First State Bank of Fountain, Total Deposits

2023-12-31Rank
Total deposits$36,347,0004,366
Deposits held in domestic offices$36,347,0004,366
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$13,149,0004,249
Demand deposits$7,647,0004,193
Nontransaction accounts$23,198,0004,259
Money market deposit accounts (MMDAs)$7,185,0003,552
Other savings deposits (excluding MMDAs)$4,047,0004,081
Total time deposits$11,966,0004,083
Total time and savings deposits$28,700,0004,267
Noninterest-bearing deposits$7,645,0004,210
Interest-bearing deposits$28,702,0004,271
Retail deposits$34,011,0004,290
Estimated insured deposits$33,904,0004,270
IRAs and Keogh plan accounts$662,0004,089
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$36,282,0004,387
Deposits held in domestic offices$36,282,0004,387
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$13,149,0004,268
Demand deposits$6,832,0004,253
Nontransaction accounts$23,133,0004,273
Money market deposit accounts (MMDAs)$7,702,0003,557
Other savings deposits (excluding MMDAs)$4,131,0004,112
Total time deposits$11,301,0004,111
Total time and savings deposits$29,450,0004,282
Noninterest-bearing deposits$6,832,0004,258
Interest-bearing deposits$29,450,0004,285
Retail deposits$33,953,0004,306
Estimated insured deposits$33,388,0004,292
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$36,155,0004,414
Deposits held in domestic offices$36,155,0004,414
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$12,901,0004,309
Demand deposits$7,100,0004,263
Nontransaction accounts$23,254,0004,292
Money market deposit accounts (MMDAs)$7,596,0003,588
Other savings deposits (excluding MMDAs)$4,244,0004,145
Total time deposits$11,415,0004,087
Total time and savings deposits$29,055,0004,314
Noninterest-bearing deposits$7,100,0004,282
Interest-bearing deposits$29,055,0004,318
Retail deposits$33,579,0004,350
Estimated insured deposits$33,604,0004,313
IRAs and Keogh plan accounts$668,0004,139
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$36,502,0004,440
Deposits held in domestic offices$36,502,0004,440
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$13,906,0004,363
Demand deposits$7,285,0004,350
Nontransaction accounts$22,596,0004,372
Money market deposit accounts (MMDAs)$8,410,0003,614
Other savings deposits (excluding MMDAs)$4,140,0004,231
Total time deposits$10,046,0004,187
Total time and savings deposits$29,217,0004,369
Noninterest-bearing deposits$7,285,0004,341
Interest-bearing deposits$29,216,0004,379
Retail deposits$33,932,0004,420
Estimated insured deposits$33,674,0004,369
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$37,283,0004,462
Deposits held in domestic offices$37,283,0004,462
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$14,676,0004,381
Demand deposits$8,014,0004,360
Nontransaction accounts$22,607,0004,397
Money market deposit accounts (MMDAs)$8,819,0003,640
Other savings deposits (excluding MMDAs)$4,428,0004,247
Total time deposits$9,360,0004,224
Total time and savings deposits$29,269,0004,388
Noninterest-bearing deposits$8,014,0004,351
Interest-bearing deposits$29,269,0004,404
Retail deposits$35,011,0004,436
Estimated insured deposits$34,441,0004,385
IRAs and Keogh plan accounts$693,0004,205
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$39,620,0004,480
Deposits held in domestic offices$39,620,0004,480
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$15,295,0004,413
Demand deposits$7,388,0004,405
Nontransaction accounts$24,325,0004,405
Money market deposit accounts (MMDAs)$9,515,0003,658
Other savings deposits (excluding MMDAs)$4,818,0004,267
Total time deposits$9,992,0004,202
Total time and savings deposits$32,232,0004,395
Noninterest-bearing deposits$7,388,0004,398
Interest-bearing deposits$32,232,0004,415
Retail deposits$37,350,0004,454
Estimated insured deposits$36,196,0004,404
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$40,156,0004,540
Deposits held in domestic offices$40,156,0004,540
Individuals, partnerships, and corporations$37,273,0004,489
U.S. Government$0821
States and political subdivisions in the U.S.$2,883,0003,903
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,288,0004,467
Demand deposits$6,985,0004,487
Nontransaction accounts$24,868,0004,458
Money market deposit accounts (MMDAs)$9,672,0003,703
Other savings deposits (excluding MMDAs)$4,703,0004,352
Total time deposits$10,493,0004,256
Total time and savings deposits$33,171,0004,455
Noninterest-bearing deposits$6,985,0004,490
Interest-bearing deposits$33,170,0004,467
Retail deposits$37,889,0004,521
Estimated insured deposits$36,317,0004,481
IRAs and Keogh plan accounts$790,0004,294
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$38,739,0004,589
Deposits held in domestic offices$38,739,0004,589
Individuals, partnerships, and corporations$35,882,0004,532
U.S. Government$0814
States and political subdivisions in the U.S.$2,857,0003,908
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,585,0004,491
Demand deposits$7,288,0004,502
Nontransaction accounts$23,154,0004,516
Money market deposit accounts (MMDAs)$8,757,0003,791
Other savings deposits (excluding MMDAs)$4,157,0004,413
Total time deposits$10,240,0004,307
Total time and savings deposits$31,451,0004,512
Noninterest-bearing deposits$7,282,0004,502
Interest-bearing deposits$31,457,0004,517
Retail deposits$36,474,0004,571
Estimated insured deposits$35,121,0004,525
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$36,802,0004,625
Deposits held in domestic offices$36,802,0004,625
Individuals, partnerships, and corporations$35,435,0004,567
U.S. Government$0909
States and political subdivisions in the U.S.$1,367,0004,190
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,532,0004,513
Demand deposits$7,334,0004,525
Nontransaction accounts$21,270,0004,585
Money market deposit accounts (MMDAs)$7,993,0003,842
Other savings deposits (excluding MMDAs)$3,982,0004,453
Total time deposits$9,294,0004,424
Total time and savings deposits$29,468,0004,559
Noninterest-bearing deposits$7,334,0004,524
Interest-bearing deposits$29,468,0004,566
Retail deposits$35,290,0004,605
Estimated insured deposits$33,730,0004,565
IRAs and Keogh plan accounts$722,0004,393
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$37,653,0004,676
Deposits held in domestic offices$37,653,0004,676
Individuals, partnerships, and corporations$36,361,0004,610
U.S. Government$0842
States and political subdivisions in the U.S.$1,292,0004,257
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,962,0004,530
Demand deposits$6,745,0004,598
Nontransaction accounts$21,691,0004,644
Money market deposit accounts (MMDAs)$8,222,0003,866
Other savings deposits (excluding MMDAs)$4,000,0004,508
Total time deposits$9,469,0004,481
Total time and savings deposits$30,908,0004,600
Noninterest-bearing deposits$6,745,0004,607
Interest-bearing deposits$30,908,0004,607
Retail deposits$36,143,0004,644
Estimated insured deposits$33,595,0004,632
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$37,473,0004,715
Deposits held in domestic offices$37,473,0004,715
Individuals, partnerships, and corporations$36,192,0004,646
U.S. Government$0841
States and political subdivisions in the U.S.$1,281,0004,291
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,146,0004,555
Demand deposits$6,985,0004,611
Nontransaction accounts$21,327,0004,685
Money market deposit accounts (MMDAs)$8,198,0003,863
Other savings deposits (excluding MMDAs)$3,927,0004,526
Total time deposits$9,201,0004,538
Total time and savings deposits$30,488,0004,647
Noninterest-bearing deposits$6,989,0004,626
Interest-bearing deposits$30,484,0004,654
Retail deposits$36,215,0004,687
Estimated insured deposits$33,458,0004,670
IRAs and Keogh plan accounts$782,0004,480
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$37,119,0004,740
Deposits held in domestic offices$37,119,0004,740
Individuals, partnerships, and corporations$35,124,0004,683
U.S. Government$0837
States and political subdivisions in the U.S.$1,995,0004,172
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,584,0004,577
Demand deposits$7,089,0004,646
Nontransaction accounts$20,535,0004,727
Money market deposit accounts (MMDAs)$7,755,0003,911
Other savings deposits (excluding MMDAs)$3,764,0004,558
Total time deposits$9,016,0004,574
Total time and savings deposits$30,030,0004,675
Noninterest-bearing deposits$7,089,0004,657
Interest-bearing deposits$30,030,0004,682
Retail deposits$35,863,0004,712
Estimated insured deposits$33,581,0004,693
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$34,002,0004,775
Deposits held in domestic offices$34,002,0004,775
Individuals, partnerships, and corporations$31,999,0004,712
U.S. Government$0909
States and political subdivisions in the U.S.$2,003,0004,173
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,496,0004,625
Demand deposits$6,827,0004,647
Nontransaction accounts$19,506,0004,746
Money market deposit accounts (MMDAs)$7,034,0003,926
Other savings deposits (excluding MMDAs)$3,436,0004,587
Total time deposits$9,035,0004,602
Total time and savings deposits$27,175,0004,715
Noninterest-bearing deposits$6,827,0004,651
Interest-bearing deposits$27,175,0004,717
Retail deposits$32,748,0004,744
Estimated insured deposits$31,389,0004,721
IRAs and Keogh plan accounts$822,0004,523
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$31,030,0004,819
Deposits held in domestic offices$31,030,0004,819
Individuals, partnerships, and corporations$29,866,0004,763
U.S. Government$0867
States and political subdivisions in the U.S.$1,164,0004,363
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,523,0004,687
Demand deposits$5,881,0004,698
Nontransaction accounts$18,507,0004,791
Money market deposit accounts (MMDAs)$6,073,0004,018
Other savings deposits (excluding MMDAs)$3,366,0004,614
Total time deposits$9,068,0004,628
Total time and savings deposits$25,149,0004,772
Noninterest-bearing deposits$5,881,0004,719
Interest-bearing deposits$25,149,0004,770
Retail deposits$30,028,0004,793
Estimated insured deposits$28,894,0004,780
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$31,372,0004,844
Deposits held in domestic offices$31,372,0004,844
Individuals, partnerships, and corporations$28,645,0004,799
U.S. Government$0863
States and political subdivisions in the U.S.$2,727,0004,086
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,679,0004,698
Demand deposits$5,845,0004,709
Nontransaction accounts$18,693,0004,813
Money market deposit accounts (MMDAs)$5,802,0004,051
Other savings deposits (excluding MMDAs)$3,254,0004,641
Total time deposits$9,637,0004,634
Total time and savings deposits$25,527,0004,787
Noninterest-bearing deposits$6,830,0004,663
Interest-bearing deposits$24,542,0004,817
Retail deposits$29,621,0004,821
Estimated insured deposits$28,920,0004,803
IRAs and Keogh plan accounts$906,0004,546
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$29,418,0004,887
Deposits held in domestic offices$29,418,0004,887
Individuals, partnerships, and corporations$26,833,0004,839
U.S. Government$0886
States and political subdivisions in the U.S.$2,585,0004,113
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$10,881,0004,748
Demand deposits$4,521,0004,798
Nontransaction accounts$18,537,0004,846
Money market deposit accounts (MMDAs)$5,706,0004,058
Other savings deposits (excluding MMDAs)$2,893,0004,689
Total time deposits$9,939,0004,670
Total time and savings deposits$24,897,0004,825
Noninterest-bearing deposits$4,521,0004,811
Interest-bearing deposits$24,898,0004,820
Retail deposits$27,918,0004,864
Estimated insured deposits$27,144,0004,847
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,500,0001,722
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$28,624,0004,956
Deposits held in domestic offices$28,624,0004,956
Individuals, partnerships, and corporations$25,876,0004,909
U.S. Government$01,019
States and political subdivisions in the U.S.$2,748,0004,127
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,507,0004,823
Demand deposits$4,934,0004,833
Nontransaction accounts$18,117,0004,905
Money market deposit accounts (MMDAs)$5,430,0004,115
Other savings deposits (excluding MMDAs)$2,643,0004,766
Total time deposits$10,043,0004,710
Total time and savings deposits$23,690,0004,903
Noninterest-bearing deposits$4,934,0004,840
Interest-bearing deposits$23,690,0004,910
Retail deposits$27,124,0004,929
Estimated insured deposits$26,702,0004,902
IRAs and Keogh plan accounts$954,0004,629
Brokered deposits$1,500,0001,774
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$26,660,0005,048
Deposits held in domestic offices$26,660,0005,048
Individuals, partnerships, and corporations$25,537,0004,984
U.S. Government$0965
States and political subdivisions in the U.S.$1,123,0004,521
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,498,0004,884
Demand deposits$4,683,0004,902
Nontransaction accounts$16,162,0005,023
Money market deposit accounts (MMDAs)$5,021,0004,212
Other savings deposits (excluding MMDAs)$2,579,0004,840
Total time deposits$8,563,0004,870
Total time and savings deposits$21,977,0005,011
Noninterest-bearing deposits$4,705,0004,911
Interest-bearing deposits$21,955,0005,015
Retail deposits$26,660,0005,004
Estimated insured deposits$26,188,0004,982
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$26,909,0005,087
Deposits held in domestic offices$26,909,0005,087
Individuals, partnerships, and corporations$25,689,0005,025
U.S. Government$0960
States and political subdivisions in the U.S.$1,220,0004,533
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$10,099,0004,943
Demand deposits$4,193,0004,991
Nontransaction accounts$16,810,0005,043
Money market deposit accounts (MMDAs)$4,922,0004,264
Other savings deposits (excluding MMDAs)$2,751,0004,861
Total time deposits$9,139,0004,889
Total time and savings deposits$22,716,0005,038
Noninterest-bearing deposits$4,209,0005,000
Interest-bearing deposits$22,700,0005,048
Retail deposits$26,607,0005,052
Estimated insured deposits$26,322,0005,023
IRAs and Keogh plan accounts$997,0004,743
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$27,759,0005,141
Deposits held in domestic offices$27,759,0005,141
Individuals, partnerships, and corporations$26,591,0005,062
U.S. Government$0998
States and political subdivisions in the U.S.$1,168,0004,601
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$10,611,0004,965
Demand deposits$4,277,0005,042
Nontransaction accounts$17,148,0005,094
Money market deposit accounts (MMDAs)$5,459,0004,264
Other savings deposits (excluding MMDAs)$2,944,0004,891
Total time deposits$8,744,0004,962
Total time and savings deposits$23,482,0005,081
Noninterest-bearing deposits$4,277,0005,051
Interest-bearing deposits$23,481,0005,089
Retail deposits$27,458,0005,097
Estimated insured deposits$26,416,0005,090
IRAs and Keogh plan accounts$1,015,0004,784
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$29,088,0005,152
Deposits held in domestic offices$29,088,0005,152
Individuals, partnerships, and corporations$27,868,0005,088
U.S. Government$01,108
States and political subdivisions in the U.S.$1,220,0004,614
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$11,468,0004,981
Demand deposits$4,845,0005,042
Nontransaction accounts$17,620,0005,124
Money market deposit accounts (MMDAs)$5,797,0004,235
Other savings deposits (excluding MMDAs)$3,014,0004,919
Total time deposits$8,810,0005,003
Total time and savings deposits$24,243,0005,100
Noninterest-bearing deposits$4,845,0005,053
Interest-bearing deposits$24,243,0005,104
Retail deposits$29,088,0005,102
Estimated insured deposits$28,055,0005,094
IRAs and Keogh plan accounts$1,007,0004,832
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$27,912,0005,232
Deposits held in domestic offices$27,912,0005,232
Individuals, partnerships, and corporations$26,872,0005,150
U.S. Government$01,011
States and political subdivisions in the U.S.$1,040,0004,693
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$9,969,0005,087
Demand deposits$4,396,0005,117
Nontransaction accounts$17,943,0005,182
Money market deposit accounts (MMDAs)$6,255,0004,239
Other savings deposits (excluding MMDAs)$2,736,0005,026
Total time deposits$8,951,0005,046
Total time and savings deposits$23,516,0005,179
Noninterest-bearing deposits$4,396,0005,113
Interest-bearing deposits$23,516,0005,185
Retail deposits$27,912,0005,188
Estimated insured deposits$26,969,0005,171
IRAs and Keogh plan accounts$1,034,0004,897
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$28,388,0005,299
Deposits held in domestic offices$28,388,0005,299
Individuals, partnerships, and corporations$27,219,0005,213
U.S. Government$01,101
States and political subdivisions in the U.S.$1,169,0004,702
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$10,684,0005,126
Demand deposits$4,703,0005,161
Nontransaction accounts$17,704,0005,252
Money market deposit accounts (MMDAs)$5,992,0004,333
Other savings deposits (excluding MMDAs)$2,790,0005,082
Total time deposits$8,922,0005,107
Total time and savings deposits$23,685,0005,242
Noninterest-bearing deposits$4,703,0005,164
Interest-bearing deposits$23,685,0005,246
Retail deposits$28,388,0005,249
Estimated insured deposits$27,487,0005,231
IRAs and Keogh plan accounts$1,032,0004,966
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$29,487,0005,344
Deposits held in domestic offices$29,487,0005,344
Individuals, partnerships, and corporations$28,593,0005,253
U.S. Government$01,097
States and political subdivisions in the U.S.$894,0004,805
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$10,575,0005,195
Demand deposits$4,571,0005,223
Nontransaction accounts$18,912,0005,282
Money market deposit accounts (MMDAs)$6,526,0004,343
Other savings deposits (excluding MMDAs)$2,847,0005,118
Total time deposits$9,540,0005,135
Total time and savings deposits$24,916,0005,283
Noninterest-bearing deposits$4,571,0005,225
Interest-bearing deposits$24,916,0005,287
Retail deposits$28,984,0005,306
Estimated insured deposits$28,623,0005,271
IRAs and Keogh plan accounts$1,083,0004,985
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$29,665,0005,396
Deposits held in domestic offices$29,665,0005,396
Individuals, partnerships, and corporations$28,670,0005,314
U.S. Government$01,191
States and political subdivisions in the U.S.$995,0004,844
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$10,925,0005,240
Demand deposits$5,151,0005,241
Nontransaction accounts$18,740,0005,342
Money market deposit accounts (MMDAs)$6,563,0004,359
Other savings deposits (excluding MMDAs)$2,617,0005,200
Total time deposits$9,559,0005,198
Total time and savings deposits$24,514,0005,344
Noninterest-bearing deposits$5,151,0005,245
Interest-bearing deposits$24,514,0005,344
Retail deposits$29,163,0005,354
Estimated insured deposits$28,620,0005,334
IRAs and Keogh plan accounts$229,0005,416
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$29,500,0005,447
Deposits held in domestic offices$29,500,0005,447
Individuals, partnerships, and corporations$28,648,0005,368
U.S. Government$01,147
States and political subdivisions in the U.S.$852,0004,930
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$10,747,0005,276
Demand deposits$5,009,0005,269
Nontransaction accounts$18,753,0005,407
Money market deposit accounts (MMDAs)$6,310,0004,460
Other savings deposits (excluding MMDAs)$2,790,0005,225
Total time deposits$9,653,0005,262
Total time and savings deposits$24,491,0005,405
Noninterest-bearing deposits$5,010,0005,272
Interest-bearing deposits$24,490,0005,407
Retail deposits$28,999,0005,400
Estimated insured deposits$28,337,0005,389
IRAs and Keogh plan accounts$1,151,0005,098
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$30,100,0005,487
Deposits held in domestic offices$30,100,0005,487
Individuals, partnerships, and corporations$29,271,0005,408
U.S. Government$01,163
States and political subdivisions in the U.S.$829,0004,978
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$10,229,0005,356
Demand deposits$4,278,0005,403
Nontransaction accounts$19,871,0005,418
Money market deposit accounts (MMDAs)$6,649,0004,449
Other savings deposits (excluding MMDAs)$3,038,0005,239
Total time deposits$10,184,0005,269
Total time and savings deposits$25,822,0005,421
Noninterest-bearing deposits$4,278,0005,408
Interest-bearing deposits$25,823,0005,422
Retail deposits$29,819,0005,437
Estimated insured deposits$29,208,0005,417
IRAs and Keogh plan accounts$1,220,0005,117
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$32,629,0005,508
Deposits held in domestic offices$32,629,0005,508
Individuals, partnerships, and corporations$31,608,0005,422
U.S. Government$01,186
States and political subdivisions in the U.S.$1,021,0004,956
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$11,899,0005,318
Demand deposits$5,496,0005,335
Nontransaction accounts$20,730,0005,461
Money market deposit accounts (MMDAs)$7,439,0004,408
Other savings deposits (excluding MMDAs)$3,088,0005,290
Total time deposits$10,203,0005,338
Total time and savings deposits$27,133,0005,456
Noninterest-bearing deposits$5,496,0005,344
Interest-bearing deposits$27,133,0005,454
Retail deposits$32,348,0005,456
Estimated insured deposits$30,576,0005,451
IRAs and Keogh plan accounts$1,233,0005,172
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$32,174,0005,559
Deposits held in domestic offices$32,174,0005,559
Individuals, partnerships, and corporations$31,091,0005,476
U.S. Government$01,254
States and political subdivisions in the U.S.$1,083,0004,977
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$11,911,0005,359
Demand deposits$5,938,0005,344
Nontransaction accounts$20,263,0005,519
Money market deposit accounts (MMDAs)$6,826,0004,510
Other savings deposits (excluding MMDAs)$2,953,0005,336
Total time deposits$10,484,0005,379
Total time and savings deposits$26,236,0005,516
Noninterest-bearing deposits$5,938,0005,343
Interest-bearing deposits$26,236,0005,513
Retail deposits$31,390,0005,515
Estimated insured deposits$30,932,0005,481
IRAs and Keogh plan accounts$1,245,0005,220
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$33,038,0005,593
Deposits held in domestic offices$33,038,0005,593
Individuals, partnerships, and corporations$32,068,0005,487
U.S. Government$01,248
States and political subdivisions in the U.S.$970,0005,072
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$13,181,0005,276
Demand deposits$6,863,0005,215
Nontransaction accounts$19,857,0005,595
Money market deposit accounts (MMDAs)$6,549,0004,574
Other savings deposits (excluding MMDAs)$2,815,0005,406
Total time deposits$10,491,0005,452
Total time and savings deposits$26,175,0005,567
Noninterest-bearing deposits$6,863,0005,239
Interest-bearing deposits$26,175,0005,563
Retail deposits$32,255,0005,547
Estimated insured deposits$30,723,0005,548
IRAs and Keogh plan accounts$1,304,0005,241
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$33,376,0005,656
Deposits held in domestic offices$33,376,0005,656
Individuals, partnerships, and corporations$32,199,0005,542
U.S. Government$01,147
States and political subdivisions in the U.S.$1,177,0005,061
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$13,113,0005,328
Demand deposits$6,632,0005,284
Nontransaction accounts$20,263,0005,637
Money market deposit accounts (MMDAs)$6,769,0004,587
Other savings deposits (excluding MMDAs)$2,783,0005,474
Total time deposits$10,711,0005,504
Total time and savings deposits$26,744,0005,627
Noninterest-bearing deposits$6,632,0005,301
Interest-bearing deposits$26,743,0005,624
Retail deposits$32,593,0005,610
Estimated insured deposits$31,107,0005,603
IRAs and Keogh plan accounts$1,307,0005,295
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$31,721,0005,748
Deposits held in domestic offices$31,721,0005,748
Individuals, partnerships, and corporations$30,628,0005,652
U.S. Government$01,159
States and political subdivisions in the U.S.$1,093,0005,118
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$11,023,0005,554
Demand deposits$5,563,0005,492
Nontransaction accounts$20,698,0005,688
Money market deposit accounts (MMDAs)$6,923,0004,609
Other savings deposits (excluding MMDAs)$2,798,0005,509
Total time deposits$10,978,0005,541
Total time and savings deposits$26,158,0005,702
Noninterest-bearing deposits$5,563,0005,502
Interest-bearing deposits$26,158,0005,701
Retail deposits$30,939,0005,701
Estimated insured deposits$30,807,0005,660
IRAs and Keogh plan accounts$334,0005,808
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$33,016,0005,765
Deposits held in domestic offices$33,016,0005,765
Individuals, partnerships, and corporations$31,877,0005,657
U.S. Government$01,296
States and political subdivisions in the U.S.$1,139,0005,139
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$11,482,0005,558
Demand deposits$5,409,0005,591
Nontransaction accounts$21,534,0005,701
Money market deposit accounts (MMDAs)$6,798,0004,653
Other savings deposits (excluding MMDAs)$2,884,0005,517
Total time deposits$11,853,0005,533
Total time and savings deposits$27,607,0005,686
Noninterest-bearing deposits$5,409,0005,590
Interest-bearing deposits$27,607,0005,689
Retail deposits$33,016,0005,699
Estimated insured deposits$31,636,0005,680
IRAs and Keogh plan accounts$1,361,0005,367
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$32,943,0005,823
Deposits held in domestic offices$32,943,0005,823
Individuals, partnerships, and corporations$31,962,0005,720
U.S. Government$01,197
States and political subdivisions in the U.S.$981,0005,261
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$11,977,0005,552
Demand deposits$6,050,0005,512
Nontransaction accounts$20,966,0005,798
Money market deposit accounts (MMDAs)$6,438,0004,761
Other savings deposits (excluding MMDAs)$2,614,0005,641
Total time deposits$11,914,0005,610
Total time and savings deposits$26,893,0005,783
Noninterest-bearing deposits$6,050,0005,542
Interest-bearing deposits$26,893,0005,778
Retail deposits$31,861,0005,784
Estimated insured deposits$31,213,0005,760
IRAs and Keogh plan accounts$1,386,0005,431
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$32,516,0005,901
Deposits held in domestic offices$32,516,0005,901
Individuals, partnerships, and corporations$31,365,0005,792
U.S. Government$01,235
States and political subdivisions in the U.S.$1,151,0005,234
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$11,474,0005,659
Demand deposits$5,545,0005,644
Nontransaction accounts$21,042,0005,857
Money market deposit accounts (MMDAs)$6,358,0004,821
Other savings deposits (excluding MMDAs)$2,723,0005,674
Total time deposits$11,961,0005,689
Total time and savings deposits$26,971,0005,856
Noninterest-bearing deposits$5,545,0005,666
Interest-bearing deposits$26,971,0005,844
Retail deposits$31,435,0005,865
Estimated insured deposits$30,709,0005,837
IRAs and Keogh plan accounts$1,513,0005,419
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$34,681,0005,929
Deposits held in domestic offices$34,681,0005,929
Individuals, partnerships, and corporations$33,609,0005,803
U.S. Government$01,228
States and political subdivisions in the U.S.$1,072,0005,305
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$12,627,0005,617
Demand deposits$6,399,0005,587
Nontransaction accounts$22,054,0005,880
Money market deposit accounts (MMDAs)$7,111,0004,756
Other savings deposits (excluding MMDAs)$2,866,0005,692
Total time deposits$12,077,0005,735
Total time and savings deposits$28,282,0005,875
Noninterest-bearing deposits$6,399,0005,607
Interest-bearing deposits$28,282,0005,870
Retail deposits$34,100,0005,865
Estimated insured deposits$32,630,0005,847
IRAs and Keogh plan accounts$1,503,0005,474
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$31,928,0006,065
Deposits held in domestic offices$31,928,0006,065
Individuals, partnerships, and corporations$30,962,0005,944
U.S. Government$01,345
States and political subdivisions in the U.S.$966,0005,396
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$11,522,0005,782
Demand deposits$6,388,0005,676
Nontransaction accounts$20,406,0006,020
Money market deposit accounts (MMDAs)$6,386,0004,905
Other savings deposits (excluding MMDAs)$2,397,0005,852
Total time deposits$11,623,0005,879
Total time and savings deposits$25,540,0006,042
Noninterest-bearing deposits$6,398,0005,704
Interest-bearing deposits$25,530,0006,045
Retail deposits$31,347,0006,015
Estimated insured deposits$31,048,0005,964
IRAs and Keogh plan accounts$1,535,0005,540
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$29,929,0006,189
Deposits held in domestic offices$29,929,0006,189
Individuals, partnerships, and corporations$29,162,0006,063
U.S. Government$01,257
States and political subdivisions in the U.S.$767,0005,522
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$9,801,0005,954
Demand deposits$4,939,0005,922
Nontransaction accounts$20,128,0006,114
Money market deposit accounts (MMDAs)$6,009,0005,039
Other savings deposits (excluding MMDAs)$2,487,0005,891
Total time deposits$11,632,0005,959
Total time and savings deposits$24,990,0006,140
Noninterest-bearing deposits$4,939,0005,951
Interest-bearing deposits$24,990,0006,137
Retail deposits$29,348,0006,136
Estimated insured deposits$29,421,0006,089
IRAs and Keogh plan accounts$1,570,0005,594
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$30,184,0006,246
Deposits held in domestic offices$30,184,0006,245
Individuals, partnerships, and corporations$29,292,0006,123
U.S. Government$01,331
States and political subdivisions in the U.S.$892,0005,527
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$9,903,0005,998
Demand deposits$4,756,0006,025
Nontransaction accounts$20,281,0006,168
Money market deposit accounts (MMDAs)$6,003,0005,076
Other savings deposits (excluding MMDAs)$2,417,0005,955
Total time deposits$11,861,0006,016
Total time and savings deposits$25,428,0006,195
Noninterest-bearing deposits$4,756,0006,044
Interest-bearing deposits$25,428,0006,194
Retail deposits$29,603,0006,202
Estimated insured deposits$29,659,0006,141
IRAs and Keogh plan accounts$1,618,0005,629
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$31,865,0006,278
Deposits held in domestic offices$31,865,0006,278
Individuals, partnerships, and corporations$31,093,0006,154
U.S. Government$01,317
States and political subdivisions in the U.S.$772,0005,611
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$11,062,0005,978
Demand deposits$5,475,0005,953
Nontransaction accounts$20,803,0006,216
Money market deposit accounts (MMDAs)$6,157,0005,112
Other savings deposits (excluding MMDAs)$2,489,0005,986
Total time deposits$12,157,0006,060
Total time and savings deposits$26,390,0006,232
Noninterest-bearing deposits$5,475,0005,989
Interest-bearing deposits$26,390,0006,231
Retail deposits$31,285,0006,229
Estimated insured deposits$30,876,0006,179
IRAs and Keogh plan accounts$1,657,0005,676
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$29,465,0006,397
Deposits held in domestic offices$29,465,0006,396
Individuals, partnerships, and corporations$28,589,0006,287
U.S. Government$01,474
States and political subdivisions in the U.S.$876,0005,592
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$9,467,0006,184
Demand deposits$4,793,0006,119
Nontransaction accounts$19,998,0006,308
Money market deposit accounts (MMDAs)$5,714,0005,210
Other savings deposits (excluding MMDAs)$2,328,0006,053
Total time deposits$11,956,0006,151
Total time and savings deposits$24,672,0006,344
Noninterest-bearing deposits$4,793,0006,154
Interest-bearing deposits$24,672,0006,339
Retail deposits$29,184,0006,344
Estimated insured deposits$29,070,0006,305
IRAs and Keogh plan accounts$1,708,0005,716
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$30,324,0006,430
Deposits held in domestic offices$30,324,0006,429
Individuals, partnerships, and corporations$29,629,0006,307
U.S. Government$01,406
States and political subdivisions in the U.S.$695,0005,730
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$10,045,0006,157
Demand deposits$5,367,0006,048
Nontransaction accounts$20,279,0006,374
Money market deposit accounts (MMDAs)$5,799,0005,252
Other savings deposits (excluding MMDAs)$2,346,0006,099
Total time deposits$12,134,0006,215
Total time and savings deposits$24,957,0006,398
Noninterest-bearing deposits$5,367,0006,083
Interest-bearing deposits$24,957,0006,394
Retail deposits$30,043,0006,379
Estimated insured deposits$29,519,0006,346
IRAs and Keogh plan accounts$1,716,0005,777
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$30,659,0006,477
Deposits held in domestic offices$30,659,0006,477
Individuals, partnerships, and corporations$29,792,0006,356
U.S. Government$01,377
States and political subdivisions in the U.S.$867,0005,671
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$9,581,0006,235
Demand deposits$4,444,0006,252
Nontransaction accounts$21,078,0006,401
Money market deposit accounts (MMDAs)$5,933,0005,255
Other savings deposits (excluding MMDAs)$2,409,0006,107
Total time deposits$12,736,0006,234
Total time and savings deposits$26,215,0006,409
Noninterest-bearing deposits$4,444,0006,279
Interest-bearing deposits$26,215,0006,408
Retail deposits$30,378,0006,422
Estimated insured deposits$29,721,0006,393
IRAs and Keogh plan accounts$1,719,0005,821
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$31,153,0006,540
Deposits held in domestic offices$31,153,0006,540
Individuals, partnerships, and corporations$30,333,0006,422
U.S. Government$01,424
States and political subdivisions in the U.S.$820,0005,731
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$9,778,0006,299
Demand deposits$4,240,0006,370
Nontransaction accounts$21,375,0006,449
Money market deposit accounts (MMDAs)$5,940,0005,325
Other savings deposits (excluding MMDAs)$2,277,0006,213
Total time deposits$13,158,0006,272
Total time and savings deposits$26,913,0006,457
Noninterest-bearing deposits$4,240,0006,389
Interest-bearing deposits$26,913,0006,459
Retail deposits$30,872,0006,477
Estimated insured deposits$30,071,0006,448
IRAs and Keogh plan accounts$1,780,0005,814
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$31,645,0006,570
Deposits held in domestic offices$31,645,0006,569
Individuals, partnerships, and corporations$30,825,0006,442
U.S. Government$01,583
States and political subdivisions in the U.S.$820,0005,772
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$9,862,0006,346
Demand deposits$5,175,0006,246
Nontransaction accounts$21,783,0006,460
Money market deposit accounts (MMDAs)$6,209,0005,243
Other savings deposits (excluding MMDAs)$1,934,0006,317
Total time deposits$13,640,0006,298
Total time and savings deposits$26,470,0006,494
Noninterest-bearing deposits$5,175,0006,277
Interest-bearing deposits$26,470,0006,499
Retail deposits$31,364,0006,504
Estimated insured deposits$31,274,0006,473
IRAs and Keogh plan accounts$1,866,0005,815
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$29,906,0006,691
Deposits held in domestic offices$29,906,0006,691
Individuals, partnerships, and corporations$29,207,0006,568
U.S. Government$01,457
States and political subdivisions in the U.S.$699,0005,885
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$8,900,0006,440
Demand deposits$3,981,0006,482
Nontransaction accounts$21,006,0006,603
Money market deposit accounts (MMDAs)$5,185,0005,510
Other savings deposits (excluding MMDAs)$1,885,0006,398
Total time deposits$13,936,0006,377
Total time and savings deposits$25,925,0006,614
Noninterest-bearing deposits$3,981,0006,517
Interest-bearing deposits$25,925,0006,612
Retail deposits$29,625,0006,629
Estimated insured deposits$29,666,0006,610
IRAs and Keogh plan accounts$1,886,0005,891
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$29,575,0006,758
Deposits held in domestic offices$29,575,0006,757
Individuals, partnerships, and corporations$28,775,0006,628
U.S. Government$01,535
States and political subdivisions in the U.S.$800,0005,861
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$8,567,0006,514
Demand deposits$4,026,0006,521
Nontransaction accounts$21,008,0006,667
Money market deposit accounts (MMDAs)$4,657,0005,669
Other savings deposits (excluding MMDAs)$2,108,0006,344
Total time deposits$14,244,0006,415
Total time and savings deposits$25,549,0006,683
Noninterest-bearing deposits$4,026,0006,545
Interest-bearing deposits$25,549,0006,686
Retail deposits$29,294,0006,693
Estimated insured deposits$29,371,0006,667
IRAs and Keogh plan accounts$1,994,0005,859
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$29,824,0006,800
Deposits held in domestic offices$29,824,0006,799
Individuals, partnerships, and corporations$29,186,0006,682
U.S. Government$01,579
States and political subdivisions in the U.S.$638,0005,987
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$8,991,0006,523
Demand deposits$4,358,0006,488
Nontransaction accounts$20,833,0006,738
Money market deposit accounts (MMDAs)$4,754,0005,706
Other savings deposits (excluding MMDAs)$2,011,0006,407
Total time deposits$14,067,0006,496
Total time and savings deposits$25,466,0006,749
Noninterest-bearing deposits$4,358,0006,526
Interest-bearing deposits$25,466,0006,748
Retail deposits$29,824,0006,731
Estimated insured deposits$29,460,0006,730
IRAs and Keogh plan accounts$1,830,0006,015
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$28,836,0006,844
Deposits held in domestic offices$28,836,0006,842
Individuals, partnerships, and corporations$28,176,0006,728
U.S. Government$01,780
States and political subdivisions in the U.S.$660,0005,739
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$8,289,0006,594
Demand deposits$4,213,0006,522
Nontransaction accounts$20,547,0006,768
Money market deposit accounts (MMDAs)$4,616,0005,701
Other savings deposits (excluding MMDAs)$1,823,0006,449
Total time deposits$14,108,0006,532
Total time and savings deposits$24,623,0006,784
Noninterest-bearing deposits$4,213,0006,566
Interest-bearing deposits$24,624,0006,792
Retail deposits$28,836,0006,781
Estimated insured deposits$28,737,0006,772
IRAs and Keogh plan accounts$1,867,0006,015
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$27,886,0006,942
Deposits held in domestic offices$27,886,0006,940
Individuals, partnerships, and corporations$27,312,0006,823
U.S. Government$01,652
States and political subdivisions in the U.S.$574,0005,779
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$7,067,0006,763
Demand deposits$3,034,0006,797
Nontransaction accounts$20,819,0006,821
Money market deposit accounts (MMDAs)$4,472,0005,777
Other savings deposits (excluding MMDAs)$1,954,0006,423
Total time deposits$14,392,0006,590
Total time and savings deposits$24,852,0006,833
Noninterest-bearing deposits$3,034,0006,830
Interest-bearing deposits$24,852,0006,835
Retail deposits$27,886,0006,862
Estimated insured deposits$27,826,0006,867
IRAs and Keogh plan accounts$1,822,0006,103
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$29,071,0006,965
Deposits held in domestic offices$29,071,0006,964
Individuals, partnerships, and corporations$28,402,0006,828
U.S. Government$01,633
States and political subdivisions in the U.S.$669,0005,781
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$7,588,0006,718
Demand deposits$2,991,0006,849
Nontransaction accounts$21,483,0006,843
Money market deposit accounts (MMDAs)$4,821,0005,744
Other savings deposits (excluding MMDAs)$1,946,0006,473
Total time deposits$14,716,0006,635
Total time and savings deposits$26,080,0006,849
Noninterest-bearing deposits$2,991,0006,885
Interest-bearing deposits$26,080,0006,838
Retail deposits$29,071,0006,873
Estimated insured deposits$28,998,0006,867
IRAs and Keogh plan accounts$1,841,0006,134
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$28,885,0007,019
Deposits held in domestic offices$28,885,0007,018
Individuals, partnerships, and corporations$28,242,0006,900
U.S. Government$01,643
States and political subdivisions in the U.S.$643,0005,823
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$7,363,0006,822
Demand deposits$2,923,0006,911
Nontransaction accounts$21,522,0006,903
Money market deposit accounts (MMDAs)$4,761,0005,779
Other savings deposits (excluding MMDAs)$1,853,0006,546
Total time deposits$14,909,0006,696
Total time and savings deposits$25,962,0006,905
Noninterest-bearing deposits$2,923,0006,950
Interest-bearing deposits$25,962,0006,910
Retail deposits$28,885,0006,927
Estimated insured deposits$28,529,0006,966
IRAs and Keogh plan accounts$1,857,0006,176
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$28,157,0007,102
Deposits held in domestic offices$28,157,0007,102
Individuals, partnerships, and corporations$27,481,0006,970
U.S. Government$02,902
States and political subdivisions in the U.S.$676,0005,860
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$6,715,0006,940
Demand deposits$3,016,0006,939
Nontransaction accounts$21,442,0006,959
Money market deposit accounts (MMDAs)$4,468,0005,849
Other savings deposits (excluding MMDAs)$1,748,0006,567
Total time deposits$15,226,0006,751
Total time and savings deposits$25,141,0006,977
Noninterest-bearing deposits$3,016,0006,979
Interest-bearing deposits$25,141,0006,975
Retail deposits$28,157,0007,003
Estimated insured deposits$28,089,0007,005
IRAs and Keogh plan accounts$1,894,0006,195
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$27,512,0007,184
Deposits held in domestic offices$27,512,0007,183
Individuals, partnerships, and corporations$26,908,0007,054
U.S. Government$03,279
States and political subdivisions in the U.S.$604,0005,967
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$6,086,0007,073
Demand deposits$2,523,0007,110
Nontransaction accounts$21,426,0007,038
Money market deposit accounts (MMDAs)$4,281,0005,947
Other savings deposits (excluding MMDAs)$1,731,0006,617
Total time deposits$15,415,0006,841
Total time and savings deposits$24,989,0007,055
Noninterest-bearing deposits$2,523,0007,152
Interest-bearing deposits$24,989,0007,052
Retail deposits$27,512,0007,090
Estimated insured deposits$27,298,0007,093
IRAs and Keogh plan accounts$1,921,0006,239
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$28,049,0007,212
Deposits held in domestic offices$28,049,0007,212
Individuals, partnerships, and corporations$27,301,0007,082
U.S. Government$03,428
States and political subdivisions in the U.S.$748,0005,957
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$6,347,0007,055
Demand deposits$2,540,0007,122
Nontransaction accounts$21,702,0007,073
Money market deposit accounts (MMDAs)$4,153,0005,994
Other savings deposits (excluding MMDAs)$1,878,0006,595
Total time deposits$15,671,0006,871
Total time and savings deposits$25,509,0007,083
Noninterest-bearing deposits$2,540,0007,163
Interest-bearing deposits$25,509,0007,078
Retail deposits$28,049,0007,110
Estimated insured deposits$28,043,0007,101
IRAs and Keogh plan accounts$1,853,0006,308
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$28,760,0007,275
Deposits held in domestic offices$28,760,0007,273
Individuals, partnerships, and corporations$27,985,0007,133
U.S. Government$03,500
States and political subdivisions in the U.S.$775,0005,990
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$6,817,0007,058
Demand deposits$2,889,0007,104
Nontransaction accounts$21,943,0007,145
Money market deposit accounts (MMDAs)$4,063,0006,079
Other savings deposits (excluding MMDAs)$1,989,0006,599
Total time deposits$15,891,0006,940
Total time and savings deposits$25,871,0007,158
Noninterest-bearing deposits$2,889,0007,144
Interest-bearing deposits$25,871,0007,157
Retail deposits$28,760,0007,144
Estimated insured deposits$28,679,0007,138
IRAs and Keogh plan accounts$1,849,0006,362
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$29,160,0007,307
Deposits held in domestic offices$29,160,0007,307
Individuals, partnerships, and corporations$28,345,0007,166
U.S. Government$03,705
States and political subdivisions in the U.S.$815,0006,015
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$7,255,0007,054
Demand deposits$3,357,0007,073
Nontransaction accounts$21,905,0007,171
Money market deposit accounts (MMDAs)$3,879,0006,119
Other savings deposits (excluding MMDAs)$1,780,0006,676
Total time deposits$16,246,0006,954
Total time and savings deposits$25,803,0007,192
Noninterest-bearing deposits$3,357,0007,113
Interest-bearing deposits$25,803,0007,192
Retail deposits$26,423,0007,114
Estimated insured deposits$29,211,0007,155
IRAs and Keogh plan accounts$1,848,0006,356
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$28,301,0007,377
Deposits held in domestic offices$28,301,0007,377
Individuals, partnerships, and corporations$28,007,0007,204
U.S. Government$03,620
States and political subdivisions in the U.S.$294,0006,365
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$6,474,0007,148
Demand deposits$2,686,0007,263
Nontransaction accounts$21,827,0007,242
Money market deposit accounts (MMDAs)$3,762,0006,192
Other savings deposits (excluding MMDAs)$1,777,0006,715
Total time deposits$16,288,0007,027
Total time and savings deposits$25,615,0007,248
Noninterest-bearing deposits$2,686,0007,307
Interest-bearing deposits$25,615,0007,242
Retail deposits$25,626,0007,177
Estimated insured deposits$28,341,0007,230
IRAs and Keogh plan accounts$1,884,0006,360
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$28,961,0007,398
Deposits held in domestic offices$28,961,0007,397
Individuals, partnerships, and corporations$28,352,0007,244
U.S. Government$03,557
States and political subdivisions in the U.S.$609,0006,238
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$6,923,0007,121
Demand deposits$3,192,0007,143
Nontransaction accounts$22,038,0007,270
Money market deposit accounts (MMDAs)$3,662,0006,239
Other savings deposits (excluding MMDAs)$1,998,0006,643
Total time deposits$16,378,0007,056
Total time and savings deposits$25,769,0007,300
Noninterest-bearing deposits$3,192,0007,193
Interest-bearing deposits$25,768,0007,302
Retail deposits$26,441,0007,185
Estimated insured deposits$28,296,0007,042
IRAs and Keogh plan accounts$1,959,0006,298
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$28,274,0007,462
Deposits held in domestic offices$28,274,0007,462
Individuals, partnerships, and corporations$27,935,0007,303
U.S. Government$03,628
States and political subdivisions in the U.S.$339,0006,424
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$6,540,0007,219
Demand deposits$4,047,0006,838
Nontransaction accounts$21,734,0007,322
Money market deposit accounts (MMDAs)$3,601,0006,292
Other savings deposits (excluding MMDAs)$1,874,0006,720
Total time deposits$16,259,0007,102
Total time and savings deposits$24,227,0007,410
Noninterest-bearing deposits$4,047,0006,896
Interest-bearing deposits$24,227,0007,410
Retail deposits$26,017,0007,239
Estimated insured deposits$26,888,0007,183
IRAs and Keogh plan accounts$1,919,0006,290
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$28,104,0007,471
Deposits held in domestic offices$28,104,0007,471
Individuals, partnerships, and corporations$27,551,0007,315
U.S. Government$03,888
States and political subdivisions in the U.S.$553,0006,301
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$7,158,0007,129
Demand deposits$3,516,0007,115
Nontransaction accounts$20,946,0007,375
Money market deposit accounts (MMDAs)$3,360,0006,342
Other savings deposits (excluding MMDAs)$1,805,0006,713
Total time deposits$15,780,0007,132
Total time and savings deposits$24,588,0007,375
Noninterest-bearing deposits$3,516,0007,165
Interest-bearing deposits$24,588,0007,372
Retail deposits$26,164,0007,240
Estimated insured deposits$26,766,0007,159
IRAs and Keogh plan accounts$1,887,0006,269
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$27,919,0007,496
Deposits held in domestic offices$27,919,0007,496
Individuals, partnerships, and corporations$27,637,0007,326
U.S. Government$03,764
States and political subdivisions in the U.S.$282,0006,471
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$6,423,0007,243
Demand deposits$2,638,0007,459
Nontransaction accounts$21,496,0007,371
Money market deposit accounts (MMDAs)$3,311,0006,392
Other savings deposits (excluding MMDAs)$1,858,0006,753
Total time deposits$16,327,0007,099
Total time and savings deposits$25,281,0007,361
Noninterest-bearing deposits$2,638,0007,509
Interest-bearing deposits$25,281,0007,355
Retail deposits$25,886,0007,268
Estimated insured deposits$26,869,0007,179
IRAs and Keogh plan accounts$1,792,0006,323
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$28,640,0007,489
Deposits held in domestic offices$28,640,0007,488
Individuals, partnerships, and corporations$27,930,0007,338
U.S. Government$03,873
States and political subdivisions in the U.S.$710,0006,191
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$6,512,0007,299
Demand deposits$2,754,0007,491
Nontransaction accounts$22,128,0007,350
Money market deposit accounts (MMDAs)$3,482,0006,324
Other savings deposits (excluding MMDAs)$1,899,0006,782
Total time deposits$16,747,0007,066
Total time and savings deposits$25,886,0007,343
Noninterest-bearing deposits$2,754,0007,533
Interest-bearing deposits$25,886,0007,341
Retail deposits$26,719,0007,246
Estimated insured deposits$27,651,0007,135
IRAs and Keogh plan accounts$1,800,0006,335
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$27,800,0007,538
Deposits held in domestic offices$27,800,0007,537
Individuals, partnerships, and corporations$27,279,0007,375
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$519,0006,321
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$5,747,0007,470
Demand deposits$2,321,0007,643
Nontransaction accounts$22,053,0007,352
Money market deposit accounts (MMDAs)$3,463,0006,322
Other savings deposits (excluding MMDAs)$1,635,0006,951
Total time deposits$16,955,0007,057
Total time and savings deposits$25,479,0007,373
Noninterest-bearing deposits$2,321,0007,685
Interest-bearing deposits$25,479,0007,368
Retail deposits$25,985,0007,296
Estimated insured deposits$27,074,0007,182
IRAs and Keogh plan accounts$1,803,0006,328
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$29,052,0007,468
Deposits held in domestic offices$29,052,0007,467
Individuals, partnerships, and corporations$28,271,0007,319
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$780,0006,184
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$6,821,0007,248
Demand deposits$2,942,0007,435
Nontransaction accounts$22,231,0007,332
Money market deposit accounts (MMDAs)$3,709,0006,186
Other savings deposits (excluding MMDAs)$1,572,0006,981
Total time deposits$16,950,0007,048
Total time and savings deposits$26,110,0007,330
Noninterest-bearing deposits$2,942,0007,485
Interest-bearing deposits$26,110,0007,328
Retail deposits$27,222,0007,201
Estimated insured deposits$27,810,0007,102
IRAs and Keogh plan accounts$1,776,0006,355
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$29,253,0007,452
Deposits held in domestic offices$29,253,0007,452
Individuals, partnerships, and corporations$28,628,0007,301
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$623,0006,266
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$6,513,0007,271
Demand deposits$2,680,0007,486
Nontransaction accounts$22,740,0007,307
Money market deposit accounts (MMDAs)$3,338,0006,338
Other savings deposits (excluding MMDAs)$1,674,0006,986
Total time deposits$17,728,0006,983
Total time and savings deposits$26,573,0007,289
Noninterest-bearing deposits$2,827,0007,479
Interest-bearing deposits$26,426,0007,295
Retail deposits$27,075,0007,199
Estimated insured deposits$27,596,0007,131
IRAs and Keogh plan accounts$1,833,0006,329
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$28,896,0007,513
Deposits held in domestic offices$28,896,0007,511
Individuals, partnerships, and corporations$28,259,0007,351
U.S. Government$04,057
States and political subdivisions in the U.S.$637,0006,303
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$5,584,0007,571
Demand deposits$2,171,0007,741
Nontransaction accounts$23,312,0007,292
Money market deposit accounts (MMDAs)$3,097,0006,460
Other savings deposits (excluding MMDAs)$1,789,0006,992
Total time deposits$18,426,0006,928
Total time and savings deposits$26,725,0007,314
Noninterest-bearing deposits$2,262,0007,756
Interest-bearing deposits$26,634,0007,320
Retail deposits$26,949,0007,242
Estimated insured deposits$28,025,0007,126
IRAs and Keogh plan accounts$1,681,0006,497
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$30,508,0007,447
Deposits held in domestic offices$30,508,0007,445
Individuals, partnerships, and corporations$29,677,0007,286
U.S. Government$04,056
States and political subdivisions in the U.S.$831,0006,218
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$5,806,0007,556
Demand deposits$2,013,0007,845
Nontransaction accounts$24,702,0007,196
Money market deposit accounts (MMDAs)$3,854,0006,150
Other savings deposits (excluding MMDAs)$1,723,0007,108
Total time deposits$19,125,0006,865
Total time and savings deposits$28,495,0007,223
Noninterest-bearing deposits$2,271,0007,797
Interest-bearing deposits$28,237,0007,232
Retail deposits$27,829,0007,214
Estimated insured deposits$28,914,0007,078
IRAs and Keogh plan accounts$1,651,0006,498
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$31,299,0007,414
Deposits held in domestic offices$31,299,0007,413
Individuals, partnerships, and corporations$30,465,0007,229
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$828,0006,238
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$6,674,0007,439
Demand deposits$2,691,0007,632
Nontransaction accounts$24,625,0007,168
Money market deposit accounts (MMDAs)$3,624,0006,227
Other savings deposits (excluding MMDAs)$1,704,0007,145
Total time deposits$19,297,0006,826
Total time and savings deposits$28,608,0007,199
Noninterest-bearing deposits$3,197,0007,470
Interest-bearing deposits$28,102,0007,238
Retail deposits$28,825,0007,119
Estimated insured deposits$29,518,0007,033
IRAs and Keogh plan accounts$1,616,0006,542
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,483,0007,465
Deposits held in domestic offices$30,483,0007,463
Individuals, partnerships, and corporations$29,782,0007,284
U.S. Government$04,163
States and political subdivisions in the U.S.$701,0006,342
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$6,043,0007,550
Demand deposits$2,901,0007,517
Nontransaction accounts$24,440,0007,198
Money market deposit accounts (MMDAs)$3,288,0006,375
Other savings deposits (excluding MMDAs)$1,642,0007,277
Total time deposits$19,510,0006,782
Total time and savings deposits$27,582,0007,279
Noninterest-bearing deposits$2,901,0007,570
Interest-bearing deposits$27,582,0007,271
Retail deposits$28,124,0007,167
Estimated insured deposits$29,920,0007,009
IRAs and Keogh plan accounts$1,624,0006,551
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$30,784,0007,474
Deposits held in domestic offices$30,784,0007,472
Individuals, partnerships, and corporations$29,658,0007,308
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$1,124,0006,058
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$5,256,0007,815
Demand deposits$2,227,0007,865
Nontransaction accounts$25,528,0007,111
Money market deposit accounts (MMDAs)$3,388,0006,370
Other savings deposits (excluding MMDAs)$1,674,0007,359
Total time deposits$20,466,0006,625
Total time and savings deposits$28,557,0007,223
Noninterest-bearing deposits$2,227,0007,901
Interest-bearing deposits$28,557,0007,222
Retail deposits$28,072,0007,198
Estimated insured deposits$29,516,0007,058
IRAs and Keogh plan accounts$1,712,0006,460
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$30,017,0007,544
Deposits held in domestic offices$30,017,0007,542
Individuals, partnerships, and corporations$29,122,0007,351
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$894,0006,270
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$5,947,0007,709
Demand deposits$2,465,0007,800
Nontransaction accounts$24,070,0007,249
Money market deposit accounts (MMDAs)$3,598,0006,306
Other savings deposits (excluding MMDAs)$1,831,0007,340
Total time deposits$18,641,0006,815
Total time and savings deposits$27,552,0007,320
Noninterest-bearing deposits$2,465,0007,834
Interest-bearing deposits$27,553,0007,328
Retail deposits$28,001,0007,249
Estimated insured deposits$29,401,0007,074
IRAs and Keogh plan accounts$1,699,0006,448
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$31,326,0007,488
Deposits held in domestic offices$31,326,0007,487
Individuals, partnerships, and corporations$30,571,0007,298
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$747,0006,435
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$6,992,0007,561
Demand deposits$3,270,0007,554
Nontransaction accounts$24,334,0007,221
Money market deposit accounts (MMDAs)$3,686,0006,297
Other savings deposits (excluding MMDAs)$1,826,0007,341
Total time deposits$18,821,0006,761
Total time and savings deposits$28,056,0007,280
Noninterest-bearing deposits$3,270,0007,606
Interest-bearing deposits$28,056,0007,287
Retail deposits$29,418,0007,192
Estimated insured deposits$30,276,0007,043
IRAs and Keogh plan accounts$1,722,0006,436
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$30,699,0007,523
Deposits held in domestic offices$30,699,0007,521
Individuals, partnerships, and corporations$30,263,0007,328
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$435,0006,686
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$6,001,0007,760
Demand deposits$2,751,0007,728
Nontransaction accounts$24,698,0007,204
Money market deposit accounts (MMDAs)$3,784,0006,269
Other savings deposits (excluding MMDAs)$1,862,0007,379
Total time deposits$19,052,0006,732
Total time and savings deposits$27,948,0007,305
Noninterest-bearing deposits$2,751,0007,774
Interest-bearing deposits$27,948,0007,311
Retail deposits$28,639,0007,234
Estimated insured deposits$29,709,0007,082
IRAs and Keogh plan accounts$1,740,0006,439
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$30,237,0007,549
Deposits held in domestic offices$30,237,0007,548
Individuals, partnerships, and corporations$29,947,0007,319
U.S. Government$04,271
States and political subdivisions in the U.S.$290,0006,816
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$5,461,0007,885
Demand deposits$2,445,0007,840
Nontransaction accounts$24,776,0007,175
Money market deposit accounts (MMDAs)$3,944,0006,226
Other savings deposits (excluding MMDAs)$1,930,0007,380
Total time deposits$18,902,0006,707
Total time and savings deposits$27,792,0007,318
Noninterest-bearing deposits$2,622,0007,803
Interest-bearing deposits$27,615,0007,344
Retail deposits$27,873,0007,300
Estimated insured deposits$29,231,0007,130
IRAs and Keogh plan accounts$1,723,0006,447
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$31,001,0007,566
Deposits held in domestic offices$31,001,0007,564
Individuals, partnerships, and corporations$30,491,0007,348
U.S. Government$04,329
States and political subdivisions in the U.S.$510,0006,701
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$6,431,0007,749
Demand deposits$2,541,0007,852
Nontransaction accounts$24,570,0007,257
Money market deposit accounts (MMDAs)$4,254,0006,188
Other savings deposits (excluding MMDAs)$1,888,0007,507
Total time deposits$18,428,0006,766
Total time and savings deposits$28,460,0007,336
Noninterest-bearing deposits$2,541,0007,879
Interest-bearing deposits$28,460,0007,352
Retail deposits$28,839,0007,307
Estimated insured deposits$28,113,0007,296
IRAs and Keogh plan accounts$1,710,0006,525
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$31,138,0007,602
Deposits held in domestic offices$31,138,0007,600
Individuals, partnerships, and corporations$30,841,0007,360
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$291,0006,893
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$6,683,0007,742
Demand deposits$2,796,0007,830
Nontransaction accounts$24,455,0007,282
Money market deposit accounts (MMDAs)$4,415,0006,164
Other savings deposits (excluding MMDAs)$1,976,0007,443
Total time deposits$18,064,0006,803
Total time and savings deposits$28,342,0007,348
Noninterest-bearing deposits$2,796,0007,859
Interest-bearing deposits$28,342,0007,366
Retail deposits$29,084,0007,320
Estimated insured deposits$27,721,0007,355
IRAs and Keogh plan accounts$1,675,0006,579
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,798,0007,600
Deposits held in domestic offices$30,798,0007,598
Individuals, partnerships, and corporations$30,543,0007,363
U.S. Government$04,404
States and political subdivisions in the U.S.$255,0006,962
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$5,626,0007,948
Demand deposits$2,385,0007,953
Nontransaction accounts$25,172,0007,230
Money market deposit accounts (MMDAs)$4,377,0006,171
Other savings deposits (excluding MMDAs)$2,069,0007,411
Total time deposits$18,726,0006,758
Total time and savings deposits$28,413,0007,360
Noninterest-bearing deposits$2,427,0007,962
Interest-bearing deposits$28,371,0007,383
Retail deposits$28,327,0007,359
Estimated insured deposits$30,290,0007,119
IRAs and Keogh plan accounts$1,605,0006,712
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$31,232,0007,611
Deposits held in domestic offices$31,232,0007,610
Individuals, partnerships, and corporations$30,848,0007,372
U.S. Government$04,543
States and political subdivisions in the U.S.$384,0006,871
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$5,887,0007,934
Demand deposits$2,377,0007,984
Nontransaction accounts$25,345,0007,257
Money market deposit accounts (MMDAs)$4,233,0006,304
Other savings deposits (excluding MMDAs)$1,946,0007,549
Total time deposits$19,166,0006,723
Total time and savings deposits$28,855,0007,379
Noninterest-bearing deposits$2,378,0008,010
Interest-bearing deposits$28,854,0007,400
Retail deposits$28,774,0007,373
Estimated insured deposits$30,674,0007,146
IRAs and Keogh plan accounts$1,600,0006,812
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$31,871,0007,612
Deposits held in domestic offices$31,871,0007,610
Individuals, partnerships, and corporations$31,513,0007,360
U.S. Government$04,568
States and political subdivisions in the U.S.$358,0006,927
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$6,242,0007,851
Demand deposits$2,335,0008,023
Nontransaction accounts$25,629,0007,272
Money market deposit accounts (MMDAs)$4,267,0006,294
Other savings deposits (excluding MMDAs)$1,930,0007,574
Total time deposits$19,432,0006,698
Total time and savings deposits$29,536,0007,362
Noninterest-bearing deposits$2,335,0008,054
Interest-bearing deposits$29,536,0007,385
Retail deposits$29,421,0007,358
Estimated insured deposits$31,446,0007,125
IRAs and Keogh plan accounts$1,553,0006,879
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$32,276,0007,605
Deposits held in domestic offices$32,276,0007,604
Individuals, partnerships, and corporations$31,877,0007,322
U.S. Government$120,000866
States and political subdivisions in the U.S.$279,0007,052
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$6,606,0007,158
Demand deposits$2,280,0007,557
Nontransaction accounts$25,670,0006,465
Money market deposit accounts (MMDAs)$4,057,0005,722
Other savings deposits (excluding MMDAs)$1,740,0006,928
Total time deposits$19,873,0005,907
Total time and savings deposits$29,996,0007,325
Noninterest-bearing deposits$2,280,0008,092
Interest-bearing deposits$29,996,0007,352
Retail deposits$29,837,0007,367
Estimated insured deposits$31,737,0007,113
IRAs and Keogh plan accounts$1,534,0006,943
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$31,866,0007,662
Deposits held in domestic offices$31,866,0007,661
Individuals, partnerships, and corporations$31,444,0007,393
U.S. Government$65,000870
States and political subdivisions in the U.S.$357,0007,000
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$5,941,0007,289
Demand deposits$2,603,0007,358
Nontransaction accounts$25,925,0006,499
Money market deposit accounts (MMDAs)$4,053,0005,727
Other savings deposits (excluding MMDAs)$1,701,0006,976
Total time deposits$20,171,0005,951
Total time and savings deposits$29,263,0007,418
Noninterest-bearing deposits$2,743,0007,818
Interest-bearing deposits$29,123,0007,461
Retail deposits$29,542,0007,410
Estimated insured deposits$29,524,0007,367
IRAs and Keogh plan accounts$1,582,0006,954
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$31,430,0007,709
Deposits held in domestic offices$31,430,0007,708
Individuals, partnerships, and corporations$30,967,0007,443
U.S. Government$86,000773
States and political subdivisions in the U.S.$377,0007,012
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$5,294,0007,431
Demand deposits$2,228,0007,520
Nontransaction accounts$26,136,0006,510
Money market deposit accounts (MMDAs)$3,498,0005,965
Other savings deposits (excluding MMDAs)$1,819,0006,871
Total time deposits$20,819,0005,919
Total time and savings deposits$29,202,0007,455
Noninterest-bearing deposits$2,228,0008,078
Interest-bearing deposits$29,202,0007,487
Retail deposits$28,818,0007,477
Estimated insured deposits$31,030,0007,268
IRAs and Keogh plan accounts$1,561,0006,997
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$32,115,0007,675
Deposits held in domestic offices$32,115,0007,674
Individuals, partnerships, and corporations$31,600,0007,387
U.S. Government$73,000801
States and political subdivisions in the U.S.$442,0007,000
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$5,376,0007,422
Demand deposits$2,145,0007,581
Nontransaction accounts$26,739,0006,472
Money market deposit accounts (MMDAs)$3,554,0005,921
Other savings deposits (excluding MMDAs)$1,925,0006,760
Total time deposits$21,260,0005,877
Total time and savings deposits$29,970,0007,401
Noninterest-bearing deposits$2,425,0008,003
Interest-bearing deposits$29,690,0007,461
Retail deposits$29,586,0007,403
Estimated insured deposits$31,715,0007,213
IRAs and Keogh plan accounts$1,536,0007,007
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$31,871,0007,701
Deposits held in domestic offices$31,871,0007,699
Individuals, partnerships, and corporations$30,689,0007,466
U.S. Government$67,0001,433
States and political subdivisions in the U.S.$1,115,0006,395
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$5,173,0007,506
Demand deposits$1,870,0007,764
Nontransaction accounts$26,698,0006,450
Money market deposit accounts (MMDAs)$3,348,0005,960
Other savings deposits (excluding MMDAs)$1,837,0006,760
Total time deposits$21,513,0005,828
Total time and savings deposits$30,001,0007,390
Noninterest-bearing deposits$1,870,0008,356
Interest-bearing deposits$30,001,0007,430
Retail deposits$28,703,0007,484
Estimated insured deposits$31,471,0007,225
IRAs and Keogh plan accounts$1,446,0007,108
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$30,934,0007,816
Deposits held in domestic offices$30,934,0007,814
Individuals, partnerships, and corporations$30,181,0007,553
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$749,0006,806
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$5,470,0007,483
Demand deposits$2,136,0007,736
Nontransaction accounts$25,464,0006,566
Money market deposit accounts (MMDAs)$3,166,0005,947
Other savings deposits (excluding MMDAs)$1,604,0006,937
Total time deposits$20,694,0006,021
Total time and savings deposits$28,798,0007,517
Noninterest-bearing deposits$2,136,0008,290
Interest-bearing deposits$28,798,0007,556
Retail deposits$28,880,0007,477
Estimated insured deposits$30,380,0007,388
IRAs and Keogh plan accounts$1,304,0007,332
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$28,278,0008,019
Deposits held in domestic offices$28,278,0008,018
Individuals, partnerships, and corporations$26,664,0007,831
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$1,611,0006,045
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$4,941,0007,688
Demand deposits$2,547,0007,579
Nontransaction accounts$23,337,0006,747
Money market deposit accounts (MMDAs)$2,162,0006,441
Other savings deposits (excluding MMDAs)$1,581,0007,015
Total time deposits$19,594,0006,164
Total time and savings deposits$25,731,0007,771
Noninterest-bearing deposits$2,547,0008,055
Interest-bearing deposits$25,731,0007,835
Retail deposits$25,463,0007,816
Estimated insured deposits$27,263,0007,697
IRAs and Keogh plan accounts$1,346,0007,317
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$26,404,0008,386
Deposits held in domestic offices$26,404,0008,384
Individuals, partnerships, and corporations$25,899,0008,093
U.S. Government$05,591
States and political subdivisions in the U.S.$505,0007,401
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$5,577,0007,690
Demand deposits$2,584,0007,735
Nontransaction accounts$20,827,0007,119
Money market deposit accounts (MMDAs)$2,762,0006,237
Other savings deposits (excluding MMDAs)$1,560,0007,393
Total time deposits$16,505,0006,660
Total time and savings deposits$23,820,0008,136
Noninterest-bearing deposits$2,584,0008,225
Interest-bearing deposits$23,820,0008,193
Retail deposits$24,808,0008,099
Estimated insured deposits$26,108,0007,989
IRAs and Keogh plan accounts$1,345,0007,597
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$26,854,0008,475
Deposits held in domestic offices$26,854,0008,474
Individuals, partnerships, and corporations$25,889,0008,243
U.S. Government$70,0001,648
States and political subdivisions in the U.S.$895,0007,063
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$5,155,0008,043
Demand deposits$2,404,0008,024
Nontransaction accounts$21,699,0007,051
Money market deposit accounts (MMDAs)$2,115,0006,727
Other savings deposits (excluding MMDAs)$1,502,0007,666
Total time deposits$18,082,0006,474
Total time and savings deposits$24,450,0008,202
Noninterest-bearing deposits$2,404,0008,535
Interest-bearing deposits$24,450,0008,259
Retail deposits$25,176,0008,235
Estimated insured deposits$26,576,0008,111
IRAs and Keogh plan accounts$1,335,0007,813
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$25,522,0008,849
Deposits held in domestic offices$25,522,0008,847
Individuals, partnerships, and corporations$24,673,0008,584
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$848,0007,444
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$5,405,0008,149
Demand deposits$2,469,0008,165
Nontransaction accounts$20,117,0007,422
Money market deposit accounts (MMDAs)$2,114,0006,861
Other savings deposits (excluding MMDAs)$1,502,0007,992
Total time deposits$16,501,0006,891
Total time and savings deposits$23,053,0008,576
Noninterest-bearing deposits$2,469,0008,679
Interest-bearing deposits$23,053,0008,646
Retail deposits$23,983,0008,626
Estimated insured deposits$25,182,0008,508
IRAs and Keogh plan accounts$1,245,0008,279
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$24,502,0009,316
Deposits held in domestic offices$24,502,0009,314
Individuals, partnerships, and corporations$23,712,0009,026
U.S. Government$07,644
States and political subdivisions in the U.S.$790,0007,804
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$5,030,0008,644
Demand deposits$2,532,0008,429
Nontransaction accounts$19,472,0007,730
Money market deposit accounts (MMDAs)$2,102,0007,115
Other savings deposits (excluding MMDAs)$1,501,0008,363
Total time deposits$15,869,0007,157
Total time and savings deposits$21,970,0009,050
Noninterest-bearing deposits$2,532,0008,943
Interest-bearing deposits$21,970,0009,149
Retail deposits$23,789,0009,040
Estimated insured deposits$24,389,0008,972
IRAs and Keogh plan accounts$1,103,0008,987
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$23,799,0009,772
Deposits held in domestic offices$23,799,0009,769
Individuals, partnerships, and corporations$23,285,0009,402
U.S. Government$08,070
States and political subdivisions in the U.S.$514,0008,519
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$4,672,0009,131
Demand deposits$1,587,0009,565
Nontransaction accounts$19,127,0008,007
Money market deposit accounts (MMDAs)$2,058,0007,460
Other savings deposits (excluding MMDAs)$1,631,0008,569
Total time deposits$15,438,0007,357
Total time and savings deposits$22,212,0009,324
Noninterest-bearing deposits$1,587,00010,226
Interest-bearing deposits$22,212,0009,433
Retail deposits$23,296,0009,436
Estimated insured deposits$23,696,0009,416
IRAs and Keogh plan accounts$1,065,0009,432
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$23,319,00010,146
Deposits held in domestic offices$23,319,00010,141
Individuals, partnerships, and corporations$22,880,0009,796
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$435,0009,106
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$4,485,0009,658
Demand deposits$1,467,00010,134
Nontransaction accounts$18,834,0008,179
Money market deposit accounts (MMDAs)$2,331,0007,781
Other savings deposits (excluding MMDAs)$1,726,0009,012
Total time deposits$14,777,0007,268
Total time and savings deposits$21,852,0009,678
Noninterest-bearing deposits$1,467,00010,811
Interest-bearing deposits$21,852,0009,782
Retail deposits$23,019,0009,836
Estimated insured deposits$23,319,0009,787
IRAs and Keogh plan accounts$1,036,0009,839
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$24,487,00010,446
Deposits held in domestic offices$24,487,00010,441
Individuals, partnerships, and corporations$23,821,00010,015
U.S. Government$08,951
States and political subdivisions in the U.S.$666,0008,808
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$4,279,00010,153
Demand deposits$1,517,00010,452
Nontransaction accounts$20,208,0008,105
Money market deposit accounts (MMDAs)$3,166,0007,450
Other savings deposits (excluding MMDAs)$1,717,0009,373
Total time deposits$15,325,0007,146
Total time and savings deposits$22,970,0009,818
Noninterest-bearing deposits$1,517,00011,135
Interest-bearing deposits$22,970,00010,001
Retail deposits$24,055,00010,105
Estimated insured deposits$24,273,00010,074
IRAs and Keogh plan accounts$1,027,00010,360
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$24,600,00010,735
Deposits held in domestic offices$24,600,00010,731
Individuals, partnerships, and corporations$23,939,00010,479
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$654,0008,972
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,238,00010,395
Demand deposits$1,343,00010,983
Nontransaction accounts$20,362,0008,242
Money market deposit accounts (MMDAs)$2,912,0007,900
Other savings deposits (excluding MMDAs)$1,712,0009,262
Total time deposits$15,738,0007,333
Total time and savings deposits$23,257,00010,265
Noninterest-bearing deposits$1,343,00011,891
Interest-bearing deposits$23,257,00010,260
Retail deposits$24,125,00010,378
Estimated insured deposits$24,525,00010,325
IRAs and Keogh plan accounts$1,019,00010,832
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA