Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2023-12-31Rank
Total deposits$58,768,0004,123
Deposits held in domestic offices$58,768,0004,123
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$34,671,0003,652
Demand deposits$19,557,0003,659
Nontransaction accounts$24,097,0004,244
Money market deposit accounts (MMDAs)$6,374,0003,631
Other savings deposits (excluding MMDAs)$9,251,0003,619
Total time deposits$8,472,0004,246
Total time and savings deposits$39,211,0004,112
Noninterest-bearing deposits$19,593,0003,652
Interest-bearing deposits$39,175,0004,123
Retail deposits$54,310,0004,040
Estimated insured deposits$39,624,0004,203
IRAs and Keogh plan accounts$1,238,0003,840
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$59,988,0004,117
Deposits held in domestic offices$59,988,0004,117
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$36,654,0003,618
Demand deposits$20,576,0003,623
Nontransaction accounts$23,334,0004,270
Money market deposit accounts (MMDAs)$6,453,0003,654
Other savings deposits (excluding MMDAs)$9,837,0003,624
Total time deposits$7,045,0004,303
Total time and savings deposits$39,412,0004,124
Noninterest-bearing deposits$20,607,0003,604
Interest-bearing deposits$39,381,0004,139
Retail deposits$57,005,0004,027
Estimated insured deposits$41,593,0004,175
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$62,095,0004,120
Deposits held in domestic offices$62,095,0004,120
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$37,148,0003,628
Demand deposits$20,779,0003,643
Nontransaction accounts$24,947,0004,265
Money market deposit accounts (MMDAs)$5,409,0003,779
Other savings deposits (excluding MMDAs)$10,817,0003,605
Total time deposits$8,721,0004,241
Total time and savings deposits$41,316,0004,104
Noninterest-bearing deposits$20,808,0003,636
Interest-bearing deposits$41,287,0004,116
Retail deposits$57,537,0004,051
Estimated insured deposits$42,625,0004,187
IRAs and Keogh plan accounts$1,333,0003,862
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$65,994,0004,103
Deposits held in domestic offices$65,994,0004,103
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$37,948,0003,685
Demand deposits$20,454,0003,741
Nontransaction accounts$28,046,0004,252
Money market deposit accounts (MMDAs)$5,937,0003,827
Other savings deposits (excluding MMDAs)$11,327,0003,648
Total time deposits$10,781,0004,134
Total time and savings deposits$45,540,0004,085
Noninterest-bearing deposits$20,483,0003,716
Interest-bearing deposits$45,511,0004,099
Retail deposits$59,932,0004,092
Estimated insured deposits$44,983,0004,193
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$63,249,0004,157
Deposits held in domestic offices$63,249,0004,157
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$35,791,0003,806
Demand deposits$19,840,0003,821
Nontransaction accounts$27,458,0004,288
Money market deposit accounts (MMDAs)$6,627,0003,813
Other savings deposits (excluding MMDAs)$11,644,0003,672
Total time deposits$9,187,0004,239
Total time and savings deposits$43,409,0004,148
Noninterest-bearing deposits$19,946,0003,799
Interest-bearing deposits$43,304,0004,167
Retail deposits$58,637,0004,138
Estimated insured deposits$43,994,0004,233
IRAs and Keogh plan accounts$1,175,0004,009
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$61,512,0004,208
Deposits held in domestic offices$61,512,0004,208
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$35,742,0003,831
Demand deposits$20,308,0003,815
Nontransaction accounts$25,770,0004,371
Money market deposit accounts (MMDAs)$5,006,0003,993
Other savings deposits (excluding MMDAs)$11,626,0003,741
Total time deposits$9,138,0004,277
Total time and savings deposits$41,204,0004,226
Noninterest-bearing deposits$20,338,0003,820
Interest-bearing deposits$41,173,0004,244
Retail deposits$56,924,0004,203
Estimated insured deposits$44,394,0004,271
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$63,935,0004,252
Deposits held in domestic offices$63,935,0004,252
Individuals, partnerships, and corporations$44,746,0004,396
U.S. Government$0821
States and political subdivisions in the U.S.$19,189,0002,397
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,913,0003,874
Demand deposits$21,671,0003,814
Nontransaction accounts$28,022,0004,400
Money market deposit accounts (MMDAs)$5,321,0004,026
Other savings deposits (excluding MMDAs)$11,627,0003,809
Total time deposits$11,074,0004,212
Total time and savings deposits$42,264,0004,272
Noninterest-bearing deposits$21,702,0003,810
Interest-bearing deposits$42,233,0004,289
Retail deposits$57,847,0004,258
Estimated insured deposits$44,914,0004,333
IRAs and Keogh plan accounts$1,562,0003,956
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$67,963,0004,236
Deposits held in domestic offices$67,963,0004,236
Individuals, partnerships, and corporations$46,209,0004,404
U.S. Government$0814
States and political subdivisions in the U.S.$21,754,0002,251
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,327,0003,824
Demand deposits$22,555,0003,764
Nontransaction accounts$29,636,0004,394
Money market deposit accounts (MMDAs)$7,689,0003,869
Other savings deposits (excluding MMDAs)$11,772,0003,818
Total time deposits$10,174,0004,315
Total time and savings deposits$45,408,0004,259
Noninterest-bearing deposits$22,587,0003,783
Interest-bearing deposits$45,376,0004,270
Retail deposits$63,125,0004,219
Estimated insured deposits$46,627,0004,326
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$64,929,0004,282
Deposits held in domestic offices$64,929,0004,282
Individuals, partnerships, and corporations$43,483,0004,457
U.S. Government$0909
States and political subdivisions in the U.S.$21,446,0002,288
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,314,0003,843
Demand deposits$22,363,0003,779
Nontransaction accounts$27,615,0004,452
Money market deposit accounts (MMDAs)$10,598,0003,636
Other savings deposits (excluding MMDAs)$10,298,0003,904
Total time deposits$6,719,0004,554
Total time and savings deposits$42,566,0004,316
Noninterest-bearing deposits$22,399,0003,785
Interest-bearing deposits$42,531,0004,326
Retail deposits$63,591,0004,229
Estimated insured deposits$42,740,0004,419
IRAs and Keogh plan accounts$1,550,0004,032
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$61,850,0004,357
Deposits held in domestic offices$61,850,0004,357
Individuals, partnerships, and corporations$44,882,0004,487
U.S. Government$0842
States and political subdivisions in the U.S.$16,968,0002,500
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,781,0003,857
Demand deposits$24,123,0003,670
Nontransaction accounts$25,069,0004,572
Money market deposit accounts (MMDAs)$8,008,0003,886
Other savings deposits (excluding MMDAs)$10,223,0003,937
Total time deposits$6,838,0004,617
Total time and savings deposits$37,727,0004,467
Noninterest-bearing deposits$24,316,0003,690
Interest-bearing deposits$37,534,0004,483
Retail deposits$60,262,0004,302
Estimated insured deposits$42,682,0004,473
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$59,155,0004,418
Deposits held in domestic offices$59,155,0004,418
Individuals, partnerships, and corporations$42,186,0004,562
U.S. Government$0841
States and political subdivisions in the U.S.$16,969,0002,509
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,743,0003,894
Demand deposits$22,597,0003,764
Nontransaction accounts$23,412,0004,632
Money market deposit accounts (MMDAs)$7,305,0003,941
Other savings deposits (excluding MMDAs)$9,138,0004,050
Total time deposits$6,969,0004,655
Total time and savings deposits$36,558,0004,534
Noninterest-bearing deposits$22,775,0003,768
Interest-bearing deposits$36,380,0004,544
Retail deposits$57,317,0004,376
Estimated insured deposits$42,268,0004,515
IRAs and Keogh plan accounts$1,568,0004,116
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$57,359,0004,469
Deposits held in domestic offices$57,359,0004,469
Individuals, partnerships, and corporations$39,118,0004,630
U.S. Government$0837
States and political subdivisions in the U.S.$18,241,0002,386
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,682,0003,977
Demand deposits$21,233,0003,852
Nontransaction accounts$23,677,0004,650
Money market deposit accounts (MMDAs)$8,909,0003,804
Other savings deposits (excluding MMDAs)$7,831,0004,176
Total time deposits$6,937,0004,688
Total time and savings deposits$36,126,0004,547
Noninterest-bearing deposits$21,248,0003,882
Interest-bearing deposits$36,111,0004,561
Retail deposits$55,522,0004,425
Estimated insured deposits$41,380,0004,563
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$57,440,0004,438
Deposits held in domestic offices$57,440,0004,438
Individuals, partnerships, and corporations$39,529,0004,594
U.S. Government$0909
States and political subdivisions in the U.S.$17,911,0002,380
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,510,0003,865
Demand deposits$22,178,0003,701
Nontransaction accounts$22,930,0004,670
Money market deposit accounts (MMDAs)$7,774,0003,855
Other savings deposits (excluding MMDAs)$7,481,0004,149
Total time deposits$7,675,0004,684
Total time and savings deposits$35,262,0004,551
Noninterest-bearing deposits$22,191,0003,725
Interest-bearing deposits$35,249,0004,567
Retail deposits$55,104,0004,399
Estimated insured deposits$40,067,0004,563
IRAs and Keogh plan accounts$1,554,0004,177
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$53,831,0004,495
Deposits held in domestic offices$53,831,0004,495
Individuals, partnerships, and corporations$35,441,0004,672
U.S. Government$0867
States and political subdivisions in the U.S.$18,390,0002,277
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,233,0003,794
Demand deposits$22,222,0003,619
Nontransaction accounts$19,598,0004,766
Money market deposit accounts (MMDAs)$4,727,0004,147
Other savings deposits (excluding MMDAs)$7,190,0004,171
Total time deposits$7,681,0004,716
Total time and savings deposits$31,609,0004,647
Noninterest-bearing deposits$22,553,0003,649
Interest-bearing deposits$31,279,0004,655
Retail deposits$51,491,0004,450
Estimated insured deposits$37,632,0004,609
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$54,077,0004,501
Deposits held in domestic offices$54,077,0004,501
Individuals, partnerships, and corporations$34,443,0004,712
U.S. Government$0863
States and political subdivisions in the U.S.$19,634,0002,199
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,440,0003,813
Demand deposits$22,037,0003,618
Nontransaction accounts$20,637,0004,757
Money market deposit accounts (MMDAs)$4,257,0004,216
Other savings deposits (excluding MMDAs)$7,067,0004,179
Total time deposits$9,312,0004,651
Total time and savings deposits$32,040,0004,651
Noninterest-bearing deposits$22,044,0003,686
Interest-bearing deposits$32,033,0004,661
Retail deposits$50,229,0004,488
Estimated insured deposits$38,056,0004,627
IRAs and Keogh plan accounts$1,445,0004,290
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$53,454,0004,483
Deposits held in domestic offices$53,454,0004,483
Individuals, partnerships, and corporations$32,394,0004,751
U.S. Government$0886
States and political subdivisions in the U.S.$21,060,0002,070
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,204,0003,646
Demand deposits$20,832,0003,420
Nontransaction accounts$21,250,0004,772
Money market deposit accounts (MMDAs)$4,511,0004,187
Other savings deposits (excluding MMDAs)$6,555,0004,208
Total time deposits$10,184,0004,647
Total time and savings deposits$32,622,0004,653
Noninterest-bearing deposits$20,832,0003,493
Interest-bearing deposits$32,622,0004,663
Retail deposits$48,532,0004,470
Estimated insured deposits$34,455,0004,694
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$54,501,0004,514
Deposits held in domestic offices$54,501,0004,514
Individuals, partnerships, and corporations$32,190,0004,802
U.S. Government$01,019
States and political subdivisions in the U.S.$22,311,0001,994
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,539,0003,626
Demand deposits$20,694,0003,463
Nontransaction accounts$20,962,0004,824
Money market deposit accounts (MMDAs)$5,058,0004,158
Other savings deposits (excluding MMDAs)$6,927,0004,165
Total time deposits$8,978,0004,777
Total time and savings deposits$33,807,0004,666
Noninterest-bearing deposits$20,694,0003,546
Interest-bearing deposits$33,806,0004,675
Retail deposits$50,590,0004,486
Estimated insured deposits$36,123,0004,704
IRAs and Keogh plan accounts$1,462,0004,375
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$44,056,0004,757
Deposits held in domestic offices$44,056,0004,757
Individuals, partnerships, and corporations$32,492,0004,865
U.S. Government$0965
States and political subdivisions in the U.S.$11,564,0002,799
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,621,0004,047
Demand deposits$13,675,0004,090
Nontransaction accounts$18,435,0004,966
Money market deposit accounts (MMDAs)$5,101,0004,200
Other savings deposits (excluding MMDAs)$6,449,0004,288
Total time deposits$6,884,0004,973
Total time and savings deposits$30,381,0004,822
Noninterest-bearing deposits$13,674,0004,127
Interest-bearing deposits$30,382,0004,821
Retail deposits$42,146,0004,704
Estimated insured deposits$34,816,0004,799
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$43,329,0004,801
Deposits held in domestic offices$43,329,0004,801
Individuals, partnerships, and corporations$31,252,0004,931
U.S. Government$0960
States and political subdivisions in the U.S.$12,077,0002,778
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,846,0004,102
Demand deposits$13,585,0004,110
Nontransaction accounts$18,483,0005,002
Money market deposit accounts (MMDAs)$4,748,0004,288
Other savings deposits (excluding MMDAs)$6,176,0004,363
Total time deposits$7,558,0004,979
Total time and savings deposits$29,744,0004,871
Noninterest-bearing deposits$13,582,0004,142
Interest-bearing deposits$29,747,0004,877
Retail deposits$40,410,0004,772
Estimated insured deposits$34,748,0004,839
IRAs and Keogh plan accounts$1,296,0004,586
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$45,800,0004,805
Deposits held in domestic offices$45,800,0004,805
Individuals, partnerships, and corporations$32,307,0004,972
U.S. Government$0998
States and political subdivisions in the U.S.$13,493,0002,645
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,534,0004,128
Demand deposits$13,963,0004,136
Nontransaction accounts$20,266,0005,012
Money market deposit accounts (MMDAs)$4,897,0004,339
Other savings deposits (excluding MMDAs)$6,497,0004,366
Total time deposits$8,873,0004,952
Total time and savings deposits$31,837,0004,869
Noninterest-bearing deposits$13,985,0004,172
Interest-bearing deposits$31,816,0004,878
Retail deposits$41,889,0004,796
Estimated insured deposits$36,165,0004,871
IRAs and Keogh plan accounts$1,285,0004,632
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$46,581,0004,826
Deposits held in domestic offices$46,581,0004,826
Individuals, partnerships, and corporations$32,326,0005,007
U.S. Government$01,108
States and political subdivisions in the U.S.$14,255,0002,575
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,647,0004,112
Demand deposits$14,239,0004,157
Nontransaction accounts$19,934,0005,059
Money market deposit accounts (MMDAs)$5,022,0004,342
Other savings deposits (excluding MMDAs)$5,974,0004,457
Total time deposits$8,937,0004,991
Total time and savings deposits$32,342,0004,882
Noninterest-bearing deposits$14,261,0004,191
Interest-bearing deposits$32,320,0004,892
Retail deposits$42,678,0004,815
Estimated insured deposits$29,624,0005,061
IRAs and Keogh plan accounts$1,276,0004,678
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$42,761,0004,943
Deposits held in domestic offices$42,761,0004,943
Individuals, partnerships, and corporations$31,592,0005,071
U.S. Government$01,011
States and political subdivisions in the U.S.$11,169,0002,873
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,491,0004,210
Demand deposits$13,395,0004,224
Nontransaction accounts$18,270,0005,173
Money market deposit accounts (MMDAs)$5,034,0004,418
Other savings deposits (excluding MMDAs)$6,026,0004,501
Total time deposits$7,210,0005,159
Total time and savings deposits$29,366,0005,020
Noninterest-bearing deposits$13,423,0004,263
Interest-bearing deposits$29,339,0005,028
Retail deposits$40,858,0004,900
Estimated insured deposits$29,413,0005,118
IRAs and Keogh plan accounts$1,272,0004,764
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$43,493,0004,997
Deposits held in domestic offices$43,493,0004,997
Individuals, partnerships, and corporations$32,129,0005,118
U.S. Government$01,101
States and political subdivisions in the U.S.$11,364,0002,861
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,920,0004,258
Demand deposits$13,511,0004,266
Nontransaction accounts$18,573,0005,229
Money market deposit accounts (MMDAs)$4,460,0004,546
Other savings deposits (excluding MMDAs)$5,584,0004,641
Total time deposits$8,529,0005,133
Total time and savings deposits$29,982,0005,069
Noninterest-bearing deposits$13,515,0004,306
Interest-bearing deposits$29,977,0005,081
Retail deposits$40,790,0004,968
Estimated insured deposits$29,682,0005,184
IRAs and Keogh plan accounts$1,288,0004,818
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$44,683,0005,038
Deposits held in domestic offices$44,683,0005,038
Individuals, partnerships, and corporations$31,590,0005,198
U.S. Government$01,097
States and political subdivisions in the U.S.$13,093,0002,678
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,801,0004,330
Demand deposits$13,351,0004,327
Nontransaction accounts$19,882,0005,256
Money market deposit accounts (MMDAs)$4,723,0004,574
Other savings deposits (excluding MMDAs)$5,301,0004,741
Total time deposits$9,857,0005,113
Total time and savings deposits$31,332,0005,106
Noninterest-bearing deposits$13,387,0004,359
Interest-bearing deposits$31,296,0005,117
Retail deposits$40,721,0005,044
Estimated insured deposits$29,928,0005,244
IRAs and Keogh plan accounts$1,632,0004,681
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$44,404,0005,087
Deposits held in domestic offices$44,404,0005,087
Individuals, partnerships, and corporations$30,790,0005,270
U.S. Government$01,191
States and political subdivisions in the U.S.$13,614,0002,655
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,629,0004,337
Demand deposits$13,299,0004,392
Nontransaction accounts$18,775,0005,341
Money market deposit accounts (MMDAs)$6,743,0004,335
Other savings deposits (excluding MMDAs)$4,221,0004,945
Total time deposits$7,813,0005,313
Total time and savings deposits$31,105,0005,159
Noninterest-bearing deposits$13,337,0004,426
Interest-bearing deposits$31,067,0005,168
Retail deposits$42,943,0005,044
Estimated insured deposits$32,747,0005,226
IRAs and Keogh plan accounts$1,941,0004,586
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$41,579,0005,203
Deposits held in domestic offices$41,579,0005,203
Individuals, partnerships, and corporations$31,093,0005,307
U.S. Government$01,147
States and political subdivisions in the U.S.$10,486,0002,968
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,389,0004,443
Demand deposits$12,465,0004,459
Nontransaction accounts$18,190,0005,425
Money market deposit accounts (MMDAs)$5,141,0004,625
Other savings deposits (excluding MMDAs)$4,891,0004,879
Total time deposits$8,157,0005,368
Total time and savings deposits$29,114,0005,262
Noninterest-bearing deposits$12,501,0004,484
Interest-bearing deposits$29,077,0005,268
Retail deposits$40,479,0005,138
Estimated insured deposits$31,945,0005,300
IRAs and Keogh plan accounts$1,948,0004,653
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$43,146,0005,205
Deposits held in domestic offices$43,146,0005,205
Individuals, partnerships, and corporations$31,922,0005,332
U.S. Government$01,163
States and political subdivisions in the U.S.$11,224,0002,886
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,569,0004,407
Demand deposits$11,995,0004,530
Nontransaction accounts$18,577,0005,456
Money market deposit accounts (MMDAs)$5,148,0004,653
Other savings deposits (excluding MMDAs)$5,010,0004,892
Total time deposits$8,418,0005,399
Total time and savings deposits$31,151,0005,254
Noninterest-bearing deposits$12,396,0004,525
Interest-bearing deposits$30,750,0005,271
Retail deposits$42,046,0005,150
Estimated insured deposits$32,977,0005,318
IRAs and Keogh plan accounts$2,162,0004,574
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$44,902,0005,238
Deposits held in domestic offices$44,902,0005,238
Individuals, partnerships, and corporations$31,794,0005,416
U.S. Government$01,186
States and political subdivisions in the U.S.$13,108,0002,687
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,715,0004,359
Demand deposits$12,324,0004,552
Nontransaction accounts$19,187,0005,510
Money market deposit accounts (MMDAs)$6,389,0004,546
Other savings deposits (excluding MMDAs)$4,453,0005,052
Total time deposits$8,346,0005,470
Total time and savings deposits$32,578,0005,282
Noninterest-bearing deposits$12,835,0004,527
Interest-bearing deposits$32,067,0005,294
Retail deposits$43,803,0005,177
Estimated insured deposits$33,004,0005,385
IRAs and Keogh plan accounts$2,280,0004,595
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$45,419,0005,256
Deposits held in domestic offices$45,419,0005,256
Individuals, partnerships, and corporations$31,536,0005,461
U.S. Government$01,254
States and political subdivisions in the U.S.$13,883,0002,634
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,085,0004,364
Demand deposits$12,132,0004,604
Nontransaction accounts$19,334,0005,563
Money market deposit accounts (MMDAs)$6,476,0004,555
Other savings deposits (excluding MMDAs)$4,560,0005,033
Total time deposits$8,297,0005,536
Total time and savings deposits$33,287,0005,290
Noninterest-bearing deposits$12,169,0004,625
Interest-bearing deposits$33,251,0005,295
Retail deposits$44,621,0005,194
Estimated insured deposits$32,364,0005,438
IRAs and Keogh plan accounts$2,238,0004,658
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$41,621,0005,390
Deposits held in domestic offices$41,621,0005,390
Individuals, partnerships, and corporations$30,195,0005,541
U.S. Government$01,248
States and political subdivisions in the U.S.$11,426,0002,843
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,367,0004,417
Demand deposits$11,321,0004,669
Nontransaction accounts$17,254,0005,685
Money market deposit accounts (MMDAs)$5,090,0004,806
Other savings deposits (excluding MMDAs)$4,135,0005,155
Total time deposits$8,028,0005,626
Total time and savings deposits$30,300,0005,431
Noninterest-bearing deposits$11,357,0004,704
Interest-bearing deposits$30,264,0005,438
Retail deposits$41,073,0005,322
Estimated insured deposits$31,998,0005,504
IRAs and Keogh plan accounts$2,222,0004,719
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$43,067,0005,410
Deposits held in domestic offices$43,067,0005,410
Individuals, partnerships, and corporations$30,766,0005,586
U.S. Government$01,147
States and political subdivisions in the U.S.$12,301,0002,770
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,224,0004,369
Demand deposits$11,301,0004,690
Nontransaction accounts$17,843,0005,733
Money market deposit accounts (MMDAs)$5,428,0004,778
Other savings deposits (excluding MMDAs)$4,261,0005,175
Total time deposits$8,154,0005,694
Total time and savings deposits$31,766,0005,446
Noninterest-bearing deposits$11,339,0004,723
Interest-bearing deposits$31,728,0005,451
Retail deposits$42,519,0005,333
Estimated insured deposits$32,677,0005,545
IRAs and Keogh plan accounts$2,061,0004,873
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$44,529,0005,435
Deposits held in domestic offices$44,529,0005,435
Individuals, partnerships, and corporations$30,415,0005,658
U.S. Government$01,159
States and political subdivisions in the U.S.$14,114,0002,560
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,326,0004,258
Demand deposits$11,533,0004,697
Nontransaction accounts$17,203,0005,818
Money market deposit accounts (MMDAs)$5,194,0004,875
Other savings deposits (excluding MMDAs)$4,172,0005,222
Total time deposits$7,836,0005,777
Total time and savings deposits$32,996,0005,464
Noninterest-bearing deposits$11,595,0004,735
Interest-bearing deposits$32,934,0005,464
Retail deposits$43,982,0005,361
Estimated insured deposits$32,299,0005,618
IRAs and Keogh plan accounts$2,063,0004,908
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$44,395,0005,479
Deposits held in domestic offices$44,395,0005,479
Individuals, partnerships, and corporations$29,940,0005,724
U.S. Government$01,296
States and political subdivisions in the U.S.$14,455,0002,536
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,492,0004,313
Demand deposits$11,709,0004,759
Nontransaction accounts$16,903,0005,865
Money market deposit accounts (MMDAs)$5,528,0004,836
Other savings deposits (excluding MMDAs)$3,791,0005,320
Total time deposits$7,583,0005,846
Total time and savings deposits$32,686,0005,510
Noninterest-bearing deposits$11,944,0004,773
Interest-bearing deposits$32,450,0005,525
Retail deposits$43,597,0005,412
Estimated insured deposits$31,854,0005,677
IRAs and Keogh plan accounts$2,108,0004,924
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$43,486,0005,555
Deposits held in domestic offices$43,486,0005,555
Individuals, partnerships, and corporations$31,138,0005,742
U.S. Government$01,197
States and political subdivisions in the U.S.$12,348,0002,707
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,121,0004,344
Demand deposits$12,199,0004,629
Nontransaction accounts$17,365,0005,931
Money market deposit accounts (MMDAs)$5,433,0004,916
Other savings deposits (excluding MMDAs)$3,939,0005,347
Total time deposits$7,993,0005,904
Total time and savings deposits$31,287,0005,632
Noninterest-bearing deposits$12,212,0004,689
Interest-bearing deposits$31,274,0005,630
Retail deposits$42,287,0005,496
Estimated insured deposits$31,953,0005,736
IRAs and Keogh plan accounts$2,123,0005,006
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$43,693,0005,615
Deposits held in domestic offices$43,693,0005,615
Individuals, partnerships, and corporations$29,690,0005,842
U.S. Government$01,235
States and political subdivisions in the U.S.$14,003,0002,531
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,266,0004,365
Demand deposits$12,663,0004,600
Nontransaction accounts$17,427,0006,004
Money market deposit accounts (MMDAs)$5,751,0004,905
Other savings deposits (excluding MMDAs)$3,791,0005,425
Total time deposits$7,885,0005,994
Total time and savings deposits$31,030,0005,703
Noninterest-bearing deposits$12,670,0004,667
Interest-bearing deposits$31,023,0005,695
Retail deposits$42,495,0005,554
Estimated insured deposits$31,171,0005,820
IRAs and Keogh plan accounts$2,113,0005,077
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$45,888,0005,622
Deposits held in domestic offices$45,888,0005,622
Individuals, partnerships, and corporations$30,204,0005,904
U.S. Government$01,228
States and political subdivisions in the U.S.$15,684,0002,375
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,713,0004,198
Demand deposits$13,213,0004,556
Nontransaction accounts$17,175,0006,088
Money market deposit accounts (MMDAs)$5,497,0005,021
Other savings deposits (excluding MMDAs)$4,091,0005,390
Total time deposits$7,588,0006,068
Total time and savings deposits$32,675,0005,722
Noninterest-bearing deposits$13,219,0004,627
Interest-bearing deposits$32,669,0005,716
Retail deposits$45,215,0005,535
Estimated insured deposits$32,121,0005,861
IRAs and Keogh plan accounts$1,983,0005,200
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$44,618,0005,717
Deposits held in domestic offices$44,618,0005,717
Individuals, partnerships, and corporations$28,524,0006,021
U.S. Government$01,345
States and political subdivisions in the U.S.$16,094,0002,327
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,612,0004,259
Demand deposits$13,099,0004,636
Nontransaction accounts$16,006,0006,202
Money market deposit accounts (MMDAs)$4,952,0005,149
Other savings deposits (excluding MMDAs)$3,501,0005,574
Total time deposits$7,553,0006,178
Total time and savings deposits$31,519,0005,818
Noninterest-bearing deposits$13,099,0004,719
Interest-bearing deposits$31,519,0005,818
Retail deposits$43,545,0005,647
Estimated insured deposits$33,179,0005,904
IRAs and Keogh plan accounts$1,629,0005,488
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$40,578,0005,878
Deposits held in domestic offices$40,578,0005,878
Individuals, partnerships, and corporations$27,338,0006,127
U.S. Government$6,000698
States and political subdivisions in the U.S.$13,234,0002,570
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,142,0004,568
Demand deposits$12,552,0004,638
Nontransaction accounts$16,436,0006,266
Money market deposit accounts (MMDAs)$5,477,0005,143
Other savings deposits (excluding MMDAs)$3,341,0005,677
Total time deposits$7,619,0006,253
Total time and savings deposits$28,026,0006,028
Noninterest-bearing deposits$12,552,0004,739
Interest-bearing deposits$28,025,0006,024
Retail deposits$39,506,0005,825
Estimated insured deposits$29,624,0006,084
IRAs and Keogh plan accounts$1,642,0005,557
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$39,469,0005,985
Deposits held in domestic offices$39,469,0005,985
Individuals, partnerships, and corporations$25,795,0006,243
U.S. Government$01,331
States and political subdivisions in the U.S.$13,674,0002,515
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,812,0004,718
Demand deposits$11,891,0004,770
Nontransaction accounts$16,657,0006,320
Money market deposit accounts (MMDAs)$5,644,0005,162
Other savings deposits (excluding MMDAs)$3,330,0005,732
Total time deposits$7,684,0006,322
Total time and savings deposits$27,578,0006,119
Noninterest-bearing deposits$11,891,0004,869
Interest-bearing deposits$27,578,0006,117
Retail deposits$38,390,0005,926
Estimated insured deposits$28,572,0006,182
IRAs and Keogh plan accounts$1,634,0005,621
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$42,022,0005,971
Deposits held in domestic offices$42,022,0005,971
Individuals, partnerships, and corporations$26,494,0006,301
U.S. Government$01,317
States and political subdivisions in the U.S.$15,528,0002,332
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,288,0004,526
Demand deposits$12,824,0004,646
Nontransaction accounts$16,734,0006,388
Money market deposit accounts (MMDAs)$5,926,0005,154
Other savings deposits (excluding MMDAs)$3,177,0005,809
Total time deposits$7,631,0006,392
Total time and savings deposits$29,198,0006,130
Noninterest-bearing deposits$12,824,0004,757
Interest-bearing deposits$29,198,0006,125
Retail deposits$40,943,0005,918
Estimated insured deposits$29,486,0006,226
IRAs and Keogh plan accounts$1,528,0005,751
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$41,593,0006,025
Deposits held in domestic offices$41,593,0006,025
Individuals, partnerships, and corporations$26,246,0006,363
U.S. Government$6,000888
States and political subdivisions in the U.S.$15,341,0002,336
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,633,0004,592
Demand deposits$12,248,0004,755
Nontransaction accounts$16,960,0006,445
Money market deposit accounts (MMDAs)$5,950,0005,159
Other savings deposits (excluding MMDAs)$3,290,0005,796
Total time deposits$7,720,0006,478
Total time and savings deposits$29,345,0006,163
Noninterest-bearing deposits$12,248,0004,888
Interest-bearing deposits$29,345,0006,162
Retail deposits$40,465,0005,964
Estimated insured deposits$29,107,0006,303
IRAs and Keogh plan accounts$1,523,0005,820
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$37,635,0006,215
Deposits held in domestic offices$37,635,0006,214
Individuals, partnerships, and corporations$24,626,0006,489
U.S. Government$6,000781
States and political subdivisions in the U.S.$13,003,0002,518
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,804,0004,822
Demand deposits$12,012,0004,744
Nontransaction accounts$15,831,0006,568
Money market deposit accounts (MMDAs)$5,599,0005,293
Other savings deposits (excluding MMDAs)$3,189,0005,857
Total time deposits$7,044,0006,595
Total time and savings deposits$25,623,0006,374
Noninterest-bearing deposits$12,012,0004,882
Interest-bearing deposits$25,622,0006,369
Retail deposits$36,908,0006,143
Estimated insured deposits$27,758,0006,402
IRAs and Keogh plan accounts$1,505,0005,908
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$37,467,0006,262
Deposits held in domestic offices$37,467,0006,262
Individuals, partnerships, and corporations$24,331,0006,545
U.S. Government$01,377
States and political subdivisions in the U.S.$13,136,0002,519
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,895,0004,946
Demand deposits$11,182,0004,896
Nontransaction accounts$16,572,0006,588
Money market deposit accounts (MMDAs)$6,182,0005,216
Other savings deposits (excluding MMDAs)$3,080,0005,928
Total time deposits$7,310,0006,638
Total time and savings deposits$26,285,0006,404
Noninterest-bearing deposits$11,183,0005,021
Interest-bearing deposits$26,284,0006,404
Retail deposits$36,740,0006,198
Estimated insured deposits$27,473,0006,466
IRAs and Keogh plan accounts$1,497,0005,957
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$40,549,0006,243
Deposits held in domestic offices$40,549,0006,243
Individuals, partnerships, and corporations$25,222,0006,600
U.S. Government$01,424
States and political subdivisions in the U.S.$15,327,0002,286
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,224,0004,858
Demand deposits$12,534,0004,660
Nontransaction accounts$18,325,0006,583
Money market deposit accounts (MMDAs)$7,509,0005,033
Other savings deposits (excluding MMDAs)$3,430,0005,867
Total time deposits$7,387,0006,714
Total time and savings deposits$28,015,0006,415
Noninterest-bearing deposits$12,534,0004,831
Interest-bearing deposits$28,015,0006,416
Retail deposits$39,776,0006,163
Estimated insured deposits$28,560,0006,506
IRAs and Keogh plan accounts$1,498,0005,988
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$38,064,0006,368
Deposits held in domestic offices$38,064,0006,367
Individuals, partnerships, and corporations$24,375,0006,664
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$13,688,0002,465
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,921,0005,164
Demand deposits$10,046,0005,288
Nontransaction accounts$18,143,0006,631
Money market deposit accounts (MMDAs)$7,323,0005,052
Other savings deposits (excluding MMDAs)$3,302,0005,870
Total time deposits$7,518,0006,771
Total time and savings deposits$28,018,0006,441
Noninterest-bearing deposits$10,046,0005,371
Interest-bearing deposits$28,017,0006,444
Retail deposits$37,293,0006,288
Estimated insured deposits$27,566,0006,606
IRAs and Keogh plan accounts$1,513,0006,037
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$35,899,0006,493
Deposits held in domestic offices$35,899,0006,493
Individuals, partnerships, and corporations$24,717,0006,732
U.S. Government$01,457
States and political subdivisions in the U.S.$11,182,0002,748
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,898,0005,274
Demand deposits$9,216,0005,351
Nontransaction accounts$18,001,0006,735
Money market deposit accounts (MMDAs)$6,772,0005,183
Other savings deposits (excluding MMDAs)$3,387,0005,859
Total time deposits$7,843,0006,844
Total time and savings deposits$26,683,0006,572
Noninterest-bearing deposits$9,216,0005,458
Interest-bearing deposits$26,683,0006,573
Retail deposits$35,129,0006,421
Estimated insured deposits$27,266,0006,686
IRAs and Keogh plan accounts$1,528,0006,120
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$36,444,0006,519
Deposits held in domestic offices$36,444,0006,518
Individuals, partnerships, and corporations$24,479,0006,786
U.S. Government$01,535
States and political subdivisions in the U.S.$11,965,0002,642
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,161,0005,247
Demand deposits$8,837,0005,388
Nontransaction accounts$18,283,0006,784
Money market deposit accounts (MMDAs)$7,649,0005,052
Other savings deposits (excluding MMDAs)$2,587,0006,177
Total time deposits$8,045,0006,903
Total time and savings deposits$27,607,0006,586
Noninterest-bearing deposits$8,837,0005,484
Interest-bearing deposits$27,606,0006,590
Retail deposits$35,674,0006,446
Estimated insured deposits$27,131,0006,744
IRAs and Keogh plan accounts$1,479,0006,196
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$37,850,0006,530
Deposits held in domestic offices$37,850,0006,529
Individuals, partnerships, and corporations$24,799,0006,846
U.S. Government$4,000988
States and political subdivisions in the U.S.$13,047,0002,537
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,380,0005,273
Demand deposits$9,124,0005,379
Nontransaction accounts$19,470,0006,787
Money market deposit accounts (MMDAs)$8,949,0004,883
Other savings deposits (excluding MMDAs)$2,296,0006,302
Total time deposits$8,225,0006,965
Total time and savings deposits$28,726,0006,597
Noninterest-bearing deposits$9,124,0005,481
Interest-bearing deposits$28,726,0006,596
Retail deposits$37,080,0006,450
Estimated insured deposits$27,477,0006,804
IRAs and Keogh plan accounts$1,404,0006,299
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$35,975,0006,618
Deposits held in domestic offices$35,975,0006,616
Individuals, partnerships, and corporations$22,606,0006,932
U.S. Government$01,780
States and political subdivisions in the U.S.$13,369,0002,414
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,804,0005,410
Demand deposits$7,423,0005,720
Nontransaction accounts$19,171,0006,819
Money market deposit accounts (MMDAs)$9,036,0004,836
Other savings deposits (excluding MMDAs)$2,295,0006,275
Total time deposits$7,840,0007,029
Total time and savings deposits$28,552,0006,598
Noninterest-bearing deposits$7,423,0005,807
Interest-bearing deposits$28,552,0006,602
Retail deposits$35,705,0006,506
Estimated insured deposits$26,102,0006,862
IRAs and Keogh plan accounts$1,380,0006,338
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$33,074,0006,750
Deposits held in domestic offices$33,074,0006,748
Individuals, partnerships, and corporations$22,136,0007,007
U.S. Government$01,652
States and political subdivisions in the U.S.$10,938,0002,647
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,237,0005,410
Demand deposits$7,214,0005,726
Nontransaction accounts$16,837,0007,006
Money market deposit accounts (MMDAs)$6,717,0005,257
Other savings deposits (excluding MMDAs)$2,324,0006,284
Total time deposits$7,795,0007,117
Total time and savings deposits$25,860,0006,790
Noninterest-bearing deposits$7,214,0005,819
Interest-bearing deposits$25,861,0006,792
Retail deposits$32,806,0006,658
Estimated insured deposits$25,387,0006,956
IRAs and Keogh plan accounts$1,388,0006,400
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$32,935,0006,806
Deposits held in domestic offices$32,935,0006,804
Individuals, partnerships, and corporations$21,801,0007,087
U.S. Government$01,633
States and political subdivisions in the U.S.$11,134,0002,625
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,263,0005,536
Demand deposits$6,879,0005,784
Nontransaction accounts$17,672,0007,029
Money market deposit accounts (MMDAs)$7,438,0005,149
Other savings deposits (excluding MMDAs)$2,074,0006,415
Total time deposits$8,160,0007,166
Total time and savings deposits$26,056,0006,853
Noninterest-bearing deposits$6,879,0005,873
Interest-bearing deposits$26,056,0006,842
Retail deposits$32,241,0006,721
Estimated insured deposits$24,978,0007,021
IRAs and Keogh plan accounts$1,410,0006,424
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$32,238,0006,894
Deposits held in domestic offices$32,238,0006,892
Individuals, partnerships, and corporations$20,912,0007,175
U.S. Government$01,643
States and political subdivisions in the U.S.$11,326,0002,634
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,495,0005,529
Demand deposits$6,517,0005,908
Nontransaction accounts$16,743,0007,144
Money market deposit accounts (MMDAs)$6,743,0005,332
Other savings deposits (excluding MMDAs)$2,031,0006,468
Total time deposits$7,970,0007,245
Total time and savings deposits$25,721,0006,914
Noninterest-bearing deposits$6,517,0005,987
Interest-bearing deposits$25,722,0006,919
Retail deposits$31,545,0006,804
Estimated insured deposits$24,349,0007,099
IRAs and Keogh plan accounts$1,323,0006,526
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$29,562,0007,053
Deposits held in domestic offices$29,562,0007,052
Individuals, partnerships, and corporations$20,977,0007,222
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$8,584,0003,109
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,255,0005,532
Demand deposits$6,414,0005,951
Nontransaction accounts$14,307,0007,293
Money market deposit accounts (MMDAs)$4,540,0005,822
Other savings deposits (excluding MMDAs)$1,924,0006,486
Total time deposits$7,844,0007,320
Total time and savings deposits$23,148,0007,082
Noninterest-bearing deposits$6,414,0006,028
Interest-bearing deposits$23,149,0007,077
Retail deposits$28,803,0006,967
Estimated insured deposits$24,214,0007,157
IRAs and Keogh plan accounts$1,246,0006,635
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$28,606,0007,152
Deposits held in domestic offices$28,606,0007,151
Individuals, partnerships, and corporations$21,299,0007,294
U.S. Government$03,279
States and political subdivisions in the U.S.$7,307,0003,398
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,100,0005,495
Demand deposits$6,486,0005,874
Nontransaction accounts$13,506,0007,422
Money market deposit accounts (MMDAs)$3,413,0006,177
Other savings deposits (excluding MMDAs)$2,009,0006,493
Total time deposits$8,084,0007,408
Total time and savings deposits$22,120,0007,201
Noninterest-bearing deposits$6,486,0005,970
Interest-bearing deposits$22,120,0007,196
Retail deposits$27,849,0007,073
Estimated insured deposits$24,120,0007,217
IRAs and Keogh plan accounts$1,256,0006,688
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$29,725,0007,157
Deposits held in domestic offices$29,725,0007,157
Individuals, partnerships, and corporations$20,992,0007,364
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$8,729,0003,066
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,039,0005,501
Demand deposits$6,174,0005,932
Nontransaction accounts$14,686,0007,437
Money market deposit accounts (MMDAs)$4,685,0005,840
Other savings deposits (excluding MMDAs)$1,834,0006,615
Total time deposits$8,167,0007,458
Total time and savings deposits$23,551,0007,180
Noninterest-bearing deposits$6,174,0006,025
Interest-bearing deposits$23,551,0007,176
Retail deposits$29,458,0007,041
Estimated insured deposits$24,012,0007,278
IRAs and Keogh plan accounts$1,302,0006,697
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$33,591,0007,076
Deposits held in domestic offices$33,591,0007,074
Individuals, partnerships, and corporations$22,484,0007,385
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$11,105,0002,724
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,141,0005,217
Demand deposits$6,877,0005,737
Nontransaction accounts$16,450,0007,441
Money market deposit accounts (MMDAs)$5,620,0005,637
Other savings deposits (excluding MMDAs)$1,886,0006,644
Total time deposits$8,943,0007,501
Total time and savings deposits$26,714,0007,112
Noninterest-bearing deposits$6,877,0005,841
Interest-bearing deposits$26,714,0007,116
Retail deposits$32,825,0006,958
Estimated insured deposits$26,298,0007,260
IRAs and Keogh plan accounts$1,289,0006,773
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$34,134,0007,081
Deposits held in domestic offices$34,134,0007,081
Individuals, partnerships, and corporations$21,977,0007,473
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$12,151,0002,503
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,810,0005,363
Demand deposits$6,471,0005,999
Nontransaction accounts$17,324,0007,434
Money market deposit accounts (MMDAs)$5,652,0005,597
Other savings deposits (excluding MMDAs)$1,782,0006,675
Total time deposits$9,890,0007,487
Total time and savings deposits$27,663,0007,086
Noninterest-bearing deposits$6,471,0006,087
Interest-bearing deposits$27,662,0007,094
Retail deposits$29,666,0006,920
Estimated insured deposits$26,083,0007,324
IRAs and Keogh plan accounts$1,329,0006,758
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$31,481,0007,231
Deposits held in domestic offices$31,481,0007,231
Individuals, partnerships, and corporations$21,448,0007,536
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$10,025,0002,755
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,881,0005,312
Demand deposits$6,272,0005,919
Nontransaction accounts$15,600,0007,603
Money market deposit accounts (MMDAs)$4,967,0005,822
Other savings deposits (excluding MMDAs)$1,688,0006,765
Total time deposits$8,945,0007,629
Total time and savings deposits$25,209,0007,274
Noninterest-bearing deposits$6,272,0006,011
Interest-bearing deposits$25,209,0007,270
Retail deposits$27,923,0007,051
Estimated insured deposits$24,197,0007,437
IRAs and Keogh plan accounts$1,344,0006,776
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$31,240,0007,300
Deposits held in domestic offices$31,240,0007,299
Individuals, partnerships, and corporations$22,031,0007,571
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$9,205,0002,930
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,187,0005,349
Demand deposits$6,817,0005,785
Nontransaction accounts$15,053,0007,688
Money market deposit accounts (MMDAs)$4,702,0005,923
Other savings deposits (excluding MMDAs)$1,721,0006,786
Total time deposits$8,631,0007,720
Total time and savings deposits$24,423,0007,367
Noninterest-bearing deposits$6,817,0005,886
Interest-bearing deposits$24,423,0007,369
Retail deposits$28,245,0007,083
Estimated insured deposits$20,135,0007,551
IRAs and Keogh plan accounts$1,335,0006,798
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$32,920,0007,237
Deposits held in domestic offices$32,920,0007,237
Individuals, partnerships, and corporations$22,420,0007,591
U.S. Government$03,628
States and political subdivisions in the U.S.$10,500,0002,738
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,162,0005,354
Demand deposits$6,908,0005,743
Nontransaction accounts$16,758,0007,630
Money market deposit accounts (MMDAs)$6,057,0005,533
Other savings deposits (excluding MMDAs)$1,800,0006,772
Total time deposits$8,901,0007,740
Total time and savings deposits$26,012,0007,316
Noninterest-bearing deposits$6,908,0005,848
Interest-bearing deposits$26,012,0007,319
Retail deposits$29,629,0007,029
Estimated insured deposits$20,184,0007,585
IRAs and Keogh plan accounts$1,282,0006,825
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$32,123,0007,279
Deposits held in domestic offices$32,123,0007,279
Individuals, partnerships, and corporations$20,384,0007,718
U.S. Government$11,0002,398
States and political subdivisions in the U.S.$11,728,0002,511
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,703,0005,438
Demand deposits$6,990,0005,785
Nontransaction accounts$16,420,0007,668
Money market deposit accounts (MMDAs)$6,856,0005,263
Other savings deposits (excluding MMDAs)$1,550,0006,879
Total time deposits$8,014,0007,846
Total time and savings deposits$25,133,0007,341
Noninterest-bearing deposits$6,990,0005,897
Interest-bearing deposits$25,133,0007,341
Retail deposits$29,402,0007,037
Estimated insured deposits$19,527,0007,626
IRAs and Keogh plan accounts$1,397,0006,693
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$30,405,0007,370
Deposits held in domestic offices$30,405,0007,370
Individuals, partnerships, and corporations$19,116,0007,804
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$11,287,0002,477
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,230,0005,620
Demand deposits$6,300,0005,982
Nontransaction accounts$16,175,0007,723
Money market deposit accounts (MMDAs)$6,452,0005,376
Other savings deposits (excluding MMDAs)$1,395,0007,039
Total time deposits$8,327,0007,873
Total time and savings deposits$24,105,0007,425
Noninterest-bearing deposits$6,300,0006,085
Interest-bearing deposits$24,105,0007,414
Retail deposits$27,487,0007,170
Estimated insured deposits$18,891,0007,695
IRAs and Keogh plan accounts$1,386,0006,681
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$32,819,0007,280
Deposits held in domestic offices$32,819,0007,278
Individuals, partnerships, and corporations$20,489,0007,773
U.S. Government$03,873
States and political subdivisions in the U.S.$12,330,0002,346
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,058,0005,359
Demand deposits$7,367,0005,672
Nontransaction accounts$16,761,0007,718
Money market deposit accounts (MMDAs)$7,121,0005,196
Other savings deposits (excluding MMDAs)$1,495,0007,028
Total time deposits$8,146,0007,921
Total time and savings deposits$25,452,0007,368
Noninterest-bearing deposits$7,367,0005,805
Interest-bearing deposits$25,452,0007,368
Retail deposits$29,865,0007,039
Estimated insured deposits$18,614,0007,735
IRAs and Keogh plan accounts$1,317,0006,753
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$32,705,0007,289
Deposits held in domestic offices$32,705,0007,288
Individuals, partnerships, and corporations$18,703,0007,877
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$14,000,0002,130
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,439,0005,476
Demand deposits$6,399,0005,985
Nontransaction accounts$17,266,0007,699
Money market deposit accounts (MMDAs)$5,399,0005,641
Other savings deposits (excluding MMDAs)$1,464,0007,055
Total time deposits$10,403,0007,757
Total time and savings deposits$26,306,0007,322
Noninterest-bearing deposits$6,399,0006,099
Interest-bearing deposits$26,306,0007,322
Retail deposits$27,714,0007,178
Estimated insured deposits$19,059,0007,726
IRAs and Keogh plan accounts$1,240,0006,829
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$32,132,0007,308
Deposits held in domestic offices$32,132,0007,307
Individuals, partnerships, and corporations$17,807,0007,919
U.S. Government$42,0001,411
States and political subdivisions in the U.S.$14,283,0002,069
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,531,0005,635
Demand deposits$5,839,0006,276
Nontransaction accounts$17,601,0007,664
Money market deposit accounts (MMDAs)$5,593,0005,532
Other savings deposits (excluding MMDAs)$1,568,0006,984
Total time deposits$10,441,0007,747
Total time and savings deposits$26,293,0007,316
Noninterest-bearing deposits$5,839,0006,384
Interest-bearing deposits$26,293,0007,318
Retail deposits$27,090,0007,213
Estimated insured deposits$18,488,0007,736
IRAs and Keogh plan accounts$1,206,0006,873
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$31,603,0007,323
Deposits held in domestic offices$31,603,0007,323
Individuals, partnerships, and corporations$18,890,0007,860
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$12,711,0002,120
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,115,0005,448
Demand deposits$5,957,0006,119
Nontransaction accounts$16,488,0007,746
Money market deposit accounts (MMDAs)$4,232,0005,969
Other savings deposits (excluding MMDAs)$1,453,0007,125
Total time deposits$10,803,0007,717
Total time and savings deposits$25,646,0007,355
Noninterest-bearing deposits$5,957,0006,240
Interest-bearing deposits$25,646,0007,347
Retail deposits$26,010,0007,269
Estimated insured deposits$19,037,0007,708
IRAs and Keogh plan accounts$1,218,0006,906
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$31,453,0007,368
Deposits held in domestic offices$31,453,0007,366
Individuals, partnerships, and corporations$19,009,0007,901
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$12,441,0002,149
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,984,0005,574
Demand deposits$5,901,0006,226
Nontransaction accounts$16,469,0007,791
Money market deposit accounts (MMDAs)$1,467,0007,254
Other savings deposits (excluding MMDAs)$1,386,0007,262
Total time deposits$13,617,0007,438
Total time and savings deposits$25,552,0007,399
Noninterest-bearing deposits$5,901,0006,329
Interest-bearing deposits$25,552,0007,394
Retail deposits$22,940,0007,520
Estimated insured deposits$18,376,0007,808
IRAs and Keogh plan accounts$1,163,0006,992
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$33,130,0007,313
Deposits held in domestic offices$33,130,0007,311
Individuals, partnerships, and corporations$19,074,0007,930
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$14,051,0002,014
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,046,0005,652
Demand deposits$5,551,0006,381
Nontransaction accounts$18,084,0007,700
Money market deposit accounts (MMDAs)$1,573,0007,248
Other savings deposits (excluding MMDAs)$1,343,0007,362
Total time deposits$15,168,0007,287
Total time and savings deposits$27,579,0007,283
Noninterest-bearing deposits$5,551,0006,473
Interest-bearing deposits$27,579,0007,278
Retail deposits$23,083,0007,542
Estimated insured deposits$18,814,0007,794
IRAs and Keogh plan accounts$1,153,0007,013
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$32,261,0007,359
Deposits held in domestic offices$32,261,0007,358
Individuals, partnerships, and corporations$18,330,0008,004
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$13,928,0002,012
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,785,0005,783
Demand deposits$5,768,0006,413
Nontransaction accounts$17,476,0007,741
Money market deposit accounts (MMDAs)$1,191,0007,456
Other savings deposits (excluding MMDAs)$1,269,0007,440
Total time deposits$15,016,0007,267
Total time and savings deposits$26,493,0007,344
Noninterest-bearing deposits$5,768,0006,498
Interest-bearing deposits$26,493,0007,344
Retail deposits$22,262,0007,592
Estimated insured deposits$17,694,0007,904
IRAs and Keogh plan accounts$1,149,0007,024
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,724,0007,445
Deposits held in domestic offices$30,724,0007,443
Individuals, partnerships, and corporations$18,470,0008,000
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$12,252,0002,133
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,472,0005,737
Demand deposits$5,201,0006,524
Nontransaction accounts$16,252,0007,856
Money market deposit accounts (MMDAs)$1,592,0007,268
Other savings deposits (excluding MMDAs)$1,403,0007,430
Total time deposits$13,256,0007,487
Total time and savings deposits$25,523,0007,423
Noninterest-bearing deposits$5,201,0006,608
Interest-bearing deposits$25,523,0007,418
Retail deposits$22,704,0007,569
Estimated insured deposits$18,115,0007,897
IRAs and Keogh plan accounts$1,133,0007,075
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,872,0007,515
Deposits held in domestic offices$29,872,0007,513
Individuals, partnerships, and corporations$19,293,0007,978
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$10,577,0002,386
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,114,0005,940
Demand deposits$5,190,0006,614
Nontransaction accounts$15,758,0007,903
Money market deposit accounts (MMDAs)$1,465,0007,382
Other savings deposits (excluding MMDAs)$1,393,0007,520
Total time deposits$12,901,0007,495
Total time and savings deposits$24,682,0007,501
Noninterest-bearing deposits$5,190,0006,677
Interest-bearing deposits$24,682,0007,499
Retail deposits$22,424,0007,609
Estimated insured deposits$18,273,0007,911
IRAs and Keogh plan accounts$1,135,0007,084
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$30,926,0007,488
Deposits held in domestic offices$30,926,0007,486
Individuals, partnerships, and corporations$19,681,0007,971
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$11,239,0002,320
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,744,0005,883
Demand deposits$5,911,0006,350
Nontransaction accounts$16,182,0007,885
Money market deposit accounts (MMDAs)$1,502,0007,373
Other savings deposits (excluding MMDAs)$1,402,0007,600
Total time deposits$13,279,0007,442
Total time and savings deposits$25,015,0007,511
Noninterest-bearing deposits$5,911,0006,424
Interest-bearing deposits$25,015,0007,521
Retail deposits$23,347,0007,578
Estimated insured deposits$19,317,0007,867
IRAs and Keogh plan accounts$1,221,0006,969
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$30,748,0007,522
Deposits held in domestic offices$30,748,0007,521
Individuals, partnerships, and corporations$19,731,0008,014
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$11,006,0002,351
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,808,0005,956
Demand deposits$5,590,0006,630
Nontransaction accounts$15,940,0007,921
Money market deposit accounts (MMDAs)$1,226,0007,581
Other savings deposits (excluding MMDAs)$1,548,0007,522
Total time deposits$13,165,0007,460
Total time and savings deposits$25,158,0007,500
Noninterest-bearing deposits$5,590,0006,703
Interest-bearing deposits$25,158,0007,500
Retail deposits$23,192,0007,650
Estimated insured deposits$18,636,0007,946
IRAs and Keogh plan accounts$1,078,0007,153
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$28,735,0007,650
Deposits held in domestic offices$28,735,0007,648
Individuals, partnerships, and corporations$18,911,0008,076
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$9,822,0002,474
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,267,0006,154
Demand deposits$4,699,0006,864
Nontransaction accounts$15,468,0007,996
Money market deposit accounts (MMDAs)$1,582,0007,376
Other savings deposits (excluding MMDAs)$1,567,0007,586
Total time deposits$12,318,0007,584
Total time and savings deposits$24,036,0007,600
Noninterest-bearing deposits$4,699,0006,915
Interest-bearing deposits$24,036,0007,597
Retail deposits$22,081,0007,742
Estimated insured deposits$17,871,0008,024
IRAs and Keogh plan accounts$1,113,0007,150
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$28,699,0007,638
Deposits held in domestic offices$28,699,0007,637
Individuals, partnerships, and corporations$19,345,0008,049
U.S. Government$04,271
States and political subdivisions in the U.S.$9,354,0002,627
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,988,0006,206
Demand deposits$5,043,0006,677
Nontransaction accounts$15,711,0007,972
Money market deposit accounts (MMDAs)$1,452,0007,481
Other savings deposits (excluding MMDAs)$1,512,0007,659
Total time deposits$12,748,0007,502
Total time and savings deposits$23,656,0007,649
Noninterest-bearing deposits$5,043,0006,726
Interest-bearing deposits$23,656,0007,658
Retail deposits$21,851,0007,760
Estimated insured deposits$18,328,0008,013
IRAs and Keogh plan accounts$1,141,0007,117
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$30,391,0007,597
Deposits held in domestic offices$30,391,0007,595
Individuals, partnerships, and corporations$20,200,0008,063
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$10,190,0002,476
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,615,0005,938
Demand deposits$5,759,0006,414
Nontransaction accounts$15,776,0008,024
Money market deposit accounts (MMDAs)$1,279,0007,673
Other savings deposits (excluding MMDAs)$1,468,0007,769
Total time deposits$13,028,0007,513
Total time and savings deposits$24,632,0007,637
Noninterest-bearing deposits$5,760,0006,471
Interest-bearing deposits$24,631,0007,649
Retail deposits$23,395,0007,705
Estimated insured deposits$18,866,0008,044
IRAs and Keogh plan accounts$1,173,0007,146
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$30,936,0007,615
Deposits held in domestic offices$30,936,0007,613
Individuals, partnerships, and corporations$20,323,0008,097
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$10,602,0002,367
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,946,0005,936
Demand deposits$5,546,0006,583
Nontransaction accounts$15,990,0008,029
Money market deposit accounts (MMDAs)$1,363,0007,619
Other savings deposits (excluding MMDAs)$1,354,0007,868
Total time deposits$13,273,0007,490
Total time and savings deposits$25,390,0007,605
Noninterest-bearing deposits$5,546,0006,638
Interest-bearing deposits$25,390,0007,613
Retail deposits$23,749,0007,729
Estimated insured deposits$18,607,0008,097
IRAs and Keogh plan accounts$1,189,0007,161
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$28,443,0007,762
Deposits held in domestic offices$28,443,0007,760
Individuals, partnerships, and corporations$18,941,0008,195
U.S. Government$04,404
States and political subdivisions in the U.S.$9,502,0002,527
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,541,0006,291
Demand deposits$4,510,0006,905
Nontransaction accounts$15,902,0008,090
Money market deposit accounts (MMDAs)$1,744,0007,419
Other savings deposits (excluding MMDAs)$1,387,0007,885
Total time deposits$12,771,0007,570
Total time and savings deposits$23,933,0007,726
Noninterest-bearing deposits$4,510,0006,941
Interest-bearing deposits$23,933,0007,738
Retail deposits$21,737,0007,891
Estimated insured deposits$17,730,0008,199
IRAs and Keogh plan accounts$1,188,0007,195
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$27,009,0007,899
Deposits held in domestic offices$27,009,0007,898
Individuals, partnerships, and corporations$18,087,0008,317
U.S. Government$04,543
States and political subdivisions in the U.S.$8,922,0002,661
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,839,0006,452
Demand deposits$4,193,0007,061
Nontransaction accounts$15,170,0008,198
Money market deposit accounts (MMDAs)$1,673,0007,520
Other savings deposits (excluding MMDAs)$1,002,0008,201
Total time deposits$12,494,0007,655
Total time and savings deposits$22,816,0007,854
Noninterest-bearing deposits$4,193,0007,102
Interest-bearing deposits$22,816,0007,864
Retail deposits$20,659,0008,030
Estimated insured deposits$17,328,0008,279
IRAs and Keogh plan accounts$1,237,0007,237
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$28,149,0007,862
Deposits held in domestic offices$28,149,0007,860
Individuals, partnerships, and corporations$18,197,0008,333
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$9,950,0002,459
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,952,0006,223
Demand deposits$4,117,0007,087
Nontransaction accounts$15,197,0008,224
Money market deposit accounts (MMDAs)$1,406,0007,710
Other savings deposits (excluding MMDAs)$998,0008,230
Total time deposits$12,792,0007,675
Total time and savings deposits$24,032,0007,819
Noninterest-bearing deposits$4,117,0007,119
Interest-bearing deposits$24,032,0007,834
Retail deposits$21,703,0007,985
Estimated insured deposits$17,891,0008,278
IRAs and Keogh plan accounts$1,214,0007,304
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$28,731,0007,846
Deposits held in domestic offices$28,731,0007,845
Individuals, partnerships, and corporations$18,489,0008,302
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$10,236,0002,385
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,842,0005,769
Demand deposits$4,196,0006,693
Nontransaction accounts$15,889,0007,360
Money market deposit accounts (MMDAs)$1,527,0006,920
Other savings deposits (excluding MMDAs)$1,405,0007,171
Total time deposits$12,957,0006,879
Total time and savings deposits$24,535,0007,763
Noninterest-bearing deposits$4,196,0007,152
Interest-bearing deposits$24,534,0007,790
Retail deposits$22,419,0007,954
Estimated insured deposits$18,039,0008,292
IRAs and Keogh plan accounts$1,273,0007,275
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$27,137,0007,974
Deposits held in domestic offices$27,137,0007,973
Individuals, partnerships, and corporations$18,424,0008,355
U.S. Government$04,647
States and political subdivisions in the U.S.$8,713,0002,575
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,101,0006,056
Demand deposits$3,820,0006,772
Nontransaction accounts$16,036,0007,386
Money market deposit accounts (MMDAs)$1,776,0006,826
Other savings deposits (excluding MMDAs)$1,836,0006,872
Total time deposits$12,425,0007,020
Total time and savings deposits$23,317,0007,904
Noninterest-bearing deposits$3,820,0007,251
Interest-bearing deposits$23,318,0007,933
Retail deposits$21,290,0008,073
Estimated insured deposits$14,756,0008,613
IRAs and Keogh plan accounts$1,327,0007,283
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$30,086,0007,822
Deposits held in domestic offices$30,086,0007,821
Individuals, partnerships, and corporations$21,204,0008,173
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$8,878,0002,541
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,671,0006,129
Demand deposits$3,628,0006,818
Nontransaction accounts$19,415,0007,124
Money market deposit accounts (MMDAs)$2,060,0006,640
Other savings deposits (excluding MMDAs)$3,751,0005,537
Total time deposits$13,604,0006,899
Total time and savings deposits$26,458,0007,688
Noninterest-bearing deposits$3,628,0007,316
Interest-bearing deposits$26,458,0007,713
Retail deposits$23,305,0007,947
Estimated insured deposits$16,743,0008,482
IRAs and Keogh plan accounts$1,353,0007,273
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$32,693,0007,641
Deposits held in domestic offices$32,693,0007,640
Individuals, partnerships, and corporations$20,015,0008,279
U.S. Government$04,819
States and political subdivisions in the U.S.$12,678,0001,911
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,560,0004,745
Demand deposits$4,058,0006,567
Nontransaction accounts$15,133,0007,513
Money market deposit accounts (MMDAs)$2,157,0006,586
Other savings deposits (excluding MMDAs)$1,073,0007,446
Total time deposits$11,903,0007,183
Total time and savings deposits$28,635,0007,526
Noninterest-bearing deposits$4,058,0007,039
Interest-bearing deposits$28,635,0007,556
Retail deposits$27,413,0007,611
Estimated insured deposits$18,173,0008,390
IRAs and Keogh plan accounts$1,353,0007,246
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$30,140,0007,842
Deposits held in domestic offices$30,140,0007,840
Individuals, partnerships, and corporations$23,894,0008,014
U.S. Government$04,995
States and political subdivisions in the U.S.$6,246,0003,299
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,884,0005,211
Demand deposits$3,935,0006,704
Nontransaction accounts$15,256,0007,494
Money market deposit accounts (MMDAs)$2,162,0006,551
Other savings deposits (excluding MMDAs)$933,0007,534
Total time deposits$12,161,0007,157
Total time and savings deposits$26,205,0007,738
Noninterest-bearing deposits$3,935,0007,168
Interest-bearing deposits$26,205,0007,776
Retail deposits$24,711,0007,865
Estimated insured deposits$18,506,0008,369
IRAs and Keogh plan accounts$1,404,0007,176
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,810,0008,237
Deposits held in domestic offices$25,810,0008,235
Individuals, partnerships, and corporations$19,080,0008,512
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$6,720,0002,973
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,072,0006,461
Demand deposits$3,164,0007,153
Nontransaction accounts$16,738,0007,465
Money market deposit accounts (MMDAs)$1,917,0006,682
Other savings deposits (excluding MMDAs)$1,092,0007,432
Total time deposits$13,728,0007,082
Total time and savings deposits$22,646,0008,086
Noninterest-bearing deposits$3,234,0007,579
Interest-bearing deposits$22,576,0008,141
Retail deposits$19,431,0008,389
Estimated insured deposits$18,322,0008,548
IRAs and Keogh plan accounts$1,253,0007,422
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$22,066,0008,572
Deposits held in domestic offices$22,066,0008,571
Individuals, partnerships, and corporations$16,855,0008,785
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$5,209,0003,539
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,117,0007,002
Demand deposits$2,921,0007,353
Nontransaction accounts$14,949,0007,697
Money market deposit accounts (MMDAs)$1,775,0006,745
Other savings deposits (excluding MMDAs)$931,0007,693
Total time deposits$12,243,0007,352
Total time and savings deposits$19,145,0008,439
Noninterest-bearing deposits$2,921,0007,812
Interest-bearing deposits$19,145,0008,520
Retail deposits$16,529,0008,771
Estimated insured deposits$18,532,0008,598
IRAs and Keogh plan accounts$980,0007,911
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$21,288,0008,863
Deposits held in domestic offices$21,288,0008,861
Individuals, partnerships, and corporations$19,104,0008,827
U.S. Government$05,591
States and political subdivisions in the U.S.$2,184,0005,563
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,090,0007,198
Demand deposits$2,689,0007,672
Nontransaction accounts$14,198,0007,972
Money market deposit accounts (MMDAs)$1,622,0007,081
Other savings deposits (excluding MMDAs)$1,205,0007,748
Total time deposits$11,371,0007,592
Total time and savings deposits$18,599,0008,742
Noninterest-bearing deposits$2,693,0008,151
Interest-bearing deposits$18,595,0008,806
Retail deposits$16,042,0009,107
Estimated insured deposits$16,572,0009,060
IRAs and Keogh plan accounts$926,0008,268
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,441,0009,230
Deposits held in domestic offices$19,441,0009,230
Individuals, partnerships, and corporations$16,187,0009,291
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$3,252,0004,563
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,314,0007,301
Demand deposits$2,572,0007,899
Nontransaction accounts$12,127,0008,336
Money market deposit accounts (MMDAs)$2,185,0006,663
Other savings deposits (excluding MMDAs)$1,262,0007,927
Total time deposits$8,680,0008,244
Total time and savings deposits$16,869,0009,087
Noninterest-bearing deposits$2,577,0008,394
Interest-bearing deposits$16,864,0009,152
Retail deposits$15,980,0009,320
Estimated insured deposits$15,767,0009,373
IRAs and Keogh plan accounts$986,0008,402
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$20,968,0009,361
Deposits held in domestic offices$20,968,0009,359
Individuals, partnerships, and corporations$15,438,0009,705
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$5,528,0003,167
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,702,0007,664
Demand deposits$2,022,0008,566
Nontransaction accounts$14,266,0008,274
Money market deposit accounts (MMDAs)$1,678,0007,252
Other savings deposits (excluding MMDAs)$1,334,0008,203
Total time deposits$11,254,0007,921
Total time and savings deposits$18,946,0009,111
Noninterest-bearing deposits$2,026,0009,131
Interest-bearing deposits$18,942,0009,188
Retail deposits$15,125,0009,773
Estimated insured deposits$19,159,0009,265
IRAs and Keogh plan accounts$810,0009,107
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,727,00010,184
Deposits held in domestic offices$17,727,00010,182
Individuals, partnerships, and corporations$14,256,00010,286
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$3,459,0004,427
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,877,0007,912
Demand deposits$2,267,0008,675
Nontransaction accounts$10,850,0009,115
Money market deposit accounts (MMDAs)$564,0008,900
Other savings deposits (excluding MMDAs)$1,326,0008,610
Total time deposits$8,960,0008,729
Total time and savings deposits$15,460,0009,991
Noninterest-bearing deposits$2,271,0009,212
Interest-bearing deposits$15,456,00010,093
Retail deposits$13,742,00010,432
Estimated insured deposits$17,262,0009,975
IRAs and Keogh plan accounts$695,0009,848
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,283,00010,653
Deposits held in domestic offices$17,283,00010,650
Individuals, partnerships, and corporations$14,206,00010,726
U.S. Government$08,070
States and political subdivisions in the U.S.$3,077,0004,728
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,871,0008,163
Demand deposits$2,387,0008,805
Nontransaction accounts$10,412,0009,537
Money market deposit accounts (MMDAs)$373,0009,485
Other savings deposits (excluding MMDAs)$1,536,0008,706
Total time deposits$8,503,0009,135
Total time and savings deposits$14,896,00010,453
Noninterest-bearing deposits$2,388,0009,353
Interest-bearing deposits$14,895,00010,573
Retail deposits$13,299,00010,972
Estimated insured deposits$16,956,00010,454
IRAs and Keogh plan accounts$558,00010,561
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,003,00011,117
Deposits held in domestic offices$17,003,00011,114
Individuals, partnerships, and corporations$14,376,00011,189
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$2,624,0005,200
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,929,0008,509
Demand deposits$2,143,0009,400
Nontransaction accounts$10,074,0009,929
Money market deposit accounts (MMDAs)$320,00010,092
Other savings deposits (excluding MMDAs)$1,668,0009,095
Total time deposits$8,086,0009,302
Total time and savings deposits$14,860,00010,891
Noninterest-bearing deposits$2,143,0009,965
Interest-bearing deposits$14,860,00011,004
Retail deposits$13,233,00011,477
Estimated insured deposits$15,674,00011,086
IRAs and Keogh plan accounts$516,00011,140
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$18,190,00011,458
Deposits held in domestic offices$18,190,00011,456
Individuals, partnerships, and corporations$15,391,00011,493
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$2,798,0004,917
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,263,0009,100
Demand deposits$1,995,0009,874
Nontransaction accounts$11,927,0009,905
Money market deposit accounts (MMDAs)$215,00010,654
Other savings deposits (excluding MMDAs)$1,586,0009,580
Total time deposits$10,126,0008,835
Total time and savings deposits$16,195,00011,113
Noninterest-bearing deposits$1,996,00010,459
Interest-bearing deposits$16,194,00011,310
Retail deposits$14,025,00011,943
Estimated insured deposits$16,808,00011,438
IRAs and Keogh plan accounts$527,00011,705
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$15,837,00012,330
Deposits held in domestic offices$15,837,00012,328
Individuals, partnerships, and corporations$14,216,00012,390
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$1,613,0006,644
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$5,984,0009,336
Demand deposits$2,069,00010,004
Nontransaction accounts$9,853,00010,693
Money market deposit accounts (MMDAs)$203,00011,068
Other savings deposits (excluding MMDAs)$1,433,0009,742
Total time deposits$8,217,0009,903
Total time and savings deposits$13,768,00012,243
Noninterest-bearing deposits$2,069,00010,749
Interest-bearing deposits$13,768,00012,240
Retail deposits$12,777,00012,668
Estimated insured deposits$14,402,00012,367
IRAs and Keogh plan accounts$461,00012,412
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA