Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2023-12-31Rank
Total deposits$186,132,0002,889
Deposits held in domestic offices$186,132,0002,889
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,412,0002,523
Demand deposits$51,918,0002,497
Nontransaction accounts$100,720,0002,888
Money market deposit accounts (MMDAs)$16,696,0002,966
Other savings deposits (excluding MMDAs)$18,367,0002,906
Total time deposits$65,659,0002,381
Total time and savings deposits$134,214,0002,832
Noninterest-bearing deposits$51,918,0002,477
Interest-bearing deposits$134,214,0002,886
Retail deposits$147,974,0003,009
Estimated insured deposits$148,693,0002,766
IRAs and Keogh plan accounts$4,994,0002,478
Brokered deposits$21,383,0001,084
Fully insured brokered deposits$21,383,000979
Deposits obtained via list services, yet not brokered$1,495,000741
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$178,471,0002,956
Deposits held in domestic offices$178,471,0002,956
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$81,171,0002,593
Demand deposits$48,941,0002,596
Nontransaction accounts$97,300,0002,918
Money market deposit accounts (MMDAs)$19,351,0002,856
Other savings deposits (excluding MMDAs)$17,823,0002,994
Total time deposits$60,126,0002,425
Total time and savings deposits$129,530,0002,868
Noninterest-bearing deposits$48,941,0002,572
Interest-bearing deposits$129,530,0002,923
Retail deposits$145,813,0003,037
Estimated insured deposits$141,366,0002,855
IRAs and Keogh plan accounts$01,133
Brokered deposits$24,932,000992
Fully insured brokered deposits$20,118,000944
Deposits obtained via list services, yet not brokered$3,483,000592
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$174,461,0002,990
Deposits held in domestic offices$174,461,0002,990
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$86,443,0002,521
Demand deposits$53,604,0002,464
Nontransaction accounts$88,018,0003,037
Money market deposit accounts (MMDAs)$21,587,0002,777
Other savings deposits (excluding MMDAs)$19,502,0002,962
Total time deposits$46,929,0002,677
Total time and savings deposits$120,857,0002,967
Noninterest-bearing deposits$53,604,0002,468
Interest-bearing deposits$120,857,0003,020
Retail deposits$152,053,0002,994
Estimated insured deposits$131,676,0002,973
IRAs and Keogh plan accounts$5,074,0002,496
Brokered deposits$16,700,0001,084
Fully insured brokered deposits$11,861,0001,044
Deposits obtained via list services, yet not brokered$2,243,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$177,958,0002,973
Deposits held in domestic offices$177,958,0002,973
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$89,239,0002,553
Demand deposits$56,222,0002,478
Nontransaction accounts$88,719,0003,048
Money market deposit accounts (MMDAs)$20,800,0002,913
Other savings deposits (excluding MMDAs)$21,186,0002,963
Total time deposits$46,733,0002,569
Total time and savings deposits$121,736,0002,998
Noninterest-bearing deposits$56,222,0002,482
Interest-bearing deposits$121,736,0003,052
Retail deposits$161,914,0002,979
Estimated insured deposits$137,616,0002,938
IRAs and Keogh plan accounts$01,125
Brokered deposits$10,418,0001,178
Fully insured brokered deposits$5,580,0001,181
Deposits obtained via list services, yet not brokered$2,981,000613
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$167,015,0003,095
Deposits held in domestic offices$167,015,0003,094
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$84,379,0002,712
Demand deposits$53,010,0002,639
Nontransaction accounts$82,636,0003,145
Money market deposit accounts (MMDAs)$16,064,0003,180
Other savings deposits (excluding MMDAs)$20,915,0003,021
Total time deposits$45,657,0002,465
Total time and savings deposits$114,005,0003,088
Noninterest-bearing deposits$53,010,0002,647
Interest-bearing deposits$114,005,0003,160
Retail deposits$148,002,0003,138
Estimated insured deposits$141,833,0002,874
IRAs and Keogh plan accounts$5,038,0002,573
Brokered deposits$13,957,000969
Fully insured brokered deposits$9,063,000974
Deposits obtained via list services, yet not brokered$2,982,000615
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$160,926,0003,193
Deposits held in domestic offices$160,926,0003,192
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$76,796,0002,868
Demand deposits$45,402,0002,908
Nontransaction accounts$84,130,0003,152
Money market deposit accounts (MMDAs)$20,116,0003,062
Other savings deposits (excluding MMDAs)$20,309,0003,122
Total time deposits$43,705,0002,491
Total time and savings deposits$115,524,0003,098
Noninterest-bearing deposits$45,402,0002,904
Interest-bearing deposits$115,524,0003,167
Retail deposits$138,834,0003,266
Estimated insured deposits$125,065,0003,087
IRAs and Keogh plan accounts$01,156
Brokered deposits$18,691,000754
Fully insured brokered deposits$13,752,000738
Deposits obtained via list services, yet not brokered$4,940,000528
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$164,052,0003,201
Deposits held in domestic offices$164,052,0003,200
Individuals, partnerships, and corporations$94,651,0003,739
U.S. Government$0821
States and political subdivisions in the U.S.$61,699,0001,087
Commercial banks and other depository institutions in U.S.$7,702,000683
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,611,0002,871
Demand deposits$46,507,0002,889
Nontransaction accounts$86,441,0003,161
Money market deposit accounts (MMDAs)$23,920,0002,973
Other savings deposits (excluding MMDAs)$21,756,0003,091
Total time deposits$40,765,0002,617
Total time and savings deposits$117,545,0003,115
Noninterest-bearing deposits$46,507,0002,898
Interest-bearing deposits$117,545,0003,186
Retail deposits$148,010,0003,248
Estimated insured deposits$124,530,0003,148
IRAs and Keogh plan accounts$4,750,0002,755
Brokered deposits$12,933,000791
Fully insured brokered deposits$7,644,000822
Deposits obtained via list services, yet not brokered$5,962,000509
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$167,355,0003,170
Deposits held in domestic offices$167,355,0003,169
Individuals, partnerships, and corporations$96,403,0003,735
U.S. Government$0814
States and political subdivisions in the U.S.$63,750,0001,055
Commercial banks and other depository institutions in U.S.$7,202,000672
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,019,0002,785
Demand deposits$47,373,0002,831
Nontransaction accounts$86,336,0003,173
Money market deposit accounts (MMDAs)$22,234,0003,046
Other savings deposits (excluding MMDAs)$22,584,0003,027
Total time deposits$41,517,0002,629
Total time and savings deposits$119,982,0003,092
Noninterest-bearing deposits$47,074,0002,860
Interest-bearing deposits$120,281,0003,158
Retail deposits$156,368,0003,175
Estimated insured deposits$122,932,0003,187
IRAs and Keogh plan accounts$01,192
Brokered deposits$6,543,000965
Fully insured brokered deposits$2,050,0001,072
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$147,301,0003,344
Deposits held in domestic offices$147,301,0003,343
Individuals, partnerships, and corporations$86,303,0003,863
U.S. Government$0909
States and political subdivisions in the U.S.$53,307,0001,207
Commercial banks and other depository institutions in U.S.$7,691,000675
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,120,0003,135
Demand deposits$42,440,0002,960
Nontransaction accounts$83,181,0003,221
Money market deposit accounts (MMDAs)$17,443,0003,256
Other savings deposits (excluding MMDAs)$20,893,0003,088
Total time deposits$44,845,0002,565
Total time and savings deposits$104,861,0003,292
Noninterest-bearing deposits$42,440,0002,998
Interest-bearing deposits$104,861,0003,364
Retail deposits$134,580,0003,379
Estimated insured deposits$117,370,0003,244
IRAs and Keogh plan accounts$4,880,0002,760
Brokered deposits$8,530,000916
Fully insured brokered deposits$4,037,000974
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$143,381,0003,394
Deposits held in domestic offices$143,381,0003,393
Individuals, partnerships, and corporations$97,846,0003,740
U.S. Government$0842
States and political subdivisions in the U.S.$37,595,0001,545
Commercial banks and other depository institutions in U.S.$7,940,000665
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,079,0003,403
Demand deposits$32,198,0003,318
Nontransaction accounts$91,302,0003,124
Money market deposit accounts (MMDAs)$22,092,0003,029
Other savings deposits (excluding MMDAs)$21,216,0003,067
Total time deposits$47,995,0002,529
Total time and savings deposits$111,183,0003,198
Noninterest-bearing deposits$32,198,0003,361
Interest-bearing deposits$111,183,0003,264
Retail deposits$127,195,0003,455
Estimated insured deposits$113,590,0003,322
IRAs and Keogh plan accounts$01,256
Brokered deposits$11,997,000835
Fully insured brokered deposits$7,079,000845
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$140,278,0003,420
Deposits held in domestic offices$140,278,0003,420
Individuals, partnerships, and corporations$78,626,0004,010
U.S. Government$0841
States and political subdivisions in the U.S.$53,219,0001,167
Commercial banks and other depository institutions in U.S.$8,433,000663
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,591,0003,308
Demand deposits$33,375,0003,254
Nontransaction accounts$84,687,0003,229
Money market deposit accounts (MMDAs)$20,448,0003,081
Other savings deposits (excluding MMDAs)$20,800,0003,058
Total time deposits$43,439,0002,728
Total time and savings deposits$106,903,0003,274
Noninterest-bearing deposits$33,375,0003,296
Interest-bearing deposits$106,903,0003,331
Retail deposits$130,238,0003,425
Estimated insured deposits$110,020,0003,369
IRAs and Keogh plan accounts$4,865,0002,859
Brokered deposits$6,246,0001,042
Fully insured brokered deposits$1,328,0001,254
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$141,150,0003,409
Deposits held in domestic offices$141,150,0003,408
Individuals, partnerships, and corporations$83,566,0003,944
U.S. Government$0837
States and political subdivisions in the U.S.$49,399,0001,230
Commercial banks and other depository institutions in U.S.$8,185,000684
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,879,0003,209
Demand deposits$35,472,0003,156
Nontransaction accounts$82,271,0003,262
Money market deposit accounts (MMDAs)$18,191,0003,174
Other savings deposits (excluding MMDAs)$20,604,0003,018
Total time deposits$43,476,0002,774
Total time and savings deposits$105,678,0003,283
Noninterest-bearing deposits$35,472,0003,202
Interest-bearing deposits$105,678,0003,352
Retail deposits$131,447,0003,402
Estimated insured deposits$115,643,0003,309
IRAs and Keogh plan accounts$01,269
Brokered deposits$6,246,0001,102
Fully insured brokered deposits$1,328,0001,308
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$139,157,0003,347
Deposits held in domestic offices$139,157,0003,347
Individuals, partnerships, and corporations$76,897,0003,982
U.S. Government$0909
States and political subdivisions in the U.S.$54,565,0001,086
Commercial banks and other depository institutions in U.S.$7,695,000738
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,916,0003,058
Demand deposits$39,406,0002,827
Nontransaction accounts$80,241,0003,264
Money market deposit accounts (MMDAs)$17,515,0003,159
Other savings deposits (excluding MMDAs)$17,538,0003,143
Total time deposits$45,188,0002,744
Total time and savings deposits$99,751,0003,332
Noninterest-bearing deposits$39,406,0002,923
Interest-bearing deposits$99,751,0003,393
Retail deposits$121,673,0003,438
Estimated insured deposits$111,324,0003,296
IRAs and Keogh plan accounts$4,981,0002,841
Brokered deposits$8,413,0001,048
Fully insured brokered deposits$8,413,000917
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$133,066,0003,375
Deposits held in domestic offices$133,066,0003,374
Individuals, partnerships, and corporations$60,874,0004,246
U.S. Government$0867
States and political subdivisions in the U.S.$64,745,000884
Commercial banks and other depository institutions in U.S.$7,447,000786
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,469,0003,063
Demand deposits$32,002,0003,086
Nontransaction accounts$78,597,0003,282
Money market deposit accounts (MMDAs)$20,328,0002,974
Other savings deposits (excluding MMDAs)$14,962,0003,329
Total time deposits$43,307,0002,866
Total time and savings deposits$101,064,0003,255
Noninterest-bearing deposits$32,002,0003,160
Interest-bearing deposits$101,064,0003,317
Retail deposits$117,304,0003,436
Estimated insured deposits$109,220,0003,300
IRAs and Keogh plan accounts$01,324
Brokered deposits$12,660,000951
Fully insured brokered deposits$12,660,000845
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$123,986,0003,480
Deposits held in domestic offices$123,986,0003,479
Individuals, partnerships, and corporations$66,034,0004,147
U.S. Government$0863
States and political subdivisions in the U.S.$51,496,0001,093
Commercial banks and other depository institutions in U.S.$6,455,000848
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,185,0003,115
Demand deposits$29,716,0003,148
Nontransaction accounts$71,800,0003,416
Money market deposit accounts (MMDAs)$15,039,0003,256
Other savings deposits (excluding MMDAs)$14,696,0003,304
Total time deposits$42,065,0002,944
Total time and savings deposits$94,269,0003,381
Noninterest-bearing deposits$29,716,0003,249
Interest-bearing deposits$94,270,0003,438
Retail deposits$109,563,0003,541
Estimated insured deposits$103,344,0003,389
IRAs and Keogh plan accounts$5,080,0002,840
Brokered deposits$10,660,0001,062
Fully insured brokered deposits$10,660,000934
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$118,441,0003,436
Deposits held in domestic offices$118,441,0003,435
Individuals, partnerships, and corporations$86,429,0003,719
U.S. Government$0886
States and political subdivisions in the U.S.$27,560,0001,744
Commercial banks and other depository institutions in U.S.$4,452,0001,050
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,410,0002,904
Demand deposits$29,262,0002,824
Nontransaction accounts$69,031,0003,448
Money market deposit accounts (MMDAs)$13,342,0003,314
Other savings deposits (excluding MMDAs)$14,819,0003,149
Total time deposits$40,870,0003,037
Total time and savings deposits$89,179,0003,433
Noninterest-bearing deposits$29,262,0002,965
Interest-bearing deposits$89,179,0003,471
Retail deposits$103,797,0003,510
Estimated insured deposits$103,217,0003,290
IRAs and Keogh plan accounts$01,344
Brokered deposits$10,893,0001,060
Fully insured brokered deposits$10,893,000930
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$115,070,0003,503
Deposits held in domestic offices$115,070,0003,502
Individuals, partnerships, and corporations$84,792,0003,777
U.S. Government$01,019
States and political subdivisions in the U.S.$27,060,0001,752
Commercial banks and other depository institutions in U.S.$3,218,0001,116
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,565,0002,994
Demand deposits$28,821,0002,870
Nontransaction accounts$67,505,0003,508
Money market deposit accounts (MMDAs)$13,527,0003,318
Other savings deposits (excluding MMDAs)$14,092,0003,217
Total time deposits$39,886,0003,099
Total time and savings deposits$86,249,0003,503
Noninterest-bearing deposits$28,821,0003,025
Interest-bearing deposits$86,249,0003,546
Retail deposits$102,692,0003,541
Estimated insured deposits$96,351,0003,424
IRAs and Keogh plan accounts$4,961,0002,920
Brokered deposits$8,641,0001,185
Fully insured brokered deposits$8,641,0001,047
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$119,190,0003,455
Deposits held in domestic offices$119,190,0003,454
Individuals, partnerships, and corporations$83,377,0003,825
U.S. Government$0965
States and political subdivisions in the U.S.$32,350,0001,462
Commercial banks and other depository institutions in U.S.$3,463,0001,088
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,648,0003,285
Demand deposits$22,422,0003,305
Nontransaction accounts$78,542,0003,271
Money market deposit accounts (MMDAs)$17,424,0003,068
Other savings deposits (excluding MMDAs)$14,473,0003,189
Total time deposits$46,644,0002,863
Total time and savings deposits$96,768,0003,310
Noninterest-bearing deposits$22,422,0003,420
Interest-bearing deposits$96,768,0003,351
Retail deposits$100,557,0003,574
Estimated insured deposits$101,737,0003,347
IRAs and Keogh plan accounts$01,521
Brokered deposits$15,880,000977
Fully insured brokered deposits$15,880,000864
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$120,166,0003,456
Deposits held in domestic offices$120,166,0003,455
Individuals, partnerships, and corporations$86,276,0003,773
U.S. Government$0960
States and political subdivisions in the U.S.$31,911,0001,501
Commercial banks and other depository institutions in U.S.$1,979,0001,327
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,265,0003,295
Demand deposits$21,849,0003,342
Nontransaction accounts$79,901,0003,265
Money market deposit accounts (MMDAs)$18,003,0003,037
Other savings deposits (excluding MMDAs)$14,683,0003,192
Total time deposits$47,214,0002,850
Total time and savings deposits$98,317,0003,310
Noninterest-bearing deposits$21,849,0003,469
Interest-bearing deposits$98,317,0003,346
Retail deposits$100,016,0003,603
Estimated insured deposits$104,360,0003,325
IRAs and Keogh plan accounts$5,166,0002,941
Brokered deposits$18,500,000942
Fully insured brokered deposits$18,500,000847
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$115,775,0003,557
Deposits held in domestic offices$115,775,0003,556
Individuals, partnerships, and corporations$71,911,0004,101
U.S. Government$0998
States and political subdivisions in the U.S.$42,128,0001,232
Commercial banks and other depository institutions in U.S.$1,736,0001,341
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,491,0003,137
Demand deposits$26,710,0003,012
Nontransaction accounts$71,284,0003,492
Money market deposit accounts (MMDAs)$16,329,0003,201
Other savings deposits (excluding MMDAs)$15,514,0003,150
Total time deposits$39,441,0003,178
Total time and savings deposits$89,065,0003,523
Noninterest-bearing deposits$26,710,0003,166
Interest-bearing deposits$89,065,0003,566
Retail deposits$102,632,0003,600
Estimated insured deposits$99,332,0003,445
IRAs and Keogh plan accounts$5,342,0002,908
Brokered deposits$11,502,0001,193
Fully insured brokered deposits$11,502,0001,046
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$113,482,0003,601
Deposits held in domestic offices$113,482,0003,600
Individuals, partnerships, and corporations$73,741,0004,086
U.S. Government$01,108
States and political subdivisions in the U.S.$37,007,0001,358
Commercial banks and other depository institutions in U.S.$2,734,0001,180
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,168,0003,187
Demand deposits$27,848,0002,968
Nontransaction accounts$69,314,0003,529
Money market deposit accounts (MMDAs)$15,768,0003,260
Other savings deposits (excluding MMDAs)$14,502,0003,236
Total time deposits$39,045,0003,167
Total time and savings deposits$85,634,0003,580
Noninterest-bearing deposits$85,634,0001,410
Interest-bearing deposits$27,848,0004,996
Retail deposits$101,746,0003,628
Estimated insured deposits$98,779,0003,458
IRAs and Keogh plan accounts$5,384,0002,921
Brokered deposits$10,352,0001,234
Fully insured brokered deposits$10,352,0001,084
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$109,098,0003,678
Deposits held in domestic offices$109,098,0003,677
Individuals, partnerships, and corporations$62,051,0004,372
U.S. Government$01,011
States and political subdivisions in the U.S.$43,084,0001,142
Commercial banks and other depository institutions in U.S.$3,963,0001,067
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,615,0003,519
Demand deposits$21,431,0003,442
Nontransaction accounts$72,483,0003,490
Money market deposit accounts (MMDAs)$19,442,0003,035
Other savings deposits (excluding MMDAs)$14,586,0003,266
Total time deposits$38,455,0003,225
Total time and savings deposits$87,667,0003,573
Noninterest-bearing deposits$21,431,0003,564
Interest-bearing deposits$87,667,0003,614
Retail deposits$99,727,0003,690
Estimated insured deposits$94,006,0003,570
IRAs and Keogh plan accounts$5,480,0002,954
Brokered deposits$7,994,0001,358
Fully insured brokered deposits$7,994,0001,196
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$107,882,0003,732
Deposits held in domestic offices$107,882,0003,731
Individuals, partnerships, and corporations$59,715,0004,465
U.S. Government$01,101
States and political subdivisions in the U.S.$44,960,0001,124
Commercial banks and other depository institutions in U.S.$3,207,0001,114
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,121,0003,551
Demand deposits$21,063,0003,505
Nontransaction accounts$70,761,0003,550
Money market deposit accounts (MMDAs)$20,529,0002,990
Other savings deposits (excluding MMDAs)$14,227,0003,334
Total time deposits$36,005,0003,353
Total time and savings deposits$86,819,0003,622
Noninterest-bearing deposits$21,063,0003,626
Interest-bearing deposits$86,819,0003,665
Retail deposits$100,632,0003,709
Estimated insured deposits$97,827,0003,523
IRAs and Keogh plan accounts$5,419,0002,988
Brokered deposits$5,880,0001,463
Fully insured brokered deposits$5,880,0001,296
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$110,237,0003,742
Deposits held in domestic offices$110,237,0003,741
Individuals, partnerships, and corporations$66,572,0004,382
U.S. Government$01,097
States and political subdivisions in the U.S.$40,202,0001,215
Commercial banks and other depository institutions in U.S.$3,463,0001,072
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,868,0003,340
Demand deposits$24,605,0003,211
Nontransaction accounts$68,369,0003,665
Money market deposit accounts (MMDAs)$19,643,0003,121
Other savings deposits (excluding MMDAs)$13,544,0003,457
Total time deposits$35,182,0003,399
Total time and savings deposits$85,632,0003,696
Noninterest-bearing deposits$24,557,0003,371
Interest-bearing deposits$85,680,0003,722
Retail deposits$91,831,0003,931
Estimated insured deposits$92,968,0003,653
IRAs and Keogh plan accounts$5,326,0003,058
Brokered deposits$17,041,0001,161
Fully insured brokered deposits$17,041,0001,082
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$108,317,0003,788
Deposits held in domestic offices$108,317,0003,787
Individuals, partnerships, and corporations$79,992,0004,110
U.S. Government$01,191
States and political subdivisions in the U.S.$23,871,0001,853
Commercial banks and other depository institutions in U.S.$4,454,000994
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,080,0003,402
Demand deposits$26,296,0003,111
Nontransaction accounts$67,237,0003,703
Money market deposit accounts (MMDAs)$16,894,0003,332
Other savings deposits (excluding MMDAs)$12,880,0003,521
Total time deposits$37,463,0003,327
Total time and savings deposits$82,021,0003,775
Noninterest-bearing deposits$26,296,0003,289
Interest-bearing deposits$82,021,0003,818
Retail deposits$90,756,0003,981
Estimated insured deposits$92,332,0003,692
IRAs and Keogh plan accounts$5,413,0003,067
Brokered deposits$16,201,0001,161
Fully insured brokered deposits$16,201,0001,071
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$110,334,0003,774
Deposits held in domestic offices$110,334,0003,773
Individuals, partnerships, and corporations$70,855,0004,355
U.S. Government$01,147
States and political subdivisions in the U.S.$34,775,0001,346
Commercial banks and other depository institutions in U.S.$4,704,000986
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,043,0003,584
Demand deposits$21,597,0003,459
Nontransaction accounts$73,291,0003,602
Money market deposit accounts (MMDAs)$20,022,0003,140
Other savings deposits (excluding MMDAs)$13,607,0003,443
Total time deposits$39,662,0003,277
Total time and savings deposits$88,737,0003,658
Noninterest-bearing deposits$21,598,0003,611
Interest-bearing deposits$88,736,0003,706
Retail deposits$98,174,0003,830
Estimated insured deposits$93,628,0003,685
IRAs and Keogh plan accounts$5,566,0003,086
Brokered deposits$11,103,0001,350
Fully insured brokered deposits$11,103,0001,252
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$111,064,0003,773
Deposits held in domestic offices$111,064,0003,772
Individuals, partnerships, and corporations$75,106,0004,270
U.S. Government$01,163
States and political subdivisions in the U.S.$32,739,0001,411
Commercial banks and other depository institutions in U.S.$3,219,0001,113
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,630,0003,510
Demand deposits$23,282,0003,314
Nontransaction accounts$72,434,0003,642
Money market deposit accounts (MMDAs)$21,668,0003,050
Other savings deposits (excluding MMDAs)$13,138,0003,537
Total time deposits$37,628,0003,407
Total time and savings deposits$87,782,0003,708
Noninterest-bearing deposits$23,282,0003,473
Interest-bearing deposits$87,782,0003,743
Retail deposits$101,518,0003,774
Estimated insured deposits$94,518,0003,694
IRAs and Keogh plan accounts$5,717,0003,065
Brokered deposits$8,993,0001,454
Fully insured brokered deposits$8,993,0001,325
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$116,007,0003,740
Deposits held in domestic offices$116,007,0003,739
Individuals, partnerships, and corporations$88,043,0004,020
U.S. Government$01,186
States and political subdivisions in the U.S.$25,248,0001,763
Commercial banks and other depository institutions in U.S.$2,716,0001,170
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,442,0003,118
Demand deposits$27,015,0003,028
Nontransaction accounts$69,565,0003,763
Money market deposit accounts (MMDAs)$20,491,0003,152
Other savings deposits (excluding MMDAs)$12,971,0003,576
Total time deposits$36,103,0003,508
Total time and savings deposits$88,992,0003,718
Noninterest-bearing deposits$27,015,0003,230
Interest-bearing deposits$88,992,0003,751
Retail deposits$107,369,0003,705
Estimated insured deposits$95,740,0003,710
IRAs and Keogh plan accounts$5,957,0003,027
Brokered deposits$8,086,0001,496
Fully insured brokered deposits$8,086,0001,346
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$111,440,0003,823
Deposits held in domestic offices$111,440,0003,822
Individuals, partnerships, and corporations$77,281,0004,286
U.S. Government$01,254
States and political subdivisions in the U.S.$31,945,0001,442
Commercial banks and other depository institutions in U.S.$2,214,0001,261
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,798,0003,278
Demand deposits$26,670,0003,045
Nontransaction accounts$68,642,0003,793
Money market deposit accounts (MMDAs)$19,159,0003,249
Other savings deposits (excluding MMDAs)$12,446,0003,606
Total time deposits$37,037,0003,493
Total time and savings deposits$84,770,0003,823
Noninterest-bearing deposits$26,670,0003,260
Interest-bearing deposits$84,770,0003,853
Retail deposits$101,455,0003,837
Estimated insured deposits$93,471,0003,761
IRAs and Keogh plan accounts$6,123,0003,008
Brokered deposits$9,985,0001,377
Fully insured brokered deposits$9,985,0001,254
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$113,659,0003,779
Deposits held in domestic offices$113,659,0003,778
Individuals, partnerships, and corporations$74,445,0004,362
U.S. Government$01,248
States and political subdivisions in the U.S.$36,497,0001,254
Commercial banks and other depository institutions in U.S.$2,717,0001,200
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,085,0003,429
Demand deposits$21,720,0003,429
Nontransaction accounts$74,574,0003,634
Money market deposit accounts (MMDAs)$22,657,0002,999
Other savings deposits (excluding MMDAs)$12,948,0003,538
Total time deposits$38,969,0003,438
Total time and savings deposits$91,939,0003,663
Noninterest-bearing deposits$21,720,0003,606
Interest-bearing deposits$91,938,0003,690
Retail deposits$102,759,0003,790
Estimated insured deposits$94,270,0003,746
IRAs and Keogh plan accounts$6,335,0002,987
Brokered deposits$10,900,0001,313
Fully insured brokered deposits$10,900,0001,201
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$113,347,0003,804
Deposits held in domestic offices$113,347,0003,803
Individuals, partnerships, and corporations$76,518,0004,339
U.S. Government$01,147
States and political subdivisions in the U.S.$34,609,0001,320
Commercial banks and other depository institutions in U.S.$2,220,0001,288
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,249,0003,413
Demand deposits$22,251,0003,355
Nontransaction accounts$74,098,0003,684
Money market deposit accounts (MMDAs)$25,092,0002,859
Other savings deposits (excluding MMDAs)$12,739,0003,580
Total time deposits$36,267,0003,642
Total time and savings deposits$91,096,0003,719
Noninterest-bearing deposits$22,251,0003,545
Interest-bearing deposits$91,096,0003,746
Retail deposits$105,567,0003,760
Estimated insured deposits$92,971,0003,802
IRAs and Keogh plan accounts$6,390,0002,992
Brokered deposits$7,780,0001,500
Fully insured brokered deposits$7,780,0001,366
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$116,140,0003,777
Deposits held in domestic offices$116,140,0003,776
Individuals, partnerships, and corporations$83,693,0004,183
U.S. Government$01,159
States and political subdivisions in the U.S.$31,714,0001,436
Commercial banks and other depository institutions in U.S.$733,0001,679
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,938,0003,232
Demand deposits$24,678,0003,142
Nontransaction accounts$73,202,0003,737
Money market deposit accounts (MMDAs)$24,566,0002,914
Other savings deposits (excluding MMDAs)$11,839,0003,723
Total time deposits$36,797,0003,658
Total time and savings deposits$91,462,0003,737
Noninterest-bearing deposits$24,678,0003,346
Interest-bearing deposits$91,462,0003,762
Retail deposits$107,435,0003,765
Estimated insured deposits$96,698,0003,749
IRAs and Keogh plan accounts$6,391,0003,015
Brokered deposits$8,705,0001,418
Fully insured brokered deposits$8,705,0001,310
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$115,598,0003,802
Deposits held in domestic offices$115,598,0003,802
Individuals, partnerships, and corporations$83,492,0004,232
U.S. Government$01,296
States and political subdivisions in the U.S.$31,373,0001,414
Commercial banks and other depository institutions in U.S.$733,0001,722
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,362,0003,164
Demand deposits$27,256,0002,978
Nontransaction accounts$70,236,0003,828
Money market deposit accounts (MMDAs)$23,940,0002,961
Other savings deposits (excluding MMDAs)$11,013,0003,829
Total time deposits$35,283,0003,773
Total time and savings deposits$88,342,0003,817
Noninterest-bearing deposits$27,257,0003,219
Interest-bearing deposits$88,341,0003,841
Retail deposits$108,589,0003,768
Estimated insured deposits$94,129,0003,826
IRAs and Keogh plan accounts$6,368,0003,025
Brokered deposits$7,009,0001,503
Fully insured brokered deposits$7,009,0001,391
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$108,181,0003,964
Deposits held in domestic offices$108,181,0003,963
Individuals, partnerships, and corporations$75,703,0004,445
U.S. Government$01,197
States and political subdivisions in the U.S.$31,151,0001,393
Commercial banks and other depository institutions in U.S.$1,327,0001,496
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,222,0003,390
Demand deposits$22,338,0003,331
Nontransaction accounts$68,959,0003,922
Money market deposit accounts (MMDAs)$21,917,0003,120
Other savings deposits (excluding MMDAs)$11,378,0003,773
Total time deposits$35,664,0003,826
Total time and savings deposits$85,843,0003,916
Noninterest-bearing deposits$22,338,0003,546
Interest-bearing deposits$85,843,0003,927
Retail deposits$101,471,0003,919
Estimated insured deposits$91,189,0003,906
IRAs and Keogh plan accounts$6,328,0003,115
Brokered deposits$6,710,0001,527
Fully insured brokered deposits$6,710,0001,409
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$111,259,0003,911
Deposits held in domestic offices$111,259,0003,911
Individuals, partnerships, and corporations$79,123,0004,397
U.S. Government$01,235
States and political subdivisions in the U.S.$29,812,0001,434
Commercial banks and other depository institutions in U.S.$2,324,0001,308
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,232,0003,389
Demand deposits$21,740,0003,377
Nontransaction accounts$72,027,0003,855
Money market deposit accounts (MMDAs)$23,365,0003,034
Other savings deposits (excluding MMDAs)$11,528,0003,764
Total time deposits$37,134,0003,781
Total time and savings deposits$89,519,0003,860
Noninterest-bearing deposits$21,740,0003,595
Interest-bearing deposits$89,519,0003,874
Retail deposits$104,946,0003,867
Estimated insured deposits$94,023,0003,869
IRAs and Keogh plan accounts$6,578,0003,043
Brokered deposits$5,994,0001,566
Fully insured brokered deposits$5,994,0001,449
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$118,202,0003,819
Deposits held in domestic offices$118,202,0003,819
Individuals, partnerships, and corporations$91,204,0004,130
U.S. Government$01,228
States and political subdivisions in the U.S.$25,908,0001,649
Commercial banks and other depository institutions in U.S.$1,090,0001,616
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,132,0003,025
Demand deposits$27,720,0002,807
Nontransaction accounts$72,070,0003,899
Money market deposit accounts (MMDAs)$23,389,0003,080
Other savings deposits (excluding MMDAs)$11,369,0003,810
Total time deposits$37,312,0003,820
Total time and savings deposits$90,482,0003,876
Noninterest-bearing deposits$27,720,0003,113
Interest-bearing deposits$90,482,0003,883
Retail deposits$111,671,0003,751
Estimated insured deposits$99,123,0003,790
IRAs and Keogh plan accounts$6,541,0003,090
Brokered deposits$6,213,0001,523
Fully insured brokered deposits$6,213,0001,412
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$114,534,0003,910
Deposits held in domestic offices$114,534,0003,909
Individuals, partnerships, and corporations$81,305,0004,420
U.S. Government$01,345
States and political subdivisions in the U.S.$31,643,0001,360
Commercial banks and other depository institutions in U.S.$1,586,0001,465
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,051,0003,003
Demand deposits$29,055,0002,699
Nontransaction accounts$67,483,0004,067
Money market deposit accounts (MMDAs)$19,100,0003,414
Other savings deposits (excluding MMDAs)$10,523,0003,923
Total time deposits$37,860,0003,853
Total time and savings deposits$85,479,0004,028
Noninterest-bearing deposits$29,055,0003,037
Interest-bearing deposits$85,479,0004,038
Retail deposits$107,992,0003,852
Estimated insured deposits$94,826,0003,903
IRAs and Keogh plan accounts$6,676,0003,107
Brokered deposits$6,224,0001,514
Fully insured brokered deposits$6,224,0001,398
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$116,373,0003,876
Deposits held in domestic offices$116,373,0003,876
Individuals, partnerships, and corporations$82,049,0004,424
U.S. Government$01,257
States and political subdivisions in the U.S.$32,239,0001,281
Commercial banks and other depository institutions in U.S.$2,085,0001,380
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,048,0003,117
Demand deposits$24,786,0003,017
Nontransaction accounts$73,325,0003,927
Money market deposit accounts (MMDAs)$23,179,0003,148
Other savings deposits (excluding MMDAs)$10,666,0003,899
Total time deposits$39,480,0003,820
Total time and savings deposits$91,587,0003,883
Noninterest-bearing deposits$24,786,0003,318
Interest-bearing deposits$91,587,0003,891
Retail deposits$110,006,0003,800
Estimated insured deposits$96,643,0003,883
IRAs and Keogh plan accounts$6,617,0003,190
Brokered deposits$6,000,0001,530
Fully insured brokered deposits$6,000,0001,403
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$107,904,0004,087
Deposits held in domestic offices$107,904,0004,086
Individuals, partnerships, and corporations$86,755,0004,322
U.S. Government$01,331
States and political subdivisions in the U.S.$20,308,0001,880
Commercial banks and other depository institutions in U.S.$841,0001,789
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,421,0003,327
Demand deposits$23,375,0003,151
Nontransaction accounts$68,483,0004,112
Money market deposit accounts (MMDAs)$25,243,0003,015
Other savings deposits (excluding MMDAs)$10,057,0004,028
Total time deposits$33,182,0004,319
Total time and savings deposits$84,529,0004,132
Noninterest-bearing deposits$23,375,0003,445
Interest-bearing deposits$84,529,0004,141
Retail deposits$107,538,0003,879
Estimated insured deposits$91,887,0004,051
IRAs and Keogh plan accounts$6,660,0003,207
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$110,570,0004,061
Deposits held in domestic offices$110,570,0004,061
Individuals, partnerships, and corporations$96,026,0004,130
U.S. Government$01,317
States and political subdivisions in the U.S.$14,446,0002,454
Commercial banks and other depository institutions in U.S.$98,0002,847
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,571,0003,181
Demand deposits$26,933,0002,740
Nontransaction accounts$67,999,0004,186
Money market deposit accounts (MMDAs)$23,971,0003,157
Other savings deposits (excluding MMDAs)$10,888,0003,884
Total time deposits$33,140,0004,371
Total time and savings deposits$83,637,0004,222
Noninterest-bearing deposits$26,933,0003,092
Interest-bearing deposits$83,637,0004,235
Retail deposits$110,204,0003,860
Estimated insured deposits$94,907,0004,015
IRAs and Keogh plan accounts$6,789,0003,218
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$108,534,0004,104
Deposits held in domestic offices$108,534,0004,104
Individuals, partnerships, and corporations$95,379,0004,165
U.S. Government$01,474
States and political subdivisions in the U.S.$13,057,0002,598
Commercial banks and other depository institutions in U.S.$98,0002,866
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,605,0003,177
Demand deposits$26,429,0002,796
Nontransaction accounts$65,929,0004,286
Money market deposit accounts (MMDAs)$20,231,0003,416
Other savings deposits (excluding MMDAs)$11,466,0003,725
Total time deposits$34,232,0004,359
Total time and savings deposits$82,105,0004,273
Noninterest-bearing deposits$26,429,0003,165
Interest-bearing deposits$82,105,0004,284
Retail deposits$108,169,0003,913
Estimated insured deposits$91,530,0004,119
IRAs and Keogh plan accounts$6,932,0003,226
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$106,796,0004,164
Deposits held in domestic offices$106,796,0004,164
Individuals, partnerships, and corporations$92,772,0004,253
U.S. Government$01,406
States and political subdivisions in the U.S.$13,926,0002,393
Commercial banks and other depository institutions in U.S.$98,0002,920
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,174,0003,298
Demand deposits$23,037,0003,100
Nontransaction accounts$67,622,0004,266
Money market deposit accounts (MMDAs)$20,548,0003,431
Other savings deposits (excluding MMDAs)$11,321,0003,756
Total time deposits$35,753,0004,331
Total time and savings deposits$83,759,0004,252
Noninterest-bearing deposits$23,037,0003,435
Interest-bearing deposits$83,759,0004,261
Retail deposits$106,332,0003,966
Estimated insured deposits$91,813,0004,139
IRAs and Keogh plan accounts$7,187,0003,210
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$111,931,0004,072
Deposits held in domestic offices$111,931,0004,072
Individuals, partnerships, and corporations$98,537,0004,123
U.S. Government$01,377
States and political subdivisions in the U.S.$13,296,0002,496
Commercial banks and other depository institutions in U.S.$98,0002,921
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,092,0003,082
Demand deposits$23,758,0002,933
Nontransaction accounts$69,839,0004,211
Money market deposit accounts (MMDAs)$20,698,0003,417
Other savings deposits (excluding MMDAs)$11,199,0003,778
Total time deposits$37,942,0004,227
Total time and savings deposits$88,173,0004,139
Noninterest-bearing deposits$23,758,0003,289
Interest-bearing deposits$88,173,0004,153
Retail deposits$111,015,0003,869
Estimated insured deposits$97,040,0004,008
IRAs and Keogh plan accounts$8,148,0002,946
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$127,678,0003,792
Deposits held in domestic offices$127,678,0003,791
Individuals, partnerships, and corporations$119,185,0003,707
U.S. Government$01,424
States and political subdivisions in the U.S.$8,395,0003,311
Commercial banks and other depository institutions in U.S.$98,0002,988
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,865,0002,309
Demand deposits$28,945,0002,421
Nontransaction accounts$70,813,0004,222
Money market deposit accounts (MMDAs)$21,173,0003,431
Other savings deposits (excluding MMDAs)$10,579,0003,908
Total time deposits$39,061,0004,221
Total time and savings deposits$98,733,0003,923
Noninterest-bearing deposits$28,945,0002,853
Interest-bearing deposits$98,733,0003,920
Retail deposits$126,764,0003,600
Estimated insured deposits$103,981,0003,864
IRAs and Keogh plan accounts$8,156,0002,970
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$76,206,0005,125
Deposits held in domestic offices$76,206,0005,124
Individuals, partnerships, and corporations$66,936,0005,117
U.S. Government$01,583
States and political subdivisions in the U.S.$9,172,0003,136
Commercial banks and other depository institutions in U.S.$98,0003,023
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,195,0003,897
Demand deposits$19,626,0003,530
Nontransaction accounts$44,011,0005,363
Money market deposit accounts (MMDAs)$8,064,0004,916
Other savings deposits (excluding MMDAs)$5,689,0005,029
Total time deposits$30,258,0004,891
Total time and savings deposits$56,580,0005,273
Noninterest-bearing deposits$19,626,0003,848
Interest-bearing deposits$56,580,0005,275
Retail deposits$75,756,0004,952
Estimated insured deposits$72,749,0004,965
IRAs and Keogh plan accounts$5,181,0003,971
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$75,607,0005,149
Deposits held in domestic offices$75,607,0005,149
Individuals, partnerships, and corporations$63,591,0005,229
U.S. Government$01,457
States and political subdivisions in the U.S.$11,918,0002,648
Commercial banks and other depository institutions in U.S.$98,0003,058
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,168,0004,410
Demand deposits$13,196,0004,440
Nontransaction accounts$50,439,0005,146
Money market deposit accounts (MMDAs)$11,293,0004,467
Other savings deposits (excluding MMDAs)$5,103,0005,230
Total time deposits$34,043,0004,728
Total time and savings deposits$62,411,0005,105
Noninterest-bearing deposits$13,196,0004,650
Interest-bearing deposits$62,411,0005,109
Retail deposits$72,634,0005,054
Estimated insured deposits$69,457,0005,092
IRAs and Keogh plan accounts$5,287,0003,998
Brokered deposits$2,494,0002,039
Fully insured brokered deposits$2,494,0001,888
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$77,005,0005,147
Deposits held in domestic offices$77,005,0005,146
Individuals, partnerships, and corporations$65,400,0005,204
U.S. Government$01,535
States and political subdivisions in the U.S.$11,307,0002,728
Commercial banks and other depository institutions in U.S.$298,0002,526
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,469,0004,358
Demand deposits$12,370,0004,593
Nontransaction accounts$51,536,0005,124
Money market deposit accounts (MMDAs)$11,742,0004,441
Other savings deposits (excluding MMDAs)$5,122,0005,244
Total time deposits$34,672,0004,736
Total time and savings deposits$64,635,0005,057
Noninterest-bearing deposits$12,370,0004,773
Interest-bearing deposits$64,635,0005,064
Retail deposits$74,036,0005,045
Estimated insured deposits$70,230,0005,090
IRAs and Keogh plan accounts$5,283,0004,026
Brokered deposits$2,492,0002,073
Fully insured brokered deposits$2,492,0001,927
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$77,743,0005,169
Deposits held in domestic offices$77,743,0005,168
Individuals, partnerships, and corporations$66,481,0005,229
U.S. Government$01,579
States and political subdivisions in the U.S.$10,964,0002,844
Commercial banks and other depository institutions in U.S.$298,0002,527
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,403,0004,305
Demand deposits$14,735,0004,114
Nontransaction accounts$51,340,0005,201
Money market deposit accounts (MMDAs)$11,289,0004,532
Other savings deposits (excluding MMDAs)$5,220,0005,212
Total time deposits$34,831,0004,806
Total time and savings deposits$63,008,0005,176
Noninterest-bearing deposits$14,735,0004,372
Interest-bearing deposits$63,008,0005,182
Retail deposits$74,776,0005,060
Estimated insured deposits$72,601,0005,067
IRAs and Keogh plan accounts$5,247,0004,058
Brokered deposits$2,491,0002,128
Fully insured brokered deposits$2,491,0001,978
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$75,838,0005,223
Deposits held in domestic offices$75,838,0005,222
Individuals, partnerships, and corporations$65,841,0005,248
U.S. Government$01,780
States and political subdivisions in the U.S.$9,454,0002,993
Commercial banks and other depository institutions in U.S.$543,0002,064
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,573,0004,209
Demand deposits$14,164,0004,132
Nontransaction accounts$49,265,0005,298
Money market deposit accounts (MMDAs)$7,904,0005,024
Other savings deposits (excluding MMDAs)$4,711,0005,267
Total time deposits$36,650,0004,746
Total time and savings deposits$61,674,0005,208
Noninterest-bearing deposits$14,164,0004,386
Interest-bearing deposits$61,674,0005,228
Retail deposits$72,023,0005,130
Estimated insured deposits$71,753,0005,065
IRAs and Keogh plan accounts$5,323,0004,042
Brokered deposits$2,734,0002,150
Fully insured brokered deposits$2,734,0001,999
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$73,768,0005,295
Deposits held in domestic offices$73,768,0005,294
Individuals, partnerships, and corporations$62,124,0005,391
U.S. Government$01,652
States and political subdivisions in the U.S.$10,776,0002,667
Commercial banks and other depository institutions in U.S.$868,0001,824
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,029,0004,749
Demand deposits$10,384,0004,879
Nontransaction accounts$52,739,0005,191
Money market deposit accounts (MMDAs)$9,009,0004,852
Other savings deposits (excluding MMDAs)$4,718,0005,266
Total time deposits$39,012,0004,658
Total time and savings deposits$63,384,0005,180
Noninterest-bearing deposits$10,384,0005,036
Interest-bearing deposits$63,384,0005,199
Retail deposits$68,273,0005,242
Estimated insured deposits$69,616,0005,156
IRAs and Keogh plan accounts$5,484,0004,017
Brokered deposits$4,092,0002,008
Fully insured brokered deposits$4,092,0001,856
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$74,615,0005,306
Deposits held in domestic offices$74,615,0005,305
Individuals, partnerships, and corporations$63,105,0005,381
U.S. Government$01,633
States and political subdivisions in the U.S.$10,610,0002,709
Commercial banks and other depository institutions in U.S.$900,0001,868
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,127,0004,699
Demand deposits$10,717,0004,716
Nontransaction accounts$53,488,0005,204
Money market deposit accounts (MMDAs)$9,674,0004,756
Other savings deposits (excluding MMDAs)$4,436,0005,404
Total time deposits$39,378,0004,708
Total time and savings deposits$63,898,0005,213
Noninterest-bearing deposits$10,717,0004,894
Interest-bearing deposits$63,898,0005,222
Retail deposits$69,128,0005,239
Estimated insured deposits$69,931,0005,174
IRAs and Keogh plan accounts$5,531,0004,024
Brokered deposits$4,087,0002,085
Fully insured brokered deposits$4,087,0001,918
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$76,233,0005,297
Deposits held in domestic offices$76,233,0005,296
Individuals, partnerships, and corporations$65,943,0005,334
U.S. Government$01,643
States and political subdivisions in the U.S.$9,497,0002,936
Commercial banks and other depository institutions in U.S.$793,0001,932
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,617,0004,546
Demand deposits$11,774,0004,445
Nontransaction accounts$53,616,0005,254
Money market deposit accounts (MMDAs)$9,334,0004,841
Other savings deposits (excluding MMDAs)$4,130,0005,534
Total time deposits$40,152,0004,740
Total time and savings deposits$64,459,0005,226
Noninterest-bearing deposits$11,774,0004,656
Interest-bearing deposits$64,459,0005,240
Retail deposits$71,053,0005,216
Estimated insured deposits$72,110,0005,126
IRAs and Keogh plan accounts$5,485,0004,063
Brokered deposits$4,083,0002,155
Fully insured brokered deposits$4,083,0001,994
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$75,234,0005,336
Deposits held in domestic offices$75,234,0005,335
Individuals, partnerships, and corporations$63,967,0005,418
U.S. Government$69,000602
States and political subdivisions in the U.S.$10,505,0002,743
Commercial banks and other depository institutions in U.S.$693,0002,027
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,065,0004,585
Demand deposits$11,974,0004,343
Nontransaction accounts$53,169,0005,278
Money market deposit accounts (MMDAs)$7,860,0005,066
Other savings deposits (excluding MMDAs)$3,697,0005,643
Total time deposits$41,612,0004,718
Total time and savings deposits$63,260,0005,289
Noninterest-bearing deposits$11,974,0004,579
Interest-bearing deposits$63,260,0005,306
Retail deposits$70,036,0005,252
Estimated insured deposits$71,129,0005,153
IRAs and Keogh plan accounts$5,410,0004,102
Brokered deposits$4,079,0002,216
Fully insured brokered deposits$4,079,0002,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$77,576,0005,286
Deposits held in domestic offices$77,576,0005,284
Individuals, partnerships, and corporations$65,783,0005,396
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$10,782,0002,660
Commercial banks and other depository institutions in U.S.$1,009,0001,788
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,858,0004,786
Demand deposits$10,416,0004,690
Nontransaction accounts$57,718,0005,172
Money market deposit accounts (MMDAs)$8,812,0004,900
Other savings deposits (excluding MMDAs)$3,379,0005,813
Total time deposits$45,527,0004,540
Total time and savings deposits$67,160,0005,198
Noninterest-bearing deposits$10,416,0004,889
Interest-bearing deposits$67,160,0005,215
Retail deposits$69,864,0005,275
Estimated insured deposits$70,873,0005,131
IRAs and Keogh plan accounts$5,680,0004,058
Brokered deposits$6,301,0002,012
Fully insured brokered deposits$6,301,0001,841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$73,552,0005,444
Deposits held in domestic offices$73,552,0005,443
Individuals, partnerships, and corporations$63,087,0005,501
U.S. Government$03,428
States and political subdivisions in the U.S.$9,806,0002,835
Commercial banks and other depository institutions in U.S.$659,0002,063
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,037,0005,169
Demand deposits$7,683,0005,448
Nontransaction accounts$56,515,0005,255
Money market deposit accounts (MMDAs)$7,987,0005,071
Other savings deposits (excluding MMDAs)$3,492,0005,786
Total time deposits$45,036,0004,638
Total time and savings deposits$65,869,0005,258
Noninterest-bearing deposits$7,683,0005,569
Interest-bearing deposits$65,869,0005,272
Retail deposits$66,205,0005,418
Estimated insured deposits$68,673,0005,253
IRAs and Keogh plan accounts$5,838,0004,000
Brokered deposits$6,292,0002,094
Fully insured brokered deposits$6,292,0001,937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$75,167,0005,449
Deposits held in domestic offices$75,167,0005,448
Individuals, partnerships, and corporations$65,537,0005,475
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$8,970,0003,082
Commercial banks and other depository institutions in U.S.$659,0002,070
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,381,0005,168
Demand deposits$8,147,0005,325
Nontransaction accounts$57,786,0005,247
Money market deposit accounts (MMDAs)$7,847,0005,151
Other savings deposits (excluding MMDAs)$3,410,0005,862
Total time deposits$46,529,0004,625
Total time and savings deposits$67,020,0005,289
Noninterest-bearing deposits$8,147,0005,464
Interest-bearing deposits$67,020,0005,308
Retail deposits$67,276,0005,437
Estimated insured deposits$70,619,0005,213
IRAs and Keogh plan accounts$5,908,0003,986
Brokered deposits$6,261,0002,180
Fully insured brokered deposits$6,261,0002,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$75,626,0005,436
Deposits held in domestic offices$75,626,0005,436
Individuals, partnerships, and corporations$66,302,0005,450
U.S. Government$2,668,00097
States and political subdivisions in the U.S.$6,242,0003,720
Commercial banks and other depository institutions in U.S.$414,0002,334
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,263,0004,980
Demand deposits$9,776,0004,913
Nontransaction accounts$56,363,0005,307
Money market deposit accounts (MMDAs)$6,635,0005,379
Other savings deposits (excluding MMDAs)$3,446,0005,771
Total time deposits$46,282,0004,670
Total time and savings deposits$65,850,0005,326
Noninterest-bearing deposits$9,776,0005,103
Interest-bearing deposits$65,850,0005,345
Retail deposits$62,518,0005,224
Estimated insured deposits$71,241,0005,172
IRAs and Keogh plan accounts$6,172,0003,858
Brokered deposits$5,999,0002,277
Fully insured brokered deposits$3,233,0002,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$70,502,0005,606
Deposits held in domestic offices$70,502,0005,605
Individuals, partnerships, and corporations$60,431,0005,697
U.S. Government$2,581,000109
States and political subdivisions in the U.S.$7,079,0003,415
Commercial banks and other depository institutions in U.S.$411,0002,377
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,139,0005,274
Demand deposits$7,802,0005,354
Nontransaction accounts$54,363,0005,428
Money market deposit accounts (MMDAs)$7,965,0005,110
Other savings deposits (excluding MMDAs)$3,556,0005,734
Total time deposits$42,842,0004,954
Total time and savings deposits$62,700,0005,464
Noninterest-bearing deposits$7,802,0005,500
Interest-bearing deposits$62,700,0005,474
Retail deposits$61,058,0005,252
Estimated insured deposits$64,347,0005,478
IRAs and Keogh plan accounts$6,016,0003,927
Brokered deposits$2,960,0002,885
Fully insured brokered deposits$2,960,0002,503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$71,383,0005,583
Deposits held in domestic offices$71,383,0005,581
Individuals, partnerships, and corporations$60,789,0005,701
U.S. Government$2,637,00098
States and political subdivisions in the U.S.$7,348,0003,363
Commercial banks and other depository institutions in U.S.$609,0002,153
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,537,0005,449
Demand deposits$6,584,0005,881
Nontransaction accounts$55,846,0005,391
Money market deposit accounts (MMDAs)$8,587,0004,931
Other savings deposits (excluding MMDAs)$3,364,0005,886
Total time deposits$43,895,0004,918
Total time and savings deposits$64,799,0005,387
Noninterest-bearing deposits$6,584,0005,975
Interest-bearing deposits$64,799,0005,409
Retail deposits$61,837,0005,246
Estimated insured deposits$60,886,0005,228
IRAs and Keogh plan accounts$6,007,0003,911
Brokered deposits$3,058,0002,913
Fully insured brokered deposits$3,058,0002,595
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$71,737,0005,579
Deposits held in domestic offices$71,737,0005,578
Individuals, partnerships, and corporations$61,645,0005,665
U.S. Government$2,674,00092
States and political subdivisions in the U.S.$6,710,0003,577
Commercial banks and other depository institutions in U.S.$708,0002,090
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,736,0005,247
Demand deposits$7,763,0005,415
Nontransaction accounts$55,001,0005,420
Money market deposit accounts (MMDAs)$7,113,0005,278
Other savings deposits (excluding MMDAs)$3,383,0005,868
Total time deposits$44,505,0004,896
Total time and savings deposits$63,974,0005,439
Noninterest-bearing deposits$7,763,0005,542
Interest-bearing deposits$63,974,0005,447
Retail deposits$61,872,0005,256
Estimated insured deposits$62,084,0005,160
IRAs and Keogh plan accounts$5,806,0003,903
Brokered deposits$3,143,0002,941
Fully insured brokered deposits$3,143,0002,686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$71,100,0005,558
Deposits held in domestic offices$71,100,0005,556
Individuals, partnerships, and corporations$60,715,0005,662
U.S. Government$2,485,000108
States and political subdivisions in the U.S.$7,291,0003,406
Commercial banks and other depository institutions in U.S.$609,0002,052
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,434,0004,989
Demand deposits$9,909,0004,829
Nontransaction accounts$52,666,0005,478
Money market deposit accounts (MMDAs)$6,326,0005,409
Other savings deposits (excluding MMDAs)$3,077,0005,957
Total time deposits$43,263,0004,932
Total time and savings deposits$61,191,0005,483
Noninterest-bearing deposits$9,909,0005,030
Interest-bearing deposits$61,191,0005,493
Retail deposits$62,170,0005,219
Estimated insured deposits$61,353,0005,153
IRAs and Keogh plan accounts$5,603,0003,892
Brokered deposits$3,126,0002,914
Fully insured brokered deposits$3,126,0002,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$72,297,0005,460
Deposits held in domestic offices$72,297,0005,458
Individuals, partnerships, and corporations$61,638,0005,591
U.S. Government$1,772,000123
States and political subdivisions in the U.S.$8,492,0003,005
Commercial banks and other depository institutions in U.S.$395,0002,197
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,214,0005,267
Demand deposits$8,154,0005,301
Nontransaction accounts$56,083,0005,273
Money market deposit accounts (MMDAs)$8,751,0004,807
Other savings deposits (excluding MMDAs)$3,197,0005,935
Total time deposits$44,135,0004,819
Total time and savings deposits$64,143,0005,313
Noninterest-bearing deposits$8,154,0005,465
Interest-bearing deposits$64,143,0005,318
Retail deposits$59,082,0005,341
Estimated insured deposits$56,981,0005,379
IRAs and Keogh plan accounts$5,668,0003,808
Brokered deposits$297,0003,434
Fully insured brokered deposits$297,0003,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$70,334,0005,567
Deposits held in domestic offices$70,334,0005,565
Individuals, partnerships, and corporations$56,283,0005,841
U.S. Government$1,477,000140
States and political subdivisions in the U.S.$12,360,0002,341
Commercial banks and other depository institutions in U.S.$214,0002,405
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,733,0005,247
Demand deposits$7,868,0005,499
Nontransaction accounts$53,601,0005,408
Money market deposit accounts (MMDAs)$6,876,0005,258
Other savings deposits (excluding MMDAs)$3,196,0006,000
Total time deposits$43,529,0004,824
Total time and savings deposits$62,466,0005,388
Noninterest-bearing deposits$7,868,0005,641
Interest-bearing deposits$62,466,0005,398
Retail deposits$56,401,0005,491
Estimated insured deposits$55,105,0005,458
IRAs and Keogh plan accounts$5,454,0003,906
Brokered deposits$297,0003,225
Fully insured brokered deposits$297,0003,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$68,389,0005,641
Deposits held in domestic offices$68,389,0005,640
Individuals, partnerships, and corporations$56,487,0005,846
U.S. Government$479,000231
States and political subdivisions in the U.S.$10,877,0002,577
Commercial banks and other depository institutions in U.S.$546,0001,918
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,938,0005,393
Demand deposits$7,741,0005,489
Nontransaction accounts$52,451,0005,485
Money market deposit accounts (MMDAs)$4,624,0005,893
Other savings deposits (excluding MMDAs)$3,193,0005,974
Total time deposits$44,634,0004,784
Total time and savings deposits$60,648,0005,475
Noninterest-bearing deposits$7,741,0005,623
Interest-bearing deposits$60,648,0005,490
Retail deposits$54,226,0005,606
Estimated insured deposits$55,403,0005,443
IRAs and Keogh plan accounts$5,534,0003,859
Brokered deposits$396,0003,142
Fully insured brokered deposits$396,0002,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$69,667,0005,560
Deposits held in domestic offices$69,667,0005,559
Individuals, partnerships, and corporations$58,872,0005,698
U.S. Government$103,000826
States and political subdivisions in the U.S.$10,146,0002,676
Commercial banks and other depository institutions in U.S.$546,0001,750
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,781,0005,251
Demand deposits$9,385,0005,027
Nontransaction accounts$52,886,0005,399
Money market deposit accounts (MMDAs)$3,685,0006,200
Other savings deposits (excluding MMDAs)$3,040,0006,014
Total time deposits$46,161,0004,653
Total time and savings deposits$60,282,0005,474
Noninterest-bearing deposits$9,385,0005,226
Interest-bearing deposits$60,282,0005,477
Retail deposits$55,100,0005,502
Estimated insured deposits$56,579,0005,308
IRAs and Keogh plan accounts$5,524,0003,822
Brokered deposits$396,0003,121
Fully insured brokered deposits$396,0002,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$64,520,0005,761
Deposits held in domestic offices$64,520,0005,760
Individuals, partnerships, and corporations$56,456,0005,804
U.S. Government$232,000333
States and political subdivisions in the U.S.$7,288,0003,161
Commercial banks and other depository institutions in U.S.$544,0001,682
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,718,0005,901
Demand deposits$5,750,0006,213
Nontransaction accounts$51,802,0005,470
Money market deposit accounts (MMDAs)$4,602,0005,838
Other savings deposits (excluding MMDAs)$3,144,0006,021
Total time deposits$44,056,0004,764
Total time and savings deposits$58,770,0005,522
Noninterest-bearing deposits$5,750,0006,329
Interest-bearing deposits$58,770,0005,523
Retail deposits$52,499,0005,623
Estimated insured deposits$55,070,0005,398
IRAs and Keogh plan accounts$5,552,0003,849
Brokered deposits$396,0003,122
Fully insured brokered deposits$396,0002,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$65,978,0005,709
Deposits held in domestic offices$65,978,0005,708
Individuals, partnerships, and corporations$57,926,0005,754
U.S. Government$286,000325
States and political subdivisions in the U.S.$7,222,0003,164
Commercial banks and other depository institutions in U.S.$544,0001,688
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,871,0005,790
Demand deposits$6,504,0005,996
Nontransaction accounts$52,107,0005,450
Money market deposit accounts (MMDAs)$4,172,0005,999
Other savings deposits (excluding MMDAs)$3,078,0006,149
Total time deposits$44,857,0004,682
Total time and savings deposits$59,474,0005,482
Noninterest-bearing deposits$6,504,0006,102
Interest-bearing deposits$59,474,0005,484
Retail deposits$53,221,0005,603
Estimated insured deposits$56,517,0005,340
IRAs and Keogh plan accounts$5,436,0003,888
Brokered deposits$396,0003,128
Fully insured brokered deposits$396,0002,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$63,653,0005,824
Deposits held in domestic offices$63,653,0005,822
Individuals, partnerships, and corporations$55,382,0005,889
U.S. Government$214,000353
States and political subdivisions in the U.S.$7,513,0003,173
Commercial banks and other depository institutions in U.S.$544,0001,700
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,255,0005,784
Demand deposits$6,227,0006,119
Nontransaction accounts$49,398,0005,594
Money market deposit accounts (MMDAs)$3,985,0006,091
Other savings deposits (excluding MMDAs)$3,124,0006,221
Total time deposits$42,289,0004,841
Total time and savings deposits$57,426,0005,622
Noninterest-bearing deposits$6,227,0006,212
Interest-bearing deposits$57,426,0005,633
Retail deposits$52,798,0005,662
Estimated insured deposits$56,045,0005,370
IRAs and Keogh plan accounts$5,134,0003,981
Brokered deposits$396,0003,130
Fully insured brokered deposits$396,0002,887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$64,583,0005,770
Deposits held in domestic offices$64,583,0005,769
Individuals, partnerships, and corporations$56,350,0005,814
U.S. Government$422,000299
States and political subdivisions in the U.S.$7,366,0003,224
Commercial banks and other depository institutions in U.S.$445,0001,850
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,837,0005,585
Demand deposits$8,220,0005,515
Nontransaction accounts$48,746,0005,569
Money market deposit accounts (MMDAs)$3,934,0006,117
Other savings deposits (excluding MMDAs)$3,128,0006,190
Total time deposits$41,684,0004,809
Total time and savings deposits$56,363,0005,634
Noninterest-bearing deposits$8,220,0005,645
Interest-bearing deposits$56,363,0005,644
Retail deposits$54,149,0005,527
Estimated insured deposits$56,235,0005,325
IRAs and Keogh plan accounts$4,994,0004,021
Brokered deposits$297,0003,151
Fully insured brokered deposits$297,0002,872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$62,288,0005,830
Deposits held in domestic offices$62,288,0005,828
Individuals, partnerships, and corporations$54,186,0005,918
U.S. Government$348,000283
States and political subdivisions in the U.S.$7,408,0003,097
Commercial banks and other depository institutions in U.S.$346,0001,957
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,522,0006,108
Demand deposits$5,700,0006,322
Nontransaction accounts$49,766,0005,476
Money market deposit accounts (MMDAs)$4,467,0005,891
Other savings deposits (excluding MMDAs)$3,032,0006,351
Total time deposits$42,267,0004,726
Total time and savings deposits$56,588,0005,572
Noninterest-bearing deposits$5,700,0006,412
Interest-bearing deposits$56,588,0005,580
Retail deposits$51,560,0005,649
Estimated insured deposits$54,404,0005,400
IRAs and Keogh plan accounts$4,891,0004,068
Brokered deposits$198,0003,158
Fully insured brokered deposits$198,0002,873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$67,321,0005,595
Deposits held in domestic offices$67,321,0005,592
Individuals, partnerships, and corporations$61,365,0005,574
U.S. Government$04,264
States and political subdivisions in the U.S.$5,610,0003,644
Commercial banks and other depository institutions in U.S.$346,0001,995
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,400,0005,879
Demand deposits$6,976,0005,968
Nontransaction accounts$52,921,0005,267
Money market deposit accounts (MMDAs)$4,378,0005,964
Other savings deposits (excluding MMDAs)$3,213,0006,345
Total time deposits$45,330,0004,416
Total time and savings deposits$60,345,0005,334
Noninterest-bearing deposits$6,976,0006,056
Interest-bearing deposits$60,345,0005,358
Retail deposits$54,218,0005,519
Estimated insured deposits$57,958,0005,193
IRAs and Keogh plan accounts$4,888,0004,028
Brokered deposits$198,0003,023
Fully insured brokered deposits$198,0002,745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,680,0007,425
Deposits held in domestic offices$31,680,0007,423
Individuals, partnerships, and corporations$27,278,0007,488
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$3,902,0004,377
Commercial banks and other depository institutions in U.S.$494,0001,843
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,725,0008,000
Demand deposits$2,850,0007,645
Nontransaction accounts$26,955,0006,998
Money market deposit accounts (MMDAs)$580,0007,958
Other savings deposits (excluding MMDAs)$1,880,0007,306
Total time deposits$24,495,0006,110
Total time and savings deposits$28,830,0007,216
Noninterest-bearing deposits$2,850,0007,679
Interest-bearing deposits$28,830,0007,221
Retail deposits$23,422,0007,573
Estimated insured deposits$27,509,0007,219
IRAs and Keogh plan accounts$2,684,0005,482
Brokered deposits$396,0002,780
Fully insured brokered deposits$396,0002,503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$32,062,0007,432
Deposits held in domestic offices$32,062,0007,431
Individuals, partnerships, and corporations$27,467,0007,509
U.S. Government$04,442
States and political subdivisions in the U.S.$4,101,0004,306
Commercial banks and other depository institutions in U.S.$494,0001,831
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,360,0007,934
Demand deposits$3,131,0007,595
Nontransaction accounts$26,702,0006,996
Money market deposit accounts (MMDAs)$543,0008,009
Other savings deposits (excluding MMDAs)$1,971,0007,247
Total time deposits$24,188,0006,117
Total time and savings deposits$28,931,0007,212
Noninterest-bearing deposits$3,131,0007,648
Interest-bearing deposits$28,931,0007,217
Retail deposits$24,488,0007,553
Estimated insured deposits$26,447,0007,342
IRAs and Keogh plan accounts$2,794,0005,367
Brokered deposits$396,0002,687
Fully insured brokered deposits$396,0002,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$31,627,0007,465
Deposits held in domestic offices$31,627,0007,463
Individuals, partnerships, and corporations$26,611,0007,555
U.S. Government$04,317
States and political subdivisions in the U.S.$4,522,0004,045
Commercial banks and other depository institutions in U.S.$494,0001,826
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,329,0008,140
Demand deposits$2,401,0007,872
Nontransaction accounts$27,298,0006,997
Money market deposit accounts (MMDAs)$497,0008,053
Other savings deposits (excluding MMDAs)$2,100,0007,222
Total time deposits$24,701,0006,037
Total time and savings deposits$29,226,0007,217
Noninterest-bearing deposits$2,401,0007,913
Interest-bearing deposits$29,226,0007,217
Retail deposits$24,033,0007,584
Estimated insured deposits$26,147,0007,359
IRAs and Keogh plan accounts$2,812,0005,372
Brokered deposits$396,0002,592
Fully insured brokered deposits$396,0002,315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$32,720,0007,390
Deposits held in domestic offices$32,720,0007,389
Individuals, partnerships, and corporations$27,834,0007,468
U.S. Government$04,271
States and political subdivisions in the U.S.$4,293,0004,191
Commercial banks and other depository institutions in U.S.$593,0001,726
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,320,0008,143
Demand deposits$2,365,0007,879
Nontransaction accounts$28,400,0006,901
Money market deposit accounts (MMDAs)$583,0008,022
Other savings deposits (excluding MMDAs)$2,076,0007,297
Total time deposits$25,741,0005,839
Total time and savings deposits$30,355,0007,126
Noninterest-bearing deposits$2,365,0007,910
Interest-bearing deposits$30,355,0007,145
Retail deposits$24,909,0007,530
Estimated insured deposits$27,215,0007,281
IRAs and Keogh plan accounts$2,821,0005,347
Brokered deposits$495,0002,413
Fully insured brokered deposits$495,0002,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$32,846,0007,447
Deposits held in domestic offices$32,846,0007,445
Individuals, partnerships, and corporations$28,145,0007,512
U.S. Government$04,329
States and political subdivisions in the U.S.$4,207,0004,303
Commercial banks and other depository institutions in U.S.$494,0001,850
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,406,0007,990
Demand deposits$2,943,0007,680
Nontransaction accounts$27,440,0007,032
Money market deposit accounts (MMDAs)$496,0008,138
Other savings deposits (excluding MMDAs)$1,761,0007,586
Total time deposits$25,183,0005,914
Total time and savings deposits$29,903,0007,224
Noninterest-bearing deposits$2,943,0007,714
Interest-bearing deposits$29,903,0007,243
Retail deposits$25,694,0007,548
Estimated insured deposits$27,374,0007,350
IRAs and Keogh plan accounts$2,814,0005,384
Brokered deposits$396,0002,333
Fully insured brokered deposits$396,0002,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$32,744,0007,488
Deposits held in domestic offices$32,744,0007,486
Individuals, partnerships, and corporations$28,103,0007,543
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$4,142,0004,350
Commercial banks and other depository institutions in U.S.$494,0001,850
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,124,0007,866
Demand deposits$4,041,0007,271
Nontransaction accounts$26,620,0007,102
Money market deposit accounts (MMDAs)$383,0008,221
Other savings deposits (excluding MMDAs)$1,967,0007,451
Total time deposits$24,270,0005,991
Total time and savings deposits$28,703,0007,328
Noninterest-bearing deposits$4,041,0007,310
Interest-bearing deposits$28,703,0007,346
Retail deposits$26,473,0007,535
Estimated insured deposits$28,341,0007,306
IRAs and Keogh plan accounts$2,849,0005,377
Brokered deposits$396,0002,275
Fully insured brokered deposits$396,0002,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,658,0007,612
Deposits held in domestic offices$30,658,0007,610
Individuals, partnerships, and corporations$24,824,0007,776
U.S. Government$04,404
States and political subdivisions in the U.S.$5,340,0003,750
Commercial banks and other depository institutions in U.S.$494,0001,839
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,320,0008,271
Demand deposits$2,604,0007,843
Nontransaction accounts$26,338,0007,137
Money market deposit accounts (MMDAs)$387,0008,245
Other savings deposits (excluding MMDAs)$2,120,0007,370
Total time deposits$23,831,0006,044
Total time and savings deposits$28,054,0007,384
Noninterest-bearing deposits$2,604,0007,866
Interest-bearing deposits$28,054,0007,404
Retail deposits$23,918,0007,715
Estimated insured deposits$26,281,0007,482
IRAs and Keogh plan accounts$2,845,0005,439
Brokered deposits$396,0002,191
Fully insured brokered deposits$396,0001,952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$31,751,0007,575
Deposits held in domestic offices$31,751,0007,574
Individuals, partnerships, and corporations$25,413,0007,789
U.S. Government$04,543
States and political subdivisions in the U.S.$5,844,0003,557
Commercial banks and other depository institutions in U.S.$494,0001,857
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,914,0008,186
Demand deposits$2,579,0007,875
Nontransaction accounts$26,837,0007,140
Money market deposit accounts (MMDAs)$566,0008,198
Other savings deposits (excluding MMDAs)$2,545,0007,106
Total time deposits$23,726,0006,088
Total time and savings deposits$29,172,0007,347
Noninterest-bearing deposits$2,579,0007,900
Interest-bearing deposits$29,172,0007,372
Retail deposits$24,846,0007,710
Estimated insured deposits$27,361,0007,442
IRAs and Keogh plan accounts$2,653,0005,675
Brokered deposits$396,0002,051
Fully insured brokered deposits$396,0001,842
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$32,487,0007,561
Deposits held in domestic offices$32,487,0007,559
Individuals, partnerships, and corporations$27,364,0007,668
U.S. Government$04,568
States and political subdivisions in the U.S.$4,629,0004,086
Commercial banks and other depository institutions in U.S.$494,0001,868
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,191,0008,140
Demand deposits$2,852,0007,739
Nontransaction accounts$27,296,0007,117
Money market deposit accounts (MMDAs)$640,0008,204
Other savings deposits (excluding MMDAs)$2,255,0007,329
Total time deposits$24,401,0006,042
Total time and savings deposits$29,635,0007,355
Noninterest-bearing deposits$2,852,0007,767
Interest-bearing deposits$29,635,0007,376
Retail deposits$25,396,0007,698
Estimated insured deposits$27,999,0007,412
IRAs and Keogh plan accounts$2,711,0005,614
Brokered deposits$396,0001,978
Fully insured brokered deposits$396,0001,787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$34,916,0007,416
Deposits held in domestic offices$34,916,0007,415
Individuals, partnerships, and corporations$28,423,0007,584
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$5,899,0003,555
Commercial banks and other depository institutions in U.S.$593,0001,755
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,351,0007,221
Demand deposits$3,491,0006,997
Nontransaction accounts$28,565,0006,231
Money market deposit accounts (MMDAs)$544,0007,528
Other savings deposits (excluding MMDAs)$2,059,0006,672
Total time deposits$25,962,0005,159
Total time and savings deposits$31,425,0007,197
Noninterest-bearing deposits$3,491,0007,479
Interest-bearing deposits$31,425,0007,220
Retail deposits$27,205,0007,567
Estimated insured deposits$29,950,0007,277
IRAs and Keogh plan accounts$2,746,0005,625
Brokered deposits$495,0001,849
Fully insured brokered deposits$495,0001,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$34,738,0007,461
Deposits held in domestic offices$34,738,0007,460
Individuals, partnerships, and corporations$28,480,0007,622
U.S. Government$04,647
States and political subdivisions in the U.S.$5,566,0003,540
Commercial banks and other depository institutions in U.S.$692,0001,714
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,541,0007,612
Demand deposits$2,326,0007,494
Nontransaction accounts$30,197,0006,121
Money market deposit accounts (MMDAs)$397,0007,639
Other savings deposits (excluding MMDAs)$2,198,0006,586
Total time deposits$27,602,0005,025
Total time and savings deposits$32,412,0007,164
Noninterest-bearing deposits$2,326,0008,041
Interest-bearing deposits$32,412,0007,184
Retail deposits$26,014,0007,692
Estimated insured deposits$24,529,0007,796
IRAs and Keogh plan accounts$2,698,0005,733
Brokered deposits$594,0001,747
Fully insured brokered deposits$594,0001,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$35,550,0007,422
Deposits held in domestic offices$35,550,0007,421
Individuals, partnerships, and corporations$28,781,0007,613
U.S. Government$04,820
States and political subdivisions in the U.S.$6,077,0003,333
Commercial banks and other depository institutions in U.S.$692,0001,694
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,656,0007,581
Demand deposits$2,312,0007,481
Nontransaction accounts$30,894,0006,075
Money market deposit accounts (MMDAs)$476,0007,608
Other savings deposits (excluding MMDAs)$2,405,0006,414
Total time deposits$28,013,0005,038
Total time and savings deposits$33,238,0007,147
Noninterest-bearing deposits$2,312,0008,037
Interest-bearing deposits$33,238,0007,168
Retail deposits$26,847,0007,641
Estimated insured deposits$26,130,0007,687
IRAs and Keogh plan accounts$2,717,0005,737
Brokered deposits$594,0001,706
Fully insured brokered deposits$594,0001,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$35,193,0007,454
Deposits held in domestic offices$35,193,0007,453
Individuals, partnerships, and corporations$30,153,0007,517
U.S. Government$04,819
States and political subdivisions in the U.S.$4,348,0004,153
Commercial banks and other depository institutions in U.S.$692,0001,664
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,123,0007,487
Demand deposits$2,914,0007,201
Nontransaction accounts$30,070,0006,150
Money market deposit accounts (MMDAs)$397,0007,683
Other savings deposits (excluding MMDAs)$2,194,0006,552
Total time deposits$27,479,0005,112
Total time and savings deposits$32,279,0007,221
Noninterest-bearing deposits$2,914,0007,724
Interest-bearing deposits$32,279,0007,253
Retail deposits$27,861,0007,572
Estimated insured deposits$25,224,0007,795
IRAs and Keogh plan accounts$2,733,0005,663
Brokered deposits$594,0001,668
Fully insured brokered deposits$594,0001,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$34,570,0007,486
Deposits held in domestic offices$34,570,0007,483
Individuals, partnerships, and corporations$29,884,0007,544
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$4,083,0004,273
Commercial banks and other depository institutions in U.S.$593,0001,679
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,292,0007,479
Demand deposits$2,834,0007,299
Nontransaction accounts$29,278,0006,183
Money market deposit accounts (MMDAs)$268,0007,759
Other savings deposits (excluding MMDAs)$1,936,0006,674
Total time deposits$27,074,0005,130
Total time and savings deposits$31,736,0007,247
Noninterest-bearing deposits$2,834,0007,822
Interest-bearing deposits$31,736,0007,280
Retail deposits$27,875,0007,562
Estimated insured deposits$24,749,0007,832
IRAs and Keogh plan accounts$2,632,0005,741
Brokered deposits$495,0001,678
Fully insured brokered deposits$495,0001,481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$30,864,0007,822
Deposits held in domestic offices$30,864,0007,820
Individuals, partnerships, and corporations$27,503,0007,791
U.S. Government$21,0002,680
States and political subdivisions in the U.S.$2,846,0004,932
Commercial banks and other depository institutions in U.S.$494,0001,663
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,482,0007,764
Demand deposits$2,489,0007,551
Nontransaction accounts$26,382,0006,471
Money market deposit accounts (MMDAs)$688,0007,613
Other savings deposits (excluding MMDAs)$1,914,0006,654
Total time deposits$23,780,0005,598
Total time and savings deposits$28,375,0007,562
Noninterest-bearing deposits$2,489,0008,077
Interest-bearing deposits$28,375,0007,604
Retail deposits$26,036,0007,770
Estimated insured deposits$28,052,0007,620
IRAs and Keogh plan accounts$2,317,0006,049
Brokered deposits$396,0001,507
Fully insured brokered deposits$396,0001,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$28,238,0008,022
Deposits held in domestic offices$28,238,0008,021
Individuals, partnerships, and corporations$25,087,0007,995
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$2,654,0005,120
Commercial banks and other depository institutions in U.S.$488,0001,410
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,664,0007,788
Demand deposits$2,099,0007,894
Nontransaction accounts$23,574,0006,721
Money market deposit accounts (MMDAs)$265,0008,100
Other savings deposits (excluding MMDAs)$1,976,0006,594
Total time deposits$21,333,0005,917
Total time and savings deposits$26,139,0007,734
Noninterest-bearing deposits$2,099,0008,410
Interest-bearing deposits$26,139,0007,799
Retail deposits$24,426,0007,925
Estimated insured deposits$25,791,0007,852
IRAs and Keogh plan accounts$2,334,0006,014
Brokered deposits$390,0001,396
Fully insured brokered deposits$390,0001,271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$25,670,0008,454
Deposits held in domestic offices$25,670,0008,452
Individuals, partnerships, and corporations$22,115,0008,496
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$2,958,0004,848
Commercial banks and other depository institutions in U.S.$595,0001,365
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,525,0008,064
Demand deposits$2,529,0007,763
Nontransaction accounts$21,145,0007,078
Money market deposit accounts (MMDAs)$230,0008,371
Other savings deposits (excluding MMDAs)$1,353,0007,613
Total time deposits$19,562,0006,145
Total time and savings deposits$23,141,0008,212
Noninterest-bearing deposits$2,529,0008,258
Interest-bearing deposits$23,141,0008,272
Retail deposits$20,993,0008,534
Estimated insured deposits$23,411,0008,302
IRAs and Keogh plan accounts$2,269,0006,318
Brokered deposits$497,0001,142
Fully insured brokered deposits$497,0001,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,871,0008,569
Deposits held in domestic offices$25,871,0008,568
Individuals, partnerships, and corporations$21,969,0008,647
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$3,118,0004,684
Commercial banks and other depository institutions in U.S.$780,0001,245
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,629,0008,214
Demand deposits$2,043,0008,309
Nontransaction accounts$21,242,0007,115
Money market deposit accounts (MMDAs)$221,0008,525
Other savings deposits (excluding MMDAs)$985,0008,216
Total time deposits$20,036,0006,146
Total time and savings deposits$23,828,0008,269
Noninterest-bearing deposits$2,043,0008,849
Interest-bearing deposits$23,828,0008,328
Retail deposits$21,554,0008,648
Estimated insured deposits$23,807,0008,431
IRAs and Keogh plan accounts$2,277,0006,442
Brokered deposits$682,0001,039
Fully insured brokered deposits$682,000963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$24,039,0008,990
Deposits held in domestic offices$24,039,0008,987
Individuals, partnerships, and corporations$20,345,0009,110
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,421,0005,473
Commercial banks and other depository institutions in U.S.$1,271,000970
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,318,0008,593
Demand deposits$2,334,0008,285
Nontransaction accounts$19,721,0007,471
Money market deposit accounts (MMDAs)$314,0008,777
Other savings deposits (excluding MMDAs)$875,0008,721
Total time deposits$18,532,0006,508
Total time and savings deposits$21,705,0008,747
Noninterest-bearing deposits$2,334,0008,813
Interest-bearing deposits$21,705,0008,821
Retail deposits$20,849,0009,005
Estimated insured deposits$22,598,0008,818
IRAs and Keogh plan accounts$2,126,0006,894
Brokered deposits$1,173,000901
Fully insured brokered deposits$1,173,000818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$23,265,0009,467
Deposits held in domestic offices$23,265,0009,465
Individuals, partnerships, and corporations$20,651,0009,449
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$1,920,0006,118
Commercial banks and other depository institutions in U.S.$686,0001,405
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,744,0008,755
Demand deposits$2,396,0008,540
Nontransaction accounts$18,521,0007,881
Money market deposit accounts (MMDAs)$296,0009,183
Other savings deposits (excluding MMDAs)$1,137,0008,850
Total time deposits$17,088,0006,899
Total time and savings deposits$20,869,0009,200
Noninterest-bearing deposits$2,396,0009,073
Interest-bearing deposits$20,869,0009,298
Retail deposits$19,844,0009,563
Estimated insured deposits$21,309,0009,382
IRAs and Keogh plan accounts$1,958,0007,474
Brokered deposits$588,000985
Fully insured brokered deposits$588,000906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$20,196,00010,239
Deposits held in domestic offices$20,196,00010,237
Individuals, partnerships, and corporations$17,450,00010,272
U.S. Government$08,070
States and political subdivisions in the U.S.$1,773,0006,356
Commercial banks and other depository institutions in U.S.$973,0001,243
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,871,0009,514
Demand deposits$1,597,0009,554
Nontransaction accounts$16,325,0008,475
Money market deposit accounts (MMDAs)$322,0009,546
Other savings deposits (excluding MMDAs)$936,0009,512
Total time deposits$15,067,0007,463
Total time and savings deposits$18,599,0009,889
Noninterest-bearing deposits$1,597,00010,216
Interest-bearing deposits$18,599,00010,001
Retail deposits$17,503,00010,306
Estimated insured deposits$18,954,00010,130
IRAs and Keogh plan accounts$1,866,0007,896
Brokered deposits$875,000865
Fully insured brokered deposits$875,000781
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,495,00011,032
Deposits held in domestic offices$17,495,00011,029
Individuals, partnerships, and corporations$14,501,00011,166
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$1,728,0006,458
Commercial banks and other depository institutions in U.S.$1,260,0001,088
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,676,00010,100
Demand deposits$1,645,0009,969
Nontransaction accounts$13,819,0009,169
Money market deposit accounts (MMDAs)$437,0009,965
Other savings deposits (excluding MMDAs)$912,00010,118
Total time deposits$12,470,0007,899
Total time and savings deposits$15,850,00010,722
Noninterest-bearing deposits$1,645,00010,617
Interest-bearing deposits$15,850,00010,833
Retail deposits$15,153,00011,148
Estimated insured deposits$16,504,00010,930
IRAs and Keogh plan accounts$1,561,0008,614
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$16,581,00011,746
Deposits held in domestic offices$16,581,00011,744
Individuals, partnerships, and corporations$13,768,00011,780
U.S. Government$18,0006,116
States and political subdivisions in the U.S.$1,732,0006,450
Commercial banks and other depository institutions in U.S.$1,063,0001,352
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,100,00010,262
Demand deposits$1,849,00010,045
Nontransaction accounts$12,481,0009,795
Money market deposit accounts (MMDAs)$783,00010,104
Other savings deposits (excluding MMDAs)$940,00010,490
Total time deposits$10,758,0008,604
Total time and savings deposits$14,732,00011,386
Noninterest-bearing deposits$1,849,00010,656
Interest-bearing deposits$14,732,00011,586
Retail deposits$14,642,00011,826
Estimated insured deposits$15,544,00011,674
IRAs and Keogh plan accounts$1,537,0009,063
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$16,120,00012,272
Deposits held in domestic offices$16,120,00012,270
Individuals, partnerships, and corporations$14,459,00012,350
U.S. Government$20,0006,672
States and political subdivisions in the U.S.$1,641,0006,588
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$4,105,00010,481
Demand deposits$1,970,00010,133
Nontransaction accounts$12,015,00010,149
Money market deposit accounts (MMDAs)$606,00010,659
Other savings deposits (excluding MMDAs)$941,00010,582
Total time deposits$10,468,0009,043
Total time and savings deposits$14,150,00012,163
Noninterest-bearing deposits$1,970,00010,901
Interest-bearing deposits$14,150,00012,160
Retail deposits$14,575,00012,296
Estimated insured deposits$15,152,00012,227
IRAs and Keogh plan accounts$1,477,0009,591
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA