Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2023-12-31Rank
Total deposits$28,112,0004,423
Deposits held in domestic offices$28,112,0004,423
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$15,288,0004,196
Demand deposits$12,450,0003,984
Nontransaction accounts$12,823,0004,405
Money market deposit accounts (MMDAs)$3,432,0003,884
Other savings deposits (excluding MMDAs)$2,729,0004,180
Total time deposits$6,661,0004,300
Total time and savings deposits$15,661,0004,412
Noninterest-bearing deposits$12,451,0003,993
Interest-bearing deposits$15,661,0004,408
Retail deposits$25,388,0004,363
Estimated insured deposits$24,320,0004,380
IRAs and Keogh plan accounts$143,0004,272
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$26,080,0004,461
Deposits held in domestic offices$26,080,0004,461
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$14,916,0004,228
Demand deposits$12,158,0004,024
Nontransaction accounts$11,164,0004,446
Money market deposit accounts (MMDAs)$3,640,0003,891
Other savings deposits (excluding MMDAs)$2,527,0004,226
Total time deposits$4,996,0004,372
Total time and savings deposits$13,922,0004,445
Noninterest-bearing deposits$12,160,0004,020
Interest-bearing deposits$13,920,0004,447
Retail deposits$24,874,0004,393
Estimated insured deposits$23,506,0004,410
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$25,798,0004,494
Deposits held in domestic offices$25,798,0004,494
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$15,553,0004,234
Demand deposits$12,302,0004,044
Nontransaction accounts$10,245,0004,481
Money market deposit accounts (MMDAs)$3,842,0003,901
Other savings deposits (excluding MMDAs)$2,857,0004,253
Total time deposits$3,546,0004,434
Total time and savings deposits$13,496,0004,478
Noninterest-bearing deposits$12,302,0004,059
Interest-bearing deposits$13,496,0004,477
Retail deposits$25,098,0004,420
Estimated insured deposits$23,066,0004,436
IRAs and Keogh plan accounts$148,0004,319
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$26,705,0004,502
Deposits held in domestic offices$26,705,0004,502
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,349,0004,299
Demand deposits$13,316,0004,086
Nontransaction accounts$10,356,0004,543
Money market deposit accounts (MMDAs)$4,437,0003,938
Other savings deposits (excluding MMDAs)$2,750,0004,323
Total time deposits$3,169,0004,502
Total time and savings deposits$13,389,0004,539
Noninterest-bearing deposits$13,316,0004,067
Interest-bearing deposits$13,389,0004,545
Retail deposits$26,005,0004,480
Estimated insured deposits$22,997,0004,482
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$28,947,0004,526
Deposits held in domestic offices$28,947,0004,526
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,612,0004,304
Demand deposits$14,137,0004,092
Nontransaction accounts$11,335,0004,565
Money market deposit accounts (MMDAs)$4,975,0003,953
Other savings deposits (excluding MMDAs)$3,008,0004,349
Total time deposits$3,352,0004,521
Total time and savings deposits$14,810,0004,555
Noninterest-bearing deposits$14,137,0004,070
Interest-bearing deposits$14,810,0004,564
Retail deposits$28,247,0004,502
Estimated insured deposits$24,626,0004,499
IRAs and Keogh plan accounts$320,0004,334
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$30,177,0004,564
Deposits held in domestic offices$30,177,0004,564
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,760,0004,338
Demand deposits$12,935,0004,166
Nontransaction accounts$12,417,0004,598
Money market deposit accounts (MMDAs)$5,544,0003,948
Other savings deposits (excluding MMDAs)$3,581,0004,367
Total time deposits$3,292,0004,570
Total time and savings deposits$17,242,0004,585
Noninterest-bearing deposits$12,935,0004,149
Interest-bearing deposits$17,242,0004,590
Retail deposits$29,477,0004,536
Estimated insured deposits$24,976,0004,539
IRAs and Keogh plan accounts$320,0001,135
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$29,629,0004,629
Deposits held in domestic offices$29,629,0004,629
Individuals, partnerships, and corporations$29,428,0004,583
U.S. Government$0821
States and political subdivisions in the U.S.$202,0004,359
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$16,797,0004,428
Demand deposits$12,116,0004,259
Nontransaction accounts$12,833,0004,658
Money market deposit accounts (MMDAs)$5,842,0003,984
Other savings deposits (excluding MMDAs)$3,420,0004,440
Total time deposits$3,571,0004,631
Total time and savings deposits$17,514,0004,651
Noninterest-bearing deposits$12,153,0004,244
Interest-bearing deposits$17,476,0004,659
Retail deposits$28,929,0004,612
Estimated insured deposits$24,906,0004,613
IRAs and Keogh plan accounts$316,0004,455
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$40,505,0004,563
Deposits held in domestic offices$40,505,0004,563
Individuals, partnerships, and corporations$40,128,0004,482
U.S. Government$0814
States and political subdivisions in the U.S.$377,0004,326
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$26,139,0004,177
Demand deposits$15,798,0004,105
Nontransaction accounts$14,366,0004,663
Money market deposit accounts (MMDAs)$7,394,0003,884
Other savings deposits (excluding MMDAs)$3,514,0004,458
Total time deposits$3,458,0004,670
Total time and savings deposits$24,707,0004,604
Noninterest-bearing deposits$16,100,0004,082
Interest-bearing deposits$24,405,0004,609
Retail deposits$39,805,0004,523
Estimated insured deposits$29,423,0004,596
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$46,031,0004,506
Deposits held in domestic offices$46,031,0004,506
Individuals, partnerships, and corporations$45,161,0004,435
U.S. Government$0909
States and political subdivisions in the U.S.$701,0004,317
Commercial banks and other depository institutions in U.S.$169,0001,967
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,036,0004,088
Demand deposits$18,552,0003,969
Nontransaction accounts$16,995,0004,671
Money market deposit accounts (MMDAs)$9,708,0003,701
Other savings deposits (excluding MMDAs)$3,288,0004,500
Total time deposits$3,999,0004,691
Total time and savings deposits$27,479,0004,595
Noninterest-bearing deposits$18,594,0003,968
Interest-bearing deposits$27,437,0004,603
Retail deposits$45,177,0004,465
Estimated insured deposits$30,635,0004,609
IRAs and Keogh plan accounts$515,0004,458
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$42,851,0004,609
Deposits held in domestic offices$42,851,0004,609
Individuals, partnerships, and corporations$42,448,0004,525
U.S. Government$0842
States and political subdivisions in the U.S.$234,0004,478
Commercial banks and other depository institutions in U.S.$169,0002,004
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,263,0004,076
Demand deposits$18,420,0003,968
Nontransaction accounts$13,588,0004,786
Money market deposit accounts (MMDAs)$7,253,0003,953
Other savings deposits (excluding MMDAs)$2,655,0004,604
Total time deposits$3,680,0004,778
Total time and savings deposits$24,431,0004,707
Noninterest-bearing deposits$18,656,0003,975
Interest-bearing deposits$24,195,0004,715
Retail deposits$41,997,0004,558
Estimated insured deposits$33,585,0004,633
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$42,008,0004,663
Deposits held in domestic offices$42,008,0004,663
Individuals, partnerships, and corporations$41,563,0004,572
U.S. Government$0841
States and political subdivisions in the U.S.$276,0004,488
Commercial banks and other depository institutions in U.S.$169,0002,033
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,679,0004,154
Demand deposits$17,852,0004,026
Nontransaction accounts$14,329,0004,813
Money market deposit accounts (MMDAs)$7,547,0003,927
Other savings deposits (excluding MMDAs)$2,758,0004,626
Total time deposits$4,024,0004,806
Total time and savings deposits$24,156,0004,744
Noninterest-bearing deposits$17,892,0004,040
Interest-bearing deposits$24,116,0004,750
Retail deposits$41,154,0004,614
Estimated insured deposits$33,515,0004,668
IRAs and Keogh plan accounts$718,0004,504
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$42,172,0004,679
Deposits held in domestic offices$42,172,0004,679
Individuals, partnerships, and corporations$41,762,0004,589
U.S. Government$0837
States and political subdivisions in the U.S.$335,0004,506
Commercial banks and other depository institutions in U.S.$75,0002,127
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,708,0004,180
Demand deposits$17,344,0004,077
Nontransaction accounts$14,464,0004,835
Money market deposit accounts (MMDAs)$7,467,0003,935
Other savings deposits (excluding MMDAs)$2,974,0004,632
Total time deposits$4,024,0004,836
Total time and savings deposits$24,828,0004,758
Noninterest-bearing deposits$17,359,0004,087
Interest-bearing deposits$24,813,0004,763
Retail deposits$41,318,0004,634
Estimated insured deposits$33,264,0004,699
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$38,717,0004,710
Deposits held in domestic offices$38,717,0004,710
Individuals, partnerships, and corporations$37,808,0004,626
U.S. Government$0909
States and political subdivisions in the U.S.$840,0004,398
Commercial banks and other depository institutions in U.S.$69,0002,150
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,341,0004,232
Demand deposits$18,751,0003,899
Nontransaction accounts$14,376,0004,843
Money market deposit accounts (MMDAs)$7,563,0003,874
Other savings deposits (excluding MMDAs)$2,523,0004,675
Total time deposits$4,289,0004,853
Total time and savings deposits$19,966,0004,824
Noninterest-bearing deposits$18,794,0003,903
Interest-bearing deposits$19,923,0004,827
Retail deposits$37,864,0004,664
Estimated insured deposits$32,729,0004,696
IRAs and Keogh plan accounts$729,0004,554
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$40,655,0004,688
Deposits held in domestic offices$40,655,0004,688
Individuals, partnerships, and corporations$40,265,0004,586
U.S. Government$0867
States and political subdivisions in the U.S.$327,0004,555
Commercial banks and other depository institutions in U.S.$64,0002,171
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,795,0004,204
Demand deposits$17,974,0003,908
Nontransaction accounts$16,861,0004,824
Money market deposit accounts (MMDAs)$10,270,0003,635
Other savings deposits (excluding MMDAs)$2,346,0004,715
Total time deposits$4,244,0004,888
Total time and savings deposits$22,682,0004,826
Noninterest-bearing deposits$18,053,0003,929
Interest-bearing deposits$22,602,0004,824
Retail deposits$39,802,0004,640
Estimated insured deposits$31,519,0004,729
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$47,548,0004,600
Deposits held in domestic offices$47,548,0004,600
Individuals, partnerships, and corporations$46,729,0004,481
U.S. Government$0863
States and political subdivisions in the U.S.$760,0004,474
Commercial banks and other depository institutions in U.S.$59,0002,190
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,927,0003,970
Demand deposits$18,742,0003,849
Nontransaction accounts$17,621,0004,837
Money market deposit accounts (MMDAs)$10,834,0003,553
Other savings deposits (excluding MMDAs)$2,503,0004,724
Total time deposits$4,284,0004,918
Total time and savings deposits$28,806,0004,723
Noninterest-bearing deposits$18,784,0003,887
Interest-bearing deposits$28,764,0004,729
Retail deposits$46,695,0004,543
Estimated insured deposits$32,259,0004,742
IRAs and Keogh plan accounts$655,0004,642
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$42,482,0004,680
Deposits held in domestic offices$42,482,0004,680
Individuals, partnerships, and corporations$41,304,0004,555
U.S. Government$0886
States and political subdivisions in the U.S.$1,124,0004,424
Commercial banks and other depository institutions in U.S.$53,0002,225
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,958,0004,037
Demand deposits$14,655,0003,948
Nontransaction accounts$17,523,0004,868
Money market deposit accounts (MMDAs)$10,093,0003,597
Other savings deposits (excluding MMDAs)$2,437,0004,748
Total time deposits$4,994,0004,940
Total time and savings deposits$27,826,0004,761
Noninterest-bearing deposits$14,696,0003,986
Interest-bearing deposits$27,786,0004,761
Retail deposits$41,629,0004,614
Estimated insured deposits$30,106,0004,792
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$40,139,0004,770
Deposits held in domestic offices$40,139,0004,770
Individuals, partnerships, and corporations$38,386,0004,675
U.S. Government$01,019
States and political subdivisions in the U.S.$1,706,0004,331
Commercial banks and other depository institutions in U.S.$47,0002,228
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,294,0004,219
Demand deposits$13,028,0004,119
Nontransaction accounts$17,845,0004,911
Money market deposit accounts (MMDAs)$10,312,0003,589
Other savings deposits (excluding MMDAs)$2,443,0004,789
Total time deposits$5,089,0004,988
Total time and savings deposits$27,111,0004,823
Noninterest-bearing deposits$13,075,0004,143
Interest-bearing deposits$27,064,0004,823
Retail deposits$39,286,0004,711
Estimated insured deposits$29,605,0004,854
IRAs and Keogh plan accounts$664,0004,740
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$32,567,0004,967
Deposits held in domestic offices$32,567,0004,967
Individuals, partnerships, and corporations$31,639,0004,882
U.S. Government$0965
States and political subdivisions in the U.S.$885,0004,577
Commercial banks and other depository institutions in U.S.$42,0002,244
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,310,0004,571
Demand deposits$11,053,0004,325
Nontransaction accounts$16,256,0005,021
Money market deposit accounts (MMDAs)$8,889,0003,762
Other savings deposits (excluding MMDAs)$2,379,0004,863
Total time deposits$4,989,0005,068
Total time and savings deposits$21,513,0005,021
Noninterest-bearing deposits$11,369,0004,311
Interest-bearing deposits$21,198,0005,029
Retail deposits$31,714,0004,914
Estimated insured deposits$29,195,0004,928
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$33,462,0004,996
Deposits held in domestic offices$33,462,0004,996
Individuals, partnerships, and corporations$31,471,0004,925
U.S. Government$0960
States and political subdivisions in the U.S.$1,555,0004,460
Commercial banks and other depository institutions in U.S.$436,0001,806
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,715,0004,590
Demand deposits$11,852,0004,262
Nontransaction accounts$16,747,0005,049
Money market deposit accounts (MMDAs)$9,200,0003,758
Other savings deposits (excluding MMDAs)$2,357,0004,918
Total time deposits$5,190,0005,112
Total time and savings deposits$21,610,0005,060
Noninterest-bearing deposits$11,900,0004,286
Interest-bearing deposits$21,562,0005,066
Retail deposits$32,610,0004,936
Estimated insured deposits$29,180,0004,968
IRAs and Keogh plan accounts$672,0004,877
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$34,032,0005,035
Deposits held in domestic offices$34,032,0005,035
Individuals, partnerships, and corporations$31,602,0004,983
U.S. Government$0998
States and political subdivisions in the U.S.$2,122,0004,387
Commercial banks and other depository institutions in U.S.$308,0001,865
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,852,0004,579
Demand deposits$12,178,0004,306
Nontransaction accounts$16,180,0005,126
Money market deposit accounts (MMDAs)$9,443,0003,796
Other savings deposits (excluding MMDAs)$2,386,0004,975
Total time deposits$4,352,0005,204
Total time and savings deposits$21,854,0005,117
Noninterest-bearing deposits$12,309,0004,311
Interest-bearing deposits$21,723,0005,124
Retail deposits$33,180,0004,991
Estimated insured deposits$29,633,0005,024
IRAs and Keogh plan accounts$745,0004,904
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$35,344,0005,053
Deposits held in domestic offices$35,344,0005,053
Individuals, partnerships, and corporations$32,581,0005,002
U.S. Government$01,108
States and political subdivisions in the U.S.$2,468,0004,331
Commercial banks and other depository institutions in U.S.$295,0001,871
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,791,0004,585
Demand deposits$11,847,0004,387
Nontransaction accounts$16,553,0005,158
Money market deposit accounts (MMDAs)$9,781,0003,766
Other savings deposits (excluding MMDAs)$2,361,0005,012
Total time deposits$4,411,0005,247
Total time and savings deposits$23,497,0005,122
Noninterest-bearing deposits$11,998,0004,396
Interest-bearing deposits$23,346,0005,127
Retail deposits$34,492,0005,006
Estimated insured deposits$27,277,0005,105
IRAs and Keogh plan accounts$752,0004,949
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$38,269,0005,045
Deposits held in domestic offices$38,269,0005,045
Individuals, partnerships, and corporations$37,006,0004,938
U.S. Government$01,011
States and political subdivisions in the U.S.$1,034,0004,696
Commercial banks and other depository institutions in U.S.$228,0002,071
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,275,0004,613
Demand deposits$11,431,0004,424
Nontransaction accounts$19,993,0005,126
Money market deposit accounts (MMDAs)$13,402,0003,484
Other savings deposits (excluding MMDAs)$2,263,0005,089
Total time deposits$4,327,0005,318
Total time and savings deposits$26,837,0005,091
Noninterest-bearing deposits$11,486,0004,450
Interest-bearing deposits$26,783,0005,097
Retail deposits$37,417,0004,980
Estimated insured deposits$28,710,0005,136
IRAs and Keogh plan accounts$623,0005,088
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$37,525,0005,132
Deposits held in domestic offices$37,525,0005,132
Individuals, partnerships, and corporations$35,981,0005,031
U.S. Government$01,101
States and political subdivisions in the U.S.$1,331,0004,663
Commercial banks and other depository institutions in U.S.$213,0002,105
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,680,0004,770
Demand deposits$10,529,0004,585
Nontransaction accounts$20,845,0005,159
Money market deposit accounts (MMDAs)$14,253,0003,463
Other savings deposits (excluding MMDAs)$2,316,0005,142
Total time deposits$4,276,0005,385
Total time and savings deposits$26,996,0005,160
Noninterest-bearing deposits$10,567,0004,599
Interest-bearing deposits$26,958,0005,166
Retail deposits$36,673,0005,070
Estimated insured deposits$28,474,0005,210
IRAs and Keogh plan accounts$623,0005,156
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$38,405,0005,182
Deposits held in domestic offices$38,405,0005,182
Individuals, partnerships, and corporations$36,694,0005,082
U.S. Government$01,097
States and political subdivisions in the U.S.$1,600,0004,617
Commercial banks and other depository institutions in U.S.$111,0002,180
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,530,0004,768
Demand deposits$10,469,0004,638
Nontransaction accounts$20,875,0005,215
Money market deposit accounts (MMDAs)$14,153,0003,525
Other savings deposits (excluding MMDAs)$2,153,0005,219
Total time deposits$4,571,0005,434
Total time and savings deposits$27,936,0005,200
Noninterest-bearing deposits$10,523,0004,649
Interest-bearing deposits$27,882,0005,205
Retail deposits$37,553,0005,121
Estimated insured deposits$28,422,0005,277
IRAs and Keogh plan accounts$650,0005,202
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$35,596,0005,285
Deposits held in domestic offices$35,596,0005,285
Individuals, partnerships, and corporations$33,385,0005,215
U.S. Government$01,191
States and political subdivisions in the U.S.$2,140,0004,544
Commercial banks and other depository institutions in U.S.$71,0002,288
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,939,0004,746
Demand deposits$11,141,0004,628
Nontransaction accounts$16,657,0005,414
Money market deposit accounts (MMDAs)$9,736,0003,970
Other savings deposits (excluding MMDAs)$2,304,0005,252
Total time deposits$4,617,0005,497
Total time and savings deposits$24,455,0005,346
Noninterest-bearing deposits$11,171,0004,656
Interest-bearing deposits$24,425,0005,346
Retail deposits$34,745,0005,237
Estimated insured deposits$29,839,0005,300
IRAs and Keogh plan accounts$647,0005,275
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$32,685,0005,387
Deposits held in domestic offices$32,685,0005,387
Individuals, partnerships, and corporations$31,232,0005,304
U.S. Government$01,147
States and political subdivisions in the U.S.$1,173,0004,835
Commercial banks and other depository institutions in U.S.$280,0001,916
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,262,0004,910
Demand deposits$9,880,0004,743
Nontransaction accounts$16,423,0005,484
Money market deposit accounts (MMDAs)$9,131,0004,090
Other savings deposits (excluding MMDAs)$2,495,0005,271
Total time deposits$4,797,0005,555
Total time and savings deposits$22,805,0005,445
Noninterest-bearing deposits$9,920,0004,763
Interest-bearing deposits$22,765,0005,446
Retail deposits$31,834,0005,342
Estimated insured deposits$27,793,0005,400
IRAs and Keogh plan accounts$666,0005,331
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$32,904,0005,432
Deposits held in domestic offices$32,904,0005,432
Individuals, partnerships, and corporations$31,097,0005,353
U.S. Government$01,163
States and political subdivisions in the U.S.$1,481,0004,778
Commercial banks and other depository institutions in U.S.$327,0001,916
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,641,0004,929
Demand deposits$9,932,0004,762
Nontransaction accounts$16,264,0005,534
Money market deposit accounts (MMDAs)$8,821,0004,169
Other savings deposits (excluding MMDAs)$2,628,0005,303
Total time deposits$4,816,0005,601
Total time and savings deposits$22,973,0005,497
Noninterest-bearing deposits$10,063,0004,770
Interest-bearing deposits$22,841,0005,501
Retail deposits$32,053,0005,388
Estimated insured deposits$28,254,0005,442
IRAs and Keogh plan accounts$691,0005,373
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$34,947,0005,461
Deposits held in domestic offices$34,947,0005,461
Individuals, partnerships, and corporations$33,050,0005,375
U.S. Government$01,186
States and political subdivisions in the U.S.$1,627,0004,783
Commercial banks and other depository institutions in U.S.$270,0001,994
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,463,0004,858
Demand deposits$9,649,0004,848
Nontransaction accounts$16,484,0005,605
Money market deposit accounts (MMDAs)$9,022,0004,206
Other savings deposits (excluding MMDAs)$2,463,0005,382
Total time deposits$4,998,0005,665
Total time and savings deposits$25,298,0005,510
Noninterest-bearing deposits$9,689,0004,860
Interest-bearing deposits$25,258,0005,503
Retail deposits$34,096,0005,419
Estimated insured deposits$28,445,0005,506
IRAs and Keogh plan accounts$689,0005,433
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$39,139,0005,401
Deposits held in domestic offices$39,139,0005,401
Individuals, partnerships, and corporations$36,786,0005,327
U.S. Government$01,254
States and political subdivisions in the U.S.$2,101,0004,698
Commercial banks and other depository institutions in U.S.$252,0002,045
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,500,0004,826
Demand deposits$10,828,0004,771
Nontransaction accounts$19,639,0005,541
Money market deposit accounts (MMDAs)$12,185,0003,879
Other savings deposits (excluding MMDAs)$2,310,0005,438
Total time deposits$5,145,0005,722
Total time and savings deposits$28,311,0005,444
Noninterest-bearing deposits$10,865,0004,785
Interest-bearing deposits$28,274,0005,445
Retail deposits$37,988,0005,353
Estimated insured deposits$27,488,0005,576
IRAs and Keogh plan accounts$684,0005,486
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$38,171,0005,469
Deposits held in domestic offices$38,171,0005,469
Individuals, partnerships, and corporations$36,693,0005,364
U.S. Government$01,248
States and political subdivisions in the U.S.$1,108,0005,012
Commercial banks and other depository institutions in U.S.$370,0001,958
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,290,0004,893
Demand deposits$10,635,0004,760
Nontransaction accounts$19,881,0005,594
Money market deposit accounts (MMDAs)$12,280,0003,889
Other savings deposits (excluding MMDAs)$2,423,0005,466
Total time deposits$5,177,0005,791
Total time and savings deposits$27,536,0005,525
Noninterest-bearing deposits$10,824,0004,768
Interest-bearing deposits$27,347,0005,527
Retail deposits$37,020,0005,422
Estimated insured deposits$28,987,0005,591
IRAs and Keogh plan accounts$690,0005,549
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$38,627,0005,519
Deposits held in domestic offices$38,627,0005,519
Individuals, partnerships, and corporations$36,765,0005,416
U.S. Government$01,147
States and political subdivisions in the U.S.$1,458,0004,963
Commercial banks and other depository institutions in U.S.$404,0001,958
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,946,0004,870
Demand deposits$11,245,0004,701
Nontransaction accounts$19,681,0005,666
Money market deposit accounts (MMDAs)$12,276,0003,934
Other savings deposits (excluding MMDAs)$2,187,0005,577
Total time deposits$5,217,0005,871
Total time and savings deposits$27,382,0005,605
Noninterest-bearing deposits$11,303,0004,728
Interest-bearing deposits$27,324,0005,605
Retail deposits$37,477,0005,465
Estimated insured deposits$29,738,0005,636
IRAs and Keogh plan accounts$693,0005,615
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$34,113,0005,690
Deposits held in domestic offices$34,113,0005,690
Individuals, partnerships, and corporations$31,752,0005,616
U.S. Government$01,159
States and political subdivisions in the U.S.$1,905,0004,836
Commercial banks and other depository institutions in U.S.$456,0001,919
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,132,0004,986
Demand deposits$10,596,0004,821
Nontransaction accounts$15,981,0005,860
Money market deposit accounts (MMDAs)$8,419,0004,408
Other savings deposits (excluding MMDAs)$2,060,0005,644
Total time deposits$5,501,0005,918
Total time and savings deposits$23,517,0005,779
Noninterest-bearing deposits$10,625,0004,854
Interest-bearing deposits$23,488,0005,780
Retail deposits$32,963,0005,653
Estimated insured deposits$28,012,0005,740
IRAs and Keogh plan accounts$678,0005,674
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$34,827,0005,727
Deposits held in domestic offices$34,827,0005,727
Individuals, partnerships, and corporations$32,495,0005,641
U.S. Government$01,296
States and political subdivisions in the U.S.$2,032,0004,841
Commercial banks and other depository institutions in U.S.$300,0002,140
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,549,0005,009
Demand deposits$10,932,0004,869
Nontransaction accounts$16,278,0005,891
Money market deposit accounts (MMDAs)$8,375,0004,415
Other savings deposits (excluding MMDAs)$2,156,0005,664
Total time deposits$5,747,0005,960
Total time and savings deposits$23,895,0005,821
Noninterest-bearing deposits$10,969,0004,895
Interest-bearing deposits$23,858,0005,817
Retail deposits$33,677,0005,682
Estimated insured deposits$29,476,0005,752
IRAs and Keogh plan accounts$933,0005,614
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$36,466,0005,740
Deposits held in domestic offices$36,466,0005,740
Individuals, partnerships, and corporations$35,115,0005,620
U.S. Government$01,197
States and political subdivisions in the U.S.$1,211,0005,168
Commercial banks and other depository institutions in U.S.$140,0002,540
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,154,0004,926
Demand deposits$11,629,0004,716
Nontransaction accounts$17,312,0005,937
Money market deposit accounts (MMDAs)$9,411,0004,324
Other savings deposits (excluding MMDAs)$2,164,0005,746
Total time deposits$5,738,0006,039
Total time and savings deposits$24,837,0005,863
Noninterest-bearing deposits$11,762,0004,742
Interest-bearing deposits$24,704,0005,861
Retail deposits$35,766,0005,678
Estimated insured deposits$30,027,0005,794
IRAs and Keogh plan accounts$948,0005,677
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$42,193,0005,654
Deposits held in domestic offices$42,193,0005,654
Individuals, partnerships, and corporations$39,981,0005,527
U.S. Government$01,235
States and political subdivisions in the U.S.$1,764,0004,999
Commercial banks and other depository institutions in U.S.$448,0002,061
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,961,0004,815
Demand deposits$12,643,0004,604
Nontransaction accounts$21,232,0005,845
Money market deposit accounts (MMDAs)$13,445,0003,896
Other savings deposits (excluding MMDAs)$2,122,0005,809
Total time deposits$5,664,0006,120
Total time and savings deposits$29,550,0005,760
Noninterest-bearing deposits$12,850,0004,642
Interest-bearing deposits$29,343,0005,758
Retail deposits$41,493,0005,580
Estimated insured deposits$30,606,0005,842
IRAs and Keogh plan accounts$956,0005,736
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$38,459,0005,828
Deposits held in domestic offices$38,459,0005,828
Individuals, partnerships, and corporations$35,839,0005,724
U.S. Government$01,228
States and political subdivisions in the U.S.$2,237,0004,878
Commercial banks and other depository institutions in U.S.$384,0002,105
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,918,0004,892
Demand deposits$13,148,0004,567
Nontransaction accounts$17,542,0006,070
Money market deposit accounts (MMDAs)$9,518,0004,404
Other savings deposits (excluding MMDAs)$2,164,0005,853
Total time deposits$5,860,0006,169
Total time and savings deposits$25,312,0005,981
Noninterest-bearing deposits$13,172,0004,635
Interest-bearing deposits$25,287,0005,981
Retail deposits$37,759,0005,765
Estimated insured deposits$30,248,0005,922
IRAs and Keogh plan accounts$949,0005,789
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$38,353,0005,892
Deposits held in domestic offices$38,353,0005,892
Individuals, partnerships, and corporations$36,058,0005,788
U.S. Government$01,345
States and political subdivisions in the U.S.$2,247,0004,923
Commercial banks and other depository institutions in U.S.$49,0002,817
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,289,0004,967
Demand deposits$13,095,0004,639
Nontransaction accounts$18,065,0006,118
Money market deposit accounts (MMDAs)$9,813,0004,406
Other savings deposits (excluding MMDAs)$2,140,0005,903
Total time deposits$6,112,0006,256
Total time and savings deposits$25,259,0006,054
Noninterest-bearing deposits$13,252,0004,702
Interest-bearing deposits$25,101,0006,062
Retail deposits$37,653,0005,827
Estimated insured deposits$29,572,0006,016
IRAs and Keogh plan accounts$949,0005,869
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$37,049,0005,986
Deposits held in domestic offices$37,049,0005,986
Individuals, partnerships, and corporations$35,465,0005,864
U.S. Government$01,257
States and political subdivisions in the U.S.$1,176,0005,353
Commercial banks and other depository institutions in U.S.$408,0002,182
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,239,0005,031
Demand deposits$12,353,0004,681
Nontransaction accounts$17,810,0006,213
Money market deposit accounts (MMDAs)$9,469,0004,500
Other savings deposits (excluding MMDAs)$2,050,0006,000
Total time deposits$6,290,0006,329
Total time and savings deposits$24,696,0006,144
Noninterest-bearing deposits$12,410,0004,770
Interest-bearing deposits$24,639,0006,144
Retail deposits$36,349,0005,922
Estimated insured deposits$29,885,0006,075
IRAs and Keogh plan accounts$1,001,0005,923
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$36,317,0006,081
Deposits held in domestic offices$36,317,0006,080
Individuals, partnerships, and corporations$34,584,0005,961
U.S. Government$01,331
States and political subdivisions in the U.S.$1,400,0005,310
Commercial banks and other depository institutions in U.S.$333,0002,286
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,743,0005,136
Demand deposits$11,787,0004,793
Nontransaction accounts$17,574,0006,286
Money market deposit accounts (MMDAs)$9,100,0004,584
Other savings deposits (excluding MMDAs)$2,011,0006,059
Total time deposits$6,462,0006,390
Total time and savings deposits$24,530,0006,214
Noninterest-bearing deposits$11,851,0004,876
Interest-bearing deposits$24,466,0006,216
Retail deposits$35,617,0006,011
Estimated insured deposits$29,005,0006,161
IRAs and Keogh plan accounts$1,030,0005,975
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$37,714,0006,110
Deposits held in domestic offices$37,714,0006,110
Individuals, partnerships, and corporations$35,711,0006,008
U.S. Government$01,317
States and political subdivisions in the U.S.$1,885,0005,160
Commercial banks and other depository institutions in U.S.$118,0002,765
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,478,0004,901
Demand deposits$14,053,0004,432
Nontransaction accounts$16,236,0006,404
Money market deposit accounts (MMDAs)$7,601,0004,890
Other savings deposits (excluding MMDAs)$1,955,0006,120
Total time deposits$6,680,0006,445
Total time and savings deposits$23,661,0006,319
Noninterest-bearing deposits$14,380,0004,531
Interest-bearing deposits$23,334,0006,328
Retail deposits$37,014,0006,036
Estimated insured deposits$28,351,0006,272
IRAs and Keogh plan accounts$970,0006,068
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$41,278,0006,036
Deposits held in domestic offices$41,278,0006,036
Individuals, partnerships, and corporations$39,288,0005,917
U.S. Government$01,474
States and political subdivisions in the U.S.$1,867,0005,183
Commercial banks and other depository institutions in U.S.$123,0002,783
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,765,0004,579
Demand deposits$18,265,0003,735
Nontransaction accounts$16,513,0006,461
Money market deposit accounts (MMDAs)$7,480,0004,903
Other savings deposits (excluding MMDAs)$1,872,0006,181
Total time deposits$7,160,0006,503
Total time and savings deposits$23,013,0006,392
Noninterest-bearing deposits$18,377,0003,990
Interest-bearing deposits$22,901,0006,392
Retail deposits$40,578,0005,961
Estimated insured deposits$28,403,0006,323
IRAs and Keogh plan accounts$991,0006,138
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$37,505,0006,219
Deposits held in domestic offices$37,505,0006,218
Individuals, partnerships, and corporations$36,523,0006,084
U.S. Government$01,406
States and political subdivisions in the U.S.$744,0005,700
Commercial banks and other depository institutions in U.S.$238,0002,636
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,252,0005,322
Demand deposits$11,343,0004,879
Nontransaction accounts$20,253,0006,378
Money market deposit accounts (MMDAs)$11,293,0004,401
Other savings deposits (excluding MMDAs)$2,090,0006,177
Total time deposits$6,870,0006,608
Total time and savings deposits$26,162,0006,350
Noninterest-bearing deposits$11,584,0004,965
Interest-bearing deposits$25,921,0006,354
Retail deposits$36,805,0006,153
Estimated insured deposits$28,366,0006,386
IRAs and Keogh plan accounts$991,0006,208
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$33,894,0006,384
Deposits held in domestic offices$33,894,0006,384
Individuals, partnerships, and corporations$32,511,0006,269
U.S. Government$01,377
States and political subdivisions in the U.S.$1,131,0005,540
Commercial banks and other depository institutions in U.S.$252,0002,462
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,914,0005,404
Demand deposits$11,437,0004,853
Nontransaction accounts$16,980,0006,570
Money market deposit accounts (MMDAs)$7,572,0004,973
Other savings deposits (excluding MMDAs)$2,028,0006,225
Total time deposits$7,380,0006,632
Total time and savings deposits$22,457,0006,536
Noninterest-bearing deposits$11,597,0004,958
Interest-bearing deposits$22,297,0006,541
Retail deposits$33,194,0006,335
Estimated insured deposits$26,600,0006,500
IRAs and Keogh plan accounts$986,0006,266
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$33,880,0006,465
Deposits held in domestic offices$33,880,0006,465
Individuals, partnerships, and corporations$32,410,0006,343
U.S. Government$01,424
States and political subdivisions in the U.S.$1,464,0005,410
Commercial banks and other depository institutions in U.S.$7,0003,218
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,783,0005,480
Demand deposits$11,365,0004,912
Nontransaction accounts$17,098,0006,643
Money market deposit accounts (MMDAs)$7,904,0004,965
Other savings deposits (excluding MMDAs)$2,171,0006,238
Total time deposits$7,022,0006,737
Total time and savings deposits$22,516,0006,608
Noninterest-bearing deposits$11,473,0005,038
Interest-bearing deposits$22,407,0006,610
Retail deposits$33,480,0006,392
Estimated insured deposits$27,988,0006,528
IRAs and Keogh plan accounts$977,0006,325
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$36,367,0006,413
Deposits held in domestic offices$36,367,0006,412
Individuals, partnerships, and corporations$34,611,0006,312
U.S. Government$01,583
States and political subdivisions in the U.S.$1,542,0005,405
Commercial banks and other depository institutions in U.S.$213,0002,771
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,453,0005,319
Demand deposits$13,049,0004,635
Nontransaction accounts$17,913,0006,641
Money market deposit accounts (MMDAs)$8,442,0004,863
Other savings deposits (excluding MMDAs)$2,195,0006,230
Total time deposits$7,277,0006,782
Total time and savings deposits$23,317,0006,621
Noninterest-bearing deposits$13,349,0004,769
Interest-bearing deposits$23,018,0006,628
Retail deposits$35,967,0006,335
Estimated insured deposits$32,200,0006,438
IRAs and Keogh plan accounts$959,0006,390
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$34,686,0006,538
Deposits held in domestic offices$34,686,0006,538
Individuals, partnerships, and corporations$33,888,0006,395
U.S. Government$01,457
States and political subdivisions in the U.S.$615,0005,924
Commercial banks and other depository institutions in U.S.$183,0002,870
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,789,0005,291
Demand deposits$12,491,0004,582
Nontransaction accounts$16,897,0006,781
Money market deposit accounts (MMDAs)$7,252,0005,100
Other savings deposits (excluding MMDAs)$2,224,0006,271
Total time deposits$7,421,0006,883
Total time and savings deposits$22,195,0006,740
Noninterest-bearing deposits$12,717,0004,736
Interest-bearing deposits$21,969,0006,751
Retail deposits$34,286,0006,450
Estimated insured deposits$31,423,0006,528
IRAs and Keogh plan accounts$945,0006,488
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$38,223,0006,458
Deposits held in domestic offices$38,223,0006,457
Individuals, partnerships, and corporations$37,171,0006,305
U.S. Government$01,535
States and political subdivisions in the U.S.$927,0005,789
Commercial banks and other depository institutions in U.S.$125,0002,964
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,680,0005,184
Demand deposits$13,007,0004,433
Nontransaction accounts$19,543,0006,727
Money market deposit accounts (MMDAs)$10,003,0004,680
Other savings deposits (excluding MMDAs)$2,069,0006,362
Total time deposits$7,471,0006,942
Total time and savings deposits$25,216,0006,700
Noninterest-bearing deposits$13,157,0004,609
Interest-bearing deposits$25,066,0006,708
Retail deposits$37,823,0006,359
Estimated insured deposits$33,056,0006,512
IRAs and Keogh plan accounts$948,0006,538
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$36,907,0006,566
Deposits held in domestic offices$36,907,0006,565
Individuals, partnerships, and corporations$35,632,0006,432
U.S. Government$01,579
States and political subdivisions in the U.S.$1,195,0005,668
Commercial banks and other depository institutions in U.S.$80,0003,150
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,323,0005,408
Demand deposits$11,536,0004,797
Nontransaction accounts$19,584,0006,783
Money market deposit accounts (MMDAs)$9,487,0004,783
Other savings deposits (excluding MMDAs)$2,150,0006,358
Total time deposits$7,946,0006,982
Total time and savings deposits$25,371,0006,754
Noninterest-bearing deposits$11,805,0004,914
Interest-bearing deposits$25,102,0006,770
Retail deposits$36,507,0006,474
Estimated insured deposits$31,237,0006,655
IRAs and Keogh plan accounts$945,0006,609
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$33,276,0006,708
Deposits held in domestic offices$33,276,0006,706
Individuals, partnerships, and corporations$32,016,0006,585
U.S. Government$01,780
States and political subdivisions in the U.S.$1,227,0005,456
Commercial banks and other depository institutions in U.S.$33,0003,057
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,449,0005,732
Demand deposits$9,191,0005,282
Nontransaction accounts$18,827,0006,841
Money market deposit accounts (MMDAs)$8,719,0004,890
Other savings deposits (excluding MMDAs)$1,855,0006,433
Total time deposits$8,253,0007,006
Total time and savings deposits$24,085,0006,813
Noninterest-bearing deposits$9,354,0005,361
Interest-bearing deposits$23,922,0006,823
Retail deposits$32,876,0006,608
Estimated insured deposits$28,725,0006,773
IRAs and Keogh plan accounts$946,0006,628
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$30,997,0006,831
Deposits held in domestic offices$30,997,0006,829
Individuals, partnerships, and corporations$30,047,0006,705
U.S. Government$01,652
States and political subdivisions in the U.S.$705,0005,728
Commercial banks and other depository institutions in U.S.$245,0002,561
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,080,0006,031
Demand deposits$7,706,0005,583
Nontransaction accounts$18,917,0006,902
Money market deposit accounts (MMDAs)$8,263,0004,982
Other savings deposits (excluding MMDAs)$1,830,0006,480
Total time deposits$8,824,0007,044
Total time and savings deposits$23,291,0006,901
Noninterest-bearing deposits$7,753,0005,676
Interest-bearing deposits$23,244,0006,901
Retail deposits$30,597,0006,745
Estimated insured deposits$26,937,0006,900
IRAs and Keogh plan accounts$952,0006,682
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$31,663,0006,866
Deposits held in domestic offices$31,663,0006,864
Individuals, partnerships, and corporations$30,345,0006,750
U.S. Government$01,633
States and political subdivisions in the U.S.$1,000,0005,603
Commercial banks and other depository institutions in U.S.$318,0002,425
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,563,0005,956
Demand deposits$7,584,0005,578
Nontransaction accounts$19,100,0006,955
Money market deposit accounts (MMDAs)$8,404,0004,980
Other savings deposits (excluding MMDAs)$1,797,0006,535
Total time deposits$8,898,0007,121
Total time and savings deposits$24,079,0006,934
Noninterest-bearing deposits$7,627,0005,672
Interest-bearing deposits$24,036,0006,923
Retail deposits$31,263,0006,764
Estimated insured deposits$27,694,0006,924
IRAs and Keogh plan accounts$958,0006,728
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$30,952,0006,949
Deposits held in domestic offices$30,952,0006,947
Individuals, partnerships, and corporations$29,274,0006,848
U.S. Government$01,643
States and political subdivisions in the U.S.$1,419,0005,409
Commercial banks and other depository institutions in U.S.$259,0002,509
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,970,0005,945
Demand deposits$7,710,0005,549
Nontransaction accounts$17,982,0007,069
Money market deposit accounts (MMDAs)$7,301,0005,214
Other savings deposits (excluding MMDAs)$1,569,0006,653
Total time deposits$9,110,0007,162
Total time and savings deposits$23,242,0007,018
Noninterest-bearing deposits$7,758,0005,636
Interest-bearing deposits$23,194,0007,016
Retail deposits$30,294,0006,870
Estimated insured deposits$27,520,0007,005
IRAs and Keogh plan accounts$936,0006,787
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$30,290,0007,026
Deposits held in domestic offices$30,290,0007,025
Individuals, partnerships, and corporations$28,707,0006,922
U.S. Government$02,902
States and political subdivisions in the U.S.$1,368,0005,483
Commercial banks and other depository institutions in U.S.$215,0002,719
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,629,0005,974
Demand deposits$7,079,0005,742
Nontransaction accounts$17,661,0007,140
Money market deposit accounts (MMDAs)$6,478,0005,358
Other savings deposits (excluding MMDAs)$1,594,0006,632
Total time deposits$9,589,0007,197
Total time and savings deposits$23,211,0007,075
Noninterest-bearing deposits$7,645,0005,667
Interest-bearing deposits$22,645,0007,099
Retail deposits$29,374,0006,946
Estimated insured deposits$27,165,0007,050
IRAs and Keogh plan accounts$1,066,0006,750
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$30,418,0007,081
Deposits held in domestic offices$30,418,0007,079
Individuals, partnerships, and corporations$29,436,0006,949
U.S. Government$03,279
States and political subdivisions in the U.S.$755,0005,880
Commercial banks and other depository institutions in U.S.$227,0002,697
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,083,0006,040
Demand deposits$7,448,0005,572
Nontransaction accounts$18,335,0007,197
Money market deposit accounts (MMDAs)$6,399,0005,393
Other savings deposits (excluding MMDAs)$1,514,0006,718
Total time deposits$10,423,0007,251
Total time and savings deposits$22,970,0007,169
Noninterest-bearing deposits$7,600,0005,633
Interest-bearing deposits$22,818,0007,170
Retail deposits$29,504,0006,993
Estimated insured deposits$27,299,0007,092
IRAs and Keogh plan accounts$968,0006,899
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$30,045,0007,133
Deposits held in domestic offices$30,045,0007,133
Individuals, partnerships, and corporations$28,692,0007,013
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$1,218,0005,694
Commercial banks and other depository institutions in U.S.$132,0002,895
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,791,0006,249
Demand deposits$6,784,0005,727
Nontransaction accounts$19,254,0007,199
Money market deposit accounts (MMDAs)$5,931,0005,513
Other savings deposits (excluding MMDAs)$1,506,0006,758
Total time deposits$11,817,0007,187
Total time and savings deposits$23,261,0007,193
Noninterest-bearing deposits$6,832,0005,805
Interest-bearing deposits$23,213,0007,191
Retail deposits$28,553,0007,093
Estimated insured deposits$27,526,0007,128
IRAs and Keogh plan accounts$1,072,0006,861
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$29,300,0007,243
Deposits held in domestic offices$29,300,0007,241
Individuals, partnerships, and corporations$27,659,0007,144
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$1,546,0005,551
Commercial banks and other depository institutions in U.S.$90,0003,126
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,135,0006,459
Demand deposits$6,134,0006,002
Nontransaction accounts$19,165,0007,295
Money market deposit accounts (MMDAs)$5,623,0005,636
Other savings deposits (excluding MMDAs)$1,688,0006,753
Total time deposits$11,854,0007,271
Total time and savings deposits$23,166,0007,293
Noninterest-bearing deposits$6,255,0006,040
Interest-bearing deposits$23,045,0007,298
Retail deposits$27,811,0007,196
Estimated insured deposits$26,611,0007,245
IRAs and Keogh plan accounts$1,028,0006,976
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$30,722,0007,235
Deposits held in domestic offices$30,722,0007,235
Individuals, partnerships, and corporations$29,260,0007,130
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$1,439,0005,659
Commercial banks and other depository institutions in U.S.$14,0003,327
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,938,0006,197
Demand deposits$7,552,0005,656
Nontransaction accounts$18,784,0007,358
Money market deposit accounts (MMDAs)$5,140,0005,731
Other savings deposits (excluding MMDAs)$1,694,0006,732
Total time deposits$11,950,0007,317
Total time and savings deposits$23,170,0007,329
Noninterest-bearing deposits$7,607,0005,746
Interest-bearing deposits$23,115,0007,332
Retail deposits$22,850,0007,325
Estimated insured deposits$27,492,0007,247
IRAs and Keogh plan accounts$1,026,0006,990
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$30,583,0007,274
Deposits held in domestic offices$30,583,0007,274
Individuals, partnerships, and corporations$29,522,0007,129
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$925,0005,973
Commercial banks and other depository institutions in U.S.$131,0002,954
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,198,0006,003
Demand deposits$8,153,0005,228
Nontransaction accounts$18,385,0007,457
Money market deposit accounts (MMDAs)$5,405,0005,688
Other savings deposits (excluding MMDAs)$1,540,0006,852
Total time deposits$11,441,0007,435
Total time and savings deposits$22,430,0007,422
Noninterest-bearing deposits$8,497,0005,287
Interest-bearing deposits$22,086,0007,440
Retail deposits$23,214,0007,320
Estimated insured deposits$26,214,0007,354
IRAs and Keogh plan accounts$1,022,0007,047
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$27,572,0007,459
Deposits held in domestic offices$27,572,0007,458
Individuals, partnerships, and corporations$26,408,0007,350
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$1,097,0005,926
Commercial banks and other depository institutions in U.S.$62,0003,245
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,136,0006,454
Demand deposits$6,574,0005,884
Nontransaction accounts$17,436,0007,550
Money market deposit accounts (MMDAs)$4,936,0005,853
Other savings deposits (excluding MMDAs)$1,572,0006,869
Total time deposits$10,927,0007,540
Total time and savings deposits$20,998,0007,560
Noninterest-bearing deposits$6,635,0005,954
Interest-bearing deposits$20,938,0007,562
Retail deposits$20,750,0007,543
Estimated insured deposits$21,302,0007,490
IRAs and Keogh plan accounts$1,018,0007,070
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$26,646,0007,546
Deposits held in domestic offices$26,646,0007,546
Individuals, partnerships, and corporations$25,876,0007,403
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$740,0006,183
Commercial banks and other depository institutions in U.S.$25,0003,331
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,593,0006,565
Demand deposits$5,814,0006,127
Nontransaction accounts$17,053,0007,606
Money market deposit accounts (MMDAs)$4,816,0005,885
Other savings deposits (excluding MMDAs)$1,389,0006,998
Total time deposits$10,848,0007,588
Total time and savings deposits$20,832,0007,592
Noninterest-bearing deposits$6,529,0005,983
Interest-bearing deposits$20,117,0007,622
Retail deposits$20,004,0007,625
Estimated insured deposits$21,073,0007,541
IRAs and Keogh plan accounts$1,002,0007,061
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$27,399,0007,510
Deposits held in domestic offices$27,399,0007,510
Individuals, partnerships, and corporations$26,677,0007,363
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$710,0006,210
Commercial banks and other depository institutions in U.S.$3,0003,370
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,277,0006,253
Demand deposits$7,866,0005,477
Nontransaction accounts$16,122,0007,682
Money market deposit accounts (MMDAs)$4,708,0005,878
Other savings deposits (excluding MMDAs)$1,249,0007,059
Total time deposits$10,165,0007,673
Total time and savings deposits$19,533,0007,677
Noninterest-bearing deposits$7,866,0005,605
Interest-bearing deposits$19,533,0007,666
Retail deposits$21,484,0007,539
Estimated insured deposits$22,045,0007,478
IRAs and Keogh plan accounts$1,003,0007,038
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$27,419,0007,515
Deposits held in domestic offices$27,419,0007,515
Individuals, partnerships, and corporations$26,941,0007,368
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$450,0006,350
Commercial banks and other depository institutions in U.S.$23,0003,120
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,038,0006,246
Demand deposits$7,862,0005,412
Nontransaction accounts$16,381,0007,713
Money market deposit accounts (MMDAs)$5,039,0005,796
Other savings deposits (excluding MMDAs)$893,0007,348
Total time deposits$10,450,0007,691
Total time and savings deposits$19,557,0007,706
Noninterest-bearing deposits$7,862,0005,574
Interest-bearing deposits$19,558,0007,693
Retail deposits$21,048,0007,589
Estimated insured deposits$21,384,0007,555
IRAs and Keogh plan accounts$1,001,0007,035
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$27,893,0007,530
Deposits held in domestic offices$27,893,0007,529
Individuals, partnerships, and corporations$27,194,0007,378
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$689,0006,209
Commercial banks and other depository institutions in U.S.$4,0003,224
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,746,0006,185
Demand deposits$8,921,0005,162
Nontransaction accounts$16,147,0007,763
Money market deposit accounts (MMDAs)$2,991,0006,520
Other savings deposits (excluding MMDAs)$913,0007,388
Total time deposits$12,243,0007,544
Total time and savings deposits$18,972,0007,771
Noninterest-bearing deposits$8,921,0005,333
Interest-bearing deposits$18,972,0007,760
Retail deposits$19,975,0007,693
Estimated insured deposits$19,086,0007,699
IRAs and Keogh plan accounts$1,080,0006,969
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$28,585,0007,494
Deposits held in domestic offices$28,585,0007,493
Individuals, partnerships, and corporations$26,903,0007,395
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$1,657,0005,601
Commercial banks and other depository institutions in U.S.$20,0003,049
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,940,0006,377
Demand deposits$7,500,0005,573
Nontransaction accounts$17,645,0007,668
Money market deposit accounts (MMDAs)$3,497,0006,305
Other savings deposits (excluding MMDAs)$873,0007,434
Total time deposits$13,276,0007,464
Total time and savings deposits$21,085,0007,659
Noninterest-bearing deposits$8,110,0005,506
Interest-bearing deposits$20,475,0007,693
Retail deposits$19,885,0007,701
Estimated insured deposits$22,606,0007,508
IRAs and Keogh plan accounts$1,037,0007,022
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$26,188,0007,630
Deposits held in domestic offices$26,188,0007,628
Individuals, partnerships, and corporations$24,752,0007,524
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$1,418,0005,756
Commercial banks and other depository institutions in U.S.$12,0002,998
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,494,0006,683
Demand deposits$6,433,0006,048
Nontransaction accounts$16,694,0007,718
Money market deposit accounts (MMDAs)$3,021,0006,489
Other savings deposits (excluding MMDAs)$830,0007,474
Total time deposits$12,843,0007,483
Total time and savings deposits$19,755,0007,714
Noninterest-bearing deposits$6,433,0006,159
Interest-bearing deposits$19,754,0007,711
Retail deposits$18,008,0007,830
Estimated insured deposits$22,295,0007,498
IRAs and Keogh plan accounts$1,011,0007,066
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$24,239,0007,728
Deposits held in domestic offices$24,239,0007,728
Individuals, partnerships, and corporations$23,243,0007,613
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$970,0006,016
Commercial banks and other depository institutions in U.S.$17,0002,913
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,627,0007,019
Demand deposits$5,318,0006,396
Nontransaction accounts$16,612,0007,728
Money market deposit accounts (MMDAs)$3,320,0006,350
Other savings deposits (excluding MMDAs)$872,0007,510
Total time deposits$12,421,0007,545
Total time and savings deposits$18,921,0007,780
Noninterest-bearing deposits$5,318,0006,503
Interest-bearing deposits$18,921,0007,768
Retail deposits$16,597,0007,922
Estimated insured deposits$21,149,0007,596
IRAs and Keogh plan accounts$1,001,0007,109
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$25,094,0007,711
Deposits held in domestic offices$25,094,0007,709
Individuals, partnerships, and corporations$23,750,0007,613
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$1,323,0005,813
Commercial banks and other depository institutions in U.S.$12,0002,966
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,682,0006,859
Demand deposits$5,782,0006,278
Nontransaction accounts$16,412,0007,793
Money market deposit accounts (MMDAs)$3,398,0006,313
Other savings deposits (excluding MMDAs)$823,0007,623
Total time deposits$12,191,0007,592
Total time and savings deposits$19,312,0007,807
Noninterest-bearing deposits$6,250,0006,191
Interest-bearing deposits$18,844,0007,831
Retail deposits$17,541,0007,906
Estimated insured deposits$21,653,0007,576
IRAs and Keogh plan accounts$908,0007,258
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$26,195,0007,689
Deposits held in domestic offices$26,195,0007,687
Individuals, partnerships, and corporations$24,642,0007,591
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$1,509,0005,746
Commercial banks and other depository institutions in U.S.$34,0002,881
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,929,0006,652
Demand deposits$6,812,0005,897
Nontransaction accounts$16,266,0007,831
Money market deposit accounts (MMDAs)$3,092,0006,480
Other savings deposits (excluding MMDAs)$786,0007,720
Total time deposits$12,387,0007,587
Total time and savings deposits$19,383,0007,821
Noninterest-bearing deposits$6,812,0006,004
Interest-bearing deposits$19,383,0007,818
Retail deposits$18,601,0007,864
Estimated insured deposits$22,271,0007,557
IRAs and Keogh plan accounts$872,0007,302
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$27,027,0007,656
Deposits held in domestic offices$27,027,0007,655
Individuals, partnerships, and corporations$24,798,0007,605
U.S. Government$16,0002,367
States and political subdivisions in the U.S.$2,183,0005,331
Commercial banks and other depository institutions in U.S.$30,0002,938
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,123,0006,679
Demand deposits$6,597,0006,112
Nontransaction accounts$16,904,0007,783
Money market deposit accounts (MMDAs)$3,675,0006,203
Other savings deposits (excluding MMDAs)$758,0007,758
Total time deposits$12,471,0007,559
Total time and savings deposits$20,430,0007,765
Noninterest-bearing deposits$6,932,0006,082
Interest-bearing deposits$20,095,0007,785
Retail deposits$19,003,0007,837
Estimated insured deposits$22,250,0007,575
IRAs and Keogh plan accounts$868,0007,326
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$24,521,0007,796
Deposits held in domestic offices$24,521,0007,794
Individuals, partnerships, and corporations$23,222,0007,701
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$1,268,0005,921
Commercial banks and other depository institutions in U.S.$23,0002,994
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,716,0006,942
Demand deposits$5,967,0006,210
Nontransaction accounts$15,805,0007,894
Money market deposit accounts (MMDAs)$3,555,0006,258
Other savings deposits (excluding MMDAs)$852,0007,794
Total time deposits$11,399,0007,689
Total time and savings deposits$18,554,0007,907
Noninterest-bearing deposits$5,967,0006,306
Interest-bearing deposits$18,554,0007,896
Retail deposits$17,231,0007,971
Estimated insured deposits$21,155,0007,667
IRAs and Keogh plan accounts$870,0007,345
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$24,928,0007,796
Deposits held in domestic offices$24,928,0007,794
Individuals, partnerships, and corporations$23,612,0007,690
U.S. Government$17,0001,898
States and political subdivisions in the U.S.$1,285,0005,933
Commercial banks and other depository institutions in U.S.$14,0003,043
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,501,0006,862
Demand deposits$6,902,0005,990
Nontransaction accounts$15,427,0007,927
Money market deposit accounts (MMDAs)$3,213,0006,451
Other savings deposits (excluding MMDAs)$848,0007,885
Total time deposits$11,367,0007,674
Total time and savings deposits$18,026,0007,965
Noninterest-bearing deposits$6,902,0006,077
Interest-bearing deposits$18,026,0007,958
Retail deposits$17,608,0007,981
Estimated insured deposits$20,909,0007,718
IRAs and Keogh plan accounts$800,0007,444
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$22,266,0007,975
Deposits held in domestic offices$22,266,0007,973
Individuals, partnerships, and corporations$20,552,0007,916
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$1,694,0005,706
Commercial banks and other depository institutions in U.S.$11,0003,043
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,611,0006,913
Demand deposits$6,022,0006,314
Nontransaction accounts$12,655,0008,148
Money market deposit accounts (MMDAs)$2,645,0006,753
Other savings deposits (excluding MMDAs)$887,0007,906
Total time deposits$9,123,0007,951
Total time and savings deposits$16,244,0008,098
Noninterest-bearing deposits$6,418,0006,253
Interest-bearing deposits$15,848,0008,119
Retail deposits$16,752,0008,073
Estimated insured deposits$18,924,0007,891
IRAs and Keogh plan accounts$762,0007,483
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$20,801,0008,088
Deposits held in domestic offices$20,801,0008,087
Individuals, partnerships, and corporations$19,919,0008,002
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$875,0006,324
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,425,0007,239
Demand deposits$5,363,0006,718
Nontransaction accounts$12,376,0008,203
Money market deposit accounts (MMDAs)$3,028,0006,601
Other savings deposits (excluding MMDAs)$928,0007,925
Total time deposits$8,420,0008,056
Total time and savings deposits$15,438,0008,188
Noninterest-bearing deposits$5,363,0006,780
Interest-bearing deposits$15,438,0008,185
Retail deposits$16,153,0008,163
Estimated insured deposits$17,689,0008,021
IRAs and Keogh plan accounts$743,0007,539
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$19,869,0008,168
Deposits held in domestic offices$19,869,0008,166
Individuals, partnerships, and corporations$19,201,0008,056
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$659,0006,527
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,954,0007,288
Demand deposits$5,249,0006,631
Nontransaction accounts$11,915,0008,274
Money market deposit accounts (MMDAs)$3,202,0006,542
Other savings deposits (excluding MMDAs)$907,0008,017
Total time deposits$7,806,0008,163
Total time and savings deposits$14,620,0008,271
Noninterest-bearing deposits$5,249,0006,689
Interest-bearing deposits$14,620,0008,258
Retail deposits$15,836,0008,222
Estimated insured deposits$17,062,0008,093
IRAs and Keogh plan accounts$738,0007,597
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$18,220,0008,278
Deposits held in domestic offices$18,220,0008,277
Individuals, partnerships, and corporations$17,297,0008,178
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$917,0006,334
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,473,0007,411
Demand deposits$5,005,0006,704
Nontransaction accounts$10,747,0008,362
Money market deposit accounts (MMDAs)$2,552,0006,865
Other savings deposits (excluding MMDAs)$959,0008,025
Total time deposits$7,236,0008,232
Total time and savings deposits$13,215,0008,359
Noninterest-bearing deposits$5,005,0006,749
Interest-bearing deposits$13,215,0008,362
Retail deposits$14,595,0008,319
Estimated insured deposits$15,741,0008,215
IRAs and Keogh plan accounts$729,0007,622
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$18,187,0008,353
Deposits held in domestic offices$18,187,0008,351
Individuals, partnerships, and corporations$16,926,0008,293
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$1,254,0006,142
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,489,0007,258
Demand deposits$6,036,0006,288
Nontransaction accounts$9,698,0008,516
Money market deposit accounts (MMDAs)$2,048,0007,210
Other savings deposits (excluding MMDAs)$845,0008,169
Total time deposits$6,803,0008,348
Total time and savings deposits$12,151,0008,502
Noninterest-bearing deposits$6,036,0006,338
Interest-bearing deposits$12,151,0008,506
Retail deposits$14,993,0008,369
Estimated insured deposits$14,923,0008,342
IRAs and Keogh plan accounts$643,0007,787
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$16,152,0008,509
Deposits held in domestic offices$16,152,0008,507
Individuals, partnerships, and corporations$14,787,0008,450
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$1,357,0006,066
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$5,789,0007,940
Demand deposits$3,246,0007,629
Nontransaction accounts$10,363,0008,492
Money market deposit accounts (MMDAs)$2,224,0007,134
Other savings deposits (excluding MMDAs)$826,0008,202
Total time deposits$7,313,0008,316
Total time and savings deposits$12,906,0008,500
Noninterest-bearing deposits$3,336,0007,619
Interest-bearing deposits$12,816,0008,510
Retail deposits$12,471,0008,566
Estimated insured deposits$14,654,0008,387
IRAs and Keogh plan accounts$604,0007,862
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$15,328,0008,572
Deposits held in domestic offices$15,328,0008,569
Individuals, partnerships, and corporations$14,738,0008,473
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$583,0006,686
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$5,572,0007,964
Demand deposits$3,195,0007,539
Nontransaction accounts$9,756,0008,591
Money market deposit accounts (MMDAs)$1,808,0007,378
Other savings deposits (excluding MMDAs)$780,0008,274
Total time deposits$7,168,0008,371
Total time and savings deposits$12,133,0008,571
Noninterest-bearing deposits$3,340,0007,494
Interest-bearing deposits$11,987,0008,585
Retail deposits$12,275,0008,597
Estimated insured deposits$14,386,0008,445
IRAs and Keogh plan accounts$604,0007,902
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$14,448,0008,672
Deposits held in domestic offices$14,448,0008,671
Individuals, partnerships, and corporations$13,610,0008,594
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$832,0006,511
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$5,723,0007,977
Demand deposits$3,116,0007,598
Nontransaction accounts$8,725,0008,703
Money market deposit accounts (MMDAs)$1,619,0007,559
Other savings deposits (excluding MMDAs)$785,0008,325
Total time deposits$6,321,0008,526
Total time and savings deposits$11,332,0008,681
Noninterest-bearing deposits$3,678,0007,339
Interest-bearing deposits$10,770,0008,716
Retail deposits$12,145,0008,675
Estimated insured deposits$13,138,0008,586
IRAs and Keogh plan accounts$580,0008,031
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$14,978,0008,683
Deposits held in domestic offices$14,978,0008,682
Individuals, partnerships, and corporations$13,902,0008,619
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$1,073,0006,329
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,172,0007,596
Demand deposits$5,028,0006,650
Nontransaction accounts$7,806,0008,808
Money market deposit accounts (MMDAs)$1,199,0007,854
Other savings deposits (excluding MMDAs)$700,0008,412
Total time deposits$5,907,0008,614
Total time and savings deposits$9,950,0008,790
Noninterest-bearing deposits$5,028,0006,693
Interest-bearing deposits$9,950,0008,794
Retail deposits$12,676,0008,671
Estimated insured deposits$12,086,0008,680
IRAs and Keogh plan accounts$563,0008,081
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$12,646,0008,840
Deposits held in domestic offices$12,646,0008,838
Individuals, partnerships, and corporations$11,542,0008,756
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$1,097,0006,365
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$4,752,0007,590
Demand deposits$2,364,0007,514
Nontransaction accounts$7,894,0007,967
Money market deposit accounts (MMDAs)$1,105,0007,192
Other savings deposits (excluding MMDAs)$782,0007,584
Total time deposits$6,007,0007,791
Total time and savings deposits$10,282,0008,774
Noninterest-bearing deposits$2,364,0008,054
Interest-bearing deposits$10,282,0008,814
Retail deposits$10,346,0008,849
Estimated insured deposits$11,531,0008,769
IRAs and Keogh plan accounts$607,0008,077
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$13,631,0008,844
Deposits held in domestic offices$13,631,0008,844
Individuals, partnerships, and corporations$11,939,0008,790
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$1,687,0005,835
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$4,645,0007,582
Demand deposits$2,472,0007,417
Nontransaction accounts$8,986,0007,950
Money market deposit accounts (MMDAs)$1,105,0007,209
Other savings deposits (excluding MMDAs)$674,0007,690
Total time deposits$7,207,0007,723
Total time and savings deposits$11,159,0008,789
Noninterest-bearing deposits$2,472,0007,957
Interest-bearing deposits$11,159,0008,823
Retail deposits$10,369,0008,906
Estimated insured deposits$12,421,0008,787
IRAs and Keogh plan accounts$738,0008,010
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$15,525,0008,780
Deposits held in domestic offices$15,525,0008,778
Individuals, partnerships, and corporations$13,630,0008,724
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$1,890,0005,692
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$5,222,0007,453
Demand deposits$3,273,0007,002
Nontransaction accounts$10,303,0007,897
Money market deposit accounts (MMDAs)$1,862,0006,751
Other savings deposits (excluding MMDAs)$695,0007,693
Total time deposits$7,747,0007,713
Total time and savings deposits$12,252,0008,763
Noninterest-bearing deposits$3,273,0007,520
Interest-bearing deposits$12,252,0008,802
Retail deposits$11,763,0008,860
Estimated insured deposits$12,829,0008,778
IRAs and Keogh plan accounts$740,0008,050
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$14,643,0008,857
Deposits held in domestic offices$14,643,0008,856
Individuals, partnerships, and corporations$12,517,0008,814
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$2,122,0005,561
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$4,215,0007,702
Demand deposits$2,282,0007,511
Nontransaction accounts$10,428,0007,907
Money market deposit accounts (MMDAs)$2,110,0006,610
Other savings deposits (excluding MMDAs)$666,0007,729
Total time deposits$7,651,0007,762
Total time and savings deposits$12,361,0008,789
Noninterest-bearing deposits$2,282,0008,070
Interest-bearing deposits$12,361,0008,834
Retail deposits$10,889,0008,942
Estimated insured deposits$12,506,0008,840
IRAs and Keogh plan accounts$710,0008,083
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$14,541,0008,902
Deposits held in domestic offices$14,541,0008,901
Individuals, partnerships, and corporations$12,322,0008,856
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$2,214,0005,464
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$4,367,0007,698
Demand deposits$2,114,0007,651
Nontransaction accounts$10,174,0007,946
Money market deposit accounts (MMDAs)$2,204,0006,527
Other savings deposits (excluding MMDAs)$561,0007,792
Total time deposits$7,409,0007,819
Total time and savings deposits$12,427,0008,811
Noninterest-bearing deposits$2,114,0008,229
Interest-bearing deposits$12,428,0008,859
Retail deposits$10,796,0008,989
Estimated insured deposits$12,449,0008,880
IRAs and Keogh plan accounts$513,0008,341
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$15,469,0009,009
Deposits held in domestic offices$15,469,0009,008
Individuals, partnerships, and corporations$12,951,0008,993
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$2,513,0005,179
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$4,723,0007,697
Demand deposits$2,347,0007,628
Nontransaction accounts$10,746,0008,040
Money market deposit accounts (MMDAs)$1,613,0006,879
Other savings deposits (excluding MMDAs)$520,0007,935
Total time deposits$8,614,0007,845
Total time and savings deposits$13,122,0008,917
Noninterest-bearing deposits$2,534,0008,035
Interest-bearing deposits$12,936,0008,984
Retail deposits$11,048,0009,156
Estimated insured deposits$12,942,0009,019
IRAs and Keogh plan accounts$470,0008,573
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$13,798,0009,298
Deposits held in domestic offices$13,798,0009,298
Individuals, partnerships, and corporations$11,579,0009,249
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$2,212,0005,458
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$4,018,0008,019
Demand deposits$1,908,0008,005
Nontransaction accounts$9,780,0008,273
Money market deposit accounts (MMDAs)$1,280,0007,196
Other savings deposits (excluding MMDAs)$682,0007,917
Total time deposits$7,818,0008,079
Total time and savings deposits$11,890,0009,168
Noninterest-bearing deposits$1,908,0008,541
Interest-bearing deposits$11,890,0009,250
Retail deposits$9,749,0009,447
Estimated insured deposits$12,119,0009,254
IRAs and Keogh plan accounts$434,0008,797
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$13,499,0009,600
Deposits held in domestic offices$13,499,0009,599
Individuals, partnerships, and corporations$10,792,0009,623
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$2,705,0005,058
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,115,0008,202
Demand deposits$2,019,0008,138
Nontransaction accounts$9,384,0008,535
Money market deposit accounts (MMDAs)$1,086,0007,581
Other savings deposits (excluding MMDAs)$682,0008,236
Total time deposits$7,616,0008,273
Total time and savings deposits$11,480,0009,488
Noninterest-bearing deposits$2,019,0008,682
Interest-bearing deposits$11,480,0009,559
Retail deposits$9,554,0009,755
Estimated insured deposits$11,710,0009,577
IRAs and Keogh plan accounts$532,0008,926
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$12,019,0009,941
Deposits held in domestic offices$12,019,0009,941
Individuals, partnerships, and corporations$10,720,0009,857
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$1,290,0006,573
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$3,814,0008,489
Demand deposits$1,726,0008,519
Nontransaction accounts$8,205,0008,829
Money market deposit accounts (MMDAs)$642,0008,146
Other savings deposits (excluding MMDAs)$744,0008,441
Total time deposits$6,819,0008,575
Total time and savings deposits$10,293,0009,817
Noninterest-bearing deposits$1,726,0009,097
Interest-bearing deposits$10,293,0009,885
Retail deposits$8,546,00010,073
Estimated insured deposits$11,058,0009,875
IRAs and Keogh plan accounts$508,0009,227
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$12,038,00010,353
Deposits held in domestic offices$12,038,00010,353
Individuals, partnerships, and corporations$11,242,00010,207
U.S. Government$06,819
States and political subdivisions in the U.S.$796,0007,520
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$3,344,0008,969
Demand deposits$1,430,0009,001
Nontransaction accounts$8,694,0009,088
Money market deposit accounts (MMDAs)$918,0008,108
Other savings deposits (excluding MMDAs)$1,186,0008,375
Total time deposits$6,590,0008,909
Total time and savings deposits$10,608,00010,178
Noninterest-bearing deposits$1,430,0009,642
Interest-bearing deposits$10,608,00010,258
Retail deposits$8,580,00010,517
Estimated insured deposits$11,464,00010,229
IRAs and Keogh plan accounts$548,0009,587
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$11,687,00010,875
Deposits held in domestic offices$11,687,00010,874
Individuals, partnerships, and corporations$10,584,00010,733
U.S. Government$07,644
States and political subdivisions in the U.S.$1,103,0007,284
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$3,801,0009,200
Demand deposits$1,622,0009,241
Nontransaction accounts$7,886,0009,564
Money market deposit accounts (MMDAs)$825,0008,591
Other savings deposits (excluding MMDAs)$1,316,0008,621
Total time deposits$5,745,0009,443
Total time and savings deposits$10,065,00010,694
Noninterest-bearing deposits$1,622,0009,861
Interest-bearing deposits$10,065,00010,808
Retail deposits$9,087,00010,987
Estimated insured deposits$11,319,00010,760
IRAs and Keogh plan accounts$525,00010,157
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$11,343,00011,408
Deposits held in domestic offices$11,343,00011,408
Individuals, partnerships, and corporations$10,073,00011,271
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,266,0007,205
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$3,670,0009,601
Demand deposits$1,361,0009,761
Nontransaction accounts$7,673,0009,972
Money market deposit accounts (MMDAs)$769,0009,028
Other savings deposits (excluding MMDAs)$1,249,0009,088
Total time deposits$5,655,0009,817
Total time and savings deposits$9,982,00011,187
Noninterest-bearing deposits$1,361,00010,458
Interest-bearing deposits$9,982,00011,312
Retail deposits$8,636,00011,555
Estimated insured deposits$10,730,00011,326
IRAs and Keogh plan accounts$471,00010,744
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$11,303,00011,967
Deposits held in domestic offices$11,303,00011,966
Individuals, partnerships, and corporations$9,507,00011,913
U.S. Government$08,552
States and political subdivisions in the U.S.$1,796,0006,347
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$3,841,00010,016
Demand deposits$1,514,00010,082
Nontransaction accounts$7,462,00010,453
Money market deposit accounts (MMDAs)$950,0009,393
Other savings deposits (excluding MMDAs)$1,139,0009,836
Total time deposits$5,373,00010,165
Total time and savings deposits$9,789,00011,767
Noninterest-bearing deposits$1,514,00010,752
Interest-bearing deposits$9,789,00011,884
Retail deposits$8,601,00012,168
Estimated insured deposits$10,278,00011,947
IRAs and Keogh plan accounts$480,00011,226
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$11,248,00012,597
Deposits held in domestic offices$11,248,00012,597
Individuals, partnerships, and corporations$8,945,00012,547
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$2,196,0005,701
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,230,00010,183
Demand deposits$1,367,00010,648
Nontransaction accounts$7,018,00010,966
Money market deposit accounts (MMDAs)$702,00010,187
Other savings deposits (excluding MMDAs)$1,121,00010,243
Total time deposits$5,195,00010,605
Total time and savings deposits$9,881,00012,292
Noninterest-bearing deposits$1,367,00011,354
Interest-bearing deposits$9,881,00012,493
Retail deposits$8,471,00012,832
Estimated insured deposits$9,886,00012,639
IRAs and Keogh plan accounts$405,00012,018
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$10,271,00013,278
Deposits held in domestic offices$10,271,00013,277
Individuals, partnerships, and corporations$8,371,00013,397
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,892,0006,114
Commercial banks and other depository institutions in U.S.$3,0005,178
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,720,00010,702
Demand deposits$1,352,00010,973
Nontransaction accounts$6,551,00011,391
Money market deposit accounts (MMDAs)$550,00010,726
Other savings deposits (excluding MMDAs)$1,141,00010,242
Total time deposits$4,860,00011,106
Total time and savings deposits$8,919,00013,192
Noninterest-bearing deposits$1,352,00011,877
Interest-bearing deposits$8,919,00013,186
Retail deposits$7,863,00013,480
Estimated insured deposits$9,430,00013,272
IRAs and Keogh plan accounts$469,00012,393
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA