First State Bank of Bigfork, Total Deposits

2023-12-31Rank
Total deposits$87,686,0003,807
Deposits held in domestic offices$87,686,0003,807
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$31,238,0003,733
Demand deposits$15,914,0003,834
Nontransaction accounts$56,448,0003,619
Money market deposit accounts (MMDAs)$19,102,0002,836
Other savings deposits (excluding MMDAs)$13,956,0003,218
Total time deposits$23,391,0003,614
Total time and savings deposits$71,772,0003,618
Noninterest-bearing deposits$15,914,0003,829
Interest-bearing deposits$71,772,0003,649
Retail deposits$81,911,0003,714
Estimated insured deposits$79,376,0003,616
IRAs and Keogh plan accounts$4,084,0002,747
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$87,781,0003,813
Deposits held in domestic offices$87,781,0003,812
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$32,216,0003,721
Demand deposits$16,611,0003,816
Nontransaction accounts$55,564,0003,634
Money market deposit accounts (MMDAs)$18,221,0002,902
Other savings deposits (excluding MMDAs)$14,461,0003,241
Total time deposits$22,882,0003,590
Total time and savings deposits$71,169,0003,623
Noninterest-bearing deposits$16,611,0003,792
Interest-bearing deposits$71,170,0003,655
Retail deposits$82,053,0003,718
Estimated insured deposits$79,325,0003,623
IRAs and Keogh plan accounts$3,944,000870
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$87,604,0003,837
Deposits held in domestic offices$87,604,0003,836
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$32,585,0003,748
Demand deposits$16,331,0003,859
Nontransaction accounts$55,019,0003,652
Money market deposit accounts (MMDAs)$19,069,0002,894
Other savings deposits (excluding MMDAs)$15,037,0003,248
Total time deposits$20,915,0003,639
Total time and savings deposits$71,273,0003,635
Noninterest-bearing deposits$16,331,0003,858
Interest-bearing deposits$71,273,0003,666
Retail deposits$82,742,0003,738
Estimated insured deposits$78,783,0003,640
IRAs and Keogh plan accounts$3,981,0002,822
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$91,192,0003,820
Deposits held in domestic offices$91,192,0003,819
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,772,0003,722
Demand deposits$19,052,0003,811
Nontransaction accounts$54,420,0003,697
Money market deposit accounts (MMDAs)$19,739,0002,959
Other savings deposits (excluding MMDAs)$15,364,0003,331
Total time deposits$19,317,0003,684
Total time and savings deposits$72,140,0003,677
Noninterest-bearing deposits$19,052,0003,787
Interest-bearing deposits$72,140,0003,716
Retail deposits$86,349,0003,770
Estimated insured deposits$79,324,0003,675
IRAs and Keogh plan accounts$4,334,000861
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$85,423,0003,912
Deposits held in domestic offices$85,423,0003,911
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$32,614,0003,882
Demand deposits$15,581,0004,032
Nontransaction accounts$52,809,0003,753
Money market deposit accounts (MMDAs)$19,859,0003,002
Other savings deposits (excluding MMDAs)$15,372,0003,392
Total time deposits$17,578,0003,725
Total time and savings deposits$69,842,0003,735
Noninterest-bearing deposits$15,581,0004,014
Interest-bearing deposits$69,843,0003,771
Retail deposits$80,320,0003,884
Estimated insured deposits$77,458,0003,709
IRAs and Keogh plan accounts$4,678,0002,682
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$85,578,0003,939
Deposits held in domestic offices$85,578,0003,939
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$32,553,0003,900
Demand deposits$15,655,0004,055
Nontransaction accounts$53,025,0003,798
Money market deposit accounts (MMDAs)$20,261,0003,056
Other savings deposits (excluding MMDAs)$15,631,0003,434
Total time deposits$17,133,0003,748
Total time and savings deposits$69,923,0003,769
Noninterest-bearing deposits$15,655,0004,028
Interest-bearing deposits$69,923,0003,806
Retail deposits$81,002,0003,909
Estimated insured deposits$76,998,0003,762
IRAs and Keogh plan accounts$4,517,000876
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$84,214,0004,017
Deposits held in domestic offices$84,214,0004,017
Individuals, partnerships, and corporations$76,390,0003,975
U.S. Government$0821
States and political subdivisions in the U.S.$7,575,0003,311
Commercial banks and other depository institutions in U.S.$249,0001,786
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,093,0003,994
Demand deposits$15,408,0004,113
Nontransaction accounts$53,121,0003,852
Money market deposit accounts (MMDAs)$20,568,0003,114
Other savings deposits (excluding MMDAs)$16,124,0003,467
Total time deposits$16,429,0003,857
Total time and savings deposits$68,806,0003,854
Noninterest-bearing deposits$15,408,0004,096
Interest-bearing deposits$68,806,0003,895
Retail deposits$80,076,0003,989
Estimated insured deposits$75,658,0003,859
IRAs and Keogh plan accounts$4,576,0002,805
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$86,079,0004,015
Deposits held in domestic offices$86,079,0004,015
Individuals, partnerships, and corporations$78,076,0003,972
U.S. Government$0814
States and political subdivisions in the U.S.$7,754,0003,284
Commercial banks and other depository institutions in U.S.$249,0001,779
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,932,0003,958
Demand deposits$16,672,0004,071
Nontransaction accounts$53,147,0003,851
Money market deposit accounts (MMDAs)$19,629,0003,174
Other savings deposits (excluding MMDAs)$16,817,0003,423
Total time deposits$16,700,0003,882
Total time and savings deposits$69,407,0003,860
Noninterest-bearing deposits$16,672,0004,065
Interest-bearing deposits$69,407,0003,892
Retail deposits$81,954,0003,987
Estimated insured deposits$76,295,0003,862
IRAs and Keogh plan accounts$4,703,000889
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$82,822,0004,050
Deposits held in domestic offices$82,822,0004,050
Individuals, partnerships, and corporations$74,851,0004,008
U.S. Government$0909
States and political subdivisions in the U.S.$7,722,0003,306
Commercial banks and other depository institutions in U.S.$249,0001,802
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,472,0003,982
Demand deposits$16,756,0004,065
Nontransaction accounts$50,350,0003,918
Money market deposit accounts (MMDAs)$17,642,0003,246
Other savings deposits (excluding MMDAs)$16,185,0003,431
Total time deposits$16,523,0003,951
Total time and savings deposits$66,066,0003,916
Noninterest-bearing deposits$16,757,0004,061
Interest-bearing deposits$66,065,0003,943
Retail deposits$78,958,0004,021
Estimated insured deposits$74,882,0003,890
IRAs and Keogh plan accounts$4,453,0002,896
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$80,474,0004,106
Deposits held in domestic offices$80,474,0004,106
Individuals, partnerships, and corporations$72,701,0004,074
U.S. Government$0842
States and political subdivisions in the U.S.$7,524,0003,344
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,710,0004,009
Demand deposits$16,924,0004,053
Nontransaction accounts$48,764,0004,000
Money market deposit accounts (MMDAs)$16,993,0003,286
Other savings deposits (excluding MMDAs)$15,573,0003,470
Total time deposits$16,198,0004,044
Total time and savings deposits$63,550,0003,990
Noninterest-bearing deposits$16,924,0004,069
Interest-bearing deposits$63,550,0004,021
Retail deposits$77,190,0004,072
Estimated insured deposits$72,802,0003,955
IRAs and Keogh plan accounts$4,341,000960
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$78,487,0004,151
Deposits held in domestic offices$78,487,0004,151
Individuals, partnerships, and corporations$69,124,0004,147
U.S. Government$0841
States and political subdivisions in the U.S.$7,674,0003,337
Commercial banks and other depository institutions in U.S.$1,689,0001,249
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,751,0004,050
Demand deposits$16,174,0004,123
Nontransaction accounts$47,736,0004,035
Money market deposit accounts (MMDAs)$16,202,0003,315
Other savings deposits (excluding MMDAs)$15,139,0003,493
Total time deposits$16,395,0004,074
Total time and savings deposits$62,313,0004,037
Noninterest-bearing deposits$16,173,0004,134
Interest-bearing deposits$62,314,0004,065
Retail deposits$75,513,0004,110
Estimated insured deposits$71,056,0004,018
IRAs and Keogh plan accounts$4,133,0003,083
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,440,000909
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$76,963,0004,190
Deposits held in domestic offices$76,963,0004,190
Individuals, partnerships, and corporations$67,684,0004,183
U.S. Government$0837
States and political subdivisions in the U.S.$7,590,0003,344
Commercial banks and other depository institutions in U.S.$1,689,0001,262
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,540,0004,042
Demand deposits$16,346,0004,140
Nontransaction accounts$45,423,0004,094
Money market deposit accounts (MMDAs)$15,552,0003,338
Other savings deposits (excluding MMDAs)$13,917,0003,569
Total time deposits$15,954,0004,140
Total time and savings deposits$60,617,0004,078
Noninterest-bearing deposits$16,346,0004,145
Interest-bearing deposits$60,618,0004,103
Retail deposits$74,469,0004,134
Estimated insured deposits$70,122,0004,049
IRAs and Keogh plan accounts$4,117,000982
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$1,440,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$73,335,0004,203
Deposits held in domestic offices$73,335,0004,203
Individuals, partnerships, and corporations$62,266,0004,237
U.S. Government$0909
States and political subdivisions in the U.S.$9,380,0003,099
Commercial banks and other depository institutions in U.S.$1,689,0001,288
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,755,0004,103
Demand deposits$13,927,0004,230
Nontransaction accounts$45,580,0004,062
Money market deposit accounts (MMDAs)$16,149,0003,253
Other savings deposits (excluding MMDAs)$12,829,0003,560
Total time deposits$16,602,0004,137
Total time and savings deposits$59,408,0004,072
Noninterest-bearing deposits$13,927,0004,222
Interest-bearing deposits$59,408,0004,095
Retail deposits$70,099,0004,163
Estimated insured deposits$65,939,0004,077
IRAs and Keogh plan accounts$4,095,0003,104
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,440,0001,001
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$74,944,0004,163
Deposits held in domestic offices$74,944,0004,163
Individuals, partnerships, and corporations$63,757,0004,184
U.S. Government$0867
States and political subdivisions in the U.S.$9,498,0003,060
Commercial banks and other depository institutions in U.S.$1,689,0001,285
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,061,0004,038
Demand deposits$14,604,0004,111
Nontransaction accounts$46,883,0004,031
Money market deposit accounts (MMDAs)$14,406,0003,320
Other savings deposits (excluding MMDAs)$12,981,0003,513
Total time deposits$19,496,0004,014
Total time and savings deposits$60,340,0004,044
Noninterest-bearing deposits$14,604,0004,124
Interest-bearing deposits$60,339,0004,069
Retail deposits$68,704,0004,164
Estimated insured deposits$65,560,0004,070
IRAs and Keogh plan accounts$4,297,0001,000
Brokered deposits$2,012,0001,548
Fully insured brokered deposits$2,012,0001,340
Deposits obtained via list services, yet not brokered$1,440,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$74,067,0004,187
Deposits held in domestic offices$74,067,0004,187
Individuals, partnerships, and corporations$62,037,0004,212
U.S. Government$0863
States and political subdivisions in the U.S.$10,092,0003,008
Commercial banks and other depository institutions in U.S.$1,938,0001,278
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,271,0004,118
Demand deposits$13,668,0004,185
Nontransaction accounts$47,796,0004,012
Money market deposit accounts (MMDAs)$14,361,0003,296
Other savings deposits (excluding MMDAs)$12,511,0003,534
Total time deposits$20,924,0003,953
Total time and savings deposits$60,399,0004,042
Noninterest-bearing deposits$13,668,0004,198
Interest-bearing deposits$60,399,0004,067
Retail deposits$67,496,0004,194
Estimated insured deposits$65,055,0004,098
IRAs and Keogh plan accounts$4,435,0003,019
Brokered deposits$2,012,0001,601
Fully insured brokered deposits$2,012,0001,406
Deposits obtained via list services, yet not brokered$1,938,0001,015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$67,588,0004,251
Deposits held in domestic offices$67,588,0004,251
Individuals, partnerships, and corporations$56,572,0004,269
U.S. Government$9,078,00038
States and political subdivisions in the U.S.$1,938,0004,244
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$23,569,0004,107
Demand deposits$11,680,0004,188
Nontransaction accounts$44,019,0004,113
Money market deposit accounts (MMDAs)$13,263,0003,320
Other savings deposits (excluding MMDAs)$11,149,0003,586
Total time deposits$19,608,0004,095
Total time and savings deposits$55,908,0004,132
Noninterest-bearing deposits$11,680,0004,208
Interest-bearing deposits$55,907,0004,155
Retail deposits$62,085,0004,227
Estimated insured deposits$59,654,0004,171
IRAs and Keogh plan accounts$4,440,0001,005
Brokered deposits$2,012,0001,638
Fully insured brokered deposits$2,012,0001,416
Deposits obtained via list services, yet not brokered$1,938,0001,030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$66,712,0004,302
Deposits held in domestic offices$66,712,0004,302
Individuals, partnerships, and corporations$54,924,0004,337
U.S. Government$01,019
States and political subdivisions in the U.S.$9,850,0003,044
Commercial banks and other depository institutions in U.S.$1,938,0001,301
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,554,0004,150
Demand deposits$10,677,0004,334
Nontransaction accounts$43,158,0004,158
Money market deposit accounts (MMDAs)$12,999,0003,354
Other savings deposits (excluding MMDAs)$10,825,0003,622
Total time deposits$19,335,0004,153
Total time and savings deposits$56,035,0004,166
Noninterest-bearing deposits$10,677,0004,358
Interest-bearing deposits$56,036,0004,187
Retail deposits$61,714,0004,275
Estimated insured deposits$58,825,0004,220
IRAs and Keogh plan accounts$4,673,0003,005
Brokered deposits$2,012,0001,702
Fully insured brokered deposits$2,012,0001,475
Deposits obtained via list services, yet not brokered$1,938,0001,043
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$65,194,0004,362
Deposits held in domestic offices$65,194,0004,362
Individuals, partnerships, and corporations$54,437,0004,396
U.S. Government$0965
States and political subdivisions in the U.S.$9,068,0003,125
Commercial banks and other depository institutions in U.S.$1,689,0001,346
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,873,0004,242
Demand deposits$10,719,0004,361
Nontransaction accounts$43,321,0004,200
Money market deposit accounts (MMDAs)$14,422,0003,275
Other savings deposits (excluding MMDAs)$10,643,0003,669
Total time deposits$18,255,0004,281
Total time and savings deposits$54,475,0004,232
Noninterest-bearing deposits$10,719,0004,377
Interest-bearing deposits$54,475,0004,246
Retail deposits$60,551,0004,346
Estimated insured deposits$57,617,0004,282
IRAs and Keogh plan accounts$4,677,0001,112
Brokered deposits$2,166,0001,780
Fully insured brokered deposits$2,166,0001,510
Deposits obtained via list services, yet not brokered$1,689,0001,065
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$64,533,0004,398
Deposits held in domestic offices$64,533,0004,398
Individuals, partnerships, and corporations$56,243,0004,384
U.S. Government$0960
States and political subdivisions in the U.S.$8,290,0003,268
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$21,738,0004,284
Demand deposits$11,183,0004,342
Nontransaction accounts$42,795,0004,248
Money market deposit accounts (MMDAs)$14,126,0003,313
Other savings deposits (excluding MMDAs)$11,091,0003,632
Total time deposits$17,578,0004,347
Total time and savings deposits$53,350,0004,275
Noninterest-bearing deposits$11,183,0004,362
Interest-bearing deposits$53,350,0004,291
Retail deposits$57,729,0004,409
Estimated insured deposits$57,213,0004,322
IRAs and Keogh plan accounts$4,809,0003,039
Brokered deposits$2,166,0001,812
Fully insured brokered deposits$2,166,0001,560
Deposits obtained via list services, yet not brokered$1,191,0001,139
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$67,442,0004,410
Deposits held in domestic offices$67,442,0004,410
Individuals, partnerships, and corporations$58,600,0004,386
U.S. Government$0998
States and political subdivisions in the U.S.$8,842,0003,239
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,481,0004,190
Demand deposits$12,974,0004,227
Nontransaction accounts$42,961,0004,294
Money market deposit accounts (MMDAs)$14,141,0003,366
Other savings deposits (excluding MMDAs)$10,998,0003,691
Total time deposits$17,823,0004,370
Total time and savings deposits$54,468,0004,302
Noninterest-bearing deposits$12,974,0004,257
Interest-bearing deposits$54,468,0004,321
Retail deposits$60,642,0004,415
Estimated insured deposits$58,734,0004,333
IRAs and Keogh plan accounts$4,315,0003,246
Brokered deposits$2,166,0001,851
Fully insured brokered deposits$2,166,0001,595
Deposits obtained via list services, yet not brokered$1,395,0001,117
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$65,011,0004,468
Deposits held in domestic offices$65,011,0004,468
Individuals, partnerships, and corporations$55,551,0004,479
U.S. Government$01,108
States and political subdivisions in the U.S.$9,460,0003,148
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$22,978,0004,316
Demand deposits$11,554,0004,417
Nontransaction accounts$42,033,0004,330
Money market deposit accounts (MMDAs)$15,711,0003,268
Other savings deposits (excluding MMDAs)$10,761,0003,736
Total time deposits$15,561,0004,531
Total time and savings deposits$53,457,0004,347
Noninterest-bearing deposits$11,554,0004,449
Interest-bearing deposits$53,456,0004,368
Retail deposits$58,215,0004,488
Estimated insured deposits$56,353,0004,416
IRAs and Keogh plan accounts$4,371,0003,261
Brokered deposits$2,166,0001,865
Fully insured brokered deposits$2,166,0001,605
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$63,662,0004,520
Deposits held in domestic offices$63,662,0004,520
Individuals, partnerships, and corporations$54,311,0004,537
U.S. Government$01,011
States and political subdivisions in the U.S.$9,351,0003,124
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$21,656,0004,395
Demand deposits$10,286,0004,545
Nontransaction accounts$42,006,0004,385
Money market deposit accounts (MMDAs)$16,551,0003,228
Other savings deposits (excluding MMDAs)$10,904,0003,754
Total time deposits$14,551,0004,659
Total time and savings deposits$53,376,0004,379
Noninterest-bearing deposits$10,286,0004,565
Interest-bearing deposits$53,376,0004,403
Retail deposits$59,918,0004,484
Estimated insured deposits$55,902,0004,469
IRAs and Keogh plan accounts$4,554,0003,257
Brokered deposits$1,284,0001,984
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$61,924,0004,606
Deposits held in domestic offices$61,924,0004,606
Individuals, partnerships, and corporations$53,165,0004,614
U.S. Government$01,101
States and political subdivisions in the U.S.$8,759,0003,222
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$20,800,0004,513
Demand deposits$9,744,0004,667
Nontransaction accounts$41,124,0004,449
Money market deposit accounts (MMDAs)$16,319,0003,297
Other savings deposits (excluding MMDAs)$11,211,0003,757
Total time deposits$13,595,0004,768
Total time and savings deposits$52,180,0004,462
Noninterest-bearing deposits$9,844,0004,667
Interest-bearing deposits$52,080,0004,484
Retail deposits$58,150,0004,568
Estimated insured deposits$54,300,0004,549
IRAs and Keogh plan accounts$4,519,0003,293
Brokered deposits$1,284,0001,983
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$63,896,0004,630
Deposits held in domestic offices$63,896,0004,630
Individuals, partnerships, and corporations$54,086,0004,664
U.S. Government$01,097
States and political subdivisions in the U.S.$9,810,0003,087
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$22,681,0004,458
Demand deposits$11,312,0004,547
Nontransaction accounts$41,215,0004,503
Money market deposit accounts (MMDAs)$16,391,0003,343
Other savings deposits (excluding MMDAs)$11,236,0003,773
Total time deposits$13,588,0004,822
Total time and savings deposits$52,584,0004,510
Noninterest-bearing deposits$11,312,0004,571
Interest-bearing deposits$52,584,0004,529
Retail deposits$60,166,0004,594
Estimated insured deposits$55,513,0004,584
IRAs and Keogh plan accounts$4,796,0003,239
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$63,514,0004,672
Deposits held in domestic offices$63,514,0004,672
Individuals, partnerships, and corporations$51,960,0004,758
U.S. Government$01,191
States and political subdivisions in the U.S.$11,554,0002,885
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$22,042,0004,554
Demand deposits$9,965,0004,745
Nontransaction accounts$41,472,0004,543
Money market deposit accounts (MMDAs)$16,333,0003,376
Other savings deposits (excluding MMDAs)$10,719,0003,835
Total time deposits$14,420,0004,820
Total time and savings deposits$53,549,0004,526
Noninterest-bearing deposits$9,966,0004,763
Interest-bearing deposits$53,548,0004,546
Retail deposits$58,910,0004,673
Estimated insured deposits$53,957,0004,665
IRAs and Keogh plan accounts$4,721,0003,311
Brokered deposits$884,0002,337
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$61,692,0004,745
Deposits held in domestic offices$61,692,0004,745
Individuals, partnerships, and corporations$51,618,0004,801
U.S. Government$01,147
States and political subdivisions in the U.S.$10,074,0003,027
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$20,389,0004,636
Demand deposits$9,040,0004,842
Nontransaction accounts$41,303,0004,602
Money market deposit accounts (MMDAs)$15,124,0003,518
Other savings deposits (excluding MMDAs)$10,520,0003,895
Total time deposits$15,660,0004,788
Total time and savings deposits$52,652,0004,589
Noninterest-bearing deposits$9,039,0004,859
Interest-bearing deposits$52,653,0004,609
Retail deposits$56,602,0004,743
Estimated insured deposits$53,637,0004,709
IRAs and Keogh plan accounts$5,279,0003,184
Brokered deposits$1,879,0002,182
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$58,403,0004,860
Deposits held in domestic offices$58,403,0004,860
Individuals, partnerships, and corporations$50,131,0004,875
U.S. Government$01,163
States and political subdivisions in the U.S.$8,272,0003,327
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$18,640,0004,799
Demand deposits$8,430,0004,935
Nontransaction accounts$39,763,0004,697
Money market deposit accounts (MMDAs)$15,590,0003,516
Other savings deposits (excluding MMDAs)$10,524,0003,910
Total time deposits$13,649,0004,995
Total time and savings deposits$49,973,0004,706
Noninterest-bearing deposits$8,430,0004,955
Interest-bearing deposits$49,973,0004,718
Retail deposits$55,202,0004,819
Estimated insured deposits$52,736,0004,769
IRAs and Keogh plan accounts$5,361,0003,202
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$64,293,0004,772
Deposits held in domestic offices$64,293,0004,772
Individuals, partnerships, and corporations$54,876,0004,808
U.S. Government$01,186
States and political subdivisions in the U.S.$9,417,0003,187
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$23,464,0004,504
Demand deposits$12,820,0004,496
Nontransaction accounts$40,829,0004,719
Money market deposit accounts (MMDAs)$16,490,0003,482
Other savings deposits (excluding MMDAs)$10,902,0003,879
Total time deposits$13,437,0005,075
Total time and savings deposits$51,473,0004,724
Noninterest-bearing deposits$12,820,0004,529
Interest-bearing deposits$51,474,0004,739
Retail deposits$61,598,0004,719
Estimated insured deposits$55,045,0004,761
IRAs and Keogh plan accounts$5,585,0003,139
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$61,466,0004,892
Deposits held in domestic offices$61,466,0004,892
Individuals, partnerships, and corporations$50,260,0004,956
U.S. Government$01,254
States and political subdivisions in the U.S.$11,206,0002,939
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,230,0004,703
Demand deposits$10,702,0004,784
Nontransaction accounts$40,236,0004,761
Money market deposit accounts (MMDAs)$16,487,0003,463
Other savings deposits (excluding MMDAs)$10,180,0003,962
Total time deposits$13,569,0005,127
Total time and savings deposits$50,764,0004,771
Noninterest-bearing deposits$10,702,0004,802
Interest-bearing deposits$50,763,0004,787
Retail deposits$58,442,0004,835
Estimated insured deposits$52,886,0004,848
IRAs and Keogh plan accounts$5,567,0003,181
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$58,492,0004,963
Deposits held in domestic offices$58,492,0004,963
Individuals, partnerships, and corporations$48,052,0005,048
U.S. Government$01,248
States and political subdivisions in the U.S.$10,440,0002,986
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$18,631,0004,875
Demand deposits$8,658,0005,005
Nontransaction accounts$39,861,0004,825
Money market deposit accounts (MMDAs)$16,955,0003,452
Other savings deposits (excluding MMDAs)$10,178,0003,955
Total time deposits$12,728,0005,262
Total time and savings deposits$49,834,0004,826
Noninterest-bearing deposits$8,658,0005,032
Interest-bearing deposits$49,834,0004,839
Retail deposits$56,169,0004,904
Estimated insured deposits$51,152,0004,932
IRAs and Keogh plan accounts$5,598,0003,215
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$58,779,0005,012
Deposits held in domestic offices$58,779,0005,012
Individuals, partnerships, and corporations$48,949,0005,060
U.S. Government$01,147
States and political subdivisions in the U.S.$9,830,0003,113
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$18,873,0004,879
Demand deposits$9,561,0004,926
Nontransaction accounts$39,906,0004,865
Money market deposit accounts (MMDAs)$16,113,0003,527
Other savings deposits (excluding MMDAs)$10,376,0003,957
Total time deposits$13,417,0005,273
Total time and savings deposits$49,218,0004,900
Noninterest-bearing deposits$9,561,0004,951
Interest-bearing deposits$49,218,0004,916
Retail deposits$56,711,0004,939
Estimated insured deposits$52,531,0004,934
IRAs and Keogh plan accounts$5,647,0003,215
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$60,202,0005,029
Deposits held in domestic offices$60,202,0005,029
Individuals, partnerships, and corporations$49,896,0005,087
U.S. Government$01,159
States and political subdivisions in the U.S.$10,306,0003,053
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$19,915,0004,845
Demand deposits$10,051,0004,899
Nontransaction accounts$40,287,0004,904
Money market deposit accounts (MMDAs)$15,486,0003,607
Other savings deposits (excluding MMDAs)$10,653,0003,924
Total time deposits$14,149,0005,277
Total time and savings deposits$50,151,0004,915
Noninterest-bearing deposits$10,051,0004,932
Interest-bearing deposits$50,151,0004,927
Retail deposits$57,486,0004,971
Estimated insured deposits$52,111,0005,002
IRAs and Keogh plan accounts$5,634,0003,232
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$57,089,0005,160
Deposits held in domestic offices$57,089,0005,160
Individuals, partnerships, and corporations$47,782,0005,188
U.S. Government$01,296
States and political subdivisions in the U.S.$9,307,0003,219
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,439,0005,017
Demand deposits$2,091,0005,956
Nontransaction accounts$38,650,0005,000
Money market deposit accounts (MMDAs)$14,752,0003,690
Other savings deposits (excluding MMDAs)$10,283,0003,936
Total time deposits$13,615,0005,385
Total time and savings deposits$54,998,0004,796
Noninterest-bearing deposits$9,120,0005,127
Interest-bearing deposits$47,969,0005,026
Retail deposits$55,026,0005,098
Estimated insured deposits$51,005,0005,075
IRAs and Keogh plan accounts$5,908,0003,191
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$57,481,0005,168
Deposits held in domestic offices$57,481,0005,168
Individuals, partnerships, and corporations$48,473,0005,213
U.S. Government$01,197
States and political subdivisions in the U.S.$9,008,0003,204
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,186,0005,020
Demand deposits$8,897,0005,112
Nontransaction accounts$39,295,0005,040
Money market deposit accounts (MMDAs)$15,173,0003,700
Other savings deposits (excluding MMDAs)$10,235,0003,964
Total time deposits$13,887,0005,456
Total time and savings deposits$48,584,0005,052
Noninterest-bearing deposits$8,897,0005,139
Interest-bearing deposits$48,584,0005,057
Retail deposits$55,415,0005,106
Estimated insured deposits$50,326,0005,139
IRAs and Keogh plan accounts$6,092,0003,192
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$57,010,0005,243
Deposits held in domestic offices$57,010,0005,243
Individuals, partnerships, and corporations$48,230,0005,278
U.S. Government$01,235
States and political subdivisions in the U.S.$8,780,0003,267
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,709,0005,117
Demand deposits$1,898,0006,115
Nontransaction accounts$39,301,0005,094
Money market deposit accounts (MMDAs)$14,484,0003,794
Other savings deposits (excluding MMDAs)$11,558,0003,760
Total time deposits$13,258,0005,579
Total time and savings deposits$55,112,0004,884
Noninterest-bearing deposits$8,652,0005,216
Interest-bearing deposits$48,359,0005,107
Retail deposits$55,200,0005,166
Estimated insured deposits$49,863,0005,214
IRAs and Keogh plan accounts$5,358,0003,463
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$58,219,0005,267
Deposits held in domestic offices$58,219,0005,267
Individuals, partnerships, and corporations$50,500,0005,280
U.S. Government$01,228
States and political subdivisions in the U.S.$7,719,0003,480
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,772,0005,070
Demand deposits$10,227,0005,025
Nontransaction accounts$39,447,0005,145
Money market deposit accounts (MMDAs)$14,167,0003,863
Other savings deposits (excluding MMDAs)$11,774,0003,739
Total time deposits$13,507,0005,615
Total time and savings deposits$47,992,0005,182
Noninterest-bearing deposits$10,227,0005,061
Interest-bearing deposits$47,992,0005,189
Retail deposits$56,410,0005,189
Estimated insured deposits$51,116,0005,233
IRAs and Keogh plan accounts$5,413,0003,475
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$54,898,0005,439
Deposits held in domestic offices$54,898,0005,439
Individuals, partnerships, and corporations$46,690,0005,461
U.S. Government$01,345
States and political subdivisions in the U.S.$8,208,0003,411
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,131,0005,364
Demand deposits$7,314,0005,529
Nontransaction accounts$38,767,0005,229
Money market deposit accounts (MMDAs)$13,287,0003,974
Other savings deposits (excluding MMDAs)$11,736,0003,699
Total time deposits$13,744,0005,698
Total time and savings deposits$47,584,0005,258
Noninterest-bearing deposits$7,314,0005,565
Interest-bearing deposits$47,584,0005,267
Retail deposits$53,090,0005,377
Estimated insured deposits$50,933,0005,282
IRAs and Keogh plan accounts$5,510,0003,496
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$55,123,0005,450
Deposits held in domestic offices$55,123,0005,450
Individuals, partnerships, and corporations$47,552,0005,482
U.S. Government$01,257
States and political subdivisions in the U.S.$7,571,0003,491
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,040,0005,351
Demand deposits$1,961,0006,331
Nontransaction accounts$39,083,0005,295
Money market deposit accounts (MMDAs)$13,804,0003,969
Other savings deposits (excluding MMDAs)$11,407,0003,764
Total time deposits$13,872,0005,762
Total time and savings deposits$53,162,0005,120
Noninterest-bearing deposits$7,671,0005,507
Interest-bearing deposits$47,452,0005,329
Retail deposits$53,316,0005,387
Estimated insured deposits$45,926,0005,526
IRAs and Keogh plan accounts$5,619,0003,522
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$54,664,0005,536
Deposits held in domestic offices$54,664,0005,536
Individuals, partnerships, and corporations$47,404,0005,538
U.S. Government$01,331
States and political subdivisions in the U.S.$7,260,0003,591
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,684,0005,428
Demand deposits$7,523,0005,559
Nontransaction accounts$38,980,0005,341
Money market deposit accounts (MMDAs)$13,287,0004,048
Other savings deposits (excluding MMDAs)$11,505,0003,760
Total time deposits$14,188,0005,818
Total time and savings deposits$47,141,0005,391
Noninterest-bearing deposits$7,523,0005,588
Interest-bearing deposits$47,141,0005,399
Retail deposits$52,859,0005,467
Estimated insured deposits$50,114,0005,442
IRAs and Keogh plan accounts$5,667,0003,539
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$56,587,0005,545
Deposits held in domestic offices$56,587,0005,545
Individuals, partnerships, and corporations$48,961,0005,570
U.S. Government$01,317
States and political subdivisions in the U.S.$7,626,0003,528
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,472,0005,433
Demand deposits$7,929,0005,538
Nontransaction accounts$40,115,0005,360
Money market deposit accounts (MMDAs)$13,870,0004,046
Other savings deposits (excluding MMDAs)$11,572,0003,770
Total time deposits$14,672,0005,845
Total time and savings deposits$48,658,0005,397
Noninterest-bearing deposits$7,929,0005,575
Interest-bearing deposits$48,659,0005,408
Retail deposits$54,783,0005,469
Estimated insured deposits$51,853,0005,453
IRAs and Keogh plan accounts$5,670,0003,593
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$55,069,0005,623
Deposits held in domestic offices$55,069,0005,623
Individuals, partnerships, and corporations$47,781,0005,631
U.S. Government$01,474
States and political subdivisions in the U.S.$7,288,0003,602
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,341,0005,438
Demand deposits$7,814,0005,575
Nontransaction accounts$38,728,0005,435
Money market deposit accounts (MMDAs)$14,116,0004,007
Other savings deposits (excluding MMDAs)$11,073,0003,795
Total time deposits$13,538,0006,009
Total time and savings deposits$47,255,0005,486
Noninterest-bearing deposits$7,814,0005,637
Interest-bearing deposits$47,255,0005,493
Retail deposits$54,766,0005,485
Estimated insured deposits$50,476,0005,525
IRAs and Keogh plan accounts$5,611,0003,666
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$54,864,0005,672
Deposits held in domestic offices$54,864,0005,671
Individuals, partnerships, and corporations$48,132,0005,662
U.S. Government$01,406
States and political subdivisions in the U.S.$6,732,0003,655
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,047,0005,454
Demand deposits$7,363,0005,674
Nontransaction accounts$38,817,0005,509
Money market deposit accounts (MMDAs)$14,049,0004,068
Other savings deposits (excluding MMDAs)$11,109,0003,791
Total time deposits$13,659,0006,086
Total time and savings deposits$47,501,0005,514
Noninterest-bearing deposits$7,363,0005,730
Interest-bearing deposits$47,501,0005,513
Retail deposits$54,562,0005,533
Estimated insured deposits$50,776,0005,561
IRAs and Keogh plan accounts$5,557,0003,758
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$54,040,0005,739
Deposits held in domestic offices$54,040,0005,739
Individuals, partnerships, and corporations$48,134,0005,702
U.S. Government$01,377
States and political subdivisions in the U.S.$5,906,0003,868
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,312,0005,583
Demand deposits$6,955,0005,786
Nontransaction accounts$38,728,0005,548
Money market deposit accounts (MMDAs)$13,101,0004,194
Other savings deposits (excluding MMDAs)$11,255,0003,767
Total time deposits$14,372,0006,097
Total time and savings deposits$47,085,0005,581
Noninterest-bearing deposits$6,948,0005,828
Interest-bearing deposits$47,092,0005,578
Retail deposits$53,377,0005,627
Estimated insured deposits$50,714,0005,605
IRAs and Keogh plan accounts$5,661,0003,742
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$56,084,0005,746
Deposits held in domestic offices$56,084,0005,746
Individuals, partnerships, and corporations$50,121,0005,704
U.S. Government$01,424
States and political subdivisions in the U.S.$5,963,0003,887
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$16,014,0005,567
Demand deposits$7,955,0005,625
Nontransaction accounts$40,070,0005,540
Money market deposit accounts (MMDAs)$13,459,0004,188
Other savings deposits (excluding MMDAs)$11,485,0003,739
Total time deposits$15,126,0006,113
Total time and savings deposits$48,129,0005,601
Noninterest-bearing deposits$7,955,0005,679
Interest-bearing deposits$48,129,0005,597
Retail deposits$55,048,0005,628
Estimated insured deposits$52,064,0005,618
IRAs and Keogh plan accounts$5,782,0003,703
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$53,996,0005,841
Deposits held in domestic offices$53,996,0005,840
Individuals, partnerships, and corporations$47,317,0005,838
U.S. Government$01,583
States and political subdivisions in the U.S.$6,679,0003,715
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$14,889,0005,733
Demand deposits$6,967,0005,899
Nontransaction accounts$39,107,0005,611
Money market deposit accounts (MMDAs)$13,108,0004,188
Other savings deposits (excluding MMDAs)$10,981,0003,724
Total time deposits$15,017,0006,186
Total time and savings deposits$47,029,0005,665
Noninterest-bearing deposits$6,967,0005,940
Interest-bearing deposits$47,029,0005,665
Retail deposits$52,887,0005,741
Estimated insured deposits$52,141,0005,706
IRAs and Keogh plan accounts$5,789,0003,726
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$53,441,0005,891
Deposits held in domestic offices$53,441,0005,891
Individuals, partnerships, and corporations$47,046,0005,883
U.S. Government$01,457
States and political subdivisions in the U.S.$6,395,0003,746
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,228,0005,740
Demand deposits$6,832,0005,872
Nontransaction accounts$39,213,0005,687
Money market deposit accounts (MMDAs)$13,759,0004,163
Other savings deposits (excluding MMDAs)$10,646,0003,784
Total time deposits$14,808,0006,298
Total time and savings deposits$46,609,0005,739
Noninterest-bearing deposits$6,832,0005,933
Interest-bearing deposits$46,608,0005,736
Retail deposits$52,334,0005,774
Estimated insured deposits$51,382,0005,786
IRAs and Keogh plan accounts$5,872,0003,771
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$52,435,0005,964
Deposits held in domestic offices$52,435,0005,963
Individuals, partnerships, and corporations$46,386,0005,943
U.S. Government$01,535
States and political subdivisions in the U.S.$6,049,0003,849
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,119,0005,759
Demand deposits$5,958,0006,053
Nontransaction accounts$38,316,0005,780
Money market deposit accounts (MMDAs)$12,516,0004,336
Other savings deposits (excluding MMDAs)$10,935,0003,724
Total time deposits$14,865,0006,364
Total time and savings deposits$46,477,0005,801
Noninterest-bearing deposits$5,958,0006,105
Interest-bearing deposits$46,477,0005,800
Retail deposits$51,330,0005,856
Estimated insured deposits$50,721,0005,842
IRAs and Keogh plan accounts$5,922,0003,764
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$53,304,0005,986
Deposits held in domestic offices$53,304,0005,985
Individuals, partnerships, and corporations$46,971,0005,969
U.S. Government$01,579
States and political subdivisions in the U.S.$6,333,0003,823
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,623,0005,755
Demand deposits$6,906,0005,925
Nontransaction accounts$38,681,0005,809
Money market deposit accounts (MMDAs)$12,653,0004,332
Other savings deposits (excluding MMDAs)$10,933,0003,714
Total time deposits$15,094,0006,419
Total time and savings deposits$46,398,0005,866
Noninterest-bearing deposits$6,906,0005,972
Interest-bearing deposits$46,398,0005,854
Retail deposits$52,200,0005,881
Estimated insured deposits$51,812,0005,861
IRAs and Keogh plan accounts$5,908,0003,790
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$51,746,0006,051
Deposits held in domestic offices$51,746,0006,049
Individuals, partnerships, and corporations$45,307,0006,041
U.S. Government$01,780
States and political subdivisions in the U.S.$6,439,0003,628
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,415,0005,870
Demand deposits$5,879,0006,114
Nontransaction accounts$38,331,0005,823
Money market deposit accounts (MMDAs)$13,240,0004,207
Other savings deposits (excluding MMDAs)$10,397,0003,703
Total time deposits$14,693,0006,478
Total time and savings deposits$45,867,0005,861
Noninterest-bearing deposits$5,879,0006,171
Interest-bearing deposits$45,867,0005,872
Retail deposits$50,775,0005,922
Estimated insured deposits$49,806,0005,922
IRAs and Keogh plan accounts$5,916,0003,799
Brokered deposits$245,0002,885
Fully insured brokered deposits$245,0002,743
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$52,255,0006,042
Deposits held in domestic offices$52,255,0006,041
Individuals, partnerships, and corporations$46,579,0006,010
U.S. Government$01,652
States and political subdivisions in the U.S.$5,676,0003,787
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,905,0005,760
Demand deposits$6,957,0005,797
Nontransaction accounts$38,350,0005,885
Money market deposit accounts (MMDAs)$12,889,0004,256
Other savings deposits (excluding MMDAs)$10,697,0003,628
Total time deposits$14,764,0006,555
Total time and savings deposits$45,298,0005,918
Noninterest-bearing deposits$6,957,0005,890
Interest-bearing deposits$45,298,0005,925
Retail deposits$51,285,0005,907
Estimated insured deposits$50,348,0005,926
IRAs and Keogh plan accounts$6,015,0003,814
Brokered deposits$245,0002,981
Fully insured brokered deposits$245,0002,836
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$49,790,0006,173
Deposits held in domestic offices$49,790,0006,172
Individuals, partnerships, and corporations$44,976,0006,115
U.S. Government$01,633
States and political subdivisions in the U.S.$4,814,0004,062
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$12,262,0005,999
Demand deposits$5,288,0006,216
Nontransaction accounts$37,528,0005,993
Money market deposit accounts (MMDAs)$11,432,0004,484
Other savings deposits (excluding MMDAs)$10,672,0003,611
Total time deposits$15,424,0006,586
Total time and savings deposits$44,502,0006,006
Noninterest-bearing deposits$5,288,0006,278
Interest-bearing deposits$44,502,0006,007
Retail deposits$48,806,0006,043
Estimated insured deposits$48,472,0006,048
IRAs and Keogh plan accounts$5,923,0003,849
Brokered deposits$245,0003,055
Fully insured brokered deposits$245,0002,898
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$51,006,0006,184
Deposits held in domestic offices$51,006,0006,182
Individuals, partnerships, and corporations$46,812,0006,111
U.S. Government$01,643
States and political subdivisions in the U.S.$4,194,0004,287
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$13,711,0005,833
Demand deposits$6,940,0005,775
Nontransaction accounts$37,295,0006,068
Money market deposit accounts (MMDAs)$11,128,0004,534
Other savings deposits (excluding MMDAs)$10,767,0003,608
Total time deposits$15,400,0006,648
Total time and savings deposits$44,066,0006,089
Noninterest-bearing deposits$6,940,0005,866
Interest-bearing deposits$44,066,0006,096
Retail deposits$50,024,0006,046
Estimated insured deposits$49,697,0006,035
IRAs and Keogh plan accounts$6,101,0003,805
Brokered deposits$245,0003,098
Fully insured brokered deposits$245,0002,947
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$35,491,0006,807
Deposits held in domestic offices$35,491,0006,805
Individuals, partnerships, and corporations$32,051,0006,766
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$3,439,0004,546
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$8,261,0006,688
Demand deposits$3,879,0006,695
Nontransaction accounts$27,230,0006,639
Money market deposit accounts (MMDAs)$10,170,0004,624
Other savings deposits (excluding MMDAs)$7,785,0004,168
Total time deposits$9,274,0007,221
Total time and savings deposits$31,612,0006,678
Noninterest-bearing deposits$3,879,0006,742
Interest-bearing deposits$31,612,0006,687
Retail deposits$35,116,0006,695
Estimated insured deposits$34,287,0006,731
IRAs and Keogh plan accounts$5,508,0004,059
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$35,976,0006,844
Deposits held in domestic offices$35,976,0006,843
Individuals, partnerships, and corporations$31,930,0006,845
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$4,041,0004,362
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$8,745,0006,629
Demand deposits$4,655,0006,448
Nontransaction accounts$27,231,0006,731
Money market deposit accounts (MMDAs)$9,793,0004,699
Other savings deposits (excluding MMDAs)$7,564,0004,229
Total time deposits$9,873,0007,290
Total time and savings deposits$31,321,0006,763
Noninterest-bearing deposits$4,655,0006,508
Interest-bearing deposits$31,321,0006,767
Retail deposits$34,973,0006,747
Estimated insured deposits$33,463,0006,789
IRAs and Keogh plan accounts$5,416,0004,165
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$35,366,0006,907
Deposits held in domestic offices$35,366,0006,907
Individuals, partnerships, and corporations$31,995,0006,871
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$3,368,0004,635
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$7,929,0006,767
Demand deposits$3,526,0006,808
Nontransaction accounts$27,437,0006,751
Money market deposit accounts (MMDAs)$9,408,0004,788
Other savings deposits (excluding MMDAs)$7,676,0004,191
Total time deposits$10,353,0007,310
Total time and savings deposits$31,840,0006,781
Noninterest-bearing deposits$3,526,0006,857
Interest-bearing deposits$31,840,0006,778
Retail deposits$34,363,0006,815
Estimated insured deposits$33,304,0006,827
IRAs and Keogh plan accounts$5,502,0004,140
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$35,574,0006,990
Deposits held in domestic offices$35,574,0006,988
Individuals, partnerships, and corporations$32,639,0006,914
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$2,931,0004,898
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$8,714,0006,717
Demand deposits$4,356,0006,619
Nontransaction accounts$26,860,0006,866
Money market deposit accounts (MMDAs)$8,284,0005,046
Other savings deposits (excluding MMDAs)$7,418,0004,278
Total time deposits$11,158,0007,329
Total time and savings deposits$31,218,0006,889
Noninterest-bearing deposits$4,356,0006,675
Interest-bearing deposits$31,219,0006,889
Retail deposits$34,573,0006,891
Estimated insured deposits$33,412,0006,904
IRAs and Keogh plan accounts$5,153,0004,315
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$35,169,0007,035
Deposits held in domestic offices$35,169,0007,035
Individuals, partnerships, and corporations$32,260,0006,981
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$2,906,0004,911
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$8,407,0006,835
Demand deposits$3,806,0006,911
Nontransaction accounts$26,762,0006,893
Money market deposit accounts (MMDAs)$6,934,0005,308
Other savings deposits (excluding MMDAs)$7,313,0004,216
Total time deposits$12,515,0007,273
Total time and savings deposits$31,363,0006,904
Noninterest-bearing deposits$3,806,0006,961
Interest-bearing deposits$31,363,0006,908
Retail deposits$31,067,0006,847
Estimated insured deposits$33,732,0006,920
IRAs and Keogh plan accounts$5,238,0004,256
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$34,337,0007,093
Deposits held in domestic offices$34,337,0007,093
Individuals, partnerships, and corporations$31,433,0007,035
U.S. Government$03,620
States and political subdivisions in the U.S.$2,904,0004,897
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$8,245,0006,801
Demand deposits$3,890,0006,814
Nontransaction accounts$26,092,0006,975
Money market deposit accounts (MMDAs)$6,128,0005,507
Other savings deposits (excluding MMDAs)$6,767,0004,405
Total time deposits$13,198,0007,269
Total time and savings deposits$30,447,0006,976
Noninterest-bearing deposits$3,891,0006,876
Interest-bearing deposits$30,446,0006,979
Retail deposits$30,020,0006,912
Estimated insured deposits$34,297,0006,904
IRAs and Keogh plan accounts$4,756,0004,486
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$32,988,0007,205
Deposits held in domestic offices$32,988,0007,204
Individuals, partnerships, and corporations$31,532,0007,066
U.S. Government$03,557
States and political subdivisions in the U.S.$1,456,0005,711
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$7,713,0006,967
Demand deposits$3,498,0007,026
Nontransaction accounts$25,275,0007,086
Money market deposit accounts (MMDAs)$6,023,0005,554
Other savings deposits (excluding MMDAs)$6,525,0004,496
Total time deposits$12,727,0007,378
Total time and savings deposits$29,490,0007,089
Noninterest-bearing deposits$3,498,0007,077
Interest-bearing deposits$29,490,0007,092
Retail deposits$28,874,0007,045
Estimated insured deposits$29,298,0006,999
IRAs and Keogh plan accounts$4,457,0004,628
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$33,729,0007,201
Deposits held in domestic offices$33,729,0007,201
Individuals, partnerships, and corporations$31,206,0007,120
U.S. Government$03,628
States and political subdivisions in the U.S.$2,523,0005,162
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$8,113,0006,882
Demand deposits$4,018,0006,845
Nontransaction accounts$25,616,0007,083
Money market deposit accounts (MMDAs)$5,951,0005,566
Other savings deposits (excluding MMDAs)$6,475,0004,492
Total time deposits$13,190,0007,359
Total time and savings deposits$29,711,0007,100
Noninterest-bearing deposits$4,019,0006,903
Interest-bearing deposits$29,710,0007,104
Retail deposits$29,021,0007,064
Estimated insured deposits$29,158,0007,022
IRAs and Keogh plan accounts$4,418,0004,562
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$32,251,0007,270
Deposits held in domestic offices$32,251,0007,270
Individuals, partnerships, and corporations$30,189,0007,174
U.S. Government$11,0002,398
States and political subdivisions in the U.S.$2,051,0005,435
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,729,0007,005
Demand deposits$3,365,0007,178
Nontransaction accounts$24,522,0007,135
Money market deposit accounts (MMDAs)$5,618,0005,602
Other savings deposits (excluding MMDAs)$6,283,0004,442
Total time deposits$12,621,0007,411
Total time and savings deposits$28,886,0007,122
Noninterest-bearing deposits$3,656,0007,110
Interest-bearing deposits$28,595,0007,129
Retail deposits$28,417,0007,097
Estimated insured deposits$29,446,0006,992
IRAs and Keogh plan accounts$4,340,0004,534
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$33,230,0007,227
Deposits held in domestic offices$33,230,0007,226
Individuals, partnerships, and corporations$31,738,0007,085
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$1,484,0005,698
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$7,146,0007,103
Demand deposits$3,384,0007,169
Nontransaction accounts$26,084,0007,039
Money market deposit accounts (MMDAs)$6,068,0005,489
Other savings deposits (excluding MMDAs)$5,810,0004,655
Total time deposits$14,206,0007,321
Total time and savings deposits$29,846,0007,071
Noninterest-bearing deposits$3,384,0007,226
Interest-bearing deposits$29,846,0007,062
Retail deposits$28,388,0007,117
Estimated insured deposits$29,628,0007,003
IRAs and Keogh plan accounts$5,083,0004,090
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$33,792,0007,234
Deposits held in domestic offices$33,792,0007,232
Individuals, partnerships, and corporations$32,154,0007,104
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$1,631,0005,614
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$7,415,0007,097
Demand deposits$3,796,0007,047
Nontransaction accounts$26,377,0007,034
Money market deposit accounts (MMDAs)$5,656,0005,623
Other savings deposits (excluding MMDAs)$5,858,0004,672
Total time deposits$14,862,0007,263
Total time and savings deposits$29,996,0007,086
Noninterest-bearing deposits$3,796,0007,108
Interest-bearing deposits$29,996,0007,080
Retail deposits$28,693,0007,113
Estimated insured deposits$30,107,0006,989
IRAs and Keogh plan accounts$5,110,0004,071
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$34,523,0007,211
Deposits held in domestic offices$34,523,0007,210
Individuals, partnerships, and corporations$33,366,0007,040
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$1,150,0005,923
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$7,896,0006,997
Demand deposits$4,139,0006,882
Nontransaction accounts$26,627,0007,028
Money market deposit accounts (MMDAs)$5,627,0005,568
Other savings deposits (excluding MMDAs)$5,978,0004,587
Total time deposits$15,021,0007,284
Total time and savings deposits$30,384,0007,078
Noninterest-bearing deposits$4,139,0006,954
Interest-bearing deposits$30,384,0007,073
Retail deposits$29,359,0007,090
Estimated insured deposits$30,556,0006,969
IRAs and Keogh plan accounts$5,109,0004,059
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$33,927,0007,223
Deposits held in domestic offices$33,927,0007,222
Individuals, partnerships, and corporations$31,938,0007,101
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$1,984,0005,425
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$7,778,0007,037
Demand deposits$3,954,0007,051
Nontransaction accounts$26,149,0007,038
Money market deposit accounts (MMDAs)$5,478,0005,559
Other savings deposits (excluding MMDAs)$5,783,0004,574
Total time deposits$14,888,0007,275
Total time and savings deposits$29,973,0007,083
Noninterest-bearing deposits$4,042,0007,073
Interest-bearing deposits$29,885,0007,080
Retail deposits$29,318,0007,055
Estimated insured deposits$30,075,0006,951
IRAs and Keogh plan accounts$5,064,0004,054
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$34,191,0007,205
Deposits held in domestic offices$34,191,0007,205
Individuals, partnerships, and corporations$32,425,0007,075
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$1,759,0005,484
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$7,287,0007,100
Demand deposits$3,713,0007,039
Nontransaction accounts$26,904,0006,996
Money market deposit accounts (MMDAs)$6,073,0005,386
Other savings deposits (excluding MMDAs)$5,919,0004,578
Total time deposits$14,912,0007,275
Total time and savings deposits$30,478,0007,042
Noninterest-bearing deposits$3,713,0007,118
Interest-bearing deposits$30,478,0007,033
Retail deposits$29,523,0007,040
Estimated insured deposits$30,278,0006,942
IRAs and Keogh plan accounts$4,958,0004,112
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$34,287,0007,228
Deposits held in domestic offices$34,287,0007,226
Individuals, partnerships, and corporations$32,424,0007,089
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$1,854,0005,458
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$8,290,0006,942
Demand deposits$4,558,0006,775
Nontransaction accounts$25,997,0007,090
Money market deposit accounts (MMDAs)$5,956,0005,399
Other savings deposits (excluding MMDAs)$5,946,0004,665
Total time deposits$14,095,0007,393
Total time and savings deposits$29,729,0007,111
Noninterest-bearing deposits$4,558,0006,853
Interest-bearing deposits$29,730,0007,103
Retail deposits$29,837,0007,032
Estimated insured deposits$29,567,0007,026
IRAs and Keogh plan accounts$4,975,0004,114
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$35,011,0007,211
Deposits held in domestic offices$35,011,0007,209
Individuals, partnerships, and corporations$33,310,0007,056
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$1,694,0005,624
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$8,142,0007,042
Demand deposits$4,360,0006,855
Nontransaction accounts$26,869,0007,028
Money market deposit accounts (MMDAs)$5,880,0005,457
Other savings deposits (excluding MMDAs)$6,237,0004,632
Total time deposits$14,752,0007,331
Total time and savings deposits$30,651,0007,088
Noninterest-bearing deposits$4,361,0006,930
Interest-bearing deposits$30,650,0007,082
Retail deposits$29,880,0007,075
Estimated insured deposits$29,722,0007,025
IRAs and Keogh plan accounts$5,154,0003,968
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$33,709,0007,275
Deposits held in domestic offices$33,709,0007,274
Individuals, partnerships, and corporations$31,545,0007,168
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$2,153,0005,348
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$7,185,0007,311
Demand deposits$3,465,0007,309
Nontransaction accounts$26,524,0007,021
Money market deposit accounts (MMDAs)$6,035,0005,361
Other savings deposits (excluding MMDAs)$6,253,0004,608
Total time deposits$14,236,0007,358
Total time and savings deposits$30,244,0007,093
Noninterest-bearing deposits$3,465,0007,367
Interest-bearing deposits$30,244,0007,087
Retail deposits$28,603,0007,136
Estimated insured deposits$28,974,0007,066
IRAs and Keogh plan accounts$5,071,0003,981
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$34,322,0007,219
Deposits held in domestic offices$34,322,0007,217
Individuals, partnerships, and corporations$32,741,0007,089
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$1,576,0005,683
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$7,643,0007,193
Demand deposits$4,076,0007,035
Nontransaction accounts$26,679,0007,023
Money market deposit accounts (MMDAs)$6,989,0005,062
Other savings deposits (excluding MMDAs)$7,174,0004,342
Total time deposits$12,516,0007,565
Total time and savings deposits$30,246,0007,082
Noninterest-bearing deposits$4,076,0007,099
Interest-bearing deposits$30,246,0007,077
Retail deposits$30,605,0006,989
Estimated insured deposits$28,404,0007,116
IRAs and Keogh plan accounts$4,951,0004,029
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$34,652,0007,219
Deposits held in domestic offices$34,652,0007,217
Individuals, partnerships, and corporations$32,100,0007,149
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$2,545,0005,102
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$8,432,0007,106
Demand deposits$4,822,0006,760
Nontransaction accounts$26,220,0007,061
Money market deposit accounts (MMDAs)$6,582,0005,219
Other savings deposits (excluding MMDAs)$7,105,0004,458
Total time deposits$12,533,0007,532
Total time and savings deposits$29,830,0007,120
Noninterest-bearing deposits$4,822,0006,823
Interest-bearing deposits$29,831,0007,124
Retail deposits$30,228,0007,047
Estimated insured deposits$28,814,0007,112
IRAs and Keogh plan accounts$4,878,0004,035
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$32,656,0007,367
Deposits held in domestic offices$32,656,0007,365
Individuals, partnerships, and corporations$30,213,0007,291
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$2,438,0005,163
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$8,310,0007,173
Demand deposits$4,379,0006,976
Nontransaction accounts$24,346,0007,226
Money market deposit accounts (MMDAs)$6,096,0005,418
Other savings deposits (excluding MMDAs)$7,231,0004,514
Total time deposits$11,018,0007,719
Total time and savings deposits$28,277,0007,261
Noninterest-bearing deposits$4,379,0007,032
Interest-bearing deposits$28,276,0007,269
Retail deposits$29,063,0007,167
Estimated insured deposits$27,708,0007,201
IRAs and Keogh plan accounts$4,853,0003,988
Brokered deposits$750,0002,649
Fully insured brokered deposits$750,0002,369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$30,628,0007,534
Deposits held in domestic offices$30,628,0007,533
Individuals, partnerships, and corporations$27,898,0007,475
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$2,721,0005,055
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$7,886,0007,369
Demand deposits$4,054,0007,259
Nontransaction accounts$22,742,0007,345
Money market deposit accounts (MMDAs)$5,708,0005,541
Other savings deposits (excluding MMDAs)$7,027,0004,538
Total time deposits$10,008,0007,852
Total time and savings deposits$26,574,0007,400
Noninterest-bearing deposits$4,054,0007,316
Interest-bearing deposits$26,574,0007,401
Retail deposits$27,281,0007,366
Estimated insured deposits$24,969,0007,458
IRAs and Keogh plan accounts$4,874,0003,941
Brokered deposits$750,0002,559
Fully insured brokered deposits$750,0002,262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$30,741,0007,519
Deposits held in domestic offices$30,741,0007,517
Individuals, partnerships, and corporations$28,508,0007,440
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$2,228,0005,371
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$8,549,0007,171
Demand deposits$4,712,0006,860
Nontransaction accounts$22,192,0007,417
Money market deposit accounts (MMDAs)$5,471,0005,642
Other savings deposits (excluding MMDAs)$7,035,0004,596
Total time deposits$9,685,0007,926
Total time and savings deposits$26,029,0007,461
Noninterest-bearing deposits$4,712,0006,911
Interest-bearing deposits$26,029,0007,462
Retail deposits$27,731,0007,304
Estimated insured deposits$25,719,0007,393
IRAs and Keogh plan accounts$4,780,0004,020
Brokered deposits$750,0002,458
Fully insured brokered deposits$750,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$29,448,0007,591
Deposits held in domestic offices$29,448,0007,590
Individuals, partnerships, and corporations$27,282,0007,502
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$2,157,0005,429
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$7,291,0007,450
Demand deposits$3,399,0007,411
Nontransaction accounts$22,157,0007,410
Money market deposit accounts (MMDAs)$5,671,0005,585
Other savings deposits (excluding MMDAs)$6,934,0004,705
Total time deposits$9,552,0007,939
Total time and savings deposits$26,049,0007,442
Noninterest-bearing deposits$3,399,0007,442
Interest-bearing deposits$26,049,0007,456
Retail deposits$26,547,0007,401
Estimated insured deposits$24,276,0007,520
IRAs and Keogh plan accounts$4,475,0004,164
Brokered deposits$848,0002,284
Fully insured brokered deposits$848,0002,014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$31,986,0007,510
Deposits held in domestic offices$31,986,0007,508
Individuals, partnerships, and corporations$29,641,0007,400
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$2,340,0005,339
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$8,411,0007,270
Demand deposits$4,131,0007,115
Nontransaction accounts$23,575,0007,339
Money market deposit accounts (MMDAs)$7,376,0005,136
Other savings deposits (excluding MMDAs)$6,697,0004,867
Total time deposits$9,502,0007,994
Total time and savings deposits$27,855,0007,382
Noninterest-bearing deposits$4,131,0007,150
Interest-bearing deposits$27,855,0007,396
Retail deposits$29,108,0007,296
Estimated insured deposits$25,655,0007,498
IRAs and Keogh plan accounts$4,391,0004,227
Brokered deposits$848,0002,166
Fully insured brokered deposits$848,0001,916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$30,853,0007,619
Deposits held in domestic offices$30,853,0007,617
Individuals, partnerships, and corporations$28,242,0007,535
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$2,605,0005,201
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$7,817,0007,461
Demand deposits$3,487,0007,517
Nontransaction accounts$23,036,0007,412
Money market deposit accounts (MMDAs)$6,982,0005,254
Other savings deposits (excluding MMDAs)$6,609,0004,862
Total time deposits$9,445,0008,024
Total time and savings deposits$27,366,0007,434
Noninterest-bearing deposits$3,487,0007,555
Interest-bearing deposits$27,367,0007,449
Retail deposits$27,805,0007,418
Estimated insured deposits$25,252,0007,553
IRAs and Keogh plan accounts$4,362,0004,250
Brokered deposits$848,0002,108
Fully insured brokered deposits$848,0001,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,782,0007,601
Deposits held in domestic offices$30,782,0007,599
Individuals, partnerships, and corporations$28,376,0007,526
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$2,398,0005,264
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$7,787,0007,390
Demand deposits$3,566,0007,344
Nontransaction accounts$22,995,0007,427
Money market deposit accounts (MMDAs)$6,774,0005,332
Other savings deposits (excluding MMDAs)$6,724,0004,816
Total time deposits$9,497,0008,059
Total time and savings deposits$27,216,0007,457
Noninterest-bearing deposits$3,566,0007,379
Interest-bearing deposits$27,216,0007,471
Retail deposits$27,672,0007,401
Estimated insured deposits$25,090,0007,584
IRAs and Keogh plan accounts$4,328,0004,295
Brokered deposits$1,125,0001,940
Fully insured brokered deposits$1,125,0001,711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$28,720,0007,785
Deposits held in domestic offices$28,720,0007,784
Individuals, partnerships, and corporations$26,614,0007,690
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$2,098,0005,541
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,144,0007,615
Demand deposits$2,975,0007,670
Nontransaction accounts$21,576,0007,624
Money market deposit accounts (MMDAs)$7,355,0005,178
Other savings deposits (excluding MMDAs)$5,876,0005,218
Total time deposits$8,345,0008,274
Total time and savings deposits$25,745,0007,634
Noninterest-bearing deposits$2,975,0007,698
Interest-bearing deposits$25,745,0007,648
Retail deposits$26,397,0007,564
Estimated insured deposits$24,679,0007,671
IRAs and Keogh plan accounts$3,537,0004,892
Brokered deposits$848,0001,890
Fully insured brokered deposits$848,0001,678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$29,905,0007,753
Deposits held in domestic offices$29,905,0007,751
Individuals, partnerships, and corporations$27,488,0007,657
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$2,406,0005,314
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,732,0007,469
Demand deposits$3,497,0007,409
Nontransaction accounts$22,173,0007,603
Money market deposit accounts (MMDAs)$7,823,0005,053
Other savings deposits (excluding MMDAs)$5,779,0005,250
Total time deposits$8,571,0008,291
Total time and savings deposits$26,408,0007,621
Noninterest-bearing deposits$3,497,0007,432
Interest-bearing deposits$26,408,0007,637
Retail deposits$27,428,0007,524
Estimated insured deposits$24,898,0007,699
IRAs and Keogh plan accounts$3,589,0004,850
Brokered deposits$848,0001,806
Fully insured brokered deposits$848,0001,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$29,525,0007,788
Deposits held in domestic offices$29,525,0007,787
Individuals, partnerships, and corporations$27,114,0007,691
U.S. Government$11,0003,121
States and political subdivisions in the U.S.$2,400,0005,331
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,166,0007,018
Demand deposits$2,923,0007,242
Nontransaction accounts$22,359,0006,768
Money market deposit accounts (MMDAs)$8,149,0004,447
Other savings deposits (excluding MMDAs)$5,606,0004,630
Total time deposits$8,605,0007,492
Total time and savings deposits$26,602,0007,601
Noninterest-bearing deposits$2,925,0007,752
Interest-bearing deposits$26,601,0007,625
Retail deposits$27,154,0007,575
Estimated insured deposits$25,029,0007,712
IRAs and Keogh plan accounts$3,530,0004,923
Brokered deposits$848,0001,727
Fully insured brokered deposits$848,0001,528
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$28,889,0007,861
Deposits held in domestic offices$28,889,0007,860
Individuals, partnerships, and corporations$26,521,0007,755
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$2,359,0005,309
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,169,0006,962
Demand deposits$2,960,0007,181
Nontransaction accounts$21,720,0006,893
Money market deposit accounts (MMDAs)$7,933,0004,481
Other savings deposits (excluding MMDAs)$5,743,0004,577
Total time deposits$8,043,0007,630
Total time and savings deposits$25,929,0007,698
Noninterest-bearing deposits$2,960,0007,696
Interest-bearing deposits$25,929,0007,731
Retail deposits$26,886,0007,612
Estimated insured deposits$24,625,0007,787
IRAs and Keogh plan accounts$3,436,0005,064
Brokered deposits$848,0001,669
Fully insured brokered deposits$848,0001,479
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$27,548,0007,973
Deposits held in domestic offices$27,548,0007,972
Individuals, partnerships, and corporations$24,817,0007,908
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$2,724,0005,060
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$6,156,0007,190
Demand deposits$2,483,0007,406
Nontransaction accounts$21,392,0006,938
Money market deposit accounts (MMDAs)$8,111,0004,374
Other savings deposits (excluding MMDAs)$5,721,0004,530
Total time deposits$7,560,0007,734
Total time and savings deposits$25,065,0007,800
Noninterest-bearing deposits$2,483,0007,956
Interest-bearing deposits$25,065,0007,830
Retail deposits$25,978,0007,715
Estimated insured deposits$22,871,0007,963
IRAs and Keogh plan accounts$3,431,0005,073
Brokered deposits$1,046,0001,572
Fully insured brokered deposits$1,046,0001,389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$28,533,0007,942
Deposits held in domestic offices$28,533,0007,941
Individuals, partnerships, and corporations$25,819,0007,855
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$2,706,0005,121
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$7,775,0006,785
Demand deposits$3,606,0006,810
Nontransaction accounts$20,758,0007,034
Money market deposit accounts (MMDAs)$7,657,0004,494
Other savings deposits (excluding MMDAs)$5,567,0004,546
Total time deposits$7,533,0007,774
Total time and savings deposits$24,927,0007,837
Noninterest-bearing deposits$3,606,0007,297
Interest-bearing deposits$24,927,0007,874
Retail deposits$27,063,0007,640
Estimated insured deposits$23,059,0007,971
IRAs and Keogh plan accounts$3,363,0005,076
Brokered deposits$1,046,0001,542
Fully insured brokered deposits$1,046,0001,360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$27,257,0008,038
Deposits held in domestic offices$27,257,0008,036
Individuals, partnerships, and corporations$24,670,0007,957
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$2,580,0005,180
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$7,460,0006,887
Demand deposits$3,325,0007,032
Nontransaction accounts$19,797,0007,113
Money market deposit accounts (MMDAs)$7,196,0004,566
Other savings deposits (excluding MMDAs)$5,229,0004,559
Total time deposits$7,372,0007,825
Total time and savings deposits$23,932,0007,918
Noninterest-bearing deposits$3,325,0007,525
Interest-bearing deposits$23,932,0007,961
Retail deposits$26,007,0007,737
Estimated insured deposits$22,678,0008,024
IRAs and Keogh plan accounts$3,077,0005,277
Brokered deposits$1,145,0001,455
Fully insured brokered deposits$1,145,0001,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$24,672,0008,325
Deposits held in domestic offices$24,672,0008,323
Individuals, partnerships, and corporations$21,603,0008,282
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$3,063,0004,785
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$6,331,0007,231
Demand deposits$2,634,0007,445
Nontransaction accounts$18,341,0007,315
Money market deposit accounts (MMDAs)$5,773,0004,805
Other savings deposits (excluding MMDAs)$4,660,0004,620
Total time deposits$7,908,0007,929
Total time and savings deposits$22,038,0008,145
Noninterest-bearing deposits$2,634,0007,967
Interest-bearing deposits$22,038,0008,192
Retail deposits$23,219,0008,055
Estimated insured deposits$21,790,0008,207
IRAs and Keogh plan accounts$2,719,0005,595
Brokered deposits$1,345,0001,227
Fully insured brokered deposits$1,345,0001,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$20,340,0008,731
Deposits held in domestic offices$20,340,0008,731
Individuals, partnerships, and corporations$17,733,0008,700
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$2,601,0005,164
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$5,439,0007,521
Demand deposits$2,167,0007,847
Nontransaction accounts$14,901,0007,705
Money market deposit accounts (MMDAs)$3,194,0005,733
Other savings deposits (excluding MMDAs)$3,480,0005,218
Total time deposits$8,227,0008,014
Total time and savings deposits$18,173,0008,536
Noninterest-bearing deposits$2,167,0008,358
Interest-bearing deposits$18,173,0008,615
Retail deposits$18,784,0008,530
Estimated insured deposits$18,893,0008,553
IRAs and Keogh plan accounts$1,926,0006,543
Brokered deposits$1,545,0001,114
Fully insured brokered deposits$1,545,0001,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$20,598,0008,935
Deposits held in domestic offices$20,598,0008,933
Individuals, partnerships, and corporations$18,357,0008,921
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$2,230,0005,507
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$5,754,0007,638
Demand deposits$2,429,0007,838
Nontransaction accounts$14,844,0007,877
Money market deposit accounts (MMDAs)$4,080,0005,387
Other savings deposits (excluding MMDAs)$3,485,0005,570
Total time deposits$7,279,0008,330
Total time and savings deposits$18,169,0008,789
Noninterest-bearing deposits$2,429,0008,344
Interest-bearing deposits$18,169,0008,853
Retail deposits$19,789,0008,686
Estimated insured deposits$18,846,0008,812
IRAs and Keogh plan accounts$1,839,0006,882
Brokered deposits$1,183,000936
Fully insured brokered deposits$1,183,000836
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$20,041,0009,168
Deposits held in domestic offices$20,041,0009,168
Individuals, partnerships, and corporations$18,008,0009,114
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$2,027,0005,699
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$5,098,0008,061
Demand deposits$1,908,0008,394
Nontransaction accounts$14,943,0007,971
Money market deposit accounts (MMDAs)$4,200,0005,196
Other savings deposits (excluding MMDAs)$3,566,0005,589
Total time deposits$7,177,0008,512
Total time and savings deposits$18,133,0008,935
Noninterest-bearing deposits$1,908,0008,944
Interest-bearing deposits$18,133,0009,000
Retail deposits$19,337,0008,914
Estimated insured deposits$18,397,0009,067
IRAs and Keogh plan accounts$1,770,0007,136
Brokered deposits$1,780,000770
Fully insured brokered deposits$1,780,000697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,717,0009,612
Deposits held in domestic offices$18,717,0009,611
Individuals, partnerships, and corporations$17,266,0009,490
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$1,436,0006,617
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$5,270,0008,210
Demand deposits$1,958,0008,623
Nontransaction accounts$13,447,0008,397
Money market deposit accounts (MMDAs)$3,229,0005,872
Other savings deposits (excluding MMDAs)$3,235,0006,060
Total time deposits$6,983,0008,843
Total time and savings deposits$16,759,0009,395
Noninterest-bearing deposits$1,958,0009,197
Interest-bearing deposits$16,759,0009,474
Retail deposits$18,511,0009,333
Estimated insured deposits$17,904,0009,439
IRAs and Keogh plan accounts$1,625,0007,645
Brokered deposits$2,475,000674
Fully insured brokered deposits$2,277,000627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,147,00010,127
Deposits held in domestic offices$18,147,00010,125
Individuals, partnerships, and corporations$16,316,00010,031
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$1,824,0006,245
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$4,916,0008,685
Demand deposits$2,135,0008,782
Nontransaction accounts$13,231,0008,737
Money market deposit accounts (MMDAs)$2,472,0006,753
Other savings deposits (excluding MMDAs)$3,513,0006,151
Total time deposits$7,246,0009,116
Total time and savings deposits$16,012,0009,909
Noninterest-bearing deposits$2,135,0009,340
Interest-bearing deposits$16,012,00010,013
Retail deposits$17,350,0009,929
Estimated insured deposits$16,990,00010,012
IRAs and Keogh plan accounts$1,588,0008,098
Brokered deposits$2,860,000546
Fully insured brokered deposits$2,170,000543
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,122,00010,817
Deposits held in domestic offices$16,122,00010,814
Individuals, partnerships, and corporations$14,382,00010,704
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$1,734,0006,429
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$4,613,0009,163
Demand deposits$1,814,0009,357
Nontransaction accounts$11,509,0009,336
Money market deposit accounts (MMDAs)$1,939,0007,596
Other savings deposits (excluding MMDAs)$1,890,0008,214
Total time deposits$7,680,0009,325
Total time and savings deposits$14,308,00010,542
Noninterest-bearing deposits$1,814,0009,984
Interest-bearing deposits$14,308,00010,661
Retail deposits$15,611,00010,628
Estimated insured deposits$15,412,00010,699
IRAs and Keogh plan accounts$1,502,0008,563
Brokered deposits$1,765,000671
Fully insured brokered deposits$1,765,000593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$14,147,00011,562
Deposits held in domestic offices$14,147,00011,560
Individuals, partnerships, and corporations$12,697,00011,445
U.S. Government$22,0005,818
States and political subdivisions in the U.S.$1,428,0006,998
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$4,148,0009,834
Demand deposits$1,611,00010,004
Nontransaction accounts$9,999,0009,951
Money market deposit accounts (MMDAs)$2,469,0007,631
Other savings deposits (excluding MMDAs)$2,234,0008,303
Total time deposits$5,296,00010,186
Total time and savings deposits$12,536,00011,300
Noninterest-bearing deposits$1,611,00010,658
Interest-bearing deposits$12,536,00011,413
Retail deposits$14,047,00011,360
Estimated insured deposits$13,598,00011,440
IRAs and Keogh plan accounts$1,392,0009,013
Brokered deposits$673,000820
Fully insured brokered deposits$673,000751
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,781,00012,356
Deposits held in domestic offices$12,781,00012,355
Individuals, partnerships, and corporations$11,363,00012,181
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,413,0007,079
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$4,020,00010,310
Demand deposits$1,580,00010,370
Nontransaction accounts$8,761,00010,645
Money market deposit accounts (MMDAs)$2,343,0008,287
Other savings deposits (excluding MMDAs)$1,980,0009,000
Total time deposits$4,438,00010,823
Total time and savings deposits$11,201,00012,063
Noninterest-bearing deposits$1,580,00011,042
Interest-bearing deposits$11,201,00012,266
Retail deposits$12,681,00012,194
Estimated insured deposits$12,414,00012,235
IRAs and Keogh plan accounts$1,337,0009,550
Brokered deposits$297,000936
Fully insured brokered deposits$297,000854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,135,00013,011
Deposits held in domestic offices$12,135,00013,010
Individuals, partnerships, and corporations$11,254,00012,943
U.S. Government$25,0006,337
States and political subdivisions in the U.S.$856,0008,409
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$3,774,00010,677
Demand deposits$1,582,00010,661
Nontransaction accounts$8,361,00011,063
Money market deposit accounts (MMDAs)$2,170,0008,731
Other savings deposits (excluding MMDAs)$1,796,0009,113
Total time deposits$4,395,00011,240
Total time and savings deposits$10,553,00012,927
Noninterest-bearing deposits$1,582,00011,511
Interest-bearing deposits$10,553,00012,921
Retail deposits$12,033,00012,814
Estimated insured deposits$11,998,00012,845
IRAs and Keogh plan accounts$1,349,0009,911
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA