First Security Bank of Roundup, Total Deposits

2023-12-31Rank
Total deposits$78,366,0003,905
Deposits held in domestic offices$78,366,0003,905
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$40,555,0003,486
Demand deposits$28,028,0003,307
Nontransaction accounts$37,811,0003,981
Money market deposit accounts (MMDAs)$16,787,0002,959
Other savings deposits (excluding MMDAs)$14,560,0003,174
Total time deposits$6,464,0004,307
Total time and savings deposits$50,338,0003,934
Noninterest-bearing deposits$28,028,0003,293
Interest-bearing deposits$50,338,0003,947
Retail deposits$76,743,0003,771
Estimated insured deposits$57,012,0003,960
IRAs and Keogh plan accounts$1,584,0003,684
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$74,621,0003,954
Deposits held in domestic offices$74,621,0003,953
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$38,181,0003,577
Demand deposits$27,281,0003,352
Nontransaction accounts$36,440,0004,013
Money market deposit accounts (MMDAs)$16,148,0003,014
Other savings deposits (excluding MMDAs)$13,881,0003,287
Total time deposits$6,411,0004,324
Total time and savings deposits$47,340,0003,983
Noninterest-bearing deposits$27,281,0003,321
Interest-bearing deposits$47,340,0004,001
Retail deposits$73,000,0003,833
Estimated insured deposits$56,260,0003,971
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$78,064,0003,941
Deposits held in domestic offices$78,064,0003,940
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$39,808,0003,556
Demand deposits$26,842,0003,388
Nontransaction accounts$38,256,0003,988
Money market deposit accounts (MMDAs)$16,348,0003,023
Other savings deposits (excluding MMDAs)$14,875,0003,266
Total time deposits$7,034,0004,318
Total time and savings deposits$51,222,0003,944
Noninterest-bearing deposits$26,842,0003,388
Interest-bearing deposits$51,222,0003,963
Retail deposits$75,722,0003,826
Estimated insured deposits$57,266,0003,974
IRAs and Keogh plan accounts$1,734,0003,664
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$79,580,0003,932
Deposits held in domestic offices$79,580,0003,931
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$37,006,0003,711
Demand deposits$27,901,0003,434
Nontransaction accounts$42,574,0003,941
Money market deposit accounts (MMDAs)$19,794,0002,955
Other savings deposits (excluding MMDAs)$15,137,0003,354
Total time deposits$7,643,0004,316
Total time and savings deposits$51,679,0003,979
Noninterest-bearing deposits$27,901,0003,415
Interest-bearing deposits$51,679,0004,004
Retail deposits$76,234,0003,885
Estimated insured deposits$58,959,0004,001
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$80,668,0003,960
Deposits held in domestic offices$80,668,0003,959
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$34,510,0003,831
Demand deposits$29,340,0003,426
Nontransaction accounts$46,158,0003,891
Money market deposit accounts (MMDAs)$22,791,0002,885
Other savings deposits (excluding MMDAs)$15,543,0003,377
Total time deposits$7,823,0004,324
Total time and savings deposits$51,328,0004,008
Noninterest-bearing deposits$29,340,0003,416
Interest-bearing deposits$51,328,0004,031
Retail deposits$77,703,0003,910
Estimated insured deposits$61,711,0003,973
IRAs and Keogh plan accounts$1,707,0003,760
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$79,053,0004,001
Deposits held in domestic offices$79,053,0004,001
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$36,541,0003,813
Demand deposits$29,514,0003,446
Nontransaction accounts$42,512,0003,991
Money market deposit accounts (MMDAs)$18,566,0003,142
Other savings deposits (excluding MMDAs)$15,707,0003,423
Total time deposits$8,240,0004,334
Total time and savings deposits$49,539,0004,077
Noninterest-bearing deposits$29,514,0003,444
Interest-bearing deposits$49,539,0004,103
Retail deposits$76,088,0003,972
Estimated insured deposits$62,847,0003,981
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$77,378,0004,096
Deposits held in domestic offices$77,378,0004,096
Individuals, partnerships, and corporations$69,199,0004,069
U.S. Government$0821
States and political subdivisions in the U.S.$8,179,0003,254
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$35,390,0003,892
Demand deposits$26,883,0003,569
Nontransaction accounts$41,988,0004,079
Money market deposit accounts (MMDAs)$19,039,0003,194
Other savings deposits (excluding MMDAs)$14,756,0003,574
Total time deposits$8,194,0004,407
Total time and savings deposits$50,495,0004,134
Noninterest-bearing deposits$26,883,0003,568
Interest-bearing deposits$50,495,0004,158
Retail deposits$74,414,0004,065
Estimated insured deposits$61,248,0004,083
IRAs and Keogh plan accounts$1,676,0003,896
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$74,229,0004,144
Deposits held in domestic offices$74,229,0004,144
Individuals, partnerships, and corporations$66,576,0004,127
U.S. Government$0814
States and political subdivisions in the U.S.$7,653,0003,296
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$33,327,0003,945
Demand deposits$25,064,0003,655
Nontransaction accounts$40,902,0004,142
Money market deposit accounts (MMDAs)$18,433,0003,231
Other savings deposits (excluding MMDAs)$14,473,0003,600
Total time deposits$7,996,0004,452
Total time and savings deposits$49,165,0004,195
Noninterest-bearing deposits$25,064,0003,669
Interest-bearing deposits$49,165,0004,206
Retail deposits$71,266,0004,124
Estimated insured deposits$59,056,0004,144
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$76,705,0004,120
Deposits held in domestic offices$76,705,0004,120
Individuals, partnerships, and corporations$68,667,0004,099
U.S. Government$0909
States and political subdivisions in the U.S.$8,038,0003,269
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$36,685,0003,858
Demand deposits$27,381,0003,557
Nontransaction accounts$40,020,0004,164
Money market deposit accounts (MMDAs)$17,335,0003,264
Other savings deposits (excluding MMDAs)$14,665,0003,554
Total time deposits$8,020,0004,493
Total time and savings deposits$49,324,0004,200
Noninterest-bearing deposits$27,381,0003,572
Interest-bearing deposits$49,324,0004,218
Retail deposits$73,742,0004,080
Estimated insured deposits$59,292,0004,153
IRAs and Keogh plan accounts$1,651,0003,976
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$70,094,0004,244
Deposits held in domestic offices$70,094,0004,244
Individuals, partnerships, and corporations$63,656,0004,199
U.S. Government$0842
States and political subdivisions in the U.S.$6,438,0003,464
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$32,787,0003,964
Demand deposits$25,063,0003,629
Nontransaction accounts$37,307,0004,281
Money market deposit accounts (MMDAs)$15,166,0003,387
Other savings deposits (excluding MMDAs)$14,009,0003,607
Total time deposits$8,131,0004,554
Total time and savings deposits$45,031,0004,327
Noninterest-bearing deposits$25,063,0003,653
Interest-bearing deposits$45,031,0004,341
Retail deposits$67,083,0004,209
Estimated insured deposits$57,417,0004,232
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$73,589,0004,211
Deposits held in domestic offices$73,589,0004,211
Individuals, partnerships, and corporations$66,517,0004,190
U.S. Government$0841
States and political subdivisions in the U.S.$7,072,0003,406
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$36,879,0003,854
Demand deposits$25,516,0003,619
Nontransaction accounts$36,710,0004,325
Money market deposit accounts (MMDAs)$15,421,0003,378
Other savings deposits (excluding MMDAs)$13,301,0003,654
Total time deposits$7,987,0004,602
Total time and savings deposits$48,073,0004,299
Noninterest-bearing deposits$25,516,0003,644
Interest-bearing deposits$48,073,0004,323
Retail deposits$70,578,0004,176
Estimated insured deposits$55,763,0004,278
IRAs and Keogh plan accounts$1,644,0004,084
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$70,991,0004,259
Deposits held in domestic offices$70,991,0004,259
Individuals, partnerships, and corporations$61,267,0004,286
U.S. Government$0837
States and political subdivisions in the U.S.$9,724,0003,085
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$32,387,0004,017
Demand deposits$22,531,0003,789
Nontransaction accounts$38,604,0004,286
Money market deposit accounts (MMDAs)$17,832,0003,190
Other savings deposits (excluding MMDAs)$12,788,0003,672
Total time deposits$7,983,0004,630
Total time and savings deposits$48,460,0004,300
Noninterest-bearing deposits$22,531,0003,817
Interest-bearing deposits$48,460,0004,322
Retail deposits$67,983,0004,230
Estimated insured deposits$54,374,0004,328
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$65,825,0004,319
Deposits held in domestic offices$65,825,0004,319
Individuals, partnerships, and corporations$60,312,0004,260
U.S. Government$0909
States and political subdivisions in the U.S.$5,513,0003,592
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$33,294,0003,912
Demand deposits$21,907,0003,716
Nontransaction accounts$32,531,0004,422
Money market deposit accounts (MMDAs)$13,146,0003,438
Other savings deposits (excluding MMDAs)$11,536,0003,704
Total time deposits$7,848,0004,670
Total time and savings deposits$43,918,0004,373
Noninterest-bearing deposits$21,907,0003,745
Interest-bearing deposits$43,918,0004,391
Retail deposits$62,816,0004,270
Estimated insured deposits$51,082,0004,356
IRAs and Keogh plan accounts$1,565,0004,172
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$62,825,0004,354
Deposits held in domestic offices$62,825,0004,354
Individuals, partnerships, and corporations$57,584,0004,287
U.S. Government$0867
States and political subdivisions in the U.S.$5,241,0003,631
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$27,045,0004,073
Demand deposits$19,900,0003,773
Nontransaction accounts$35,780,0004,353
Money market deposit accounts (MMDAs)$16,904,0003,153
Other savings deposits (excluding MMDAs)$11,100,0003,723
Total time deposits$7,776,0004,709
Total time and savings deposits$42,925,0004,393
Noninterest-bearing deposits$19,900,0003,808
Interest-bearing deposits$42,925,0004,420
Retail deposits$59,818,0004,314
Estimated insured deposits$48,735,0004,397
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$64,934,0004,325
Deposits held in domestic offices$64,934,0004,325
Individuals, partnerships, and corporations$58,914,0004,272
U.S. Government$0863
States and political subdivisions in the U.S.$6,020,0003,548
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$30,218,0003,959
Demand deposits$19,210,0003,825
Nontransaction accounts$34,716,0004,386
Money market deposit accounts (MMDAs)$16,008,0003,192
Other savings deposits (excluding MMDAs)$10,765,0003,743
Total time deposits$7,943,0004,734
Total time and savings deposits$45,724,0004,354
Noninterest-bearing deposits$19,210,0003,863
Interest-bearing deposits$45,724,0004,368
Retail deposits$61,929,0004,283
Estimated insured deposits$47,597,0004,432
IRAs and Keogh plan accounts$1,598,0004,217
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$58,134,0004,406
Deposits held in domestic offices$58,134,0004,406
Individuals, partnerships, and corporations$52,327,0004,356
U.S. Government$0886
States and political subdivisions in the U.S.$5,807,0003,558
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$27,011,0003,920
Demand deposits$17,711,0003,687
Nontransaction accounts$31,123,0004,495
Money market deposit accounts (MMDAs)$13,590,0003,294
Other savings deposits (excluding MMDAs)$10,079,0003,727
Total time deposits$7,454,0004,810
Total time and savings deposits$40,423,0004,474
Noninterest-bearing deposits$17,711,0003,738
Interest-bearing deposits$40,423,0004,486
Retail deposits$55,630,0004,351
Estimated insured deposits$45,296,0004,472
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$58,198,0004,446
Deposits held in domestic offices$58,198,0004,446
Individuals, partnerships, and corporations$47,625,0004,474
U.S. Government$01,019
States and political subdivisions in the U.S.$10,573,0002,950
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$23,476,0004,155
Demand deposits$18,204,0003,675
Nontransaction accounts$34,722,0004,433
Money market deposit accounts (MMDAs)$17,584,0003,033
Other savings deposits (excluding MMDAs)$9,919,0003,747
Total time deposits$7,220,0004,883
Total time and savings deposits$39,994,0004,523
Noninterest-bearing deposits$18,204,0003,731
Interest-bearing deposits$39,994,0004,540
Retail deposits$55,694,0004,384
Estimated insured deposits$44,869,0004,523
IRAs and Keogh plan accounts$1,679,0004,268
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$53,076,0004,579
Deposits held in domestic offices$53,076,0004,579
Individuals, partnerships, and corporations$46,102,0004,557
U.S. Government$0965
States and political subdivisions in the U.S.$6,974,0003,423
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$21,688,0004,254
Demand deposits$17,171,0003,779
Nontransaction accounts$31,388,0004,579
Money market deposit accounts (MMDAs)$14,438,0003,274
Other savings deposits (excluding MMDAs)$9,674,0003,819
Total time deposits$7,276,0004,947
Total time and savings deposits$35,905,0004,669
Noninterest-bearing deposits$17,171,0003,833
Interest-bearing deposits$35,905,0004,675
Retail deposits$50,572,0004,530
Estimated insured deposits$43,579,0004,602
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$55,652,0004,563
Deposits held in domestic offices$55,652,0004,563
Individuals, partnerships, and corporations$46,641,0004,577
U.S. Government$0960
States and political subdivisions in the U.S.$9,011,0003,156
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$22,882,0004,214
Demand deposits$17,918,0003,701
Nontransaction accounts$32,770,0004,563
Money market deposit accounts (MMDAs)$15,822,0003,190
Other savings deposits (excluding MMDAs)$9,334,0003,885
Total time deposits$7,614,0004,974
Total time and savings deposits$37,734,0004,659
Noninterest-bearing deposits$17,918,0003,776
Interest-bearing deposits$37,734,0004,668
Retail deposits$52,888,0004,522
Estimated insured deposits$44,301,0004,617
IRAs and Keogh plan accounts$1,673,0004,385
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$54,188,0004,655
Deposits held in domestic offices$54,188,0004,655
Individuals, partnerships, and corporations$46,876,0004,629
U.S. Government$0998
States and political subdivisions in the U.S.$7,312,0003,462
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$22,393,0004,311
Demand deposits$17,255,0003,820
Nontransaction accounts$31,795,0004,645
Money market deposit accounts (MMDAs)$14,458,0003,340
Other savings deposits (excluding MMDAs)$10,285,0003,786
Total time deposits$7,052,0005,068
Total time and savings deposits$36,933,0004,733
Noninterest-bearing deposits$17,255,0003,878
Interest-bearing deposits$36,933,0004,743
Retail deposits$52,832,0004,579
Estimated insured deposits$44,607,0004,664
IRAs and Keogh plan accounts$1,686,0004,429
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$56,005,0004,641
Deposits held in domestic offices$56,005,0004,641
Individuals, partnerships, and corporations$45,733,0004,683
U.S. Government$01,108
States and political subdivisions in the U.S.$10,272,0003,037
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$21,780,0004,396
Demand deposits$16,645,0003,931
Nontransaction accounts$34,225,0004,584
Money market deposit accounts (MMDAs)$16,621,0003,198
Other savings deposits (excluding MMDAs)$10,004,0003,834
Total time deposits$7,600,0005,074
Total time and savings deposits$39,360,0004,700
Noninterest-bearing deposits$16,645,0004,003
Interest-bearing deposits$39,360,0004,713
Retail deposits$54,649,0004,568
Estimated insured deposits$44,109,0004,711
IRAs and Keogh plan accounts$1,718,0004,454
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$52,772,0004,736
Deposits held in domestic offices$52,772,0004,736
Individuals, partnerships, and corporations$44,419,0004,744
U.S. Government$01,011
States and political subdivisions in the U.S.$8,353,0003,273
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,645,0004,396
Demand deposits$16,531,0003,928
Nontransaction accounts$31,127,0004,750
Money market deposit accounts (MMDAs)$14,164,0003,420
Other savings deposits (excluding MMDAs)$9,484,0003,962
Total time deposits$7,479,0005,143
Total time and savings deposits$36,241,0004,819
Noninterest-bearing deposits$16,546,0003,978
Interest-bearing deposits$36,226,0004,827
Retail deposits$50,616,0004,673
Estimated insured deposits$42,233,0004,788
IRAs and Keogh plan accounts$1,725,0004,526
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$51,390,0004,821
Deposits held in domestic offices$51,390,0004,821
Individuals, partnerships, and corporations$41,418,0004,879
U.S. Government$01,101
States and political subdivisions in the U.S.$9,972,0003,053
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$20,237,0004,543
Demand deposits$15,862,0004,040
Nontransaction accounts$31,153,0004,802
Money market deposit accounts (MMDAs)$15,511,0003,359
Other savings deposits (excluding MMDAs)$8,878,0004,101
Total time deposits$6,763,0005,247
Total time and savings deposits$35,528,0004,900
Noninterest-bearing deposits$15,862,0004,086
Interest-bearing deposits$35,528,0004,913
Retail deposits$50,107,0004,753
Estimated insured deposits$39,698,0004,920
IRAs and Keogh plan accounts$1,815,0004,532
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$46,117,0005,009
Deposits held in domestic offices$46,117,0005,009
Individuals, partnerships, and corporations$38,960,0005,028
U.S. Government$01,097
States and political subdivisions in the U.S.$7,157,0003,496
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$19,143,0004,665
Demand deposits$14,804,0004,186
Nontransaction accounts$26,974,0005,023
Money market deposit accounts (MMDAs)$12,153,0003,697
Other savings deposits (excluding MMDAs)$7,278,0004,390
Total time deposits$7,543,0005,263
Total time and savings deposits$31,313,0005,107
Noninterest-bearing deposits$14,804,0004,232
Interest-bearing deposits$31,313,0005,116
Retail deposits$42,958,0004,989
Estimated insured deposits$38,761,0005,009
IRAs and Keogh plan accounts$1,790,0004,590
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$46,917,0005,044
Deposits held in domestic offices$46,917,0005,044
Individuals, partnerships, and corporations$38,208,0005,094
U.S. Government$01,191
States and political subdivisions in the U.S.$8,709,0003,278
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,130,0004,791
Demand deposits$13,977,0004,313
Nontransaction accounts$28,787,0004,999
Money market deposit accounts (MMDAs)$13,551,0003,587
Other savings deposits (excluding MMDAs)$7,612,0004,330
Total time deposits$7,624,0005,320
Total time and savings deposits$32,940,0005,101
Noninterest-bearing deposits$13,977,0004,358
Interest-bearing deposits$32,940,0005,114
Retail deposits$43,760,0005,020
Estimated insured deposits$46,852,0004,842
IRAs and Keogh plan accounts$1,788,0004,671
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$43,784,0005,144
Deposits held in domestic offices$43,784,0005,144
Individuals, partnerships, and corporations$36,232,0005,193
U.S. Government$01,147
States and political subdivisions in the U.S.$7,552,0003,426
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,237,0004,844
Demand deposits$13,221,0004,369
Nontransaction accounts$26,547,0005,138
Money market deposit accounts (MMDAs)$11,988,0003,782
Other savings deposits (excluding MMDAs)$7,312,0004,432
Total time deposits$7,246,0005,418
Total time and savings deposits$30,563,0005,226
Noninterest-bearing deposits$13,221,0004,407
Interest-bearing deposits$30,563,0005,230
Retail deposits$41,130,0005,129
Estimated insured deposits$35,479,0005,208
IRAs and Keogh plan accounts$1,766,0004,764
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$43,705,0005,196
Deposits held in domestic offices$43,705,0005,196
Individuals, partnerships, and corporations$35,656,0005,261
U.S. Government$01,163
States and political subdivisions in the U.S.$8,049,0003,374
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$17,218,0004,896
Demand deposits$13,268,0004,391
Nontransaction accounts$26,487,0005,179
Money market deposit accounts (MMDAs)$12,646,0003,763
Other savings deposits (excluding MMDAs)$7,167,0004,504
Total time deposits$6,674,0005,501
Total time and savings deposits$30,437,0005,277
Noninterest-bearing deposits$13,268,0004,426
Interest-bearing deposits$30,437,0005,282
Retail deposits$42,205,0005,146
Estimated insured deposits$35,244,0005,259
IRAs and Keogh plan accounts$1,768,0004,805
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$42,369,0005,293
Deposits held in domestic offices$42,369,0005,293
Individuals, partnerships, and corporations$35,257,0005,330
U.S. Government$01,186
States and political subdivisions in the U.S.$7,112,0003,537
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$17,172,0004,959
Demand deposits$13,218,0004,435
Nontransaction accounts$25,197,0005,292
Money market deposit accounts (MMDAs)$11,278,0003,948
Other savings deposits (excluding MMDAs)$7,504,0004,469
Total time deposits$6,415,0005,588
Total time and savings deposits$29,151,0005,378
Noninterest-bearing deposits$13,218,0004,478
Interest-bearing deposits$29,151,0005,375
Retail deposits$40,269,0005,263
Estimated insured deposits$34,509,0005,351
IRAs and Keogh plan accounts$1,645,0004,937
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$43,827,0005,298
Deposits held in domestic offices$43,827,0005,298
Individuals, partnerships, and corporations$34,349,0005,382
U.S. Government$01,254
States and political subdivisions in the U.S.$9,478,0003,178
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$16,924,0004,996
Demand deposits$13,555,0004,434
Nontransaction accounts$26,903,0005,260
Money market deposit accounts (MMDAs)$13,145,0003,793
Other savings deposits (excluding MMDAs)$7,075,0004,523
Total time deposits$6,683,0005,636
Total time and savings deposits$30,272,0005,387
Noninterest-bearing deposits$13,555,0004,470
Interest-bearing deposits$30,272,0005,386
Retail deposits$41,425,0005,276
Estimated insured deposits$34,338,0005,392
IRAs and Keogh plan accounts$1,629,0005,004
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$39,927,0005,434
Deposits held in domestic offices$39,927,0005,434
Individuals, partnerships, and corporations$34,024,0005,437
U.S. Government$01,248
States and political subdivisions in the U.S.$5,903,0003,755
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$16,663,0005,012
Demand deposits$12,882,0004,479
Nontransaction accounts$23,264,0005,452
Money market deposit accounts (MMDAs)$9,504,0004,185
Other savings deposits (excluding MMDAs)$7,055,0004,537
Total time deposits$6,705,0005,700
Total time and savings deposits$27,045,0005,538
Noninterest-bearing deposits$12,882,0004,528
Interest-bearing deposits$27,045,0005,534
Retail deposits$37,527,0005,408
Estimated insured deposits$33,918,0005,447
IRAs and Keogh plan accounts$1,682,0005,040
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$41,354,0005,457
Deposits held in domestic offices$41,354,0005,457
Individuals, partnerships, and corporations$34,557,0005,473
U.S. Government$01,147
States and political subdivisions in the U.S.$6,797,0003,636
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$16,527,0005,070
Demand deposits$12,662,0004,510
Nontransaction accounts$24,827,0005,461
Money market deposit accounts (MMDAs)$10,999,0004,054
Other savings deposits (excluding MMDAs)$7,095,0004,571
Total time deposits$6,732,0005,775
Total time and savings deposits$28,692,0005,553
Noninterest-bearing deposits$12,662,0004,553
Interest-bearing deposits$28,692,0005,554
Retail deposits$38,946,0005,433
Estimated insured deposits$33,973,0005,499
IRAs and Keogh plan accounts$1,668,0005,097
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$41,776,0005,500
Deposits held in domestic offices$41,776,0005,500
Individuals, partnerships, and corporations$35,735,0005,497
U.S. Government$01,159
States and political subdivisions in the U.S.$6,041,0003,806
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$17,126,0005,067
Demand deposits$13,437,0004,431
Nontransaction accounts$24,650,0005,517
Money market deposit accounts (MMDAs)$10,622,0004,119
Other savings deposits (excluding MMDAs)$7,080,0004,602
Total time deposits$6,948,0005,827
Total time and savings deposits$28,339,0005,626
Noninterest-bearing deposits$13,437,0004,496
Interest-bearing deposits$28,339,0005,622
Retail deposits$39,400,0005,479
Estimated insured deposits$35,650,0005,507
IRAs and Keogh plan accounts$1,643,0005,153
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$42,498,0005,531
Deposits held in domestic offices$42,498,0005,531
Individuals, partnerships, and corporations$35,242,0005,563
U.S. Government$01,296
States and political subdivisions in the U.S.$7,256,0003,571
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$18,278,0005,033
Demand deposits$14,259,0004,425
Nontransaction accounts$24,220,0005,570
Money market deposit accounts (MMDAs)$10,474,0004,166
Other savings deposits (excluding MMDAs)$6,793,0004,631
Total time deposits$6,951,0005,883
Total time and savings deposits$28,239,0005,659
Noninterest-bearing deposits$14,259,0004,481
Interest-bearing deposits$28,239,0005,661
Retail deposits$40,093,0005,511
Estimated insured deposits$35,640,0005,552
IRAs and Keogh plan accounts$1,690,0005,173
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$40,884,0005,627
Deposits held in domestic offices$40,884,0005,627
Individuals, partnerships, and corporations$33,249,0005,683
U.S. Government$01,197
States and political subdivisions in the U.S.$7,635,0003,450
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$15,245,0005,281
Demand deposits$12,790,0004,554
Nontransaction accounts$25,639,0005,595
Money market deposit accounts (MMDAs)$11,481,0004,093
Other savings deposits (excluding MMDAs)$6,624,0004,704
Total time deposits$7,533,0005,935
Total time and savings deposits$28,094,0005,738
Noninterest-bearing deposits$12,790,0004,622
Interest-bearing deposits$28,094,0005,732
Retail deposits$38,480,0005,605
Estimated insured deposits$33,549,0005,678
IRAs and Keogh plan accounts$1,700,0005,257
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$46,110,0005,549
Deposits held in domestic offices$46,110,0005,549
Individuals, partnerships, and corporations$35,132,0005,679
U.S. Government$01,235
States and political subdivisions in the U.S.$10,978,0002,901
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$16,378,0005,232
Demand deposits$13,813,0004,426
Nontransaction accounts$29,732,0005,492
Money market deposit accounts (MMDAs)$14,008,0003,841
Other savings deposits (excluding MMDAs)$7,500,0004,542
Total time deposits$8,224,0005,967
Total time and savings deposits$32,297,0005,659
Noninterest-bearing deposits$13,813,0004,515
Interest-bearing deposits$32,297,0005,650
Retail deposits$43,705,0005,519
Estimated insured deposits$36,290,0005,665
IRAs and Keogh plan accounts$1,837,0005,233
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$43,765,0005,671
Deposits held in domestic offices$43,765,0005,671
Individuals, partnerships, and corporations$36,433,0005,714
U.S. Government$01,228
States and political subdivisions in the U.S.$7,332,0003,556
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$16,669,0005,258
Demand deposits$14,019,0004,425
Nontransaction accounts$27,096,0005,654
Money market deposit accounts (MMDAs)$11,006,0004,219
Other savings deposits (excluding MMDAs)$7,741,0004,505
Total time deposits$8,350,0006,018
Total time and savings deposits$29,746,0005,823
Noninterest-bearing deposits$14,019,0004,519
Interest-bearing deposits$29,746,0005,819
Retail deposits$41,362,0005,648
Estimated insured deposits$37,018,0005,706
IRAs and Keogh plan accounts$1,829,0005,287
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,465,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$45,443,0005,699
Deposits held in domestic offices$45,443,0005,699
Individuals, partnerships, and corporations$36,306,0005,783
U.S. Government$01,345
States and political subdivisions in the U.S.$9,137,0003,240
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$17,887,0005,198
Demand deposits$15,120,0004,327
Nontransaction accounts$27,556,0005,709
Money market deposit accounts (MMDAs)$11,988,0004,116
Other savings deposits (excluding MMDAs)$7,303,0004,581
Total time deposits$8,265,0006,119
Total time and savings deposits$30,323,0005,869
Noninterest-bearing deposits$15,120,0004,444
Interest-bearing deposits$30,323,0005,864
Retail deposits$43,041,0005,669
Estimated insured deposits$36,951,0005,774
IRAs and Keogh plan accounts$1,886,0005,332
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$4,465,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$41,223,0005,858
Deposits held in domestic offices$41,223,0005,858
Individuals, partnerships, and corporations$34,043,0005,913
U.S. Government$01,257
States and political subdivisions in the U.S.$7,180,0003,568
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,398,0005,420
Demand deposits$12,744,0004,605
Nontransaction accounts$25,825,0005,861
Money market deposit accounts (MMDAs)$10,845,0004,323
Other savings deposits (excluding MMDAs)$6,720,0004,746
Total time deposits$8,260,0006,205
Total time and savings deposits$28,479,0006,016
Noninterest-bearing deposits$12,744,0004,711
Interest-bearing deposits$28,479,0006,012
Retail deposits$38,823,0005,848
Estimated insured deposits$34,353,0005,920
IRAs and Keogh plan accounts$1,868,0005,425
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,481,0001,045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$43,044,0005,876
Deposits held in domestic offices$43,044,0005,876
Individuals, partnerships, and corporations$33,605,0005,990
U.S. Government$01,331
States and political subdivisions in the U.S.$9,439,0003,154
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,032,0005,510
Demand deposits$12,503,0004,667
Nontransaction accounts$28,012,0005,842
Money market deposit accounts (MMDAs)$12,907,0004,092
Other savings deposits (excluding MMDAs)$7,163,0004,679
Total time deposits$7,943,0006,304
Total time and savings deposits$30,541,0005,988
Noninterest-bearing deposits$12,503,0004,779
Interest-bearing deposits$30,541,0005,987
Retail deposits$40,628,0005,846
Estimated insured deposits$34,319,0005,981
IRAs and Keogh plan accounts$1,882,0005,482
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,473,000961
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$41,136,0005,998
Deposits held in domestic offices$41,136,0005,998
Individuals, partnerships, and corporations$35,058,0006,027
U.S. Government$01,317
States and political subdivisions in the U.S.$6,078,0003,882
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$15,131,0005,550
Demand deposits$12,304,0004,729
Nontransaction accounts$26,005,0005,978
Money market deposit accounts (MMDAs)$10,007,0004,518
Other savings deposits (excluding MMDAs)$7,725,0004,570
Total time deposits$8,273,0006,345
Total time and savings deposits$28,832,0006,145
Noninterest-bearing deposits$12,304,0004,837
Interest-bearing deposits$28,832,0006,140
Retail deposits$38,722,0005,983
Estimated insured deposits$35,637,0006,020
IRAs and Keogh plan accounts$1,780,0005,605
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$4,465,000888
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$42,099,0006,006
Deposits held in domestic offices$42,099,0006,006
Individuals, partnerships, and corporations$35,817,0006,039
U.S. Government$01,474
States and political subdivisions in the U.S.$6,282,0003,824
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$15,624,0005,518
Demand deposits$13,352,0004,536
Nontransaction accounts$26,475,0006,011
Money market deposit accounts (MMDAs)$10,590,0004,432
Other savings deposits (excluding MMDAs)$7,417,0004,589
Total time deposits$8,469,0006,425
Total time and savings deposits$28,747,0006,185
Noninterest-bearing deposits$13,352,0004,697
Interest-bearing deposits$28,747,0006,180
Retail deposits$39,688,0005,992
Estimated insured deposits$36,843,0006,008
IRAs and Keogh plan accounts$1,949,0005,564
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$5,201,000822
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$42,740,0006,041
Deposits held in domestic offices$42,740,0006,040
Individuals, partnerships, and corporations$35,187,0006,126
U.S. Government$01,406
States and political subdivisions in the U.S.$7,553,0003,466
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,216,0005,547
Demand deposits$12,581,0004,653
Nontransaction accounts$27,524,0006,045
Money market deposit accounts (MMDAs)$11,905,0004,318
Other savings deposits (excluding MMDAs)$6,969,0004,719
Total time deposits$8,650,0006,497
Total time and savings deposits$30,159,0006,199
Noninterest-bearing deposits$12,581,0004,799
Interest-bearing deposits$30,159,0006,197
Retail deposits$40,331,0006,021
Estimated insured deposits$35,276,0006,133
IRAs and Keogh plan accounts$1,935,0005,649
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$4,209,000879
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$42,515,0006,099
Deposits held in domestic offices$42,515,0006,099
Individuals, partnerships, and corporations$34,128,0006,206
U.S. Government$01,377
States and political subdivisions in the U.S.$8,387,0003,288
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,649,0005,654
Demand deposits$12,019,0004,737
Nontransaction accounts$27,866,0006,071
Money market deposit accounts (MMDAs)$12,101,0004,322
Other savings deposits (excluding MMDAs)$7,094,0004,698
Total time deposits$8,670,0006,558
Total time and savings deposits$30,496,0006,242
Noninterest-bearing deposits$12,019,0004,883
Interest-bearing deposits$30,496,0006,240
Retail deposits$40,108,0006,066
Estimated insured deposits$34,388,0006,214
IRAs and Keogh plan accounts$1,916,0005,688
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$2,976,000968
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$41,427,0006,213
Deposits held in domestic offices$41,427,0006,213
Individuals, partnerships, and corporations$36,719,0006,196
U.S. Government$01,424
States and political subdivisions in the U.S.$4,708,0004,254
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,962,0005,699
Demand deposits$12,011,0004,780
Nontransaction accounts$26,465,0006,204
Money market deposit accounts (MMDAs)$10,304,0004,593
Other savings deposits (excluding MMDAs)$7,349,0004,656
Total time deposits$8,811,0006,611
Total time and savings deposits$29,416,0006,358
Noninterest-bearing deposits$12,011,0004,939
Interest-bearing deposits$29,416,0006,358
Retail deposits$39,022,0006,199
Estimated insured deposits$36,739,0006,194
IRAs and Keogh plan accounts$1,943,0005,706
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$3,960,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$43,076,0006,207
Deposits held in domestic offices$43,076,0006,206
Individuals, partnerships, and corporations$37,182,0006,221
U.S. Government$01,583
States and political subdivisions in the U.S.$5,894,0003,907
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,296,0005,571
Demand deposits$13,467,0004,558
Nontransaction accounts$26,780,0006,229
Money market deposit accounts (MMDAs)$10,804,0004,487
Other savings deposits (excluding MMDAs)$6,960,0004,660
Total time deposits$9,017,0006,656
Total time and savings deposits$29,609,0006,377
Noninterest-bearing deposits$13,467,0004,750
Interest-bearing deposits$29,609,0006,380
Retail deposits$40,674,0006,171
Estimated insured deposits$38,782,0006,202
IRAs and Keogh plan accounts$1,948,0005,755
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$4,456,000860
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$39,617,0006,370
Deposits held in domestic offices$39,617,0006,370
Individuals, partnerships, and corporations$34,233,0006,385
U.S. Government$01,457
States and political subdivisions in the U.S.$5,384,0004,016
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,413,0005,712
Demand deposits$11,942,0004,696
Nontransaction accounts$25,204,0006,390
Money market deposit accounts (MMDAs)$9,456,0004,739
Other savings deposits (excluding MMDAs)$6,419,0004,833
Total time deposits$9,329,0006,742
Total time and savings deposits$27,675,0006,533
Noninterest-bearing deposits$11,942,0004,882
Interest-bearing deposits$27,675,0006,532
Retail deposits$37,217,0006,345
Estimated insured deposits$36,871,0006,330
IRAs and Keogh plan accounts$1,772,0005,956
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$2,232,0001,042
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$41,561,0006,355
Deposits held in domestic offices$41,561,0006,354
Individuals, partnerships, and corporations$32,841,0006,477
U.S. Government$01,535
States and political subdivisions in the U.S.$8,720,0003,225
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$13,697,0005,808
Demand deposits$11,236,0004,839
Nontransaction accounts$27,864,0006,316
Money market deposit accounts (MMDAs)$12,450,0004,347
Other savings deposits (excluding MMDAs)$6,077,0004,934
Total time deposits$9,337,0006,810
Total time and savings deposits$30,325,0006,475
Noninterest-bearing deposits$11,236,0004,992
Interest-bearing deposits$30,325,0006,475
Retail deposits$39,407,0006,304
Estimated insured deposits$33,933,0006,492
IRAs and Keogh plan accounts$1,776,0006,009
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,984,0001,082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$40,790,0006,435
Deposits held in domestic offices$40,790,0006,434
Individuals, partnerships, and corporations$33,415,0006,527
U.S. Government$01,579
States and political subdivisions in the U.S.$7,375,0003,560
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$13,856,0005,863
Demand deposits$11,172,0004,874
Nontransaction accounts$26,934,0006,422
Money market deposit accounts (MMDAs)$11,293,0004,531
Other savings deposits (excluding MMDAs)$6,278,0004,873
Total time deposits$9,363,0006,882
Total time and savings deposits$29,618,0006,566
Noninterest-bearing deposits$11,172,0005,031
Interest-bearing deposits$29,618,0006,564
Retail deposits$38,637,0006,389
Estimated insured deposits$34,567,0006,530
IRAs and Keogh plan accounts$1,760,0006,061
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,216,000972
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$42,791,0006,381
Deposits held in domestic offices$42,791,0006,379
Individuals, partnerships, and corporations$27,428,0006,765
U.S. Government$01,780
States and political subdivisions in the U.S.$15,363,0002,177
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$14,907,0005,670
Demand deposits$11,870,0004,637
Nontransaction accounts$27,884,0006,393
Money market deposit accounts (MMDAs)$12,443,0004,298
Other savings deposits (excluding MMDAs)$5,981,0004,843
Total time deposits$9,459,0006,914
Total time and savings deposits$30,921,0006,509
Noninterest-bearing deposits$11,870,0004,820
Interest-bearing deposits$30,921,0006,513
Retail deposits$40,640,0006,305
Estimated insured deposits$35,003,0006,522
IRAs and Keogh plan accounts$1,849,0006,028
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$3,216,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$36,996,0006,618
Deposits held in domestic offices$36,996,0006,616
Individuals, partnerships, and corporations$31,909,0006,645
U.S. Government$01,652
States and political subdivisions in the U.S.$5,087,0003,968
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$13,459,0005,830
Demand deposits$10,734,0004,797
Nontransaction accounts$23,537,0006,668
Money market deposit accounts (MMDAs)$8,198,0004,994
Other savings deposits (excluding MMDAs)$5,687,0004,934
Total time deposits$9,652,0006,980
Total time and savings deposits$26,262,0006,770
Noninterest-bearing deposits$10,734,0004,963
Interest-bearing deposits$26,262,0006,771
Retail deposits$34,846,0006,575
Estimated insured deposits$33,619,0006,637
IRAs and Keogh plan accounts$1,875,0006,063
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$1,736,0001,132
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$40,158,0006,543
Deposits held in domestic offices$40,158,0006,541
Individuals, partnerships, and corporations$31,654,0006,701
U.S. Government$01,633
States and political subdivisions in the U.S.$8,504,0003,107
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,608,0005,807
Demand deposits$10,950,0004,648
Nontransaction accounts$26,550,0006,589
Money market deposit accounts (MMDAs)$11,719,0004,438
Other savings deposits (excluding MMDAs)$5,520,0005,015
Total time deposits$9,310,0007,088
Total time and savings deposits$29,208,0006,699
Noninterest-bearing deposits$10,950,0004,832
Interest-bearing deposits$29,208,0006,695
Retail deposits$38,506,0006,473
Estimated insured deposits$38,603,0006,457
IRAs and Keogh plan accounts$1,876,0006,113
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,480,0001,052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$37,704,0006,691
Deposits held in domestic offices$37,704,0006,689
Individuals, partnerships, and corporations$33,741,0006,651
U.S. Government$01,643
States and political subdivisions in the U.S.$3,963,0004,372
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$13,239,0005,907
Demand deposits$9,891,0004,957
Nontransaction accounts$24,465,0006,740
Money market deposit accounts (MMDAs)$9,310,0004,847
Other savings deposits (excluding MMDAs)$5,748,0004,922
Total time deposits$9,407,0007,139
Total time and savings deposits$27,813,0006,825
Noninterest-bearing deposits$9,891,0005,109
Interest-bearing deposits$27,813,0006,827
Retail deposits$36,053,0006,626
Estimated insured deposits$39,000,0006,514
IRAs and Keogh plan accounts$1,823,0006,199
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$3,968,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$40,101,0006,638
Deposits held in domestic offices$40,101,0006,636
Individuals, partnerships, and corporations$35,000,0006,627
U.S. Government$02,902
States and political subdivisions in the U.S.$5,101,0003,970
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$14,525,0005,647
Demand deposits$10,653,0004,686
Nontransaction accounts$25,576,0006,722
Money market deposit accounts (MMDAs)$10,430,0004,577
Other savings deposits (excluding MMDAs)$5,410,0004,935
Total time deposits$9,736,0007,187
Total time and savings deposits$29,448,0006,775
Noninterest-bearing deposits$10,653,0004,876
Interest-bearing deposits$29,448,0006,784
Retail deposits$38,450,0006,552
Estimated insured deposits$35,238,0006,681
IRAs and Keogh plan accounts$1,811,0006,257
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$37,795,0006,775
Deposits held in domestic offices$37,795,0006,774
Individuals, partnerships, and corporations$35,142,0006,679
U.S. Government$03,279
States and political subdivisions in the U.S.$2,653,0004,895
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$14,194,0005,666
Demand deposits$10,657,0004,617
Nontransaction accounts$23,601,0006,918
Money market deposit accounts (MMDAs)$7,871,0005,092
Other savings deposits (excluding MMDAs)$5,252,0005,000
Total time deposits$10,478,0007,246
Total time and savings deposits$27,138,0006,958
Noninterest-bearing deposits$10,657,0004,824
Interest-bearing deposits$27,138,0006,959
Retail deposits$35,395,0006,734
Estimated insured deposits$33,376,0006,793
IRAs and Keogh plan accounts$1,847,0006,291
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$36,934,0006,849
Deposits held in domestic offices$36,934,0006,849
Individuals, partnerships, and corporations$33,546,0006,801
U.S. Government$03,428
States and political subdivisions in the U.S.$3,388,0004,628
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$13,152,0005,844
Demand deposits$9,640,0004,844
Nontransaction accounts$23,782,0006,950
Money market deposit accounts (MMDAs)$8,385,0004,986
Other savings deposits (excluding MMDAs)$4,713,0005,249
Total time deposits$10,684,0007,284
Total time and savings deposits$27,294,0006,997
Noninterest-bearing deposits$9,640,0005,028
Interest-bearing deposits$27,294,0006,996
Retail deposits$34,184,0006,827
Estimated insured deposits$34,019,0006,790
IRAs and Keogh plan accounts$1,833,0006,324
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$36,719,0006,936
Deposits held in domestic offices$36,719,0006,934
Individuals, partnerships, and corporations$34,289,0006,837
U.S. Government$03,500
States and political subdivisions in the U.S.$2,430,0005,115
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$12,158,0006,060
Demand deposits$8,887,0005,071
Nontransaction accounts$24,561,0006,995
Money market deposit accounts (MMDAs)$7,804,0005,159
Other savings deposits (excluding MMDAs)$4,868,0005,193
Total time deposits$11,889,0007,266
Total time and savings deposits$27,832,0007,062
Noninterest-bearing deposits$8,887,0005,245
Interest-bearing deposits$27,832,0007,066
Retail deposits$33,565,0006,929
Estimated insured deposits$33,630,0006,892
IRAs and Keogh plan accounts$1,839,0006,374
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$37,374,0006,952
Deposits held in domestic offices$37,374,0006,952
Individuals, partnerships, and corporations$32,561,0006,963
U.S. Government$03,705
States and political subdivisions in the U.S.$4,813,0004,129
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,838,0006,213
Demand deposits$8,116,0005,457
Nontransaction accounts$25,536,0006,973
Money market deposit accounts (MMDAs)$10,048,0004,648
Other savings deposits (excluding MMDAs)$4,980,0005,066
Total time deposits$10,508,0007,443
Total time and savings deposits$29,258,0007,014
Noninterest-bearing deposits$8,116,0005,583
Interest-bearing deposits$29,258,0007,016
Retail deposits$34,086,0006,705
Estimated insured deposits$32,042,0007,010
IRAs and Keogh plan accounts$1,920,0006,293
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$34,792,0007,070
Deposits held in domestic offices$34,792,0007,070
Individuals, partnerships, and corporations$31,803,0007,010
U.S. Government$03,620
States and political subdivisions in the U.S.$2,989,0004,856
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$11,189,0006,207
Demand deposits$7,748,0005,380
Nontransaction accounts$23,603,0007,129
Money market deposit accounts (MMDAs)$8,161,0005,066
Other savings deposits (excluding MMDAs)$4,801,0005,155
Total time deposits$10,641,0007,500
Total time and savings deposits$27,044,0007,166
Noninterest-bearing deposits$7,748,0005,521
Interest-bearing deposits$27,044,0007,167
Retail deposits$31,569,0006,840
Estimated insured deposits$32,438,0007,009
IRAs and Keogh plan accounts$1,884,0006,360
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$37,472,0007,022
Deposits held in domestic offices$37,472,0007,021
Individuals, partnerships, and corporations$32,358,0007,027
U.S. Government$03,557
States and political subdivisions in the U.S.$5,114,0004,011
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,911,0006,292
Demand deposits$7,651,0005,476
Nontransaction accounts$26,561,0006,994
Money market deposit accounts (MMDAs)$10,368,0004,568
Other savings deposits (excluding MMDAs)$4,745,0005,221
Total time deposits$11,448,0007,493
Total time and savings deposits$29,821,0007,067
Noninterest-bearing deposits$7,651,0005,587
Interest-bearing deposits$29,821,0007,068
Retail deposits$33,372,0006,787
Estimated insured deposits$27,588,0007,093
IRAs and Keogh plan accounts$1,890,0006,358
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$35,055,0007,140
Deposits held in domestic offices$35,055,0007,140
Individuals, partnerships, and corporations$32,115,0007,068
U.S. Government$03,628
States and political subdivisions in the U.S.$2,940,0004,979
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,468,0006,207
Demand deposits$7,802,0005,401
Nontransaction accounts$23,587,0007,213
Money market deposit accounts (MMDAs)$8,041,0005,042
Other savings deposits (excluding MMDAs)$4,655,0005,237
Total time deposits$10,891,0007,584
Total time and savings deposits$27,253,0007,241
Noninterest-bearing deposits$7,802,0005,528
Interest-bearing deposits$27,253,0007,246
Retail deposits$31,817,0006,897
Estimated insured deposits$27,882,0007,092
IRAs and Keogh plan accounts$1,867,0006,328
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$35,615,0007,111
Deposits held in domestic offices$35,615,0007,111
Individuals, partnerships, and corporations$33,286,0007,003
U.S. Government$03,888
States and political subdivisions in the U.S.$2,329,0005,280
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$11,926,0006,130
Demand deposits$8,663,0005,216
Nontransaction accounts$23,689,0007,190
Money market deposit accounts (MMDAs)$7,241,0005,155
Other savings deposits (excluding MMDAs)$4,408,0005,238
Total time deposits$12,040,0007,472
Total time and savings deposits$26,952,0007,228
Noninterest-bearing deposits$8,663,0005,366
Interest-bearing deposits$26,952,0007,223
Retail deposits$31,184,0006,929
Estimated insured deposits$30,592,0006,924
IRAs and Keogh plan accounts$1,850,0006,299
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$34,418,0007,167
Deposits held in domestic offices$34,418,0007,166
Individuals, partnerships, and corporations$32,375,0007,052
U.S. Government$03,764
States and political subdivisions in the U.S.$2,043,0005,357
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$11,024,0006,249
Demand deposits$8,149,0005,302
Nontransaction accounts$23,394,0007,231
Money market deposit accounts (MMDAs)$6,940,0005,238
Other savings deposits (excluding MMDAs)$4,348,0005,309
Total time deposits$12,106,0007,515
Total time and savings deposits$26,269,0007,287
Noninterest-bearing deposits$8,149,0005,466
Interest-bearing deposits$26,269,0007,281
Retail deposits$30,248,0006,988
Estimated insured deposits$30,333,0006,948
IRAs and Keogh plan accounts$1,851,0006,264
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$34,818,0007,175
Deposits held in domestic offices$34,818,0007,173
Individuals, partnerships, and corporations$32,082,0007,109
U.S. Government$03,873
States and political subdivisions in the U.S.$2,736,0005,013
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$11,131,0006,323
Demand deposits$8,188,0005,388
Nontransaction accounts$23,687,0007,241
Money market deposit accounts (MMDAs)$7,194,0005,181
Other savings deposits (excluding MMDAs)$4,497,0005,285
Total time deposits$11,996,0007,560
Total time and savings deposits$26,630,0007,293
Noninterest-bearing deposits$8,188,0005,540
Interest-bearing deposits$26,630,0007,284
Retail deposits$30,541,0006,992
Estimated insured deposits$27,459,0007,152
IRAs and Keogh plan accounts$1,922,0006,207
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$34,692,0007,198
Deposits held in domestic offices$34,692,0007,197
Individuals, partnerships, and corporations$30,706,0007,176
U.S. Government$03,876
States and political subdivisions in the U.S.$3,986,0004,393
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$11,010,0006,359
Demand deposits$8,033,0005,391
Nontransaction accounts$23,682,0007,233
Money market deposit accounts (MMDAs)$6,559,0005,320
Other savings deposits (excluding MMDAs)$4,502,0005,250
Total time deposits$12,621,0007,532
Total time and savings deposits$26,659,0007,294
Noninterest-bearing deposits$8,033,0005,530
Interest-bearing deposits$26,659,0007,293
Retail deposits$29,513,0007,081
Estimated insured deposits$27,484,0007,156
IRAs and Keogh plan accounts$1,949,0006,178
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$34,772,0007,178
Deposits held in domestic offices$34,772,0007,177
Individuals, partnerships, and corporations$27,879,0007,342
U.S. Government$04,156
States and political subdivisions in the U.S.$6,893,0003,401
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$11,221,0006,315
Demand deposits$7,778,0005,544
Nontransaction accounts$23,551,0007,236
Money market deposit accounts (MMDAs)$6,185,0005,347
Other savings deposits (excluding MMDAs)$4,311,0005,281
Total time deposits$13,055,0007,463
Total time and savings deposits$26,994,0007,264
Noninterest-bearing deposits$7,778,0005,690
Interest-bearing deposits$26,994,0007,265
Retail deposits$29,120,0007,072
Estimated insured deposits$31,077,0006,870
IRAs and Keogh plan accounts$1,936,0006,199
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$31,224,0007,336
Deposits held in domestic offices$31,224,0007,336
Individuals, partnerships, and corporations$29,332,0007,251
U.S. Government$03,924
States and political subdivisions in the U.S.$1,892,0005,405
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$10,639,0006,363
Demand deposits$7,995,0005,352
Nontransaction accounts$20,585,0007,469
Money market deposit accounts (MMDAs)$5,992,0005,409
Other savings deposits (excluding MMDAs)$4,516,0005,219
Total time deposits$10,077,0007,798
Total time and savings deposits$23,229,0007,511
Noninterest-bearing deposits$7,995,0005,523
Interest-bearing deposits$23,229,0007,503
Retail deposits$28,734,0007,086
Estimated insured deposits$27,733,0007,123
IRAs and Keogh plan accounts$1,984,0006,174
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$32,073,0007,341
Deposits held in domestic offices$32,073,0007,339
Individuals, partnerships, and corporations$30,323,0007,223
U.S. Government$04,057
States and political subdivisions in the U.S.$1,750,0005,516
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$10,801,0006,415
Demand deposits$7,637,0005,582
Nontransaction accounts$21,272,0007,439
Money market deposit accounts (MMDAs)$6,404,0005,275
Other savings deposits (excluding MMDAs)$4,505,0005,325
Total time deposits$10,363,0007,788
Total time and savings deposits$24,436,0007,476
Noninterest-bearing deposits$7,637,0005,713
Interest-bearing deposits$24,436,0007,476
Retail deposits$29,597,0007,047
Estimated insured deposits$27,703,0007,149
IRAs and Keogh plan accounts$1,996,0006,198
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$33,432,0007,292
Deposits held in domestic offices$33,432,0007,290
Individuals, partnerships, and corporations$31,292,0007,184
U.S. Government$04,056
States and political subdivisions in the U.S.$2,140,0005,354
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$11,564,0006,303
Demand deposits$8,493,0005,330
Nontransaction accounts$21,868,0007,414
Money market deposit accounts (MMDAs)$6,453,0005,292
Other savings deposits (excluding MMDAs)$4,723,0005,292
Total time deposits$10,692,0007,783
Total time and savings deposits$24,939,0007,465
Noninterest-bearing deposits$8,493,0005,462
Interest-bearing deposits$24,939,0007,466
Retail deposits$30,966,0007,014
Estimated insured deposits$26,999,0007,212
IRAs and Keogh plan accounts$1,920,0006,254
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$31,793,0007,381
Deposits held in domestic offices$31,793,0007,380
Individuals, partnerships, and corporations$29,607,0007,291
U.S. Government$04,273
States and political subdivisions in the U.S.$2,186,0005,329
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$10,709,0006,559
Demand deposits$7,868,0005,651
Nontransaction accounts$21,084,0007,451
Money market deposit accounts (MMDAs)$6,001,0005,376
Other savings deposits (excluding MMDAs)$4,557,0005,354
Total time deposits$10,526,0007,801
Total time and savings deposits$23,925,0007,521
Noninterest-bearing deposits$7,868,0005,766
Interest-bearing deposits$23,925,0007,525
Retail deposits$29,550,0007,064
Estimated insured deposits$28,227,0007,117
IRAs and Keogh plan accounts$1,911,0006,241
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$30,616,0007,455
Deposits held in domestic offices$30,616,0007,453
Individuals, partnerships, and corporations$28,655,0007,342
U.S. Government$04,163
States and political subdivisions in the U.S.$1,961,0005,445
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$9,996,0006,663
Demand deposits$7,202,0005,780
Nontransaction accounts$20,620,0007,501
Money market deposit accounts (MMDAs)$5,490,0005,540
Other savings deposits (excluding MMDAs)$4,506,0005,451
Total time deposits$10,624,0007,792
Total time and savings deposits$23,414,0007,582
Noninterest-bearing deposits$7,202,0005,898
Interest-bearing deposits$23,414,0007,577
Retail deposits$28,263,0007,157
Estimated insured deposits$27,139,0007,225
IRAs and Keogh plan accounts$1,912,0006,252
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$32,012,0007,399
Deposits held in domestic offices$32,012,0007,397
Individuals, partnerships, and corporations$30,009,0007,290
U.S. Government$04,264
States and political subdivisions in the U.S.$2,003,0005,429
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,235,0006,497
Demand deposits$8,314,0005,519
Nontransaction accounts$20,777,0007,500
Money market deposit accounts (MMDAs)$5,802,0005,474
Other savings deposits (excluding MMDAs)$4,694,0005,469
Total time deposits$10,281,0007,815
Total time and savings deposits$23,698,0007,578
Noninterest-bearing deposits$8,314,0005,635
Interest-bearing deposits$23,698,0007,575
Retail deposits$30,228,0007,047
Estimated insured deposits$27,409,0007,228
IRAs and Keogh plan accounts$1,905,0006,242
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,619,0007,433
Deposits held in domestic offices$31,619,0007,431
Individuals, partnerships, and corporations$29,898,0007,310
U.S. Government$04,261
States and political subdivisions in the U.S.$1,721,0005,680
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$10,426,0006,758
Demand deposits$7,200,0005,910
Nontransaction accounts$21,193,0007,471
Money market deposit accounts (MMDAs)$5,776,0005,517
Other savings deposits (excluding MMDAs)$4,612,0005,609
Total time deposits$10,805,0007,745
Total time and savings deposits$24,419,0007,556
Noninterest-bearing deposits$7,200,0005,989
Interest-bearing deposits$24,419,0007,562
Retail deposits$29,482,0007,134
Estimated insured deposits$27,674,0007,204
IRAs and Keogh plan accounts$1,796,0006,355
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$33,172,0007,374
Deposits held in domestic offices$33,172,0007,373
Individuals, partnerships, and corporations$31,341,0007,255
U.S. Government$04,442
States and political subdivisions in the U.S.$1,831,0005,634
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$11,385,0006,653
Demand deposits$7,851,0005,782
Nontransaction accounts$21,787,0007,414
Money market deposit accounts (MMDAs)$6,030,0005,458
Other savings deposits (excluding MMDAs)$4,783,0005,517
Total time deposits$10,974,0007,737
Total time and savings deposits$25,321,0007,487
Noninterest-bearing deposits$7,851,0005,880
Interest-bearing deposits$25,321,0007,487
Retail deposits$30,611,0007,097
Estimated insured deposits$31,117,0006,975
IRAs and Keogh plan accounts$1,803,0006,341
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$32,603,0007,412
Deposits held in domestic offices$32,603,0007,410
Individuals, partnerships, and corporations$31,253,0007,262
U.S. Government$04,317
States and political subdivisions in the U.S.$1,350,0005,992
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$10,804,0006,677
Demand deposits$7,416,0005,812
Nontransaction accounts$21,799,0007,450
Money market deposit accounts (MMDAs)$6,383,0005,323
Other savings deposits (excluding MMDAs)$4,561,0005,699
Total time deposits$10,855,0007,778
Total time and savings deposits$25,187,0007,510
Noninterest-bearing deposits$7,416,0005,894
Interest-bearing deposits$25,187,0007,514
Retail deposits$30,151,0007,123
Estimated insured deposits$30,834,0006,990
IRAs and Keogh plan accounts$1,792,0006,388
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$32,552,0007,396
Deposits held in domestic offices$32,552,0007,395
Individuals, partnerships, and corporations$30,219,0007,298
U.S. Government$04,271
States and political subdivisions in the U.S.$2,333,0005,304
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$9,380,0006,974
Demand deposits$6,030,0006,264
Nontransaction accounts$23,172,0007,324
Money market deposit accounts (MMDAs)$7,484,0005,017
Other savings deposits (excluding MMDAs)$4,887,0005,599
Total time deposits$10,801,0007,774
Total time and savings deposits$26,522,0007,405
Noninterest-bearing deposits$6,030,0006,319
Interest-bearing deposits$26,522,0007,420
Retail deposits$30,157,0007,126
Estimated insured deposits$31,833,0006,916
IRAs and Keogh plan accounts$1,819,0006,338
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$32,746,0007,455
Deposits held in domestic offices$32,746,0007,453
Individuals, partnerships, and corporations$30,813,0007,327
U.S. Government$04,329
States and political subdivisions in the U.S.$1,933,0005,650
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$9,824,0006,970
Demand deposits$6,581,0006,060
Nontransaction accounts$22,922,0007,405
Money market deposit accounts (MMDAs)$6,829,0005,296
Other savings deposits (excluding MMDAs)$5,053,0005,602
Total time deposits$11,040,0007,787
Total time and savings deposits$26,165,0007,519
Noninterest-bearing deposits$6,581,0006,115
Interest-bearing deposits$26,165,0007,532
Retail deposits$30,130,0007,218
Estimated insured deposits$30,824,0007,073
IRAs and Keogh plan accounts$1,735,0006,496
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$32,345,0007,515
Deposits held in domestic offices$32,345,0007,513
Individuals, partnerships, and corporations$30,439,0007,382
U.S. Government$04,510
States and political subdivisions in the U.S.$1,906,0005,677
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$9,625,0007,071
Demand deposits$6,100,0006,344
Nontransaction accounts$22,720,0007,447
Money market deposit accounts (MMDAs)$6,742,0005,333
Other savings deposits (excluding MMDAs)$4,833,0005,675
Total time deposits$11,145,0007,785
Total time and savings deposits$26,245,0007,531
Noninterest-bearing deposits$6,100,0006,402
Interest-bearing deposits$26,245,0007,540
Retail deposits$29,637,0007,275
Estimated insured deposits$28,981,0007,255
IRAs and Keogh plan accounts$1,739,0006,511
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$31,955,0007,515
Deposits held in domestic offices$31,955,0007,513
Individuals, partnerships, and corporations$30,397,0007,369
U.S. Government$04,404
States and political subdivisions in the U.S.$1,558,0005,894
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$9,700,0006,951
Demand deposits$6,248,0006,134
Nontransaction accounts$22,255,0007,507
Money market deposit accounts (MMDAs)$6,397,0005,435
Other savings deposits (excluding MMDAs)$4,479,0005,854
Total time deposits$11,379,0007,794
Total time and savings deposits$25,707,0007,579
Noninterest-bearing deposits$6,248,0006,180
Interest-bearing deposits$25,707,0007,592
Retail deposits$29,301,0007,277
Estimated insured deposits$29,253,0007,236
IRAs and Keogh plan accounts$1,668,0006,632
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$31,561,0007,592
Deposits held in domestic offices$31,561,0007,591
Individuals, partnerships, and corporations$29,500,0007,481
U.S. Government$04,543
States and political subdivisions in the U.S.$2,061,0005,562
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$9,178,0007,099
Demand deposits$6,483,0006,032
Nontransaction accounts$22,383,0007,550
Money market deposit accounts (MMDAs)$6,482,0005,459
Other savings deposits (excluding MMDAs)$4,538,0005,861
Total time deposits$11,363,0007,840
Total time and savings deposits$25,078,0007,691
Noninterest-bearing deposits$6,483,0006,081
Interest-bearing deposits$25,078,0007,703
Retail deposits$28,896,0007,364
Estimated insured deposits$30,530,0007,159
IRAs and Keogh plan accounts$1,664,0006,745
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$30,784,0007,684
Deposits held in domestic offices$30,784,0007,682
Individuals, partnerships, and corporations$29,072,0007,544
U.S. Government$04,568
States and political subdivisions in the U.S.$1,712,0005,849
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$8,606,0007,246
Demand deposits$5,909,0006,243
Nontransaction accounts$22,178,0007,601
Money market deposit accounts (MMDAs)$6,257,0005,548
Other savings deposits (excluding MMDAs)$4,230,0006,037
Total time deposits$11,691,0007,836
Total time and savings deposits$24,875,0007,739
Noninterest-bearing deposits$5,909,0006,294
Interest-bearing deposits$24,875,0007,756
Retail deposits$28,224,0007,455
Estimated insured deposits$29,344,0007,304
IRAs and Keogh plan accounts$1,659,0006,751
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$33,487,0007,521
Deposits held in domestic offices$33,487,0007,520
Individuals, partnerships, and corporations$31,360,0007,373
U.S. Government$04,814
States and political subdivisions in the U.S.$2,127,0005,565
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$11,000,0006,172
Demand deposits$8,041,0005,178
Nontransaction accounts$22,487,0006,760
Money market deposit accounts (MMDAs)$6,377,0004,933
Other savings deposits (excluding MMDAs)$4,147,0005,338
Total time deposits$11,963,0007,018
Total time and savings deposits$25,446,0007,691
Noninterest-bearing deposits$8,041,0005,556
Interest-bearing deposits$25,446,0007,720
Retail deposits$30,933,0007,268
Estimated insured deposits$31,660,0007,119
IRAs and Keogh plan accounts$1,629,0006,831
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$31,996,0007,649
Deposits held in domestic offices$31,996,0007,648
Individuals, partnerships, and corporations$29,223,0007,562
U.S. Government$04,647
States and political subdivisions in the U.S.$2,773,0004,993
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$8,806,0006,550
Demand deposits$6,080,0005,758
Nontransaction accounts$23,190,0006,751
Money market deposit accounts (MMDAs)$5,844,0005,094
Other savings deposits (excluding MMDAs)$4,086,0005,383
Total time deposits$13,260,0006,905
Total time and savings deposits$25,916,0007,699
Noninterest-bearing deposits$6,080,0006,164
Interest-bearing deposits$25,916,0007,732
Retail deposits$28,349,0007,494
Estimated insured deposits$25,416,0007,708
IRAs and Keogh plan accounts$1,677,0006,849
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$33,906,0007,532
Deposits held in domestic offices$33,906,0007,531
Individuals, partnerships, and corporations$29,034,0007,599
U.S. Government$04,820
States and political subdivisions in the U.S.$4,872,0003,830
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$8,590,0006,593
Demand deposits$5,856,0005,824
Nontransaction accounts$25,316,0006,585
Money market deposit accounts (MMDAs)$5,985,0005,012
Other savings deposits (excluding MMDAs)$4,064,0005,379
Total time deposits$15,267,0006,690
Total time and savings deposits$28,050,0007,545
Noninterest-bearing deposits$5,856,0006,251
Interest-bearing deposits$28,050,0007,576
Retail deposits$28,565,0007,499
Estimated insured deposits$27,326,0007,586
IRAs and Keogh plan accounts$1,646,0006,904
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$34,593,0007,502
Deposits held in domestic offices$34,593,0007,501
Individuals, partnerships, and corporations$29,454,0007,588
U.S. Government$04,819
States and political subdivisions in the U.S.$5,139,0003,752
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$8,196,0006,687
Demand deposits$5,499,0005,895
Nontransaction accounts$26,397,0006,509
Money market deposit accounts (MMDAs)$6,643,0004,785
Other savings deposits (excluding MMDAs)$4,083,0005,315
Total time deposits$15,671,0006,650
Total time and savings deposits$29,094,0007,482
Noninterest-bearing deposits$5,499,0006,317
Interest-bearing deposits$29,094,0007,514
Retail deposits$29,011,0007,459
Estimated insured deposits$28,013,0007,536
IRAs and Keogh plan accounts$1,640,0006,876
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$35,226,0007,439
Deposits held in domestic offices$35,226,0007,436
Individuals, partnerships, and corporations$30,585,0007,474
U.S. Government$04,995
States and political subdivisions in the U.S.$4,641,0003,981
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$8,924,0006,535
Demand deposits$6,268,0005,597
Nontransaction accounts$26,302,0006,494
Money market deposit accounts (MMDAs)$6,731,0004,703
Other savings deposits (excluding MMDAs)$4,163,0005,148
Total time deposits$15,408,0006,722
Total time and savings deposits$28,958,0007,469
Noninterest-bearing deposits$6,268,0005,999
Interest-bearing deposits$28,958,0007,507
Retail deposits$29,906,0007,379
Estimated insured deposits$28,646,0007,477
IRAs and Keogh plan accounts$1,651,0006,852
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$32,530,0007,689
Deposits held in domestic offices$32,530,0007,687
Individuals, partnerships, and corporations$29,402,0007,624
U.S. Government$05,263
States and political subdivisions in the U.S.$3,128,0004,745
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,855,0006,518
Demand deposits$6,303,0005,534
Nontransaction accounts$23,675,0006,746
Money market deposit accounts (MMDAs)$5,215,0005,012
Other savings deposits (excluding MMDAs)$3,756,0005,175
Total time deposits$14,704,0006,923
Total time and savings deposits$26,227,0007,764
Noninterest-bearing deposits$6,303,0005,903
Interest-bearing deposits$26,227,0007,807
Retail deposits$28,487,0007,521
Estimated insured deposits$29,553,0007,479
IRAs and Keogh plan accounts$1,402,0007,191
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$31,813,0007,708
Deposits held in domestic offices$31,813,0007,707
Individuals, partnerships, and corporations$29,290,0007,575
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$2,504,0005,237
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$7,770,0006,829
Demand deposits$5,012,0006,103
Nontransaction accounts$24,043,0006,651
Money market deposit accounts (MMDAs)$4,679,0004,984
Other savings deposits (excluding MMDAs)$3,979,0004,886
Total time deposits$15,385,0006,830
Total time and savings deposits$26,801,0007,667
Noninterest-bearing deposits$5,012,0006,481
Interest-bearing deposits$26,801,0007,735
Retail deposits$27,416,0007,618
Estimated insured deposits$28,769,0007,518
IRAs and Keogh plan accounts$1,551,0007,054
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$33,463,0007,675
Deposits held in domestic offices$33,463,0007,673
Individuals, partnerships, and corporations$28,170,0007,836
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$5,278,0003,367
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$7,928,0006,937
Demand deposits$5,467,0005,919
Nontransaction accounts$25,535,0006,530
Money market deposit accounts (MMDAs)$5,674,0004,667
Other savings deposits (excluding MMDAs)$3,968,0005,227
Total time deposits$15,893,0006,767
Total time and savings deposits$27,996,0007,670
Noninterest-bearing deposits$5,467,0006,262
Interest-bearing deposits$27,996,0007,719
Retail deposits$28,806,0007,625
Estimated insured deposits$29,527,0007,606
IRAs and Keogh plan accounts$1,663,0007,136
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$33,586,0007,778
Deposits held in domestic offices$33,586,0007,777
Individuals, partnerships, and corporations$29,457,0007,859
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$4,117,0003,887
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$7,819,0007,124
Demand deposits$4,703,0006,473
Nontransaction accounts$25,767,0006,545
Money market deposit accounts (MMDAs)$6,022,0004,379
Other savings deposits (excluding MMDAs)$4,102,0005,201
Total time deposits$15,643,0006,902
Total time and savings deposits$28,883,0007,680
Noninterest-bearing deposits$4,703,0006,851
Interest-bearing deposits$28,883,0007,733
Retail deposits$29,706,0007,722
Estimated insured deposits$29,455,0007,762
IRAs and Keogh plan accounts$1,225,0007,989
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$31,985,0008,115
Deposits held in domestic offices$31,985,0008,112
Individuals, partnerships, and corporations$28,605,0008,094
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$3,370,0004,549
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$7,861,0007,220
Demand deposits$4,678,0006,486
Nontransaction accounts$24,124,0006,860
Money market deposit accounts (MMDAs)$5,234,0004,687
Other savings deposits (excluding MMDAs)$2,848,0006,427
Total time deposits$16,042,0006,975
Total time and savings deposits$27,307,0008,047
Noninterest-bearing deposits$4,678,0006,853
Interest-bearing deposits$27,307,0008,114
Retail deposits$28,535,0008,028
Estimated insured deposits$29,310,0007,961
IRAs and Keogh plan accounts$1,364,0008,075
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$31,329,0008,493
Deposits held in domestic offices$31,329,0008,488
Individuals, partnerships, and corporations$27,536,0008,545
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$3,780,0004,192
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$7,334,0007,717
Demand deposits$4,547,0006,778
Nontransaction accounts$23,995,0007,075
Money market deposit accounts (MMDAs)$5,613,0004,675
Other savings deposits (excluding MMDAs)$4,526,0005,391
Total time deposits$13,856,0007,619
Total time and savings deposits$26,782,0008,393
Noninterest-bearing deposits$4,547,0007,145
Interest-bearing deposits$26,782,0008,483
Retail deposits$27,718,0008,467
Estimated insured deposits$27,678,0008,511
IRAs and Keogh plan accounts$1,345,0008,512
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$31,250,0008,783
Deposits held in domestic offices$31,250,0008,778
Individuals, partnerships, and corporations$28,147,0008,735
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$3,092,0004,712
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$8,288,0007,547
Demand deposits$4,768,0006,756
Nontransaction accounts$22,962,0007,388
Money market deposit accounts (MMDAs)$5,012,0005,122
Other savings deposits (excluding MMDAs)$4,566,0005,548
Total time deposits$13,384,0007,903
Total time and savings deposits$26,482,0008,693
Noninterest-bearing deposits$4,768,0007,127
Interest-bearing deposits$26,482,0008,800
Retail deposits$27,966,0008,738
Estimated insured deposits$27,897,0008,797
IRAs and Keogh plan accounts$1,275,0009,014
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$30,596,0009,095
Deposits held in domestic offices$30,596,0009,090
Individuals, partnerships, and corporations$28,048,0009,003
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$2,540,0005,309
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$8,648,0007,705
Demand deposits$4,923,0006,863
Nontransaction accounts$21,948,0007,586
Money market deposit accounts (MMDAs)$5,127,0005,518
Other savings deposits (excluding MMDAs)$5,055,0005,707
Total time deposits$11,766,0008,124
Total time and savings deposits$25,673,0009,039
Noninterest-bearing deposits$4,923,0007,200
Interest-bearing deposits$25,673,0009,136
Retail deposits$28,123,0008,995
Estimated insured deposits$27,552,0009,090
IRAs and Keogh plan accounts$1,277,0009,244
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$30,025,0009,547
Deposits held in domestic offices$30,025,0009,541
Individuals, partnerships, and corporations$28,332,0009,276
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$1,689,0006,536
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$9,544,0007,522
Demand deposits$5,473,0006,475
Nontransaction accounts$20,481,0008,046
Money market deposit accounts (MMDAs)$4,391,0006,475
Other savings deposits (excluding MMDAs)$5,354,0005,794
Total time deposits$10,736,0008,609
Total time and savings deposits$24,552,0009,548
Noninterest-bearing deposits$5,473,0006,814
Interest-bearing deposits$24,552,0009,724
Retail deposits$28,805,0009,273
Estimated insured deposits$27,945,0009,408
IRAs and Keogh plan accounts$1,287,0009,665
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$29,285,0009,922
Deposits held in domestic offices$29,285,0009,917
Individuals, partnerships, and corporations$26,695,0009,975
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$2,572,0005,062
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$7,930,0008,241
Demand deposits$4,024,0007,649
Nontransaction accounts$21,355,0008,022
Money market deposit accounts (MMDAs)$3,528,0007,287
Other savings deposits (excluding MMDAs)$4,788,0005,898
Total time deposits$13,040,0008,136
Total time and savings deposits$25,261,0009,877
Noninterest-bearing deposits$4,024,0008,161
Interest-bearing deposits$25,261,0009,870
Retail deposits$26,825,0009,866
Estimated insured deposits$27,353,0009,794
IRAs and Keogh plan accounts$1,317,0009,987
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA