Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2023-12-31Rank
Total deposits$49,962,0004,218
Deposits held in domestic offices$49,962,0004,218
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,886,0004,073
Demand deposits$2,433,0004,362
Nontransaction accounts$30,076,0004,131
Money market deposit accounts (MMDAs)$6,723,0003,591
Other savings deposits (excluding MMDAs)$8,150,0003,726
Total time deposits$15,203,0003,953
Total time and savings deposits$47,529,0003,971
Noninterest-bearing deposits$7,787,0004,204
Interest-bearing deposits$42,175,0004,073
Retail deposits$46,325,0004,146
Estimated insured deposits$44,278,0004,116
IRAs and Keogh plan accounts$04,316
Brokered deposits$2,000,0001,831
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$51,350,0004,222
Deposits held in domestic offices$51,350,0004,222
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$21,120,0004,052
Demand deposits$2,562,0004,393
Nontransaction accounts$30,230,0004,137
Money market deposit accounts (MMDAs)$9,797,0003,398
Other savings deposits (excluding MMDAs)$8,379,0003,768
Total time deposits$12,055,0004,075
Total time and savings deposits$48,788,0003,969
Noninterest-bearing deposits$7,382,0004,233
Interest-bearing deposits$43,968,0004,059
Retail deposits$48,325,0004,147
Estimated insured deposits$42,100,0004,163
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,000,0001,789
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$50,496,0004,258
Deposits held in domestic offices$50,496,0004,258
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$20,849,0004,096
Demand deposits$2,723,0004,415
Nontransaction accounts$29,647,0004,154
Money market deposit accounts (MMDAs)$9,685,0003,426
Other savings deposits (excluding MMDAs)$8,462,0003,803
Total time deposits$11,499,0004,080
Total time and savings deposits$47,773,0003,996
Noninterest-bearing deposits$6,334,0004,320
Interest-bearing deposits$44,163,0004,070
Retail deposits$47,481,0004,185
Estimated insured deposits$41,865,0004,202
IRAs and Keogh plan accounts$04,366
Brokered deposits$2,000,0001,660
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$53,494,0004,246
Deposits held in domestic offices$53,494,0004,246
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$23,484,0004,097
Demand deposits$3,015,0004,476
Nontransaction accounts$30,010,0004,209
Money market deposit accounts (MMDAs)$10,012,0003,483
Other savings deposits (excluding MMDAs)$8,770,0003,863
Total time deposits$11,229,0004,108
Total time and savings deposits$50,479,0004,004
Noninterest-bearing deposits$9,866,0004,214
Interest-bearing deposits$43,628,0004,136
Retail deposits$50,737,0004,210
Estimated insured deposits$43,560,0004,213
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,000,0001,613
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$51,298,0004,306
Deposits held in domestic offices$51,298,0004,306
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$21,888,0004,190
Demand deposits$2,793,0004,512
Nontransaction accounts$29,410,0004,247
Money market deposit accounts (MMDAs)$9,799,0003,560
Other savings deposits (excluding MMDAs)$9,577,0003,830
Total time deposits$10,034,0004,167
Total time and savings deposits$48,505,0004,051
Noninterest-bearing deposits$9,113,0004,283
Interest-bearing deposits$42,185,0004,190
Retail deposits$48,548,0004,272
Estimated insured deposits$42,699,0004,259
IRAs and Keogh plan accounts$04,423
Brokered deposits$2,000,0001,494
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$53,698,0004,313
Deposits held in domestic offices$53,698,0004,313
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$22,759,0004,199
Demand deposits$2,597,0004,564
Nontransaction accounts$30,939,0004,253
Money market deposit accounts (MMDAs)$12,029,0003,472
Other savings deposits (excluding MMDAs)$10,022,0003,859
Total time deposits$8,889,0004,298
Total time and savings deposits$51,101,0004,045
Noninterest-bearing deposits$8,047,0004,375
Interest-bearing deposits$45,652,0004,160
Retail deposits$51,698,0004,275
Estimated insured deposits$43,354,0004,287
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,000,0001,383
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$59,297,0004,305
Deposits held in domestic offices$59,297,0004,305
Individuals, partnerships, and corporations$50,621,0004,312
U.S. Government$0821
States and political subdivisions in the U.S.$8,676,0003,196
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$28,601,0004,074
Demand deposits$2,404,0004,633
Nontransaction accounts$30,696,0004,345
Money market deposit accounts (MMDAs)$10,665,0003,622
Other savings deposits (excluding MMDAs)$10,692,0003,882
Total time deposits$9,339,0004,333
Total time and savings deposits$56,893,0004,018
Noninterest-bearing deposits$7,471,0004,469
Interest-bearing deposits$51,826,0004,132
Retail deposits$57,297,0004,268
Estimated insured deposits$44,380,0004,345
IRAs and Keogh plan accounts$04,538
Brokered deposits$2,000,0001,282
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$53,934,0004,401
Deposits held in domestic offices$53,934,0004,401
Individuals, partnerships, and corporations$49,059,0004,367
U.S. Government$0814
States and political subdivisions in the U.S.$4,875,0003,616
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$23,802,0004,246
Demand deposits$2,289,0004,661
Nontransaction accounts$30,132,0004,374
Money market deposit accounts (MMDAs)$10,335,0003,658
Other savings deposits (excluding MMDAs)$10,352,0003,921
Total time deposits$9,444,0004,359
Total time and savings deposits$51,645,0004,139
Noninterest-bearing deposits$8,412,0004,445
Interest-bearing deposits$45,522,0004,269
Retail deposits$49,934,0004,398
Estimated insured deposits$44,239,0004,374
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,000,0001,263
Fully insured brokered deposits$2,000,0001,078
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$52,963,0004,429
Deposits held in domestic offices$52,963,0004,429
Individuals, partnerships, and corporations$48,308,0004,390
U.S. Government$0909
States and political subdivisions in the U.S.$4,655,0003,682
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$22,351,0004,308
Demand deposits$2,002,0004,699
Nontransaction accounts$30,612,0004,385
Money market deposit accounts (MMDAs)$10,406,0003,653
Other savings deposits (excluding MMDAs)$10,139,0003,920
Total time deposits$10,068,0004,366
Total time and savings deposits$50,961,0004,158
Noninterest-bearing deposits$8,248,0004,472
Interest-bearing deposits$44,716,0004,294
Retail deposits$48,439,0004,433
Estimated insured deposits$43,038,0004,408
IRAs and Keogh plan accounts$04,617
Brokered deposits$2,000,0001,282
Fully insured brokered deposits$2,000,0001,091
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$52,152,0004,487
Deposits held in domestic offices$52,152,0004,487
Individuals, partnerships, and corporations$46,482,0004,466
U.S. Government$0842
States and political subdivisions in the U.S.$5,670,0003,569
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$21,501,0004,343
Demand deposits$1,876,0004,768
Nontransaction accounts$30,651,0004,440
Money market deposit accounts (MMDAs)$10,173,0003,712
Other savings deposits (excluding MMDAs)$10,525,0003,912
Total time deposits$9,954,0004,451
Total time and savings deposits$50,276,0004,219
Noninterest-bearing deposits$7,594,0004,557
Interest-bearing deposits$44,559,0004,350
Retail deposits$47,629,0004,484
Estimated insured deposits$42,189,0004,481
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,000,0001,359
Fully insured brokered deposits$2,000,0001,159
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$51,779,0004,521
Deposits held in domestic offices$51,779,0004,521
Individuals, partnerships, and corporations$45,830,0004,505
U.S. Government$0841
States and political subdivisions in the U.S.$5,949,0003,549
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$22,370,0004,340
Demand deposits$1,979,0004,806
Nontransaction accounts$29,409,0004,496
Money market deposit accounts (MMDAs)$9,686,0003,743
Other savings deposits (excluding MMDAs)$9,816,0003,982
Total time deposits$9,907,0004,490
Total time and savings deposits$49,800,0004,257
Noninterest-bearing deposits$7,177,0004,614
Interest-bearing deposits$44,603,0004,375
Retail deposits$47,257,0004,524
Estimated insured deposits$41,839,0004,526
IRAs and Keogh plan accounts$04,719
Brokered deposits$2,000,0001,374
Fully insured brokered deposits$2,000,0001,185
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$52,913,0004,532
Deposits held in domestic offices$52,913,0004,532
Individuals, partnerships, and corporations$48,486,0004,478
U.S. Government$0837
States and political subdivisions in the U.S.$4,427,0003,763
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$24,073,0004,303
Demand deposits$1,975,0004,828
Nontransaction accounts$28,840,0004,528
Money market deposit accounts (MMDAs)$9,076,0003,789
Other savings deposits (excluding MMDAs)$9,588,0003,997
Total time deposits$10,176,0004,511
Total time and savings deposits$50,938,0004,237
Noninterest-bearing deposits$9,292,0004,529
Interest-bearing deposits$43,621,0004,412
Retail deposits$48,392,0004,536
Estimated insured deposits$43,397,0004,522
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,000,0001,438
Fully insured brokered deposits$2,000,0001,238
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$45,980,0004,611
Deposits held in domestic offices$45,980,0004,611
Individuals, partnerships, and corporations$41,825,0004,558
U.S. Government$0909
States and political subdivisions in the U.S.$4,155,0003,790
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$19,158,0004,444
Demand deposits$1,088,0004,879
Nontransaction accounts$26,822,0004,570
Money market deposit accounts (MMDAs)$7,497,0003,880
Other savings deposits (excluding MMDAs)$8,501,0004,034
Total time deposits$10,824,0004,486
Total time and savings deposits$44,892,0004,356
Noninterest-bearing deposits$8,264,0004,563
Interest-bearing deposits$37,716,0004,513
Retail deposits$41,460,0004,607
Estimated insured deposits$39,458,0004,572
IRAs and Keogh plan accounts$04,775
Brokered deposits$2,000,0001,472
Fully insured brokered deposits$2,000,0001,273
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$43,830,0004,645
Deposits held in domestic offices$43,830,0004,645
Individuals, partnerships, and corporations$38,624,0004,618
U.S. Government$0867
States and political subdivisions in the U.S.$5,206,0003,637
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$19,455,0004,390
Demand deposits$1,176,0004,903
Nontransaction accounts$24,375,0004,640
Money market deposit accounts (MMDAs)$5,428,0004,084
Other savings deposits (excluding MMDAs)$7,773,0004,117
Total time deposits$11,175,0004,497
Total time and savings deposits$42,654,0004,403
Noninterest-bearing deposits$7,477,0004,602
Interest-bearing deposits$36,353,0004,555
Retail deposits$39,311,0004,649
Estimated insured deposits$38,370,0004,599
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,000,0001,556
Fully insured brokered deposits$2,000,0001,344
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$45,640,0004,635
Deposits held in domestic offices$45,640,0004,635
Individuals, partnerships, and corporations$40,209,0004,604
U.S. Government$0863
States and political subdivisions in the U.S.$5,431,0003,631
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$19,516,0004,403
Demand deposits$976,0004,950
Nontransaction accounts$26,124,0004,623
Money market deposit accounts (MMDAs)$5,445,0004,086
Other savings deposits (excluding MMDAs)$7,535,0004,127
Total time deposits$13,144,0004,399
Total time and savings deposits$44,664,0004,374
Noninterest-bearing deposits$6,918,0004,660
Interest-bearing deposits$38,723,0004,510
Retail deposits$41,124,0004,646
Estimated insured deposits$39,971,0004,589
IRAs and Keogh plan accounts$04,846
Brokered deposits$2,000,0001,608
Fully insured brokered deposits$2,000,0001,409
Deposits obtained via list services, yet not brokered$1,992,000992
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$42,630,0004,677
Deposits held in domestic offices$42,630,0004,677
Individuals, partnerships, and corporations$38,563,0004,624
U.S. Government$0886
States and political subdivisions in the U.S.$4,067,0003,838
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$16,411,0004,479
Demand deposits$1,030,0004,979
Nontransaction accounts$26,219,0004,628
Money market deposit accounts (MMDAs)$5,509,0004,075
Other savings deposits (excluding MMDAs)$7,286,0004,114
Total time deposits$13,424,0004,425
Total time and savings deposits$41,600,0004,446
Noninterest-bearing deposits$6,027,0004,672
Interest-bearing deposits$36,604,0004,562
Retail deposits$38,117,0004,686
Estimated insured deposits$38,950,0004,596
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,000,0001,647
Fully insured brokered deposits$2,000,0001,421
Deposits obtained via list services, yet not brokered$1,992,0001,008
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$43,023,0004,719
Deposits held in domestic offices$43,023,0004,719
Individuals, partnerships, and corporations$37,652,0004,697
U.S. Government$01,019
States and political subdivisions in the U.S.$5,371,0003,676
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,851,0004,573
Demand deposits$15,851,0003,883
Nontransaction accounts$27,172,0004,659
Money market deposit accounts (MMDAs)$6,077,0004,030
Other savings deposits (excluding MMDAs)$7,040,0004,152
Total time deposits$14,053,0004,443
Total time and savings deposits$27,172,0004,822
Noninterest-bearing deposits$6,241,0004,726
Interest-bearing deposits$36,781,0004,604
Retail deposits$38,514,0004,729
Estimated insured deposits$38,950,0004,647
IRAs and Keogh plan accounts$04,957
Brokered deposits$2,000,0001,712
Fully insured brokered deposits$2,000,0001,482
Deposits obtained via list services, yet not brokered$2,739,000953
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$44,338,0004,750
Deposits held in domestic offices$44,338,0004,750
Individuals, partnerships, and corporations$40,038,0004,686
U.S. Government$0965
States and political subdivisions in the U.S.$4,300,0003,865
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$15,520,0004,607
Demand deposits$1,069,0005,123
Nontransaction accounts$28,818,0004,667
Money market deposit accounts (MMDAs)$5,360,0004,167
Other savings deposits (excluding MMDAs)$6,480,0004,280
Total time deposits$16,978,0004,360
Total time and savings deposits$43,269,0004,502
Noninterest-bearing deposits$892,0005,146
Interest-bearing deposits$43,446,0004,506
Retail deposits$35,832,0004,835
Estimated insured deposits$40,527,0004,669
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,000,0001,599
Fully insured brokered deposits$4,000,0001,362
Deposits obtained via list services, yet not brokered$3,984,000851
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$46,333,0004,743
Deposits held in domestic offices$46,333,0004,743
Individuals, partnerships, and corporations$41,891,0004,678
U.S. Government$0960
States and political subdivisions in the U.S.$4,442,0003,877
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$16,529,0004,604
Demand deposits$16,529,0003,824
Nontransaction accounts$29,804,0004,664
Money market deposit accounts (MMDAs)$5,964,0004,120
Other savings deposits (excluding MMDAs)$6,673,0004,282
Total time deposits$17,166,0004,380
Total time and savings deposits$29,804,0004,868
Noninterest-bearing deposits$1,040,0005,182
Interest-bearing deposits$45,293,0004,486
Retail deposits$37,830,0004,834
Estimated insured deposits$41,904,0004,674
IRAs and Keogh plan accounts$05,088
Brokered deposits$4,000,0001,616
Fully insured brokered deposits$4,000,0001,395
Deposits obtained via list services, yet not brokered$4,233,000848
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$45,471,0004,817
Deposits held in domestic offices$45,471,0004,817
Individuals, partnerships, and corporations$41,578,0004,741
U.S. Government$0998
States and political subdivisions in the U.S.$3,893,0003,997
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$18,460,0004,547
Demand deposits$18,460,0003,692
Nontransaction accounts$27,011,0004,810
Money market deposit accounts (MMDAs)$5,347,0004,284
Other savings deposits (excluding MMDAs)$6,587,0004,350
Total time deposits$15,077,0004,534
Total time and savings deposits$27,011,0004,994
Noninterest-bearing deposits$1,140,0005,241
Interest-bearing deposits$44,331,0004,571
Retail deposits$40,971,0004,817
Estimated insured deposits$41,296,0004,744
IRAs and Keogh plan accounts$05,147
Brokered deposits$2,000,0001,896
Fully insured brokered deposits$2,000,0001,624
Deposits obtained via list services, yet not brokered$4,233,000873
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$44,524,0004,866
Deposits held in domestic offices$44,524,0004,866
Individuals, partnerships, and corporations$40,250,0004,821
U.S. Government$01,108
States and political subdivisions in the U.S.$4,274,0003,953
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$17,449,0004,648
Demand deposits$17,449,0003,852
Nontransaction accounts$27,075,0004,830
Money market deposit accounts (MMDAs)$5,712,0004,248
Other savings deposits (excluding MMDAs)$6,506,0004,375
Total time deposits$14,856,0004,584
Total time and savings deposits$27,075,0005,016
Noninterest-bearing deposits$858,0005,292
Interest-bearing deposits$43,666,0004,613
Retail deposits$40,524,0004,864
Estimated insured deposits$40,288,0004,797
IRAs and Keogh plan accounts$05,188
Brokered deposits$2,000,0001,896
Fully insured brokered deposits$2,000,0001,621
Deposits obtained via list services, yet not brokered$4,980,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$43,043,0004,937
Deposits held in domestic offices$43,043,0004,937
Individuals, partnerships, and corporations$38,169,0004,900
U.S. Government$01,011
States and political subdivisions in the U.S.$4,874,0003,870
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$15,768,0004,754
Demand deposits$15,768,0004,011
Nontransaction accounts$27,275,0004,884
Money market deposit accounts (MMDAs)$5,137,0004,404
Other savings deposits (excluding MMDAs)$7,074,0004,339
Total time deposits$15,063,0004,622
Total time and savings deposits$27,275,0005,080
Noninterest-bearing deposits$602,0005,372
Interest-bearing deposits$42,441,0004,680
Retail deposits$41,043,0004,895
Estimated insured deposits$39,313,0004,865
IRAs and Keogh plan accounts$05,262
Brokered deposits$1,000,0002,031
Fully insured brokered deposits$1,000,0001,743
Deposits obtained via list services, yet not brokered$6,225,000768
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$42,489,0005,009
Deposits held in domestic offices$42,489,0005,009
Individuals, partnerships, and corporations$37,681,0004,985
U.S. Government$01,101
States and political subdivisions in the U.S.$4,808,0003,923
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$15,606,0004,839
Demand deposits$15,606,0004,069
Nontransaction accounts$26,883,0004,963
Money market deposit accounts (MMDAs)$5,173,0004,449
Other savings deposits (excluding MMDAs)$7,332,0004,352
Total time deposits$14,378,0004,710
Total time and savings deposits$26,883,0005,164
Noninterest-bearing deposits$552,0005,439
Interest-bearing deposits$41,937,0004,747
Retail deposits$42,489,0004,931
Estimated insured deposits$38,799,0004,939
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$6,474,000736
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$45,727,0005,019
Deposits held in domestic offices$45,727,0005,019
Individuals, partnerships, and corporations$41,727,0004,949
U.S. Government$01,097
States and political subdivisions in the U.S.$4,000,0004,071
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$16,681,0004,829
Demand deposits$16,681,0003,987
Nontransaction accounts$29,046,0004,949
Money market deposit accounts (MMDAs)$6,262,0004,372
Other savings deposits (excluding MMDAs)$8,160,0004,249
Total time deposits$14,623,0004,745
Total time and savings deposits$29,046,0005,167
Noninterest-bearing deposits$493,0005,500
Interest-bearing deposits$45,233,0004,725
Retail deposits$45,727,0004,925
Estimated insured deposits$40,387,0004,960
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$6,723,000729
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$41,542,0005,156
Deposits held in domestic offices$41,542,0005,156
Individuals, partnerships, and corporations$37,867,0005,102
U.S. Government$01,191
States and political subdivisions in the U.S.$3,675,0004,178
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,799,0005,001
Demand deposits$14,799,0004,233
Nontransaction accounts$26,743,0005,073
Money market deposit accounts (MMDAs)$5,099,0004,558
Other savings deposits (excluding MMDAs)$7,631,0004,328
Total time deposits$14,012,0004,852
Total time and savings deposits$26,743,0005,277
Noninterest-bearing deposits$548,0005,564
Interest-bearing deposits$40,994,0004,876
Retail deposits$41,542,0005,071
Estimated insured deposits$38,233,0005,079
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$6,719,000736
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$42,086,0005,186
Deposits held in domestic offices$42,086,0005,186
Individuals, partnerships, and corporations$37,626,0005,157
U.S. Government$01,147
States and political subdivisions in the U.S.$4,460,0004,020
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$15,397,0004,954
Demand deposits$598,0005,597
Nontransaction accounts$26,689,0005,132
Money market deposit accounts (MMDAs)$5,091,0004,631
Other savings deposits (excluding MMDAs)$7,762,0004,348
Total time deposits$13,837,0004,938
Total time and savings deposits$41,488,0004,899
Noninterest-bearing deposits$451,0005,633
Interest-bearing deposits$41,635,0004,904
Retail deposits$42,086,0005,103
Estimated insured deposits$37,507,0005,149
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$6,719,000747
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$43,070,0005,207
Deposits held in domestic offices$43,070,0005,207
Individuals, partnerships, and corporations$38,777,0005,156
U.S. Government$01,163
States and political subdivisions in the U.S.$4,293,0004,096
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$15,234,0005,014
Demand deposits$15,234,0004,172
Nontransaction accounts$27,836,0005,133
Money market deposit accounts (MMDAs)$4,174,0004,792
Other savings deposits (excluding MMDAs)$7,829,0004,382
Total time deposits$15,833,0004,822
Total time and savings deposits$27,836,0005,351
Noninterest-bearing deposits$4,879,0005,342
Interest-bearing deposits$38,191,0005,046
Retail deposits$43,070,0005,124
Estimated insured deposits$39,329,0005,136
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$9,707,000603
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$45,020,0005,234
Deposits held in domestic offices$45,020,0005,234
Individuals, partnerships, and corporations$41,219,0005,160
U.S. Government$01,186
States and political subdivisions in the U.S.$3,801,0004,217
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$18,015,0004,896
Demand deposits$18,015,0003,863
Nontransaction accounts$27,005,0005,225
Money market deposit accounts (MMDAs)$4,522,0004,800
Other savings deposits (excluding MMDAs)$6,701,0004,623
Total time deposits$15,783,0004,901
Total time and savings deposits$27,005,0005,459
Noninterest-bearing deposits$6,695,0005,208
Interest-bearing deposits$38,325,0005,105
Retail deposits$45,020,0005,140
Estimated insured deposits$41,424,0005,144
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$9,707,000627
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$41,320,0005,358
Deposits held in domestic offices$41,320,0005,358
Individuals, partnerships, and corporations$37,630,0005,298
U.S. Government$01,254
States and political subdivisions in the U.S.$3,690,0004,277
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,310,0005,043
Demand deposits$16,310,0004,075
Nontransaction accounts$25,010,0005,340
Money market deposit accounts (MMDAs)$4,777,0004,795
Other savings deposits (excluding MMDAs)$6,108,0004,721
Total time deposits$14,125,0005,082
Total time and savings deposits$25,010,0005,551
Noninterest-bearing deposits$6,130,0005,314
Interest-bearing deposits$35,190,0005,237
Retail deposits$41,320,0005,279
Estimated insured deposits$37,620,0005,290
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$7,968,000706
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$40,459,0005,417
Deposits held in domestic offices$40,459,0005,417
Individuals, partnerships, and corporations$36,105,0005,381
U.S. Government$01,248
States and political subdivisions in the U.S.$4,354,0004,100
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$15,919,0005,069
Demand deposits$15,919,0004,079
Nontransaction accounts$24,540,0005,402
Money market deposit accounts (MMDAs)$4,035,0004,951
Other savings deposits (excluding MMDAs)$5,555,0004,839
Total time deposits$14,949,0005,090
Total time and savings deposits$24,540,0005,624
Noninterest-bearing deposits$5,699,0005,381
Interest-bearing deposits$34,760,0005,292
Retail deposits$40,459,0005,337
Estimated insured deposits$37,532,0005,332
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$8,715,000675
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$37,217,0005,559
Deposits held in domestic offices$37,217,0005,559
Individuals, partnerships, and corporations$32,905,0005,526
U.S. Government$01,147
States and political subdivisions in the U.S.$4,312,0004,151
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,609,0005,063
Demand deposits$16,609,0003,984
Nontransaction accounts$20,608,0005,625
Money market deposit accounts (MMDAs)$3,910,0005,031
Other savings deposits (excluding MMDAs)$5,340,0004,933
Total time deposits$11,358,0005,455
Total time and savings deposits$20,608,0005,788
Noninterest-bearing deposits$5,374,0005,486
Interest-bearing deposits$31,843,0005,449
Retail deposits$37,217,0005,477
Estimated insured deposits$33,659,0005,514
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$4,731,000880
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$39,081,0005,568
Deposits held in domestic offices$39,081,0005,568
Individuals, partnerships, and corporations$35,429,0005,510
U.S. Government$01,159
States and political subdivisions in the U.S.$3,652,0004,351
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,131,0005,066
Demand deposits$6,873,0005,314
Nontransaction accounts$21,950,0005,642
Money market deposit accounts (MMDAs)$4,687,0004,962
Other savings deposits (excluding MMDAs)$5,301,0004,980
Total time deposits$11,962,0005,466
Total time and savings deposits$32,208,0005,485
Noninterest-bearing deposits$6,873,0005,335
Interest-bearing deposits$32,208,0005,485
Retail deposits$39,081,0005,485
Estimated insured deposits$35,058,0005,526
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$5,478,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$42,488,0005,533
Deposits held in domestic offices$42,488,0005,533
Individuals, partnerships, and corporations$38,989,0005,452
U.S. Government$01,296
States and political subdivisions in the U.S.$3,499,0004,414
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,283,0005,032
Demand deposits$8,720,0005,164
Nontransaction accounts$24,205,0005,571
Money market deposit accounts (MMDAs)$5,500,0004,839
Other savings deposits (excluding MMDAs)$4,928,0005,055
Total time deposits$13,778,0005,370
Total time and savings deposits$33,768,0005,490
Noninterest-bearing deposits$8,720,0005,177
Interest-bearing deposits$33,768,0005,493
Retail deposits$42,488,0005,440
Estimated insured deposits$36,361,0005,533
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$7,469,000723
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$44,350,0005,532
Deposits held in domestic offices$44,350,0005,532
Individuals, partnerships, and corporations$40,452,0005,459
U.S. Government$01,197
States and political subdivisions in the U.S.$3,898,0004,317
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$18,462,0004,985
Demand deposits$9,694,0004,992
Nontransaction accounts$25,888,0005,584
Money market deposit accounts (MMDAs)$5,446,0004,913
Other savings deposits (excluding MMDAs)$4,845,0005,134
Total time deposits$15,598,0005,304
Total time and savings deposits$34,656,0005,519
Noninterest-bearing deposits$9,694,0005,031
Interest-bearing deposits$34,656,0005,522
Retail deposits$44,350,0005,437
Estimated insured deposits$37,426,0005,570
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$8,963,000654
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$44,147,0005,603
Deposits held in domestic offices$44,147,0005,603
Individuals, partnerships, and corporations$40,386,0005,517
U.S. Government$01,235
States and political subdivisions in the U.S.$3,761,0004,400
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$17,778,0005,109
Demand deposits$9,292,0005,098
Nontransaction accounts$26,369,0005,625
Money market deposit accounts (MMDAs)$5,758,0004,904
Other savings deposits (excluding MMDAs)$5,037,0005,123
Total time deposits$15,575,0005,386
Total time and savings deposits$34,855,0005,594
Noninterest-bearing deposits$9,292,0005,125
Interest-bearing deposits$34,854,0005,584
Retail deposits$44,147,0005,502
Estimated insured deposits$37,478,0005,631
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$9,212,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$40,655,0005,768
Deposits held in domestic offices$40,655,0005,768
Individuals, partnerships, and corporations$37,508,0005,675
U.S. Government$01,228
States and political subdivisions in the U.S.$3,147,0004,607
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$17,306,0005,211
Demand deposits$8,443,0005,287
Nontransaction accounts$23,349,0005,824
Money market deposit accounts (MMDAs)$5,768,0004,971
Other savings deposits (excluding MMDAs)$5,347,0005,067
Total time deposits$12,235,0005,724
Total time and savings deposits$32,212,0005,733
Noninterest-bearing deposits$8,443,0005,316
Interest-bearing deposits$32,212,0005,728
Retail deposits$40,655,0005,670
Estimated insured deposits$34,863,0005,778
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$5,477,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$40,089,0005,845
Deposits held in domestic offices$40,089,0005,845
Individuals, partnerships, and corporations$37,179,0005,752
U.S. Government$01,345
States and political subdivisions in the U.S.$2,910,0004,697
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$15,424,0005,436
Demand deposits$7,531,0005,496
Nontransaction accounts$24,665,0005,840
Money market deposit accounts (MMDAs)$6,254,0004,930
Other savings deposits (excluding MMDAs)$5,284,0005,071
Total time deposits$13,128,0005,740
Total time and savings deposits$32,558,0005,784
Noninterest-bearing deposits$7,531,0005,535
Interest-bearing deposits$32,558,0005,780
Retail deposits$40,089,0005,752
Estimated insured deposits$34,752,0005,853
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$6,224,000784
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$36,052,0006,014
Deposits held in domestic offices$36,052,0006,014
Individuals, partnerships, and corporations$32,404,0005,963
U.S. Government$01,257
States and political subdivisions in the U.S.$3,648,0004,483
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$13,817,0005,570
Demand deposits$5,551,0005,804
Nontransaction accounts$22,235,0006,018
Money market deposit accounts (MMDAs)$5,900,0005,051
Other savings deposits (excluding MMDAs)$5,871,0004,972
Total time deposits$10,464,0006,048
Total time and savings deposits$30,501,0005,930
Noninterest-bearing deposits$5,551,0005,842
Interest-bearing deposits$30,500,0005,924
Retail deposits$36,052,0005,931
Estimated insured deposits$32,485,0005,990
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$3,485,000973
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$33,511,0006,149
Deposits held in domestic offices$33,511,0006,148
Individuals, partnerships, and corporations$30,076,0006,103
U.S. Government$01,331
States and political subdivisions in the U.S.$3,435,0004,591
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$14,586,0005,543
Demand deposits$6,134,0005,775
Nontransaction accounts$18,925,0006,223
Money market deposit accounts (MMDAs)$5,353,0005,210
Other savings deposits (excluding MMDAs)$5,883,0004,990
Total time deposits$7,689,0006,321
Total time and savings deposits$27,377,0006,125
Noninterest-bearing deposits$6,134,0005,807
Interest-bearing deposits$27,377,0006,125
Retail deposits$33,511,0006,077
Estimated insured deposits$30,461,0006,117
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$498,0001,284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$34,274,0006,212
Deposits held in domestic offices$34,274,0006,212
Individuals, partnerships, and corporations$31,715,0006,134
U.S. Government$01,317
States and political subdivisions in the U.S.$2,559,0004,898
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$14,458,0005,614
Demand deposits$6,583,0005,768
Nontransaction accounts$19,816,0006,254
Money market deposit accounts (MMDAs)$5,368,0005,262
Other savings deposits (excluding MMDAs)$6,169,0004,953
Total time deposits$8,278,0006,344
Total time and savings deposits$27,691,0006,179
Noninterest-bearing deposits$6,583,0005,802
Interest-bearing deposits$27,691,0006,175
Retail deposits$34,274,0006,135
Estimated insured deposits$31,438,0006,161
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,840,0001,074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$36,646,0006,191
Deposits held in domestic offices$36,646,0006,191
Individuals, partnerships, and corporations$34,400,0006,088
U.S. Government$01,474
States and political subdivisions in the U.S.$2,246,0005,033
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$16,564,0005,410
Demand deposits$9,016,0005,356
Nontransaction accounts$20,082,0006,303
Money market deposit accounts (MMDAs)$5,888,0005,170
Other savings deposits (excluding MMDAs)$5,452,0005,118
Total time deposits$8,742,0006,397
Total time and savings deposits$27,630,0006,234
Noninterest-bearing deposits$9,016,0005,418
Interest-bearing deposits$27,630,0006,229
Retail deposits$36,646,0006,102
Estimated insured deposits$30,133,0006,256
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,992,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$34,793,0006,316
Deposits held in domestic offices$34,793,0006,315
Individuals, partnerships, and corporations$31,558,0006,248
U.S. Government$01,406
States and political subdivisions in the U.S.$3,235,0004,673
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$16,399,0005,411
Demand deposits$6,422,0005,856
Nontransaction accounts$18,394,0006,455
Money market deposit accounts (MMDAs)$5,955,0005,220
Other savings deposits (excluding MMDAs)$5,563,0005,133
Total time deposits$6,876,0006,606
Total time and savings deposits$28,371,0006,275
Noninterest-bearing deposits$6,422,0005,909
Interest-bearing deposits$28,370,0006,273
Retail deposits$34,793,0006,224
Estimated insured deposits$28,931,0006,366
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$32,637,0006,417
Deposits held in domestic offices$32,637,0006,417
Individuals, partnerships, and corporations$29,442,0006,369
U.S. Government$01,377
States and political subdivisions in the U.S.$3,195,0004,735
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$15,103,0005,608
Demand deposits$4,961,0006,162
Nontransaction accounts$17,534,0006,545
Money market deposit accounts (MMDAs)$5,656,0005,317
Other savings deposits (excluding MMDAs)$4,981,0005,286
Total time deposits$6,898,0006,667
Total time and savings deposits$27,676,0006,351
Noninterest-bearing deposits$4,961,0006,187
Interest-bearing deposits$27,676,0006,352
Retail deposits$32,637,0006,347
Estimated insured deposits$28,064,0006,447
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$34,993,0006,437
Deposits held in domestic offices$34,993,0006,437
Individuals, partnerships, and corporations$32,687,0006,338
U.S. Government$01,424
States and political subdivisions in the U.S.$2,306,0005,079
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$15,932,0005,585
Demand deposits$6,421,0005,956
Nontransaction accounts$19,061,0006,552
Money market deposit accounts (MMDAs)$6,802,0005,156
Other savings deposits (excluding MMDAs)$5,245,0005,237
Total time deposits$7,014,0006,739
Total time and savings deposits$28,572,0006,390
Noninterest-bearing deposits$6,421,0005,992
Interest-bearing deposits$28,572,0006,392
Retail deposits$34,993,0006,336
Estimated insured deposits$29,944,0006,456
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$36,206,0006,419
Deposits held in domestic offices$36,206,0006,418
Individuals, partnerships, and corporations$33,790,0006,340
U.S. Government$01,583
States and political subdivisions in the U.S.$2,416,0005,051
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,603,0005,535
Demand deposits$7,440,0005,822
Nontransaction accounts$19,603,0006,576
Money market deposit accounts (MMDAs)$7,442,0005,030
Other savings deposits (excluding MMDAs)$4,922,0005,266
Total time deposits$7,240,0006,784
Total time and savings deposits$28,766,0006,405
Noninterest-bearing deposits$7,440,0005,870
Interest-bearing deposits$28,766,0006,408
Retail deposits$36,206,0006,331
Estimated insured deposits$29,390,0006,544
IRAs and Keogh plan accounts$06,777
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$31,999,0006,624
Deposits held in domestic offices$31,999,0006,624
Individuals, partnerships, and corporations$28,857,0006,580
U.S. Government$01,457
States and political subdivisions in the U.S.$3,142,0004,775
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,401,0005,713
Demand deposits$4,555,0006,355
Nontransaction accounts$17,598,0006,749
Money market deposit accounts (MMDAs)$5,649,0005,413
Other savings deposits (excluding MMDAs)$4,565,0005,397
Total time deposits$7,383,0006,885
Total time and savings deposits$27,444,0006,542
Noninterest-bearing deposits$4,556,0006,390
Interest-bearing deposits$27,443,0006,542
Retail deposits$31,999,0006,537
Estimated insured deposits$27,499,0006,677
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$31,645,0006,682
Deposits held in domestic offices$31,645,0006,681
Individuals, partnerships, and corporations$28,622,0006,639
U.S. Government$01,535
States and political subdivisions in the U.S.$3,023,0004,842
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$14,107,0005,762
Demand deposits$4,886,0006,334
Nontransaction accounts$17,538,0006,818
Money market deposit accounts (MMDAs)$5,675,0005,446
Other savings deposits (excluding MMDAs)$4,244,0005,534
Total time deposits$7,619,0006,935
Total time and savings deposits$26,759,0006,634
Noninterest-bearing deposits$4,886,0006,365
Interest-bearing deposits$26,758,0006,635
Retail deposits$31,645,0006,594
Estimated insured deposits$27,505,0006,732
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$32,434,0006,728
Deposits held in domestic offices$32,434,0006,727
Individuals, partnerships, and corporations$30,294,0006,635
U.S. Government$01,579
States and political subdivisions in the U.S.$2,140,0005,231
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$14,170,0005,818
Demand deposits$5,341,0006,278
Nontransaction accounts$18,264,0006,839
Money market deposit accounts (MMDAs)$6,151,0005,375
Other savings deposits (excluding MMDAs)$4,279,0005,528
Total time deposits$7,833,0006,991
Total time and savings deposits$27,093,0006,686
Noninterest-bearing deposits$5,341,0006,321
Interest-bearing deposits$27,094,0006,684
Retail deposits$32,434,0006,641
Estimated insured deposits$28,276,0006,770
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$32,127,0006,747
Deposits held in domestic offices$32,127,0006,745
Individuals, partnerships, and corporations$29,929,0006,657
U.S. Government$01,780
States and political subdivisions in the U.S.$2,198,0005,026
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$13,046,0005,911
Demand deposits$4,859,0006,377
Nontransaction accounts$19,081,0006,825
Money market deposit accounts (MMDAs)$6,500,0005,276
Other savings deposits (excluding MMDAs)$4,106,0005,503
Total time deposits$8,475,0006,984
Total time and savings deposits$27,268,0006,661
Noninterest-bearing deposits$4,859,0006,426
Interest-bearing deposits$27,269,0006,666
Retail deposits$32,127,0006,651
Estimated insured deposits$27,210,0006,833
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$31,688,0006,809
Deposits held in domestic offices$31,688,0006,807
Individuals, partnerships, and corporations$28,148,0006,782
U.S. Government$01,652
States and political subdivisions in the U.S.$3,540,0004,467
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,220,0005,870
Demand deposits$3,931,0006,582
Nontransaction accounts$18,468,0006,925
Money market deposit accounts (MMDAs)$5,491,0005,557
Other savings deposits (excluding MMDAs)$3,930,0005,583
Total time deposits$9,047,0007,030
Total time and savings deposits$27,757,0006,698
Noninterest-bearing deposits$3,944,0006,621
Interest-bearing deposits$27,744,0006,703
Retail deposits$31,688,0006,698
Estimated insured deposits$27,102,0006,892
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$31,911,0006,859
Deposits held in domestic offices$31,911,0006,857
Individuals, partnerships, and corporations$28,802,0006,809
U.S. Government$01,633
States and political subdivisions in the U.S.$3,109,0004,661
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,260,0005,866
Demand deposits$3,860,0006,626
Nontransaction accounts$18,651,0006,979
Money market deposit accounts (MMDAs)$5,323,0005,627
Other savings deposits (excluding MMDAs)$3,846,0005,642
Total time deposits$9,483,0007,065
Total time and savings deposits$28,051,0006,755
Noninterest-bearing deposits$3,874,0006,668
Interest-bearing deposits$28,037,0006,748
Retail deposits$31,911,0006,734
Estimated insured deposits$27,147,0006,947
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$31,739,0006,921
Deposits held in domestic offices$31,739,0006,919
Individuals, partnerships, and corporations$29,314,0006,847
U.S. Government$01,643
States and political subdivisions in the U.S.$2,425,0004,960
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$12,456,0006,019
Demand deposits$4,212,0006,549
Nontransaction accounts$19,283,0007,009
Money market deposit accounts (MMDAs)$5,414,0005,633
Other savings deposits (excluding MMDAs)$3,831,0005,657
Total time deposits$10,038,0007,100
Total time and savings deposits$27,527,0006,838
Noninterest-bearing deposits$4,226,0006,606
Interest-bearing deposits$27,513,0006,844
Retail deposits$31,739,0006,794
Estimated insured deposits$27,806,0006,992
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$31,540,0006,968
Deposits held in domestic offices$31,540,0006,967
Individuals, partnerships, and corporations$28,865,0006,913
U.S. Government$02,902
States and political subdivisions in the U.S.$2,675,0004,864
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$12,336,0006,032
Demand deposits$4,358,0006,550
Nontransaction accounts$19,204,0007,073
Money market deposit accounts (MMDAs)$5,873,0005,503
Other savings deposits (excluding MMDAs)$3,377,0005,785
Total time deposits$9,954,0007,174
Total time and savings deposits$27,182,0006,884
Noninterest-bearing deposits$4,377,0006,596
Interest-bearing deposits$27,164,0006,884
Retail deposits$31,540,0006,849
Estimated insured deposits$26,337,0007,082
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$28,801,0007,144
Deposits held in domestic offices$28,801,0007,143
Individuals, partnerships, and corporations$25,464,0007,131
U.S. Government$03,279
States and political subdivisions in the U.S.$3,337,0004,617
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$11,014,0006,225
Demand deposits$3,489,0006,812
Nontransaction accounts$17,787,0007,221
Money market deposit accounts (MMDAs)$4,462,0005,894
Other savings deposits (excluding MMDAs)$3,326,0005,838
Total time deposits$9,999,0007,277
Total time and savings deposits$25,312,0007,035
Noninterest-bearing deposits$3,521,0006,852
Interest-bearing deposits$25,280,0007,035
Retail deposits$28,801,0007,028
Estimated insured deposits$25,090,0007,180
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$27,883,0007,221
Deposits held in domestic offices$27,883,0007,221
Individuals, partnerships, and corporations$24,732,0007,202
U.S. Government$03,428
States and political subdivisions in the U.S.$3,151,0004,721
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$10,508,0006,317
Demand deposits$3,569,0006,793
Nontransaction accounts$17,375,0007,303
Money market deposit accounts (MMDAs)$4,004,0006,054
Other savings deposits (excluding MMDAs)$3,047,0006,002
Total time deposits$10,324,0007,316
Total time and savings deposits$24,314,0007,144
Noninterest-bearing deposits$3,603,0006,833
Interest-bearing deposits$24,280,0007,143
Retail deposits$27,883,0007,117
Estimated insured deposits$24,601,0007,256
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$28,456,0007,286
Deposits held in domestic offices$28,456,0007,284
Individuals, partnerships, and corporations$25,643,0007,241
U.S. Government$03,500
States and political subdivisions in the U.S.$2,813,0004,948
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$10,609,0006,365
Demand deposits$3,697,0006,848
Nontransaction accounts$17,847,0007,359
Money market deposit accounts (MMDAs)$4,155,0006,047
Other savings deposits (excluding MMDAs)$3,146,0005,989
Total time deposits$10,547,0007,385
Total time and savings deposits$24,759,0007,204
Noninterest-bearing deposits$3,727,0006,880
Interest-bearing deposits$24,729,0007,206
Retail deposits$28,456,0007,167
Estimated insured deposits$25,674,0007,289
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$28,890,0007,323
Deposits held in domestic offices$28,890,0007,323
Individuals, partnerships, and corporations$25,990,0007,286
U.S. Government$03,705
States and political subdivisions in the U.S.$2,900,0004,914
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$10,736,0006,410
Demand deposits$4,428,0006,675
Nontransaction accounts$18,154,0007,390
Money market deposit accounts (MMDAs)$4,257,0006,003
Other savings deposits (excluding MMDAs)$3,025,0005,992
Total time deposits$10,872,0007,411
Total time and savings deposits$24,462,0007,264
Noninterest-bearing deposits$4,461,0006,727
Interest-bearing deposits$24,428,0007,260
Retail deposits$26,718,0007,100
Estimated insured deposits$25,825,0007,334
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$26,372,0007,467
Deposits held in domestic offices$26,372,0007,467
Individuals, partnerships, and corporations$22,741,0007,481
U.S. Government$03,620
States and political subdivisions in the U.S.$3,631,0004,539
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$9,476,0006,538
Demand deposits$3,403,0006,999
Nontransaction accounts$16,896,0007,523
Money market deposit accounts (MMDAs)$2,646,0006,574
Other savings deposits (excluding MMDAs)$3,046,0006,010
Total time deposits$11,204,0007,453
Total time and savings deposits$22,969,0007,394
Noninterest-bearing deposits$3,431,0007,039
Interest-bearing deposits$22,941,0007,393
Retail deposits$23,947,0007,278
Estimated insured deposits$25,302,0007,389
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$25,470,0007,559
Deposits held in domestic offices$25,470,0007,558
Individuals, partnerships, and corporations$21,589,0007,597
U.S. Government$03,557
States and political subdivisions in the U.S.$3,881,0004,486
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$9,542,0006,578
Demand deposits$3,148,0007,156
Nontransaction accounts$15,928,0007,637
Money market deposit accounts (MMDAs)$2,362,0006,735
Other savings deposits (excluding MMDAs)$2,789,0006,212
Total time deposits$10,777,0007,552
Total time and savings deposits$22,322,0007,481
Noninterest-bearing deposits$3,177,0007,199
Interest-bearing deposits$22,293,0007,486
Retail deposits$23,150,0007,398
Estimated insured deposits$21,890,0007,463
IRAs and Keogh plan accounts$07,771
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$25,445,0007,599
Deposits held in domestic offices$25,445,0007,599
Individuals, partnerships, and corporations$22,091,0007,608
U.S. Government$03,628
States and political subdivisions in the U.S.$3,354,0004,786
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$9,879,0006,509
Demand deposits$3,428,0007,097
Nontransaction accounts$15,566,0007,696
Money market deposit accounts (MMDAs)$2,065,0006,891
Other savings deposits (excluding MMDAs)$2,846,0006,173
Total time deposits$10,656,0007,601
Total time and savings deposits$22,017,0007,533
Noninterest-bearing deposits$3,454,0007,134
Interest-bearing deposits$21,991,0007,537
Retail deposits$23,119,0007,428
Estimated insured deposits$22,533,0007,456
IRAs and Keogh plan accounts$07,804
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$25,231,0007,631
Deposits held in domestic offices$25,231,0007,631
Individuals, partnerships, and corporations$21,878,0007,636
U.S. Government$03,888
States and political subdivisions in the U.S.$3,353,0004,778
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$9,231,0006,664
Demand deposits$3,070,0007,278
Nontransaction accounts$16,000,0007,688
Money market deposit accounts (MMDAs)$2,438,0006,726
Other savings deposits (excluding MMDAs)$2,826,0006,104
Total time deposits$10,737,0007,625
Total time and savings deposits$22,161,0007,521
Noninterest-bearing deposits$3,108,0007,306
Interest-bearing deposits$22,123,0007,522
Retail deposits$23,108,0007,442
Estimated insured deposits$22,374,0007,457
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$26,028,0007,593
Deposits held in domestic offices$26,028,0007,593
Individuals, partnerships, and corporations$22,238,0007,641
U.S. Government$03,764
States and political subdivisions in the U.S.$3,790,0004,482
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$9,243,0006,662
Demand deposits$2,868,0007,364
Nontransaction accounts$16,785,0007,681
Money market deposit accounts (MMDAs)$3,100,0006,473
Other savings deposits (excluding MMDAs)$2,768,0006,202
Total time deposits$10,918,0007,648
Total time and savings deposits$23,160,0007,481
Noninterest-bearing deposits$2,912,0007,398
Interest-bearing deposits$23,117,0007,479
Retail deposits$24,006,0007,400
Estimated insured deposits$22,653,0007,470
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$25,264,0007,676
Deposits held in domestic offices$25,264,0007,675
Individuals, partnerships, and corporations$21,299,0007,726
U.S. Government$03,873
States and political subdivisions in the U.S.$3,965,0004,431
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$9,339,0006,681
Demand deposits$2,681,0007,529
Nontransaction accounts$15,925,0007,775
Money market deposit accounts (MMDAs)$2,837,0006,598
Other savings deposits (excluding MMDAs)$2,518,0006,400
Total time deposits$10,570,0007,710
Total time and savings deposits$22,583,0007,560
Noninterest-bearing deposits$2,726,0007,543
Interest-bearing deposits$22,537,0007,557
Retail deposits$23,446,0007,468
Estimated insured deposits$21,610,0007,559
IRAs and Keogh plan accounts$07,921
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$24,417,0007,718
Deposits held in domestic offices$24,417,0007,717
Individuals, partnerships, and corporations$21,262,0007,737
U.S. Government$03,876
States and political subdivisions in the U.S.$3,155,0004,781
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$9,337,0006,693
Demand deposits$3,017,0007,360
Nontransaction accounts$15,080,0007,845
Money market deposit accounts (MMDAs)$2,198,0006,872
Other savings deposits (excluding MMDAs)$2,564,0006,367
Total time deposits$10,318,0007,761
Total time and savings deposits$21,400,0007,635
Noninterest-bearing deposits$3,047,0007,395
Interest-bearing deposits$21,370,0007,631
Retail deposits$22,729,0007,523
Estimated insured deposits$21,987,0007,544
IRAs and Keogh plan accounts$07,966
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$24,851,0007,693
Deposits held in domestic offices$24,851,0007,692
Individuals, partnerships, and corporations$21,606,0007,709
U.S. Government$04,156
States and political subdivisions in the U.S.$3,245,0004,718
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$10,125,0006,544
Demand deposits$4,044,0006,997
Nontransaction accounts$14,726,0007,855
Money market deposit accounts (MMDAs)$1,763,0007,071
Other savings deposits (excluding MMDAs)$2,800,0006,158
Total time deposits$10,163,0007,770
Total time and savings deposits$20,807,0007,651
Noninterest-bearing deposits$4,078,0007,058
Interest-bearing deposits$20,773,0007,650
Retail deposits$23,032,0007,497
Estimated insured deposits$21,132,0007,576
IRAs and Keogh plan accounts$07,992
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$23,428,0007,764
Deposits held in domestic offices$23,428,0007,764
Individuals, partnerships, and corporations$20,468,0007,771
U.S. Government$03,924
States and political subdivisions in the U.S.$2,960,0004,789
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$11,472,0006,164
Demand deposits$2,753,0007,453
Nontransaction accounts$11,956,0008,056
Money market deposit accounts (MMDAs)$2,119,0006,904
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$9,836,0007,819
Total time and savings deposits$20,675,0007,683
Noninterest-bearing deposits$2,753,0007,518
Interest-bearing deposits$20,675,0007,666
Retail deposits$21,806,0007,576
Estimated insured deposits$20,287,0007,630
IRAs and Keogh plan accounts$08,020
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$23,036,0007,839
Deposits held in domestic offices$23,036,0007,837
Individuals, partnerships, and corporations$19,920,0007,851
U.S. Government$04,057
States and political subdivisions in the U.S.$3,116,0004,701
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$11,569,0006,259
Demand deposits$2,655,0007,549
Nontransaction accounts$11,467,0008,133
Money market deposit accounts (MMDAs)$1,795,0007,090
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$9,671,0007,865
Total time and savings deposits$20,381,0007,748
Noninterest-bearing deposits$2,689,0007,590
Interest-bearing deposits$20,347,0007,745
Retail deposits$21,402,0007,637
Estimated insured deposits$19,698,0007,717
IRAs and Keogh plan accounts$08,075
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$22,721,0007,876
Deposits held in domestic offices$22,721,0007,874
Individuals, partnerships, and corporations$20,070,0007,872
U.S. Government$04,056
States and political subdivisions in the U.S.$2,651,0005,035
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,379,0006,354
Demand deposits$2,973,0007,465
Nontransaction accounts$11,342,0008,175
Money market deposit accounts (MMDAs)$1,737,0007,157
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$9,606,0007,889
Total time and savings deposits$19,748,0007,805
Noninterest-bearing deposits$2,989,0007,512
Interest-bearing deposits$19,732,0007,805
Retail deposits$21,097,0007,689
Estimated insured deposits$20,140,0007,708
IRAs and Keogh plan accounts$08,116
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$23,276,0007,859
Deposits held in domestic offices$23,276,0007,858
Individuals, partnerships, and corporations$20,506,0007,862
U.S. Government$04,273
States and political subdivisions in the U.S.$2,770,0004,973
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$12,289,0006,249
Demand deposits$3,286,0007,376
Nontransaction accounts$10,987,0008,209
Money market deposit accounts (MMDAs)$1,476,0007,281
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$9,512,0007,893
Total time and savings deposits$19,990,0007,791
Noninterest-bearing deposits$3,309,0007,427
Interest-bearing deposits$19,967,0007,791
Retail deposits$21,658,0007,643
Estimated insured deposits$20,232,0007,726
IRAs and Keogh plan accounts$08,142
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$23,046,0007,882
Deposits held in domestic offices$23,046,0007,880
Individuals, partnerships, and corporations$19,828,0007,924
U.S. Government$04,163
States and political subdivisions in the U.S.$3,218,0004,648
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$11,541,0006,309
Demand deposits$2,802,0007,569
Nontransaction accounts$11,505,0008,217
Money market deposit accounts (MMDAs)$1,680,0007,215
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$9,826,0007,892
Total time and savings deposits$20,244,0007,794
Noninterest-bearing deposits$2,825,0007,608
Interest-bearing deposits$20,220,0007,787
Retail deposits$21,033,0007,692
Estimated insured deposits$20,091,0007,761
IRAs and Keogh plan accounts$08,194
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$23,472,0007,868
Deposits held in domestic offices$23,472,0007,866
Individuals, partnerships, and corporations$19,397,0007,970
U.S. Government$04,264
States and political subdivisions in the U.S.$4,075,0004,248
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$12,371,0006,257
Demand deposits$2,582,0007,717
Nontransaction accounts$11,101,0008,270
Money market deposit accounts (MMDAs)$1,551,0007,337
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$9,550,0007,909
Total time and savings deposits$20,890,0007,770
Noninterest-bearing deposits$2,607,0007,750
Interest-bearing deposits$20,865,0007,763
Retail deposits$21,579,0007,667
Estimated insured deposits$20,488,0007,758
IRAs and Keogh plan accounts$08,247
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$23,163,0007,913
Deposits held in domestic offices$23,163,0007,911
Individuals, partnerships, and corporations$20,307,0007,936
U.S. Government$04,261
States and political subdivisions in the U.S.$2,856,0004,945
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$12,644,0006,277
Demand deposits$2,899,0007,614
Nontransaction accounts$10,519,0008,313
Money market deposit accounts (MMDAs)$806,0007,844
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$9,713,0007,870
Total time and savings deposits$20,264,0007,829
Noninterest-bearing deposits$2,911,0007,648
Interest-bearing deposits$20,252,0007,826
Retail deposits$21,233,0007,741
Estimated insured deposits$20,030,0007,821
IRAs and Keogh plan accounts$08,259
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$23,729,0007,934
Deposits held in domestic offices$23,729,0007,933
Individuals, partnerships, and corporations$20,984,0007,935
U.S. Government$04,442
States and political subdivisions in the U.S.$2,745,0005,039
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$13,618,0006,173
Demand deposits$3,258,0007,562
Nontransaction accounts$10,111,0008,371
Money market deposit accounts (MMDAs)$772,0007,866
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$9,339,0007,939
Total time and savings deposits$20,471,0007,859
Noninterest-bearing deposits$3,282,0007,601
Interest-bearing deposits$20,447,0007,854
Retail deposits$21,885,0007,748
Estimated insured deposits$20,308,0007,814
IRAs and Keogh plan accounts$08,299
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$21,906,0008,052
Deposits held in domestic offices$21,906,0008,050
Individuals, partnerships, and corporations$18,463,0008,105
U.S. Government$04,317
States and political subdivisions in the U.S.$3,443,0004,607
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$12,027,0006,390
Demand deposits$2,320,0007,909
Nontransaction accounts$9,879,0008,428
Money market deposit accounts (MMDAs)$1,247,0007,585
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$8,632,0008,066
Total time and savings deposits$19,586,0007,934
Noninterest-bearing deposits$2,331,0007,943
Interest-bearing deposits$19,575,0007,922
Retail deposits$20,602,0007,851
Estimated insured deposits$19,152,0007,924
IRAs and Keogh plan accounts$08,336
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$23,115,0007,970
Deposits held in domestic offices$23,115,0007,969
Individuals, partnerships, and corporations$20,186,0007,994
U.S. Government$04,271
States and political subdivisions in the U.S.$2,929,0004,933
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$13,427,0006,124
Demand deposits$2,513,0007,813
Nontransaction accounts$9,688,0008,438
Money market deposit accounts (MMDAs)$818,0007,899
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$8,870,0008,029
Total time and savings deposits$20,602,0007,858
Noninterest-bearing deposits$2,525,0007,839
Interest-bearing deposits$20,590,0007,865
Retail deposits$21,503,0007,786
Estimated insured deposits$20,968,0007,774
IRAs and Keogh plan accounts$08,361
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$23,198,0008,038
Deposits held in domestic offices$23,198,0008,036
Individuals, partnerships, and corporations$19,942,0008,090
U.S. Government$04,329
States and political subdivisions in the U.S.$3,256,0004,809
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$13,365,0006,194
Demand deposits$2,723,0007,772
Nontransaction accounts$9,833,0008,506
Money market deposit accounts (MMDAs)$807,0007,944
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$9,026,0008,059
Total time and savings deposits$20,475,0007,938
Noninterest-bearing deposits$2,735,0007,795
Interest-bearing deposits$20,463,0007,949
Retail deposits$21,616,0007,851
Estimated insured deposits$21,290,0007,835
IRAs and Keogh plan accounts$08,437
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$23,854,0008,034
Deposits held in domestic offices$23,854,0008,033
Individuals, partnerships, and corporations$20,677,0008,070
U.S. Government$04,510
States and political subdivisions in the U.S.$3,177,0004,846
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$14,134,0006,073
Demand deposits$3,485,0007,520
Nontransaction accounts$9,720,0008,552
Money market deposit accounts (MMDAs)$1,264,0007,690
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$8,456,0008,161
Total time and savings deposits$20,369,0007,964
Noninterest-bearing deposits$3,499,0007,547
Interest-bearing deposits$20,355,0007,973
Retail deposits$23,294,0007,763
Estimated insured deposits$21,516,0007,848
IRAs and Keogh plan accounts$08,477
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$23,666,0008,051
Deposits held in domestic offices$23,666,0008,049
Individuals, partnerships, and corporations$20,033,0008,119
U.S. Government$04,404
States and political subdivisions in the U.S.$3,633,0004,530
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$13,406,0006,101
Demand deposits$2,473,0007,912
Nontransaction accounts$10,260,0008,547
Money market deposit accounts (MMDAs)$1,726,0007,431
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$8,534,0008,183
Total time and savings deposits$21,193,0007,935
Noninterest-bearing deposits$2,490,0007,929
Interest-bearing deposits$21,176,0007,945
Retail deposits$23,106,0007,775
Estimated insured deposits$21,963,0007,829
IRAs and Keogh plan accounts$08,500
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$24,419,0008,064
Deposits held in domestic offices$24,419,0008,063
Individuals, partnerships, and corporations$20,094,0008,171
U.S. Government$04,543
States and political subdivisions in the U.S.$4,325,0004,198
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$14,134,0005,991
Demand deposits$2,371,0007,987
Nontransaction accounts$10,285,0008,616
Money market deposit accounts (MMDAs)$1,432,0007,670
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$8,853,0008,195
Total time and savings deposits$22,048,0007,925
Noninterest-bearing deposits$2,392,0007,994
Interest-bearing deposits$22,028,0007,936
Retail deposits$23,861,0007,773
Estimated insured deposits$18,070,0008,216
IRAs and Keogh plan accounts$08,596
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$24,841,0008,061
Deposits held in domestic offices$24,841,0008,059
Individuals, partnerships, and corporations$22,141,0008,041
U.S. Government$04,568
States and political subdivisions in the U.S.$2,700,0005,118
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$14,546,0005,899
Demand deposits$2,588,0007,883
Nontransaction accounts$10,295,0008,648
Money market deposit accounts (MMDAs)$1,220,0007,842
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$9,075,0008,219
Total time and savings deposits$22,253,0007,942
Noninterest-bearing deposits$2,597,0007,900
Interest-bearing deposits$22,244,0007,954
Retail deposits$24,283,0007,784
Estimated insured deposits$18,773,0008,201
IRAs and Keogh plan accounts$08,622
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$24,366,0008,129
Deposits held in domestic offices$24,366,0008,128
Individuals, partnerships, and corporations$21,316,0008,111
U.S. Government$04,814
States and political subdivisions in the U.S.$3,050,0004,911
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$13,771,0005,608
Demand deposits$2,764,0007,332
Nontransaction accounts$10,595,0007,802
Money market deposit accounts (MMDAs)$1,243,0007,107
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$9,351,0007,395
Total time and savings deposits$21,602,0007,990
Noninterest-bearing deposits$2,764,0007,845
Interest-bearing deposits$21,601,0008,020
Retail deposits$23,810,0007,848
Estimated insured deposits$18,254,0008,283
IRAs and Keogh plan accounts$08,686
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$24,614,0008,138
Deposits held in domestic offices$24,614,0008,137
Individuals, partnerships, and corporations$21,734,0008,120
U.S. Government$04,647
States and political subdivisions in the U.S.$2,880,0004,922
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$13,582,0005,534
Demand deposits$2,402,0007,453
Nontransaction accounts$11,032,0007,821
Money market deposit accounts (MMDAs)$1,552,0006,949
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$9,480,0007,459
Total time and savings deposits$22,212,0007,990
Noninterest-bearing deposits$2,414,0007,986
Interest-bearing deposits$22,200,0008,018
Retail deposits$24,058,0007,856
Estimated insured deposits$17,729,0008,367
IRAs and Keogh plan accounts$08,751
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$24,343,0008,194
Deposits held in domestic offices$24,343,0008,192
Individuals, partnerships, and corporations$21,039,0008,185
U.S. Government$04,820
States and political subdivisions in the U.S.$3,304,0004,692
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,383,0005,551
Demand deposits$2,495,0007,396
Nontransaction accounts$10,960,0007,846
Money market deposit accounts (MMDAs)$1,483,0006,968
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$9,477,0007,494
Total time and savings deposits$21,848,0008,050
Noninterest-bearing deposits$2,515,0007,935
Interest-bearing deposits$21,828,0008,085
Retail deposits$23,790,0007,901
Estimated insured deposits$18,679,0008,316
IRAs and Keogh plan accounts$08,788
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$23,793,0008,245
Deposits held in domestic offices$23,793,0008,244
Individuals, partnerships, and corporations$21,136,0008,195
U.S. Government$04,819
States and political subdivisions in the U.S.$2,657,0005,154
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$12,827,0005,610
Demand deposits$2,663,0007,317
Nontransaction accounts$10,966,0007,865
Money market deposit accounts (MMDAs)$1,246,0007,154
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$9,720,0007,496
Total time and savings deposits$21,130,0008,133
Noninterest-bearing deposits$2,674,0007,853
Interest-bearing deposits$21,119,0008,171
Retail deposits$23,240,0007,975
Estimated insured deposits$18,325,0008,366
IRAs and Keogh plan accounts$08,824
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$22,780,0008,342
Deposits held in domestic offices$22,780,0008,341
Individuals, partnerships, and corporations$20,244,0008,291
U.S. Government$04,995
States and political subdivisions in the U.S.$2,536,0005,223
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$11,947,0005,821
Demand deposits$2,827,0007,302
Nontransaction accounts$10,833,0007,895
Money market deposit accounts (MMDAs)$1,150,0007,203
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$9,682,0007,512
Total time and savings deposits$19,953,0008,229
Noninterest-bearing deposits$2,834,0007,822
Interest-bearing deposits$19,946,0008,277
Retail deposits$22,230,0008,071
Estimated insured deposits$17,431,0008,477
IRAs and Keogh plan accounts$08,863
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$23,715,0008,393
Deposits held in domestic offices$23,715,0008,391
Individuals, partnerships, and corporations$21,086,0008,330
U.S. Government$05,263
States and political subdivisions in the U.S.$2,629,0005,081
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$12,426,0005,634
Demand deposits$2,769,0007,366
Nontransaction accounts$11,289,0007,984
Money market deposit accounts (MMDAs)$915,0007,423
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$10,374,0007,593
Total time and savings deposits$20,946,0008,251
Noninterest-bearing deposits$3,082,0007,681
Interest-bearing deposits$20,633,0008,326
Retail deposits$23,415,0008,038
Estimated insured deposits$17,695,0008,602
IRAs and Keogh plan accounts$09,108
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$23,582,0008,445
Deposits held in domestic offices$23,582,0008,444
Individuals, partnerships, and corporations$21,404,0008,347
U.S. Government$05,369
States and political subdivisions in the U.S.$2,178,0005,492
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$10,157,0006,119
Demand deposits$2,072,0007,907
Nontransaction accounts$13,425,0007,861
Money market deposit accounts (MMDAs)$1,498,0006,984
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$11,927,0007,402
Total time and savings deposits$21,510,0008,188
Noninterest-bearing deposits$2,072,0008,429
Interest-bearing deposits$21,510,0008,262
Retail deposits$23,071,0008,081
Estimated insured deposits$17,823,0008,671
IRAs and Keogh plan accounts$09,382
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$23,544,0008,656
Deposits held in domestic offices$23,544,0008,654
Individuals, partnerships, and corporations$21,619,0008,542
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,922,0005,804
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$10,817,0006,056
Demand deposits$2,579,0007,738
Nontransaction accounts$12,727,0008,157
Money market deposit accounts (MMDAs)$973,0007,716
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$11,754,0007,516
Total time and savings deposits$20,965,0008,476
Noninterest-bearing deposits$2,579,0008,228
Interest-bearing deposits$20,965,0008,539
Retail deposits$23,044,0008,295
Estimated insured deposits$18,104,0008,885
IRAs and Keogh plan accounts$09,697
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$23,402,0008,821
Deposits held in domestic offices$23,402,0008,820
Individuals, partnerships, and corporations$21,883,0008,656
U.S. Government$06,005
States and political subdivisions in the U.S.$1,519,0006,289
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$10,718,0006,213
Demand deposits$3,040,0007,554
Nontransaction accounts$12,684,0008,275
Money market deposit accounts (MMDAs)$902,0007,865
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$11,782,0007,628
Total time and savings deposits$20,362,0008,689
Noninterest-bearing deposits$3,040,0008,014
Interest-bearing deposits$20,362,0008,752
Retail deposits$23,102,0008,472
Estimated insured deposits$18,798,0009,011
IRAs and Keogh plan accounts$09,927
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$21,221,0009,329
Deposits held in domestic offices$21,221,0009,327
Individuals, partnerships, and corporations$20,024,0009,146
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,195,0006,977
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$9,332,0006,696
Demand deposits$2,634,0008,018
Nontransaction accounts$11,889,0008,637
Money market deposit accounts (MMDAs)$851,0008,186
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$11,038,0007,980
Total time and savings deposits$18,587,0009,164
Noninterest-bearing deposits$2,634,0008,516
Interest-bearing deposits$18,587,0009,242
Retail deposits$20,921,0008,992
Estimated insured deposits$17,394,0009,499
IRAs and Keogh plan accounts$010,378
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$21,953,0009,649
Deposits held in domestic offices$21,953,0009,647
Individuals, partnerships, and corporations$21,103,0009,387
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$843,0007,711
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$10,159,0006,683
Demand deposits$2,374,0008,567
Nontransaction accounts$11,794,0008,975
Money market deposit accounts (MMDAs)$703,0008,743
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$11,091,0008,237
Total time and savings deposits$19,579,0009,386
Noninterest-bearing deposits$2,374,0009,102
Interest-bearing deposits$19,579,0009,485
Retail deposits$21,653,0009,308
Estimated insured deposits$17,819,0009,893
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$20,640,00010,183
Deposits held in domestic offices$20,640,00010,181
Individuals, partnerships, and corporations$19,686,0009,926
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$948,0007,733
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,833,0007,327
Demand deposits$1,927,0009,248
Nontransaction accounts$11,807,0009,286
Money market deposit accounts (MMDAs)$844,0008,927
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$10,963,0008,479
Total time and savings deposits$18,713,0009,873
Noninterest-bearing deposits$1,927,0009,857
Interest-bearing deposits$18,713,0009,984
Retail deposits$20,235,0009,886
Estimated insured deposits$17,647,00010,352
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$20,005,00010,626
Deposits held in domestic offices$20,005,00010,622
Individuals, partnerships, and corporations$19,177,00010,361
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$822,0008,242
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,658,0007,698
Demand deposits$1,880,0009,692
Nontransaction accounts$11,347,0009,674
Money market deposit accounts (MMDAs)$855,0009,504
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$10,492,0008,513
Total time and savings deposits$18,125,00010,311
Noninterest-bearing deposits$1,880,00010,310
Interest-bearing deposits$18,125,00010,420
Retail deposits$19,805,00010,353
Estimated insured deposits$16,951,00010,844
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$20,554,00011,068
Deposits held in domestic offices$20,554,00011,066
Individuals, partnerships, and corporations$19,823,00010,712
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$721,0008,657
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$8,563,0007,953
Demand deposits$2,040,0009,802
Nontransaction accounts$11,991,0009,894
Money market deposit accounts (MMDAs)$941,0009,923
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$11,050,0008,505
Total time and savings deposits$18,514,00010,686
Noninterest-bearing deposits$2,040,00010,382
Interest-bearing deposits$18,514,00010,878
Retail deposits$20,354,00010,787
Estimated insured deposits$17,766,00011,270
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$20,090,00011,541
Deposits held in domestic offices$20,090,00011,539
Individuals, partnerships, and corporations$19,045,00011,430
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$1,039,0007,927
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$7,916,0008,247
Demand deposits$2,132,0009,933
Nontransaction accounts$12,174,00010,108
Money market deposit accounts (MMDAs)$656,00010,597
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$11,518,0008,663
Total time and savings deposits$17,958,00011,364
Noninterest-bearing deposits$2,132,00010,664
Interest-bearing deposits$17,958,00011,361
Retail deposits$19,690,00011,254
Estimated insured deposits$17,452,00011,744
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