Southeast First National Bank, Total Deposits

2023-12-31Rank
Total deposits$54,778,0004,164
Deposits held in domestic offices$54,778,0004,164
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,041,0003,860
Demand deposits$14,474,0003,905
Nontransaction accounts$27,737,0004,173
Money market deposit accounts (MMDAs)$13,149,0003,141
Other savings deposits (excluding MMDAs)$2,768,0004,178
Total time deposits$11,820,0004,092
Total time and savings deposits$40,304,0004,094
Noninterest-bearing deposits$14,474,0003,904
Interest-bearing deposits$40,304,0004,100
Retail deposits$48,409,0004,116
Estimated insured deposits$31,810,0004,291
IRAs and Keogh plan accounts$2,361,0003,339
Brokered deposits$4,045,0001,700
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$55,105,0004,182
Deposits held in domestic offices$55,105,0004,182
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,512,0003,851
Demand deposits$13,096,0003,991
Nontransaction accounts$27,593,0004,187
Money market deposit accounts (MMDAs)$14,645,0003,092
Other savings deposits (excluding MMDAs)$2,820,0004,212
Total time deposits$10,128,0004,173
Total time and savings deposits$42,009,0004,078
Noninterest-bearing deposits$13,096,0003,980
Interest-bearing deposits$42,009,0004,095
Retail deposits$50,214,0004,119
Estimated insured deposits$30,594,0004,328
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,031,0001,666
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$51,843,0004,239
Deposits held in domestic offices$51,843,0004,239
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$29,280,0003,822
Demand deposits$14,029,0003,964
Nontransaction accounts$22,563,0004,309
Money market deposit accounts (MMDAs)$9,720,0003,424
Other savings deposits (excluding MMDAs)$2,847,0004,254
Total time deposits$9,996,0004,176
Total time and savings deposits$37,814,0004,165
Noninterest-bearing deposits$14,029,0003,972
Interest-bearing deposits$37,814,0004,171
Retail deposits$46,984,0004,188
Estimated insured deposits$30,811,0004,349
IRAs and Keogh plan accounts$2,354,0003,409
Brokered deposits$2,026,0001,654
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$55,273,0004,222
Deposits held in domestic offices$55,273,0004,222
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$33,325,0003,818
Demand deposits$14,825,0004,020
Nontransaction accounts$21,948,0004,386
Money market deposit accounts (MMDAs)$10,691,0003,438
Other savings deposits (excluding MMDAs)$2,914,0004,311
Total time deposits$8,343,0004,288
Total time and savings deposits$40,448,0004,181
Noninterest-bearing deposits$14,825,0003,991
Interest-bearing deposits$40,448,0004,193
Retail deposits$51,709,0004,199
Estimated insured deposits$30,384,0004,415
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,003,0001,612
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$53,176,0004,284
Deposits held in domestic offices$53,176,0004,284
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$32,378,0003,889
Demand deposits$18,962,0003,870
Nontransaction accounts$20,798,0004,426
Money market deposit accounts (MMDAs)$9,157,0003,611
Other savings deposits (excluding MMDAs)$3,095,0004,339
Total time deposits$8,546,0004,281
Total time and savings deposits$34,214,0004,309
Noninterest-bearing deposits$18,962,0003,851
Interest-bearing deposits$34,214,0004,331
Retail deposits$49,739,0004,261
Estimated insured deposits$30,793,0004,441
IRAs and Keogh plan accounts$2,582,0003,410
Brokered deposits$1,0001,734
Fully insured brokered deposits$1,0001,532
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$57,221,0004,268
Deposits held in domestic offices$57,221,0004,268
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$34,946,0003,849
Demand deposits$22,325,0003,731
Nontransaction accounts$22,275,0004,439
Money market deposit accounts (MMDAs)$10,068,0003,614
Other savings deposits (excluding MMDAs)$3,165,0004,391
Total time deposits$9,042,0004,288
Total time and savings deposits$34,896,0004,336
Noninterest-bearing deposits$22,325,0003,732
Interest-bearing deposits$34,896,0004,354
Retail deposits$53,755,0004,253
Estimated insured deposits$32,776,0004,451
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,0001,643
Fully insured brokered deposits$1,0001,454
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$59,901,0004,295
Deposits held in domestic offices$59,901,0004,295
Individuals, partnerships, and corporations$43,791,0004,411
U.S. Government$0821
States and political subdivisions in the U.S.$16,110,0002,576
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,499,0003,828
Demand deposits$23,327,0003,744
Nontransaction accounts$22,402,0004,509
Money market deposit accounts (MMDAs)$10,713,0003,619
Other savings deposits (excluding MMDAs)$3,190,0004,455
Total time deposits$8,499,0004,388
Total time and savings deposits$36,574,0004,390
Noninterest-bearing deposits$23,327,0003,750
Interest-bearing deposits$36,574,0004,402
Retail deposits$56,979,0004,273
Estimated insured deposits$32,941,0004,520
IRAs and Keogh plan accounts$2,725,0003,475
Brokered deposits$504,0001,416
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$61,739,0004,302
Deposits held in domestic offices$61,739,0004,302
Individuals, partnerships, and corporations$45,270,0004,416
U.S. Government$0814
States and political subdivisions in the U.S.$16,469,0002,560
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,042,0003,851
Demand deposits$22,771,0003,751
Nontransaction accounts$24,697,0004,486
Money market deposit accounts (MMDAs)$12,769,0003,501
Other savings deposits (excluding MMDAs)$3,024,0004,487
Total time deposits$8,904,0004,404
Total time and savings deposits$38,968,0004,373
Noninterest-bearing deposits$22,771,0003,772
Interest-bearing deposits$38,968,0004,384
Retail deposits$58,492,0004,280
Estimated insured deposits$33,190,0004,544
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,010,0001,258
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$54,859,0004,404
Deposits held in domestic offices$54,859,0004,404
Individuals, partnerships, and corporations$40,991,0004,490
U.S. Government$0909
States and political subdivisions in the U.S.$13,868,0002,752
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,468,0003,983
Demand deposits$16,433,0004,086
Nontransaction accounts$22,391,0004,558
Money market deposit accounts (MMDAs)$10,475,0003,649
Other savings deposits (excluding MMDAs)$3,075,0004,515
Total time deposits$8,841,0004,452
Total time and savings deposits$38,426,0004,390
Noninterest-bearing deposits$16,433,0004,081
Interest-bearing deposits$38,426,0004,407
Retail deposits$51,609,0004,388
Estimated insured deposits$32,069,0004,586
IRAs and Keogh plan accounts$2,739,0003,535
Brokered deposits$2,007,0001,277
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$64,735,0004,325
Deposits held in domestic offices$64,735,0004,325
Individuals, partnerships, and corporations$50,907,0004,376
U.S. Government$0842
States and political subdivisions in the U.S.$13,828,0002,727
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,407,0003,636
Demand deposits$14,385,0004,189
Nontransaction accounts$21,328,0004,650
Money market deposit accounts (MMDAs)$9,446,0003,764
Other savings deposits (excluding MMDAs)$2,930,0004,580
Total time deposits$8,952,0004,514
Total time and savings deposits$50,350,0004,217
Noninterest-bearing deposits$14,385,0004,202
Interest-bearing deposits$50,350,0004,239
Retail deposits$61,440,0004,288
Estimated insured deposits$31,115,0004,666
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,006,0001,353
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$68,131,0004,298
Deposits held in domestic offices$68,131,0004,298
Individuals, partnerships, and corporations$53,326,0004,376
U.S. Government$0841
States and political subdivisions in the U.S.$14,805,0002,650
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,785,0003,612
Demand deposits$14,218,0004,232
Nontransaction accounts$23,346,0004,634
Money market deposit accounts (MMDAs)$11,140,0003,642
Other savings deposits (excluding MMDAs)$3,026,0004,606
Total time deposits$9,180,0004,539
Total time and savings deposits$53,913,0004,174
Noninterest-bearing deposits$14,218,0004,238
Interest-bearing deposits$53,913,0004,201
Retail deposits$64,524,0004,272
Estimated insured deposits$31,959,0004,689
IRAs and Keogh plan accounts$2,529,0003,713
Brokered deposits$2,005,0001,371
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$66,512,0004,338
Deposits held in domestic offices$66,512,0004,338
Individuals, partnerships, and corporations$53,060,0004,400
U.S. Government$0837
States and political subdivisions in the U.S.$13,452,0002,742
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,659,0003,583
Demand deposits$14,047,0004,256
Nontransaction accounts$20,853,0004,720
Money market deposit accounts (MMDAs)$8,944,0003,801
Other savings deposits (excluding MMDAs)$2,792,0004,651
Total time deposits$9,117,0004,565
Total time and savings deposits$52,465,0004,202
Noninterest-bearing deposits$14,047,0004,266
Interest-bearing deposits$52,465,0004,234
Retail deposits$63,095,0004,305
Estimated insured deposits$31,227,0004,728
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,004,0001,433
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$47,319,0004,590
Deposits held in domestic offices$47,319,0004,590
Individuals, partnerships, and corporations$35,451,0004,670
U.S. Government$0909
States and political subdivisions in the U.S.$11,868,0002,861
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,840,0004,140
Demand deposits$13,910,0004,232
Nontransaction accounts$20,479,0004,726
Money market deposit accounts (MMDAs)$8,411,0003,795
Other savings deposits (excluding MMDAs)$2,721,0004,655
Total time deposits$9,347,0004,585
Total time and savings deposits$33,409,0004,595
Noninterest-bearing deposits$13,910,0004,224
Interest-bearing deposits$33,409,0004,604
Retail deposits$43,896,0004,570
Estimated insured deposits$30,614,0004,734
IRAs and Keogh plan accounts$2,519,0003,757
Brokered deposits$2,003,0001,469
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$47,925,0004,575
Deposits held in domestic offices$47,925,0004,575
Individuals, partnerships, and corporations$36,126,0004,660
U.S. Government$0867
States and political subdivisions in the U.S.$11,799,0002,813
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,535,0004,015
Demand deposits$16,884,0003,964
Nontransaction accounts$19,390,0004,772
Money market deposit accounts (MMDAs)$6,410,0003,985
Other savings deposits (excluding MMDAs)$2,507,0004,698
Total time deposits$10,473,0004,546
Total time and savings deposits$31,041,0004,657
Noninterest-bearing deposits$16,884,0003,991
Interest-bearing deposits$31,041,0004,658
Retail deposits$44,119,0004,571
Estimated insured deposits$31,191,0004,734
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,002,0001,555
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$43,664,0004,672
Deposits held in domestic offices$43,664,0004,672
Individuals, partnerships, and corporations$33,672,0004,727
U.S. Government$0863
States and political subdivisions in the U.S.$9,992,0003,018
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,597,0004,140
Demand deposits$13,351,0004,211
Nontransaction accounts$18,067,0004,824
Money market deposit accounts (MMDAs)$6,115,0004,013
Other savings deposits (excluding MMDAs)$2,492,0004,728
Total time deposits$9,460,0004,647
Total time and savings deposits$30,313,0004,686
Noninterest-bearing deposits$13,351,0004,226
Interest-bearing deposits$30,313,0004,691
Retail deposits$40,671,0004,653
Estimated insured deposits$29,661,0004,790
IRAs and Keogh plan accounts$2,529,0003,793
Brokered deposits$2,001,0001,607
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$44,180,0004,646
Deposits held in domestic offices$44,180,0004,646
Individuals, partnerships, and corporations$33,350,0004,723
U.S. Government$0886
States and political subdivisions in the U.S.$10,830,0002,905
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,716,0004,198
Demand deposits$10,641,0004,290
Nontransaction accounts$22,464,0004,740
Money market deposit accounts (MMDAs)$4,747,0004,154
Other savings deposits (excluding MMDAs)$2,503,0004,736
Total time deposits$15,213,0004,329
Total time and savings deposits$33,539,0004,629
Noninterest-bearing deposits$10,641,0004,303
Interest-bearing deposits$33,539,0004,636
Retail deposits$35,592,0004,730
Estimated insured deposits$27,172,0004,845
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,003,0001,645
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$53,218,0004,536
Deposits held in domestic offices$53,218,0004,536
Individuals, partnerships, and corporations$43,203,0004,574
U.S. Government$01,019
States and political subdivisions in the U.S.$10,015,0003,029
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,189,0004,328
Demand deposits$9,762,0004,428
Nontransaction accounts$33,029,0004,477
Money market deposit accounts (MMDAs)$2,949,0004,437
Other savings deposits (excluding MMDAs)$2,363,0004,801
Total time deposits$27,717,0003,684
Total time and savings deposits$43,456,0004,450
Noninterest-bearing deposits$9,762,0004,434
Interest-bearing deposits$43,456,0004,464
Retail deposits$32,622,0004,844
Estimated insured deposits$26,153,0004,915
IRAs and Keogh plan accounts$2,535,0003,869
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$52,795,0004,585
Deposits held in domestic offices$52,795,0004,585
Individuals, partnerships, and corporations$43,429,0004,612
U.S. Government$0965
States and political subdivisions in the U.S.$9,366,0003,080
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,467,0004,384
Demand deposits$10,174,0004,414
Nontransaction accounts$33,328,0004,524
Money market deposit accounts (MMDAs)$3,352,0004,443
Other savings deposits (excluding MMDAs)$2,433,0004,858
Total time deposits$27,543,0003,741
Total time and savings deposits$42,621,0004,521
Noninterest-bearing deposits$10,174,0004,428
Interest-bearing deposits$42,621,0004,529
Retail deposits$32,475,0004,903
Estimated insured deposits$25,840,0004,990
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$50,981,0004,651
Deposits held in domestic offices$50,981,0004,651
Individuals, partnerships, and corporations$41,230,0004,697
U.S. Government$0960
States and political subdivisions in the U.S.$9,751,0003,064
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,093,0004,429
Demand deposits$9,498,0004,504
Nontransaction accounts$31,888,0004,589
Money market deposit accounts (MMDAs)$2,727,0004,585
Other savings deposits (excluding MMDAs)$2,690,0004,867
Total time deposits$26,471,0003,811
Total time and savings deposits$41,483,0004,571
Noninterest-bearing deposits$9,498,0004,518
Interest-bearing deposits$41,483,0004,586
Retail deposits$31,680,0004,955
Estimated insured deposits$24,765,0005,053
IRAs and Keogh plan accounts$2,155,0004,155
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$51,497,0004,707
Deposits held in domestic offices$51,497,0004,707
Individuals, partnerships, and corporations$41,954,0004,732
U.S. Government$0998
States and political subdivisions in the U.S.$9,543,0003,119
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$20,734,0004,393
Demand deposits$9,626,0004,545
Nontransaction accounts$30,763,0004,675
Money market deposit accounts (MMDAs)$2,748,0004,642
Other savings deposits (excluding MMDAs)$2,538,0004,951
Total time deposits$25,477,0003,891
Total time and savings deposits$41,871,0004,617
Noninterest-bearing deposits$9,626,0004,561
Interest-bearing deposits$41,871,0004,629
Retail deposits$33,442,0004,987
Estimated insured deposits$24,975,0005,112
IRAs and Keogh plan accounts$2,142,0004,213
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$51,384,0004,732
Deposits held in domestic offices$51,384,0004,732
Individuals, partnerships, and corporations$41,846,0004,778
U.S. Government$10,000548
States and political subdivisions in the U.S.$9,528,0003,141
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,570,0004,339
Demand deposits$9,962,0004,590
Nontransaction accounts$28,814,0004,770
Money market deposit accounts (MMDAs)$2,770,0004,675
Other savings deposits (excluding MMDAs)$2,755,0004,950
Total time deposits$23,289,0004,039
Total time and savings deposits$41,422,0004,655
Noninterest-bearing deposits$9,962,0004,614
Interest-bearing deposits$41,422,0004,672
Retail deposits$35,331,0004,991
Estimated insured deposits$24,956,0005,152
IRAs and Keogh plan accounts$2,250,0004,201
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$50,312,0004,789
Deposits held in domestic offices$50,312,0004,789
Individuals, partnerships, and corporations$40,811,0004,838
U.S. Government$01,011
States and political subdivisions in the U.S.$9,501,0003,102
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,822,0004,387
Demand deposits$9,615,0004,611
Nontransaction accounts$28,490,0004,836
Money market deposit accounts (MMDAs)$2,791,0004,729
Other savings deposits (excluding MMDAs)$2,875,0005,001
Total time deposits$22,824,0004,109
Total time and savings deposits$40,697,0004,720
Noninterest-bearing deposits$9,615,0004,621
Interest-bearing deposits$40,697,0004,734
Retail deposits$34,631,0005,045
Estimated insured deposits$24,423,0005,224
IRAs and Keogh plan accounts$2,309,0004,247
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$50,284,0004,856
Deposits held in domestic offices$50,284,0004,856
Individuals, partnerships, and corporations$39,240,0004,937
U.S. Government$01,101
States and political subdivisions in the U.S.$11,044,0002,906
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,505,0004,464
Demand deposits$9,522,0004,697
Nontransaction accounts$28,779,0004,894
Money market deposit accounts (MMDAs)$2,890,0004,777
Other savings deposits (excluding MMDAs)$2,953,0005,057
Total time deposits$22,936,0004,127
Total time and savings deposits$40,762,0004,759
Noninterest-bearing deposits$9,522,0004,711
Interest-bearing deposits$40,762,0004,777
Retail deposits$34,604,0005,122
Estimated insured deposits$24,306,0005,302
IRAs and Keogh plan accounts$2,322,0004,293
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$50,648,0004,911
Deposits held in domestic offices$50,648,0004,911
Individuals, partnerships, and corporations$39,479,0005,004
U.S. Government$01,097
States and political subdivisions in the U.S.$11,169,0002,920
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,602,0004,272
Demand deposits$8,713,0004,810
Nontransaction accounts$25,046,0005,081
Money market deposit accounts (MMDAs)$3,966,0004,677
Other savings deposits (excluding MMDAs)$2,901,0005,110
Total time deposits$18,179,0004,492
Total time and savings deposits$41,935,0004,801
Noninterest-bearing deposits$8,713,0004,825
Interest-bearing deposits$41,935,0004,807
Retail deposits$39,868,0005,062
Estimated insured deposits$24,187,0005,373
IRAs and Keogh plan accounts$2,412,0004,292
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$50,681,0004,965
Deposits held in domestic offices$50,681,0004,965
Individuals, partnerships, and corporations$39,863,0005,044
U.S. Government$01,191
States and political subdivisions in the U.S.$10,818,0002,976
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,650,0004,334
Demand deposits$8,454,0004,902
Nontransaction accounts$25,031,0005,129
Money market deposit accounts (MMDAs)$3,942,0004,742
Other savings deposits (excluding MMDAs)$2,797,0005,168
Total time deposits$18,292,0004,548
Total time and savings deposits$42,227,0004,836
Noninterest-bearing deposits$8,454,0004,912
Interest-bearing deposits$42,227,0004,846
Retail deposits$39,903,0005,115
Estimated insured deposits$23,593,0005,436
IRAs and Keogh plan accounts$2,373,0004,363
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$48,916,0005,037
Deposits held in domestic offices$48,916,0005,037
Individuals, partnerships, and corporations$39,322,0005,099
U.S. Government$01,147
States and political subdivisions in the U.S.$9,594,0003,101
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,679,0004,429
Demand deposits$9,361,0004,808
Nontransaction accounts$25,237,0005,178
Money market deposit accounts (MMDAs)$3,951,0004,798
Other savings deposits (excluding MMDAs)$2,952,0005,201
Total time deposits$18,334,0004,613
Total time and savings deposits$39,555,0004,953
Noninterest-bearing deposits$9,361,0004,824
Interest-bearing deposits$39,555,0004,963
Retail deposits$38,139,0005,197
Estimated insured deposits$24,730,0005,469
IRAs and Keogh plan accounts$2,443,0004,410
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$52,212,0005,001
Deposits held in domestic offices$52,212,0005,001
Individuals, partnerships, and corporations$40,612,0005,105
U.S. Government$01,163
States and political subdivisions in the U.S.$11,600,0002,839
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,069,0004,214
Demand deposits$9,144,0004,853
Nontransaction accounts$25,143,0005,232
Money market deposit accounts (MMDAs)$4,078,0004,805
Other savings deposits (excluding MMDAs)$2,739,0005,292
Total time deposits$18,326,0004,652
Total time and savings deposits$43,068,0004,895
Noninterest-bearing deposits$9,144,0004,878
Interest-bearing deposits$43,068,0004,905
Retail deposits$41,437,0005,165
Estimated insured deposits$24,731,0005,527
IRAs and Keogh plan accounts$2,451,0004,446
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$52,187,0005,064
Deposits held in domestic offices$52,187,0005,064
Individuals, partnerships, and corporations$40,299,0005,183
U.S. Government$01,186
States and political subdivisions in the U.S.$11,888,0002,844
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,197,0003,624
Demand deposits$8,909,0004,942
Nontransaction accounts$14,990,0005,645
Money market deposit accounts (MMDAs)$3,962,0004,881
Other savings deposits (excluding MMDAs)$2,699,0005,355
Total time deposits$8,329,0005,472
Total time and savings deposits$43,278,0004,961
Noninterest-bearing deposits$8,909,0004,957
Interest-bearing deposits$43,278,0004,964
Retail deposits$51,414,0004,979
Estimated insured deposits$24,111,0005,613
IRAs and Keogh plan accounts$2,447,0004,518
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$53,831,0005,068
Deposits held in domestic offices$53,831,0005,068
Individuals, partnerships, and corporations$42,615,0005,154
U.S. Government$01,254
States and political subdivisions in the U.S.$11,216,0002,937
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,183,0003,565
Demand deposits$10,376,0004,823
Nontransaction accounts$15,648,0005,676
Money market deposit accounts (MMDAs)$4,100,0004,889
Other savings deposits (excluding MMDAs)$2,868,0005,351
Total time deposits$8,680,0005,513
Total time and savings deposits$43,455,0004,977
Noninterest-bearing deposits$10,376,0004,843
Interest-bearing deposits$43,455,0004,989
Retail deposits$52,716,0004,983
Estimated insured deposits$24,120,0005,657
IRAs and Keogh plan accounts$2,476,0004,548
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$53,197,0005,093
Deposits held in domestic offices$53,197,0005,093
Individuals, partnerships, and corporations$42,217,0005,203
U.S. Government$01,248
States and political subdivisions in the U.S.$10,980,0002,898
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,238,0003,544
Demand deposits$9,506,0004,903
Nontransaction accounts$15,959,0005,729
Money market deposit accounts (MMDAs)$4,321,0004,908
Other savings deposits (excluding MMDAs)$2,940,0005,386
Total time deposits$8,698,0005,589
Total time and savings deposits$43,691,0005,002
Noninterest-bearing deposits$9,504,0004,927
Interest-bearing deposits$43,693,0005,010
Retail deposits$51,833,0005,028
Estimated insured deposits$24,108,0005,714
IRAs and Keogh plan accounts$2,531,0004,573
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$55,147,0005,097
Deposits held in domestic offices$55,147,0005,097
Individuals, partnerships, and corporations$42,285,0005,254
U.S. Government$01,147
States and political subdivisions in the U.S.$12,862,0002,693
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,056,0003,499
Demand deposits$9,368,0004,956
Nontransaction accounts$17,091,0005,758
Money market deposit accounts (MMDAs)$4,393,0004,951
Other savings deposits (excluding MMDAs)$3,892,0005,255
Total time deposits$8,806,0005,656
Total time and savings deposits$45,779,0005,008
Noninterest-bearing deposits$9,368,0004,981
Interest-bearing deposits$45,779,0005,023
Retail deposits$54,042,0005,024
Estimated insured deposits$24,279,0005,778
IRAs and Keogh plan accounts$2,539,0004,626
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$55,077,0005,155
Deposits held in domestic offices$55,077,0005,155
Individuals, partnerships, and corporations$43,653,0005,269
U.S. Government$01,159
States and political subdivisions in the U.S.$11,424,0002,886
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,536,0003,417
Demand deposits$9,173,0005,024
Nontransaction accounts$15,541,0005,874
Money market deposit accounts (MMDAs)$4,431,0005,001
Other savings deposits (excluding MMDAs)$2,169,0005,629
Total time deposits$8,941,0005,703
Total time and savings deposits$45,904,0005,057
Noninterest-bearing deposits$9,173,0005,050
Interest-bearing deposits$45,904,0005,061
Retail deposits$53,963,0005,078
Estimated insured deposits$24,300,0005,839
IRAs and Keogh plan accounts$2,515,0004,667
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$48,289,0005,377
Deposits held in domestic offices$48,289,0005,377
Individuals, partnerships, and corporations$36,763,0005,514
U.S. Government$01,296
States and political subdivisions in the U.S.$11,526,0002,879
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,597,0003,931
Demand deposits$8,292,0005,223
Nontransaction accounts$15,692,0005,923
Money market deposit accounts (MMDAs)$4,483,0005,014
Other savings deposits (excluding MMDAs)$2,144,0005,669
Total time deposits$9,065,0005,752
Total time and savings deposits$39,997,0005,273
Noninterest-bearing deposits$8,292,0005,233
Interest-bearing deposits$39,997,0005,278
Retail deposits$47,156,0005,322
Estimated insured deposits$23,642,0005,907
IRAs and Keogh plan accounts$2,530,0004,700
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$48,507,0005,425
Deposits held in domestic offices$48,507,0005,425
Individuals, partnerships, and corporations$37,841,0005,543
U.S. Government$01,197
States and political subdivisions in the U.S.$10,666,0002,922
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,588,0003,828
Demand deposits$9,042,0005,094
Nontransaction accounts$15,919,0005,991
Money market deposit accounts (MMDAs)$4,609,0005,062
Other savings deposits (excluding MMDAs)$2,122,0005,753
Total time deposits$9,188,0005,822
Total time and savings deposits$39,465,0005,354
Noninterest-bearing deposits$9,042,0005,122
Interest-bearing deposits$39,465,0005,353
Retail deposits$47,351,0005,351
Estimated insured deposits$24,055,0005,974
IRAs and Keogh plan accounts$2,544,0004,774
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$50,960,0005,406
Deposits held in domestic offices$50,960,0005,406
Individuals, partnerships, and corporations$39,700,0005,542
U.S. Government$01,235
States and political subdivisions in the U.S.$11,260,0002,859
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,790,0003,698
Demand deposits$10,070,0004,979
Nontransaction accounts$16,170,0006,058
Money market deposit accounts (MMDAs)$4,415,0005,138
Other savings deposits (excluding MMDAs)$2,174,0005,800
Total time deposits$9,581,0005,877
Total time and savings deposits$40,890,0005,363
Noninterest-bearing deposits$10,070,0005,010
Interest-bearing deposits$40,890,0005,357
Retail deposits$49,534,0005,340
Estimated insured deposits$24,577,0006,027
IRAs and Keogh plan accounts$2,540,0004,829
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$53,685,0005,409
Deposits held in domestic offices$53,685,0005,409
Individuals, partnerships, and corporations$41,782,0005,555
U.S. Government$01,228
States and political subdivisions in the U.S.$11,903,0002,804
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,843,0003,526
Demand deposits$11,306,0004,862
Nontransaction accounts$15,842,0006,130
Money market deposit accounts (MMDAs)$3,629,0005,352
Other savings deposits (excluding MMDAs)$2,452,0005,788
Total time deposits$9,761,0005,932
Total time and savings deposits$42,379,0005,388
Noninterest-bearing deposits$11,306,0004,903
Interest-bearing deposits$42,379,0005,392
Retail deposits$52,207,0005,342
Estimated insured deposits$25,691,0006,068
IRAs and Keogh plan accounts$2,551,0004,874
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$54,995,0005,437
Deposits held in domestic offices$54,995,0005,437
Individuals, partnerships, and corporations$41,568,0005,613
U.S. Government$01,345
States and political subdivisions in the U.S.$13,427,0002,608
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,744,0003,480
Demand deposits$10,254,0005,070
Nontransaction accounts$16,251,0006,195
Money market deposit accounts (MMDAs)$3,859,0005,353
Other savings deposits (excluding MMDAs)$2,466,0005,837
Total time deposits$9,926,0006,010
Total time and savings deposits$44,741,0005,371
Noninterest-bearing deposits$10,254,0005,112
Interest-bearing deposits$44,741,0005,375
Retail deposits$53,515,0005,354
Estimated insured deposits$25,593,0006,144
IRAs and Keogh plan accounts$2,517,0004,972
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$54,128,0005,478
Deposits held in domestic offices$54,128,0005,478
Individuals, partnerships, and corporations$42,244,0005,639
U.S. Government$01,257
States and political subdivisions in the U.S.$11,884,0002,756
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,612,0003,447
Demand deposits$10,212,0005,028
Nontransaction accounts$16,516,0006,260
Money market deposit accounts (MMDAs)$3,604,0005,469
Other savings deposits (excluding MMDAs)$2,561,0005,869
Total time deposits$10,351,0006,056
Total time and savings deposits$43,916,0005,443
Noninterest-bearing deposits$10,212,0005,078
Interest-bearing deposits$43,916,0005,448
Retail deposits$52,644,0005,412
Estimated insured deposits$25,447,0006,216
IRAs and Keogh plan accounts$2,511,0005,054
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$58,135,0005,424
Deposits held in domestic offices$58,135,0005,424
Individuals, partnerships, and corporations$44,218,0005,645
U.S. Government$01,331
States and political subdivisions in the U.S.$13,917,0002,493
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,018,0003,230
Demand deposits$10,539,0005,004
Nontransaction accounts$17,117,0006,303
Money market deposit accounts (MMDAs)$3,883,0005,472
Other savings deposits (excluding MMDAs)$2,586,0005,916
Total time deposits$10,648,0006,106
Total time and savings deposits$47,596,0005,381
Noninterest-bearing deposits$10,539,0005,070
Interest-bearing deposits$47,596,0005,388
Retail deposits$56,649,0005,319
Estimated insured deposits$26,045,0006,262
IRAs and Keogh plan accounts$2,525,0005,113
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$56,972,0005,531
Deposits held in domestic offices$56,972,0005,531
Individuals, partnerships, and corporations$43,876,0005,718
U.S. Government$01,317
States and political subdivisions in the U.S.$13,096,0002,605
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,449,0003,361
Demand deposits$13,257,0004,579
Nontransaction accounts$17,523,0006,353
Money market deposit accounts (MMDAs)$4,054,0005,504
Other savings deposits (excluding MMDAs)$2,528,0005,979
Total time deposits$10,941,0006,153
Total time and savings deposits$43,715,0005,585
Noninterest-bearing deposits$13,257,0004,700
Interest-bearing deposits$43,715,0005,591
Retail deposits$55,467,0005,443
Estimated insured deposits$26,302,0006,334
IRAs and Keogh plan accounts$2,512,0005,177
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$58,176,0005,514
Deposits held in domestic offices$58,176,0005,514
Individuals, partnerships, and corporations$45,760,0005,693
U.S. Government$8,000809
States and political subdivisions in the U.S.$12,408,0002,681
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,860,0003,313
Demand deposits$9,458,0005,272
Nontransaction accounts$18,316,0006,384
Money market deposit accounts (MMDAs)$4,248,0005,482
Other savings deposits (excluding MMDAs)$2,562,0005,994
Total time deposits$11,506,0006,191
Total time and savings deposits$48,718,0005,432
Noninterest-bearing deposits$9,458,0005,331
Interest-bearing deposits$48,718,0005,437
Retail deposits$56,673,0005,416
Estimated insured deposits$26,133,0006,393
IRAs and Keogh plan accounts$2,764,0005,079
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$59,535,0005,496
Deposits held in domestic offices$59,535,0005,495
Individuals, partnerships, and corporations$46,135,0005,736
U.S. Government$01,406
States and political subdivisions in the U.S.$13,400,0002,463
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,052,0003,229
Demand deposits$9,802,0005,181
Nontransaction accounts$19,483,0006,416
Money market deposit accounts (MMDAs)$4,487,0005,514
Other savings deposits (excluding MMDAs)$3,299,0005,829
Total time deposits$11,697,0006,252
Total time and savings deposits$49,733,0005,437
Noninterest-bearing deposits$9,802,0005,266
Interest-bearing deposits$49,733,0005,437
Retail deposits$58,034,0005,406
Estimated insured deposits$26,398,0006,444
IRAs and Keogh plan accounts$2,739,0005,167
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$60,936,0005,500
Deposits held in domestic offices$60,936,0005,500
Individuals, partnerships, and corporations$47,848,0005,716
U.S. Government$01,377
States and political subdivisions in the U.S.$13,088,0002,523
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,807,0003,237
Demand deposits$7,278,0005,716
Nontransaction accounts$21,129,0006,394
Money market deposit accounts (MMDAs)$4,562,0005,536
Other savings deposits (excluding MMDAs)$4,849,0005,332
Total time deposits$11,718,0006,304
Total time and savings deposits$53,658,0005,329
Noninterest-bearing deposits$7,278,0005,761
Interest-bearing deposits$53,658,0005,329
Retail deposits$59,437,0005,380
Estimated insured deposits$26,853,0006,491
IRAs and Keogh plan accounts$2,745,0005,186
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$64,563,0005,452
Deposits held in domestic offices$64,563,0005,452
Individuals, partnerships, and corporations$49,625,0005,723
U.S. Government$7,000778
States and political subdivisions in the U.S.$14,931,0002,335
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,288,0003,233
Demand deposits$7,030,0005,825
Nontransaction accounts$24,275,0006,306
Money market deposit accounts (MMDAs)$5,120,0005,481
Other savings deposits (excluding MMDAs)$7,270,0004,683
Total time deposits$11,885,0006,374
Total time and savings deposits$57,533,0005,234
Noninterest-bearing deposits$7,030,0005,864
Interest-bearing deposits$57,533,0005,241
Retail deposits$63,026,0005,345
Estimated insured deposits$26,986,0006,569
IRAs and Keogh plan accounts$2,774,0005,203
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$59,187,0005,659
Deposits held in domestic offices$59,187,0005,658
Individuals, partnerships, and corporations$47,477,0005,831
U.S. Government$7,000917
States and political subdivisions in the U.S.$11,703,0002,731
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,497,0003,329
Demand deposits$6,339,0006,027
Nontransaction accounts$19,690,0006,571
Money market deposit accounts (MMDAs)$5,332,0005,418
Other savings deposits (excluding MMDAs)$2,344,0006,189
Total time deposits$12,014,0006,421
Total time and savings deposits$52,848,0005,414
Noninterest-bearing deposits$6,339,0006,069
Interest-bearing deposits$52,848,0005,418
Retail deposits$57,650,0005,559
Estimated insured deposits$26,736,0006,638
IRAs and Keogh plan accounts$2,816,0005,229
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$54,860,0005,835
Deposits held in domestic offices$54,860,0005,835
Individuals, partnerships, and corporations$46,294,0005,908
U.S. Government$01,457
States and political subdivisions in the U.S.$8,566,0003,216
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,978,0003,483
Demand deposits$6,223,0006,020
Nontransaction accounts$19,882,0006,653
Money market deposit accounts (MMDAs)$5,307,0005,484
Other savings deposits (excluding MMDAs)$2,444,0006,189
Total time deposits$12,131,0006,531
Total time and savings deposits$48,637,0005,664
Noninterest-bearing deposits$6,226,0006,068
Interest-bearing deposits$48,634,0005,659
Retail deposits$53,325,0005,731
Estimated insured deposits$25,766,0006,749
IRAs and Keogh plan accounts$2,857,0005,286
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$55,560,0005,851
Deposits held in domestic offices$55,560,0005,850
Individuals, partnerships, and corporations$47,328,0005,907
U.S. Government$01,535
States and political subdivisions in the U.S.$8,232,0003,329
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,312,0003,425
Demand deposits$6,894,0005,868
Nontransaction accounts$20,248,0006,698
Money market deposit accounts (MMDAs)$5,415,0005,496
Other savings deposits (excluding MMDAs)$2,444,0006,231
Total time deposits$12,389,0006,568
Total time and savings deposits$48,666,0005,697
Noninterest-bearing deposits$6,894,0005,929
Interest-bearing deposits$48,666,0005,694
Retail deposits$54,027,0005,747
Estimated insured deposits$27,024,0006,750
IRAs and Keogh plan accounts$2,900,0005,280
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$58,021,0005,818
Deposits held in domestic offices$58,021,0005,817
Individuals, partnerships, and corporations$48,682,0005,923
U.S. Government$01,579
States and political subdivisions in the U.S.$9,339,0003,119
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,930,0003,319
Demand deposits$6,275,0006,066
Nontransaction accounts$21,091,0006,725
Money market deposit accounts (MMDAs)$5,059,0005,625
Other savings deposits (excluding MMDAs)$2,413,0006,263
Total time deposits$13,619,0006,539
Total time and savings deposits$51,746,0005,630
Noninterest-bearing deposits$6,275,0006,117
Interest-bearing deposits$51,746,0005,617
Retail deposits$55,725,0005,735
Estimated insured deposits$27,000,0006,824
IRAs and Keogh plan accounts$2,993,0005,237
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$58,046,0005,813
Deposits held in domestic offices$58,046,0005,812
Individuals, partnerships, and corporations$49,683,0005,868
U.S. Government$8,000984
States and political subdivisions in the U.S.$8,355,0003,195
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,520,0003,279
Demand deposits$6,667,0005,916
Nontransaction accounts$21,526,0006,719
Money market deposit accounts (MMDAs)$5,883,0005,420
Other savings deposits (excluding MMDAs)$2,222,0006,302
Total time deposits$13,421,0006,596
Total time and savings deposits$51,379,0005,623
Noninterest-bearing deposits$6,667,0005,982
Interest-bearing deposits$51,379,0005,626
Retail deposits$56,016,0005,708
Estimated insured deposits$26,676,0006,849
IRAs and Keogh plan accounts$3,003,0005,274
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$57,548,0005,838
Deposits held in domestic offices$57,548,0005,837
Individuals, partnerships, and corporations$49,206,0005,921
U.S. Government$7,000869
States and political subdivisions in the U.S.$8,335,0003,113
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,099,0003,238
Demand deposits$6,410,0005,929
Nontransaction accounts$22,449,0006,731
Money market deposit accounts (MMDAs)$6,657,0005,272
Other savings deposits (excluding MMDAs)$2,317,0006,286
Total time deposits$13,475,0006,671
Total time and savings deposits$51,138,0005,656
Noninterest-bearing deposits$6,410,0006,019
Interest-bearing deposits$51,138,0005,667
Retail deposits$55,520,0005,715
Estimated insured deposits$26,870,0006,902
IRAs and Keogh plan accounts$3,004,0005,311
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$60,390,0005,788
Deposits held in domestic offices$60,390,0005,787
Individuals, partnerships, and corporations$51,287,0005,863
U.S. Government$7,000886
States and political subdivisions in the U.S.$9,096,0002,989
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,688,0003,056
Demand deposits$6,167,0005,970
Nontransaction accounts$23,702,0006,724
Money market deposit accounts (MMDAs)$6,646,0005,318
Other savings deposits (excluding MMDAs)$2,568,0006,215
Total time deposits$14,488,0006,651
Total time and savings deposits$54,223,0005,597
Noninterest-bearing deposits$6,167,0006,038
Interest-bearing deposits$54,223,0005,600
Retail deposits$57,929,0005,666
Estimated insured deposits$28,424,0006,897
IRAs and Keogh plan accounts$2,891,0005,413
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$62,259,0005,773
Deposits held in domestic offices$62,259,0005,771
Individuals, partnerships, and corporations$52,940,0005,842
U.S. Government$7,000862
States and political subdivisions in the U.S.$9,312,0002,969
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,143,0002,930
Demand deposits$6,968,0005,765
Nontransaction accounts$24,116,0006,763
Money market deposit accounts (MMDAs)$6,679,0005,343
Other savings deposits (excluding MMDAs)$2,524,0006,245
Total time deposits$14,913,0006,695
Total time and savings deposits$55,291,0005,611
Noninterest-bearing deposits$6,969,0005,857
Interest-bearing deposits$55,290,0005,621
Retail deposits$59,491,0005,647
Estimated insured deposits$29,222,0006,934
IRAs and Keogh plan accounts$2,972,0005,397
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$60,946,0005,841
Deposits held in domestic offices$60,946,0005,840
Individuals, partnerships, and corporations$52,056,0005,901
U.S. Government$02,902
States and political subdivisions in the U.S.$8,890,0003,058
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,411,0003,032
Demand deposits$6,648,0005,875
Nontransaction accounts$24,535,0006,783
Money market deposit accounts (MMDAs)$6,901,0005,262
Other savings deposits (excluding MMDAs)$2,494,0006,219
Total time deposits$15,140,0006,760
Total time and savings deposits$54,298,0005,671
Noninterest-bearing deposits$6,648,0005,962
Interest-bearing deposits$54,298,0005,680
Retail deposits$58,179,0005,699
Estimated insured deposits$29,111,0006,965
IRAs and Keogh plan accounts$2,990,0005,411
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$62,506,0005,831
Deposits held in domestic offices$62,506,0005,830
Individuals, partnerships, and corporations$53,968,0005,863
U.S. Government$03,279
States and political subdivisions in the U.S.$8,538,0003,095
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$39,665,0002,643
Demand deposits$7,047,0005,680
Nontransaction accounts$22,841,0006,954
Money market deposit accounts (MMDAs)$5,067,0005,711
Other savings deposits (excluding MMDAs)$2,554,0006,247
Total time deposits$15,220,0006,860
Total time and savings deposits$55,459,0005,683
Noninterest-bearing deposits$7,047,0005,788
Interest-bearing deposits$55,459,0005,694
Retail deposits$59,741,0005,678
Estimated insured deposits$28,575,0007,025
IRAs and Keogh plan accounts$2,995,0005,474
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$54,412,0006,140
Deposits held in domestic offices$54,412,0006,139
Individuals, partnerships, and corporations$46,040,0006,234
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$8,365,0003,149
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$31,405,0003,311
Demand deposits$5,872,0006,024
Nontransaction accounts$23,007,0006,989
Money market deposit accounts (MMDAs)$5,463,0005,626
Other savings deposits (excluding MMDAs)$2,455,0006,320
Total time deposits$15,089,0006,921
Total time and savings deposits$48,540,0006,011
Noninterest-bearing deposits$5,872,0006,107
Interest-bearing deposits$48,540,0006,018
Retail deposits$52,946,0005,961
Estimated insured deposits$28,155,0007,094
IRAs and Keogh plan accounts$3,132,0005,410
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$56,454,0006,126
Deposits held in domestic offices$56,454,0006,124
Individuals, partnerships, and corporations$48,371,0006,184
U.S. Government$03,500
States and political subdivisions in the U.S.$8,083,0003,281
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,517,0003,782
Demand deposits$6,175,0005,988
Nontransaction accounts$28,937,0006,757
Money market deposit accounts (MMDAs)$5,889,0005,573
Other savings deposits (excluding MMDAs)$2,393,0006,391
Total time deposits$20,655,0006,528
Total time and savings deposits$50,279,0006,008
Noninterest-bearing deposits$6,175,0006,074
Interest-bearing deposits$50,279,0006,016
Retail deposits$49,990,0006,159
Estimated insured deposits$29,512,0007,098
IRAs and Keogh plan accounts$3,090,0005,439
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$63,388,0005,881
Deposits held in domestic offices$63,388,0005,881
Individuals, partnerships, and corporations$55,732,0005,887
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$7,648,0003,340
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,750,0003,376
Demand deposits$5,753,0006,247
Nontransaction accounts$31,638,0006,619
Money market deposit accounts (MMDAs)$5,979,0005,510
Other savings deposits (excluding MMDAs)$2,239,0006,439
Total time deposits$23,420,0006,327
Total time and savings deposits$57,635,0005,664
Noninterest-bearing deposits$6,079,0006,223
Interest-bearing deposits$57,309,0005,690
Retail deposits$49,474,0005,863
Estimated insured deposits$30,408,0007,096
IRAs and Keogh plan accounts$3,126,0005,411
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$55,786,0006,147
Deposits held in domestic offices$55,786,0006,147
Individuals, partnerships, and corporations$49,452,0006,163
U.S. Government$03,620
States and political subdivisions in the U.S.$6,334,0003,608
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,810,0003,958
Demand deposits$6,173,0005,959
Nontransaction accounts$30,976,0006,700
Money market deposit accounts (MMDAs)$3,130,0006,409
Other savings deposits (excluding MMDAs)$2,445,0006,370
Total time deposits$25,401,0006,215
Total time and savings deposits$49,613,0006,043
Noninterest-bearing deposits$6,173,0006,048
Interest-bearing deposits$49,613,0006,046
Retail deposits$39,924,0006,358
Estimated insured deposits$31,784,0007,048
IRAs and Keogh plan accounts$3,123,0005,434
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$47,633,0006,525
Deposits held in domestic offices$47,633,0006,523
Individuals, partnerships, and corporations$40,684,0006,604
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$6,942,0003,482
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,646,0005,592
Demand deposits$6,007,0006,086
Nontransaction accounts$32,987,0006,611
Money market deposit accounts (MMDAs)$4,792,0005,892
Other savings deposits (excluding MMDAs)$2,304,0006,476
Total time deposits$25,891,0006,224
Total time and savings deposits$41,626,0006,459
Noninterest-bearing deposits$6,007,0006,165
Interest-bearing deposits$41,626,0006,456
Retail deposits$31,476,0006,887
Estimated insured deposits$25,340,0007,256
IRAs and Keogh plan accounts$3,055,0005,467
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$49,006,0006,487
Deposits held in domestic offices$49,006,0006,487
Individuals, partnerships, and corporations$42,502,0006,534
U.S. Government$03,628
States and political subdivisions in the U.S.$6,504,0003,635
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,722,0005,762
Demand deposits$6,342,0005,949
Nontransaction accounts$35,284,0006,472
Money market deposit accounts (MMDAs)$6,020,0005,546
Other savings deposits (excluding MMDAs)$2,245,0006,513
Total time deposits$27,019,0006,146
Total time and savings deposits$42,664,0006,412
Noninterest-bearing deposits$6,342,0006,043
Interest-bearing deposits$42,664,0006,413
Retail deposits$31,598,0006,906
Estimated insured deposits$25,739,0007,256
IRAs and Keogh plan accounts$2,947,0005,480
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$46,959,0006,568
Deposits held in domestic offices$46,959,0006,568
Individuals, partnerships, and corporations$39,727,0006,657
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$7,223,0003,421
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,737,0005,592
Demand deposits$6,255,0006,072
Nontransaction accounts$32,222,0006,622
Money market deposit accounts (MMDAs)$6,060,0005,473
Other savings deposits (excluding MMDAs)$2,149,0006,521
Total time deposits$24,013,0006,387
Total time and savings deposits$40,704,0006,470
Noninterest-bearing deposits$6,255,0006,172
Interest-bearing deposits$40,704,0006,472
Retail deposits$32,683,0006,841
Estimated insured deposits$25,564,0007,242
IRAs and Keogh plan accounts$2,859,0005,483
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$43,981,0006,673
Deposits held in domestic offices$43,981,0006,672
Individuals, partnerships, and corporations$37,796,0006,735
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$6,178,0003,594
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,049,0005,843
Demand deposits$6,537,0005,899
Nontransaction accounts$30,932,0006,719
Money market deposit accounts (MMDAs)$7,543,0005,097
Other savings deposits (excluding MMDAs)$2,206,0006,549
Total time deposits$21,183,0006,641
Total time and savings deposits$37,444,0006,624
Noninterest-bearing deposits$6,537,0006,005
Interest-bearing deposits$37,444,0006,618
Retail deposits$32,948,0006,806
Estimated insured deposits$25,899,0007,251
IRAs and Keogh plan accounts$2,808,0005,471
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$46,076,0006,602
Deposits held in domestic offices$46,076,0006,600
Individuals, partnerships, and corporations$38,006,0006,746
U.S. Government$11,0002,025
States and political subdivisions in the U.S.$8,059,0003,119
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,200,0005,901
Demand deposits$6,796,0005,864
Nontransaction accounts$32,876,0006,601
Money market deposit accounts (MMDAs)$8,149,0004,946
Other savings deposits (excluding MMDAs)$1,934,0006,760
Total time deposits$22,793,0006,485
Total time and savings deposits$39,280,0006,546
Noninterest-bearing deposits$6,797,0005,987
Interest-bearing deposits$39,279,0006,540
Retail deposits$33,939,0006,772
Estimated insured deposits$26,588,0007,205
IRAs and Keogh plan accounts$2,838,0005,443
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$42,088,0006,796
Deposits held in domestic offices$42,088,0006,795
Individuals, partnerships, and corporations$33,848,0006,998
U.S. Government$03,876
States and political subdivisions in the U.S.$8,240,0003,107
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,200,0005,891
Demand deposits$6,225,0006,056
Nontransaction accounts$28,888,0006,885
Money market deposit accounts (MMDAs)$8,126,0004,947
Other savings deposits (excluding MMDAs)$1,988,0006,719
Total time deposits$18,774,0006,876
Total time and savings deposits$35,863,0006,759
Noninterest-bearing deposits$6,225,0006,169
Interest-bearing deposits$35,863,0006,756
Retail deposits$34,060,0006,782
Estimated insured deposits$25,972,0007,268
IRAs and Keogh plan accounts$2,783,0005,475
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$43,978,0006,674
Deposits held in domestic offices$43,978,0006,673
Individuals, partnerships, and corporations$33,504,0007,011
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$10,467,0002,609
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,871,0005,412
Demand deposits$6,574,0005,992
Nontransaction accounts$28,107,0006,899
Money market deposit accounts (MMDAs)$7,429,0005,009
Other savings deposits (excluding MMDAs)$1,990,0006,712
Total time deposits$18,688,0006,876
Total time and savings deposits$37,404,0006,633
Noninterest-bearing deposits$6,574,0006,104
Interest-bearing deposits$37,404,0006,627
Retail deposits$36,131,0006,607
Estimated insured deposits$26,345,0007,204
IRAs and Keogh plan accounts$2,756,0005,474
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$40,502,0006,834
Deposits held in domestic offices$40,502,0006,834
Individuals, partnerships, and corporations$32,992,0007,045
U.S. Government$03,924
States and political subdivisions in the U.S.$7,510,0003,104
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,354,0006,196
Demand deposits$6,015,0006,099
Nontransaction accounts$29,148,0006,839
Money market deposit accounts (MMDAs)$8,280,0004,795
Other savings deposits (excluding MMDAs)$2,062,0006,740
Total time deposits$18,806,0006,887
Total time and savings deposits$34,487,0006,810
Noninterest-bearing deposits$6,015,0006,219
Interest-bearing deposits$34,487,0006,810
Retail deposits$32,689,0006,820
Estimated insured deposits$25,894,0007,249
IRAs and Keogh plan accounts$2,785,0005,477
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$42,708,0006,762
Deposits held in domestic offices$42,708,0006,760
Individuals, partnerships, and corporations$33,866,0007,011
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$8,840,0002,789
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,491,0005,871
Demand deposits$6,906,0005,840
Nontransaction accounts$29,217,0006,843
Money market deposit accounts (MMDAs)$8,265,0004,816
Other savings deposits (excluding MMDAs)$1,999,0006,858
Total time deposits$18,953,0006,883
Total time and savings deposits$35,802,0006,758
Noninterest-bearing deposits$6,906,0005,953
Interest-bearing deposits$35,802,0006,760
Retail deposits$34,582,0006,737
Estimated insured deposits$26,168,0007,262
IRAs and Keogh plan accounts$2,779,0005,486
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$43,809,0006,741
Deposits held in domestic offices$43,809,0006,739
Individuals, partnerships, and corporations$34,856,0006,976
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$8,950,0002,838
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,973,0005,831
Demand deposits$7,024,0005,831
Nontransaction accounts$29,836,0006,825
Money market deposit accounts (MMDAs)$8,628,0004,740
Other savings deposits (excluding MMDAs)$2,036,0006,914
Total time deposits$19,172,0006,858
Total time and savings deposits$36,785,0006,717
Noninterest-bearing deposits$7,024,0005,938
Interest-bearing deposits$36,785,0006,716
Retail deposits$35,356,0006,704
Estimated insured deposits$26,860,0007,222
IRAs and Keogh plan accounts$2,626,0005,570
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$42,102,0006,818
Deposits held in domestic offices$42,102,0006,817
Individuals, partnerships, and corporations$32,186,0007,122
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$9,908,0002,643
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,576,0005,810
Demand deposits$6,622,0006,103
Nontransaction accounts$27,526,0006,942
Money market deposit accounts (MMDAs)$8,199,0004,780
Other savings deposits (excluding MMDAs)$1,949,0006,986
Total time deposits$17,378,0007,008
Total time and savings deposits$35,480,0006,779
Noninterest-bearing deposits$6,622,0006,207
Interest-bearing deposits$35,480,0006,776
Retail deposits$35,028,0006,700
Estimated insured deposits$25,755,0007,317
IRAs and Keogh plan accounts$2,555,0005,611
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$39,292,0006,941
Deposits held in domestic offices$39,292,0006,939
Individuals, partnerships, and corporations$31,760,0007,153
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$7,523,0003,057
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,034,0006,202
Demand deposits$6,400,0006,063
Nontransaction accounts$27,258,0006,976
Money market deposit accounts (MMDAs)$8,332,0004,723
Other savings deposits (excluding MMDAs)$2,143,0006,928
Total time deposits$16,783,0007,076
Total time and savings deposits$32,892,0006,923
Noninterest-bearing deposits$6,400,0006,171
Interest-bearing deposits$32,892,0006,919
Retail deposits$32,146,0006,867
Estimated insured deposits$25,147,0007,397
IRAs and Keogh plan accounts$2,040,0006,122
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$40,414,0006,892
Deposits held in domestic offices$40,414,0006,890
Individuals, partnerships, and corporations$32,246,0007,140
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$8,167,0002,893
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,183,0006,116
Demand deposits$6,958,0005,973
Nontransaction accounts$27,231,0006,981
Money market deposit accounts (MMDAs)$8,345,0004,718
Other savings deposits (excluding MMDAs)$2,292,0006,962
Total time deposits$16,594,0007,062
Total time and savings deposits$33,456,0006,899
Noninterest-bearing deposits$6,958,0006,062
Interest-bearing deposits$33,456,0006,900
Retail deposits$33,347,0006,829
Estimated insured deposits$25,301,0007,397
IRAs and Keogh plan accounts$2,002,0006,149
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$40,863,0006,890
Deposits held in domestic offices$40,863,0006,888
Individuals, partnerships, and corporations$33,164,0007,106
U.S. Government$04,261
States and political subdivisions in the U.S.$7,699,0003,037
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,291,0006,333
Demand deposits$6,048,0006,306
Nontransaction accounts$28,572,0006,867
Money market deposit accounts (MMDAs)$9,575,0004,504
Other savings deposits (excluding MMDAs)$2,289,0007,037
Total time deposits$16,708,0007,038
Total time and savings deposits$34,815,0006,816
Noninterest-bearing deposits$6,048,0006,381
Interest-bearing deposits$34,815,0006,833
Retail deposits$33,755,0006,842
Estimated insured deposits$25,962,0007,346
IRAs and Keogh plan accounts$1,966,0006,157
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$38,239,0007,081
Deposits held in domestic offices$38,239,0007,079
Individuals, partnerships, and corporations$33,950,0007,077
U.S. Government$04,442
States and political subdivisions in the U.S.$4,289,0004,230
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,306,0006,469
Demand deposits$6,793,0006,158
Nontransaction accounts$25,933,0007,066
Money market deposit accounts (MMDAs)$6,878,0005,191
Other savings deposits (excluding MMDAs)$2,203,0007,086
Total time deposits$16,852,0007,007
Total time and savings deposits$31,446,0007,055
Noninterest-bearing deposits$6,793,0006,241
Interest-bearing deposits$31,446,0007,063
Retail deposits$30,983,0007,062
Estimated insured deposits$19,768,0007,857
IRAs and Keogh plan accounts$2,248,0005,892
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$37,922,0007,093
Deposits held in domestic offices$37,922,0007,091
Individuals, partnerships, and corporations$33,019,0007,134
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$4,902,0003,886
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,356,0006,333
Demand deposits$6,253,0006,243
Nontransaction accounts$25,566,0007,118
Money market deposit accounts (MMDAs)$6,898,0005,176
Other savings deposits (excluding MMDAs)$2,350,0007,047
Total time deposits$16,318,0007,079
Total time and savings deposits$31,669,0007,053
Noninterest-bearing deposits$6,253,0006,318
Interest-bearing deposits$31,669,0007,058
Retail deposits$30,732,0007,078
Estimated insured deposits$19,487,0007,888
IRAs and Keogh plan accounts$2,462,0005,705
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$37,758,0007,080
Deposits held in domestic offices$37,758,0007,079
Individuals, partnerships, and corporations$32,784,0007,127
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$4,971,0003,881
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,208,0006,358
Demand deposits$6,095,0006,241
Nontransaction accounts$25,550,0007,116
Money market deposit accounts (MMDAs)$7,177,0005,107
Other savings deposits (excluding MMDAs)$2,265,0007,155
Total time deposits$16,108,0007,065
Total time and savings deposits$31,663,0007,046
Noninterest-bearing deposits$6,095,0006,299
Interest-bearing deposits$31,663,0007,062
Retail deposits$30,671,0007,094
Estimated insured deposits$19,111,0007,960
IRAs and Keogh plan accounts$2,177,0005,964
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$36,221,0007,237
Deposits held in domestic offices$36,221,0007,235
Individuals, partnerships, and corporations$30,893,0007,318
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$5,327,0003,823
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,360,0006,195
Demand deposits$8,996,0005,231
Nontransaction accounts$22,861,0007,412
Money market deposit accounts (MMDAs)$4,865,0005,948
Other savings deposits (excluding MMDAs)$2,261,0007,261
Total time deposits$15,735,0007,143
Total time and savings deposits$27,225,0007,429
Noninterest-bearing deposits$8,996,0005,317
Interest-bearing deposits$27,225,0007,442
Retail deposits$29,146,0007,292
Estimated insured deposits$19,286,0008,010
IRAs and Keogh plan accounts$2,091,0006,116
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$36,685,0007,225
Deposits held in domestic offices$36,685,0007,223
Individuals, partnerships, and corporations$31,018,0007,354
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$5,658,0003,695
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,237,0006,280
Demand deposits$8,536,0005,444
Nontransaction accounts$23,448,0007,376
Money market deposit accounts (MMDAs)$5,606,0005,720
Other savings deposits (excluding MMDAs)$2,210,0007,277
Total time deposits$15,632,0007,155
Total time and savings deposits$28,149,0007,366
Noninterest-bearing deposits$8,536,0005,528
Interest-bearing deposits$28,149,0007,381
Retail deposits$29,737,0007,267
Estimated insured deposits$20,247,0007,954
IRAs and Keogh plan accounts$2,137,0006,079
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$36,137,0007,250
Deposits held in domestic offices$36,137,0007,248
Individuals, partnerships, and corporations$30,975,0007,331
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$5,161,0003,823
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,303,0006,347
Demand deposits$8,025,0005,485
Nontransaction accounts$23,834,0007,345
Money market deposit accounts (MMDAs)$5,836,0005,631
Other savings deposits (excluding MMDAs)$2,210,0007,300
Total time deposits$15,788,0007,169
Total time and savings deposits$28,112,0007,381
Noninterest-bearing deposits$8,025,0005,554
Interest-bearing deposits$28,112,0007,401
Retail deposits$29,201,0007,285
Estimated insured deposits$18,677,0008,113
IRAs and Keogh plan accounts$2,168,0006,101
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$37,917,0007,167
Deposits held in domestic offices$37,917,0007,166
Individuals, partnerships, and corporations$31,302,0007,339
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$6,604,0003,274
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,384,0005,942
Demand deposits$9,050,0005,115
Nontransaction accounts$23,533,0007,434
Money market deposit accounts (MMDAs)$5,879,0005,656
Other savings deposits (excluding MMDAs)$2,096,0007,440
Total time deposits$15,558,0007,244
Total time and savings deposits$28,867,0007,377
Noninterest-bearing deposits$9,050,0005,191
Interest-bearing deposits$28,867,0007,398
Retail deposits$31,381,0007,176
Estimated insured deposits$19,446,0008,098
IRAs and Keogh plan accounts$2,162,0006,174
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$38,541,0007,158
Deposits held in domestic offices$38,541,0007,156
Individuals, partnerships, and corporations$31,220,0007,377
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$7,319,0003,091
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,788,0005,854
Demand deposits$9,025,0005,074
Nontransaction accounts$23,753,0007,459
Money market deposit accounts (MMDAs)$6,144,0005,587
Other savings deposits (excluding MMDAs)$2,133,0007,425
Total time deposits$15,476,0007,285
Total time and savings deposits$29,516,0007,364
Noninterest-bearing deposits$9,025,0005,153
Interest-bearing deposits$29,516,0007,387
Retail deposits$32,011,0007,147
Estimated insured deposits$19,104,0008,172
IRAs and Keogh plan accounts$2,145,0006,220
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$39,382,0007,137
Deposits held in domestic offices$39,382,0007,135
Individuals, partnerships, and corporations$30,857,0007,413
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$8,516,0002,778
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,154,0005,186
Demand deposits$8,259,0005,097
Nontransaction accounts$23,228,0006,699
Money market deposit accounts (MMDAs)$6,135,0005,012
Other savings deposits (excluding MMDAs)$1,944,0006,769
Total time deposits$15,149,0006,574
Total time and savings deposits$31,123,0007,230
Noninterest-bearing deposits$8,259,0005,474
Interest-bearing deposits$31,123,0007,251
Retail deposits$33,130,0007,101
Estimated insured deposits$20,001,0008,124
IRAs and Keogh plan accounts$2,377,0006,008
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$37,759,0007,256
Deposits held in domestic offices$37,759,0007,255
Individuals, partnerships, and corporations$31,208,0007,418
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$6,510,0003,207
Commercial banks and other depository institutions in U.S.$36,0003,102
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,911,0005,306
Demand deposits$8,350,0004,958
Nontransaction accounts$22,848,0006,783
Money market deposit accounts (MMDAs)$5,268,0005,284
Other savings deposits (excluding MMDAs)$2,121,0006,648
Total time deposits$15,459,0006,602
Total time and savings deposits$29,409,0007,399
Noninterest-bearing deposits$8,350,0005,324
Interest-bearing deposits$29,409,0007,431
Retail deposits$31,418,0007,242
Estimated insured deposits$19,585,0008,204
IRAs and Keogh plan accounts$2,629,0005,796
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$37,093,0007,302
Deposits held in domestic offices$37,093,0007,301
Individuals, partnerships, and corporations$30,619,0007,470
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$6,435,0003,205
Commercial banks and other depository institutions in U.S.$36,0003,109
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,431,0005,348
Demand deposits$8,197,0004,988
Nontransaction accounts$22,662,0006,828
Money market deposit accounts (MMDAs)$5,315,0005,240
Other savings deposits (excluding MMDAs)$2,139,0006,597
Total time deposits$15,208,0006,697
Total time and savings deposits$28,896,0007,480
Noninterest-bearing deposits$8,197,0005,373
Interest-bearing deposits$28,896,0007,509
Retail deposits$31,049,0007,280
Estimated insured deposits$21,417,0008,085
IRAs and Keogh plan accounts$2,567,0005,877
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$38,090,0007,244
Deposits held in domestic offices$38,090,0007,243
Individuals, partnerships, and corporations$25,648,0007,867
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$12,312,0001,957
Commercial banks and other depository institutions in U.S.$127,0002,597
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,595,0004,583
Demand deposits$8,483,0004,763
Nontransaction accounts$19,495,0007,140
Money market deposit accounts (MMDAs)$1,464,0006,991
Other savings deposits (excluding MMDAs)$2,171,0006,569
Total time deposits$15,860,0006,628
Total time and savings deposits$29,607,0007,439
Noninterest-bearing deposits$8,483,0005,116
Interest-bearing deposits$29,607,0007,471
Retail deposits$31,371,0007,260
Estimated insured deposits$22,992,0007,980
IRAs and Keogh plan accounts$2,682,0005,709
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$38,747,0007,205
Deposits held in domestic offices$38,747,0007,202
Individuals, partnerships, and corporations$31,339,0007,414
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$5,918,0003,411
Commercial banks and other depository institutions in U.S.$1,482,0001,228
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,506,0004,581
Demand deposits$8,926,0004,627
Nontransaction accounts$20,241,0007,081
Money market deposit accounts (MMDAs)$2,112,0006,586
Other savings deposits (excluding MMDAs)$2,076,0006,568
Total time deposits$16,053,0006,620
Total time and savings deposits$29,821,0007,401
Noninterest-bearing deposits$8,926,0004,966
Interest-bearing deposits$29,821,0007,441
Retail deposits$31,950,0007,188
Estimated insured deposits$27,300,0007,614
IRAs and Keogh plan accounts$2,361,0006,026
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$34,863,0007,466
Deposits held in domestic offices$34,863,0007,464
Individuals, partnerships, and corporations$29,228,0007,650
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$5,137,0003,584
Commercial banks and other depository institutions in U.S.$488,0001,672
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,897,0004,934
Demand deposits$6,860,0005,309
Nontransaction accounts$18,966,0007,257
Money market deposit accounts (MMDAs)$1,156,0007,224
Other savings deposits (excluding MMDAs)$1,983,0006,581
Total time deposits$15,827,0006,767
Total time and savings deposits$28,003,0007,599
Noninterest-bearing deposits$6,860,0005,663
Interest-bearing deposits$28,003,0007,639
Retail deposits$28,175,0007,548
Estimated insured deposits$23,963,0008,020
IRAs and Keogh plan accounts$2,221,0006,160
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$34,160,0007,497
Deposits held in domestic offices$34,160,0007,496
Individuals, partnerships, and corporations$26,888,0007,798
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$7,264,0002,725
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$16,814,0004,590
Demand deposits$6,899,0005,196
Nontransaction accounts$17,346,0007,420
Money market deposit accounts (MMDAs)$498,0007,917
Other savings deposits (excluding MMDAs)$2,036,0006,533
Total time deposits$14,812,0006,914
Total time and savings deposits$27,261,0007,614
Noninterest-bearing deposits$6,899,0005,504
Interest-bearing deposits$27,261,0007,680
Retail deposits$28,589,0007,488
Estimated insured deposits$23,042,0008,143
IRAs and Keogh plan accounts$1,609,0006,982
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$29,613,0008,050
Deposits held in domestic offices$29,613,0008,048
Individuals, partnerships, and corporations$24,732,0008,215
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$4,873,0003,608
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$14,602,0005,132
Demand deposits$9,362,0004,269
Nontransaction accounts$15,011,0007,855
Money market deposit accounts (MMDAs)$759,0007,925
Other savings deposits (excluding MMDAs)$2,451,0006,485
Total time deposits$11,801,0007,511
Total time and savings deposits$20,251,0008,567
Noninterest-bearing deposits$9,362,0004,516
Interest-bearing deposits$20,251,0008,627
Retail deposits$25,829,0007,960
Estimated insured deposits$20,986,0008,577
IRAs and Keogh plan accounts$1,245,0007,766
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$27,282,0008,423
Deposits held in domestic offices$27,282,0008,422
Individuals, partnerships, and corporations$21,553,0008,711
U.S. Government$15,0003,375
States and political subdivisions in the U.S.$5,714,0003,038
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$12,263,0005,799
Demand deposits$6,622,0005,444
Nontransaction accounts$15,019,0007,962
Money market deposit accounts (MMDAs)$944,0007,827
Other savings deposits (excluding MMDAs)$2,329,0006,754
Total time deposits$11,746,0007,637
Total time and savings deposits$20,660,0008,656
Noninterest-bearing deposits$6,622,0005,754
Interest-bearing deposits$20,660,0008,720
Retail deposits$23,366,0008,436
Estimated insured deposits$21,593,0008,680
IRAs and Keogh plan accounts$1,227,0007,981
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$27,289,0008,658
Deposits held in domestic offices$27,289,0008,656
Individuals, partnerships, and corporations$20,299,0009,117
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$6,985,0002,587
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$11,443,0006,020
Demand deposits$5,332,0006,059
Nontransaction accounts$15,846,0008,042
Money market deposit accounts (MMDAs)$704,0008,364
Other savings deposits (excluding MMDAs)$2,420,0006,870
Total time deposits$12,722,0007,625
Total time and savings deposits$21,957,0008,721
Noninterest-bearing deposits$5,332,0006,399
Interest-bearing deposits$21,957,0008,796
Retail deposits$22,356,0008,808
Estimated insured deposits$19,568,0009,214
IRAs and Keogh plan accounts$1,423,0007,972
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$28,189,0008,885
Deposits held in domestic offices$28,189,0008,882
Individuals, partnerships, and corporations$23,036,0009,116
U.S. Government$07,644
States and political subdivisions in the U.S.$5,153,0003,335
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$8,054,0007,411
Demand deposits$4,872,0006,550
Nontransaction accounts$20,135,0007,627
Money market deposit accounts (MMDAs)$3,862,0005,641
Other savings deposits (excluding MMDAs)$2,456,0007,174
Total time deposits$13,817,0007,626
Total time and savings deposits$23,317,0008,861
Noninterest-bearing deposits$4,872,0006,907
Interest-bearing deposits$23,317,0008,956
Retail deposits$22,459,0009,206
Estimated insured deposits$20,498,0009,509
IRAs and Keogh plan accounts$1,411,0008,399
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$26,440,0009,424
Deposits held in domestic offices$26,440,0009,420
Individuals, partnerships, and corporations$19,734,0009,916
U.S. Government$45,0004,476
States and political subdivisions in the U.S.$6,661,0002,537
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$10,436,0006,724
Demand deposits$5,466,0006,305
Nontransaction accounts$16,004,0008,539
Money market deposit accounts (MMDAs)$752,0009,052
Other savings deposits (excluding MMDAs)$2,378,0007,563
Total time deposits$12,874,0008,017
Total time and savings deposits$20,974,0009,535
Noninterest-bearing deposits$5,466,0006,655
Interest-bearing deposits$20,974,0009,645
Retail deposits$21,112,0009,764
Estimated insured deposits$20,435,0009,909
IRAs and Keogh plan accounts$1,447,0008,648
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$24,470,0009,980
Deposits held in domestic offices$24,470,0009,975
Individuals, partnerships, and corporations$19,890,00010,260
U.S. Government$72,0003,975
States and political subdivisions in the U.S.$4,508,0003,493
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$9,253,0007,439
Demand deposits$4,670,0007,067
Nontransaction accounts$15,217,0008,892
Money market deposit accounts (MMDAs)$1,035,0009,292
Other savings deposits (excluding MMDAs)$2,682,0007,786
Total time deposits$11,500,0008,205
Total time and savings deposits$19,800,00010,035
Noninterest-bearing deposits$4,670,0007,414
Interest-bearing deposits$19,800,00010,140
Retail deposits$20,582,00010,224
Estimated insured deposits$20,319,00010,272
IRAs and Keogh plan accounts$1,185,0009,449
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$23,476,00010,595
Deposits held in domestic offices$23,476,00010,591
Individuals, partnerships, and corporations$19,600,00010,753
U.S. Government$08,951
States and political subdivisions in the U.S.$3,876,0003,855
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,238,0007,654
Demand deposits$4,066,0007,637
Nontransaction accounts$14,238,0009,417
Money market deposit accounts (MMDAs)$966,0009,895
Other savings deposits (excluding MMDAs)$2,644,0008,143
Total time deposits$10,628,0008,644
Total time and savings deposits$19,410,00010,513
Noninterest-bearing deposits$4,066,0008,029
Interest-bearing deposits$19,410,00010,704
Retail deposits$20,484,00010,769
Estimated insured deposits$19,722,00010,905
IRAs and Keogh plan accounts$1,232,0009,792
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$22,334,00011,136
Deposits held in domestic offices$22,334,00011,132
Individuals, partnerships, and corporations$19,452,00011,342
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$2,880,0004,663
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,641,0008,399
Demand deposits$3,925,0007,761
Nontransaction accounts$14,693,0009,508
Money market deposit accounts (MMDAs)$1,304,0009,787
Other savings deposits (excluding MMDAs)$2,609,0007,976
Total time deposits$10,780,0008,941
Total time and savings deposits$18,409,00011,260
Noninterest-bearing deposits$3,925,0008,283
Interest-bearing deposits$18,409,00011,255
Retail deposits$19,663,00011,262
Estimated insured deposits$20,305,00011,184
IRAs and Keogh plan accounts$1,183,00010,352
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA