Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2023-12-31Rank
Total deposits$135,584,0003,312
Deposits held in domestic offices$135,584,0003,312
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$75,364,0002,696
Demand deposits$60,470,0002,296
Nontransaction accounts$60,220,0003,539
Money market deposit accounts (MMDAs)$13,433,0003,119
Other savings deposits (excluding MMDAs)$19,561,0002,823
Total time deposits$27,226,0003,478
Total time and savings deposits$75,114,0003,562
Noninterest-bearing deposits$60,470,0002,267
Interest-bearing deposits$75,114,0003,598
Retail deposits$124,792,0003,226
Estimated insured deposits$101,271,0003,302
IRAs and Keogh plan accounts$1,204,0003,856
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$132,853,0003,328
Deposits held in domestic offices$132,853,0003,328
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$69,796,0002,809
Demand deposits$55,197,0002,423
Nontransaction accounts$63,057,0003,493
Money market deposit accounts (MMDAs)$15,805,0003,029
Other savings deposits (excluding MMDAs)$19,740,0002,877
Total time deposits$27,512,0003,415
Total time and savings deposits$77,656,0003,529
Noninterest-bearing deposits$55,197,0002,410
Interest-bearing deposits$77,656,0003,575
Retail deposits$120,924,0003,263
Estimated insured deposits$99,286,0003,338
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$135,978,0003,318
Deposits held in domestic offices$135,978,0003,318
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$73,741,0002,771
Demand deposits$57,914,0002,366
Nontransaction accounts$62,237,0003,493
Money market deposit accounts (MMDAs)$13,788,0003,163
Other savings deposits (excluding MMDAs)$21,971,0002,787
Total time deposits$26,478,0003,393
Total time and savings deposits$78,064,0003,516
Noninterest-bearing deposits$57,914,0002,372
Interest-bearing deposits$78,064,0003,565
Retail deposits$124,333,0003,252
Estimated insured deposits$102,548,0003,303
IRAs and Keogh plan accounts$1,413,0003,820
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$142,152,0003,283
Deposits held in domestic offices$142,152,0003,283
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$77,020,0002,779
Demand deposits$57,417,0002,452
Nontransaction accounts$65,132,0003,495
Money market deposit accounts (MMDAs)$14,913,0003,197
Other savings deposits (excluding MMDAs)$23,322,0002,814
Total time deposits$26,897,0003,328
Total time and savings deposits$84,735,0003,474
Noninterest-bearing deposits$57,417,0002,452
Interest-bearing deposits$84,736,0003,529
Retail deposits$130,571,0003,273
Estimated insured deposits$104,481,0003,320
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$148,346,0003,253
Deposits held in domestic offices$148,346,0003,253
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$83,469,0002,733
Demand deposits$67,015,0002,295
Nontransaction accounts$64,877,0003,499
Money market deposit accounts (MMDAs)$16,314,0003,171
Other savings deposits (excluding MMDAs)$24,244,0002,834
Total time deposits$24,319,0003,347
Total time and savings deposits$81,331,0003,547
Noninterest-bearing deposits$67,015,0002,310
Interest-bearing deposits$81,331,0003,598
Retail deposits$139,395,0003,229
Estimated insured deposits$108,585,0003,272
IRAs and Keogh plan accounts$1,529,0003,840
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$151,510,0003,255
Deposits held in domestic offices$151,510,0003,254
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,725,0002,623
Demand deposits$72,247,0002,229
Nontransaction accounts$61,785,0003,603
Money market deposit accounts (MMDAs)$10,064,0003,615
Other savings deposits (excluding MMDAs)$25,366,0002,841
Total time deposits$26,354,0003,230
Total time and savings deposits$79,263,0003,609
Noninterest-bearing deposits$72,247,0002,263
Interest-bearing deposits$79,262,0003,652
Retail deposits$140,273,0003,253
Estimated insured deposits$108,735,0003,303
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$141,620,0003,404
Deposits held in domestic offices$141,620,0003,404
Individuals, partnerships, and corporations$126,583,0003,372
U.S. Government$0821
States and political subdivisions in the U.S.$15,037,0002,652
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$81,145,0002,808
Demand deposits$64,475,0002,388
Nontransaction accounts$60,475,0003,682
Money market deposit accounts (MMDAs)$10,921,0003,607
Other savings deposits (excluding MMDAs)$22,850,0003,028
Total time deposits$26,704,0003,258
Total time and savings deposits$77,145,0003,708
Noninterest-bearing deposits$64,475,0002,419
Interest-bearing deposits$77,145,0003,764
Retail deposits$130,681,0003,409
Estimated insured deposits$102,723,0003,443
IRAs and Keogh plan accounts$1,526,0003,976
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$142,169,0003,409
Deposits held in domestic offices$142,169,0003,409
Individuals, partnerships, and corporations$126,394,0003,386
U.S. Government$0814
States and political subdivisions in the U.S.$15,775,0002,601
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$79,411,0002,823
Demand deposits$61,109,0002,453
Nontransaction accounts$62,758,0003,650
Money market deposit accounts (MMDAs)$12,267,0003,528
Other savings deposits (excluding MMDAs)$23,581,0002,973
Total time deposits$26,911,0003,298
Total time and savings deposits$81,060,0003,660
Noninterest-bearing deposits$61,109,0002,499
Interest-bearing deposits$81,061,0003,709
Retail deposits$130,737,0003,416
Estimated insured deposits$100,793,0003,492
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$125,299,0003,579
Deposits held in domestic offices$125,299,0003,579
Individuals, partnerships, and corporations$111,426,0003,557
U.S. Government$0909
States and political subdivisions in the U.S.$13,873,0002,751
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$70,317,0002,990
Demand deposits$55,344,0002,587
Nontransaction accounts$54,982,0003,818
Money market deposit accounts (MMDAs)$10,431,0003,652
Other savings deposits (excluding MMDAs)$20,406,0003,129
Total time deposits$24,146,0003,503
Total time and savings deposits$69,955,0003,846
Noninterest-bearing deposits$55,344,0002,628
Interest-bearing deposits$69,955,0003,878
Retail deposits$116,930,0003,560
Estimated insured deposits$94,832,0003,577
IRAs and Keogh plan accounts$1,580,0004,016
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$119,458,0003,648
Deposits held in domestic offices$119,458,0003,648
Individuals, partnerships, and corporations$107,738,0003,614
U.S. Government$0842
States and political subdivisions in the U.S.$11,720,0002,912
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$64,114,0003,083
Demand deposits$49,573,0002,682
Nontransaction accounts$55,344,0003,844
Money market deposit accounts (MMDAs)$11,468,0003,618
Other savings deposits (excluding MMDAs)$20,050,0003,145
Total time deposits$23,825,0003,586
Total time and savings deposits$69,885,0003,877
Noninterest-bearing deposits$49,573,0002,747
Interest-bearing deposits$69,885,0003,916
Retail deposits$111,415,0003,640
Estimated insured deposits$92,753,0003,645
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$119,373,0003,660
Deposits held in domestic offices$119,373,0003,660
Individuals, partnerships, and corporations$106,268,0003,640
U.S. Government$0841
States and political subdivisions in the U.S.$13,105,0002,774
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$64,308,0003,073
Demand deposits$49,309,0002,661
Nontransaction accounts$55,065,0003,853
Money market deposit accounts (MMDAs)$12,115,0003,576
Other savings deposits (excluding MMDAs)$18,168,0003,253
Total time deposits$24,783,0003,576
Total time and savings deposits$70,064,0003,896
Noninterest-bearing deposits$49,309,0002,730
Interest-bearing deposits$70,064,0003,929
Retail deposits$110,694,0003,648
Estimated insured deposits$92,244,0003,666
IRAs and Keogh plan accounts$1,707,0004,062
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$120,147,0003,649
Deposits held in domestic offices$120,147,0003,649
Individuals, partnerships, and corporations$106,544,0003,637
U.S. Government$0837
States and political subdivisions in the U.S.$13,603,0002,729
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$62,995,0003,105
Demand deposits$47,665,0002,704
Nontransaction accounts$57,152,0003,821
Money market deposit accounts (MMDAs)$13,209,0003,487
Other savings deposits (excluding MMDAs)$18,720,0003,166
Total time deposits$25,224,0003,590
Total time and savings deposits$72,482,0003,848
Noninterest-bearing deposits$47,665,0002,788
Interest-bearing deposits$72,482,0003,896
Retail deposits$111,396,0003,653
Estimated insured deposits$92,566,0003,672
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$112,904,0003,676
Deposits held in domestic offices$112,904,0003,676
Individuals, partnerships, and corporations$99,566,0003,668
U.S. Government$0909
States and political subdivisions in the U.S.$13,338,0002,728
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$62,025,0002,962
Demand deposits$46,294,0002,585
Nontransaction accounts$50,879,0003,935
Money market deposit accounts (MMDAs)$10,597,0003,633
Other savings deposits (excluding MMDAs)$18,242,0003,072
Total time deposits$22,041,0003,812
Total time and savings deposits$66,610,0003,928
Noninterest-bearing deposits$46,294,0002,683
Interest-bearing deposits$66,610,0003,960
Retail deposits$106,549,0003,636
Estimated insured deposits$86,843,0003,698
IRAs and Keogh plan accounts$1,742,0004,093
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$103,992,0003,770
Deposits held in domestic offices$103,992,0003,770
Individuals, partnerships, and corporations$91,196,0003,745
U.S. Government$0867
States and political subdivisions in the U.S.$12,796,0002,711
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$54,426,0003,066
Demand deposits$40,457,0002,684
Nontransaction accounts$49,566,0003,968
Money market deposit accounts (MMDAs)$10,881,0003,583
Other savings deposits (excluding MMDAs)$16,463,0003,180
Total time deposits$22,221,0003,841
Total time and savings deposits$63,535,0003,984
Noninterest-bearing deposits$40,457,0002,799
Interest-bearing deposits$63,535,0004,018
Retail deposits$97,627,0003,716
Estimated insured deposits$81,878,0003,761
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$106,285,0003,726
Deposits held in domestic offices$106,285,0003,726
Individuals, partnerships, and corporations$95,680,0003,671
U.S. Government$0863
States and political subdivisions in the U.S.$10,605,0002,953
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$59,340,0002,858
Demand deposits$44,425,0002,502
Nontransaction accounts$46,945,0004,037
Money market deposit accounts (MMDAs)$8,564,0003,767
Other savings deposits (excluding MMDAs)$15,700,0003,200
Total time deposits$22,682,0003,858
Total time and savings deposits$61,860,0004,012
Noninterest-bearing deposits$44,425,0002,670
Interest-bearing deposits$61,860,0004,044
Retail deposits$98,976,0003,703
Estimated insured deposits$82,468,0003,763
IRAs and Keogh plan accounts$1,508,0004,258
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$99,225,0003,738
Deposits held in domestic offices$99,225,0003,738
Individuals, partnerships, and corporations$88,229,0003,694
U.S. Government$0886
States and political subdivisions in the U.S.$10,996,0002,888
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$55,059,0002,684
Demand deposits$38,544,0002,347
Nontransaction accounts$44,166,0004,110
Money market deposit accounts (MMDAs)$8,169,0003,781
Other savings deposits (excluding MMDAs)$14,386,0003,206
Total time deposits$21,611,0003,973
Total time and savings deposits$60,681,0004,029
Noninterest-bearing deposits$38,544,0002,533
Interest-bearing deposits$60,681,0004,059
Retail deposits$93,278,0003,670
Estimated insured deposits$77,077,0003,790
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$96,989,0003,796
Deposits held in domestic offices$96,989,0003,796
Individuals, partnerships, and corporations$85,638,0003,764
U.S. Government$01,019
States and political subdivisions in the U.S.$11,351,0002,855
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$54,245,0002,720
Demand deposits$38,617,0002,352
Nontransaction accounts$42,744,0004,172
Money market deposit accounts (MMDAs)$7,942,0003,816
Other savings deposits (excluding MMDAs)$13,923,0003,238
Total time deposits$20,877,0004,074
Total time and savings deposits$58,372,0004,112
Noninterest-bearing deposits$38,617,0002,548
Interest-bearing deposits$58,372,0004,132
Retail deposits$91,587,0003,725
Estimated insured deposits$76,198,0003,825
IRAs and Keogh plan accounts$1,592,0004,317
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$89,920,0003,914
Deposits held in domestic offices$89,920,0003,914
Individuals, partnerships, and corporations$79,670,0003,912
U.S. Government$0965
States and political subdivisions in the U.S.$10,250,0002,963
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$47,483,0002,972
Demand deposits$32,768,0002,643
Nontransaction accounts$42,437,0004,229
Money market deposit accounts (MMDAs)$7,848,0003,865
Other savings deposits (excluding MMDAs)$13,262,0003,345
Total time deposits$21,327,0004,094
Total time and savings deposits$57,152,0004,176
Noninterest-bearing deposits$32,768,0002,827
Interest-bearing deposits$57,152,0004,194
Retail deposits$85,121,0003,845
Estimated insured deposits$74,210,0003,910
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$89,550,0003,945
Deposits held in domestic offices$89,550,0003,945
Individuals, partnerships, and corporations$79,362,0003,927
U.S. Government$0960
States and political subdivisions in the U.S.$10,188,0002,991
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$47,871,0002,941
Demand deposits$33,537,0002,579
Nontransaction accounts$41,679,0004,286
Money market deposit accounts (MMDAs)$7,243,0003,962
Other savings deposits (excluding MMDAs)$12,858,0003,414
Total time deposits$21,578,0004,105
Total time and savings deposits$56,013,0004,220
Noninterest-bearing deposits$33,537,0002,760
Interest-bearing deposits$56,013,0004,242
Retail deposits$84,554,0003,875
Estimated insured deposits$73,789,0003,936
IRAs and Keogh plan accounts$1,738,0004,345
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$90,818,0003,977
Deposits held in domestic offices$90,818,0003,977
Individuals, partnerships, and corporations$81,235,0003,932
U.S. Government$0998
States and political subdivisions in the U.S.$9,583,0003,109
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$48,487,0002,950
Demand deposits$32,967,0002,605
Nontransaction accounts$42,331,0004,319
Money market deposit accounts (MMDAs)$8,449,0003,909
Other savings deposits (excluding MMDAs)$13,101,0003,442
Total time deposits$20,781,0004,190
Total time and savings deposits$57,851,0004,218
Noninterest-bearing deposits$32,967,0002,806
Interest-bearing deposits$57,851,0004,255
Retail deposits$86,107,0003,894
Estimated insured deposits$73,901,0003,977
IRAs and Keogh plan accounts$1,837,0004,348
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$88,321,0004,037
Deposits held in domestic offices$88,321,0004,037
Individuals, partnerships, and corporations$79,225,0004,003
U.S. Government$01,108
States and political subdivisions in the U.S.$9,096,0003,201
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$47,816,0003,005
Demand deposits$33,677,0002,590
Nontransaction accounts$40,505,0004,376
Money market deposit accounts (MMDAs)$7,844,0003,986
Other savings deposits (excluding MMDAs)$12,269,0003,543
Total time deposits$20,391,0004,224
Total time and savings deposits$54,644,0004,319
Noninterest-bearing deposits$33,677,0002,799
Interest-bearing deposits$54,644,0004,340
Retail deposits$84,218,0003,949
Estimated insured deposits$72,389,0004,026
IRAs and Keogh plan accounts$1,989,0004,325
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$86,989,0004,078
Deposits held in domestic offices$86,989,0004,078
Individuals, partnerships, and corporations$78,194,0004,037
U.S. Government$01,011
States and political subdivisions in the U.S.$8,795,0003,202
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$44,236,0003,148
Demand deposits$30,127,0002,782
Nontransaction accounts$42,753,0004,355
Money market deposit accounts (MMDAs)$9,679,0003,836
Other savings deposits (excluding MMDAs)$12,612,0003,525
Total time deposits$20,462,0004,276
Total time and savings deposits$56,862,0004,301
Noninterest-bearing deposits$30,127,0002,975
Interest-bearing deposits$56,862,0004,324
Retail deposits$82,683,0004,001
Estimated insured deposits$71,400,0004,076
IRAs and Keogh plan accounts$1,930,0004,420
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$89,328,0004,067
Deposits held in domestic offices$89,328,0004,067
Individuals, partnerships, and corporations$80,214,0004,010
U.S. Government$01,101
States and political subdivisions in the U.S.$9,114,0003,168
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$44,593,0003,171
Demand deposits$30,273,0002,782
Nontransaction accounts$44,735,0004,328
Money market deposit accounts (MMDAs)$10,506,0003,795
Other savings deposits (excluding MMDAs)$12,381,0003,604
Total time deposits$21,849,0004,197
Total time and savings deposits$59,055,0004,292
Noninterest-bearing deposits$30,273,0002,983
Interest-bearing deposits$59,055,0004,311
Retail deposits$84,536,0003,998
Estimated insured deposits$74,084,0004,047
IRAs and Keogh plan accounts$1,954,0004,461
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$93,603,0004,048
Deposits held in domestic offices$93,603,0004,048
Individuals, partnerships, and corporations$83,888,0003,990
U.S. Government$01,097
States and political subdivisions in the U.S.$9,715,0003,098
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$45,229,0003,160
Demand deposits$28,745,0002,895
Nontransaction accounts$48,374,0004,261
Money market deposit accounts (MMDAs)$12,762,0003,641
Other savings deposits (excluding MMDAs)$12,588,0003,594
Total time deposits$23,023,0004,167
Total time and savings deposits$64,858,0004,193
Noninterest-bearing deposits$28,745,0003,088
Interest-bearing deposits$64,858,0004,217
Retail deposits$88,638,0003,981
Estimated insured deposits$75,302,0004,082
IRAs and Keogh plan accounts$2,029,0004,479
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$89,415,0004,153
Deposits held in domestic offices$89,415,0004,153
Individuals, partnerships, and corporations$79,670,0004,118
U.S. Government$01,191
States and political subdivisions in the U.S.$9,745,0003,126
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$44,868,0003,202
Demand deposits$31,443,0002,763
Nontransaction accounts$44,547,0004,411
Money market deposit accounts (MMDAs)$10,762,0003,855
Other savings deposits (excluding MMDAs)$12,277,0003,605
Total time deposits$21,508,0004,322
Total time and savings deposits$57,972,0004,412
Noninterest-bearing deposits$31,443,0002,971
Interest-bearing deposits$57,971,0004,429
Retail deposits$85,099,0004,079
Estimated insured deposits$72,737,0004,163
IRAs and Keogh plan accounts$2,082,0004,502
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$83,253,0004,313
Deposits held in domestic offices$83,253,0004,313
Individuals, partnerships, and corporations$74,563,0004,258
U.S. Government$01,147
States and political subdivisions in the U.S.$8,690,0003,237
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$39,639,0003,428
Demand deposits$25,399,0003,134
Nontransaction accounts$43,614,0004,513
Money market deposit accounts (MMDAs)$9,640,0004,036
Other savings deposits (excluding MMDAs)$12,259,0003,632
Total time deposits$21,715,0004,376
Total time and savings deposits$57,854,0004,456
Noninterest-bearing deposits$25,399,0003,311
Interest-bearing deposits$57,855,0004,475
Retail deposits$78,986,0004,234
Estimated insured deposits$69,883,0004,288
IRAs and Keogh plan accounts$2,138,0004,551
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$87,868,0004,245
Deposits held in domestic offices$87,868,0004,245
Individuals, partnerships, and corporations$78,625,0004,189
U.S. Government$01,163
States and political subdivisions in the U.S.$9,243,0003,179
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$41,932,0003,292
Demand deposits$28,041,0002,921
Nontransaction accounts$45,936,0004,460
Money market deposit accounts (MMDAs)$11,953,0003,831
Other savings deposits (excluding MMDAs)$11,780,0003,712
Total time deposits$22,204,0004,369
Total time and savings deposits$59,827,0004,437
Noninterest-bearing deposits$28,041,0003,113
Interest-bearing deposits$59,827,0004,455
Retail deposits$83,460,0004,171
Estimated insured deposits$70,342,0004,306
IRAs and Keogh plan accounts$2,156,0004,576
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$89,584,0004,264
Deposits held in domestic offices$89,584,0004,264
Individuals, partnerships, and corporations$79,906,0004,213
U.S. Government$01,186
States and political subdivisions in the U.S.$9,678,0003,153
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$43,897,0003,242
Demand deposits$27,837,0002,952
Nontransaction accounts$45,687,0004,536
Money market deposit accounts (MMDAs)$11,078,0003,978
Other savings deposits (excluding MMDAs)$11,674,0003,764
Total time deposits$22,934,0004,365
Total time and savings deposits$61,747,0004,444
Noninterest-bearing deposits$27,837,0003,166
Interest-bearing deposits$61,748,0004,463
Retail deposits$84,533,0004,193
Estimated insured deposits$71,673,0004,318
IRAs and Keogh plan accounts$2,107,0004,682
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$83,852,0004,390
Deposits held in domestic offices$83,852,0004,390
Individuals, partnerships, and corporations$74,481,0004,352
U.S. Government$01,254
States and political subdivisions in the U.S.$9,371,0003,199
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$41,761,0003,340
Demand deposits$28,011,0002,928
Nontransaction accounts$42,091,0004,682
Money market deposit accounts (MMDAs)$7,897,0004,357
Other savings deposits (excluding MMDAs)$11,898,0003,688
Total time deposits$22,296,0004,479
Total time and savings deposits$55,841,0004,620
Noninterest-bearing deposits$28,011,0003,163
Interest-bearing deposits$55,841,0004,636
Retail deposits$79,412,0004,330
Estimated insured deposits$70,139,0004,372
IRAs and Keogh plan accounts$1,593,0005,023
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$82,247,0004,422
Deposits held in domestic offices$82,247,0004,422
Individuals, partnerships, and corporations$74,054,0004,371
U.S. Government$01,248
States and political subdivisions in the U.S.$8,193,0003,337
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$40,677,0003,326
Demand deposits$27,409,0002,938
Nontransaction accounts$41,570,0004,744
Money market deposit accounts (MMDAs)$7,902,0004,391
Other savings deposits (excluding MMDAs)$11,398,0003,747
Total time deposits$22,271,0004,534
Total time and savings deposits$54,838,0004,670
Noninterest-bearing deposits$27,409,0003,167
Interest-bearing deposits$54,838,0004,679
Retail deposits$77,791,0004,364
Estimated insured deposits$69,234,0004,426
IRAs and Keogh plan accounts$1,612,0005,069
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$82,347,0004,457
Deposits held in domestic offices$82,347,0004,457
Individuals, partnerships, and corporations$73,488,0004,409
U.S. Government$01,147
States and political subdivisions in the U.S.$8,859,0003,265
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$37,655,0003,528
Demand deposits$26,166,0002,990
Nontransaction accounts$44,692,0004,666
Money market deposit accounts (MMDAs)$9,657,0004,207
Other savings deposits (excluding MMDAs)$11,454,0003,770
Total time deposits$23,581,0004,497
Total time and savings deposits$56,181,0004,678
Noninterest-bearing deposits$26,165,0003,213
Interest-bearing deposits$56,182,0004,687
Retail deposits$76,563,0004,436
Estimated insured deposits$70,388,0004,417
IRAs and Keogh plan accounts$1,636,0005,118
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$85,944,0004,404
Deposits held in domestic offices$85,944,0004,404
Individuals, partnerships, and corporations$76,846,0004,369
U.S. Government$01,159
States and political subdivisions in the U.S.$9,098,0003,244
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$42,072,0003,276
Demand deposits$27,766,0002,875
Nontransaction accounts$43,872,0004,745
Money market deposit accounts (MMDAs)$9,870,0004,218
Other savings deposits (excluding MMDAs)$10,305,0003,981
Total time deposits$23,697,0004,535
Total time and savings deposits$58,178,0004,658
Noninterest-bearing deposits$27,766,0003,116
Interest-bearing deposits$58,179,0004,673
Retail deposits$80,166,0004,382
Estimated insured deposits$71,297,0004,437
IRAs and Keogh plan accounts$1,652,0005,151
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$88,727,0004,386
Deposits held in domestic offices$88,727,0004,386
Individuals, partnerships, and corporations$79,012,0004,346
U.S. Government$01,296
States and political subdivisions in the U.S.$9,715,0003,153
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$47,775,0003,036
Demand deposits$34,782,0002,410
Nontransaction accounts$40,952,0004,899
Money market deposit accounts (MMDAs)$8,649,0004,385
Other savings deposits (excluding MMDAs)$9,898,0004,008
Total time deposits$22,405,0004,666
Total time and savings deposits$53,945,0004,839
Noninterest-bearing deposits$34,782,0002,722
Interest-bearing deposits$53,945,0004,849
Retail deposits$84,569,0004,316
Estimated insured deposits$71,561,0004,453
IRAs and Keogh plan accounts$1,977,0005,011
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$81,972,0004,563
Deposits held in domestic offices$81,972,0004,563
Individuals, partnerships, and corporations$73,898,0004,500
U.S. Government$01,197
States and political subdivisions in the U.S.$8,074,0003,372
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$41,677,0003,240
Demand deposits$28,787,0002,736
Nontransaction accounts$40,295,0005,001
Money market deposit accounts (MMDAs)$7,922,0004,525
Other savings deposits (excluding MMDAs)$9,374,0004,119
Total time deposits$22,999,0004,704
Total time and savings deposits$53,185,0004,897
Noninterest-bearing deposits$28,787,0003,027
Interest-bearing deposits$53,185,0004,914
Retail deposits$77,807,0004,496
Estimated insured deposits$69,668,0004,536
IRAs and Keogh plan accounts$1,932,0005,120
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$82,102,0004,595
Deposits held in domestic offices$82,102,0004,595
Individuals, partnerships, and corporations$73,476,0004,539
U.S. Government$10,000611
States and political subdivisions in the U.S.$8,616,0003,304
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$40,548,0003,309
Demand deposits$28,908,0002,731
Nontransaction accounts$41,554,0004,999
Money market deposit accounts (MMDAs)$9,062,0004,423
Other savings deposits (excluding MMDAs)$10,213,0003,998
Total time deposits$22,279,0004,816
Total time and savings deposits$53,194,0004,959
Noninterest-bearing deposits$28,908,0003,026
Interest-bearing deposits$53,194,0004,966
Retail deposits$78,385,0004,517
Estimated insured deposits$70,173,0004,582
IRAs and Keogh plan accounts$2,031,0005,134
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$83,425,0004,618
Deposits held in domestic offices$83,425,0004,618
Individuals, partnerships, and corporations$73,899,0004,584
U.S. Government$01,228
States and political subdivisions in the U.S.$9,526,0003,165
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$41,497,0003,299
Demand deposits$28,096,0002,772
Nontransaction accounts$41,928,0005,036
Money market deposit accounts (MMDAs)$9,565,0004,400
Other savings deposits (excluding MMDAs)$9,628,0004,113
Total time deposits$22,735,0004,848
Total time and savings deposits$55,329,0004,936
Noninterest-bearing deposits$28,096,0003,077
Interest-bearing deposits$55,329,0004,955
Retail deposits$79,696,0004,555
Estimated insured deposits$68,902,0004,679
IRAs and Keogh plan accounts$1,980,0005,202
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$81,897,0004,693
Deposits held in domestic offices$81,897,0004,693
Individuals, partnerships, and corporations$72,141,0004,672
U.S. Government$01,345
States and political subdivisions in the U.S.$9,756,0003,146
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$41,716,0003,281
Demand deposits$29,140,0002,692
Nontransaction accounts$40,181,0005,177
Money market deposit accounts (MMDAs)$7,874,0004,682
Other savings deposits (excluding MMDAs)$9,075,0004,189
Total time deposits$23,232,0004,889
Total time and savings deposits$52,757,0005,071
Noninterest-bearing deposits$29,140,0003,029
Interest-bearing deposits$52,757,0005,080
Retail deposits$77,827,0004,632
Estimated insured deposits$66,724,0004,773
IRAs and Keogh plan accounts$2,040,0005,248
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$76,241,0004,887
Deposits held in domestic offices$76,241,0004,887
Individuals, partnerships, and corporations$67,570,0004,852
U.S. Government$01,257
States and political subdivisions in the U.S.$8,671,0003,276
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$36,350,0003,532
Demand deposits$24,938,0002,994
Nontransaction accounts$39,891,0005,261
Money market deposit accounts (MMDAs)$8,433,0004,661
Other savings deposits (excluding MMDAs)$8,336,0004,378
Total time deposits$23,122,0004,992
Total time and savings deposits$51,303,0005,183
Noninterest-bearing deposits$24,938,0003,302
Interest-bearing deposits$51,303,0005,195
Retail deposits$72,124,0004,825
Estimated insured deposits$65,509,0004,865
IRAs and Keogh plan accounts$1,980,0005,357
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$74,179,0004,973
Deposits held in domestic offices$74,179,0004,973
Individuals, partnerships, and corporations$66,160,0004,933
U.S. Government$01,331
States and political subdivisions in the U.S.$8,019,0003,411
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$33,839,0003,720
Demand deposits$23,327,0003,156
Nontransaction accounts$40,340,0005,285
Money market deposit accounts (MMDAs)$8,861,0004,628
Other savings deposits (excluding MMDAs)$8,406,0004,370
Total time deposits$23,073,0005,050
Total time and savings deposits$50,852,0005,251
Noninterest-bearing deposits$23,327,0003,453
Interest-bearing deposits$50,852,0005,257
Retail deposits$69,669,0004,929
Estimated insured deposits$65,330,0004,925
IRAs and Keogh plan accounts$2,002,0005,414
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$76,297,0004,979
Deposits held in domestic offices$76,297,0004,979
Individuals, partnerships, and corporations$67,276,0004,975
U.S. Government$10,000658
States and political subdivisions in the U.S.$9,011,0003,246
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$35,673,0003,626
Demand deposits$24,693,0002,960
Nontransaction accounts$40,624,0005,338
Money market deposit accounts (MMDAs)$9,646,0004,572
Other savings deposits (excluding MMDAs)$8,176,0004,457
Total time deposits$22,802,0005,161
Total time and savings deposits$51,604,0005,295
Noninterest-bearing deposits$24,693,0003,304
Interest-bearing deposits$51,604,0005,299
Retail deposits$72,032,0004,933
Estimated insured deposits$65,538,0004,977
IRAs and Keogh plan accounts$2,027,0005,454
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$73,345,0005,072
Deposits held in domestic offices$73,345,0005,072
Individuals, partnerships, and corporations$64,600,0005,067
U.S. Government$01,474
States and political subdivisions in the U.S.$8,745,0003,287
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$34,981,0003,653
Demand deposits$24,980,0002,938
Nontransaction accounts$38,364,0005,466
Money market deposit accounts (MMDAs)$7,374,0004,924
Other savings deposits (excluding MMDAs)$7,962,0004,441
Total time deposits$23,028,0005,210
Total time and savings deposits$48,365,0005,445
Noninterest-bearing deposits$24,980,0003,290
Interest-bearing deposits$48,365,0005,450
Retail deposits$69,219,0005,029
Estimated insured deposits$64,124,0005,026
IRAs and Keogh plan accounts$2,041,0005,506
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$70,090,0005,189
Deposits held in domestic offices$70,090,0005,188
Individuals, partnerships, and corporations$62,585,0005,159
U.S. Government$01,406
States and political subdivisions in the U.S.$7,505,0003,481
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$30,798,0003,940
Demand deposits$22,251,0003,188
Nontransaction accounts$39,292,0005,485
Money market deposit accounts (MMDAs)$7,998,0004,868
Other savings deposits (excluding MMDAs)$7,666,0004,537
Total time deposits$23,628,0005,240
Total time and savings deposits$47,839,0005,505
Noninterest-bearing deposits$22,251,0003,515
Interest-bearing deposits$47,839,0005,502
Retail deposits$65,436,0005,177
Estimated insured deposits$62,298,0005,131
IRAs and Keogh plan accounts$2,222,0005,464
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$72,369,0005,154
Deposits held in domestic offices$72,369,0005,154
Individuals, partnerships, and corporations$64,208,0005,134
U.S. Government$01,377
States and political subdivisions in the U.S.$8,161,0003,341
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$31,301,0003,885
Demand deposits$22,157,0003,137
Nontransaction accounts$41,068,0005,442
Money market deposit accounts (MMDAs)$9,656,0004,660
Other savings deposits (excluding MMDAs)$7,701,0004,527
Total time deposits$23,711,0005,304
Total time and savings deposits$50,212,0005,467
Noninterest-bearing deposits$22,157,0003,477
Interest-bearing deposits$50,212,0005,471
Retail deposits$67,191,0005,152
Estimated insured deposits$62,403,0005,163
IRAs and Keogh plan accounts$2,257,0005,479
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$73,097,0005,200
Deposits held in domestic offices$73,097,0005,200
Individuals, partnerships, and corporations$63,857,0005,208
U.S. Government$01,424
States and political subdivisions in the U.S.$9,240,0003,134
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$31,517,0003,901
Demand deposits$21,998,0003,180
Nontransaction accounts$41,580,0005,465
Money market deposit accounts (MMDAs)$10,946,0004,509
Other savings deposits (excluding MMDAs)$8,300,0004,385
Total time deposits$22,334,0005,474
Total time and savings deposits$51,099,0005,494
Noninterest-bearing deposits$21,998,0003,532
Interest-bearing deposits$51,099,0005,492
Retail deposits$68,865,0005,159
Estimated insured deposits$62,480,0005,212
IRAs and Keogh plan accounts$2,306,0005,497
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$69,627,0005,302
Deposits held in domestic offices$69,627,0005,301
Individuals, partnerships, and corporations$61,120,0005,306
U.S. Government$01,583
States and political subdivisions in the U.S.$8,507,0003,272
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$31,381,0003,975
Demand deposits$22,318,0003,209
Nontransaction accounts$38,246,0005,654
Money market deposit accounts (MMDAs)$7,725,0004,974
Other savings deposits (excluding MMDAs)$8,236,0004,311
Total time deposits$22,285,0005,525
Total time and savings deposits$47,309,0005,644
Noninterest-bearing deposits$22,318,0003,564
Interest-bearing deposits$47,309,0005,642
Retail deposits$65,546,0005,266
Estimated insured deposits$63,523,0005,266
IRAs and Keogh plan accounts$2,520,0005,425
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$66,840,0005,418
Deposits held in domestic offices$66,840,0005,418
Individuals, partnerships, and corporations$59,127,0005,402
U.S. Government$9,000712
States and political subdivisions in the U.S.$7,704,0003,428
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$26,335,0004,266
Demand deposits$19,311,0003,406
Nontransaction accounts$40,505,0005,617
Money market deposit accounts (MMDAs)$9,206,0004,764
Other savings deposits (excluding MMDAs)$8,341,0004,271
Total time deposits$22,958,0005,581
Total time and savings deposits$47,529,0005,705
Noninterest-bearing deposits$19,311,0003,749
Interest-bearing deposits$47,529,0005,701
Retail deposits$62,035,0005,404
Estimated insured deposits$60,526,0005,392
IRAs and Keogh plan accounts$2,192,0005,695
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$71,635,0005,290
Deposits held in domestic offices$71,635,0005,289
Individuals, partnerships, and corporations$63,187,0005,282
U.S. Government$01,535
States and political subdivisions in the U.S.$8,448,0003,282
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$30,265,0003,863
Demand deposits$22,060,0002,990
Nontransaction accounts$41,370,0005,623
Money market deposit accounts (MMDAs)$10,964,0004,548
Other savings deposits (excluding MMDAs)$6,413,0004,836
Total time deposits$23,993,0005,566
Total time and savings deposits$49,575,0005,658
Noninterest-bearing deposits$22,060,0003,373
Interest-bearing deposits$49,575,0005,653
Retail deposits$66,908,0005,257
Estimated insured deposits$66,479,0005,213
IRAs and Keogh plan accounts$2,210,0005,723
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$70,950,0005,369
Deposits held in domestic offices$70,950,0005,368
Individuals, partnerships, and corporations$61,102,0005,425
U.S. Government$9,000781
States and political subdivisions in the U.S.$9,839,0003,023
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$29,233,0003,996
Demand deposits$19,935,0003,271
Nontransaction accounts$41,717,0005,660
Money market deposit accounts (MMDAs)$11,675,0004,479
Other savings deposits (excluding MMDAs)$5,674,0005,062
Total time deposits$24,368,0005,581
Total time and savings deposits$51,015,0005,664
Noninterest-bearing deposits$19,935,0003,645
Interest-bearing deposits$51,015,0005,655
Retail deposits$66,093,0005,344
Estimated insured deposits$64,102,0005,353
IRAs and Keogh plan accounts$2,246,0005,746
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$70,180,0005,382
Deposits held in domestic offices$70,180,0005,381
Individuals, partnerships, and corporations$61,070,0005,427
U.S. Government$01,780
States and political subdivisions in the U.S.$9,110,0003,044
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$29,937,0003,835
Demand deposits$20,838,0003,072
Nontransaction accounts$40,243,0005,735
Money market deposit accounts (MMDAs)$10,548,0004,580
Other savings deposits (excluding MMDAs)$5,724,0004,922
Total time deposits$23,971,0005,669
Total time and savings deposits$49,342,0005,716
Noninterest-bearing deposits$20,838,0003,447
Interest-bearing deposits$49,342,0005,727
Retail deposits$65,174,0005,361
Estimated insured deposits$64,286,0005,332
IRAs and Keogh plan accounts$2,365,0005,681
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$67,715,0005,480
Deposits held in domestic offices$67,715,0005,479
Individuals, partnerships, and corporations$59,119,0005,512
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$8,595,0003,054
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$27,192,0004,025
Demand deposits$18,679,0003,215
Nontransaction accounts$40,523,0005,781
Money market deposit accounts (MMDAs)$9,702,0004,736
Other savings deposits (excluding MMDAs)$5,168,0005,114
Total time deposits$25,653,0005,611
Total time and savings deposits$49,036,0005,760
Noninterest-bearing deposits$18,679,0003,579
Interest-bearing deposits$49,036,0005,770
Retail deposits$61,296,0005,518
Estimated insured deposits$61,815,0005,456
IRAs and Keogh plan accounts$2,413,0005,697
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$60,323,0005,793
Deposits held in domestic offices$60,323,0005,792
Individuals, partnerships, and corporations$52,060,0005,828
U.S. Government$01,633
States and political subdivisions in the U.S.$8,263,0003,154
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$21,486,0004,651
Demand deposits$14,991,0003,747
Nontransaction accounts$38,837,0005,922
Money market deposit accounts (MMDAs)$8,712,0004,927
Other savings deposits (excluding MMDAs)$4,525,0005,367
Total time deposits$25,600,0005,705
Total time and savings deposits$45,332,0005,975
Noninterest-bearing deposits$14,991,0004,050
Interest-bearing deposits$45,332,0005,978
Retail deposits$54,536,0005,806
Estimated insured deposits$55,624,0005,716
IRAs and Keogh plan accounts$2,428,0005,715
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$61,976,0005,785
Deposits held in domestic offices$61,976,0005,783
Individuals, partnerships, and corporations$53,036,0005,837
U.S. Government$01,643
States and political subdivisions in the U.S.$8,940,0003,057
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$21,814,0004,651
Demand deposits$14,931,0003,753
Nontransaction accounts$40,162,0005,895
Money market deposit accounts (MMDAs)$11,029,0004,550
Other savings deposits (excluding MMDAs)$4,424,0005,420
Total time deposits$24,709,0005,840
Total time and savings deposits$47,045,0005,961
Noninterest-bearing deposits$14,931,0004,047
Interest-bearing deposits$47,045,0005,968
Retail deposits$56,300,0005,768
Estimated insured deposits$55,809,0005,781
IRAs and Keogh plan accounts$2,401,0005,775
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$59,460,0005,884
Deposits held in domestic offices$59,460,0005,883
Individuals, partnerships, and corporations$51,865,0005,908
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$7,589,0003,322
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$21,923,0004,602
Demand deposits$15,645,0003,597
Nontransaction accounts$37,537,0006,098
Money market deposit accounts (MMDAs)$9,439,0004,752
Other savings deposits (excluding MMDAs)$4,075,0005,487
Total time deposits$24,023,0006,011
Total time and savings deposits$43,815,0006,129
Noninterest-bearing deposits$15,645,0003,916
Interest-bearing deposits$43,815,0006,137
Retail deposits$54,669,0005,855
Estimated insured deposits$54,522,0005,842
IRAs and Keogh plan accounts$2,358,0005,848
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$55,179,0006,066
Deposits held in domestic offices$55,179,0006,065
Individuals, partnerships, and corporations$48,151,0006,120
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$7,022,0003,458
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$18,761,0004,929
Demand deposits$11,473,0004,395
Nontransaction accounts$36,418,0006,234
Money market deposit accounts (MMDAs)$7,888,0005,087
Other savings deposits (excluding MMDAs)$3,768,0005,655
Total time deposits$24,762,0006,046
Total time and savings deposits$43,706,0006,198
Noninterest-bearing deposits$11,473,0004,629
Interest-bearing deposits$43,706,0006,206
Retail deposits$50,509,0006,070
Estimated insured deposits$51,321,0005,961
IRAs and Keogh plan accounts$2,369,0005,911
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$57,627,0006,022
Deposits held in domestic offices$57,627,0006,021
Individuals, partnerships, and corporations$50,282,0006,059
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$7,341,0003,383
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$18,720,0004,934
Demand deposits$11,847,0004,255
Nontransaction accounts$38,907,0006,138
Money market deposit accounts (MMDAs)$8,949,0004,881
Other savings deposits (excluding MMDAs)$4,104,0005,537
Total time deposits$25,854,0006,009
Total time and savings deposits$45,780,0006,133
Noninterest-bearing deposits$11,847,0004,511
Interest-bearing deposits$45,780,0006,135
Retail deposits$52,959,0005,960
Estimated insured deposits$54,344,0005,854
IRAs and Keogh plan accounts$2,361,0005,947
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$58,965,0006,024
Deposits held in domestic offices$58,965,0006,022
Individuals, partnerships, and corporations$50,623,0006,090
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$8,334,0003,208
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$20,653,0004,671
Demand deposits$12,971,0003,971
Nontransaction accounts$38,312,0006,230
Money market deposit accounts (MMDAs)$8,124,0005,085
Other savings deposits (excluding MMDAs)$4,592,0005,312
Total time deposits$25,596,0006,112
Total time and savings deposits$45,994,0006,205
Noninterest-bearing deposits$12,971,0004,274
Interest-bearing deposits$45,994,0006,212
Retail deposits$54,882,0005,930
Estimated insured deposits$54,891,0005,894
IRAs and Keogh plan accounts$2,356,0005,985
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$55,284,0006,186
Deposits held in domestic offices$55,284,0006,186
Individuals, partnerships, and corporations$47,608,0006,253
U.S. Government$12,0002,031
States and political subdivisions in the U.S.$7,664,0003,335
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$19,891,0004,878
Demand deposits$13,432,0003,973
Nontransaction accounts$35,393,0006,385
Money market deposit accounts (MMDAs)$7,095,0005,269
Other savings deposits (excluding MMDAs)$4,721,0005,182
Total time deposits$23,577,0006,318
Total time and savings deposits$41,852,0006,411
Noninterest-bearing deposits$13,432,0004,268
Interest-bearing deposits$41,852,0006,420
Retail deposits$42,147,0006,229
Estimated insured deposits$52,081,0006,024
IRAs and Keogh plan accounts$2,104,0006,157
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$51,335,0006,350
Deposits held in domestic offices$51,335,0006,350
Individuals, partnerships, and corporations$44,095,0006,410
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$7,237,0003,377
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$16,994,0005,132
Demand deposits$10,629,0004,531
Nontransaction accounts$34,341,0006,497
Money market deposit accounts (MMDAs)$6,809,0005,352
Other savings deposits (excluding MMDAs)$3,786,0005,639
Total time deposits$23,746,0006,355
Total time and savings deposits$40,706,0006,477
Noninterest-bearing deposits$10,629,0004,755
Interest-bearing deposits$40,706,0006,474
Retail deposits$38,182,0006,459
Estimated insured deposits$50,716,0006,088
IRAs and Keogh plan accounts$1,979,0006,276
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$51,571,0006,358
Deposits held in domestic offices$51,571,0006,357
Individuals, partnerships, and corporations$44,054,0006,446
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$7,511,0003,322
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$17,132,0005,179
Demand deposits$11,232,0004,380
Nontransaction accounts$34,439,0006,518
Money market deposit accounts (MMDAs)$6,436,0005,446
Other savings deposits (excluding MMDAs)$4,052,0005,539
Total time deposits$23,951,0006,384
Total time and savings deposits$40,339,0006,513
Noninterest-bearing deposits$11,232,0004,621
Interest-bearing deposits$40,339,0006,510
Retail deposits$37,955,0006,510
Estimated insured deposits$40,898,0006,287
IRAs and Keogh plan accounts$1,925,0006,327
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$51,365,0006,392
Deposits held in domestic offices$51,365,0006,392
Individuals, partnerships, and corporations$44,652,0006,438
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$6,707,0003,578
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$17,173,0005,174
Demand deposits$11,117,0004,406
Nontransaction accounts$34,192,0006,551
Money market deposit accounts (MMDAs)$5,743,0005,628
Other savings deposits (excluding MMDAs)$3,886,0005,613
Total time deposits$24,563,0006,364
Total time and savings deposits$40,248,0006,538
Noninterest-bearing deposits$11,117,0004,649
Interest-bearing deposits$40,248,0006,537
Retail deposits$37,094,0006,596
Estimated insured deposits$42,158,0006,251
IRAs and Keogh plan accounts$1,862,0006,333
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$51,181,0006,378
Deposits held in domestic offices$51,181,0006,378
Individuals, partnerships, and corporations$44,172,0006,442
U.S. Government$41,0001,314
States and political subdivisions in the U.S.$6,718,0003,553
Commercial banks and other depository institutions in U.S.$250,0002,507
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,743,0004,927
Demand deposits$13,189,0003,944
Nontransaction accounts$32,438,0006,608
Money market deposit accounts (MMDAs)$4,480,0005,958
Other savings deposits (excluding MMDAs)$3,673,0005,606
Total time deposits$24,285,0006,364
Total time and savings deposits$37,992,0006,611
Noninterest-bearing deposits$13,189,0004,251
Interest-bearing deposits$37,992,0006,605
Retail deposits$37,118,0006,569
Estimated insured deposits$41,335,0006,251
IRAs and Keogh plan accounts$1,852,0006,297
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$50,352,0006,379
Deposits held in domestic offices$50,352,0006,378
Individuals, partnerships, and corporations$43,211,0006,474
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$7,138,0003,324
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$17,800,0004,973
Demand deposits$10,998,0004,459
Nontransaction accounts$32,552,0006,607
Money market deposit accounts (MMDAs)$4,043,0006,098
Other savings deposits (excluding MMDAs)$3,616,0005,686
Total time deposits$24,893,0006,293
Total time and savings deposits$39,354,0006,531
Noninterest-bearing deposits$11,050,0004,692
Interest-bearing deposits$39,302,0006,532
Retail deposits$35,455,0006,658
Estimated insured deposits$40,701,0006,294
IRAs and Keogh plan accounts$1,620,0006,482
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$52,368,0006,323
Deposits held in domestic offices$52,368,0006,321
Individuals, partnerships, and corporations$44,554,0006,419
U.S. Government$18,0001,553
States and political subdivisions in the U.S.$7,796,0003,189
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$19,819,0004,745
Demand deposits$13,120,0004,031
Nontransaction accounts$32,549,0006,622
Money market deposit accounts (MMDAs)$3,267,0006,419
Other savings deposits (excluding MMDAs)$3,663,0005,712
Total time deposits$25,620,0006,221
Total time and savings deposits$39,248,0006,548
Noninterest-bearing deposits$13,120,0004,321
Interest-bearing deposits$39,248,0006,542
Retail deposits$36,971,0006,581
Estimated insured deposits$40,901,0006,280
IRAs and Keogh plan accounts$1,599,0006,503
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$50,927,0006,385
Deposits held in domestic offices$50,927,0006,384
Individuals, partnerships, and corporations$42,424,0006,536
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$8,498,0003,046
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$19,933,0004,672
Demand deposits$13,641,0003,817
Nontransaction accounts$30,994,0006,742
Money market deposit accounts (MMDAs)$2,778,0006,632
Other savings deposits (excluding MMDAs)$3,354,0005,880
Total time deposits$24,862,0006,328
Total time and savings deposits$37,286,0006,686
Noninterest-bearing deposits$13,641,0004,141
Interest-bearing deposits$37,286,0006,679
Retail deposits$36,216,0006,637
Estimated insured deposits$39,999,0006,326
IRAs and Keogh plan accounts$1,510,0006,584
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$46,859,0006,547
Deposits held in domestic offices$46,859,0006,546
Individuals, partnerships, and corporations$38,695,0006,707
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$8,159,0003,072
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$17,627,0005,127
Demand deposits$12,383,0004,203
Nontransaction accounts$29,232,0006,821
Money market deposit accounts (MMDAs)$1,961,0006,979
Other savings deposits (excluding MMDAs)$3,589,0005,677
Total time deposits$23,682,0006,396
Total time and savings deposits$34,476,0006,800
Noninterest-bearing deposits$12,383,0004,480
Interest-bearing deposits$34,476,0006,796
Retail deposits$33,488,0006,795
Estimated insured deposits$37,220,0006,466
IRAs and Keogh plan accounts$1,345,0006,752
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$43,941,0006,673
Deposits held in domestic offices$43,941,0006,673
Individuals, partnerships, and corporations$36,800,0006,813
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$7,133,0003,201
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$15,599,0005,353
Demand deposits$10,151,0004,677
Nontransaction accounts$28,342,0006,892
Money market deposit accounts (MMDAs)$1,511,0007,201
Other savings deposits (excluding MMDAs)$3,488,0005,793
Total time deposits$23,343,0006,446
Total time and savings deposits$33,790,0006,853
Noninterest-bearing deposits$10,151,0004,911
Interest-bearing deposits$33,790,0006,854
Retail deposits$30,504,0006,950
Estimated insured deposits$35,275,0006,588
IRAs and Keogh plan accounts$1,342,0006,795
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$40,374,0006,872
Deposits held in domestic offices$40,374,0006,870
Individuals, partnerships, and corporations$35,738,0006,897
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$4,626,0004,044
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$14,455,0005,683
Demand deposits$9,432,0004,998
Nontransaction accounts$25,919,0007,096
Money market deposit accounts (MMDAs)$1,645,0007,162
Other savings deposits (excluding MMDAs)$3,476,0005,903
Total time deposits$20,798,0006,712
Total time and savings deposits$30,942,0007,041
Noninterest-bearing deposits$9,432,0005,178
Interest-bearing deposits$30,942,0007,027
Retail deposits$29,319,0007,071
Estimated insured deposits$35,262,0006,626
IRAs and Keogh plan accounts$1,298,0006,869
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$41,359,0006,853
Deposits held in domestic offices$41,359,0006,851
Individuals, partnerships, and corporations$36,464,0006,880
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$4,888,0004,018
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$14,776,0005,680
Demand deposits$9,358,0005,067
Nontransaction accounts$26,583,0007,058
Money market deposit accounts (MMDAs)$2,072,0006,988
Other savings deposits (excluding MMDAs)$3,626,0005,891
Total time deposits$20,885,0006,687
Total time and savings deposits$32,001,0007,014
Noninterest-bearing deposits$9,358,0005,230
Interest-bearing deposits$32,001,0007,007
Retail deposits$30,296,0007,048
Estimated insured deposits$35,913,0006,595
IRAs and Keogh plan accounts$1,362,0006,787
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$43,290,0006,756
Deposits held in domestic offices$43,290,0006,755
Individuals, partnerships, and corporations$36,601,0006,863
U.S. Government$20,0002,128
States and political subdivisions in the U.S.$6,669,0003,393
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$18,868,0005,084
Demand deposits$11,754,0004,497
Nontransaction accounts$24,422,0007,182
Money market deposit accounts (MMDAs)$2,642,0006,675
Other savings deposits (excluding MMDAs)$3,083,0006,223
Total time deposits$18,697,0006,888
Total time and savings deposits$31,536,0007,016
Noninterest-bearing deposits$11,754,0004,708
Interest-bearing deposits$31,536,0007,012
Retail deposits$34,426,0006,739
Estimated insured deposits$35,496,0006,608
IRAs and Keogh plan accounts$1,411,0006,739
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$40,713,0006,868
Deposits held in domestic offices$40,713,0006,866
Individuals, partnerships, and corporations$36,159,0006,899
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$4,546,0004,037
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$16,374,0005,421
Demand deposits$9,028,0005,181
Nontransaction accounts$24,339,0007,209
Money market deposit accounts (MMDAs)$2,512,0006,761
Other savings deposits (excluding MMDAs)$3,289,0006,186
Total time deposits$18,538,0006,891
Total time and savings deposits$31,685,0006,992
Noninterest-bearing deposits$10,180,0005,027
Interest-bearing deposits$30,533,0007,060
Retail deposits$32,136,0006,871
Estimated insured deposits$35,097,0006,642
IRAs and Keogh plan accounts$1,371,0006,801
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$41,133,0006,861
Deposits held in domestic offices$41,133,0006,859
Individuals, partnerships, and corporations$35,902,0006,916
U.S. Government$12,0002,263
States and political subdivisions in the U.S.$5,219,0003,769
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,970,0005,601
Demand deposits$9,388,0005,187
Nontransaction accounts$25,163,0007,141
Money market deposit accounts (MMDAs)$3,054,0006,524
Other savings deposits (excluding MMDAs)$3,242,0006,327
Total time deposits$18,867,0006,820
Total time and savings deposits$31,745,0006,986
Noninterest-bearing deposits$9,388,0005,307
Interest-bearing deposits$31,745,0006,990
Retail deposits$31,741,0006,942
Estimated insured deposits$34,422,0006,712
IRAs and Keogh plan accounts$1,414,0006,775
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$43,603,0006,753
Deposits held in domestic offices$43,603,0006,751
Individuals, partnerships, and corporations$37,889,0006,811
U.S. Government$12,0002,167
States and political subdivisions in the U.S.$5,702,0003,644
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$17,219,0005,439
Demand deposits$10,383,0004,915
Nontransaction accounts$26,384,0007,047
Money market deposit accounts (MMDAs)$3,788,0006,236
Other savings deposits (excluding MMDAs)$3,629,0006,187
Total time deposits$18,967,0006,766
Total time and savings deposits$33,220,0006,923
Noninterest-bearing deposits$10,383,0005,062
Interest-bearing deposits$33,220,0006,938
Retail deposits$34,505,0006,787
Estimated insured deposits$35,705,0006,617
IRAs and Keogh plan accounts$1,507,0006,661
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$44,515,0006,735
Deposits held in domestic offices$44,515,0006,733
Individuals, partnerships, and corporations$39,124,0006,770
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$5,381,0003,780
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$18,808,0005,259
Demand deposits$11,532,0004,692
Nontransaction accounts$25,707,0007,089
Money market deposit accounts (MMDAs)$4,397,0005,999
Other savings deposits (excluding MMDAs)$3,017,0006,543
Total time deposits$18,293,0006,826
Total time and savings deposits$32,983,0006,954
Noninterest-bearing deposits$11,532,0004,849
Interest-bearing deposits$32,983,0006,965
Retail deposits$36,247,0006,714
Estimated insured deposits$34,265,0006,727
IRAs and Keogh plan accounts$1,456,0006,706
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$40,032,0006,956
Deposits held in domestic offices$40,032,0006,954
Individuals, partnerships, and corporations$35,644,0006,966
U.S. Government$13,0002,188
States and political subdivisions in the U.S.$4,375,0004,116
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$15,220,0005,799
Demand deposits$8,658,0005,418
Nontransaction accounts$24,812,0007,195
Money market deposit accounts (MMDAs)$3,205,0006,538
Other savings deposits (excluding MMDAs)$2,939,0006,647
Total time deposits$18,668,0006,789
Total time and savings deposits$31,374,0007,074
Noninterest-bearing deposits$8,658,0005,515
Interest-bearing deposits$31,374,0007,077
Retail deposits$31,427,0007,021
Estimated insured deposits$31,882,0006,900
IRAs and Keogh plan accounts$1,482,0006,734
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$39,234,0006,998
Deposits held in domestic offices$39,234,0006,997
Individuals, partnerships, and corporations$34,467,0007,010
U.S. Government$24,0001,435
States and political subdivisions in the U.S.$4,743,0003,969
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,315,0005,764
Demand deposits$9,359,0005,136
Nontransaction accounts$23,919,0007,252
Money market deposit accounts (MMDAs)$2,739,0006,776
Other savings deposits (excluding MMDAs)$2,933,0006,714
Total time deposits$18,246,0006,781
Total time and savings deposits$29,875,0007,165
Noninterest-bearing deposits$9,359,0005,220
Interest-bearing deposits$29,875,0007,177
Retail deposits$30,747,0007,090
Estimated insured deposits$31,314,0006,953
IRAs and Keogh plan accounts$1,416,0006,795
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$39,971,0007,013
Deposits held in domestic offices$39,971,0007,011
Individuals, partnerships, and corporations$34,792,0007,055
U.S. Government$15,0001,772
States and political subdivisions in the U.S.$5,164,0003,885
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,829,0005,714
Demand deposits$9,187,0005,165
Nontransaction accounts$24,142,0007,286
Money market deposit accounts (MMDAs)$2,843,0006,826
Other savings deposits (excluding MMDAs)$2,871,0006,837
Total time deposits$18,428,0006,766
Total time and savings deposits$30,784,0007,167
Noninterest-bearing deposits$9,187,0005,250
Interest-bearing deposits$30,784,0007,186
Retail deposits$31,478,0007,107
Estimated insured deposits$32,121,0006,972
IRAs and Keogh plan accounts$1,507,0006,758
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$38,751,0007,106
Deposits held in domestic offices$38,751,0007,104
Individuals, partnerships, and corporations$33,643,0007,165
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$5,104,0003,929
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$15,433,0005,845
Demand deposits$8,945,0005,305
Nontransaction accounts$23,318,0007,387
Money market deposit accounts (MMDAs)$2,716,0006,887
Other savings deposits (excluding MMDAs)$2,732,0006,896
Total time deposits$17,870,0006,844
Total time and savings deposits$29,806,0007,248
Noninterest-bearing deposits$8,945,0005,392
Interest-bearing deposits$29,806,0007,271
Retail deposits$30,905,0007,170
Estimated insured deposits$31,251,0007,051
IRAs and Keogh plan accounts$1,514,0006,770
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$36,654,0007,215
Deposits held in domestic offices$36,654,0007,213
Individuals, partnerships, and corporations$32,509,0007,226
U.S. Government$15,0001,862
States and political subdivisions in the U.S.$4,130,0004,260
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,970,0005,994
Demand deposits$7,161,0005,800
Nontransaction accounts$22,684,0007,458
Money market deposit accounts (MMDAs)$2,014,0007,269
Other savings deposits (excluding MMDAs)$2,508,0007,080
Total time deposits$18,162,0006,833
Total time and savings deposits$29,493,0007,282
Noninterest-bearing deposits$7,161,0005,853
Interest-bearing deposits$29,493,0007,305
Retail deposits$28,520,0007,339
Estimated insured deposits$29,704,0007,174
IRAs and Keogh plan accounts$1,559,0006,756
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$36,193,0007,284
Deposits held in domestic offices$36,193,0007,283
Individuals, partnerships, and corporations$31,560,0007,328
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$4,525,0004,105
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,741,0006,284
Demand deposits$6,703,0005,953
Nontransaction accounts$23,452,0007,440
Money market deposit accounts (MMDAs)$2,632,0007,017
Other savings deposits (excluding MMDAs)$2,394,0007,221
Total time deposits$18,426,0006,829
Total time and savings deposits$29,490,0007,324
Noninterest-bearing deposits$6,703,0006,003
Interest-bearing deposits$29,490,0007,346
Retail deposits$28,140,0007,420
Estimated insured deposits$29,393,0007,263
IRAs and Keogh plan accounts$1,554,0006,863
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$37,325,0007,228
Deposits held in domestic offices$37,325,0007,226
Individuals, partnerships, and corporations$32,140,0007,318
U.S. Government$13,0002,186
States and political subdivisions in the U.S.$4,972,0003,925
Commercial banks and other depository institutions in U.S.$200,0002,315
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,925,0006,029
Demand deposits$7,623,0005,575
Nontransaction accounts$23,400,0007,488
Money market deposit accounts (MMDAs)$2,229,0007,231
Other savings deposits (excluding MMDAs)$2,300,0007,285
Total time deposits$18,871,0006,797
Total time and savings deposits$29,702,0007,348
Noninterest-bearing deposits$7,623,0005,645
Interest-bearing deposits$29,702,0007,368
Retail deposits$29,046,0007,386
Estimated insured deposits$30,125,0007,232
IRAs and Keogh plan accounts$1,503,0006,940
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$36,831,0007,294
Deposits held in domestic offices$36,831,0007,292
Individuals, partnerships, and corporations$31,704,0007,345
U.S. Government$19,0002,562
States and political subdivisions in the U.S.$4,908,0003,964
Commercial banks and other depository institutions in U.S.$200,0002,335
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,607,0005,450
Demand deposits$8,361,0005,051
Nontransaction accounts$22,224,0006,781
Money market deposit accounts (MMDAs)$2,384,0006,482
Other savings deposits (excluding MMDAs)$1,846,0006,836
Total time deposits$17,994,0006,197
Total time and savings deposits$28,470,0007,437
Noninterest-bearing deposits$8,361,0005,430
Interest-bearing deposits$28,470,0007,461
Retail deposits$29,238,0007,422
Estimated insured deposits$29,873,0007,283
IRAs and Keogh plan accounts$1,452,0007,034
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$33,878,0007,515
Deposits held in domestic offices$33,878,0007,514
Individuals, partnerships, and corporations$30,128,0007,506
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$3,642,0004,460
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,008,0005,856
Demand deposits$6,552,0005,603
Nontransaction accounts$21,870,0006,882
Money market deposit accounts (MMDAs)$2,089,0006,650
Other savings deposits (excluding MMDAs)$1,717,0006,963
Total time deposits$18,064,0006,258
Total time and savings deposits$27,326,0007,591
Noninterest-bearing deposits$6,552,0005,999
Interest-bearing deposits$27,326,0007,618
Retail deposits$26,062,0007,685
Estimated insured deposits$31,928,0007,146
IRAs and Keogh plan accounts$1,441,0007,123
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$34,916,0007,464
Deposits held in domestic offices$34,916,0007,463
Individuals, partnerships, and corporations$30,917,0007,448
U.S. Government$20,0001,921
States and political subdivisions in the U.S.$3,979,0004,308
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$12,454,0005,741
Demand deposits$6,485,0005,575
Nontransaction accounts$22,462,0006,843
Money market deposit accounts (MMDAs)$2,118,0006,606
Other savings deposits (excluding MMDAs)$1,641,0007,019
Total time deposits$18,702,0006,210
Total time and savings deposits$28,431,0007,515
Noninterest-bearing deposits$6,485,0005,985
Interest-bearing deposits$28,431,0007,544
Retail deposits$26,866,0007,639
Estimated insured deposits$32,666,0007,124
IRAs and Keogh plan accounts$1,564,0006,995
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$35,562,0007,424
Deposits held in domestic offices$35,562,0007,423
Individuals, partnerships, and corporations$31,531,0007,390
U.S. Government$24,0001,651
States and political subdivisions in the U.S.$4,007,0004,322
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,990,0005,575
Demand deposits$6,682,0005,423
Nontransaction accounts$22,572,0006,857
Money market deposit accounts (MMDAs)$1,868,0006,759
Other savings deposits (excluding MMDAs)$1,580,0007,060
Total time deposits$19,124,0006,185
Total time and savings deposits$28,880,0007,500
Noninterest-bearing deposits$6,682,0005,831
Interest-bearing deposits$28,880,0007,531
Retail deposits$27,143,0007,631
Estimated insured deposits$33,407,0007,077
IRAs and Keogh plan accounts$1,501,0007,051
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$35,912,0007,387
Deposits held in domestic offices$35,912,0007,384
Individuals, partnerships, and corporations$32,786,0007,297
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$3,114,0004,844
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$13,613,0005,465
Demand deposits$6,980,0005,333
Nontransaction accounts$22,299,0006,865
Money market deposit accounts (MMDAs)$2,556,0006,346
Other savings deposits (excluding MMDAs)$1,299,0007,241
Total time deposits$18,444,0006,271
Total time and savings deposits$28,932,0007,474
Noninterest-bearing deposits$6,980,0005,713
Interest-bearing deposits$28,932,0007,512
Retail deposits$28,578,0007,493
Estimated insured deposits$32,451,0007,113
IRAs and Keogh plan accounts$1,609,0006,909
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$34,221,0007,530
Deposits held in domestic offices$34,221,0007,528
Individuals, partnerships, and corporations$30,984,0007,477
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$3,229,0004,654
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,127,0005,706
Demand deposits$6,442,0005,469
Nontransaction accounts$22,094,0006,926
Money market deposit accounts (MMDAs)$2,547,0006,329
Other savings deposits (excluding MMDAs)$1,249,0007,283
Total time deposits$18,298,0006,391
Total time and savings deposits$27,779,0007,628
Noninterest-bearing deposits$6,442,0005,841
Interest-bearing deposits$27,779,0007,670
Retail deposits$27,453,0007,617
Estimated insured deposits$30,069,0007,428
IRAs and Keogh plan accounts$1,693,0006,837
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$32,973,0007,608
Deposits held in domestic offices$32,973,0007,607
Individuals, partnerships, and corporations$29,545,0007,549
U.S. Government$20,0002,685
States and political subdivisions in the U.S.$3,408,0004,588
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$12,343,0005,511
Demand deposits$5,366,0005,903
Nontransaction accounts$20,630,0007,052
Money market deposit accounts (MMDAs)$2,614,0006,141
Other savings deposits (excluding MMDAs)$997,0007,624
Total time deposits$17,019,0006,557
Total time and savings deposits$27,607,0007,576
Noninterest-bearing deposits$5,366,0006,266
Interest-bearing deposits$27,607,0007,641
Retail deposits$26,920,0007,661
Estimated insured deposits$29,140,0007,476
IRAs and Keogh plan accounts$1,575,0007,020
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$31,083,0007,894
Deposits held in domestic offices$31,083,0007,892
Individuals, partnerships, and corporations$27,669,0007,888
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$3,405,0004,513
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$11,393,0005,883
Demand deposits$5,902,0005,655
Nontransaction accounts$19,690,0007,271
Money market deposit accounts (MMDAs)$2,708,0006,279
Other savings deposits (excluding MMDAs)$1,185,0007,769
Total time deposits$15,797,0006,781
Total time and savings deposits$25,181,0007,975
Noninterest-bearing deposits$5,902,0005,986
Interest-bearing deposits$25,181,0008,030
Retail deposits$26,042,0007,931
Estimated insured deposits$28,321,0007,751
IRAs and Keogh plan accounts$1,718,0007,054
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$29,450,0008,220
Deposits held in domestic offices$29,450,0008,219
Individuals, partnerships, and corporations$25,951,0008,237
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$3,491,0004,364
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,604,0006,251
Demand deposits$5,289,0006,134
Nontransaction accounts$18,846,0007,431
Money market deposit accounts (MMDAs)$2,935,0006,052
Other savings deposits (excluding MMDAs)$983,0008,219
Total time deposits$14,928,0007,035
Total time and savings deposits$24,161,0008,233
Noninterest-bearing deposits$5,289,0006,484
Interest-bearing deposits$24,161,0008,293
Retail deposits$24,524,0008,306
Estimated insured deposits$26,922,0008,073
IRAs and Keogh plan accounts$1,347,0007,792
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$25,717,0008,837
Deposits held in domestic offices$25,717,0008,835
Individuals, partnerships, and corporations$21,926,0008,898
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$3,785,0004,212
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,735,0006,580
Demand deposits$4,867,0006,368
Nontransaction accounts$15,982,0008,011
Money market deposit accounts (MMDAs)$2,853,0006,158
Other savings deposits (excluding MMDAs)$726,0008,867
Total time deposits$12,403,0007,692
Total time and savings deposits$20,850,0008,853
Noninterest-bearing deposits$4,867,0006,727
Interest-bearing deposits$20,850,0008,929
Retail deposits$21,406,0008,931
Estimated insured deposits$22,640,0008,812
IRAs and Keogh plan accounts$968,0008,814
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$21,413,0009,712
Deposits held in domestic offices$21,413,0009,710
Individuals, partnerships, and corporations$18,115,0009,780
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$3,278,0004,594
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,866,0007,490
Demand deposits$4,028,0007,165
Nontransaction accounts$13,547,0008,672
Money market deposit accounts (MMDAs)$2,754,0006,470
Other savings deposits (excluding MMDAs)$789,0009,251
Total time deposits$10,004,0008,458
Total time and savings deposits$17,385,0009,710
Noninterest-bearing deposits$4,028,0007,557
Interest-bearing deposits$17,385,0009,813
Retail deposits$18,081,0009,822
Estimated insured deposits$18,728,0009,758
IRAs and Keogh plan accounts$910,0009,364
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$19,977,00010,275
Deposits held in domestic offices$19,977,00010,273
Individuals, partnerships, and corporations$16,950,00010,341
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$3,010,0004,792
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,467,0007,900
Demand deposits$3,800,0007,513
Nontransaction accounts$12,510,0009,146
Money market deposit accounts (MMDAs)$2,293,0007,192
Other savings deposits (excluding MMDAs)$747,0009,725
Total time deposits$9,470,0008,878
Total time and savings deposits$16,177,00010,267
Noninterest-bearing deposits$3,800,0007,926
Interest-bearing deposits$16,177,00010,383
Retail deposits$16,902,00010,400
Estimated insured deposits$18,492,00010,197
IRAs and Keogh plan accounts$882,0009,823
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$19,084,00010,763
Deposits held in domestic offices$19,084,00010,759
Individuals, partnerships, and corporations$16,564,00010,815
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$2,508,0005,354
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,099,0008,434
Demand deposits$3,482,0008,046
Nontransaction accounts$11,985,0009,526
Money market deposit accounts (MMDAs)$2,831,0007,252
Other savings deposits (excluding MMDAs)$586,00010,406
Total time deposits$8,568,0009,147
Total time and savings deposits$15,602,00010,762
Noninterest-bearing deposits$3,482,0008,467
Interest-bearing deposits$15,602,00010,874
Retail deposits$16,341,00010,918
Estimated insured deposits$17,422,00010,776
IRAs and Keogh plan accounts$781,00010,468
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$19,767,00011,200
Deposits held in domestic offices$19,767,00011,198
Individuals, partnerships, and corporations$17,320,00011,156
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$2,439,0005,375
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,494,0008,473
Demand deposits$3,664,0008,021
Nontransaction accounts$12,273,0009,837
Money market deposit accounts (MMDAs)$2,932,0007,656
Other savings deposits (excluding MMDAs)$615,00010,856
Total time deposits$8,726,0009,347
Total time and savings deposits$16,103,00011,132
Noninterest-bearing deposits$3,664,0008,434
Interest-bearing deposits$16,103,00011,329
Retail deposits$17,191,00011,359
Estimated insured deposits$17,728,00011,275
IRAs and Keogh plan accounts$817,00010,911
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,810,00011,604
Deposits held in domestic offices$19,810,00011,603
Individuals, partnerships, and corporations$17,866,00011,662
U.S. Government$31,0005,988
States and political subdivisions in the U.S.$1,913,0006,075
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,718,0008,357
Demand deposits$3,589,0008,107
Nontransaction accounts$12,092,00010,126
Money market deposit accounts (MMDAs)$2,524,0008,323
Other savings deposits (excluding MMDAs)$511,00011,190
Total time deposits$9,057,0009,569
Total time and savings deposits$16,221,00011,701
Noninterest-bearing deposits$3,589,0008,654
Interest-bearing deposits$16,221,00011,698
Retail deposits$17,030,00011,806
Estimated insured deposits$18,349,00011,551
IRAs and Keogh plan accounts$880,00011,211
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA