits$23,516,0004,906
Noninterest-bearing deposits$7,894,0004,573
Interest-bearing deposits$23,381,0004,918
Retail deposits$30,502,0004,881
Estimated insured deposits$30,329,0004,839
IRAs and Keogh plan accounts$1,534,0004,346
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$31,028,0004,988
Deposits held in domestic offices$31,028,0004,988
Individuals, partnerships, and corporations$29,404,0004,926
U.S. Government$0965
States and political subdivisions in the U.S.$1,624,0004,403
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$13,489,0004,719
Demand deposits$8,045,0004,594
Nontransaction accounts$17,539,0004,986
Money market deposit accounts (MMDAs)$4,260,0004,313
Other savings deposits (excluding MMDAs)$5,894,0004,366
Total time deposits$7,385,0004,940
Total time and savings deposits$22,983,0004,983
Noninterest-bearing deposits$8,179,0004,597
Interest-bearing deposits$22,849,0004,995
Retail deposits$30,010,0004,953
Estimated insured deposits$30,203,0004,906
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$34,081,0004,985
Deposits held in domestic offices$34,081,0004,985
Individuals, partnerships, and corporations$29,654,0004,955
U.S. Government$0960
States and political subdivisions in the U.S.$4,427,0003,880
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$13,402,0004,759
Demand deposits$7,875,0004,635
Nontransaction accounts$20,679,0004,939
Money market deposit accounts (MMDAs)$4,673,0004,296
Other savings deposits (excluding MMDAs)$5,841,0004,415
Total time deposits$10,165,0004,809
Total time and savings deposits$26,206,0004,956
Noninterest-bearing deposits$8,016,0004,638
Interest-bearing deposits$26,065,0004,960
Retail deposits$30,155,0004,988
Estimated insured deposits$31,551,0004,921
IRAs and Keogh plan accounts$1,535,0004,464
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$33,796,0005,042
Deposits held in domestic offices$33,796,0005,042
Individuals, partnerships, and corporations$29,237,0005,016
U.S. Government$0998
States and political subdivisions in the U.S.$4,559,0003,884
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$13,968,0004,779
Demand deposits$8,301,0004,672
Nontransaction accounts$19,828,0005,028
Money market deposit accounts (MMDAs)$4,219,0004,414
Other savings deposits (excluding MMDAs)$5,610,0004,497
Total time deposits$9,999,0004,873
Total time and savings deposits$25,495,0005,034
Noninterest-bearing deposits$8,386,0004,672
Interest-bearing deposits$25,410,0005,040
Retail deposits$29,875,0005,049
Estimated insured deposits$31,123,0004,987
IRAs and Keogh plan accounts$1,542,0004,515
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$33,835,0005,074
Deposits held in domestic offices$33,835,0005,074
Individuals, partnerships, and corporations$29,224,0005,061
U.S. Government$01,108
States and political subdivisions in the U.S.$4,611,0003,899
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$14,383,0004,820
Demand deposits$9,027,0004,664
Nontransaction accounts$19,452,0005,074
Money market deposit accounts (MMDAs)$4,152,0004,458
Other savings deposits (excluding MMDAs)$5,412,0004,550
Total time deposits$9,888,0004,928
Total time and savings deposits$24,808,0005,077
Noninterest-bearing deposits$9,133,0004,683
Interest-bearing deposits$24,702,0005,084
Retail deposits$30,168,0005,087
Estimated insured deposits$31,011,0005,033
IRAs and Keogh plan accounts$1,572,0004,525
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$36,101,0005,087
Deposits held in domestic offices$36,101,0005,087
Individuals, partnerships, and corporations$31,668,0005,068
U.S. Government$01,011
States and political subdivisions in the U.S.$4,433,0003,948
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$15,203,0004,784
Demand deposits$9,707,0004,597
Nontransaction accounts$20,898,0005,092
Money market deposit accounts (MMDAs)$5,743,0004,317
Other savings deposits (excluding MMDAs)$5,736,0004,553
Total time deposits$9,419,0005,019
Total time and savings deposits$26,394,0005,103
Noninterest-bearing deposits$10,035,0004,580
Interest-bearing deposits$26,066,0005,118
Retail deposits$32,437,0005,092
Estimated insured deposits$30,497,0005,097
IRAs and Keogh plan accounts$1,591,0004,599
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$33,639,0005,203
Deposits held in domestic offices$33,639,0005,203
Individuals, partnerships, and corporations$29,750,0005,165
U.S. Government$01,101
States and political subdivisions in the U.S.$3,889,0004,089
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$14,310,0004,921
Demand deposits$8,381,0004,802
Nontransaction accounts$19,329,0005,209
Money market deposit accounts (MMDAs)$4,856,0004,491
Other savings deposits (excluding MMDAs)$6,025,0004,561
Total time deposits$8,447,0005,139
Total time and savings deposits$25,258,0005,197
Noninterest-bearing deposits$8,596,0004,782
Interest-bearing deposits$25,043,0005,206
Retail deposits$30,978,0005,197
Estimated insured deposits$31,779,0005,131
IRAs and Keogh plan accounts$1,628,0004,622
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$33,916,0005,261
Deposits held in domestic offices$33,916,0005,261
Individuals, partnerships, and corporations$29,791,0005,232
U.S. Government$01,097
States and political subdivisions in the U.S.$4,125,0004,036
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$14,896,0004,941
Demand deposits$8,068,0004,867
Nontransaction accounts$19,020,0005,274
Money market deposit accounts (MMDAs)$4,573,0004,594
Other savings deposits (excluding MMDAs)$6,139,0004,578
Total time deposits$8,308,0005,217
Total time and savings deposits$25,848,0005,253
Noninterest-bearing deposits$8,316,0004,863
Interest-bearing deposits$25,600,0005,269
Retail deposits$31,256,0005,250
Estimated insured deposits$31,724,0005,197
IRAs and Keogh plan accounts$1,672,0004,656
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$31,687,0005,360
Deposits held in domestic offices$31,687,0005,360
Individuals, partnerships, and corporations$27,480,0005,335
U.S. Government$01,191
States and political subdivisions in the U.S.$4,207,0004,072
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$14,183,0005,037
Demand deposits$8,076,0004,940
Nontransaction accounts$17,504,0005,383
Money market deposit accounts (MMDAs)$4,216,0004,701
Other savings deposits (excluding MMDAs)$5,397,0004,725
Total time deposits$7,891,0005,310
Total time and savings deposits$23,611,0005,364
Noninterest-bearing deposits$8,175,0004,938
Interest-bearing deposits$23,512,0005,368
Retail deposits$29,279,0005,351
Estimated insured deposits$29,564,0005,313
IRAs and Keogh plan accounts$1,437,0004,868
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$31,340,0005,413
Deposits held in domestic offices$31,340,0005,413
Individuals, partnerships, and corporations$26,985,0005,395
U.S. Government$01,147
States and political subdivisions in the U.S.$4,355,0004,042
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$13,068,0005,116
Demand deposits$6,936,0005,057
Nontransaction accounts$18,272,0005,422
Money market deposit accounts (MMDAs)$4,333,0004,733
Other savings deposits (excluding MMDAs)$5,813,0004,694
Total time deposits$8,126,0005,369
Total time and savings deposits$24,404,0005,408
Noninterest-bearing deposits$7,053,0005,054
Interest-bearing deposits$24,287,0005,413
Retail deposits$28,934,0005,402
Estimated insured deposits$30,265,0005,342
IRAs and Keogh plan accounts$1,441,0004,937
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$31,587,0005,458
Deposits held in domestic offices$31,587,0005,458
Individuals, partnerships, and corporations$27,326,0005,440
U.S. Government$01,163
States and political subdivisions in the U.S.$4,261,0004,099
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$13,513,0005,138
Demand deposits$7,187,0005,074
Nontransaction accounts$18,074,0005,476
Money market deposit accounts (MMDAs)$3,964,0004,826
Other savings deposits (excluding MMDAs)$5,944,0004,708
Total time deposits$8,166,0005,417
Total time and savings deposits$24,400,0005,462
Noninterest-bearing deposits$7,355,0005,075
Interest-bearing deposits$24,232,0005,464
Retail deposits$29,177,0005,453
Estimated insured deposits$29,614,0005,406
IRAs and Keogh plan accounts$1,481,0004,966
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$31,752,0005,525
Deposits held in domestic offices$31,752,0005,525
Individuals, partnerships, and corporations$27,828,0005,501
U.S. Government$01,186
States and political subdivisions in the U.S.$3,924,0004,188
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$14,281,0005,138
Demand deposits$7,503,0005,091
Nontransaction accounts$17,471,0005,567
Money market deposit accounts (MMDAs)$3,542,0004,940
Other savings deposits (excluding MMDAs)$5,738,0004,795
Total time deposits$8,191,0005,479
Total time and savings deposits$24,249,0005,540
Noninterest-bearing deposits$7,639,0005,098
Interest-bearing deposits$24,113,0005,537
Retail deposits$29,343,0005,518
Estimated insured deposits$29,167,0005,489
IRAs and Keogh plan accounts$1,460,0005,045
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$30,259,0005,598
Deposits held in domestic offices$30,259,0005,598
Individuals, partnerships, and corporations$26,229,0005,580
U.S. Government$01,254
States and political subdivisions in the U.S.$4,030,0004,193
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$13,273,0005,260
Demand deposits$7,084,0005,184
Nontransaction accounts$16,986,0005,634
Money market deposit accounts (MMDAs)$3,310,0005,026
Other savings deposits (excluding MMDAs)$5,384,0004,861
Total time deposits$8,292,0005,537
Total time and savings deposits$23,175,0005,605
Noninterest-bearing deposits$7,395,0005,164
Interest-bearing deposits$22,864,0005,610
Retail deposits$27,852,0005,598
Estimated insured deposits$29,213,0005,528
IRAs and Keogh plan accounts$1,468,0005,091
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$29,100,0005,673
Deposits held in domestic offices$29,100,0005,673
Individuals, partnerships, and corporations$25,262,0005,661
U.S. Government$01,248
States and political subdivisions in the U.S.$3,838,0004,244
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$12,165,0005,348
Demand deposits$6,335,0005,279
Nontransaction accounts$16,935,0005,694
Money market deposit accounts (MMDAs)$3,205,0005,091
Other savings deposits (excluding MMDAs)$5,307,0004,897
Total time deposits$8,423,0005,601
Total time and savings deposits$22,765,0005,670
Noninterest-bearing deposits$6,610,0005,264
Interest-bearing deposits$22,490,0005,676
Retail deposits$26,694,0005,676
Estimated insured deposits$28,075,0005,615
IRAs and Keogh plan accounts$1,439,0005,165
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$28,608,0005,756
Deposits held in domestic offices$28,608,0005,756
Individuals, partnerships, and corporations$25,949,0005,710
U.S. Government$01,147
States and political subdivisions in the U.S.$2,659,0004,595
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$12,534,0005,370
Demand deposits$6,750,0005,267
Nontransaction accounts$16,074,0005,796
Money market deposit accounts (MMDAs)$3,145,0005,150
Other savings deposits (excluding MMDAs)$5,321,0004,937
Total time deposits$7,608,0005,728
Total time and savings deposits$21,858,0005,762
Noninterest-bearing deposits$7,019,0005,254
Interest-bearing deposits$21,589,0005,772
Retail deposits$27,204,0005,737
Estimated insured deposits$27,912,0005,681
IRAs and Keogh plan accounts$1,443,0005,221
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$29,790,0005,787
Deposits held in domestic offices$29,790,0005,787
Individuals, partnerships, and corporations$25,669,0005,771
U.S. Government$01,159
States and political subdivisions in the U.S.$4,121,0004,228
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$12,448,0005,439
Demand deposits$6,440,0005,372
Nontransaction accounts$17,342,0005,812
Money market deposit accounts (MMDAs)$3,322,0005,184
Other savings deposits (excluding MMDAs)$5,359,0004,959
Total time deposits$8,661,0005,719
Total time and savings deposits$23,350,0005,787
Noninterest-bearing deposits$6,729,0005,345
Interest-bearing deposits$23,061,0005,793
Retail deposits$27,387,0005,789
Estimated insured deposits$28,020,0005,739
IRAs and Keogh plan accounts$1,449,0005,265
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$28,163,0005,875
Deposits held in domestic offices$28,163,0005,875
Individuals, partnerships, and corporations$24,714,0005,858
U.S. Government$01,296
States and political subdivisions in the U.S.$3,449,0004,429
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$12,284,0005,505
Demand deposits$6,606,0005,432
Nontransaction accounts$15,879,0005,907
Money market deposit accounts (MMDAs)$2,373,0005,397
Other savings deposits (excluding MMDAs)$4,987,0005,041
Total time deposits$8,519,0005,783
Total time and savings deposits$21,557,0005,869
Noninterest-bearing deposits$6,832,0005,407
Interest-bearing deposits$21,331,0005,878
Retail deposits$26,011,0005,873
Estimated insured deposits$26,647,0005,828
IRAs and Keogh plan accounts$1,423,0005,329
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$29,449,0005,913
Deposits held in domestic offices$29,449,0005,913
Individuals, partnerships, and corporations$26,560,0005,865
U.S. Government$01,197
States and political subdivisions in the U.S.$2,889,0004,598
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$12,575,0005,505
Demand deposits$6,700,0005,429
Nontransaction accounts$16,874,0005,953
Money market deposit accounts (MMDAs)$2,891,0005,357
Other savings deposits (excluding MMDAs)$5,031,0005,074
Total time deposits$8,952,0005,837
Total time and savings deposits$22,749,0005,915
Noninterest-bearing deposits$6,929,0005,424
Interest-bearing deposits$22,520,0005,922
Retail deposits$27,298,0005,912
Estimated insured deposits$27,148,0005,880
IRAs and Keogh plan accounts$1,667,0005,280
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$29,777,0005,978
Deposits held in domestic offices$29,777,0005,978
Individuals, partnerships, and corporations$26,886,0005,927
U.S. Government$01,235
States and political subdivisions in the U.S.$2,891,0004,651
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$12,683,0005,551
Demand deposits$6,847,0005,452
Nontransaction accounts$17,094,0006,023
Money market deposit accounts (MMDAs)$2,911,0005,422
Other savings deposits (excluding MMDAs)$4,957,0005,145
Total time deposits$9,226,0005,900
Total time and savings deposits$22,930,0005,986
Noninterest-bearing deposits$7,027,0005,450
Interest-bearing deposits$22,750,0005,984
Retail deposits$27,626,0005,981
Estimated insured deposits$27,521,0005,933
IRAs and Keogh plan accounts$1,722,0005,304
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$31,072,0006,015
Deposits held in domestic offices$31,072,0006,015
Individuals, partnerships, and corporations$28,138,0005,960
U.S. Government$01,228
States and political subdivisions in the U.S.$2,934,0004,670
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$13,877,0005,499
Demand deposits$6,914,0005,508
Nontransaction accounts$17,195,0006,086
Money market deposit accounts (MMDAs)$2,686,0005,530
Other savings deposits (excluding MMDAs)$5,156,0005,123
Total time deposits$9,355,0005,957
Total time and savings deposits$24,158,0006,020
Noninterest-bearing deposits$7,034,0005,523
Interest-bearing deposits$24,038,0006,018
Retail deposits$28,921,0006,012
Estimated insured deposits$28,609,0005,976
IRAs and Keogh plan accounts$1,801,0005,305
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$30,193,0006,116
Deposits held in domestic offices$30,193,0006,116
Individuals, partnerships, and corporations$27,268,0006,066
U.S. Government$01,345
States and political subdivisions in the U.S.$2,925,0004,694
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$13,532,0005,604
Demand deposits$7,200,0005,550
Nontransaction accounts$16,661,0006,179
Money market deposit accounts (MMDAs)$2,740,0005,577
Other savings deposits (excluding MMDAs)$4,866,0005,204
Total time deposits$9,055,0006,069
Total time and savings deposits$22,993,0006,126
Noninterest-bearing deposits$7,416,0005,551
Interest-bearing deposits$22,777,0006,137
Retail deposits$28,043,0006,115
Estimated insured deposits$27,655,0006,076
IRAs and Keogh plan accounts$1,800,0005,378
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$30,797,0006,161
Deposits held in domestic offices$30,797,0006,161
Individuals, partnerships, and corporations$27,787,0006,112
U.S. Government$01,257
States and political subdivisions in the U.S.$3,010,0004,688
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$14,181,0005,534
Demand deposits$7,414,0005,506
Nontransaction accounts$16,616,0006,256
Money market deposit accounts (MMDAs)$2,788,0005,645
Other savings deposits (excluding MMDAs)$4,459,0005,372
Total time deposits$9,368,0006,120
Total time and savings deposits$23,383,0006,184
Noninterest-bearing deposits$7,673,0005,506
Interest-bearing deposits$23,124,0006,188
Retail deposits$28,647,0006,162
Estimated insured deposits$26,978,0006,170
IRAs and Keogh plan accounts$1,786,0005,476
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$32,063,0006,189
Deposits held in domestic offices$32,063,0006,188
Individuals, partnerships, and corporations$28,953,0006,137
U.S. Government$01,331
States and political subdivisions in the U.S.$3,110,0004,690
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$15,373,0005,475
Demand deposits$8,084,0005,450
Nontransaction accounts$16,690,0006,317
Money market deposit accounts (MMDAs)$3,015,0005,663
Other savings deposits (excluding MMDAs)$4,651,0005,353
Total time deposits$9,024,0006,226
Total time and savings deposits$23,979,0006,237
Noninterest-bearing deposits$8,299,0005,443
Interest-bearing deposits$23,764,0006,242
Retail deposits$30,313,0006,182
Estimated insured deposits$28,655,0006,176
IRAs and Keogh plan accounts$1,745,0005,562
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$31,929,0006,276
Deposits held in domestic offices$31,929,0006,276
Individuals, partnerships, and corporations$28,263,0006,237
U.S. Government$01,317
States and political subdivisions in the U.S.$3,666,0004,549
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$14,796,0005,581
Demand deposits$6,974,0005,715
Nontransaction accounts$17,133,0006,370
Money market deposit accounts (MMDAs)$3,386,0005,637
Other savings deposits (excluding MMDAs)$4,547,0005,425
Total time deposits$9,200,0006,276
Total time and savings deposits$24,955,0006,288
Noninterest-bearing deposits$7,114,0005,724
Interest-bearing deposits$24,815,0006,290
Retail deposits$29,679,0006,274
Estimated insured deposits$28,814,0006,249
IRAs and Keogh plan accounts$1,710,0005,643
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$29,107,0006,406
Deposits held in domestic offices$29,107,0006,405
Individuals, partnerships, and corporations$25,377,0006,386
U.S. Government$01,474
States and political subdivisions in the U.S.$3,730,0004,534
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$12,192,0005,899
Demand deposits$7,042,0005,720
Nontransaction accounts$16,915,0006,448
Money market deposit accounts (MMDAs)$3,333,0005,684
Other savings deposits (excluding MMDAs)$4,176,0005,522
Total time deposits$9,406,0006,339
Total time and savings deposits$22,065,0006,419
Noninterest-bearing deposits$7,229,0005,735
Interest-bearing deposits$21,878,0006,425
Retail deposits$26,857,0006,406
Estimated insured deposits$26,191,0006,392
IRAs and Keogh plan accounts$1,756,0005,678
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$28,712,0006,481
Deposits held in domestic offices$28,712,0006,480
Individuals, partnerships, and corporations$25,391,0006,453
U.S. Government$01,406
States and political subdivisions in the U.S.$3,321,0004,642
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$12,113,0005,926
Demand deposits$6,483,0005,845
Nontransaction accounts$16,599,0006,539
Money market deposit accounts (MMDAs)$3,495,0005,713
Other savings deposits (excluding MMDAs)$4,357,0005,491
Total time deposits$8,747,0006,489
Total time and savings deposits$22,229,0006,487
Noninterest-bearing deposits$6,617,0005,869
Interest-bearing deposits$22,095,0006,492
Retail deposits$27,462,0006,463
Estimated insured deposits$26,935,0006,430
IRAs and Keogh plan accounts$1,759,0005,756
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$28,743,0006,535
Deposits held in domestic offices$28,743,0006,535
Individuals, partnerships, and corporations$24,923,0006,526
U.S. Government$01,377
States and political subdivisions in the U.S.$3,820,0004,519
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$11,845,0005,983
Demand deposits$6,197,0005,930
Nontransaction accounts$16,898,0006,574
Money market deposit accounts (MMDAs)$3,239,0005,818
Other savings deposits (excluding MMDAs)$4,922,0005,303
Total time deposits$8,737,0006,554
Total time and savings deposits$22,546,0006,532
Noninterest-bearing deposits$6,293,0005,946
Interest-bearing deposits$22,450,0006,535
Retail deposits$27,493,0006,517
Estimated insured deposits$26,882,0006,488
IRAs and Keogh plan accounts$1,656,0005,858
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$30,377,0006,567
Deposits held in domestic offices$30,377,0006,567
Individuals, partnerships, and corporations$27,717,0006,512
U.S. Government$01,424
States and political subdivisions in the U.S.$2,660,0004,944
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$13,490,0005,846
Demand deposits$6,669,0005,913
Nontransaction accounts$16,887,0006,656
Money market deposit accounts (MMDAs)$3,176,0005,896
Other savings deposits (excluding MMDAs)$4,993,0005,316
Total time deposits$8,718,0006,622
Total time and savings deposits$23,708,0006,567
Noninterest-bearing deposits$6,749,0005,934
Interest-bearing deposits$23,628,0006,576
Retail deposits$29,127,0006,543
Estimated insured deposits$28,330,0006,515
IRAs and Keogh plan accounts$1,771,0005,827
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$27,719,0006,672
Deposits held in domestic offices$27,719,0006,671
Individuals, partnerships, and corporations$26,216,0006,606
U.S. Government$01,583
States and political subdivisions in the U.S.$1,503,0005,424
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$12,921,0005,965
Demand deposits$7,829,0005,731
Nontransaction accounts$14,798,0006,773
Money market deposit accounts (MMDAs)$3,023,0005,937
Other savings deposits (excluding MMDAs)$4,158,0005,531
Total time deposits$7,617,0006,761
Total time and savings deposits$19,890,0006,734
Noninterest-bearing deposits$7,916,0005,768
Interest-bearing deposits$19,803,0006,734
Retail deposits$27,719,0006,618
Estimated insured deposits$27,610,0006,604
IRAs and Keogh plan accounts$1,873,0005,812
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$25,783,0006,808
Deposits held in domestic offices$25,783,0006,808
Individuals, partnerships, and corporations$24,362,0006,744
U.S. Government$01,457
States and political subdivisions in the U.S.$1,421,0005,501
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$10,771,0006,213
Demand deposits$6,331,0005,993
Nontransaction accounts$15,012,0006,863
Money market deposit accounts (MMDAs)$3,193,0005,992
Other savings deposits (excluding MMDAs)$4,184,0005,536
Total time deposits$7,635,0006,862
Total time and savings deposits$19,452,0006,840
Noninterest-bearing deposits$6,488,0006,005
Interest-bearing deposits$19,295,0006,845
Retail deposits$25,783,0006,756
Estimated insured deposits$25,481,0006,755
IRAs and Keogh plan accounts$1,909,0005,869
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$26,157,0006,855
Deposits held in domestic offices$26,157,0006,854
Individuals, partnerships, and corporations$25,011,0006,772
U.S. Government$01,535
States and political subdivisions in the U.S.$1,146,0005,672
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$10,706,0006,221
Demand deposits$6,140,0006,009
Nontransaction accounts$15,451,0006,916
Money market deposit accounts (MMDAs)$2,782,0006,119
Other savings deposits (excluding MMDAs)$4,485,0005,454
Total time deposits$8,185,0006,889
Total time and savings deposits$20,017,0006,879
Noninterest-bearing deposits$6,234,0006,042
Interest-bearing deposits$19,923,0006,880
Retail deposits$26,157,0006,793
Estimated insured deposits$26,148,0006,784
IRAs and Keogh plan accounts$1,971,0005,879
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$27,247,0006,890
Deposits held in domestic offices$27,247,0006,889
Individuals, partnerships, and corporations$25,900,0006,808
U.S. Government$01,579
States and political subdivisions in the U.S.$1,347,0005,599
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$11,888,0006,130
Demand deposits$6,449,0006,035
Nontransaction accounts$15,359,0006,981
Money market deposit accounts (MMDAs)$2,559,0006,232
Other savings deposits (excluding MMDAs)$4,383,0005,485
Total time deposits$8,417,0006,953
Total time and savings deposits$20,798,0006,922
Noninterest-bearing deposits$6,545,0006,064
Interest-bearing deposits$20,702,0006,922
Retail deposits$27,247,0006,820
Estimated insured deposits$27,101,0006,817
IRAs and Keogh plan accounts$1,829,0006,016
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$25,225,0006,966
Deposits held in domestic offices$25,225,0006,964
Individuals, partnerships, and corporations$24,492,0006,868
U.S. Government$01,780
States and political subdivisions in the U.S.$733,0005,701
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$10,294,0006,316
Demand deposits$5,725,0006,149
Nontransaction accounts$14,931,0007,024
Money market deposit accounts (MMDAs)$2,458,0006,277
Other savings deposits (excluding MMDAs)$3,910,0005,588
Total time deposits$8,563,0006,975
Total time and savings deposits$19,500,0006,973
Noninterest-bearing deposits$5,908,0006,162
Interest-bearing deposits$19,317,0006,985
Retail deposits$25,225,0006,897
Estimated insured deposits$25,254,0006,895
IRAs and Keogh plan accounts$1,896,0005,997
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$25,891,0007,008
Deposits held in domestic offices$25,891,0007,006
Individuals, partnerships, and corporations$24,282,0006,935
U.S. Government$01,652
States and political subdivisions in the U.S.$1,609,0005,253
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$10,099,0006,331
Demand deposits$5,672,0006,129
Nontransaction accounts$15,792,0007,060
Money market deposit accounts (MMDAs)$2,847,0006,203
Other savings deposits (excluding MMDAs)$3,885,0005,603
Total time deposits$9,060,0007,028
Total time and savings deposits$20,219,0007,024
Noninterest-bearing deposits$5,844,0006,154
Interest-bearing deposits$20,047,0007,025
Retail deposits$25,891,0006,933
Estimated insured deposits$25,922,0006,936
IRAs and Keogh plan accounts$1,910,0006,041
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$26,009,0007,064
Deposits held in domestic offices$26,009,0007,063
Individuals, partnerships, and corporations$24,446,0006,989
U.S. Government$01,633
States and political subdivisions in the U.S.$1,563,0005,316
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$10,077,0006,346
Demand deposits$5,360,0006,204
Nontransaction accounts$15,932,0007,130
Money market deposit accounts (MMDAs)$2,744,0006,278
Other savings deposits (excluding MMDAs)$3,719,0005,698
Total time deposits$9,469,0007,066
Total time and savings deposits$20,649,0007,077
Noninterest-bearing deposits$5,532,0006,216
Interest-bearing deposits$20,477,0007,070
Retail deposits$26,009,0006,990
Estimated insured deposits$25,976,0006,998
IRAs and Keogh plan accounts$1,937,0006,078
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$26,587,0007,101
Deposits held in domestic offices$26,587,0007,100
Individuals, partnerships, and corporations$25,142,0007,022
U.S. Government$01,643
States and political subdivisions in the U.S.$1,445,0005,402
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$11,096,0006,239
Demand deposits$5,675,0006,137
Nontransaction accounts$15,491,0007,199
Money market deposit accounts (MMDAs)$2,762,0006,334
Other savings deposits (excluding MMDAs)$3,686,0005,726
Total time deposits$9,043,0007,166
Total time and savings deposits$20,912,0007,125
Noninterest-bearing deposits$5,870,0006,151
Interest-bearing deposits$20,717,0007,134
Retail deposits$26,587,0007,027
Estimated insured deposits$26,307,0007,039
IRAs and Keogh plan accounts$1,801,0006,210
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$23,566,0007,254
Deposits held in domestic offices$23,566,0007,254
Individuals, partnerships, and corporations$22,411,0007,178
U.S. Government$02,902
States and political subdivisions in the U.S.$1,155,0005,607
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$8,832,0006,599
Demand deposits$4,208,0006,599
Nontransaction accounts$14,734,0007,281
Money market deposit accounts (MMDAs)$2,442,0006,436
Other savings deposits (excluding MMDAs)$3,424,0005,760
Total time deposits$8,868,0007,249
Total time and savings deposits$19,358,0007,231
Noninterest-bearing deposits$4,558,0006,533
Interest-bearing deposits$19,008,0007,244
Retail deposits$23,566,0007,184
Estimated insured deposits$23,598,0007,183
IRAs and Keogh plan accounts$1,715,0006,311
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$23,222,0007,343
Deposits held in domestic offices$23,222,0007,343
Individuals, partnerships, and corporations$22,235,0007,252
U.S. Government$03,279
States and political subdivisions in the U.S.$987,0005,757
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,226,0006,706
Demand deposits$4,308,0006,544
Nontransaction accounts$14,996,0007,367
Money market deposit accounts (MMDAs)$2,648,0006,433
Other savings deposits (excluding MMDAs)$3,332,0005,835
Total time deposits$9,016,0007,341
Total time and savings deposits$18,914,0007,331
Noninterest-bearing deposits$4,508,0006,541
Interest-bearing deposits$18,714,0007,337
Retail deposits$23,222,0007,263
Estimated insured deposits$23,042,0007,258
IRAs and Keogh plan accounts$1,808,0006,312
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$24,569,0007,350
Deposits held in domestic offices$24,569,0007,350
Individuals, partnerships, and corporations$22,929,0007,279
U.S. Government$03,428
States and political subdivisions in the U.S.$1,640,0005,474
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$8,562,0006,664
Demand deposits$4,477,0006,498
Nontransaction accounts$16,007,0007,386
Money market deposit accounts (MMDAs)$2,564,0006,487
Other savings deposits (excluding MMDAs)$4,274,0005,457
Total time deposits$9,169,0007,382
Total time and savings deposits$20,092,0007,343
Noninterest-bearing deposits$4,486,0006,556
Interest-bearing deposits$20,083,0007,338
Retail deposits$24,569,0007,266
Estimated insured deposits$23,917,0007,282
IRAs and Keogh plan accounts$1,853,0006,308
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$24,529,0007,445
Deposits held in domestic offices$24,529,0007,444
Individuals, partnerships, and corporations$23,652,0007,337
U.S. Government$03,500
States and political subdivisions in the U.S.$877,0005,931
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$8,767,0006,709
Demand deposits$4,220,0006,666
Nontransaction accounts$15,762,0007,479
Money market deposit accounts (MMDAs)$2,481,0006,591
Other savings deposits (excluding MMDAs)$3,504,0005,815
Total time deposits$9,777,0007,445
Total time and savings deposits$20,309,0007,419
Noninterest-bearing deposits$4,228,0006,715
Interest-bearing deposits$20,301,0007,415
Retail deposits$23,419,0007,402
Estimated insured deposits$23,858,0007,363
IRAs and Keogh plan accounts$1,779,0006,412
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$25,353,0007,469
Deposits held in domestic offices$25,353,0007,468
Individuals, partnerships, and corporations$23,259,0007,417
U.S. Government$03,705
States and political subdivisions in the U.S.$2,094,0005,299
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$9,075,0006,704
Demand deposits$4,569,0006,633
Nontransaction accounts$16,278,0007,500
Money market deposit accounts (MMDAs)$3,324,0006,289
Other savings deposits (excluding MMDAs)$3,214,0005,894
Total time deposits$9,740,0007,502
Total time and savings deposits$20,784,0007,452
Noninterest-bearing deposits$4,648,0006,677
Interest-bearing deposits$20,705,0007,454
Retail deposits$22,639,0007,341
Estimated insured deposits$24,279,0007,397
IRAs and Keogh plan accounts$1,536,0006,596
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$25,572,0007,499
Deposits held in domestic offices$25,572,0007,499
Individuals, partnerships, and corporations$23,650,0007,438
U.S. Government$03,620
States and political subdivisions in the U.S.$1,922,0005,382
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$9,650,0006,501
Demand deposits$3,940,0006,788
Nontransaction accounts$15,922,0007,586
Money market deposit accounts (MMDAs)$3,519,0006,279
Other savings deposits (excluding MMDAs)$3,106,0005,974
Total time deposits$9,297,0007,600
Total time and savings deposits$21,632,0007,471
Noninterest-bearing deposits$4,030,0006,819
Interest-bearing deposits$21,542,0007,467
Retail deposits$23,370,0007,311
Estimated insured deposits$23,829,0007,454
IRAs and Keogh plan accounts$1,482,0006,675
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$26,809,0007,505
Deposits held in domestic offices$26,809,0007,504
Individuals, partnerships, and corporations$24,465,0007,456
U.S. Government$03,557
States and political subdivisions in the U.S.$2,344,0005,212
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,102,0006,464
Demand deposits$4,074,0006,790
Nontransaction accounts$16,707,0007,590
Money market deposit accounts (MMDAs)$3,480,0006,315
Other savings deposits (excluding MMDAs)$3,508,0005,809
Total time deposits$9,719,0007,638
Total time and savings deposits$22,735,0007,457
Noninterest-bearing deposits$4,074,0006,846
Interest-bearing deposits$22,735,0007,462
Retail deposits$24,359,0007,315
Estimated insured deposits$22,719,0007,420
IRAs and Keogh plan accounts$1,491,0006,670
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$25,990,0007,581
Deposits held in domestic offices$25,990,0007,581
Individuals, partnerships, and corporations$23,843,0007,523
U.S. Government$03,628
States and political subdivisions in the U.S.$2,147,0005,360
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$9,193,0006,649
Demand deposits$3,733,0006,958
Nontransaction accounts$16,797,0007,629
Money market deposit accounts (MMDAs)$3,023,0006,490
Other savings deposits (excluding MMDAs)$3,343,0005,888
Total time deposits$10,432,0007,617
Total time and savings deposits$22,257,0007,519
Noninterest-bearing deposits$3,733,0007,006
Interest-bearing deposits$22,257,0007,524
Retail deposits$22,696,0007,450
Estimated insured deposits$22,362,0007,467
IRAs and Keogh plan accounts$1,442,0006,689
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$24,791,0007,648
Deposits held in domestic offices$24,791,0007,648
Individuals, partnerships, and corporations$22,867,0007,588
U.S. Government$03,888
States and political subdivisions in the U.S.$1,924,0005,509
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$8,466,0006,846
Demand deposits$3,922,0006,951
Nontransaction accounts$16,325,0007,672
Money market deposit accounts (MMDAs)$2,955,0006,499
Other savings deposits (excluding MMDAs)$3,011,0005,993
Total time deposits$10,359,0007,657
Total time and savings deposits$20,869,0007,608
Noninterest-bearing deposits$3,922,0007,003
Interest-bearing deposits$20,869,0007,606
Retail deposits$21,503,0007,538
Estimated insured deposits$22,051,0007,477
IRAs and Keogh plan accounts$1,421,0006,674
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$24,840,0007,657
Deposits held in domestic offices$24,840,0007,657
Individuals, partnerships, and corporations$23,070,0007,596
U.S. Government$03,764
States and political subdivisions in the U.S.$1,770,0005,526
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,070,0006,691
Demand deposits$4,870,0006,549
Nontransaction accounts$15,770,0007,749
Money market deposit accounts (MMDAs)$2,937,0006,530
Other savings deposits (excluding MMDAs)$3,167,0005,961
Total time deposits$9,666,0007,747
Total time and savings deposits$19,970,0007,682
Noninterest-bearing deposits$4,870,0006,631
Interest-bearing deposits$19,970,0007,670
Retail deposits$22,483,0007,497
Estimated insured deposits$21,778,0007,530
IRAs and Keogh plan accounts$1,442,0006,632
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$26,694,0007,597
Deposits held in domestic offices$26,694,0007,596
Individuals, partnerships, and corporations$24,310,0007,552
U.S. Government$03,873
States and political subdivisions in the U.S.$2,384,0005,191
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$10,005,0006,552
Demand deposits$5,339,0006,420
Nontransaction accounts$16,689,0007,723
Money market deposit accounts (MMDAs)$3,388,0006,366
Other savings deposits (excluding MMDAs)$3,136,0006,040
Total time deposits$10,165,0007,740
Total time and savings deposits$21,355,0007,644
Noninterest-bearing deposits$5,339,0006,518
Interest-bearing deposits$21,355,0007,637
Retail deposits$24,140,0007,411
Estimated insured deposits$22,862,0007,475
IRAs and Keogh plan accounts$1,404,0006,674
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$26,013,0007,633
Deposits held in domestic offices$26,013,0007,632
Individuals, partnerships, and corporations$23,849,0007,587
U.S. Government$03,876
States and political subdivisions in the U.S.$2,164,0005,298
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,324,0006,696
Demand deposits$5,074,0006,513
Nontransaction accounts$16,689,0007,734
Money market deposit accounts (MMDAs)$3,692,0006,221
Other savings deposits (excluding MMDAs)$2,877,0006,173
Total time deposits$10,120,0007,772
Total time and savings deposits$20,939,0007,670
Noninterest-bearing deposits$5,074,0006,605
Interest-bearing deposits$20,939,0007,659
Retail deposits$23,157,0007,488
Estimated insured deposits$24,124,0007,391
IRAs and Keogh plan accounts$822,0007,229
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$24,081,0007,728
Deposits held in domestic offices$24,081,0007,727
Individuals, partnerships, and corporations$22,124,0007,680
U.S. Government$04,156
States and political subdivisions in the U.S.$1,957,0005,446
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$7,870,0007,015
Demand deposits$4,348,0006,858
Nontransaction accounts$16,211,0007,753
Money market deposit accounts (MMDAs)$3,057,0006,475
Other savings deposits (excluding MMDAs)$2,765,0006,179
Total time deposits$10,389,0007,752
Total time and savings deposits$19,733,0007,716
Noninterest-bearing deposits$4,348,0006,933
Interest-bearing deposits$19,733,0007,713
Retail deposits$21,330,0007,606
Estimated insured deposits$22,042,0007,518
IRAs and Keogh plan accounts$1,227,0006,851
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$24,490,0007,707
Deposits held in domestic offices$24,490,0007,707
Individuals, partnerships, and corporations$22,397,0007,667
U.S. Government$03,924
States and political subdivisions in the U.S.$2,093,0005,276
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,873,0006,952
Demand deposits$4,034,0006,889
Nontransaction accounts$16,617,0007,727
Money market deposit accounts (MMDAs)$3,226,0006,386
Other savings deposits (excluding MMDAs)$2,867,0006,189
Total time deposits$10,524,0007,747
Total time and savings deposits$20,456,0007,696
Noninterest-bearing deposits$4,040,0006,975
Interest-bearing deposits$20,450,0007,682
Retail deposits$21,785,0007,578
Estimated insured deposits$22,213,0007,506
IRAs and Keogh plan accounts$1,377,0006,761
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$24,917,0007,727
Deposits held in domestic offices$24,917,0007,725
Individuals, partnerships, and corporations$22,539,0007,696
U.S. Government$04,057
States and political subdivisions in the U.S.$2,378,0005,126
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,331,0006,931
Demand deposits$4,112,0006,954
Nontransaction accounts$16,586,0007,785
Money market deposit accounts (MMDAs)$3,160,0006,429
Other savings deposits (excluding MMDAs)$2,939,0006,229
Total time deposits$10,487,0007,779
Total time and savings deposits$20,805,0007,716
Noninterest-bearing deposits$4,112,0007,020
Interest-bearing deposits$20,805,0007,708
Retail deposits$22,424,0007,557
Estimated insured deposits$23,998,0007,415
IRAs and Keogh plan accounts$1,367,0006,794
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$24,967,0007,765
Deposits held in domestic offices$24,967,0007,763
Individuals, partnerships, and corporations$22,693,0007,709
U.S. Government$04,056
States and political subdivisions in the U.S.$2,274,0005,269
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$7,982,0007,087
Demand deposits$4,130,0006,960
Nontransaction accounts$16,985,0007,785
Money market deposit accounts (MMDAs)$3,163,0006,445
Other savings deposits (excluding MMDAs)$2,795,0006,426
Total time deposits$11,027,0007,746
Total time and savings deposits$20,837,0007,747
Noninterest-bearing deposits$4,130,0007,029
Interest-bearing deposits$20,837,0007,744
Retail deposits$21,942,0007,624
Estimated insured deposits$23,242,0007,476
IRAs and Keogh plan accounts$1,232,0006,930
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$24,481,0007,798
Deposits held in domestic offices$24,481,0007,797
Individuals, partnerships, and corporations$22,302,0007,762
U.S. Government$04,273
States and political subdivisions in the U.S.$2,179,0005,332
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,075,0007,130
Demand deposits$4,098,0007,076
Nontransaction accounts$16,406,0007,817
Money market deposit accounts (MMDAs)$2,983,0006,510
Other savings deposits (excluding MMDAs)$2,665,0006,502
Total time deposits$10,758,0007,774
Total time and savings deposits$20,383,0007,767
Noninterest-bearing deposits$4,098,0007,139
Interest-bearing deposits$20,383,0007,764
Retail deposits$21,598,0007,649
Estimated insured deposits$20,139,0007,735
IRAs and Keogh plan accounts$1,390,0006,763
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$23,094,0007,879
Deposits held in domestic offices$23,094,0007,877
Individuals, partnerships, and corporations$21,036,0007,848
U.S. Government$04,163
States and political subdivisions in the U.S.$2,058,0005,367
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,194,0007,285
Demand deposits$3,877,0007,119
Nontransaction accounts$15,900,0007,883
Money market deposit accounts (MMDAs)$2,738,0006,640
Other savings deposits (excluding MMDAs)$2,712,0006,551
Total time deposits$10,450,0007,812
Total time and savings deposits$19,217,0007,861
Noninterest-bearing deposits$3,877,0007,177
Interest-bearing deposits$19,217,0007,853
Retail deposits$20,301,0007,749
Estimated insured deposits$20,693,0007,710
IRAs and Keogh plan accounts$1,238,0006,948
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$23,850,0007,854
Deposits held in domestic offices$23,850,0007,852
Individuals, partnerships, and corporations$21,139,0007,862
U.S. Government$04,264
States and political subdivisions in the U.S.$2,711,0005,000
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,870,0007,218
Demand deposits$4,141,0007,059
Nontransaction accounts$15,980,0007,885
Money market deposit accounts (MMDAs)$2,348,0006,889
Other savings deposits (excluding MMDAs)$2,918,0006,517
Total time deposits$10,714,0007,763
Total time and savings deposits$19,709,0007,846
Noninterest-bearing deposits$4,141,0007,111
Interest-bearing deposits$19,709,0007,842
Retail deposits$20,825,0007,737
Estimated insured deposits$17,664,0007,954
IRAs and Keogh plan accounts$1,211,0007,007
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$23,156,0007,914
Deposits held in domestic offices$23,156,0007,912
Individuals, partnerships, and corporations$20,789,0007,903
U.S. Government$04,261
States and political subdivisions in the U.S.$2,367,0005,213
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$7,205,0007,432
Demand deposits$3,486,0007,359
Nontransaction accounts$15,951,0007,907
Money market deposit accounts (MMDAs)$2,154,0007,019
Other savings deposits (excluding MMDAs)$2,849,0006,657
Total time deposits$10,948,0007,729
Total time and savings deposits$19,670,0007,868
Noninterest-bearing deposits$3,486,0007,407
Interest-bearing deposits$19,670,0007,868
Retail deposits$20,029,0007,850
Estimated insured deposits$20,781,0007,761
IRAs and Keogh plan accounts$1,201,0006,990
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$22,519,0007,998
Deposits held in domestic offices$22,519,0007,997
Individuals, partnerships, and corporations$21,029,0007,933
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$1,486,0005,877
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$8,027,0007,337
Demand deposits$3,438,0007,493
Nontransaction accounts$14,492,0008,046
Money market deposit accounts (MMDAs)$1,460,0007,438
Other savings deposits (excluding MMDAs)$2,843,0006,651
Total time deposits$10,189,0007,829
Total time and savings deposits$19,081,0007,944
Noninterest-bearing deposits$3,438,0007,546
Interest-bearing deposits$19,081,0007,940
Retail deposits$20,237,0007,870
Estimated insured deposits$21,623,0007,701
IRAs and Keogh plan accounts$1,218,0006,984
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$21,973,0008,049
Deposits held in domestic offices$21,973,0008,047
Individuals, partnerships, and corporations$20,426,0007,981
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,543,0005,854
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$7,853,0007,319
Demand deposits$3,342,0007,459
Nontransaction accounts$14,120,0008,107
Money market deposit accounts (MMDAs)$1,329,0007,535
Other savings deposits (excluding MMDAs)$2,817,0006,729
Total time deposits$9,974,0007,887
Total time and savings deposits$18,631,0008,003
Noninterest-bearing deposits$3,342,0007,508
Interest-bearing deposits$18,631,0007,996
Retail deposits$19,771,0007,915
Estimated insured deposits$20,883,0007,777
IRAs and Keogh plan accounts$1,257,0006,984
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$22,592,0008,004
Deposits held in domestic offices$22,592,0008,003
Individuals, partnerships, and corporations$20,402,0007,974
U.S. Government$04,271
States and political subdivisions in the U.S.$2,190,0005,402
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$8,097,0007,261
Demand deposits$3,397,0007,412
Nontransaction accounts$14,495,0008,078
Money market deposit accounts (MMDAs)$1,450,0007,484
Other savings deposits (excluding MMDAs)$3,245,0006,529
Total time deposits$9,800,0007,904
Total time and savings deposits$19,195,0007,973
Noninterest-bearing deposits$3,397,0007,443
Interest-bearing deposits$19,195,0007,975
Retail deposits$20,173,0007,881
Estimated insured deposits$21,878,0007,700
IRAs and Keogh plan accounts$1,268,0006,962
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$22,825,0008,066
Deposits held in domestic offices$22,825,0008,064
Individuals, partnerships, and corporations$20,787,0008,018
U.S. Government$04,329
States and political subdivisions in the U.S.$2,038,0005,561
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$8,107,0007,350
Demand deposits$3,499,0007,403
Nontransaction accounts$14,718,0008,123
Money market deposit accounts (MMDAs)$1,487,0007,531
Other savings deposits (excluding MMDAs)$3,198,0006,624
Total time deposits$10,033,0007,930
Total time and savings deposits$19,326,0008,030
Noninterest-bearing deposits$3,499,0007,432
Interest-bearing deposits$19,326,0008,036
Retail deposits$20,301,0007,952
Estimated insured deposits$21,678,0007,803
IRAs and Keogh plan accounts$1,266,0007,031
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$22,240,0008,135
Deposits held in domestic offices$22,240,0008,134
Individuals, partnerships, and corporations$20,421,0008,088
U.S. Government$04,510
States and political subdivisions in the U.S.$1,819,0005,731
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$7,494,0007,552
Demand deposits$3,505,0007,509
Nontransaction accounts$14,746,0008,152
Money market deposit accounts (MMDAs)$1,838,0007,340
Other savings deposits (excluding MMDAs)$2,907,0006,779
Total time deposits$10,001,0007,941
Total time and savings deposits$18,735,0008,103
Noninterest-bearing deposits$3,505,0007,544
Interest-bearing deposits$18,735,0008,109
Retail deposits$19,718,0008,040
Estimated insured deposits$21,592,0007,846
IRAs and Keogh plan accounts$1,267,0007,059
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$20,775,0008,254
Deposits held in domestic offices$20,775,0008,251
Individuals, partnerships, and corporations$19,293,0008,173
U.S. Government$04,404
States and political subdivisions in the U.S.$1,482,0005,965
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$6,945,0007,617
Demand deposits$3,045,0007,614
Nontransaction accounts$13,830,0008,259
Money market deposit accounts (MMDAs)$1,192,0007,776
Other savings deposits (excluding MMDAs)$2,986,0006,758
Total time deposits$9,652,0008,039
Total time and savings deposits$17,730,0008,198
Noninterest-bearing deposits$3,045,0007,648
Interest-bearing deposits$17,730,0008,204
Retail deposits$19,070,0008,103
Estimated insured deposits$20,223,0007,972
IRAs and Keogh plan accounts$3,900,0004,574
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$22,370,0008,199
Deposits held in domestic offices$22,370,0008,198
Individuals, partnerships, and corporations$20,147,0008,165
U.S. Government$04,543
States and political subdivisions in the U.S.$2,223,0005,440
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$7,597,0007,492
Demand deposits$3,199,0007,556
Nontransaction accounts$14,773,0008,235
Money market deposit accounts (MMDAs)$1,420,0007,679
Other savings deposits (excluding MMDAs)$3,028,0006,775
Total time deposits$10,325,0008,002
Total time and savings deposits$19,171,0008,126
Noninterest-bearing deposits$3,199,0007,593
Interest-bearing deposits$19,171,0008,132
Retail deposits$20,066,0008,082
Estimated insured deposits$21,183,0007,949
IRAs and Keogh plan accounts$1,271,0007,195
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$22,291,0008,237
Deposits held in domestic offices$22,291,0008,236
Individuals, partnerships, and corporations$20,101,0008,191
U.S. Government$04,568
States and political subdivisions in the U.S.$2,190,0005,489
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$7,366,0007,558
Demand deposits$2,994,0007,674
Nontransaction accounts$14,925,0008,247
Money market deposit accounts (MMDAs)$1,530,0007,641
Other savings deposits (excluding MMDAs)$3,073,0006,751
Total time deposits$10,322,0008,059
Total time and savings deposits$19,297,0008,158
Noninterest-bearing deposits$2,994,0007,695
Interest-bearing deposits$19,297,0008,164
Retail deposits$19,768,0008,151
Estimated insured deposits$20,941,0008,017
IRAs and Keogh plan accounts$1,022,0007,536
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$21,492,0008,327
Deposits held in domestic offices$21,492,0008,326
Individuals, partnerships, and corporations$19,012,0008,269
U.S. Government$04,814
States and political subdivisions in the U.S.$2,480,0005,275
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$6,951,0007,071
Demand deposits$2,932,0007,237
Nontransaction accounts$14,541,0007,464
Money market deposit accounts (MMDAs)$1,394,0007,004
Other savings deposits (excluding MMDAs)$2,881,0006,099
Total time deposits$10,266,0007,265
Total time and savings deposits$18,560,0008,225
Noninterest-bearing deposits$2,932,0007,748
Interest-bearing deposits$18,560,0008,257
Retail deposits$19,108,0008,233
Estimated insured deposits$19,997,0008,125
IRAs and Keogh plan accounts$1,044,0007,564
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$20,543,0008,423
Deposits held in domestic offices$20,543,0008,422
Individuals, partnerships, and corporations$18,611,0008,338
U.S. Government$04,647
States and political subdivisions in the U.S.$1,932,0005,630
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$6,642,0007,099
Demand deposits$2,820,0007,250
Nontransaction accounts$13,901,0007,573
Money market deposit accounts (MMDAs)$1,251,0007,110
Other savings deposits (excluding MMDAs)$3,031,0006,027
Total time deposits$9,619,0007,435
Total time and savings deposits$17,723,0008,338
Noninterest-bearing deposits$2,823,0007,776
Interest-bearing deposits$17,720,0008,372
Retail deposits$18,760,0008,294
Estimated insured deposits$18,716,0008,283
IRAs and Keogh plan accounts$1,036,0007,650
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$21,299,0008,401
Deposits held in domestic offices$21,299,0008,399
Individuals, partnerships, and corporations$19,434,0008,300
U.S. Government$04,820
States and political subdivisions in the U.S.$1,865,0005,717
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$7,703,0006,806
Demand deposits$3,188,0007,048
Nontransaction accounts$13,596,0007,631
Money market deposit accounts (MMDAs)$1,290,0007,103
Other savings deposits (excluding MMDAs)$3,187,0005,883
Total time deposits$9,119,0007,546
Total time and savings deposits$18,111,0008,333
Noninterest-bearing deposits$3,188,0007,573
Interest-bearing deposits$18,111,0008,370
Retail deposits$20,106,0008,198
Estimated insured deposits$19,472,0008,245
IRAs and Keogh plan accounts$1,150,0007,543
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$21,578,0008,395
Deposits held in domestic offices$21,578,0008,394
Individuals, partnerships, and corporations$19,770,0008,296
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,807,0005,794
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$7,710,0006,805
Demand deposits$3,603,0006,813
Nontransaction accounts$13,868,0007,627
Money market deposit accounts (MMDAs)$1,099,0007,252
Other savings deposits (excluding MMDAs)$2,920,0006,037
Total time deposits$9,849,0007,478
Total time and savings deposits$17,975,0008,370
Noninterest-bearing deposits$3,603,0007,301
Interest-bearing deposits$17,975,0008,409
Retail deposits$19,804,0008,251
Estimated insured deposits$20,274,0008,190
IRAs and Keogh plan accounts$1,148,0007,533
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$20,614,0008,493
Deposits held in domestic offices$20,614,0008,492
Individuals, partnerships, and corporations$18,910,0008,389
U.S. Government$04,995
States and political subdivisions in the U.S.$1,704,0005,874
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$7,092,0006,970
Demand deposits$3,047,0007,176
Nontransaction accounts$13,522,0007,665
Money market deposit accounts (MMDAs)$1,014,0007,291
Other savings deposits (excluding MMDAs)$2,706,0006,106
Total time deposits$9,802,0007,505
Total time and savings deposits$17,567,0008,416
Noninterest-bearing deposits$3,047,0007,693
Interest-bearing deposits$17,567,0008,465
Retail deposits$19,098,0008,330
Estimated insured deposits$19,366,0008,285
IRAs and Keogh plan accounts$1,135,0007,552
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$20,266,0008,647
Deposits held in domestic offices$20,266,0008,646
Individuals, partnerships, and corporations$18,893,0008,530
U.S. Government$05,263
States and political subdivisions in the U.S.$1,373,0006,200
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$6,608,0007,156
Demand deposits$2,634,0007,445
Nontransaction accounts$13,658,0007,767
Money market deposit accounts (MMDAs)$1,056,0007,307
Other savings deposits (excluding MMDAs)$2,340,0006,290
Total time deposits$10,262,0007,605
Total time and savings deposits$17,632,0008,520
Noninterest-bearing deposits$2,634,0007,967
Interest-bearing deposits$17,632,0008,574
Retail deposits$18,451,0008,494
Estimated insured deposits$19,125,0008,480
IRAs and Keogh plan accounts$991,0007,839
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$17,798,0008,968
Deposits held in domestic offices$17,798,0008,968
Individuals, partnerships, and corporations$16,870,0008,783
U.S. Government$05,369
States and political subdivisions in the U.S.$928,0006,748
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$5,284,0007,581
Demand deposits$1,986,0007,964
Nontransaction accounts$12,514,0007,964
Money market deposit accounts (MMDAs)$726,0007,709
Other savings deposits (excluding MMDAs)$2,047,0006,521
Total time deposits$9,741,0007,786
Total time and savings deposits$15,812,0008,782
Noninterest-bearing deposits$1,986,0008,495
Interest-bearing deposits$15,812,0008,859
Retail deposits$16,374,0008,791
Estimated insured deposits$16,908,0008,771
IRAs and Keogh plan accounts$969,0007,929
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$18,181,0009,177
Deposits held in domestic offices$18,181,0009,176
Individuals, partnerships, and corporations$17,174,0009,028
U.S. Government$05,591
States and political subdivisions in the U.S.$1,007,0006,832
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$5,723,0007,647
Demand deposits$1,897,0008,215
Nontransaction accounts$12,458,0008,182
Money market deposit accounts (MMDAs)$3,0008,541
Other savings deposits (excluding MMDAs)$2,259,0006,668
Total time deposits$10,196,0007,810
Total time and savings deposits$16,284,0008,992
Noninterest-bearing deposits$1,897,0008,771
Interest-bearing deposits$16,284,0009,058
Retail deposits$16,678,0009,036
Estimated insured deposits$16,944,0009,021
IRAs and Keogh plan accounts$768,0008,543
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$17,584,0009,421
Deposits held in domestic offices$17,584,0009,421
Individuals, partnerships, and corporations$16,692,0009,248
U.S. Government$06,005
States and political subdivisions in the U.S.$892,0007,068
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$5,725,0007,828
Demand deposits$2,059,0008,296
Nontransaction accounts$11,859,0008,374
Money market deposit accounts (MMDAs)$6,0008,691
Other savings deposits (excluding MMDAs)$1,784,0007,350
Total time deposits$10,069,0007,973
Total time and savings deposits$15,525,0009,252
Noninterest-bearing deposits$2,059,0008,834
Interest-bearing deposits$15,525,0009,320
Retail deposits$16,087,0009,310
Estimated insured deposits$16,687,0009,273
IRAs and Keogh plan accounts$629,0009,045
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$16,731,0009,850
Deposits held in domestic offices$16,731,0009,849
Individuals, partnerships, and corporations$15,872,0009,649
U.S. Government$06,819
States and political subdivisions in the U.S.$859,0007,417
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$4,768,0008,416
Demand deposits$1,858,0008,697
Nontransaction accounts$11,963,0008,627
Money market deposit accounts (MMDAs)$19,0009,034
Other savings deposits (excluding MMDAs)$1,503,0007,989
Total time deposits$10,441,0008,111
Total time and savings deposits$14,873,0009,632
Noninterest-bearing deposits$1,858,0009,284
Interest-bearing deposits$14,873,0009,713
Retail deposits$15,376,0009,744
Estimated insured deposits$15,945,0009,674
IRAs and Keogh plan accounts$465,0009,728
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$16,362,00010,351
Deposits held in domestic offices$16,362,00010,350
Individuals, partnerships, and corporations$15,152,00010,174
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$1,194,0007,131
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$4,544,0008,844
Demand deposits$1,397,0009,400
Nontransaction accounts$11,818,0008,970
Money market deposit accounts (MMDAs)$42,0009,393
Other savings deposits (excluding MMDAs)$1,586,0008,258
Total time deposits$10,190,0008,421
Total time and savings deposits$14,965,00010,055
Noninterest-bearing deposits$1,397,00010,056
Interest-bearing deposits$14,965,00010,163
Retail deposits$14,527,00010,344
Estimated insured deposits$15,581,00010,208
IRAs and Keogh plan accounts$256,00010,602
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$15,407,00010,917
Deposits held in domestic offices$15,407,00010,914
Individuals, partnerships, and corporations$14,450,00010,694
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$952,0007,728
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$4,103,0009,406
Demand deposits$1,226,0009,886
Nontransaction accounts$11,304,0009,374
Money market deposit accounts (MMDAs)$37,0009,787
Other savings deposits (excluding MMDAs)$1,344,0008,961
Total time deposits$9,923,0008,764
Total time and savings deposits$14,181,00010,570
Noninterest-bearing deposits$1,226,00010,610
Interest-bearing deposits$14,181,00010,688
Retail deposits$14,074,00010,852
Estimated insured deposits$14,998,00010,752
IRAs and Keogh plan accounts$178,00011,229
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$15,264,00011,407
Deposits held in domestic offices$15,264,00011,404
Individuals, partnerships, and corporations$14,457,00011,175
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$803,0008,291
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$4,242,0009,779
Demand deposits$1,368,00010,221
Nontransaction accounts$11,022,0009,741
Money market deposit accounts (MMDAs)$6,00010,330
Other savings deposits (excluding MMDAs)$1,535,0009,278
Total time deposits$9,481,0008,841
Total time and savings deposits$13,896,00011,074
Noninterest-bearing deposits$1,368,00010,917
Interest-bearing deposits$13,896,00011,185
Retail deposits$14,044,00011,361
Estimated insured deposits$14,695,00011,257
IRAs and Keogh plan accounts$82,00011,945
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$14,722,00012,061
Deposits held in domestic offices$14,722,00012,061
Individuals, partnerships, and corporations$13,327,00011,853
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$1,382,0007,146
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$4,509,00010,035
Demand deposits$1,377,00010,633
Nontransaction accounts$10,213,00010,319
Money market deposit accounts (MMDAs)$2,00010,804
Other savings deposits (excluding MMDAs)$1,594,0009,563
Total time deposits$8,617,0009,388
Total time and savings deposits$13,345,00011,675
Noninterest-bearing deposits$1,377,00011,336
Interest-bearing deposits$13,345,00011,875
Retail deposits$13,165,00012,105
Estimated insured deposits$13,931,00011,976
IRAs and Keogh plan accounts$51,00012,646
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$13,415,00012,781
Deposits held in domestic offices$13,415,00012,779
Individuals, partnerships, and corporations$12,387,00012,730
U.S. Government$09,474
States and political subdivisions in the U.S.$1,028,0007,953
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$3,983,00010,564
Demand deposits$1,100,00011,257
Nontransaction accounts$9,432,00010,821
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,527,0009,608
Total time deposits$7,905,00010,007
Total time and savings deposits$12,315,00012,552
Noninterest-bearing deposits$1,100,00012,244
Interest-bearing deposits$12,315,00012,546
Retail deposits$12,595,00012,703
Estimated insured deposits$12,846,00012,672
IRAs and Keogh plan accounts$46,00013,259
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA