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Fowler State Bank, Total Deposits

2023-12-31Rank
Total deposits$106,165,0003,620
Deposits held in domestic offices$106,165,0003,620
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,452,0003,704
Demand deposits$18,971,0003,688
Nontransaction accounts$73,713,0003,295
Money market deposit accounts (MMDAs)$9,705,0003,356
Other savings deposits (excluding MMDAs)$11,696,0003,424
Total time deposits$52,313,0002,685
Total time and savings deposits$87,194,0003,393
Noninterest-bearing deposits$18,971,0003,682
Interest-bearing deposits$87,194,0003,435
Retail deposits$91,063,0003,600
Estimated insured deposits$92,760,0003,422
IRAs and Keogh plan accounts$4,993,0002,479
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$101,748,0003,681
Deposits held in domestic offices$101,748,0003,680
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$29,834,0003,795
Demand deposits$16,729,0003,808
Nontransaction accounts$71,913,0003,320
Money market deposit accounts (MMDAs)$8,927,0003,455
Other savings deposits (excluding MMDAs)$11,905,0003,453
Total time deposits$51,081,0002,630
Total time and savings deposits$85,018,0003,409
Noninterest-bearing deposits$16,729,0003,787
Interest-bearing deposits$85,019,0003,466
Retail deposits$87,314,0003,664
Estimated insured deposits$88,524,0003,488
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$103,834,0003,662
Deposits held in domestic offices$103,834,0003,662
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,576,0003,769
Demand deposits$18,391,0003,758
Nontransaction accounts$72,258,0003,303
Money market deposit accounts (MMDAs)$9,157,0003,467
Other savings deposits (excluding MMDAs)$12,514,0003,473
Total time deposits$50,586,0002,562
Total time and savings deposits$85,443,0003,417
Noninterest-bearing deposits$18,391,0003,750
Interest-bearing deposits$85,443,0003,467
Retail deposits$89,499,0003,667
Estimated insured deposits$89,049,0003,499
IRAs and Keogh plan accounts$4,975,0002,525
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$107,176,0003,661
Deposits held in domestic offices$107,176,0003,660
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,775,0003,721
Demand deposits$22,281,0003,657
Nontransaction accounts$70,401,0003,384
Money market deposit accounts (MMDAs)$9,033,0003,559
Other savings deposits (excluding MMDAs)$13,095,0003,524
Total time deposits$48,273,0002,538
Total time and savings deposits$84,895,0003,473
Noninterest-bearing deposits$22,263,0003,628
Interest-bearing deposits$84,913,0003,528
Retail deposits$94,326,0003,679
Estimated insured deposits$90,541,0003,504
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$102,277,0003,741
Deposits held in domestic offices$102,277,0003,740
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,857,0003,875
Demand deposits$18,846,0003,877
Nontransaction accounts$69,420,0003,408
Money market deposit accounts (MMDAs)$10,904,0003,472
Other savings deposits (excluding MMDAs)$13,600,0003,523
Total time deposits$44,916,0002,486
Total time and savings deposits$83,431,0003,519
Noninterest-bearing deposits$18,855,0003,858
Interest-bearing deposits$83,422,0003,572
Retail deposits$90,199,0003,778
Estimated insured deposits$88,724,0003,539
IRAs and Keogh plan accounts$5,216,0002,527
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$103,366,0003,746
Deposits held in domestic offices$103,366,0003,745
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$33,291,0003,884
Demand deposits$17,834,0003,943
Nontransaction accounts$70,075,0003,417
Money market deposit accounts (MMDAs)$10,805,0003,558
Other savings deposits (excluding MMDAs)$13,810,0003,570
Total time deposits$45,460,0002,428
Total time and savings deposits$85,532,0003,505
Noninterest-bearing deposits$17,834,0003,941
Interest-bearing deposits$85,532,0003,556
Retail deposits$91,307,0003,803
Estimated insured deposits$87,955,0003,595
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$101,646,0003,831
Deposits held in domestic offices$101,646,0003,831
Individuals, partnerships, and corporations$86,337,0003,857
U.S. Government$0821
States and political subdivisions in the U.S.$14,065,0002,711
Commercial banks and other depository institutions in U.S.$1,244,0001,378
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,973,0003,999
Demand deposits$15,036,0004,123
Nontransaction accounts$70,673,0003,476
Money market deposit accounts (MMDAs)$11,942,0003,539
Other savings deposits (excluding MMDAs)$14,593,0003,587
Total time deposits$44,140,0002,511
Total time and savings deposits$86,610,0003,547
Noninterest-bearing deposits$15,036,0004,108
Interest-bearing deposits$86,610,0003,599
Retail deposits$90,155,0003,876
Estimated insured deposits$86,053,0003,692
IRAs and Keogh plan accounts$5,184,0002,649
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$103,334,0003,824
Deposits held in domestic offices$103,334,0003,824
Individuals, partnerships, and corporations$87,698,0003,845
U.S. Government$0814
States and political subdivisions in the U.S.$14,392,0002,709
Commercial banks and other depository institutions in U.S.$1,244,0001,272
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,643,0003,938
Demand deposits$19,264,0003,923
Nontransaction accounts$69,691,0003,517
Money market deposit accounts (MMDAs)$10,150,0003,679
Other savings deposits (excluding MMDAs)$15,256,0003,544
Total time deposits$44,285,0002,533
Total time and savings deposits$84,070,0003,617
Noninterest-bearing deposits$19,264,0003,929
Interest-bearing deposits$84,070,0003,668
Retail deposits$92,004,0003,868
Estimated insured deposits$86,166,0003,699
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$97,698,0003,888
Deposits held in domestic offices$97,698,0003,888
Individuals, partnerships, and corporations$83,564,0003,898
U.S. Government$0909
States and political subdivisions in the U.S.$12,889,0002,821
Commercial banks and other depository institutions in U.S.$1,244,0001,289
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,582,0004,038
Demand deposits$17,491,0004,028
Nontransaction accounts$67,115,0003,561
Money market deposit accounts (MMDAs)$10,169,0003,671
Other savings deposits (excluding MMDAs)$13,073,0003,675
Total time deposits$43,873,0002,594
Total time and savings deposits$80,206,0003,676
Noninterest-bearing deposits$17,490,0004,026
Interest-bearing deposits$80,208,0003,727
Retail deposits$87,074,0003,922
Estimated insured deposits$84,871,0003,738
IRAs and Keogh plan accounts$4,782,0002,790
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$93,060,0003,969
Deposits held in domestic offices$93,060,0003,969
Individuals, partnerships, and corporations$80,270,0003,972
U.S. Government$0842
States and political subdivisions in the U.S.$11,546,0002,924
Commercial banks and other depository institutions in U.S.$1,244,0001,313
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,589,0004,162
Demand deposits$13,631,0004,224
Nontransaction accounts$66,471,0003,598
Money market deposit accounts (MMDAs)$10,117,0003,715
Other savings deposits (excluding MMDAs)$12,034,0003,785
Total time deposits$44,320,0002,659
Total time and savings deposits$79,429,0003,707
Noninterest-bearing deposits$13,631,0004,236
Interest-bearing deposits$79,429,0003,751
Retail deposits$82,426,0004,007
Estimated insured deposits$82,127,0003,814
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$91,862,0003,999
Deposits held in domestic offices$91,862,0003,999
Individuals, partnerships, and corporations$81,334,0003,980
U.S. Government$0841
States and political subdivisions in the U.S.$9,284,0003,153
Commercial banks and other depository institutions in U.S.$1,244,0001,346
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,293,0004,202
Demand deposits$13,283,0004,274
Nontransaction accounts$65,569,0003,616
Money market deposit accounts (MMDAs)$10,234,0003,703
Other savings deposits (excluding MMDAs)$12,254,0003,747
Total time deposits$43,082,0002,748
Total time and savings deposits$78,579,0003,728
Noninterest-bearing deposits$13,283,0004,283
Interest-bearing deposits$78,579,0003,772
Retail deposits$82,345,0004,027
Estimated insured deposits$82,957,0003,819
IRAs and Keogh plan accounts$4,988,0002,823
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$90,121,0004,025
Deposits held in domestic offices$90,121,0004,025
Individuals, partnerships, and corporations$80,354,0004,003
U.S. Government$0837
States and political subdivisions in the U.S.$8,523,0003,211
Commercial banks and other depository institutions in U.S.$1,244,0001,374
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,183,0004,201
Demand deposits$13,356,0004,309
Nontransaction accounts$62,938,0003,677
Money market deposit accounts (MMDAs)$10,076,0003,717
Other savings deposits (excluding MMDAs)$11,398,0003,818
Total time deposits$41,464,0002,846
Total time and savings deposits$76,765,0003,765
Noninterest-bearing deposits$13,334,0004,313
Interest-bearing deposits$76,787,0003,820
Retail deposits$82,066,0004,034
Estimated insured deposits$80,760,0003,863
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$88,017,0004,001
Deposits held in domestic offices$88,017,0004,001
Individuals, partnerships, and corporations$78,862,0003,952
U.S. Government$0909
States and political subdivisions in the U.S.$7,911,0003,274
Commercial banks and other depository institutions in U.S.$1,244,0001,382
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,429,0004,159
Demand deposits$13,999,0004,228
Nontransaction accounts$61,588,0003,657
Money market deposit accounts (MMDAs)$9,264,0003,738
Other savings deposits (excluding MMDAs)$10,714,0003,779
Total time deposits$41,611,0002,886
Total time and savings deposits$74,018,0003,781
Noninterest-bearing deposits$13,999,0004,218
Interest-bearing deposits$74,018,0003,824
Retail deposits$80,329,0004,000
Estimated insured deposits$78,674,0003,843
IRAs and Keogh plan accounts$4,759,0002,902
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$81,275,0004,073
Deposits held in domestic offices$81,275,0004,073
Individuals, partnerships, and corporations$71,920,0004,044
U.S. Government$0867
States and political subdivisions in the U.S.$8,111,0003,218
Commercial banks and other depository institutions in U.S.$1,244,0001,367
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,777,0004,286
Demand deposits$11,204,0004,354
Nontransaction accounts$59,498,0003,719
Money market deposit accounts (MMDAs)$8,291,0003,800
Other savings deposits (excluding MMDAs)$9,780,0003,875
Total time deposits$41,427,0002,923
Total time and savings deposits$70,071,0003,832
Noninterest-bearing deposits$11,204,0004,358
Interest-bearing deposits$70,071,0003,878
Retail deposits$74,302,0004,075
Estimated insured deposits$75,874,0003,868
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$78,623,0004,118
Deposits held in domestic offices$78,623,0004,118
Individuals, partnerships, and corporations$69,295,0004,093
U.S. Government$0863
States and political subdivisions in the U.S.$8,084,0003,256
Commercial banks and other depository institutions in U.S.$1,244,0001,408
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,864,0004,390
Demand deposits$10,480,0004,416
Nontransaction accounts$58,759,0003,735
Money market deposit accounts (MMDAs)$8,284,0003,795
Other savings deposits (excluding MMDAs)$9,741,0003,863
Total time deposits$40,735,0003,002
Total time and savings deposits$68,143,0003,874
Noninterest-bearing deposits$10,480,0004,419
Interest-bearing deposits$68,143,0003,914
Retail deposits$72,437,0004,108
Estimated insured deposits$73,035,0003,928
IRAs and Keogh plan accounts$4,052,0003,143
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$73,959,0004,140
Deposits held in domestic offices$73,959,0004,140
Individuals, partnerships, and corporations$65,624,0004,098
U.S. Government$0886
States and political subdivisions in the U.S.$7,837,0003,253
Commercial banks and other depository institutions in U.S.$498,0001,757
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,864,0004,400
Demand deposits$8,741,0004,442
Nontransaction accounts$56,095,0003,778
Money market deposit accounts (MMDAs)$7,114,0003,894
Other savings deposits (excluding MMDAs)$8,704,0003,911
Total time deposits$40,278,0003,056
Total time and savings deposits$65,218,0003,916
Noninterest-bearing deposits$8,741,0004,451
Interest-bearing deposits$65,218,0003,955
Retail deposits$67,429,0004,134
Estimated insured deposits$68,776,0003,962
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$74,417,0004,165
Deposits held in domestic offices$74,417,0004,165
Individuals, partnerships, and corporations$66,025,0004,124
U.S. Government$01,019
States and political subdivisions in the U.S.$7,894,0003,302
Commercial banks and other depository institutions in U.S.$498,0001,722
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,206,0004,395
Demand deposits$10,641,0004,336
Nontransaction accounts$55,211,0003,835
Money market deposit accounts (MMDAs)$7,215,0003,905
Other savings deposits (excluding MMDAs)$8,964,0003,874
Total time deposits$39,031,0003,134
Total time and savings deposits$63,776,0003,968
Noninterest-bearing deposits$10,641,0004,360
Interest-bearing deposits$63,776,0003,997
Retail deposits$67,910,0004,161
Estimated insured deposits$68,246,0004,003
IRAs and Keogh plan accounts$4,017,0003,225
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$71,285,0004,256
Deposits held in domestic offices$71,285,0004,256
Individuals, partnerships, and corporations$62,705,0004,232
U.S. Government$0965
States and political subdivisions in the U.S.$8,082,0003,253
Commercial banks and other depository institutions in U.S.$498,0001,713
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,546,0004,494
Demand deposits$8,358,0004,567
Nontransaction accounts$53,739,0003,911
Money market deposit accounts (MMDAs)$6,600,0004,003
Other savings deposits (excluding MMDAs)$8,519,0003,983
Total time deposits$38,620,0003,188
Total time and savings deposits$62,927,0004,033
Noninterest-bearing deposits$8,358,0004,583
Interest-bearing deposits$62,927,0004,055
Retail deposits$64,557,0004,253
Estimated insured deposits$65,935,0004,091
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$69,478,0004,311
Deposits held in domestic offices$69,478,0004,311
Individuals, partnerships, and corporations$60,942,0004,290
U.S. Government$0960
States and political subdivisions in the U.S.$8,039,0003,308
Commercial banks and other depository institutions in U.S.$498,0001,736
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,497,0004,606
Demand deposits$8,464,0004,596
Nontransaction accounts$52,982,0003,937
Money market deposit accounts (MMDAs)$6,668,0004,038
Other savings deposits (excluding MMDAs)$8,582,0004,000
Total time deposits$37,733,0003,229
Total time and savings deposits$61,015,0004,107
Noninterest-bearing deposits$8,464,0004,606
Interest-bearing deposits$61,014,0004,125
Retail deposits$62,775,0004,312
Estimated insured deposits$64,628,0004,152
IRAs and Keogh plan accounts$3,864,0003,378
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$74,005,0004,278
Deposits held in domestic offices$74,005,0004,278
Individuals, partnerships, and corporations$66,064,0004,232
U.S. Government$0998
States and political subdivisions in the U.S.$7,941,0003,355
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$17,173,0004,616
Demand deposits$8,553,0004,652
Nontransaction accounts$56,832,0003,867
Money market deposit accounts (MMDAs)$9,615,0003,776
Other savings deposits (excluding MMDAs)$8,792,0004,019
Total time deposits$38,424,0003,215
Total time and savings deposits$65,452,0004,035
Noninterest-bearing deposits$8,553,0004,660
Interest-bearing deposits$65,452,0004,061
Retail deposits$66,072,0004,298
Estimated insured deposits$64,973,0004,189
IRAs and Keogh plan accounts$3,875,0003,416
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$73,008,0004,308
Deposits held in domestic offices$73,008,0004,308
Individuals, partnerships, and corporations$65,420,0004,271
U.S. Government$01,108
States and political subdivisions in the U.S.$7,588,0003,404
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$16,540,0004,700
Demand deposits$8,630,0004,696
Nontransaction accounts$56,468,0003,879
Money market deposit accounts (MMDAs)$10,461,0003,696
Other savings deposits (excluding MMDAs)$8,454,0004,076
Total time deposits$37,554,0003,229
Total time and savings deposits$64,378,0004,079
Noninterest-bearing deposits$8,630,0004,723
Interest-bearing deposits$64,378,0004,097
Retail deposits$65,594,0004,345
Estimated insured deposits$64,826,0004,200
IRAs and Keogh plan accounts$3,975,0003,427
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$66,081,0004,478
Deposits held in domestic offices$66,081,0004,478
Individuals, partnerships, and corporations$57,658,0004,455
U.S. Government$01,011
States and political subdivisions in the U.S.$8,173,0003,300
Commercial banks and other depository institutions in U.S.$249,0001,968
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,012,0004,742
Demand deposits$7,705,0004,792
Nontransaction accounts$50,068,0004,114
Money market deposit accounts (MMDAs)$6,604,0004,180
Other savings deposits (excluding MMDAs)$7,706,0004,241
Total time deposits$35,759,0003,346
Total time and savings deposits$58,375,0004,269
Noninterest-bearing deposits$7,705,0004,803
Interest-bearing deposits$58,376,0004,294
Retail deposits$60,311,0004,471
Estimated insured deposits$62,459,0004,300
IRAs and Keogh plan accounts$3,854,0003,536
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$64,792,0004,545
Deposits held in domestic offices$64,792,0004,545
Individuals, partnerships, and corporations$55,557,0004,561
U.S. Government$01,101
States and political subdivisions in the U.S.$8,736,0003,230
Commercial banks and other depository institutions in U.S.$499,0001,732
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,231,0004,804
Demand deposits$7,859,0004,835
Nontransaction accounts$48,561,0004,207
Money market deposit accounts (MMDAs)$5,479,0004,408
Other savings deposits (excluding MMDAs)$7,808,0004,279
Total time deposits$35,274,0003,379
Total time and savings deposits$56,933,0004,339
Noninterest-bearing deposits$7,859,0004,843
Interest-bearing deposits$56,933,0004,365
Retail deposits$59,786,0004,532
Estimated insured deposits$61,085,0004,387
IRAs and Keogh plan accounts$3,841,0003,573
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$64,517,0004,617
Deposits held in domestic offices$64,517,0004,617
Individuals, partnerships, and corporations$55,322,0004,643
U.S. Government$01,097
States and political subdivisions in the U.S.$8,696,0003,244
Commercial banks and other depository institutions in U.S.$499,0001,689
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,474,0004,899
Demand deposits$7,108,0004,962
Nontransaction accounts$49,043,0004,239
Money market deposit accounts (MMDAs)$5,512,0004,475
Other savings deposits (excluding MMDAs)$8,505,0004,190
Total time deposits$35,025,0003,407
Total time and savings deposits$57,409,0004,386
Noninterest-bearing deposits$7,108,0004,975
Interest-bearing deposits$57,409,0004,408
Retail deposits$59,520,0004,613
Estimated insured deposits$61,247,0004,436
IRAs and Keogh plan accounts$3,841,0003,616
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$66,686,0004,623
Deposits held in domestic offices$66,686,0004,623
Individuals, partnerships, and corporations$57,466,0004,627
U.S. Government$01,191
States and political subdivisions in the U.S.$8,721,0003,276
Commercial banks and other depository institutions in U.S.$499,0001,690
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,942,0004,876
Demand deposits$8,253,0004,925
Nontransaction accounts$49,744,0004,252
Money market deposit accounts (MMDAs)$5,910,0004,460
Other savings deposits (excluding MMDAs)$7,868,0004,285
Total time deposits$35,967,0003,404
Total time and savings deposits$58,433,0004,400
Noninterest-bearing deposits$8,253,0004,933
Interest-bearing deposits$58,433,0004,417
Retail deposits$61,695,0004,601
Estimated insured deposits$63,212,0004,417
IRAs and Keogh plan accounts$4,042,0003,589
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$64,764,0004,681
Deposits held in domestic offices$64,764,0004,681
Individuals, partnerships, and corporations$55,436,0004,712
U.S. Government$01,147
States and political subdivisions in the U.S.$8,829,0003,216
Commercial banks and other depository institutions in U.S.$499,0001,728
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,889,0004,986
Demand deposits$6,590,0005,092
Nontransaction accounts$49,875,0004,302
Money market deposit accounts (MMDAs)$5,793,0004,536
Other savings deposits (excluding MMDAs)$8,038,0004,307
Total time deposits$36,044,0003,448
Total time and savings deposits$58,174,0004,441
Noninterest-bearing deposits$6,590,0005,099
Interest-bearing deposits$58,174,0004,464
Retail deposits$59,799,0004,662
Estimated insured deposits$61,803,0004,491
IRAs and Keogh plan accounts$4,033,0003,668
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$64,690,0004,715
Deposits held in domestic offices$64,690,0004,715
Individuals, partnerships, and corporations$54,516,0004,765
U.S. Government$01,163
States and political subdivisions in the U.S.$9,675,0003,113
Commercial banks and other depository institutions in U.S.$499,0001,736
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,528,0005,061
Demand deposits$5,894,0005,215
Nontransaction accounts$50,162,0004,336
Money market deposit accounts (MMDAs)$6,813,0004,424
Other savings deposits (excluding MMDAs)$7,969,0004,358
Total time deposits$35,380,0003,521
Total time and savings deposits$58,796,0004,468
Noninterest-bearing deposits$5,194,0005,300
Interest-bearing deposits$59,496,0004,468
Retail deposits$60,482,0004,685
Estimated insured deposits$60,651,0004,555
IRAs and Keogh plan accounts$3,899,0003,758
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$62,250,0004,837
Deposits held in domestic offices$62,250,0004,837
Individuals, partnerships, and corporations$52,770,0004,862
U.S. Government$01,186
States and political subdivisions in the U.S.$8,981,0003,248
Commercial banks and other depository institutions in U.S.$499,0001,755
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,066,0005,153
Demand deposits$6,221,0005,246
Nontransaction accounts$48,184,0004,431
Money market deposit accounts (MMDAs)$5,680,0004,642
Other savings deposits (excluding MMDAs)$7,866,0004,407
Total time deposits$34,638,0003,597
Total time and savings deposits$56,029,0004,590
Noninterest-bearing deposits$6,221,0005,268
Interest-bearing deposits$56,029,0004,609
Retail deposits$58,031,0004,810
Estimated insured deposits$58,955,0004,656
IRAs and Keogh plan accounts$3,752,0003,875
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$62,221,0004,862
Deposits held in domestic offices$62,221,0004,862
Individuals, partnerships, and corporations$52,517,0004,890
U.S. Government$01,254
States and political subdivisions in the U.S.$9,205,0003,231
Commercial banks and other depository institutions in U.S.$499,0001,788
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,137,0005,190
Demand deposits$6,070,0005,322
Nontransaction accounts$48,084,0004,458
Money market deposit accounts (MMDAs)$5,495,0004,690
Other savings deposits (excluding MMDAs)$7,646,0004,414
Total time deposits$34,943,0003,614
Total time and savings deposits$56,151,0004,610
Noninterest-bearing deposits$6,069,0005,323
Interest-bearing deposits$56,152,0004,625
Retail deposits$58,007,0004,844
Estimated insured deposits$59,377,0004,670
IRAs and Keogh plan accounts$3,621,0003,973
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$62,186,0004,876
Deposits held in domestic offices$62,186,0004,876
Individuals, partnerships, and corporations$52,448,0004,914
U.S. Government$01,248
States and political subdivisions in the U.S.$9,239,0003,170
Commercial banks and other depository institutions in U.S.$499,0001,799
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,231,0005,190
Demand deposits$6,023,0005,321
Nontransaction accounts$47,955,0004,496
Money market deposit accounts (MMDAs)$5,647,0004,718
Other savings deposits (excluding MMDAs)$7,302,0004,488
Total time deposits$35,006,0003,668
Total time and savings deposits$56,163,0004,641
Noninterest-bearing deposits$6,023,0005,329
Interest-bearing deposits$56,163,0004,650
Retail deposits$57,742,0004,847
Estimated insured deposits$59,185,0004,698
IRAs and Keogh plan accounts$3,597,0004,032
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$62,043,0004,941
Deposits held in domestic offices$62,043,0004,941
Individuals, partnerships, and corporations$51,361,0004,990
U.S. Government$01,147
States and political subdivisions in the U.S.$10,183,0003,053
Commercial banks and other depository institutions in U.S.$499,0001,841
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,779,0005,277
Demand deposits$5,207,0005,495
Nontransaction accounts$48,264,0004,526
Money market deposit accounts (MMDAs)$5,903,0004,702
Other savings deposits (excluding MMDAs)$7,222,0004,553
Total time deposits$35,139,0003,708
Total time and savings deposits$56,836,0004,650
Noninterest-bearing deposits$5,207,0005,504
Interest-bearing deposits$56,836,0004,659
Retail deposits$57,604,0004,908
Estimated insured deposits$58,872,0004,750
IRAs and Keogh plan accounts$3,617,0004,053
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$62,011,0004,983
Deposits held in domestic offices$62,011,0004,983
Individuals, partnerships, and corporations$52,030,0005,025
U.S. Government$01,159
States and political subdivisions in the U.S.$9,382,0003,204
Commercial banks and other depository institutions in U.S.$599,0001,759
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,147,0005,299
Demand deposits$5,909,0005,438
Nontransaction accounts$47,864,0004,587
Money market deposit accounts (MMDAs)$5,183,0004,877
Other savings deposits (excluding MMDAs)$7,067,0004,605
Total time deposits$35,614,0003,727
Total time and savings deposits$56,102,0004,725
Noninterest-bearing deposits$5,909,0005,457
Interest-bearing deposits$56,102,0004,735
Retail deposits$57,086,0004,985
Estimated insured deposits$59,249,0004,784
IRAs and Keogh plan accounts$3,545,0004,118
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$63,311,0004,994
Deposits held in domestic offices$63,311,0004,994
Individuals, partnerships, and corporations$53,859,0005,026
U.S. Government$01,296
States and political subdivisions in the U.S.$8,853,0003,300
Commercial banks and other depository institutions in U.S.$599,0001,796
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,389,0005,267
Demand deposits$7,289,0005,340
Nontransaction accounts$47,922,0004,598
Money market deposit accounts (MMDAs)$5,447,0004,848
Other savings deposits (excluding MMDAs)$6,609,0004,672
Total time deposits$35,866,0003,740
Total time and savings deposits$56,022,0004,763
Noninterest-bearing deposits$7,288,0005,352
Interest-bearing deposits$56,023,0004,773
Retail deposits$58,530,0004,986
Estimated insured deposits$60,245,0004,792
IRAs and Keogh plan accounts$3,584,0004,115
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$60,782,0005,087
Deposits held in domestic offices$60,782,0005,087
Individuals, partnerships, and corporations$51,632,0005,116
U.S. Government$01,197
States and political subdivisions in the U.S.$8,551,0003,281
Commercial banks and other depository institutions in U.S.$599,0001,844
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,955,0005,475
Demand deposits$6,139,0005,504
Nontransaction accounts$47,827,0004,679
Money market deposit accounts (MMDAs)$6,073,0004,811
Other savings deposits (excluding MMDAs)$6,112,0004,823
Total time deposits$35,642,0003,827
Total time and savings deposits$54,643,0004,848
Noninterest-bearing deposits$6,156,0005,526
Interest-bearing deposits$54,626,0004,859
Retail deposits$56,023,0005,086
Estimated insured deposits$57,289,0004,913
IRAs and Keogh plan accounts$3,494,0004,241
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$61,169,0005,130
Deposits held in domestic offices$61,169,0005,130
Individuals, partnerships, and corporations$52,025,0005,163
U.S. Government$01,235
States and political subdivisions in the U.S.$8,545,0003,320
Commercial banks and other depository institutions in U.S.$599,0001,872
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,289,0005,588
Demand deposits$5,094,0005,719
Nontransaction accounts$48,880,0004,691
Money market deposit accounts (MMDAs)$5,920,0004,880
Other savings deposits (excluding MMDAs)$6,117,0004,856
Total time deposits$36,843,0003,803
Total time and savings deposits$56,075,0004,857
Noninterest-bearing deposits$5,094,0005,735
Interest-bearing deposits$56,075,0004,866
Retail deposits$55,909,0005,140
Estimated insured deposits$57,998,0004,943
IRAs and Keogh plan accounts$3,558,0004,274
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$60,644,0005,201
Deposits held in domestic offices$60,644,0005,201
Individuals, partnerships, and corporations$52,024,0005,232
U.S. Government$01,228
States and political subdivisions in the U.S.$8,021,0003,423
Commercial banks and other depository institutions in U.S.$599,0001,892
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,140,0005,568
Demand deposits$6,186,0005,619
Nontransaction accounts$47,504,0004,793
Money market deposit accounts (MMDAs)$5,075,0005,097
Other savings deposits (excluding MMDAs)$6,086,0004,887
Total time deposits$36,343,0003,881
Total time and savings deposits$54,458,0004,978
Noninterest-bearing deposits$6,186,0005,635
Interest-bearing deposits$54,458,0004,991
Retail deposits$55,138,0005,237
Estimated insured deposits$58,133,0005,006
IRAs and Keogh plan accounts$3,563,0004,306
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$59,154,0005,303
Deposits held in domestic offices$59,154,0005,303
Individuals, partnerships, and corporations$51,170,0005,308
U.S. Government$01,345
States and political subdivisions in the U.S.$7,385,0003,567
Commercial banks and other depository institutions in U.S.$599,0001,914
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,956,0005,659
Demand deposits$6,033,0005,729
Nontransaction accounts$46,198,0004,893
Money market deposit accounts (MMDAs)$5,258,0005,091
Other savings deposits (excluding MMDAs)$5,311,0005,065
Total time deposits$35,629,0003,989
Total time and savings deposits$53,121,0005,056
Noninterest-bearing deposits$6,033,0005,754
Interest-bearing deposits$53,121,0005,067
Retail deposits$54,780,0005,303
Estimated insured deposits$56,942,0005,085
IRAs and Keogh plan accounts$3,584,0004,363
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$59,619,0005,326
Deposits held in domestic offices$59,619,0005,326
Individuals, partnerships, and corporations$50,995,0005,369
U.S. Government$01,257
States and political subdivisions in the U.S.$8,076,0003,405
Commercial banks and other depository institutions in U.S.$548,0001,995
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,881,0005,672
Demand deposits$5,703,0005,779
Nontransaction accounts$46,738,0004,943
Money market deposit accounts (MMDAs)$5,803,0005,075
Other savings deposits (excluding MMDAs)$5,588,0005,041
Total time deposits$35,347,0004,093
Total time and savings deposits$53,916,0005,091
Noninterest-bearing deposits$5,702,0005,818
Interest-bearing deposits$53,917,0005,099
Retail deposits$55,361,0005,309
Estimated insured deposits$56,922,0005,133
IRAs and Keogh plan accounts$3,391,0004,532
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$60,971,0005,332
Deposits held in domestic offices$60,971,0005,332
Individuals, partnerships, and corporations$52,285,0005,378
U.S. Government$01,331
States and political subdivisions in the U.S.$8,138,0003,393
Commercial banks and other depository institutions in U.S.$548,0002,022
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,425,0005,559
Demand deposits$7,445,0005,572
Nontransaction accounts$46,546,0005,006
Money market deposit accounts (MMDAs)$6,242,0005,036
Other savings deposits (excluding MMDAs)$5,182,0005,176
Total time deposits$35,122,0004,159
Total time and savings deposits$53,526,0005,149
Noninterest-bearing deposits$7,498,0005,592
Interest-bearing deposits$53,473,0005,161
Retail deposits$56,967,0005,307
Estimated insured deposits$56,112,0005,222
IRAs and Keogh plan accounts$3,370,0004,601
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$59,700,0005,439
Deposits held in domestic offices$59,700,0005,439
Individuals, partnerships, and corporations$51,542,0005,473
U.S. Government$01,317
States and political subdivisions in the U.S.$7,610,0003,534
Commercial banks and other depository institutions in U.S.$548,0002,009
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,252,0005,750
Demand deposits$5,867,0005,877
Nontransaction accounts$46,448,0005,072
Money market deposit accounts (MMDAs)$6,180,0005,108
Other savings deposits (excluding MMDAs)$5,474,0005,155
Total time deposits$34,794,0004,257
Total time and savings deposits$53,833,0005,199
Noninterest-bearing deposits$5,867,0005,918
Interest-bearing deposits$53,833,0005,212
Retail deposits$56,250,0005,415
Estimated insured deposits$57,056,0005,264
IRAs and Keogh plan accounts$3,235,0004,733
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$59,013,0005,492
Deposits held in domestic offices$59,013,0005,492
Individuals, partnerships, and corporations$51,436,0005,501
U.S. Government$01,474
States and political subdivisions in the U.S.$7,227,0003,620
Commercial banks and other depository institutions in U.S.$350,0002,263
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,666,0005,833
Demand deposits$5,751,0005,957
Nontransaction accounts$46,347,0005,079
Money market deposit accounts (MMDAs)$6,246,0005,093
Other savings deposits (excluding MMDAs)$5,328,0005,158
Total time deposits$34,773,0004,315
Total time and savings deposits$53,262,0005,239
Noninterest-bearing deposits$5,752,0005,995
Interest-bearing deposits$53,261,0005,244
Retail deposits$55,566,0005,464
Estimated insured deposits$56,018,0005,307
IRAs and Keogh plan accounts$3,238,0004,799
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$58,452,0005,539
Deposits held in domestic offices$58,452,0005,538
Individuals, partnerships, and corporations$50,555,0005,588
U.S. Government$01,406
States and political subdivisions in the U.S.$7,547,0003,469
Commercial banks and other depository institutions in U.S.$350,0002,297
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,179,0005,915
Demand deposits$5,308,0006,058
Nontransaction accounts$46,273,0005,161
Money market deposit accounts (MMDAs)$5,887,0005,234
Other savings deposits (excluding MMDAs)$5,239,0005,213
Total time deposits$35,147,0004,357
Total time and savings deposits$53,144,0005,305
Noninterest-bearing deposits$5,308,0006,092
Interest-bearing deposits$53,144,0005,305
Retail deposits$55,025,0005,512
Estimated insured deposits$55,640,0005,378
IRAs and Keogh plan accounts$3,280,0004,840
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$58,901,0005,562
Deposits held in domestic offices$58,901,0005,562
Individuals, partnerships, and corporations$50,980,0005,597
U.S. Government$01,377
States and political subdivisions in the U.S.$7,571,0003,475
Commercial banks and other depository institutions in U.S.$350,0002,321
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,550,0005,888
Demand deposits$4,865,0006,177
Nontransaction accounts$46,351,0005,204
Money market deposit accounts (MMDAs)$5,298,0005,389
Other savings deposits (excluding MMDAs)$5,750,0005,071
Total time deposits$35,303,0004,401
Total time and savings deposits$54,036,0005,314
Noninterest-bearing deposits$4,865,0006,200
Interest-bearing deposits$54,036,0005,318
Retail deposits$55,477,0005,535
Estimated insured deposits$56,203,0005,397
IRAs and Keogh plan accounts$3,206,0004,908
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$59,528,0005,601
Deposits held in domestic offices$59,528,0005,601
Individuals, partnerships, and corporations$52,096,0005,617
U.S. Government$01,424
States and political subdivisions in the U.S.$7,082,0003,623
Commercial banks and other depository institutions in U.S.$350,0002,357
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,000,0005,913
Demand deposits$5,448,0006,132
Nontransaction accounts$46,528,0005,254
Money market deposit accounts (MMDAs)$5,445,0005,424
Other savings deposits (excluding MMDAs)$5,674,0005,112
Total time deposits$35,409,0004,459
Total time and savings deposits$54,080,0005,379
Noninterest-bearing deposits$5,448,0006,163
Interest-bearing deposits$54,080,0005,388
Retail deposits$56,107,0005,585
Estimated insured deposits$56,763,0005,423
IRAs and Keogh plan accounts$3,220,0004,917
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$60,239,0005,626
Deposits held in domestic offices$60,239,0005,625
Individuals, partnerships, and corporations$52,698,0005,629
U.S. Government$01,583
States and political subdivisions in the U.S.$7,191,0003,586
Commercial banks and other depository institutions in U.S.$350,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,986,0005,843
Demand deposits$6,353,0006,023
Nontransaction accounts$46,253,0005,262
Money market deposit accounts (MMDAs)$4,969,0005,495
Other savings deposits (excluding MMDAs)$5,606,0005,051
Total time deposits$35,678,0004,498
Total time and savings deposits$53,886,0005,377
Noninterest-bearing deposits$6,353,0006,065
Interest-bearing deposits$53,886,0005,376
Retail deposits$57,074,0005,579
Estimated insured deposits$58,315,0005,457
IRAs and Keogh plan accounts$3,259,0004,923
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$57,749,0005,742
Deposits held in domestic offices$57,749,0005,742
Individuals, partnerships, and corporations$50,381,0005,759
U.S. Government$01,457
States and political subdivisions in the U.S.$7,018,0003,586
Commercial banks and other depository institutions in U.S.$350,0002,420
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,096,0006,019
Demand deposits$5,577,0006,154
Nontransaction accounts$45,653,0005,349
Money market deposit accounts (MMDAs)$4,719,0005,606
Other savings deposits (excluding MMDAs)$5,172,0005,206
Total time deposits$35,762,0004,595
Total time and savings deposits$52,172,0005,495
Noninterest-bearing deposits$5,577,0006,202
Interest-bearing deposits$52,172,0005,496
Retail deposits$54,598,0005,689
Estimated insured deposits$56,380,0005,568
IRAs and Keogh plan accounts$3,260,0005,014
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$57,752,0005,773
Deposits held in domestic offices$57,752,0005,772
Individuals, partnerships, and corporations$50,307,0005,804
U.S. Government$01,535
States and political subdivisions in the U.S.$7,095,0003,599
Commercial banks and other depository institutions in U.S.$350,0002,443
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,656,0006,100
Demand deposits$4,974,0006,312
Nontransaction accounts$46,096,0005,384
Money market deposit accounts (MMDAs)$4,701,0005,657
Other savings deposits (excluding MMDAs)$5,392,0005,141
Total time deposits$36,003,0004,652
Total time and savings deposits$52,778,0005,527
Noninterest-bearing deposits$4,974,0006,349
Interest-bearing deposits$52,778,0005,527
Retail deposits$54,604,0005,718
Estimated insured deposits$56,288,0005,619
IRAs and Keogh plan accounts$3,182,0005,080
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$59,616,0005,765
Deposits held in domestic offices$59,616,0005,764
Individuals, partnerships, and corporations$52,516,0005,762
U.S. Government$01,579
States and political subdivisions in the U.S.$6,750,0003,710
Commercial banks and other depository institutions in U.S.$350,0002,450
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,573,0005,906
Demand deposits$6,498,0006,020
Nontransaction accounts$46,043,0005,453
Money market deposit accounts (MMDAs)$4,523,0005,756
Other savings deposits (excluding MMDAs)$5,090,0005,243
Total time deposits$36,430,0004,701
Total time and savings deposits$53,118,0005,577
Noninterest-bearing deposits$6,498,0006,073
Interest-bearing deposits$53,118,0005,573
Retail deposits$56,521,0005,694
Estimated insured deposits$58,064,0005,602
IRAs and Keogh plan accounts$3,218,0005,104
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$57,925,0005,819
Deposits held in domestic offices$57,925,0005,818
Individuals, partnerships, and corporations$51,368,0005,802
U.S. Government$01,780
States and political subdivisions in the U.S.$6,207,0003,681
Commercial banks and other depository institutions in U.S.$350,0002,316
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,678,0005,972
Demand deposits$6,134,0006,046
Nontransaction accounts$45,247,0005,490
Money market deposit accounts (MMDAs)$4,491,0005,729
Other savings deposits (excluding MMDAs)$4,783,0005,240
Total time deposits$35,973,0004,797
Total time and savings deposits$51,791,0005,605
Noninterest-bearing deposits$6,134,0006,110
Interest-bearing deposits$51,791,0005,608
Retail deposits$55,434,0005,725
Estimated insured deposits$56,535,0005,643
IRAs and Keogh plan accounts$3,201,0005,124
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$57,035,0005,856
Deposits held in domestic offices$57,035,0005,855
Individuals, partnerships, and corporations$50,776,0005,846
U.S. Government$01,652
States and political subdivisions in the U.S.$5,909,0003,703
Commercial banks and other depository institutions in U.S.$350,0002,331
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,272,0006,157
Demand deposits$5,651,0006,134
Nontransaction accounts$45,763,0005,502
Money market deposit accounts (MMDAs)$4,483,0005,773
Other savings deposits (excluding MMDAs)$4,163,0005,493
Total time deposits$37,117,0004,795
Total time and savings deposits$51,384,0005,651
Noninterest-bearing deposits$5,651,0006,203
Interest-bearing deposits$51,384,0005,661
Retail deposits$54,219,0005,781
Estimated insured deposits$56,010,0005,675
IRAs and Keogh plan accounts$3,146,0005,229
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$57,017,0005,907
Deposits held in domestic offices$57,017,0005,906
Individuals, partnerships, and corporations$50,637,0005,891
U.S. Government$01,633
States and political subdivisions in the U.S.$6,030,0003,709
Commercial banks and other depository institutions in U.S.$350,0002,366
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,879,0006,227
Demand deposits$4,855,0006,330
Nontransaction accounts$46,138,0005,543
Money market deposit accounts (MMDAs)$4,336,0005,871
Other savings deposits (excluding MMDAs)$3,928,0005,609
Total time deposits$37,874,0004,816
Total time and savings deposits$52,162,0005,679
Noninterest-bearing deposits$4,856,0006,387
Interest-bearing deposits$52,161,0005,678
Retail deposits$54,706,0005,799
Estimated insured deposits$55,519,0005,724
IRAs and Keogh plan accounts$3,239,0005,174
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$56,054,0005,990
Deposits held in domestic offices$56,054,0005,988
Individuals, partnerships, and corporations$50,119,0005,959
U.S. Government$01,643
States and political subdivisions in the U.S.$5,586,0003,835
Commercial banks and other depository institutions in U.S.$349,0002,389
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,691,0006,300
Demand deposits$5,024,0006,321
Nontransaction accounts$45,363,0005,634
Money market deposit accounts (MMDAs)$4,179,0005,943
Other savings deposits (excluding MMDAs)$4,236,0005,490
Total time deposits$36,948,0004,962
Total time and savings deposits$51,030,0005,767
Noninterest-bearing deposits$5,024,0006,382
Interest-bearing deposits$51,030,0005,777
Retail deposits$53,746,0005,874
Estimated insured deposits$55,097,0005,808
IRAs and Keogh plan accounts$3,282,0005,174
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$55,020,0006,056
Deposits held in domestic offices$55,020,0006,055
Individuals, partnerships, and corporations$49,622,0006,016
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$5,197,0003,951
Commercial banks and other depository institutions in U.S.$198,0002,761
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,196,0006,384
Demand deposits$4,628,0006,462
Nontransaction accounts$44,824,0005,675
Money market deposit accounts (MMDAs)$4,481,0005,843
Other savings deposits (excluding MMDAs)$4,113,0005,469
Total time deposits$36,230,0005,083
Total time and savings deposits$50,392,0005,834
Noninterest-bearing deposits$4,628,0006,513
Interest-bearing deposits$50,392,0005,844
Retail deposits$53,065,0005,911
Estimated insured deposits$53,666,0005,876
IRAs and Keogh plan accounts$3,287,0005,205
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$55,849,0006,043
Deposits held in domestic offices$55,849,0006,042
Individuals, partnerships, and corporations$50,404,0006,017
U.S. Government$03,279
States and political subdivisions in the U.S.$5,445,0003,879
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,422,0006,327
Demand deposits$4,445,0006,497
Nontransaction accounts$45,427,0005,736
Money market deposit accounts (MMDAs)$4,729,0005,812
Other savings deposits (excluding MMDAs)$3,608,0005,718
Total time deposits$37,090,0005,108
Total time and savings deposits$51,404,0005,839
Noninterest-bearing deposits$4,445,0006,555
Interest-bearing deposits$51,404,0005,858
Retail deposits$53,909,0005,900
Estimated insured deposits$53,790,0005,852
IRAs and Keogh plan accounts$3,437,0005,165
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$56,793,0006,043
Deposits held in domestic offices$56,793,0006,042
Individuals, partnerships, and corporations$51,086,0006,017
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$5,705,0003,815
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,480,0006,323
Demand deposits$4,324,0006,538
Nontransaction accounts$46,313,0005,721
Money market deposit accounts (MMDAs)$5,410,0005,645
Other savings deposits (excluding MMDAs)$3,798,0005,660
Total time deposits$37,105,0005,157
Total time and savings deposits$52,469,0005,842
Noninterest-bearing deposits$4,324,0006,596
Interest-bearing deposits$52,469,0005,850
Retail deposits$55,106,0005,875
Estimated insured deposits$54,169,0005,858
IRAs and Keogh plan accounts$3,388,0005,233
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$54,074,0006,201
Deposits held in domestic offices$54,074,0006,199
Individuals, partnerships, and corporations$48,500,0006,180
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$5,373,0003,999
Commercial banks and other depository institutions in U.S.$198,0002,819
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,453,0006,394
Demand deposits$4,584,0006,539
Nontransaction accounts$43,621,0005,944
Money market deposit accounts (MMDAs)$3,408,0006,262
Other savings deposits (excluding MMDAs)$3,444,0005,843
Total time deposits$36,769,0005,268
Total time and savings deposits$49,490,0006,032
Noninterest-bearing deposits$4,584,0006,594
Interest-bearing deposits$49,490,0006,042
Retail deposits$52,388,0006,035
Estimated insured deposits$52,800,0005,981
IRAs and Keogh plan accounts$3,257,0005,318
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$54,923,0006,205
Deposits held in domestic offices$54,923,0006,205
Individuals, partnerships, and corporations$49,801,0006,153
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$4,923,0004,098
Commercial banks and other depository institutions in U.S.$198,0002,781
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,921,0006,559
Demand deposits$4,025,0006,832
Nontransaction accounts$45,002,0005,845
Money market deposit accounts (MMDAs)$3,918,0006,101
Other savings deposits (excluding MMDAs)$3,555,0005,721
Total time deposits$37,528,0005,241
Total time and savings deposits$50,898,0005,954
Noninterest-bearing deposits$4,025,0006,879
Interest-bearing deposits$50,898,0005,967
Retail deposits$41,030,0006,306
Estimated insured deposits$53,729,0005,938
IRAs and Keogh plan accounts$3,259,0005,315
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$53,356,0006,256
Deposits held in domestic offices$53,356,0006,256
Individuals, partnerships, and corporations$48,268,0006,223
U.S. Government$03,620
States and political subdivisions in the U.S.$4,890,0004,090
Commercial banks and other depository institutions in U.S.$198,0002,807
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,931,0006,669
Demand deposits$3,956,0006,783
Nontransaction accounts$44,425,0005,936
Money market deposit accounts (MMDAs)$3,111,0006,416
Other savings deposits (excluding MMDAs)$3,350,0005,832
Total time deposits$37,965,0005,289
Total time and savings deposits$49,400,0006,048
Noninterest-bearing deposits$3,956,0006,846
Interest-bearing deposits$49,400,0006,050
Retail deposits$39,268,0006,396
Estimated insured deposits$52,251,0006,017
IRAs and Keogh plan accounts$3,320,0005,290
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$53,419,0006,294
Deposits held in domestic offices$53,419,0006,293
Individuals, partnerships, and corporations$48,762,0006,233
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$4,456,0004,245
Commercial banks and other depository institutions in U.S.$198,0002,820
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,085,0006,679
Demand deposits$3,951,0006,838
Nontransaction accounts$44,334,0005,946
Money market deposit accounts (MMDAs)$3,313,0006,378
Other savings deposits (excluding MMDAs)$3,198,0005,988
Total time deposits$37,823,0005,328
Total time and savings deposits$49,468,0006,072
Noninterest-bearing deposits$3,951,0006,891
Interest-bearing deposits$49,468,0006,076
Retail deposits$39,536,0006,414
Estimated insured deposits$48,223,0005,882
IRAs and Keogh plan accounts$3,289,0005,316
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$52,434,0006,337
Deposits held in domestic offices$52,434,0006,337
Individuals, partnerships, and corporations$47,757,0006,282
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$4,477,0004,287
Commercial banks and other depository institutions in U.S.$198,0002,759
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,358,0006,608
Demand deposits$4,142,0006,798
Nontransaction accounts$43,076,0006,026
Money market deposit accounts (MMDAs)$3,147,0006,444
Other savings deposits (excluding MMDAs)$3,343,0005,888
Total time deposits$36,585,0005,416
Total time and savings deposits$48,292,0006,129
Noninterest-bearing deposits$4,142,0006,857
Interest-bearing deposits$48,292,0006,138
Retail deposits$39,483,0006,447
Estimated insured deposits$48,233,0005,897
IRAs and Keogh plan accounts$3,212,0005,288
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$51,531,0006,366
Deposits held in domestic offices$51,531,0006,366
Individuals, partnerships, and corporations$46,976,0006,289
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$4,356,0004,309
Commercial banks and other depository institutions in U.S.$198,0002,611
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,379,0006,434
Demand deposits$5,562,0006,335
Nontransaction accounts$41,152,0006,077
Money market deposit accounts (MMDAs)$3,312,0006,367
Other savings deposits (excluding MMDAs)$3,179,0005,904
Total time deposits$34,661,0005,507
Total time and savings deposits$45,969,0006,191
Noninterest-bearing deposits$5,563,0006,422
Interest-bearing deposits$45,968,0006,198
Retail deposits$40,061,0006,405
Estimated insured deposits$46,230,0005,969
IRAs and Keogh plan accounts$2,743,0005,573
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$48,637,0006,444
Deposits held in domestic offices$48,637,0006,443
Individuals, partnerships, and corporations$44,278,0006,423
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$4,157,0004,322
Commercial banks and other depository institutions in U.S.$198,0002,502
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,897,0006,720
Demand deposits$4,422,0006,730
Nontransaction accounts$39,740,0006,162
Money market deposit accounts (MMDAs)$3,087,0006,477
Other savings deposits (excluding MMDAs)$3,127,0005,986
Total time deposits$33,527,0005,562
Total time and savings deposits$44,215,0006,259
Noninterest-bearing deposits$4,422,0006,806
Interest-bearing deposits$44,215,0006,264
Retail deposits$37,628,0006,535
Estimated insured deposits$44,816,0006,039
IRAs and Keogh plan accounts$2,606,0005,621
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$47,403,0006,533
Deposits held in domestic offices$47,403,0006,531
Individuals, partnerships, and corporations$43,462,0006,476
U.S. Government$03,873
States and political subdivisions in the U.S.$3,743,0004,525
Commercial banks and other depository institutions in U.S.$198,0002,453
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,476,0006,853
Demand deposits$4,418,0006,780
Nontransaction accounts$38,927,0006,201
Money market deposit accounts (MMDAs)$3,389,0006,365
Other savings deposits (excluding MMDAs)$2,952,0006,143
Total time deposits$32,586,0005,636
Total time and savings deposits$42,985,0006,346
Noninterest-bearing deposits$4,418,0006,858
Interest-bearing deposits$42,985,0006,348
Retail deposits$36,547,0006,596
Estimated insured deposits$43,962,0006,100
IRAs and Keogh plan accounts$2,583,0005,653
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$46,979,0006,556
Deposits held in domestic offices$46,979,0006,555
Individuals, partnerships, and corporations$43,363,0006,485
U.S. Government$03,876
States and political subdivisions in the U.S.$3,418,0004,652
Commercial banks and other depository institutions in U.S.$198,0002,391
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,452,0006,877
Demand deposits$4,453,0006,753
Nontransaction accounts$38,527,0006,261
Money market deposit accounts (MMDAs)$3,838,0006,181
Other savings deposits (excluding MMDAs)$2,992,0006,096
Total time deposits$31,697,0005,742
Total time and savings deposits$42,526,0006,387
Noninterest-bearing deposits$4,453,0006,836
Interest-bearing deposits$42,526,0006,390
Retail deposits$36,791,0006,607
Estimated insured deposits$43,401,0006,130
IRAs and Keogh plan accounts$2,567,0005,648
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$46,357,0006,571
Deposits held in domestic offices$46,357,0006,570
Individuals, partnerships, and corporations$42,552,0006,508
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$3,600,0004,548
Commercial banks and other depository institutions in U.S.$198,0002,263
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,548,0006,870
Demand deposits$4,652,0006,746
Nontransaction accounts$37,809,0006,244
Money market deposit accounts (MMDAs)$3,615,0006,231
Other savings deposits (excluding MMDAs)$2,794,0006,167
Total time deposits$31,400,0005,717
Total time and savings deposits$41,705,0006,386
Noninterest-bearing deposits$4,652,0006,831
Interest-bearing deposits$41,705,0006,388
Retail deposits$36,287,0006,598
Estimated insured deposits$42,767,0006,099
IRAs and Keogh plan accounts$2,429,0005,753
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$45,684,0006,585
Deposits held in domestic offices$45,684,0006,584
Individuals, partnerships, and corporations$41,847,0006,555
U.S. Government$03,924
States and political subdivisions in the U.S.$3,540,0004,486
Commercial banks and other depository institutions in U.S.$297,0001,978
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,094,0006,898
Demand deposits$3,957,0006,924
Nontransaction accounts$37,590,0006,285
Money market deposit accounts (MMDAs)$3,883,0006,100
Other savings deposits (excluding MMDAs)$2,507,0006,426
Total time deposits$31,200,0005,740
Total time and savings deposits$41,727,0006,396
Noninterest-bearing deposits$3,957,0007,008
Interest-bearing deposits$41,727,0006,395
Retail deposits$36,077,0006,600
Estimated insured deposits$42,011,0006,168
IRAs and Keogh plan accounts$2,533,0005,692
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$45,323,0006,653
Deposits held in domestic offices$45,323,0006,651
Individuals, partnerships, and corporations$41,424,0006,593
U.S. Government$04,057
States and political subdivisions in the U.S.$3,602,0004,480
Commercial banks and other depository institutions in U.S.$297,0002,007
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,485,0006,899
Demand deposits$4,361,0006,853
Nontransaction accounts$36,838,0006,346
Money market deposit accounts (MMDAs)$4,137,0006,016
Other savings deposits (excluding MMDAs)$2,550,0006,492
Total time deposits$30,151,0005,813
Total time and savings deposits$40,962,0006,463
Noninterest-bearing deposits$4,361,0006,925
Interest-bearing deposits$40,962,0006,462
Retail deposits$36,395,0006,622
Estimated insured deposits$41,432,0006,227
IRAs and Keogh plan accounts$2,479,0005,734
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$44,980,0006,685
Deposits held in domestic offices$44,980,0006,683
Individuals, partnerships, and corporations$41,401,0006,617
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$3,278,0004,658
Commercial banks and other depository institutions in U.S.$297,0002,011
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,002,0007,082
Demand deposits$4,615,0006,747
Nontransaction accounts$36,978,0006,351
Money market deposit accounts (MMDAs)$4,843,0005,790
Other savings deposits (excluding MMDAs)$3,008,0006,299
Total time deposits$29,126,0005,891
Total time and savings deposits$40,365,0006,508
Noninterest-bearing deposits$4,615,0006,821
Interest-bearing deposits$40,365,0006,515
Retail deposits$36,528,0006,647
Estimated insured deposits$40,805,0006,297
IRAs and Keogh plan accounts$2,373,0005,792
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$45,381,0006,656
Deposits held in domestic offices$45,381,0006,655
Individuals, partnerships, and corporations$42,099,0006,557
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$2,984,0004,841
Commercial banks and other depository institutions in U.S.$297,0002,041
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,257,0007,093
Demand deposits$4,818,0006,780
Nontransaction accounts$37,124,0006,291
Money market deposit accounts (MMDAs)$4,685,0005,816
Other savings deposits (excluding MMDAs)$2,990,0006,295
Total time deposits$29,448,0005,798
Total time and savings deposits$40,563,0006,457
Noninterest-bearing deposits$4,818,0006,851
Interest-bearing deposits$40,563,0006,464
Retail deposits$37,062,0006,562
Estimated insured deposits$41,434,0006,224
IRAs and Keogh plan accounts$2,390,0005,764
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$45,218,0006,629
Deposits held in domestic offices$45,218,0006,627
Individuals, partnerships, and corporations$41,293,0006,576
U.S. Government$04,163
States and political subdivisions in the U.S.$3,628,0004,452
Commercial banks and other depository institutions in U.S.$297,0002,039
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,214,0007,059
Demand deposits$4,463,0006,857
Nontransaction accounts$37,004,0006,284
Money market deposit accounts (MMDAs)$4,604,0005,842
Other savings deposits (excluding MMDAs)$2,871,0006,429
Total time deposits$29,529,0005,757
Total time and savings deposits$40,755,0006,431
Noninterest-bearing deposits$4,463,0006,921
Interest-bearing deposits$40,755,0006,436
Retail deposits$36,586,0006,566
Estimated insured deposits$41,197,0006,225
IRAs and Keogh plan accounts$2,180,0005,974
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$44,365,0006,687
Deposits held in domestic offices$44,365,0006,685
Individuals, partnerships, and corporations$40,491,0006,638
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$3,570,0004,480
Commercial banks and other depository institutions in U.S.$299,0002,063
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,314,0007,129
Demand deposits$4,353,0006,962
Nontransaction accounts$36,051,0006,307
Money market deposit accounts (MMDAs)$3,927,0006,138
Other savings deposits (excluding MMDAs)$2,878,0006,553
Total time deposits$29,246,0005,716
Total time and savings deposits$40,012,0006,468
Noninterest-bearing deposits$4,353,0007,015
Interest-bearing deposits$40,012,0006,484
Retail deposits$35,840,0006,672
Estimated insured deposits$40,809,0006,277
IRAs and Keogh plan accounts$2,098,0006,056
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$43,717,0006,750
Deposits held in domestic offices$43,717,0006,748
Individuals, partnerships, and corporations$40,101,0006,678
U.S. Government$04,261
States and political subdivisions in the U.S.$3,418,0004,636
Commercial banks and other depository institutions in U.S.$198,0002,287
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,558,0007,122
Demand deposits$4,555,0006,898
Nontransaction accounts$35,159,0006,363
Money market deposit accounts (MMDAs)$3,792,0006,235
Other savings deposits (excluding MMDAs)$3,035,0006,528
Total time deposits$28,332,0005,742
Total time and savings deposits$39,162,0006,540
Noninterest-bearing deposits$4,555,0006,960
Interest-bearing deposits$39,162,0006,557
Retail deposits$35,995,0006,699
Estimated insured deposits$40,422,0006,286
IRAs and Keogh plan accounts$1,972,0006,153
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$43,798,0006,781
Deposits held in domestic offices$43,798,0006,779
Individuals, partnerships, and corporations$40,251,0006,694
U.S. Government$140,000775
States and political subdivisions in the U.S.$3,209,0004,768
Commercial banks and other depository institutions in U.S.$198,0002,261
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,895,0007,139
Demand deposits$4,789,0006,944
Nontransaction accounts$34,903,0006,365
Money market deposit accounts (MMDAs)$3,558,0006,351
Other savings deposits (excluding MMDAs)$3,058,0006,521
Total time deposits$28,287,0005,664
Total time and savings deposits$39,009,0006,564
Noninterest-bearing deposits$4,789,0007,001
Interest-bearing deposits$39,009,0006,575
Retail deposits$35,854,0006,749
Estimated insured deposits$40,161,0006,324
IRAs and Keogh plan accounts$1,961,0006,157
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$42,589,0006,811
Deposits held in domestic offices$42,589,0006,808
Individuals, partnerships, and corporations$38,648,0006,763
U.S. Government$04,317
States and political subdivisions in the U.S.$3,644,0004,499
Commercial banks and other depository institutions in U.S.$297,0002,074
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,949,0007,291
Demand deposits$4,200,0007,094
Nontransaction accounts$34,640,0006,391
Money market deposit accounts (MMDAs)$3,959,0006,196
Other savings deposits (excluding MMDAs)$2,924,0006,656
Total time deposits$27,757,0005,694
Total time and savings deposits$38,389,0006,591
Noninterest-bearing deposits$4,200,0007,151
Interest-bearing deposits$38,389,0006,600
Retail deposits$35,017,0006,793
Estimated insured deposits$39,353,0006,368
IRAs and Keogh plan accounts$1,995,0006,153
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$42,382,0006,803
Deposits held in domestic offices$42,382,0006,802
Individuals, partnerships, and corporations$37,528,0006,817
U.S. Government$04,271
States and political subdivisions in the U.S.$4,359,0004,154
Commercial banks and other depository institutions in U.S.$495,0001,820
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,162,0007,234
Demand deposits$4,078,0007,102
Nontransaction accounts$34,220,0006,400
Money market deposit accounts (MMDAs)$3,485,0006,431
Other savings deposits (excluding MMDAs)$3,517,0006,357
Total time deposits$27,218,0005,689
Total time and savings deposits$38,304,0006,579
Noninterest-bearing deposits$4,078,0007,143
Interest-bearing deposits$38,304,0006,604
Retail deposits$34,450,0006,824
Estimated insured deposits$38,819,0006,377
IRAs and Keogh plan accounts$1,800,0006,375
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$42,119,0006,893
Deposits held in domestic offices$42,119,0006,891
Individuals, partnerships, and corporations$37,714,0006,873
U.S. Government$04,329
States and political subdivisions in the U.S.$3,811,0004,497
Commercial banks and other depository institutions in U.S.$594,0001,742
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,338,0007,293
Demand deposits$4,335,0007,019
Nontransaction accounts$33,781,0006,481
Money market deposit accounts (MMDAs)$3,924,0006,317
Other savings deposits (excluding MMDAs)$3,441,0006,482
Total time deposits$26,416,0005,763
Total time and savings deposits$37,784,0006,700
Noninterest-bearing deposits$4,335,0007,053
Interest-bearing deposits$37,784,0006,722
Retail deposits$34,564,0006,901
Estimated insured deposits$38,846,0006,461
IRAs and Keogh plan accounts$1,645,0006,592
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$41,478,0006,950
Deposits held in domestic offices$41,478,0006,948
Individuals, partnerships, and corporations$37,039,0006,934
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$3,741,0004,546
Commercial banks and other depository institutions in U.S.$693,0001,670
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,074,0007,403
Demand deposits$4,256,0007,165
Nontransaction accounts$33,404,0006,524
Money market deposit accounts (MMDAs)$3,682,0006,457
Other savings deposits (excluding MMDAs)$3,404,0006,468
Total time deposits$26,318,0005,754
Total time and savings deposits$37,222,0006,751
Noninterest-bearing deposits$4,256,0007,208
Interest-bearing deposits$37,222,0006,770
Retail deposits$34,074,0006,953
Estimated insured deposits$38,681,0006,486
IRAs and Keogh plan accounts$1,687,0006,562
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$42,487,0006,853
Deposits held in domestic offices$42,487,0006,851
Individuals, partnerships, and corporations$37,760,0006,866
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$3,735,0004,472
Commercial banks and other depository institutions in U.S.$990,0001,506
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,033,0007,103
Demand deposits$4,014,0007,128
Nontransaction accounts$33,454,0006,524
Money market deposit accounts (MMDAs)$3,214,0006,681
Other savings deposits (excluding MMDAs)$3,062,0006,721
Total time deposits$27,178,0005,640
Total time and savings deposits$38,473,0006,626
Noninterest-bearing deposits$4,014,0007,167
Interest-bearing deposits$38,473,0006,647
Retail deposits$34,952,0006,866
Estimated insured deposits$38,739,0006,476
IRAs and Keogh plan accounts$1,735,0006,560
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$41,471,0006,947
Deposits held in domestic offices$41,471,0006,946
Individuals, partnerships, and corporations$36,796,0006,962
U.S. Government$04,543
States and political subdivisions in the U.S.$3,685,0004,540
Commercial banks and other depository institutions in U.S.$990,0001,507
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,148,0007,368
Demand deposits$3,842,0007,234
Nontransaction accounts$33,323,0006,558
Money market deposit accounts (MMDAs)$3,172,0006,767
Other savings deposits (excluding MMDAs)$3,208,0006,666
Total time deposits$26,943,0005,687
Total time and savings deposits$37,629,0006,723
Noninterest-bearing deposits$3,842,0007,268
Interest-bearing deposits$37,629,0006,742
Retail deposits$34,174,0006,979
Estimated insured deposits$39,107,0006,486
IRAs and Keogh plan accounts$1,723,0006,674
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$41,819,0006,959
Deposits held in domestic offices$41,819,0006,957
Individuals, partnerships, and corporations$37,218,0006,953
U.S. Government$04,568
States and political subdivisions in the U.S.$3,611,0004,598
Commercial banks and other depository institutions in U.S.$990,0001,511
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,773,0007,458
Demand deposits$3,844,0007,230
Nontransaction accounts$34,046,0006,510
Money market deposit accounts (MMDAs)$3,291,0006,729
Other savings deposits (excluding MMDAs)$3,510,0006,476
Total time deposits$27,245,0005,687
Total time and savings deposits$37,975,0006,717
Noninterest-bearing deposits$3,844,0007,264
Interest-bearing deposits$37,975,0006,738
Retail deposits$34,650,0006,939
Estimated insured deposits$37,550,0006,641
IRAs and Keogh plan accounts$1,925,0006,452
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$42,974,0006,894
Deposits held in domestic offices$42,974,0006,892
Individuals, partnerships, and corporations$38,744,0006,846
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$3,238,0004,813
Commercial banks and other depository institutions in U.S.$990,0001,491
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,917,0006,841
Demand deposits$4,108,0006,736
Nontransaction accounts$35,057,0005,687
Money market deposit accounts (MMDAs)$3,741,0005,862
Other savings deposits (excluding MMDAs)$3,293,0005,828
Total time deposits$28,023,0004,937
Total time and savings deposits$38,866,0006,655
Noninterest-bearing deposits$4,108,0007,201
Interest-bearing deposits$38,866,0006,677
Retail deposits$35,931,0006,875
Estimated insured deposits$38,350,0006,597
IRAs and Keogh plan accounts$1,970,0006,439
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$42,618,0006,929
Deposits held in domestic offices$42,618,0006,928
Individuals, partnerships, and corporations$38,121,0006,903
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$3,602,0004,476
Commercial banks and other depository institutions in U.S.$891,0001,583
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,095,0006,723
Demand deposits$4,152,0006,615
Nontransaction accounts$34,523,0005,774
Money market deposit accounts (MMDAs)$3,227,0006,086
Other savings deposits (excluding MMDAs)$3,029,0006,029
Total time deposits$28,267,0004,950
Total time and savings deposits$38,466,0006,704
Noninterest-bearing deposits$4,152,0007,074
Interest-bearing deposits$38,466,0006,727
Retail deposits$35,486,0006,927
Estimated insured deposits$38,024,0006,677
IRAs and Keogh plan accounts$2,041,0006,432
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$42,861,0006,924
Deposits held in domestic offices$42,861,0006,923
Individuals, partnerships, and corporations$37,499,0006,935
U.S. Government$04,820
States and political subdivisions in the U.S.$4,570,0003,988
Commercial banks and other depository institutions in U.S.$792,0001,619
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,258,0006,916
Demand deposits$3,490,0006,875
Nontransaction accounts$35,603,0005,685
Money market deposit accounts (MMDAs)$4,209,0005,646
Other savings deposits (excluding MMDAs)$3,161,0005,911
Total time deposits$28,233,0005,013
Total time and savings deposits$39,371,0006,657
Noninterest-bearing deposits$3,491,0007,376
Interest-bearing deposits$39,370,0006,682
Retail deposits$35,906,0006,884
Estimated insured deposits$37,773,0006,690
IRAs and Keogh plan accounts$2,007,0006,489
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$43,564,0006,858
Deposits held in domestic offices$43,564,0006,857
Individuals, partnerships, and corporations$37,969,0006,895
U.S. Government$04,819
States and political subdivisions in the U.S.$4,803,0003,921
Commercial banks and other depository institutions in U.S.$792,0001,577
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,365,0006,887
Demand deposits$3,501,0006,857
Nontransaction accounts$36,199,0005,612
Money market deposit accounts (MMDAs)$4,748,0005,412
Other savings deposits (excluding MMDAs)$3,002,0005,972
Total time deposits$28,449,0004,991
Total time and savings deposits$40,063,0006,573
Noninterest-bearing deposits$3,501,0007,355
Interest-bearing deposits$40,063,0006,603
Retail deposits$36,722,0006,816
Estimated insured deposits$37,938,0006,669
IRAs and Keogh plan accounts$1,997,0006,485
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$43,114,0006,862
Deposits held in domestic offices$43,114,0006,859
Individuals, partnerships, and corporations$37,326,0006,907
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$4,993,0003,809
Commercial banks and other depository institutions in U.S.$792,0001,518
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,368,0006,908
Demand deposits$3,748,0006,805
Nontransaction accounts$35,746,0005,593
Money market deposit accounts (MMDAs)$5,209,0005,174
Other savings deposits (excluding MMDAs)$2,883,0005,969
Total time deposits$27,654,0005,054
Total time and savings deposits$39,366,0006,610
Noninterest-bearing deposits$3,748,0007,273
Interest-bearing deposits$39,366,0006,646
Retail deposits$36,009,0006,847
Estimated insured deposits$37,717,0006,652
IRAs and Keogh plan accounts$1,953,0006,512
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$39,505,0007,112
Deposits held in domestic offices$39,505,0007,110
Individuals, partnerships, and corporations$35,998,0007,010
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$2,812,0004,956
Commercial banks and other depository institutions in U.S.$693,0001,446
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,672,0006,853
Demand deposits$4,535,0006,400
Nontransaction accounts$31,833,0005,898
Money market deposit accounts (MMDAs)$3,151,0005,956
Other savings deposits (excluding MMDAs)$2,574,0006,095
Total time deposits$26,108,0005,295
Total time and savings deposits$34,970,0006,929
Noninterest-bearing deposits$4,535,0006,822
Interest-bearing deposits$34,970,0006,960
Retail deposits$32,123,0007,179
Estimated insured deposits$36,914,0006,712
IRAs and Keogh plan accounts$1,813,0006,680
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$33,788,0007,535
Deposits held in domestic offices$33,788,0007,534
Individuals, partnerships, and corporations$32,383,0007,274
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$1,402,0006,274
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$6,406,0007,183
Demand deposits$3,440,0007,042
Nontransaction accounts$27,382,0006,247
Money market deposit accounts (MMDAs)$3,622,0005,498
Other savings deposits (excluding MMDAs)$2,590,0006,010
Total time deposits$21,170,0005,937
Total time and savings deposits$30,348,0007,295
Noninterest-bearing deposits$3,440,0007,474
Interest-bearing deposits$30,348,0007,358
Retail deposits$29,781,0007,368
Estimated insured deposits$31,694,0007,215
IRAs and Keogh plan accounts$1,667,0006,905
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$32,467,0007,764
Deposits held in domestic offices$32,467,0007,762
Individuals, partnerships, and corporations$30,818,0007,552
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,646,0006,106
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$7,262,0007,146
Demand deposits$3,941,0006,813
Nontransaction accounts$25,205,0006,572
Money market deposit accounts (MMDAs)$3,313,0005,828
Other savings deposits (excluding MMDAs)$2,523,0006,404
Total time deposits$19,369,0006,173
Total time and savings deposits$28,526,0007,616
Noninterest-bearing deposits$3,941,0007,221
Interest-bearing deposits$28,526,0007,670
Retail deposits$28,934,0007,619
Estimated insured deposits$30,201,0007,526
IRAs and Keogh plan accounts$1,275,0007,720
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$28,392,0008,311
Deposits held in domestic offices$28,392,0008,310
Individuals, partnerships, and corporations$27,144,0008,100
U.S. Government$82,0001,524
States and political subdivisions in the U.S.$1,166,0006,736
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$6,547,0007,521
Demand deposits$3,275,0007,381
Nontransaction accounts$21,845,0007,038
Money market deposit accounts (MMDAs)$2,440,0006,451
Other savings deposits (excluding MMDAs)$1,892,0007,232
Total time deposits$17,513,0006,573
Total time and savings deposits$25,117,0008,111
Noninterest-bearing deposits$3,275,0007,825
Interest-bearing deposits$25,117,0008,169
Retail deposits$24,477,0008,312
Estimated insured deposits$26,585,0008,106
IRAs and Keogh plan accounts$1,108,0008,196
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$26,856,0008,707
Deposits held in domestic offices$26,856,0008,705
Individuals, partnerships, and corporations$25,502,0008,483
U.S. Government$44,0002,655
States and political subdivisions in the U.S.$1,310,0006,803
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$6,094,0007,873
Demand deposits$2,733,0007,941
Nontransaction accounts$20,762,0007,339
Money market deposit accounts (MMDAs)$2,850,0006,161
Other savings deposits (excluding MMDAs)$1,891,0007,521
Total time deposits$16,021,0006,980
Total time and savings deposits$24,123,0008,428
Noninterest-bearing deposits$2,733,0008,426
Interest-bearing deposits$24,123,0008,496
Retail deposits$24,189,0008,604
Estimated insured deposits$24,908,0008,537
IRAs and Keogh plan accounts$972,0008,803
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$26,445,0009,089
Deposits held in domestic offices$26,445,0009,086
Individuals, partnerships, and corporations$24,972,0008,867
U.S. Government$236,0001,908
States and political subdivisions in the U.S.$1,237,0007,066
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,967,0008,281
Demand deposits$2,967,0008,058
Nontransaction accounts$20,478,0007,591
Money market deposit accounts (MMDAs)$3,911,0005,604
Other savings deposits (excluding MMDAs)$1,749,0008,069
Total time deposits$14,818,0007,389
Total time and savings deposits$23,478,0008,841
Noninterest-bearing deposits$2,967,0008,520
Interest-bearing deposits$23,478,0008,935
Retail deposits$24,548,0008,926
Estimated insured deposits$23,952,0009,043
IRAs and Keogh plan accounts$932,0009,321
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$25,280,0009,594
Deposits held in domestic offices$25,280,0009,591
Individuals, partnerships, and corporations$24,023,0009,303
U.S. Government$241,0002,099
States and political subdivisions in the U.S.$1,016,0007,618
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$5,548,0008,733
Demand deposits$2,484,0008,718
Nontransaction accounts$19,732,0007,894
Money market deposit accounts (MMDAs)$3,572,0006,032
Other savings deposits (excluding MMDAs)$1,888,0008,217
Total time deposits$14,272,0007,671
Total time and savings deposits$22,796,0009,239
Noninterest-bearing deposits$2,484,0009,255
Interest-bearing deposits$22,796,0009,347
Retail deposits$23,205,0009,453
Estimated insured deposits$23,174,0009,488
IRAs and Keogh plan accounts$891,0009,805
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$24,596,0009,966
Deposits held in domestic offices$24,596,0009,961
Individuals, partnerships, and corporations$23,706,0009,659
U.S. Government$186,0002,539
States and political subdivisions in the U.S.$704,0008,515
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,183,0008,396
Demand deposits$2,820,0008,691
Nontransaction accounts$17,413,0008,440
Money market deposit accounts (MMDAs)$1,995,0008,167
Other savings deposits (excluding MMDAs)$1,954,0008,700
Total time deposits$13,464,0007,634
Total time and savings deposits$21,776,0009,695
Noninterest-bearing deposits$2,820,0009,169
Interest-bearing deposits$21,776,0009,798
Retail deposits$22,621,0009,896
Estimated insured deposits$22,480,0009,929
IRAs and Keogh plan accounts$842,00010,303
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$23,152,00010,651
Deposits held in domestic offices$23,152,00010,647
Individuals, partnerships, and corporations$22,092,00010,327
U.S. Government$144,0002,601
States and political subdivisions in the U.S.$817,0008,411
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,720,0008,867
Demand deposits$2,449,0009,322
Nontransaction accounts$16,432,0008,938
Money market deposit accounts (MMDAs)$1,617,0009,112
Other savings deposits (excluding MMDAs)$1,910,0009,107
Total time deposits$12,905,0007,880
Total time and savings deposits$20,703,00010,273
Noninterest-bearing deposits$2,449,0009,842
Interest-bearing deposits$20,703,00010,460
Retail deposits$21,513,00010,591
Estimated insured deposits$21,692,00010,537
IRAs and Keogh plan accounts$897,00010,719
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$23,060,00011,003
Deposits held in domestic offices$23,060,00010,999
Individuals, partnerships, and corporations$22,321,00010,793
U.S. Government$107,0003,722
States and political subdivisions in the U.S.$533,0009,317
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,054,0009,304
Demand deposits$2,095,0009,976
Nontransaction accounts$17,006,0008,984
Money market deposit accounts (MMDAs)$1,829,0009,148
Other savings deposits (excluding MMDAs)$1,761,0009,173
Total time deposits$13,416,0008,011
Total time and savings deposits$20,965,00010,747
Noninterest-bearing deposits$2,095,00010,716
Interest-bearing deposits$20,965,00010,745
Retail deposits$20,964,00011,010
Estimated insured deposits$21,861,00010,867
IRAs and Keogh plan accounts$929,00011,080
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA