Home > Texas Financial Bank > Total Deposits

Texas Financial Bank, Total Deposits

2023-12-31Rank
Total deposits$113,968,0003,549
Deposits held in domestic offices$113,968,0003,549
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$71,470,0002,767
Demand deposits$47,081,0002,630
Nontransaction accounts$42,498,0003,879
Money market deposit accounts (MMDAs)$1,501,0004,085
Other savings deposits (excluding MMDAs)$29,901,0002,235
Total time deposits$11,096,0004,131
Total time and savings deposits$66,887,0003,697
Noninterest-bearing deposits$47,081,0002,616
Interest-bearing deposits$66,887,0003,719
Retail deposits$108,140,0003,411
Estimated insured deposits$69,720,0003,759
IRAs and Keogh plan accounts$456,0004,166
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$110,727,0003,585
Deposits held in domestic offices$110,727,0003,585
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$73,796,0002,732
Demand deposits$39,574,0002,897
Nontransaction accounts$36,931,0004,007
Money market deposit accounts (MMDAs)$1,727,0004,073
Other savings deposits (excluding MMDAs)$24,139,0002,584
Total time deposits$11,065,0004,123
Total time and savings deposits$71,153,0003,625
Noninterest-bearing deposits$39,574,0002,870
Interest-bearing deposits$71,153,0003,657
Retail deposits$104,917,0003,462
Estimated insured deposits$68,688,0003,770
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$103,692,0003,665
Deposits held in domestic offices$103,692,0003,665
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$68,753,0002,872
Demand deposits$41,130,0002,861
Nontransaction accounts$34,939,0004,061
Money market deposit accounts (MMDAs)$2,226,0004,058
Other savings deposits (excluding MMDAs)$21,626,0002,814
Total time deposits$11,088,0004,106
Total time and savings deposits$62,562,0003,787
Noninterest-bearing deposits$41,130,0002,846
Interest-bearing deposits$62,563,0003,813
Retail deposits$97,873,0003,555
Estimated insured deposits$68,101,0003,807
IRAs and Keogh plan accounts$480,0004,214
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$108,141,0003,648
Deposits held in domestic offices$108,141,0003,647
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$72,843,0002,869
Demand deposits$40,879,0002,954
Nontransaction accounts$35,298,0004,100
Money market deposit accounts (MMDAs)$2,199,0004,135
Other savings deposits (excluding MMDAs)$21,834,0002,909
Total time deposits$11,267,0004,106
Total time and savings deposits$67,262,0003,755
Noninterest-bearing deposits$40,878,0002,938
Interest-bearing deposits$67,264,0003,787
Retail deposits$102,053,0003,580
Estimated insured deposits$66,783,0003,866
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$111,266,0003,641
Deposits held in domestic offices$111,266,0003,640
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$77,722,0002,831
Demand deposits$43,746,0002,912
Nontransaction accounts$33,544,0004,146
Money market deposit accounts (MMDAs)$2,026,0004,190
Other savings deposits (excluding MMDAs)$20,926,0003,019
Total time deposits$10,591,0004,144
Total time and savings deposits$67,520,0003,777
Noninterest-bearing deposits$43,746,0002,917
Interest-bearing deposits$67,520,0003,807
Retail deposits$106,526,0003,583
Estimated insured deposits$69,094,0003,845
IRAs and Keogh plan accounts$455,0004,280
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$114,760,0003,630
Deposits held in domestic offices$114,760,0003,629
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$80,068,0002,809
Demand deposits$41,512,0003,029
Nontransaction accounts$34,692,0004,172
Money market deposit accounts (MMDAs)$2,016,0004,235
Other savings deposits (excluding MMDAs)$19,626,0003,165
Total time deposits$13,050,0004,002
Total time and savings deposits$73,248,0003,711
Noninterest-bearing deposits$41,512,0003,021
Interest-bearing deposits$73,247,0003,758
Retail deposits$107,681,0003,603
Estimated insured deposits$70,365,0003,861
IRAs and Keogh plan accounts$01,156
Brokered deposits$461,0001,533
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$112,754,0003,707
Deposits held in domestic offices$112,754,0003,707
Individuals, partnerships, and corporations$85,832,0003,859
U.S. Government$0821
States and political subdivisions in the U.S.$26,922,0002,006
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$79,788,0002,834
Demand deposits$42,263,0003,005
Nontransaction accounts$32,966,0004,295
Money market deposit accounts (MMDAs)$2,072,0004,287
Other savings deposits (excluding MMDAs)$17,241,0003,382
Total time deposits$13,653,0004,036
Total time and savings deposits$70,491,0003,825
Noninterest-bearing deposits$42,263,0003,024
Interest-bearing deposits$70,491,0003,874
Retail deposits$105,686,0003,691
Estimated insured deposits$68,616,0003,957
IRAs and Keogh plan accounts$468,0004,401
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$115,297,0003,698
Deposits held in domestic offices$115,297,0003,698
Individuals, partnerships, and corporations$87,628,0003,848
U.S. Government$0814
States and political subdivisions in the U.S.$27,669,0001,986
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$82,375,0002,759
Demand deposits$42,705,0002,984
Nontransaction accounts$32,922,0004,309
Money market deposit accounts (MMDAs)$1,852,0004,328
Other savings deposits (excluding MMDAs)$17,584,0003,366
Total time deposits$13,485,0004,096
Total time and savings deposits$72,592,0003,799
Noninterest-bearing deposits$42,705,0002,999
Interest-bearing deposits$72,592,0003,846
Retail deposits$108,123,0003,687
Estimated insured deposits$69,167,0003,980
IRAs and Keogh plan accounts$01,192
Brokered deposits$255,0001,449
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$103,789,0003,821
Deposits held in domestic offices$103,789,0003,821
Individuals, partnerships, and corporations$76,428,0003,989
U.S. Government$0909
States and political subdivisions in the U.S.$27,361,0001,980
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$71,683,0002,958
Demand deposits$38,515,0003,114
Nontransaction accounts$32,106,0004,341
Money market deposit accounts (MMDAs)$1,729,0004,369
Other savings deposits (excluding MMDAs)$16,612,0003,395
Total time deposits$13,766,0004,127
Total time and savings deposits$65,274,0003,928
Noninterest-bearing deposits$38,515,0003,135
Interest-bearing deposits$65,274,0003,956
Retail deposits$96,528,0003,812
Estimated insured deposits$65,716,0004,034
IRAs and Keogh plan accounts$255,0004,553
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$103,602,0003,845
Deposits held in domestic offices$103,602,0003,845
Individuals, partnerships, and corporations$78,161,0004,001
U.S. Government$0842
States and political subdivisions in the U.S.$25,441,0002,006
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$71,357,0002,905
Demand deposits$37,344,0003,128
Nontransaction accounts$32,245,0004,394
Money market deposit accounts (MMDAs)$1,540,0004,458
Other savings deposits (excluding MMDAs)$16,994,0003,368
Total time deposits$13,710,0004,198
Total time and savings deposits$66,258,0003,939
Noninterest-bearing deposits$37,344,0003,173
Interest-bearing deposits$66,257,0003,973
Retail deposits$96,342,0003,829
Estimated insured deposits$66,184,0004,070
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$106,978,0003,819
Deposits held in domestic offices$106,978,0003,819
Individuals, partnerships, and corporations$81,835,0003,971
U.S. Government$0841
States and political subdivisions in the U.S.$25,143,0002,025
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$74,799,0002,812
Demand deposits$39,259,0003,019
Nontransaction accounts$32,179,0004,426
Money market deposit accounts (MMDAs)$1,106,0004,534
Other savings deposits (excluding MMDAs)$17,535,0003,313
Total time deposits$13,538,0004,261
Total time and savings deposits$67,719,0003,940
Noninterest-bearing deposits$39,259,0003,073
Interest-bearing deposits$67,719,0003,972
Retail deposits$100,019,0003,800
Estimated insured deposits$67,103,0004,074
IRAs and Keogh plan accounts$285,0004,657
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$107,594,0003,823
Deposits held in domestic offices$107,594,0003,823
Individuals, partnerships, and corporations$79,405,0004,027
U.S. Government$0837
States and political subdivisions in the U.S.$28,189,0001,854
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$75,772,0002,778
Demand deposits$42,045,0002,896
Nontransaction accounts$31,822,0004,442
Money market deposit accounts (MMDAs)$1,163,0004,556
Other savings deposits (excluding MMDAs)$17,472,0003,273
Total time deposits$13,187,0004,311
Total time and savings deposits$65,549,0003,987
Noninterest-bearing deposits$42,045,0002,963
Interest-bearing deposits$65,550,0004,018
Retail deposits$100,924,0003,802
Estimated insured deposits$66,987,0004,100
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$105,753,0003,787
Deposits held in domestic offices$105,753,0003,787
Individuals, partnerships, and corporations$76,803,0003,984
U.S. Government$0909
States and political subdivisions in the U.S.$28,950,0001,784
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$73,610,0002,655
Demand deposits$35,513,0003,007
Nontransaction accounts$32,143,0004,437
Money market deposit accounts (MMDAs)$1,108,0004,573
Other savings deposits (excluding MMDAs)$16,380,0003,238
Total time deposits$14,655,0004,248
Total time and savings deposits$70,240,0003,849
Noninterest-bearing deposits$35,513,0003,087
Interest-bearing deposits$70,240,0003,891
Retail deposits$97,813,0003,772
Estimated insured deposits$64,305,0004,104
IRAs and Keogh plan accounts$312,0004,700
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$101,291,0003,801
Deposits held in domestic offices$101,291,0003,801
Individuals, partnerships, and corporations$74,136,0004,010
U.S. Government$0867
States and political subdivisions in the U.S.$27,155,0001,800
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$68,596,0002,644
Demand deposits$34,387,0002,946
Nontransaction accounts$32,695,0004,436
Money market deposit accounts (MMDAs)$1,139,0004,594
Other savings deposits (excluding MMDAs)$15,614,0003,271
Total time deposits$15,942,0004,213
Total time and savings deposits$66,904,0003,906
Noninterest-bearing deposits$34,387,0003,043
Interest-bearing deposits$66,904,0003,944
Retail deposits$92,348,0003,798
Estimated insured deposits$63,825,0004,107
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$104,118,0003,764
Deposits held in domestic offices$104,118,0003,764
Individuals, partnerships, and corporations$75,485,0003,991
U.S. Government$0863
States and political subdivisions in the U.S.$28,633,0001,741
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$70,734,0002,553
Demand deposits$35,506,0002,861
Nontransaction accounts$33,384,0004,424
Money market deposit accounts (MMDAs)$1,144,0004,619
Other savings deposits (excluding MMDAs)$16,019,0003,166
Total time deposits$16,221,0004,233
Total time and savings deposits$68,612,0003,860
Noninterest-bearing deposits$35,506,0002,992
Interest-bearing deposits$68,613,0003,905
Retail deposits$95,182,0003,757
Estimated insured deposits$64,264,0004,113
IRAs and Keogh plan accounts$327,0004,764
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$95,876,0003,785
Deposits held in domestic offices$95,876,0003,785
Individuals, partnerships, and corporations$71,610,0003,992
U.S. Government$0886
States and political subdivisions in the U.S.$24,266,0001,899
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$63,587,0002,415
Demand deposits$32,492,0002,654
Nontransaction accounts$32,289,0004,455
Money market deposit accounts (MMDAs)$1,130,0004,663
Other savings deposits (excluding MMDAs)$15,553,0003,078
Total time deposits$15,606,0004,311
Total time and savings deposits$63,384,0003,958
Noninterest-bearing deposits$32,492,0002,806
Interest-bearing deposits$63,384,0003,993
Retail deposits$87,449,0003,774
Estimated insured deposits$62,453,0004,094
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$94,422,0003,831
Deposits held in domestic offices$94,422,0003,831
Individuals, partnerships, and corporations$69,337,0004,061
U.S. Government$01,019
States and political subdivisions in the U.S.$25,085,0001,836
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$61,236,0002,491
Demand deposits$31,724,0002,708
Nontransaction accounts$33,186,0004,470
Money market deposit accounts (MMDAs)$1,231,0004,690
Other savings deposits (excluding MMDAs)$16,377,0002,994
Total time deposits$15,577,0004,360
Total time and savings deposits$62,698,0004,008
Noninterest-bearing deposits$31,725,0002,867
Interest-bearing deposits$62,697,0004,036
Retail deposits$86,806,0003,806
Estimated insured deposits$61,108,0004,162
IRAs and Keogh plan accounts$327,0004,879
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$90,881,0003,899
Deposits held in domestic offices$90,881,0003,899
Individuals, partnerships, and corporations$66,528,0004,145
U.S. Government$0965
States and political subdivisions in the U.S.$24,353,0001,833
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$60,532,0002,484
Demand deposits$30,106,0002,781
Nontransaction accounts$30,349,0004,617
Money market deposit accounts (MMDAs)$1,212,0004,781
Other savings deposits (excluding MMDAs)$14,443,0003,195
Total time deposits$14,695,0004,479
Total time and savings deposits$60,775,0004,086
Noninterest-bearing deposits$30,106,0002,954
Interest-bearing deposits$60,775,0004,107
Retail deposits$84,275,0003,863
Estimated insured deposits$60,204,0004,230
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$93,631,0003,876
Deposits held in domestic offices$93,631,0003,876
Individuals, partnerships, and corporations$70,314,0004,091
U.S. Government$0960
States and political subdivisions in the U.S.$23,317,0001,890
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$62,108,0002,427
Demand deposits$32,179,0002,651
Nontransaction accounts$31,523,0004,604
Money market deposit accounts (MMDAs)$1,035,0004,849
Other savings deposits (excluding MMDAs)$15,976,0003,062
Total time deposits$14,513,0004,525
Total time and savings deposits$61,452,0004,091
Noninterest-bearing deposits$32,179,0002,824
Interest-bearing deposits$61,452,0004,110
Retail deposits$87,034,0003,827
Estimated insured deposits$60,596,0004,247
IRAs and Keogh plan accounts$341,0005,017
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$98,755,0003,844
Deposits held in domestic offices$98,755,0003,843
Individuals, partnerships, and corporations$72,676,0004,086
U.S. Government$0998
States and political subdivisions in the U.S.$26,079,0001,785
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$64,525,0002,376
Demand deposits$32,897,0002,608
Nontransaction accounts$34,230,0004,565
Money market deposit accounts (MMDAs)$904,0004,930
Other savings deposits (excluding MMDAs)$18,677,0002,875
Total time deposits$14,648,0004,563
Total time and savings deposits$65,858,0004,025
Noninterest-bearing deposits$32,897,0002,810
Interest-bearing deposits$65,857,0004,053
Retail deposits$92,167,0003,789
Estimated insured deposits$61,561,0004,268
IRAs and Keogh plan accounts$341,0005,079
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$92,624,0003,953
Deposits held in domestic offices$92,624,0003,953
Individuals, partnerships, and corporations$69,194,0004,183
U.S. Government$01,108
States and political subdivisions in the U.S.$23,430,0001,916
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$63,198,0002,437
Demand deposits$32,006,0002,687
Nontransaction accounts$29,426,0004,754
Money market deposit accounts (MMDAs)$894,0004,959
Other savings deposits (excluding MMDAs)$16,046,0003,096
Total time deposits$12,487,0004,731
Total time and savings deposits$60,618,0004,183
Noninterest-bearing deposits$32,006,0002,890
Interest-bearing deposits$60,618,0004,204
Retail deposits$87,822,0003,890
Estimated insured deposits$60,098,0004,321
IRAs and Keogh plan accounts$352,0005,121
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$94,632,0003,930
Deposits held in domestic offices$94,632,0003,930
Individuals, partnerships, and corporations$69,799,0004,208
U.S. Government$01,011
States and political subdivisions in the U.S.$24,833,0001,786
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$63,831,0002,370
Demand deposits$31,333,0002,712
Nontransaction accounts$30,801,0004,758
Money market deposit accounts (MMDAs)$920,0005,017
Other savings deposits (excluding MMDAs)$16,134,0003,102
Total time deposits$13,746,0004,716
Total time and savings deposits$63,299,0004,141
Noninterest-bearing deposits$31,333,0002,908
Interest-bearing deposits$63,299,0004,169
Retail deposits$89,529,0003,867
Estimated insured deposits$60,835,0004,333
IRAs and Keogh plan accounts$371,0005,191
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$88,446,0004,089
Deposits held in domestic offices$88,446,0004,089
Individuals, partnerships, and corporations$66,203,0004,331
U.S. Government$01,101
States and political subdivisions in the U.S.$22,243,0001,942
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$59,461,0002,559
Demand deposits$29,862,0002,804
Nontransaction accounts$28,985,0004,884
Money market deposit accounts (MMDAs)$1,030,0005,062
Other savings deposits (excluding MMDAs)$14,751,0003,282
Total time deposits$13,205,0004,798
Total time and savings deposits$58,584,0004,302
Noninterest-bearing deposits$29,862,0003,004
Interest-bearing deposits$58,584,0004,322
Retail deposits$83,344,0004,037
Estimated insured deposits$55,821,0004,516
IRAs and Keogh plan accounts$372,0005,250
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$91,807,0004,074
Deposits held in domestic offices$91,807,0004,074
Individuals, partnerships, and corporations$66,839,0004,376
U.S. Government$01,097
States and political subdivisions in the U.S.$24,968,0001,807
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$61,192,0002,516
Demand deposits$29,827,0002,829
Nontransaction accounts$30,615,0004,884
Money market deposit accounts (MMDAs)$1,157,0005,113
Other savings deposits (excluding MMDAs)$16,277,0003,149
Total time deposits$13,180,0004,858
Total time and savings deposits$61,980,0004,283
Noninterest-bearing deposits$29,827,0003,032
Interest-bearing deposits$61,980,0004,299
Retail deposits$86,706,0004,016
Estimated insured deposits$60,182,0004,462
IRAs and Keogh plan accounts$372,0005,305
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$86,204,0004,216
Deposits held in domestic offices$86,204,0004,216
Individuals, partnerships, and corporations$62,327,0004,509
U.S. Government$01,191
States and political subdivisions in the U.S.$23,877,0001,852
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$56,405,0002,692
Demand deposits$29,011,0002,922
Nontransaction accounts$29,799,0004,958
Money market deposit accounts (MMDAs)$1,117,0005,182
Other savings deposits (excluding MMDAs)$15,436,0003,231
Total time deposits$13,245,0004,923
Total time and savings deposits$57,193,0004,430
Noninterest-bearing deposits$29,011,0003,119
Interest-bearing deposits$57,192,0004,448
Retail deposits$81,103,0004,162
Estimated insured deposits$52,195,0004,709
IRAs and Keogh plan accounts$414,0005,363
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$91,976,0004,129
Deposits held in domestic offices$91,976,0004,129
Individuals, partnerships, and corporations$63,604,0004,517
U.S. Government$01,147
States and political subdivisions in the U.S.$28,372,0001,590
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$55,635,0002,682
Demand deposits$19,294,0003,684
Nontransaction accounts$36,341,0004,781
Money market deposit accounts (MMDAs)$1,547,0005,171
Other savings deposits (excluding MMDAs)$21,577,0002,728
Total time deposits$13,216,0004,982
Total time and savings deposits$72,682,0004,062
Noninterest-bearing deposits$27,769,0003,139
Interest-bearing deposits$64,208,0004,314
Retail deposits$86,871,0004,068
Estimated insured deposits$58,757,0004,570
IRAs and Keogh plan accounts$425,0005,422
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$90,831,0004,177
Deposits held in domestic offices$90,831,0004,177
Individuals, partnerships, and corporations$62,937,0004,543
U.S. Government$01,163
States and political subdivisions in the U.S.$27,894,0001,614
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$54,059,0002,725
Demand deposits$26,624,0003,033
Nontransaction accounts$36,772,0004,806
Money market deposit accounts (MMDAs)$1,567,0005,208
Other savings deposits (excluding MMDAs)$21,480,0002,753
Total time deposits$13,723,0004,991
Total time and savings deposits$64,207,0004,314
Noninterest-bearing deposits$26,630,0003,222
Interest-bearing deposits$64,201,0004,334
Retail deposits$85,227,0004,131
Estimated insured deposits$32,066,0005,340
IRAs and Keogh plan accounts$456,0005,462
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$89,668,0004,262
Deposits held in domestic offices$89,668,0004,262
Individuals, partnerships, and corporations$61,172,0004,635
U.S. Government$01,186
States and political subdivisions in the U.S.$28,496,0001,600
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$51,975,0002,855
Demand deposits$26,276,0003,091
Nontransaction accounts$37,693,0004,835
Money market deposit accounts (MMDAs)$1,478,0005,300
Other savings deposits (excluding MMDAs)$22,397,0002,693
Total time deposits$13,819,0005,052
Total time and savings deposits$63,392,0004,396
Noninterest-bearing deposits$26,276,0003,293
Interest-bearing deposits$63,392,0004,419
Retail deposits$84,064,0004,202
Estimated insured deposits$27,153,0005,539
IRAs and Keogh plan accounts$457,0005,527
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$89,256,0004,269
Deposits held in domestic offices$89,256,0004,269
Individuals, partnerships, and corporations$59,959,0004,700
U.S. Government$01,254
States and political subdivisions in the U.S.$29,297,0001,545
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$49,555,0002,957
Demand deposits$25,418,0003,158
Nontransaction accounts$39,701,0004,780
Money market deposit accounts (MMDAs)$1,670,0005,307
Other savings deposits (excluding MMDAs)$24,630,0002,473
Total time deposits$13,401,0005,138
Total time and savings deposits$63,838,0004,393
Noninterest-bearing deposits$25,418,0003,364
Interest-bearing deposits$63,838,0004,409
Retail deposits$84,158,0004,227
Estimated insured deposits$55,248,0004,782
IRAs and Keogh plan accounts$461,0005,584
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$90,055,0004,260
Deposits held in domestic offices$90,055,0004,260
Individuals, partnerships, and corporations$60,017,0004,708
U.S. Government$01,248
States and political subdivisions in the U.S.$30,038,0001,466
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$51,017,0002,823
Demand deposits$23,858,0003,232
Nontransaction accounts$39,038,0004,861
Money market deposit accounts (MMDAs)$1,529,0005,396
Other savings deposits (excluding MMDAs)$24,103,0002,503
Total time deposits$13,405,0005,205
Total time and savings deposits$66,197,0004,341
Noninterest-bearing deposits$23,858,0003,429
Interest-bearing deposits$66,197,0004,350
Retail deposits$84,957,0004,199
Estimated insured deposits$55,161,0004,811
IRAs and Keogh plan accounts$473,0005,651
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$84,584,0004,399
Deposits held in domestic offices$84,584,0004,399
Individuals, partnerships, and corporations$56,257,0004,847
U.S. Government$01,147
States and political subdivisions in the U.S.$28,327,0001,539
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$49,112,0002,913
Demand deposits$25,165,0003,090
Nontransaction accounts$35,472,0005,040
Money market deposit accounts (MMDAs)$1,598,0005,443
Other savings deposits (excluding MMDAs)$19,562,0002,876
Total time deposits$14,312,0005,206
Total time and savings deposits$59,419,0004,581
Noninterest-bearing deposits$25,164,0003,296
Interest-bearing deposits$59,420,0004,590
Retail deposits$79,236,0004,369
Estimated insured deposits$56,369,0004,823
IRAs and Keogh plan accounts$474,0005,717
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$88,656,0004,355
Deposits held in domestic offices$88,656,0004,355
Individuals, partnerships, and corporations$61,089,0004,768
U.S. Government$01,159
States and political subdivisions in the U.S.$27,567,0001,630
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$53,413,0002,739
Demand deposits$28,740,0002,788
Nontransaction accounts$35,243,0005,099
Money market deposit accounts (MMDAs)$1,182,0005,574
Other savings deposits (excluding MMDAs)$19,498,0002,878
Total time deposits$14,562,0005,245
Total time and savings deposits$59,916,0004,610
Noninterest-bearing deposits$28,740,0003,045
Interest-bearing deposits$59,916,0004,628
Retail deposits$83,637,0004,302
Estimated insured deposits$58,923,0004,799
IRAs and Keogh plan accounts$566,0005,723
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$92,479,0004,295
Deposits held in domestic offices$92,479,0004,295
Individuals, partnerships, and corporations$64,473,0004,716
U.S. Government$01,296
States and political subdivisions in the U.S.$28,006,0001,565
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$57,883,0002,590
Demand deposits$33,223,0002,510
Nontransaction accounts$34,596,0005,148
Money market deposit accounts (MMDAs)$1,083,0005,643
Other savings deposits (excluding MMDAs)$19,403,0002,844
Total time deposits$14,111,0005,349
Total time and savings deposits$59,256,0004,663
Noninterest-bearing deposits$33,223,0002,811
Interest-bearing deposits$59,257,0004,672
Retail deposits$87,797,0004,218
Estimated insured deposits$58,890,0004,833
IRAs and Keogh plan accounts$570,0005,771
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$90,643,0004,349
Deposits held in domestic offices$90,643,0004,349
Individuals, partnerships, and corporations$60,110,0004,869
U.S. Government$01,197
States and political subdivisions in the U.S.$30,533,0001,426
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$56,389,0002,548
Demand deposits$30,626,0002,590
Nontransaction accounts$34,254,0005,232
Money market deposit accounts (MMDAs)$1,038,0005,740
Other savings deposits (excluding MMDAs)$19,192,0002,843
Total time deposits$14,023,0005,443
Total time and savings deposits$60,017,0004,689
Noninterest-bearing deposits$30,625,0002,910
Interest-bearing deposits$60,018,0004,697
Retail deposits$85,962,0004,285
Estimated insured deposits$59,285,0004,860
IRAs and Keogh plan accounts$617,0005,826
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$91,448,0004,371
Deposits held in domestic offices$91,448,0004,370
Individuals, partnerships, and corporations$61,541,0004,886
U.S. Government$01,235
States and political subdivisions in the U.S.$29,907,0001,427
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$56,946,0002,542
Demand deposits$56,946,0001,395
Nontransaction accounts$34,502,0005,295
Money market deposit accounts (MMDAs)$1,002,0005,823
Other savings deposits (excluding MMDAs)$18,917,0002,902
Total time deposits$14,583,0005,474
Total time and savings deposits$34,502,0005,607
Noninterest-bearing deposits$33,074,0002,754
Interest-bearing deposits$58,374,0004,788
Retail deposits$86,267,0004,311
Estimated insured deposits$58,880,0004,922
IRAs and Keogh plan accounts$618,0005,900
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$97,106,0004,275
Deposits held in domestic offices$97,106,0004,275
Individuals, partnerships, and corporations$68,130,0004,758
U.S. Government$01,228
States and political subdivisions in the U.S.$28,976,0001,492
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$60,296,0002,394
Demand deposits$35,790,0002,222
Nontransaction accounts$36,810,0005,256
Money market deposit accounts (MMDAs)$1,015,0005,884
Other savings deposits (excluding MMDAs)$20,552,0002,745
Total time deposits$15,243,0005,478
Total time and savings deposits$61,316,0004,761
Noninterest-bearing deposits$35,790,0002,576
Interest-bearing deposits$61,316,0004,763
Retail deposits$91,925,0004,218
Estimated insured deposits$61,024,0004,917
IRAs and Keogh plan accounts$609,0005,962
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$93,070,0004,409
Deposits held in domestic offices$93,070,0004,409
Individuals, partnerships, and corporations$64,540,0004,900
U.S. Government$01,345
States and political subdivisions in the U.S.$28,530,0001,484
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$58,015,0002,502
Demand deposits$35,966,0002,240
Nontransaction accounts$35,055,0005,385
Money market deposit accounts (MMDAs)$1,116,0005,931
Other savings deposits (excluding MMDAs)$18,641,0002,893
Total time deposits$15,298,0005,570
Total time and savings deposits$57,104,0004,925
Noninterest-bearing deposits$35,966,0002,601
Interest-bearing deposits$57,104,0004,934
Retail deposits$87,988,0004,358
Estimated insured deposits$60,945,0004,965
IRAs and Keogh plan accounts$925,0005,882
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$90,624,0004,480
Deposits held in domestic offices$90,624,0004,479
Individuals, partnerships, and corporations$61,566,0005,028
U.S. Government$01,257
States and political subdivisions in the U.S.$29,058,0001,415
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$54,969,0002,507
Demand deposits$30,385,0002,519
Nontransaction accounts$35,655,0005,439
Money market deposit accounts (MMDAs)$1,195,0005,997
Other savings deposits (excluding MMDAs)$18,443,0002,908
Total time deposits$16,017,0005,582
Total time and savings deposits$60,239,0004,873
Noninterest-bearing deposits$30,385,0002,862
Interest-bearing deposits$60,239,0004,880
Retail deposits$85,242,0004,446
Estimated insured deposits$59,531,0005,054
IRAs and Keogh plan accounts$951,0005,950
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$86,163,0004,642
Deposits held in domestic offices$86,163,0004,642
Individuals, partnerships, and corporations$58,211,0005,164
U.S. Government$01,331
States and political subdivisions in the U.S.$27,952,0001,468
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$50,398,0002,727
Demand deposits$29,203,0002,581
Nontransaction accounts$35,765,0005,503
Money market deposit accounts (MMDAs)$1,248,0006,042
Other savings deposits (excluding MMDAs)$17,767,0002,967
Total time deposits$16,751,0005,594
Total time and savings deposits$56,960,0005,038
Noninterest-bearing deposits$29,203,0002,935
Interest-bearing deposits$56,961,0005,043
Retail deposits$80,682,0004,621
Estimated insured deposits$59,832,0005,087
IRAs and Keogh plan accounts$995,0005,995
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$84,506,0004,756
Deposits held in domestic offices$84,506,0004,756
Individuals, partnerships, and corporations$57,220,0005,278
U.S. Government$01,317
States and political subdivisions in the U.S.$27,286,0001,507
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$49,276,0002,800
Demand deposits$26,754,0002,750
Nontransaction accounts$35,230,0005,588
Money market deposit accounts (MMDAs)$1,325,0006,097
Other savings deposits (excluding MMDAs)$16,504,0003,125
Total time deposits$17,401,0005,604
Total time and savings deposits$57,752,0005,080
Noninterest-bearing deposits$26,754,0003,104
Interest-bearing deposits$57,751,0005,088
Retail deposits$78,725,0004,741
Estimated insured deposits$58,854,0005,194
IRAs and Keogh plan accounts$1,140,0005,981
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$84,654,0004,762
Deposits held in domestic offices$84,654,0004,762
Individuals, partnerships, and corporations$53,911,0005,408
U.S. Government$01,474
States and political subdivisions in the U.S.$30,743,0001,347
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$50,657,0002,696
Demand deposits$28,226,0002,612
Nontransaction accounts$33,997,0005,685
Money market deposit accounts (MMDAs)$1,294,0006,163
Other savings deposits (excluding MMDAs)$14,280,0003,312
Total time deposits$18,423,0005,598
Total time and savings deposits$56,428,0005,131
Noninterest-bearing deposits$28,231,0003,010
Interest-bearing deposits$56,423,0005,131
Retail deposits$78,074,0004,772
Estimated insured deposits$56,015,0005,308
IRAs and Keogh plan accounts$1,147,0006,062
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$79,770,0004,922
Deposits held in domestic offices$79,770,0004,922
Individuals, partnerships, and corporations$52,021,0005,529
U.S. Government$01,406
States and political subdivisions in the U.S.$27,749,0001,416
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$46,356,0002,844
Demand deposits$23,278,0003,056
Nontransaction accounts$33,414,0005,777
Money market deposit accounts (MMDAs)$1,679,0006,137
Other savings deposits (excluding MMDAs)$13,288,0003,428
Total time deposits$18,447,0005,679
Total time and savings deposits$56,492,0005,166
Noninterest-bearing deposits$23,278,0003,403
Interest-bearing deposits$56,492,0005,174
Retail deposits$73,490,0004,927
Estimated insured deposits$56,041,0005,357
IRAs and Keogh plan accounts$914,0006,257
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$77,194,0005,018
Deposits held in domestic offices$77,194,0005,018
Individuals, partnerships, and corporations$51,244,0005,588
U.S. Government$01,377
States and political subdivisions in the U.S.$25,950,0001,498
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$44,670,0002,917
Demand deposits$24,578,0002,845
Nontransaction accounts$32,524,0005,869
Money market deposit accounts (MMDAs)$1,252,0006,307
Other savings deposits (excluding MMDAs)$12,275,0003,580
Total time deposits$18,996,0005,699
Total time and savings deposits$52,616,0005,372
Noninterest-bearing deposits$24,578,0003,209
Interest-bearing deposits$52,616,0005,374
Retail deposits$70,915,0005,032
Estimated insured deposits$57,246,0005,356
IRAs and Keogh plan accounts$1,219,0006,151
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$92,754,0004,648
Deposits held in domestic offices$92,754,0004,647
Individuals, partnerships, and corporations$53,035,0005,589
U.S. Government$01,424
States and political subdivisions in the U.S.$39,719,0001,000
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$49,701,0002,666
Demand deposits$24,317,0002,894
Nontransaction accounts$43,053,0005,404
Money market deposit accounts (MMDAs)$1,216,0006,381
Other savings deposits (excluding MMDAs)$13,303,0003,457
Total time deposits$28,534,0004,954
Total time and savings deposits$68,437,0004,865
Noninterest-bearing deposits$24,317,0003,282
Interest-bearing deposits$68,437,0004,862
Retail deposits$77,124,0004,901
Estimated insured deposits$58,470,0005,359
IRAs and Keogh plan accounts$1,219,0006,195
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$86,798,0004,818
Deposits held in domestic offices$86,798,0004,817
Individuals, partnerships, and corporations$53,293,0005,614
U.S. Government$01,583
States and political subdivisions in the U.S.$33,505,0001,195
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$47,782,0002,795
Demand deposits$26,602,0002,743
Nontransaction accounts$39,016,0005,615
Money market deposit accounts (MMDAs)$994,0006,476
Other savings deposits (excluding MMDAs)$13,661,0003,328
Total time deposits$24,360,0005,339
Total time and savings deposits$60,196,0005,126
Noninterest-bearing deposits$26,602,0003,132
Interest-bearing deposits$60,195,0005,134
Retail deposits$73,067,0005,037
Estimated insured deposits$63,975,0005,245
IRAs and Keogh plan accounts$1,224,0006,237
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$77,639,0005,092
Deposits held in domestic offices$77,639,0005,092
Individuals, partnerships, and corporations$44,755,0005,956
U.S. Government$01,457
States and political subdivisions in the U.S.$32,884,0001,179
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$40,889,0003,021
Demand deposits$19,541,0003,373
Nontransaction accounts$36,750,0005,816
Money market deposit accounts (MMDAs)$1,082,0006,555
Other savings deposits (excluding MMDAs)$9,673,0003,970
Total time deposits$25,995,0005,313
Total time and savings deposits$58,098,0005,260
Noninterest-bearing deposits$19,541,0003,722
Interest-bearing deposits$58,097,0005,260
Retail deposits$62,658,0005,383
Estimated insured deposits$55,844,0005,601
IRAs and Keogh plan accounts$1,186,0006,346
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$81,818,0004,992
Deposits held in domestic offices$81,818,0004,991
Individuals, partnerships, and corporations$46,164,0005,954
U.S. Government$01,535
States and political subdivisions in the U.S.$35,654,0001,082
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$43,213,0002,863
Demand deposits$19,683,0003,298
Nontransaction accounts$38,605,0005,760
Money market deposit accounts (MMDAs)$1,133,0006,595
Other savings deposits (excluding MMDAs)$9,772,0003,954
Total time deposits$27,700,0005,264
Total time and savings deposits$62,135,0005,147
Noninterest-bearing deposits$19,683,0003,652
Interest-bearing deposits$62,136,0005,159
Retail deposits$64,838,0005,332
Estimated insured deposits$57,017,0005,587
IRAs and Keogh plan accounts$1,224,0006,371
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$82,260,0005,045
Deposits held in domestic offices$82,260,0005,044
Individuals, partnerships, and corporations$46,515,0005,988
U.S. Government$01,579
States and political subdivisions in the U.S.$35,745,0001,083
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$41,859,0002,943
Demand deposits$20,387,0003,217
Nontransaction accounts$40,401,0005,720
Money market deposit accounts (MMDAs)$1,007,0006,695
Other savings deposits (excluding MMDAs)$9,756,0003,954
Total time deposits$29,638,0005,191
Total time and savings deposits$61,873,0005,217
Noninterest-bearing deposits$20,387,0003,590
Interest-bearing deposits$61,873,0005,222
Retail deposits$62,780,0005,482
Estimated insured deposits$58,875,0005,561
IRAs and Keogh plan accounts$1,137,0006,473
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$71,891,0005,328
Deposits held in domestic offices$71,891,0005,327
Individuals, partnerships, and corporations$42,772,0006,141
U.S. Government$01,780
States and political subdivisions in the U.S.$29,119,0001,281
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$37,437,0003,187
Demand deposits$20,034,0003,184
Nontransaction accounts$34,454,0006,043
Money market deposit accounts (MMDAs)$1,042,0006,694
Other savings deposits (excluding MMDAs)$8,704,0004,065
Total time deposits$24,709,0005,612
Total time and savings deposits$51,857,0005,602
Noninterest-bearing deposits$20,034,0003,543
Interest-bearing deposits$51,857,0005,605
Retail deposits$56,911,0005,675
Estimated insured deposits$55,548,0005,684
IRAs and Keogh plan accounts$1,139,0006,499
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$71,460,0005,358
Deposits held in domestic offices$71,460,0005,357
Individuals, partnerships, and corporations$42,499,0006,181
U.S. Government$01,652
States and political subdivisions in the U.S.$28,961,0001,220
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$38,980,0002,925
Demand deposits$18,302,0003,289
Nontransaction accounts$32,480,0006,217
Money market deposit accounts (MMDAs)$1,022,0006,772
Other savings deposits (excluding MMDAs)$7,187,0004,440
Total time deposits$24,270,0005,732
Total time and savings deposits$53,158,0005,585
Noninterest-bearing deposits$18,302,0003,640
Interest-bearing deposits$53,158,0005,600
Retail deposits$56,982,0005,671
Estimated insured deposits$52,620,0005,821
IRAs and Keogh plan accounts$1,166,0006,548
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$68,254,0005,488
Deposits held in domestic offices$68,254,0005,487
Individuals, partnerships, and corporations$39,046,0006,369
U.S. Government$01,633
States and political subdivisions in the U.S.$29,208,0001,226
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$33,580,0003,315
Demand deposits$15,570,0003,646
Nontransaction accounts$34,674,0006,154
Money market deposit accounts (MMDAs)$803,0006,906
Other savings deposits (excluding MMDAs)$6,637,0004,597
Total time deposits$27,234,0005,570
Total time and savings deposits$52,684,0005,659
Noninterest-bearing deposits$15,570,0003,959
Interest-bearing deposits$52,684,0005,663
Retail deposits$50,627,0005,963
Estimated insured deposits$49,298,0006,006
IRAs and Keogh plan accounts$1,235,0006,546
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$68,820,0005,526
Deposits held in domestic offices$68,820,0005,524
Individuals, partnerships, and corporations$39,128,0006,424
U.S. Government$01,643
States and political subdivisions in the U.S.$29,692,0001,209
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$33,900,0003,278
Demand deposits$14,323,0003,867
Nontransaction accounts$34,920,0006,202
Money market deposit accounts (MMDAs)$752,0006,976
Other savings deposits (excluding MMDAs)$6,333,0004,710
Total time deposits$27,836,0005,600
Total time and savings deposits$54,497,0005,642
Noninterest-bearing deposits$14,323,0004,149
Interest-bearing deposits$54,497,0005,652
Retail deposits$50,945,0006,008
Estimated insured deposits$47,777,0006,141
IRAs and Keogh plan accounts$1,257,0006,579
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$61,536,0005,821
Deposits held in domestic offices$61,536,0005,820
Individuals, partnerships, and corporations$34,050,0006,667
U.S. Government$02,902
States and political subdivisions in the U.S.$27,486,0001,279
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$28,343,0003,807
Demand deposits$16,326,0003,457
Nontransaction accounts$33,193,0006,333
Money market deposit accounts (MMDAs)$764,0007,023
Other savings deposits (excluding MMDAs)$6,613,0004,495
Total time deposits$25,817,0005,847
Total time and savings deposits$45,210,0006,066
Noninterest-bearing deposits$16,326,0003,791
Interest-bearing deposits$45,211,0006,077
Retail deposits$46,161,0006,220
Estimated insured deposits$46,526,0006,189
IRAs and Keogh plan accounts$1,083,0006,740
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$61,089,0005,885
Deposits held in domestic offices$61,089,0005,884
Individuals, partnerships, and corporations$33,384,0006,769
U.S. Government$14,0001,181
States and political subdivisions in the U.S.$27,691,0001,231
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$29,109,0003,596
Demand deposits$14,870,0003,611
Nontransaction accounts$31,980,0006,484
Money market deposit accounts (MMDAs)$801,0007,092
Other savings deposits (excluding MMDAs)$5,458,0004,926
Total time deposits$25,721,0005,958
Total time and savings deposits$46,219,0006,076
Noninterest-bearing deposits$14,870,0003,945
Interest-bearing deposits$46,218,0006,086
Retail deposits$45,815,0006,270
Estimated insured deposits$43,211,0006,347
IRAs and Keogh plan accounts$1,087,0006,815
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$62,338,0005,836
Deposits held in domestic offices$62,338,0005,835
Individuals, partnerships, and corporations$33,862,0006,778
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$28,471,0001,206
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$26,703,0003,850
Demand deposits$13,338,0003,883
Nontransaction accounts$35,635,0006,324
Money market deposit accounts (MMDAs)$950,0007,083
Other savings deposits (excluding MMDAs)$5,516,0004,921
Total time deposits$29,168,0005,726
Total time and savings deposits$49,000,0005,991
Noninterest-bearing deposits$13,338,0004,185
Interest-bearing deposits$49,000,0006,001
Retail deposits$44,166,0006,352
Estimated insured deposits$43,731,0006,354
IRAs and Keogh plan accounts$1,113,0006,826
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$62,501,0005,897
Deposits held in domestic offices$62,501,0005,895
Individuals, partnerships, and corporations$32,286,0006,924
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$30,187,0001,179
Commercial banks and other depository institutions in U.S.$25,0003,276
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,991,0004,094
Demand deposits$12,073,0004,202
Nontransaction accounts$37,510,0006,280
Money market deposit accounts (MMDAs)$742,0007,258
Other savings deposits (excluding MMDAs)$10,417,0003,577
Total time deposits$26,351,0006,054
Total time and savings deposits$50,428,0006,004
Noninterest-bearing deposits$12,073,0004,463
Interest-bearing deposits$50,428,0006,011
Retail deposits$47,332,0006,283
Estimated insured deposits$43,328,0006,439
IRAs and Keogh plan accounts$1,152,0006,872
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$61,116,0005,954
Deposits held in domestic offices$61,116,0005,954
Individuals, partnerships, and corporations$34,111,0006,881
U.S. Government$14,0001,891
States and political subdivisions in the U.S.$26,966,0001,280
Commercial banks and other depository institutions in U.S.$25,0003,270
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,873,0003,685
Demand deposits$16,499,0003,337
Nontransaction accounts$32,243,0006,593
Money market deposit accounts (MMDAs)$784,0007,306
Other savings deposits (excluding MMDAs)$5,360,0004,908
Total time deposits$26,099,0006,090
Total time and savings deposits$44,617,0006,259
Noninterest-bearing deposits$16,668,0003,685
Interest-bearing deposits$44,447,0006,270
Retail deposits$41,408,0006,284
Estimated insured deposits$42,764,0006,473
IRAs and Keogh plan accounts$1,189,0006,867
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$57,044,0006,102
Deposits held in domestic offices$57,044,0006,102
Individuals, partnerships, and corporations$31,631,0007,024
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$25,231,0001,283
Commercial banks and other depository institutions in U.S.$175,0002,887
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,862,0003,954
Demand deposits$10,859,0004,445
Nontransaction accounts$32,182,0006,620
Money market deposit accounts (MMDAs)$758,0007,393
Other savings deposits (excluding MMDAs)$4,411,0005,332
Total time deposits$27,013,0006,093
Total time and savings deposits$46,185,0006,200
Noninterest-bearing deposits$10,859,0004,684
Interest-bearing deposits$46,185,0006,204
Retail deposits$36,760,0006,527
Estimated insured deposits$41,705,0006,529
IRAs and Keogh plan accounts$1,278,0006,828
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$64,357,0005,864
Deposits held in domestic offices$64,357,0005,863
Individuals, partnerships, and corporations$33,089,0006,993
U.S. Government$9,0001,815
States and political subdivisions in the U.S.$31,259,0001,042
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$25,241,0003,934
Demand deposits$11,089,0004,415
Nontransaction accounts$39,116,0006,242
Money market deposit accounts (MMDAs)$865,0007,431
Other savings deposits (excluding MMDAs)$5,874,0004,749
Total time deposits$32,377,0005,718
Total time and savings deposits$53,268,0005,888
Noninterest-bearing deposits$11,089,0004,656
Interest-bearing deposits$53,268,0005,901
Retail deposits$38,795,0006,455
Estimated insured deposits$35,318,0006,624
IRAs and Keogh plan accounts$895,0007,179
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$68,181,0005,724
Deposits held in domestic offices$68,181,0005,723
Individuals, partnerships, and corporations$35,593,0006,891
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$32,581,0001,027
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$29,620,0003,372
Demand deposits$13,072,0003,912
Nontransaction accounts$38,561,0006,277
Money market deposit accounts (MMDAs)$735,0007,519
Other savings deposits (excluding MMDAs)$5,338,0004,957
Total time deposits$32,488,0005,719
Total time and savings deposits$55,109,0005,802
Noninterest-bearing deposits$13,072,0004,215
Interest-bearing deposits$55,109,0005,814
Retail deposits$42,785,0006,248
Estimated insured deposits$37,501,0006,510
IRAs and Keogh plan accounts$923,0007,142
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$53,664,0006,262
Deposits held in domestic offices$53,664,0006,262
Individuals, partnerships, and corporations$33,964,0006,952
U.S. Government$29,0001,572
States and political subdivisions in the U.S.$19,671,0001,636
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$26,926,0003,714
Demand deposits$13,777,0003,806
Nontransaction accounts$26,738,0006,979
Money market deposit accounts (MMDAs)$728,0007,537
Other savings deposits (excluding MMDAs)$5,286,0004,833
Total time deposits$20,724,0006,675
Total time and savings deposits$39,887,0006,512
Noninterest-bearing deposits$13,777,0004,134
Interest-bearing deposits$39,887,0006,509
Retail deposits$40,041,0006,406
Estimated insured deposits$35,445,0006,610
IRAs and Keogh plan accounts$950,0007,096
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$52,325,0006,303
Deposits held in domestic offices$52,325,0006,302
Individuals, partnerships, and corporations$33,694,0006,957
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$18,623,0001,645
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$26,590,0003,633
Demand deposits$11,907,0004,210
Nontransaction accounts$25,735,0007,063
Money market deposit accounts (MMDAs)$726,0007,605
Other savings deposits (excluding MMDAs)$4,696,0005,135
Total time deposits$20,313,0006,731
Total time and savings deposits$40,418,0006,472
Noninterest-bearing deposits$11,907,0004,492
Interest-bearing deposits$40,418,0006,474
Retail deposits$39,070,0006,436
Estimated insured deposits$35,564,0006,607
IRAs and Keogh plan accounts$1,174,0006,882
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$55,887,0006,162
Deposits held in domestic offices$55,887,0006,161
Individuals, partnerships, and corporations$34,918,0006,920
U.S. Government$36,000987
States and political subdivisions in the U.S.$20,933,0001,483
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$29,964,0003,295
Demand deposits$15,527,0003,472
Nontransaction accounts$25,923,0007,069
Money market deposit accounts (MMDAs)$736,0007,658
Other savings deposits (excluding MMDAs)$4,564,0005,246
Total time deposits$20,623,0006,709
Total time and savings deposits$40,360,0006,486
Noninterest-bearing deposits$15,527,0003,824
Interest-bearing deposits$40,360,0006,488
Retail deposits$42,411,0006,280
Estimated insured deposits$36,173,0006,581
IRAs and Keogh plan accounts$1,184,0006,879
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$56,705,0006,132
Deposits held in domestic offices$56,705,0006,131
Individuals, partnerships, and corporations$32,729,0007,077
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$23,970,0001,303
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$31,991,0003,076
Demand deposits$15,159,0003,482
Nontransaction accounts$24,714,0007,156
Money market deposit accounts (MMDAs)$683,0007,690
Other savings deposits (excluding MMDAs)$4,260,0005,367
Total time deposits$19,771,0006,801
Total time and savings deposits$41,546,0006,456
Noninterest-bearing deposits$15,366,0003,807
Interest-bearing deposits$41,339,0006,464
Retail deposits$43,734,0006,199
Estimated insured deposits$34,658,0006,689
IRAs and Keogh plan accounts$1,025,0007,033
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$54,984,0006,155
Deposits held in domestic offices$54,984,0006,154
Individuals, partnerships, and corporations$31,678,0007,115
U.S. Government$04,156
States and political subdivisions in the U.S.$23,306,0001,334
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$30,525,0003,251
Demand deposits$17,188,0003,173
Nontransaction accounts$24,459,0007,168
Money market deposit accounts (MMDAs)$718,0007,651
Other savings deposits (excluding MMDAs)$4,186,0005,354
Total time deposits$19,555,0006,785
Total time and savings deposits$37,796,0006,607
Noninterest-bearing deposits$17,194,0003,563
Interest-bearing deposits$37,790,0006,605
Retail deposits$42,271,0006,248
Estimated insured deposits$32,855,0006,743
IRAs and Keogh plan accounts$1,074,0007,007
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$50,907,0006,362
Deposits held in domestic offices$50,907,0006,361
Individuals, partnerships, and corporations$33,162,0007,030
U.S. Government$03,924
States and political subdivisions in the U.S.$17,745,0001,616
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$26,008,0003,666
Demand deposits$10,807,0004,496
Nontransaction accounts$24,899,0007,142
Money market deposit accounts (MMDAs)$804,0007,620
Other savings deposits (excluding MMDAs)$4,319,0005,316
Total time deposits$19,776,0006,784
Total time and savings deposits$40,100,0006,484
Noninterest-bearing deposits$10,818,0004,742
Interest-bearing deposits$40,089,0006,488
Retail deposits$38,102,0006,476
Estimated insured deposits$32,907,0006,757
IRAs and Keogh plan accounts$1,077,0007,038
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$50,816,0006,364
Deposits held in domestic offices$50,816,0006,362
Individuals, partnerships, and corporations$31,623,0007,128
U.S. Government$04,057
States and political subdivisions in the U.S.$19,193,0001,483
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$26,330,0003,796
Demand deposits$11,718,0004,379
Nontransaction accounts$24,486,0007,197
Money market deposit accounts (MMDAs)$843,0007,639
Other savings deposits (excluding MMDAs)$3,706,0005,757
Total time deposits$19,938,0006,794
Total time and savings deposits$39,098,0006,572
Noninterest-bearing deposits$11,728,0004,612
Interest-bearing deposits$39,088,0006,573
Retail deposits$37,890,0006,520
Estimated insured deposits$33,672,0006,724
IRAs and Keogh plan accounts$1,077,0007,080
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$51,767,0006,336
Deposits held in domestic offices$51,767,0006,334
Individuals, partnerships, and corporations$31,696,0007,148
U.S. Government$04,056
States and political subdivisions in the U.S.$20,071,0001,453
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$27,155,0003,765
Demand deposits$12,063,0004,333
Nontransaction accounts$24,612,0007,206
Money market deposit accounts (MMDAs)$975,0007,604
Other savings deposits (excluding MMDAs)$3,518,0005,961
Total time deposits$20,119,0006,768
Total time and savings deposits$39,704,0006,553
Noninterest-bearing deposits$12,084,0004,544
Interest-bearing deposits$39,683,0006,557
Retail deposits$38,850,0006,491
Estimated insured deposits$33,913,0006,744
IRAs and Keogh plan accounts$1,033,0007,125
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$47,587,0006,525
Deposits held in domestic offices$47,587,0006,524
Individuals, partnerships, and corporations$31,852,0007,150
U.S. Government$04,273
States and political subdivisions in the U.S.$15,735,0001,814
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$23,276,0004,375
Demand deposits$12,415,0004,348
Nontransaction accounts$24,311,0007,196
Money market deposit accounts (MMDAs)$1,006,0007,583
Other savings deposits (excluding MMDAs)$4,172,0005,554
Total time deposits$19,133,0006,853
Total time and savings deposits$35,172,0006,802
Noninterest-bearing deposits$12,453,0004,566
Interest-bearing deposits$35,134,0006,801
Retail deposits$35,748,0006,654
Estimated insured deposits$33,199,0006,762
IRAs and Keogh plan accounts$1,046,0007,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$45,957,0006,588
Deposits held in domestic offices$45,957,0006,586
Individuals, partnerships, and corporations$30,933,0007,200
U.S. Government$04,163
States and political subdivisions in the U.S.$15,024,0001,770
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$22,394,0004,395
Demand deposits$10,944,0004,649
Nontransaction accounts$23,563,0007,268
Money market deposit accounts (MMDAs)$1,115,0007,550
Other savings deposits (excluding MMDAs)$3,487,0006,061
Total time deposits$18,960,0006,849
Total time and savings deposits$35,013,0006,794
Noninterest-bearing deposits$10,969,0004,840
Interest-bearing deposits$34,988,0006,798
Retail deposits$34,223,0006,725
Estimated insured deposits$33,123,0006,791
IRAs and Keogh plan accounts$1,095,0007,118
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$46,660,0006,575
Deposits held in domestic offices$46,660,0006,573
Individuals, partnerships, and corporations$30,578,0007,254
U.S. Government$04,264
States and political subdivisions in the U.S.$16,082,0001,653
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$22,139,0004,604
Demand deposits$11,741,0004,559
Nontransaction accounts$24,521,0007,198
Money market deposit accounts (MMDAs)$1,259,0007,491
Other savings deposits (excluding MMDAs)$3,549,0006,145
Total time deposits$19,713,0006,726
Total time and savings deposits$34,919,0006,800
Noninterest-bearing deposits$11,741,0004,736
Interest-bearing deposits$34,919,0006,812
Retail deposits$34,125,0006,781
Estimated insured deposits$32,849,0006,830
IRAs and Keogh plan accounts$1,107,0007,123
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$49,975,0006,429
Deposits held in domestic offices$49,975,0006,427
Individuals, partnerships, and corporations$30,809,0007,257
U.S. Government$04,261
States and political subdivisions in the U.S.$19,166,0001,420
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$22,574,0004,615
Demand deposits$11,305,0004,658
Nontransaction accounts$27,401,0006,963
Money market deposit accounts (MMDAs)$1,312,0007,498
Other savings deposits (excluding MMDAs)$5,525,0005,152
Total time deposits$20,564,0006,579
Total time and savings deposits$38,670,0006,576
Noninterest-bearing deposits$11,320,0004,815
Interest-bearing deposits$38,655,0006,594
Retail deposits$36,769,0006,652
Estimated insured deposits$33,042,0006,797
IRAs and Keogh plan accounts$1,068,0007,146
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$50,849,0006,389
Deposits held in domestic offices$50,849,0006,387
Individuals, partnerships, and corporations$30,112,0007,327
U.S. Government$04,442
States and political subdivisions in the U.S.$20,737,0001,308
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$22,074,0004,754
Demand deposits$12,172,0004,541
Nontransaction accounts$28,775,0006,851
Money market deposit accounts (MMDAs)$1,347,0007,502
Other savings deposits (excluding MMDAs)$6,625,0004,693
Total time deposits$20,804,0006,512
Total time and savings deposits$38,677,0006,589
Noninterest-bearing deposits$12,190,0004,697
Interest-bearing deposits$38,659,0006,602
Retail deposits$37,485,0006,635
Estimated insured deposits$49,325,0005,690
IRAs and Keogh plan accounts$1,161,0007,053
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$48,180,0006,498
Deposits held in domestic offices$48,180,0006,495
Individuals, partnerships, and corporations$30,613,0007,308
U.S. Government$04,317
States and political subdivisions in the U.S.$17,567,0001,473
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$21,222,0004,805
Demand deposits$10,683,0004,821
Nontransaction accounts$26,958,0007,017
Money market deposit accounts (MMDAs)$1,360,0007,513
Other savings deposits (excluding MMDAs)$3,278,0006,452
Total time deposits$22,321,0006,325
Total time and savings deposits$37,497,0006,654
Noninterest-bearing deposits$10,698,0004,954
Interest-bearing deposits$37,482,0006,659
Retail deposits$33,480,0006,882
Estimated insured deposits$45,909,0005,910
IRAs and Keogh plan accounts$1,190,0007,062
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$50,662,0006,349
Deposits held in domestic offices$50,662,0006,348
Individuals, partnerships, and corporations$31,014,0007,248
U.S. Government$04,271
States and political subdivisions in the U.S.$19,648,0001,312
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$21,400,0004,765
Demand deposits$10,919,0004,696
Nontransaction accounts$29,262,0006,828
Money market deposit accounts (MMDAs)$1,222,0007,630
Other savings deposits (excluding MMDAs)$3,680,0006,258
Total time deposits$24,360,0006,006
Total time and savings deposits$39,743,0006,489
Noninterest-bearing deposits$10,934,0004,794
Interest-bearing deposits$39,728,0006,517
Retail deposits$34,272,0006,836
Estimated insured deposits$48,843,0005,684
IRAs and Keogh plan accounts$1,149,0007,103
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$55,480,0006,120
Deposits held in domestic offices$55,480,0006,117
Individuals, partnerships, and corporations$31,270,0007,298
U.S. Government$04,329
States and political subdivisions in the U.S.$24,210,0001,116
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$24,345,0004,394
Demand deposits$11,333,0004,545
Nontransaction accounts$31,135,0006,723
Money market deposit accounts (MMDAs)$1,325,0007,635
Other savings deposits (excluding MMDAs)$4,198,0006,036
Total time deposits$25,612,0005,863
Total time and savings deposits$44,147,0006,235
Noninterest-bearing deposits$11,333,0004,652
Interest-bearing deposits$44,147,0006,266
Retail deposits$38,054,0006,643
Estimated insured deposits$48,463,0005,772
IRAs and Keogh plan accounts$1,161,0007,165
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$48,190,0006,545
Deposits held in domestic offices$48,190,0006,543
Individuals, partnerships, and corporations$30,515,0007,374
U.S. Government$04,510
States and political subdivisions in the U.S.$17,675,0001,488
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$20,201,0005,034
Demand deposits$9,585,0005,097
Nontransaction accounts$27,989,0006,980
Money market deposit accounts (MMDAs)$1,513,0007,530
Other savings deposits (excluding MMDAs)$5,111,0005,520
Total time deposits$21,365,0006,375
Total time and savings deposits$38,605,0006,633
Noninterest-bearing deposits$9,585,0005,192
Interest-bearing deposits$38,605,0006,657
Retail deposits$35,144,0006,881
Estimated insured deposits$33,555,0006,867
IRAs and Keogh plan accounts$1,208,0007,134
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$48,442,0006,495
Deposits held in domestic offices$48,442,0006,493
Individuals, partnerships, and corporations$31,101,0007,324
U.S. Government$04,404
States and political subdivisions in the U.S.$17,341,0001,437
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$19,027,0005,068
Demand deposits$8,558,0005,300
Nontransaction accounts$29,415,0006,883
Money market deposit accounts (MMDAs)$1,444,0007,613
Other savings deposits (excluding MMDAs)$5,313,0005,427
Total time deposits$22,658,0006,201
Total time and savings deposits$39,884,0006,530
Noninterest-bearing deposits$8,576,0005,363
Interest-bearing deposits$39,866,0006,549
Retail deposits$34,523,0006,895
Estimated insured deposits$33,495,0006,865
IRAs and Keogh plan accounts$1,231,0007,142
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$51,685,0006,327
Deposits held in domestic offices$51,685,0006,325
Individuals, partnerships, and corporations$31,672,0007,317
U.S. Government$04,543
States and political subdivisions in the U.S.$20,013,0001,265
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$19,060,0005,086
Demand deposits$8,583,0005,289
Nontransaction accounts$32,625,0006,621
Money market deposit accounts (MMDAs)$1,320,0007,754
Other savings deposits (excluding MMDAs)$6,293,0005,036
Total time deposits$25,012,0005,921
Total time and savings deposits$43,102,0006,339
Noninterest-bearing deposits$8,590,0005,356
Interest-bearing deposits$43,095,0006,359
Retail deposits$35,752,0006,848
Estimated insured deposits$35,757,0006,747
IRAs and Keogh plan accounts$1,233,0007,243
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$51,655,0006,358
Deposits held in domestic offices$51,655,0006,355
Individuals, partnerships, and corporations$32,470,0007,295
U.S. Government$04,568
States and political subdivisions in the U.S.$19,185,0001,347
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$18,498,0005,177
Demand deposits$8,074,0005,420
Nontransaction accounts$33,157,0006,590
Money market deposit accounts (MMDAs)$1,388,0007,724
Other savings deposits (excluding MMDAs)$5,683,0005,295
Total time deposits$26,086,0005,823
Total time and savings deposits$43,581,0006,322
Noninterest-bearing deposits$8,078,0005,486
Interest-bearing deposits$43,577,0006,352
Retail deposits$34,929,0006,922
Estimated insured deposits$35,901,0006,765
IRAs and Keogh plan accounts$1,292,0007,199
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$45,789,0006,712
Deposits held in domestic offices$45,789,0006,710
Individuals, partnerships, and corporations$32,407,0007,287
U.S. Government$04,814
States and political subdivisions in the U.S.$13,382,0001,897
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$18,631,0004,785
Demand deposits$8,578,0004,970
Nontransaction accounts$27,158,0006,352
Money market deposit accounts (MMDAs)$1,257,0007,093
Other savings deposits (excluding MMDAs)$2,956,0006,059
Total time deposits$22,945,0005,533
Total time and savings deposits$37,211,0006,771
Noninterest-bearing deposits$8,578,0005,354
Interest-bearing deposits$37,211,0006,793
Retail deposits$32,377,0007,157
Estimated insured deposits$35,063,0006,851
IRAs and Keogh plan accounts$1,302,0007,233
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$45,482,0006,734
Deposits held in domestic offices$45,482,0006,733
Individuals, partnerships, and corporations$33,095,0007,267
U.S. Government$04,647
States and political subdivisions in the U.S.$12,387,0001,924
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,011,0004,746
Demand deposits$7,944,0005,127
Nontransaction accounts$27,471,0006,362
Money market deposit accounts (MMDAs)$1,205,0007,140
Other savings deposits (excluding MMDAs)$2,470,0006,382
Total time deposits$23,796,0005,484
Total time and savings deposits$37,538,0006,787
Noninterest-bearing deposits$7,944,0005,489
Interest-bearing deposits$37,538,0006,805
Retail deposits$31,614,0007,227
Estimated insured deposits$35,920,0006,826
IRAs and Keogh plan accounts$1,342,0007,265
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$33,096,0007,594
Deposits held in domestic offices$33,096,0007,593
Individuals, partnerships, and corporations$20,843,0008,198
U.S. Government$04,820
States and political subdivisions in the U.S.$12,253,0001,911
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,172,0005,592
Demand deposits$5,336,0006,024
Nontransaction accounts$19,924,0007,084
Money market deposit accounts (MMDAs)$975,0007,291
Other savings deposits (excluding MMDAs)$1,143,0007,392
Total time deposits$17,806,0006,336
Total time and savings deposits$27,760,0007,582
Noninterest-bearing deposits$5,613,0006,349
Interest-bearing deposits$27,483,0007,642
Retail deposits$20,693,0008,144
Estimated insured deposits$24,161,0007,852
IRAs and Keogh plan accounts$339,0008,489
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$35,481,0007,432
Deposits held in domestic offices$35,481,0007,431
Individuals, partnerships, and corporations$20,690,0008,227
U.S. Government$04,819
States and political subdivisions in the U.S.$14,791,0001,660
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,367,0005,499
Demand deposits$5,336,0005,967
Nontransaction accounts$22,114,0006,905
Money market deposit accounts (MMDAs)$929,0007,354
Other savings deposits (excluding MMDAs)$1,743,0006,927
Total time deposits$19,442,0006,144
Total time and savings deposits$30,145,0007,388
Noninterest-bearing deposits$5,336,0006,398
Interest-bearing deposits$30,145,0007,419
Retail deposits$21,885,0008,064
Estimated insured deposits$20,851,0008,141
IRAs and Keogh plan accounts$08,824
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$28,048,0007,994
Deposits held in domestic offices$28,048,0007,992
Individuals, partnerships, and corporations$21,022,0008,222
U.S. Government$04,995
States and political subdivisions in the U.S.$7,026,0003,056
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,822,0005,618
Demand deposits$5,273,0006,036
Nontransaction accounts$15,226,0007,497
Money market deposit accounts (MMDAs)$916,0007,353
Other savings deposits (excluding MMDAs)$1,566,0007,004
Total time deposits$12,744,0007,070
Total time and savings deposits$22,775,0007,999
Noninterest-bearing deposits$5,273,0006,449
Interest-bearing deposits$22,775,0008,045
Retail deposits$21,388,0008,126
Estimated insured deposits$20,328,0008,201
IRAs and Keogh plan accounts$338,0008,544
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$30,799,0007,827
Deposits held in domestic offices$30,799,0007,825
Individuals, partnerships, and corporations$21,487,0008,296
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$9,308,0002,312
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,864,0005,543
Demand deposits$5,718,0005,818
Nontransaction accounts$17,935,0007,347
Money market deposit accounts (MMDAs)$799,0007,525
Other savings deposits (excluding MMDAs)$1,647,0006,889
Total time deposits$15,489,0006,826
Total time and savings deposits$25,081,0007,869
Noninterest-bearing deposits$5,718,0006,214
Interest-bearing deposits$25,081,0007,914
Retail deposits$21,702,0008,185
Estimated insured deposits$24,242,0007,999
IRAs and Keogh plan accounts$416,0008,640
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$12,375,0009,398
Deposits held in domestic offices$12,375,0009,398
Individuals, partnerships, and corporations$8,509,0009,468
U.S. Government$05,369
States and political subdivisions in the U.S.$3,866,0004,284
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,758,0007,745
Demand deposits$2,653,0007,506
Nontransaction accounts$7,617,0008,463
Money market deposit accounts (MMDAs)$1,194,0007,267
Other savings deposits (excluding MMDAs)$344,0008,222
Total time deposits$6,079,0008,286
Total time and savings deposits$9,722,0009,343
Noninterest-bearing deposits$2,653,0007,976
Interest-bearing deposits$9,722,0009,425
Retail deposits$9,622,0009,456
Estimated insured deposits$11,219,0009,341
IRAs and Keogh plan accounts$180,0009,135
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$12,406,0009,694
Deposits held in domestic offices$12,406,0009,693
Individuals, partnerships, and corporations$9,310,0009,738
U.S. Government$05,591
States and political subdivisions in the U.S.$3,096,0004,745
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,953,0007,914
Demand deposits$2,555,0007,747
Nontransaction accounts$7,453,0008,718
Money market deposit accounts (MMDAs)$1,125,0007,540
Other savings deposits (excluding MMDAs)$460,0008,434
Total time deposits$5,868,0008,528
Total time and savings deposits$9,851,0009,648
Noninterest-bearing deposits$2,555,0008,239
Interest-bearing deposits$9,851,0009,716
Retail deposits$10,233,0009,703
Estimated insured deposits$11,793,0009,566
IRAs and Keogh plan accounts$09,697
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$12,703,0009,880
Deposits held in domestic offices$12,703,0009,880
Individuals, partnerships, and corporations$9,954,0009,921
U.S. Government$06,005
States and political subdivisions in the U.S.$2,749,0005,012
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$4,449,0008,276
Demand deposits$2,377,0008,040
Nontransaction accounts$8,254,0008,823
Money market deposit accounts (MMDAs)$916,0007,853
Other savings deposits (excluding MMDAs)$482,0008,670
Total time deposits$6,856,0008,566
Total time and savings deposits$10,326,0009,810
Noninterest-bearing deposits$2,377,0008,553
Interest-bearing deposits$10,326,0009,879
Retail deposits$9,456,0009,999
Estimated insured deposits$11,391,0009,834
IRAs and Keogh plan accounts$223,0009,648
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$12,926,00010,272
Deposits held in domestic offices$12,926,00010,272
Individuals, partnerships, and corporations$10,634,00010,278
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$2,289,0005,621
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$4,184,0008,659
Demand deposits$2,223,0008,387
Nontransaction accounts$8,742,0009,083
Money market deposit accounts (MMDAs)$1,194,0007,780
Other savings deposits (excluding MMDAs)$473,0009,103
Total time deposits$7,075,0008,824
Total time and savings deposits$10,703,00010,170
Noninterest-bearing deposits$2,223,0008,933
Interest-bearing deposits$10,703,00010,249
Retail deposits$9,449,00010,426
Estimated insured deposits$11,144,00010,269
IRAs and Keogh plan accounts$197,00010,141
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$13,194,00010,723
Deposits held in domestic offices$13,194,00010,722
Individuals, partnerships, and corporations$11,382,00010,643
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$1,796,0006,288
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$4,207,0009,012
Demand deposits$2,189,0008,745
Nontransaction accounts$8,987,0009,432
Money market deposit accounts (MMDAs)$1,179,0008,131
Other savings deposits (excluding MMDAs)$406,0009,577
Total time deposits$7,402,0009,082
Total time and savings deposits$11,005,00010,586
Noninterest-bearing deposits$2,189,0009,298
Interest-bearing deposits$11,005,00010,699
Retail deposits$9,533,00010,944
Estimated insured deposits$11,369,00010,754
IRAs and Keogh plan accounts$139,00010,741
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$12,799,00011,223
Deposits held in domestic offices$12,799,00011,223
Individuals, partnerships, and corporations$10,569,00011,208
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$2,212,0005,710
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,446,0009,242
Demand deposits$2,344,0008,858
Nontransaction accounts$8,353,0009,884
Money market deposit accounts (MMDAs)$1,401,0008,202
Other savings deposits (excluding MMDAs)$425,00010,002
Total time deposits$6,527,0009,600
Total time and savings deposits$10,455,00011,123
Noninterest-bearing deposits$2,344,0009,413
Interest-bearing deposits$10,455,00011,249
Retail deposits$9,787,00011,430
Estimated insured deposits$11,467,00011,228
IRAs and Keogh plan accounts$159,00011,247
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$12,205,00011,835
Deposits held in domestic offices$12,205,00011,833
Individuals, partnerships, and corporations$10,777,00011,733
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$1,413,0007,035
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$5,012,0009,410
Demand deposits$2,333,0009,211
Nontransaction accounts$7,193,00010,499
Money market deposit accounts (MMDAs)$2,175,0007,948
Other savings deposits (excluding MMDAs)$368,00010,585
Total time deposits$4,650,00010,362
Total time and savings deposits$9,872,00011,757
Noninterest-bearing deposits$2,333,0009,751
Interest-bearing deposits$9,872,00011,875
Retail deposits$10,679,00011,888
Estimated insured deposits$11,254,00011,802
IRAs and Keogh plan accounts$91,00011,929
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,358,00012,427
Deposits held in domestic offices$12,358,00012,426
Individuals, partnerships, and corporations$10,265,00012,349
U.S. Government$22,0005,803
States and political subdivisions in the U.S.$2,071,0005,884
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$5,161,0009,673
Demand deposits$2,262,0009,542
Nontransaction accounts$7,197,00010,947
Money market deposit accounts (MMDAs)$1,889,0008,785
Other savings deposits (excluding MMDAs)$417,00011,032
Total time deposits$4,891,00010,701
Total time and savings deposits$10,096,00012,255
Noninterest-bearing deposits$2,262,00010,082
Interest-bearing deposits$10,096,00012,456
Retail deposits$10,883,00012,489
Estimated insured deposits$11,490,00012,394
IRAs and Keogh plan accounts$203,00012,443
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,655,00012,914
Deposits held in domestic offices$12,655,00012,911
Individuals, partnerships, and corporations$10,818,00013,019
U.S. Government$16,0007,023
States and political subdivisions in the U.S.$1,821,0006,239
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$5,324,0009,729
Demand deposits$2,021,00010,063
Nontransaction accounts$7,331,00011,261
Money market deposit accounts (MMDAs)$1,991,0008,934
Other savings deposits (excluding MMDAs)$327,00011,375
Total time deposits$5,013,00011,058
Total time and savings deposits$10,634,00012,912
Noninterest-bearing deposits$2,021,00010,817
Interest-bearing deposits$10,634,00012,906
Retail deposits$11,168,00012,982
Estimated insured deposits$11,993,00012,846
IRAs and Keogh plan accounts$242,00012,942
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA