Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2023-12-31Rank
Total deposits$102,213,0003,668
Deposits held in domestic offices$102,213,0003,668
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$43,708,0003,406
Demand deposits$33,742,0003,100
Nontransaction accounts$58,505,0003,583
Money market deposit accounts (MMDAs)$13,662,0003,110
Other savings deposits (excluding MMDAs)$9,384,0003,608
Total time deposits$35,459,0003,166
Total time and savings deposits$68,471,0003,675
Noninterest-bearing deposits$28,773,0003,264
Interest-bearing deposits$73,440,0003,624
Retail deposits$86,938,0003,656
Estimated insured deposits$81,312,0003,585
IRAs and Keogh plan accounts$3,233,0003,036
Brokered deposits$11,569,0001,316
Fully insured brokered deposits$856,0001,652
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$113,751,0003,555
Deposits held in domestic offices$113,751,0003,555
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,582,0003,468
Demand deposits$29,953,0003,255
Nontransaction accounts$72,169,0003,316
Money market deposit accounts (MMDAs)$13,987,0003,134
Other savings deposits (excluding MMDAs)$9,485,0003,664
Total time deposits$48,696,0002,698
Total time and savings deposits$83,798,0003,427
Noninterest-bearing deposits$24,250,0003,465
Interest-bearing deposits$89,501,0003,419
Retail deposits$84,413,0003,692
Estimated insured deposits$79,541,0003,619
IRAs and Keogh plan accounts$01,133
Brokered deposits$25,921,000963
Fully insured brokered deposits$2,094,0001,496
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$116,502,0003,527
Deposits held in domestic offices$116,502,0003,527
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$43,894,0003,435
Demand deposits$31,295,0003,222
Nontransaction accounts$72,607,0003,300
Money market deposit accounts (MMDAs)$14,137,0003,141
Other savings deposits (excluding MMDAs)$10,038,0003,665
Total time deposits$48,432,0002,635
Total time and savings deposits$85,206,0003,422
Noninterest-bearing deposits$25,348,0003,455
Interest-bearing deposits$91,154,0003,388
Retail deposits$86,594,0003,696
Estimated insured deposits$79,170,0003,636
IRAs and Keogh plan accounts$3,221,0003,091
Brokered deposits$27,511,000899
Fully insured brokered deposits$1,686,0001,426
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$139,737,0003,310
Deposits held in domestic offices$139,737,0003,310
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$46,740,0003,443
Demand deposits$34,214,0003,217
Nontransaction accounts$92,997,0002,985
Money market deposit accounts (MMDAs)$14,302,0003,228
Other savings deposits (excluding MMDAs)$10,643,0003,694
Total time deposits$68,052,0002,063
Total time and savings deposits$105,523,0003,194
Noninterest-bearing deposits$27,867,0003,417
Interest-bearing deposits$111,870,0003,177
Retail deposits$87,943,0003,755
Estimated insured deposits$79,368,0003,674
IRAs and Keogh plan accounts$01,125
Brokered deposits$48,638,000648
Fully insured brokered deposits$1,532,0001,401
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$130,616,0003,440
Deposits held in domestic offices$130,616,0003,439
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,520,0003,656
Demand deposits$29,951,0003,403
Nontransaction accounts$89,096,0003,035
Money market deposit accounts (MMDAs)$13,028,0003,347
Other savings deposits (excluding MMDAs)$11,623,0003,676
Total time deposits$64,444,0001,986
Total time and savings deposits$100,665,0003,271
Noninterest-bearing deposits$24,114,0003,635
Interest-bearing deposits$106,502,0003,254
Retail deposits$80,310,0003,885
Estimated insured deposits$77,566,0003,706
IRAs and Keogh plan accounts$2,907,0003,285
Brokered deposits$47,466,000564
Fully insured brokered deposits$1,672,0001,306
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$122,619,0003,550
Deposits held in domestic offices$122,619,0003,550
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,442,0003,712
Demand deposits$29,911,0003,431
Nontransaction accounts$82,177,0003,183
Money market deposit accounts (MMDAs)$10,685,0003,568
Other savings deposits (excluding MMDAs)$11,542,0003,747
Total time deposits$59,950,0002,026
Total time and savings deposits$92,708,0003,420
Noninterest-bearing deposits$23,442,0003,686
Interest-bearing deposits$99,177,0003,379
Retail deposits$77,189,0003,960
Estimated insured deposits$75,409,0003,792
IRAs and Keogh plan accounts$01,156
Brokered deposits$43,822,000505
Fully insured brokered deposits$1,288,0001,228
Deposits obtained via list services, yet not brokered$248,000976
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$115,318,0003,682
Deposits held in domestic offices$115,318,0003,682
Individuals, partnerships, and corporations$112,479,0003,535
U.S. Government$0821
States and political subdivisions in the U.S.$2,839,0003,908
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$42,963,0003,684
Demand deposits$31,579,0003,401
Nontransaction accounts$72,355,0003,438
Money market deposit accounts (MMDAs)$11,127,0003,591
Other savings deposits (excluding MMDAs)$12,175,0003,773
Total time deposits$49,053,0002,326
Total time and savings deposits$83,739,0003,594
Noninterest-bearing deposits$24,568,0003,704
Interest-bearing deposits$90,750,0003,547
Retail deposits$81,038,0003,983
Estimated insured deposits$76,178,0003,849
IRAs and Keogh plan accounts$3,227,0003,281
Brokered deposits$32,559,000526
Fully insured brokered deposits$1,246,0001,159
Deposits obtained via list services, yet not brokered$248,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$99,927,0003,874
Deposits held in domestic offices$99,927,0003,874
Individuals, partnerships, and corporations$95,332,0003,743
U.S. Government$0814
States and political subdivisions in the U.S.$4,595,0003,657
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$45,009,0003,632
Demand deposits$31,862,0003,391
Nontransaction accounts$54,918,0003,817
Money market deposit accounts (MMDAs)$11,956,0003,549
Other savings deposits (excluding MMDAs)$11,584,0003,830
Total time deposits$31,380,0003,063
Total time and savings deposits$68,065,0003,876
Noninterest-bearing deposits$25,487,0003,650
Interest-bearing deposits$74,440,0003,816
Retail deposits$83,221,0003,971
Estimated insured deposits$73,675,0003,911
IRAs and Keogh plan accounts$01,192
Brokered deposits$15,097,000732
Fully insured brokered deposits$188,0001,310
Deposits obtained via list services, yet not brokered$248,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$99,759,0003,869
Deposits held in domestic offices$99,759,0003,869
Individuals, partnerships, and corporations$97,131,0003,728
U.S. Government$0909
States and political subdivisions in the U.S.$2,627,0003,981
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,283,0003,685
Demand deposits$30,191,0003,440
Nontransaction accounts$57,475,0003,760
Money market deposit accounts (MMDAs)$19,787,0003,133
Other savings deposits (excluding MMDAs)$11,434,0003,812
Total time deposits$26,252,0003,383
Total time and savings deposits$69,567,0003,852
Noninterest-bearing deposits$24,264,0003,695
Interest-bearing deposits$75,495,0003,798
Retail deposits$89,723,0003,897
Estimated insured deposits$71,314,0003,952
IRAs and Keogh plan accounts$3,003,0003,418
Brokered deposits$18,182,000683
Fully insured brokered deposits$185,0001,323
Deposits obtained via list services, yet not brokered$1,431,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$103,867,0003,843
Deposits held in domestic offices$103,867,0003,843
Individuals, partnerships, and corporations$98,617,0003,731
U.S. Government$0842
States and political subdivisions in the U.S.$5,250,0003,631
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,314,0003,800
Demand deposits$24,915,0003,635
Nontransaction accounts$65,553,0003,618
Money market deposit accounts (MMDAs)$24,692,0002,918
Other savings deposits (excluding MMDAs)$10,849,0003,889
Total time deposits$30,013,0003,262
Total time and savings deposits$78,952,0003,714
Noninterest-bearing deposits$19,121,0003,947
Interest-bearing deposits$84,746,0003,670
Retail deposits$90,768,0003,908
Estimated insured deposits$68,619,0004,035
IRAs and Keogh plan accounts$01,256
Brokered deposits$26,244,000575
Fully insured brokered deposits$182,0001,395
Deposits obtained via list services, yet not brokered$1,474,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$94,149,0003,974
Deposits held in domestic offices$94,149,0003,974
Individuals, partnerships, and corporations$90,926,0003,844
U.S. Government$0841
States and political subdivisions in the U.S.$3,224,0003,953
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,407,0003,753
Demand deposits$25,310,0003,629
Nontransaction accounts$53,743,0003,893
Money market deposit accounts (MMDAs)$9,213,0003,771
Other savings deposits (excluding MMDAs)$11,559,0003,818
Total time deposits$32,972,0003,164
Total time and savings deposits$68,840,0003,920
Noninterest-bearing deposits$19,016,0003,975
Interest-bearing deposits$75,133,0003,839
Retail deposits$80,805,0004,044
Estimated insured deposits$71,304,0004,013
IRAs and Keogh plan accounts$3,519,0003,303
Brokered deposits$11,491,000872
Fully insured brokered deposits$428,0001,365
Deposits obtained via list services, yet not brokered$3,611,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$98,263,0003,932
Deposits held in domestic offices$98,263,0003,932
Individuals, partnerships, and corporations$94,691,0003,815
U.S. Government$0837
States and political subdivisions in the U.S.$3,572,0003,906
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,053,0003,703
Demand deposits$26,743,0003,564
Nontransaction accounts$56,210,0003,840
Money market deposit accounts (MMDAs)$9,932,0003,729
Other savings deposits (excluding MMDAs)$11,683,0003,777
Total time deposits$34,594,0003,127
Total time and savings deposits$71,520,0003,867
Noninterest-bearing deposits$21,268,0003,880
Interest-bearing deposits$76,995,0003,816
Retail deposits$84,926,0003,995
Estimated insured deposits$75,945,0003,954
IRAs and Keogh plan accounts$01,269
Brokered deposits$11,488,000920
Fully insured brokered deposits$426,0001,433
Deposits obtained via list services, yet not brokered$4,658,000682
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$93,847,0003,937
Deposits held in domestic offices$93,847,0003,937
Individuals, partnerships, and corporations$88,808,0003,832
U.S. Government$0909
States and political subdivisions in the U.S.$5,040,0003,671
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,658,0003,610
Demand deposits$28,188,0003,369
Nontransaction accounts$52,190,0003,902
Money market deposit accounts (MMDAs)$7,355,0003,894
Other savings deposits (excluding MMDAs)$10,143,0003,849
Total time deposits$34,692,0003,164
Total time and savings deposits$65,660,0003,940
Noninterest-bearing deposits$23,073,0003,686
Interest-bearing deposits$70,774,0003,882
Retail deposits$80,519,0003,998
Estimated insured deposits$71,286,0003,978
IRAs and Keogh plan accounts$3,505,0003,322
Brokered deposits$11,485,000946
Fully insured brokered deposits$423,0001,486
Deposits obtained via list services, yet not brokered$4,171,000768
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$90,084,0003,949
Deposits held in domestic offices$90,084,0003,949
Individuals, partnerships, and corporations$86,768,0003,820
U.S. Government$0867
States and political subdivisions in the U.S.$3,316,0003,937
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,513,0003,695
Demand deposits$23,765,0003,518
Nontransaction accounts$53,571,0003,867
Money market deposit accounts (MMDAs)$7,707,0003,862
Other savings deposits (excluding MMDAs)$9,859,0003,865
Total time deposits$36,006,0003,151
Total time and savings deposits$66,319,0003,922
Noninterest-bearing deposits$18,945,0003,864
Interest-bearing deposits$71,139,0003,861
Retail deposits$76,192,0004,046
Estimated insured deposits$69,342,0003,996
IRAs and Keogh plan accounts$01,324
Brokered deposits$11,488,000993
Fully insured brokered deposits$420,0001,535
Deposits obtained via list services, yet not brokered$4,878,000760
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$93,220,0003,907
Deposits held in domestic offices$93,220,0003,907
Individuals, partnerships, and corporations$89,792,0003,774
U.S. Government$0863
States and political subdivisions in the U.S.$3,428,0003,949
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,303,0003,707
Demand deposits$24,257,0003,487
Nontransaction accounts$56,917,0003,785
Money market deposit accounts (MMDAs)$9,995,0003,636
Other savings deposits (excluding MMDAs)$9,941,0003,836
Total time deposits$36,981,0003,149
Total time and savings deposits$68,963,0003,854
Noninterest-bearing deposits$19,309,0003,855
Interest-bearing deposits$73,911,0003,793
Retail deposits$78,840,0004,002
Estimated insured deposits$70,686,0003,977
IRAs and Keogh plan accounts$3,575,0003,334
Brokered deposits$11,984,0001,014
Fully insured brokered deposits$418,0001,589
Deposits obtained via list services, yet not brokered$5,121,000760
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$85,868,0003,954
Deposits held in domestic offices$85,868,0003,954
Individuals, partnerships, and corporations$82,148,0003,801
U.S. Government$0886
States and political subdivisions in the U.S.$3,721,0003,905
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,923,0003,716
Demand deposits$21,045,0003,398
Nontransaction accounts$54,946,0003,813
Money market deposit accounts (MMDAs)$8,706,0003,732
Other savings deposits (excluding MMDAs)$8,828,0003,898
Total time deposits$37,411,0003,182
Total time and savings deposits$64,824,0003,927
Noninterest-bearing deposits$16,285,0003,838
Interest-bearing deposits$69,583,0003,853
Retail deposits$67,719,0004,128
Estimated insured deposits$63,260,0004,075
IRAs and Keogh plan accounts$01,344
Brokered deposits$14,483,000942
Fully insured brokered deposits$415,0001,616
Deposits obtained via list services, yet not brokered$997,0001,117
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$89,636,0003,907
Deposits held in domestic offices$89,636,0003,907
Individuals, partnerships, and corporations$85,848,0003,762
U.S. Government$01,019
States and political subdivisions in the U.S.$3,788,0003,927
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,302,0003,732
Demand deposits$22,628,0003,289
Nontransaction accounts$58,334,0003,734
Money market deposit accounts (MMDAs)$7,157,0003,913
Other savings deposits (excluding MMDAs)$8,456,0003,957
Total time deposits$42,722,0002,996
Total time and savings deposits$67,008,0003,892
Noninterest-bearing deposits$18,610,0003,699
Interest-bearing deposits$71,026,0003,845
Retail deposits$66,467,0004,187
Estimated insured deposits$63,167,0004,113
IRAs and Keogh plan accounts$3,534,0003,419
Brokered deposits$19,522,000831
Fully insured brokered deposits$412,0001,664
Deposits obtained via list services, yet not brokered$1,244,0001,106
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$86,569,0003,982
Deposits held in domestic offices$86,569,0003,982
Individuals, partnerships, and corporations$86,569,0003,756
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,511,0003,871
Demand deposits$18,624,0003,634
Nontransaction accounts$58,058,0003,773
Money market deposit accounts (MMDAs)$7,000,0003,967
Other savings deposits (excluding MMDAs)$8,072,0004,045
Total time deposits$42,986,0003,010
Total time and savings deposits$67,945,0003,899
Noninterest-bearing deposits$14,918,0004,016
Interest-bearing deposits$71,651,0003,842
Retail deposits$62,825,0004,289
Estimated insured deposits$60,016,0004,231
IRAs and Keogh plan accounts$01,521
Brokered deposits$20,667,000858
Fully insured brokered deposits$410,0001,726
Deposits obtained via list services, yet not brokered$745,0001,178
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$87,280,0003,987
Deposits held in domestic offices$87,280,0003,987
Individuals, partnerships, and corporations$82,234,0003,864
U.S. Government$0960
States and political subdivisions in the U.S.$5,046,0003,769
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,263,0003,912
Demand deposits$18,430,0003,651
Nontransaction accounts$59,017,0003,772
Money market deposit accounts (MMDAs)$7,469,0003,940
Other savings deposits (excluding MMDAs)$8,621,0003,991
Total time deposits$42,927,0003,007
Total time and savings deposits$68,850,0003,908
Noninterest-bearing deposits$14,151,0004,088
Interest-bearing deposits$73,129,0003,831
Retail deposits$62,773,0004,313
Estimated insured deposits$60,065,0004,259
IRAs and Keogh plan accounts$3,433,0003,574
Brokered deposits$21,695,000867
Fully insured brokered deposits$407,0001,781
Deposits obtained via list services, yet not brokered$498,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$87,512,0004,026
Deposits held in domestic offices$87,512,0004,026
Individuals, partnerships, and corporations$83,248,0003,874
U.S. Government$0998
States and political subdivisions in the U.S.$4,264,0003,936
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,175,0003,978
Demand deposits$18,466,0003,691
Nontransaction accounts$59,337,0003,793
Money market deposit accounts (MMDAs)$8,364,0003,916
Other savings deposits (excluding MMDAs)$8,698,0004,036
Total time deposits$42,276,0003,055
Total time and savings deposits$69,046,0003,942
Noninterest-bearing deposits$14,320,0004,139
Interest-bearing deposits$73,192,0003,889
Retail deposits$63,472,0004,345
Estimated insured deposits$59,357,0004,325
IRAs and Keogh plan accounts$3,308,0003,671
Brokered deposits$22,486,000864
Fully insured brokered deposits$1,101,0001,724
Deposits obtained via list services, yet not brokered$249,0001,286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$91,092,0003,984
Deposits held in domestic offices$91,092,0003,984
Individuals, partnerships, and corporations$84,611,0003,876
U.S. Government$01,108
States and political subdivisions in the U.S.$6,482,0003,565
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,058,0003,980
Demand deposits$21,059,0003,507
Nontransaction accounts$62,035,0003,709
Money market deposit accounts (MMDAs)$6,786,0004,115
Other savings deposits (excluding MMDAs)$8,426,0004,081
Total time deposits$46,823,0002,851
Total time and savings deposits$70,034,0003,929
Noninterest-bearing deposits$17,215,0003,947
Interest-bearing deposits$73,877,0003,876
Retail deposits$62,564,0004,393
Estimated insured deposits$59,780,0004,330
IRAs and Keogh plan accounts$3,053,0003,822
Brokered deposits$27,245,000780
Fully insured brokered deposits$1,100,0001,731
Deposits obtained via list services, yet not brokered$497,0001,258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$81,519,0004,190
Deposits held in domestic offices$81,519,0004,190
Individuals, partnerships, and corporations$73,604,0004,124
U.S. Government$01,011
States and political subdivisions in the U.S.$7,916,0003,331
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,818,0004,188
Demand deposits$17,528,0003,828
Nontransaction accounts$56,702,0003,900
Money market deposit accounts (MMDAs)$8,398,0003,981
Other savings deposits (excluding MMDAs)$7,794,0004,229
Total time deposits$40,510,0003,120
Total time and savings deposits$63,992,0004,118
Noninterest-bearing deposits$13,563,0004,244
Interest-bearing deposits$67,956,0004,045
Retail deposits$60,824,0004,459
Estimated insured deposits$57,268,0004,432
IRAs and Keogh plan accounts$3,132,0003,857
Brokered deposits$19,414,000942
Fully insured brokered deposits$1,347,0001,693
Deposits obtained via list services, yet not brokered$1,243,0001,170
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$81,479,0004,220
Deposits held in domestic offices$81,479,0004,220
Individuals, partnerships, and corporations$71,684,0004,206
U.S. Government$01,101
States and political subdivisions in the U.S.$9,795,0003,075
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,497,0004,226
Demand deposits$17,931,0003,821
Nontransaction accounts$55,982,0003,948
Money market deposit accounts (MMDAs)$10,611,0003,783
Other savings deposits (excluding MMDAs)$8,301,0004,196
Total time deposits$37,071,0003,303
Total time and savings deposits$63,548,0004,166
Noninterest-bearing deposits$13,867,0004,272
Interest-bearing deposits$67,612,0004,091
Retail deposits$64,671,0004,433
Estimated insured deposits$60,709,0004,395
IRAs and Keogh plan accounts$3,301,0003,836
Brokered deposits$15,295,0001,010
Fully insured brokered deposits$1,295,0001,728
Deposits obtained via list services, yet not brokered$2,436,0001,047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$81,759,0004,270
Deposits held in domestic offices$81,759,0004,270
Individuals, partnerships, and corporations$70,253,0004,302
U.S. Government$01,097
States and political subdivisions in the U.S.$11,506,0002,868
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,926,0004,252
Demand deposits$18,788,0003,740
Nontransaction accounts$55,833,0004,013
Money market deposit accounts (MMDAs)$13,995,0003,540
Other savings deposits (excluding MMDAs)$8,695,0004,160
Total time deposits$33,143,0003,528
Total time and savings deposits$62,971,0004,248
Noninterest-bearing deposits$14,357,0004,271
Interest-bearing deposits$67,402,0004,164
Retail deposits$69,676,0004,389
Estimated insured deposits$61,666,0004,429
IRAs and Keogh plan accounts$3,337,0003,865
Brokered deposits$10,575,0001,396
Fully insured brokered deposits$1,542,0002,015
Deposits obtained via list services, yet not brokered$1,942,0001,107
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$92,934,0004,088
Deposits held in domestic offices$92,934,0004,088
Individuals, partnerships, and corporations$77,968,0004,155
U.S. Government$01,191
States and political subdivisions in the U.S.$14,967,0002,525
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,970,0004,115
Demand deposits$20,453,0003,628
Nontransaction accounts$63,965,0003,794
Money market deposit accounts (MMDAs)$15,312,0003,470
Other savings deposits (excluding MMDAs)$9,334,0004,060
Total time deposits$39,319,0003,242
Total time and savings deposits$72,482,0004,016
Noninterest-bearing deposits$15,880,0004,170
Interest-bearing deposits$77,054,0003,935
Retail deposits$79,095,0004,211
Estimated insured deposits$68,753,0004,288
IRAs and Keogh plan accounts$3,295,0003,951
Brokered deposits$12,082,0001,315
Fully insured brokered deposits$3,082,0001,814
Deposits obtained via list services, yet not brokered$4,231,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$88,530,0004,195
Deposits held in domestic offices$88,530,0004,195
Individuals, partnerships, and corporations$84,675,0004,031
U.S. Government$01,147
States and political subdivisions in the U.S.$3,854,0004,146
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,408,0004,377
Demand deposits$17,096,0003,934
Nontransaction accounts$64,121,0003,834
Money market deposit accounts (MMDAs)$17,936,0003,290
Other savings deposits (excluding MMDAs)$8,459,0004,244
Total time deposits$37,726,0003,369
Total time and savings deposits$71,433,0004,093
Noninterest-bearing deposits$12,801,0004,450
Interest-bearing deposits$75,729,0003,990
Retail deposits$76,955,0004,278
Estimated insured deposits$65,530,0004,415
IRAs and Keogh plan accounts$3,739,0003,798
Brokered deposits$10,073,0001,404
Fully insured brokered deposits$3,073,0001,813
Deposits obtained via list services, yet not brokered$4,477,000880
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$88,431,0004,226
Deposits held in domestic offices$88,431,0004,226
Individuals, partnerships, and corporations$84,560,0004,049
U.S. Government$01,163
States and political subdivisions in the U.S.$3,871,0004,181
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,387,0004,342
Demand deposits$12,643,0004,469
Nontransaction accounts$63,044,0003,906
Money market deposit accounts (MMDAs)$18,712,0003,240
Other savings deposits (excluding MMDAs)$8,773,0004,213
Total time deposits$35,558,0003,512
Total time and savings deposits$75,788,0004,014
Noninterest-bearing deposits$12,658,0004,496
Interest-bearing deposits$75,773,0004,031
Retail deposits$76,651,0004,316
Estimated insured deposits$64,665,0004,464
IRAs and Keogh plan accounts$3,917,0003,750
Brokered deposits$10,279,0001,381
Fully insured brokered deposits$3,279,0001,770
Deposits obtained via list services, yet not brokered$2,676,0001,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$83,645,0004,370
Deposits held in domestic offices$83,645,0004,370
Individuals, partnerships, and corporations$79,882,0004,214
U.S. Government$01,186
States and political subdivisions in the U.S.$3,763,0004,224
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,392,0004,223
Demand deposits$14,275,0004,313
Nontransaction accounts$56,253,0004,144
Money market deposit accounts (MMDAs)$16,111,0003,512
Other savings deposits (excluding MMDAs)$8,894,0004,226
Total time deposits$31,246,0003,805
Total time and savings deposits$69,370,0004,227
Noninterest-bearing deposits$14,275,0004,361
Interest-bearing deposits$69,370,0004,245
Retail deposits$74,573,0004,419
Estimated insured deposits$64,310,0004,524
IRAs and Keogh plan accounts$3,859,0003,822
Brokered deposits$7,572,0001,525
Fully insured brokered deposits$2,574,0001,812
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$84,482,0004,379
Deposits held in domestic offices$84,482,0004,379
Individuals, partnerships, and corporations$80,836,0004,203
U.S. Government$01,254
States and political subdivisions in the U.S.$3,646,0004,286
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,010,0004,227
Demand deposits$16,387,0004,065
Nontransaction accounts$56,472,0004,155
Money market deposit accounts (MMDAs)$16,115,0003,491
Other savings deposits (excluding MMDAs)$9,674,0004,055
Total time deposits$30,683,0003,858
Total time and savings deposits$68,095,0004,260
Noninterest-bearing deposits$16,387,0004,159
Interest-bearing deposits$68,095,0004,279
Retail deposits$80,413,0004,305
Estimated insured deposits$69,941,0004,383
IRAs and Keogh plan accounts$4,079,0003,762
Brokered deposits$2,572,0001,996
Fully insured brokered deposits$2,572,0001,817
Deposits obtained via list services, yet not brokered$1,993,0001,082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$72,447,0004,653
Deposits held in domestic offices$72,447,0004,653
Individuals, partnerships, and corporations$68,824,0004,506
U.S. Government$01,248
States and political subdivisions in the U.S.$3,623,0004,299
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,239,0004,518
Demand deposits$12,723,0004,491
Nontransaction accounts$49,208,0004,457
Money market deposit accounts (MMDAs)$6,761,0004,551
Other savings deposits (excluding MMDAs)$8,430,0004,297
Total time deposits$34,017,0003,723
Total time and savings deposits$59,724,0004,541
Noninterest-bearing deposits$12,723,0004,538
Interest-bearing deposits$59,724,0004,551
Retail deposits$68,269,0004,601
Estimated insured deposits$67,818,0004,471
IRAs and Keogh plan accounts$4,134,0003,780
Brokered deposits$2,422,0002,025
Fully insured brokered deposits$2,422,0001,854
Deposits obtained via list services, yet not brokered$6,975,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$73,789,0004,647
Deposits held in domestic offices$73,789,0004,647
Individuals, partnerships, and corporations$69,446,0004,514
U.S. Government$01,147
States and political subdivisions in the U.S.$4,343,0004,146
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,474,0004,522
Demand deposits$13,254,0004,430
Nontransaction accounts$50,315,0004,438
Money market deposit accounts (MMDAs)$6,789,0004,584
Other savings deposits (excluding MMDAs)$8,865,0004,240
Total time deposits$34,661,0003,742
Total time and savings deposits$60,535,0004,557
Noninterest-bearing deposits$13,254,0004,485
Interest-bearing deposits$60,535,0004,564
Retail deposits$71,301,0004,561
Estimated insured deposits$68,655,0004,474
IRAs and Keogh plan accounts$4,180,0003,785
Brokered deposits$480,0002,422
Fully insured brokered deposits$480,0002,227
Deposits obtained via list services, yet not brokered$4,732,000879
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$69,825,0004,788
Deposits held in domestic offices$69,825,0004,788
Individuals, partnerships, and corporations$65,525,0004,656
U.S. Government$01,159
States and political subdivisions in the U.S.$4,300,0004,184
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,818,0004,305
Demand deposits$15,466,0004,149
Nontransaction accounts$43,007,0004,781
Money market deposit accounts (MMDAs)$6,747,0004,632
Other savings deposits (excluding MMDAs)$8,531,0004,315
Total time deposits$27,727,0004,222
Total time and savings deposits$54,359,0004,791
Noninterest-bearing deposits$15,466,0004,252
Interest-bearing deposits$54,359,0004,804
Retail deposits$67,819,0004,703
Estimated insured deposits$64,375,0004,648
IRAs and Keogh plan accounts$4,170,0003,816
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$72,608,0004,772
Deposits held in domestic offices$72,608,0004,772
Individuals, partnerships, and corporations$69,175,0004,596
U.S. Government$01,296
States and political subdivisions in the U.S.$3,433,0004,434
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,298,0004,168
Demand deposits$17,360,0003,984
Nontransaction accounts$43,310,0004,793
Money market deposit accounts (MMDAs)$6,100,0004,757
Other savings deposits (excluding MMDAs)$8,220,0004,343
Total time deposits$28,991,0004,182
Total time and savings deposits$55,248,0004,783
Noninterest-bearing deposits$17,360,0004,097
Interest-bearing deposits$55,248,0004,797
Retail deposits$70,361,0004,675
Estimated insured deposits$65,144,0004,651
IRAs and Keogh plan accounts$4,304,0003,790
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$35,333,0005,775
Deposits held in domestic offices$35,333,0005,775
Individuals, partnerships, and corporations$31,905,0005,723
U.S. Government$01,197
States and political subdivisions in the U.S.$3,428,0004,444
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,582,0005,503
Demand deposits$5,772,0005,553
Nontransaction accounts$22,751,0005,721
Money market deposit accounts (MMDAs)$4,167,0005,122
Other savings deposits (excluding MMDAs)$3,882,0005,364
Total time deposits$14,702,0005,389
Total time and savings deposits$29,561,0005,687
Noninterest-bearing deposits$5,778,0005,576
Interest-bearing deposits$29,555,0005,682
Retail deposits$33,092,0005,753
Estimated insured deposits$30,924,0005,767
IRAs and Keogh plan accounts$1,001,0005,659
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$747,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$36,337,0005,815
Deposits held in domestic offices$36,337,0005,815
Individuals, partnerships, and corporations$32,834,0005,748
U.S. Government$01,235
States and political subdivisions in the U.S.$3,503,0004,473
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,688,0005,467
Demand deposits$6,028,0005,574
Nontransaction accounts$22,649,0005,796
Money market deposit accounts (MMDAs)$4,137,0005,188
Other savings deposits (excluding MMDAs)$3,816,0005,416
Total time deposits$14,696,0005,463
Total time and savings deposits$30,309,0005,733
Noninterest-bearing deposits$6,028,0005,604
Interest-bearing deposits$30,309,0005,724
Retail deposits$34,098,0005,793
Estimated insured deposits$31,217,0005,819
IRAs and Keogh plan accounts$1,010,0005,714
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$36,497,0005,881
Deposits held in domestic offices$36,497,0005,881
Individuals, partnerships, and corporations$32,985,0005,820
U.S. Government$01,228
States and political subdivisions in the U.S.$3,512,0004,491
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,756,0005,516
Demand deposits$7,117,0005,480
Nontransaction accounts$22,741,0005,852
Money market deposit accounts (MMDAs)$4,462,0005,200
Other savings deposits (excluding MMDAs)$3,715,0005,475
Total time deposits$14,564,0005,536
Total time and savings deposits$29,380,0005,832
Noninterest-bearing deposits$7,117,0005,504
Interest-bearing deposits$29,380,0005,830
Retail deposits$35,012,0005,841
Estimated insured deposits$31,792,0005,872
IRAs and Keogh plan accounts$1,007,0005,768
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$33,912,0006,020
Deposits held in domestic offices$33,912,0006,020
Individuals, partnerships, and corporations$30,469,0005,967
U.S. Government$01,345
States and political subdivisions in the U.S.$3,443,0004,535
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,297,0005,801
Demand deposits$5,836,0005,764
Nontransaction accounts$22,615,0005,930
Money market deposit accounts (MMDAs)$3,839,0005,357
Other savings deposits (excluding MMDAs)$3,721,0005,515
Total time deposits$15,055,0005,593
Total time and savings deposits$28,076,0005,954
Noninterest-bearing deposits$5,836,0005,783
Interest-bearing deposits$28,076,0005,953
Retail deposits$33,176,0005,961
Estimated insured deposits$31,336,0005,955
IRAs and Keogh plan accounts$1,013,0005,838
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$33,023,0006,107
Deposits held in domestic offices$33,023,0006,107
Individuals, partnerships, and corporations$29,592,0006,051
U.S. Government$01,257
States and political subdivisions in the U.S.$3,431,0004,540
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,707,0005,794
Demand deposits$6,026,0005,730
Nontransaction accounts$21,316,0006,062
Money market deposit accounts (MMDAs)$4,048,0005,388
Other savings deposits (excluding MMDAs)$3,435,0005,650
Total time deposits$13,834,0005,766
Total time and savings deposits$26,997,0006,067
Noninterest-bearing deposits$6,026,0005,765
Interest-bearing deposits$26,997,0006,061
Retail deposits$32,538,0006,045
Estimated insured deposits$30,352,0006,059
IRAs and Keogh plan accounts$1,050,0005,891
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$34,143,0006,138
Deposits held in domestic offices$34,143,0006,137
Individuals, partnerships, and corporations$30,836,0006,078
U.S. Government$01,331
States and political subdivisions in the U.S.$3,307,0004,625
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,014,0005,817
Demand deposits$6,369,0005,734
Nontransaction accounts$22,129,0006,086
Money market deposit accounts (MMDAs)$3,925,0005,464
Other savings deposits (excluding MMDAs)$3,504,0005,682
Total time deposits$14,700,0005,763
Total time and savings deposits$27,774,0006,109
Noninterest-bearing deposits$6,381,0005,767
Interest-bearing deposits$27,762,0006,107
Retail deposits$33,658,0006,072
Estimated insured deposits$31,069,0006,098
IRAs and Keogh plan accounts$1,072,0005,947
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$35,229,0006,185
Deposits held in domestic offices$35,229,0006,185
Individuals, partnerships, and corporations$32,015,0006,128
U.S. Government$01,317
States and political subdivisions in the U.S.$3,214,0004,671
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,468,0005,729
Demand deposits$7,141,0005,675
Nontransaction accounts$21,761,0006,178
Money market deposit accounts (MMDAs)$4,413,0005,431
Other savings deposits (excluding MMDAs)$3,281,0005,784
Total time deposits$14,068,0005,887
Total time and savings deposits$28,088,0006,167
Noninterest-bearing deposits$7,148,0005,713
Interest-bearing deposits$28,081,0006,163
Retail deposits$34,744,0006,119
Estimated insured deposits$31,462,0006,158
IRAs and Keogh plan accounts$832,0006,157
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$31,490,0006,340
Deposits held in domestic offices$31,490,0006,339
Individuals, partnerships, and corporations$28,312,0006,298
U.S. Government$01,474
States and political subdivisions in the U.S.$3,178,0004,713
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,459,0006,070
Demand deposits$5,403,0006,024
Nontransaction accounts$21,031,0006,266
Money market deposit accounts (MMDAs)$4,758,0005,387
Other savings deposits (excluding MMDAs)$3,106,0005,841
Total time deposits$13,167,0006,050
Total time and savings deposits$26,087,0006,286
Noninterest-bearing deposits$5,407,0006,060
Interest-bearing deposits$26,083,0006,283
Retail deposits$31,005,0006,288
Estimated insured deposits$28,708,0006,312
IRAs and Keogh plan accounts$836,0006,234
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$30,205,0006,433
Deposits held in domestic offices$30,205,0006,432
Individuals, partnerships, and corporations$26,824,0006,410
U.S. Government$01,406
States and political subdivisions in the U.S.$3,381,0004,626
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,940,0006,164
Demand deposits$4,548,0006,196
Nontransaction accounts$20,265,0006,377
Money market deposit accounts (MMDAs)$4,502,0005,507
Other savings deposits (excluding MMDAs)$3,076,0005,885
Total time deposits$12,687,0006,173
Total time and savings deposits$25,657,0006,372
Noninterest-bearing deposits$4,548,0006,228
Interest-bearing deposits$25,657,0006,367
Retail deposits$29,720,0006,388
Estimated insured deposits$27,662,0006,405
IRAs and Keogh plan accounts$871,0006,288
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$32,140,0006,433
Deposits held in domestic offices$32,140,0006,433
Individuals, partnerships, and corporations$27,855,0006,430
U.S. Government$01,377
States and political subdivisions in the U.S.$4,285,0004,368
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,582,0006,013
Demand deposits$5,814,0006,006
Nontransaction accounts$20,558,0006,420
Money market deposit accounts (MMDAs)$4,666,0005,513
Other savings deposits (excluding MMDAs)$3,203,0005,878
Total time deposits$12,689,0006,236
Total time and savings deposits$26,326,0006,403
Noninterest-bearing deposits$5,790,0006,033
Interest-bearing deposits$26,350,0006,403
Retail deposits$31,655,0006,378
Estimated insured deposits$29,210,0006,412
IRAs and Keogh plan accounts$868,0006,332
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$34,156,0006,457
Deposits held in domestic offices$34,156,0006,457
Individuals, partnerships, and corporations$29,925,0006,435
U.S. Government$01,424
States and political subdivisions in the U.S.$4,231,0004,403
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,209,0005,885
Demand deposits$6,382,0005,964
Nontransaction accounts$20,947,0006,476
Money market deposit accounts (MMDAs)$4,826,0005,547
Other savings deposits (excluding MMDAs)$3,278,0005,914
Total time deposits$12,843,0006,300
Total time and savings deposits$27,774,0006,422
Noninterest-bearing deposits$6,386,0006,001
Interest-bearing deposits$27,770,0006,425
Retail deposits$33,671,0006,385
Estimated insured deposits$30,692,0006,417
IRAs and Keogh plan accounts$896,0006,375
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$31,848,0006,561
Deposits held in domestic offices$31,848,0006,560
Individuals, partnerships, and corporations$28,645,0006,519
U.S. Government$01,583
States and political subdivisions in the U.S.$3,203,0004,728
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,724,0006,242
Demand deposits$5,137,0006,254
Nontransaction accounts$21,124,0006,499
Money market deposit accounts (MMDAs)$4,301,0005,645
Other savings deposits (excluding MMDAs)$3,130,0005,928
Total time deposits$13,693,0006,291
Total time and savings deposits$26,711,0006,491
Noninterest-bearing deposits$5,142,0006,281
Interest-bearing deposits$26,706,0006,495
Retail deposits$31,034,0006,520
Estimated insured deposits$29,069,0006,563
IRAs and Keogh plan accounts$903,0006,426
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$30,464,0006,667
Deposits held in domestic offices$30,464,0006,667
Individuals, partnerships, and corporations$27,152,0006,644
U.S. Government$01,457
States and political subdivisions in the U.S.$3,312,0004,721
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,667,0006,342
Demand deposits$4,366,0006,397
Nontransaction accounts$20,797,0006,618
Money market deposit accounts (MMDAs)$3,812,0005,835
Other savings deposits (excluding MMDAs)$3,144,0005,946
Total time deposits$13,841,0006,388
Total time and savings deposits$26,098,0006,606
Noninterest-bearing deposits$4,366,0006,430
Interest-bearing deposits$26,098,0006,605
Retail deposits$29,651,0006,627
Estimated insured deposits$28,108,0006,660
IRAs and Keogh plan accounts$979,0006,468
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$31,693,0006,680
Deposits held in domestic offices$31,693,0006,679
Individuals, partnerships, and corporations$28,484,0006,643
U.S. Government$01,535
States and political subdivisions in the U.S.$3,209,0004,767
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,562,0006,244
Demand deposits$3,775,0006,561
Nontransaction accounts$21,131,0006,660
Money market deposit accounts (MMDAs)$3,924,0005,841
Other savings deposits (excluding MMDAs)$2,860,0006,088
Total time deposits$14,347,0006,406
Total time and savings deposits$27,918,0006,577
Noninterest-bearing deposits$3,779,0006,582
Interest-bearing deposits$27,914,0006,580
Retail deposits$30,880,0006,621
Estimated insured deposits$29,180,0006,674
IRAs and Keogh plan accounts$1,019,0006,505
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$32,949,0006,713
Deposits held in domestic offices$32,949,0006,712
Individuals, partnerships, and corporations$29,821,0006,653
U.S. Government$01,579
States and political subdivisions in the U.S.$3,128,0004,814
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,309,0006,217
Demand deposits$4,216,0006,519
Nontransaction accounts$21,640,0006,697
Money market deposit accounts (MMDAs)$4,180,0005,834
Other savings deposits (excluding MMDAs)$2,615,0006,185
Total time deposits$14,845,0006,441
Total time and savings deposits$28,733,0006,596
Noninterest-bearing deposits$4,219,0006,556
Interest-bearing deposits$28,730,0006,594
Retail deposits$32,137,0006,657
Estimated insured deposits$29,822,0006,718
IRAs and Keogh plan accounts$1,039,0006,550
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$30,929,0006,790
Deposits held in domestic offices$30,929,0006,788
Individuals, partnerships, and corporations$27,871,0006,745
U.S. Government$01,780
States and political subdivisions in the U.S.$3,058,0004,666
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,246,0006,324
Demand deposits$5,084,0006,323
Nontransaction accounts$20,683,0006,762
Money market deposit accounts (MMDAs)$3,427,0005,997
Other savings deposits (excluding MMDAs)$2,418,0006,222
Total time deposits$14,838,0006,467
Total time and savings deposits$25,845,0006,737
Noninterest-bearing deposits$5,088,0006,370
Interest-bearing deposits$25,841,0006,737
Retail deposits$30,118,0006,739
Estimated insured deposits$29,163,0006,754
IRAs and Keogh plan accounts$1,049,0006,561
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$29,713,0006,873
Deposits held in domestic offices$29,713,0006,871
Individuals, partnerships, and corporations$26,675,0006,846
U.S. Government$01,652
States and political subdivisions in the U.S.$3,038,0004,660
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,304,0006,449
Demand deposits$4,479,0006,432
Nontransaction accounts$20,409,0006,838
Money market deposit accounts (MMDAs)$3,259,0006,096
Other savings deposits (excluding MMDAs)$2,209,0006,323
Total time deposits$14,941,0006,543
Total time and savings deposits$25,234,0006,815
Noninterest-bearing deposits$4,485,0006,483
Interest-bearing deposits$25,228,0006,819
Retail deposits$28,903,0006,828
Estimated insured deposits$28,007,0006,857
IRAs and Keogh plan accounts$1,157,0006,552
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$29,699,0006,934
Deposits held in domestic offices$29,699,0006,932
Individuals, partnerships, and corporations$26,859,0006,897
U.S. Government$01,633
States and political subdivisions in the U.S.$2,840,0004,768
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,930,0006,509
Demand deposits$3,634,0006,683
Nontransaction accounts$20,769,0006,884
Money market deposit accounts (MMDAs)$3,469,0006,082
Other savings deposits (excluding MMDAs)$2,051,0006,424
Total time deposits$15,249,0006,600
Total time and savings deposits$26,065,0006,851
Noninterest-bearing deposits$3,635,0006,725
Interest-bearing deposits$26,064,0006,840
Retail deposits$28,599,0006,891
Estimated insured deposits$28,486,0006,890
IRAs and Keogh plan accounts$1,157,0006,593
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$30,901,0006,953
Deposits held in domestic offices$30,901,0006,951
Individuals, partnerships, and corporations$28,006,0006,909
U.S. Government$01,643
States and political subdivisions in the U.S.$2,895,0004,751
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,499,0006,477
Demand deposits$3,942,0006,635
Nontransaction accounts$21,402,0006,907
Money market deposit accounts (MMDAs)$3,635,0006,091
Other savings deposits (excluding MMDAs)$2,068,0006,446
Total time deposits$15,699,0006,623
Total time and savings deposits$26,959,0006,863
Noninterest-bearing deposits$3,945,0006,689
Interest-bearing deposits$26,956,0006,866
Retail deposits$30,098,0006,879
Estimated insured deposits$29,205,0006,935
IRAs and Keogh plan accounts$1,240,0006,588
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$28,875,0007,080
Deposits held in domestic offices$28,875,0007,080
Individuals, partnerships, and corporations$26,000,0007,047
U.S. Government$02,902
States and political subdivisions in the U.S.$2,875,0004,769
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,766,0006,772
Demand deposits$3,999,0006,667
Nontransaction accounts$21,109,0006,979
Money market deposit accounts (MMDAs)$3,301,0006,171
Other savings deposits (excluding MMDAs)$2,147,0006,390
Total time deposits$15,661,0006,714
Total time and savings deposits$24,876,0006,987
Noninterest-bearing deposits$4,002,0006,712
Interest-bearing deposits$24,873,0006,983
Retail deposits$28,016,0007,006
Estimated insured deposits$27,499,0007,036
IRAs and Keogh plan accounts$1,313,0006,591
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$28,558,0007,154
Deposits held in domestic offices$28,558,0007,153
Individuals, partnerships, and corporations$25,211,0007,137
U.S. Government$03,279
States and political subdivisions in the U.S.$3,347,0004,613
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,227,0006,881
Demand deposits$3,097,0006,937
Nontransaction accounts$21,331,0007,046
Money market deposit accounts (MMDAs)$2,799,0006,382
Other savings deposits (excluding MMDAs)$1,989,0006,502
Total time deposits$16,543,0006,733
Total time and savings deposits$25,461,0007,023
Noninterest-bearing deposits$3,100,0006,980
Interest-bearing deposits$25,458,0007,023
Retail deposits$27,202,0007,102
Estimated insured deposits$26,958,0007,108
IRAs and Keogh plan accounts$1,273,0006,678
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$27,869,0007,222
Deposits held in domestic offices$27,869,0007,222
Individuals, partnerships, and corporations$24,722,0007,204
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$3,146,0004,727
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,858,0006,965
Demand deposits$2,586,0007,102
Nontransaction accounts$21,011,0007,118
Money market deposit accounts (MMDAs)$2,527,0006,504
Other savings deposits (excluding MMDAs)$1,865,0006,602
Total time deposits$16,619,0006,792
Total time and savings deposits$25,283,0007,094
Noninterest-bearing deposits$2,591,0007,144
Interest-bearing deposits$25,278,0007,092
Retail deposits$26,416,0007,190
Estimated insured deposits$26,441,0007,179
IRAs and Keogh plan accounts$1,317,0006,688
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$29,107,0007,254
Deposits held in domestic offices$29,107,0007,252
Individuals, partnerships, and corporations$26,032,0007,223
U.S. Government$03,500
States and political subdivisions in the U.S.$3,075,0004,830
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,443,0006,932
Demand deposits$2,906,0007,101
Nontransaction accounts$21,664,0007,159
Money market deposit accounts (MMDAs)$3,047,0006,390
Other savings deposits (excluding MMDAs)$1,841,0006,674
Total time deposits$16,776,0006,858
Total time and savings deposits$26,201,0007,146
Noninterest-bearing deposits$2,911,0007,138
Interest-bearing deposits$26,196,0007,146
Retail deposits$27,448,0007,217
Estimated insured deposits$27,636,0007,190
IRAs and Keogh plan accounts$1,352,0006,722
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$28,977,0007,318
Deposits held in domestic offices$28,977,0007,318
Individuals, partnerships, and corporations$25,875,0007,293
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$3,100,0004,811
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,510,0007,003
Demand deposits$3,669,0006,968
Nontransaction accounts$21,467,0007,195
Money market deposit accounts (MMDAs)$2,521,0006,573
Other savings deposits (excluding MMDAs)$1,907,0006,623
Total time deposits$17,040,0006,889
Total time and savings deposits$25,308,0007,221
Noninterest-bearing deposits$3,673,0007,014
Interest-bearing deposits$25,304,0007,220
Retail deposits$22,743,0007,335
Estimated insured deposits$27,918,0007,228
IRAs and Keogh plan accounts$1,351,0006,739
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$29,592,0007,318
Deposits held in domestic offices$29,592,0007,318
Individuals, partnerships, and corporations$26,401,0007,299
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$3,189,0004,757
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,358,0006,964
Demand deposits$3,647,0006,909
Nontransaction accounts$22,234,0007,211
Money market deposit accounts (MMDAs)$2,197,0006,769
Other savings deposits (excluding MMDAs)$1,917,0006,648
Total time deposits$18,120,0006,870
Total time and savings deposits$25,945,0007,233
Noninterest-bearing deposits$3,650,0006,961
Interest-bearing deposits$25,942,0007,228
Retail deposits$23,008,0007,342
Estimated insured deposits$28,012,0007,250
IRAs and Keogh plan accounts$1,317,0006,795
Brokered deposits$200,0003,600
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$29,763,0007,357
Deposits held in domestic offices$29,763,0007,356
Individuals, partnerships, and corporations$26,722,0007,333
U.S. Government$03,557
States and political subdivisions in the U.S.$3,041,0004,880
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,394,0007,027
Demand deposits$3,431,0007,046
Nontransaction accounts$22,369,0007,247
Money market deposit accounts (MMDAs)$2,013,0006,890
Other savings deposits (excluding MMDAs)$1,881,0006,708
Total time deposits$18,475,0006,869
Total time and savings deposits$26,332,0007,258
Noninterest-bearing deposits$3,431,0007,100
Interest-bearing deposits$26,332,0007,264
Retail deposits$23,056,0007,403
Estimated insured deposits$25,185,0007,272
IRAs and Keogh plan accounts$1,322,0006,806
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$30,413,0007,352
Deposits held in domestic offices$30,413,0007,352
Individuals, partnerships, and corporations$26,634,0007,367
U.S. Government$03,628
States and political subdivisions in the U.S.$3,779,0004,573
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,709,0006,970
Demand deposits$3,705,0006,974
Nontransaction accounts$22,704,0007,265
Money market deposit accounts (MMDAs)$2,340,0006,777
Other savings deposits (excluding MMDAs)$1,701,0006,831
Total time deposits$18,663,0006,887
Total time and savings deposits$26,708,0007,264
Noninterest-bearing deposits$3,707,0007,023
Interest-bearing deposits$26,706,0007,270
Retail deposits$23,912,0007,373
Estimated insured deposits$26,019,0007,240
IRAs and Keogh plan accounts$1,306,0006,798
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$18,827,0007,899
Deposits held in domestic offices$18,827,0007,899
Individuals, partnerships, and corporations$16,953,0007,876
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$1,873,0005,540
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,080,0007,719
Demand deposits$2,268,0007,578
Nontransaction accounts$14,747,0007,765
Money market deposit accounts (MMDAs)$1,775,0007,012
Other savings deposits (excluding MMDAs)$1,587,0006,856
Total time deposits$11,383,0007,553
Total time and savings deposits$16,559,0007,826
Noninterest-bearing deposits$2,268,0007,617
Interest-bearing deposits$16,559,0007,814
Retail deposits$14,953,0007,916
Estimated insured deposits$16,939,0007,780
IRAs and Keogh plan accounts$847,0007,187
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$17,987,0007,963
Deposits held in domestic offices$17,987,0007,963
Individuals, partnerships, and corporations$16,067,0007,949
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,919,0005,449
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,009,0007,939
Demand deposits$1,487,0007,863
Nontransaction accounts$14,978,0007,804
Money market deposit accounts (MMDAs)$1,924,0006,999
Other savings deposits (excluding MMDAs)$1,532,0006,955
Total time deposits$11,522,0007,583
Total time and savings deposits$16,500,0007,864
Noninterest-bearing deposits$1,562,0007,885
Interest-bearing deposits$16,425,0007,859
Retail deposits$14,017,0008,006
Estimated insured deposits$16,091,0007,869
IRAs and Keogh plan accounts$875,0007,170
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$18,169,0008,000
Deposits held in domestic offices$18,169,0007,998
Individuals, partnerships, and corporations$16,369,0007,982
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$1,799,0005,531
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,129,0007,978
Demand deposits$1,475,0007,918
Nontransaction accounts$15,040,0007,838
Money market deposit accounts (MMDAs)$2,045,0006,955
Other savings deposits (excluding MMDAs)$1,536,0007,002
Total time deposits$11,459,0007,615
Total time and savings deposits$16,694,0007,894
Noninterest-bearing deposits$1,521,0007,949
Interest-bearing deposits$16,648,0007,885
Retail deposits$14,371,0008,020
Estimated insured deposits$15,460,0007,932
IRAs and Keogh plan accounts$872,0007,180
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$19,556,0007,965
Deposits held in domestic offices$19,556,0007,965
Individuals, partnerships, and corporations$17,769,0007,930
U.S. Government$03,876
States and political subdivisions in the U.S.$1,787,0005,523
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,502,0007,752
Demand deposits$2,308,0007,645
Nontransaction accounts$15,054,0007,847
Money market deposit accounts (MMDAs)$2,267,0006,846
Other savings deposits (excluding MMDAs)$1,475,0007,050
Total time deposits$11,312,0007,662
Total time and savings deposits$17,248,0007,881
Noninterest-bearing deposits$2,372,0007,664
Interest-bearing deposits$17,184,0007,877
Retail deposits$15,663,0007,964
Estimated insured deposits$15,690,0007,933
IRAs and Keogh plan accounts$852,0007,203
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$18,321,0008,009
Deposits held in domestic offices$18,321,0008,007
Individuals, partnerships, and corporations$16,356,0007,992
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$1,963,0005,444
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,559,0007,972
Demand deposits$1,773,0007,847
Nontransaction accounts$14,762,0007,851
Money market deposit accounts (MMDAs)$1,841,0007,040
Other savings deposits (excluding MMDAs)$1,459,0007,057
Total time deposits$11,462,0007,641
Total time and savings deposits$16,548,0007,907
Noninterest-bearing deposits$1,960,0007,816
Interest-bearing deposits$16,361,0007,907
Retail deposits$14,602,0008,029
Estimated insured deposits$16,425,0007,877
IRAs and Keogh plan accounts$848,0007,218
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$17,923,0008,037
Deposits held in domestic offices$17,923,0008,036
Individuals, partnerships, and corporations$15,782,0008,037
U.S. Government$03,924
States and political subdivisions in the U.S.$2,141,0005,243
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,967,0008,036
Demand deposits$1,247,0008,036
Nontransaction accounts$14,956,0007,857
Money market deposit accounts (MMDAs)$2,043,0006,942
Other savings deposits (excluding MMDAs)$1,416,0007,157
Total time deposits$11,497,0007,644
Total time and savings deposits$16,676,0007,911
Noninterest-bearing deposits$1,273,0008,064
Interest-bearing deposits$16,650,0007,903
Retail deposits$14,128,0008,066
Estimated insured deposits$15,142,0007,983
IRAs and Keogh plan accounts$868,0007,244
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$17,927,0008,084
Deposits held in domestic offices$17,927,0008,083
Individuals, partnerships, and corporations$16,097,0008,063
U.S. Government$04,057
States and political subdivisions in the U.S.$1,830,0005,474
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,750,0008,148
Demand deposits$1,213,0008,116
Nontransaction accounts$15,177,0007,877
Money market deposit accounts (MMDAs)$1,876,0007,055
Other savings deposits (excluding MMDAs)$1,601,0007,110
Total time deposits$11,700,0007,645
Total time and savings deposits$16,714,0007,974
Noninterest-bearing deposits$1,213,0008,158
Interest-bearing deposits$16,714,0007,963
Retail deposits$13,895,0008,142
Estimated insured deposits$15,400,0008,002
IRAs and Keogh plan accounts$861,0007,310
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$17,780,0008,128
Deposits held in domestic offices$17,780,0008,127
Individuals, partnerships, and corporations$16,874,0008,056
U.S. Government$04,056
States and political subdivisions in the U.S.$906,0006,157
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,926,0008,148
Demand deposits$1,218,0008,130
Nontransaction accounts$14,854,0007,931
Money market deposit accounts (MMDAs)$1,725,0007,165
Other savings deposits (excluding MMDAs)$1,564,0007,206
Total time deposits$11,565,0007,688
Total time and savings deposits$16,562,0008,007
Noninterest-bearing deposits$1,233,0008,162
Interest-bearing deposits$16,547,0008,005
Retail deposits$13,717,0008,196
Estimated insured deposits$15,861,0008,001
IRAs and Keogh plan accounts$837,0007,336
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$17,345,0008,169
Deposits held in domestic offices$17,345,0008,168
Individuals, partnerships, and corporations$16,452,0008,100
U.S. Government$04,273
States and political subdivisions in the U.S.$893,0006,184
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,884,0008,185
Demand deposits$1,305,0008,136
Nontransaction accounts$14,461,0007,965
Money market deposit accounts (MMDAs)$1,638,0007,207
Other savings deposits (excluding MMDAs)$1,572,0007,224
Total time deposits$11,251,0007,709
Total time and savings deposits$16,040,0008,046
Noninterest-bearing deposits$1,381,0008,149
Interest-bearing deposits$15,964,0008,047
Retail deposits$13,419,0008,205
Estimated insured deposits$15,678,0008,044
IRAs and Keogh plan accounts$695,0007,507
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$16,398,0008,243
Deposits held in domestic offices$16,398,0008,242
Individuals, partnerships, and corporations$15,520,0008,168
U.S. Government$04,163
States and political subdivisions in the U.S.$878,0006,208
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,763,0008,253
Demand deposits$1,127,0008,237
Nontransaction accounts$13,635,0008,059
Money market deposit accounts (MMDAs)$1,578,0007,277
Other savings deposits (excluding MMDAs)$892,0007,766
Total time deposits$11,165,0007,727
Total time and savings deposits$15,271,0008,116
Noninterest-bearing deposits$1,140,0008,265
Interest-bearing deposits$15,258,0008,108
Retail deposits$12,882,0008,271
Estimated insured deposits$14,798,0008,134
IRAs and Keogh plan accounts$710,0007,518
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$15,861,0008,297
Deposits held in domestic offices$15,861,0008,295
Individuals, partnerships, and corporations$14,973,0008,233
U.S. Government$04,264
States and political subdivisions in the U.S.$888,0006,244
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,728,0008,317
Demand deposits$1,149,0008,269
Nontransaction accounts$13,133,0008,104
Money market deposit accounts (MMDAs)$1,640,0007,285
Other savings deposits (excluding MMDAs)$868,0007,868
Total time deposits$10,624,0007,775
Total time and savings deposits$14,712,0008,173
Noninterest-bearing deposits$1,210,0008,285
Interest-bearing deposits$14,651,0008,166
Retail deposits$12,766,0008,298
Estimated insured deposits$14,270,0008,193
IRAs and Keogh plan accounts$719,0007,522
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$15,398,0008,347
Deposits held in domestic offices$15,398,0008,346
Individuals, partnerships, and corporations$14,535,0008,269
U.S. Government$04,261
States and political subdivisions in the U.S.$863,0006,289
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,290,0008,410
Demand deposits$979,0008,337
Nontransaction accounts$13,108,0008,119
Money market deposit accounts (MMDAs)$1,718,0007,248
Other savings deposits (excluding MMDAs)$934,0007,886
Total time deposits$10,456,0007,784
Total time and savings deposits$14,419,0008,212
Noninterest-bearing deposits$1,000,0008,358
Interest-bearing deposits$14,398,0008,208
Retail deposits$12,366,0008,364
Estimated insured deposits$14,055,0008,222
IRAs and Keogh plan accounts$712,0007,538
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$15,757,0008,362
Deposits held in domestic offices$15,757,0008,361
Individuals, partnerships, and corporations$14,608,0008,303
U.S. Government$04,442
States and political subdivisions in the U.S.$1,149,0006,128
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$2,938,0008,370
Demand deposits$1,396,0008,269
Nontransaction accounts$12,819,0008,173
Money market deposit accounts (MMDAs)$1,494,0007,411
Other savings deposits (excluding MMDAs)$847,0007,982
Total time deposits$10,478,0007,804
Total time and savings deposits$14,361,0008,255
Noninterest-bearing deposits$1,498,0008,271
Interest-bearing deposits$14,259,0008,253
Retail deposits$12,942,0008,365
Estimated insured deposits$15,027,0008,194
IRAs and Keogh plan accounts$715,0007,575
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$15,984,0008,379
Deposits held in domestic offices$15,984,0008,377
Individuals, partnerships, and corporations$14,125,0008,351
U.S. Government$04,317
States and political subdivisions in the U.S.$1,859,0005,610
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$2,454,0008,472
Demand deposits$1,119,0008,363
Nontransaction accounts$13,530,0008,153
Money market deposit accounts (MMDAs)$1,208,0007,619
Other savings deposits (excluding MMDAs)$846,0008,052
Total time deposits$11,476,0007,679
Total time and savings deposits$14,865,0008,255
Noninterest-bearing deposits$1,136,0008,382
Interest-bearing deposits$14,848,0008,245
Retail deposits$12,092,0008,450
Estimated insured deposits$15,290,0008,221
IRAs and Keogh plan accounts$730,0007,606
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$15,638,0008,408
Deposits held in domestic offices$15,638,0008,407
Individuals, partnerships, and corporations$13,648,0008,389
U.S. Government$04,271
States and political subdivisions in the U.S.$1,990,0005,572
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$2,500,0008,481
Demand deposits$1,224,0008,336
Nontransaction accounts$13,138,0008,187
Money market deposit accounts (MMDAs)$1,350,0007,551
Other savings deposits (excluding MMDAs)$865,0008,086
Total time deposits$10,923,0007,755
Total time and savings deposits$14,414,0008,293
Noninterest-bearing deposits$1,252,0008,348
Interest-bearing deposits$14,386,0008,297
Retail deposits$12,037,0008,465
Estimated insured deposits$14,081,0008,310
IRAs and Keogh plan accounts$710,0007,645
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$15,895,0008,477
Deposits held in domestic offices$15,895,0008,475
Individuals, partnerships, and corporations$13,920,0008,458
U.S. Government$04,329
States and political subdivisions in the U.S.$1,975,0005,611
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$3,051,0008,468
Demand deposits$1,353,0008,344
Nontransaction accounts$12,844,0008,282
Money market deposit accounts (MMDAs)$1,643,0007,436
Other savings deposits (excluding MMDAs)$891,0008,141
Total time deposits$10,310,0007,885
Total time and savings deposits$14,542,0008,357
Noninterest-bearing deposits$1,386,0008,347
Interest-bearing deposits$14,509,0008,368
Retail deposits$13,103,0008,485
Estimated insured deposits$14,236,0008,395
IRAs and Keogh plan accounts$712,0007,707
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$15,347,0008,552
Deposits held in domestic offices$15,347,0008,550
Individuals, partnerships, and corporations$13,531,0008,523
U.S. Government$04,510
States and political subdivisions in the U.S.$1,816,0005,732
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$2,998,0008,525
Demand deposits$1,399,0008,378
Nontransaction accounts$12,349,0008,348
Money market deposit accounts (MMDAs)$1,320,0007,646
Other savings deposits (excluding MMDAs)$828,0008,200
Total time deposits$10,201,0007,925
Total time and savings deposits$13,948,0008,431
Noninterest-bearing deposits$1,463,0008,375
Interest-bearing deposits$13,884,0008,445
Retail deposits$12,525,0008,564
Estimated insured deposits$14,596,0008,391
IRAs and Keogh plan accounts$716,0007,729
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$14,666,0008,607
Deposits held in domestic offices$14,666,0008,604
Individuals, partnerships, and corporations$12,997,0008,582
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$1,666,0005,811
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$2,536,0008,621
Demand deposits$1,130,0008,488
Nontransaction accounts$12,130,0008,406
Money market deposit accounts (MMDAs)$1,244,0007,745
Other savings deposits (excluding MMDAs)$796,0008,261
Total time deposits$10,090,0007,990
Total time and savings deposits$13,536,0008,490
Noninterest-bearing deposits$1,149,0008,502
Interest-bearing deposits$13,517,0008,497
Retail deposits$11,754,0008,636
Estimated insured deposits$14,090,0008,461
IRAs and Keogh plan accounts$728,0007,764
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$14,574,0008,666
Deposits held in domestic offices$14,574,0008,665
Individuals, partnerships, and corporations$12,786,0008,648
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,785,0005,780
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$2,585,0008,665
Demand deposits$1,148,0008,531
Nontransaction accounts$11,989,0008,484
Money market deposit accounts (MMDAs)$1,180,0007,836
Other savings deposits (excluding MMDAs)$803,0008,313
Total time deposits$10,006,0008,049
Total time and savings deposits$13,426,0008,558
Noninterest-bearing deposits$1,270,0008,510
Interest-bearing deposits$13,304,0008,573
Retail deposits$11,816,0008,690
Estimated insured deposits$14,127,0008,516
IRAs and Keogh plan accounts$727,0007,867
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$14,334,0008,715
Deposits held in domestic offices$14,334,0008,714
Individuals, partnerships, and corporations$12,507,0008,705
U.S. Government$04,568
States and political subdivisions in the U.S.$1,827,0005,761
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$2,520,0008,711
Demand deposits$1,231,0008,534
Nontransaction accounts$11,814,0008,527
Money market deposit accounts (MMDAs)$1,040,0007,957
Other savings deposits (excluding MMDAs)$852,0008,321
Total time deposits$9,922,0008,115
Total time and savings deposits$13,103,0008,613
Noninterest-bearing deposits$1,231,0008,549
Interest-bearing deposits$13,103,0008,621
Retail deposits$11,580,0008,749
Estimated insured deposits$13,863,0008,569
IRAs and Keogh plan accounts$726,0007,882
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$13,920,0008,774
Deposits held in domestic offices$13,920,0008,772
Individuals, partnerships, and corporations$12,110,0008,722
U.S. Government$04,814
States and political subdivisions in the U.S.$1,810,0005,813
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$2,771,0007,946
Demand deposits$1,463,0007,853
Nontransaction accounts$11,149,0007,753
Money market deposit accounts (MMDAs)$851,0007,339
Other savings deposits (excluding MMDAs)$831,0007,553
Total time deposits$9,467,0007,379
Total time and savings deposits$12,457,0008,657
Noninterest-bearing deposits$1,465,0008,450
Interest-bearing deposits$12,455,0008,696
Retail deposits$11,373,0008,792
Estimated insured deposits$12,806,0008,688
IRAs and Keogh plan accounts$723,0007,955
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$13,604,0008,845
Deposits held in domestic offices$13,604,0008,845
Individuals, partnerships, and corporations$11,687,0008,804
U.S. Government$04,647
States and political subdivisions in the U.S.$1,917,0005,644
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$2,395,0008,037
Demand deposits$1,037,0008,012
Nontransaction accounts$11,209,0007,807
Money market deposit accounts (MMDAs)$863,0007,350
Other savings deposits (excluding MMDAs)$771,0007,628
Total time deposits$9,575,0007,445
Total time and savings deposits$12,567,0008,712
Noninterest-bearing deposits$1,039,0008,645
Interest-bearing deposits$12,565,0008,749
Retail deposits$11,060,0008,879
Estimated insured deposits$12,126,0008,805
IRAs and Keogh plan accounts$743,0007,999
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$13,622,0008,889
Deposits held in domestic offices$13,622,0008,887
Individuals, partnerships, and corporations$11,650,0008,831
U.S. Government$04,820
States and political subdivisions in the U.S.$1,972,0005,633
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$2,253,0008,073
Demand deposits$1,213,0007,977
Nontransaction accounts$11,369,0007,812
Money market deposit accounts (MMDAs)$1,042,0007,248
Other savings deposits (excluding MMDAs)$680,0007,700
Total time deposits$9,647,0007,480
Total time and savings deposits$12,409,0008,753
Noninterest-bearing deposits$1,213,0008,615
Interest-bearing deposits$12,409,0008,791
Retail deposits$11,286,0008,888
Estimated insured deposits$13,067,0008,764
IRAs and Keogh plan accounts$743,0008,047
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$14,049,0008,892
Deposits held in domestic offices$14,049,0008,891
Individuals, partnerships, and corporations$11,731,0008,860
U.S. Government$04,819
States and political subdivisions in the U.S.$2,318,0005,398
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$2,449,0008,079
Demand deposits$1,026,0008,068
Nontransaction accounts$11,600,0007,821
Money market deposit accounts (MMDAs)$976,0007,326
Other savings deposits (excluding MMDAs)$695,0007,708
Total time deposits$9,929,0007,463
Total time and savings deposits$13,023,0008,747
Noninterest-bearing deposits$1,026,0008,725
Interest-bearing deposits$13,023,0008,791
Retail deposits$11,588,0008,901
Estimated insured deposits$13,199,0008,789
IRAs and Keogh plan accounts$750,0008,046
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$13,864,0008,941
Deposits held in domestic offices$13,864,0008,940
Individuals, partnerships, and corporations$11,532,0008,890
U.S. Government$04,995
States and political subdivisions in the U.S.$2,332,0005,380
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$2,561,0008,085
Demand deposits$1,302,0008,019
Nontransaction accounts$11,303,0007,859
Money market deposit accounts (MMDAs)$988,0007,308
Other savings deposits (excluding MMDAs)$688,0007,701
Total time deposits$9,627,0007,527
Total time and savings deposits$12,562,0008,800
Noninterest-bearing deposits$1,302,0008,657
Interest-bearing deposits$12,562,0008,851
Retail deposits$11,608,0008,934
Estimated insured deposits$13,516,0008,809
IRAs and Keogh plan accounts$7,245,0002,992
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$10,043,0009,332
Deposits held in domestic offices$10,043,0009,331
Individuals, partnerships, and corporations$8,470,0009,268
U.S. Government$05,263
States and political subdivisions in the U.S.$1,573,0006,017
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$2,432,0008,270
Demand deposits$1,135,0008,213
Nontransaction accounts$7,611,0008,278
Money market deposit accounts (MMDAs)$805,0007,515
Other savings deposits (excluding MMDAs)$650,0007,829
Total time deposits$6,156,0008,120
Total time and savings deposits$8,908,0009,203
Noninterest-bearing deposits$1,135,0008,841
Interest-bearing deposits$8,908,0009,259
Retail deposits$8,425,0009,316
Estimated insured deposits$9,683,0009,248
IRAs and Keogh plan accounts$291,0008,796
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$10,377,0009,540
Deposits held in domestic offices$10,377,0009,540
Individuals, partnerships, and corporations$8,770,0009,452
U.S. Government$05,369
States and political subdivisions in the U.S.$1,607,0006,050
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$2,733,0008,356
Demand deposits$1,373,0008,296
Nontransaction accounts$7,644,0008,458
Money market deposit accounts (MMDAs)$880,0007,562
Other savings deposits (excluding MMDAs)$681,0007,921
Total time deposits$6,083,0008,284
Total time and savings deposits$9,004,0009,394
Noninterest-bearing deposits$1,373,0008,887
Interest-bearing deposits$9,004,0009,479
Retail deposits$8,772,0009,508
Estimated insured deposits$10,283,0009,422
IRAs and Keogh plan accounts$291,0008,989
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$9,530,0009,890
Deposits held in domestic offices$9,530,0009,890
Individuals, partnerships, and corporations$8,401,0009,797
U.S. Government$05,591
States and political subdivisions in the U.S.$1,129,0006,687
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$2,197,0008,740
Demand deposits$1,046,0008,687
Nontransaction accounts$7,333,0008,731
Money market deposit accounts (MMDAs)$960,0007,722
Other savings deposits (excluding MMDAs)$668,0008,243
Total time deposits$5,705,0008,546
Total time and savings deposits$8,484,0009,732
Noninterest-bearing deposits$1,046,0009,349
Interest-bearing deposits$8,484,0009,803
Retail deposits$8,529,0009,833
Estimated insured deposits$8,893,0009,811
IRAs and Keogh plan accounts$255,0009,348
Brokered deposits$99,0001,367
Fully insured brokered deposits$99,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$9,978,00010,076
Deposits held in domestic offices$9,978,00010,076
Individuals, partnerships, and corporations$9,140,0009,971
U.S. Government$06,005
States and political subdivisions in the U.S.$838,0007,134
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$2,220,0008,930
Demand deposits$1,115,0008,852
Nontransaction accounts$7,758,0008,881
Money market deposit accounts (MMDAs)$852,0007,923
Other savings deposits (excluding MMDAs)$587,0008,594
Total time deposits$6,319,0008,643
Total time and savings deposits$8,863,0009,934
Noninterest-bearing deposits$1,115,0009,517
Interest-bearing deposits$8,863,00010,005
Retail deposits$8,870,00010,043
Estimated insured deposits$9,849,0009,976
IRAs and Keogh plan accounts$256,0009,602
Brokered deposits$691,0001,032
Fully insured brokered deposits$691,000958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$9,425,00010,561
Deposits held in domestic offices$9,425,00010,561
Individuals, partnerships, and corporations$8,600,00010,440
U.S. Government$06,819
States and political subdivisions in the U.S.$825,0007,467
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$2,345,0009,273
Demand deposits$1,018,0009,241
Nontransaction accounts$7,080,0009,271
Money market deposit accounts (MMDAs)$957,0008,065
Other savings deposits (excluding MMDAs)$544,0009,038
Total time deposits$5,579,0009,077
Total time and savings deposits$8,407,00010,380
Noninterest-bearing deposits$1,018,0009,953
Interest-bearing deposits$8,407,00010,460
Retail deposits$8,524,00010,524
Estimated insured deposits$9,300,00010,455
IRAs and Keogh plan accounts$206,00010,122
Brokered deposits$292,0001,261
Fully insured brokered deposits$292,0001,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$9,372,00011,089
Deposits held in domestic offices$9,372,00011,089
Individuals, partnerships, and corporations$8,419,00010,942
U.S. Government$07,644
States and political subdivisions in the U.S.$953,0007,542
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$2,306,0009,705
Demand deposits$1,080,0009,622
Nontransaction accounts$7,066,0009,671
Money market deposit accounts (MMDAs)$931,0008,451
Other savings deposits (excluding MMDAs)$641,0009,409
Total time deposits$5,494,0009,489
Total time and savings deposits$8,292,00010,876
Noninterest-bearing deposits$1,080,00010,335
Interest-bearing deposits$8,292,00010,990
Retail deposits$8,472,00011,050
Estimated insured deposits$9,010,00011,002
IRAs and Keogh plan accounts$215,00010,649
Brokered deposits$198,0001,165
Fully insured brokered deposits$198,0001,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$10,107,00011,523
Deposits held in domestic offices$10,107,00011,523
Individuals, partnerships, and corporations$9,110,00011,373
U.S. Government$08,070
States and political subdivisions in the U.S.$997,0007,657
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$1,859,00010,214
Demand deposits$781,00010,172
Nontransaction accounts$8,248,0009,895
Money market deposit accounts (MMDAs)$992,0008,753
Other savings deposits (excluding MMDAs)$554,0009,904
Total time deposits$6,702,0009,553
Total time and savings deposits$9,326,00011,257
Noninterest-bearing deposits$781,00010,992
Interest-bearing deposits$9,326,00011,382
Retail deposits$8,806,00011,530
Estimated insured deposits$9,341,00011,478
IRAs and Keogh plan accounts$263,00011,098
Brokered deposits$1,091,000800
Fully insured brokered deposits$1,091,000714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$9,552,00012,168
Deposits held in domestic offices$9,552,00012,168
Individuals, partnerships, and corporations$8,968,00011,988
U.S. Government$08,552
States and political subdivisions in the U.S.$584,0008,788
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$2,202,00010,679
Demand deposits$941,00010,579
Nontransaction accounts$7,350,00010,469
Money market deposit accounts (MMDAs)$1,007,0009,319
Other savings deposits (excluding MMDAs)$531,00010,460
Total time deposits$5,812,00010,031
Total time and savings deposits$8,611,00011,925
Noninterest-bearing deposits$941,00011,367
Interest-bearing deposits$8,611,00012,039
Retail deposits$8,750,00012,146
Estimated insured deposits$9,502,00012,051
IRAs and Keogh plan accounts$256,00011,703
Brokered deposits$886,000763
Fully insured brokered deposits$886,000692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$9,182,00012,856
Deposits held in domestic offices$9,182,00012,856
Individuals, partnerships, and corporations$8,592,00012,585
U.S. Government$08,951
States and political subdivisions in the U.S.$590,0008,995
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,221,00011,140
Demand deposits$878,00011,079
Nontransaction accounts$6,961,00010,983
Money market deposit accounts (MMDAs)$1,051,0009,794
Other savings deposits (excluding MMDAs)$491,00010,961
Total time deposits$5,419,00010,512
Total time and savings deposits$8,304,00012,525
Noninterest-bearing deposits$878,00011,900
Interest-bearing deposits$8,304,00012,726
Retail deposits$8,582,00012,816
Estimated insured deposits$9,123,00012,741
IRAs and Keogh plan accounts$253,00012,343
Brokered deposits$494,000868
Fully insured brokered deposits$494,000782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$9,527,00013,371
Deposits held in domestic offices$9,527,00013,370
Individuals, partnerships, and corporations$8,764,00013,349
U.S. Government$09,474
States and political subdivisions in the U.S.$763,0008,665
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,209,00011,517
Demand deposits$874,00011,468
Nontransaction accounts$7,318,00011,266
Money market deposit accounts (MMDAs)$959,00010,225
Other savings deposits (excluding MMDAs)$388,00011,320
Total time deposits$5,971,00010,736
Total time and savings deposits$8,653,00013,251
Noninterest-bearing deposits$874,00012,547
Interest-bearing deposits$8,653,00013,245
Retail deposits$8,626,00013,378
Estimated insured deposits$9,234,00013,304
IRAs and Keogh plan accounts$246,00012,936
Brokered deposits$691,000738
Fully insured brokered deposits$691,000657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA