Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2023-12-31Rank
Total deposits$80,251,0003,883
Deposits held in domestic offices$80,251,0003,883
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$42,984,0003,424
Demand deposits$36,196,0002,989
Nontransaction accounts$37,267,0003,994
Money market deposit accounts (MMDAs)$6,517,0003,611
Other savings deposits (excluding MMDAs)$13,369,0003,270
Total time deposits$17,381,0003,856
Total time and savings deposits$44,055,0004,027
Noninterest-bearing deposits$36,196,0002,966
Interest-bearing deposits$44,055,0004,039
Retail deposits$75,465,0003,788
Estimated insured deposits$70,170,0003,752
IRAs and Keogh plan accounts$1,621,0003,663
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$82,442,0003,868
Deposits held in domestic offices$82,442,0003,867
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$47,122,0003,333
Demand deposits$39,957,0002,881
Nontransaction accounts$35,321,0004,042
Money market deposit accounts (MMDAs)$6,062,0003,682
Other savings deposits (excluding MMDAs)$13,663,0003,302
Total time deposits$15,596,0003,921
Total time and savings deposits$42,486,0004,066
Noninterest-bearing deposits$39,957,0002,855
Interest-bearing deposits$42,485,0004,083
Retail deposits$78,543,0003,768
Estimated insured deposits$71,009,0003,734
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$85,781,0003,854
Deposits held in domestic offices$85,781,0003,853
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$50,610,0003,288
Demand deposits$43,383,0002,785
Nontransaction accounts$35,172,0004,053
Money market deposit accounts (MMDAs)$5,615,0003,759
Other savings deposits (excluding MMDAs)$13,941,0003,342
Total time deposits$15,616,0003,886
Total time and savings deposits$42,399,0004,084
Noninterest-bearing deposits$43,383,0002,777
Interest-bearing deposits$42,398,0004,097
Retail deposits$82,111,0003,751
Estimated insured deposits$71,720,0003,745
IRAs and Keogh plan accounts$1,619,0003,722
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$84,232,0003,890
Deposits held in domestic offices$84,232,0003,889
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$50,105,0003,370
Demand deposits$42,615,0002,889
Nontransaction accounts$34,127,0004,127
Money market deposit accounts (MMDAs)$5,481,0003,862
Other savings deposits (excluding MMDAs)$14,465,0003,408
Total time deposits$14,180,0003,948
Total time and savings deposits$41,617,0004,159
Noninterest-bearing deposits$42,615,0002,875
Interest-bearing deposits$41,617,0004,173
Retail deposits$81,088,0003,829
Estimated insured deposits$72,288,0003,789
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$85,612,0003,910
Deposits held in domestic offices$85,612,0003,909
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$52,138,0003,391
Demand deposits$45,122,0002,871
Nontransaction accounts$33,474,0004,149
Money market deposit accounts (MMDAs)$5,229,0003,931
Other savings deposits (excluding MMDAs)$15,571,0003,372
Total time deposits$12,674,0004,004
Total time and savings deposits$40,490,0004,200
Noninterest-bearing deposits$45,122,0002,873
Interest-bearing deposits$40,490,0004,218
Retail deposits$82,464,0003,854
Estimated insured deposits$69,964,0003,827
IRAs and Keogh plan accounts$1,769,0003,740
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$249,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$89,366,0003,904
Deposits held in domestic offices$89,366,0003,904
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$54,892,0003,338
Demand deposits$45,608,0002,902
Nontransaction accounts$34,474,0004,181
Money market deposit accounts (MMDAs)$7,540,0003,790
Other savings deposits (excluding MMDAs)$15,457,0003,453
Total time deposits$11,476,0004,098
Total time and savings deposits$43,758,0004,171
Noninterest-bearing deposits$45,608,0002,902
Interest-bearing deposits$43,758,0004,194
Retail deposits$86,725,0003,851
Estimated insured deposits$69,578,0003,870
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$249,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$91,678,0003,934
Deposits held in domestic offices$91,678,0003,934
Individuals, partnerships, and corporations$84,956,0003,874
U.S. Government$0821
States and political subdivisions in the U.S.$6,722,0003,399
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$52,879,0003,427
Demand deposits$43,432,0002,972
Nontransaction accounts$38,799,0004,157
Money market deposit accounts (MMDAs)$8,887,0003,763
Other savings deposits (excluding MMDAs)$16,754,0003,419
Total time deposits$13,158,0004,069
Total time and savings deposits$48,246,0004,183
Noninterest-bearing deposits$43,432,0002,986
Interest-bearing deposits$48,246,0004,200
Retail deposits$89,039,0003,893
Estimated insured deposits$71,701,0003,915
IRAs and Keogh plan accounts$1,615,0003,929
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$494,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$90,893,0003,959
Deposits held in domestic offices$90,893,0003,959
Individuals, partnerships, and corporations$83,966,0003,898
U.S. Government$0814
States and political subdivisions in the U.S.$6,927,0003,374
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$50,803,0003,478
Demand deposits$44,325,0002,931
Nontransaction accounts$40,090,0004,158
Money market deposit accounts (MMDAs)$9,728,0003,713
Other savings deposits (excluding MMDAs)$16,175,0003,479
Total time deposits$14,188,0004,038
Total time and savings deposits$46,568,0004,238
Noninterest-bearing deposits$44,325,0002,948
Interest-bearing deposits$46,568,0004,247
Retail deposits$87,931,0003,920
Estimated insured deposits$72,887,0003,922
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$494,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$86,373,0004,010
Deposits held in domestic offices$86,373,0004,010
Individuals, partnerships, and corporations$79,444,0003,950
U.S. Government$0909
States and political subdivisions in the U.S.$6,929,0003,393
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$48,396,0003,526
Demand deposits$41,623,0002,985
Nontransaction accounts$37,977,0004,218
Money market deposit accounts (MMDAs)$8,330,0003,813
Other savings deposits (excluding MMDAs)$14,393,0003,577
Total time deposits$15,253,0004,031
Total time and savings deposits$44,750,0004,285
Noninterest-bearing deposits$41,623,0003,026
Interest-bearing deposits$44,750,0004,293
Retail deposits$82,895,0003,978
Estimated insured deposits$70,243,0003,967
IRAs and Keogh plan accounts$1,560,0004,025
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,091,000865
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$80,042,0004,114
Deposits held in domestic offices$80,042,0004,114
Individuals, partnerships, and corporations$72,739,0004,073
U.S. Government$0842
States and political subdivisions in the U.S.$7,303,0003,364
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$41,509,0003,695
Demand deposits$34,599,0003,222
Nontransaction accounts$38,533,0004,254
Money market deposit accounts (MMDAs)$8,585,0003,831
Other savings deposits (excluding MMDAs)$14,274,0003,594
Total time deposits$15,673,0004,074
Total time and savings deposits$45,443,0004,319
Noninterest-bearing deposits$34,599,0003,267
Interest-bearing deposits$45,443,0004,336
Retail deposits$76,233,0004,085
Estimated insured deposits$68,014,0004,042
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$1,091,000897
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$82,015,0004,108
Deposits held in domestic offices$82,015,0004,108
Individuals, partnerships, and corporations$74,791,0004,055
U.S. Government$0841
States and political subdivisions in the U.S.$7,224,0003,383
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$43,109,0003,660
Demand deposits$35,332,0003,180
Nontransaction accounts$38,906,0004,268
Money market deposit accounts (MMDAs)$8,186,0003,869
Other savings deposits (excluding MMDAs)$14,194,0003,573
Total time deposits$16,526,0004,065
Total time and savings deposits$46,683,0004,327
Noninterest-bearing deposits$35,332,0003,217
Interest-bearing deposits$46,683,0004,347
Retail deposits$78,211,0004,076
Estimated insured deposits$69,318,0004,042
IRAs and Keogh plan accounts$1,544,0004,126
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,588,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$78,203,0004,171
Deposits held in domestic offices$78,203,0004,171
Individuals, partnerships, and corporations$71,464,0004,115
U.S. Government$0837
States and political subdivisions in the U.S.$6,739,0003,462
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$40,975,0003,741
Demand deposits$34,627,0003,198
Nontransaction accounts$37,228,0004,324
Money market deposit accounts (MMDAs)$7,294,0003,956
Other savings deposits (excluding MMDAs)$12,375,0003,709
Total time deposits$17,559,0004,054
Total time and savings deposits$43,576,0004,397
Noninterest-bearing deposits$34,627,0003,247
Interest-bearing deposits$43,576,0004,413
Retail deposits$74,403,0004,136
Estimated insured deposits$69,069,0004,067
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$1,588,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$73,836,0004,195
Deposits held in domestic offices$73,836,0004,195
Individuals, partnerships, and corporations$67,563,0004,128
U.S. Government$0909
States and political subdivisions in the U.S.$6,272,0003,478
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$37,392,0003,766
Demand deposits$31,572,0003,201
Nontransaction accounts$36,443,0004,319
Money market deposit accounts (MMDAs)$6,064,0004,029
Other savings deposits (excluding MMDAs)$11,787,0003,678
Total time deposits$18,592,0004,019
Total time and savings deposits$42,263,0004,409
Noninterest-bearing deposits$31,572,0003,242
Interest-bearing deposits$42,264,0004,425
Retail deposits$70,041,0004,164
Estimated insured deposits$65,610,0004,082
IRAs and Keogh plan accounts$1,540,0004,189
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$2,580,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$72,489,0004,193
Deposits held in domestic offices$72,489,0004,193
Individuals, partnerships, and corporations$66,264,0004,135
U.S. Government$0867
States and political subdivisions in the U.S.$6,225,0003,491
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$36,521,0003,694
Demand deposits$31,122,0003,117
Nontransaction accounts$35,968,0004,343
Money market deposit accounts (MMDAs)$5,536,0004,073
Other savings deposits (excluding MMDAs)$11,241,0003,704
Total time deposits$19,192,0004,029
Total time and savings deposits$41,367,0004,433
Noninterest-bearing deposits$31,122,0003,196
Interest-bearing deposits$41,367,0004,449
Retail deposits$68,142,0004,172
Estimated insured deposits$63,230,0004,124
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$2,580,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$71,417,0004,224
Deposits held in domestic offices$71,417,0004,224
Individuals, partnerships, and corporations$65,008,0004,163
U.S. Government$0863
States and political subdivisions in the U.S.$6,409,0003,498
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$35,348,0003,744
Demand deposits$30,344,0003,117
Nontransaction accounts$36,069,0004,349
Money market deposit accounts (MMDAs)$5,050,0004,131
Other savings deposits (excluding MMDAs)$11,271,0003,678
Total time deposits$19,749,0004,039
Total time and savings deposits$41,073,0004,451
Noninterest-bearing deposits$30,344,0003,222
Interest-bearing deposits$41,073,0004,467
Retail deposits$67,083,0004,199
Estimated insured deposits$60,513,0004,184
IRAs and Keogh plan accounts$1,559,0004,231
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$3,078,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$62,072,0004,332
Deposits held in domestic offices$62,072,0004,332
Individuals, partnerships, and corporations$55,076,0004,304
U.S. Government$0886
States and political subdivisions in the U.S.$6,995,0003,403
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$26,664,0003,945
Demand deposits$21,826,0003,334
Nontransaction accounts$35,407,0004,376
Money market deposit accounts (MMDAs)$4,086,0004,240
Other savings deposits (excluding MMDAs)$9,659,0003,786
Total time deposits$21,663,0003,969
Total time and savings deposits$40,245,0004,481
Noninterest-bearing deposits$21,826,0003,421
Interest-bearing deposits$40,246,0004,496
Retail deposits$57,133,0004,325
Estimated insured deposits$55,604,0004,260
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$3,078,000909
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$60,998,0004,391
Deposits held in domestic offices$60,998,0004,391
Individuals, partnerships, and corporations$53,811,0004,362
U.S. Government$01,019
States and political subdivisions in the U.S.$7,187,0003,401
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$24,169,0004,114
Demand deposits$19,740,0003,551
Nontransaction accounts$36,829,0004,362
Money market deposit accounts (MMDAs)$4,252,0004,266
Other savings deposits (excluding MMDAs)$8,892,0003,887
Total time deposits$23,684,0003,924
Total time and savings deposits$41,258,0004,497
Noninterest-bearing deposits$19,740,0003,625
Interest-bearing deposits$41,258,0004,513
Retail deposits$54,832,0004,403
Estimated insured deposits$55,396,0004,300
IRAs and Keogh plan accounts$1,572,0004,328
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$4,319,000830
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$63,282,0004,394
Deposits held in domestic offices$63,282,0004,394
Individuals, partnerships, and corporations$53,541,0004,416
U.S. Government$0965
States and political subdivisions in the U.S.$9,741,0003,027
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$24,437,0004,108
Demand deposits$19,362,0003,572
Nontransaction accounts$38,845,0004,354
Money market deposit accounts (MMDAs)$3,782,0004,380
Other savings deposits (excluding MMDAs)$8,910,0003,930
Total time deposits$26,154,0003,815
Total time and savings deposits$43,920,0004,484
Noninterest-bearing deposits$19,362,0003,660
Interest-bearing deposits$43,920,0004,495
Retail deposits$55,476,0004,432
Estimated insured deposits$56,289,0004,317
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$5,308,000770
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$64,355,0004,402
Deposits held in domestic offices$64,355,0004,402
Individuals, partnerships, and corporations$51,760,0004,477
U.S. Government$0960
States and political subdivisions in the U.S.$12,595,0002,725
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$26,480,0004,018
Demand deposits$21,152,0003,399
Nontransaction accounts$37,875,0004,405
Money market deposit accounts (MMDAs)$3,028,0004,538
Other savings deposits (excluding MMDAs)$8,427,0004,031
Total time deposits$26,421,0003,812
Total time and savings deposits$43,203,0004,533
Noninterest-bearing deposits$21,152,0003,524
Interest-bearing deposits$43,203,0004,545
Retail deposits$55,090,0004,471
Estimated insured deposits$55,963,0004,356
IRAs and Keogh plan accounts$1,745,0004,343
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$4,569,000833
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$61,476,0004,500
Deposits held in domestic offices$61,476,0004,500
Individuals, partnerships, and corporations$49,712,0004,573
U.S. Government$0998
States and political subdivisions in the U.S.$11,764,0002,848
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$24,566,0004,183
Demand deposits$19,645,0003,584
Nontransaction accounts$36,910,0004,485
Money market deposit accounts (MMDAs)$2,300,0004,699
Other savings deposits (excluding MMDAs)$8,365,0004,082
Total time deposits$26,245,0003,843
Total time and savings deposits$41,831,0004,621
Noninterest-bearing deposits$19,645,0003,688
Interest-bearing deposits$41,831,0004,633
Retail deposits$52,502,0004,587
Estimated insured deposits$53,876,0004,448
IRAs and Keogh plan accounts$1,949,0004,298
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$5,316,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$62,559,0004,509
Deposits held in domestic offices$62,559,0004,509
Individuals, partnerships, and corporations$51,648,0004,558
U.S. Government$01,108
States and political subdivisions in the U.S.$10,911,0002,949
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$24,246,0004,245
Demand deposits$19,803,0003,621
Nontransaction accounts$38,313,0004,459
Money market deposit accounts (MMDAs)$2,165,0004,751
Other savings deposits (excluding MMDAs)$8,084,0004,133
Total time deposits$28,065,0003,732
Total time and savings deposits$42,756,0004,621
Noninterest-bearing deposits$19,803,0003,727
Interest-bearing deposits$42,756,0004,636
Retail deposits$53,872,0004,584
Estimated insured deposits$55,138,0004,443
IRAs and Keogh plan accounts$1,979,0004,331
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$7,048,000697
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$61,600,0004,558
Deposits held in domestic offices$61,600,0004,558
Individuals, partnerships, and corporations$51,100,0004,601
U.S. Government$01,011
States and political subdivisions in the U.S.$10,500,0002,961
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$24,020,0004,235
Demand deposits$18,975,0003,677
Nontransaction accounts$37,580,0004,540
Money market deposit accounts (MMDAs)$2,482,0004,768
Other savings deposits (excluding MMDAs)$8,158,0004,165
Total time deposits$26,939,0003,823
Total time and savings deposits$42,625,0004,661
Noninterest-bearing deposits$18,975,0003,775
Interest-bearing deposits$42,625,0004,674
Retail deposits$54,176,0004,600
Estimated insured deposits$54,122,0004,503
IRAs and Keogh plan accounts$1,923,0004,424
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$7,048,000709
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$59,923,0004,643
Deposits held in domestic offices$59,923,0004,643
Individuals, partnerships, and corporations$52,744,0004,618
U.S. Government$01,101
States and political subdivisions in the U.S.$7,178,0003,510
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$24,575,0004,278
Demand deposits$19,457,0003,665
Nontransaction accounts$35,347,0004,649
Money market deposit accounts (MMDAs)$2,653,0004,808
Other savings deposits (excluding MMDAs)$8,403,0004,172
Total time deposits$24,292,0004,031
Total time and savings deposits$40,465,0004,769
Noninterest-bearing deposits$19,457,0003,765
Interest-bearing deposits$40,466,0004,785
Retail deposits$56,062,0004,627
Estimated insured deposits$53,736,0004,571
IRAs and Keogh plan accounts$1,621,0004,626
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$8,280,000644
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$57,455,0004,765
Deposits held in domestic offices$57,455,0004,765
Individuals, partnerships, and corporations$50,715,0004,747
U.S. Government$01,097
States and political subdivisions in the U.S.$6,740,0003,575
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$23,663,0004,393
Demand deposits$18,908,0003,727
Nontransaction accounts$33,792,0004,769
Money market deposit accounts (MMDAs)$2,437,0004,898
Other savings deposits (excluding MMDAs)$8,128,0004,255
Total time deposits$23,228,0004,154
Total time and savings deposits$38,547,0004,895
Noninterest-bearing deposits$18,908,0003,836
Interest-bearing deposits$38,547,0004,906
Retail deposits$54,355,0004,725
Estimated insured deposits$51,517,0004,681
IRAs and Keogh plan accounts$1,608,0004,693
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$8,280,000650
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$55,007,0004,863
Deposits held in domestic offices$55,007,0004,863
Individuals, partnerships, and corporations$48,775,0004,835
U.S. Government$01,191
States and political subdivisions in the U.S.$6,231,0003,684
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$23,152,0004,485
Demand deposits$18,395,0003,824
Nontransaction accounts$31,854,0004,886
Money market deposit accounts (MMDAs)$2,154,0005,000
Other savings deposits (excluding MMDAs)$7,674,0004,317
Total time deposits$22,025,0004,288
Total time and savings deposits$36,611,0004,981
Noninterest-bearing deposits$18,395,0003,934
Interest-bearing deposits$36,612,0004,993
Retail deposits$50,626,0004,863
Estimated insured deposits$49,003,0004,784
IRAs and Keogh plan accounts$1,864,0004,626
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$5,443,000815
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$53,453,0004,930
Deposits held in domestic offices$53,453,0004,930
Individuals, partnerships, and corporations$47,056,0004,902
U.S. Government$01,147
States and political subdivisions in the U.S.$6,397,0003,633
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$22,984,0004,471
Demand deposits$17,810,0003,850
Nontransaction accounts$30,469,0004,991
Money market deposit accounts (MMDAs)$2,299,0005,040
Other savings deposits (excluding MMDAs)$7,603,0004,372
Total time deposits$20,567,0004,459
Total time and savings deposits$35,643,0005,071
Noninterest-bearing deposits$17,810,0003,952
Interest-bearing deposits$35,643,0005,083
Retail deposits$48,837,0004,927
Estimated insured deposits$47,877,0004,854
IRAs and Keogh plan accounts$1,877,0004,693
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$54,400,0004,946
Deposits held in domestic offices$54,400,0004,946
Individuals, partnerships, and corporations$46,319,0004,954
U.S. Government$01,163
States and political subdivisions in the U.S.$8,082,0003,366
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$23,250,0004,487
Demand deposits$17,734,0003,862
Nontransaction accounts$31,151,0005,005
Money market deposit accounts (MMDAs)$2,272,0005,083
Other savings deposits (excluding MMDAs)$7,971,0004,357
Total time deposits$20,908,0004,472
Total time and savings deposits$36,667,0005,095
Noninterest-bearing deposits$17,734,0003,950
Interest-bearing deposits$36,666,0005,107
Retail deposits$48,015,0004,992
Estimated insured deposits$46,751,0004,926
IRAs and Keogh plan accounts$1,877,0004,736
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$52,741,0005,055
Deposits held in domestic offices$52,741,0005,055
Individuals, partnerships, and corporations$44,424,0005,078
U.S. Government$01,186
States and political subdivisions in the U.S.$8,317,0003,364
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$22,170,0004,599
Demand deposits$15,742,0004,148
Nontransaction accounts$30,571,0005,085
Money market deposit accounts (MMDAs)$1,842,0005,223
Other savings deposits (excluding MMDAs)$7,212,0004,536
Total time deposits$21,516,0004,479
Total time and savings deposits$36,999,0005,142
Noninterest-bearing deposits$15,742,0004,215
Interest-bearing deposits$36,999,0005,151
Retail deposits$46,316,0005,104
Estimated insured deposits$45,718,0005,024
IRAs and Keogh plan accounts$2,095,0004,690
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$48,326,0005,191
Deposits held in domestic offices$48,326,0005,191
Individuals, partnerships, and corporations$40,339,0005,210
U.S. Government$01,254
States and political subdivisions in the U.S.$7,987,0003,438
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$21,175,0004,712
Demand deposits$15,028,0004,255
Nontransaction accounts$27,151,0005,254
Money market deposit accounts (MMDAs)$1,570,0005,329
Other savings deposits (excluding MMDAs)$7,093,0004,517
Total time deposits$18,488,0004,758
Total time and savings deposits$33,298,0005,289
Noninterest-bearing deposits$15,028,0004,323
Interest-bearing deposits$33,298,0005,293
Retail deposits$42,750,0005,241
Estimated insured deposits$40,968,0005,189
IRAs and Keogh plan accounts$2,022,0004,777
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$46,949,0005,258
Deposits held in domestic offices$46,949,0005,258
Individuals, partnerships, and corporations$36,855,0005,360
U.S. Government$01,248
States and political subdivisions in the U.S.$10,093,0003,047
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$20,401,0004,749
Demand deposits$13,719,0004,365
Nontransaction accounts$26,547,0005,327
Money market deposit accounts (MMDAs)$1,323,0005,435
Other savings deposits (excluding MMDAs)$7,359,0004,473
Total time deposits$17,865,0004,870
Total time and savings deposits$33,229,0005,338
Noninterest-bearing deposits$13,719,0004,422
Interest-bearing deposits$33,230,0005,343
Retail deposits$41,633,0005,298
Estimated insured deposits$40,566,0005,243
IRAs and Keogh plan accounts$1,733,0005,012
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$44,601,0005,376
Deposits held in domestic offices$44,601,0005,376
Individuals, partnerships, and corporations$36,257,0005,435
U.S. Government$01,147
States and political subdivisions in the U.S.$8,345,0003,357
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$21,586,0004,683
Demand deposits$14,409,0004,274
Nontransaction accounts$23,016,0005,533
Money market deposit accounts (MMDAs)$1,370,0005,485
Other savings deposits (excluding MMDAs)$7,827,0004,435
Total time deposits$13,817,0005,246
Total time and savings deposits$30,193,0005,494
Noninterest-bearing deposits$14,409,0004,349
Interest-bearing deposits$30,192,0005,501
Retail deposits$41,366,0005,367
Estimated insured deposits$38,572,0005,363
IRAs and Keogh plan accounts$1,573,0005,153
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$43,668,0005,457
Deposits held in domestic offices$43,668,0005,457
Individuals, partnerships, and corporations$36,130,0005,491
U.S. Government$01,159
States and political subdivisions in the U.S.$7,538,0003,499
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$21,506,0004,745
Demand deposits$14,668,0004,269
Nontransaction accounts$22,162,0005,630
Money market deposit accounts (MMDAs)$906,0005,634
Other savings deposits (excluding MMDAs)$7,944,0004,450
Total time deposits$13,311,0005,348
Total time and savings deposits$29,000,0005,600
Noninterest-bearing deposits$14,668,0004,353
Interest-bearing deposits$29,000,0005,595
Retail deposits$40,761,0005,437
Estimated insured deposits$37,886,0005,437
IRAs and Keogh plan accounts$1,596,0005,181
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$42,653,0005,528
Deposits held in domestic offices$42,653,0005,528
Individuals, partnerships, and corporations$35,296,0005,561
U.S. Government$01,296
States and political subdivisions in the U.S.$7,357,0003,544
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$21,159,0004,809
Demand deposits$14,217,0004,432
Nontransaction accounts$21,494,0005,704
Money market deposit accounts (MMDAs)$200,0005,818
Other savings deposits (excluding MMDAs)$7,562,0004,475
Total time deposits$13,732,0005,375
Total time and savings deposits$28,436,0005,651
Noninterest-bearing deposits$14,217,0004,489
Interest-bearing deposits$28,436,0005,654
Retail deposits$39,750,0005,518
Estimated insured deposits$37,125,0005,506
IRAs and Keogh plan accounts$1,657,0005,197
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$39,352,0005,670
Deposits held in domestic offices$39,352,0005,670
Individuals, partnerships, and corporations$32,211,0005,709
U.S. Government$01,197
States and political subdivisions in the U.S.$7,141,0003,536
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$18,705,0004,971
Demand deposits$12,912,0004,548
Nontransaction accounts$20,647,0005,810
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$7,349,0004,528
Total time deposits$13,297,0005,503
Total time and savings deposits$26,440,0005,808
Noninterest-bearing deposits$12,912,0004,615
Interest-bearing deposits$26,440,0005,800
Retail deposits$37,047,0005,644
Estimated insured deposits$35,970,0005,604
IRAs and Keogh plan accounts$1,709,0005,249
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$40,598,0005,702
Deposits held in domestic offices$40,598,0005,702
Individuals, partnerships, and corporations$33,605,0005,724
U.S. Government$01,235
States and political subdivisions in the U.S.$6,993,0003,604
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$19,555,0004,939
Demand deposits$13,990,0004,400
Nontransaction accounts$21,043,0005,856
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$7,919,0004,464
Total time deposits$13,125,0005,592
Total time and savings deposits$26,608,0005,868
Noninterest-bearing deposits$13,990,0004,489
Interest-bearing deposits$26,608,0005,855
Retail deposits$38,570,0005,674
Estimated insured deposits$36,090,0005,671
IRAs and Keogh plan accounts$1,720,0005,305
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$38,726,0005,815
Deposits held in domestic offices$38,726,0005,815
Individuals, partnerships, and corporations$32,036,0005,848
U.S. Government$01,228
States and political subdivisions in the U.S.$6,690,0003,698
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$18,215,0005,116
Demand deposits$12,726,0004,635
Nontransaction accounts$20,511,0005,941
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$7,012,0004,665
Total time deposits$13,499,0005,617
Total time and savings deposits$26,000,0005,958
Noninterest-bearing deposits$12,726,0004,699
Interest-bearing deposits$26,000,0005,950
Retail deposits$36,447,0005,795
Estimated insured deposits$35,614,0005,761
IRAs and Keogh plan accounts$1,730,0005,353
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$37,108,0005,935
Deposits held in domestic offices$37,108,0005,935
Individuals, partnerships, and corporations$30,820,0005,948
U.S. Government$01,345
States and political subdivisions in the U.S.$6,288,0003,815
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$16,883,0005,293
Demand deposits$11,738,0004,837
Nontransaction accounts$20,225,0006,029
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$6,775,0004,704
Total time deposits$13,449,0005,717
Total time and savings deposits$25,370,0006,048
Noninterest-bearing deposits$11,738,0004,899
Interest-bearing deposits$25,370,0006,050
Retail deposits$35,079,0005,904
Estimated insured deposits$34,781,0005,850
IRAs and Keogh plan accounts$1,690,0005,458
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$36,807,0005,995
Deposits held in domestic offices$36,807,0005,995
Individuals, partnerships, and corporations$30,516,0006,028
U.S. Government$01,257
States and political subdivisions in the U.S.$6,291,0003,763
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$16,425,0005,305
Demand deposits$11,468,0004,829
Nontransaction accounts$20,382,0006,105
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$6,981,0004,691
Total time deposits$13,400,0005,809
Total time and savings deposits$25,339,0006,133
Noninterest-bearing deposits$11,468,0004,914
Interest-bearing deposits$25,339,0006,129
Retail deposits$35,032,0005,958
Estimated insured deposits$34,718,0005,911
IRAs and Keogh plan accounts$1,719,0005,511
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$36,688,0006,071
Deposits held in domestic offices$36,688,0006,070
Individuals, partnerships, and corporations$30,318,0006,096
U.S. Government$01,331
States and political subdivisions in the U.S.$6,370,0003,782
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$16,001,0005,394
Demand deposits$11,144,0004,911
Nontransaction accounts$20,687,0006,155
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$6,980,0004,725
Total time deposits$13,708,0005,855
Total time and savings deposits$25,544,0006,192
Noninterest-bearing deposits$11,144,0004,984
Interest-bearing deposits$25,543,0006,190
Retail deposits$35,393,0006,015
Estimated insured deposits$34,390,0005,977
IRAs and Keogh plan accounts$1,630,0005,625
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$38,516,0006,087
Deposits held in domestic offices$38,516,0006,087
Individuals, partnerships, and corporations$32,563,0006,107
U.S. Government$01,317
States and political subdivisions in the U.S.$5,953,0003,906
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$16,946,0005,377
Demand deposits$11,476,0004,885
Nontransaction accounts$21,570,0006,184
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$7,595,0004,604
Total time deposits$13,975,0005,899
Total time and savings deposits$27,040,0006,199
Noninterest-bearing deposits$11,476,0004,974
Interest-bearing deposits$27,040,0006,197
Retail deposits$36,888,0006,043
Estimated insured deposits$34,724,0006,052
IRAs and Keogh plan accounts$1,920,0005,529
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$39,284,0006,101
Deposits held in domestic offices$39,284,0006,101
Individuals, partnerships, and corporations$33,588,0006,111
U.S. Government$01,474
States and political subdivisions in the U.S.$5,696,0003,970
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,931,0005,487
Demand deposits$10,550,0005,052
Nontransaction accounts$23,353,0006,148
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$7,034,0004,681
Total time deposits$16,318,0005,799
Total time and savings deposits$28,734,0006,186
Noninterest-bearing deposits$10,550,0005,139
Interest-bearing deposits$28,735,0006,181
Retail deposits$36,043,0006,120
Estimated insured deposits$34,985,0006,088
IRAs and Keogh plan accounts$2,271,0005,378
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$38,960,0006,170
Deposits held in domestic offices$38,960,0006,169
Individuals, partnerships, and corporations$33,822,0006,179
U.S. Government$01,406
States and political subdivisions in the U.S.$5,138,0004,065
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,305,0005,532
Demand deposits$10,238,0005,092
Nontransaction accounts$23,655,0006,206
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$6,784,0004,770
Total time deposits$16,870,0005,826
Total time and savings deposits$28,722,0006,257
Noninterest-bearing deposits$10,238,0005,195
Interest-bearing deposits$28,722,0006,255
Retail deposits$35,694,0006,194
Estimated insured deposits$34,139,0006,186
IRAs and Keogh plan accounts$2,297,0005,426
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$39,928,0006,181
Deposits held in domestic offices$39,928,0006,181
Individuals, partnerships, and corporations$34,817,0006,182
U.S. Government$01,377
States and political subdivisions in the U.S.$5,111,0004,118
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$15,663,0005,547
Demand deposits$10,460,0005,037
Nontransaction accounts$24,265,0006,228
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$7,154,0004,687
Total time deposits$17,111,0005,869
Total time and savings deposits$29,468,0006,278
Noninterest-bearing deposits$10,460,0005,141
Interest-bearing deposits$29,468,0006,273
Retail deposits$36,812,0006,196
Estimated insured deposits$35,390,0006,186
IRAs and Keogh plan accounts$2,358,0005,423
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$38,805,0006,301
Deposits held in domestic offices$38,805,0006,301
Individuals, partnerships, and corporations$34,228,0006,277
U.S. Government$01,424
States and political subdivisions in the U.S.$4,577,0004,290
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$15,802,0005,599
Demand deposits$10,870,0005,019
Nontransaction accounts$23,003,0006,372
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$5,783,0005,072
Total time deposits$17,219,0005,926
Total time and savings deposits$27,935,0006,418
Noninterest-bearing deposits$10,870,0005,138
Interest-bearing deposits$27,935,0006,420
Retail deposits$35,328,0006,321
Estimated insured deposits$35,277,0006,249
IRAs and Keogh plan accounts$1,922,0005,721
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$39,576,0006,314
Deposits held in domestic offices$39,576,0006,313
Individuals, partnerships, and corporations$35,085,0006,291
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$4,490,0004,320
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$15,537,0005,657
Demand deposits$10,680,0005,146
Nontransaction accounts$24,039,0006,355
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$5,626,0005,046
Total time deposits$18,413,0005,881
Total time and savings deposits$28,896,0006,400
Noninterest-bearing deposits$10,680,0005,253
Interest-bearing deposits$28,896,0006,404
Retail deposits$35,505,0006,352
Estimated insured deposits$36,732,0006,278
IRAs and Keogh plan accounts$1,935,0005,768
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$40,012,0006,357
Deposits held in domestic offices$40,012,0006,357
Individuals, partnerships, and corporations$35,458,0006,333
U.S. Government$7,000758
States and political subdivisions in the U.S.$4,547,0004,265
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$15,176,0005,615
Demand deposits$10,341,0005,089
Nontransaction accounts$24,836,0006,412
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$5,953,0004,968
Total time deposits$18,883,0005,951
Total time and savings deposits$29,671,0006,441
Noninterest-bearing deposits$10,341,0005,213
Interest-bearing deposits$29,671,0006,443
Retail deposits$35,924,0006,390
Estimated insured deposits$37,150,0006,324
IRAs and Keogh plan accounts$1,956,0005,845
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$42,662,0006,309
Deposits held in domestic offices$42,662,0006,308
Individuals, partnerships, and corporations$37,815,0006,277
U.S. Government$7,000816
States and political subdivisions in the U.S.$4,840,0004,197
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$17,316,0005,365
Demand deposits$12,127,0004,663
Nontransaction accounts$25,346,0006,433
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$5,794,0005,025
Total time deposits$19,553,0005,945
Total time and savings deposits$30,535,0006,467
Noninterest-bearing deposits$12,127,0004,819
Interest-bearing deposits$30,535,0006,467
Retail deposits$38,575,0006,328
Estimated insured deposits$40,049,0006,256
IRAs and Keogh plan accounts$2,052,0005,823
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$44,353,0006,313
Deposits held in domestic offices$44,353,0006,312
Individuals, partnerships, and corporations$37,727,0006,337
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$6,625,0003,745
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$17,630,0005,366
Demand deposits$11,551,0004,793
Nontransaction accounts$26,723,0006,431
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$5,817,0005,020
Total time deposits$20,905,0005,909
Total time and savings deposits$32,802,0006,435
Noninterest-bearing deposits$11,551,0004,968
Interest-bearing deposits$32,803,0006,434
Retail deposits$39,230,0006,366
Estimated insured deposits$40,281,0006,306
IRAs and Keogh plan accounts$2,054,0005,871
Brokered deposits$495,0002,668
Fully insured brokered deposits$495,0002,509
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$43,626,0006,351
Deposits held in domestic offices$43,626,0006,349
Individuals, partnerships, and corporations$37,670,0006,347
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$5,955,0003,749
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$15,642,0005,559
Demand deposits$10,728,0004,902
Nontransaction accounts$27,984,0006,387
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$5,464,0005,005
Total time deposits$22,520,0005,830
Total time and savings deposits$32,898,0006,436
Noninterest-bearing deposits$10,728,0005,054
Interest-bearing deposits$32,898,0006,442
Retail deposits$37,694,0006,425
Estimated insured deposits$40,993,0006,281
IRAs and Keogh plan accounts$2,176,0005,817
Brokered deposits$989,0002,588
Fully insured brokered deposits$989,0002,418
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,474,0006,304
Deposits held in domestic offices$45,474,0006,303
Individuals, partnerships, and corporations$38,629,0006,351
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$6,844,0003,476
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$16,702,0005,346
Demand deposits$11,093,0004,695
Nontransaction accounts$28,772,0006,396
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$5,426,0005,030
Total time deposits$23,346,0005,815
Total time and savings deposits$34,381,0006,398
Noninterest-bearing deposits$11,093,0004,871
Interest-bearing deposits$34,381,0006,411
Retail deposits$39,420,0006,391
Estimated insured deposits$42,332,0006,256
IRAs and Keogh plan accounts$2,203,0005,834
Brokered deposits$1,485,0002,527
Fully insured brokered deposits$1,485,0002,354
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$48,510,0006,228
Deposits held in domestic offices$48,510,0006,227
Individuals, partnerships, and corporations$40,510,0006,304
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$7,999,0003,220
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$17,882,0005,165
Demand deposits$11,159,0004,599
Nontransaction accounts$30,628,0006,363
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$5,616,0004,984
Total time deposits$25,013,0005,749
Total time and savings deposits$37,351,0006,324
Noninterest-bearing deposits$11,159,0004,784
Interest-bearing deposits$37,352,0006,316
Retail deposits$41,713,0006,336
Estimated insured deposits$44,547,0006,204
IRAs and Keogh plan accounts$2,199,0005,891
Brokered deposits$1,833,0002,532
Fully insured brokered deposits$1,833,0002,352
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$48,009,0006,308
Deposits held in domestic offices$48,009,0006,306
Individuals, partnerships, and corporations$39,671,0006,394
U.S. Government$9,000796
States and political subdivisions in the U.S.$8,329,0003,181
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$17,735,0005,208
Demand deposits$10,633,0004,754
Nontransaction accounts$30,274,0006,439
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$5,819,0004,892
Total time deposits$24,454,0005,869
Total time and savings deposits$37,376,0006,396
Noninterest-bearing deposits$10,633,0004,925
Interest-bearing deposits$37,376,0006,392
Retail deposits$41,063,0006,422
Estimated insured deposits$43,084,0006,332
IRAs and Keogh plan accounts$2,226,0005,910
Brokered deposits$2,032,0002,535
Fully insured brokered deposits$2,032,0002,357
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$47,303,0006,349
Deposits held in domestic offices$47,303,0006,347
Individuals, partnerships, and corporations$41,553,0006,355
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$5,749,0003,793
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,646,0005,629
Demand deposits$9,837,0004,932
Nontransaction accounts$32,657,0006,361
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$5,769,0004,787
Total time deposits$26,888,0005,755
Total time and savings deposits$37,466,0006,427
Noninterest-bearing deposits$9,837,0005,099
Interest-bearing deposits$37,466,0006,419
Retail deposits$40,215,0006,470
Estimated insured deposits$44,910,0006,263
IRAs and Keogh plan accounts$2,356,0005,851
Brokered deposits$2,032,0002,632
Fully insured brokered deposits$2,032,0002,442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$48,854,0006,343
Deposits held in domestic offices$48,854,0006,342
Individuals, partnerships, and corporations$42,387,0006,369
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$6,465,0003,586
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$15,023,0005,510
Demand deposits$10,348,0004,708
Nontransaction accounts$33,831,0006,372
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$5,625,0004,875
Total time deposits$28,205,0005,751
Total time and savings deposits$38,506,0006,455
Noninterest-bearing deposits$10,348,0004,903
Interest-bearing deposits$38,505,0006,453
Retail deposits$41,458,0006,459
Estimated insured deposits$45,026,0006,259
IRAs and Keogh plan accounts$2,390,0005,900
Brokered deposits$1,821,0002,788
Fully insured brokered deposits$1,821,0002,583
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$50,845,0006,294
Deposits held in domestic offices$50,845,0006,293
Individuals, partnerships, and corporations$43,728,0006,333
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$7,116,0003,449
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$16,515,0005,264
Demand deposits$10,789,0004,535
Nontransaction accounts$34,330,0006,396
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,389,0004,964
Total time deposits$28,942,0005,745
Total time and savings deposits$40,056,0006,419
Noninterest-bearing deposits$10,789,0004,755
Interest-bearing deposits$40,057,0006,408
Retail deposits$43,876,0006,368
Estimated insured deposits$45,821,0006,252
IRAs and Keogh plan accounts$2,294,0005,994
Brokered deposits$1,405,0002,968
Fully insured brokered deposits$1,405,0002,767
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$51,399,0006,324
Deposits held in domestic offices$51,399,0006,322
Individuals, partnerships, and corporations$44,121,0006,390
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$7,271,0003,468
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$17,273,0005,191
Demand deposits$11,698,0004,311
Nontransaction accounts$34,126,0006,468
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,118,0005,088
Total time deposits$29,010,0005,830
Total time and savings deposits$39,701,0006,502
Noninterest-bearing deposits$11,698,0004,557
Interest-bearing deposits$39,701,0006,499
Retail deposits$42,329,0006,522
Estimated insured deposits$43,004,0006,463
IRAs and Keogh plan accounts$1,146,0006,877
Brokered deposits$1,452,0003,060
Fully insured brokered deposits$1,452,0002,856
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$50,489,0006,370
Deposits held in domestic offices$50,489,0006,370
Individuals, partnerships, and corporations$44,530,0006,396
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$5,956,0003,795
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$15,722,0005,526
Demand deposits$11,328,0004,499
Nontransaction accounts$34,767,0006,424
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,043,0005,041
Total time deposits$29,723,0005,823
Total time and savings deposits$39,161,0006,535
Noninterest-bearing deposits$11,328,0004,736
Interest-bearing deposits$39,162,0006,537
Retail deposits$29,943,0006,905
Estimated insured deposits$44,154,0006,406
IRAs and Keogh plan accounts$1,093,0006,929
Brokered deposits$1,701,0003,034
Fully insured brokered deposits$99,0003,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$49,332,0006,427
Deposits held in domestic offices$49,332,0006,427
Individuals, partnerships, and corporations$43,156,0006,457
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$6,171,0003,649
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$15,224,0005,416
Demand deposits$10,013,0004,687
Nontransaction accounts$34,108,0006,510
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$4,896,0005,118
Total time deposits$29,211,0005,924
Total time and savings deposits$39,319,0006,542
Noninterest-bearing deposits$10,013,0004,902
Interest-bearing deposits$39,318,0006,537
Retail deposits$29,483,0006,938
Estimated insured deposits$42,785,0006,470
IRAs and Keogh plan accounts$1,067,0006,997
Brokered deposits$722,0003,421
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$51,084,0006,377
Deposits held in domestic offices$51,084,0006,376
Individuals, partnerships, and corporations$44,791,0006,407
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$6,292,0003,685
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$16,184,0005,351
Demand deposits$9,170,0004,981
Nontransaction accounts$34,900,0006,488
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$5,004,0005,106
Total time deposits$29,897,0005,893
Total time and savings deposits$41,914,0006,440
Noninterest-bearing deposits$9,170,0005,141
Interest-bearing deposits$41,915,0006,438
Retail deposits$30,907,0006,923
Estimated insured deposits$36,847,0006,526
IRAs and Keogh plan accounts$971,0007,120
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$52,032,0006,361
Deposits held in domestic offices$52,032,0006,361
Individuals, partnerships, and corporations$45,672,0006,384
U.S. Government$03,628
States and political subdivisions in the U.S.$6,360,0003,674
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$18,078,0004,995
Demand deposits$9,892,0004,772
Nontransaction accounts$33,954,0006,564
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$4,674,0005,224
Total time deposits$29,279,0005,971
Total time and savings deposits$42,140,0006,435
Noninterest-bearing deposits$9,892,0004,971
Interest-bearing deposits$42,140,0006,438
Retail deposits$32,454,0006,864
Estimated insured deposits$40,691,0006,329
IRAs and Keogh plan accounts$957,0007,106
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$49,442,0006,455
Deposits held in domestic offices$49,442,0006,455
Individuals, partnerships, and corporations$45,534,0006,364
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$3,906,0004,492
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$15,928,0005,401
Demand deposits$9,089,0005,078
Nontransaction accounts$33,514,0006,532
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,760,0005,076
Total time deposits$28,754,0005,986
Total time and savings deposits$40,353,0006,483
Noninterest-bearing deposits$9,089,0005,259
Interest-bearing deposits$40,353,0006,482
Retail deposits$30,633,0006,963
Estimated insured deposits$42,005,0006,220
IRAs and Keogh plan accounts$831,0007,196
Brokered deposits$99,0003,721
Fully insured brokered deposits$99,0003,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$51,400,0006,331
Deposits held in domestic offices$51,400,0006,330
Individuals, partnerships, and corporations$46,319,0006,306
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$5,074,0003,966
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$18,352,0004,879
Demand deposits$10,255,0004,687
Nontransaction accounts$33,048,0006,579
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$4,484,0005,234
Total time deposits$28,564,0005,952
Total time and savings deposits$41,145,0006,428
Noninterest-bearing deposits$10,255,0004,919
Interest-bearing deposits$41,145,0006,423
Retail deposits$33,256,0006,784
Estimated insured deposits$31,712,0006,857
IRAs and Keogh plan accounts$759,0007,270
Brokered deposits$396,0003,404
Fully insured brokered deposits$396,0003,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$51,812,0006,346
Deposits held in domestic offices$51,812,0006,344
Individuals, partnerships, and corporations$46,187,0006,335
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$5,618,0003,794
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$18,747,0004,921
Demand deposits$9,853,0004,889
Nontransaction accounts$33,065,0006,588
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,312,0005,381
Total time deposits$28,754,0005,963
Total time and savings deposits$41,959,0006,404
Noninterest-bearing deposits$9,853,0005,090
Interest-bearing deposits$41,959,0006,407
Retail deposits$33,428,0006,801
Estimated insured deposits$37,800,0006,470
IRAs and Keogh plan accounts$607,0007,388
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$51,997,0006,342
Deposits held in domestic offices$51,997,0006,341
Individuals, partnerships, and corporations$47,254,0006,286
U.S. Government$16,0001,599
States and political subdivisions in the U.S.$4,727,0004,105
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$18,257,0004,987
Demand deposits$10,953,0004,505
Nontransaction accounts$33,740,0006,549
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,344,0005,326
Total time deposits$29,396,0005,926
Total time and savings deposits$41,044,0006,484
Noninterest-bearing deposits$10,953,0004,739
Interest-bearing deposits$41,043,0006,481
Retail deposits$33,552,0006,811
Estimated insured deposits$34,572,0006,695
IRAs and Keogh plan accounts$593,0007,430
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$45,978,0006,584
Deposits held in domestic offices$45,978,0006,583
Individuals, partnerships, and corporations$42,650,0006,501
U.S. Government$04,156
States and political subdivisions in the U.S.$3,328,0004,687
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$13,760,0005,782
Demand deposits$9,493,0004,989
Nontransaction accounts$32,218,0006,608
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,278,0005,296
Total time deposits$27,940,0006,007
Total time and savings deposits$36,485,0006,683
Noninterest-bearing deposits$9,493,0005,196
Interest-bearing deposits$36,485,0006,680
Retail deposits$28,650,0007,105
Estimated insured deposits$34,784,0006,619
IRAs and Keogh plan accounts$588,0007,456
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$46,778,0006,532
Deposits held in domestic offices$46,778,0006,531
Individuals, partnerships, and corporations$42,421,0006,525
U.S. Government$16,0001,632
States and political subdivisions in the U.S.$4,341,0004,113
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$15,065,0005,457
Demand deposits$9,612,0004,852
Nontransaction accounts$31,713,0006,655
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$4,215,0005,376
Total time deposits$27,498,0006,049
Total time and savings deposits$37,166,0006,651
Noninterest-bearing deposits$9,612,0005,072
Interest-bearing deposits$37,166,0006,649
Retail deposits$29,783,0007,011
Estimated insured deposits$34,117,0006,668
IRAs and Keogh plan accounts$438,0007,634
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$45,253,0006,660
Deposits held in domestic offices$45,253,0006,658
Individuals, partnerships, and corporations$39,622,0006,677
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$5,618,0003,662
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$15,472,0005,494
Demand deposits$9,431,0004,999
Nontransaction accounts$29,781,0006,796
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,490,0005,337
Total time deposits$25,291,0006,256
Total time and savings deposits$35,822,0006,754
Noninterest-bearing deposits$9,431,0005,179
Interest-bearing deposits$35,822,0006,755
Retail deposits$30,241,0007,011
Estimated insured deposits$34,289,0006,690
IRAs and Keogh plan accounts$369,0007,754
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$44,855,0006,693
Deposits held in domestic offices$44,855,0006,691
Individuals, partnerships, and corporations$41,178,0006,632
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$3,671,0004,472
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$15,877,0005,518
Demand deposits$9,535,0005,018
Nontransaction accounts$28,978,0006,871
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,529,0005,381
Total time deposits$24,449,0006,324
Total time and savings deposits$35,320,0006,813
Noninterest-bearing deposits$9,535,0005,179
Interest-bearing deposits$35,320,0006,814
Retail deposits$30,611,0007,031
Estimated insured deposits$30,008,0007,008
IRAs and Keogh plan accounts$341,0007,803
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$42,753,0006,786
Deposits held in domestic offices$42,753,0006,785
Individuals, partnerships, and corporations$40,097,0006,668
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$2,650,0005,044
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$14,926,0005,753
Demand deposits$9,967,0004,986
Nontransaction accounts$27,827,0006,919
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,695,0005,288
Total time deposits$23,132,0006,414
Total time and savings deposits$32,786,0006,934
Noninterest-bearing deposits$9,967,0005,151
Interest-bearing deposits$32,786,0006,932
Retail deposits$29,705,0007,056
Estimated insured deposits$32,290,0006,824
IRAs and Keogh plan accounts$372,0007,792
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$41,030,0006,852
Deposits held in domestic offices$41,030,0006,850
Individuals, partnerships, and corporations$37,294,0006,829
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$3,724,0004,405
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$14,558,0005,718
Demand deposits$9,667,0004,989
Nontransaction accounts$26,472,0007,040
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$5,174,0005,113
Total time deposits$21,298,0006,596
Total time and savings deposits$31,363,0007,012
Noninterest-bearing deposits$9,667,0005,148
Interest-bearing deposits$31,363,0007,011
Retail deposits$28,132,0007,164
Estimated insured deposits$40,073,0006,310
IRAs and Keogh plan accounts$371,0007,840
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$40,579,0006,882
Deposits held in domestic offices$40,579,0006,880
Individuals, partnerships, and corporations$36,749,0006,871
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$3,824,0004,371
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$15,760,0005,624
Demand deposits$10,122,0004,971
Nontransaction accounts$24,819,0007,170
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$5,107,0005,245
Total time deposits$19,711,0006,727
Total time and savings deposits$30,457,0007,066
Noninterest-bearing deposits$10,122,0005,115
Interest-bearing deposits$30,457,0007,069
Retail deposits$29,041,0007,129
Estimated insured deposits$27,873,0007,192
IRAs and Keogh plan accounts$438,0007,810
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$40,420,0006,916
Deposits held in domestic offices$40,420,0006,914
Individuals, partnerships, and corporations$36,742,0006,881
U.S. Government$04,261
States and political subdivisions in the U.S.$3,678,0004,490
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$15,659,0005,724
Demand deposits$9,986,0005,035
Nontransaction accounts$24,761,0007,183
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,968,0005,421
Total time deposits$19,793,0006,673
Total time and savings deposits$30,434,0007,097
Noninterest-bearing deposits$9,986,0005,176
Interest-bearing deposits$30,434,0007,109
Retail deposits$28,397,0007,221
Estimated insured deposits$35,508,0006,630
IRAs and Keogh plan accounts$423,0007,838
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$37,733,0007,106
Deposits held in domestic offices$37,733,0007,104
Individuals, partnerships, and corporations$35,200,0007,008
U.S. Government$04,442
States and political subdivisions in the U.S.$2,533,0005,161
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$14,559,0005,993
Demand deposits$9,667,0005,202
Nontransaction accounts$23,174,0007,310
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$5,142,0005,325
Total time deposits$18,032,0006,854
Total time and savings deposits$28,066,0007,278
Noninterest-bearing deposits$9,667,0005,343
Interest-bearing deposits$28,066,0007,285
Retail deposits$26,790,0007,399
Estimated insured deposits$28,651,0007,166
IRAs and Keogh plan accounts$439,0007,868
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$36,209,0007,189
Deposits held in domestic offices$36,209,0007,187
Individuals, partnerships, and corporations$32,955,0007,139
U.S. Government$04,317
States and political subdivisions in the U.S.$3,254,0004,706
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$14,627,0005,911
Demand deposits$8,725,0005,390
Nontransaction accounts$21,582,0007,469
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$4,973,0005,469
Total time deposits$16,609,0007,049
Total time and savings deposits$27,484,0007,341
Noninterest-bearing deposits$8,725,0005,492
Interest-bearing deposits$27,484,0007,343
Retail deposits$26,154,0007,431
Estimated insured deposits$28,392,0007,197
IRAs and Keogh plan accounts$436,0007,927
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$34,153,0007,297
Deposits held in domestic offices$34,153,0007,296
Individuals, partnerships, and corporations$30,285,0007,293
U.S. Government$04,271
States and political subdivisions in the U.S.$3,868,0004,388
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$15,646,0005,704
Demand deposits$7,999,0005,563
Nontransaction accounts$18,507,0007,735
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,108,0005,470
Total time deposits$13,399,0007,422
Total time and savings deposits$26,154,0007,434
Noninterest-bearing deposits$7,999,0005,628
Interest-bearing deposits$26,154,0007,447
Retail deposits$26,615,0007,398
Estimated insured deposits$26,809,0007,315
IRAs and Keogh plan accounts$467,0007,905
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$33,491,0007,415
Deposits held in domestic offices$33,491,0007,413
Individuals, partnerships, and corporations$30,817,0007,326
U.S. Government$04,329
States and political subdivisions in the U.S.$2,674,0005,124
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$15,578,0005,760
Demand deposits$9,033,0005,219
Nontransaction accounts$17,913,0007,850
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,167,0005,542
Total time deposits$12,746,0007,541
Total time and savings deposits$24,458,0007,656
Noninterest-bearing deposits$9,033,0005,306
Interest-bearing deposits$24,458,0007,665
Retail deposits$26,302,0007,507
Estimated insured deposits$25,848,0007,481
IRAs and Keogh plan accounts$477,0007,964
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$31,401,0007,579
Deposits held in domestic offices$31,401,0007,577
Individuals, partnerships, and corporations$29,908,0007,415
U.S. Government$04,510
States and political subdivisions in the U.S.$1,493,0005,973
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$13,813,0006,148
Demand deposits$8,756,0005,377
Nontransaction accounts$17,588,0007,914
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,207,0005,461
Total time deposits$12,381,0007,619
Total time and savings deposits$22,645,0007,798
Noninterest-bearing deposits$8,756,0005,453
Interest-bearing deposits$22,645,0007,808
Retail deposits$24,797,0007,649
Estimated insured deposits$25,871,0007,511
IRAs and Keogh plan accounts$496,0007,967
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$30,852,0007,595
Deposits held in domestic offices$30,852,0007,593
Individuals, partnerships, and corporations$28,627,0007,505
U.S. Government$04,404
States and political subdivisions in the U.S.$2,225,0005,405
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$14,353,0005,930
Demand deposits$8,015,0005,493
Nontransaction accounts$16,499,0008,029
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,795,0005,689
Total time deposits$11,704,0007,736
Total time and savings deposits$22,837,0007,800
Noninterest-bearing deposits$8,015,0005,561
Interest-bearing deposits$22,837,0007,811
Retail deposits$24,891,0007,623
Estimated insured deposits$24,855,0007,603
IRAs and Keogh plan accounts$490,0008,022
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$31,431,0007,598
Deposits held in domestic offices$31,431,0007,597
Individuals, partnerships, and corporations$28,327,0007,554
U.S. Government$04,543
States and political subdivisions in the U.S.$3,104,0004,870
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$14,973,0005,824
Demand deposits$7,929,0005,526
Nontransaction accounts$16,458,0008,087
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,118,0005,584
Total time deposits$11,340,0007,843
Total time and savings deposits$23,502,0007,812
Noninterest-bearing deposits$7,929,0005,588
Interest-bearing deposits$23,502,0007,827
Retail deposits$25,611,0007,641
Estimated insured deposits$25,569,0007,609
IRAs and Keogh plan accounts$513,0008,097
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$30,817,0007,680
Deposits held in domestic offices$30,817,0007,678
Individuals, partnerships, and corporations$28,515,0007,581
U.S. Government$04,568
States and political subdivisions in the U.S.$2,302,0005,403
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$14,707,0005,868
Demand deposits$8,435,0005,270
Nontransaction accounts$16,110,0008,152
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,688,0005,799
Total time deposits$11,422,0007,885
Total time and savings deposits$22,382,0007,932
Noninterest-bearing deposits$8,435,0005,351
Interest-bearing deposits$22,382,0007,944
Retail deposits$25,059,0007,722
Estimated insured deposits$24,524,0007,732
IRAs and Keogh plan accounts$485,0008,148
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$28,798,0007,839
Deposits held in domestic offices$28,798,0007,838
Individuals, partnerships, and corporations$27,329,0007,670
U.S. Government$04,814
States and political subdivisions in the U.S.$1,469,0006,090
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$13,475,0005,664
Demand deposits$8,485,0005,005
Nontransaction accounts$15,323,0007,394
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$4,400,0005,211
Total time deposits$10,923,0007,176
Total time and savings deposits$20,313,0008,096
Noninterest-bearing deposits$8,485,0005,386
Interest-bearing deposits$20,313,0008,125
Retail deposits$23,562,0007,863
Estimated insured deposits$22,653,0007,910
IRAs and Keogh plan accounts$414,0008,305
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$28,841,0007,866
Deposits held in domestic offices$28,841,0007,865
Individuals, partnerships, and corporations$26,683,0007,741
U.S. Government$04,647
States and political subdivisions in the U.S.$2,158,0005,460
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$13,383,0005,564
Demand deposits$7,199,0005,377
Nontransaction accounts$15,458,0007,429
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$4,360,0005,238
Total time deposits$11,098,0007,233
Total time and savings deposits$21,642,0008,039
Noninterest-bearing deposits$7,199,0005,758
Interest-bearing deposits$21,642,0008,062
Retail deposits$23,515,0007,899
Estimated insured deposits$22,821,0007,939
IRAs and Keogh plan accounts$410,0008,372
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$28,431,0007,917
Deposits held in domestic offices$28,431,0007,916
Individuals, partnerships, and corporations$25,630,0007,847
U.S. Government$04,820
States and political subdivisions in the U.S.$2,801,0005,003
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$13,394,0005,547
Demand deposits$6,912,0005,427
Nontransaction accounts$15,037,0007,505
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$4,406,0005,191
Total time deposits$10,631,0007,352
Total time and savings deposits$21,519,0008,071
Noninterest-bearing deposits$6,912,0005,827
Interest-bearing deposits$21,519,0008,102
Retail deposits$23,587,0007,916
Estimated insured deposits$23,070,0007,949
IRAs and Keogh plan accounts$415,0008,410
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$28,828,0007,917
Deposits held in domestic offices$28,828,0007,916
Individuals, partnerships, and corporations$26,797,0007,770
U.S. Government$04,819
States and political subdivisions in the U.S.$2,031,0005,638
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$13,547,0005,460
Demand deposits$8,151,0004,869
Nontransaction accounts$15,281,0007,494
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,486,0005,078
Total time deposits$10,795,0007,338
Total time and savings deposits$20,677,0008,168
Noninterest-bearing deposits$8,151,0005,234
Interest-bearing deposits$20,677,0008,206
Retail deposits$23,863,0007,927
Estimated insured deposits$24,188,0007,874
IRAs and Keogh plan accounts$302,0008,549
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$26,134,0008,111
Deposits held in domestic offices$26,134,0008,109
Individuals, partnerships, and corporations$24,918,0007,939
U.S. Government$04,995
States and political subdivisions in the U.S.$1,216,0006,312
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$11,635,0005,893
Demand deposits$7,234,0005,241
Nontransaction accounts$14,499,0007,564
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,328,0005,058
Total time deposits$10,171,0007,464
Total time and savings deposits$18,900,0008,311
Noninterest-bearing deposits$7,234,0005,613
Interest-bearing deposits$18,900,0008,359
Retail deposits$21,961,0008,088
Estimated insured deposits$22,281,0008,055
IRAs and Keogh plan accounts$304,0008,575
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$26,201,0008,202
Deposits held in domestic offices$26,201,0008,200
Individuals, partnerships, and corporations$25,027,0007,998
U.S. Government$05,263
States and political subdivisions in the U.S.$1,174,0006,396
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$11,276,0005,929
Demand deposits$7,116,0005,232
Nontransaction accounts$14,925,0007,642
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,282,0004,857
Total time deposits$10,643,0007,558
Total time and savings deposits$19,085,0008,390
Noninterest-bearing deposits$7,116,0005,575
Interest-bearing deposits$19,085,0008,442
Retail deposits$21,948,0008,162
Estimated insured deposits$23,862,0008,031
IRAs and Keogh plan accounts$254,0008,829
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$26,089,0008,231
Deposits held in domestic offices$26,089,0008,230
Individuals, partnerships, and corporations$25,090,0007,994
U.S. Government$05,369
States and political subdivisions in the U.S.$999,0006,674
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$10,927,0005,902
Demand deposits$6,631,0005,316
Nontransaction accounts$15,162,0007,671
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,828,0004,980
Total time deposits$11,334,0007,499
Total time and savings deposits$19,458,0008,409
Noninterest-bearing deposits$6,632,0005,638
Interest-bearing deposits$19,457,0008,491
Retail deposits$21,102,0008,317
Estimated insured deposits$25,342,0007,899
IRAs and Keogh plan accounts$253,0009,046
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$25,258,0008,497
Deposits held in domestic offices$25,258,0008,495
Individuals, partnerships, and corporations$23,041,0008,384
U.S. Government$05,591
States and political subdivisions in the U.S.$2,217,0005,526
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,968,0006,309
Demand deposits$5,637,0005,813
Nontransaction accounts$15,290,0007,823
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,807,0005,336
Total time deposits$11,483,0007,569
Total time and savings deposits$19,621,0008,633
Noninterest-bearing deposits$5,655,0006,142
Interest-bearing deposits$19,603,0008,696
Retail deposits$20,089,0008,647
Estimated insured deposits$23,411,0008,302
IRAs and Keogh plan accounts$136,0009,497
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$23,515,0008,803
Deposits held in domestic offices$23,515,0008,802
Individuals, partnerships, and corporations$21,578,0008,708
U.S. Government$06,005
States and political subdivisions in the U.S.$1,937,0005,802
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,462,0006,586
Demand deposits$5,221,0006,172
Nontransaction accounts$14,053,0008,094
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,914,0005,321
Total time deposits$10,139,0007,951
Total time and savings deposits$18,294,0008,921
Noninterest-bearing deposits$5,221,0006,527
Interest-bearing deposits$18,294,0008,985
Retail deposits$19,379,0008,908
Estimated insured deposits$21,675,0008,670
IRAs and Keogh plan accounts$63,0009,837
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$23,253,0009,083
Deposits held in domestic offices$23,253,0009,081
Individuals, partnerships, and corporations$21,245,0008,975
U.S. Government$06,819
States and political subdivisions in the U.S.$2,008,0005,943
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$9,216,0006,733
Demand deposits$5,676,0005,875
Nontransaction accounts$14,037,0008,315
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,661,0005,691
Total time deposits$10,376,0008,125
Total time and savings deposits$17,577,0009,309
Noninterest-bearing deposits$5,676,0006,206
Interest-bearing deposits$17,577,0009,386
Retail deposits$18,982,0009,263
Estimated insured deposits$21,910,0008,904
IRAs and Keogh plan accounts$34,00010,330
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$22,070,0009,634
Deposits held in domestic offices$22,070,0009,632
Individuals, partnerships, and corporations$20,925,0009,410
U.S. Government$07,644
States and political subdivisions in the U.S.$1,145,0007,217
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,712,0007,550
Demand deposits$4,563,0006,761
Nontransaction accounts$14,358,0008,539
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,572,0006,098
Total time deposits$10,786,0008,305
Total time and savings deposits$17,507,0009,690
Noninterest-bearing deposits$4,563,0007,128
Interest-bearing deposits$17,507,0009,794
Retail deposits$17,182,0009,945
Estimated insured deposits$21,241,0009,391
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$22,650,0009,906
Deposits held in domestic offices$22,650,0009,904
Individuals, partnerships, and corporations$21,919,0009,597
U.S. Government$08,070
States and political subdivisions in the U.S.$731,0008,107
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$7,713,0007,801
Demand deposits$4,864,0006,687
Nontransaction accounts$14,937,0008,719
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,459,0006,439
Total time deposits$11,478,0008,341
Total time and savings deposits$17,786,00010,017
Noninterest-bearing deposits$4,864,0007,053
Interest-bearing deposits$17,786,00010,134
Retail deposits$17,640,00010,277
Estimated insured deposits$19,749,00010,011
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$21,116,00010,467
Deposits held in domestic offices$21,116,00010,463
Individuals, partnerships, and corporations$20,031,00010,240
U.S. Government$08,552
States and political subdivisions in the U.S.$1,085,0007,677
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$7,398,0008,292
Demand deposits$4,461,0007,200
Nontransaction accounts$13,718,0009,189
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,605,0006,811
Total time deposits$10,112,0008,624
Total time and savings deposits$16,655,00010,573
Noninterest-bearing deposits$4,461,0007,566
Interest-bearing deposits$16,655,00010,680
Retail deposits$16,776,00010,841
Estimated insured deposits$18,613,00010,560
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,242,00011,112
Deposits held in domestic offices$20,242,00011,110
Individuals, partnerships, and corporations$19,442,00010,778
U.S. Government$08,951
States and political subdivisions in the U.S.$800,0008,453
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,448,0008,496
Demand deposits$4,758,0007,039
Nontransaction accounts$12,794,0009,715
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,541,0007,179
Total time deposits$9,253,0009,145
Total time and savings deposits$15,484,00011,234
Noninterest-bearing deposits$4,758,0007,403
Interest-bearing deposits$15,484,00011,433
Retail deposits$16,570,00011,466
Estimated insured deposits$17,662,00011,288
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,044,00011,726
Deposits held in domestic offices$19,044,00011,725
Individuals, partnerships, and corporations$18,801,00011,486
U.S. Government$09,474
States and political subdivisions in the U.S.$243,00010,151
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,096,0008,700
Demand deposits$4,765,0006,980
Nontransaction accounts$11,948,00010,168
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,827,0007,704
Total time deposits$9,121,0009,549
Total time and savings deposits$14,279,00012,140
Noninterest-bearing deposits$4,765,0007,449
Interest-bearing deposits$14,279,00012,137
Retail deposits$15,701,00012,055
Estimated insured deposits$16,851,00011,869
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA