First Financial Bank in Winnebago, Total Deposits

2023-12-31Rank
Total deposits$48,620,0004,236
Deposits held in domestic offices$48,620,0004,236
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$17,890,0004,128
Demand deposits$9,235,0004,122
Nontransaction accounts$30,731,0004,109
Money market deposit accounts (MMDAs)$11,359,0003,258
Other savings deposits (excluding MMDAs)$5,186,0003,986
Total time deposits$14,187,0003,996
Total time and savings deposits$39,386,0004,109
Noninterest-bearing deposits$9,235,0004,133
Interest-bearing deposits$39,385,0004,120
Retail deposits$48,269,0004,119
Estimated insured deposits$43,659,0004,128
IRAs and Keogh plan accounts$2,381,0003,331
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$48,345,0004,256
Deposits held in domestic offices$48,345,0004,256
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$17,339,0004,168
Demand deposits$10,144,0004,106
Nontransaction accounts$31,007,0004,119
Money market deposit accounts (MMDAs)$12,678,0003,213
Other savings deposits (excluding MMDAs)$5,237,0004,017
Total time deposits$13,091,0004,039
Total time and savings deposits$38,202,0004,139
Noninterest-bearing deposits$10,144,0004,109
Interest-bearing deposits$38,201,0004,155
Retail deposits$47,997,0004,151
Estimated insured deposits$43,661,0004,144
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$46,331,0004,303
Deposits held in domestic offices$46,331,0004,303
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$16,089,0004,223
Demand deposits$8,443,0004,209
Nontransaction accounts$30,241,0004,144
Money market deposit accounts (MMDAs)$11,989,0003,252
Other savings deposits (excluding MMDAs)$5,816,0004,015
Total time deposits$12,437,0004,035
Total time and savings deposits$37,887,0004,163
Noninterest-bearing deposits$8,443,0004,231
Interest-bearing deposits$37,888,0004,169
Retail deposits$45,621,0004,209
Estimated insured deposits$42,374,0004,195
IRAs and Keogh plan accounts$2,460,0003,359
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$49,932,0004,286
Deposits held in domestic offices$49,932,0004,286
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$19,752,0004,200
Demand deposits$9,876,0004,221
Nontransaction accounts$30,179,0004,202
Money market deposit accounts (MMDAs)$12,218,0003,345
Other savings deposits (excluding MMDAs)$6,448,0004,040
Total time deposits$11,513,0004,094
Total time and savings deposits$40,055,0004,193
Noninterest-bearing deposits$9,876,0004,213
Interest-bearing deposits$40,056,0004,205
Retail deposits$49,224,0004,229
Estimated insured deposits$45,053,0004,192
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$47,390,0004,339
Deposits held in domestic offices$47,390,0004,339
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$19,304,0004,265
Demand deposits$10,740,0004,229
Nontransaction accounts$28,086,0004,276
Money market deposit accounts (MMDAs)$12,373,0003,380
Other savings deposits (excluding MMDAs)$6,175,0004,109
Total time deposits$9,538,0004,203
Total time and savings deposits$36,650,0004,266
Noninterest-bearing deposits$10,739,0004,209
Interest-bearing deposits$36,651,0004,289
Retail deposits$46,660,0004,294
Estimated insured deposits$42,722,0004,258
IRAs and Keogh plan accounts$2,367,0003,488
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$47,110,0004,395
Deposits held in domestic offices$47,110,0004,395
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$18,011,0004,330
Demand deposits$9,890,0004,296
Nontransaction accounts$29,099,0004,297
Money market deposit accounts (MMDAs)$13,639,0003,371
Other savings deposits (excluding MMDAs)$6,165,0004,163
Total time deposits$9,296,0004,265
Total time and savings deposits$37,220,0004,299
Noninterest-bearing deposits$9,890,0004,287
Interest-bearing deposits$37,220,0004,319
Retail deposits$46,382,0004,342
Estimated insured deposits$42,282,0004,311
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$47,278,0004,451
Deposits held in domestic offices$47,278,0004,451
Individuals, partnerships, and corporations$43,940,0004,408
U.S. Government$0821
States and political subdivisions in the U.S.$3,338,0003,832
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$18,366,0004,382
Demand deposits$9,458,0004,379
Nontransaction accounts$28,912,0004,378
Money market deposit accounts (MMDAs)$12,957,0003,483
Other savings deposits (excluding MMDAs)$6,351,0004,220
Total time deposits$9,604,0004,320
Total time and savings deposits$37,820,0004,371
Noninterest-bearing deposits$9,458,0004,379
Interest-bearing deposits$37,820,0004,385
Retail deposits$46,551,0004,410
Estimated insured deposits$42,846,0004,375
IRAs and Keogh plan accounts$2,404,0003,602
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$49,591,0004,450
Deposits held in domestic offices$49,591,0004,450
Individuals, partnerships, and corporations$46,764,0004,398
U.S. Government$0814
States and political subdivisions in the U.S.$2,826,0003,915
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$19,707,0004,364
Demand deposits$10,507,0004,343
Nontransaction accounts$29,883,0004,386
Money market deposit accounts (MMDAs)$13,495,0003,468
Other savings deposits (excluding MMDAs)$6,360,0004,242
Total time deposits$10,029,0004,325
Total time and savings deposits$39,083,0004,371
Noninterest-bearing deposits$10,506,0004,336
Interest-bearing deposits$39,085,0004,381
Retail deposits$48,840,0004,408
Estimated insured deposits$44,756,0004,363
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$46,074,0004,505
Deposits held in domestic offices$46,074,0004,505
Individuals, partnerships, and corporations$43,188,0004,461
U.S. Government$0909
States and political subdivisions in the U.S.$2,886,0003,947
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$18,215,0004,428
Demand deposits$11,223,0004,339
Nontransaction accounts$27,859,0004,443
Money market deposit accounts (MMDAs)$11,765,0003,559
Other savings deposits (excluding MMDAs)$6,123,0004,275
Total time deposits$9,970,0004,373
Total time and savings deposits$34,851,0004,461
Noninterest-bearing deposits$11,356,0004,323
Interest-bearing deposits$34,718,0004,477
Retail deposits$45,325,0004,462
Estimated insured deposits$42,483,0004,425
IRAs and Keogh plan accounts$2,451,0003,639
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$44,418,0004,585
Deposits held in domestic offices$44,418,0004,585
Individuals, partnerships, and corporations$41,755,0004,536
U.S. Government$0842
States and political subdivisions in the U.S.$2,663,0004,024
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$16,554,0004,512
Demand deposits$9,394,0004,445
Nontransaction accounts$27,864,0004,504
Money market deposit accounts (MMDAs)$11,940,0003,581
Other savings deposits (excluding MMDAs)$5,823,0004,343
Total time deposits$10,100,0004,445
Total time and savings deposits$35,024,0004,525
Noninterest-bearing deposits$9,389,0004,461
Interest-bearing deposits$35,029,0004,535
Retail deposits$43,640,0004,541
Estimated insured deposits$40,823,0004,512
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$44,477,0004,617
Deposits held in domestic offices$44,477,0004,617
Individuals, partnerships, and corporations$40,398,0004,589
U.S. Government$0841
States and political subdivisions in the U.S.$4,079,0003,816
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$17,209,0004,531
Demand deposits$9,005,0004,496
Nontransaction accounts$27,268,0004,537
Money market deposit accounts (MMDAs)$11,126,0003,643
Other savings deposits (excluding MMDAs)$6,393,0004,313
Total time deposits$9,749,0004,501
Total time and savings deposits$35,472,0004,546
Noninterest-bearing deposits$9,005,0004,522
Interest-bearing deposits$35,472,0004,554
Retail deposits$43,700,0004,572
Estimated insured deposits$39,670,0004,572
IRAs and Keogh plan accounts$2,413,0003,760
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$43,050,0004,660
Deposits held in domestic offices$43,050,0004,660
Individuals, partnerships, and corporations$40,260,0004,613
U.S. Government$0837
States and political subdivisions in the U.S.$2,790,0004,045
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$16,298,0004,587
Demand deposits$9,237,0004,516
Nontransaction accounts$26,752,0004,572
Money market deposit accounts (MMDAs)$11,081,0003,647
Other savings deposits (excluding MMDAs)$5,993,0004,358
Total time deposits$9,678,0004,538
Total time and savings deposits$33,813,0004,598
Noninterest-bearing deposits$9,237,0004,536
Interest-bearing deposits$33,813,0004,607
Retail deposits$42,274,0004,615
Estimated insured deposits$39,244,0004,597
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$41,666,0004,663
Deposits held in domestic offices$41,666,0004,663
Individuals, partnerships, and corporations$37,596,0004,630
U.S. Government$0909
States and political subdivisions in the U.S.$4,070,0003,811
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$14,862,0004,617
Demand deposits$7,502,0004,598
Nontransaction accounts$26,804,0004,572
Money market deposit accounts (MMDAs)$10,757,0003,620
Other savings deposits (excluding MMDAs)$5,499,0004,382
Total time deposits$10,548,0004,504
Total time and savings deposits$34,164,0004,577
Noninterest-bearing deposits$7,502,0004,610
Interest-bearing deposits$34,164,0004,590
Retail deposits$40,092,0004,632
Estimated insured deposits$37,634,0004,609
IRAs and Keogh plan accounts$2,465,0003,780
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$41,562,0004,677
Deposits held in domestic offices$41,562,0004,677
Individuals, partnerships, and corporations$37,417,0004,632
U.S. Government$0867
States and political subdivisions in the U.S.$4,145,0003,810
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$14,745,0004,587
Demand deposits$7,557,0004,579
Nontransaction accounts$26,817,0004,588
Money market deposit accounts (MMDAs)$11,236,0003,556
Other savings deposits (excluding MMDAs)$4,886,0004,444
Total time deposits$10,696,0004,524
Total time and savings deposits$34,005,0004,595
Noninterest-bearing deposits$7,556,0004,594
Interest-bearing deposits$34,006,0004,602
Retail deposits$39,989,0004,638
Estimated insured deposits$36,940,0004,630
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$42,123,0004,698
Deposits held in domestic offices$42,123,0004,698
Individuals, partnerships, and corporations$37,446,0004,658
U.S. Government$0863
States and political subdivisions in the U.S.$4,677,0003,762
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$15,294,0004,587
Demand deposits$7,948,0004,575
Nontransaction accounts$26,829,0004,604
Money market deposit accounts (MMDAs)$10,470,0003,589
Other savings deposits (excluding MMDAs)$4,931,0004,453
Total time deposits$11,427,0004,516
Total time and savings deposits$34,175,0004,616
Noninterest-bearing deposits$7,948,0004,580
Interest-bearing deposits$34,175,0004,623
Retail deposits$40,103,0004,663
Estimated insured deposits$36,546,0004,656
IRAs and Keogh plan accounts$2,759,0003,690
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$38,055,0004,750
Deposits held in domestic offices$38,055,0004,750
Individuals, partnerships, and corporations$34,245,0004,702
U.S. Government$0886
States and political subdivisions in the U.S.$3,810,0003,888
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$12,639,0004,677
Demand deposits$6,472,0004,631
Nontransaction accounts$25,416,0004,654
Money market deposit accounts (MMDAs)$8,990,0003,714
Other savings deposits (excluding MMDAs)$4,739,0004,464
Total time deposits$11,686,0004,550
Total time and savings deposits$31,583,0004,678
Noninterest-bearing deposits$6,472,0004,641
Interest-bearing deposits$31,583,0004,683
Retail deposits$36,446,0004,716
Estimated insured deposits$35,248,0004,677
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$39,769,0004,777
Deposits held in domestic offices$39,769,0004,777
Individuals, partnerships, and corporations$34,164,0004,762
U.S. Government$01,019
States and political subdivisions in the U.S.$5,605,0003,637
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$15,130,0004,605
Demand deposits$6,978,0004,666
Nontransaction accounts$24,639,0004,719
Money market deposit accounts (MMDAs)$8,430,0003,770
Other savings deposits (excluding MMDAs)$4,267,0004,559
Total time deposits$11,942,0004,590
Total time and savings deposits$32,791,0004,694
Noninterest-bearing deposits$6,978,0004,658
Interest-bearing deposits$32,791,0004,701
Retail deposits$38,161,0004,734
Estimated insured deposits$35,113,0004,724
IRAs and Keogh plan accounts$2,307,0003,980
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$38,274,0004,864
Deposits held in domestic offices$38,274,0004,864
Individuals, partnerships, and corporations$33,191,0004,844
U.S. Government$0965
States and political subdivisions in the U.S.$5,083,0003,719
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$12,658,0004,764
Demand deposits$6,160,0004,779
Nontransaction accounts$25,616,0004,762
Money market deposit accounts (MMDAs)$9,228,0003,732
Other savings deposits (excluding MMDAs)$4,876,0004,530
Total time deposits$11,511,0004,681
Total time and savings deposits$32,114,0004,773
Noninterest-bearing deposits$6,155,0004,785
Interest-bearing deposits$32,119,0004,778
Retail deposits$36,667,0004,821
Estimated insured deposits$34,094,0004,819
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$38,317,0004,900
Deposits held in domestic offices$38,317,0004,900
Individuals, partnerships, and corporations$32,779,0004,896
U.S. Government$0960
States and political subdivisions in the U.S.$5,538,0003,702
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$12,852,0004,791
Demand deposits$5,617,0004,849
Nontransaction accounts$25,465,0004,809
Money market deposit accounts (MMDAs)$9,310,0003,745
Other savings deposits (excluding MMDAs)$4,971,0004,553
Total time deposits$11,184,0004,733
Total time and savings deposits$32,700,0004,791
Noninterest-bearing deposits$5,617,0004,862
Interest-bearing deposits$32,700,0004,798
Retail deposits$36,961,0004,849
Estimated insured deposits$33,603,0004,874
IRAs and Keogh plan accounts$2,373,0004,060
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$34,049,0005,033
Deposits held in domestic offices$34,049,0005,033
Individuals, partnerships, and corporations$31,241,0004,989
U.S. Government$0998
States and political subdivisions in the U.S.$2,807,0004,223
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$11,402,0004,929
Demand deposits$5,968,0004,881
Nontransaction accounts$22,646,0004,941
Money market deposit accounts (MMDAs)$8,091,0003,943
Other savings deposits (excluding MMDAs)$4,971,0004,602
Total time deposits$9,584,0004,903
Total time and savings deposits$28,080,0004,966
Noninterest-bearing deposits$5,968,0004,888
Interest-bearing deposits$28,081,0004,973
Retail deposits$33,694,0004,981
Estimated insured deposits$31,766,0004,973
IRAs and Keogh plan accounts$2,621,0003,991
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$34,679,0005,062
Deposits held in domestic offices$34,679,0005,062
Individuals, partnerships, and corporations$31,642,0005,024
U.S. Government$01,108
States and political subdivisions in the U.S.$3,036,0004,198
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$12,380,0004,938
Demand deposits$6,266,0004,901
Nontransaction accounts$22,298,0004,987
Money market deposit accounts (MMDAs)$7,970,0003,970
Other savings deposits (excluding MMDAs)$4,704,0004,670
Total time deposits$9,624,0004,944
Total time and savings deposits$28,412,0004,987
Noninterest-bearing deposits$6,264,0004,919
Interest-bearing deposits$28,415,0004,990
Retail deposits$34,325,0005,008
Estimated insured deposits$32,205,0004,998
IRAs and Keogh plan accounts$2,620,0004,024
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$33,829,0005,129
Deposits held in domestic offices$33,829,0005,129
Individuals, partnerships, and corporations$30,936,0005,084
U.S. Government$01,011
States and political subdivisions in the U.S.$2,894,0004,254
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$11,046,0005,034
Demand deposits$5,868,0004,970
Nontransaction accounts$22,784,0005,023
Money market deposit accounts (MMDAs)$8,687,0003,938
Other savings deposits (excluding MMDAs)$4,525,0004,759
Total time deposits$9,573,0005,011
Total time and savings deposits$27,962,0005,052
Noninterest-bearing deposits$5,866,0004,972
Interest-bearing deposits$27,963,0005,059
Retail deposits$33,475,0005,074
Estimated insured deposits$31,264,0005,077
IRAs and Keogh plan accounts$2,598,0004,110
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$34,608,0005,182
Deposits held in domestic offices$34,608,0005,182
Individuals, partnerships, and corporations$31,332,0005,134
U.S. Government$01,101
States and political subdivisions in the U.S.$3,275,0004,208
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$11,736,0005,066
Demand deposits$5,837,0005,046
Nontransaction accounts$22,871,0005,094
Money market deposit accounts (MMDAs)$9,008,0003,960
Other savings deposits (excluding MMDAs)$4,354,0004,845
Total time deposits$9,510,0005,076
Total time and savings deposits$28,770,0005,104
Noninterest-bearing deposits$5,836,0005,051
Interest-bearing deposits$28,772,0005,115
Retail deposits$34,255,0005,129
Estimated insured deposits$31,925,0005,128
IRAs and Keogh plan accounts$2,625,0004,148
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$35,647,0005,231
Deposits held in domestic offices$35,647,0005,231
Individuals, partnerships, and corporations$32,380,0005,186
U.S. Government$01,097
States and political subdivisions in the U.S.$3,268,0004,215
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$11,874,0005,121
Demand deposits$6,453,0005,031
Nontransaction accounts$23,774,0005,127
Money market deposit accounts (MMDAs)$9,799,0003,934
Other savings deposits (excluding MMDAs)$4,593,0004,851
Total time deposits$9,382,0005,147
Total time and savings deposits$29,195,0005,161
Noninterest-bearing deposits$6,453,0005,041
Interest-bearing deposits$29,194,0005,167
Retail deposits$35,295,0005,165
Estimated insured deposits$32,002,0005,189
IRAs and Keogh plan accounts$2,662,0004,174
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$37,662,0005,244
Deposits held in domestic offices$37,662,0005,244
Individuals, partnerships, and corporations$34,370,0005,198
U.S. Government$01,191
States and political subdivisions in the U.S.$3,292,0004,268
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$14,528,0005,014
Demand deposits$8,670,0004,887
Nontransaction accounts$23,134,0005,197
Money market deposit accounts (MMDAs)$9,415,0004,005
Other savings deposits (excluding MMDAs)$4,531,0004,891
Total time deposits$9,188,0005,214
Total time and savings deposits$28,992,0005,206
Noninterest-bearing deposits$8,668,0004,896
Interest-bearing deposits$28,994,0005,216
Retail deposits$37,311,0005,179
Estimated insured deposits$32,101,0005,243
IRAs and Keogh plan accounts$2,639,0004,242
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$34,262,0005,356
Deposits held in domestic offices$34,262,0005,356
Individuals, partnerships, and corporations$31,165,0005,305
U.S. Government$01,147
States and political subdivisions in the U.S.$3,097,0004,317
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$11,008,0005,264
Demand deposits$5,316,0005,237
Nontransaction accounts$23,254,0005,250
Money market deposit accounts (MMDAs)$9,981,0003,996
Other savings deposits (excluding MMDAs)$4,228,0005,003
Total time deposits$9,044,0005,308
Total time and savings deposits$28,946,0005,266
Noninterest-bearing deposits$5,316,0005,238
Interest-bearing deposits$28,946,0005,271
Retail deposits$33,659,0005,309
Estimated insured deposits$30,802,0005,327
IRAs and Keogh plan accounts$2,655,0004,313
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$34,074,0005,412
Deposits held in domestic offices$34,074,0005,412
Individuals, partnerships, and corporations$30,685,0005,370
U.S. Government$01,163
States and political subdivisions in the U.S.$3,389,0004,286
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$10,311,0005,349
Demand deposits$5,143,0005,304
Nontransaction accounts$23,763,0005,283
Money market deposit accounts (MMDAs)$10,613,0003,968
Other savings deposits (excluding MMDAs)$4,307,0005,034
Total time deposits$8,843,0005,374
Total time and savings deposits$28,931,0005,316
Noninterest-bearing deposits$5,143,0005,309
Interest-bearing deposits$28,931,0005,324
Retail deposits$33,822,0005,352
Estimated insured deposits$30,481,0005,388
IRAs and Keogh plan accounts$2,651,0004,359
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$35,032,0005,459
Deposits held in domestic offices$35,032,0005,459
Individuals, partnerships, and corporations$31,609,0005,421
U.S. Government$01,186
States and political subdivisions in the U.S.$3,422,0004,296
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$10,907,0005,378
Demand deposits$5,714,0005,305
Nontransaction accounts$24,124,0005,327
Money market deposit accounts (MMDAs)$10,378,0004,049
Other savings deposits (excluding MMDAs)$4,903,0004,959
Total time deposits$8,843,0005,445
Total time and savings deposits$29,317,0005,371
Noninterest-bearing deposits$5,714,0005,319
Interest-bearing deposits$29,318,0005,367
Retail deposits$34,751,0005,405
Estimated insured deposits$31,591,0005,420
IRAs and Keogh plan accounts$2,492,0004,492
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$35,448,0005,495
Deposits held in domestic offices$35,448,0005,495
Individuals, partnerships, and corporations$31,554,0005,460
U.S. Government$01,254
States and political subdivisions in the U.S.$3,895,0004,226
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$12,712,0005,300
Demand deposits$5,962,0005,339
Nontransaction accounts$22,737,0005,423
Money market deposit accounts (MMDAs)$9,707,0004,150
Other savings deposits (excluding MMDAs)$4,588,0005,027
Total time deposits$8,443,0005,528
Total time and savings deposits$29,487,0005,407
Noninterest-bearing deposits$5,961,0005,339
Interest-bearing deposits$29,487,0005,406
Retail deposits$35,168,0005,427
Estimated insured deposits$31,727,0005,460
IRAs and Keogh plan accounts$2,772,0004,403
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$35,089,0005,555
Deposits held in domestic offices$35,089,0005,555
Individuals, partnerships, and corporations$31,364,0005,505
U.S. Government$01,248
States and political subdivisions in the U.S.$3,725,0004,275
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$11,074,0005,428
Demand deposits$5,078,0005,460
Nontransaction accounts$24,015,0005,424
Money market deposit accounts (MMDAs)$10,607,0004,062
Other savings deposits (excluding MMDAs)$4,597,0005,060
Total time deposits$8,810,0005,580
Total time and savings deposits$30,011,0005,443
Noninterest-bearing deposits$5,078,0005,468
Interest-bearing deposits$30,011,0005,447
Retail deposits$34,798,0005,485
Estimated insured deposits$31,088,0005,530
IRAs and Keogh plan accounts$3,047,0004,307
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$34,553,0005,628
Deposits held in domestic offices$34,553,0005,628
Individuals, partnerships, and corporations$30,449,0005,598
U.S. Government$01,147
States and political subdivisions in the U.S.$4,103,0004,218
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$11,063,0005,490
Demand deposits$5,462,0005,464
Nontransaction accounts$23,489,0005,507
Money market deposit accounts (MMDAs)$10,434,0004,122
Other savings deposits (excluding MMDAs)$4,353,0005,153
Total time deposits$8,702,0005,660
Total time and savings deposits$29,090,0005,530
Noninterest-bearing deposits$5,462,0005,475
Interest-bearing deposits$29,091,0005,530
Retail deposits$34,263,0005,562
Estimated insured deposits$30,738,0005,612
IRAs and Keogh plan accounts$2,957,0004,396
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$35,171,0005,675
Deposits held in domestic offices$35,171,0005,675
Individuals, partnerships, and corporations$31,276,0005,634
U.S. Government$01,159
States and political subdivisions in the U.S.$3,895,0004,285
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$11,490,0005,511
Demand deposits$6,273,0005,391
Nontransaction accounts$23,681,0005,560
Money market deposit accounts (MMDAs)$10,348,0004,155
Other savings deposits (excluding MMDAs)$4,643,0005,125
Total time deposits$8,690,0005,716
Total time and savings deposits$28,898,0005,605
Noninterest-bearing deposits$6,193,0005,418
Interest-bearing deposits$28,978,0005,596
Retail deposits$34,859,0005,604
Estimated insured deposits$30,954,0005,657
IRAs and Keogh plan accounts$2,991,0004,421
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$36,504,0005,682
Deposits held in domestic offices$36,504,0005,682
Individuals, partnerships, and corporations$32,558,0005,637
U.S. Government$01,296
States and political subdivisions in the U.S.$3,946,0004,281
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$13,424,0005,424
Demand deposits$7,790,0005,280
Nontransaction accounts$23,080,0005,631
Money market deposit accounts (MMDAs)$9,682,0004,256
Other savings deposits (excluding MMDAs)$4,342,0005,190
Total time deposits$9,056,0005,753
Total time and savings deposits$28,714,0005,640
Noninterest-bearing deposits$7,635,0005,312
Interest-bearing deposits$28,869,0005,638
Retail deposits$36,192,0005,606
Estimated insured deposits$31,552,0005,686
IRAs and Keogh plan accounts$3,050,0004,432
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$33,504,0005,816
Deposits held in domestic offices$33,504,0005,816
Individuals, partnerships, and corporations$29,842,0005,775
U.S. Government$01,197
States and political subdivisions in the U.S.$3,662,0004,383
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$10,635,0005,660
Demand deposits$6,141,0005,503
Nontransaction accounts$22,869,0005,715
Money market deposit accounts (MMDAs)$9,682,0004,291
Other savings deposits (excluding MMDAs)$4,418,0005,231
Total time deposits$8,768,0005,851
Total time and savings deposits$27,363,0005,767
Noninterest-bearing deposits$6,128,0005,530
Interest-bearing deposits$27,376,0005,760
Retail deposits$33,194,0005,749
Estimated insured deposits$29,056,0005,824
IRAs and Keogh plan accounts$3,171,0004,434
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$33,768,0005,875
Deposits held in domestic offices$33,768,0005,875
Individuals, partnerships, and corporations$29,716,0005,840
U.S. Government$01,235
States and political subdivisions in the U.S.$4,052,0004,325
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$10,730,0005,717
Demand deposits$5,291,0005,688
Nontransaction accounts$23,038,0005,777
Money market deposit accounts (MMDAs)$9,499,0004,365
Other savings deposits (excluding MMDAs)$4,514,0005,256
Total time deposits$9,026,0005,917
Total time and savings deposits$28,477,0005,807
Noninterest-bearing deposits$5,288,0005,705
Interest-bearing deposits$28,480,0005,798
Retail deposits$33,459,0005,814
Estimated insured deposits$29,789,0005,862
IRAs and Keogh plan accounts$3,203,0004,463
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$34,255,0005,940
Deposits held in domestic offices$34,255,0005,940
Individuals, partnerships, and corporations$30,411,0005,901
U.S. Government$01,228
States and political subdivisions in the U.S.$3,844,0004,395
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$11,468,0005,732
Demand deposits$6,010,0005,641
Nontransaction accounts$22,787,0005,850
Money market deposit accounts (MMDAs)$8,794,0004,507
Other savings deposits (excluding MMDAs)$4,642,0005,257
Total time deposits$9,350,0005,959
Total time and savings deposits$28,245,0005,877
Noninterest-bearing deposits$6,008,0005,656
Interest-bearing deposits$28,247,0005,871
Retail deposits$33,922,0005,876
Estimated insured deposits$29,976,0005,932
IRAs and Keogh plan accounts$3,219,0004,486
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$35,366,0005,981
Deposits held in domestic offices$35,366,0005,981
Individuals, partnerships, and corporations$31,424,0005,930
U.S. Government$10,000698
States and political subdivisions in the U.S.$3,931,0004,391
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$13,236,0005,637
Demand deposits$7,316,0005,527
Nontransaction accounts$22,129,0005,949
Money market deposit accounts (MMDAs)$8,071,0004,647
Other savings deposits (excluding MMDAs)$4,505,0005,313
Total time deposits$9,554,0006,041
Total time and savings deposits$28,049,0005,956
Noninterest-bearing deposits$7,314,0005,565
Interest-bearing deposits$28,052,0005,955
Retail deposits$35,034,0005,906
Estimated insured deposits$30,278,0005,995
IRAs and Keogh plan accounts$3,587,0004,359
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$34,865,0006,053
Deposits held in domestic offices$34,865,0006,053
Individuals, partnerships, and corporations$31,153,0006,000
U.S. Government$10,000625
States and political subdivisions in the U.S.$3,701,0004,469
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$12,626,0005,702
Demand deposits$6,858,0005,597
Nontransaction accounts$22,238,0006,017
Money market deposit accounts (MMDAs)$8,150,0004,699
Other savings deposits (excluding MMDAs)$4,307,0005,425
Total time deposits$9,782,0006,097
Total time and savings deposits$28,006,0006,029
Noninterest-bearing deposits$6,857,0005,634
Interest-bearing deposits$28,008,0006,025
Retail deposits$34,282,0005,983
Estimated insured deposits$28,834,0006,108
IRAs and Keogh plan accounts$3,863,0004,290
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$35,768,0006,094
Deposits held in domestic offices$35,768,0006,093
Individuals, partnerships, and corporations$31,664,0006,048
U.S. Government$10,000659
States and political subdivisions in the U.S.$4,093,0004,385
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$12,888,0005,731
Demand deposits$6,747,0005,672
Nontransaction accounts$22,879,0006,049
Money market deposit accounts (MMDAs)$8,530,0004,674
Other savings deposits (excluding MMDAs)$4,473,0005,410
Total time deposits$9,877,0006,155
Total time and savings deposits$29,020,0006,059
Noninterest-bearing deposits$6,742,0005,708
Interest-bearing deposits$29,026,0006,058
Retail deposits$34,928,0006,030
Estimated insured deposits$29,868,0006,134
IRAs and Keogh plan accounts$3,894,0004,328
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$34,876,0006,197
Deposits held in domestic offices$34,876,0006,197
Individuals, partnerships, and corporations$31,097,0006,153
U.S. Government$10,000658
States and political subdivisions in the U.S.$3,769,0004,517
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$11,647,0005,923
Demand deposits$5,793,0005,891
Nontransaction accounts$23,229,0006,112
Money market deposit accounts (MMDAs)$8,395,0004,750
Other savings deposits (excluding MMDAs)$4,691,0005,381
Total time deposits$10,142,0006,211
Total time and savings deposits$29,083,0006,133
Noninterest-bearing deposits$5,793,0005,929
Interest-bearing deposits$29,083,0006,129
Retail deposits$33,989,0006,145
Estimated insured deposits$30,967,0006,174
IRAs and Keogh plan accounts$3,845,0004,407
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$36,690,0006,188
Deposits held in domestic offices$36,690,0006,188
Individuals, partnerships, and corporations$33,075,0006,131
U.S. Government$01,474
States and political subdivisions in the U.S.$3,615,0004,574
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$15,368,0005,536
Demand deposits$8,995,0005,361
Nontransaction accounts$21,322,0006,245
Money market deposit accounts (MMDAs)$7,290,0004,939
Other savings deposits (excluding MMDAs)$4,279,0005,490
Total time deposits$9,753,0006,319
Total time and savings deposits$27,695,0006,231
Noninterest-bearing deposits$8,994,0005,421
Interest-bearing deposits$27,696,0006,227
Retail deposits$35,800,0006,131
Estimated insured deposits$30,152,0006,253
IRAs and Keogh plan accounts$3,727,0004,529
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$32,403,0006,377
Deposits held in domestic offices$32,403,0006,376
Individuals, partnerships, and corporations$28,972,0006,329
U.S. Government$01,406
States and political subdivisions in the U.S.$3,186,0004,696
Commercial banks and other depository institutions in U.S.$245,0002,580
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,876,0006,063
Demand deposits$6,329,0005,880
Nontransaction accounts$21,527,0006,312
Money market deposit accounts (MMDAs)$7,078,0005,021
Other savings deposits (excluding MMDAs)$4,177,0005,548
Total time deposits$10,272,0006,366
Total time and savings deposits$26,074,0006,354
Noninterest-bearing deposits$6,329,0005,926
Interest-bearing deposits$26,074,0006,349
Retail deposits$31,455,0006,334
Estimated insured deposits$27,967,0006,394
IRAs and Keogh plan accounts$3,950,0004,466
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$32,199,0006,431
Deposits held in domestic offices$32,199,0006,431
Individuals, partnerships, and corporations$28,548,0006,403
U.S. Government$01,377
States and political subdivisions in the U.S.$3,406,0004,661
Commercial banks and other depository institutions in U.S.$245,0002,569
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,047,0006,311
Demand deposits$4,769,0006,194
Nontransaction accounts$23,152,0006,286
Money market deposit accounts (MMDAs)$7,869,0004,920
Other savings deposits (excluding MMDAs)$4,679,0005,386
Total time deposits$10,605,0006,401
Total time and savings deposits$27,430,0006,361
Noninterest-bearing deposits$4,769,0006,216
Interest-bearing deposits$27,430,0006,362
Retail deposits$31,230,0006,395
Estimated insured deposits$29,119,0006,419
IRAs and Keogh plan accounts$4,103,0004,394
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$32,946,0006,487
Deposits held in domestic offices$32,946,0006,487
Individuals, partnerships, and corporations$29,546,0006,446
U.S. Government$01,424
States and political subdivisions in the U.S.$3,155,0004,748
Commercial banks and other depository institutions in U.S.$245,0002,610
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,500,0006,331
Demand deposits$9,441,0005,334
Nontransaction accounts$23,446,0006,337
Money market deposit accounts (MMDAs)$7,766,0004,991
Other savings deposits (excluding MMDAs)$5,161,0005,261
Total time deposits$10,520,0006,474
Total time and savings deposits$23,505,0006,576
Noninterest-bearing deposits$4,987,0006,255
Interest-bearing deposits$27,959,0006,417
Retail deposits$31,962,0006,446
Estimated insured deposits$30,013,0006,454
IRAs and Keogh plan accounts$4,220,0004,377
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$33,534,0006,510
Deposits held in domestic offices$33,534,0006,509
Individuals, partnerships, and corporations$30,065,0006,467
U.S. Government$01,583
States and political subdivisions in the U.S.$3,223,0004,714
Commercial banks and other depository institutions in U.S.$245,0002,668
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,086,0006,321
Demand deposits$5,786,0006,137
Nontransaction accounts$23,447,0006,381
Money market deposit accounts (MMDAs)$7,914,0004,952
Other savings deposits (excluding MMDAs)$4,983,0005,247
Total time deposits$10,548,0006,544
Total time and savings deposits$27,747,0006,456
Noninterest-bearing deposits$5,787,0006,171
Interest-bearing deposits$27,747,0006,457
Retail deposits$32,557,0006,459
Estimated insured deposits$30,796,0006,493
IRAs and Keogh plan accounts$4,174,0004,433
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$33,615,0006,575
Deposits held in domestic offices$33,615,0006,575
Individuals, partnerships, and corporations$30,093,0006,536
U.S. Government$01,457
States and political subdivisions in the U.S.$3,277,0004,733
Commercial banks and other depository institutions in U.S.$245,0002,681
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,573,0006,354
Demand deposits$5,224,0006,224
Nontransaction accounts$24,042,0006,452
Money market deposit accounts (MMDAs)$8,383,0004,901
Other savings deposits (excluding MMDAs)$8,976,0004,120
Total time deposits$6,681,0006,925
Total time and savings deposits$28,391,0006,496
Noninterest-bearing deposits$5,225,0006,268
Interest-bearing deposits$28,390,0006,499
Retail deposits$33,361,0006,483
Estimated insured deposits$30,452,0006,573
IRAs and Keogh plan accounts$4,322,0004,432
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$35,048,0006,571
Deposits held in domestic offices$35,048,0006,570
Individuals, partnerships, and corporations$30,358,0006,568
U.S. Government$01,535
States and political subdivisions in the U.S.$4,691,0004,240
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$8,816,0006,487
Demand deposits$4,194,0006,481
Nontransaction accounts$26,233,0006,389
Money market deposit accounts (MMDAs)$8,505,0004,911
Other savings deposits (excluding MMDAs)$10,359,0003,833
Total time deposits$7,368,0006,955
Total time and savings deposits$30,855,0006,447
Noninterest-bearing deposits$4,194,0006,510
Interest-bearing deposits$30,854,0006,447
Retail deposits$34,797,0006,480
Estimated insured deposits$30,403,0006,623
IRAs and Keogh plan accounts$3,582,0004,844
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$34,604,0006,650
Deposits held in domestic offices$34,604,0006,649
Individuals, partnerships, and corporations$31,093,0006,609
U.S. Government$01,579
States and political subdivisions in the U.S.$3,512,0004,683
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$8,993,0006,522
Demand deposits$5,072,0006,332
Nontransaction accounts$25,612,0006,476
Money market deposit accounts (MMDAs)$8,228,0005,003
Other savings deposits (excluding MMDAs)$9,651,0003,974
Total time deposits$7,731,0006,998
Total time and savings deposits$29,533,0006,568
Noninterest-bearing deposits$5,072,0006,373
Interest-bearing deposits$29,532,0006,566
Retail deposits$34,353,0006,553
Estimated insured deposits$31,528,0006,640
IRAs and Keogh plan accounts$3,609,0004,853
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$35,596,0006,625
Deposits held in domestic offices$35,596,0006,623
Individuals, partnerships, and corporations$31,721,0006,595
U.S. Government$01,780
States and political subdivisions in the U.S.$3,875,0004,403
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$11,889,0006,092
Demand deposits$7,092,0005,815
Nontransaction accounts$23,707,0006,603
Money market deposit accounts (MMDAs)$7,617,0005,069
Other savings deposits (excluding MMDAs)$8,829,0004,034
Total time deposits$7,260,0007,071
Total time and savings deposits$28,504,0006,601
Noninterest-bearing deposits$7,092,0005,889
Interest-bearing deposits$28,504,0006,605
Retail deposits$35,596,0006,510
Estimated insured deposits$32,489,0006,618
IRAs and Keogh plan accounts$3,804,0004,767
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$32,230,0006,784
Deposits held in domestic offices$32,230,0006,782
Individuals, partnerships, and corporations$28,680,0006,755
U.S. Government$01,652
States and political subdivisions in the U.S.$3,550,0004,463
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$8,331,0006,577
Demand deposits$4,276,0006,485
Nontransaction accounts$23,899,0006,646
Money market deposit accounts (MMDAs)$7,885,0005,036
Other savings deposits (excluding MMDAs)$8,652,0004,076
Total time deposits$7,362,0007,149
Total time and savings deposits$27,954,0006,690
Noninterest-bearing deposits$4,276,0006,532
Interest-bearing deposits$27,954,0006,695
Retail deposits$32,230,0006,677
Estimated insured deposits$29,104,0006,810
IRAs and Keogh plan accounts$3,891,0004,771
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$32,202,0006,839
Deposits held in domestic offices$32,202,0006,837
Individuals, partnerships, and corporations$28,611,0006,817
U.S. Government$01,633
States and political subdivisions in the U.S.$3,590,0004,485
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$7,868,0006,663
Demand deposits$3,891,0006,615
Nontransaction accounts$24,333,0006,693
Money market deposit accounts (MMDAs)$7,521,0005,132
Other savings deposits (excluding MMDAs)$8,840,0004,016
Total time deposits$7,971,0007,178
Total time and savings deposits$28,310,0006,745
Noninterest-bearing deposits$3,891,0006,661
Interest-bearing deposits$28,311,0006,736
Retail deposits$32,202,0006,722
Estimated insured deposits$29,695,0006,836
IRAs and Keogh plan accounts$3,919,0004,777
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$32,586,0006,882
Deposits held in domestic offices$32,586,0006,880
Individuals, partnerships, and corporations$28,436,0006,887
U.S. Government$01,643
States and political subdivisions in the U.S.$4,151,0004,302
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$8,015,0006,723
Demand deposits$4,307,0006,523
Nontransaction accounts$24,572,0006,730
Money market deposit accounts (MMDAs)$6,572,0005,364
Other savings deposits (excluding MMDAs)$9,236,0003,927
Total time deposits$8,764,0007,184
Total time and savings deposits$28,280,0006,804
Noninterest-bearing deposits$4,307,0006,579
Interest-bearing deposits$28,279,0006,807
Retail deposits$32,586,0006,773
Estimated insured deposits$29,978,0006,883
IRAs and Keogh plan accounts$3,952,0004,791
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$31,740,0006,953
Deposits held in domestic offices$31,740,0006,952
Individuals, partnerships, and corporations$28,704,0006,923
U.S. Government$02,902
States and political subdivisions in the U.S.$3,036,0004,708
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$8,783,0006,603
Demand deposits$5,045,0006,330
Nontransaction accounts$22,957,0006,866
Money market deposit accounts (MMDAs)$5,977,0005,475
Other savings deposits (excluding MMDAs)$8,572,0003,964
Total time deposits$8,408,0007,286
Total time and savings deposits$26,695,0006,906
Noninterest-bearing deposits$5,045,0006,389
Interest-bearing deposits$26,695,0006,907
Retail deposits$31,740,0006,840
Estimated insured deposits$29,410,0006,944
IRAs and Keogh plan accounts$3,869,0004,853
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$29,362,0007,120
Deposits held in domestic offices$29,362,0007,118
Individuals, partnerships, and corporations$26,659,0007,067
U.S. Government$03,279
States and political subdivisions in the U.S.$2,703,0004,868
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$7,595,0006,807
Demand deposits$4,332,0006,536
Nontransaction accounts$21,767,0007,014
Money market deposit accounts (MMDAs)$5,667,0005,554
Other savings deposits (excluding MMDAs)$8,003,0004,111
Total time deposits$8,097,0007,407
Total time and savings deposits$25,030,0007,051
Noninterest-bearing deposits$4,332,0006,593
Interest-bearing deposits$25,030,0007,048
Retail deposits$29,362,0007,002
Estimated insured deposits$26,861,0007,110
IRAs and Keogh plan accounts$3,829,0004,935
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$28,573,0007,201
Deposits held in domestic offices$28,573,0007,201
Individuals, partnerships, and corporations$25,713,0007,150
U.S. Government$03,428
States and political subdivisions in the U.S.$2,861,0004,853
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$7,416,0006,865
Demand deposits$3,269,0006,897
Nontransaction accounts$21,158,0007,106
Money market deposit accounts (MMDAs)$5,450,0005,632
Other savings deposits (excluding MMDAs)$7,585,0004,217
Total time deposits$8,123,0007,463
Total time and savings deposits$25,305,0007,092
Noninterest-bearing deposits$3,269,0006,941
Interest-bearing deposits$25,304,0007,090
Retail deposits$28,573,0007,090
Estimated insured deposits$26,509,0007,176
IRAs and Keogh plan accounts$3,245,0005,321
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$27,628,0007,320
Deposits held in domestic offices$27,628,0007,318
Individuals, partnerships, and corporations$24,777,0007,278
U.S. Government$03,500
States and political subdivisions in the U.S.$2,851,0004,932
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$6,838,0007,050
Demand deposits$3,264,0006,990
Nontransaction accounts$20,790,0007,215
Money market deposit accounts (MMDAs)$5,561,0005,650
Other savings deposits (excluding MMDAs)$7,538,0004,236
Total time deposits$7,692,0007,591
Total time and savings deposits$24,364,0007,222
Noninterest-bearing deposits$3,264,0007,028
Interest-bearing deposits$24,364,0007,224
Retail deposits$27,628,0007,202
Estimated insured deposits$25,825,0007,281
IRAs and Keogh plan accounts$3,087,0005,443
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$29,609,0007,289
Deposits held in domestic offices$29,609,0007,289
Individuals, partnerships, and corporations$26,736,0007,249
U.S. Government$03,705
States and political subdivisions in the U.S.$2,873,0004,929
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$9,450,0006,629
Demand deposits$5,203,0006,425
Nontransaction accounts$20,159,0007,285
Money market deposit accounts (MMDAs)$4,725,0005,855
Other savings deposits (excluding MMDAs)$7,441,0004,187
Total time deposits$7,993,0007,632
Total time and savings deposits$24,406,0007,266
Noninterest-bearing deposits$5,203,0006,495
Interest-bearing deposits$24,406,0007,261
Retail deposits$28,556,0006,985
Estimated insured deposits$26,651,0007,296
IRAs and Keogh plan accounts$3,005,0005,493
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$26,974,0007,431
Deposits held in domestic offices$26,974,0007,431
Individuals, partnerships, and corporations$24,478,0007,388
U.S. Government$03,620
States and political subdivisions in the U.S.$2,496,0005,081
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$7,169,0006,997
Demand deposits$3,887,0006,816
Nontransaction accounts$19,805,0007,366
Money market deposit accounts (MMDAs)$4,825,0005,859
Other savings deposits (excluding MMDAs)$7,064,0004,298
Total time deposits$7,917,0007,712
Total time and savings deposits$23,087,0007,391
Noninterest-bearing deposits$3,887,0006,878
Interest-bearing deposits$23,087,0007,389
Retail deposits$26,264,0007,138
Estimated insured deposits$25,226,0007,391
IRAs and Keogh plan accounts$2,351,0005,987
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$27,403,0007,471
Deposits held in domestic offices$27,403,0007,470
Individuals, partnerships, and corporations$24,673,0007,443
U.S. Government$03,557
States and political subdivisions in the U.S.$2,730,0005,026
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$7,644,0006,979
Demand deposits$3,645,0006,961
Nontransaction accounts$19,759,0007,425
Money market deposit accounts (MMDAs)$4,865,0005,871
Other savings deposits (excluding MMDAs)$6,920,0004,375
Total time deposits$7,975,0007,782
Total time and savings deposits$23,758,0007,403
Noninterest-bearing deposits$3,645,0007,016
Interest-bearing deposits$23,759,0007,404
Retail deposits$26,795,0007,165
Estimated insured deposits$23,665,0007,363
IRAs and Keogh plan accounts$2,308,0006,031
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$26,933,0007,529
Deposits held in domestic offices$26,933,0007,529
Individuals, partnerships, and corporations$24,257,0007,499
U.S. Government$03,628
States and political subdivisions in the U.S.$2,676,0005,091
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$7,388,0007,042
Demand deposits$3,605,0007,011
Nontransaction accounts$19,545,0007,476
Money market deposit accounts (MMDAs)$4,268,0006,067
Other savings deposits (excluding MMDAs)$6,944,0004,338
Total time deposits$8,333,0007,786
Total time and savings deposits$23,328,0007,466
Noninterest-bearing deposits$3,605,0007,061
Interest-bearing deposits$23,329,0007,465
Retail deposits$26,328,0007,216
Estimated insured deposits$23,746,0007,390
IRAs and Keogh plan accounts$2,293,0005,991
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$28,141,0007,468
Deposits held in domestic offices$28,141,0007,468
Individuals, partnerships, and corporations$25,192,0007,465
U.S. Government$03,888
States and political subdivisions in the U.S.$2,949,0004,980
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$8,922,0006,737
Demand deposits$4,630,0006,711
Nontransaction accounts$19,219,0007,500
Money market deposit accounts (MMDAs)$3,938,0006,119
Other savings deposits (excluding MMDAs)$6,538,0004,341
Total time deposits$8,743,0007,779
Total time and savings deposits$23,511,0007,440
Noninterest-bearing deposits$4,630,0006,769
Interest-bearing deposits$23,511,0007,437
Retail deposits$27,163,0007,176
Estimated insured deposits$24,474,0007,315
IRAs and Keogh plan accounts$2,265,0005,926
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$25,840,0007,606
Deposits held in domestic offices$25,840,0007,606
Individuals, partnerships, and corporations$23,300,0007,578
U.S. Government$03,764
States and political subdivisions in the U.S.$2,540,0005,075
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$7,256,0007,085
Demand deposits$3,842,0006,973
Nontransaction accounts$18,584,0007,573
Money market deposit accounts (MMDAs)$3,428,0006,356
Other savings deposits (excluding MMDAs)$6,440,0004,413
Total time deposits$8,716,0007,833
Total time and savings deposits$21,998,0007,554
Noninterest-bearing deposits$3,842,0007,037
Interest-bearing deposits$21,997,0007,545
Retail deposits$24,968,0007,334
Estimated insured deposits$22,926,0007,458
IRAs and Keogh plan accounts$2,278,0005,892
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$26,753,0007,591
Deposits held in domestic offices$26,753,0007,590
Individuals, partnerships, and corporations$23,824,0007,587
U.S. Government$03,873
States and political subdivisions in the U.S.$2,929,0004,909
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$7,923,0006,983
Demand deposits$3,666,0007,104
Nontransaction accounts$18,830,0007,584
Money market deposit accounts (MMDAs)$3,537,0006,305
Other savings deposits (excluding MMDAs)$6,788,0004,351
Total time deposits$8,505,0007,896
Total time and savings deposits$23,087,0007,525
Noninterest-bearing deposits$3,666,0007,166
Interest-bearing deposits$23,086,0007,515
Retail deposits$25,888,0007,296
Estimated insured deposits$23,137,0007,457
IRAs and Keogh plan accounts$2,269,0005,914
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$27,239,0007,570
Deposits held in domestic offices$27,239,0007,569
Individuals, partnerships, and corporations$24,326,0007,555
U.S. Government$03,876
States and political subdivisions in the U.S.$2,913,0004,907
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$7,544,0007,080
Demand deposits$3,616,0007,108
Nontransaction accounts$19,695,0007,516
Money market deposit accounts (MMDAs)$3,667,0006,234
Other savings deposits (excluding MMDAs)$7,198,0004,167
Total time deposits$8,829,0007,893
Total time and savings deposits$23,623,0007,484
Noninterest-bearing deposits$3,616,0007,180
Interest-bearing deposits$23,623,0007,484
Retail deposits$26,144,0007,282
Estimated insured deposits$24,008,0007,398
IRAs and Keogh plan accounts$2,406,0005,788
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$27,828,0007,540
Deposits held in domestic offices$27,828,0007,538
Individuals, partnerships, and corporations$24,323,0007,550
U.S. Government$04,156
States and political subdivisions in the U.S.$3,505,0004,598
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$8,173,0006,937
Demand deposits$3,870,0007,085
Nontransaction accounts$19,655,0007,511
Money market deposit accounts (MMDAs)$3,238,0006,383
Other savings deposits (excluding MMDAs)$7,278,0004,049
Total time deposits$9,139,0007,863
Total time and savings deposits$23,958,0007,450
Noninterest-bearing deposits$3,870,0007,155
Interest-bearing deposits$23,958,0007,447
Retail deposits$26,468,0007,252
Estimated insured deposits$24,122,0007,364
IRAs and Keogh plan accounts$2,437,0005,750
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$26,999,0007,574
Deposits held in domestic offices$26,999,0007,574
Individuals, partnerships, and corporations$22,741,0007,648
U.S. Government$03,924
States and political subdivisions in the U.S.$4,258,0004,144
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$6,155,0007,348
Demand deposits$3,204,0007,252
Nontransaction accounts$20,844,0007,449
Money market deposit accounts (MMDAs)$3,307,0006,356
Other savings deposits (excluding MMDAs)$7,968,0003,906
Total time deposits$9,569,0007,840
Total time and savings deposits$23,795,0007,485
Noninterest-bearing deposits$3,204,0007,322
Interest-bearing deposits$23,796,0007,479
Retail deposits$25,297,0007,327
Estimated insured deposits$22,924,0007,456
IRAs and Keogh plan accounts$2,522,0005,705
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$28,064,0007,567
Deposits held in domestic offices$28,064,0007,565
Individuals, partnerships, and corporations$24,765,0007,560
U.S. Government$04,057
States and political subdivisions in the U.S.$3,299,0004,606
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$8,963,0006,807
Demand deposits$5,955,0006,209
Nontransaction accounts$19,101,0007,599
Money market deposit accounts (MMDAs)$2,986,0006,516
Other savings deposits (excluding MMDAs)$6,711,0004,374
Total time deposits$9,404,0007,886
Total time and savings deposits$22,109,0007,627
Noninterest-bearing deposits$5,955,0006,313
Interest-bearing deposits$22,108,0007,616
Retail deposits$26,519,0007,277
Estimated insured deposits$23,045,0007,472
IRAs and Keogh plan accounts$2,455,0005,761
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$26,321,0007,678
Deposits held in domestic offices$26,321,0007,676
Individuals, partnerships, and corporations$22,878,0007,699
U.S. Government$04,056
States and political subdivisions in the U.S.$3,443,0004,585
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$6,561,0007,376
Demand deposits$3,217,0007,354
Nontransaction accounts$19,760,0007,565
Money market deposit accounts (MMDAs)$3,249,0006,400
Other savings deposits (excluding MMDAs)$7,022,0004,345
Total time deposits$9,488,0007,903
Total time and savings deposits$23,104,0007,577
Noninterest-bearing deposits$3,217,0007,417
Interest-bearing deposits$23,104,0007,575
Retail deposits$24,680,0007,433
Estimated insured deposits$23,602,0007,445
IRAs and Keogh plan accounts$2,427,0005,737
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$28,138,0007,585
Deposits held in domestic offices$28,138,0007,584
Individuals, partnerships, and corporations$24,510,0007,620
U.S. Government$04,273
States and political subdivisions in the U.S.$3,628,0004,530
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$8,711,0006,991
Demand deposits$4,334,0006,971
Nontransaction accounts$19,427,0007,577
Money market deposit accounts (MMDAs)$3,137,0006,426
Other savings deposits (excluding MMDAs)$6,900,0004,371
Total time deposits$9,390,0007,907
Total time and savings deposits$23,804,0007,528
Noninterest-bearing deposits$4,334,0007,032
Interest-bearing deposits$23,804,0007,532
Retail deposits$26,586,0007,285
Estimated insured deposits$24,169,0007,431
IRAs and Keogh plan accounts$2,451,0005,705
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$25,379,0007,749
Deposits held in domestic offices$25,379,0007,747
Individuals, partnerships, and corporations$22,297,0007,754
U.S. Government$04,163
States and political subdivisions in the U.S.$3,082,0004,730
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$6,575,0007,432
Demand deposits$3,357,0007,329
Nontransaction accounts$18,804,0007,650
Money market deposit accounts (MMDAs)$3,029,0006,487
Other savings deposits (excluding MMDAs)$6,471,0004,598
Total time deposits$9,304,0007,943
Total time and savings deposits$22,022,0007,679
Noninterest-bearing deposits$3,357,0007,382
Interest-bearing deposits$22,021,0007,668
Retail deposits$23,929,0007,472
Estimated insured deposits$22,555,0007,558
IRAs and Keogh plan accounts$2,485,0005,682
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$26,515,0007,693
Deposits held in domestic offices$26,515,0007,691
Individuals, partnerships, and corporations$23,063,0007,716
U.S. Government$04,264
States and political subdivisions in the U.S.$3,452,0004,535
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$6,569,0007,510
Demand deposits$3,110,0007,492
Nontransaction accounts$19,946,0007,568
Money market deposit accounts (MMDAs)$3,689,0006,248
Other savings deposits (excluding MMDAs)$7,010,0004,486
Total time deposits$9,246,0007,945
Total time and savings deposits$23,405,0007,593
Noninterest-bearing deposits$3,110,0007,546
Interest-bearing deposits$23,406,0007,589
Retail deposits$25,068,0007,432
Estimated insured deposits$23,297,0007,542
IRAs and Keogh plan accounts$2,501,0005,668
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$28,271,0007,636
Deposits held in domestic offices$28,271,0007,634
Individuals, partnerships, and corporations$24,816,0007,639
U.S. Government$04,261
States and political subdivisions in the U.S.$3,455,0004,616
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$9,091,0007,026
Demand deposits$4,655,0006,860
Nontransaction accounts$19,180,0007,648
Money market deposit accounts (MMDAs)$3,592,0006,309
Other savings deposits (excluding MMDAs)$6,481,0004,781
Total time deposits$9,106,0007,955
Total time and savings deposits$23,616,0007,608
Noninterest-bearing deposits$4,655,0006,920
Interest-bearing deposits$23,615,0007,611
Retail deposits$26,925,0007,323
Estimated insured deposits$23,296,0007,544
IRAs and Keogh plan accounts$2,481,0005,663
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$28,276,0007,667
Deposits held in domestic offices$28,276,0007,666
Individuals, partnerships, and corporations$24,643,0007,687
U.S. Government$04,442
States and political subdivisions in the U.S.$3,633,0004,535
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,467,0007,034
Demand deposits$4,413,0007,114
Nontransaction accounts$18,809,0007,684
Money market deposit accounts (MMDAs)$3,767,0006,257
Other savings deposits (excluding MMDAs)$6,212,0004,858
Total time deposits$8,829,0008,002
Total time and savings deposits$23,863,0007,593
Noninterest-bearing deposits$4,413,0007,168
Interest-bearing deposits$23,862,0007,591
Retail deposits$26,931,0007,389
Estimated insured deposits$22,853,0007,621
IRAs and Keogh plan accounts$2,420,0005,721
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$26,932,0007,735
Deposits held in domestic offices$26,932,0007,733
Individuals, partnerships, and corporations$23,636,0007,742
U.S. Government$04,317
States and political subdivisions in the U.S.$3,296,0004,685
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$7,794,0007,333
Demand deposits$3,624,0007,338
Nontransaction accounts$19,138,0007,686
Money market deposit accounts (MMDAs)$4,110,0006,139
Other savings deposits (excluding MMDAs)$6,209,0004,916
Total time deposits$8,818,0008,046
Total time and savings deposits$23,308,0007,659
Noninterest-bearing deposits$3,624,0007,388
Interest-bearing deposits$23,307,0007,656
Retail deposits$25,587,0007,468
Estimated insured deposits$22,039,0007,675
IRAs and Keogh plan accounts$2,421,0005,749
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$27,166,0007,734
Deposits held in domestic offices$27,166,0007,733
Individuals, partnerships, and corporations$23,857,0007,733
U.S. Government$04,271
States and political subdivisions in the U.S.$3,309,0004,710
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$7,244,0007,455
Demand deposits$2,859,0007,665
Nontransaction accounts$19,922,0007,622
Money market deposit accounts (MMDAs)$4,289,0006,087
Other savings deposits (excluding MMDAs)$6,539,0004,844
Total time deposits$9,094,0008,003
Total time and savings deposits$24,307,0007,594
Noninterest-bearing deposits$2,859,0007,695
Interest-bearing deposits$24,307,0007,602
Retail deposits$25,822,0007,456
Estimated insured deposits$22,293,0007,668
IRAs and Keogh plan accounts$2,434,0005,714
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,667,0007,712
Deposits held in domestic offices$28,667,0007,710
Individuals, partnerships, and corporations$24,867,0007,737
U.S. Government$04,329
States and political subdivisions in the U.S.$3,800,0004,505
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$7,916,0007,398
Demand deposits$2,996,0007,655
Nontransaction accounts$20,751,0007,601
Money market deposit accounts (MMDAs)$4,673,0006,017
Other savings deposits (excluding MMDAs)$6,544,0004,929
Total time deposits$9,534,0007,991
Total time and savings deposits$25,671,0007,557
Noninterest-bearing deposits$2,996,0007,690
Interest-bearing deposits$25,671,0007,570
Retail deposits$27,323,0007,433
Estimated insured deposits$23,180,0007,677
IRAs and Keogh plan accounts$2,465,0005,733
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$30,049,0007,662
Deposits held in domestic offices$30,049,0007,660
Individuals, partnerships, and corporations$26,070,0007,682
U.S. Government$04,510
States and political subdivisions in the U.S.$3,979,0004,420
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$8,788,0007,265
Demand deposits$3,853,0007,356
Nontransaction accounts$21,261,0007,571
Money market deposit accounts (MMDAs)$4,507,0006,129
Other savings deposits (excluding MMDAs)$6,594,0004,868
Total time deposits$10,160,0007,931
Total time and savings deposits$26,196,0007,535
Noninterest-bearing deposits$3,853,0007,393
Interest-bearing deposits$26,196,0007,545
Retail deposits$28,706,0007,346
Estimated insured deposits$24,588,0007,611
IRAs and Keogh plan accounts$2,546,0005,635
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$28,891,0007,733
Deposits held in domestic offices$28,891,0007,731
Individuals, partnerships, and corporations$25,041,0007,757
U.S. Government$04,404
States and political subdivisions in the U.S.$3,850,0004,408
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$7,601,0007,432
Demand deposits$2,993,0007,643
Nontransaction accounts$21,290,0007,587
Money market deposit accounts (MMDAs)$4,380,0006,170
Other savings deposits (excluding MMDAs)$6,567,0004,885
Total time deposits$10,342,0007,950
Total time and savings deposits$25,898,0007,561
Noninterest-bearing deposits$2,993,0007,676
Interest-bearing deposits$25,898,0007,575
Retail deposits$27,548,0007,420
Estimated insured deposits$23,689,0007,688
IRAs and Keogh plan accounts$2,658,0005,604
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$29,761,0007,718
Deposits held in domestic offices$29,761,0007,717
Individuals, partnerships, and corporations$25,834,0007,762
U.S. Government$04,543
States and political subdivisions in the U.S.$3,927,0004,409
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$7,500,0007,519
Demand deposits$2,799,0007,770
Nontransaction accounts$22,261,0007,563
Money market deposit accounts (MMDAs)$4,988,0005,981
Other savings deposits (excluding MMDAs)$6,697,0004,891
Total time deposits$10,576,0007,959
Total time and savings deposits$26,962,0007,530
Noninterest-bearing deposits$2,799,0007,797
Interest-bearing deposits$26,961,0007,548
Retail deposits$28,419,0007,399
Estimated insured deposits$24,426,0007,689
IRAs and Keogh plan accounts$2,783,0005,543
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$31,034,0007,664
Deposits held in domestic offices$31,034,0007,662
Individuals, partnerships, and corporations$27,115,0007,693
U.S. Government$04,568
States and political subdivisions in the U.S.$3,919,0004,440
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$8,469,0007,279
Demand deposits$3,562,0007,378
Nontransaction accounts$22,565,0007,562
Money market deposit accounts (MMDAs)$4,543,0006,166
Other savings deposits (excluding MMDAs)$6,968,0004,772
Total time deposits$11,055,0007,948
Total time and savings deposits$27,472,0007,535
Noninterest-bearing deposits$3,562,0007,403
Interest-bearing deposits$27,473,0007,555
Retail deposits$29,692,0007,336
Estimated insured deposits$25,226,0007,677
IRAs and Keogh plan accounts$2,800,0005,537
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$31,325,0007,672
Deposits held in domestic offices$31,325,0007,671
Individuals, partnerships, and corporations$27,315,0007,673
U.S. Government$04,814
States and political subdivisions in the U.S.$4,010,0004,413
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$9,384,0006,512
Demand deposits$4,074,0006,752
Nontransaction accounts$21,941,0006,806
Money market deposit accounts (MMDAs)$3,796,0005,837
Other savings deposits (excluding MMDAs)$6,876,0004,144
Total time deposits$11,269,0007,128
Total time and savings deposits$27,251,0007,550
Noninterest-bearing deposits$4,074,0007,218
Interest-bearing deposits$27,251,0007,575
Retail deposits$29,884,0007,366
Estimated insured deposits$25,472,0007,670
IRAs and Keogh plan accounts$2,763,0005,612
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$29,885,0007,802
Deposits held in domestic offices$29,885,0007,801
Individuals, partnerships, and corporations$26,242,0007,777
U.S. Government$04,647
States and political subdivisions in the U.S.$3,643,0004,459
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$7,591,0006,855
Demand deposits$2,901,0007,213
Nontransaction accounts$22,294,0006,837
Money market deposit accounts (MMDAs)$3,930,0005,776
Other savings deposits (excluding MMDAs)$7,007,0004,099
Total time deposits$11,356,0007,190
Total time and savings deposits$26,984,0007,616
Noninterest-bearing deposits$2,901,0007,732
Interest-bearing deposits$26,984,0007,649
Retail deposits$28,444,0007,487
Estimated insured deposits$24,590,0007,790
IRAs and Keogh plan accounts$2,829,0005,599
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$30,605,0007,781
Deposits held in domestic offices$30,605,0007,780
Individuals, partnerships, and corporations$26,693,0007,759
U.S. Government$04,820
States and political subdivisions in the U.S.$3,912,0004,344
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$8,012,0006,730
Demand deposits$3,115,0007,077
Nontransaction accounts$22,593,0006,834
Money market deposit accounts (MMDAs)$4,332,0005,600
Other savings deposits (excluding MMDAs)$6,814,0004,122
Total time deposits$11,447,0007,219
Total time and savings deposits$27,490,0007,616
Noninterest-bearing deposits$3,115,0007,609
Interest-bearing deposits$27,490,0007,639
Retail deposits$29,165,0007,446
Estimated insured deposits$24,845,0007,799
IRAs and Keogh plan accounts$2,632,0005,807
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$30,761,0007,767
Deposits held in domestic offices$30,761,0007,766
Individuals, partnerships, and corporations$27,107,0007,750
U.S. Government$04,819
States and political subdivisions in the U.S.$3,654,0004,528
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$7,984,0006,736
Demand deposits$2,844,0007,229
Nontransaction accounts$22,777,0006,838
Money market deposit accounts (MMDAs)$4,000,0005,713
Other savings deposits (excluding MMDAs)$7,161,0003,967
Total time deposits$11,617,0007,225
Total time and savings deposits$27,917,0007,591
Noninterest-bearing deposits$2,844,0007,757
Interest-bearing deposits$27,917,0007,622
Retail deposits$29,190,0007,446
Estimated insured deposits$26,927,0007,645
IRAs and Keogh plan accounts$2,627,0005,767
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$32,040,0007,693
Deposits held in domestic offices$32,040,0007,691
Individuals, partnerships, and corporations$28,373,0007,669
U.S. Government$04,995
States and political subdivisions in the U.S.$3,667,0004,516
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$8,972,0006,522
Demand deposits$3,918,0006,708
Nontransaction accounts$23,068,0006,791
Money market deposit accounts (MMDAs)$3,970,0005,657
Other savings deposits (excluding MMDAs)$7,268,0003,786
Total time deposits$11,830,0007,201
Total time and savings deposits$28,122,0007,550
Noninterest-bearing deposits$3,918,0007,172
Interest-bearing deposits$28,122,0007,591
Retail deposits$30,335,0007,337
Estimated insured deposits$27,800,0007,555
IRAs and Keogh plan accounts$2,649,0005,722
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$32,730,0007,669
Deposits held in domestic offices$32,730,0007,667
Individuals, partnerships, and corporations$29,406,0007,623
U.S. Government$05,263
States and political subdivisions in the U.S.$3,324,0004,585
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$9,622,0006,325
Demand deposits$3,768,0006,814
Nontransaction accounts$23,108,0006,818
Money market deposit accounts (MMDAs)$2,799,0006,165
Other savings deposits (excluding MMDAs)$6,885,0003,665
Total time deposits$13,423,0007,133
Total time and savings deposits$28,962,0007,494
Noninterest-bearing deposits$3,769,0007,258
Interest-bearing deposits$28,962,0007,534
Retail deposits$30,897,0007,282
Estimated insured deposits$28,937,0007,531
IRAs and Keogh plan accounts$2,661,0005,658
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$31,761,0007,715
Deposits held in domestic offices$31,761,0007,714
Individuals, partnerships, and corporations$28,496,0007,663
U.S. Government$05,369
States and political subdivisions in the U.S.$3,265,0004,681
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,173,0006,698
Demand deposits$3,171,0007,207
Nontransaction accounts$23,588,0006,718
Money market deposit accounts (MMDAs)$2,794,0006,027
Other savings deposits (excluding MMDAs)$6,959,0003,478
Total time deposits$13,835,0007,099
Total time and savings deposits$28,590,0007,488
Noninterest-bearing deposits$3,171,0007,651
Interest-bearing deposits$28,590,0007,552
Retail deposits$29,856,0007,359
Estimated insured deposits$28,222,0007,576
IRAs and Keogh plan accounts$2,682,0005,608
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$32,833,0007,728
Deposits held in domestic offices$32,833,0007,726
Individuals, partnerships, and corporations$29,899,0007,654
U.S. Government$05,591
States and political subdivisions in the U.S.$2,934,0004,867
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$9,098,0006,571
Demand deposits$4,141,0006,682
Nontransaction accounts$23,735,0006,752
Money market deposit accounts (MMDAs)$2,809,0006,196
Other savings deposits (excluding MMDAs)$6,674,0003,822
Total time deposits$14,252,0007,075
Total time and savings deposits$28,692,0007,597
Noninterest-bearing deposits$4,141,0007,078
Interest-bearing deposits$28,692,0007,650
Retail deposits$30,859,0007,424
Estimated insured deposits$29,390,0007,622
IRAs and Keogh plan accounts$2,681,0005,822
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$32,534,0007,898
Deposits held in domestic offices$32,534,0007,897
Individuals, partnerships, and corporations$28,313,0007,971
U.S. Government$33,0002,447
States and political subdivisions in the U.S.$4,188,0003,832
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$9,084,0006,714
Demand deposits$4,447,0006,606
Nontransaction accounts$23,450,0006,855
Money market deposit accounts (MMDAs)$2,536,0006,355
Other savings deposits (excluding MMDAs)$6,109,0004,151
Total time deposits$14,805,0007,062
Total time and savings deposits$28,087,0007,780
Noninterest-bearing deposits$4,448,0006,987
Interest-bearing deposits$28,086,0007,834
Retail deposits$30,645,0007,597
Estimated insured deposits$29,332,0007,779
IRAs and Keogh plan accounts$2,586,0006,061
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$31,752,0008,147
Deposits held in domestic offices$31,752,0008,144
Individuals, partnerships, and corporations$27,220,0008,272
U.S. Government$158,0001,298
States and political subdivisions in the U.S.$4,374,0003,820
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,831,0006,876
Demand deposits$4,020,0006,920
Nontransaction accounts$22,921,0007,021
Money market deposit accounts (MMDAs)$2,530,0006,444
Other savings deposits (excluding MMDAs)$6,044,0004,259
Total time deposits$14,347,0007,307
Total time and savings deposits$27,732,0007,983
Noninterest-bearing deposits$4,020,0007,306
Interest-bearing deposits$27,732,0008,050
Retail deposits$30,275,0007,809
Estimated insured deposits$28,330,0008,094
IRAs and Keogh plan accounts$2,574,0006,284
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$32,565,0008,341
Deposits held in domestic offices$32,565,0008,337
Individuals, partnerships, and corporations$28,959,0008,343
U.S. Government$117,0002,845
States and political subdivisions in the U.S.$3,489,0004,395
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$9,220,0006,996
Demand deposits$3,988,0007,193
Nontransaction accounts$23,345,0007,163
Money market deposit accounts (MMDAs)$2,632,0006,601
Other savings deposits (excluding MMDAs)$6,074,0004,563
Total time deposits$14,639,0007,442
Total time and savings deposits$28,577,0008,151
Noninterest-bearing deposits$3,989,0007,585
Interest-bearing deposits$28,576,0008,244
Retail deposits$30,618,0008,073
Estimated insured deposits$28,902,0008,335
IRAs and Keogh plan accounts$2,476,0006,715
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$30,948,0008,827
Deposits held in domestic offices$30,948,0008,822
Individuals, partnerships, and corporations$28,172,0008,729
U.S. Government$27,0005,198
States and political subdivisions in the U.S.$2,749,0005,059
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$8,075,0007,649
Demand deposits$3,442,0007,800
Nontransaction accounts$22,873,0007,400
Money market deposit accounts (MMDAs)$2,527,0006,933
Other savings deposits (excluding MMDAs)$5,037,0005,254
Total time deposits$15,309,0007,381
Total time and savings deposits$27,506,0008,556
Noninterest-bearing deposits$3,442,0008,243
Interest-bearing deposits$27,506,0008,657
Retail deposits$28,726,0008,637
Estimated insured deposits$27,455,0008,868
IRAs and Keogh plan accounts$2,435,0006,992
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$29,588,0009,227
Deposits held in domestic offices$29,588,0009,222
Individuals, partnerships, and corporations$28,111,0008,990
U.S. Government$23,0005,757
States and political subdivisions in the U.S.$1,454,0006,946
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$8,081,0007,975
Demand deposits$3,395,0008,131
Nontransaction accounts$21,507,0007,672
Money market deposit accounts (MMDAs)$2,922,0007,180
Other savings deposits (excluding MMDAs)$4,981,0005,750
Total time deposits$13,604,0007,593
Total time and savings deposits$26,193,0008,946
Noninterest-bearing deposits$3,395,0008,560
Interest-bearing deposits$26,193,0009,045
Retail deposits$28,074,0009,008
Estimated insured deposits$27,041,0009,172
IRAs and Keogh plan accounts$2,030,0007,684
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$30,360,0009,514
Deposits held in domestic offices$30,360,0009,508
Individuals, partnerships, and corporations$28,424,0009,265
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$1,926,0006,097
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$7,777,0008,343
Demand deposits$2,991,0008,721
Nontransaction accounts$22,583,0007,684
Money market deposit accounts (MMDAs)$3,425,0007,209
Other savings deposits (excluding MMDAs)$4,103,0006,646
Total time deposits$15,055,0007,225
Total time and savings deposits$27,369,0009,063
Noninterest-bearing deposits$2,991,0009,191
Interest-bearing deposits$27,369,0009,234
Retail deposits$29,052,0009,233
Estimated insured deposits$28,495,0009,299
IRAs and Keogh plan accounts$1,889,0008,319
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$28,609,00010,036
Deposits held in domestic offices$28,609,00010,031
Individuals, partnerships, and corporations$26,864,0009,945
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$1,732,0006,383
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,170,0008,655
Demand deposits$2,927,0008,865
Nontransaction accounts$21,439,0008,004
Money market deposit accounts (MMDAs)$2,525,0008,319
Other savings deposits (excluding MMDAs)$2,831,0007,700
Total time deposits$16,083,0007,221
Total time and savings deposits$25,682,0009,798
Noninterest-bearing deposits$2,927,0009,483
Interest-bearing deposits$25,682,0009,792
Retail deposits$27,117,0009,790
Estimated insured deposits$26,692,0009,905
IRAs and Keogh plan accounts$2,238,0008,011
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA