First State Bank of Van Orin, Total Deposits

2023-12-31Rank
Total deposits$41,622,0004,314
Deposits held in domestic offices$41,622,0004,314
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$18,979,0004,098
Demand deposits$7,400,0004,209
Nontransaction accounts$22,643,0004,266
Money market deposit accounts (MMDAs)$6,960,0003,574
Other savings deposits (excluding MMDAs)$8,074,0003,734
Total time deposits$7,609,0004,277
Total time and savings deposits$34,222,0004,185
Noninterest-bearing deposits$7,400,0004,220
Interest-bearing deposits$34,222,0004,193
Retail deposits$39,662,0004,217
Estimated insured deposits$30,674,0004,309
IRAs and Keogh plan accounts$1,721,0003,625
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$41,052,0004,341
Deposits held in domestic offices$41,052,0004,341
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$17,241,0004,172
Demand deposits$6,806,0004,256
Nontransaction accounts$23,811,0004,263
Money market deposit accounts (MMDAs)$7,369,0003,587
Other savings deposits (excluding MMDAs)$8,918,0003,718
Total time deposits$7,524,0004,284
Total time and savings deposits$34,246,0004,193
Noninterest-bearing deposits$6,806,0004,260
Interest-bearing deposits$34,246,0004,200
Retail deposits$39,866,0004,239
Estimated insured deposits$31,300,0004,316
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$40,134,0004,381
Deposits held in domestic offices$40,134,0004,381
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$16,570,0004,213
Demand deposits$7,382,0004,255
Nontransaction accounts$23,564,0004,288
Money market deposit accounts (MMDAs)$7,088,0003,631
Other savings deposits (excluding MMDAs)$9,222,0003,734
Total time deposits$7,254,0004,306
Total time and savings deposits$32,752,0004,249
Noninterest-bearing deposits$7,382,0004,274
Interest-bearing deposits$32,752,0004,259
Retail deposits$38,958,0004,282
Estimated insured deposits$32,495,0004,325
IRAs and Keogh plan accounts$1,787,0003,639
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$42,620,0004,372
Deposits held in domestic offices$42,620,0004,372
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$18,590,0004,238
Demand deposits$7,597,0004,330
Nontransaction accounts$24,030,0004,343
Money market deposit accounts (MMDAs)$8,033,0003,650
Other savings deposits (excluding MMDAs)$8,851,0003,857
Total time deposits$7,146,0004,342
Total time and savings deposits$35,023,0004,269
Noninterest-bearing deposits$7,597,0004,324
Interest-bearing deposits$35,023,0004,288
Retail deposits$41,449,0004,321
Estimated insured deposits$33,528,0004,371
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$41,695,0004,418
Deposits held in domestic offices$41,695,0004,418
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$17,130,0004,322
Demand deposits$7,649,0004,373
Nontransaction accounts$24,565,0004,352
Money market deposit accounts (MMDAs)$8,160,0003,692
Other savings deposits (excluding MMDAs)$9,084,0003,874
Total time deposits$7,321,0004,353
Total time and savings deposits$34,046,0004,314
Noninterest-bearing deposits$7,649,0004,366
Interest-bearing deposits$34,046,0004,338
Retail deposits$40,525,0004,371
Estimated insured deposits$31,866,0004,423
IRAs and Keogh plan accounts$2,119,0003,590
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$42,165,0004,452
Deposits held in domestic offices$42,165,0004,452
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$17,408,0004,346
Demand deposits$7,361,0004,406
Nontransaction accounts$24,757,0004,392
Money market deposit accounts (MMDAs)$8,251,0003,742
Other savings deposits (excluding MMDAs)$8,971,0003,942
Total time deposits$7,535,0004,369
Total time and savings deposits$34,804,0004,341
Noninterest-bearing deposits$7,361,0004,400
Interest-bearing deposits$34,804,0004,357
Retail deposits$40,996,0004,407
Estimated insured deposits$32,386,0004,457
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$42,211,0004,515
Deposits held in domestic offices$42,211,0004,515
Individuals, partnerships, and corporations$32,309,0004,553
U.S. Government$0821
States and political subdivisions in the U.S.$9,902,0003,064
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$18,581,0004,378
Demand deposits$8,489,0004,429
Nontransaction accounts$23,630,0004,483
Money market deposit accounts (MMDAs)$6,621,0003,924
Other savings deposits (excluding MMDAs)$9,663,0003,955
Total time deposits$7,346,0004,449
Total time and savings deposits$33,722,0004,441
Noninterest-bearing deposits$8,489,0004,430
Interest-bearing deposits$33,722,0004,458
Retail deposits$41,043,0004,473
Estimated insured deposits$33,644,0004,511
IRAs and Keogh plan accounts$2,058,0003,753
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$44,584,0004,515
Deposits held in domestic offices$44,584,0004,515
Individuals, partnerships, and corporations$33,771,0004,564
U.S. Government$1,000683
States and political subdivisions in the U.S.$10,812,0002,985
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$19,667,0004,366
Demand deposits$8,836,0004,426
Nontransaction accounts$24,917,0004,479
Money market deposit accounts (MMDAs)$7,372,0003,885
Other savings deposits (excluding MMDAs)$9,761,0003,970
Total time deposits$7,784,0004,463
Total time and savings deposits$35,748,0004,428
Noninterest-bearing deposits$8,836,0004,425
Interest-bearing deposits$35,748,0004,442
Retail deposits$43,017,0004,481
Estimated insured deposits$34,812,0004,529
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$42,012,0004,576
Deposits held in domestic offices$42,012,0004,576
Individuals, partnerships, and corporations$30,174,0004,627
U.S. Government$0909
States and political subdivisions in the U.S.$11,838,0002,911
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$17,082,0004,471
Demand deposits$7,891,0004,501
Nontransaction accounts$24,930,0004,510
Money market deposit accounts (MMDAs)$8,205,0003,820
Other savings deposits (excluding MMDAs)$8,657,0004,051
Total time deposits$8,068,0004,490
Total time and savings deposits$34,121,0004,480
Noninterest-bearing deposits$7,891,0004,500
Interest-bearing deposits$34,121,0004,496
Retail deposits$40,462,0004,535
Estimated insured deposits$32,518,0004,579
IRAs and Keogh plan accounts$2,268,0003,728
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$41,101,0004,637
Deposits held in domestic offices$41,101,0004,637
Individuals, partnerships, and corporations$29,762,0004,696
U.S. Government$0842
States and political subdivisions in the U.S.$11,339,0002,941
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$15,726,0004,535
Demand deposits$6,931,0004,587
Nontransaction accounts$25,375,0004,564
Money market deposit accounts (MMDAs)$7,489,0003,937
Other savings deposits (excluding MMDAs)$8,722,0004,075
Total time deposits$9,164,0004,505
Total time and savings deposits$34,170,0004,539
Noninterest-bearing deposits$6,931,0004,596
Interest-bearing deposits$34,170,0004,548
Retail deposits$38,771,0004,617
Estimated insured deposits$32,469,0004,648
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$39,662,0004,694
Deposits held in domestic offices$39,662,0004,694
Individuals, partnerships, and corporations$31,527,0004,704
U.S. Government$0841
States and political subdivisions in the U.S.$8,135,0003,290
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$15,916,0004,565
Demand deposits$7,168,0004,600
Nontransaction accounts$23,746,0004,625
Money market deposit accounts (MMDAs)$5,563,0004,090
Other savings deposits (excluding MMDAs)$8,936,0004,065
Total time deposits$9,247,0004,535
Total time and savings deposits$32,494,0004,604
Noninterest-bearing deposits$7,168,0004,615
Interest-bearing deposits$32,494,0004,615
Retail deposits$37,334,0004,671
Estimated insured deposits$33,546,0004,666
IRAs and Keogh plan accounts$2,308,0003,802
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$40,275,0004,712
Deposits held in domestic offices$40,275,0004,712
Individuals, partnerships, and corporations$31,226,0004,737
U.S. Government$0837
States and political subdivisions in the U.S.$9,049,0003,157
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$16,051,0004,593
Demand deposits$7,093,0004,644
Nontransaction accounts$24,224,0004,634
Money market deposit accounts (MMDAs)$6,345,0004,033
Other savings deposits (excluding MMDAs)$8,583,0004,102
Total time deposits$9,296,0004,557
Total time and savings deposits$33,182,0004,617
Noninterest-bearing deposits$7,093,0004,656
Interest-bearing deposits$33,182,0004,624
Retail deposits$37,936,0004,683
Estimated insured deposits$33,340,0004,697
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$38,113,0004,723
Deposits held in domestic offices$38,113,0004,723
Individuals, partnerships, and corporations$27,818,0004,777
U.S. Government$0909
States and political subdivisions in the U.S.$10,295,0002,999
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$14,213,0004,639
Demand deposits$5,952,0004,701
Nontransaction accounts$23,900,0004,636
Money market deposit accounts (MMDAs)$6,866,0003,946
Other savings deposits (excluding MMDAs)$7,674,0004,128
Total time deposits$9,360,0004,581
Total time and savings deposits$32,161,0004,622
Noninterest-bearing deposits$5,952,0004,702
Interest-bearing deposits$32,161,0004,628
Retail deposits$35,794,0004,707
Estimated insured deposits$30,377,0004,739
IRAs and Keogh plan accounts$2,208,0003,885
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$37,379,0004,742
Deposits held in domestic offices$37,379,0004,742
Individuals, partnerships, and corporations$27,055,0004,805
U.S. Government$0867
States and political subdivisions in the U.S.$10,324,0002,959
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$14,278,0004,608
Demand deposits$6,002,0004,689
Nontransaction accounts$23,101,0004,683
Money market deposit accounts (MMDAs)$6,326,0003,990
Other savings deposits (excluding MMDAs)$7,491,0004,135
Total time deposits$9,284,0004,612
Total time and savings deposits$31,377,0004,653
Noninterest-bearing deposits$6,002,0004,704
Interest-bearing deposits$31,377,0004,654
Retail deposits$35,161,0004,723
Estimated insured deposits$30,310,0004,750
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$35,996,0004,790
Deposits held in domestic offices$35,996,0004,790
Individuals, partnerships, and corporations$27,902,0004,812
U.S. Government$0863
States and political subdivisions in the U.S.$8,094,0003,255
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$13,713,0004,645
Demand deposits$6,020,0004,700
Nontransaction accounts$22,283,0004,718
Money market deposit accounts (MMDAs)$5,487,0004,079
Other savings deposits (excluding MMDAs)$7,491,0004,134
Total time deposits$9,305,0004,653
Total time and savings deposits$29,976,0004,694
Noninterest-bearing deposits$6,020,0004,720
Interest-bearing deposits$29,976,0004,698
Retail deposits$33,383,0004,768
Estimated insured deposits$30,517,0004,767
IRAs and Keogh plan accounts$2,210,0003,938
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$35,693,0004,800
Deposits held in domestic offices$35,693,0004,800
Individuals, partnerships, and corporations$26,755,0004,841
U.S. Government$0886
States and political subdivisions in the U.S.$8,938,0003,118
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$13,028,0004,654
Demand deposits$5,348,0004,730
Nontransaction accounts$22,665,0004,733
Money market deposit accounts (MMDAs)$6,140,0003,999
Other savings deposits (excluding MMDAs)$7,242,0004,121
Total time deposits$9,283,0004,705
Total time and savings deposits$30,345,0004,709
Noninterest-bearing deposits$5,348,0004,737
Interest-bearing deposits$30,345,0004,711
Retail deposits$33,089,0004,774
Estimated insured deposits$29,558,0004,802
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$35,574,0004,850
Deposits held in domestic offices$35,574,0004,850
Individuals, partnerships, and corporations$25,545,0004,917
U.S. Government$01,019
States and political subdivisions in the U.S.$10,029,0003,026
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$13,206,0004,686
Demand deposits$5,417,0004,793
Nontransaction accounts$22,368,0004,787
Money market deposit accounts (MMDAs)$6,802,0003,946
Other savings deposits (excluding MMDAs)$7,040,0004,152
Total time deposits$8,526,0004,798
Total time and savings deposits$30,157,0004,758
Noninterest-bearing deposits$5,417,0004,796
Interest-bearing deposits$30,157,0004,764
Retail deposits$33,867,0004,810
Estimated insured deposits$29,327,0004,860
IRAs and Keogh plan accounts$2,334,0003,968
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$35,678,0004,911
Deposits held in domestic offices$35,678,0004,911
Individuals, partnerships, and corporations$25,601,0004,981
U.S. Government$0965
States and political subdivisions in the U.S.$10,077,0002,978
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$13,611,0004,712
Demand deposits$5,461,0004,838
Nontransaction accounts$22,067,0004,863
Money market deposit accounts (MMDAs)$6,601,0004,002
Other savings deposits (excluding MMDAs)$6,878,0004,214
Total time deposits$8,588,0004,869
Total time and savings deposits$30,217,0004,825
Noninterest-bearing deposits$5,461,0004,846
Interest-bearing deposits$30,217,0004,825
Retail deposits$33,977,0004,868
Estimated insured deposits$29,680,0004,918
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$35,250,0004,963
Deposits held in domestic offices$35,250,0004,963
Individuals, partnerships, and corporations$26,495,0005,000
U.S. Government$1,000803
States and political subdivisions in the U.S.$8,754,0003,189
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$14,841,0004,689
Demand deposits$5,480,0004,863
Nontransaction accounts$20,409,0004,947
Money market deposit accounts (MMDAs)$5,674,0004,172
Other savings deposits (excluding MMDAs)$6,997,0004,234
Total time deposits$7,738,0004,970
Total time and savings deposits$29,770,0004,869
Noninterest-bearing deposits$5,480,0004,874
Interest-bearing deposits$29,770,0004,876
Retail deposits$33,956,0004,916
Estimated insured deposits$29,173,0004,969
IRAs and Keogh plan accounts$2,422,0004,038
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$36,728,0004,993
Deposits held in domestic offices$36,728,0004,993
Individuals, partnerships, and corporations$27,156,0005,051
U.S. Government$0998
States and political subdivisions in the U.S.$9,572,0003,113
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$14,542,0004,753
Demand deposits$5,651,0004,920
Nontransaction accounts$22,186,0004,958
Money market deposit accounts (MMDAs)$6,732,0004,111
Other savings deposits (excluding MMDAs)$6,706,0004,325
Total time deposits$8,748,0004,961
Total time and savings deposits$31,077,0004,888
Noninterest-bearing deposits$5,651,0004,928
Interest-bearing deposits$31,077,0004,898
Retail deposits$35,352,0004,945
Estimated insured deposits$30,021,0005,019
IRAs and Keogh plan accounts$2,415,0004,087
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$36,658,0005,031
Deposits held in domestic offices$36,658,0005,031
Individuals, partnerships, and corporations$26,380,0005,106
U.S. Government$3,000760
States and political subdivisions in the U.S.$10,275,0003,036
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$14,416,0004,819
Demand deposits$5,871,0004,942
Nontransaction accounts$22,242,0004,990
Money market deposit accounts (MMDAs)$7,653,0004,002
Other savings deposits (excluding MMDAs)$6,535,0004,371
Total time deposits$8,054,0005,040
Total time and savings deposits$30,787,0004,937
Noninterest-bearing deposits$5,871,0004,955
Interest-bearing deposits$30,787,0004,942
Retail deposits$35,553,0004,982
Estimated insured deposits$29,375,0005,066
IRAs and Keogh plan accounts$2,622,0004,021
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$36,833,0005,075
Deposits held in domestic offices$36,833,0005,075
Individuals, partnerships, and corporations$26,862,0005,151
U.S. Government$1,000806
States and political subdivisions in the U.S.$9,970,0003,036
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$15,084,0004,789
Demand deposits$5,955,0004,958
Nontransaction accounts$21,749,0005,059
Money market deposit accounts (MMDAs)$6,944,0004,144
Other savings deposits (excluding MMDAs)$6,499,0004,431
Total time deposits$8,306,0005,086
Total time and savings deposits$30,878,0004,985
Noninterest-bearing deposits$5,955,0004,962
Interest-bearing deposits$30,878,0004,994
Retail deposits$35,732,0005,021
Estimated insured deposits$29,673,0005,112
IRAs and Keogh plan accounts$2,639,0004,086
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$36,918,0005,138
Deposits held in domestic offices$36,918,0005,138
Individuals, partnerships, and corporations$28,042,0005,194
U.S. Government$1,000889
States and political subdivisions in the U.S.$8,875,0003,204
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$14,409,0004,913
Demand deposits$6,182,0005,005
Nontransaction accounts$22,509,0005,103
Money market deposit accounts (MMDAs)$7,431,0004,149
Other savings deposits (excluding MMDAs)$6,608,0004,461
Total time deposits$8,470,0005,137
Total time and savings deposits$30,736,0005,050
Noninterest-bearing deposits$6,182,0005,013
Interest-bearing deposits$30,736,0005,063
Retail deposits$35,822,0005,090
Estimated insured deposits$30,223,0005,170
IRAs and Keogh plan accounts$2,652,0004,130
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$37,093,0005,201
Deposits held in domestic offices$37,093,0005,201
Individuals, partnerships, and corporations$28,130,0005,267
U.S. Government$1,000903
States and political subdivisions in the U.S.$8,962,0003,206
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$14,595,0004,960
Demand deposits$5,506,0005,134
Nontransaction accounts$22,498,0005,169
Money market deposit accounts (MMDAs)$7,175,0004,247
Other savings deposits (excluding MMDAs)$6,695,0004,482
Total time deposits$8,628,0005,194
Total time and savings deposits$31,587,0005,098
Noninterest-bearing deposits$5,506,0005,137
Interest-bearing deposits$31,587,0005,109
Retail deposits$35,999,0005,151
Estimated insured deposits$30,940,0005,221
IRAs and Keogh plan accounts$2,652,0004,178
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$37,579,0005,248
Deposits held in domestic offices$37,579,0005,248
Individuals, partnerships, and corporations$27,373,0005,336
U.S. Government$2,000920
States and political subdivisions in the U.S.$10,204,0003,057
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$14,679,0005,008
Demand deposits$5,746,0005,176
Nontransaction accounts$22,900,0005,205
Money market deposit accounts (MMDAs)$7,937,0004,178
Other savings deposits (excluding MMDAs)$6,547,0004,528
Total time deposits$8,416,0005,273
Total time and savings deposits$31,833,0005,141
Noninterest-bearing deposits$5,746,0005,182
Interest-bearing deposits$31,833,0005,154
Retail deposits$36,487,0005,196
Estimated insured deposits$30,139,0005,293
IRAs and Keogh plan accounts$2,621,0004,252
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$37,595,0005,300
Deposits held in domestic offices$37,595,0005,300
Individuals, partnerships, and corporations$28,277,0005,373
U.S. Government$01,147
States and political subdivisions in the U.S.$9,318,0003,142
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$14,644,0004,997
Demand deposits$5,541,0005,202
Nontransaction accounts$22,951,0005,265
Money market deposit accounts (MMDAs)$7,373,0004,300
Other savings deposits (excluding MMDAs)$6,961,0004,496
Total time deposits$8,617,0005,329
Total time and savings deposits$32,054,0005,183
Noninterest-bearing deposits$5,541,0005,204
Interest-bearing deposits$32,054,0005,187
Retail deposits$36,505,0005,240
Estimated insured deposits$30,961,0005,323
IRAs and Keogh plan accounts$2,661,0004,310
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$36,080,0005,374
Deposits held in domestic offices$36,080,0005,374
Individuals, partnerships, and corporations$28,391,0005,422
U.S. Government$01,163
States and political subdivisions in the U.S.$7,689,0003,433
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$13,934,0005,096
Demand deposits$5,132,0005,307
Nontransaction accounts$22,146,0005,342
Money market deposit accounts (MMDAs)$6,500,0004,468
Other savings deposits (excluding MMDAs)$6,983,0004,535
Total time deposits$8,663,0005,384
Total time and savings deposits$30,948,0005,261
Noninterest-bearing deposits$5,132,0005,312
Interest-bearing deposits$30,948,0005,266
Retail deposits$34,993,0005,325
Estimated insured deposits$30,635,0005,380
IRAs and Keogh plan accounts$2,666,0004,351
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$36,647,0005,427
Deposits held in domestic offices$36,647,0005,427
Individuals, partnerships, and corporations$28,193,0005,489
U.S. Government$01,186
States and political subdivisions in the U.S.$8,454,0003,335
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$14,775,0005,105
Demand deposits$5,582,0005,319
Nontransaction accounts$21,872,0005,419
Money market deposit accounts (MMDAs)$6,929,0004,474
Other savings deposits (excluding MMDAs)$7,027,0004,568
Total time deposits$7,916,0005,501
Total time and savings deposits$31,065,0005,321
Noninterest-bearing deposits$5,582,0005,330
Interest-bearing deposits$31,065,0005,320
Retail deposits$36,311,0005,363
Estimated insured deposits$30,653,0005,448
IRAs and Keogh plan accounts$2,658,0004,417
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$36,981,0005,458
Deposits held in domestic offices$36,981,0005,458
Individuals, partnerships, and corporations$27,403,0005,559
U.S. Government$01,254
States and political subdivisions in the U.S.$9,578,0003,162
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$14,307,0005,175
Demand deposits$5,816,0005,358
Nontransaction accounts$22,674,0005,426
Money market deposit accounts (MMDAs)$7,899,0004,356
Other savings deposits (excluding MMDAs)$6,789,0004,585
Total time deposits$7,986,0005,557
Total time and savings deposits$31,165,0005,350
Noninterest-bearing deposits$5,816,0005,362
Interest-bearing deposits$31,165,0005,349
Retail deposits$36,646,0005,385
Estimated insured deposits$30,215,0005,508
IRAs and Keogh plan accounts$2,630,0004,472
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$37,158,0005,496
Deposits held in domestic offices$37,158,0005,496
Individuals, partnerships, and corporations$27,376,0005,607
U.S. Government$01,248
States and political subdivisions in the U.S.$9,782,0003,092
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$14,023,0005,206
Demand deposits$5,658,0005,378
Nontransaction accounts$23,135,0005,458
Money market deposit accounts (MMDAs)$8,322,0004,336
Other savings deposits (excluding MMDAs)$6,642,0004,633
Total time deposits$8,171,0005,616
Total time and savings deposits$31,500,0005,388
Noninterest-bearing deposits$5,658,0005,389
Interest-bearing deposits$31,500,0005,390
Retail deposits$36,823,0005,425
Estimated insured deposits$30,091,0005,564
IRAs and Keogh plan accounts$2,662,0004,503
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$37,026,0005,566
Deposits held in domestic offices$37,026,0005,566
Individuals, partnerships, and corporations$28,727,0005,647
U.S. Government$01,147
States and political subdivisions in the U.S.$8,299,0003,359
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$14,076,0005,259
Demand deposits$5,656,0005,425
Nontransaction accounts$22,950,0005,540
Money market deposit accounts (MMDAs)$7,866,0004,427
Other savings deposits (excluding MMDAs)$6,844,0004,629
Total time deposits$8,240,0005,688
Total time and savings deposits$31,370,0005,458
Noninterest-bearing deposits$5,656,0005,439
Interest-bearing deposits$31,370,0005,461
Retail deposits$36,691,0005,492
Estimated insured deposits$31,105,0005,604
IRAs and Keogh plan accounts$2,669,0004,550
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$36,688,0005,627
Deposits held in domestic offices$36,688,0005,627
Individuals, partnerships, and corporations$27,401,0005,730
U.S. Government$01,159
States and political subdivisions in the U.S.$9,287,0003,222
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$13,647,0005,334
Demand deposits$5,315,0005,517
Nontransaction accounts$23,041,0005,589
Money market deposit accounts (MMDAs)$8,042,0004,460
Other savings deposits (excluding MMDAs)$6,683,0004,688
Total time deposits$8,316,0005,740
Total time and savings deposits$31,373,0005,511
Noninterest-bearing deposits$5,315,0005,528
Interest-bearing deposits$31,373,0005,507
Retail deposits$36,354,0005,555
Estimated insured deposits$30,408,0005,670
IRAs and Keogh plan accounts$2,671,0004,579
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$36,396,0005,687
Deposits held in domestic offices$36,396,0005,687
Individuals, partnerships, and corporations$26,771,0005,797
U.S. Government$01,296
States and political subdivisions in the U.S.$9,625,0003,172
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$13,423,0005,425
Demand deposits$5,158,0005,622
Nontransaction accounts$22,973,0005,636
Money market deposit accounts (MMDAs)$8,416,0004,413
Other savings deposits (excluding MMDAs)$6,158,0004,773
Total time deposits$8,399,0005,790
Total time and savings deposits$31,238,0005,554
Noninterest-bearing deposits$5,158,0005,618
Interest-bearing deposits$31,238,0005,557
Retail deposits$36,062,0005,610
Estimated insured deposits$29,865,0005,736
IRAs and Keogh plan accounts$2,680,0004,622
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$36,543,0005,739
Deposits held in domestic offices$36,543,0005,739
Individuals, partnerships, and corporations$27,566,0005,835
U.S. Government$01,197
States and political subdivisions in the U.S.$8,977,0003,210
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$13,729,0005,407
Demand deposits$5,435,0005,600
Nontransaction accounts$22,814,0005,717
Money market deposit accounts (MMDAs)$8,162,0004,491
Other savings deposits (excluding MMDAs)$6,261,0004,790
Total time deposits$8,391,0005,877
Total time and savings deposits$31,108,0005,641
Noninterest-bearing deposits$5,435,0005,618
Interest-bearing deposits$31,108,0005,637
Retail deposits$36,209,0005,665
Estimated insured deposits$30,171,0005,788
IRAs and Keogh plan accounts$2,646,0004,725
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$36,181,0005,818
Deposits held in domestic offices$36,181,0005,818
Individuals, partnerships, and corporations$28,387,0005,884
U.S. Government$01,235
States and political subdivisions in the U.S.$7,794,0003,447
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$13,846,0005,452
Demand deposits$5,347,0005,681
Nontransaction accounts$22,335,0005,810
Money market deposit accounts (MMDAs)$7,498,0004,650
Other savings deposits (excluding MMDAs)$6,386,0004,799
Total time deposits$8,451,0005,948
Total time and savings deposits$30,834,0005,711
Noninterest-bearing deposits$5,347,0005,697
Interest-bearing deposits$30,834,0005,704
Retail deposits$35,847,0005,741
Estimated insured deposits$30,629,0005,841
IRAs and Keogh plan accounts$2,646,0004,769
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$36,357,0005,884
Deposits held in domestic offices$36,357,0005,884
Individuals, partnerships, and corporations$27,539,0005,977
U.S. Government$01,228
States and political subdivisions in the U.S.$8,818,0003,284
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$13,487,0005,542
Demand deposits$5,206,0005,757
Nontransaction accounts$22,870,0005,844
Money market deposit accounts (MMDAs)$8,006,0004,621
Other savings deposits (excluding MMDAs)$6,232,0004,849
Total time deposits$8,632,0005,997
Total time and savings deposits$31,151,0005,770
Noninterest-bearing deposits$5,206,0005,779
Interest-bearing deposits$31,151,0005,768
Retail deposits$36,024,0005,807
Estimated insured deposits$30,460,0005,918
IRAs and Keogh plan accounts$2,645,0004,815
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$36,443,0005,953
Deposits held in domestic offices$36,443,0005,953
Individuals, partnerships, and corporations$26,408,0006,092
U.S. Government$01,345
States and political subdivisions in the U.S.$10,035,0003,095
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$13,267,0005,634
Demand deposits$5,135,0005,884
Nontransaction accounts$23,176,0005,900
Money market deposit accounts (MMDAs)$8,655,0004,565
Other savings deposits (excluding MMDAs)$5,962,0004,899
Total time deposits$8,559,0006,099
Total time and savings deposits$31,308,0005,825
Noninterest-bearing deposits$5,135,0005,902
Interest-bearing deposits$31,308,0005,824
Retail deposits$36,110,0005,876
Estimated insured deposits$29,421,0006,019
IRAs and Keogh plan accounts$2,607,0004,918
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$39,197,0005,931
Deposits held in domestic offices$39,197,0005,931
Individuals, partnerships, and corporations$28,104,0006,102
U.S. Government$01,257
States and political subdivisions in the U.S.$11,093,0002,866
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$14,729,0005,480
Demand deposits$5,541,0005,805
Nontransaction accounts$24,468,0005,923
Money market deposit accounts (MMDAs)$9,196,0004,532
Other savings deposits (excluding MMDAs)$6,447,0004,817
Total time deposits$8,825,0006,169
Total time and savings deposits$33,656,0005,815
Noninterest-bearing deposits$5,541,0005,845
Interest-bearing deposits$33,656,0005,813
Retail deposits$38,864,0005,847
Estimated insured deposits$30,849,0006,043
IRAs and Keogh plan accounts$2,697,0004,947
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$39,504,0005,984
Deposits held in domestic offices$39,504,0005,984
Individuals, partnerships, and corporations$30,727,0006,082
U.S. Government$01,331
States and political subdivisions in the U.S.$8,777,0003,272
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,086,0005,502
Demand deposits$6,103,0005,781
Nontransaction accounts$24,418,0005,974
Money market deposit accounts (MMDAs)$8,719,0004,646
Other savings deposits (excluding MMDAs)$6,549,0004,816
Total time deposits$9,150,0006,216
Total time and savings deposits$33,401,0005,887
Noninterest-bearing deposits$6,103,0005,813
Interest-bearing deposits$33,401,0005,890
Retail deposits$39,171,0005,907
Estimated insured deposits$32,207,0006,062
IRAs and Keogh plan accounts$2,690,0005,015
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$38,480,0006,088
Deposits held in domestic offices$38,480,0006,088
Individuals, partnerships, and corporations$28,835,0006,214
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$9,644,0003,120
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$13,621,0005,717
Demand deposits$5,027,0006,024
Nontransaction accounts$24,859,0006,036
Money market deposit accounts (MMDAs)$8,677,0004,698
Other savings deposits (excluding MMDAs)$6,371,0004,898
Total time deposits$9,811,0006,240
Total time and savings deposits$33,453,0005,958
Noninterest-bearing deposits$5,027,0006,048
Interest-bearing deposits$33,453,0005,957
Retail deposits$37,668,0006,017
Estimated insured deposits$31,623,0006,150
IRAs and Keogh plan accounts$2,818,0005,002
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$37,555,0006,159
Deposits held in domestic offices$37,555,0006,159
Individuals, partnerships, and corporations$26,868,0006,344
U.S. Government$01,474
States and political subdivisions in the U.S.$10,687,0002,935
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$13,049,0005,776
Demand deposits$4,356,0006,206
Nontransaction accounts$24,506,0006,098
Money market deposit accounts (MMDAs)$9,132,0004,649
Other savings deposits (excluding MMDAs)$6,035,0004,962
Total time deposits$9,339,0006,345
Total time and savings deposits$33,199,0006,002
Noninterest-bearing deposits$4,356,0006,236
Interest-bearing deposits$33,199,0006,005
Retail deposits$37,223,0006,081
Estimated insured deposits$29,875,0006,268
IRAs and Keogh plan accounts$2,765,0005,078
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$39,866,0006,137
Deposits held in domestic offices$39,866,0006,136
Individuals, partnerships, and corporations$29,388,0006,317
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$10,477,0002,870
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$14,743,0005,605
Demand deposits$5,093,0006,094
Nontransaction accounts$25,123,0006,142
Money market deposit accounts (MMDAs)$9,285,0004,677
Other savings deposits (excluding MMDAs)$6,357,0004,888
Total time deposits$9,481,0006,427
Total time and savings deposits$34,773,0006,015
Noninterest-bearing deposits$5,093,0006,128
Interest-bearing deposits$34,773,0006,015
Retail deposits$39,534,0006,053
Estimated insured deposits$31,308,0006,279
IRAs and Keogh plan accounts$2,735,0005,169
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$39,364,0006,207
Deposits held in domestic offices$39,364,0006,207
Individuals, partnerships, and corporations$31,031,0006,317
U.S. Government$01,377
States and political subdivisions in the U.S.$8,333,0003,297
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$13,366,0005,792
Demand deposits$4,608,0006,224
Nontransaction accounts$25,998,0006,154
Money market deposit accounts (MMDAs)$9,045,0004,736
Other savings deposits (excluding MMDAs)$6,542,0004,848
Total time deposits$10,411,0006,414
Total time and savings deposits$34,756,0006,066
Noninterest-bearing deposits$4,608,0006,249
Interest-bearing deposits$34,756,0006,066
Retail deposits$39,032,0006,116
Estimated insured deposits$32,766,0006,277
IRAs and Keogh plan accounts$2,731,0005,196
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$41,790,0006,200
Deposits held in domestic offices$41,790,0006,200
Individuals, partnerships, and corporations$32,609,0006,339
U.S. Government$01,424
States and political subdivisions in the U.S.$9,181,0003,146
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$15,446,0005,642
Demand deposits$5,417,0006,138
Nontransaction accounts$26,344,0006,213
Money market deposit accounts (MMDAs)$9,402,0004,740
Other savings deposits (excluding MMDAs)$6,448,0004,895
Total time deposits$10,494,0006,478
Total time and savings deposits$36,373,0006,078
Noninterest-bearing deposits$5,417,0006,170
Interest-bearing deposits$36,373,0006,078
Retail deposits$41,459,0006,098
Estimated insured deposits$34,683,0006,274
IRAs and Keogh plan accounts$2,705,0005,258
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$37,472,0006,378
Deposits held in domestic offices$37,472,0006,377
Individuals, partnerships, and corporations$27,545,0006,563
U.S. Government$01,583
States and political subdivisions in the U.S.$9,927,0003,009
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$12,441,0006,031
Demand deposits$4,713,0006,330
Nontransaction accounts$25,031,0006,305
Money market deposit accounts (MMDAs)$8,644,0004,834
Other savings deposits (excluding MMDAs)$5,661,0005,039
Total time deposits$10,726,0006,527
Total time and savings deposits$32,759,0006,243
Noninterest-bearing deposits$4,713,0006,357
Interest-bearing deposits$32,759,0006,240
Retail deposits$37,141,0006,293
Estimated insured deposits$30,600,0006,500
IRAs and Keogh plan accounts$2,665,0005,332
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$38,164,0006,418
Deposits held in domestic offices$38,164,0006,418
Individuals, partnerships, and corporations$28,402,0006,598
U.S. Government$01,457
States and political subdivisions in the U.S.$9,762,0002,971
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$13,043,0005,899
Demand deposits$3,961,0006,486
Nontransaction accounts$25,121,0006,396
Money market deposit accounts (MMDAs)$8,185,0004,934
Other savings deposits (excluding MMDAs)$5,845,0005,001
Total time deposits$11,091,0006,606
Total time and savings deposits$34,203,0006,261
Noninterest-bearing deposits$3,961,0006,521
Interest-bearing deposits$34,203,0006,262
Retail deposits$37,333,0006,337
Estimated insured deposits$31,573,0006,522
IRAs and Keogh plan accounts$2,701,0005,378
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$37,035,0006,496
Deposits held in domestic offices$37,035,0006,495
Individuals, partnerships, and corporations$28,702,0006,632
U.S. Government$01,535
States and political subdivisions in the U.S.$8,333,0003,310
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$12,807,0005,926
Demand deposits$4,191,0006,482
Nontransaction accounts$24,228,0006,496
Money market deposit accounts (MMDAs)$6,990,0005,168
Other savings deposits (excluding MMDAs)$5,983,0004,963
Total time deposits$11,255,0006,661
Total time and savings deposits$32,844,0006,376
Noninterest-bearing deposits$4,191,0006,511
Interest-bearing deposits$32,844,0006,372
Retail deposits$36,705,0006,405
Estimated insured deposits$31,832,0006,568
IRAs and Keogh plan accounts$2,700,0005,412
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$37,461,0006,543
Deposits held in domestic offices$37,461,0006,542
Individuals, partnerships, and corporations$28,618,0006,711
U.S. Government$01,579
States and political subdivisions in the U.S.$8,843,0003,218
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$13,271,0005,951
Demand deposits$4,367,0006,486
Nontransaction accounts$24,190,0006,560
Money market deposit accounts (MMDAs)$7,628,0005,094
Other savings deposits (excluding MMDAs)$5,825,0005,015
Total time deposits$10,737,0006,779
Total time and savings deposits$33,094,0006,425
Noninterest-bearing deposits$4,367,0006,525
Interest-bearing deposits$33,094,0006,426
Retail deposits$37,132,0006,446
Estimated insured deposits$31,565,0006,636
IRAs and Keogh plan accounts$2,653,0005,474
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$33,481,0006,700
Deposits held in domestic offices$33,481,0006,698
Individuals, partnerships, and corporations$23,969,0006,883
U.S. Government$01,780
States and political subdivisions in the U.S.$9,512,0002,980
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$10,422,0006,293
Demand deposits$3,580,0006,661
Nontransaction accounts$23,059,0006,635
Money market deposit accounts (MMDAs)$7,137,0005,161
Other savings deposits (excluding MMDAs)$5,144,0005,120
Total time deposits$10,778,0006,816
Total time and savings deposits$29,901,0006,548
Noninterest-bearing deposits$3,580,0006,697
Interest-bearing deposits$29,901,0006,553
Retail deposits$33,152,0006,600
Estimated insured deposits$27,275,0006,827
IRAs and Keogh plan accounts$2,545,0005,570
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$32,796,0006,761
Deposits held in domestic offices$32,796,0006,759
Individuals, partnerships, and corporations$23,398,0006,961
U.S. Government$01,652
States and political subdivisions in the U.S.$9,398,0002,898
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$10,644,0006,240
Demand deposits$3,324,0006,729
Nontransaction accounts$22,152,0006,747
Money market deposit accounts (MMDAs)$6,545,0005,297
Other savings deposits (excluding MMDAs)$4,570,0005,327
Total time deposits$11,037,0006,879
Total time and savings deposits$29,472,0006,615
Noninterest-bearing deposits$3,324,0006,766
Interest-bearing deposits$29,472,0006,625
Retail deposits$32,468,0006,672
Estimated insured deposits$26,730,0006,907
IRAs and Keogh plan accounts$2,531,0005,629
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$32,274,0006,833
Deposits held in domestic offices$32,274,0006,831
Individuals, partnerships, and corporations$24,645,0006,975
U.S. Government$01,633
States and political subdivisions in the U.S.$7,629,0003,316
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$10,603,0006,271
Demand deposits$2,953,0006,859
Nontransaction accounts$21,671,0006,834
Money market deposit accounts (MMDAs)$5,492,0005,579
Other savings deposits (excluding MMDAs)$4,717,0005,288
Total time deposits$11,462,0006,920
Total time and savings deposits$29,321,0006,692
Noninterest-bearing deposits$2,953,0006,894
Interest-bearing deposits$29,321,0006,687
Retail deposits$31,647,0006,746
Estimated insured deposits$27,757,0006,923
IRAs and Keogh plan accounts$2,525,0005,668
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$32,690,0006,875
Deposits held in domestic offices$32,690,0006,873
Individuals, partnerships, and corporations$24,431,0007,051
U.S. Government$01,643
States and political subdivisions in the U.S.$8,259,0003,200
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$10,866,0006,269
Demand deposits$3,342,0006,801
Nontransaction accounts$21,824,0006,884
Money market deposit accounts (MMDAs)$5,971,0005,494
Other savings deposits (excluding MMDAs)$4,680,0005,319
Total time deposits$11,173,0007,017
Total time and savings deposits$29,348,0006,755
Noninterest-bearing deposits$3,342,0006,844
Interest-bearing deposits$29,348,0006,761
Retail deposits$32,064,0006,786
Estimated insured deposits$27,581,0007,003
IRAs and Keogh plan accounts$2,248,0005,891
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$30,874,0006,991
Deposits held in domestic offices$30,874,0006,990
Individuals, partnerships, and corporations$22,234,0007,184
U.S. Government$02,902
States and political subdivisions in the U.S.$8,640,0003,099
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$9,686,0006,464
Demand deposits$3,447,0006,832
Nontransaction accounts$21,188,0006,971
Money market deposit accounts (MMDAs)$5,648,0005,554
Other savings deposits (excluding MMDAs)$4,249,0005,412
Total time deposits$11,291,0007,080
Total time and savings deposits$27,427,0006,869
Noninterest-bearing deposits$3,447,0006,871
Interest-bearing deposits$27,427,0006,867
Retail deposits$30,249,0006,899
Estimated insured deposits$25,570,0007,110
IRAs and Keogh plan accounts$2,333,0005,869
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$30,469,0007,079
Deposits held in domestic offices$30,469,0007,077
Individuals, partnerships, and corporations$21,894,0007,271
U.S. Government$03,279
States and political subdivisions in the U.S.$8,325,0003,147
Commercial banks and other depository institutions in U.S.$250,0002,554
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,126,0006,562
Demand deposits$2,693,0007,047
Nontransaction accounts$21,343,0007,044
Money market deposit accounts (MMDAs)$4,788,0005,794
Other savings deposits (excluding MMDAs)$4,308,0005,402
Total time deposits$12,247,0007,087
Total time and savings deposits$27,776,0006,929
Noninterest-bearing deposits$2,693,0007,089
Interest-bearing deposits$27,776,0006,935
Retail deposits$29,153,0007,015
Estimated insured deposits$25,565,0007,162
IRAs and Keogh plan accounts$2,318,0005,956
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$28,819,0007,188
Deposits held in domestic offices$28,819,0007,188
Individuals, partnerships, and corporations$21,463,0007,339
U.S. Government$03,428
States and political subdivisions in the U.S.$7,106,0003,452
Commercial banks and other depository institutions in U.S.$250,0002,584
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,760,0006,635
Demand deposits$2,682,0007,084
Nontransaction accounts$20,059,0007,162
Money market deposit accounts (MMDAs)$4,141,0006,003
Other savings deposits (excluding MMDAs)$4,337,0005,411
Total time deposits$11,581,0007,211
Total time and savings deposits$26,137,0007,051
Noninterest-bearing deposits$2,682,0007,123
Interest-bearing deposits$26,137,0007,047
Retail deposits$27,506,0007,136
Estimated insured deposits$25,198,0007,230
IRAs and Keogh plan accounts$2,262,0006,018
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$29,238,0007,246
Deposits held in domestic offices$29,238,0007,244
Individuals, partnerships, and corporations$21,622,0007,424
U.S. Government$03,500
States and political subdivisions in the U.S.$7,366,0003,445
Commercial banks and other depository institutions in U.S.$250,0002,632
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,790,0006,703
Demand deposits$2,876,0007,107
Nontransaction accounts$20,448,0007,231
Money market deposit accounts (MMDAs)$4,295,0006,004
Other savings deposits (excluding MMDAs)$4,190,0005,501
Total time deposits$11,963,0007,261
Total time and savings deposits$26,362,0007,130
Noninterest-bearing deposits$2,876,0007,146
Interest-bearing deposits$26,362,0007,131
Retail deposits$27,660,0007,200
Estimated insured deposits$25,547,0007,298
IRAs and Keogh plan accounts$2,244,0006,071
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$30,769,0007,233
Deposits held in domestic offices$30,769,0007,233
Individuals, partnerships, and corporations$22,639,0007,442
U.S. Government$03,705
States and political subdivisions in the U.S.$8,130,0003,221
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$10,391,0006,475
Demand deposits$4,265,0006,747
Nontransaction accounts$20,378,0007,270
Money market deposit accounts (MMDAs)$4,825,0005,825
Other savings deposits (excluding MMDAs)$4,125,0005,442
Total time deposits$11,428,0007,369
Total time and savings deposits$26,504,0007,157
Noninterest-bearing deposits$4,265,0006,801
Interest-bearing deposits$26,504,0007,161
Retail deposits$26,486,0007,112
Estimated insured deposits$25,735,0007,337
IRAs and Keogh plan accounts$2,142,0006,126
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$29,797,0007,301
Deposits held in domestic offices$29,797,0007,301
Individuals, partnerships, and corporations$20,959,0007,561
U.S. Government$03,620
States and political subdivisions in the U.S.$8,838,0002,987
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$11,074,0006,235
Demand deposits$3,664,0006,904
Nontransaction accounts$18,723,0007,444
Money market deposit accounts (MMDAs)$4,327,0006,009
Other savings deposits (excluding MMDAs)$3,986,0005,540
Total time deposits$10,410,0007,516
Total time and savings deposits$26,133,0007,221
Noninterest-bearing deposits$3,664,0006,957
Interest-bearing deposits$26,133,0007,220
Retail deposits$26,251,0007,140
Estimated insured deposits$24,349,0007,430
IRAs and Keogh plan accounts$2,130,0006,158
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$27,322,0007,477
Deposits held in domestic offices$27,322,0007,476
Individuals, partnerships, and corporations$20,808,0007,631
U.S. Government$03,557
States and political subdivisions in the U.S.$6,514,0003,618
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$9,095,0006,675
Demand deposits$3,311,0007,101
Nontransaction accounts$18,227,0007,511
Money market deposit accounts (MMDAs)$3,918,0006,163
Other savings deposits (excluding MMDAs)$4,237,0005,435
Total time deposits$10,072,0007,605
Total time and savings deposits$24,011,0007,387
Noninterest-bearing deposits$3,311,0007,151
Interest-bearing deposits$24,011,0007,388
Retail deposits$24,171,0007,332
Estimated insured deposits$21,463,0007,481
IRAs and Keogh plan accounts$1,726,0006,497
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$27,953,0007,478
Deposits held in domestic offices$27,953,0007,478
Individuals, partnerships, and corporations$21,174,0007,651
U.S. Government$03,628
States and political subdivisions in the U.S.$6,779,0003,553
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$9,144,0006,657
Demand deposits$3,454,0007,086
Nontransaction accounts$18,809,0007,513
Money market deposit accounts (MMDAs)$4,219,0006,081
Other savings deposits (excluding MMDAs)$4,008,0005,541
Total time deposits$10,582,0007,605
Total time and savings deposits$24,499,0007,394
Noninterest-bearing deposits$3,454,0007,134
Interest-bearing deposits$24,499,0007,394
Retail deposits$24,620,0007,331
Estimated insured deposits$21,297,0007,524
IRAs and Keogh plan accounts$1,711,0006,455
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$28,315,0007,457
Deposits held in domestic offices$28,315,0007,457
Individuals, partnerships, and corporations$20,420,0007,712
U.S. Government$03,888
States and political subdivisions in the U.S.$7,895,0003,254
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$9,143,0006,681
Demand deposits$3,366,0007,177
Nontransaction accounts$19,172,0007,502
Money market deposit accounts (MMDAs)$4,392,0005,984
Other savings deposits (excluding MMDAs)$4,012,0005,440
Total time deposits$10,768,0007,620
Total time and savings deposits$24,949,0007,356
Noninterest-bearing deposits$3,366,0007,223
Interest-bearing deposits$24,949,0007,353
Retail deposits$24,872,0007,318
Estimated insured deposits$20,793,0007,554
IRAs and Keogh plan accounts$1,689,0006,438
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$27,141,0007,532
Deposits held in domestic offices$27,141,0007,532
Individuals, partnerships, and corporations$19,658,0007,776
U.S. Government$03,764
States and political subdivisions in the U.S.$7,483,0003,231
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$8,539,0006,814
Demand deposits$3,192,0007,235
Nontransaction accounts$18,602,0007,568
Money market deposit accounts (MMDAs)$4,180,0006,046
Other savings deposits (excluding MMDAs)$3,736,0005,628
Total time deposits$10,686,0007,673
Total time and savings deposits$23,949,0007,438
Noninterest-bearing deposits$3,192,0007,287
Interest-bearing deposits$23,949,0007,427
Retail deposits$23,828,0007,412
Estimated insured deposits$20,471,0007,599
IRAs and Keogh plan accounts$1,704,0006,412
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$26,461,0007,610
Deposits held in domestic offices$26,461,0007,609
Individuals, partnerships, and corporations$20,165,0007,787
U.S. Government$03,873
States and political subdivisions in the U.S.$6,296,0003,563
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,736,0007,017
Demand deposits$2,682,0007,527
Nontransaction accounts$18,725,0007,592
Money market deposit accounts (MMDAs)$3,889,0006,187
Other savings deposits (excluding MMDAs)$4,041,0005,510
Total time deposits$10,795,0007,690
Total time and savings deposits$23,779,0007,488
Noninterest-bearing deposits$2,682,0007,569
Interest-bearing deposits$23,779,0007,483
Retail deposits$22,946,0007,507
Estimated insured deposits$20,966,0007,596
IRAs and Keogh plan accounts$1,694,0006,427
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$26,278,0007,619
Deposits held in domestic offices$26,278,0007,618
Individuals, partnerships, and corporations$19,783,0007,819
U.S. Government$03,876
States and political subdivisions in the U.S.$6,495,0003,529
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,968,0006,976
Demand deposits$2,718,0007,483
Nontransaction accounts$18,310,0007,625
Money market deposit accounts (MMDAs)$3,536,0006,288
Other savings deposits (excluding MMDAs)$3,659,0005,704
Total time deposits$11,115,0007,680
Total time and savings deposits$23,560,0007,487
Noninterest-bearing deposits$2,718,0007,533
Interest-bearing deposits$23,560,0007,487
Retail deposits$22,627,0007,529
Estimated insured deposits$21,012,0007,611
IRAs and Keogh plan accounts$1,666,0006,462
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$25,736,0007,645
Deposits held in domestic offices$25,736,0007,643
Individuals, partnerships, and corporations$18,702,0007,874
U.S. Government$04,156
States and political subdivisions in the U.S.$7,034,0003,355
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$8,130,0006,947
Demand deposits$3,022,0007,404
Nontransaction accounts$17,606,0007,663
Money market deposit accounts (MMDAs)$3,390,0006,315
Other savings deposits (excluding MMDAs)$3,068,0005,994
Total time deposits$11,148,0007,672
Total time and savings deposits$22,714,0007,535
Noninterest-bearing deposits$3,022,0007,455
Interest-bearing deposits$22,714,0007,532
Retail deposits$21,783,0007,577
Estimated insured deposits$19,995,0007,636
IRAs and Keogh plan accounts$1,484,0006,622
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$24,500,0007,706
Deposits held in domestic offices$24,500,0007,706
Individuals, partnerships, and corporations$18,010,0007,915
U.S. Government$03,924
States and political subdivisions in the U.S.$6,490,0003,370
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,400,0007,073
Demand deposits$2,414,0007,604
Nontransaction accounts$17,100,0007,697
Money market deposit accounts (MMDAs)$2,933,0006,513
Other savings deposits (excluding MMDAs)$3,006,0006,101
Total time deposits$11,161,0007,680
Total time and savings deposits$22,086,0007,591
Noninterest-bearing deposits$2,414,0007,661
Interest-bearing deposits$22,086,0007,583
Retail deposits$20,669,0007,660
Estimated insured deposits$19,131,0007,703
IRAs and Keogh plan accounts$1,397,0006,740
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$24,785,0007,737
Deposits held in domestic offices$24,785,0007,735
Individuals, partnerships, and corporations$19,664,0007,870
U.S. Government$04,057
States and political subdivisions in the U.S.$5,121,0003,871
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,279,0006,946
Demand deposits$3,407,0007,242
Nontransaction accounts$16,506,0007,787
Money market deposit accounts (MMDAs)$2,402,0006,797
Other savings deposits (excluding MMDAs)$3,266,0006,037
Total time deposits$10,838,0007,746
Total time and savings deposits$21,378,0007,679
Noninterest-bearing deposits$3,407,0007,307
Interest-bearing deposits$21,378,0007,671
Retail deposits$21,201,0007,653
Estimated insured deposits$20,135,0007,692
IRAs and Keogh plan accounts$1,382,0006,782
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$25,725,0007,716
Deposits held in domestic offices$25,725,0007,714
Individuals, partnerships, and corporations$20,243,0007,856
U.S. Government$04,056
States and political subdivisions in the U.S.$5,482,0003,773
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,563,0006,938
Demand deposits$3,429,0007,259
Nontransaction accounts$17,162,0007,774
Money market deposit accounts (MMDAs)$2,645,0006,684
Other savings deposits (excluding MMDAs)$3,586,0005,919
Total time deposits$10,931,0007,755
Total time and savings deposits$22,296,0007,632
Noninterest-bearing deposits$3,429,0007,318
Interest-bearing deposits$22,296,0007,631
Retail deposits$22,039,0007,614
Estimated insured deposits$20,536,0007,688
IRAs and Keogh plan accounts$1,425,0006,720
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$24,855,0007,776
Deposits held in domestic offices$24,855,0007,775
Individuals, partnerships, and corporations$19,076,0007,967
U.S. Government$04,273
States and political subdivisions in the U.S.$5,779,0003,647
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$8,760,0006,983
Demand deposits$3,260,0007,390
Nontransaction accounts$16,095,0007,843
Money market deposit accounts (MMDAs)$2,495,0006,744
Other savings deposits (excluding MMDAs)$3,486,0005,967
Total time deposits$10,114,0007,833
Total time and savings deposits$21,595,0007,686
Noninterest-bearing deposits$3,260,0007,449
Interest-bearing deposits$21,595,0007,682
Retail deposits$21,735,0007,634
Estimated insured deposits$19,633,0007,769
IRAs and Keogh plan accounts$1,402,0006,749
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$23,851,0007,837
Deposits held in domestic offices$23,851,0007,835
Individuals, partnerships, and corporations$17,952,0008,033
U.S. Government$04,163
States and political subdivisions in the U.S.$5,899,0003,513
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$8,098,0007,087
Demand deposits$2,843,0007,546
Nontransaction accounts$15,753,0007,895
Money market deposit accounts (MMDAs)$2,467,0006,793
Other savings deposits (excluding MMDAs)$3,391,0006,126
Total time deposits$9,895,0007,883
Total time and savings deposits$21,008,0007,748
Noninterest-bearing deposits$2,843,0007,597
Interest-bearing deposits$21,008,0007,741
Retail deposits$20,994,0007,696
Estimated insured deposits$18,826,0007,840
IRAs and Keogh plan accounts$1,379,0006,795
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$22,940,0007,900
Deposits held in domestic offices$22,940,0007,898
Individuals, partnerships, and corporations$18,388,0008,036
U.S. Government$04,264
States and political subdivisions in the U.S.$4,552,0004,027
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$7,501,0007,300
Demand deposits$3,112,0007,490
Nontransaction accounts$15,439,0007,926
Money market deposit accounts (MMDAs)$2,173,0006,989
Other savings deposits (excluding MMDAs)$3,487,0006,186
Total time deposits$9,779,0007,880
Total time and savings deposits$19,828,0007,838
Noninterest-bearing deposits$3,112,0007,544
Interest-bearing deposits$19,828,0007,833
Retail deposits$20,214,0007,785
Estimated insured deposits$19,083,0007,840
IRAs and Keogh plan accounts$1,222,0006,991
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$23,404,0007,895
Deposits held in domestic offices$23,404,0007,893
Individuals, partnerships, and corporations$18,637,0008,027
U.S. Government$04,261
States and political subdivisions in the U.S.$4,767,0003,997
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$7,456,0007,369
Demand deposits$2,861,0007,640
Nontransaction accounts$15,948,0007,909
Money market deposit accounts (MMDAs)$2,397,0006,877
Other savings deposits (excluding MMDAs)$3,644,0006,179
Total time deposits$9,907,0007,842
Total time and savings deposits$20,543,0007,808
Noninterest-bearing deposits$2,861,0007,675
Interest-bearing deposits$20,543,0007,805
Retail deposits$20,686,0007,794
Estimated insured deposits$19,517,0007,848
IRAs and Keogh plan accounts$1,215,0006,976
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$25,213,0007,849
Deposits held in domestic offices$25,213,0007,848
Individuals, partnerships, and corporations$19,965,0007,996
U.S. Government$04,442
States and political subdivisions in the U.S.$5,248,0003,833
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$8,733,0007,173
Demand deposits$3,922,0007,310
Nontransaction accounts$16,480,0007,875
Money market deposit accounts (MMDAs)$2,630,0006,778
Other savings deposits (excluding MMDAs)$3,560,0006,205
Total time deposits$10,290,0007,824
Total time and savings deposits$21,291,0007,788
Noninterest-bearing deposits$3,922,0007,368
Interest-bearing deposits$21,291,0007,787
Retail deposits$22,354,0007,711
Estimated insured deposits$21,247,0007,734
IRAs and Keogh plan accounts$1,184,0007,030
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$23,760,0007,927
Deposits held in domestic offices$23,760,0007,925
Individuals, partnerships, and corporations$18,440,0008,108
U.S. Government$04,317
States and political subdivisions in the U.S.$5,320,0003,711
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$7,776,0007,338
Demand deposits$3,138,0007,563
Nontransaction accounts$15,984,0007,955
Money market deposit accounts (MMDAs)$2,577,0006,844
Other savings deposits (excluding MMDAs)$3,628,0006,234
Total time deposits$9,779,0007,913
Total time and savings deposits$20,622,0007,842
Noninterest-bearing deposits$3,138,0007,611
Interest-bearing deposits$20,622,0007,836
Retail deposits$21,113,0007,808
Estimated insured deposits$20,664,0007,790
IRAs and Keogh plan accounts$1,198,0007,054
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$23,042,0007,974
Deposits held in domestic offices$23,042,0007,973
Individuals, partnerships, and corporations$18,957,0008,077
U.S. Government$04,271
States and political subdivisions in the U.S.$4,085,0004,287
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,367,0007,434
Demand deposits$2,978,0007,607
Nontransaction accounts$15,675,0007,977
Money market deposit accounts (MMDAs)$2,020,0007,144
Other savings deposits (excluding MMDAs)$3,712,0006,239
Total time deposits$9,943,0007,889
Total time and savings deposits$20,064,0007,906
Noninterest-bearing deposits$2,978,0007,641
Interest-bearing deposits$20,064,0007,909
Retail deposits$20,270,0007,870
Estimated insured deposits$20,284,0007,836
IRAs and Keogh plan accounts$1,175,0007,075
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$23,639,0008,012
Deposits held in domestic offices$23,639,0008,010
Individuals, partnerships, and corporations$19,556,0008,120
U.S. Government$04,329
States and political subdivisions in the U.S.$4,083,0004,371
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$6,990,0007,604
Demand deposits$2,498,0007,873
Nontransaction accounts$16,649,0007,948
Money market deposit accounts (MMDAs)$2,156,0007,157
Other savings deposits (excluding MMDAs)$4,398,0005,915
Total time deposits$10,095,0007,918
Total time and savings deposits$21,141,0007,884
Noninterest-bearing deposits$2,498,0007,900
Interest-bearing deposits$21,141,0007,892
Retail deposits$20,873,0007,905
Estimated insured deposits$20,731,0007,880
IRAs and Keogh plan accounts$1,230,0007,069
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$24,403,0007,995
Deposits held in domestic offices$24,403,0007,994
Individuals, partnerships, and corporations$19,802,0008,133
U.S. Government$04,510
States and political subdivisions in the U.S.$4,601,0004,137
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,741,0007,486
Demand deposits$3,143,0007,679
Nontransaction accounts$16,662,0007,978
Money market deposit accounts (MMDAs)$2,699,0006,899
Other savings deposits (excluding MMDAs)$4,043,0006,091
Total time deposits$9,920,0007,956
Total time and savings deposits$21,260,0007,901
Noninterest-bearing deposits$3,143,0007,716
Interest-bearing deposits$21,260,0007,908
Retail deposits$21,789,0007,868
Estimated insured deposits$21,310,0007,861
IRAs and Keogh plan accounts$1,222,0007,111
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$23,957,0008,030
Deposits held in domestic offices$23,957,0008,028
Individuals, partnerships, and corporations$18,519,0008,226
U.S. Government$04,404
States and political subdivisions in the U.S.$5,438,0003,713
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,586,0007,440
Demand deposits$2,456,0007,922
Nontransaction accounts$16,371,0008,038
Money market deposit accounts (MMDAs)$2,141,0007,207
Other savings deposits (excluding MMDAs)$3,975,0006,127
Total time deposits$10,255,0007,968
Total time and savings deposits$21,501,0007,906
Noninterest-bearing deposits$2,456,0007,947
Interest-bearing deposits$21,501,0007,914
Retail deposits$21,347,0007,915
Estimated insured deposits$21,279,0007,888
IRAs and Keogh plan accounts$1,264,0007,095
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$23,474,0008,116
Deposits held in domestic offices$23,474,0008,115
Individuals, partnerships, and corporations$19,557,0008,215
U.S. Government$04,543
States and political subdivisions in the U.S.$3,917,0004,415
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,269,0007,584
Demand deposits$2,466,0007,939
Nontransaction accounts$16,205,0008,112
Money market deposit accounts (MMDAs)$2,077,0007,300
Other savings deposits (excluding MMDAs)$3,863,0006,246
Total time deposits$10,265,0008,016
Total time and savings deposits$21,008,0007,996
Noninterest-bearing deposits$2,466,0007,963
Interest-bearing deposits$21,008,0008,005
Retail deposits$20,768,0008,016
Estimated insured deposits$21,143,0007,954
IRAs and Keogh plan accounts$1,265,0007,204
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$23,961,0008,122
Deposits held in domestic offices$23,961,0008,120
Individuals, partnerships, and corporations$20,213,0008,183
U.S. Government$04,568
States and political subdivisions in the U.S.$3,748,0004,526
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,133,0007,604
Demand deposits$2,248,0008,067
Nontransaction accounts$16,828,0008,082
Money market deposit accounts (MMDAs)$2,030,0007,345
Other savings deposits (excluding MMDAs)$4,002,0006,169
Total time deposits$10,796,0007,988
Total time and savings deposits$21,713,0007,989
Noninterest-bearing deposits$2,248,0008,098
Interest-bearing deposits$21,713,0008,000
Retail deposits$21,160,0008,041
Estimated insured deposits$21,657,0007,963
IRAs and Keogh plan accounts$1,270,0007,230
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$12,216,0008,859
Deposits held in domestic offices$12,216,0008,857
Individuals, partnerships, and corporations$9,382,0008,864
U.S. Government$04,814
States and political subdivisions in the U.S.$2,834,0005,047
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$4,272,0007,693
Demand deposits$1,726,0007,754
Nontransaction accounts$7,944,0007,960
Money market deposit accounts (MMDAs)$1,351,0007,035
Other savings deposits (excluding MMDAs)$1,626,0007,009
Total time deposits$4,967,0007,869
Total time and savings deposits$10,490,0008,762
Noninterest-bearing deposits$1,726,0008,329
Interest-bearing deposits$10,490,0008,802
Retail deposits$10,619,0008,830
Estimated insured deposits$11,209,0008,786
IRAs and Keogh plan accounts$391,0008,322
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$12,418,0008,907
Deposits held in domestic offices$12,418,0008,907
Individuals, partnerships, and corporations$9,313,0008,926
U.S. Government$04,647
States and political subdivisions in the U.S.$3,105,0004,768
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$4,412,0007,643
Demand deposits$1,401,0007,880
Nontransaction accounts$8,006,0008,016
Money market deposit accounts (MMDAs)$1,487,0006,984
Other savings deposits (excluding MMDAs)$1,637,0007,019
Total time deposits$4,882,0007,938
Total time and savings deposits$11,017,0008,800
Noninterest-bearing deposits$1,401,0008,490
Interest-bearing deposits$11,017,0008,835
Retail deposits$10,831,0008,888
Estimated insured deposits$11,372,0008,842
IRAs and Keogh plan accounts$393,0008,394
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$11,854,0008,961
Deposits held in domestic offices$11,854,0008,959
Individuals, partnerships, and corporations$9,529,0008,947
U.S. Government$04,820
States and political subdivisions in the U.S.$2,325,0005,348
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$3,805,0007,782
Demand deposits$1,289,0007,946
Nontransaction accounts$8,049,0008,046
Money market deposit accounts (MMDAs)$1,410,0007,011
Other savings deposits (excluding MMDAs)$1,641,0007,019
Total time deposits$4,998,0007,956
Total time and savings deposits$10,565,0008,859
Noninterest-bearing deposits$1,289,0008,579
Interest-bearing deposits$10,565,0008,897
Retail deposits$10,189,0008,953
Estimated insured deposits$10,841,0008,904
IRAs and Keogh plan accounts$393,0008,429
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$12,026,0008,986
Deposits held in domestic offices$12,026,0008,985
Individuals, partnerships, and corporations$9,438,0008,978
U.S. Government$04,819
States and political subdivisions in the U.S.$2,588,0005,197
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$3,495,0007,879
Demand deposits$1,052,0008,062
Nontransaction accounts$8,531,0008,029
Money market deposit accounts (MMDAs)$1,748,0006,830
Other savings deposits (excluding MMDAs)$1,677,0006,987
Total time deposits$5,106,0007,994
Total time and savings deposits$10,974,0008,865
Noninterest-bearing deposits$1,052,0008,717
Interest-bearing deposits$10,974,0008,910
Retail deposits$10,365,0008,968
Estimated insured deposits$11,056,0008,923
IRAs and Keogh plan accounts$389,0008,461
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$12,395,0009,010
Deposits held in domestic offices$12,395,0009,009
Individuals, partnerships, and corporations$9,254,0009,019
U.S. Government$04,995
States and political subdivisions in the U.S.$3,141,0004,820
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$3,841,0007,822
Demand deposits$1,431,0007,962
Nontransaction accounts$8,554,0008,041
Money market deposit accounts (MMDAs)$2,132,0006,574
Other savings deposits (excluding MMDAs)$1,496,0007,070
Total time deposits$4,926,0008,039
Total time and savings deposits$10,964,0008,889
Noninterest-bearing deposits$1,431,0008,588
Interest-bearing deposits$10,964,0008,942
Retail deposits$10,934,0008,978
Estimated insured deposits$11,611,0008,930
IRAs and Keogh plan accounts$356,0008,525
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$12,992,0009,163
Deposits held in domestic offices$12,992,0009,162
Individuals, partnerships, and corporations$9,528,0009,221
U.S. Government$05,263
States and political subdivisions in the U.S.$3,464,0004,499
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$3,905,0007,931
Demand deposits$1,554,0008,033
Nontransaction accounts$9,087,0008,171
Money market deposit accounts (MMDAs)$2,713,0006,219
Other savings deposits (excluding MMDAs)$1,300,0007,241
Total time deposits$5,074,0008,209
Total time and savings deposits$11,438,0009,044
Noninterest-bearing deposits$1,554,0008,626
Interest-bearing deposits$11,438,0009,099
Retail deposits$11,643,0009,098
Estimated insured deposits$9,614,0009,256
IRAs and Keogh plan accounts$337,0008,740
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$12,480,0009,393
Deposits held in domestic offices$12,480,0009,393
Individuals, partnerships, and corporations$9,122,0009,428
U.S. Government$05,369
States and political subdivisions in the U.S.$3,358,0004,620
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$4,136,0007,969
Demand deposits$1,488,0008,237
Nontransaction accounts$8,344,0008,400
Money market deposit accounts (MMDAs)$2,508,0006,209
Other savings deposits (excluding MMDAs)$1,495,0007,111
Total time deposits$4,341,0008,468
Total time and savings deposits$10,992,0009,238
Noninterest-bearing deposits$1,488,0008,812
Interest-bearing deposits$10,992,0009,323
Retail deposits$11,406,0009,305
Estimated insured deposits$9,116,0009,497
IRAs and Keogh plan accounts$288,0008,994
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$13,294,0009,624
Deposits held in domestic offices$13,294,0009,623
Individuals, partnerships, and corporations$9,412,0009,732
U.S. Government$05,591
States and political subdivisions in the U.S.$3,882,0004,156
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$4,125,0008,195
Demand deposits$1,552,0008,430
Nontransaction accounts$9,169,0008,558
Money market deposit accounts (MMDAs)$3,348,0005,802
Other savings deposits (excluding MMDAs)$1,385,0007,574
Total time deposits$4,436,0008,705
Total time and savings deposits$11,742,0009,466
Noninterest-bearing deposits$1,552,0009,028
Interest-bearing deposits$11,742,0009,536
Retail deposits$12,126,0009,543
Estimated insured deposits$9,330,0009,769
IRAs and Keogh plan accounts$265,0009,335
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$13,360,0009,824
Deposits held in domestic offices$13,360,0009,824
Individuals, partnerships, and corporations$9,377,0009,952
U.S. Government$06,005
States and political subdivisions in the U.S.$3,983,0003,993
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$3,725,0008,524
Demand deposits$1,379,0008,716
Nontransaction accounts$9,635,0008,669
Money market deposit accounts (MMDAs)$3,151,0005,890
Other savings deposits (excluding MMDAs)$1,390,0007,798
Total time deposits$5,094,0008,804
Total time and savings deposits$11,981,0009,649
Noninterest-bearing deposits$1,380,0009,344
Interest-bearing deposits$11,980,0009,717
Retail deposits$12,033,0009,774
Estimated insured deposits$9,837,0009,977
IRAs and Keogh plan accounts$260,0009,597
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$12,150,00010,339
Deposits held in domestic offices$12,150,00010,339
Individuals, partnerships, and corporations$8,439,00010,461
U.S. Government$06,819
States and political subdivisions in the U.S.$3,711,0004,262
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$3,207,0009,019
Demand deposits$1,169,0009,154
Nontransaction accounts$8,943,0009,058
Money market deposit accounts (MMDAs)$2,502,0006,473
Other savings deposits (excluding MMDAs)$1,473,0008,030
Total time deposits$4,968,0009,172
Total time and savings deposits$10,981,00010,136
Noninterest-bearing deposits$1,169,0009,840
Interest-bearing deposits$10,981,00010,215
Retail deposits$10,829,00010,295
Estimated insured deposits$9,413,00010,444
IRAs and Keogh plan accounts$229,00010,087
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$12,377,00010,807
Deposits held in domestic offices$12,377,00010,806
Individuals, partnerships, and corporations$8,950,00010,894
U.S. Government$07,644
States and political subdivisions in the U.S.$3,427,0004,462
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$3,350,0009,376
Demand deposits$1,297,0009,471
Nontransaction accounts$9,027,0009,424
Money market deposit accounts (MMDAs)$2,561,0006,673
Other savings deposits (excluding MMDAs)$1,546,0008,312
Total time deposits$4,920,0009,583
Total time and savings deposits$11,080,00010,575
Noninterest-bearing deposits$1,297,00010,147
Interest-bearing deposits$11,080,00010,688
Retail deposits$11,016,00010,788
Estimated insured deposits$9,511,00010,956
IRAs and Keogh plan accounts$210,00010,656
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$11,311,00011,413
Deposits held in domestic offices$11,311,00011,413
Individuals, partnerships, and corporations$8,888,00011,392
U.S. Government$08,070
States and political subdivisions in the U.S.$2,423,0005,449
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$3,634,0009,617
Demand deposits$1,628,0009,532
Nontransaction accounts$7,677,0009,970
Money market deposit accounts (MMDAs)$2,222,0007,252
Other savings deposits (excluding MMDAs)$1,459,0008,818
Total time deposits$3,996,00010,111
Total time and savings deposits$9,683,00011,228
Noninterest-bearing deposits$1,628,00010,189
Interest-bearing deposits$9,683,00011,353
Retail deposits$10,901,00011,306
Estimated insured deposits$9,044,00011,509
IRAs and Keogh plan accounts$207,00011,194
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$11,499,00011,941
Deposits held in domestic offices$11,499,00011,940
Individuals, partnerships, and corporations$9,023,00011,981
U.S. Government$08,552
States and political subdivisions in the U.S.$2,476,0005,393
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$3,839,00010,017
Demand deposits$1,735,0009,860
Nontransaction accounts$7,660,00010,409
Money market deposit accounts (MMDAs)$469,0009,929
Other savings deposits (excluding MMDAs)$1,473,0009,372
Total time deposits$5,718,00010,055
Total time and savings deposits$9,764,00011,776
Noninterest-bearing deposits$1,735,00010,496
Interest-bearing deposits$9,764,00011,893
Retail deposits$9,649,00012,033
Estimated insured deposits$10,130,00011,963
IRAs and Keogh plan accounts$207,00011,782
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$12,727,00012,367
Deposits held in domestic offices$12,727,00012,366
Individuals, partnerships, and corporations$9,586,00012,464
U.S. Government$08,951
States and political subdivisions in the U.S.$3,141,0004,535
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$3,583,00010,552
Demand deposits$1,128,00010,875
Nontransaction accounts$9,144,00010,557
Money market deposit accounts (MMDAs)$1,356,0009,430
Other savings deposits (excluding MMDAs)$1,624,0009,514
Total time deposits$6,164,00010,261
Total time and savings deposits$11,599,00011,990
Noninterest-bearing deposits$1,128,00011,632
Interest-bearing deposits$11,599,00012,191
Retail deposits$10,625,00012,540
Estimated insured deposits$10,574,00012,549
IRAs and Keogh plan accounts$200,00012,452
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$12,738,00012,902
Deposits held in domestic offices$12,738,00012,899
Individuals, partnerships, and corporations$9,604,00013,216
U.S. Government$09,474
States and political subdivisions in the U.S.$2,936,0004,609
Commercial banks and other depository institutions in U.S.$198,0002,898
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,459,00010,880
Demand deposits$1,329,00011,003
Nontransaction accounts$9,279,00010,857
Money market deposit accounts (MMDAs)$1,437,0009,604
Other savings deposits (excluding MMDAs)$1,515,0009,626
Total time deposits$6,327,00010,615
Total time and savings deposits$11,409,00012,764
Noninterest-bearing deposits$1,329,00011,920
Interest-bearing deposits$11,409,00012,758
Retail deposits$10,644,00013,073
Estimated insured deposits$10,624,00013,097
IRAs and Keogh plan accounts$191,00013,055
Brokered deposits$198,000963
Fully insured brokered deposits$198,000883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA