Home > First Tri County Bank > Total Deposits

First Tri County Bank, Total Deposits

2023-12-31Rank
Total deposits$60,226,0004,106
Deposits held in domestic offices$60,226,0004,106
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$26,797,0003,866
Demand deposits$16,344,0003,812
Nontransaction accounts$33,430,0004,067
Money market deposit accounts (MMDAs)$5,039,0003,754
Other savings deposits (excluding MMDAs)$12,534,0003,341
Total time deposits$15,857,0003,919
Total time and savings deposits$43,883,0004,031
Noninterest-bearing deposits$16,343,0003,808
Interest-bearing deposits$43,883,0004,043
Retail deposits$58,581,0003,998
Estimated insured deposits$53,347,0004,005
IRAs and Keogh plan accounts$2,347,0003,346
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$61,032,0004,105
Deposits held in domestic offices$61,032,0004,105
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$27,120,0003,863
Demand deposits$17,324,0003,779
Nontransaction accounts$33,913,0004,073
Money market deposit accounts (MMDAs)$6,462,0003,652
Other savings deposits (excluding MMDAs)$13,093,0003,353
Total time deposits$14,358,0003,977
Total time and savings deposits$43,709,0004,045
Noninterest-bearing deposits$17,324,0003,754
Interest-bearing deposits$43,708,0004,063
Retail deposits$59,101,0004,000
Estimated insured deposits$51,887,0004,031
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$61,469,0004,125
Deposits held in domestic offices$61,469,0004,125
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$27,953,0003,864
Demand deposits$18,092,0003,775
Nontransaction accounts$33,517,0004,093
Money market deposit accounts (MMDAs)$5,758,0003,750
Other savings deposits (excluding MMDAs)$13,746,0003,365
Total time deposits$14,011,0003,957
Total time and savings deposits$43,378,0004,070
Noninterest-bearing deposits$18,092,0003,764
Interest-bearing deposits$43,377,0004,083
Retail deposits$59,650,0004,024
Estimated insured deposits$53,558,0004,030
IRAs and Keogh plan accounts$2,470,0003,354
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$63,739,0004,126
Deposits held in domestic offices$63,739,0004,126
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$30,949,0003,873
Demand deposits$19,745,0003,769
Nontransaction accounts$32,791,0004,153
Money market deposit accounts (MMDAs)$5,269,0003,876
Other savings deposits (excluding MMDAs)$14,404,0003,417
Total time deposits$13,118,0004,006
Total time and savings deposits$43,995,0004,116
Noninterest-bearing deposits$19,744,0003,746
Interest-bearing deposits$43,995,0004,131
Retail deposits$62,583,0004,061
Estimated insured deposits$56,158,0004,035
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$59,949,0004,195
Deposits held in domestic offices$59,949,0004,195
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$28,348,0003,986
Demand deposits$16,908,0003,976
Nontransaction accounts$31,601,0004,195
Money market deposit accounts (MMDAs)$5,040,0003,946
Other savings deposits (excluding MMDAs)$15,252,0003,400
Total time deposits$11,308,0004,096
Total time and savings deposits$43,041,0004,157
Noninterest-bearing deposits$16,909,0003,959
Interest-bearing deposits$43,040,0004,175
Retail deposits$59,649,0004,125
Estimated insured deposits$53,171,0004,097
IRAs and Keogh plan accounts$2,571,0003,414
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$63,555,0004,186
Deposits held in domestic offices$63,555,0004,186
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$29,099,0003,995
Demand deposits$16,962,0003,987
Nontransaction accounts$34,456,0004,182
Money market deposit accounts (MMDAs)$6,105,0003,900
Other savings deposits (excluding MMDAs)$15,683,0003,427
Total time deposits$12,668,0004,028
Total time and savings deposits$46,593,0004,131
Noninterest-bearing deposits$16,963,0003,976
Interest-bearing deposits$46,592,0004,147
Retail deposits$63,255,0004,124
Estimated insured deposits$55,102,0004,098
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$68,459,0004,206
Deposits held in domestic offices$68,459,0004,206
Individuals, partnerships, and corporations$63,367,0004,151
U.S. Government$0821
States and political subdivisions in the U.S.$5,092,0003,587
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$31,709,0003,980
Demand deposits$18,446,0003,973
Nontransaction accounts$36,750,0004,202
Money market deposit accounts (MMDAs)$5,390,0004,019
Other savings deposits (excluding MMDAs)$16,976,0003,402
Total time deposits$14,384,0003,984
Total time and savings deposits$50,013,0004,147
Noninterest-bearing deposits$18,446,0003,967
Interest-bearing deposits$50,013,0004,170
Retail deposits$68,459,0004,138
Estimated insured deposits$58,483,0004,125
IRAs and Keogh plan accounts$2,678,0003,489
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$69,919,0004,202
Deposits held in domestic offices$69,919,0004,202
Individuals, partnerships, and corporations$66,257,0004,131
U.S. Government$0814
States and political subdivisions in the U.S.$3,662,0003,796
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$33,474,0003,943
Demand deposits$20,368,0003,868
Nontransaction accounts$36,445,0004,231
Money market deposit accounts (MMDAs)$4,449,0004,114
Other savings deposits (excluding MMDAs)$17,363,0003,378
Total time deposits$14,632,0004,015
Total time and savings deposits$49,551,0004,190
Noninterest-bearing deposits$20,368,0003,875
Interest-bearing deposits$49,551,0004,202
Retail deposits$69,919,0004,141
Estimated insured deposits$60,691,0004,113
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$58,503,0004,355
Deposits held in domestic offices$58,503,0004,355
Individuals, partnerships, and corporations$55,101,0004,280
U.S. Government$0909
States and political subdivisions in the U.S.$3,402,0003,871
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$25,832,0004,181
Demand deposits$15,068,0004,161
Nontransaction accounts$32,671,0004,326
Money market deposit accounts (MMDAs)$3,370,0004,228
Other savings deposits (excluding MMDAs)$14,216,0003,588
Total time deposits$15,086,0004,042
Total time and savings deposits$43,435,0004,298
Noninterest-bearing deposits$15,068,0004,144
Interest-bearing deposits$43,435,0004,311
Retail deposits$58,503,0004,294
Estimated insured deposits$53,150,0004,246
IRAs and Keogh plan accounts$2,704,0003,549
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$59,903,0004,377
Deposits held in domestic offices$59,903,0004,377
Individuals, partnerships, and corporations$55,345,0004,327
U.S. Government$0842
States and political subdivisions in the U.S.$4,558,0003,734
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$25,255,0004,199
Demand deposits$14,839,0004,164
Nontransaction accounts$34,648,0004,344
Money market deposit accounts (MMDAs)$4,889,0004,141
Other savings deposits (excluding MMDAs)$13,575,0003,645
Total time deposits$16,184,0004,046
Total time and savings deposits$45,064,0004,325
Noninterest-bearing deposits$14,839,0004,179
Interest-bearing deposits$45,064,0004,340
Retail deposits$59,903,0004,310
Estimated insured deposits$52,990,0004,305
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$63,367,0004,372
Deposits held in domestic offices$63,367,0004,372
Individuals, partnerships, and corporations$58,437,0004,303
U.S. Government$0841
States and political subdivisions in the U.S.$4,929,0003,685
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$27,339,0004,169
Demand deposits$16,744,0004,081
Nontransaction accounts$36,027,0004,341
Money market deposit accounts (MMDAs)$5,211,0004,123
Other savings deposits (excluding MMDAs)$14,039,0003,594
Total time deposits$16,777,0004,050
Total time and savings deposits$46,622,0004,329
Noninterest-bearing deposits$16,744,0004,094
Interest-bearing deposits$46,623,0004,348
Retail deposits$63,367,0004,294
Estimated insured deposits$55,634,0004,281
IRAs and Keogh plan accounts$2,792,0003,615
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$62,747,0004,398
Deposits held in domestic offices$62,747,0004,398
Individuals, partnerships, and corporations$59,062,0004,311
U.S. Government$0837
States and political subdivisions in the U.S.$3,685,0003,888
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$27,496,0004,192
Demand deposits$17,399,0004,074
Nontransaction accounts$35,251,0004,373
Money market deposit accounts (MMDAs)$4,782,0004,177
Other savings deposits (excluding MMDAs)$13,735,0003,586
Total time deposits$16,734,0004,093
Total time and savings deposits$45,348,0004,365
Noninterest-bearing deposits$17,399,0004,085
Interest-bearing deposits$45,348,0004,384
Retail deposits$62,747,0004,310
Estimated insured deposits$55,718,0004,304
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$55,429,0004,467
Deposits held in domestic offices$55,429,0004,467
Individuals, partnerships, and corporations$51,957,0004,385
U.S. Government$0909
States and political subdivisions in the U.S.$3,472,0003,906
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$24,409,0004,226
Demand deposits$14,326,0004,204
Nontransaction accounts$31,020,0004,459
Money market deposit accounts (MMDAs)$3,632,0004,264
Other savings deposits (excluding MMDAs)$11,042,0003,746
Total time deposits$16,345,0004,150
Total time and savings deposits$41,103,0004,431
Noninterest-bearing deposits$14,326,0004,195
Interest-bearing deposits$41,103,0004,442
Retail deposits$55,429,0004,393
Estimated insured deposits$50,195,0004,374
IRAs and Keogh plan accounts$2,798,0003,622
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$53,543,0004,498
Deposits held in domestic offices$53,543,0004,498
Individuals, partnerships, and corporations$48,796,0004,432
U.S. Government$0867
States and political subdivisions in the U.S.$4,748,0003,706
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$23,013,0004,228
Demand deposits$13,232,0004,206
Nontransaction accounts$30,531,0004,496
Money market deposit accounts (MMDAs)$4,395,0004,193
Other savings deposits (excluding MMDAs)$10,644,0003,775
Total time deposits$15,492,0004,234
Total time and savings deposits$40,312,0004,454
Noninterest-bearing deposits$13,231,0004,223
Interest-bearing deposits$40,312,0004,469
Retail deposits$52,994,0004,423
Estimated insured deposits$46,961,0004,438
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$51,912,0004,536
Deposits held in domestic offices$51,912,0004,536
Individuals, partnerships, and corporations$46,728,0004,482
U.S. Government$0863
States and political subdivisions in the U.S.$5,184,0003,674
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$21,569,0004,299
Demand deposits$11,902,0004,315
Nontransaction accounts$30,343,0004,520
Money market deposit accounts (MMDAs)$4,465,0004,198
Other savings deposits (excluding MMDAs)$10,736,0003,745
Total time deposits$15,142,0004,291
Total time and savings deposits$40,010,0004,474
Noninterest-bearing deposits$11,902,0004,333
Interest-bearing deposits$40,010,0004,485
Retail deposits$51,365,0004,459
Estimated insured deposits$46,314,0004,461
IRAs and Keogh plan accounts$2,877,0003,638
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$47,388,0004,585
Deposits held in domestic offices$47,388,0004,585
Individuals, partnerships, and corporations$43,117,0004,523
U.S. Government$0886
States and political subdivisions in the U.S.$4,271,0003,812
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$19,725,0004,301
Demand deposits$10,932,0004,265
Nontransaction accounts$27,663,0004,600
Money market deposit accounts (MMDAs)$3,315,0004,342
Other savings deposits (excluding MMDAs)$10,002,0003,738
Total time deposits$14,345,0004,370
Total time and savings deposits$36,456,0004,558
Noninterest-bearing deposits$10,933,0004,283
Interest-bearing deposits$36,455,0004,566
Retail deposits$46,842,0004,507
Estimated insured deposits$43,633,0004,508
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$46,304,0004,657
Deposits held in domestic offices$46,304,0004,657
Individuals, partnerships, and corporations$42,146,0004,592
U.S. Government$01,019
States and political subdivisions in the U.S.$4,158,0003,860
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$19,598,0004,368
Demand deposits$11,445,0004,265
Nontransaction accounts$26,706,0004,670
Money market deposit accounts (MMDAs)$3,386,0004,374
Other savings deposits (excluding MMDAs)$8,740,0003,915
Total time deposits$14,580,0004,408
Total time and savings deposits$34,859,0004,647
Noninterest-bearing deposits$11,445,0004,285
Interest-bearing deposits$34,859,0004,654
Retail deposits$45,759,0004,580
Estimated insured deposits$42,904,0004,560
IRAs and Keogh plan accounts$2,865,0003,727
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$45,629,0004,724
Deposits held in domestic offices$45,629,0004,724
Individuals, partnerships, and corporations$40,251,0004,682
U.S. Government$0965
States and political subdivisions in the U.S.$5,378,0003,664
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$17,805,0004,477
Demand deposits$10,070,0004,426
Nontransaction accounts$27,824,0004,706
Money market deposit accounts (MMDAs)$3,922,0004,361
Other savings deposits (excluding MMDAs)$9,165,0003,883
Total time deposits$14,737,0004,475
Total time and savings deposits$35,559,0004,678
Noninterest-bearing deposits$10,070,0004,441
Interest-bearing deposits$35,559,0004,684
Retail deposits$44,719,0004,648
Estimated insured deposits$41,078,0004,657
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$45,369,0004,762
Deposits held in domestic offices$45,369,0004,762
Individuals, partnerships, and corporations$39,436,0004,733
U.S. Government$0960
States and political subdivisions in the U.S.$5,934,0003,645
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$17,868,0004,510
Demand deposits$10,291,0004,420
Nontransaction accounts$27,502,0004,746
Money market deposit accounts (MMDAs)$4,424,0004,324
Other savings deposits (excluding MMDAs)$9,456,0003,865
Total time deposits$13,621,0004,582
Total time and savings deposits$35,079,0004,724
Noninterest-bearing deposits$10,291,0004,434
Interest-bearing deposits$35,078,0004,735
Retail deposits$44,461,0004,693
Estimated insured deposits$40,654,0004,701
IRAs and Keogh plan accounts$2,914,0003,806
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$45,576,0004,810
Deposits held in domestic offices$45,576,0004,810
Individuals, partnerships, and corporations$40,569,0004,773
U.S. Government$0998
States and political subdivisions in the U.S.$5,007,0003,814
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$18,424,0004,552
Demand deposits$10,772,0004,435
Nontransaction accounts$27,152,0004,805
Money market deposit accounts (MMDAs)$3,787,0004,472
Other savings deposits (excluding MMDAs)$9,991,0003,833
Total time deposits$13,375,0004,648
Total time and savings deposits$34,804,0004,790
Noninterest-bearing deposits$10,772,0004,456
Interest-bearing deposits$34,804,0004,801
Retail deposits$44,669,0004,743
Estimated insured deposits$41,905,0004,732
IRAs and Keogh plan accounts$2,995,0003,809
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$45,662,0004,842
Deposits held in domestic offices$45,662,0004,842
Individuals, partnerships, and corporations$40,669,0004,807
U.S. Government$01,108
States and political subdivisions in the U.S.$4,993,0003,842
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$18,752,0004,588
Demand deposits$11,245,0004,451
Nontransaction accounts$26,910,0004,832
Money market deposit accounts (MMDAs)$4,146,0004,459
Other savings deposits (excluding MMDAs)$9,338,0003,938
Total time deposits$13,427,0004,671
Total time and savings deposits$34,417,0004,819
Noninterest-bearing deposits$11,245,0004,485
Interest-bearing deposits$34,417,0004,831
Retail deposits$44,757,0004,772
Estimated insured deposits$41,542,0004,772
IRAs and Keogh plan accounts$2,954,0003,867
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$47,233,0004,852
Deposits held in domestic offices$47,233,0004,852
Individuals, partnerships, and corporations$41,222,0004,823
U.S. Government$01,011
States and political subdivisions in the U.S.$6,010,0003,638
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$18,558,0004,589
Demand deposits$10,658,0004,513
Nontransaction accounts$28,674,0004,829
Money market deposit accounts (MMDAs)$5,256,0004,393
Other savings deposits (excluding MMDAs)$9,526,0003,957
Total time deposits$13,893,0004,705
Total time and savings deposits$36,574,0004,808
Noninterest-bearing deposits$10,658,0004,537
Interest-bearing deposits$36,575,0004,814
Retail deposits$46,330,0004,781
Estimated insured deposits$41,706,0004,804
IRAs and Keogh plan accounts$2,975,0003,942
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$47,628,0004,910
Deposits held in domestic offices$47,628,0004,910
Individuals, partnerships, and corporations$41,426,0004,878
U.S. Government$01,101
States and political subdivisions in the U.S.$6,202,0003,661
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$17,844,0004,692
Demand deposits$10,143,0004,623
Nontransaction accounts$29,784,0004,850
Money market deposit accounts (MMDAs)$5,431,0004,416
Other savings deposits (excluding MMDAs)$10,346,0003,876
Total time deposits$14,007,0004,739
Total time and savings deposits$37,485,0004,854
Noninterest-bearing deposits$10,143,0004,636
Interest-bearing deposits$37,485,0004,871
Retail deposits$46,726,0004,842
Estimated insured deposits$41,970,0004,861
IRAs and Keogh plan accounts$2,980,0003,982
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$48,368,0004,959
Deposits held in domestic offices$48,368,0004,959
Individuals, partnerships, and corporations$43,054,0004,905
U.S. Government$01,097
States and political subdivisions in the U.S.$5,314,0003,811
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$19,221,0004,659
Demand deposits$10,579,0004,628
Nontransaction accounts$29,147,0004,942
Money market deposit accounts (MMDAs)$4,427,0004,615
Other savings deposits (excluding MMDAs)$10,798,0003,835
Total time deposits$13,924,0004,792
Total time and savings deposits$37,789,0004,915
Noninterest-bearing deposits$10,579,0004,645
Interest-bearing deposits$37,789,0004,929
Retail deposits$47,467,0004,880
Estimated insured deposits$43,404,0004,891
IRAs and Keogh plan accounts$3,031,0004,002
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$47,308,0005,031
Deposits held in domestic offices$47,308,0005,031
Individuals, partnerships, and corporations$41,906,0004,986
U.S. Government$01,191
States and political subdivisions in the U.S.$5,402,0003,841
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$19,110,0004,734
Demand deposits$11,451,0004,593
Nontransaction accounts$28,198,0005,022
Money market deposit accounts (MMDAs)$4,233,0004,696
Other savings deposits (excluding MMDAs)$9,931,0003,962
Total time deposits$14,035,0004,851
Total time and savings deposits$35,857,0005,004
Noninterest-bearing deposits$11,450,0004,625
Interest-bearing deposits$35,858,0005,021
Retail deposits$46,409,0004,961
Estimated insured deposits$41,234,0004,992
IRAs and Keogh plan accounts$2,998,0004,087
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$46,967,0005,073
Deposits held in domestic offices$46,967,0005,073
Individuals, partnerships, and corporations$40,521,0005,065
U.S. Government$01,147
States and political subdivisions in the U.S.$6,446,0003,627
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$17,678,0004,815
Demand deposits$9,823,0004,750
Nontransaction accounts$29,289,0005,038
Money market deposit accounts (MMDAs)$5,220,0004,616
Other savings deposits (excluding MMDAs)$9,855,0004,018
Total time deposits$14,214,0004,906
Total time and savings deposits$37,144,0005,024
Noninterest-bearing deposits$9,781,0004,777
Interest-bearing deposits$37,186,0005,030
Retail deposits$46,069,0004,998
Estimated insured deposits$40,564,0005,056
IRAs and Keogh plan accounts$3,049,0004,149
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$47,445,0005,112
Deposits held in domestic offices$47,445,0005,112
Individuals, partnerships, and corporations$41,186,0005,086
U.S. Government$01,163
States and political subdivisions in the U.S.$6,259,0003,671
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$17,795,0004,856
Demand deposits$9,754,0004,782
Nontransaction accounts$29,650,0005,064
Money market deposit accounts (MMDAs)$5,174,0004,651
Other savings deposits (excluding MMDAs)$9,744,0004,044
Total time deposits$14,732,0004,910
Total time and savings deposits$37,691,0005,058
Noninterest-bearing deposits$9,755,0004,808
Interest-bearing deposits$37,690,0005,068
Retail deposits$46,277,0005,038
Estimated insured deposits$41,612,0005,068
IRAs and Keogh plan accounts$3,071,0004,169
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$46,996,0005,189
Deposits held in domestic offices$46,996,0005,189
Individuals, partnerships, and corporations$41,892,0005,137
U.S. Government$01,186
States and political subdivisions in the U.S.$5,104,0003,940
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$18,096,0004,888
Demand deposits$9,420,0004,881
Nontransaction accounts$28,900,0005,152
Money market deposit accounts (MMDAs)$4,329,0004,825
Other savings deposits (excluding MMDAs)$9,314,0004,154
Total time deposits$15,256,0004,949
Total time and savings deposits$37,576,0005,125
Noninterest-bearing deposits$9,521,0004,884
Interest-bearing deposits$37,475,0005,139
Retail deposits$45,830,0005,118
Estimated insured deposits$42,279,0005,112
IRAs and Keogh plan accounts$3,060,0004,211
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$46,727,0005,224
Deposits held in domestic offices$46,727,0005,224
Individuals, partnerships, and corporations$41,852,0005,177
U.S. Government$01,254
States and political subdivisions in the U.S.$4,875,0004,002
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$18,995,0004,862
Demand deposits$11,540,0004,675
Nontransaction accounts$27,732,0005,231
Money market deposit accounts (MMDAs)$3,532,0004,992
Other savings deposits (excluding MMDAs)$8,637,0004,246
Total time deposits$15,562,0004,983
Total time and savings deposits$35,187,0005,236
Noninterest-bearing deposits$11,540,0004,698
Interest-bearing deposits$35,187,0005,238
Retail deposits$45,563,0005,161
Estimated insured deposits$41,361,0005,176
IRAs and Keogh plan accounts$2,970,0004,299
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$46,779,0005,263
Deposits held in domestic offices$46,779,0005,263
Individuals, partnerships, and corporations$40,415,0005,255
U.S. Government$01,248
States and political subdivisions in the U.S.$6,364,0003,653
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$17,031,0004,983
Demand deposits$8,549,0005,022
Nontransaction accounts$29,748,0005,207
Money market deposit accounts (MMDAs)$4,786,0004,846
Other savings deposits (excluding MMDAs)$8,897,0004,199
Total time deposits$16,065,0005,000
Total time and savings deposits$38,230,0005,186
Noninterest-bearing deposits$8,573,0005,045
Interest-bearing deposits$38,206,0005,189
Retail deposits$45,616,0005,197
Estimated insured deposits$42,126,0005,194
IRAs and Keogh plan accounts$3,002,0004,331
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$46,773,0005,327
Deposits held in domestic offices$46,773,0005,327
Individuals, partnerships, and corporations$41,088,0005,287
U.S. Government$01,147
States and political subdivisions in the U.S.$5,685,0003,846
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$16,550,0005,067
Demand deposits$9,007,0005,006
Nontransaction accounts$30,223,0005,249
Money market deposit accounts (MMDAs)$4,859,0004,875
Other savings deposits (excluding MMDAs)$9,300,0004,148
Total time deposits$16,064,0005,072
Total time and savings deposits$37,766,0005,261
Noninterest-bearing deposits$9,008,0005,022
Interest-bearing deposits$37,765,0005,269
Retail deposits$45,611,0005,265
Estimated insured deposits$42,262,0005,259
IRAs and Keogh plan accounts$3,021,0004,359
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$45,958,0005,404
Deposits held in domestic offices$45,958,0005,404
Individuals, partnerships, and corporations$41,362,0005,334
U.S. Government$01,159
States and political subdivisions in the U.S.$4,596,0004,104
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$15,917,0005,174
Demand deposits$8,779,0005,076
Nontransaction accounts$30,041,0005,303
Money market deposit accounts (MMDAs)$4,035,0005,055
Other savings deposits (excluding MMDAs)$9,555,0004,131
Total time deposits$16,451,0005,095
Total time and savings deposits$37,179,0005,334
Noninterest-bearing deposits$8,780,0005,102
Interest-bearing deposits$37,178,0005,339
Retail deposits$44,798,0005,343
Estimated insured deposits$42,732,0005,303
IRAs and Keogh plan accounts$3,039,0004,395
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$47,259,0005,407
Deposits held in domestic offices$47,259,0005,407
Individuals, partnerships, and corporations$42,875,0005,328
U.S. Government$01,296
States and political subdivisions in the U.S.$4,384,0004,172
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$17,152,0005,123
Demand deposits$10,331,0004,946
Nontransaction accounts$30,107,0005,328
Money market deposit accounts (MMDAs)$4,179,0005,073
Other savings deposits (excluding MMDAs)$8,920,0004,211
Total time deposits$17,007,0005,109
Total time and savings deposits$36,928,0005,377
Noninterest-bearing deposits$10,231,0004,978
Interest-bearing deposits$37,028,0005,379
Retail deposits$46,101,0005,346
Estimated insured deposits$42,813,0005,343
IRAs and Keogh plan accounts$2,919,0004,494
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$48,092,0005,438
Deposits held in domestic offices$48,092,0005,438
Individuals, partnerships, and corporations$43,094,0005,371
U.S. Government$01,197
States and political subdivisions in the U.S.$4,998,0004,027
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$16,667,0005,146
Demand deposits$9,169,0005,073
Nontransaction accounts$31,425,0005,354
Money market deposit accounts (MMDAs)$4,929,0005,001
Other savings deposits (excluding MMDAs)$8,882,0004,230
Total time deposits$17,615,0005,146
Total time and savings deposits$38,923,0005,377
Noninterest-bearing deposits$9,169,0005,103
Interest-bearing deposits$38,923,0005,377
Retail deposits$46,935,0005,365
Estimated insured deposits$43,460,0005,382
IRAs and Keogh plan accounts$2,898,0004,585
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$50,068,0005,427
Deposits held in domestic offices$50,068,0005,427
Individuals, partnerships, and corporations$44,544,0005,387
U.S. Government$01,235
States and political subdivisions in the U.S.$5,524,0003,947
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,011,0005,178
Demand deposits$7,044,0005,424
Nontransaction accounts$33,057,0005,349
Money market deposit accounts (MMDAs)$6,127,0004,851
Other savings deposits (excluding MMDAs)$9,026,0004,226
Total time deposits$17,903,0005,184
Total time and savings deposits$43,024,0005,292
Noninterest-bearing deposits$9,044,0005,158
Interest-bearing deposits$41,024,0005,349
Retail deposits$48,913,0005,362
Estimated insured deposits$44,360,0005,406
IRAs and Keogh plan accounts$2,879,0004,643
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$49,946,0005,509
Deposits held in domestic offices$49,946,0005,509
Individuals, partnerships, and corporations$45,465,0005,438
U.S. Government$01,228
States and political subdivisions in the U.S.$4,481,0004,234
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$17,727,0005,159
Demand deposits$9,934,0005,066
Nontransaction accounts$32,219,0005,451
Money market deposit accounts (MMDAs)$4,862,0005,125
Other savings deposits (excluding MMDAs)$9,334,0004,166
Total time deposits$18,023,0005,244
Total time and savings deposits$40,012,0005,462
Noninterest-bearing deposits$9,934,0005,102
Interest-bearing deposits$40,012,0005,467
Retail deposits$48,793,0005,440
Estimated insured deposits$45,638,0005,431
IRAs and Keogh plan accounts$2,821,0004,720
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$50,205,0005,568
Deposits held in domestic offices$50,205,0005,568
Individuals, partnerships, and corporations$45,949,0005,487
U.S. Government$01,345
States and political subdivisions in the U.S.$4,256,0004,302
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$19,875,0005,005
Demand deposits$12,352,0004,729
Nontransaction accounts$30,330,0005,588
Money market deposit accounts (MMDAs)$4,380,0005,254
Other savings deposits (excluding MMDAs)$8,067,0004,392
Total time deposits$17,883,0005,350
Total time and savings deposits$37,853,0005,600
Noninterest-bearing deposits$12,352,0004,802
Interest-bearing deposits$37,853,0005,597
Retail deposits$49,053,0005,490
Estimated insured deposits$44,036,0005,541
IRAs and Keogh plan accounts$2,577,0004,934
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$52,440,0005,538
Deposits held in domestic offices$52,440,0005,538
Individuals, partnerships, and corporations$47,297,0005,489
U.S. Government$01,257
States and political subdivisions in the U.S.$5,143,0004,070
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$20,459,0004,913
Demand deposits$11,344,0004,849
Nontransaction accounts$31,981,0005,579
Money market deposit accounts (MMDAs)$5,156,0005,198
Other savings deposits (excluding MMDAs)$8,165,0004,419
Total time deposits$18,659,0005,375
Total time and savings deposits$41,096,0005,547
Noninterest-bearing deposits$11,344,0004,931
Interest-bearing deposits$41,096,0005,552
Retail deposits$51,018,0005,465
Estimated insured deposits$45,518,0005,538
IRAs and Keogh plan accounts$2,602,0005,001
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$51,537,0005,630
Deposits held in domestic offices$51,537,0005,630
Individuals, partnerships, and corporations$45,581,0005,599
U.S. Government$01,331
States and political subdivisions in the U.S.$5,955,0003,866
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$19,953,0004,994
Demand deposits$15,395,0004,194
Nontransaction accounts$31,583,0005,668
Money market deposit accounts (MMDAs)$5,360,0005,208
Other savings deposits (excluding MMDAs)$8,039,0004,468
Total time deposits$18,184,0005,479
Total time and savings deposits$36,141,0005,789
Noninterest-bearing deposits$10,036,0005,167
Interest-bearing deposits$41,501,0005,599
Retail deposits$50,117,0005,563
Estimated insured deposits$45,314,0005,612
IRAs and Keogh plan accounts$2,479,0005,145
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$51,751,0005,692
Deposits held in domestic offices$51,751,0005,692
Individuals, partnerships, and corporations$47,615,0005,610
U.S. Government$01,317
States and political subdivisions in the U.S.$4,136,0004,405
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$20,695,0004,977
Demand deposits$11,429,0004,895
Nontransaction accounts$31,056,0005,774
Money market deposit accounts (MMDAs)$4,900,0005,353
Other savings deposits (excluding MMDAs)$7,647,0004,592
Total time deposits$18,508,0005,519
Total time and savings deposits$40,322,0005,710
Noninterest-bearing deposits$11,429,0004,983
Interest-bearing deposits$40,322,0005,711
Retail deposits$50,334,0005,617
Estimated insured deposits$47,445,0005,619
IRAs and Keogh plan accounts$2,506,0005,183
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$48,896,0005,819
Deposits held in domestic offices$48,896,0005,819
Individuals, partnerships, and corporations$44,833,0005,726
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$4,062,0004,428
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$18,012,0005,257
Demand deposits$10,440,0005,072
Nontransaction accounts$30,884,0005,818
Money market deposit accounts (MMDAs)$4,485,0005,436
Other savings deposits (excluding MMDAs)$7,716,0004,507
Total time deposits$18,683,0005,577
Total time and savings deposits$38,456,0005,819
Noninterest-bearing deposits$10,440,0005,158
Interest-bearing deposits$38,456,0005,820
Retail deposits$47,482,0005,743
Estimated insured deposits$43,824,0005,765
IRAs and Keogh plan accounts$2,432,0005,288
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$48,207,0005,898
Deposits held in domestic offices$48,207,0005,897
Individuals, partnerships, and corporations$43,441,0005,840
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$4,765,0004,179
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$17,255,0005,321
Demand deposits$9,558,0005,227
Nontransaction accounts$30,952,0005,889
Money market deposit accounts (MMDAs)$4,937,0005,414
Other savings deposits (excluding MMDAs)$6,984,0004,712
Total time deposits$19,031,0005,641
Total time and savings deposits$38,649,0005,875
Noninterest-bearing deposits$9,558,0005,308
Interest-bearing deposits$38,649,0005,877
Retail deposits$46,795,0005,824
Estimated insured deposits$43,848,0005,826
IRAs and Keogh plan accounts$2,460,0005,337
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$49,810,0005,881
Deposits held in domestic offices$49,810,0005,881
Individuals, partnerships, and corporations$44,833,0005,815
U.S. Government$01,377
States and political subdivisions in the U.S.$4,977,0004,154
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$18,175,0005,248
Demand deposits$10,248,0005,075
Nontransaction accounts$31,635,0005,904
Money market deposit accounts (MMDAs)$5,307,0005,387
Other savings deposits (excluding MMDAs)$7,363,0004,629
Total time deposits$18,965,0005,703
Total time and savings deposits$39,562,0005,891
Noninterest-bearing deposits$10,248,0005,176
Interest-bearing deposits$39,562,0005,895
Retail deposits$48,402,0005,809
Estimated insured deposits$45,184,0005,824
IRAs and Keogh plan accounts$2,578,0005,299
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$50,288,0005,926
Deposits held in domestic offices$50,288,0005,926
Individuals, partnerships, and corporations$46,009,0005,850
U.S. Government$01,424
States and political subdivisions in the U.S.$4,279,0004,383
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$18,972,0005,221
Demand deposits$10,588,0005,077
Nontransaction accounts$31,316,0005,984
Money market deposit accounts (MMDAs)$4,918,0005,524
Other savings deposits (excluding MMDAs)$6,975,0004,758
Total time deposits$19,423,0005,730
Total time and savings deposits$39,700,0005,947
Noninterest-bearing deposits$10,588,0005,191
Interest-bearing deposits$39,700,0005,947
Retail deposits$48,628,0005,860
Estimated insured deposits$46,310,0005,837
IRAs and Keogh plan accounts$2,495,0005,382
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$49,518,0005,997
Deposits held in domestic offices$49,518,0005,996
Individuals, partnerships, and corporations$44,954,0005,920
U.S. Government$01,583
States and political subdivisions in the U.S.$4,563,0004,290
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$18,043,0005,363
Demand deposits$11,609,0004,955
Nontransaction accounts$31,474,0006,006
Money market deposit accounts (MMDAs)$4,494,0005,604
Other savings deposits (excluding MMDAs)$7,055,0004,625
Total time deposits$19,926,0005,750
Total time and savings deposits$37,908,0006,040
Noninterest-bearing deposits$11,610,0005,091
Interest-bearing deposits$37,908,0006,037
Retail deposits$47,493,0005,946
Estimated insured deposits$45,311,0005,953
IRAs and Keogh plan accounts$2,524,0005,421
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$49,302,0006,029
Deposits held in domestic offices$49,302,0006,029
Individuals, partnerships, and corporations$43,517,0006,005
U.S. Government$01,457
States and political subdivisions in the U.S.$5,784,0003,909
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,123,0005,373
Demand deposits$9,790,0005,224
Nontransaction accounts$32,178,0006,060
Money market deposit accounts (MMDAs)$4,998,0005,547
Other savings deposits (excluding MMDAs)$6,245,0004,884
Total time deposits$20,936,0005,751
Total time and savings deposits$39,511,0006,030
Noninterest-bearing deposits$9,790,0005,332
Interest-bearing deposits$39,512,0006,028
Retail deposits$47,281,0005,976
Estimated insured deposits$45,908,0005,973
IRAs and Keogh plan accounts$2,565,0005,474
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$50,997,0006,018
Deposits held in domestic offices$50,997,0006,017
Individuals, partnerships, and corporations$45,177,0005,985
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$5,819,0003,921
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$17,789,0005,299
Demand deposits$10,039,0005,125
Nontransaction accounts$33,208,0006,041
Money market deposit accounts (MMDAs)$4,887,0005,614
Other savings deposits (excluding MMDAs)$6,520,0004,809
Total time deposits$21,800,0005,767
Total time and savings deposits$40,958,0006,014
Noninterest-bearing deposits$10,039,0005,249
Interest-bearing deposits$40,958,0006,011
Retail deposits$48,981,0005,946
Estimated insured deposits$47,590,0005,966
IRAs and Keogh plan accounts$2,609,0005,461
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$51,090,0006,064
Deposits held in domestic offices$51,090,0006,063
Individuals, partnerships, and corporations$45,701,0006,010
U.S. Government$01,579
States and political subdivisions in the U.S.$5,390,0004,092
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$17,141,0005,430
Demand deposits$9,353,0005,330
Nontransaction accounts$33,950,0006,063
Money market deposit accounts (MMDAs)$4,059,0005,859
Other savings deposits (excluding MMDAs)$6,697,0004,730
Total time deposits$23,193,0005,717
Total time and savings deposits$41,738,0006,050
Noninterest-bearing deposits$9,353,0005,440
Interest-bearing deposits$41,737,0006,038
Retail deposits$48,828,0006,006
Estimated insured deposits$48,507,0005,984
IRAs and Keogh plan accounts$2,659,0005,471
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$49,334,0006,130
Deposits held in domestic offices$49,334,0006,128
Individuals, partnerships, and corporations$43,670,0006,101
U.S. Government$01,780
States and political subdivisions in the U.S.$5,664,0003,854
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,222,0005,478
Demand deposits$9,511,0005,198
Nontransaction accounts$33,112,0006,122
Money market deposit accounts (MMDAs)$3,883,0005,876
Other savings deposits (excluding MMDAs)$5,745,0004,915
Total time deposits$23,484,0005,724
Total time and savings deposits$39,823,0006,125
Noninterest-bearing deposits$9,511,0005,322
Interest-bearing deposits$39,823,0006,119
Retail deposits$47,077,0006,065
Estimated insured deposits$46,292,0006,053
IRAs and Keogh plan accounts$2,601,0005,535
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$49,132,0006,158
Deposits held in domestic offices$49,132,0006,157
Individuals, partnerships, and corporations$42,486,0006,183
U.S. Government$01,652
States and political subdivisions in the U.S.$6,646,0003,511
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$14,466,0005,682
Demand deposits$7,990,0005,520
Nontransaction accounts$34,666,0006,087
Money market deposit accounts (MMDAs)$4,942,0005,670
Other savings deposits (excluding MMDAs)$5,542,0004,985
Total time deposits$24,183,0005,745
Total time and savings deposits$41,142,0006,115
Noninterest-bearing deposits$7,990,0005,627
Interest-bearing deposits$41,142,0006,116
Retail deposits$46,881,0006,088
Estimated insured deposits$45,528,0006,114
IRAs and Keogh plan accounts$2,637,0005,568
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$50,298,0006,147
Deposits held in domestic offices$50,298,0006,146
Individuals, partnerships, and corporations$43,605,0006,182
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$6,692,0003,524
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$13,986,0005,731
Demand deposits$7,497,0005,606
Nontransaction accounts$36,312,0006,060
Money market deposit accounts (MMDAs)$5,780,0005,509
Other savings deposits (excluding MMDAs)$5,650,0004,966
Total time deposits$24,881,0005,759
Total time and savings deposits$42,801,0006,082
Noninterest-bearing deposits$7,497,0005,706
Interest-bearing deposits$42,801,0006,080
Retail deposits$48,554,0006,053
Estimated insured deposits$48,984,0006,020
IRAs and Keogh plan accounts$2,539,0005,657
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$49,630,0006,239
Deposits held in domestic offices$49,630,0006,237
Individuals, partnerships, and corporations$45,423,0006,179
U.S. Government$01,643
States and political subdivisions in the U.S.$4,207,0004,282
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,114,0005,597
Demand deposits$8,607,0005,298
Nontransaction accounts$34,516,0006,226
Money market deposit accounts (MMDAs)$4,236,0005,924
Other savings deposits (excluding MMDAs)$5,893,0004,862
Total time deposits$24,387,0005,874
Total time and savings deposits$41,023,0006,236
Noninterest-bearing deposits$8,607,0005,414
Interest-bearing deposits$41,023,0006,238
Retail deposits$48,390,0006,118
Estimated insured deposits$48,898,0006,084
IRAs and Keogh plan accounts$2,528,0005,698
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$45,677,0006,411
Deposits held in domestic offices$45,677,0006,409
Individuals, partnerships, and corporations$41,321,0006,365
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$4,255,0004,274
Commercial banks and other depository institutions in U.S.$100,0002,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,806,0005,778
Demand deposits$8,472,0005,321
Nontransaction accounts$31,871,0006,401
Money market deposit accounts (MMDAs)$3,453,0006,126
Other savings deposits (excluding MMDAs)$4,949,0005,121
Total time deposits$23,469,0006,059
Total time and savings deposits$37,205,0006,445
Noninterest-bearing deposits$8,472,0005,445
Interest-bearing deposits$37,205,0006,437
Retail deposits$44,441,0006,289
Estimated insured deposits$45,119,0006,252
IRAs and Keogh plan accounts$2,432,0005,797
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$45,450,0006,476
Deposits held in domestic offices$45,450,0006,475
Individuals, partnerships, and corporations$39,988,0006,475
U.S. Government$03,279
States and political subdivisions in the U.S.$5,362,0003,910
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,724,0006,097
Demand deposits$5,950,0006,045
Nontransaction accounts$33,726,0006,379
Money market deposit accounts (MMDAs)$4,542,0005,862
Other savings deposits (excluding MMDAs)$5,013,0005,108
Total time deposits$24,171,0006,089
Total time and savings deposits$39,500,0006,405
Noninterest-bearing deposits$5,960,0006,117
Interest-bearing deposits$39,490,0006,407
Retail deposits$44,220,0006,337
Estimated insured deposits$41,860,0006,412
IRAs and Keogh plan accounts$2,428,0005,869
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$46,027,0006,469
Deposits held in domestic offices$46,027,0006,468
Individuals, partnerships, and corporations$40,600,0006,477
U.S. Government$03,428
States and political subdivisions in the U.S.$5,327,0003,943
Commercial banks and other depository institutions in U.S.$100,0002,971
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,216,0006,003
Demand deposits$6,486,0005,830
Nontransaction accounts$33,811,0006,425
Money market deposit accounts (MMDAs)$4,651,0005,850
Other savings deposits (excluding MMDAs)$4,866,0005,174
Total time deposits$24,294,0006,142
Total time and savings deposits$39,541,0006,443
Noninterest-bearing deposits$6,486,0005,922
Interest-bearing deposits$39,541,0006,435
Retail deposits$44,545,0006,339
Estimated insured deposits$42,260,0006,419
IRAs and Keogh plan accounts$2,338,0005,961
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$43,898,0006,638
Deposits held in domestic offices$43,898,0006,636
Individuals, partnerships, and corporations$39,990,0006,562
U.S. Government$03,500
States and political subdivisions in the U.S.$3,808,0004,542
Commercial banks and other depository institutions in U.S.$100,0003,010
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,702,0006,148
Demand deposits$6,181,0005,984
Nontransaction accounts$32,196,0006,579
Money market deposit accounts (MMDAs)$3,633,0006,184
Other savings deposits (excluding MMDAs)$4,763,0005,253
Total time deposits$23,800,0006,265
Total time and savings deposits$37,717,0006,596
Noninterest-bearing deposits$6,181,0006,070
Interest-bearing deposits$37,717,0006,591
Retail deposits$42,424,0006,516
Estimated insured deposits$41,874,0006,503
IRAs and Keogh plan accounts$2,374,0005,963
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$40,507,0006,822
Deposits held in domestic offices$40,507,0006,822
Individuals, partnerships, and corporations$36,591,0006,764
U.S. Government$03,705
States and political subdivisions in the U.S.$3,816,0004,525
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,937,0006,360
Demand deposits$6,933,0005,837
Nontransaction accounts$29,570,0006,741
Money market deposit accounts (MMDAs)$2,907,0006,433
Other savings deposits (excluding MMDAs)$4,354,0005,335
Total time deposits$22,309,0006,425
Total time and savings deposits$33,574,0006,804
Noninterest-bearing deposits$6,933,0005,933
Interest-bearing deposits$33,574,0006,803
Retail deposits$36,016,0006,582
Estimated insured deposits$38,774,0006,682
IRAs and Keogh plan accounts$2,284,0006,016
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$39,824,0006,852
Deposits held in domestic offices$39,824,0006,852
Individuals, partnerships, and corporations$35,186,0006,830
U.S. Government$03,620
States and political subdivisions in the U.S.$4,538,0004,196
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,677,0006,496
Demand deposits$5,594,0006,170
Nontransaction accounts$30,147,0006,750
Money market deposit accounts (MMDAs)$3,816,0006,177
Other savings deposits (excluding MMDAs)$4,501,0005,295
Total time deposits$21,830,0006,522
Total time and savings deposits$34,230,0006,789
Noninterest-bearing deposits$5,595,0006,247
Interest-bearing deposits$34,230,0006,784
Retail deposits$35,808,0006,579
Estimated insured deposits$37,679,0006,748
IRAs and Keogh plan accounts$2,284,0006,028
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$40,720,0006,860
Deposits held in domestic offices$40,720,0006,859
Individuals, partnerships, and corporations$36,021,0006,844
U.S. Government$03,557
States and political subdivisions in the U.S.$4,599,0004,196
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,260,0006,434
Demand deposits$5,997,0006,090
Nontransaction accounts$30,460,0006,774
Money market deposit accounts (MMDAs)$4,087,0006,106
Other savings deposits (excluding MMDAs)$4,590,0005,284
Total time deposits$21,783,0006,568
Total time and savings deposits$34,723,0006,815
Noninterest-bearing deposits$5,997,0006,168
Interest-bearing deposits$34,723,0006,806
Retail deposits$36,729,0006,568
Estimated insured deposits$35,107,0006,639
IRAs and Keogh plan accounts$2,328,0006,015
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$39,425,0006,940
Deposits held in domestic offices$39,425,0006,940
Individuals, partnerships, and corporations$35,874,0006,867
U.S. Government$03,628
States and political subdivisions in the U.S.$3,451,0004,735
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,438,0006,394
Demand deposits$6,132,0006,025
Nontransaction accounts$28,987,0006,869
Money market deposit accounts (MMDAs)$3,378,0006,363
Other savings deposits (excluding MMDAs)$4,531,0005,305
Total time deposits$21,078,0006,646
Total time and savings deposits$33,293,0006,921
Noninterest-bearing deposits$6,132,0006,121
Interest-bearing deposits$33,293,0006,914
Retail deposits$35,590,0006,669
Estimated insured deposits$36,672,0006,559
IRAs and Keogh plan accounts$2,217,0006,043
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$36,682,0007,057
Deposits held in domestic offices$36,682,0007,057
Individuals, partnerships, and corporations$33,427,0006,989
U.S. Government$03,888
States and political subdivisions in the U.S.$3,155,0004,873
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,200,0006,480
Demand deposits$5,972,0006,179
Nontransaction accounts$26,482,0007,001
Money market deposit accounts (MMDAs)$3,300,0006,375
Other savings deposits (excluding MMDAs)$4,165,0005,370
Total time deposits$19,017,0006,838
Total time and savings deposits$30,710,0007,020
Noninterest-bearing deposits$5,972,0006,267
Interest-bearing deposits$30,710,0007,017
Retail deposits$33,762,0006,770
Estimated insured deposits$32,542,0006,781
IRAs and Keogh plan accounts$2,086,0006,091
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$35,661,0007,104
Deposits held in domestic offices$35,661,0007,103
Individuals, partnerships, and corporations$30,991,0007,141
U.S. Government$03,764
States and political subdivisions in the U.S.$4,570,0004,131
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,809,0006,739
Demand deposits$4,428,0006,725
Nontransaction accounts$26,852,0006,990
Money market deposit accounts (MMDAs)$3,826,0006,185
Other savings deposits (excluding MMDAs)$3,874,0005,564
Total time deposits$19,152,0006,827
Total time and savings deposits$31,233,0006,996
Noninterest-bearing deposits$4,428,0006,802
Interest-bearing deposits$31,233,0006,987
Retail deposits$33,007,0006,800
Estimated insured deposits$31,270,0006,881
IRAs and Keogh plan accounts$1,941,0006,171
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$36,209,0007,100
Deposits held in domestic offices$36,209,0007,098
Individuals, partnerships, and corporations$31,699,0007,135
U.S. Government$03,873
States and political subdivisions in the U.S.$4,410,0004,239
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,733,0006,806
Demand deposits$4,695,0006,669
Nontransaction accounts$27,476,0006,955
Money market deposit accounts (MMDAs)$3,745,0006,230
Other savings deposits (excluding MMDAs)$3,799,0005,632
Total time deposits$19,932,0006,774
Total time and savings deposits$31,514,0006,995
Noninterest-bearing deposits$4,696,0006,750
Interest-bearing deposits$31,514,0006,985
Retail deposits$33,864,0006,775
Estimated insured deposits$32,198,0006,845
IRAs and Keogh plan accounts$1,923,0006,206
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$35,881,0007,132
Deposits held in domestic offices$35,881,0007,131
Individuals, partnerships, and corporations$32,737,0007,075
U.S. Government$03,876
States and political subdivisions in the U.S.$3,044,0004,843
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,897,0006,785
Demand deposits$5,220,0006,447
Nontransaction accounts$26,984,0007,008
Money market deposit accounts (MMDAs)$2,786,0006,625
Other savings deposits (excluding MMDAs)$3,765,0005,633
Total time deposits$20,432,0006,752
Total time and savings deposits$30,661,0007,060
Noninterest-bearing deposits$5,220,0006,543
Interest-bearing deposits$30,661,0007,053
Retail deposits$33,547,0006,812
Estimated insured deposits$32,253,0006,842
IRAs and Keogh plan accounts$1,832,0006,295
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$34,667,0007,183
Deposits held in domestic offices$34,667,0007,182
Individuals, partnerships, and corporations$31,724,0007,112
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$2,842,0004,926
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,119,0006,754
Demand deposits$5,950,0006,231
Nontransaction accounts$25,548,0007,083
Money market deposit accounts (MMDAs)$2,090,0006,899
Other savings deposits (excluding MMDAs)$3,552,0005,696
Total time deposits$19,906,0006,756
Total time and savings deposits$28,717,0007,158
Noninterest-bearing deposits$5,950,0006,333
Interest-bearing deposits$28,717,0007,148
Retail deposits$32,224,0006,878
Estimated insured deposits$31,580,0006,838
IRAs and Keogh plan accounts$1,788,0006,337
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$33,143,0007,260
Deposits held in domestic offices$33,143,0007,260
Individuals, partnerships, and corporations$29,677,0007,224
U.S. Government$03,924
States and political subdivisions in the U.S.$3,366,0004,578
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,269,0007,102
Demand deposits$4,029,0006,891
Nontransaction accounts$25,874,0007,071
Money market deposit accounts (MMDAs)$2,872,0006,534
Other savings deposits (excluding MMDAs)$3,283,0005,931
Total time deposits$19,719,0006,790
Total time and savings deposits$29,114,0007,134
Noninterest-bearing deposits$4,029,0006,979
Interest-bearing deposits$29,114,0007,135
Retail deposits$30,719,0006,942
Estimated insured deposits$30,349,0006,940
IRAs and Keogh plan accounts$1,656,0006,492
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$32,458,0007,315
Deposits held in domestic offices$32,458,0007,313
Individuals, partnerships, and corporations$28,957,0007,307
U.S. Government$04,057
States and political subdivisions in the U.S.$3,401,0004,555
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,181,0007,224
Demand deposits$3,991,0007,021
Nontransaction accounts$25,277,0007,141
Money market deposit accounts (MMDAs)$2,586,0006,703
Other savings deposits (excluding MMDAs)$3,439,0005,930
Total time deposits$19,252,0006,855
Total time and savings deposits$28,467,0007,197
Noninterest-bearing deposits$3,991,0007,083
Interest-bearing deposits$28,467,0007,190
Retail deposits$30,156,0007,017
Estimated insured deposits$29,894,0007,004
IRAs and Keogh plan accounts$1,647,0006,537
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$31,838,0007,381
Deposits held in domestic offices$31,838,0007,379
Individuals, partnerships, and corporations$29,088,0007,321
U.S. Government$04,056
States and political subdivisions in the U.S.$2,650,0005,037
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,646,0007,159
Demand deposits$4,474,0006,806
Nontransaction accounts$24,192,0007,238
Money market deposit accounts (MMDAs)$1,900,0007,078
Other savings deposits (excluding MMDAs)$3,379,0006,052
Total time deposits$18,913,0006,883
Total time and savings deposits$27,364,0007,297
Noninterest-bearing deposits$4,474,0006,880
Interest-bearing deposits$27,364,0007,293
Retail deposits$29,650,0007,093
Estimated insured deposits$29,890,0007,013
IRAs and Keogh plan accounts$1,576,0006,589
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,690,0007,388
Deposits held in domestic offices$31,690,0007,387
Individuals, partnerships, and corporations$28,656,0007,360
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$2,932,0004,884
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,939,0007,166
Demand deposits$5,082,0006,680
Nontransaction accounts$23,751,0007,236
Money market deposit accounts (MMDAs)$2,020,0007,009
Other savings deposits (excluding MMDAs)$3,572,0005,925
Total time deposits$18,157,0006,940
Total time and savings deposits$26,608,0007,337
Noninterest-bearing deposits$5,082,0006,756
Interest-bearing deposits$26,608,0007,336
Retail deposits$29,407,0007,076
Estimated insured deposits$28,991,0007,063
IRAs and Keogh plan accounts$1,550,0006,596
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,433,0007,468
Deposits held in domestic offices$30,433,0007,466
Individuals, partnerships, and corporations$26,967,0007,454
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$3,365,0004,576
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,536,0007,438
Demand deposits$3,501,0007,257
Nontransaction accounts$23,897,0007,245
Money market deposit accounts (MMDAs)$2,404,0006,821
Other savings deposits (excluding MMDAs)$3,393,0006,125
Total time deposits$18,100,0006,935
Total time and savings deposits$26,932,0007,322
Noninterest-bearing deposits$3,501,0007,317
Interest-bearing deposits$26,932,0007,318
Retail deposits$27,954,0007,178
Estimated insured deposits$27,541,0007,186
IRAs and Keogh plan accounts$1,529,0006,642
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$31,743,0007,414
Deposits held in domestic offices$31,743,0007,412
Individuals, partnerships, and corporations$28,298,0007,383
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$3,344,0004,604
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,595,0007,278
Demand deposits$4,282,0007,000
Nontransaction accounts$24,148,0007,225
Money market deposit accounts (MMDAs)$2,515,0006,776
Other savings deposits (excluding MMDAs)$3,433,0006,212
Total time deposits$18,200,0006,887
Total time and savings deposits$27,461,0007,301
Noninterest-bearing deposits$4,282,0007,051
Interest-bearing deposits$27,461,0007,298
Retail deposits$28,970,0007,133
Estimated insured deposits$28,545,0007,134
IRAs and Keogh plan accounts$1,537,0006,642
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$31,859,0007,419
Deposits held in domestic offices$31,859,0007,417
Individuals, partnerships, and corporations$29,251,0007,340
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,507,0005,124
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,618,0007,331
Demand deposits$4,064,0007,098
Nontransaction accounts$24,241,0007,232
Money market deposit accounts (MMDAs)$1,771,0007,213
Other savings deposits (excluding MMDAs)$3,376,0006,340
Total time deposits$19,094,0006,751
Total time and savings deposits$27,795,0007,299
Noninterest-bearing deposits$4,064,0007,158
Interest-bearing deposits$27,795,0007,309
Retail deposits$28,704,0007,196
Estimated insured deposits$29,756,0007,050
IRAs and Keogh plan accounts$1,524,0006,641
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$32,050,0007,434
Deposits held in domestic offices$32,050,0007,433
Individuals, partnerships, and corporations$29,081,0007,397
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$2,868,0004,970
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,793,0007,395
Demand deposits$4,915,0006,882
Nontransaction accounts$24,257,0007,228
Money market deposit accounts (MMDAs)$1,907,0007,147
Other savings deposits (excluding MMDAs)$3,206,0006,436
Total time deposits$19,144,0006,723
Total time and savings deposits$27,135,0007,351
Noninterest-bearing deposits$4,915,0006,938
Interest-bearing deposits$27,135,0007,359
Retail deposits$28,662,0007,247
Estimated insured deposits$27,795,0007,235
IRAs and Keogh plan accounts$1,397,0006,780
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$30,889,0007,506
Deposits held in domestic offices$30,889,0007,504
Individuals, partnerships, and corporations$28,528,0007,438
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$2,260,0005,346
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,495,0007,629
Demand deposits$3,604,0007,349
Nontransaction accounts$24,394,0007,235
Money market deposit accounts (MMDAs)$2,280,0007,000
Other savings deposits (excluding MMDAs)$3,310,0006,432
Total time deposits$18,804,0006,768
Total time and savings deposits$27,285,0007,362
Noninterest-bearing deposits$3,604,0007,398
Interest-bearing deposits$27,285,0007,364
Retail deposits$27,520,0007,319
Estimated insured deposits$27,334,0007,277
IRAs and Keogh plan accounts$1,325,0006,901
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$30,791,0007,514
Deposits held in domestic offices$30,791,0007,513
Individuals, partnerships, and corporations$27,464,0007,489
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$3,226,0004,763
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,579,0007,624
Demand deposits$3,714,0007,258
Nontransaction accounts$24,212,0007,231
Money market deposit accounts (MMDAs)$3,423,0006,464
Other savings deposits (excluding MMDAs)$3,376,0006,438
Total time deposits$17,411,0006,890
Total time and savings deposits$27,077,0007,372
Noninterest-bearing deposits$3,714,0007,297
Interest-bearing deposits$27,077,0007,382
Retail deposits$28,411,0007,263
Estimated insured deposits$27,694,0007,249
IRAs and Keogh plan accounts$1,323,0006,903
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$29,741,0007,648
Deposits held in domestic offices$29,741,0007,646
Individuals, partnerships, and corporations$27,072,0007,587
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$2,568,0005,199
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,798,0007,653
Demand deposits$3,470,0007,417
Nontransaction accounts$22,943,0007,403
Money market deposit accounts (MMDAs)$2,398,0007,036
Other savings deposits (excluding MMDAs)$3,494,0006,452
Total time deposits$17,051,0006,958
Total time and savings deposits$26,271,0007,511
Noninterest-bearing deposits$3,470,0007,446
Interest-bearing deposits$26,271,0007,524
Retail deposits$27,367,0007,427
Estimated insured deposits$26,657,0007,411
IRAs and Keogh plan accounts$1,309,0006,983
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$30,709,0007,625
Deposits held in domestic offices$30,709,0007,623
Individuals, partnerships, and corporations$28,006,0007,552
U.S. Government$04,510
States and political subdivisions in the U.S.$2,603,0005,203
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,911,0007,437
Demand deposits$4,717,0006,968
Nontransaction accounts$22,798,0007,437
Money market deposit accounts (MMDAs)$2,642,0006,933
Other savings deposits (excluding MMDAs)$3,397,0006,472
Total time deposits$16,759,0007,011
Total time and savings deposits$25,992,0007,549
Noninterest-bearing deposits$4,717,0007,025
Interest-bearing deposits$25,992,0007,558
Retail deposits$28,021,0007,401
Estimated insured deposits$28,251,0007,311
IRAs and Keogh plan accounts$1,252,0007,075
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$28,769,0007,738
Deposits held in domestic offices$28,769,0007,736
Individuals, partnerships, and corporations$25,834,0007,707
U.S. Government$04,404
States and political subdivisions in the U.S.$2,835,0004,982
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,134,0007,816
Demand deposits$3,333,0007,461
Nontransaction accounts$22,635,0007,469
Money market deposit accounts (MMDAs)$2,928,0006,809
Other savings deposits (excluding MMDAs)$3,765,0006,266
Total time deposits$15,942,0007,150
Total time and savings deposits$25,436,0007,602
Noninterest-bearing deposits$3,333,0007,498
Interest-bearing deposits$25,436,0007,616
Retail deposits$26,299,0007,536
Estimated insured deposits$24,993,0007,590
IRAs and Keogh plan accounts$1,285,0007,070
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$30,286,0007,680
Deposits held in domestic offices$30,286,0007,679
Individuals, partnerships, and corporations$27,035,0007,656
U.S. Government$04,543
States and political subdivisions in the U.S.$3,051,0004,902
Commercial banks and other depository institutions in U.S.$200,0002,328
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,145,0007,614
Demand deposits$4,112,0007,102
Nontransaction accounts$23,141,0007,475
Money market deposit accounts (MMDAs)$3,584,0006,567
Other savings deposits (excluding MMDAs)$3,624,0006,387
Total time deposits$15,933,0007,191
Total time and savings deposits$26,174,0007,593
Noninterest-bearing deposits$4,112,0007,137
Interest-bearing deposits$26,174,0007,610
Retail deposits$27,803,0007,450
Estimated insured deposits$26,014,0007,565
IRAs and Keogh plan accounts$1,184,0007,315
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$29,606,0007,769
Deposits held in domestic offices$29,606,0007,767
Individuals, partnerships, and corporations$27,035,0007,703
U.S. Government$04,568
States and political subdivisions in the U.S.$2,371,0005,343
Commercial banks and other depository institutions in U.S.$200,0002,315
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,279,0007,574
Demand deposits$3,438,0007,437
Nontransaction accounts$22,327,0007,589
Money market deposit accounts (MMDAs)$2,686,0007,016
Other savings deposits (excluding MMDAs)$3,299,0006,597
Total time deposits$16,342,0007,156
Total time and savings deposits$26,168,0007,636
Noninterest-bearing deposits$3,438,0007,465
Interest-bearing deposits$26,168,0007,651
Retail deposits$27,104,0007,551
Estimated insured deposits$26,206,0007,587
IRAs and Keogh plan accounts$1,229,0007,282
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$29,941,0007,768
Deposits held in domestic offices$29,941,0007,767
Individuals, partnerships, and corporations$27,215,0007,686
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$2,522,0005,240
Commercial banks and other depository institutions in U.S.$200,0002,335
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,310,0006,973
Demand deposits$4,024,0006,766
Nontransaction accounts$22,631,0006,752
Money market deposit accounts (MMDAs)$2,907,0006,267
Other savings deposits (excluding MMDAs)$3,151,0005,924
Total time deposits$16,573,0006,368
Total time and savings deposits$25,917,0007,661
Noninterest-bearing deposits$4,024,0007,231
Interest-bearing deposits$25,917,0007,686
Retail deposits$27,047,0007,579
Estimated insured deposits$25,933,0007,637
IRAs and Keogh plan accounts$1,304,0007,228
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$27,883,0007,923
Deposits held in domestic offices$27,883,0007,922
Individuals, partnerships, and corporations$24,871,0007,888
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$2,809,0004,965
Commercial banks and other depository institutions in U.S.$200,0002,382
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,120,0007,467
Demand deposits$2,666,0007,324
Nontransaction accounts$22,763,0006,794
Money market deposit accounts (MMDAs)$2,594,0006,385
Other savings deposits (excluding MMDAs)$3,322,0005,821
Total time deposits$16,847,0006,408
Total time and savings deposits$25,217,0007,746
Noninterest-bearing deposits$2,666,0007,859
Interest-bearing deposits$25,217,0007,778
Retail deposits$25,090,0007,768
Estimated insured deposits$24,907,0007,756
IRAs and Keogh plan accounts$1,344,0007,262
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$28,534,0007,912
Deposits held in domestic offices$28,534,0007,911
Individuals, partnerships, and corporations$25,460,0007,856
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$3,073,0004,833
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,611,0007,339
Demand deposits$2,907,0007,177
Nontransaction accounts$22,923,0006,814
Money market deposit accounts (MMDAs)$2,711,0006,299
Other savings deposits (excluding MMDAs)$3,158,0005,914
Total time deposits$17,054,0006,434
Total time and savings deposits$25,627,0007,752
Noninterest-bearing deposits$2,907,0007,709
Interest-bearing deposits$25,627,0007,781
Retail deposits$25,749,0007,740
Estimated insured deposits$25,514,0007,735
IRAs and Keogh plan accounts$1,272,0007,382
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$28,356,0007,954
Deposits held in domestic offices$28,356,0007,953
Individuals, partnerships, and corporations$26,906,0007,766
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,449,0006,099
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$6,743,0007,036
Demand deposits$4,053,0006,571
Nontransaction accounts$21,613,0006,954
Money market deposit accounts (MMDAs)$2,018,0006,665
Other savings deposits (excluding MMDAs)$3,096,0005,921
Total time deposits$16,499,0006,539
Total time and savings deposits$24,303,0007,882
Noninterest-bearing deposits$4,053,0007,043
Interest-bearing deposits$24,303,0007,918
Retail deposits$25,780,0007,761
Estimated insured deposits$24,736,0007,837
IRAs and Keogh plan accounts$1,321,0007,285
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$26,915,0008,060
Deposits held in domestic offices$26,915,0008,058
Individuals, partnerships, and corporations$24,685,0007,955
U.S. Government$04,995
States and political subdivisions in the U.S.$2,230,0005,449
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,969,0007,294
Demand deposits$3,641,0006,867
Nontransaction accounts$20,946,0007,001
Money market deposit accounts (MMDAs)$2,254,0006,503
Other savings deposits (excluding MMDAs)$2,852,0005,986
Total time deposits$15,840,0006,653
Total time and savings deposits$23,274,0007,964
Noninterest-bearing deposits$3,641,0007,345
Interest-bearing deposits$23,274,0008,010
Retail deposits$24,514,0007,884
Estimated insured deposits$23,517,0007,939
IRAs and Keogh plan accounts$1,339,0007,261
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,218,0008,278
Deposits held in domestic offices$25,218,0008,276
Individuals, partnerships, and corporations$23,128,0008,169
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$2,088,0005,521
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,081,0007,307
Demand deposits$3,516,0006,933
Nontransaction accounts$19,137,0007,240
Money market deposit accounts (MMDAs)$1,769,0006,776
Other savings deposits (excluding MMDAs)$1,571,0006,962
Total time deposits$15,797,0006,772
Total time and savings deposits$21,702,0008,174
Noninterest-bearing deposits$3,516,0007,387
Interest-bearing deposits$21,702,0008,221
Retail deposits$23,168,0008,059
Estimated insured deposits$23,318,0008,074
IRAs and Keogh plan accounts$1,195,0007,513
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$23,878,0008,427
Deposits held in domestic offices$23,878,0008,426
Individuals, partnerships, and corporations$21,612,0008,330
U.S. Government$05,369
States and political subdivisions in the U.S.$2,266,0005,423
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$6,576,0007,138
Demand deposits$4,182,0006,584
Nontransaction accounts$17,302,0007,426
Money market deposit accounts (MMDAs)$1,847,0006,694
Other savings deposits (excluding MMDAs)$1,380,0007,219
Total time deposits$14,075,0007,050
Total time and savings deposits$19,696,0008,381
Noninterest-bearing deposits$4,182,0006,984
Interest-bearing deposits$19,696,0008,461
Retail deposits$22,202,0008,186
Estimated insured deposits$20,993,0008,356
IRAs and Keogh plan accounts$1,244,0007,475
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$21,201,0008,874
Deposits held in domestic offices$21,201,0008,872
Individuals, partnerships, and corporations$18,659,0008,882
U.S. Government$05,591
States and political subdivisions in the U.S.$2,542,0005,214
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,456,0007,735
Demand deposits$2,911,0007,529
Nontransaction accounts$15,745,0007,753
Money market deposit accounts (MMDAs)$1,982,0006,798
Other savings deposits (excluding MMDAs)$1,191,0007,764
Total time deposits$12,572,0007,373
Total time and savings deposits$18,290,0008,780
Noninterest-bearing deposits$2,911,0007,986
Interest-bearing deposits$18,290,0008,843
Retail deposits$19,476,0008,722
Estimated insured deposits$19,523,0008,740
IRAs and Keogh plan accounts$1,227,0007,801
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$21,589,0008,996
Deposits held in domestic offices$21,589,0008,995
Individuals, partnerships, and corporations$18,488,0009,057
U.S. Government$06,005
States and political subdivisions in the U.S.$3,101,0004,700
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$6,011,0007,723
Demand deposits$3,666,0007,117
Nontransaction accounts$15,578,0007,871
Money market deposit accounts (MMDAs)$2,119,0006,724
Other savings deposits (excluding MMDAs)$1,219,0007,972
Total time deposits$12,240,0007,538
Total time and savings deposits$17,923,0008,961
Noninterest-bearing deposits$3,666,0007,540
Interest-bearing deposits$17,923,0009,026
Retail deposits$19,499,0008,893
Estimated insured deposits$18,334,0009,078
IRAs and Keogh plan accounts$1,052,0008,289
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$18,844,0009,595
Deposits held in domestic offices$18,844,0009,594
Individuals, partnerships, and corporations$16,339,0009,605
U.S. Government$06,819
States and political subdivisions in the U.S.$2,505,0005,375
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,160,0007,854
Demand deposits$3,712,0007,167
Nontransaction accounts$12,684,0008,527
Money market deposit accounts (MMDAs)$1,760,0007,188
Other savings deposits (excluding MMDAs)$1,091,0008,488
Total time deposits$9,833,0008,245
Total time and savings deposits$15,132,0009,602
Noninterest-bearing deposits$3,712,0007,568
Interest-bearing deposits$15,132,0009,681
Retail deposits$17,598,0009,444
Estimated insured deposits$15,644,0009,727
IRAs and Keogh plan accounts$1,057,0008,637
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$18,747,00010,053
Deposits held in domestic offices$18,747,00010,051
Individuals, partnerships, and corporations$16,262,00010,038
U.S. Government$07,644
States and political subdivisions in the U.S.$2,485,0005,368
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,788,0007,937
Demand deposits$4,337,0006,933
Nontransaction accounts$11,959,0008,946
Money market deposit accounts (MMDAs)$1,751,0007,485
Other savings deposits (excluding MMDAs)$1,043,0008,954
Total time deposits$9,165,0008,676
Total time and savings deposits$14,410,00010,135
Noninterest-bearing deposits$4,337,0007,310
Interest-bearing deposits$14,410,00010,241
Retail deposits$17,819,0009,861
Estimated insured deposits$15,147,00010,275
IRAs and Keogh plan accounts$1,042,0009,097
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$8,083,00011,704
Deposits held in domestic offices$8,083,00011,704
Individuals, partnerships, and corporations$6,912,00011,584
U.S. Government$08,070
States and political subdivisions in the U.S.$1,171,0007,346
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$1,496,00010,290
Demand deposits$669,00010,236
Nontransaction accounts$6,587,00010,115
Money market deposit accounts (MMDAs)$363,0009,497
Other savings deposits (excluding MMDAs)$481,0009,962
Total time deposits$5,743,0009,794
Total time and savings deposits$7,414,00011,458
Noninterest-bearing deposits$669,00011,081
Interest-bearing deposits$7,414,00011,583
Retail deposits$7,051,00011,708
Estimated insured deposits$7,332,00011,688
IRAs and Keogh plan accounts$809,0009,999
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$7,736,00012,344
Deposits held in domestic offices$7,736,00012,344
Individuals, partnerships, and corporations$6,610,00012,218
U.S. Government$08,552
States and political subdivisions in the U.S.$1,126,0007,598
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$1,639,00010,807
Demand deposits$693,00010,749
Nontransaction accounts$6,097,00010,652
Money market deposit accounts (MMDAs)$353,00010,057
Other savings deposits (excluding MMDAs)$481,00010,497
Total time deposits$5,263,00010,203
Total time and savings deposits$7,043,00012,099
Noninterest-bearing deposits$693,00011,616
Interest-bearing deposits$7,043,00012,216
Retail deposits$6,625,00012,368
Estimated insured deposits$7,125,00012,315
IRAs and Keogh plan accounts$667,00010,765
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$7,120,00013,071
Deposits held in domestic offices$7,120,00013,071
Individuals, partnerships, and corporations$6,225,00012,853
U.S. Government$08,951
States and political subdivisions in the U.S.$895,0008,232
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$1,551,00011,311
Demand deposits$607,00011,257
Nontransaction accounts$5,569,00011,190
Money market deposit accounts (MMDAs)$206,00010,666
Other savings deposits (excluding MMDAs)$357,00011,066
Total time deposits$5,006,00010,667
Total time and savings deposits$6,513,00012,731
Noninterest-bearing deposits$607,00012,183
Interest-bearing deposits$6,513,00012,936
Retail deposits$6,320,00013,066
Estimated insured deposits$6,620,00013,034
IRAs and Keogh plan accounts$764,00011,060
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$7,216,00013,644
Deposits held in domestic offices$7,216,00013,644
Individuals, partnerships, and corporations$6,415,00013,637
U.S. Government$09,474
States and political subdivisions in the U.S.$801,0008,562
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,815,00011,633
Demand deposits$708,00011,610
Nontransaction accounts$5,401,00011,584
Money market deposit accounts (MMDAs)$273,00011,011
Other savings deposits (excluding MMDAs)$333,00011,369
Total time deposits$4,795,00011,126
Total time and savings deposits$6,508,00013,526
Noninterest-bearing deposits$708,00012,765
Interest-bearing deposits$6,508,00013,521
Retail deposits$6,616,00013,629
Estimated insured deposits$6,816,00013,617
IRAs and Keogh plan accounts$747,00011,616
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA