The First National Bank of Blanchester, Total Deposits

2023-12-31Rank
Total deposits$70,366,0004,000
Deposits held in domestic offices$70,366,0003,999
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,229,0003,782
Demand deposits$29,229,0003,254
Nontransaction accounts$41,136,0003,914
Money market deposit accounts (MMDAs)$15,144,0003,041
Other savings deposits (excluding MMDAs)$15,797,0003,097
Total time deposits$10,195,0004,179
Total time and savings deposits$41,136,0004,078
Noninterest-bearing deposits$5,709,0004,286
Interest-bearing deposits$64,657,0003,755
Retail deposits$66,832,0003,889
Estimated insured deposits$59,835,0003,922
IRAs and Keogh plan accounts$2,235,0003,399
Brokered deposits$2,272,0001,808
Fully insured brokered deposits$2,272,0001,540
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$71,308,0004,004
Deposits held in domestic offices$71,308,0004,003
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$31,125,0003,764
Demand deposits$31,075,0003,197
Nontransaction accounts$40,183,0003,937
Money market deposit accounts (MMDAs)$14,837,0003,084
Other savings deposits (excluding MMDAs)$16,109,0003,127
Total time deposits$9,237,0004,214
Total time and savings deposits$40,233,0004,108
Noninterest-bearing deposits$6,345,0004,282
Interest-bearing deposits$64,963,0003,765
Retail deposits$70,056,0003,870
Estimated insured deposits$59,841,0003,918
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,704,0001,825
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$71,786,0004,016
Deposits held in domestic offices$71,786,0004,016
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,498,0003,720
Demand deposits$33,498,0003,133
Nontransaction accounts$38,288,0003,987
Money market deposit accounts (MMDAs)$15,087,0003,085
Other savings deposits (excluding MMDAs)$16,440,0003,161
Total time deposits$6,761,0004,328
Total time and savings deposits$38,288,0004,159
Noninterest-bearing deposits$6,217,0004,330
Interest-bearing deposits$65,569,0003,758
Retail deposits$70,534,0003,886
Estimated insured deposits$59,311,0003,944
IRAs and Keogh plan accounts$2,193,0003,479
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$76,260,0003,983
Deposits held in domestic offices$76,260,0003,982
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,472,0003,816
Demand deposits$33,472,0003,248
Nontransaction accounts$42,788,0003,939
Money market deposit accounts (MMDAs)$19,360,0002,972
Other savings deposits (excluding MMDAs)$17,296,0003,190
Total time deposits$6,131,0004,389
Total time and savings deposits$42,788,0004,138
Noninterest-bearing deposits$6,291,0004,378
Interest-bearing deposits$69,969,0003,746
Retail deposits$75,409,0003,894
Estimated insured deposits$59,947,0003,988
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$74,338,0004,034
Deposits held in domestic offices$74,338,0004,034
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,824,0003,876
Demand deposits$32,824,0003,314
Nontransaction accounts$41,514,0003,986
Money market deposit accounts (MMDAs)$18,075,0003,080
Other savings deposits (excluding MMDAs)$17,127,0003,256
Total time deposits$6,313,0004,395
Total time and savings deposits$41,514,0004,182
Noninterest-bearing deposits$5,789,0004,428
Interest-bearing deposits$68,549,0003,794
Retail deposits$73,487,0003,955
Estimated insured deposits$61,060,0003,988
IRAs and Keogh plan accounts$2,188,0003,560
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$74,618,0004,073
Deposits held in domestic offices$74,618,0004,073
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$31,693,0003,919
Demand deposits$31,691,0003,355
Nontransaction accounts$42,925,0003,983
Money market deposit accounts (MMDAs)$19,303,0003,102
Other savings deposits (excluding MMDAs)$17,220,0003,323
Total time deposits$6,402,0004,428
Total time and savings deposits$42,927,0004,186
Noninterest-bearing deposits$5,570,0004,486
Interest-bearing deposits$69,048,0003,815
Retail deposits$73,767,0004,000
Estimated insured deposits$60,826,0004,021
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$73,024,0004,147
Deposits held in domestic offices$73,024,0004,147
Individuals, partnerships, and corporations$59,656,0004,195
U.S. Government$0821
States and political subdivisions in the U.S.$13,368,0002,767
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$31,318,0003,989
Demand deposits$31,283,0003,409
Nontransaction accounts$41,706,0004,089
Money market deposit accounts (MMDAs)$18,228,0003,232
Other savings deposits (excluding MMDAs)$17,176,0003,389
Total time deposits$6,303,0004,505
Total time and savings deposits$41,741,0004,281
Noninterest-bearing deposits$5,456,0004,557
Interest-bearing deposits$67,568,0003,911
Retail deposits$72,173,0004,088
Estimated insured deposits$60,506,0004,093
IRAs and Keogh plan accounts$1,958,0003,785
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$74,513,0004,140
Deposits held in domestic offices$74,513,0004,140
Individuals, partnerships, and corporations$59,762,0004,211
U.S. Government$0814
States and political subdivisions in the U.S.$14,751,0002,678
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$31,274,0004,009
Demand deposits$31,274,0003,412
Nontransaction accounts$43,239,0004,081
Money market deposit accounts (MMDAs)$20,295,0003,129
Other savings deposits (excluding MMDAs)$17,146,0003,393
Total time deposits$5,798,0004,555
Total time and savings deposits$43,239,0004,293
Noninterest-bearing deposits$6,459,0004,534
Interest-bearing deposits$68,054,0003,911
Retail deposits$73,662,0004,085
Estimated insured deposits$60,125,0004,125
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$69,299,0004,229
Deposits held in domestic offices$69,299,0004,229
Individuals, partnerships, and corporations$57,491,0004,249
U.S. Government$0909
States and political subdivisions in the U.S.$11,808,0002,914
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$29,564,0004,070
Demand deposits$29,564,0003,474
Nontransaction accounts$39,735,0004,178
Money market deposit accounts (MMDAs)$17,831,0003,235
Other savings deposits (excluding MMDAs)$16,310,0003,421
Total time deposits$5,595,0004,607
Total time and savings deposits$39,735,0004,372
Noninterest-bearing deposits$5,472,0004,613
Interest-bearing deposits$63,827,0003,975
Retail deposits$68,448,0004,160
Estimated insured deposits$58,720,0004,161
IRAs and Keogh plan accounts$1,932,0003,862
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$68,453,0004,267
Deposits held in domestic offices$68,453,0004,267
Individuals, partnerships, and corporations$55,090,0004,329
U.S. Government$0842
States and political subdivisions in the U.S.$13,363,0002,770
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$28,954,0004,088
Demand deposits$28,954,0003,458
Nontransaction accounts$39,499,0004,217
Money market deposit accounts (MMDAs)$18,103,0003,227
Other savings deposits (excluding MMDAs)$15,668,0003,464
Total time deposits$5,729,0004,675
Total time and savings deposits$39,499,0004,422
Noninterest-bearing deposits$5,840,0004,644
Interest-bearing deposits$62,613,0004,035
Retail deposits$67,602,0004,202
Estimated insured deposits$56,629,0004,243
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$66,329,0004,326
Deposits held in domestic offices$66,329,0004,326
Individuals, partnerships, and corporations$54,541,0004,361
U.S. Government$0841
States and political subdivisions in the U.S.$11,788,0002,887
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$28,994,0004,105
Demand deposits$28,994,0003,456
Nontransaction accounts$37,335,0004,308
Money market deposit accounts (MMDAs)$15,944,0003,327
Other savings deposits (excluding MMDAs)$15,911,0003,436
Total time deposits$5,480,0004,732
Total time and savings deposits$37,335,0004,503
Noninterest-bearing deposits$5,696,0004,691
Interest-bearing deposits$60,633,0004,086
Retail deposits$65,479,0004,258
Estimated insured deposits$55,831,0004,277
IRAs and Keogh plan accounts$1,844,0003,994
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$66,578,0004,337
Deposits held in domestic offices$66,578,0004,337
Individuals, partnerships, and corporations$53,880,0004,387
U.S. Government$0837
States and political subdivisions in the U.S.$12,699,0002,799
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$28,631,0004,136
Demand deposits$28,631,0003,462
Nontransaction accounts$37,948,0004,306
Money market deposit accounts (MMDAs)$16,354,0003,281
Other savings deposits (excluding MMDAs)$15,877,0003,402
Total time deposits$5,716,0004,753
Total time and savings deposits$37,948,0004,514
Noninterest-bearing deposits$5,516,0004,736
Interest-bearing deposits$61,062,0004,099
Retail deposits$65,728,0004,260
Estimated insured deposits$55,495,0004,309
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$60,735,0004,389
Deposits held in domestic offices$60,735,0004,389
Individuals, partnerships, and corporations$51,162,0004,399
U.S. Government$0909
States and political subdivisions in the U.S.$9,572,0003,074
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,988,0004,131
Demand deposits$26,988,0003,428
Nontransaction accounts$33,746,0004,388
Money market deposit accounts (MMDAs)$13,031,0003,444
Other savings deposits (excluding MMDAs)$14,999,0003,361
Total time deposits$5,716,0004,787
Total time and savings deposits$33,746,0004,589
Noninterest-bearing deposits$4,963,0004,762
Interest-bearing deposits$55,772,0004,164
Retail deposits$59,885,0004,319
Estimated insured deposits$52,580,0004,330
IRAs and Keogh plan accounts$1,946,0004,003
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$59,465,0004,397
Deposits held in domestic offices$59,465,0004,397
Individuals, partnerships, and corporations$48,676,0004,436
U.S. Government$0867
States and political subdivisions in the U.S.$10,789,0002,913
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$24,940,0004,155
Demand deposits$24,940,0003,451
Nontransaction accounts$34,525,0004,385
Money market deposit accounts (MMDAs)$13,447,0003,385
Other savings deposits (excluding MMDAs)$15,052,0003,323
Total time deposits$6,027,0004,808
Total time and savings deposits$34,525,0004,582
Noninterest-bearing deposits$4,808,0004,774
Interest-bearing deposits$54,657,0004,172
Retail deposits$58,865,0004,327
Estimated insured deposits$50,511,0004,368
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$58,102,0004,433
Deposits held in domestic offices$58,102,0004,433
Individuals, partnerships, and corporations$48,493,0004,449
U.S. Government$0863
States and political subdivisions in the U.S.$9,608,0003,071
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,702,0004,138
Demand deposits$25,702,0003,395
Nontransaction accounts$32,399,0004,459
Money market deposit accounts (MMDAs)$12,241,0003,447
Other savings deposits (excluding MMDAs)$14,345,0003,338
Total time deposits$5,813,0004,853
Total time and savings deposits$32,399,0004,646
Noninterest-bearing deposits$5,101,0004,787
Interest-bearing deposits$53,001,0004,201
Retail deposits$57,502,0004,360
Estimated insured deposits$50,227,0004,380
IRAs and Keogh plan accounts$1,814,0004,116
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$56,159,0004,441
Deposits held in domestic offices$56,159,0004,441
Individuals, partnerships, and corporations$45,932,0004,467
U.S. Government$0886
States and political subdivisions in the U.S.$10,228,0002,969
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$24,085,0004,080
Demand deposits$24,085,0003,153
Nontransaction accounts$32,075,0004,465
Money market deposit accounts (MMDAs)$12,786,0003,352
Other savings deposits (excluding MMDAs)$13,548,0003,305
Total time deposits$5,741,0004,901
Total time and savings deposits$32,075,0004,668
Noninterest-bearing deposits$5,217,0004,745
Interest-bearing deposits$50,942,0004,245
Retail deposits$55,559,0004,354
Estimated insured deposits$47,038,0004,428
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$52,880,0004,544
Deposits held in domestic offices$52,880,0004,544
Individuals, partnerships, and corporations$44,968,0004,533
U.S. Government$01,019
States and political subdivisions in the U.S.$7,912,0003,300
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$23,069,0004,177
Demand deposits$23,069,0003,249
Nontransaction accounts$29,811,0004,577
Money market deposit accounts (MMDAs)$9,703,0003,651
Other savings deposits (excluding MMDAs)$14,284,0003,192
Total time deposits$5,824,0004,951
Total time and savings deposits$29,811,0004,768
Noninterest-bearing deposits$4,171,0004,906
Interest-bearing deposits$48,709,0004,336
Retail deposits$52,280,0004,460
Estimated insured deposits$46,156,0004,493
IRAs and Keogh plan accounts$1,859,0004,180
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$53,888,0004,570
Deposits held in domestic offices$53,888,0004,570
Individuals, partnerships, and corporations$44,880,0004,584
U.S. Government$0965
States and political subdivisions in the U.S.$9,008,0003,137
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$23,054,0004,189
Demand deposits$23,054,0003,253
Nontransaction accounts$30,834,0004,601
Money market deposit accounts (MMDAs)$10,460,0003,604
Other savings deposits (excluding MMDAs)$13,553,0003,302
Total time deposits$6,820,0004,979
Total time and savings deposits$30,834,0004,812
Noninterest-bearing deposits$4,517,0004,933
Interest-bearing deposits$49,371,0004,363
Retail deposits$52,686,0004,490
Estimated insured deposits$46,223,0004,535
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$55,076,0004,579
Deposits held in domestic offices$55,076,0004,579
Individuals, partnerships, and corporations$46,886,0004,572
U.S. Government$0960
States and political subdivisions in the U.S.$8,191,0003,284
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$24,003,0004,151
Demand deposits$24,003,0003,170
Nontransaction accounts$31,074,0004,622
Money market deposit accounts (MMDAs)$9,631,0003,711
Other savings deposits (excluding MMDAs)$13,927,0003,273
Total time deposits$7,516,0004,986
Total time and savings deposits$31,074,0004,839
Noninterest-bearing deposits$5,234,0004,895
Interest-bearing deposits$49,842,0004,379
Retail deposits$53,874,0004,502
Estimated insured deposits$48,243,0004,513
IRAs and Keogh plan accounts$2,061,0004,195
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$55,680,0004,620
Deposits held in domestic offices$55,680,0004,620
Individuals, partnerships, and corporations$46,580,0004,636
U.S. Government$0998
States and political subdivisions in the U.S.$9,100,0003,199
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$23,397,0004,258
Demand deposits$23,397,0003,259
Nontransaction accounts$32,283,0004,631
Money market deposit accounts (MMDAs)$10,736,0003,668
Other savings deposits (excluding MMDAs)$14,207,0003,289
Total time deposits$7,340,0005,047
Total time and savings deposits$32,283,0004,857
Noninterest-bearing deposits$5,050,0004,984
Interest-bearing deposits$50,630,0004,406
Retail deposits$55,080,0004,531
Estimated insured deposits$48,666,0004,561
IRAs and Keogh plan accounts$2,096,0004,232
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$52,871,0004,709
Deposits held in domestic offices$52,871,0004,709
Individuals, partnerships, and corporations$46,345,0004,674
U.S. Government$01,108
States and political subdivisions in the U.S.$6,526,0003,560
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$23,159,0004,305
Demand deposits$23,159,0003,322
Nontransaction accounts$29,712,0004,739
Money market deposit accounts (MMDAs)$8,502,0003,911
Other savings deposits (excluding MMDAs)$13,975,0003,310
Total time deposits$7,236,0005,097
Total time and savings deposits$29,712,0004,954
Noninterest-bearing deposits$4,816,0005,056
Interest-bearing deposits$48,055,0004,507
Retail deposits$52,271,0004,615
Estimated insured deposits$48,606,0004,597
IRAs and Keogh plan accounts$2,173,0004,237
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$53,641,0004,711
Deposits held in domestic offices$53,641,0004,711
Individuals, partnerships, and corporations$45,323,0004,726
U.S. Government$01,011
States and political subdivisions in the U.S.$8,318,0003,279
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$22,150,0004,363
Demand deposits$22,150,0003,380
Nontransaction accounts$31,491,0004,728
Money market deposit accounts (MMDAs)$9,870,0003,815
Other savings deposits (excluding MMDAs)$14,137,0003,310
Total time deposits$7,484,0005,141
Total time and savings deposits$31,491,0004,973
Noninterest-bearing deposits$4,340,0005,120
Interest-bearing deposits$49,301,0004,499
Retail deposits$53,041,0004,624
Estimated insured deposits$47,772,0004,647
IRAs and Keogh plan accounts$2,256,0004,272
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$55,749,0004,723
Deposits held in domestic offices$55,749,0004,723
Individuals, partnerships, and corporations$47,968,0004,733
U.S. Government$01,101
States and political subdivisions in the U.S.$7,781,0003,397
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$25,305,0004,238
Demand deposits$25,305,0003,145
Nontransaction accounts$30,444,0004,830
Money market deposit accounts (MMDAs)$9,245,0003,921
Other savings deposits (excluding MMDAs)$13,844,0003,388
Total time deposits$7,355,0005,212
Total time and savings deposits$30,444,0005,057
Noninterest-bearing deposits$4,592,0005,175
Interest-bearing deposits$51,157,0004,507
Retail deposits$55,149,0004,650
Estimated insured deposits$48,882,0004,678
IRAs and Keogh plan accounts$2,240,0004,326
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$54,844,0004,815
Deposits held in domestic offices$54,844,0004,815
Individuals, partnerships, and corporations$46,227,0004,844
U.S. Government$01,097
States and political subdivisions in the U.S.$8,617,0003,256
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,515,0004,280
Demand deposits$25,515,0003,144
Nontransaction accounts$29,329,0004,936
Money market deposit accounts (MMDAs)$8,167,0004,124
Other savings deposits (excluding MMDAs)$14,386,0003,351
Total time deposits$6,776,0005,314
Total time and savings deposits$29,329,0005,152
Noninterest-bearing deposits$4,899,0005,196
Interest-bearing deposits$49,945,0004,598
Retail deposits$54,244,0004,728
Estimated insured deposits$47,945,0004,773
IRAs and Keogh plan accounts$2,236,0004,382
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$51,638,0004,941
Deposits held in domestic offices$51,638,0004,941
Individuals, partnerships, and corporations$45,466,0004,906
U.S. Government$01,191
States and political subdivisions in the U.S.$6,172,0003,693
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$22,644,0004,520
Demand deposits$22,644,0003,430
Nontransaction accounts$28,994,0004,992
Money market deposit accounts (MMDAs)$7,624,0004,224
Other savings deposits (excluding MMDAs)$14,518,0003,319
Total time deposits$6,852,0005,371
Total time and savings deposits$28,994,0005,205
Noninterest-bearing deposits$4,459,0005,323
Interest-bearing deposits$47,179,0004,715
Retail deposits$50,791,0004,859
Estimated insured deposits$47,822,0004,818
IRAs and Keogh plan accounts$2,138,0004,476
Brokered deposits$247,0002,467
Fully insured brokered deposits$247,0002,272
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$50,531,0005,003
Deposits held in domestic offices$50,531,0005,003
Individuals, partnerships, and corporations$43,870,0004,986
U.S. Government$01,147
States and political subdivisions in the U.S.$6,660,0003,583
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$22,511,0004,494
Demand deposits$22,511,0003,381
Nontransaction accounts$28,019,0005,092
Money market deposit accounts (MMDAs)$7,389,0004,296
Other savings deposits (excluding MMDAs)$13,586,0003,448
Total time deposits$7,046,0005,429
Total time and savings deposits$28,019,0005,303
Noninterest-bearing deposits$4,314,0005,350
Interest-bearing deposits$46,217,0004,782
Retail deposits$49,684,0004,909
Estimated insured deposits$46,179,0004,900
IRAs and Keogh plan accounts$2,196,0004,523
Brokered deposits$247,0002,476
Fully insured brokered deposits$247,0002,279
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$50,307,0005,049
Deposits held in domestic offices$50,307,0005,049
Individuals, partnerships, and corporations$43,925,0005,021
U.S. Government$01,163
States and political subdivisions in the U.S.$6,382,0003,638
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$22,665,0004,530
Demand deposits$22,665,0003,375
Nontransaction accounts$27,642,0005,140
Money market deposit accounts (MMDAs)$7,366,0004,344
Other savings deposits (excluding MMDAs)$13,164,0003,534
Total time deposits$7,111,0005,469
Total time and savings deposits$27,642,0005,357
Noninterest-bearing deposits$4,959,0005,337
Interest-bearing deposits$45,348,0004,845
Retail deposits$48,857,0004,972
Estimated insured deposits$46,285,0004,940
IRAs and Keogh plan accounts$2,181,0004,564
Brokered deposits$483,0002,403
Fully insured brokered deposits$483,0002,184
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$51,277,0005,088
Deposits held in domestic offices$51,277,0005,088
Individuals, partnerships, and corporations$44,068,0005,085
U.S. Government$01,186
States and political subdivisions in the U.S.$7,209,0003,527
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$22,785,0004,554
Demand deposits$22,785,0003,388
Nontransaction accounts$28,492,0005,171
Money market deposit accounts (MMDAs)$7,447,0004,405
Other savings deposits (excluding MMDAs)$12,955,0003,582
Total time deposits$8,091,0005,485
Total time and savings deposits$28,492,0005,400
Noninterest-bearing deposits$4,717,0005,442
Interest-bearing deposits$46,560,0004,879
Retail deposits$49,337,0005,034
Estimated insured deposits$46,815,0004,989
IRAs and Keogh plan accounts$2,282,0004,593
Brokered deposits$972,0002,300
Fully insured brokered deposits$972,0002,081
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$49,910,0005,156
Deposits held in domestic offices$49,910,0005,156
Individuals, partnerships, and corporations$43,048,0005,136
U.S. Government$01,254
States and political subdivisions in the U.S.$6,862,0003,624
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$22,404,0004,630
Demand deposits$22,404,0003,436
Nontransaction accounts$27,506,0005,243
Money market deposit accounts (MMDAs)$6,905,0004,498
Other savings deposits (excluding MMDAs)$12,714,0003,579
Total time deposits$7,887,0005,563
Total time and savings deposits$27,506,0005,469
Noninterest-bearing deposits$4,850,0005,474
Interest-bearing deposits$45,060,0004,945
Retail deposits$48,341,0005,097
Estimated insured deposits$46,648,0005,026
IRAs and Keogh plan accounts$2,375,0004,594
Brokered deposits$969,0002,301
Fully insured brokered deposits$969,0002,104
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$51,213,0005,148
Deposits held in domestic offices$51,213,0005,148
Individuals, partnerships, and corporations$43,316,0005,170
U.S. Government$01,248
States and political subdivisions in the U.S.$7,896,0003,392
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$22,451,0004,594
Demand deposits$22,451,0003,356
Nontransaction accounts$28,761,0005,252
Money market deposit accounts (MMDAs)$7,536,0004,442
Other savings deposits (excluding MMDAs)$12,632,0003,586
Total time deposits$8,594,0005,593
Total time and savings deposits$28,761,0005,483
Noninterest-bearing deposits$4,433,0005,555
Interest-bearing deposits$46,780,0004,926
Retail deposits$49,644,0005,085
Estimated insured deposits$46,505,0005,071
IRAs and Keogh plan accounts$2,479,0004,596
Brokered deposits$969,0002,322
Fully insured brokered deposits$969,0002,123
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$50,730,0005,215
Deposits held in domestic offices$50,730,0005,215
Individuals, partnerships, and corporations$42,469,0005,247
U.S. Government$01,147
States and political subdivisions in the U.S.$8,012,0003,410
Commercial banks and other depository institutions in U.S.$249,0002,160
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,190,0004,707
Demand deposits$21,190,0003,467
Nontransaction accounts$29,540,0005,283
Money market deposit accounts (MMDAs)$6,960,0004,552
Other savings deposits (excluding MMDAs)$12,737,0003,582
Total time deposits$9,842,0005,568
Total time and savings deposits$29,540,0005,515
Noninterest-bearing deposits$4,281,0005,623
Interest-bearing deposits$46,449,0005,007
Retail deposits$48,176,0005,184
Estimated insured deposits$46,961,0005,109
IRAs and Keogh plan accounts$2,525,0004,634
Brokered deposits$1,954,0002,123
Fully insured brokered deposits$1,954,0001,942
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$50,355,0005,280
Deposits held in domestic offices$50,355,0005,280
Individuals, partnerships, and corporations$41,503,0005,329
U.S. Government$01,159
States and political subdivisions in the U.S.$8,603,0003,329
Commercial banks and other depository institutions in U.S.$249,0002,179
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,400,0004,809
Demand deposits$20,400,0003,551
Nontransaction accounts$29,955,0005,308
Money market deposit accounts (MMDAs)$7,391,0004,536
Other savings deposits (excluding MMDAs)$12,507,0003,625
Total time deposits$10,057,0005,615
Total time and savings deposits$29,955,0005,562
Noninterest-bearing deposits$4,121,0005,694
Interest-bearing deposits$46,234,0005,050
Retail deposits$47,812,0005,245
Estimated insured deposits$46,538,0005,176
IRAs and Keogh plan accounts$2,567,0004,644
Brokered deposits$1,943,0002,096
Fully insured brokered deposits$1,943,0001,929
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$50,593,0005,320
Deposits held in domestic offices$50,593,0005,320
Individuals, partnerships, and corporations$41,780,0005,361
U.S. Government$01,296
States and political subdivisions in the U.S.$8,564,0003,350
Commercial banks and other depository institutions in U.S.$249,0002,238
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,511,0004,782
Demand deposits$8,501,0005,187
Nontransaction accounts$29,082,0005,373
Money market deposit accounts (MMDAs)$6,445,0004,695
Other savings deposits (excluding MMDAs)$11,962,0003,654
Total time deposits$10,675,0005,626
Total time and savings deposits$42,092,0005,206
Noninterest-bearing deposits$4,431,0005,721
Interest-bearing deposits$46,162,0005,083
Retail deposits$47,754,0005,306
Estimated insured deposits$47,850,0005,172
IRAs and Keogh plan accounts$2,551,0004,686
Brokered deposits$1,939,0002,112
Fully insured brokered deposits$1,939,0001,950
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$50,377,0005,360
Deposits held in domestic offices$50,377,0005,360
Individuals, partnerships, and corporations$43,487,0005,360
U.S. Government$01,197
States and political subdivisions in the U.S.$6,890,0003,592
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$20,538,0004,805
Demand deposits$4,166,0005,775
Nontransaction accounts$29,839,0005,420
Money market deposit accounts (MMDAs)$4,167,0005,122
Other savings deposits (excluding MMDAs)$14,710,0003,283
Total time deposits$10,962,0005,696
Total time and savings deposits$46,211,0005,123
Noninterest-bearing deposits$4,184,0005,792
Interest-bearing deposits$46,193,0005,126
Retail deposits$47,289,0005,353
Estimated insured deposits$47,166,0005,242
IRAs and Keogh plan accounts$2,564,0004,763
Brokered deposits$2,188,0002,045
Fully insured brokered deposits$2,188,0001,890
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$48,776,0005,466
Deposits held in domestic offices$48,776,0005,466
Individuals, partnerships, and corporations$43,069,0005,437
U.S. Government$01,235
States and political subdivisions in the U.S.$5,707,0003,907
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$20,001,0004,900
Demand deposits$4,246,0005,845
Nontransaction accounts$28,775,0005,531
Money market deposit accounts (MMDAs)$3,846,0005,242
Other savings deposits (excluding MMDAs)$13,875,0003,421
Total time deposits$11,054,0005,768
Total time and savings deposits$44,530,0005,250
Noninterest-bearing deposits$4,382,0005,836
Interest-bearing deposits$44,394,0005,249
Retail deposits$45,688,0005,456
Estimated insured deposits$46,165,0005,341
IRAs and Keogh plan accounts$2,606,0004,793
Brokered deposits$2,188,0002,009
Fully insured brokered deposits$2,188,0001,854
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$51,160,0005,472
Deposits held in domestic offices$51,160,0005,472
Individuals, partnerships, and corporations$42,465,0005,528
U.S. Government$01,228
States and political subdivisions in the U.S.$8,695,0003,309
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$21,547,0004,821
Demand deposits$4,006,0005,944
Nontransaction accounts$29,613,0005,564
Money market deposit accounts (MMDAs)$3,716,0005,333
Other savings deposits (excluding MMDAs)$14,193,0003,390
Total time deposits$11,704,0005,775
Total time and savings deposits$47,154,0005,213
Noninterest-bearing deposits$4,021,0005,960
Interest-bearing deposits$47,139,0005,216
Retail deposits$47,772,0005,472
Estimated insured deposits$46,757,0005,397
IRAs and Keogh plan accounts$2,657,0004,809
Brokered deposits$2,188,0002,000
Fully insured brokered deposits$2,188,0001,849
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$46,782,0005,664
Deposits held in domestic offices$46,782,0005,664
Individuals, partnerships, and corporations$40,474,0005,647
U.S. Government$01,345
States and political subdivisions in the U.S.$6,308,0003,809
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$18,409,0005,144
Demand deposits$3,837,0006,068
Nontransaction accounts$28,373,0005,675
Money market deposit accounts (MMDAs)$3,208,0005,491
Other savings deposits (excluding MMDAs)$13,365,0003,467
Total time deposits$11,800,0005,862
Total time and savings deposits$42,945,0005,421
Noninterest-bearing deposits$3,861,0006,078
Interest-bearing deposits$42,921,0005,426
Retail deposits$43,394,0005,654
Estimated insured deposits$45,088,0005,503
IRAs and Keogh plan accounts$2,674,0004,880
Brokered deposits$2,188,0001,989
Fully insured brokered deposits$2,188,0001,841
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$47,487,0005,700
Deposits held in domestic offices$47,487,0005,700
Individuals, partnerships, and corporations$40,322,0005,707
U.S. Government$01,257
States and political subdivisions in the U.S.$7,165,0003,570
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$18,476,0005,104
Demand deposits$4,056,0006,064
Nontransaction accounts$29,011,0005,723
Money market deposit accounts (MMDAs)$3,098,0005,573
Other savings deposits (excluding MMDAs)$14,059,0003,365
Total time deposits$11,854,0005,949
Total time and savings deposits$43,431,0005,460
Noninterest-bearing deposits$4,097,0006,077
Interest-bearing deposits$43,390,0005,469
Retail deposits$44,099,0005,680
Estimated insured deposits$44,900,0005,570
IRAs and Keogh plan accounts$2,653,0004,974
Brokered deposits$2,188,0002,013
Fully insured brokered deposits$2,188,0001,857
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$47,200,0005,762
Deposits held in domestic offices$47,200,0005,762
Individuals, partnerships, and corporations$40,310,0005,768
U.S. Government$01,331
States and political subdivisions in the U.S.$6,890,0003,667
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$18,584,0005,145
Demand deposits$4,057,0006,124
Nontransaction accounts$28,616,0005,806
Money market deposit accounts (MMDAs)$2,973,0005,670
Other savings deposits (excluding MMDAs)$14,148,0003,368
Total time deposits$11,495,0006,043
Total time and savings deposits$43,143,0005,528
Noninterest-bearing deposits$4,089,0006,142
Interest-bearing deposits$43,111,0005,535
Retail deposits$44,299,0005,734
Estimated insured deposits$44,959,0005,632
IRAs and Keogh plan accounts$2,660,0005,029
Brokered deposits$1,701,0002,115
Fully insured brokered deposits$1,701,0001,955
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$48,082,0005,804
Deposits held in domestic offices$48,082,0005,804
Individuals, partnerships, and corporations$41,294,0005,811
U.S. Government$01,317
States and political subdivisions in the U.S.$6,788,0003,711
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$19,599,0005,096
Demand deposits$4,278,0006,154
Nontransaction accounts$28,483,0005,882
Money market deposit accounts (MMDAs)$2,840,0005,764
Other savings deposits (excluding MMDAs)$13,837,0003,418
Total time deposits$11,806,0006,078
Total time and savings deposits$43,804,0005,580
Noninterest-bearing deposits$4,340,0006,160
Interest-bearing deposits$43,742,0005,589
Retail deposits$45,153,0005,775
Estimated insured deposits$46,103,0005,659
IRAs and Keogh plan accounts$2,723,0005,048
Brokered deposits$1,729,0002,096
Fully insured brokered deposits$1,729,0001,932
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$47,927,0005,856
Deposits held in domestic offices$47,927,0005,856
Individuals, partnerships, and corporations$40,539,0005,867
U.S. Government$01,474
States and political subdivisions in the U.S.$7,388,0003,579
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$18,705,0005,174
Demand deposits$4,379,0006,199
Nontransaction accounts$29,222,0005,892
Money market deposit accounts (MMDAs)$2,652,0005,840
Other savings deposits (excluding MMDAs)$14,458,0003,300
Total time deposits$12,112,0006,138
Total time and savings deposits$43,548,0005,617
Noninterest-bearing deposits$4,435,0006,222
Interest-bearing deposits$43,492,0005,624
Retail deposits$44,998,0005,826
Estimated insured deposits$46,323,0005,674
IRAs and Keogh plan accounts$2,776,0005,071
Brokered deposits$1,729,0002,077
Fully insured brokered deposits$1,729,0001,914
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$48,193,0005,899
Deposits held in domestic offices$48,193,0005,898
Individuals, partnerships, and corporations$40,277,0005,941
U.S. Government$01,406
States and political subdivisions in the U.S.$7,916,0003,377
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$18,662,0005,163
Demand deposits$4,023,0006,284
Nontransaction accounts$29,531,0005,951
Money market deposit accounts (MMDAs)$2,744,0005,896
Other savings deposits (excluding MMDAs)$14,021,0003,328
Total time deposits$12,765,0006,163
Total time and savings deposits$44,170,0005,642
Noninterest-bearing deposits$4,071,0006,298
Interest-bearing deposits$44,122,0005,640
Retail deposits$44,970,0005,873
Estimated insured deposits$46,059,0005,736
IRAs and Keogh plan accounts$2,857,0005,100
Brokered deposits$1,729,0002,091
Fully insured brokered deposits$1,729,0001,919
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$47,307,0005,962
Deposits held in domestic offices$47,307,0005,962
Individuals, partnerships, and corporations$40,069,0005,985
U.S. Government$01,377
States and political subdivisions in the U.S.$7,238,0003,552
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$18,183,0005,244
Demand deposits$3,824,0006,366
Nontransaction accounts$29,124,0006,019
Money market deposit accounts (MMDAs)$2,889,0005,903
Other savings deposits (excluding MMDAs)$13,651,0003,393
Total time deposits$12,584,0006,243
Total time and savings deposits$43,483,0005,727
Noninterest-bearing deposits$3,859,0006,389
Interest-bearing deposits$43,448,0005,722
Retail deposits$43,582,0005,965
Estimated insured deposits$45,774,0005,794
IRAs and Keogh plan accounts$2,826,0005,142
Brokered deposits$1,480,0002,152
Fully insured brokered deposits$1,480,0001,997
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$51,030,0005,898
Deposits held in domestic offices$51,030,0005,898
Individuals, partnerships, and corporations$41,762,0006,000
U.S. Government$01,424
States and political subdivisions in the U.S.$9,268,0003,131
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$21,074,0004,970
Demand deposits$4,171,0006,379
Nontransaction accounts$29,956,0006,048
Money market deposit accounts (MMDAs)$2,984,0005,950
Other savings deposits (excluding MMDAs)$13,878,0003,373
Total time deposits$13,094,0006,280
Total time and savings deposits$46,859,0005,657
Noninterest-bearing deposits$4,217,0006,394
Interest-bearing deposits$46,813,0005,656
Retail deposits$47,304,0005,911
Estimated insured deposits$47,383,0005,794
IRAs and Keogh plan accounts$2,967,0005,079
Brokered deposits$1,480,0002,168
Fully insured brokered deposits$1,480,0002,016
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$50,972,0005,950
Deposits held in domestic offices$50,972,0005,949
Individuals, partnerships, and corporations$43,623,0005,975
U.S. Government$01,583
States and political subdivisions in the U.S.$7,349,0003,545
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,339,0004,984
Demand deposits$8,421,0005,611
Nontransaction accounts$29,633,0006,107
Money market deposit accounts (MMDAs)$2,843,0005,987
Other savings deposits (excluding MMDAs)$13,369,0003,364
Total time deposits$13,421,0006,314
Total time and savings deposits$42,551,0005,847
Noninterest-bearing deposits$5,291,0006,259
Interest-bearing deposits$45,681,0005,713
Retail deposits$47,748,0005,935
Estimated insured deposits$48,709,0005,839
IRAs and Keogh plan accounts$3,004,0005,108
Brokered deposits$1,729,0002,133
Fully insured brokered deposits$1,729,0001,982
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$48,010,0006,077
Deposits held in domestic offices$48,010,0006,077
Individuals, partnerships, and corporations$39,938,0006,161
U.S. Government$01,457
States and political subdivisions in the U.S.$8,072,0003,333
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$18,716,0005,162
Demand deposits$4,355,0006,401
Nontransaction accounts$29,294,0006,203
Money market deposit accounts (MMDAs)$2,979,0006,042
Other savings deposits (excluding MMDAs)$12,667,0003,445
Total time deposits$13,648,0006,405
Total time and savings deposits$43,655,0005,857
Noninterest-bearing deposits$4,391,0006,426
Interest-bearing deposits$43,619,0005,851
Retail deposits$44,277,0006,080
Estimated insured deposits$45,740,0005,979
IRAs and Keogh plan accounts$3,079,0005,132
Brokered deposits$1,480,0002,243
Fully insured brokered deposits$1,480,0002,089
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$48,518,0006,112
Deposits held in domestic offices$48,518,0006,111
Individuals, partnerships, and corporations$40,032,0006,187
U.S. Government$01,535
States and political subdivisions in the U.S.$8,486,0003,275
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$19,785,0005,040
Demand deposits$4,065,0006,511
Nontransaction accounts$28,733,0006,272
Money market deposit accounts (MMDAs)$2,695,0006,149
Other savings deposits (excluding MMDAs)$12,834,0003,418
Total time deposits$13,204,0006,500
Total time and savings deposits$44,453,0005,874
Noninterest-bearing deposits$4,105,0006,528
Interest-bearing deposits$44,413,0005,873
Retail deposits$45,270,0006,087
Estimated insured deposits$45,450,0006,043
IRAs and Keogh plan accounts$3,077,0005,146
Brokered deposits$995,0002,444
Fully insured brokered deposits$995,0002,281
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$48,492,0006,151
Deposits held in domestic offices$48,492,0006,150
Individuals, partnerships, and corporations$38,670,0006,308
U.S. Government$01,579
States and political subdivisions in the U.S.$9,822,0003,027
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$19,569,0005,131
Demand deposits$4,005,0006,573
Nontransaction accounts$28,923,0006,326
Money market deposit accounts (MMDAs)$2,523,0006,246
Other savings deposits (excluding MMDAs)$13,182,0003,350
Total time deposits$13,218,0006,567
Total time and savings deposits$44,487,0005,933
Noninterest-bearing deposits$4,038,0006,591
Interest-bearing deposits$44,454,0005,922
Retail deposits$45,997,0006,108
Estimated insured deposits$44,620,0006,127
IRAs and Keogh plan accounts$3,188,0005,119
Brokered deposits$995,0002,511
Fully insured brokered deposits$995,0002,348
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$45,147,0006,280
Deposits held in domestic offices$45,147,0006,278
Individuals, partnerships, and corporations$37,042,0006,375
U.S. Government$01,780
States and political subdivisions in the U.S.$8,105,0003,244
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$16,532,0005,440
Demand deposits$3,648,0006,649
Nontransaction accounts$28,615,0006,344
Money market deposit accounts (MMDAs)$2,489,0006,267
Other savings deposits (excluding MMDAs)$12,693,0003,321
Total time deposits$13,433,0006,595
Total time and savings deposits$41,499,0006,045
Noninterest-bearing deposits$3,683,0006,674
Interest-bearing deposits$41,464,0006,045
Retail deposits$42,652,0006,227
Estimated insured deposits$42,954,0006,197
IRAs and Keogh plan accounts$3,224,0005,113
Brokered deposits$995,0002,581
Fully insured brokered deposits$995,0002,411
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$46,343,0006,251
Deposits held in domestic offices$46,343,0006,250
Individuals, partnerships, and corporations$37,651,0006,398
U.S. Government$01,652
States and political subdivisions in the U.S.$8,692,0003,043
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$16,611,0005,353
Demand deposits$3,561,0006,658
Nontransaction accounts$29,732,0006,360
Money market deposit accounts (MMDAs)$2,154,0006,410
Other savings deposits (excluding MMDAs)$13,316,0003,220
Total time deposits$14,262,0006,604
Total time and savings deposits$42,782,0006,032
Noninterest-bearing deposits$3,612,0006,684
Interest-bearing deposits$42,731,0006,038
Retail deposits$43,359,0006,239
Estimated insured deposits$43,569,0006,194
IRAs and Keogh plan accounts$3,265,0005,140
Brokered deposits$1,492,0002,522
Fully insured brokered deposits$1,492,0002,349
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$45,503,0006,334
Deposits held in domestic offices$45,503,0006,333
Individuals, partnerships, and corporations$37,424,0006,435
U.S. Government$01,633
States and political subdivisions in the U.S.$8,079,0003,196
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$16,538,0005,330
Demand deposits$4,460,0006,443
Nontransaction accounts$28,965,0006,454
Money market deposit accounts (MMDAs)$2,051,0006,495
Other savings deposits (excluding MMDAs)$12,636,0003,305
Total time deposits$14,278,0006,674
Total time and savings deposits$41,043,0006,170
Noninterest-bearing deposits$4,491,0006,480
Interest-bearing deposits$41,012,0006,163
Retail deposits$42,774,0006,297
Estimated insured deposits$43,126,0006,254
IRAs and Keogh plan accounts$3,279,0005,145
Brokered deposits$1,237,0002,684
Fully insured brokered deposits$1,237,0002,503
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$45,100,0006,421
Deposits held in domestic offices$45,100,0006,419
Individuals, partnerships, and corporations$36,821,0006,520
U.S. Government$01,643
States and political subdivisions in the U.S.$8,279,0003,194
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$16,329,0005,403
Demand deposits$4,081,0006,588
Nontransaction accounts$28,771,0006,522
Money market deposit accounts (MMDAs)$1,547,0006,726
Other savings deposits (excluding MMDAs)$12,970,0003,232
Total time deposits$14,254,0006,748
Total time and savings deposits$41,019,0006,237
Noninterest-bearing deposits$4,164,0006,617
Interest-bearing deposits$40,936,0006,245
Retail deposits$42,371,0006,365
Estimated insured deposits$42,561,0006,363
IRAs and Keogh plan accounts$3,303,0005,158
Brokered deposits$1,237,0002,731
Fully insured brokered deposits$1,237,0002,548
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$42,626,0006,539
Deposits held in domestic offices$42,626,0006,537
Individuals, partnerships, and corporations$35,791,0006,595
U.S. Government$02,902
States and political subdivisions in the U.S.$6,835,0003,488
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$14,895,0005,590
Demand deposits$4,179,0006,606
Nontransaction accounts$27,731,0006,618
Money market deposit accounts (MMDAs)$1,338,0006,824
Other savings deposits (excluding MMDAs)$12,923,0003,150
Total time deposits$13,470,0006,886
Total time and savings deposits$38,447,0006,389
Noninterest-bearing deposits$4,212,0006,648
Interest-bearing deposits$38,414,0006,384
Retail deposits$39,896,0006,481
Estimated insured deposits$40,018,0006,470
IRAs and Keogh plan accounts$3,398,0005,124
Brokered deposits$1,238,0002,844
Fully insured brokered deposits$1,238,0002,661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$42,104,0006,609
Deposits held in domestic offices$42,104,0006,608
Individuals, partnerships, and corporations$35,442,0006,660
U.S. Government$03,279
States and political subdivisions in the U.S.$6,662,0003,536
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$14,438,0005,618
Demand deposits$3,743,0006,716
Nontransaction accounts$27,666,0006,712
Money market deposit accounts (MMDAs)$1,304,0006,930
Other savings deposits (excluding MMDAs)$12,641,0003,189
Total time deposits$13,721,0006,971
Total time and savings deposits$38,361,0006,467
Noninterest-bearing deposits$3,758,0006,769
Interest-bearing deposits$38,346,0006,465
Retail deposits$39,366,0006,553
Estimated insured deposits$41,010,0006,451
IRAs and Keogh plan accounts$3,538,0005,097
Brokered deposits$1,238,0002,920
Fully insured brokered deposits$1,238,0002,723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$40,776,0006,698
Deposits held in domestic offices$40,776,0006,698
Individuals, partnerships, and corporations$34,473,0006,738
U.S. Government$03,428
States and political subdivisions in the U.S.$6,303,0003,644
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$14,197,0005,648
Demand deposits$3,809,0006,719
Nontransaction accounts$26,579,0006,802
Money market deposit accounts (MMDAs)$1,423,0006,917
Other savings deposits (excluding MMDAs)$12,807,0003,155
Total time deposits$12,349,0007,138
Total time and savings deposits$36,967,0006,552
Noninterest-bearing deposits$3,826,0006,766
Interest-bearing deposits$36,950,0006,538
Retail deposits$39,276,0006,589
Estimated insured deposits$39,981,0006,526
IRAs and Keogh plan accounts$3,632,0005,073
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$41,349,0006,744
Deposits held in domestic offices$41,349,0006,742
Individuals, partnerships, and corporations$34,946,0006,809
U.S. Government$03,500
States and political subdivisions in the U.S.$6,403,0003,698
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,619,0005,623
Demand deposits$4,086,0006,716
Nontransaction accounts$26,730,0006,873
Money market deposit accounts (MMDAs)$793,0007,237
Other savings deposits (excluding MMDAs)$13,439,0003,078
Total time deposits$12,498,0007,214
Total time and savings deposits$37,263,0006,617
Noninterest-bearing deposits$4,102,0006,761
Interest-bearing deposits$37,247,0006,613
Retail deposits$40,450,0006,600
Estimated insured deposits$40,043,0006,595
IRAs and Keogh plan accounts$3,673,0005,058
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$41,641,0006,778
Deposits held in domestic offices$41,641,0006,778
Individuals, partnerships, and corporations$35,333,0006,830
U.S. Government$03,705
States and political subdivisions in the U.S.$6,308,0003,709
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$15,390,0005,586
Demand deposits$3,591,0006,992
Nontransaction accounts$26,251,0006,930
Money market deposit accounts (MMDAs)$755,0007,318
Other savings deposits (excluding MMDAs)$12,903,0003,085
Total time deposits$12,593,0007,262
Total time and savings deposits$38,050,0006,594
Noninterest-bearing deposits$3,618,0007,031
Interest-bearing deposits$38,023,0006,597
Retail deposits$36,165,0006,569
Estimated insured deposits$40,602,0006,586
IRAs and Keogh plan accounts$3,715,0005,036
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$39,933,0006,845
Deposits held in domestic offices$39,933,0006,845
Individuals, partnerships, and corporations$33,470,0006,921
U.S. Government$03,620
States and political subdivisions in the U.S.$6,463,0003,576
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$14,228,0005,613
Demand deposits$3,459,0006,970
Nontransaction accounts$25,705,0006,999
Money market deposit accounts (MMDAs)$695,0007,429
Other savings deposits (excluding MMDAs)$12,938,0003,085
Total time deposits$12,072,0007,370
Total time and savings deposits$36,474,0006,688
Noninterest-bearing deposits$3,475,0007,019
Interest-bearing deposits$36,458,0006,677
Retail deposits$34,702,0006,643
Estimated insured deposits$38,653,0006,697
IRAs and Keogh plan accounts$3,644,0005,097
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$40,621,0006,867
Deposits held in domestic offices$40,621,0006,866
Individuals, partnerships, and corporations$34,347,0006,921
U.S. Government$03,557
States and political subdivisions in the U.S.$6,274,0003,687
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,943,0005,546
Demand deposits$3,803,0006,901
Nontransaction accounts$25,678,0007,058
Money market deposit accounts (MMDAs)$572,0007,548
Other savings deposits (excluding MMDAs)$12,945,0003,097
Total time deposits$12,161,0007,434
Total time and savings deposits$36,818,0006,711
Noninterest-bearing deposits$3,953,0006,890
Interest-bearing deposits$36,668,0006,714
Retail deposits$35,391,0006,638
Estimated insured deposits$33,603,0006,720
IRAs and Keogh plan accounts$3,690,0005,044
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$40,521,0006,889
Deposits held in domestic offices$40,521,0006,889
Individuals, partnerships, and corporations$33,437,0007,007
U.S. Government$03,628
States and political subdivisions in the U.S.$7,084,0003,474
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,632,0005,595
Demand deposits$3,630,0007,004
Nontransaction accounts$25,889,0007,065
Money market deposit accounts (MMDAs)$563,0007,590
Other savings deposits (excluding MMDAs)$13,048,0003,051
Total time deposits$12,277,0007,451
Total time and savings deposits$36,891,0006,717
Noninterest-bearing deposits$3,644,0007,051
Interest-bearing deposits$36,877,0006,706
Retail deposits$34,942,0006,707
Estimated insured deposits$34,632,0006,683
IRAs and Keogh plan accounts$3,698,0004,965
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$39,852,0006,894
Deposits held in domestic offices$39,852,0006,894
Individuals, partnerships, and corporations$33,373,0006,992
U.S. Government$03,888
States and political subdivisions in the U.S.$6,479,0003,615
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,851,0005,568
Demand deposits$3,540,0007,099
Nontransaction accounts$25,001,0007,099
Money market deposit accounts (MMDAs)$308,0007,736
Other savings deposits (excluding MMDAs)$12,929,0002,970
Total time deposits$11,764,0007,512
Total time and savings deposits$36,312,0006,705
Noninterest-bearing deposits$3,556,0007,145
Interest-bearing deposits$36,296,0006,697
Retail deposits$34,526,0006,719
Estimated insured deposits$33,963,0006,706
IRAs and Keogh plan accounts$3,634,0004,931
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$38,396,0006,950
Deposits held in domestic offices$38,396,0006,949
Individuals, partnerships, and corporations$32,225,0007,054
U.S. Government$03,764
States and political subdivisions in the U.S.$6,171,0003,596
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$14,401,0005,586
Demand deposits$3,772,0007,010
Nontransaction accounts$23,995,0007,195
Money market deposit accounts (MMDAs)$318,0007,794
Other savings deposits (excluding MMDAs)$12,733,0003,023
Total time deposits$10,944,0007,645
Total time and savings deposits$34,624,0006,795
Noninterest-bearing deposits$3,789,0007,059
Interest-bearing deposits$34,607,0006,783
Retail deposits$33,624,0006,759
Estimated insured deposits$32,966,0006,773
IRAs and Keogh plan accounts$3,183,0005,195
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$39,066,0006,941
Deposits held in domestic offices$39,066,0006,939
Individuals, partnerships, and corporations$33,123,0007,036
U.S. Government$03,873
States and political subdivisions in the U.S.$5,943,0003,686
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$14,916,0005,559
Demand deposits$4,303,0006,827
Nontransaction accounts$24,150,0007,202
Money market deposit accounts (MMDAs)$330,0007,853
Other savings deposits (excluding MMDAs)$12,337,0003,093
Total time deposits$11,483,0007,613
Total time and savings deposits$34,763,0006,808
Noninterest-bearing deposits$4,318,0006,895
Interest-bearing deposits$34,748,0006,799
Retail deposits$34,145,0006,755
Estimated insured deposits$33,923,0006,729
IRAs and Keogh plan accounts$3,209,0005,150
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$38,755,0006,975
Deposits held in domestic offices$38,755,0006,974
Individuals, partnerships, and corporations$32,232,0007,107
U.S. Government$03,876
States and political subdivisions in the U.S.$6,523,0003,526
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$14,589,0005,634
Demand deposits$4,050,0006,929
Nontransaction accounts$24,166,0007,201
Money market deposit accounts (MMDAs)$378,0007,841
Other savings deposits (excluding MMDAs)$13,100,0002,959
Total time deposits$10,688,0007,733
Total time and savings deposits$34,705,0006,832
Noninterest-bearing deposits$4,070,0006,987
Interest-bearing deposits$34,685,0006,823
Retail deposits$34,771,0006,731
Estimated insured deposits$32,879,0006,800
IRAs and Keogh plan accounts$3,248,0005,118
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$37,928,0006,990
Deposits held in domestic offices$37,928,0006,989
Individuals, partnerships, and corporations$31,884,0007,103
U.S. Government$04,156
States and political subdivisions in the U.S.$6,044,0003,629
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,017,0005,551
Demand deposits$4,223,0006,917
Nontransaction accounts$22,911,0007,281
Money market deposit accounts (MMDAs)$419,0007,831
Other savings deposits (excluding MMDAs)$12,077,0003,042
Total time deposits$10,415,0007,750
Total time and savings deposits$33,705,0006,849
Noninterest-bearing deposits$4,242,0006,979
Interest-bearing deposits$33,686,0006,849
Retail deposits$34,312,0006,727
Estimated insured deposits$32,488,0006,770
IRAs and Keogh plan accounts$3,015,0005,275
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$39,610,0006,880
Deposits held in domestic offices$39,610,0006,880
Individuals, partnerships, and corporations$32,790,0007,059
U.S. Government$03,924
States and political subdivisions in the U.S.$6,820,0003,285
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$15,446,0005,387
Demand deposits$3,807,0007,002
Nontransaction accounts$24,164,0007,199
Money market deposit accounts (MMDAs)$409,0007,868
Other savings deposits (excluding MMDAs)$12,550,0003,004
Total time deposits$11,205,0007,674
Total time and savings deposits$35,803,0006,729
Noninterest-bearing deposits$3,819,0007,078
Interest-bearing deposits$35,791,0006,736
Retail deposits$35,999,0006,606
Estimated insured deposits$33,633,0006,702
IRAs and Keogh plan accounts$3,010,0005,314
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$41,436,0006,813
Deposits held in domestic offices$41,436,0006,811
Individuals, partnerships, and corporations$34,405,0006,982
U.S. Government$04,057
States and political subdivisions in the U.S.$7,031,0003,213
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$16,663,0005,282
Demand deposits$4,315,0006,872
Nontransaction accounts$24,773,0007,178
Money market deposit accounts (MMDAs)$448,0007,893
Other savings deposits (excluding MMDAs)$13,369,0002,952
Total time deposits$10,956,0007,735
Total time and savings deposits$37,121,0006,688
Noninterest-bearing deposits$4,332,0006,935
Interest-bearing deposits$37,104,0006,688
Retail deposits$37,946,0006,517
Estimated insured deposits$35,036,0006,645
IRAs and Keogh plan accounts$3,036,0005,291
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$41,697,0006,841
Deposits held in domestic offices$41,697,0006,839
Individuals, partnerships, and corporations$34,465,0006,996
U.S. Government$04,056
States and political subdivisions in the U.S.$7,232,0003,242
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$17,137,0005,301
Demand deposits$4,223,0006,921
Nontransaction accounts$24,560,0007,211
Money market deposit accounts (MMDAs)$482,0007,903
Other savings deposits (excluding MMDAs)$13,333,0002,988
Total time deposits$10,745,0007,778
Total time and savings deposits$37,474,0006,686
Noninterest-bearing deposits$4,251,0006,984
Interest-bearing deposits$37,446,0006,689
Retail deposits$38,389,0006,524
Estimated insured deposits$35,203,0006,654
IRAs and Keogh plan accounts$2,882,0005,368
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$42,282,0006,809
Deposits held in domestic offices$42,282,0006,808
Individuals, partnerships, and corporations$35,276,0006,930
U.S. Government$04,273
States and political subdivisions in the U.S.$7,006,0003,319
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$17,822,0005,264
Demand deposits$4,750,0006,809
Nontransaction accounts$24,460,0007,177
Money market deposit accounts (MMDAs)$597,0007,846
Other savings deposits (excluding MMDAs)$13,257,0002,963
Total time deposits$10,606,0007,789
Total time and savings deposits$37,532,0006,661
Noninterest-bearing deposits$4,776,0006,864
Interest-bearing deposits$37,506,0006,658
Retail deposits$38,941,0006,444
Estimated insured deposits$35,871,0006,578
IRAs and Keogh plan accounts$2,932,0005,287
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$42,353,0006,795
Deposits held in domestic offices$42,353,0006,793
Individuals, partnerships, and corporations$34,836,0006,962
U.S. Government$04,163
States and political subdivisions in the U.S.$7,517,0003,061
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$19,771,0004,837
Demand deposits$4,398,0006,889
Nontransaction accounts$22,582,0007,344
Money market deposit accounts (MMDAs)$583,0007,888
Other savings deposits (excluding MMDAs)$11,824,0003,237
Total time deposits$10,175,0007,848
Total time and savings deposits$37,955,0006,608
Noninterest-bearing deposits$4,425,0006,944
Interest-bearing deposits$37,928,0006,614
Retail deposits$39,582,0006,394
Estimated insured deposits$35,183,0006,637
IRAs and Keogh plan accounts$2,861,0005,362
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$42,121,0006,821
Deposits held in domestic offices$42,121,0006,819
Individuals, partnerships, and corporations$35,268,0006,954
U.S. Government$04,264
States and political subdivisions in the U.S.$6,853,0003,232
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$18,562,0005,173
Demand deposits$4,315,0006,982
Nontransaction accounts$23,559,0007,281
Money market deposit accounts (MMDAs)$860,0007,764
Other savings deposits (excluding MMDAs)$12,533,0003,189
Total time deposits$10,166,0007,831
Total time and savings deposits$37,806,0006,610
Noninterest-bearing deposits$4,350,0007,017
Interest-bearing deposits$37,771,0006,622
Retail deposits$39,250,0006,458
Estimated insured deposits$35,769,0006,624
IRAs and Keogh plan accounts$2,829,0005,376
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$43,711,0006,751
Deposits held in domestic offices$43,711,0006,749
Individuals, partnerships, and corporations$36,876,0006,871
U.S. Government$04,261
States and political subdivisions in the U.S.$6,835,0003,295
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$20,005,0004,991
Demand deposits$5,549,0006,514
Nontransaction accounts$23,706,0007,276
Money market deposit accounts (MMDAs)$865,0007,806
Other savings deposits (excluding MMDAs)$12,862,0003,200
Total time deposits$9,979,0007,838
Total time and savings deposits$38,162,0006,604
Noninterest-bearing deposits$5,562,0006,577
Interest-bearing deposits$38,149,0006,622
Retail deposits$40,943,0006,365
Estimated insured deposits$32,290,0006,861
IRAs and Keogh plan accounts$2,790,0005,384
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$43,742,0006,787
Deposits held in domestic offices$43,742,0006,785
Individuals, partnerships, and corporations$37,252,0006,879
U.S. Government$04,442
States and political subdivisions in the U.S.$6,490,0003,389
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$20,201,0005,035
Demand deposits$5,363,0006,718
Nontransaction accounts$23,541,0007,278
Money market deposit accounts (MMDAs)$876,0007,805
Other savings deposits (excluding MMDAs)$12,924,0003,188
Total time deposits$9,741,0007,880
Total time and savings deposits$38,379,0006,607
Noninterest-bearing deposits$5,394,0006,763
Interest-bearing deposits$38,348,0006,620
Retail deposits$41,181,0006,391
Estimated insured deposits$32,891,0006,832
IRAs and Keogh plan accounts$2,776,0005,381
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$43,315,0006,759
Deposits held in domestic offices$43,315,0006,756
Individuals, partnerships, and corporations$37,016,0006,871
U.S. Government$04,317
States and political subdivisions in the U.S.$6,299,0003,383
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$18,840,0005,177
Demand deposits$4,998,0006,745
Nontransaction accounts$24,475,0007,224
Money market deposit accounts (MMDAs)$888,0007,831
Other savings deposits (excluding MMDAs)$13,992,0003,057
Total time deposits$9,595,0007,938
Total time and savings deposits$38,317,0006,597
Noninterest-bearing deposits$5,017,0006,790
Interest-bearing deposits$38,298,0006,606
Retail deposits$40,552,0006,384
Estimated insured deposits$32,780,0006,831
IRAs and Keogh plan accounts$2,806,0005,378
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$42,891,0006,782
Deposits held in domestic offices$42,891,0006,781
Individuals, partnerships, and corporations$38,001,0006,791
U.S. Government$04,271
States and political subdivisions in the U.S.$4,890,0003,915
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$18,266,0005,258
Demand deposits$4,861,0006,764
Nontransaction accounts$24,625,0007,184
Money market deposit accounts (MMDAs)$884,0007,861
Other savings deposits (excluding MMDAs)$14,499,0003,011
Total time deposits$9,242,0007,981
Total time and savings deposits$38,030,0006,594
Noninterest-bearing deposits$4,891,0006,793
Interest-bearing deposits$38,000,0006,620
Retail deposits$40,530,0006,389
Estimated insured deposits$33,832,0006,751
IRAs and Keogh plan accounts$2,835,0005,329
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$43,330,0006,828
Deposits held in domestic offices$43,330,0006,826
Individuals, partnerships, and corporations$37,565,0006,881
U.S. Government$04,329
States and political subdivisions in the U.S.$5,765,0003,649
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$18,703,0005,207
Demand deposits$4,667,0006,874
Nontransaction accounts$24,627,0007,252
Money market deposit accounts (MMDAs)$922,0007,890
Other savings deposits (excluding MMDAs)$14,513,0003,074
Total time deposits$9,192,0008,041
Total time and savings deposits$38,663,0006,620
Noninterest-bearing deposits$4,681,0006,909
Interest-bearing deposits$38,649,0006,651
Retail deposits$40,969,0006,426
Estimated insured deposits$31,690,0007,006
IRAs and Keogh plan accounts$2,875,0005,340
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$43,341,0006,844
Deposits held in domestic offices$43,341,0006,842
Individuals, partnerships, and corporations$38,407,0006,839
U.S. Government$04,510
States and political subdivisions in the U.S.$4,934,0003,992
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$18,985,0005,209
Demand deposits$4,899,0006,872
Nontransaction accounts$24,356,0007,297
Money market deposit accounts (MMDAs)$947,0007,899
Other savings deposits (excluding MMDAs)$15,151,0002,970
Total time deposits$8,258,0008,189
Total time and savings deposits$38,442,0006,647
Noninterest-bearing deposits$4,899,0006,933
Interest-bearing deposits$38,442,0006,670
Retail deposits$41,413,0006,427
Estimated insured deposits$31,908,0007,005
IRAs and Keogh plan accounts$2,926,0005,307
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$41,415,0006,927
Deposits held in domestic offices$41,415,0006,925
Individuals, partnerships, and corporations$36,865,0006,925
U.S. Government$04,404
States and political subdivisions in the U.S.$4,550,0004,078
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$17,097,0005,403
Demand deposits$4,310,0007,011
Nontransaction accounts$24,318,0007,303
Money market deposit accounts (MMDAs)$989,0007,906
Other savings deposits (excluding MMDAs)$15,051,0002,999
Total time deposits$8,278,0008,215
Total time and savings deposits$37,105,0006,745
Noninterest-bearing deposits$4,334,0007,036
Interest-bearing deposits$37,081,0006,763
Retail deposits$39,387,0006,519
Estimated insured deposits$31,241,0007,036
IRAs and Keogh plan accounts$2,945,0005,335
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$41,968,0006,914
Deposits held in domestic offices$41,968,0006,913
Individuals, partnerships, and corporations$37,872,0006,888
U.S. Government$04,543
States and political subdivisions in the U.S.$4,096,0004,318
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$17,129,0005,446
Demand deposits$4,904,0006,732
Nontransaction accounts$24,839,0007,312
Money market deposit accounts (MMDAs)$982,0007,950
Other savings deposits (excluding MMDAs)$15,603,0002,928
Total time deposits$8,254,0008,290
Total time and savings deposits$37,064,0006,762
Noninterest-bearing deposits$4,931,0006,762
Interest-bearing deposits$37,037,0006,782
Retail deposits$40,041,0006,520
Estimated insured deposits$31,553,0007,067
IRAs and Keogh plan accounts$2,999,0005,344
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$43,188,0006,880
Deposits held in domestic offices$43,188,0006,877
Individuals, partnerships, and corporations$37,585,0006,927
U.S. Government$04,568
States and political subdivisions in the U.S.$5,603,0003,679
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,841,0005,124
Demand deposits$4,913,0006,703
Nontransaction accounts$24,347,0007,393
Money market deposit accounts (MMDAs)$1,002,0007,983
Other savings deposits (excluding MMDAs)$14,904,0002,993
Total time deposits$8,440,0008,306
Total time and savings deposits$38,275,0006,698
Noninterest-bearing deposits$4,921,0006,746
Interest-bearing deposits$38,267,0006,720
Retail deposits$41,252,0006,460
Estimated insured deposits$32,151,0007,069
IRAs and Keogh plan accounts$2,996,0005,353
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$42,417,0006,922
Deposits held in domestic offices$42,417,0006,920
Individuals, partnerships, and corporations$37,654,0006,931
U.S. Government$04,814
States and political subdivisions in the U.S.$4,763,0004,022
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,209,0004,839
Demand deposits$4,806,0006,409
Nontransaction accounts$24,208,0006,614
Money market deposit accounts (MMDAs)$998,0007,254
Other savings deposits (excluding MMDAs)$14,695,0002,561
Total time deposits$8,515,0007,504
Total time and savings deposits$37,611,0006,739
Noninterest-bearing deposits$4,832,0006,834
Interest-bearing deposits$37,585,0006,756
Retail deposits$40,484,0006,541
Estimated insured deposits$31,847,0007,109
IRAs and Keogh plan accounts$3,067,0005,330
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$42,440,0006,950
Deposits held in domestic offices$42,440,0006,949
Individuals, partnerships, and corporations$37,643,0006,941
U.S. Government$04,647
States and political subdivisions in the U.S.$4,797,0003,863
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$17,910,0004,771
Demand deposits$4,873,0006,284
Nontransaction accounts$24,530,0006,628
Money market deposit accounts (MMDAs)$931,0007,313
Other savings deposits (excluding MMDAs)$14,616,0002,566
Total time deposits$8,983,0007,518
Total time and savings deposits$37,567,0006,784
Noninterest-bearing deposits$4,873,0006,722
Interest-bearing deposits$37,567,0006,800
Retail deposits$40,361,0006,534
Estimated insured deposits$31,842,0007,150
IRAs and Keogh plan accounts$3,274,0005,193
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$42,645,0006,941
Deposits held in domestic offices$42,645,0006,940
Individuals, partnerships, and corporations$38,797,0006,856
U.S. Government$04,820
States and political subdivisions in the U.S.$3,848,0004,382
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$17,478,0004,837
Demand deposits$5,268,0006,051
Nontransaction accounts$25,167,0006,595
Money market deposit accounts (MMDAs)$919,0007,322
Other savings deposits (excluding MMDAs)$14,894,0002,489
Total time deposits$9,354,0007,509
Total time and savings deposits$37,377,0006,805
Noninterest-bearing deposits$5,268,0006,498
Interest-bearing deposits$37,377,0006,826
Retail deposits$40,503,0006,530
Estimated insured deposits$32,466,0007,143
IRAs and Keogh plan accounts$3,271,0005,217
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$42,146,0006,958
Deposits held in domestic offices$42,146,0006,957
Individuals, partnerships, and corporations$38,285,0006,876
U.S. Government$04,819
States and political subdivisions in the U.S.$3,861,0004,411
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$16,644,0004,896
Demand deposits$4,617,0006,289
Nontransaction accounts$25,502,0006,590
Money market deposit accounts (MMDAs)$946,0007,346
Other savings deposits (excluding MMDAs)$15,312,0002,402
Total time deposits$9,244,0007,561
Total time and savings deposits$37,529,0006,799
Noninterest-bearing deposits$4,617,0006,741
Interest-bearing deposits$37,529,0006,828
Retail deposits$40,111,0006,517
Estimated insured deposits$32,106,0007,176
IRAs and Keogh plan accounts$3,172,0005,244
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$41,979,0006,946
Deposits held in domestic offices$41,979,0006,943
Individuals, partnerships, and corporations$38,674,0006,824
U.S. Government$04,995
States and political subdivisions in the U.S.$3,305,0004,729
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$16,426,0004,937
Demand deposits$4,693,0006,319
Nontransaction accounts$25,553,0006,559
Money market deposit accounts (MMDAs)$1,074,0007,251
Other savings deposits (excluding MMDAs)$14,919,0002,371
Total time deposits$9,560,0007,539
Total time and savings deposits$37,286,0006,772
Noninterest-bearing deposits$4,693,0006,761
Interest-bearing deposits$37,286,0006,806
Retail deposits$39,784,0006,520
Estimated insured deposits$32,073,0007,164
IRAs and Keogh plan accounts$3,334,0005,054
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$42,771,0006,833
Deposits held in domestic offices$42,771,0006,831
Individuals, partnerships, and corporations$34,129,0007,175
U.S. Government$05,263
States and political subdivisions in the U.S.$8,469,0002,510
Commercial banks and other depository institutions in U.S.$173,0002,270
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,875,0003,828
Demand deposits$5,176,0006,077
Nontransaction accounts$19,896,0007,169
Money market deposit accounts (MMDAs)$972,0007,372
Other savings deposits (excluding MMDAs)$8,859,0003,120
Total time deposits$10,065,0007,637
Total time and savings deposits$37,595,0006,700
Noninterest-bearing deposits$5,176,0006,475
Interest-bearing deposits$37,595,0006,739
Retail deposits$40,643,0006,385
Estimated insured deposits$32,395,0007,162
IRAs and Keogh plan accounts$3,337,0005,004
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$36,362,0007,293
Deposits held in domestic offices$36,362,0007,292
Individuals, partnerships, and corporations$32,668,0007,238
U.S. Government$05,369
States and political subdivisions in the U.S.$3,592,0004,466
Commercial banks and other depository institutions in U.S.$102,0002,286
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,391,0004,659
Demand deposits$5,460,0005,854
Nontransaction accounts$19,971,0007,140
Money market deposit accounts (MMDAs)$1,014,0007,434
Other savings deposits (excluding MMDAs)$8,100,0003,152
Total time deposits$10,861,0007,577
Total time and savings deposits$30,902,0007,232
Noninterest-bearing deposits$5,460,0006,216
Interest-bearing deposits$30,902,0007,296
Retail deposits$33,933,0006,938
Estimated insured deposits$32,493,0007,131
IRAs and Keogh plan accounts$3,322,0004,992
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$38,149,0007,228
Deposits held in domestic offices$38,149,0007,226
Individuals, partnerships, and corporations$34,420,0007,186
U.S. Government$05,591
States and political subdivisions in the U.S.$3,525,0004,418
Commercial banks and other depository institutions in U.S.$204,0002,025
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,243,0004,590
Demand deposits$5,800,0005,711
Nontransaction accounts$20,906,0007,109
Money market deposit accounts (MMDAs)$1,221,0007,460
Other savings deposits (excluding MMDAs)$8,704,0003,224
Total time deposits$10,981,0007,666
Total time and savings deposits$32,349,0007,189
Noninterest-bearing deposits$5,800,0006,045
Interest-bearing deposits$32,349,0007,241
Retail deposits$35,468,0006,922
Estimated insured deposits$33,338,0007,151
IRAs and Keogh plan accounts$2,940,0005,532
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$36,840,0007,468
Deposits held in domestic offices$36,840,0007,467
Individuals, partnerships, and corporations$33,652,0007,378
U.S. Government$06,005
States and political subdivisions in the U.S.$3,166,0004,640
Commercial banks and other depository institutions in U.S.$22,0003,180
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,195,0004,682
Demand deposits$5,519,0006,008
Nontransaction accounts$19,645,0007,330
Money market deposit accounts (MMDAs)$942,0007,829
Other savings deposits (excluding MMDAs)$8,520,0003,334
Total time deposits$10,183,0007,941
Total time and savings deposits$31,321,0007,397
Noninterest-bearing deposits$5,519,0006,351
Interest-bearing deposits$31,321,0007,450
Retail deposits$34,599,0007,160
Estimated insured deposits$32,886,0007,358
IRAs and Keogh plan accounts$2,915,0005,675
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$37,627,0007,516
Deposits held in domestic offices$37,627,0007,513
Individuals, partnerships, and corporations$34,499,0007,438
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$3,113,0004,768
Commercial banks and other depository institutions in U.S.$13,0003,485
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,489,0004,557
Demand deposits$6,153,0005,629
Nontransaction accounts$20,138,0007,420
Money market deposit accounts (MMDAs)$916,0008,110
Other savings deposits (excluding MMDAs)$8,917,0003,304
Total time deposits$10,305,0008,144
Total time and savings deposits$31,474,0007,507
Noninterest-bearing deposits$6,153,0005,942
Interest-bearing deposits$31,474,0007,575
Retail deposits$35,603,0007,158
Estimated insured deposits$32,735,0007,541
IRAs and Keogh plan accounts$2,702,0006,133
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$36,348,0007,906
Deposits held in domestic offices$36,348,0007,901
Individuals, partnerships, and corporations$33,068,0007,855
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$3,246,0004,623
Commercial banks and other depository institutions in U.S.$27,0003,631
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,223,0004,973
Demand deposits$5,230,0006,331
Nontransaction accounts$20,125,0007,631
Money market deposit accounts (MMDAs)$997,0008,358
Other savings deposits (excluding MMDAs)$9,612,0003,328
Total time deposits$9,516,0008,590
Total time and savings deposits$31,118,0007,803
Noninterest-bearing deposits$5,230,0006,673
Interest-bearing deposits$31,118,0007,888
Retail deposits$34,935,0007,528
Estimated insured deposits$31,524,0007,984
IRAs and Keogh plan accounts$2,421,0006,773
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$34,080,0008,418
Deposits held in domestic offices$34,080,0008,414
Individuals, partnerships, and corporations$30,645,0008,404
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$3,415,0004,441
Commercial banks and other depository institutions in U.S.$18,0003,953
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,298,0005,533
Demand deposits$3,398,0007,832
Nontransaction accounts$19,782,0007,885
Money market deposit accounts (MMDAs)$1,394,0008,210
Other savings deposits (excluding MMDAs)$9,556,0003,491
Total time deposits$8,832,0009,068
Total time and savings deposits$30,682,0008,096
Noninterest-bearing deposits$3,398,0008,278
Interest-bearing deposits$30,682,0008,193
Retail deposits$32,880,0008,065
Estimated insured deposits$31,599,0008,271
IRAs and Keogh plan accounts$2,144,0007,418
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$34,251,0008,593
Deposits held in domestic offices$34,251,0008,587
Individuals, partnerships, and corporations$30,514,0008,646
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$3,709,0004,068
Commercial banks and other depository institutions in U.S.$24,0004,024
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,264,0005,470
Demand deposits$2,939,0008,575
Nontransaction accounts$18,987,0008,148
Money market deposit accounts (MMDAs)$1,452,0008,767
Other savings deposits (excluding MMDAs)$9,716,0003,794
Total time deposits$7,819,0009,371
Total time and savings deposits$31,312,0008,144
Noninterest-bearing deposits$2,939,0009,044
Interest-bearing deposits$31,312,0008,232
Retail deposits$33,351,0008,218
Estimated insured deposits$31,785,0008,443
IRAs and Keogh plan accounts$2,110,0007,538
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$32,674,0009,148
Deposits held in domestic offices$32,674,0009,142
Individuals, partnerships, and corporations$29,247,0009,128
U.S. Government$08,951
States and political subdivisions in the U.S.$3,418,0004,258
Commercial banks and other depository institutions in U.S.$9,0004,725
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,241,0005,848
Demand deposits$2,786,0008,948
Nontransaction accounts$18,433,0008,504
Money market deposit accounts (MMDAs)$1,561,0009,174
Other savings deposits (excluding MMDAs)$9,697,0003,993
Total time deposits$7,175,0009,906
Total time and savings deposits$29,888,0008,651
Noninterest-bearing deposits$2,786,0009,436
Interest-bearing deposits$29,888,0008,817
Retail deposits$31,874,0008,804
Estimated insured deposits$30,693,0008,949
IRAs and Keogh plan accounts$1,996,0008,103
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$34,007,0009,194
Deposits held in domestic offices$34,007,0009,188
Individuals, partnerships, and corporations$30,346,0009,379
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$3,641,0003,907
Commercial banks and other depository institutions in U.S.$17,0004,673
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,968,0005,504
Demand deposits$2,780,0009,038
Nontransaction accounts$19,039,0008,521
Money market deposit accounts (MMDAs)$1,878,0009,084
Other savings deposits (excluding MMDAs)$9,057,0003,974
Total time deposits$8,104,0009,943
Total time and savings deposits$31,227,0008,837
Noninterest-bearing deposits$2,780,0009,674
Interest-bearing deposits$31,227,0008,829
Retail deposits$33,307,0008,786
Estimated insured deposits$31,410,0009,112
IRAs and Keogh plan accounts$1,929,0008,618
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA