The City National Bank of San Saba, Total Deposits

2023-12-31Rank
Total deposits$83,757,0003,848
Deposits held in domestic offices$83,757,0003,848
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$49,463,0003,258
Demand deposits$28,239,0003,300
Nontransaction accounts$34,293,0004,052
Money market deposit accounts (MMDAs)$7,155,0003,555
Other savings deposits (excluding MMDAs)$16,340,0003,049
Total time deposits$10,798,0004,143
Total time and savings deposits$55,517,0003,863
Noninterest-bearing deposits$28,301,0003,284
Interest-bearing deposits$55,456,0003,877
Retail deposits$81,569,0003,720
Estimated insured deposits$53,983,0003,998
IRAs and Keogh plan accounts$907,0003,979
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$78,396,0003,917
Deposits held in domestic offices$78,396,0003,916
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$44,145,0003,400
Demand deposits$27,785,0003,334
Nontransaction accounts$34,252,0004,065
Money market deposit accounts (MMDAs)$7,387,0003,581
Other savings deposits (excluding MMDAs)$16,787,0003,072
Total time deposits$10,078,0004,176
Total time and savings deposits$50,612,0003,931
Noninterest-bearing deposits$27,870,0003,297
Interest-bearing deposits$50,526,0003,960
Retail deposits$76,479,0003,797
Estimated insured deposits$53,566,0004,005
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$79,658,0003,921
Deposits held in domestic offices$79,658,0003,920
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$46,411,0003,367
Demand deposits$29,268,0003,289
Nontransaction accounts$33,247,0004,098
Money market deposit accounts (MMDAs)$6,508,0003,679
Other savings deposits (excluding MMDAs)$18,970,0002,993
Total time deposits$7,769,0004,281
Total time and savings deposits$50,390,0003,955
Noninterest-bearing deposits$29,425,0003,279
Interest-bearing deposits$50,233,0003,979
Retail deposits$78,758,0003,790
Estimated insured deposits$51,666,0004,057
IRAs and Keogh plan accounts$856,0004,062
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$83,601,0003,901
Deposits held in domestic offices$83,601,0003,900
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$51,258,0003,344
Demand deposits$31,840,0003,287
Nontransaction accounts$32,344,0004,163
Money market deposit accounts (MMDAs)$7,445,0003,699
Other savings deposits (excluding MMDAs)$19,252,0003,074
Total time deposits$5,646,0004,408
Total time and savings deposits$51,762,0003,976
Noninterest-bearing deposits$32,104,0003,253
Interest-bearing deposits$51,497,0004,010
Retail deposits$83,601,0003,798
Estimated insured deposits$53,328,0004,081
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$82,875,0003,941
Deposits held in domestic offices$82,875,0003,940
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$50,143,0003,428
Demand deposits$32,925,0003,309
Nontransaction accounts$32,731,0004,176
Money market deposit accounts (MMDAs)$7,533,0003,741
Other savings deposits (excluding MMDAs)$19,396,0003,115
Total time deposits$5,802,0004,416
Total time and savings deposits$49,949,0004,030
Noninterest-bearing deposits$33,159,0003,284
Interest-bearing deposits$49,716,0004,057
Retail deposits$82,875,0003,849
Estimated insured deposits$52,789,0004,102
IRAs and Keogh plan accounts$932,0004,105
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$81,903,0003,974
Deposits held in domestic offices$81,903,0003,974
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$48,874,0003,482
Demand deposits$30,568,0003,406
Nontransaction accounts$33,028,0004,215
Money market deposit accounts (MMDAs)$7,447,0003,802
Other savings deposits (excluding MMDAs)$19,555,0003,168
Total time deposits$6,026,0004,444
Total time and savings deposits$51,334,0004,042
Noninterest-bearing deposits$30,737,0003,397
Interest-bearing deposits$51,166,0004,072
Retail deposits$81,903,0003,897
Estimated insured deposits$52,602,0004,142
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$85,777,0003,997
Deposits held in domestic offices$85,777,0003,997
Individuals, partnerships, and corporations$70,307,0004,054
U.S. Government$0821
States and political subdivisions in the U.S.$15,471,0002,621
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$51,724,0003,451
Demand deposits$32,865,0003,360
Nontransaction accounts$34,054,0004,272
Money market deposit accounts (MMDAs)$8,202,0003,801
Other savings deposits (excluding MMDAs)$19,688,0003,211
Total time deposits$6,163,0004,512
Total time and savings deposits$52,913,0004,091
Noninterest-bearing deposits$33,583,0003,334
Interest-bearing deposits$52,194,0004,127
Retail deposits$85,777,0003,924
Estimated insured deposits$53,067,0004,202
IRAs and Keogh plan accounts$998,0004,210
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$86,556,0004,009
Deposits held in domestic offices$86,556,0004,009
Individuals, partnerships, and corporations$66,985,0004,120
U.S. Government$0814
States and political subdivisions in the U.S.$19,572,0002,375
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$54,938,0003,387
Demand deposits$35,688,0003,245
Nontransaction accounts$31,619,0004,345
Money market deposit accounts (MMDAs)$9,387,0003,743
Other savings deposits (excluding MMDAs)$16,617,0003,438
Total time deposits$5,614,0004,565
Total time and savings deposits$50,869,0004,154
Noninterest-bearing deposits$35,742,0003,249
Interest-bearing deposits$50,814,0004,176
Retail deposits$86,556,0003,941
Estimated insured deposits$51,347,0004,258
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$79,350,0004,084
Deposits held in domestic offices$79,350,0004,084
Individuals, partnerships, and corporations$63,359,0004,168
U.S. Government$0909
States and political subdivisions in the U.S.$15,991,0002,603
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$50,378,0003,478
Demand deposits$34,090,0003,283
Nontransaction accounts$28,972,0004,419
Money market deposit accounts (MMDAs)$8,575,0003,790
Other savings deposits (excluding MMDAs)$14,761,0003,543
Total time deposits$5,636,0004,605
Total time and savings deposits$45,260,0004,276
Noninterest-bearing deposits$34,137,0003,292
Interest-bearing deposits$45,213,0004,282
Retail deposits$79,350,0004,015
Estimated insured deposits$54,292,0004,230
IRAs and Keogh plan accounts$1,079,0004,240
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$77,623,0004,146
Deposits held in domestic offices$77,623,0004,146
Individuals, partnerships, and corporations$60,777,0004,240
U.S. Government$0842
States and political subdivisions in the U.S.$16,845,0002,514
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$48,788,0003,484
Demand deposits$31,561,0003,346
Nontransaction accounts$28,834,0004,475
Money market deposit accounts (MMDAs)$8,384,0003,851
Other savings deposits (excluding MMDAs)$14,811,0003,545
Total time deposits$5,639,0004,684
Total time and savings deposits$46,061,0004,308
Noninterest-bearing deposits$31,608,0003,387
Interest-bearing deposits$46,015,0004,329
Retail deposits$77,623,0004,066
Estimated insured deposits$52,399,0004,316
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$74,316,0004,203
Deposits held in domestic offices$74,316,0004,203
Individuals, partnerships, and corporations$57,131,0004,323
U.S. Government$0841
States and political subdivisions in the U.S.$17,185,0002,495
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$47,647,0003,525
Demand deposits$29,416,0003,433
Nontransaction accounts$26,669,0004,554
Money market deposit accounts (MMDAs)$7,699,0003,914
Other savings deposits (excluding MMDAs)$13,468,0003,639
Total time deposits$5,502,0004,729
Total time and savings deposits$44,900,0004,355
Noninterest-bearing deposits$29,767,0003,464
Interest-bearing deposits$44,549,0004,376
Retail deposits$74,316,0004,128
Estimated insured deposits$50,351,0004,377
IRAs and Keogh plan accounts$1,020,0004,371
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$71,783,0004,251
Deposits held in domestic offices$71,783,0004,251
Individuals, partnerships, and corporations$55,026,0004,375
U.S. Government$0837
States and political subdivisions in the U.S.$16,757,0002,491
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$46,372,0003,561
Demand deposits$28,542,0003,468
Nontransaction accounts$25,411,0004,605
Money market deposit accounts (MMDAs)$7,155,0003,972
Other savings deposits (excluding MMDAs)$12,571,0003,691
Total time deposits$5,685,0004,755
Total time and savings deposits$43,241,0004,404
Noninterest-bearing deposits$28,954,0003,494
Interest-bearing deposits$42,829,0004,428
Retail deposits$71,783,0004,174
Estimated insured deposits$43,568,0004,516
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$63,801,0004,344
Deposits held in domestic offices$63,801,0004,344
Individuals, partnerships, and corporations$50,778,0004,405
U.S. Government$0909
States and political subdivisions in the U.S.$13,023,0002,754
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$38,051,0003,742
Demand deposits$23,986,0003,602
Nontransaction accounts$25,750,0004,588
Money market deposit accounts (MMDAs)$6,771,0003,955
Other savings deposits (excluding MMDAs)$12,975,0003,542
Total time deposits$6,005,0004,770
Total time and savings deposits$39,815,0004,459
Noninterest-bearing deposits$23,691,0003,652
Interest-bearing deposits$40,110,0004,462
Retail deposits$63,801,0004,258
Estimated insured deposits$40,300,0004,559
IRAs and Keogh plan accounts$1,021,0004,430
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$63,459,0004,346
Deposits held in domestic offices$63,459,0004,346
Individuals, partnerships, and corporations$50,286,0004,414
U.S. Government$0867
States and political subdivisions in the U.S.$13,172,0002,676
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$38,061,0003,639
Demand deposits$23,842,0003,516
Nontransaction accounts$25,397,0004,609
Money market deposit accounts (MMDAs)$6,252,0003,998
Other savings deposits (excluding MMDAs)$12,616,0003,545
Total time deposits$6,530,0004,780
Total time and savings deposits$39,616,0004,473
Noninterest-bearing deposits$23,854,0003,577
Interest-bearing deposits$39,605,0004,483
Retail deposits$63,056,0004,259
Estimated insured deposits$40,602,0004,553
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$64,237,0004,333
Deposits held in domestic offices$64,237,0004,333
Individuals, partnerships, and corporations$50,560,0004,415
U.S. Government$0863
States and political subdivisions in the U.S.$13,678,0002,640
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$38,687,0003,604
Demand deposits$24,170,0003,493
Nontransaction accounts$25,551,0004,631
Money market deposit accounts (MMDAs)$6,665,0003,955
Other savings deposits (excluding MMDAs)$12,443,0003,542
Total time deposits$6,443,0004,820
Total time and savings deposits$40,068,0004,473
Noninterest-bearing deposits$24,260,0003,559
Interest-bearing deposits$39,977,0004,487
Retail deposits$63,835,0004,249
Estimated insured deposits$40,331,0004,582
IRAs and Keogh plan accounts$1,049,0004,482
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$64,981,0004,286
Deposits held in domestic offices$64,981,0004,286
Individuals, partnerships, and corporations$50,715,0004,382
U.S. Government$0886
States and political subdivisions in the U.S.$14,266,0002,580
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$39,551,0003,309
Demand deposits$24,605,0003,124
Nontransaction accounts$25,430,0004,653
Money market deposit accounts (MMDAs)$6,916,0003,912
Other savings deposits (excluding MMDAs)$11,858,0003,497
Total time deposits$6,657,0004,855
Total time and savings deposits$40,376,0004,475
Noninterest-bearing deposits$24,677,0003,222
Interest-bearing deposits$40,304,0004,491
Retail deposits$64,580,0004,186
Estimated insured deposits$37,448,0004,626
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$59,259,0004,426
Deposits held in domestic offices$59,259,0004,426
Individuals, partnerships, and corporations$50,571,0004,421
U.S. Government$01,019
States and political subdivisions in the U.S.$8,688,0003,180
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$32,415,0003,681
Demand deposits$20,314,0003,502
Nontransaction accounts$26,844,0004,667
Money market deposit accounts (MMDAs)$7,220,0003,903
Other savings deposits (excluding MMDAs)$11,617,0003,528
Total time deposits$8,006,0004,833
Total time and savings deposits$38,945,0004,544
Noninterest-bearing deposits$20,437,0003,575
Interest-bearing deposits$38,822,0004,561
Retail deposits$57,480,0004,359
Estimated insured deposits$39,121,0004,639
IRAs and Keogh plan accounts$2,544,0003,865
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$50,764,0004,624
Deposits held in domestic offices$50,764,0004,624
Individuals, partnerships, and corporations$43,880,0004,606
U.S. Government$0965
States and political subdivisions in the U.S.$6,885,0003,444
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$28,389,0003,876
Demand deposits$17,188,0003,776
Nontransaction accounts$22,376,0004,855
Money market deposit accounts (MMDAs)$7,203,0003,940
Other savings deposits (excluding MMDAs)$9,090,0003,897
Total time deposits$6,082,0005,016
Total time and savings deposits$33,577,0004,730
Noninterest-bearing deposits$17,049,0003,847
Interest-bearing deposits$33,715,0004,733
Retail deposits$50,764,0004,527
Estimated insured deposits$42,677,0004,624
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$51,570,0004,638
Deposits held in domestic offices$51,570,0004,638
Individuals, partnerships, and corporations$44,080,0004,635
U.S. Government$0960
States and political subdivisions in the U.S.$7,490,0003,391
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$28,664,0003,893
Demand deposits$17,440,0003,738
Nontransaction accounts$22,906,0004,875
Money market deposit accounts (MMDAs)$6,914,0004,002
Other savings deposits (excluding MMDAs)$9,326,0003,888
Total time deposits$6,666,0005,033
Total time and savings deposits$34,130,0004,753
Noninterest-bearing deposits$17,513,0003,807
Interest-bearing deposits$34,057,0004,762
Retail deposits$51,183,0004,552
Estimated insured deposits$40,559,0004,705
IRAs and Keogh plan accounts$1,147,0004,658
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$54,487,0004,645
Deposits held in domestic offices$54,487,0004,645
Individuals, partnerships, and corporations$45,772,0004,648
U.S. Government$0998
States and political subdivisions in the U.S.$8,716,0003,255
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$31,477,0003,776
Demand deposits$19,000,0003,642
Nontransaction accounts$23,011,0004,931
Money market deposit accounts (MMDAs)$6,748,0004,108
Other savings deposits (excluding MMDAs)$9,043,0003,982
Total time deposits$7,219,0005,059
Total time and savings deposits$35,488,0004,770
Noninterest-bearing deposits$19,078,0003,735
Interest-bearing deposits$35,409,0004,782
Retail deposits$54,101,0004,552
Estimated insured deposits$41,101,0004,745
IRAs and Keogh plan accounts$995,0004,797
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$52,416,0004,718
Deposits held in domestic offices$52,416,0004,718
Individuals, partnerships, and corporations$44,228,0004,715
U.S. Government$01,108
States and political subdivisions in the U.S.$8,189,0003,321
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$29,391,0003,964
Demand deposits$19,007,0003,691
Nontransaction accounts$23,026,0004,961
Money market deposit accounts (MMDAs)$6,779,0004,116
Other savings deposits (excluding MMDAs)$8,827,0004,018
Total time deposits$7,420,0005,087
Total time and savings deposits$33,410,0004,846
Noninterest-bearing deposits$19,007,0003,784
Interest-bearing deposits$33,409,0004,856
Retail deposits$52,031,0004,618
Estimated insured deposits$41,681,0004,767
IRAs and Keogh plan accounts$1,032,0004,821
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$52,844,0004,733
Deposits held in domestic offices$52,844,0004,733
Individuals, partnerships, and corporations$43,916,0004,751
U.S. Government$01,011
States and political subdivisions in the U.S.$8,929,0003,180
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$30,352,0003,863
Demand deposits$19,049,0003,667
Nontransaction accounts$22,493,0005,034
Money market deposit accounts (MMDAs)$6,969,0004,139
Other savings deposits (excluding MMDAs)$8,187,0004,159
Total time deposits$7,336,0005,151
Total time and savings deposits$33,796,0004,899
Noninterest-bearing deposits$19,058,0003,769
Interest-bearing deposits$33,786,0004,913
Retail deposits$52,206,0004,639
Estimated insured deposits$41,395,0004,816
IRAs and Keogh plan accounts$1,064,0004,881
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$54,879,0004,747
Deposits held in domestic offices$54,879,0004,747
Individuals, partnerships, and corporations$45,325,0004,786
U.S. Government$01,101
States and political subdivisions in the U.S.$9,554,0003,107
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$31,918,0003,837
Demand deposits$19,771,0003,621
Nontransaction accounts$22,961,0005,086
Money market deposit accounts (MMDAs)$7,184,0004,177
Other savings deposits (excluding MMDAs)$8,372,0004,181
Total time deposits$7,404,0005,208
Total time and savings deposits$35,108,0004,918
Noninterest-bearing deposits$20,298,0003,688
Interest-bearing deposits$34,581,0004,955
Retail deposits$54,241,0004,666
Estimated insured deposits$42,680,0004,846
IRAs and Keogh plan accounts$1,051,0004,951
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$58,359,0004,737
Deposits held in domestic offices$58,359,0004,737
Individuals, partnerships, and corporations$48,233,0004,794
U.S. Government$01,097
States and political subdivisions in the U.S.$10,126,0003,040
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$35,732,0003,678
Demand deposits$22,497,0003,387
Nontransaction accounts$22,627,0005,161
Money market deposit accounts (MMDAs)$7,187,0004,240
Other savings deposits (excluding MMDAs)$8,119,0004,256
Total time deposits$7,321,0005,276
Total time and savings deposits$35,862,0004,968
Noninterest-bearing deposits$22,569,0003,524
Interest-bearing deposits$35,790,0004,984
Retail deposits$57,471,0004,658
Estimated insured deposits$42,216,0004,920
IRAs and Keogh plan accounts$1,080,0004,989
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$52,465,0004,921
Deposits held in domestic offices$52,465,0004,921
Individuals, partnerships, and corporations$43,917,0004,939
U.S. Government$01,191
States and political subdivisions in the U.S.$8,548,0003,298
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$31,023,0003,985
Demand deposits$19,796,0003,698
Nontransaction accounts$21,442,0005,254
Money market deposit accounts (MMDAs)$6,519,0004,366
Other savings deposits (excluding MMDAs)$7,563,0004,341
Total time deposits$7,360,0005,338
Total time and savings deposits$32,669,0005,107
Noninterest-bearing deposits$19,657,0003,821
Interest-bearing deposits$32,808,0005,121
Retail deposits$51,577,0004,834
Estimated insured deposits$40,545,0005,019
IRAs and Keogh plan accounts$1,085,0005,056
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$53,201,0004,936
Deposits held in domestic offices$53,201,0004,936
Individuals, partnerships, and corporations$44,478,0004,974
U.S. Government$01,147
States and political subdivisions in the U.S.$8,724,0003,231
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$32,471,0003,832
Demand deposits$20,520,0003,554
Nontransaction accounts$20,731,0005,350
Money market deposit accounts (MMDAs)$6,712,0004,396
Other savings deposits (excluding MMDAs)$6,549,0004,565
Total time deposits$7,470,0005,406
Total time and savings deposits$32,682,0005,167
Noninterest-bearing deposits$20,576,0003,693
Interest-bearing deposits$32,625,0005,174
Retail deposits$52,313,0004,850
Estimated insured deposits$40,906,0005,048
IRAs and Keogh plan accounts$1,136,0005,108
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$52,690,0004,991
Deposits held in domestic offices$52,690,0004,991
Individuals, partnerships, and corporations$43,584,0005,033
U.S. Government$01,163
States and political subdivisions in the U.S.$9,107,0003,206
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$31,956,0003,930
Demand deposits$20,017,0003,613
Nontransaction accounts$20,735,0005,395
Money market deposit accounts (MMDAs)$6,486,0004,471
Other savings deposits (excluding MMDAs)$6,621,0004,590
Total time deposits$7,629,0005,445
Total time and savings deposits$32,674,0005,220
Noninterest-bearing deposits$20,084,0003,731
Interest-bearing deposits$32,606,0005,228
Retail deposits$51,802,0004,899
Estimated insured deposits$39,996,0005,120
IRAs and Keogh plan accounts$1,231,0005,108
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$52,112,0005,067
Deposits held in domestic offices$52,112,0005,067
Individuals, partnerships, and corporations$43,734,0005,095
U.S. Government$01,186
States and political subdivisions in the U.S.$8,378,0003,350
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$31,534,0003,976
Demand deposits$18,328,0003,833
Nontransaction accounts$20,578,0005,470
Money market deposit accounts (MMDAs)$6,830,0004,485
Other savings deposits (excluding MMDAs)$5,905,0004,761
Total time deposits$7,844,0005,507
Total time and savings deposits$33,784,0005,247
Noninterest-bearing deposits$18,446,0003,931
Interest-bearing deposits$33,666,0005,251
Retail deposits$51,225,0004,982
Estimated insured deposits$39,097,0005,209
IRAs and Keogh plan accounts$1,172,0005,206
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$49,823,0005,159
Deposits held in domestic offices$49,823,0005,159
Individuals, partnerships, and corporations$42,773,0005,147
U.S. Government$01,254
States and political subdivisions in the U.S.$7,050,0003,588
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$29,717,0004,110
Demand deposits$17,771,0003,900
Nontransaction accounts$20,106,0005,528
Money market deposit accounts (MMDAs)$6,267,0004,584
Other savings deposits (excluding MMDAs)$5,910,0004,752
Total time deposits$7,931,0005,559
Total time and savings deposits$32,052,0005,328
Noninterest-bearing deposits$17,869,0004,001
Interest-bearing deposits$31,954,0005,331
Retail deposits$48,936,0005,082
Estimated insured deposits$38,896,0005,249
IRAs and Keogh plan accounts$1,196,0005,242
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$47,844,0005,237
Deposits held in domestic offices$47,844,0005,237
Individuals, partnerships, and corporations$40,866,0005,243
U.S. Government$01,248
States and political subdivisions in the U.S.$6,978,0003,533
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$27,074,0004,235
Demand deposits$15,263,0004,158
Nontransaction accounts$20,770,0005,557
Money market deposit accounts (MMDAs)$6,158,0004,636
Other savings deposits (excluding MMDAs)$6,407,0004,681
Total time deposits$8,205,0005,614
Total time and savings deposits$32,581,0005,357
Noninterest-bearing deposits$15,357,0004,231
Interest-bearing deposits$32,487,0005,361
Retail deposits$46,958,0005,164
Estimated insured deposits$39,256,0005,282
IRAs and Keogh plan accounts$1,196,0005,307
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$48,962,0005,263
Deposits held in domestic offices$48,962,0005,263
Individuals, partnerships, and corporations$41,266,0005,283
U.S. Government$01,147
States and political subdivisions in the U.S.$7,696,0003,458
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$27,496,0004,212
Demand deposits$15,848,0004,081
Nontransaction accounts$21,466,0005,599
Money market deposit accounts (MMDAs)$6,912,0004,561
Other savings deposits (excluding MMDAs)$6,301,0004,737
Total time deposits$8,252,0005,687
Total time and savings deposits$33,114,0005,414
Noninterest-bearing deposits$15,618,0004,205
Interest-bearing deposits$33,344,0005,404
Retail deposits$48,076,0005,186
Estimated insured deposits$39,530,0005,332
IRAs and Keogh plan accounts$1,030,0005,453
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$51,449,0005,251
Deposits held in domestic offices$51,449,0005,251
Individuals, partnerships, and corporations$41,916,0005,321
U.S. Government$1,000949
States and political subdivisions in the U.S.$9,531,0003,171
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$30,080,0004,045
Demand deposits$15,913,0004,088
Nontransaction accounts$21,368,0005,658
Money market deposit accounts (MMDAs)$6,944,0004,607
Other savings deposits (excluding MMDAs)$6,596,0004,711
Total time deposits$7,827,0005,778
Total time and savings deposits$35,535,0005,398
Noninterest-bearing deposits$16,052,0004,182
Interest-bearing deposits$35,397,0005,403
Retail deposits$50,814,0005,165
Estimated insured deposits$40,640,0005,368
IRAs and Keogh plan accounts$1,037,0005,502
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$50,603,0005,318
Deposits held in domestic offices$50,603,0005,318
Individuals, partnerships, and corporations$42,038,0005,355
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$8,564,0003,350
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$29,140,0004,178
Demand deposits$15,875,0004,207
Nontransaction accounts$21,464,0005,705
Money market deposit accounts (MMDAs)$7,398,0004,544
Other savings deposits (excluding MMDAs)$5,982,0004,818
Total time deposits$8,083,0005,812
Total time and savings deposits$34,729,0005,458
Noninterest-bearing deposits$15,948,0004,271
Interest-bearing deposits$34,655,0005,467
Retail deposits$49,968,0005,233
Estimated insured deposits$40,178,0005,424
IRAs and Keogh plan accounts$1,053,0005,543
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$47,420,0005,457
Deposits held in domestic offices$47,420,0005,457
Individuals, partnerships, and corporations$39,077,0005,502
U.S. Government$01,197
States and political subdivisions in the U.S.$8,343,0003,312
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$28,371,0004,151
Demand deposits$15,253,0004,179
Nontransaction accounts$19,049,0005,875
Money market deposit accounts (MMDAs)$5,467,0004,908
Other savings deposits (excluding MMDAs)$5,815,0004,885
Total time deposits$7,767,0005,920
Total time and savings deposits$32,167,0005,596
Noninterest-bearing deposits$15,322,0004,287
Interest-bearing deposits$32,098,0005,596
Retail deposits$46,786,0005,368
Estimated insured deposits$39,478,0005,505
IRAs and Keogh plan accounts$1,060,0005,622
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$47,754,0005,502
Deposits held in domestic offices$47,754,0005,502
Individuals, partnerships, and corporations$39,417,0005,546
U.S. Government$01,235
States and political subdivisions in the U.S.$8,337,0003,349
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$28,590,0004,178
Demand deposits$15,486,0004,169
Nontransaction accounts$19,164,0005,933
Money market deposit accounts (MMDAs)$5,099,0005,013
Other savings deposits (excluding MMDAs)$5,987,0004,888
Total time deposits$8,077,0005,977
Total time and savings deposits$32,268,0005,660
Noninterest-bearing deposits$15,579,0004,288
Interest-bearing deposits$32,175,0005,655
Retail deposits$47,120,0005,422
Estimated insured deposits$39,820,0005,565
IRAs and Keogh plan accounts$947,0005,743
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$49,444,0005,522
Deposits held in domestic offices$49,444,0005,522
Individuals, partnerships, and corporations$39,238,0005,619
U.S. Government$01,228
States and political subdivisions in the U.S.$10,206,0003,055
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$30,590,0004,061
Demand deposits$15,357,0004,226
Nontransaction accounts$18,854,0006,001
Money market deposit accounts (MMDAs)$4,892,0005,119
Other savings deposits (excluding MMDAs)$5,928,0004,922
Total time deposits$8,033,0006,049
Total time and savings deposits$34,087,0005,675
Noninterest-bearing deposits$15,402,0004,347
Interest-bearing deposits$34,042,0005,666
Retail deposits$48,810,0005,439
Estimated insured deposits$39,325,0005,640
IRAs and Keogh plan accounts$975,0005,775
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$48,216,0005,625
Deposits held in domestic offices$48,216,0005,625
Individuals, partnerships, and corporations$40,137,0005,660
U.S. Government$01,345
States and political subdivisions in the U.S.$8,079,0003,430
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$28,857,0004,243
Demand deposits$15,573,0004,261
Nontransaction accounts$19,359,0006,065
Money market deposit accounts (MMDAs)$5,187,0005,109
Other savings deposits (excluding MMDAs)$6,135,0004,860
Total time deposits$8,036,0006,137
Total time and savings deposits$32,643,0005,783
Noninterest-bearing deposits$15,682,0004,368
Interest-bearing deposits$32,534,0005,781
Retail deposits$47,582,0005,534
Estimated insured deposits$39,007,0005,714
IRAs and Keogh plan accounts$1,013,0005,838
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$47,689,0005,692
Deposits held in domestic offices$47,689,0005,692
Individuals, partnerships, and corporations$38,913,0005,751
U.S. Government$01,257
States and political subdivisions in the U.S.$8,776,0003,250
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$28,128,0004,206
Demand deposits$13,942,0004,394
Nontransaction accounts$19,561,0006,133
Money market deposit accounts (MMDAs)$5,178,0005,195
Other savings deposits (excluding MMDAs)$6,321,0004,858
Total time deposits$8,063,0006,225
Total time and savings deposits$33,747,0005,808
Noninterest-bearing deposits$14,231,0004,494
Interest-bearing deposits$33,458,0005,821
Retail deposits$47,056,0005,598
Estimated insured deposits$39,079,0005,771
IRAs and Keogh plan accounts$1,036,0005,896
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$47,533,0005,753
Deposits held in domestic offices$47,533,0005,753
Individuals, partnerships, and corporations$38,404,0005,834
U.S. Government$01,331
States and political subdivisions in the U.S.$9,129,0003,207
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$29,425,0004,108
Demand deposits$15,397,0004,193
Nontransaction accounts$18,108,0006,262
Money market deposit accounts (MMDAs)$4,840,0005,297
Other savings deposits (excluding MMDAs)$5,534,0005,083
Total time deposits$7,736,0006,317
Total time and savings deposits$32,136,0005,937
Noninterest-bearing deposits$15,584,0004,328
Interest-bearing deposits$31,949,0005,939
Retail deposits$46,900,0005,665
Estimated insured deposits$38,064,0005,864
IRAs and Keogh plan accounts$1,032,0005,972
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$50,214,0005,741
Deposits held in domestic offices$50,214,0005,741
Individuals, partnerships, and corporations$40,384,0005,840
U.S. Government$01,317
States and political subdivisions in the U.S.$9,830,0003,092
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$31,471,0003,956
Demand deposits$15,862,0004,120
Nontransaction accounts$18,743,0006,306
Money market deposit accounts (MMDAs)$5,120,0005,316
Other savings deposits (excluding MMDAs)$5,649,0005,095
Total time deposits$7,976,0006,375
Total time and savings deposits$34,352,0005,930
Noninterest-bearing deposits$16,061,0004,278
Interest-bearing deposits$34,153,0005,940
Retail deposits$49,581,0005,641
Estimated insured deposits$38,192,0005,931
IRAs and Keogh plan accounts$1,064,0006,020
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$47,060,0005,880
Deposits held in domestic offices$47,060,0005,880
Individuals, partnerships, and corporations$38,741,0005,935
U.S. Government$01,474
States and political subdivisions in the U.S.$8,319,0003,364
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$28,620,0004,202
Demand deposits$14,819,0004,280
Nontransaction accounts$18,440,0006,377
Money market deposit accounts (MMDAs)$4,736,0005,396
Other savings deposits (excluding MMDAs)$5,884,0004,997
Total time deposits$7,820,0006,471
Total time and savings deposits$32,241,0006,036
Noninterest-bearing deposits$14,942,0004,462
Interest-bearing deposits$32,118,0006,041
Retail deposits$46,428,0005,776
Estimated insured deposits$36,636,0006,014
IRAs and Keogh plan accounts$1,137,0006,067
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$44,636,0006,006
Deposits held in domestic offices$44,636,0006,005
Individuals, partnerships, and corporations$37,064,0006,059
U.S. Government$01,406
States and political subdivisions in the U.S.$7,572,0003,464
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$26,336,0004,362
Demand deposits$13,181,0004,548
Nontransaction accounts$18,300,0006,459
Money market deposit accounts (MMDAs)$4,665,0005,477
Other savings deposits (excluding MMDAs)$5,667,0005,102
Total time deposits$7,968,0006,546
Total time and savings deposits$31,455,0006,144
Noninterest-bearing deposits$13,275,0004,695
Interest-bearing deposits$31,361,0006,148
Retail deposits$44,004,0005,909
Estimated insured deposits$37,163,0006,062
IRAs and Keogh plan accounts$1,144,0006,139
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$46,717,0005,978
Deposits held in domestic offices$46,717,0005,978
Individuals, partnerships, and corporations$37,982,0006,065
U.S. Government$01,377
States and political subdivisions in the U.S.$8,734,0003,227
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$29,223,0004,064
Demand deposits$14,555,0004,234
Nontransaction accounts$17,493,0006,547
Money market deposit accounts (MMDAs)$4,181,0005,612
Other savings deposits (excluding MMDAs)$4,877,0005,318
Total time deposits$8,435,0006,570
Total time and savings deposits$32,161,0006,166
Noninterest-bearing deposits$14,659,0004,437
Interest-bearing deposits$32,058,0006,168
Retail deposits$46,085,0005,883
Estimated insured deposits$37,218,0006,108
IRAs and Keogh plan accounts$1,181,0006,177
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$46,226,0006,064
Deposits held in domestic offices$46,226,0006,064
Individuals, partnerships, and corporations$36,891,0006,193
U.S. Government$01,424
States and political subdivisions in the U.S.$9,335,0003,115
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$28,789,0004,172
Demand deposits$13,578,0004,456
Nontransaction accounts$17,437,0006,621
Money market deposit accounts (MMDAs)$4,293,0005,654
Other savings deposits (excluding MMDAs)$4,666,0005,430
Total time deposits$8,478,0006,639
Total time and savings deposits$32,648,0006,222
Noninterest-bearing deposits$13,698,0004,636
Interest-bearing deposits$32,528,0006,227
Retail deposits$45,594,0005,967
Estimated insured deposits$36,735,0006,195
IRAs and Keogh plan accounts$1,237,0006,181
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$43,906,0006,180
Deposits held in domestic offices$43,906,0006,179
Individuals, partnerships, and corporations$35,452,0006,280
U.S. Government$01,583
States and political subdivisions in the U.S.$8,454,0003,282
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$27,105,0004,376
Demand deposits$12,218,0004,810
Nontransaction accounts$16,801,0006,693
Money market deposit accounts (MMDAs)$3,986,0005,715
Other savings deposits (excluding MMDAs)$4,766,0005,316
Total time deposits$8,049,0006,731
Total time and savings deposits$31,688,0006,286
Noninterest-bearing deposits$12,921,0004,849
Interest-bearing deposits$30,985,0006,319
Retail deposits$43,200,0006,081
Estimated insured deposits$35,450,0006,331
IRAs and Keogh plan accounts$1,067,0006,329
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$42,832,0006,263
Deposits held in domestic offices$42,832,0006,263
Individuals, partnerships, and corporations$34,474,0006,375
U.S. Government$01,457
States and political subdivisions in the U.S.$8,358,0003,253
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$25,023,0004,420
Demand deposits$10,908,0004,959
Nontransaction accounts$17,809,0006,741
Money market deposit accounts (MMDAs)$4,681,0005,614
Other savings deposits (excluding MMDAs)$5,002,0005,265
Total time deposits$8,126,0006,825
Total time and savings deposits$31,924,0006,365
Noninterest-bearing deposits$11,138,0005,052
Interest-bearing deposits$31,694,0006,371
Retail deposits$42,451,0006,153
Estimated insured deposits$34,865,0006,415
IRAs and Keogh plan accounts$1,045,0006,425
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$43,958,0006,258
Deposits held in domestic offices$43,958,0006,257
Individuals, partnerships, and corporations$35,361,0006,378
U.S. Government$01,535
States and political subdivisions in the U.S.$8,597,0003,248
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$25,623,0004,346
Demand deposits$11,116,0004,865
Nontransaction accounts$18,335,0006,780
Money market deposit accounts (MMDAs)$4,852,0005,621
Other savings deposits (excluding MMDAs)$5,188,0005,220
Total time deposits$8,296,0006,878
Total time and savings deposits$32,842,0006,377
Noninterest-bearing deposits$11,213,0004,994
Interest-bearing deposits$32,745,0006,377
Retail deposits$43,577,0006,146
Estimated insured deposits$35,901,0006,416
IRAs and Keogh plan accounts$1,054,0006,473
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$46,200,0006,240
Deposits held in domestic offices$46,200,0006,239
Individuals, partnerships, and corporations$35,664,0006,429
U.S. Government$01,579
States and political subdivisions in the U.S.$10,536,0002,899
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$27,401,0004,193
Demand deposits$11,180,0004,873
Nontransaction accounts$18,799,0006,823
Money market deposit accounts (MMDAs)$5,063,0005,623
Other savings deposits (excluding MMDAs)$5,247,0005,204
Total time deposits$8,490,0006,946
Total time and savings deposits$35,020,0006,335
Noninterest-bearing deposits$11,217,0005,021
Interest-bearing deposits$34,983,0006,337
Retail deposits$45,819,0006,116
Estimated insured deposits$35,771,0006,487
IRAs and Keogh plan accounts$1,010,0006,572
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$43,922,0006,334
Deposits held in domestic offices$43,922,0006,332
Individuals, partnerships, and corporations$35,159,0006,447
U.S. Government$01,780
States and political subdivisions in the U.S.$8,763,0003,110
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$24,647,0004,433
Demand deposits$10,305,0004,992
Nontransaction accounts$19,275,0006,810
Money market deposit accounts (MMDAs)$5,209,0005,562
Other savings deposits (excluding MMDAs)$5,250,0005,081
Total time deposits$8,818,0006,961
Total time and savings deposits$33,617,0006,396
Noninterest-bearing deposits$10,355,0005,134
Interest-bearing deposits$33,567,0006,404
Retail deposits$43,542,0006,190
Estimated insured deposits$34,830,0006,529
IRAs and Keogh plan accounts$1,073,0006,540
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$43,914,0006,361
Deposits held in domestic offices$43,914,0006,360
Individuals, partnerships, and corporations$35,534,0006,483
U.S. Government$01,652
States and political subdivisions in the U.S.$8,380,0003,101
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$24,250,0004,365
Demand deposits$10,244,0004,908
Nontransaction accounts$19,664,0006,870
Money market deposit accounts (MMDAs)$4,974,0005,662
Other savings deposits (excluding MMDAs)$5,200,0005,100
Total time deposits$9,490,0006,989
Total time and savings deposits$33,670,0006,439
Noninterest-bearing deposits$10,319,0005,047
Interest-bearing deposits$33,595,0006,451
Retail deposits$43,534,0006,229
Estimated insured deposits$36,063,0006,522
IRAs and Keogh plan accounts$1,090,0006,588
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$45,602,0006,326
Deposits held in domestic offices$45,602,0006,325
Individuals, partnerships, and corporations$34,650,0006,556
U.S. Government$01,633
States and political subdivisions in the U.S.$10,952,0002,647
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$25,481,0004,153
Demand deposits$9,412,0005,037
Nontransaction accounts$20,121,0006,916
Money market deposit accounts (MMDAs)$5,084,0005,681
Other savings deposits (excluding MMDAs)$5,228,0005,109
Total time deposits$9,810,0007,044
Total time and savings deposits$36,190,0006,373
Noninterest-bearing deposits$9,449,0005,167
Interest-bearing deposits$36,153,0006,365
Retail deposits$45,222,0006,193
Estimated insured deposits$35,859,0006,576
IRAs and Keogh plan accounts$1,092,0006,638
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$45,200,0006,419
Deposits held in domestic offices$45,200,0006,417
Individuals, partnerships, and corporations$32,554,0006,716
U.S. Government$01,643
States and political subdivisions in the U.S.$12,646,0002,457
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$25,319,0004,174
Demand deposits$9,128,0005,158
Nontransaction accounts$19,881,0006,978
Money market deposit accounts (MMDAs)$4,503,0005,845
Other savings deposits (excluding MMDAs)$5,220,0005,131
Total time deposits$10,158,0007,093
Total time and savings deposits$36,072,0006,449
Noninterest-bearing deposits$9,159,0005,292
Interest-bearing deposits$36,041,0006,445
Retail deposits$44,821,0006,268
Estimated insured deposits$35,099,0006,663
IRAs and Keogh plan accounts$1,086,0006,682
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$45,692,0006,410
Deposits held in domestic offices$45,692,0006,408
Individuals, partnerships, and corporations$31,530,0006,800
U.S. Government$02,902
States and political subdivisions in the U.S.$14,162,0002,243
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$25,230,0004,166
Demand deposits$10,418,0004,747
Nontransaction accounts$20,462,0007,008
Money market deposit accounts (MMDAs)$5,874,0005,502
Other savings deposits (excluding MMDAs)$4,791,0005,184
Total time deposits$9,797,0007,182
Total time and savings deposits$35,274,0006,523
Noninterest-bearing deposits$10,802,0004,849
Interest-bearing deposits$34,890,0006,538
Retail deposits$45,313,0006,255
Estimated insured deposits$45,568,0006,228
IRAs and Keogh plan accounts$1,048,0006,758
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$41,784,0006,622
Deposits held in domestic offices$41,784,0006,621
Individuals, partnerships, and corporations$30,093,0006,922
U.S. Government$03,279
States and political subdivisions in the U.S.$11,691,0002,523
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$23,700,0004,264
Demand deposits$8,403,0005,275
Nontransaction accounts$18,084,0007,206
Money market deposit accounts (MMDAs)$4,459,0005,898
Other savings deposits (excluding MMDAs)$3,586,0005,725
Total time deposits$10,039,0007,273
Total time and savings deposits$33,381,0006,666
Noninterest-bearing deposits$8,448,0005,391
Interest-bearing deposits$33,336,0006,670
Retail deposits$41,406,0006,461
Estimated insured deposits$33,008,0006,815
IRAs and Keogh plan accounts$1,069,0006,828
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$42,242,0006,635
Deposits held in domestic offices$42,242,0006,634
Individuals, partnerships, and corporations$30,089,0006,955
U.S. Government$03,428
States and political subdivisions in the U.S.$12,153,0002,477
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$23,843,0004,185
Demand deposits$9,013,0005,022
Nontransaction accounts$18,399,0007,241
Money market deposit accounts (MMDAs)$4,465,0005,904
Other savings deposits (excluding MMDAs)$3,607,0005,732
Total time deposits$10,326,0007,314
Total time and savings deposits$33,229,0006,713
Noninterest-bearing deposits$9,098,0005,154
Interest-bearing deposits$33,144,0006,710
Retail deposits$41,865,0006,464
Estimated insured deposits$33,578,0006,813
IRAs and Keogh plan accounts$1,056,0006,870
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$42,717,0006,695
Deposits held in domestic offices$42,717,0006,693
Individuals, partnerships, and corporations$29,283,0007,069
U.S. Government$03,500
States and political subdivisions in the U.S.$13,434,0002,402
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,721,0004,239
Demand deposits$8,012,0005,364
Nontransaction accounts$18,996,0007,305
Money market deposit accounts (MMDAs)$4,638,0005,898
Other savings deposits (excluding MMDAs)$3,780,0005,680
Total time deposits$10,577,0007,380
Total time and savings deposits$34,705,0006,729
Noninterest-bearing deposits$8,104,0005,478
Interest-bearing deposits$34,614,0006,729
Retail deposits$42,341,0006,520
Estimated insured deposits$33,611,0006,893
IRAs and Keogh plan accounts$1,029,0006,975
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$43,619,0006,684
Deposits held in domestic offices$43,619,0006,684
Individuals, partnerships, and corporations$31,179,0007,040
U.S. Government$03,705
States and political subdivisions in the U.S.$12,440,0002,458
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,719,0004,474
Demand deposits$9,465,0005,015
Nontransaction accounts$20,900,0007,234
Money market deposit accounts (MMDAs)$6,953,0005,301
Other savings deposits (excluding MMDAs)$3,710,0005,645
Total time deposits$10,236,0007,468
Total time and savings deposits$34,154,0006,782
Noninterest-bearing deposits$9,581,0005,161
Interest-bearing deposits$34,038,0006,785
Retail deposits$39,549,0006,388
Estimated insured deposits$33,959,0006,911
IRAs and Keogh plan accounts$1,055,0006,954
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$38,929,0006,889
Deposits held in domestic offices$38,929,0006,889
Individuals, partnerships, and corporations$29,221,0007,144
U.S. Government$03,620
States and political subdivisions in the U.S.$9,708,0002,804
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,434,0004,576
Demand deposits$7,971,0005,305
Nontransaction accounts$18,495,0007,450
Money market deposit accounts (MMDAs)$4,436,0005,971
Other savings deposits (excluding MMDAs)$4,001,0005,530
Total time deposits$10,058,0007,542
Total time and savings deposits$30,958,0006,943
Noninterest-bearing deposits$7,971,0005,455
Interest-bearing deposits$30,958,0006,946
Retail deposits$34,921,0006,629
Estimated insured deposits$32,554,0007,005
IRAs and Keogh plan accounts$1,059,0007,003
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$46,826,0006,563
Deposits held in domestic offices$46,826,0006,561
Individuals, partnerships, and corporations$29,898,0007,160
U.S. Government$03,557
States and political subdivisions in the U.S.$16,928,0001,862
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$26,697,0003,748
Demand deposits$7,685,0005,461
Nontransaction accounts$20,129,0007,398
Money market deposit accounts (MMDAs)$5,688,0005,633
Other savings deposits (excluding MMDAs)$4,220,0005,448
Total time deposits$10,221,0007,588
Total time and savings deposits$39,141,0006,578
Noninterest-bearing deposits$8,005,0005,466
Interest-bearing deposits$38,821,0006,590
Retail deposits$42,731,0006,224
Estimated insured deposits$30,721,0006,911
IRAs and Keogh plan accounts$1,064,0007,022
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$49,789,0006,455
Deposits held in domestic offices$49,789,0006,455
Individuals, partnerships, and corporations$31,348,0007,108
U.S. Government$03,628
States and political subdivisions in the U.S.$18,441,0001,780
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$28,461,0003,517
Demand deposits$8,249,0005,254
Nontransaction accounts$21,328,0007,349
Money market deposit accounts (MMDAs)$6,305,0005,463
Other savings deposits (excluding MMDAs)$4,558,0005,288
Total time deposits$10,465,0007,613
Total time and savings deposits$41,540,0006,472
Noninterest-bearing deposits$8,249,0005,395
Interest-bearing deposits$41,540,0006,471
Retail deposits$45,911,0006,090
Estimated insured deposits$32,442,0006,820
IRAs and Keogh plan accounts$1,058,0007,005
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$49,885,0006,435
Deposits held in domestic offices$49,885,0006,435
Individuals, partnerships, and corporations$31,757,0007,087
U.S. Government$03,888
States and political subdivisions in the U.S.$18,128,0001,770
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$27,594,0003,624
Demand deposits$8,963,0005,119
Nontransaction accounts$22,291,0007,270
Money market deposit accounts (MMDAs)$7,506,0005,102
Other savings deposits (excluding MMDAs)$4,373,0005,259
Total time deposits$10,412,0007,653
Total time and savings deposits$40,922,0006,453
Noninterest-bearing deposits$9,011,0005,277
Interest-bearing deposits$40,875,0006,458
Retail deposits$46,014,0006,058
Estimated insured deposits$32,023,0006,822
IRAs and Keogh plan accounts$1,018,0007,019
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$47,937,0006,487
Deposits held in domestic offices$47,937,0006,486
Individuals, partnerships, and corporations$31,355,0007,110
U.S. Government$03,764
States and political subdivisions in the U.S.$16,582,0001,829
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$28,113,0003,434
Demand deposits$8,663,0005,138
Nontransaction accounts$19,824,0007,482
Money market deposit accounts (MMDAs)$6,196,0005,448
Other savings deposits (excluding MMDAs)$3,537,0005,730
Total time deposits$10,090,0007,715
Total time and savings deposits$39,274,0006,536
Noninterest-bearing deposits$8,821,0005,277
Interest-bearing deposits$39,115,0006,544
Retail deposits$44,670,0006,140
Estimated insured deposits$31,228,0006,882
IRAs and Keogh plan accounts$1,016,0007,023
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$48,014,0006,505
Deposits held in domestic offices$48,014,0006,503
Individuals, partnerships, and corporations$31,859,0007,126
U.S. Government$03,873
States and political subdivisions in the U.S.$16,155,0001,878
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$28,175,0003,527
Demand deposits$9,866,0004,884
Nontransaction accounts$19,839,0007,511
Money market deposit accounts (MMDAs)$6,519,0005,365
Other savings deposits (excluding MMDAs)$3,755,0005,662
Total time deposits$9,566,0007,800
Total time and savings deposits$38,148,0006,605
Noninterest-bearing deposits$9,866,0005,088
Interest-bearing deposits$38,148,0006,598
Retail deposits$45,189,0006,120
Estimated insured deposits$31,052,0006,921
IRAs and Keogh plan accounts$1,042,0006,995
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$49,380,0006,463
Deposits held in domestic offices$49,380,0006,462
Individuals, partnerships, and corporations$31,378,0007,149
U.S. Government$03,876
States and political subdivisions in the U.S.$18,002,0001,728
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$30,014,0003,274
Demand deposits$9,722,0004,872
Nontransaction accounts$19,366,0007,537
Money market deposit accounts (MMDAs)$6,311,0005,385
Other savings deposits (excluding MMDAs)$3,570,0005,758
Total time deposits$9,484,0007,834
Total time and savings deposits$39,658,0006,548
Noninterest-bearing deposits$9,722,0005,070
Interest-bearing deposits$39,658,0006,546
Retail deposits$46,296,0006,057
Estimated insured deposits$30,455,0006,980
IRAs and Keogh plan accounts$997,0007,068
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$46,535,0006,561
Deposits held in domestic offices$46,535,0006,560
Individuals, partnerships, and corporations$30,161,0007,214
U.S. Government$04,156
States and political subdivisions in the U.S.$16,374,0001,843
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$26,845,0003,677
Demand deposits$9,757,0004,910
Nontransaction accounts$19,690,0007,507
Money market deposit accounts (MMDAs)$7,430,0005,008
Other savings deposits (excluding MMDAs)$3,132,0005,951
Total time deposits$9,127,0007,865
Total time and savings deposits$36,778,0006,669
Noninterest-bearing deposits$9,757,0005,132
Interest-bearing deposits$36,778,0006,664
Retail deposits$43,668,0006,166
Estimated insured deposits$29,296,0007,007
IRAs and Keogh plan accounts$991,0007,083
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$43,982,0006,671
Deposits held in domestic offices$43,982,0006,671
Individuals, partnerships, and corporations$30,937,0007,154
U.S. Government$03,924
States and political subdivisions in the U.S.$13,045,0002,083
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$24,820,0003,830
Demand deposits$8,057,0005,335
Nontransaction accounts$19,162,0007,559
Money market deposit accounts (MMDAs)$6,903,0005,144
Other savings deposits (excluding MMDAs)$3,202,0005,988
Total time deposits$9,057,0007,898
Total time and savings deposits$35,925,0006,717
Noninterest-bearing deposits$8,057,0005,507
Interest-bearing deposits$35,925,0006,718
Retail deposits$41,145,0006,302
Estimated insured deposits$29,433,0007,006
IRAs and Keogh plan accounts$1,029,0007,087
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$45,331,0006,651
Deposits held in domestic offices$45,331,0006,649
Individuals, partnerships, and corporations$32,392,0007,091
U.S. Government$04,057
States and political subdivisions in the U.S.$12,939,0002,084
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$26,220,0003,818
Demand deposits$8,475,0005,313
Nontransaction accounts$19,111,0007,595
Money market deposit accounts (MMDAs)$6,850,0005,168
Other savings deposits (excluding MMDAs)$3,278,0006,023
Total time deposits$8,983,0007,931
Total time and savings deposits$36,856,0006,698
Noninterest-bearing deposits$8,829,0005,359
Interest-bearing deposits$36,502,0006,718
Retail deposits$42,896,0006,203
Estimated insured deposits$31,213,0006,904
IRAs and Keogh plan accounts$1,096,0007,062
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$45,544,0006,656
Deposits held in domestic offices$45,544,0006,654
Individuals, partnerships, and corporations$32,184,0007,116
U.S. Government$04,056
States and political subdivisions in the U.S.$13,360,0002,100
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$26,365,0003,867
Demand deposits$8,821,0005,221
Nontransaction accounts$19,179,0007,606
Money market deposit accounts (MMDAs)$7,457,0005,020
Other savings deposits (excluding MMDAs)$3,289,0006,111
Total time deposits$8,433,0008,004
Total time and savings deposits$36,723,0006,722
Noninterest-bearing deposits$8,980,0005,320
Interest-bearing deposits$36,564,0006,734
Retail deposits$43,589,0006,222
Estimated insured deposits$33,342,0006,782
IRAs and Keogh plan accounts$1,002,0007,165
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$42,173,0006,815
Deposits held in domestic offices$42,173,0006,814
Individuals, partnerships, and corporations$30,447,0007,233
U.S. Government$04,273
States and political subdivisions in the U.S.$11,726,0002,316
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$23,103,0004,394
Demand deposits$8,138,0005,548
Nontransaction accounts$19,070,0007,601
Money market deposit accounts (MMDAs)$7,191,0005,038
Other savings deposits (excluding MMDAs)$3,900,0005,726
Total time deposits$7,979,0008,060
Total time and savings deposits$34,035,0006,859
Noninterest-bearing deposits$8,605,0005,523
Interest-bearing deposits$33,568,0006,883
Retail deposits$40,468,0006,358
Estimated insured deposits$29,971,0006,991
IRAs and Keogh plan accounts$1,002,0007,189
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$40,181,0006,896
Deposits held in domestic offices$40,181,0006,894
Individuals, partnerships, and corporations$30,141,0007,254
U.S. Government$04,163
States and political subdivisions in the U.S.$10,040,0002,470
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$22,393,0004,396
Demand deposits$8,437,0005,361
Nontransaction accounts$17,788,0007,730
Money market deposit accounts (MMDAs)$6,339,0005,269
Other savings deposits (excluding MMDAs)$3,696,0005,937
Total time deposits$7,753,0008,119
Total time and savings deposits$31,744,0006,985
Noninterest-bearing deposits$8,632,0005,446
Interest-bearing deposits$31,549,0006,999
Retail deposits$38,713,0006,444
Estimated insured deposits$27,515,0007,191
IRAs and Keogh plan accounts$1,081,0007,135
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$43,121,0006,757
Deposits held in domestic offices$43,121,0006,755
Individuals, partnerships, and corporations$31,710,0007,182
U.S. Government$04,264
States and political subdivisions in the U.S.$11,411,0002,252
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$24,692,0004,259
Demand deposits$9,383,0005,189
Nontransaction accounts$18,429,0007,688
Money market deposit accounts (MMDAs)$7,318,0005,006
Other savings deposits (excluding MMDAs)$3,620,0006,105
Total time deposits$7,491,0008,147
Total time and savings deposits$33,738,0006,875
Noninterest-bearing deposits$9,806,0005,201
Interest-bearing deposits$33,315,0006,910
Retail deposits$41,570,0006,296
Estimated insured deposits$30,455,0007,003
IRAs and Keogh plan accounts$1,081,0007,158
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$43,511,0006,762
Deposits held in domestic offices$43,511,0006,760
Individuals, partnerships, and corporations$31,486,0007,216
U.S. Government$04,261
States and political subdivisions in the U.S.$12,025,0002,192
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$25,882,0004,159
Demand deposits$9,706,0005,095
Nontransaction accounts$17,629,0007,761
Money market deposit accounts (MMDAs)$6,092,0005,420
Other savings deposits (excluding MMDAs)$3,925,0006,000
Total time deposits$7,612,0008,129
Total time and savings deposits$33,805,0006,884
Noninterest-bearing deposits$10,011,0005,167
Interest-bearing deposits$33,500,0006,923
Retail deposits$41,674,0006,313
Estimated insured deposits$29,872,0007,037
IRAs and Keogh plan accounts$1,071,0007,141
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$39,943,0006,968
Deposits held in domestic offices$39,943,0006,966
Individuals, partnerships, and corporations$29,397,0007,373
U.S. Government$04,442
States and political subdivisions in the U.S.$10,546,0002,420
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$21,902,0004,776
Demand deposits$8,886,0005,427
Nontransaction accounts$18,041,0007,745
Money market deposit accounts (MMDAs)$6,716,0005,235
Other savings deposits (excluding MMDAs)$3,518,0006,242
Total time deposits$7,807,0008,125
Total time and savings deposits$31,057,0007,073
Noninterest-bearing deposits$9,219,0005,459
Interest-bearing deposits$30,724,0007,093
Retail deposits$38,115,0006,600
Estimated insured deposits$29,059,0007,138
IRAs and Keogh plan accounts$1,020,0007,235
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$38,180,0007,070
Deposits held in domestic offices$38,180,0007,068
Individuals, partnerships, and corporations$28,710,0007,423
U.S. Government$04,317
States and political subdivisions in the U.S.$9,470,0002,540
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$21,272,0004,791
Demand deposits$7,944,0005,645
Nontransaction accounts$16,908,0007,862
Money market deposit accounts (MMDAs)$5,401,0005,663
Other savings deposits (excluding MMDAs)$3,430,0006,354
Total time deposits$8,076,0008,136
Total time and savings deposits$30,236,0007,144
Noninterest-bearing deposits$8,248,0005,634
Interest-bearing deposits$29,932,0007,167
Retail deposits$36,356,0006,685
Estimated insured deposits$30,002,0007,055
IRAs and Keogh plan accounts$1,130,0007,126
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$37,497,0007,094
Deposits held in domestic offices$37,497,0007,093
Individuals, partnerships, and corporations$28,054,0007,449
U.S. Government$04,271
States and political subdivisions in the U.S.$9,443,0002,614
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$20,931,0004,836
Demand deposits$7,618,0005,691
Nontransaction accounts$16,566,0007,898
Money market deposit accounts (MMDAs)$5,731,0005,562
Other savings deposits (excluding MMDAs)$3,392,0006,429
Total time deposits$7,443,0008,207
Total time and savings deposits$29,879,0007,164
Noninterest-bearing deposits$7,780,0005,696
Interest-bearing deposits$29,717,0007,194
Retail deposits$35,646,0006,737
Estimated insured deposits$29,176,0007,134
IRAs and Keogh plan accounts$1,126,0007,140
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$39,769,0007,023
Deposits held in domestic offices$39,769,0007,021
Individuals, partnerships, and corporations$28,921,0007,454
U.S. Government$04,329
States and political subdivisions in the U.S.$10,848,0002,378
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$22,565,0004,630
Demand deposits$8,357,0005,442
Nontransaction accounts$17,204,0007,911
Money market deposit accounts (MMDAs)$6,405,0005,441
Other savings deposits (excluding MMDAs)$3,475,0006,463
Total time deposits$7,324,0008,279
Total time and savings deposits$31,412,0007,120
Noninterest-bearing deposits$8,503,0005,470
Interest-bearing deposits$31,265,0007,149
Retail deposits$38,023,0006,647
Estimated insured deposits$29,149,0007,222
IRAs and Keogh plan accounts$1,131,0007,205
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$38,397,0007,126
Deposits held in domestic offices$38,397,0007,124
Individuals, partnerships, and corporations$28,705,0007,503
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$9,691,0002,578
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$19,670,0005,104
Demand deposits$7,297,0005,861
Nontransaction accounts$18,727,0007,802
Money market deposit accounts (MMDAs)$7,647,0005,067
Other savings deposits (excluding MMDAs)$3,241,0006,569
Total time deposits$7,839,0008,245
Total time and savings deposits$31,100,0007,159
Noninterest-bearing deposits$7,633,0005,807
Interest-bearing deposits$30,764,0007,206
Retail deposits$36,354,0006,792
Estimated insured deposits$28,706,0007,273
IRAs and Keogh plan accounts$1,172,0007,181
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$37,660,0007,152
Deposits held in domestic offices$37,660,0007,150
Individuals, partnerships, and corporations$28,780,0007,495
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$8,878,0002,668
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$20,577,0004,837
Demand deposits$7,425,0005,707
Nontransaction accounts$17,083,0007,983
Money market deposit accounts (MMDAs)$6,214,0005,510
Other savings deposits (excluding MMDAs)$3,190,0006,636
Total time deposits$7,679,0008,303
Total time and savings deposits$30,235,0007,228
Noninterest-bearing deposits$7,613,0005,699
Interest-bearing deposits$30,047,0007,267
Retail deposits$35,716,0006,805
Estimated insured deposits$28,962,0007,254
IRAs and Keogh plan accounts$1,106,0007,296
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$40,402,0007,005
Deposits held in domestic offices$40,402,0007,004
Individuals, partnerships, and corporations$29,415,0007,489
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$10,985,0002,219
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$23,138,0004,478
Demand deposits$7,692,0005,616
Nontransaction accounts$17,264,0008,011
Money market deposit accounts (MMDAs)$5,769,0005,701
Other savings deposits (excluding MMDAs)$3,481,0006,465
Total time deposits$8,014,0008,322
Total time and savings deposits$32,710,0007,077
Noninterest-bearing deposits$8,005,0005,560
Interest-bearing deposits$32,398,0007,131
Retail deposits$38,050,0006,662
Estimated insured deposits$29,464,0007,254
IRAs and Keogh plan accounts$1,133,0007,374
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$41,667,0006,971
Deposits held in domestic offices$41,667,0006,969
Individuals, partnerships, and corporations$29,859,0007,491
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$11,806,0002,136
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$23,969,0004,377
Demand deposits$8,604,0005,219
Nontransaction accounts$17,698,0008,018
Money market deposit accounts (MMDAs)$5,948,0005,654
Other savings deposits (excluding MMDAs)$3,226,0006,643
Total time deposits$8,524,0008,294
Total time and savings deposits$33,063,0007,078
Noninterest-bearing deposits$8,604,0005,299
Interest-bearing deposits$33,063,0007,098
Retail deposits$38,967,0006,625
Estimated insured deposits$29,467,0007,280
IRAs and Keogh plan accounts$1,039,0007,509
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$39,638,0007,118
Deposits held in domestic offices$39,638,0007,116
Individuals, partnerships, and corporations$29,690,0007,497
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$9,946,0002,448
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$21,166,0004,375
Demand deposits$8,523,0004,990
Nontransaction accounts$18,472,0007,125
Money market deposit accounts (MMDAs)$7,244,0004,669
Other savings deposits (excluding MMDAs)$3,086,0005,969
Total time deposits$8,142,0007,552
Total time and savings deposits$31,115,0007,233
Noninterest-bearing deposits$8,523,0005,373
Interest-bearing deposits$31,115,0007,254
Retail deposits$37,491,0006,764
Estimated insured deposits$29,106,0007,353
IRAs and Keogh plan accounts$1,157,0007,428
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$39,161,0007,156
Deposits held in domestic offices$39,161,0007,155
Individuals, partnerships, and corporations$29,872,0007,527
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$9,286,0002,432
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$19,765,0004,488
Demand deposits$6,785,0005,517
Nontransaction accounts$19,396,0007,096
Money market deposit accounts (MMDAs)$7,328,0004,632
Other savings deposits (excluding MMDAs)$3,261,0005,876
Total time deposits$8,807,0007,550
Total time and savings deposits$32,376,0007,170
Noninterest-bearing deposits$6,785,0005,908
Interest-bearing deposits$32,376,0007,190
Retail deposits$36,905,0006,807
Estimated insured deposits$29,816,0007,330
IRAs and Keogh plan accounts$1,235,0007,397
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$38,867,0007,199
Deposits held in domestic offices$38,867,0007,198
Individuals, partnerships, and corporations$28,724,0007,616
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$10,142,0002,281
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$20,971,0004,292
Demand deposits$6,884,0005,434
Nontransaction accounts$17,896,0007,263
Money market deposit accounts (MMDAs)$5,541,0005,171
Other savings deposits (excluding MMDAs)$3,354,0005,777
Total time deposits$9,002,0007,559
Total time and savings deposits$31,983,0007,228
Noninterest-bearing deposits$6,884,0005,833
Interest-bearing deposits$31,983,0007,252
Retail deposits$36,524,0006,842
Estimated insured deposits$30,597,0007,307
IRAs and Keogh plan accounts$1,336,0007,306
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$38,791,0007,191
Deposits held in domestic offices$38,791,0007,190
Individuals, partnerships, and corporations$28,602,0007,654
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$10,187,0002,316
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$21,191,0004,201
Demand deposits$7,254,0005,211
Nontransaction accounts$17,600,0007,300
Money market deposit accounts (MMDAs)$5,318,0005,204
Other savings deposits (excluding MMDAs)$2,971,0006,004
Total time deposits$9,311,0007,551
Total time and savings deposits$31,537,0007,277
Noninterest-bearing deposits$7,254,0005,602
Interest-bearing deposits$31,537,0007,305
Retail deposits$36,240,0006,855
Estimated insured deposits$29,253,0007,429
IRAs and Keogh plan accounts$1,359,0007,238
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$38,809,0007,200
Deposits held in domestic offices$38,809,0007,197
Individuals, partnerships, and corporations$29,966,0007,531
U.S. Government$04,995
States and political subdivisions in the U.S.$8,843,0002,567
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$19,517,0004,432
Demand deposits$7,875,0005,001
Nontransaction accounts$19,292,0007,157
Money market deposit accounts (MMDAs)$6,806,0004,683
Other savings deposits (excluding MMDAs)$2,827,0006,005
Total time deposits$9,659,0007,518
Total time and savings deposits$30,934,0007,305
Noninterest-bearing deposits$7,875,0005,357
Interest-bearing deposits$30,934,0007,340
Retail deposits$36,065,0006,841
Estimated insured deposits$30,195,0007,346
IRAs and Keogh plan accounts$1,431,0007,127
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$36,679,0007,331
Deposits held in domestic offices$36,679,0007,329
Individuals, partnerships, and corporations$28,882,0007,681
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$7,791,0002,689
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$17,460,0004,636
Demand deposits$6,385,0005,490
Nontransaction accounts$19,219,0007,230
Money market deposit accounts (MMDAs)$6,117,0004,679
Other savings deposits (excluding MMDAs)$2,288,0006,327
Total time deposits$10,815,0007,534
Total time and savings deposits$30,294,0007,378
Noninterest-bearing deposits$6,385,0005,858
Interest-bearing deposits$30,294,0007,414
Retail deposits$33,565,0007,046
Estimated insured deposits$29,994,0007,438
IRAs and Keogh plan accounts$1,298,0007,339
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$34,526,0007,465
Deposits held in domestic offices$34,526,0007,464
Individuals, partnerships, and corporations$26,707,0007,824
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$7,806,0002,578
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$18,099,0004,335
Demand deposits$6,749,0005,265
Nontransaction accounts$16,427,0007,515
Money market deposit accounts (MMDAs)$5,720,0004,524
Other savings deposits (excluding MMDAs)$2,106,0006,463
Total time deposits$8,601,0007,963
Total time and savings deposits$27,777,0007,562
Noninterest-bearing deposits$6,749,0005,581
Interest-bearing deposits$27,777,0007,628
Retail deposits$32,364,0007,099
Estimated insured deposits$27,288,0007,692
IRAs and Keogh plan accounts$1,072,0007,747
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$36,419,0007,391
Deposits held in domestic offices$36,419,0007,389
Individuals, partnerships, and corporations$28,558,0007,797
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$7,849,0002,467
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$18,172,0004,425
Demand deposits$5,914,0005,649
Nontransaction accounts$18,247,0007,443
Money market deposit accounts (MMDAs)$6,307,0004,393
Other savings deposits (excluding MMDAs)$1,948,0006,972
Total time deposits$9,992,0007,858
Total time and savings deposits$30,505,0007,390
Noninterest-bearing deposits$5,914,0005,981
Interest-bearing deposits$30,505,0007,440
Retail deposits$33,924,0007,086
Estimated insured deposits$28,560,0007,720
IRAs and Keogh plan accounts$929,0008,262
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$34,777,0007,669
Deposits held in domestic offices$34,777,0007,668
Individuals, partnerships, and corporations$27,988,0008,008
U.S. Government$20,0003,035
States and political subdivisions in the U.S.$6,769,0002,634
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$16,789,0004,787
Demand deposits$6,021,0005,732
Nontransaction accounts$17,988,0007,558
Money market deposit accounts (MMDAs)$6,138,0004,331
Other savings deposits (excluding MMDAs)$1,854,0007,277
Total time deposits$9,996,0007,991
Total time and savings deposits$28,756,0007,703
Noninterest-bearing deposits$6,021,0006,062
Interest-bearing deposits$28,756,0007,755
Retail deposits$32,219,0007,424
Estimated insured deposits$28,796,0007,845
IRAs and Keogh plan accounts$904,0008,528
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$33,592,0007,936
Deposits held in domestic offices$33,592,0007,933
Individuals, partnerships, and corporations$27,797,0008,201
U.S. Government$117,0001,560
States and political subdivisions in the U.S.$5,678,0003,102
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$15,260,0005,021
Demand deposits$4,884,0006,355
Nontransaction accounts$18,332,0007,660
Money market deposit accounts (MMDAs)$7,096,0003,921
Other savings deposits (excluding MMDAs)$1,758,0007,682
Total time deposits$9,478,0008,318
Total time and savings deposits$28,708,0007,870
Noninterest-bearing deposits$4,884,0006,710
Interest-bearing deposits$28,708,0007,935
Retail deposits$31,193,0007,706
Estimated insured deposits$28,535,0008,063
IRAs and Keogh plan accounts$845,0009,038
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$33,774,0008,213
Deposits held in domestic offices$33,774,0008,209
Individuals, partnerships, and corporations$28,179,0008,462
U.S. Government$122,0002,783
States and political subdivisions in the U.S.$5,473,0003,193
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$14,337,0005,416
Demand deposits$4,701,0006,662
Nontransaction accounts$19,437,0007,743
Money market deposit accounts (MMDAs)$7,131,0004,066
Other savings deposits (excluding MMDAs)$2,207,0007,485
Total time deposits$10,099,0008,441
Total time and savings deposits$29,073,0008,083
Noninterest-bearing deposits$4,701,0007,024
Interest-bearing deposits$29,073,0008,171
Retail deposits$31,200,0008,001
Estimated insured deposits$29,180,0008,292
IRAs and Keogh plan accounts$837,0009,541
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$31,832,0008,709
Deposits held in domestic offices$31,832,0008,704
Individuals, partnerships, and corporations$27,450,0008,836
U.S. Government$114,0003,092
States and political subdivisions in the U.S.$4,268,0003,780
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$14,267,0005,540
Demand deposits$4,192,0007,180
Nontransaction accounts$17,565,0008,278
Money market deposit accounts (MMDAs)$5,815,0004,689
Other savings deposits (excluding MMDAs)$1,797,0008,353
Total time deposits$9,953,0008,758
Total time and savings deposits$27,640,0008,528
Noninterest-bearing deposits$4,192,0007,572
Interest-bearing deposits$27,640,0008,632
Retail deposits$29,579,0008,509
Estimated insured deposits$27,588,0008,845
IRAs and Keogh plan accounts$834,0009,936
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$32,873,0008,773
Deposits held in domestic offices$32,873,0008,767
Individuals, partnerships, and corporations$30,083,0008,711
U.S. Government$124,0003,125
States and political subdivisions in the U.S.$2,666,0005,143
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$14,786,0005,603
Demand deposits$5,140,0006,716
Nontransaction accounts$18,087,0008,333
Money market deposit accounts (MMDAs)$7,224,0004,428
Other savings deposits (excluding MMDAs)$2,147,0008,421
Total time deposits$8,716,0009,090
Total time and savings deposits$27,733,0008,707
Noninterest-bearing deposits$5,140,0007,045
Interest-bearing deposits$27,733,0008,800
Retail deposits$31,552,0008,472
Estimated insured deposits$29,238,0008,802
IRAs and Keogh plan accounts$900,00010,162
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$33,152,0009,092
Deposits held in domestic offices$33,152,0009,086
Individuals, partnerships, and corporations$30,826,0008,873
U.S. Government$123,0002,846
States and political subdivisions in the U.S.$2,203,0005,692
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$13,748,0006,022
Demand deposits$4,157,0007,550
Nontransaction accounts$19,404,0008,289
Money market deposit accounts (MMDAs)$8,664,0004,269
Other savings deposits (excluding MMDAs)$2,003,0008,967
Total time deposits$8,737,0009,340
Total time and savings deposits$28,995,0008,792
Noninterest-bearing deposits$4,171,0007,922
Interest-bearing deposits$28,981,0008,963
Retail deposits$32,048,0008,775
Estimated insured deposits$29,205,0009,192
IRAs and Keogh plan accounts$1,179,0009,930
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$34,000,0009,196
Deposits held in domestic offices$34,000,0009,190
Individuals, partnerships, and corporations$31,656,0009,167
U.S. Government$39,0005,570
States and political subdivisions in the U.S.$2,305,0005,437
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$13,809,0005,857
Demand deposits$4,776,0006,972
Nontransaction accounts$20,191,0008,285
Money market deposit accounts (MMDAs)$9,138,0004,239
Other savings deposits (excluding MMDAs)$2,194,0008,527
Total time deposits$8,859,0009,649
Total time and savings deposits$29,224,0009,167
Noninterest-bearing deposits$4,821,0007,409
Interest-bearing deposits$29,179,0009,167
Retail deposits$32,897,0008,849
Estimated insured deposits$31,176,0009,150
IRAs and Keogh plan accounts$1,256,00010,141
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA