Home > The First Bank of Okarche > Total Deposits

The First Bank of Okarche, Total Deposits

2023-12-31Rank
Total deposits$119,868,0003,473
Deposits held in domestic offices$119,868,0003,473
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$66,158,0002,876
Demand deposits$51,014,0002,516
Nontransaction accounts$53,710,0003,674
Money market deposit accounts (MMDAs)$1,197,0004,114
Other savings deposits (excluding MMDAs)$36,142,0001,968
Total time deposits$16,370,0003,896
Total time and savings deposits$68,854,0003,665
Noninterest-bearing deposits$51,014,0002,493
Interest-bearing deposits$68,854,0003,692
Retail deposits$115,107,0003,335
Estimated insured deposits$82,304,0003,565
IRAs and Keogh plan accounts$04,316
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$118,155,0003,500
Deposits held in domestic offices$118,155,0003,500
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$64,359,0002,931
Demand deposits$48,423,0002,618
Nontransaction accounts$53,796,0003,680
Money market deposit accounts (MMDAs)$1,081,0004,147
Other savings deposits (excluding MMDAs)$36,833,0002,004
Total time deposits$15,882,0003,905
Total time and savings deposits$69,732,0003,652
Noninterest-bearing deposits$48,423,0002,592
Interest-bearing deposits$69,732,0003,686
Retail deposits$113,395,0003,361
Estimated insured deposits$83,667,0003,564
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$121,247,0003,473
Deposits held in domestic offices$121,247,0003,473
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$67,432,0002,905
Demand deposits$52,757,0002,497
Nontransaction accounts$53,816,0003,673
Money market deposit accounts (MMDAs)$995,0004,184
Other savings deposits (excluding MMDAs)$37,018,0002,055
Total time deposits$15,803,0003,878
Total time and savings deposits$68,491,0003,685
Noninterest-bearing deposits$52,757,0002,491
Interest-bearing deposits$68,490,0003,711
Retail deposits$116,789,0003,334
Estimated insured deposits$83,225,0003,587
IRAs and Keogh plan accounts$04,366
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$125,846,0003,454
Deposits held in domestic offices$125,846,0003,454
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,963,0002,957
Demand deposits$53,809,0002,540
Nontransaction accounts$56,883,0003,647
Money market deposit accounts (MMDAs)$1,032,0004,253
Other savings deposits (excluding MMDAs)$41,394,0001,995
Total time deposits$14,457,0003,941
Total time and savings deposits$72,037,0003,679
Noninterest-bearing deposits$53,809,0002,541
Interest-bearing deposits$72,037,0003,718
Retail deposits$122,088,0003,363
Estimated insured deposits$82,132,0003,627
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$127,427,0003,480
Deposits held in domestic offices$127,427,0003,479
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$69,992,0002,991
Demand deposits$53,319,0002,626
Nontransaction accounts$57,435,0003,658
Money market deposit accounts (MMDAs)$913,0004,290
Other savings deposits (excluding MMDAs)$41,691,0002,046
Total time deposits$14,832,0003,878
Total time and savings deposits$74,108,0003,665
Noninterest-bearing deposits$53,319,0002,635
Interest-bearing deposits$74,108,0003,705
Retail deposits$123,370,0003,392
Estimated insured deposits$84,440,0003,606
IRAs and Keogh plan accounts$04,423
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$125,768,0003,508
Deposits held in domestic offices$125,768,0003,508
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$66,567,0003,089
Demand deposits$51,073,0002,721
Nontransaction accounts$59,200,0003,645
Money market deposit accounts (MMDAs)$1,012,0004,329
Other savings deposits (excluding MMDAs)$42,235,0002,088
Total time deposits$15,953,0003,829
Total time and savings deposits$74,694,0003,687
Noninterest-bearing deposits$51,073,0002,729
Interest-bearing deposits$74,695,0003,735
Retail deposits$121,312,0003,452
Estimated insured deposits$83,344,0003,664
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$124,605,0003,588
Deposits held in domestic offices$124,605,0003,588
Individuals, partnerships, and corporations$120,005,0003,454
U.S. Government$0821
States and political subdivisions in the U.S.$4,600,0003,651
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$64,570,0003,168
Demand deposits$50,462,0002,759
Nontransaction accounts$60,035,0003,693
Money market deposit accounts (MMDAs)$1,167,0004,373
Other savings deposits (excluding MMDAs)$42,237,0002,127
Total time deposits$16,631,0003,848
Total time and savings deposits$74,143,0003,754
Noninterest-bearing deposits$50,462,0002,773
Interest-bearing deposits$74,143,0003,809
Retail deposits$120,049,0003,529
Estimated insured deposits$86,273,0003,689
IRAs and Keogh plan accounts$04,538
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$123,530,0003,611
Deposits held in domestic offices$123,530,0003,611
Individuals, partnerships, and corporations$118,905,0003,472
U.S. Government$0814
States and political subdivisions in the U.S.$4,624,0003,651
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$63,658,0003,184
Demand deposits$47,906,0002,811
Nontransaction accounts$59,871,0003,706
Money market deposit accounts (MMDAs)$1,198,0004,390
Other savings deposits (excluding MMDAs)$41,835,0002,133
Total time deposits$16,839,0003,872
Total time and savings deposits$75,623,0003,747
Noninterest-bearing deposits$47,906,0002,831
Interest-bearing deposits$75,624,0003,794
Retail deposits$118,974,0003,553
Estimated insured deposits$83,919,0003,733
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$119,228,0003,657
Deposits held in domestic offices$119,228,0003,657
Individuals, partnerships, and corporations$114,636,0003,512
U.S. Government$0909
States and political subdivisions in the U.S.$4,592,0003,690
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$60,905,0003,208
Demand deposits$45,247,0002,856
Nontransaction accounts$58,323,0003,738
Money market deposit accounts (MMDAs)$1,126,0004,430
Other savings deposits (excluding MMDAs)$39,800,0002,138
Total time deposits$17,398,0003,891
Total time and savings deposits$73,981,0003,783
Noninterest-bearing deposits$45,247,0002,896
Interest-bearing deposits$73,981,0003,820
Retail deposits$114,673,0003,594
Estimated insured deposits$80,017,0003,810
IRAs and Keogh plan accounts$04,617
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$115,951,0003,700
Deposits held in domestic offices$115,951,0003,700
Individuals, partnerships, and corporations$111,377,0003,563
U.S. Government$0842
States and political subdivisions in the U.S.$4,573,0003,730
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$58,111,0003,238
Demand deposits$42,884,0002,903
Nontransaction accounts$57,839,0003,791
Money market deposit accounts (MMDAs)$1,046,0004,504
Other savings deposits (excluding MMDAs)$39,443,0002,136
Total time deposits$17,351,0003,971
Total time and savings deposits$73,066,0003,825
Noninterest-bearing deposits$42,884,0002,971
Interest-bearing deposits$73,067,0003,863
Retail deposits$111,397,0003,641
Estimated insured deposits$77,662,0003,878
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$113,872,0003,740
Deposits held in domestic offices$113,872,0003,740
Individuals, partnerships, and corporations$109,222,0003,596
U.S. Government$0841
States and political subdivisions in the U.S.$4,649,0003,720
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$57,077,0003,270
Demand deposits$40,755,0002,955
Nontransaction accounts$56,794,0003,813
Money market deposit accounts (MMDAs)$1,092,0004,536
Other savings deposits (excluding MMDAs)$38,700,0002,143
Total time deposits$17,002,0004,035
Total time and savings deposits$73,116,0003,836
Noninterest-bearing deposits$40,755,0003,012
Interest-bearing deposits$73,117,0003,873
Retail deposits$109,818,0003,664
Estimated insured deposits$78,149,0003,890
IRAs and Keogh plan accounts$04,719
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$110,632,0003,781
Deposits held in domestic offices$110,632,0003,781
Individuals, partnerships, and corporations$105,951,0003,650
U.S. Government$0837
States and political subdivisions in the U.S.$4,680,0003,726
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$53,776,0003,356
Demand deposits$40,088,0002,971
Nontransaction accounts$56,855,0003,826
Money market deposit accounts (MMDAs)$1,091,0004,564
Other savings deposits (excluding MMDAs)$39,089,0002,089
Total time deposits$16,676,0004,095
Total time and savings deposits$70,543,0003,893
Noninterest-bearing deposits$40,088,0003,031
Interest-bearing deposits$70,544,0003,932
Retail deposits$106,580,0003,721
Estimated insured deposits$77,672,0003,921
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$105,084,0003,792
Deposits held in domestic offices$105,084,0003,792
Individuals, partnerships, and corporations$100,430,0003,653
U.S. Government$0909
States and political subdivisions in the U.S.$4,655,0003,728
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$48,558,0003,381
Demand deposits$34,971,0003,035
Nontransaction accounts$56,527,0003,805
Money market deposit accounts (MMDAs)$1,009,0004,585
Other savings deposits (excluding MMDAs)$37,579,0002,057
Total time deposits$17,939,0004,062
Total time and savings deposits$70,114,0003,852
Noninterest-bearing deposits$34,971,0003,106
Interest-bearing deposits$70,113,0003,893
Retail deposits$101,332,0003,724
Estimated insured deposits$75,539,0003,896
IRAs and Keogh plan accounts$04,775
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$105,353,0003,747
Deposits held in domestic offices$105,353,0003,747
Individuals, partnerships, and corporations$100,688,0003,604
U.S. Government$0867
States and political subdivisions in the U.S.$4,665,0003,720
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$51,160,0003,184
Demand deposits$38,639,0002,758
Nontransaction accounts$54,193,0003,855
Money market deposit accounts (MMDAs)$853,0004,634
Other savings deposits (excluding MMDAs)$34,983,0002,102
Total time deposits$18,358,0004,077
Total time and savings deposits$66,714,0003,912
Noninterest-bearing deposits$38,639,0002,874
Interest-bearing deposits$66,714,0003,950
Retail deposits$101,606,0003,661
Estimated insured deposits$75,434,0003,875
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$101,905,0003,789
Deposits held in domestic offices$101,905,0003,789
Individuals, partnerships, and corporations$97,263,0003,640
U.S. Government$0863
States and political subdivisions in the U.S.$4,642,0003,766
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$48,653,0003,252
Demand deposits$35,285,0002,873
Nontransaction accounts$53,252,0003,872
Money market deposit accounts (MMDAs)$881,0004,658
Other savings deposits (excluding MMDAs)$33,902,0002,112
Total time deposits$18,470,0004,112
Total time and savings deposits$66,620,0003,914
Noninterest-bearing deposits$35,285,0003,000
Interest-bearing deposits$66,620,0003,951
Retail deposits$98,158,0003,717
Estimated insured deposits$76,797,0003,866
IRAs and Keogh plan accounts$04,846
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$100,104,0003,722
Deposits held in domestic offices$100,104,0003,722
Individuals, partnerships, and corporations$95,315,0003,568
U.S. Government$0886
States and political subdivisions in the U.S.$4,790,0003,717
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$43,681,0003,143
Demand deposits$30,306,0002,772
Nontransaction accounts$56,424,0003,769
Money market deposit accounts (MMDAs)$828,0004,706
Other savings deposits (excluding MMDAs)$36,931,0001,888
Total time deposits$18,664,0004,150
Total time and savings deposits$69,799,0003,807
Noninterest-bearing deposits$30,306,0002,912
Interest-bearing deposits$69,798,0003,847
Retail deposits$96,662,0003,606
Estimated insured deposits$74,765,0003,840
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$95,055,0003,823
Deposits held in domestic offices$95,055,0003,823
Individuals, partnerships, and corporations$90,379,0003,671
U.S. Government$01,019
States and political subdivisions in the U.S.$4,675,0003,785
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$42,036,0003,223
Demand deposits$28,896,0002,869
Nontransaction accounts$53,018,0003,889
Money market deposit accounts (MMDAs)$850,0004,754
Other savings deposits (excluding MMDAs)$33,392,0001,986
Total time deposits$18,777,0004,192
Total time and savings deposits$66,158,0003,920
Noninterest-bearing deposits$28,896,0003,023
Interest-bearing deposits$66,159,0003,953
Retail deposits$91,412,0003,729
Estimated insured deposits$72,849,0003,906
IRAs and Keogh plan accounts$04,957
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$97,244,0003,802
Deposits held in domestic offices$97,244,0003,802
Individuals, partnerships, and corporations$92,633,0003,655
U.S. Government$0965
States and political subdivisions in the U.S.$4,611,0003,808
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$47,161,0002,986
Demand deposits$33,805,0002,587
Nontransaction accounts$50,083,0004,012
Money market deposit accounts (MMDAs)$1,216,0004,780
Other savings deposits (excluding MMDAs)$30,621,0002,091
Total time deposits$18,247,0004,282
Total time and savings deposits$63,439,0004,020
Noninterest-bearing deposits$33,805,0002,771
Interest-bearing deposits$63,439,0004,042
Retail deposits$94,086,0003,684
Estimated insured deposits$73,278,0003,934
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$93,772,0003,873
Deposits held in domestic offices$93,772,0003,873
Individuals, partnerships, and corporations$89,002,0003,717
U.S. Government$0960
States and political subdivisions in the U.S.$4,771,0003,820
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$45,326,0003,066
Demand deposits$31,658,0002,682
Nontransaction accounts$48,447,0004,074
Money market deposit accounts (MMDAs)$1,278,0004,817
Other savings deposits (excluding MMDAs)$28,846,0002,192
Total time deposits$18,322,0004,304
Total time and savings deposits$62,115,0004,069
Noninterest-bearing deposits$31,658,0002,853
Interest-bearing deposits$62,114,0004,093
Retail deposits$90,614,0003,764
Estimated insured deposits$70,417,0004,017
IRAs and Keogh plan accounts$05,088
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$93,555,0003,920
Deposits held in domestic offices$93,555,0003,920
Individuals, partnerships, and corporations$88,306,0003,782
U.S. Government$0998
States and political subdivisions in the U.S.$5,248,0003,778
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$44,863,0003,125
Demand deposits$29,954,0002,799
Nontransaction accounts$48,691,0004,106
Money market deposit accounts (MMDAs)$1,276,0004,869
Other savings deposits (excluding MMDAs)$29,828,0002,177
Total time deposits$17,588,0004,384
Total time and savings deposits$63,600,0004,088
Noninterest-bearing deposits$29,954,0002,978
Interest-bearing deposits$63,601,0004,112
Retail deposits$90,649,0003,814
Estimated insured deposits$71,953,0004,026
IRAs and Keogh plan accounts$05,147
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$90,733,0003,992
Deposits held in domestic offices$90,733,0003,992
Individuals, partnerships, and corporations$85,255,0003,864
U.S. Government$01,108
States and political subdivisions in the U.S.$5,478,0003,751
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$43,023,0003,253
Demand deposits$27,885,0002,965
Nontransaction accounts$47,710,0004,142
Money market deposit accounts (MMDAs)$1,302,0004,881
Other savings deposits (excluding MMDAs)$29,538,0002,169
Total time deposits$16,870,0004,449
Total time and savings deposits$62,848,0004,114
Noninterest-bearing deposits$27,885,0003,150
Interest-bearing deposits$62,848,0004,134
Retail deposits$87,858,0003,889
Estimated insured deposits$68,012,0004,128
IRAs and Keogh plan accounts$05,188
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$88,014,0004,060
Deposits held in domestic offices$88,014,0004,060
Individuals, partnerships, and corporations$82,650,0003,926
U.S. Government$01,011
States and political subdivisions in the U.S.$5,364,0003,773
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$39,557,0003,395
Demand deposits$24,509,0003,188
Nontransaction accounts$48,457,0004,170
Money market deposit accounts (MMDAs)$1,351,0004,940
Other savings deposits (excluding MMDAs)$29,894,0002,176
Total time deposits$17,212,0004,483
Total time and savings deposits$63,505,0004,133
Noninterest-bearing deposits$24,509,0003,331
Interest-bearing deposits$63,505,0004,163
Retail deposits$85,141,0003,937
Estimated insured deposits$67,883,0004,162
IRAs and Keogh plan accounts$05,262
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$86,124,0004,127
Deposits held in domestic offices$86,124,0004,127
Individuals, partnerships, and corporations$80,858,0004,000
U.S. Government$01,101
States and political subdivisions in the U.S.$5,265,0003,838
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$38,264,0003,498
Demand deposits$23,920,0003,256
Nontransaction accounts$47,859,0004,224
Money market deposit accounts (MMDAs)$1,009,0005,067
Other savings deposits (excluding MMDAs)$28,806,0002,250
Total time deposits$18,043,0004,450
Total time and savings deposits$62,203,0004,205
Noninterest-bearing deposits$23,920,0003,397
Interest-bearing deposits$62,204,0004,220
Retail deposits$82,550,0004,052
Estimated insured deposits$67,709,0004,217
IRAs and Keogh plan accounts$05,327
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$90,842,0004,089
Deposits held in domestic offices$90,842,0004,089
Individuals, partnerships, and corporations$85,640,0003,954
U.S. Government$01,097
States and political subdivisions in the U.S.$5,202,0003,826
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$41,192,0003,370
Demand deposits$26,185,0003,086
Nontransaction accounts$49,650,0004,221
Money market deposit accounts (MMDAs)$1,017,0005,137
Other savings deposits (excluding MMDAs)$30,446,0002,180
Total time deposits$18,186,0004,491
Total time and savings deposits$64,657,0004,199
Noninterest-bearing deposits$26,185,0003,251
Interest-bearing deposits$64,657,0004,219
Retail deposits$87,270,0004,004
Estimated insured deposits$68,750,0004,251
IRAs and Keogh plan accounts$05,385
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$87,116,0004,200
Deposits held in domestic offices$87,116,0004,200
Individuals, partnerships, and corporations$82,158,0004,062
U.S. Government$01,191
States and political subdivisions in the U.S.$4,958,0003,934
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$37,825,0003,587
Demand deposits$23,293,0003,368
Nontransaction accounts$49,291,0004,266
Money market deposit accounts (MMDAs)$1,023,0005,197
Other savings deposits (excluding MMDAs)$29,499,0002,212
Total time deposits$18,770,0004,514
Total time and savings deposits$63,823,0004,260
Noninterest-bearing deposits$23,293,0003,503
Interest-bearing deposits$63,823,0004,283
Retail deposits$82,381,0004,135
Estimated insured deposits$65,868,0004,354
IRAs and Keogh plan accounts$05,450
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$85,811,0004,258
Deposits held in domestic offices$85,811,0004,258
Individuals, partnerships, and corporations$80,941,0004,115
U.S. Government$01,147
States and political subdivisions in the U.S.$4,871,0003,939
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$39,148,0003,455
Demand deposits$24,473,0003,228
Nontransaction accounts$46,664,0004,402
Money market deposit accounts (MMDAs)$897,0005,282
Other savings deposits (excluding MMDAs)$26,565,0002,386
Total time deposits$19,201,0004,558
Total time and savings deposits$61,339,0004,362
Noninterest-bearing deposits$24,473,0003,397
Interest-bearing deposits$61,338,0004,380
Retail deposits$81,080,0004,191
Estimated insured deposits$67,385,0004,361
IRAs and Keogh plan accounts$05,510
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$80,166,0004,392
Deposits held in domestic offices$80,166,0004,392
Individuals, partnerships, and corporations$75,688,0004,256
U.S. Government$01,163
States and political subdivisions in the U.S.$4,479,0004,043
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$36,453,0003,648
Demand deposits$22,420,0003,402
Nontransaction accounts$43,714,0004,552
Money market deposit accounts (MMDAs)$813,0005,348
Other savings deposits (excluding MMDAs)$23,617,0002,590
Total time deposits$19,283,0004,591
Total time and savings deposits$57,747,0004,499
Noninterest-bearing deposits$22,420,0003,542
Interest-bearing deposits$57,746,0004,516
Retail deposits$75,435,0004,343
Estimated insured deposits$65,971,0004,422
IRAs and Keogh plan accounts$05,560
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$79,113,0004,472
Deposits held in domestic offices$79,113,0004,472
Individuals, partnerships, and corporations$74,832,0004,329
U.S. Government$01,186
States and political subdivisions in the U.S.$4,280,0004,106
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$35,520,0003,725
Demand deposits$22,413,0003,423
Nontransaction accounts$43,592,0004,606
Money market deposit accounts (MMDAs)$680,0005,438
Other savings deposits (excluding MMDAs)$23,541,0002,614
Total time deposits$19,371,0004,635
Total time and savings deposits$56,699,0004,573
Noninterest-bearing deposits$22,413,0003,572
Interest-bearing deposits$56,700,0004,587
Retail deposits$74,383,0004,426
Estimated insured deposits$65,576,0004,496
IRAs and Keogh plan accounts$05,625
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$76,038,0004,553
Deposits held in domestic offices$76,038,0004,553
Individuals, partnerships, and corporations$71,761,0004,413
U.S. Government$01,254
States and political subdivisions in the U.S.$4,277,0004,151
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$33,529,0003,865
Demand deposits$20,380,0003,643
Nontransaction accounts$42,509,0004,660
Money market deposit accounts (MMDAs)$586,0005,498
Other savings deposits (excluding MMDAs)$23,098,0002,584
Total time deposits$18,826,0004,725
Total time and savings deposits$55,658,0004,625
Noninterest-bearing deposits$20,380,0003,786
Interest-bearing deposits$55,658,0004,641
Retail deposits$71,313,0004,525
Estimated insured deposits$63,013,0004,581
IRAs and Keogh plan accounts$05,677
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$73,235,0004,632
Deposits held in domestic offices$73,235,0004,632
Individuals, partnerships, and corporations$69,067,0004,500
U.S. Government$01,248
States and political subdivisions in the U.S.$4,169,0004,150
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$33,697,0003,772
Demand deposits$20,607,0003,541
Nontransaction accounts$39,539,0004,838
Money market deposit accounts (MMDAs)$622,0005,558
Other savings deposits (excluding MMDAs)$19,849,0002,840
Total time deposits$19,069,0004,773
Total time and savings deposits$52,629,0004,741
Noninterest-bearing deposits$20,607,0003,706
Interest-bearing deposits$52,628,0004,750
Retail deposits$68,513,0004,592
Estimated insured deposits$61,030,0004,641
IRAs and Keogh plan accounts$05,743
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$70,658,0004,733
Deposits held in domestic offices$70,658,0004,733
Individuals, partnerships, and corporations$66,641,0004,594
U.S. Government$01,147
States and political subdivisions in the U.S.$4,017,0004,242
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$31,593,0003,923
Demand deposits$19,144,0003,664
Nontransaction accounts$39,065,0004,902
Money market deposit accounts (MMDAs)$616,0005,630
Other savings deposits (excluding MMDAs)$18,668,0002,935
Total time deposits$19,782,0004,780
Total time and savings deposits$51,514,0004,834
Noninterest-bearing deposits$19,144,0003,821
Interest-bearing deposits$51,514,0004,846
Retail deposits$64,936,0004,730
Estimated insured deposits$60,018,0004,715
IRAs and Keogh plan accounts$05,815
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$76,302,0004,644
Deposits held in domestic offices$76,302,0004,644
Individuals, partnerships, and corporations$72,544,0004,475
U.S. Government$01,159
States and political subdivisions in the U.S.$3,758,0004,332
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$35,567,0003,654
Demand deposits$21,742,0003,420
Nontransaction accounts$40,735,0004,883
Money market deposit accounts (MMDAs)$833,0005,649
Other savings deposits (excluding MMDAs)$20,031,0002,831
Total time deposits$19,871,0004,822
Total time and savings deposits$54,560,0004,784
Noninterest-bearing deposits$21,742,0003,600
Interest-bearing deposits$54,560,0004,798
Retail deposits$70,581,0004,634
Estimated insured deposits$61,505,0004,724
IRAs and Keogh plan accounts$05,876
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$73,861,0004,738
Deposits held in domestic offices$73,861,0004,738
Individuals, partnerships, and corporations$70,432,0004,561
U.S. Government$01,296
States and political subdivisions in the U.S.$3,429,0004,435
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,435,0003,942
Demand deposits$19,594,0003,721
Nontransaction accounts$41,426,0004,875
Money market deposit accounts (MMDAs)$816,0005,709
Other savings deposits (excluding MMDAs)$20,197,0002,771
Total time deposits$20,414,0004,820
Total time and savings deposits$54,267,0004,831
Noninterest-bearing deposits$19,594,0003,876
Interest-bearing deposits$54,267,0004,840
Retail deposits$67,893,0004,738
Estimated insured deposits$61,034,0004,766
IRAs and Keogh plan accounts$05,931
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$72,715,0004,789
Deposits held in domestic offices$72,715,0004,789
Individuals, partnerships, and corporations$69,392,0004,618
U.S. Government$01,197
States and political subdivisions in the U.S.$3,323,0004,481
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,524,0003,837
Demand deposits$19,468,0003,636
Nontransaction accounts$40,191,0005,003
Money market deposit accounts (MMDAs)$815,0005,787
Other savings deposits (excluding MMDAs)$18,734,0002,890
Total time deposits$20,643,0004,894
Total time and savings deposits$53,247,0004,895
Noninterest-bearing deposits$19,468,0003,825
Interest-bearing deposits$53,247,0004,912
Retail deposits$66,449,0004,799
Estimated insured deposits$61,128,0004,808
IRAs and Keogh plan accounts$06,009
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$70,773,0004,880
Deposits held in domestic offices$70,773,0004,880
Individuals, partnerships, and corporations$67,780,0004,711
U.S. Government$01,235
States and political subdivisions in the U.S.$2,994,0004,633
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$31,532,0003,941
Demand deposits$19,100,0003,694
Nontransaction accounts$39,242,0005,097
Money market deposit accounts (MMDAs)$823,0005,857
Other savings deposits (excluding MMDAs)$18,718,0002,917
Total time deposits$19,701,0005,045
Total time and savings deposits$51,674,0005,006
Noninterest-bearing deposits$19,100,0003,884
Interest-bearing deposits$51,673,0005,012
Retail deposits$65,507,0004,870
Estimated insured deposits$60,154,0004,887
IRAs and Keogh plan accounts$06,084
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$74,549,0004,847
Deposits held in domestic offices$74,549,0004,847
Individuals, partnerships, and corporations$71,877,0004,651
U.S. Government$01,228
States and political subdivisions in the U.S.$2,672,0004,735
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$33,790,0003,797
Demand deposits$21,812,0003,391
Nontransaction accounts$40,759,0005,089
Money market deposit accounts (MMDAs)$854,0005,916
Other savings deposits (excluding MMDAs)$20,041,0002,797
Total time deposits$19,863,0005,098
Total time and savings deposits$52,737,0005,022
Noninterest-bearing deposits$21,812,0003,631
Interest-bearing deposits$52,736,0005,036
Retail deposits$69,284,0004,830
Estimated insured deposits$60,871,0004,923
IRAs and Keogh plan accounts$06,150
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$72,560,0004,945
Deposits held in domestic offices$72,560,0004,945
Individuals, partnerships, and corporations$70,177,0004,731
U.S. Government$01,345
States and political subdivisions in the U.S.$2,383,0004,873
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$30,759,0004,073
Demand deposits$19,715,0003,659
Nontransaction accounts$41,801,0005,089
Money market deposit accounts (MMDAs)$889,0005,990
Other savings deposits (excluding MMDAs)$21,551,0002,630
Total time deposits$19,359,0005,221
Total time and savings deposits$52,845,0005,069
Noninterest-bearing deposits$19,715,0003,870
Interest-bearing deposits$52,845,0005,077
Retail deposits$67,870,0004,917
Estimated insured deposits$58,225,0005,046
IRAs and Keogh plan accounts$06,237
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$74,162,0004,934
Deposits held in domestic offices$74,162,0004,934
Individuals, partnerships, and corporations$71,849,0004,725
U.S. Government$01,257
States and political subdivisions in the U.S.$2,313,0004,914
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$31,618,0003,887
Demand deposits$19,649,0003,564
Nontransaction accounts$42,544,0005,117
Money market deposit accounts (MMDAs)$1,264,0005,982
Other savings deposits (excluding MMDAs)$21,951,0002,605
Total time deposits$19,329,0005,311
Total time and savings deposits$54,513,0005,068
Noninterest-bearing deposits$19,649,0003,808
Interest-bearing deposits$54,512,0005,077
Retail deposits$69,773,0004,880
Estimated insured deposits$58,779,0005,076
IRAs and Keogh plan accounts$06,311
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$72,409,0005,024
Deposits held in domestic offices$72,409,0005,024
Individuals, partnerships, and corporations$70,239,0004,812
U.S. Government$01,331
States and political subdivisions in the U.S.$2,170,0005,017
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$29,891,0004,069
Demand deposits$18,633,0003,684
Nontransaction accounts$42,518,0005,176
Money market deposit accounts (MMDAs)$1,351,0006,019
Other savings deposits (excluding MMDAs)$21,990,0002,615
Total time deposits$19,178,0005,399
Total time and savings deposits$53,776,0005,140
Noninterest-bearing deposits$18,633,0003,919
Interest-bearing deposits$53,776,0005,149
Retail deposits$69,020,0004,950
Estimated insured deposits$57,182,0005,188
IRAs and Keogh plan accounts$06,377
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$71,617,0005,111
Deposits held in domestic offices$71,617,0005,111
Individuals, partnerships, and corporations$69,539,0004,899
U.S. Government$01,317
States and political subdivisions in the U.S.$2,078,0005,079
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$31,360,0003,964
Demand deposits$19,259,0003,615
Nontransaction accounts$40,257,0005,352
Money market deposit accounts (MMDAs)$1,315,0006,100
Other savings deposits (excluding MMDAs)$19,749,0002,821
Total time deposits$19,193,0005,459
Total time and savings deposits$52,358,0005,260
Noninterest-bearing deposits$19,259,0003,871
Interest-bearing deposits$52,358,0005,269
Retail deposits$68,229,0005,050
Estimated insured deposits$56,617,0005,280
IRAs and Keogh plan accounts$06,446
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$67,567,0005,226
Deposits held in domestic offices$67,567,0005,226
Individuals, partnerships, and corporations$65,552,0005,037
U.S. Government$01,474
States and political subdivisions in the U.S.$2,015,0005,120
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$29,340,0004,138
Demand deposits$17,793,0003,801
Nontransaction accounts$38,227,0005,469
Money market deposit accounts (MMDAs)$1,198,0006,187
Other savings deposits (excluding MMDAs)$16,918,0003,019
Total time deposits$20,111,0005,446
Total time and savings deposits$49,774,0005,384
Noninterest-bearing deposits$17,793,0004,060
Interest-bearing deposits$49,774,0005,386
Retail deposits$63,429,0005,210
Estimated insured deposits$54,324,0005,367
IRAs and Keogh plan accounts$06,527
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$60,006,0005,478
Deposits held in domestic offices$60,006,0005,477
Individuals, partnerships, and corporations$58,093,0005,304
U.S. Government$01,406
States and political subdivisions in the U.S.$1,913,0005,170
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$22,881,0004,716
Demand deposits$13,543,0004,470
Nontransaction accounts$37,125,0005,580
Money market deposit accounts (MMDAs)$888,0006,339
Other savings deposits (excluding MMDAs)$15,626,0003,153
Total time deposits$20,611,0005,484
Total time and savings deposits$46,463,0005,554
Noninterest-bearing deposits$13,543,0004,646
Interest-bearing deposits$46,462,0005,551
Retail deposits$55,869,0005,469
Estimated insured deposits$52,117,0005,517
IRAs and Keogh plan accounts$06,602
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$59,076,0005,556
Deposits held in domestic offices$59,076,0005,556
Individuals, partnerships, and corporations$57,183,0005,369
U.S. Government$01,377
States and political subdivisions in the U.S.$1,893,0005,196
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$21,964,0004,842
Demand deposits$12,975,0004,544
Nontransaction accounts$37,112,0005,628
Money market deposit accounts (MMDAs)$876,0006,397
Other savings deposits (excluding MMDAs)$15,824,0003,128
Total time deposits$20,412,0005,569
Total time and savings deposits$46,101,0005,631
Noninterest-bearing deposits$12,975,0004,715
Interest-bearing deposits$46,101,0005,627
Retail deposits$54,939,0005,562
Estimated insured deposits$51,270,0005,588
IRAs and Keogh plan accounts$06,651
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$61,772,0005,532
Deposits held in domestic offices$61,772,0005,532
Individuals, partnerships, and corporations$59,928,0005,335
U.S. Government$01,424
States and political subdivisions in the U.S.$1,844,0005,260
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$23,175,0004,748
Demand deposits$14,550,0004,284
Nontransaction accounts$38,597,0005,608
Money market deposit accounts (MMDAs)$1,073,0006,415
Other savings deposits (excluding MMDAs)$17,056,0003,002
Total time deposits$20,468,0005,621
Total time and savings deposits$47,222,0005,638
Noninterest-bearing deposits$14,550,0004,507
Interest-bearing deposits$47,221,0005,637
Retail deposits$57,637,0005,521
Estimated insured deposits$52,031,0005,619
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$59,455,0005,644
Deposits held in domestic offices$59,455,0005,643
Individuals, partnerships, and corporations$56,869,0005,479
U.S. Government$01,583
States and political subdivisions in the U.S.$2,586,0004,994
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$21,501,0004,963
Demand deposits$12,170,0004,823
Nontransaction accounts$37,954,0005,670
Money market deposit accounts (MMDAs)$1,663,0006,293
Other savings deposits (excluding MMDAs)$15,859,0003,068
Total time deposits$20,432,0005,703
Total time and savings deposits$47,285,0005,649
Noninterest-bearing deposits$12,170,0004,966
Interest-bearing deposits$47,285,0005,647
Retail deposits$55,670,0005,636
Estimated insured deposits$50,917,0005,751
IRAs and Keogh plan accounts$06,777
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$59,414,0005,668
Deposits held in domestic offices$59,414,0005,668
Individuals, partnerships, and corporations$56,932,0005,497
U.S. Government$01,457
States and political subdivisions in the U.S.$2,482,0005,033
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$22,100,0004,778
Demand deposits$12,519,0004,575
Nontransaction accounts$37,314,0005,783
Money market deposit accounts (MMDAs)$1,720,0006,367
Other savings deposits (excluding MMDAs)$15,472,0003,089
Total time deposits$20,120,0005,832
Total time and savings deposits$46,895,0005,730
Noninterest-bearing deposits$12,519,0004,767
Interest-bearing deposits$46,895,0005,728
Retail deposits$56,314,0005,619
Estimated insured deposits$51,581,0005,776
IRAs and Keogh plan accounts$06,864
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$56,879,0005,802
Deposits held in domestic offices$56,879,0005,801
Individuals, partnerships, and corporations$54,731,0005,617
U.S. Government$01,535
States and political subdivisions in the U.S.$2,148,0005,195
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$21,438,0004,848
Demand deposits$13,548,0004,325
Nontransaction accounts$35,441,0005,936
Money market deposit accounts (MMDAs)$1,676,0006,438
Other savings deposits (excluding MMDAs)$14,559,0003,193
Total time deposits$19,207,0005,975
Total time and savings deposits$43,331,0005,914
Noninterest-bearing deposits$13,548,0004,543
Interest-bearing deposits$43,331,0005,918
Retail deposits$54,779,0005,711
Estimated insured deposits$50,746,0005,841
IRAs and Keogh plan accounts$06,923
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$56,696,0005,870
Deposits held in domestic offices$56,696,0005,869
Individuals, partnerships, and corporations$54,470,0005,679
U.S. Government$01,579
States and political subdivisions in the U.S.$2,226,0005,195
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$21,854,0004,844
Demand deposits$13,337,0004,401
Nontransaction accounts$34,842,0006,014
Money market deposit accounts (MMDAs)$1,655,0006,507
Other savings deposits (excluding MMDAs)$13,598,0003,298
Total time deposits$19,588,0006,021
Total time and savings deposits$43,359,0005,986
Noninterest-bearing deposits$13,337,0004,626
Interest-bearing deposits$43,360,0005,973
Retail deposits$54,196,0005,804
Estimated insured deposits$50,318,0005,927
IRAs and Keogh plan accounts$06,985
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$55,145,0005,914
Deposits held in domestic offices$55,145,0005,913
Individuals, partnerships, and corporations$53,117,0005,730
U.S. Government$01,780
States and political subdivisions in the U.S.$2,028,0005,081
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$21,643,0004,781
Demand deposits$12,537,0004,459
Nontransaction accounts$33,502,0006,097
Money market deposit accounts (MMDAs)$1,703,0006,489
Other savings deposits (excluding MMDAs)$12,262,0003,379
Total time deposits$19,537,0006,087
Total time and savings deposits$42,608,0005,992
Noninterest-bearing deposits$12,537,0004,674
Interest-bearing deposits$42,608,0005,997
Retail deposits$53,145,0005,821
Estimated insured deposits$49,272,0005,943
IRAs and Keogh plan accounts$07,019
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$55,075,0005,924
Deposits held in domestic offices$55,075,0005,923
Individuals, partnerships, and corporations$53,003,0005,746
U.S. Government$01,652
States and political subdivisions in the U.S.$2,072,0005,049
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$21,379,0004,701
Demand deposits$12,556,0004,344
Nontransaction accounts$33,696,0006,145
Money market deposit accounts (MMDAs)$1,722,0006,535
Other savings deposits (excluding MMDAs)$11,978,0003,422
Total time deposits$19,996,0006,109
Total time and savings deposits$42,519,0006,046
Noninterest-bearing deposits$12,556,0004,561
Interest-bearing deposits$42,520,0006,050
Retail deposits$52,775,0005,842
Estimated insured deposits$50,238,0005,929
IRAs and Keogh plan accounts$07,095
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$54,603,0005,983
Deposits held in domestic offices$54,603,0005,982
Individuals, partnerships, and corporations$52,710,0005,798
U.S. Government$01,633
States and political subdivisions in the U.S.$1,893,0005,200
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$21,348,0004,663
Demand deposits$12,958,0004,179
Nontransaction accounts$33,255,0006,227
Money market deposit accounts (MMDAs)$1,749,0006,585
Other savings deposits (excluding MMDAs)$11,575,0003,470
Total time deposits$19,931,0006,199
Total time and savings deposits$41,645,0006,146
Noninterest-bearing deposits$12,958,0004,421
Interest-bearing deposits$41,645,0006,136
Retail deposits$52,303,0005,887
Estimated insured deposits$49,939,0005,978
IRAs and Keogh plan accounts$07,164
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$53,764,0006,073
Deposits held in domestic offices$53,764,0006,071
Individuals, partnerships, and corporations$52,017,0005,886
U.S. Government$01,643
States and political subdivisions in the U.S.$1,747,0005,265
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$19,807,0004,903
Demand deposits$10,937,0004,674
Nontransaction accounts$33,957,0006,261
Money market deposit accounts (MMDAs)$1,755,0006,657
Other savings deposits (excluding MMDAs)$11,283,0003,518
Total time deposits$20,919,0006,177
Total time and savings deposits$42,827,0006,152
Noninterest-bearing deposits$10,938,0004,857
Interest-bearing deposits$42,826,0006,155
Retail deposits$50,964,0006,006
Estimated insured deposits$48,123,0006,124
IRAs and Keogh plan accounts$07,224
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$48,938,0006,299
Deposits held in domestic offices$48,938,0006,297
Individuals, partnerships, and corporations$47,344,0006,118
U.S. Government$02,902
States and political subdivisions in the U.S.$1,594,0005,362
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$16,073,0005,416
Demand deposits$8,881,0005,202
Nontransaction accounts$32,865,0006,350
Money market deposit accounts (MMDAs)$1,697,0006,689
Other savings deposits (excluding MMDAs)$9,953,0003,658
Total time deposits$21,215,0006,238
Total time and savings deposits$40,057,0006,308
Noninterest-bearing deposits$8,881,0005,335
Interest-bearing deposits$40,057,0006,313
Retail deposits$46,138,0006,221
Estimated insured deposits$44,210,0006,288
IRAs and Keogh plan accounts$07,295
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$47,797,0006,384
Deposits held in domestic offices$47,797,0006,383
Individuals, partnerships, and corporations$46,217,0006,218
U.S. Government$03,279
States and political subdivisions in the U.S.$1,580,0005,436
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$15,152,0005,484
Demand deposits$7,665,0005,496
Nontransaction accounts$32,645,0006,442
Money market deposit accounts (MMDAs)$1,776,0006,735
Other savings deposits (excluding MMDAs)$9,111,0003,837
Total time deposits$21,758,0006,317
Total time and savings deposits$40,132,0006,378
Noninterest-bearing deposits$7,665,0005,610
Interest-bearing deposits$40,132,0006,384
Retail deposits$44,997,0006,304
Estimated insured deposits$43,316,0006,339
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$46,213,0006,464
Deposits held in domestic offices$46,213,0006,463
Individuals, partnerships, and corporations$44,729,0006,289
U.S. Government$03,428
States and political subdivisions in the U.S.$1,484,0005,548
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$15,164,0005,484
Demand deposits$8,478,0005,184
Nontransaction accounts$31,049,0006,563
Money market deposit accounts (MMDAs)$1,027,0007,056
Other savings deposits (excluding MMDAs)$8,524,0003,975
Total time deposits$21,498,0006,387
Total time and savings deposits$37,735,0006,522
Noninterest-bearing deposits$8,478,0005,330
Interest-bearing deposits$37,734,0006,513
Retail deposits$43,713,0006,376
Estimated insured deposits$41,669,0006,445
IRAs and Keogh plan accounts$07,457
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$44,490,0006,613
Deposits held in domestic offices$44,490,0006,611
Individuals, partnerships, and corporations$43,154,0006,424
U.S. Government$03,500
States and political subdivisions in the U.S.$1,336,0005,668
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$14,550,0005,636
Demand deposits$8,343,0005,247
Nontransaction accounts$29,940,0006,698
Money market deposit accounts (MMDAs)$937,0007,179
Other savings deposits (excluding MMDAs)$9,051,0003,838
Total time deposits$19,950,0006,597
Total time and savings deposits$36,147,0006,662
Noninterest-bearing deposits$8,343,0005,400
Interest-bearing deposits$36,146,0006,657
Retail deposits$42,890,0006,488
Estimated insured deposits$40,592,0006,564
IRAs and Keogh plan accounts$07,554
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$43,203,0006,704
Deposits held in domestic offices$43,203,0006,704
Individuals, partnerships, and corporations$41,926,0006,513
U.S. Government$03,705
States and political subdivisions in the U.S.$1,277,0005,742
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$14,035,0005,815
Demand deposits$8,338,0005,372
Nontransaction accounts$29,168,0006,763
Money market deposit accounts (MMDAs)$629,0007,381
Other savings deposits (excluding MMDAs)$8,464,0003,918
Total time deposits$20,075,0006,629
Total time and savings deposits$34,865,0006,748
Noninterest-bearing deposits$8,338,0005,510
Interest-bearing deposits$34,865,0006,750
Retail deposits$29,648,0006,922
Estimated insured deposits$32,937,0006,959
IRAs and Keogh plan accounts$07,607
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$42,768,0006,714
Deposits held in domestic offices$42,768,0006,714
Individuals, partnerships, and corporations$41,473,0006,539
U.S. Government$03,620
States and political subdivisions in the U.S.$1,295,0005,729
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$13,426,0005,757
Demand deposits$7,399,0005,500
Nontransaction accounts$29,342,0006,795
Money market deposit accounts (MMDAs)$767,0007,389
Other savings deposits (excluding MMDAs)$8,352,0003,952
Total time deposits$20,223,0006,685
Total time and savings deposits$35,369,0006,744
Noninterest-bearing deposits$7,399,0005,628
Interest-bearing deposits$35,369,0006,737
Retail deposits$29,166,0006,964
Estimated insured deposits$33,454,0006,946
IRAs and Keogh plan accounts$07,691
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$42,353,0006,769
Deposits held in domestic offices$42,353,0006,768
Individuals, partnerships, and corporations$41,194,0006,583
U.S. Government$03,557
States and political subdivisions in the U.S.$1,159,0005,881
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$13,539,0005,789
Demand deposits$7,492,0005,532
Nontransaction accounts$28,814,0006,858
Money market deposit accounts (MMDAs)$689,0007,503
Other savings deposits (excluding MMDAs)$8,192,0004,000
Total time deposits$19,933,0006,743
Total time and savings deposits$34,861,0006,806
Noninterest-bearing deposits$7,492,0005,643
Interest-bearing deposits$34,861,0006,798
Retail deposits$28,954,0007,042
Estimated insured deposits$34,191,0006,691
IRAs and Keogh plan accounts$07,771
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$44,013,0006,719
Deposits held in domestic offices$44,013,0006,719
Individuals, partnerships, and corporations$42,901,0006,520
U.S. Government$03,628
States and political subdivisions in the U.S.$1,112,0005,920
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$14,051,0005,699
Demand deposits$7,851,0005,383
Nontransaction accounts$29,962,0006,820
Money market deposit accounts (MMDAs)$1,360,0007,224
Other savings deposits (excluding MMDAs)$8,732,0003,852
Total time deposits$19,870,0006,773
Total time and savings deposits$36,162,0006,759
Noninterest-bearing deposits$7,851,0005,511
Interest-bearing deposits$36,162,0006,745
Retail deposits$30,444,0006,988
Estimated insured deposits$34,787,0006,674
IRAs and Keogh plan accounts$07,804
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$42,659,0006,751
Deposits held in domestic offices$42,659,0006,751
Individuals, partnerships, and corporations$41,678,0006,540
U.S. Government$03,888
States and political subdivisions in the U.S.$981,0006,038
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,113,0005,706
Demand deposits$8,109,0005,403
Nontransaction accounts$28,546,0006,867
Money market deposit accounts (MMDAs)$1,006,0007,399
Other savings deposits (excluding MMDAs)$8,346,0003,808
Total time deposits$19,194,0006,819
Total time and savings deposits$34,550,0006,811
Noninterest-bearing deposits$8,109,0005,535
Interest-bearing deposits$34,550,0006,805
Retail deposits$29,882,0007,006
Estimated insured deposits$34,399,0006,681
IRAs and Keogh plan accounts$07,844
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$42,058,0006,759
Deposits held in domestic offices$42,058,0006,758
Individuals, partnerships, and corporations$41,085,0006,568
U.S. Government$03,764
States and political subdivisions in the U.S.$973,0006,024
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,346,0005,790
Demand deposits$7,516,0005,545
Nontransaction accounts$28,712,0006,868
Money market deposit accounts (MMDAs)$791,0007,576
Other savings deposits (excluding MMDAs)$8,243,0003,873
Total time deposits$19,678,0006,794
Total time and savings deposits$34,542,0006,800
Noninterest-bearing deposits$7,516,0005,679
Interest-bearing deposits$34,542,0006,786
Retail deposits$28,992,0007,072
Estimated insured deposits$34,356,0006,679
IRAs and Keogh plan accounts$07,899
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$41,607,0006,793
Deposits held in domestic offices$41,607,0006,791
Individuals, partnerships, and corporations$40,694,0006,598
U.S. Government$03,873
States and political subdivisions in the U.S.$913,0006,046
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,557,0005,830
Demand deposits$8,281,0005,364
Nontransaction accounts$28,050,0006,914
Money market deposit accounts (MMDAs)$807,0007,619
Other savings deposits (excluding MMDAs)$7,524,0004,113
Total time deposits$19,719,0006,790
Total time and savings deposits$33,326,0006,886
Noninterest-bearing deposits$8,281,0005,519
Interest-bearing deposits$33,326,0006,878
Retail deposits$28,404,0007,134
Estimated insured deposits$33,816,0006,738
IRAs and Keogh plan accounts$07,921
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$41,114,0006,843
Deposits held in domestic offices$41,114,0006,842
Individuals, partnerships, and corporations$40,158,0006,636
U.S. Government$03,876
States and political subdivisions in the U.S.$956,0006,051
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$12,498,0006,050
Demand deposits$6,746,0005,857
Nontransaction accounts$28,616,0006,906
Money market deposit accounts (MMDAs)$976,0007,520
Other savings deposits (excluding MMDAs)$8,279,0003,853
Total time deposits$19,361,0006,833
Total time and savings deposits$34,368,0006,858
Noninterest-bearing deposits$6,747,0005,970
Interest-bearing deposits$34,367,0006,846
Retail deposits$28,152,0007,145
Estimated insured deposits$36,602,0006,557
IRAs and Keogh plan accounts$07,966
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$38,256,0006,966
Deposits held in domestic offices$38,256,0006,965
Individuals, partnerships, and corporations$37,325,0006,791
U.S. Government$04,156
States and political subdivisions in the U.S.$931,0006,085
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$12,399,0006,072
Demand deposits$6,730,0005,932
Nontransaction accounts$25,857,0007,064
Money market deposit accounts (MMDAs)$843,0007,564
Other savings deposits (excluding MMDAs)$7,273,0004,052
Total time deposits$17,741,0006,972
Total time and savings deposits$31,526,0006,989
Noninterest-bearing deposits$6,730,0006,048
Interest-bearing deposits$31,526,0006,982
Retail deposits$26,689,0007,231
Estimated insured deposits$30,143,0006,946
IRAs and Keogh plan accounts$07,992
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$39,022,0006,912
Deposits held in domestic offices$39,022,0006,912
Individuals, partnerships, and corporations$38,154,0006,738
U.S. Government$03,924
States and political subdivisions in the U.S.$868,0006,089
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$12,308,0005,979
Demand deposits$7,286,0005,609
Nontransaction accounts$26,714,0007,007
Money market deposit accounts (MMDAs)$598,0007,755
Other savings deposits (excluding MMDAs)$7,020,0004,178
Total time deposits$19,096,0006,852
Total time and savings deposits$31,736,0006,976
Noninterest-bearing deposits$7,286,0005,758
Interest-bearing deposits$31,736,0006,971
Retail deposits$26,093,0007,260
Estimated insured deposits$31,851,0006,834
IRAs and Keogh plan accounts$08,020
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$37,254,0007,035
Deposits held in domestic offices$37,254,0007,033
Individuals, partnerships, and corporations$36,389,0006,860
U.S. Government$04,057
States and political subdivisions in the U.S.$865,0006,132
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$11,575,0006,258
Demand deposits$6,708,0005,918
Nontransaction accounts$25,679,0007,115
Money market deposit accounts (MMDAs)$769,0007,692
Other savings deposits (excluding MMDAs)$5,832,0004,722
Total time deposits$19,078,0006,866
Total time and savings deposits$30,546,0007,063
Noninterest-bearing deposits$6,708,0006,034
Interest-bearing deposits$30,546,0007,053
Retail deposits$24,110,0007,433
Estimated insured deposits$30,782,0006,942
IRAs and Keogh plan accounts$08,075
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$37,316,0007,068
Deposits held in domestic offices$37,316,0007,066
Individuals, partnerships, and corporations$36,279,0006,892
U.S. Government$04,056
States and political subdivisions in the U.S.$1,037,0006,079
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$12,122,0006,189
Demand deposits$6,966,0005,851
Nontransaction accounts$25,194,0007,154
Money market deposit accounts (MMDAs)$851,0007,689
Other savings deposits (excluding MMDAs)$6,206,0004,644
Total time deposits$18,137,0006,965
Total time and savings deposits$30,350,0007,108
Noninterest-bearing deposits$6,966,0005,956
Interest-bearing deposits$30,350,0007,101
Retail deposits$25,053,0007,405
Estimated insured deposits$30,098,0007,001
IRAs and Keogh plan accounts$08,116
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$36,167,0007,124
Deposits held in domestic offices$36,167,0007,123
Individuals, partnerships, and corporations$35,121,0006,943
U.S. Government$04,273
States and political subdivisions in the U.S.$1,046,0006,060
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$11,860,0006,330
Demand deposits$6,228,0006,252
Nontransaction accounts$24,307,0007,198
Money market deposit accounts (MMDAs)$642,0007,814
Other savings deposits (excluding MMDAs)$6,377,0004,555
Total time deposits$17,288,0007,022
Total time and savings deposits$29,939,0007,113
Noninterest-bearing deposits$6,228,0006,346
Interest-bearing deposits$29,939,0007,106
Retail deposits$24,804,0007,404
Estimated insured deposits$30,056,0006,986
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$36,502,0007,092
Deposits held in domestic offices$36,502,0007,090
Individuals, partnerships, and corporations$35,361,0006,939
U.S. Government$04,163
States and political subdivisions in the U.S.$1,141,0006,010
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,377,0006,140
Demand deposits$6,719,0005,948
Nontransaction accounts$24,125,0007,228
Money market deposit accounts (MMDAs)$718,0007,816
Other savings deposits (excluding MMDAs)$6,244,0004,692
Total time deposits$17,163,0007,040
Total time and savings deposits$29,783,0007,115
Noninterest-bearing deposits$6,719,0006,056
Interest-bearing deposits$29,783,0007,112
Retail deposits$25,428,0007,371
Estimated insured deposits$30,651,0006,946
IRAs and Keogh plan accounts$08,194
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$34,755,0007,212
Deposits held in domestic offices$34,755,0007,210
Individuals, partnerships, and corporations$33,735,0007,034
U.S. Government$04,264
States and political subdivisions in the U.S.$1,020,0006,144
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$10,899,0006,584
Demand deposits$5,679,0006,433
Nontransaction accounts$23,856,0007,257
Money market deposit accounts (MMDAs)$710,0007,862
Other savings deposits (excluding MMDAs)$6,456,0004,686
Total time deposits$16,690,0007,046
Total time and savings deposits$29,076,0007,182
Noninterest-bearing deposits$5,679,0006,512
Interest-bearing deposits$29,076,0007,175
Retail deposits$24,502,0007,465
Estimated insured deposits$29,195,0007,083
IRAs and Keogh plan accounts$08,247
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$36,645,0007,131
Deposits held in domestic offices$36,645,0007,129
Individuals, partnerships, and corporations$35,640,0006,943
U.S. Government$04,261
States and political subdivisions in the U.S.$1,005,0006,203
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$11,986,0006,402
Demand deposits$6,377,0006,189
Nontransaction accounts$24,659,0007,197
Money market deposit accounts (MMDAs)$915,0007,772
Other savings deposits (excluding MMDAs)$7,001,0004,592
Total time deposits$16,743,0007,032
Total time and savings deposits$30,268,0007,113
Noninterest-bearing deposits$6,377,0006,264
Interest-bearing deposits$30,268,0007,123
Retail deposits$26,281,0007,379
Estimated insured deposits$30,463,0007,001
IRAs and Keogh plan accounts$08,259
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$34,943,0007,270
Deposits held in domestic offices$34,943,0007,268
Individuals, partnerships, and corporations$33,949,0007,078
U.S. Government$04,442
States and political subdivisions in the U.S.$994,0006,247
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$11,268,0006,680
Demand deposits$5,921,0006,495
Nontransaction accounts$23,675,0007,268
Money market deposit accounts (MMDAs)$799,0007,850
Other savings deposits (excluding MMDAs)$6,747,0004,642
Total time deposits$16,129,0007,087
Total time and savings deposits$29,022,0007,205
Noninterest-bearing deposits$5,921,0006,572
Interest-bearing deposits$29,022,0007,211
Retail deposits$25,062,0007,505
Estimated insured deposits$23,357,0007,578
IRAs and Keogh plan accounts$08,299
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$35,326,0007,240
Deposits held in domestic offices$35,326,0007,238
Individuals, partnerships, and corporations$34,462,0007,039
U.S. Government$04,317
States and political subdivisions in the U.S.$864,0006,359
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$11,529,0006,503
Demand deposits$6,342,0006,210
Nontransaction accounts$23,797,0007,292
Money market deposit accounts (MMDAs)$680,0007,956
Other savings deposits (excluding MMDAs)$6,777,0004,692
Total time deposits$16,340,0007,077
Total time and savings deposits$28,984,0007,234
Noninterest-bearing deposits$6,342,0006,292
Interest-bearing deposits$28,984,0007,234
Retail deposits$25,208,0007,493
Estimated insured deposits$23,133,0007,591
IRAs and Keogh plan accounts$08,336
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$34,012,0007,305
Deposits held in domestic offices$34,012,0007,304
Individuals, partnerships, and corporations$33,194,0007,098
U.S. Government$04,271
States and political subdivisions in the U.S.$818,0006,410
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$10,883,0006,646
Demand deposits$5,557,0006,471
Nontransaction accounts$23,129,0007,329
Money market deposit accounts (MMDAs)$687,0007,974
Other savings deposits (excluding MMDAs)$7,029,0004,670
Total time deposits$15,413,0007,161
Total time and savings deposits$28,455,0007,274
Noninterest-bearing deposits$5,557,0006,522
Interest-bearing deposits$28,455,0007,286
Retail deposits$25,019,0007,517
Estimated insured deposits$25,713,0007,401
IRAs and Keogh plan accounts$08,361
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$35,074,0007,313
Deposits held in domestic offices$35,074,0007,311
Individuals, partnerships, and corporations$34,162,0007,096
U.S. Government$04,329
States and political subdivisions in the U.S.$912,0006,398
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$11,754,0006,545
Demand deposits$6,111,0006,250
Nontransaction accounts$23,320,0007,372
Money market deposit accounts (MMDAs)$522,0008,125
Other savings deposits (excluding MMDAs)$7,655,0004,542
Total time deposits$15,143,0007,217
Total time and savings deposits$28,963,0007,298
Noninterest-bearing deposits$6,111,0006,302
Interest-bearing deposits$28,963,0007,317
Retail deposits$26,803,0007,473
Estimated insured deposits$23,879,0007,628
IRAs and Keogh plan accounts$08,437
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$35,388,0007,308
Deposits held in domestic offices$35,388,0007,306
Individuals, partnerships, and corporations$32,572,0007,238
U.S. Government$04,510
States and political subdivisions in the U.S.$2,816,0005,051
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$10,549,0006,860
Demand deposits$5,318,0006,682
Nontransaction accounts$24,839,0007,247
Money market deposit accounts (MMDAs)$529,0008,138
Other savings deposits (excluding MMDAs)$7,690,0004,516
Total time deposits$16,620,0007,033
Total time and savings deposits$30,070,0007,227
Noninterest-bearing deposits$5,318,0006,737
Interest-bearing deposits$30,070,0007,250
Retail deposits$25,808,0007,582
Estimated insured deposits$22,470,0007,769
IRAs and Keogh plan accounts$08,477
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$33,682,0007,400
Deposits held in domestic offices$33,682,0007,398
Individuals, partnerships, and corporations$32,819,0007,196
U.S. Government$04,404
States and political subdivisions in the U.S.$863,0006,437
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,432,0006,533
Demand deposits$6,029,0006,222
Nontransaction accounts$22,250,0007,508
Money market deposit accounts (MMDAs)$548,0008,167
Other savings deposits (excluding MMDAs)$7,116,0004,686
Total time deposits$14,586,0007,320
Total time and savings deposits$27,653,0007,421
Noninterest-bearing deposits$6,029,0006,270
Interest-bearing deposits$27,653,0007,434
Retail deposits$26,110,0007,550
Estimated insured deposits$24,328,0007,641
IRAs and Keogh plan accounts$08,500
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$35,168,0007,335
Deposits held in domestic offices$35,168,0007,334
Individuals, partnerships, and corporations$31,730,0007,307
U.S. Government$04,543
States and political subdivisions in the U.S.$3,438,0004,666
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$10,980,0006,668
Demand deposits$5,838,0006,304
Nontransaction accounts$24,188,0007,358
Money market deposit accounts (MMDAs)$480,0008,254
Other savings deposits (excluding MMDAs)$6,291,0005,038
Total time deposits$17,417,0006,971
Total time and savings deposits$29,330,0007,332
Noninterest-bearing deposits$5,838,0006,348
Interest-bearing deposits$29,330,0007,355
Retail deposits$24,864,0007,708
Estimated insured deposits$23,301,0007,775
IRAs and Keogh plan accounts$08,596
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$34,196,0007,433
Deposits held in domestic offices$34,196,0007,431
Individuals, partnerships, and corporations$32,584,0007,282
U.S. Government$04,568
States and political subdivisions in the U.S.$1,612,0005,919
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$10,983,0006,678
Demand deposits$5,166,0006,592
Nontransaction accounts$23,213,0007,499
Money market deposit accounts (MMDAs)$490,0008,301
Other savings deposits (excluding MMDAs)$6,516,0004,937
Total time deposits$16,207,0007,179
Total time and savings deposits$29,030,0007,395
Noninterest-bearing deposits$5,166,0006,635
Interest-bearing deposits$29,030,0007,420
Retail deposits$25,504,0007,690
Estimated insured deposits$26,073,0007,599
IRAs and Keogh plan accounts$08,622
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$37,163,0007,272
Deposits held in domestic offices$37,163,0007,270
Individuals, partnerships, and corporations$32,807,0007,253
U.S. Government$04,814
States and political subdivisions in the U.S.$4,356,0004,235
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$10,919,0006,190
Demand deposits$5,498,0006,100
Nontransaction accounts$26,244,0006,422
Money market deposit accounts (MMDAs)$449,0007,579
Other savings deposits (excluding MMDAs)$6,282,0004,363
Total time deposits$19,513,0005,969
Total time and savings deposits$31,665,0007,180
Noninterest-bearing deposits$5,498,0006,514
Interest-bearing deposits$31,665,0007,201
Retail deposits$25,144,0007,735
Estimated insured deposits$26,727,0007,568
IRAs and Keogh plan accounts$08,686
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$34,920,0007,446
Deposits held in domestic offices$34,920,0007,445
Individuals, partnerships, and corporations$32,843,0007,282
U.S. Government$04,647
States and political subdivisions in the U.S.$2,077,0005,518
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$10,155,0006,268
Demand deposits$5,050,0006,199
Nontransaction accounts$24,765,0006,608
Money market deposit accounts (MMDAs)$504,0007,580
Other savings deposits (excluding MMDAs)$6,084,0004,436
Total time deposits$18,177,0006,244
Total time and savings deposits$29,870,0007,369
Noninterest-bearing deposits$5,050,0006,637
Interest-bearing deposits$29,870,0007,396
Retail deposits$24,843,0007,788
Estimated insured deposits$23,342,0007,899
IRAs and Keogh plan accounts$08,751
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$35,379,0007,428
Deposits held in domestic offices$35,379,0007,427
Individuals, partnerships, and corporations$32,749,0007,308
U.S. Government$04,820
States and political subdivisions in the U.S.$2,630,0005,132
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$9,932,0006,296
Demand deposits$4,774,0006,288
Nontransaction accounts$25,447,0006,572
Money market deposit accounts (MMDAs)$498,0007,594
Other savings deposits (excluding MMDAs)$6,202,0004,342
Total time deposits$18,747,0006,202
Total time and savings deposits$30,605,0007,343
Noninterest-bearing deposits$4,774,0006,738
Interest-bearing deposits$30,605,0007,369
Retail deposits$25,003,0007,802
Estimated insured deposits$31,058,0007,264
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$35,304,0007,448
Deposits held in domestic offices$35,304,0007,447
Individuals, partnerships, and corporations$32,395,0007,319
U.S. Government$04,819
States and political subdivisions in the U.S.$2,909,0004,998
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$10,091,0006,228
Demand deposits$4,893,0006,173
Nontransaction accounts$25,213,0006,621
Money market deposit accounts (MMDAs)$307,0007,730
Other savings deposits (excluding MMDAs)$5,868,0004,425
Total time deposits$19,038,0006,196
Total time and savings deposits$30,411,0007,368
Noninterest-bearing deposits$4,893,0006,618
Interest-bearing deposits$30,411,0007,397
Retail deposits$24,495,0007,873
Estimated insured deposits$27,040,0007,640
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$34,118,0007,533
Deposits held in domestic offices$34,118,0007,530
Individuals, partnerships, and corporations$31,201,0007,422
U.S. Government$04,995
States and political subdivisions in the U.S.$2,917,0004,961
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$9,440,0006,395
Demand deposits$4,542,0006,411
Nontransaction accounts$24,678,0006,637
Money market deposit accounts (MMDAs)$216,0007,783
Other savings deposits (excluding MMDAs)$5,673,0004,377
Total time deposits$18,789,0006,227
Total time and savings deposits$29,576,0007,424
Noninterest-bearing deposits$4,542,0006,851
Interest-bearing deposits$29,576,0007,460
Retail deposits$24,113,0007,918
Estimated insured deposits$25,075,0007,815
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$34,735,0007,478
Deposits held in domestic offices$34,735,0007,476
Individuals, partnerships, and corporations$31,557,0007,425
U.S. Government$05,263
States and political subdivisions in the U.S.$3,178,0004,698
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$10,078,0006,207
Demand deposits$5,441,0005,962
Nontransaction accounts$24,657,0006,652
Money market deposit accounts (MMDAs)$349,0007,866
Other savings deposits (excluding MMDAs)$5,474,0004,258
Total time deposits$18,834,0006,309
Total time and savings deposits$29,294,0007,461
Noninterest-bearing deposits$5,441,0006,357
Interest-bearing deposits$29,294,0007,499
Retail deposits$24,987,0007,886
Estimated insured deposits$30,445,0007,378
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$33,523,0007,558
Deposits held in domestic offices$33,523,0007,557
Individuals, partnerships, and corporations$29,497,0007,556
U.S. Government$05,369
States and political subdivisions in the U.S.$4,026,0004,178
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$8,646,0006,564
Demand deposits$4,523,0006,389
Nontransaction accounts$24,877,0006,565
Money market deposit accounts (MMDAs)$667,0007,747
Other savings deposits (excluding MMDAs)$4,690,0004,449
Total time deposits$19,520,0006,175
Total time and savings deposits$29,000,0007,434
Noninterest-bearing deposits$4,523,0006,775
Interest-bearing deposits$29,000,0007,499
Retail deposits$23,107,0008,078
Estimated insured deposits$28,028,0007,599
IRAs and Keogh plan accounts$09,382
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$31,318,0007,865
Deposits held in domestic offices$31,318,0007,863
Individuals, partnerships, and corporations$29,339,0007,717
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,978,0005,748
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$8,106,0006,879
Demand deposits$4,257,0006,619
Nontransaction accounts$23,212,0006,815
Money market deposit accounts (MMDAs)$911,0007,767
Other savings deposits (excluding MMDAs)$4,421,0004,943
Total time deposits$17,880,0006,401
Total time and savings deposits$27,061,0007,768
Noninterest-bearing deposits$4,257,0007,013
Interest-bearing deposits$27,061,0007,821
Retail deposits$22,933,0008,310
Estimated insured deposits$27,381,0007,838
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$31,342,0008,005
Deposits held in domestic offices$31,342,0008,004
Individuals, partnerships, and corporations$29,234,0007,879
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,107,0005,633
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$7,726,0007,164
Demand deposits$4,298,0006,703
Nontransaction accounts$23,616,0006,832
Money market deposit accounts (MMDAs)$929,0007,841
Other savings deposits (excluding MMDAs)$4,622,0004,900
Total time deposits$18,065,0006,479
Total time and savings deposits$27,044,0007,907
Noninterest-bearing deposits$4,298,0007,097
Interest-bearing deposits$27,044,0007,958
Retail deposits$23,219,0008,459
Estimated insured deposits$28,060,0007,932
IRAs and Keogh plan accounts$09,927
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$30,541,0008,278
Deposits held in domestic offices$30,541,0008,276
Individuals, partnerships, and corporations$29,112,0008,024
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,427,0006,632
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$8,480,0007,002
Demand deposits$4,573,0006,555
Nontransaction accounts$22,061,0007,151
Money market deposit accounts (MMDAs)$1,035,0007,958
Other savings deposits (excluding MMDAs)$4,291,0005,236
Total time deposits$16,735,0006,854
Total time and savings deposits$25,968,0008,203
Noninterest-bearing deposits$4,573,0006,926
Interest-bearing deposits$25,968,0008,275
Retail deposits$23,870,0008,634
Estimated insured deposits$26,646,0008,314
IRAs and Keogh plan accounts$010,378
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$30,294,0008,624
Deposits held in domestic offices$30,294,0008,620
Individuals, partnerships, and corporations$29,023,0008,336
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$1,259,0007,034
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$7,934,0007,465
Demand deposits$3,836,0007,327
Nontransaction accounts$22,360,0007,298
Money market deposit accounts (MMDAs)$1,264,0008,027
Other savings deposits (excluding MMDAs)$4,122,0005,668
Total time deposits$16,974,0006,924
Total time and savings deposits$26,458,0008,433
Noninterest-bearing deposits$3,836,0007,722
Interest-bearing deposits$26,458,0008,522
Retail deposits$23,350,0009,095
Estimated insured deposits$27,201,0008,586
IRAs and Keogh plan accounts$010,921
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$29,449,0009,010
Deposits held in domestic offices$29,449,0009,005
Individuals, partnerships, and corporations$28,674,0008,666
U.S. Government$24,0005,370
States and political subdivisions in the U.S.$751,0008,068
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$8,220,0007,577
Demand deposits$3,865,0007,462
Nontransaction accounts$21,229,0007,654
Money market deposit accounts (MMDAs)$994,0008,751
Other savings deposits (excluding MMDAs)$4,515,0005,578
Total time deposits$15,720,0007,291
Total time and savings deposits$25,584,0008,831
Noninterest-bearing deposits$3,865,0007,872
Interest-bearing deposits$25,584,0008,935
Retail deposits$23,179,0009,457
Estimated insured deposits$26,222,0009,056
IRAs and Keogh plan accounts$011,416
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$30,694,0009,073
Deposits held in domestic offices$30,694,0009,068
Individuals, partnerships, and corporations$29,159,0008,831
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,532,0006,803
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$8,782,0007,650
Demand deposits$3,970,0007,592
Nontransaction accounts$21,912,0007,596
Money market deposit accounts (MMDAs)$1,266,0008,985
Other savings deposits (excluding MMDAs)$5,474,0005,454
Total time deposits$15,172,0007,143
Total time and savings deposits$26,724,0008,871
Noninterest-bearing deposits$3,970,0007,991
Interest-bearing deposits$26,724,0008,967
Retail deposits$24,136,0009,633
Estimated insured deposits$26,948,0009,184
IRAs and Keogh plan accounts$012,033
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$29,689,0009,600
Deposits held in domestic offices$29,689,0009,594
Individuals, partnerships, and corporations$28,184,0009,302
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$1,498,0006,906
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$8,224,0008,105
Demand deposits$3,546,0008,140
Nontransaction accounts$21,465,0007,885
Money market deposit accounts (MMDAs)$1,660,0009,060
Other savings deposits (excluding MMDAs)$7,603,0004,728
Total time deposits$12,202,0008,110
Total time and savings deposits$26,143,0009,286
Noninterest-bearing deposits$3,546,0008,560
Interest-bearing deposits$26,143,0009,459
Retail deposits$25,115,0009,927
Estimated insured deposits$25,795,0009,767
IRAs and Keogh plan accounts$012,706
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$28,219,00010,108
Deposits held in domestic offices$28,219,00010,103
Individuals, partnerships, and corporations$26,731,0009,969
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$1,477,0006,923
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,533,0008,454
Demand deposits$3,181,0008,556
Nontransaction accounts$20,686,0008,177
Money market deposit accounts (MMDAs)$1,805,0009,183
Other savings deposits (excluding MMDAs)$6,828,0004,797
Total time deposits$12,053,0008,468
Total time and savings deposits$25,038,0009,927
Noninterest-bearing deposits$3,181,0009,149
Interest-bearing deposits$25,038,0009,922
Retail deposits$24,072,00010,385
Estimated insured deposits$25,335,00010,178
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA