The First National Bank in Cooper, Total Deposits

2023-12-31Rank
Total deposits$44,875,0004,277
Deposits held in domestic offices$44,875,0004,277
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$22,222,0003,995
Demand deposits$13,474,0003,954
Nontransaction accounts$22,653,0004,265
Money market deposit accounts (MMDAs)$3,910,0003,843
Other savings deposits (excluding MMDAs)$7,123,0003,823
Total time deposits$11,620,0004,105
Total time and savings deposits$31,401,0004,223
Noninterest-bearing deposits$13,474,0003,953
Interest-bearing deposits$31,401,0004,230
Retail deposits$43,473,0004,186
Estimated insured deposits$41,087,0004,177
IRAs and Keogh plan accounts$2,185,0003,429
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$45,502,0004,289
Deposits held in domestic offices$45,502,0004,289
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$22,427,0004,011
Demand deposits$13,654,0003,962
Nontransaction accounts$23,075,0004,275
Money market deposit accounts (MMDAs)$4,305,0003,845
Other savings deposits (excluding MMDAs)$7,201,0003,865
Total time deposits$11,569,0004,100
Total time and savings deposits$31,848,0004,232
Noninterest-bearing deposits$13,654,0003,949
Interest-bearing deposits$31,848,0004,237
Retail deposits$44,102,0004,195
Estimated insured deposits$41,454,0004,181
IRAs and Keogh plan accounts$2,266,000972
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$45,777,0004,308
Deposits held in domestic offices$45,777,0004,308
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$23,323,0004,012
Demand deposits$13,476,0003,994
Nontransaction accounts$22,454,0004,313
Money market deposit accounts (MMDAs)$3,817,0003,905
Other savings deposits (excluding MMDAs)$6,855,0003,929
Total time deposits$11,782,0004,065
Total time and savings deposits$32,301,0004,256
Noninterest-bearing deposits$13,755,0003,993
Interest-bearing deposits$32,022,0004,268
Retail deposits$44,390,0004,222
Estimated insured deposits$42,378,0004,194
IRAs and Keogh plan accounts$1,875,0003,598
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$47,582,0004,311
Deposits held in domestic offices$47,582,0004,311
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$25,913,0004,026
Demand deposits$14,485,0004,044
Nontransaction accounts$21,669,0004,388
Money market deposit accounts (MMDAs)$3,932,0003,974
Other savings deposits (excluding MMDAs)$6,981,0003,996
Total time deposits$10,754,0004,136
Total time and savings deposits$33,097,0004,302
Noninterest-bearing deposits$14,486,0004,014
Interest-bearing deposits$33,096,0004,319
Retail deposits$46,196,0004,264
Estimated insured deposits$41,394,0004,262
IRAs and Keogh plan accounts$1,929,0001,003
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$50,523,0004,314
Deposits held in domestic offices$50,523,0004,314
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,799,0004,004
Demand deposits$17,515,0003,941
Nontransaction accounts$22,724,0004,395
Money market deposit accounts (MMDAs)$4,644,0003,975
Other savings deposits (excluding MMDAs)$7,399,0004,010
Total time deposits$10,681,0004,135
Total time and savings deposits$33,008,0004,340
Noninterest-bearing deposits$17,515,0003,923
Interest-bearing deposits$33,008,0004,361
Retail deposits$49,859,0004,259
Estimated insured deposits$43,775,0004,241
IRAs and Keogh plan accounts$2,018,0003,630
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$50,551,0004,341
Deposits held in domestic offices$50,551,0004,341
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$26,645,0004,082
Demand deposits$16,772,0003,996
Nontransaction accounts$23,907,0004,411
Money market deposit accounts (MMDAs)$5,860,0003,925
Other savings deposits (excluding MMDAs)$7,394,0004,067
Total time deposits$10,652,0004,163
Total time and savings deposits$33,780,0004,362
Noninterest-bearing deposits$17,432,0003,962
Interest-bearing deposits$33,119,0004,399
Retail deposits$49,885,0004,294
Estimated insured deposits$41,249,0004,325
IRAs and Keogh plan accounts$2,229,0001,014
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$53,029,0004,388
Deposits held in domestic offices$53,029,0004,388
Individuals, partnerships, and corporations$52,135,0004,288
U.S. Government$0821
States and political subdivisions in the U.S.$894,0004,225
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$26,931,0004,131
Demand deposits$16,951,0004,043
Nontransaction accounts$26,098,0004,434
Money market deposit accounts (MMDAs)$7,822,0003,837
Other savings deposits (excluding MMDAs)$7,560,0004,120
Total time deposits$10,716,0004,238
Total time and savings deposits$36,078,0004,398
Noninterest-bearing deposits$16,951,0004,040
Interest-bearing deposits$36,078,0004,409
Retail deposits$52,362,0004,337
Estimated insured deposits$42,799,0004,376
IRAs and Keogh plan accounts$2,307,0003,651
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$51,562,0004,431
Deposits held in domestic offices$51,562,0004,431
Individuals, partnerships, and corporations$43,432,0004,442
U.S. Government$0814
States and political subdivisions in the U.S.$8,131,0003,238
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$26,783,0004,158
Demand deposits$16,785,0004,064
Nontransaction accounts$24,780,0004,480
Money market deposit accounts (MMDAs)$4,912,0004,077
Other savings deposits (excluding MMDAs)$8,352,0004,087
Total time deposits$11,516,0004,232
Total time and savings deposits$34,778,0004,445
Noninterest-bearing deposits$17,343,0004,027
Interest-bearing deposits$34,219,0004,477
Retail deposits$50,885,0004,385
Estimated insured deposits$43,642,0004,385
IRAs and Keogh plan accounts$2,138,0001,045
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$50,063,0004,468
Deposits held in domestic offices$50,063,0004,468
Individuals, partnerships, and corporations$43,792,0004,454
U.S. Government$0909
States and political subdivisions in the U.S.$6,271,0003,475
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$23,058,0004,274
Demand deposits$14,310,0004,193
Nontransaction accounts$27,005,0004,468
Money market deposit accounts (MMDAs)$8,878,0003,763
Other savings deposits (excluding MMDAs)$7,647,0004,134
Total time deposits$10,480,0004,342
Total time and savings deposits$35,753,0004,444
Noninterest-bearing deposits$14,310,0004,179
Interest-bearing deposits$35,753,0004,461
Retail deposits$49,387,0004,422
Estimated insured deposits$43,679,0004,397
IRAs and Keogh plan accounts$2,063,0003,805
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$51,173,0004,501
Deposits held in domestic offices$51,173,0004,501
Individuals, partnerships, and corporations$44,706,0004,490
U.S. Government$0842
States and political subdivisions in the U.S.$6,467,0003,461
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$23,099,0004,279
Demand deposits$15,252,0004,147
Nontransaction accounts$28,074,0004,497
Money market deposit accounts (MMDAs)$9,684,0003,746
Other savings deposits (excluding MMDAs)$7,811,0004,159
Total time deposits$10,579,0004,411
Total time and savings deposits$35,921,0004,508
Noninterest-bearing deposits$15,252,0004,156
Interest-bearing deposits$35,921,0004,518
Retail deposits$50,233,0004,451
Estimated insured deposits$47,200,0004,392
IRAs and Keogh plan accounts$2,142,0001,107
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$46,002,0004,601
Deposits held in domestic offices$46,002,0004,601
Individuals, partnerships, and corporations$39,986,0004,595
U.S. Government$0841
States and political subdivisions in the U.S.$6,016,0003,537
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$22,838,0004,323
Demand deposits$14,879,0004,198
Nontransaction accounts$23,164,0004,638
Money market deposit accounts (MMDAs)$4,304,0004,198
Other savings deposits (excluding MMDAs)$8,248,0004,132
Total time deposits$10,611,0004,453
Total time and savings deposits$31,123,0004,632
Noninterest-bearing deposits$14,879,0004,205
Interest-bearing deposits$31,123,0004,644
Retail deposits$45,063,0004,552
Estimated insured deposits$41,961,0004,522
IRAs and Keogh plan accounts$2,153,0003,866
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$45,638,0004,625
Deposits held in domestic offices$45,638,0004,625
Individuals, partnerships, and corporations$39,560,0004,623
U.S. Government$0837
States and political subdivisions in the U.S.$6,078,0003,551
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$22,810,0004,363
Demand deposits$14,858,0004,224
Nontransaction accounts$22,828,0004,672
Money market deposit accounts (MMDAs)$4,963,0004,153
Other savings deposits (excluding MMDAs)$7,098,0004,246
Total time deposits$10,765,0004,473
Total time and savings deposits$30,780,0004,662
Noninterest-bearing deposits$14,858,0004,237
Interest-bearing deposits$30,780,0004,668
Retail deposits$44,786,0004,579
Estimated insured deposits$41,933,0004,547
IRAs and Keogh plan accounts$2,334,0001,113
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$38,679,0004,711
Deposits held in domestic offices$38,679,0004,711
Individuals, partnerships, and corporations$33,881,0004,689
U.S. Government$0909
States and political subdivisions in the U.S.$4,798,0003,706
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$19,069,0004,445
Demand deposits$12,472,0004,320
Nontransaction accounts$19,610,0004,743
Money market deposit accounts (MMDAs)$3,332,0004,299
Other savings deposits (excluding MMDAs)$5,945,0004,334
Total time deposits$10,333,0004,522
Total time and savings deposits$26,207,0004,728
Noninterest-bearing deposits$12,472,0004,319
Interest-bearing deposits$26,207,0004,730
Retail deposits$38,089,0004,659
Estimated insured deposits$36,514,0004,630
IRAs and Keogh plan accounts$2,308,0003,845
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$37,648,0004,740
Deposits held in domestic offices$37,648,0004,740
Individuals, partnerships, and corporations$32,506,0004,722
U.S. Government$0867
States and political subdivisions in the U.S.$5,142,0003,645
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$18,146,0004,450
Demand deposits$11,976,0004,291
Nontransaction accounts$19,502,0004,770
Money market deposit accounts (MMDAs)$3,247,0004,330
Other savings deposits (excluding MMDAs)$5,942,0004,337
Total time deposits$10,313,0004,559
Total time and savings deposits$25,672,0004,757
Noninterest-bearing deposits$11,977,0004,306
Interest-bearing deposits$25,671,0004,757
Retail deposits$37,063,0004,688
Estimated insured deposits$35,502,0004,664
IRAs and Keogh plan accounts$2,461,0001,145
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$37,515,0004,767
Deposits held in domestic offices$37,515,0004,767
Individuals, partnerships, and corporations$33,081,0004,736
U.S. Government$0863
States and political subdivisions in the U.S.$4,435,0003,790
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$18,606,0004,442
Demand deposits$11,798,0004,326
Nontransaction accounts$18,910,0004,809
Money market deposit accounts (MMDAs)$2,875,0004,383
Other savings deposits (excluding MMDAs)$5,685,0004,368
Total time deposits$10,349,0004,587
Total time and savings deposits$25,718,0004,783
Noninterest-bearing deposits$11,798,0004,342
Interest-bearing deposits$25,717,0004,782
Retail deposits$36,930,0004,714
Estimated insured deposits$35,714,0004,677
IRAs and Keogh plan accounts$2,335,0003,880
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$35,963,0004,793
Deposits held in domestic offices$35,963,0004,793
Individuals, partnerships, and corporations$30,470,0004,782
U.S. Government$0886
States and political subdivisions in the U.S.$5,492,0003,609
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$17,673,0004,408
Demand deposits$10,969,0004,258
Nontransaction accounts$18,289,0004,849
Money market deposit accounts (MMDAs)$2,850,0004,402
Other savings deposits (excluding MMDAs)$5,246,0004,392
Total time deposits$10,192,0004,646
Total time and savings deposits$24,993,0004,818
Noninterest-bearing deposits$10,969,0004,277
Interest-bearing deposits$24,994,0004,817
Retail deposits$35,381,0004,736
Estimated insured deposits$33,536,0004,720
IRAs and Keogh plan accounts$2,343,0001,168
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$38,250,0004,801
Deposits held in domestic offices$38,250,0004,801
Individuals, partnerships, and corporations$32,893,0004,780
U.S. Government$01,019
States and political subdivisions in the U.S.$5,357,0003,677
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$19,419,0004,379
Demand deposits$12,989,0004,123
Nontransaction accounts$18,831,0004,886
Money market deposit accounts (MMDAs)$3,107,0004,415
Other savings deposits (excluding MMDAs)$5,159,0004,432
Total time deposits$10,566,0004,669
Total time and savings deposits$25,261,0004,863
Noninterest-bearing deposits$12,989,0004,147
Interest-bearing deposits$25,261,0004,865
Retail deposits$37,670,0004,742
Estimated insured deposits$33,078,0004,775
IRAs and Keogh plan accounts$2,374,0003,945
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$37,905,0004,871
Deposits held in domestic offices$37,905,0004,871
Individuals, partnerships, and corporations$33,949,0004,830
U.S. Government$0965
States and political subdivisions in the U.S.$3,956,0003,925
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,138,0004,405
Demand deposits$13,706,0004,086
Nontransaction accounts$18,767,0004,960
Money market deposit accounts (MMDAs)$2,695,0004,552
Other savings deposits (excluding MMDAs)$5,474,0004,443
Total time deposits$10,598,0004,742
Total time and savings deposits$24,199,0004,956
Noninterest-bearing deposits$13,706,0004,124
Interest-bearing deposits$24,199,0004,957
Retail deposits$37,337,0004,810
Estimated insured deposits$34,077,0004,821
IRAs and Keogh plan accounts$2,448,0001,308
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$37,883,0004,908
Deposits held in domestic offices$37,883,0004,908
Individuals, partnerships, and corporations$33,222,0004,887
U.S. Government$0960
States and political subdivisions in the U.S.$4,661,0003,838
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$18,580,0004,463
Demand deposits$14,344,0004,035
Nontransaction accounts$19,303,0004,986
Money market deposit accounts (MMDAs)$2,873,0004,558
Other savings deposits (excluding MMDAs)$5,395,0004,484
Total time deposits$11,035,0004,742
Total time and savings deposits$23,539,0005,017
Noninterest-bearing deposits$14,344,0004,072
Interest-bearing deposits$23,539,0005,023
Retail deposits$37,307,0004,843
Estimated insured deposits$33,804,0004,870
IRAs and Keogh plan accounts$2,451,0004,022
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$39,884,0004,930
Deposits held in domestic offices$39,884,0004,930
Individuals, partnerships, and corporations$35,018,0004,910
U.S. Government$0998
States and political subdivisions in the U.S.$4,866,0003,841
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$19,188,0004,500
Demand deposits$14,589,0004,082
Nontransaction accounts$20,696,0004,999
Money market deposit accounts (MMDAs)$3,804,0004,468
Other savings deposits (excluding MMDAs)$5,113,0004,580
Total time deposits$11,778,0004,756
Total time and savings deposits$25,295,0005,037
Noninterest-bearing deposits$14,589,0004,113
Interest-bearing deposits$25,295,0005,041
Retail deposits$38,621,0004,878
Estimated insured deposits$33,363,0004,938
IRAs and Keogh plan accounts$2,450,0004,070
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$40,129,0004,963
Deposits held in domestic offices$40,129,0004,963
Individuals, partnerships, and corporations$36,281,0004,916
U.S. Government$01,108
States and political subdivisions in the U.S.$3,848,0004,022
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$18,088,0004,620
Demand deposits$13,873,0004,195
Nontransaction accounts$22,041,0004,999
Money market deposit accounts (MMDAs)$5,279,0004,312
Other savings deposits (excluding MMDAs)$5,038,0004,618
Total time deposits$11,724,0004,784
Total time and savings deposits$26,256,0005,038
Noninterest-bearing deposits$13,873,0004,223
Interest-bearing deposits$26,256,0005,040
Retail deposits$38,866,0004,907
Estimated insured deposits$35,938,0004,905
IRAs and Keogh plan accounts$2,455,0004,114
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$39,893,0005,016
Deposits held in domestic offices$39,893,0005,016
Individuals, partnerships, and corporations$36,552,0004,953
U.S. Government$01,011
States and political subdivisions in the U.S.$3,341,0004,146
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$17,510,0004,654
Demand deposits$13,520,0004,211
Nontransaction accounts$22,383,0005,041
Money market deposit accounts (MMDAs)$5,377,0004,374
Other savings deposits (excluding MMDAs)$4,982,0004,687
Total time deposits$12,024,0004,827
Total time and savings deposits$26,373,0005,104
Noninterest-bearing deposits$13,520,0004,252
Interest-bearing deposits$26,373,0005,109
Retail deposits$38,946,0004,950
Estimated insured deposits$35,114,0004,982
IRAs and Keogh plan accounts$2,522,0004,157
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$39,150,0005,094
Deposits held in domestic offices$39,150,0005,094
Individuals, partnerships, and corporations$36,250,0005,024
U.S. Government$01,101
States and political subdivisions in the U.S.$2,900,0004,288
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$18,460,0004,664
Demand deposits$14,278,0004,200
Nontransaction accounts$20,690,0005,162
Money market deposit accounts (MMDAs)$3,664,0004,657
Other savings deposits (excluding MMDAs)$4,954,0004,762
Total time deposits$12,072,0004,881
Total time and savings deposits$24,872,0005,209
Noninterest-bearing deposits$14,278,0004,238
Interest-bearing deposits$24,872,0005,212
Retail deposits$38,203,0005,034
Estimated insured deposits$35,494,0005,038
IRAs and Keogh plan accounts$2,510,0004,204
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$40,212,0005,136
Deposits held in domestic offices$40,212,0005,136
Individuals, partnerships, and corporations$36,772,0005,079
U.S. Government$01,097
States and political subdivisions in the U.S.$3,440,0004,184
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$18,965,0004,681
Demand deposits$14,322,0004,228
Nontransaction accounts$21,247,0005,203
Money market deposit accounts (MMDAs)$3,542,0004,741
Other savings deposits (excluding MMDAs)$5,163,0004,763
Total time deposits$12,542,0004,903
Total time and savings deposits$25,890,0005,251
Noninterest-bearing deposits$14,321,0004,278
Interest-bearing deposits$25,891,0005,259
Retail deposits$38,974,0005,086
Estimated insured deposits$37,157,0005,063
IRAs and Keogh plan accounts$2,954,0004,047
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$39,995,0005,196
Deposits held in domestic offices$39,995,0005,196
Individuals, partnerships, and corporations$36,460,0005,139
U.S. Government$01,191
States and political subdivisions in the U.S.$3,535,0004,211
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$18,876,0004,750
Demand deposits$14,324,0004,280
Nontransaction accounts$21,119,0005,262
Money market deposit accounts (MMDAs)$3,392,0004,823
Other savings deposits (excluding MMDAs)$5,032,0004,806
Total time deposits$12,695,0004,956
Total time and savings deposits$25,671,0005,308
Noninterest-bearing deposits$14,324,0004,326
Interest-bearing deposits$25,671,0005,315
Retail deposits$38,759,0005,143
Estimated insured deposits$38,434,0005,073
IRAs and Keogh plan accounts$2,905,0004,130
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$39,158,0005,256
Deposits held in domestic offices$39,158,0005,256
Individuals, partnerships, and corporations$36,205,0005,194
U.S. Government$01,147
States and political subdivisions in the U.S.$2,953,0004,358
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$17,781,0004,809
Demand deposits$13,415,0004,344
Nontransaction accounts$21,377,0005,324
Money market deposit accounts (MMDAs)$3,388,0004,879
Other savings deposits (excluding MMDAs)$5,109,0004,825
Total time deposits$12,880,0005,005
Total time and savings deposits$25,743,0005,365
Noninterest-bearing deposits$13,415,0004,384
Interest-bearing deposits$25,743,0005,368
Retail deposits$37,922,0005,202
Estimated insured deposits$33,973,0005,244
IRAs and Keogh plan accounts$2,971,0004,177
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$41,155,0005,258
Deposits held in domestic offices$41,155,0005,258
Individuals, partnerships, and corporations$37,353,0005,203
U.S. Government$01,163
States and political subdivisions in the U.S.$3,802,0004,196
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$17,935,0004,843
Demand deposits$13,499,0004,367
Nontransaction accounts$23,220,0005,308
Money market deposit accounts (MMDAs)$3,478,0004,898
Other savings deposits (excluding MMDAs)$5,223,0004,842
Total time deposits$14,519,0004,926
Total time and savings deposits$27,656,0005,356
Noninterest-bearing deposits$13,499,0004,404
Interest-bearing deposits$27,656,0005,362
Retail deposits$39,168,0005,217
Estimated insured deposits$33,212,0005,313
IRAs and Keogh plan accounts$3,007,0004,192
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$43,881,0005,257
Deposits held in domestic offices$43,881,0005,257
Individuals, partnerships, and corporations$40,263,0005,184
U.S. Government$01,186
States and political subdivisions in the U.S.$3,618,0004,244
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$19,893,0004,759
Demand deposits$15,296,0004,202
Nontransaction accounts$23,988,0005,334
Money market deposit accounts (MMDAs)$3,253,0005,009
Other savings deposits (excluding MMDAs)$5,598,0004,824
Total time deposits$15,137,0004,956
Total time and savings deposits$28,585,0005,396
Noninterest-bearing deposits$15,296,0004,262
Interest-bearing deposits$28,585,0005,394
Retail deposits$41,795,0005,235
Estimated insured deposits$39,899,0005,192
IRAs and Keogh plan accounts$3,234,0004,127
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$45,840,0005,241
Deposits held in domestic offices$45,840,0005,241
Individuals, partnerships, and corporations$41,973,0005,175
U.S. Government$01,254
States and political subdivisions in the U.S.$3,867,0004,231
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$19,876,0004,795
Demand deposits$15,156,0004,231
Nontransaction accounts$25,964,0005,303
Money market deposit accounts (MMDAs)$4,387,0004,848
Other savings deposits (excluding MMDAs)$5,440,0004,846
Total time deposits$16,137,0004,934
Total time and savings deposits$30,684,0005,369
Noninterest-bearing deposits$15,156,0004,299
Interest-bearing deposits$30,684,0005,371
Retail deposits$43,106,0005,227
Estimated insured deposits$41,583,0005,167
IRAs and Keogh plan accounts$3,235,0004,161
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$40,516,0005,416
Deposits held in domestic offices$40,516,0005,416
Individuals, partnerships, and corporations$37,458,0005,339
U.S. Government$01,248
States and political subdivisions in the U.S.$3,058,0004,451
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$17,523,0004,947
Demand deposits$13,344,0004,413
Nontransaction accounts$22,993,0005,466
Money market deposit accounts (MMDAs)$3,315,0005,068
Other savings deposits (excluding MMDAs)$4,419,0005,090
Total time deposits$15,259,0005,078
Total time and savings deposits$27,172,0005,536
Noninterest-bearing deposits$13,344,0004,471
Interest-bearing deposits$27,172,0005,533
Retail deposits$38,781,0005,382
Estimated insured deposits$40,142,0005,255
IRAs and Keogh plan accounts$3,407,0004,124
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$42,612,0005,425
Deposits held in domestic offices$42,612,0005,425
Individuals, partnerships, and corporations$40,038,0005,321
U.S. Government$01,147
States and political subdivisions in the U.S.$2,574,0004,624
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$19,521,0004,829
Demand deposits$15,252,0004,167
Nontransaction accounts$23,091,0005,530
Money market deposit accounts (MMDAs)$3,390,0005,106
Other savings deposits (excluding MMDAs)$4,275,0005,174
Total time deposits$15,426,0005,126
Total time and savings deposits$27,360,0005,606
Noninterest-bearing deposits$15,252,0004,254
Interest-bearing deposits$27,360,0005,602
Retail deposits$40,879,0005,381
Estimated insured deposits$38,115,0005,374
IRAs and Keogh plan accounts$3,359,0004,189
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$41,738,0005,503
Deposits held in domestic offices$41,738,0005,503
Individuals, partnerships, and corporations$37,899,0005,437
U.S. Government$01,159
States and political subdivisions in the U.S.$3,839,0004,304
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$18,505,0004,960
Demand deposits$14,251,0004,323
Nontransaction accounts$23,233,0005,581
Money market deposit accounts (MMDAs)$3,715,0005,116
Other savings deposits (excluding MMDAs)$4,115,0005,240
Total time deposits$15,403,0005,186
Total time and savings deposits$27,487,0005,660
Noninterest-bearing deposits$14,251,0004,399
Interest-bearing deposits$27,487,0005,657
Retail deposits$40,007,0005,461
Estimated insured deposits$41,642,0005,332
IRAs and Keogh plan accounts$3,237,0004,284
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$42,213,0005,542
Deposits held in domestic offices$42,213,0005,542
Individuals, partnerships, and corporations$39,954,0005,421
U.S. Government$01,296
States and political subdivisions in the U.S.$2,259,0004,766
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$18,668,0004,997
Demand deposits$14,332,0004,415
Nontransaction accounts$23,545,0005,605
Money market deposit accounts (MMDAs)$3,781,0005,127
Other savings deposits (excluding MMDAs)$4,261,0005,208
Total time deposits$15,503,0005,231
Total time and savings deposits$27,881,0005,672
Noninterest-bearing deposits$14,332,0004,471
Interest-bearing deposits$27,881,0005,676
Retail deposits$40,483,0005,502
Estimated insured deposits$40,692,0005,409
IRAs and Keogh plan accounts$3,185,0004,343
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$42,487,0005,583
Deposits held in domestic offices$42,487,0005,583
Individuals, partnerships, and corporations$38,913,0005,507
U.S. Government$01,197
States and political subdivisions in the U.S.$3,574,0004,405
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$18,444,0004,987
Demand deposits$14,280,0004,322
Nontransaction accounts$24,043,0005,658
Money market deposit accounts (MMDAs)$3,656,0005,215
Other savings deposits (excluding MMDAs)$4,588,0005,190
Total time deposits$15,799,0005,288
Total time and savings deposits$28,207,0005,735
Noninterest-bearing deposits$14,280,0004,423
Interest-bearing deposits$28,207,0005,729
Retail deposits$40,756,0005,544
Estimated insured deposits$41,406,0005,438
IRAs and Keogh plan accounts$3,265,0004,387
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$40,801,0005,696
Deposits held in domestic offices$40,801,0005,696
Individuals, partnerships, and corporations$36,798,0005,631
U.S. Government$01,235
States and political subdivisions in the U.S.$4,003,0004,342
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$16,989,0005,181
Demand deposits$11,827,0004,730
Nontransaction accounts$23,812,0005,740
Money market deposit accounts (MMDAs)$3,171,0005,370
Other savings deposits (excluding MMDAs)$4,430,0005,268
Total time deposits$16,211,0005,333
Total time and savings deposits$28,974,0005,781
Noninterest-bearing deposits$11,827,0004,773
Interest-bearing deposits$28,974,0005,770
Retail deposits$39,354,0005,645
Estimated insured deposits$40,072,0005,549
IRAs and Keogh plan accounts$3,242,0004,451
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$41,473,0005,741
Deposits held in domestic offices$41,473,0005,741
Individuals, partnerships, and corporations$36,909,0005,700
U.S. Government$01,228
States and political subdivisions in the U.S.$4,564,0004,209
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$16,774,0005,249
Demand deposits$11,828,0004,772
Nontransaction accounts$24,699,0005,758
Money market deposit accounts (MMDAs)$3,643,0005,349
Other savings deposits (excluding MMDAs)$4,449,0005,304
Total time deposits$16,607,0005,362
Total time and savings deposits$29,645,0005,824
Noninterest-bearing deposits$11,828,0004,829
Interest-bearing deposits$29,645,0005,821
Retail deposits$39,744,0005,700
Estimated insured deposits$40,786,0005,589
IRAs and Keogh plan accounts$3,264,0004,469
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$40,694,0005,825
Deposits held in domestic offices$40,694,0005,825
Individuals, partnerships, and corporations$36,664,0005,772
U.S. Government$01,345
States and political subdivisions in the U.S.$4,030,0004,363
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$15,579,0005,418
Demand deposits$11,191,0004,929
Nontransaction accounts$25,115,0005,817
Money market deposit accounts (MMDAs)$3,645,0005,390
Other savings deposits (excluding MMDAs)$4,157,0005,411
Total time deposits$17,313,0005,398
Total time and savings deposits$29,503,0005,899
Noninterest-bearing deposits$11,191,0004,980
Interest-bearing deposits$29,503,0005,895
Retail deposits$38,966,0005,788
Estimated insured deposits$40,321,0005,654
IRAs and Keogh plan accounts$3,287,0004,511
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$41,383,0005,854
Deposits held in domestic offices$41,383,0005,854
Individuals, partnerships, and corporations$33,416,0005,935
U.S. Government$01,257
States and political subdivisions in the U.S.$7,967,0003,423
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$15,591,0005,405
Demand deposits$11,518,0004,818
Nontransaction accounts$25,792,0005,864
Money market deposit accounts (MMDAs)$3,650,0005,463
Other savings deposits (excluding MMDAs)$4,246,0005,443
Total time deposits$17,896,0005,440
Total time and savings deposits$29,865,0005,952
Noninterest-bearing deposits$11,518,0004,904
Interest-bearing deposits$29,865,0005,948
Retail deposits$39,130,0005,836
Estimated insured deposits$40,580,0005,711
IRAs and Keogh plan accounts$3,310,0004,584
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$41,664,0005,912
Deposits held in domestic offices$41,664,0005,912
Individuals, partnerships, and corporations$37,477,0005,867
U.S. Government$01,331
States and political subdivisions in the U.S.$4,187,0004,353
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$15,762,0005,423
Demand deposits$11,164,0004,907
Nontransaction accounts$25,902,0005,915
Money market deposit accounts (MMDAs)$3,748,0005,500
Other savings deposits (excluding MMDAs)$4,166,0005,506
Total time deposits$17,988,0005,495
Total time and savings deposits$30,500,0005,989
Noninterest-bearing deposits$11,164,0004,983
Interest-bearing deposits$30,500,0005,988
Retail deposits$39,664,0005,889
Estimated insured deposits$40,543,0005,779
IRAs and Keogh plan accounts$3,334,0004,628
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$42,318,0005,963
Deposits held in domestic offices$42,318,0005,963
Individuals, partnerships, and corporations$37,808,0005,930
U.S. Government$01,317
States and political subdivisions in the U.S.$4,510,0004,292
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$16,562,0005,426
Demand deposits$11,445,0004,889
Nontransaction accounts$25,756,0005,988
Money market deposit accounts (MMDAs)$3,529,0005,610
Other savings deposits (excluding MMDAs)$3,871,0005,628
Total time deposits$18,356,0005,531
Total time and savings deposits$30,873,0006,053
Noninterest-bearing deposits$11,445,0004,976
Interest-bearing deposits$30,873,0006,054
Retail deposits$40,068,0005,943
Estimated insured deposits$41,326,0005,820
IRAs and Keogh plan accounts$3,373,0004,651
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$40,681,0006,052
Deposits held in domestic offices$40,681,0006,052
Individuals, partnerships, and corporations$37,055,0005,999
U.S. Government$01,474
States and political subdivisions in the U.S.$3,626,0004,571
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$14,832,0005,598
Demand deposits$10,564,0005,050
Nontransaction accounts$25,849,0006,038
Money market deposit accounts (MMDAs)$3,484,0005,642
Other savings deposits (excluding MMDAs)$3,985,0005,573
Total time deposits$18,380,0005,603
Total time and savings deposits$30,117,0006,126
Noninterest-bearing deposits$10,564,0005,137
Interest-bearing deposits$30,117,0006,124
Retail deposits$38,681,0006,034
Estimated insured deposits$38,585,0005,948
IRAs and Keogh plan accounts$3,026,0004,932
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$41,905,0006,070
Deposits held in domestic offices$41,905,0006,069
Individuals, partnerships, and corporations$38,542,0005,997
U.S. Government$01,406
States and political subdivisions in the U.S.$3,363,0004,629
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$15,095,0005,568
Demand deposits$11,375,0004,874
Nontransaction accounts$26,810,0006,075
Money market deposit accounts (MMDAs)$4,098,0005,586
Other savings deposits (excluding MMDAs)$3,939,0005,635
Total time deposits$18,773,0005,658
Total time and savings deposits$30,530,0006,179
Noninterest-bearing deposits$11,315,0005,015
Interest-bearing deposits$30,590,0006,177
Retail deposits$39,905,0006,035
Estimated insured deposits$38,027,0006,033
IRAs and Keogh plan accounts$3,030,0004,999
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$39,013,0006,219
Deposits held in domestic offices$39,013,0006,219
Individuals, partnerships, and corporations$33,562,0006,234
U.S. Government$01,377
States and political subdivisions in the U.S.$5,451,0004,001
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$13,338,0005,795
Demand deposits$9,153,0005,311
Nontransaction accounts$25,675,0006,170
Money market deposit accounts (MMDAs)$4,129,0005,621
Other savings deposits (excluding MMDAs)$3,816,0005,696
Total time deposits$17,730,0005,812
Total time and savings deposits$29,860,0006,264
Noninterest-bearing deposits$9,153,0005,388
Interest-bearing deposits$29,860,0006,261
Retail deposits$39,013,0006,117
Estimated insured deposits$38,036,0006,084
IRAs and Keogh plan accounts$3,194,0004,914
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$41,559,0006,205
Deposits held in domestic offices$41,559,0006,205
Individuals, partnerships, and corporations$37,096,0006,185
U.S. Government$01,424
States and political subdivisions in the U.S.$4,463,0004,324
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$15,717,0005,610
Demand deposits$11,072,0004,981
Nontransaction accounts$25,842,0006,242
Money market deposit accounts (MMDAs)$3,556,0005,804
Other savings deposits (excluding MMDAs)$3,716,0005,763
Total time deposits$18,570,0005,796
Total time and savings deposits$30,487,0006,309
Noninterest-bearing deposits$11,072,0005,113
Interest-bearing deposits$30,487,0006,308
Retail deposits$41,063,0006,113
Estimated insured deposits$38,474,0006,129
IRAs and Keogh plan accounts$3,067,0005,020
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$38,319,0006,354
Deposits held in domestic offices$38,319,0006,353
Individuals, partnerships, and corporations$33,906,0006,335
U.S. Government$01,583
States and political subdivisions in the U.S.$4,413,0004,345
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$12,509,0006,023
Demand deposits$8,495,0005,595
Nontransaction accounts$25,810,0006,269
Money market deposit accounts (MMDAs)$3,462,0005,838
Other savings deposits (excluding MMDAs)$3,645,0005,750
Total time deposits$18,703,0005,848
Total time and savings deposits$29,824,0006,367
Noninterest-bearing deposits$8,495,0005,662
Interest-bearing deposits$29,824,0006,368
Retail deposits$37,782,0006,271
Estimated insured deposits$38,076,0006,229
IRAs and Keogh plan accounts$3,104,0005,033
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$38,250,0006,414
Deposits held in domestic offices$38,250,0006,414
Individuals, partnerships, and corporations$34,658,0006,364
U.S. Government$01,457
States and political subdivisions in the U.S.$3,592,0004,606
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$12,073,0006,023
Demand deposits$7,909,0005,619
Nontransaction accounts$26,177,0006,337
Money market deposit accounts (MMDAs)$3,477,0005,915
Other savings deposits (excluding MMDAs)$3,518,0005,812
Total time deposits$19,182,0005,924
Total time and savings deposits$30,341,0006,421
Noninterest-bearing deposits$7,909,0005,696
Interest-bearing deposits$30,341,0006,423
Retail deposits$37,714,0006,323
Estimated insured deposits$37,999,0006,293
IRAs and Keogh plan accounts$3,059,0005,148
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$38,232,0006,457
Deposits held in domestic offices$38,232,0006,456
Individuals, partnerships, and corporations$34,107,0006,429
U.S. Government$01,535
States and political subdivisions in the U.S.$4,125,0004,426
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$11,757,0006,088
Demand deposits$7,459,0005,723
Nontransaction accounts$26,475,0006,378
Money market deposit accounts (MMDAs)$3,569,0005,912
Other savings deposits (excluding MMDAs)$3,473,0005,863
Total time deposits$19,433,0005,954
Total time and savings deposits$30,773,0006,454
Noninterest-bearing deposits$7,459,0005,795
Interest-bearing deposits$30,773,0006,455
Retail deposits$37,697,0006,368
Estimated insured deposits$38,007,0006,329
IRAs and Keogh plan accounts$2,978,0005,223
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$38,646,0006,507
Deposits held in domestic offices$38,646,0006,506
Individuals, partnerships, and corporations$34,254,0006,492
U.S. Government$01,579
States and political subdivisions in the U.S.$4,392,0004,368
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$12,778,0006,003
Demand deposits$8,196,0005,609
Nontransaction accounts$25,868,0006,463
Money market deposit accounts (MMDAs)$3,099,0006,086
Other savings deposits (excluding MMDAs)$3,192,0005,976
Total time deposits$19,577,0006,024
Total time and savings deposits$30,450,0006,532
Noninterest-bearing deposits$8,196,0005,696
Interest-bearing deposits$30,450,0006,530
Retail deposits$38,073,0006,409
Estimated insured deposits$38,398,0006,371
IRAs and Keogh plan accounts$2,889,0005,320
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$37,646,0006,546
Deposits held in domestic offices$37,646,0006,544
Individuals, partnerships, and corporations$34,091,0006,499
U.S. Government$01,780
States and political subdivisions in the U.S.$3,555,0004,515
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$11,152,0006,196
Demand deposits$7,369,0005,737
Nontransaction accounts$26,494,0006,460
Money market deposit accounts (MMDAs)$3,362,0006,017
Other savings deposits (excluding MMDAs)$3,157,0005,927
Total time deposits$19,975,0006,042
Total time and savings deposits$30,277,0006,533
Noninterest-bearing deposits$7,369,0005,824
Interest-bearing deposits$30,277,0006,537
Retail deposits$37,074,0006,438
Estimated insured deposits$37,034,0006,424
IRAs and Keogh plan accounts$2,802,0005,398
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$37,700,0006,587
Deposits held in domestic offices$37,700,0006,585
Individuals, partnerships, and corporations$34,630,0006,524
U.S. Government$01,652
States and political subdivisions in the U.S.$3,070,0004,651
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$11,374,0006,138
Demand deposits$7,814,0005,560
Nontransaction accounts$26,326,0006,525
Money market deposit accounts (MMDAs)$3,371,0006,058
Other savings deposits (excluding MMDAs)$3,051,0005,987
Total time deposits$19,904,0006,119
Total time and savings deposits$29,886,0006,599
Noninterest-bearing deposits$7,814,0005,662
Interest-bearing deposits$29,886,0006,609
Retail deposits$37,133,0006,487
Estimated insured deposits$37,226,0006,473
IRAs and Keogh plan accounts$2,973,0005,329
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$37,697,0006,642
Deposits held in domestic offices$37,697,0006,640
Individuals, partnerships, and corporations$34,211,0006,584
U.S. Government$5,000976
States and political subdivisions in the U.S.$3,481,0004,515
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$11,676,0006,097
Demand deposits$8,144,0005,410
Nontransaction accounts$26,021,0006,611
Money market deposit accounts (MMDAs)$3,610,0006,043
Other savings deposits (excluding MMDAs)$3,109,0005,971
Total time deposits$19,302,0006,253
Total time and savings deposits$29,553,0006,681
Noninterest-bearing deposits$8,149,0005,508
Interest-bearing deposits$29,548,0006,678
Retail deposits$37,125,0006,530
Estimated insured deposits$37,447,0006,506
IRAs and Keogh plan accounts$2,992,0005,338
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$37,018,0006,721
Deposits held in domestic offices$37,018,0006,719
Individuals, partnerships, and corporations$30,401,0006,802
U.S. Government$01,643
States and political subdivisions in the U.S.$6,617,0003,562
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$10,552,0006,322
Demand deposits$7,260,0005,678
Nontransaction accounts$26,466,0006,640
Money market deposit accounts (MMDAs)$3,640,0006,089
Other savings deposits (excluding MMDAs)$3,220,0005,933
Total time deposits$19,606,0006,292
Total time and savings deposits$29,758,0006,728
Noninterest-bearing deposits$7,341,0005,748
Interest-bearing deposits$29,677,0006,739
Retail deposits$36,463,0006,606
Estimated insured deposits$36,690,0006,587
IRAs and Keogh plan accounts$2,936,0005,427
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$35,674,0006,793
Deposits held in domestic offices$35,674,0006,791
Individuals, partnerships, and corporations$33,817,0006,682
U.S. Government$02,902
States and political subdivisions in the U.S.$1,857,0005,240
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$9,869,0006,431
Demand deposits$7,398,0005,633
Nontransaction accounts$25,805,0006,708
Money market deposit accounts (MMDAs)$2,791,0006,333
Other savings deposits (excluding MMDAs)$3,171,0005,880
Total time deposits$19,843,0006,374
Total time and savings deposits$28,276,0006,828
Noninterest-bearing deposits$7,398,0005,748
Interest-bearing deposits$28,276,0006,832
Retail deposits$35,114,0006,696
Estimated insured deposits$34,697,0006,708
IRAs and Keogh plan accounts$2,951,0005,440
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$34,369,0006,908
Deposits held in domestic offices$34,369,0006,907
Individuals, partnerships, and corporations$31,836,0006,849
U.S. Government$03,279
States and political subdivisions in the U.S.$2,533,0004,953
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$9,252,0006,531
Demand deposits$6,927,0005,719
Nontransaction accounts$25,117,0006,840
Money market deposit accounts (MMDAs)$2,664,0006,429
Other savings deposits (excluding MMDAs)$2,638,0006,193
Total time deposits$19,815,0006,468
Total time and savings deposits$27,442,0006,943
Noninterest-bearing deposits$6,927,0005,818
Interest-bearing deposits$27,442,0006,947
Retail deposits$33,806,0006,793
Estimated insured deposits$33,764,0006,767
IRAs and Keogh plan accounts$2,845,0005,569
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$34,242,0006,951
Deposits held in domestic offices$34,242,0006,951
Individuals, partnerships, and corporations$31,495,0006,892
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$2,741,0004,909
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$9,293,0006,532
Demand deposits$7,013,0005,657
Nontransaction accounts$24,949,0006,890
Money market deposit accounts (MMDAs)$3,033,0006,324
Other savings deposits (excluding MMDAs)$2,447,0006,328
Total time deposits$19,469,0006,559
Total time and savings deposits$27,229,0007,000
Noninterest-bearing deposits$7,013,0005,762
Interest-bearing deposits$27,229,0007,000
Retail deposits$34,242,0006,825
Estimated insured deposits$33,507,0006,816
IRAs and Keogh plan accounts$2,778,0005,643
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$34,599,0007,030
Deposits held in domestic offices$34,599,0007,028
Individuals, partnerships, and corporations$32,973,0006,899
U.S. Government$1,526,000130
States and political subdivisions in the U.S.$100,0006,418
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$9,998,0006,479
Demand deposits$7,625,0005,494
Nontransaction accounts$24,601,0006,990
Money market deposit accounts (MMDAs)$3,491,0006,238
Other savings deposits (excluding MMDAs)$2,438,0006,370
Total time deposits$18,672,0006,714
Total time and savings deposits$26,974,0007,100
Noninterest-bearing deposits$7,625,0005,614
Interest-bearing deposits$26,974,0007,102
Retail deposits$33,784,0006,925
Estimated insured deposits$32,698,0006,942
IRAs and Keogh plan accounts$2,770,0005,671
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$34,554,0007,065
Deposits held in domestic offices$34,554,0007,065
Individuals, partnerships, and corporations$31,826,0007,004
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$2,722,0004,993
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$10,338,0006,484
Demand deposits$7,604,0005,638
Nontransaction accounts$24,216,0007,048
Money market deposit accounts (MMDAs)$2,836,0006,461
Other savings deposits (excluding MMDAs)$2,478,0006,301
Total time deposits$18,902,0006,737
Total time and savings deposits$26,950,0007,135
Noninterest-bearing deposits$7,604,0005,747
Interest-bearing deposits$26,950,0007,139
Retail deposits$26,396,0007,116
Estimated insured deposits$34,367,0006,890
IRAs and Keogh plan accounts$2,836,0005,611
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$32,865,0007,165
Deposits held in domestic offices$32,865,0007,165
Individuals, partnerships, and corporations$30,242,0007,095
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$2,615,0005,032
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$9,386,0006,562
Demand deposits$6,913,0005,671
Nontransaction accounts$23,479,0007,136
Money market deposit accounts (MMDAs)$3,114,0006,415
Other savings deposits (excluding MMDAs)$2,197,0006,505
Total time deposits$18,168,0006,867
Total time and savings deposits$25,952,0007,232
Noninterest-bearing deposits$6,913,0005,791
Interest-bearing deposits$25,952,0007,226
Retail deposits$25,250,0007,195
Estimated insured deposits$32,432,0007,010
IRAs and Keogh plan accounts$2,715,0005,716
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$32,584,0007,228
Deposits held in domestic offices$32,584,0007,227
Individuals, partnerships, and corporations$29,595,0007,183
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$2,982,0004,909
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$9,288,0006,643
Demand deposits$6,699,0005,833
Nontransaction accounts$23,296,0007,181
Money market deposit accounts (MMDAs)$3,064,0006,482
Other savings deposits (excluding MMDAs)$2,197,0006,537
Total time deposits$18,036,0006,902
Total time and savings deposits$25,885,0007,288
Noninterest-bearing deposits$6,699,0005,928
Interest-bearing deposits$25,885,0007,291
Retail deposits$25,385,0007,255
Estimated insured deposits$29,711,0006,977
IRAs and Keogh plan accounts$2,655,0005,745
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$32,216,0007,279
Deposits held in domestic offices$32,216,0007,279
Individuals, partnerships, and corporations$28,982,0007,237
U.S. Government$03,628
States and political subdivisions in the U.S.$3,234,0004,829
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$9,442,0006,593
Demand deposits$7,172,0005,656
Nontransaction accounts$22,774,0007,259
Money market deposit accounts (MMDAs)$3,470,0006,338
Other savings deposits (excluding MMDAs)$2,032,0006,634
Total time deposits$17,272,0006,993
Total time and savings deposits$25,044,0007,369
Noninterest-bearing deposits$7,172,0005,767
Interest-bearing deposits$25,044,0007,371
Retail deposits$25,608,0007,268
Estimated insured deposits$30,584,0006,941
IRAs and Keogh plan accounts$2,458,0005,851
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$30,755,0007,337
Deposits held in domestic offices$30,755,0007,337
Individuals, partnerships, and corporations$28,026,0007,290
U.S. Government$03,888
States and political subdivisions in the U.S.$2,729,0005,079
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$8,840,0006,762
Demand deposits$6,170,0006,097
Nontransaction accounts$21,915,0007,306
Money market deposit accounts (MMDAs)$2,721,0006,612
Other savings deposits (excluding MMDAs)$1,953,0006,632
Total time deposits$17,241,0006,995
Total time and savings deposits$24,585,0007,376
Noninterest-bearing deposits$6,170,0006,198
Interest-bearing deposits$24,585,0007,373
Retail deposits$23,960,0007,390
Estimated insured deposits$28,387,0007,053
IRAs and Keogh plan accounts$2,391,0005,828
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$31,680,0007,292
Deposits held in domestic offices$31,680,0007,291
Individuals, partnerships, and corporations$29,924,0007,200
U.S. Government$03,764
States and political subdivisions in the U.S.$1,756,0005,533
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$9,042,0006,696
Demand deposits$6,634,0005,873
Nontransaction accounts$22,638,0007,283
Money market deposit accounts (MMDAs)$2,946,0006,528
Other savings deposits (excluding MMDAs)$2,153,0006,578
Total time deposits$17,539,0006,991
Total time and savings deposits$25,046,0007,380
Noninterest-bearing deposits$6,634,0005,979
Interest-bearing deposits$25,046,0007,371
Retail deposits$24,966,0007,335
Estimated insured deposits$27,389,0007,144
IRAs and Keogh plan accounts$2,244,0005,918
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$32,524,0007,295
Deposits held in domestic offices$32,524,0007,293
Individuals, partnerships, and corporations$29,785,0007,229
U.S. Government$03,873
States and political subdivisions in the U.S.$2,739,0005,010
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$9,585,0006,629
Demand deposits$7,380,0005,666
Nontransaction accounts$22,939,0007,305
Money market deposit accounts (MMDAs)$2,900,0006,562
Other savings deposits (excluding MMDAs)$2,273,0006,566
Total time deposits$17,766,0006,975
Total time and savings deposits$25,144,0007,388
Noninterest-bearing deposits$7,380,0005,799
Interest-bearing deposits$25,144,0007,388
Retail deposits$25,748,0007,306
Estimated insured deposits$30,296,0006,975
IRAs and Keogh plan accounts$2,198,0005,968
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$32,453,0007,300
Deposits held in domestic offices$32,453,0007,299
Individuals, partnerships, and corporations$29,356,0007,258
U.S. Government$03,876
States and political subdivisions in the U.S.$3,097,0004,808
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$9,290,0006,702
Demand deposits$7,169,0005,693
Nontransaction accounts$23,163,0007,282
Money market deposit accounts (MMDAs)$3,225,0006,425
Other savings deposits (excluding MMDAs)$2,076,0006,686
Total time deposits$17,862,0006,966
Total time and savings deposits$25,284,0007,390
Noninterest-bearing deposits$7,169,0005,812
Interest-bearing deposits$25,284,0007,386
Retail deposits$25,725,0007,312
Estimated insured deposits$32,274,0006,841
IRAs and Keogh plan accounts$2,288,0005,893
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$33,513,0007,241
Deposits held in domestic offices$33,513,0007,240
Individuals, partnerships, and corporations$30,904,0007,159
U.S. Government$04,156
States and political subdivisions in the U.S.$2,609,0005,055
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$8,994,0006,775
Demand deposits$6,646,0005,969
Nontransaction accounts$24,519,0007,162
Money market deposit accounts (MMDAs)$3,623,0006,221
Other savings deposits (excluding MMDAs)$2,198,0006,580
Total time deposits$18,698,0006,874
Total time and savings deposits$26,867,0007,272
Noninterest-bearing deposits$6,646,0006,083
Interest-bearing deposits$26,867,0007,272
Retail deposits$26,150,0007,277
Estimated insured deposits$30,712,0006,898
IRAs and Keogh plan accounts$2,302,0005,857
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$32,950,0007,273
Deposits held in domestic offices$32,950,0007,273
Individuals, partnerships, and corporations$30,628,0007,172
U.S. Government$03,924
States and political subdivisions in the U.S.$2,322,0005,133
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$9,049,0006,698
Demand deposits$6,701,0005,852
Nontransaction accounts$23,901,0007,218
Money market deposit accounts (MMDAs)$3,307,0006,356
Other savings deposits (excluding MMDAs)$2,129,0006,695
Total time deposits$18,465,0006,918
Total time and savings deposits$26,249,0007,310
Noninterest-bearing deposits$6,701,0005,982
Interest-bearing deposits$26,249,0007,310
Retail deposits$26,515,0007,237
Estimated insured deposits$31,040,0006,887
IRAs and Keogh plan accounts$160,0007,862
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$33,772,0007,254
Deposits held in domestic offices$33,772,0007,252
Individuals, partnerships, and corporations$29,971,0007,248
U.S. Government$04,057
States and political subdivisions in the U.S.$3,801,0004,384
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$8,924,0006,817
Demand deposits$6,827,0005,878
Nontransaction accounts$24,848,0007,172
Money market deposit accounts (MMDAs)$3,914,0006,096
Other savings deposits (excluding MMDAs)$2,126,0006,786
Total time deposits$18,808,0006,900
Total time and savings deposits$26,945,0007,295
Noninterest-bearing deposits$6,827,0005,991
Interest-bearing deposits$26,945,0007,289
Retail deposits$26,970,0007,241
Estimated insured deposits$30,860,0006,935
IRAs and Keogh plan accounts$2,384,0005,834
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$17,567,0008,141
Deposits held in domestic offices$17,567,0008,140
Individuals, partnerships, and corporations$15,687,0008,122
U.S. Government$04,056
States and political subdivisions in the U.S.$1,880,0005,503
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$5,384,0007,650
Demand deposits$4,134,0006,958
Nontransaction accounts$12,183,0008,126
Money market deposit accounts (MMDAs)$2,226,0006,913
Other savings deposits (excluding MMDAs)$1,131,0007,510
Total time deposits$8,826,0007,965
Total time and savings deposits$13,433,0008,184
Noninterest-bearing deposits$4,163,0007,018
Interest-bearing deposits$13,404,0008,182
Retail deposits$15,049,0008,115
Estimated insured deposits$16,274,0007,971
IRAs and Keogh plan accounts$782,0007,383
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$16,654,0008,205
Deposits held in domestic offices$16,654,0008,203
Individuals, partnerships, and corporations$15,598,0008,145
U.S. Government$04,273
States and political subdivisions in the U.S.$1,056,0006,054
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$5,457,0007,699
Demand deposits$4,250,0007,004
Nontransaction accounts$11,197,0008,199
Money market deposit accounts (MMDAs)$1,344,0007,361
Other savings deposits (excluding MMDAs)$1,162,0007,507
Total time deposits$8,691,0007,983
Total time and savings deposits$12,404,0008,250
Noninterest-bearing deposits$4,250,0007,063
Interest-bearing deposits$12,404,0008,245
Retail deposits$14,156,0008,158
Estimated insured deposits$15,936,0008,027
IRAs and Keogh plan accounts$816,0007,373
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$16,663,0008,226
Deposits held in domestic offices$16,663,0008,225
Individuals, partnerships, and corporations$15,257,0008,177
U.S. Government$04,163
States and political subdivisions in the U.S.$1,406,0005,820
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$5,244,0007,741
Demand deposits$4,023,0007,057
Nontransaction accounts$11,419,0008,227
Money market deposit accounts (MMDAs)$1,335,0007,415
Other savings deposits (excluding MMDAs)$1,281,0007,518
Total time deposits$8,803,0007,998
Total time and savings deposits$12,640,0008,274
Noninterest-bearing deposits$4,023,0007,120
Interest-bearing deposits$12,640,0008,261
Retail deposits$14,270,0008,172
Estimated insured deposits$16,217,0008,036
IRAs and Keogh plan accounts$857,0007,359
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$16,790,0008,252
Deposits held in domestic offices$16,790,0008,250
Individuals, partnerships, and corporations$15,491,0008,200
U.S. Government$04,264
States and political subdivisions in the U.S.$1,299,0005,924
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$5,196,0007,832
Demand deposits$4,025,0007,104
Nontransaction accounts$11,594,0008,228
Money market deposit accounts (MMDAs)$1,477,0007,373
Other savings deposits (excluding MMDAs)$1,272,0007,611
Total time deposits$8,845,0007,996
Total time and savings deposits$12,765,0008,295
Noninterest-bearing deposits$4,025,0007,157
Interest-bearing deposits$12,765,0008,286
Retail deposits$14,392,0008,201
Estimated insured deposits$16,368,0008,053
IRAs and Keogh plan accounts$877,0007,361
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$16,680,0008,278
Deposits held in domestic offices$16,680,0008,277
Individuals, partnerships, and corporations$16,071,0008,203
U.S. Government$04,261
States and political subdivisions in the U.S.$609,0006,481
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$5,125,0007,901
Demand deposits$3,948,0007,154
Nontransaction accounts$11,555,0008,243
Money market deposit accounts (MMDAs)$1,716,0007,249
Other savings deposits (excluding MMDAs)$1,099,0007,798
Total time deposits$8,740,0007,994
Total time and savings deposits$12,732,0008,309
Noninterest-bearing deposits$3,948,0007,212
Interest-bearing deposits$12,732,0008,304
Retail deposits$14,293,0008,237
Estimated insured deposits$16,133,0008,088
IRAs and Keogh plan accounts$899,0007,348
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$16,359,0008,325
Deposits held in domestic offices$16,359,0008,324
Individuals, partnerships, and corporations$15,703,0008,248
U.S. Government$04,442
States and political subdivisions in the U.S.$656,0006,489
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$5,199,0007,975
Demand deposits$4,077,0007,251
Nontransaction accounts$11,160,0008,302
Money market deposit accounts (MMDAs)$1,519,0007,401
Other savings deposits (excluding MMDAs)$1,155,0007,807
Total time deposits$8,486,0008,042
Total time and savings deposits$12,282,0008,371
Noninterest-bearing deposits$4,077,0007,310
Interest-bearing deposits$12,282,0008,368
Retail deposits$14,011,0008,305
Estimated insured deposits$15,980,0008,139
IRAs and Keogh plan accounts$73,0008,221
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$15,790,0008,390
Deposits held in domestic offices$15,790,0008,388
Individuals, partnerships, and corporations$14,752,0008,322
U.S. Government$04,317
States and political subdivisions in the U.S.$1,038,0006,229
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$4,439,0008,123
Demand deposits$3,392,0007,441
Nontransaction accounts$11,351,0008,326
Money market deposit accounts (MMDAs)$1,654,0007,325
Other savings deposits (excluding MMDAs)$1,229,0007,817
Total time deposits$8,466,0008,086
Total time and savings deposits$12,398,0008,393
Noninterest-bearing deposits$3,392,0007,490
Interest-bearing deposits$12,398,0008,384
Retail deposits$13,344,0008,372
Estimated insured deposits$15,281,0008,223
IRAs and Keogh plan accounts$934,0007,374
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$16,226,0008,379
Deposits held in domestic offices$16,226,0008,378
Individuals, partnerships, and corporations$14,702,0008,330
U.S. Government$04,271
States and political subdivisions in the U.S.$1,524,0005,903
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$4,742,0008,055
Demand deposits$3,604,0007,312
Nontransaction accounts$11,484,0008,317
Money market deposit accounts (MMDAs)$1,882,0007,215
Other savings deposits (excluding MMDAs)$1,276,0007,825
Total time deposits$8,326,0008,091
Total time and savings deposits$12,622,0008,393
Noninterest-bearing deposits$3,604,0007,349
Interest-bearing deposits$12,622,0008,396
Retail deposits$13,787,0008,367
Estimated insured deposits$15,749,0008,214
IRAs and Keogh plan accounts$937,0007,382
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$16,299,0008,447
Deposits held in domestic offices$16,299,0008,445
Individuals, partnerships, and corporations$14,689,0008,411
U.S. Government$04,329
States and political subdivisions in the U.S.$1,610,0005,894
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$4,890,0008,121
Demand deposits$3,748,0007,306
Nontransaction accounts$11,409,0008,393
Money market deposit accounts (MMDAs)$2,068,0007,204
Other savings deposits (excluding MMDAs)$1,171,0007,958
Total time deposits$8,170,0008,181
Total time and savings deposits$12,551,0008,477
Noninterest-bearing deposits$3,752,0007,333
Interest-bearing deposits$12,547,0008,481
Retail deposits$13,965,0008,432
Estimated insured deposits$15,555,0008,298
IRAs and Keogh plan accounts$956,0007,420
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$15,871,0008,525
Deposits held in domestic offices$15,871,0008,523
Individuals, partnerships, and corporations$15,172,0008,434
U.S. Government$04,510
States and political subdivisions in the U.S.$699,0006,570
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$5,123,0008,121
Demand deposits$3,831,0007,371
Nontransaction accounts$10,748,0008,465
Money market deposit accounts (MMDAs)$1,716,0007,397
Other savings deposits (excluding MMDAs)$1,142,0007,998
Total time deposits$7,890,0008,236
Total time and savings deposits$12,040,0008,537
Noninterest-bearing deposits$3,831,0007,407
Interest-bearing deposits$12,040,0008,544
Retail deposits$13,584,0008,499
Estimated insured deposits$15,174,0008,350
IRAs and Keogh plan accounts$08,477
Brokered deposits$1,064,0002,028
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$15,399,0008,569
Deposits held in domestic offices$15,399,0008,566
Individuals, partnerships, and corporations$14,679,0008,477
U.S. Government$04,404
States and political subdivisions in the U.S.$720,0006,555
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$4,697,0008,174
Demand deposits$3,468,0007,383
Nontransaction accounts$10,702,0008,514
Money market deposit accounts (MMDAs)$1,746,0007,413
Other savings deposits (excluding MMDAs)$1,183,0008,023
Total time deposits$7,773,0008,291
Total time and savings deposits$11,931,0008,581
Noninterest-bearing deposits$3,468,0007,417
Interest-bearing deposits$11,931,0008,588
Retail deposits$13,212,0008,535
Estimated insured deposits$15,397,0008,378
IRAs and Keogh plan accounts$1,083,0007,344
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$16,305,0008,567
Deposits held in domestic offices$16,305,0008,566
Individuals, partnerships, and corporations$15,966,0008,454
U.S. Government$04,543
States and political subdivisions in the U.S.$339,0006,911
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$5,016,0008,159
Demand deposits$3,818,0007,246
Nontransaction accounts$11,289,0008,541
Money market deposit accounts (MMDAs)$1,884,0007,404
Other savings deposits (excluding MMDAs)$1,177,0008,097
Total time deposits$8,228,0008,294
Total time and savings deposits$12,487,0008,617
Noninterest-bearing deposits$3,818,0007,281
Interest-bearing deposits$12,487,0008,623
Retail deposits$14,092,0008,547
Estimated insured deposits$16,304,0008,357
IRAs and Keogh plan accounts$894,0007,659
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$16,483,0008,606
Deposits held in domestic offices$16,483,0008,605
Individuals, partnerships, and corporations$14,960,0008,561
U.S. Government$04,568
States and political subdivisions in the U.S.$1,523,0005,987
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$5,174,0008,144
Demand deposits$3,604,0007,348
Nontransaction accounts$11,309,0008,568
Money market deposit accounts (MMDAs)$1,888,0007,425
Other savings deposits (excluding MMDAs)$1,160,0008,130
Total time deposits$8,261,0008,330
Total time and savings deposits$12,879,0008,624
Noninterest-bearing deposits$3,837,0007,266
Interest-bearing deposits$12,646,0008,646
Retail deposits$14,506,0008,565
Estimated insured deposits$16,482,0008,400
IRAs and Keogh plan accounts$837,0007,748
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$16,086,0008,668
Deposits held in domestic offices$16,086,0008,666
Individuals, partnerships, and corporations$14,789,0008,573
U.S. Government$04,814
States and political subdivisions in the U.S.$1,297,0006,213
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$4,984,0007,531
Demand deposits$3,715,0006,903
Nontransaction accounts$11,102,0007,755
Money market deposit accounts (MMDAs)$1,535,0006,916
Other savings deposits (excluding MMDAs)$1,112,0007,388
Total time deposits$8,455,0007,512
Total time and savings deposits$12,371,0008,663
Noninterest-bearing deposits$3,715,0007,380
Interest-bearing deposits$12,371,0008,701
Retail deposits$14,008,0008,636
Estimated insured deposits$15,916,0008,473
IRAs and Keogh plan accounts$804,0007,854
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$16,236,0008,706
Deposits held in domestic offices$16,236,0008,706
Individuals, partnerships, and corporations$14,797,0008,618
U.S. Government$04,647
States and political subdivisions in the U.S.$1,439,0006,059
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$4,537,0007,613
Demand deposits$3,313,0006,998
Nontransaction accounts$11,699,0007,766
Money market deposit accounts (MMDAs)$1,906,0006,748
Other savings deposits (excluding MMDAs)$1,193,0007,360
Total time deposits$8,600,0007,572
Total time and savings deposits$12,923,0008,697
Noninterest-bearing deposits$3,313,0007,495
Interest-bearing deposits$12,923,0008,734
Retail deposits$13,942,0008,692
Estimated insured deposits$16,235,0008,499
IRAs and Keogh plan accounts$815,0007,920
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$16,373,0008,737
Deposits held in domestic offices$16,373,0008,735
Individuals, partnerships, and corporations$14,542,0008,651
U.S. Government$04,820
States and political subdivisions in the U.S.$1,831,0005,743
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$4,695,0007,573
Demand deposits$3,598,0006,828
Nontransaction accounts$11,678,0007,789
Money market deposit accounts (MMDAs)$1,743,0006,822
Other savings deposits (excluding MMDAs)$995,0007,498
Total time deposits$8,940,0007,570
Total time and savings deposits$12,775,0008,728
Noninterest-bearing deposits$3,598,0007,328
Interest-bearing deposits$12,775,0008,764
Retail deposits$13,983,0008,709
Estimated insured deposits$16,372,0008,509
IRAs and Keogh plan accounts$812,0007,954
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$16,757,0008,730
Deposits held in domestic offices$16,757,0008,729
Individuals, partnerships, and corporations$15,092,0008,651
U.S. Government$04,819
States and political subdivisions in the U.S.$1,665,0005,903
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$4,730,0007,574
Demand deposits$3,682,0006,766
Nontransaction accounts$12,027,0007,784
Money market deposit accounts (MMDAs)$1,877,0006,753
Other savings deposits (excluding MMDAs)$1,049,0007,462
Total time deposits$9,101,0007,579
Total time and savings deposits$13,075,0008,744
Noninterest-bearing deposits$3,682,0007,252
Interest-bearing deposits$13,075,0008,788
Retail deposits$14,295,0008,722
Estimated insured deposits$16,703,0008,526
IRAs and Keogh plan accounts$614,0008,193
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$16,126,0008,796
Deposits held in domestic offices$16,126,0008,795
Individuals, partnerships, and corporations$14,739,0008,697
U.S. Government$04,995
States and political subdivisions in the U.S.$1,387,0006,153
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$4,607,0007,634
Demand deposits$3,440,0006,971
Nontransaction accounts$11,519,0007,839
Money market deposit accounts (MMDAs)$1,471,0006,971
Other savings deposits (excluding MMDAs)$960,0007,515
Total time deposits$9,088,0007,615
Total time and savings deposits$12,686,0008,796
Noninterest-bearing deposits$3,440,0007,461
Interest-bearing deposits$12,686,0008,847
Retail deposits$13,526,0008,803
Estimated insured deposits$16,109,0008,604
IRAs and Keogh plan accounts$841,0007,937
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$15,910,0008,974
Deposits held in domestic offices$15,910,0008,973
Individuals, partnerships, and corporations$14,118,0008,914
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$1,787,0005,819
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$4,730,0007,689
Demand deposits$3,523,0006,929
Nontransaction accounts$11,180,0007,998
Money market deposit accounts (MMDAs)$1,472,0006,973
Other savings deposits (excluding MMDAs)$867,0007,633
Total time deposits$8,841,0007,800
Total time and savings deposits$12,387,0008,975
Noninterest-bearing deposits$3,523,0007,383
Interest-bearing deposits$12,387,0009,028
Retail deposits$13,668,0008,948
Estimated insured deposits$15,327,0008,810
IRAs and Keogh plan accounts$572,0008,429
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$16,689,0009,073
Deposits held in domestic offices$16,689,0009,073
Individuals, partnerships, and corporations$14,962,0008,958
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$1,718,0005,932
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$5,305,0007,569
Demand deposits$3,739,0006,850
Nontransaction accounts$11,384,0008,088
Money market deposit accounts (MMDAs)$1,312,0007,161
Other savings deposits (excluding MMDAs)$898,0007,721
Total time deposits$9,174,0007,874
Total time and savings deposits$12,950,0009,070
Noninterest-bearing deposits$3,739,0007,269
Interest-bearing deposits$12,950,0009,153
Retail deposits$14,441,0009,014
Estimated insured deposits$16,125,0008,860
IRAs and Keogh plan accounts$553,0008,604
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$16,842,0009,311
Deposits held in domestic offices$16,842,0009,310
Individuals, partnerships, and corporations$15,026,0009,240
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$1,805,0005,934
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,902,0007,933
Demand deposits$3,660,0007,006
Nontransaction accounts$11,940,0008,245
Money market deposit accounts (MMDAs)$1,632,0007,075
Other savings deposits (excluding MMDAs)$781,0008,148
Total time deposits$9,527,0007,959
Total time and savings deposits$13,182,0009,333
Noninterest-bearing deposits$3,660,0007,422
Interest-bearing deposits$13,182,0009,403
Retail deposits$14,474,0009,288
Estimated insured deposits$16,337,0009,087
IRAs and Keogh plan accounts$266,0009,331
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$17,065,0009,469
Deposits held in domestic offices$17,065,0009,469
Individuals, partnerships, and corporations$15,632,0009,350
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$1,426,0006,397
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,925,0008,125
Demand deposits$3,501,0007,236
Nontransaction accounts$12,140,0008,335
Money market deposit accounts (MMDAs)$1,631,0007,155
Other savings deposits (excluding MMDAs)$616,0008,562
Total time deposits$9,893,0008,015
Total time and savings deposits$13,564,0009,494
Noninterest-bearing deposits$3,501,0007,667
Interest-bearing deposits$13,564,0009,560
Retail deposits$14,694,0009,481
Estimated insured deposits$16,618,0009,285
IRAs and Keogh plan accounts$299,0009,538
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$16,611,0009,860
Deposits held in domestic offices$16,611,0009,859
Individuals, partnerships, and corporations$15,222,0009,725
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$1,382,0006,703
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,535,0008,512
Demand deposits$3,201,0007,567
Nontransaction accounts$12,076,0008,605
Money market deposit accounts (MMDAs)$1,886,0007,071
Other savings deposits (excluding MMDAs)$736,0008,861
Total time deposits$9,454,0008,322
Total time and savings deposits$13,410,0009,824
Noninterest-bearing deposits$3,201,0008,006
Interest-bearing deposits$13,410,0009,901
Retail deposits$14,471,0009,865
Estimated insured deposits$16,168,0009,648
IRAs and Keogh plan accounts$358,0009,898
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$15,968,00010,398
Deposits held in domestic offices$15,968,00010,397
Individuals, partnerships, and corporations$14,995,00010,193
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$959,0007,530
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,894,0008,694
Demand deposits$3,053,0007,990
Nontransaction accounts$11,074,0009,095
Money market deposit accounts (MMDAs)$1,479,0007,756
Other savings deposits (excluding MMDAs)$724,0009,317
Total time deposits$8,871,0008,743
Total time and savings deposits$12,915,00010,319
Noninterest-bearing deposits$3,053,0008,442
Interest-bearing deposits$12,915,00010,427
Retail deposits$13,889,00010,414
Estimated insured deposits$15,548,00010,210
IRAs and Keogh plan accounts$260,00010,594
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$16,267,00010,800
Deposits held in domestic offices$16,267,00010,797
Individuals, partnerships, and corporations$15,261,00010,578
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$1,000,0007,652
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,406,0009,257
Demand deposits$2,730,0008,472
Nontransaction accounts$11,861,0009,274
Money market deposit accounts (MMDAs)$1,964,0007,566
Other savings deposits (excluding MMDAs)$810,0009,656
Total time deposits$9,087,0008,991
Total time and savings deposits$13,537,00010,683
Noninterest-bearing deposits$2,730,0008,983
Interest-bearing deposits$13,537,00010,800
Retail deposits$13,797,00010,900
Estimated insured deposits$15,877,00010,610
IRAs and Keogh plan accounts$232,00011,144
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$15,267,00011,405
Deposits held in domestic offices$15,267,00011,402
Individuals, partnerships, and corporations$14,334,00011,195
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$923,0008,031
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$4,908,0009,467
Demand deposits$2,877,0008,640
Nontransaction accounts$10,359,0009,874
Money market deposit accounts (MMDAs)$2,290,0007,834
Other savings deposits (excluding MMDAs)$841,00010,186
Total time deposits$7,228,0009,572
Total time and savings deposits$12,390,00011,340
Noninterest-bearing deposits$2,877,0009,112
Interest-bearing deposits$12,390,00011,452
Retail deposits$13,600,00011,431
Estimated insured deposits$14,909,00011,224
IRAs and Keogh plan accounts$243,00011,723
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$16,682,00011,724
Deposits held in domestic offices$16,682,00011,722
Individuals, partnerships, and corporations$16,014,00011,380
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$660,0008,826
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,659,0009,412
Demand deposits$3,457,0008,216
Nontransaction accounts$11,023,00010,123
Money market deposit accounts (MMDAs)$2,294,0008,348
Other savings deposits (excluding MMDAs)$883,00010,558
Total time deposits$7,846,0009,666
Total time and savings deposits$13,225,00011,687
Noninterest-bearing deposits$3,457,0008,645
Interest-bearing deposits$13,225,00011,888
Retail deposits$14,591,00011,836
Estimated insured deposits$16,404,00011,518
IRAs and Keogh plan accounts$303,00012,252
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$15,607,00012,371
Deposits held in domestic offices$15,607,00012,369
Individuals, partnerships, and corporations$14,768,00012,283
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$834,0008,468
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,267,0009,755
Demand deposits$3,011,0008,762
Nontransaction accounts$10,340,00010,573
Money market deposit accounts (MMDAs)$2,425,0008,441
Other savings deposits (excluding MMDAs)$769,00010,849
Total time deposits$7,146,00010,317
Total time and savings deposits$12,596,00012,492
Noninterest-bearing deposits$3,011,0009,367
Interest-bearing deposits$12,596,00012,487
Retail deposits$13,930,00012,442
Estimated insured deposits$15,284,00012,205
IRAs and Keogh plan accounts$364,00012,684
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA