The First National Bank of Lindsay, Total Deposits

2023-12-31Rank
Total deposits$89,878,0003,780
Deposits held in domestic offices$89,878,0003,780
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$38,194,0003,555
Demand deposits$23,706,0003,486
Nontransaction accounts$51,685,0003,716
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$10,740,0003,499
Total time deposits$40,945,0002,989
Total time and savings deposits$66,173,0003,711
Noninterest-bearing deposits$23,706,0003,481
Interest-bearing deposits$66,172,0003,733
Retail deposits$84,970,0003,682
Estimated insured deposits$82,054,0003,571
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$85,832,0003,828
Deposits held in domestic offices$85,832,0003,827
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$41,855,0003,463
Demand deposits$25,146,0003,440
Nontransaction accounts$43,977,0003,862
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$11,447,0003,491
Total time deposits$32,530,0003,207
Total time and savings deposits$60,686,0003,806
Noninterest-bearing deposits$25,146,0003,425
Interest-bearing deposits$60,686,0003,826
Retail deposits$80,661,0003,739
Estimated insured deposits$74,807,0003,690
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$85,496,0003,856
Deposits held in domestic offices$85,496,0003,855
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$39,945,0003,551
Demand deposits$24,983,0003,461
Nontransaction accounts$45,551,0003,840
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$11,695,0003,533
Total time deposits$33,855,0003,085
Total time and savings deposits$60,513,0003,821
Noninterest-bearing deposits$24,983,0003,470
Interest-bearing deposits$60,513,0003,843
Retail deposits$79,749,0003,782
Estimated insured deposits$72,918,0003,727
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$83,890,0003,895
Deposits held in domestic offices$83,890,0003,894
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$41,617,0003,582
Demand deposits$26,042,0003,508
Nontransaction accounts$42,273,0003,952
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$13,049,0003,530
Total time deposits$29,224,0003,235
Total time and savings deposits$57,848,0003,894
Noninterest-bearing deposits$26,042,0003,491
Interest-bearing deposits$57,848,0003,918
Retail deposits$78,547,0003,860
Estimated insured deposits$70,682,0003,810
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$82,347,0003,942
Deposits held in domestic offices$82,347,0003,941
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$40,033,0003,689
Demand deposits$24,856,0003,622
Nontransaction accounts$42,314,0003,972
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$13,461,0003,542
Total time deposits$28,854,0003,142
Total time and savings deposits$57,491,0003,926
Noninterest-bearing deposits$24,856,0003,607
Interest-bearing deposits$57,491,0003,950
Retail deposits$77,014,0003,914
Estimated insured deposits$69,119,0003,843
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$77,692,0004,031
Deposits held in domestic offices$77,692,0004,031
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$41,022,0003,696
Demand deposits$25,645,0003,597
Nontransaction accounts$36,670,0004,134
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$13,434,0003,596
Total time deposits$23,236,0003,404
Total time and savings deposits$52,047,0004,030
Noninterest-bearing deposits$25,645,0003,595
Interest-bearing deposits$52,047,0004,059
Retail deposits$71,972,0004,023
Estimated insured deposits$65,153,0003,949
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$73,156,0004,143
Deposits held in domestic offices$73,156,0004,143
Individuals, partnerships, and corporations$69,147,0004,071
U.S. Government$95,000284
States and political subdivisions in the U.S.$3,914,0003,748
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$38,473,0003,810
Demand deposits$24,332,0003,707
Nontransaction accounts$34,683,0004,250
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$13,582,0003,665
Total time deposits$21,100,0003,573
Total time and savings deposits$48,824,0004,173
Noninterest-bearing deposits$24,332,0003,716
Interest-bearing deposits$48,824,0004,192
Retail deposits$68,147,0004,143
Estimated insured deposits$62,357,0004,065
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$73,621,0004,153
Deposits held in domestic offices$73,621,0004,153
Individuals, partnerships, and corporations$69,308,0004,081
U.S. Government$95,000264
States and political subdivisions in the U.S.$4,218,0003,712
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$38,062,0003,830
Demand deposits$23,018,0003,736
Nontransaction accounts$35,559,0004,255
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$14,144,0003,624
Total time deposits$21,415,0003,598
Total time and savings deposits$50,603,0004,161
Noninterest-bearing deposits$23,018,0003,760
Interest-bearing deposits$50,603,0004,182
Retail deposits$68,936,0004,148
Estimated insured deposits$62,520,0004,094
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$76,204,0004,130
Deposits held in domestic offices$76,204,0004,130
Individuals, partnerships, and corporations$71,536,0004,062
U.S. Government$95,000283
States and political subdivisions in the U.S.$4,573,0003,694
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$38,235,0003,820
Demand deposits$23,230,0003,736
Nontransaction accounts$37,969,0004,219
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$12,641,0003,707
Total time deposits$25,329,0003,426
Total time and savings deposits$52,974,0004,116
Noninterest-bearing deposits$23,230,0003,739
Interest-bearing deposits$52,974,0004,144
Retail deposits$69,982,0004,140
Estimated insured deposits$65,001,0004,048
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$75,490,0004,176
Deposits held in domestic offices$75,490,0004,176
Individuals, partnerships, and corporations$70,133,0004,116
U.S. Government$95,000287
States and political subdivisions in the U.S.$5,262,0003,628
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$37,123,0003,844
Demand deposits$21,981,0003,786
Nontransaction accounts$38,367,0004,259
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$12,345,0003,753
Total time deposits$26,022,0003,462
Total time and savings deposits$53,509,0004,151
Noninterest-bearing deposits$21,981,0003,815
Interest-bearing deposits$53,509,0004,175
Retail deposits$70,082,0004,163
Estimated insured deposits$64,664,0004,101
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$74,674,0004,200
Deposits held in domestic offices$74,674,0004,200
Individuals, partnerships, and corporations$69,741,0004,131
U.S. Government$95,000281
States and political subdivisions in the U.S.$4,838,0003,697
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$36,157,0003,872
Demand deposits$21,863,0003,805
Nontransaction accounts$38,517,0004,282
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$13,416,0003,646
Total time deposits$25,100,0003,559
Total time and savings deposits$52,811,0004,198
Noninterest-bearing deposits$21,863,0003,825
Interest-bearing deposits$52,811,0004,223
Retail deposits$69,284,0004,199
Estimated insured deposits$64,038,0004,133
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$76,355,0004,196
Deposits held in domestic offices$76,355,0004,196
Individuals, partnerships, and corporations$68,820,0004,158
U.S. Government$95,000288
States and political subdivisions in the U.S.$7,440,0003,365
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$38,522,0003,818
Demand deposits$21,774,0003,822
Nontransaction accounts$37,833,0004,308
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$13,218,0003,636
Total time deposits$24,615,0003,630
Total time and savings deposits$54,581,0004,168
Noninterest-bearing deposits$21,774,0003,852
Interest-bearing deposits$54,582,0004,195
Retail deposits$71,730,0004,175
Estimated insured deposits$62,518,0004,183
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$71,676,0004,225
Deposits held in domestic offices$71,676,0004,225
Individuals, partnerships, and corporations$63,508,0004,208
U.S. Government$95,000288
States and political subdivisions in the U.S.$8,073,0003,247
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$36,429,0003,801
Demand deposits$19,184,0003,876
Nontransaction accounts$35,247,0004,352
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$12,625,0003,584
Total time deposits$22,623,0003,769
Total time and savings deposits$52,492,0004,192
Noninterest-bearing deposits$19,184,0003,887
Interest-bearing deposits$52,492,0004,213
Retail deposits$67,076,0004,204
Estimated insured deposits$57,598,0004,242
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$67,982,0004,268
Deposits held in domestic offices$67,982,0004,268
Individuals, partnerships, and corporations$61,028,0004,240
U.S. Government$95,000298
States and political subdivisions in the U.S.$6,859,0003,398
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$34,847,0003,773
Demand deposits$19,643,0003,791
Nontransaction accounts$33,135,0004,420
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$12,614,0003,547
Total time deposits$20,520,0003,947
Total time and savings deposits$48,339,0004,270
Noninterest-bearing deposits$19,643,0003,821
Interest-bearing deposits$48,339,0004,295
Retail deposits$63,397,0004,247
Estimated insured deposits$55,681,0004,273
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$71,951,0004,213
Deposits held in domestic offices$71,951,0004,213
Individuals, partnerships, and corporations$63,236,0004,197
U.S. Government$95,000291
States and political subdivisions in the U.S.$8,620,0003,189
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,579,0003,607
Demand deposits$21,433,0003,671
Nontransaction accounts$33,372,0004,425
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$11,376,0003,666
Total time deposits$21,994,0003,889
Total time and savings deposits$50,518,0004,239
Noninterest-bearing deposits$21,432,0003,722
Interest-bearing deposits$50,519,0004,268
Retail deposits$65,705,0004,218
Estimated insured deposits$57,909,0004,239
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$60,372,0004,366
Deposits held in domestic offices$60,372,0004,366
Individuals, partnerships, and corporations$54,328,0004,322
U.S. Government$95,000281
States and political subdivisions in the U.S.$5,949,0003,542
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$31,018,0003,708
Demand deposits$16,609,0003,773
Nontransaction accounts$29,354,0004,556
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$11,449,0003,553
Total time deposits$17,903,0004,187
Total time and savings deposits$43,763,0004,397
Noninterest-bearing deposits$16,609,0003,811
Interest-bearing deposits$43,763,0004,409
Retail deposits$54,527,0004,378
Estimated insured deposits$49,871,0004,371
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$57,833,0004,450
Deposits held in domestic offices$57,833,0004,450
Individuals, partnerships, and corporations$51,797,0004,402
U.S. Government$95,000292
States and political subdivisions in the U.S.$5,941,0003,576
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$30,859,0003,749
Demand deposits$16,536,0003,821
Nontransaction accounts$26,974,0004,662
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$11,347,0003,558
Total time deposits$15,627,0004,359
Total time and savings deposits$41,297,0004,496
Noninterest-bearing deposits$16,536,0003,868
Interest-bearing deposits$41,297,0004,511
Retail deposits$52,020,0004,463
Estimated insured deposits$48,272,0004,439
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$56,778,0004,505
Deposits held in domestic offices$56,778,0004,505
Individuals, partnerships, and corporations$50,000,0004,478
U.S. Government$95,000295
States and political subdivisions in the U.S.$6,683,0003,478
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$32,216,0003,672
Demand deposits$17,835,0003,712
Nontransaction accounts$24,562,0004,788
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$11,462,0003,574
Total time deposits$13,100,0004,578
Total time and savings deposits$38,943,0004,602
Noninterest-bearing deposits$17,835,0003,782
Interest-bearing deposits$38,943,0004,615
Retail deposits$50,960,0004,519
Estimated insured deposits$46,564,0004,530
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$55,533,0004,566
Deposits held in domestic offices$55,533,0004,566
Individuals, partnerships, and corporations$49,473,0004,514
U.S. Government$95,000298
States and political subdivisions in the U.S.$5,965,0003,642
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$31,518,0003,729
Demand deposits$17,849,0003,706
Nontransaction accounts$24,015,0004,833
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$11,901,0003,533
Total time deposits$12,114,0004,681
Total time and savings deposits$37,684,0004,661
Noninterest-bearing deposits$17,849,0003,783
Interest-bearing deposits$37,684,0004,670
Retail deposits$51,100,0004,553
Estimated insured deposits$46,074,0004,565
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$54,964,0004,636
Deposits held in domestic offices$54,964,0004,636
Individuals, partnerships, and corporations$49,034,0004,587
U.S. Government$95,000293
States and political subdivisions in the U.S.$5,835,0003,674
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,002,0003,804
Demand deposits$17,146,0003,832
Nontransaction accounts$23,962,0004,895
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$11,574,0003,614
Total time deposits$12,388,0004,713
Total time and savings deposits$37,818,0004,706
Noninterest-bearing deposits$17,146,0003,888
Interest-bearing deposits$37,818,0004,715
Retail deposits$50,788,0004,618
Estimated insured deposits$46,666,0004,604
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$52,486,0004,717
Deposits held in domestic offices$52,486,0004,717
Individuals, partnerships, and corporations$45,953,0004,682
U.S. Government$95,000297
States and political subdivisions in the U.S.$6,438,0003,571
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$31,703,0003,829
Demand deposits$16,126,0003,986
Nontransaction accounts$20,783,0005,036
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$12,181,0003,556
Total time deposits$8,603,0005,011
Total time and savings deposits$36,360,0004,773
Noninterest-bearing deposits$16,126,0004,050
Interest-bearing deposits$36,360,0004,782
Retail deposits$49,617,0004,673
Estimated insured deposits$42,123,0004,759
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$52,479,0004,742
Deposits held in domestic offices$52,479,0004,742
Individuals, partnerships, and corporations$46,621,0004,702
U.S. Government$95,000303
States and political subdivisions in the U.S.$5,763,0003,683
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$32,227,0003,745
Demand deposits$17,070,0003,865
Nontransaction accounts$20,252,0005,112
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$11,680,0003,650
Total time deposits$8,572,0005,068
Total time and savings deposits$35,409,0004,834
Noninterest-bearing deposits$17,070,0003,935
Interest-bearing deposits$35,409,0004,848
Retail deposits$49,366,0004,700
Estimated insured deposits$41,926,0004,796
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$49,607,0004,862
Deposits held in domestic offices$49,607,0004,862
Individuals, partnerships, and corporations$43,264,0004,828
U.S. Government$95,000293
States and political subdivisions in the U.S.$6,248,0003,656
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$30,218,0003,947
Demand deposits$15,468,0004,086
Nontransaction accounts$19,389,0005,207
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$11,070,0003,777
Total time deposits$8,319,0005,151
Total time and savings deposits$34,139,0004,955
Noninterest-bearing deposits$15,468,0004,124
Interest-bearing deposits$34,139,0004,967
Retail deposits$47,649,0004,815
Estimated insured deposits$40,149,0004,908
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$48,560,0004,953
Deposits held in domestic offices$48,560,0004,953
Individuals, partnerships, and corporations$42,290,0004,931
U.S. Government$95,000307
States and political subdivisions in the U.S.$6,175,0003,669
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$29,900,0004,005
Demand deposits$15,615,0004,102
Nontransaction accounts$18,660,0005,291
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$11,011,0003,805
Total time deposits$7,650,0005,258
Total time and savings deposits$32,945,0005,064
Noninterest-bearing deposits$15,615,0004,161
Interest-bearing deposits$32,944,0005,073
Retail deposits$46,606,0004,906
Estimated insured deposits$39,561,0004,988
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$48,313,0005,017
Deposits held in domestic offices$48,313,0005,017
Individuals, partnerships, and corporations$42,109,0004,977
U.S. Government$95,000298
States and political subdivisions in the U.S.$6,109,0003,706
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$30,745,0004,000
Demand deposits$15,283,0004,174
Nontransaction accounts$17,568,0005,380
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$10,610,0003,846
Total time deposits$6,958,0005,365
Total time and savings deposits$33,030,0005,097
Noninterest-bearing deposits$15,283,0004,229
Interest-bearing deposits$33,030,0005,111
Retail deposits$46,361,0004,963
Estimated insured deposits$39,312,0005,049
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$46,675,0005,081
Deposits held in domestic offices$46,675,0005,081
Individuals, partnerships, and corporations$40,915,0005,057
U.S. Government$95,000304
States and political subdivisions in the U.S.$5,665,0003,757
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$29,134,0004,037
Demand deposits$14,665,0004,222
Nontransaction accounts$17,541,0005,454
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$10,575,0003,879
Total time deposits$6,966,0005,436
Total time and savings deposits$32,010,0005,185
Noninterest-bearing deposits$14,665,0004,278
Interest-bearing deposits$32,010,0005,189
Retail deposits$45,227,0005,021
Estimated insured deposits$38,878,0005,107
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$45,304,0005,157
Deposits held in domestic offices$45,304,0005,157
Individuals, partnerships, and corporations$38,838,0005,151
U.S. Government$95,000317
States and political subdivisions in the U.S.$6,371,0003,644
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$28,618,0004,121
Demand deposits$14,254,0004,282
Nontransaction accounts$16,686,0005,520
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$9,593,0004,070
Total time deposits$7,092,0005,472
Total time and savings deposits$31,050,0005,257
Noninterest-bearing deposits$14,254,0004,330
Interest-bearing deposits$31,050,0005,262
Retail deposits$43,858,0005,105
Estimated insured deposits$37,363,0005,193
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$45,420,0005,224
Deposits held in domestic offices$45,420,0005,224
Individuals, partnerships, and corporations$39,893,0005,194
U.S. Government$95,000338
States and political subdivisions in the U.S.$5,432,0003,879
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$28,308,0004,170
Demand deposits$14,410,0004,299
Nontransaction accounts$17,112,0005,581
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$10,597,0003,931
Total time deposits$6,515,0005,584
Total time and savings deposits$31,010,0005,323
Noninterest-bearing deposits$14,410,0004,348
Interest-bearing deposits$31,010,0005,322
Retail deposits$44,225,0005,165
Estimated insured deposits$37,529,0005,252
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$45,513,0005,253
Deposits held in domestic offices$45,513,0005,253
Individuals, partnerships, and corporations$39,505,0005,231
U.S. Government$95,000338
States and political subdivisions in the U.S.$5,913,0003,785
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,047,0004,167
Demand deposits$14,607,0004,312
Nontransaction accounts$16,466,0005,655
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$9,670,0004,057
Total time deposits$6,796,0005,631
Total time and savings deposits$30,906,0005,358
Noninterest-bearing deposits$14,607,0004,371
Interest-bearing deposits$30,906,0005,357
Retail deposits$44,822,0005,185
Estimated insured deposits$36,878,0005,313
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$47,702,0005,242
Deposits held in domestic offices$47,702,0005,242
Individuals, partnerships, and corporations$41,253,0005,231
U.S. Government$95,000346
States and political subdivisions in the U.S.$6,354,0003,655
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$30,130,0004,035
Demand deposits$15,359,0004,145
Nontransaction accounts$17,572,0005,672
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$10,767,0003,863
Total time deposits$6,806,0005,696
Total time and savings deposits$32,343,0005,365
Noninterest-bearing deposits$15,359,0004,230
Interest-bearing deposits$32,343,0005,366
Retail deposits$47,012,0005,163
Estimated insured deposits$38,045,0005,316
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$47,001,0005,319
Deposits held in domestic offices$47,001,0005,319
Individuals, partnerships, and corporations$40,474,0005,305
U.S. Government$95,000343
States and political subdivisions in the U.S.$6,432,0003,693
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,225,0004,094
Demand deposits$13,705,0004,370
Nontransaction accounts$17,776,0005,735
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$11,171,0003,819
Total time deposits$6,605,0005,785
Total time and savings deposits$33,296,0005,408
Noninterest-bearing deposits$13,705,0004,432
Interest-bearing deposits$33,296,0005,406
Retail deposits$46,311,0005,232
Estimated insured deposits$36,565,0005,416
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$48,191,0005,340
Deposits held in domestic offices$48,191,0005,340
Individuals, partnerships, and corporations$41,207,0005,343
U.S. Government$95,000335
States and political subdivisions in the U.S.$6,889,0003,634
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,831,0003,986
Demand deposits$15,467,0004,148
Nontransaction accounts$17,360,0005,810
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$10,787,0003,906
Total time deposits$6,573,0005,848
Total time and savings deposits$32,724,0005,471
Noninterest-bearing deposits$15,467,0004,251
Interest-bearing deposits$32,724,0005,470
Retail deposits$47,502,0005,259
Estimated insured deposits$38,771,0005,416
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$49,862,0005,344
Deposits held in domestic offices$49,862,0005,344
Individuals, partnerships, and corporations$41,892,0005,358
U.S. Government$95,000340
States and political subdivisions in the U.S.$7,875,0003,463
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,666,0003,997
Demand deposits$15,677,0004,228
Nontransaction accounts$18,196,0005,819
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$11,332,0003,771
Total time deposits$6,865,0005,888
Total time and savings deposits$34,185,0005,476
Noninterest-bearing deposits$15,677,0004,305
Interest-bearing deposits$34,185,0005,479
Retail deposits$49,174,0005,255
Estimated insured deposits$40,154,0005,427
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$49,775,0005,379
Deposits held in domestic offices$49,775,0005,379
Individuals, partnerships, and corporations$41,232,0005,431
U.S. Government$95,000353
States and political subdivisions in the U.S.$8,448,0003,296
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,066,0003,877
Demand deposits$15,779,0004,108
Nontransaction accounts$17,709,0005,920
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$10,819,0003,867
Total time deposits$6,891,0005,969
Total time and savings deposits$33,996,0005,543
Noninterest-bearing deposits$15,779,0004,227
Interest-bearing deposits$33,997,0005,542
Retail deposits$49,087,0005,287
Estimated insured deposits$39,336,0005,508
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$50,170,0005,424
Deposits held in domestic offices$50,170,0005,424
Individuals, partnerships, and corporations$41,799,0005,473
U.S. Government$95,000344
States and political subdivisions in the U.S.$8,276,0003,356
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$32,754,0003,856
Demand deposits$16,372,0004,025
Nontransaction accounts$17,416,0006,005
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$10,550,0003,943
Total time deposits$6,866,0006,051
Total time and savings deposits$33,798,0005,623
Noninterest-bearing deposits$16,372,0004,180
Interest-bearing deposits$33,798,0005,613
Retail deposits$49,482,0005,341
Estimated insured deposits$39,858,0005,563
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$51,588,0005,459
Deposits held in domestic offices$51,588,0005,459
Individuals, partnerships, and corporations$42,962,0005,515
U.S. Government$95,000347
States and political subdivisions in the U.S.$8,531,0003,333
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,124,0003,855
Demand deposits$16,604,0004,042
Nontransaction accounts$18,464,0006,019
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$11,378,0003,808
Total time deposits$7,086,0006,105
Total time and savings deposits$34,984,0005,650
Noninterest-bearing deposits$16,604,0004,197
Interest-bearing deposits$34,984,0005,643
Retail deposits$50,883,0005,380
Estimated insured deposits$40,310,0005,606
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$49,295,0005,589
Deposits held in domestic offices$49,295,0005,589
Individuals, partnerships, and corporations$41,778,0005,607
U.S. Government$95,000368
States and political subdivisions in the U.S.$7,422,0003,562
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$31,145,0004,030
Demand deposits$15,873,0004,205
Nontransaction accounts$18,150,0006,117
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$11,175,0003,798
Total time deposits$6,974,0006,217
Total time and savings deposits$33,422,0005,756
Noninterest-bearing deposits$15,873,0004,346
Interest-bearing deposits$33,421,0005,750
Retail deposits$48,591,0005,508
Estimated insured deposits$40,643,0005,642
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$48,029,0005,684
Deposits held in domestic offices$48,029,0005,684
Individuals, partnerships, and corporations$40,796,0005,692
U.S. Government$95,000367
States and political subdivisions in the U.S.$7,138,0003,574
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$30,494,0003,997
Demand deposits$15,506,0004,149
Nontransaction accounts$17,535,0006,225
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$9,916,0004,039
Total time deposits$7,618,0006,254
Total time and savings deposits$32,523,0005,853
Noninterest-bearing deposits$15,506,0004,317
Interest-bearing deposits$32,523,0005,853
Retail deposits$47,327,0005,593
Estimated insured deposits$38,646,0005,788
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$47,207,0005,761
Deposits held in domestic offices$47,207,0005,761
Individuals, partnerships, and corporations$39,906,0005,777
U.S. Government$95,000373
States and political subdivisions in the U.S.$7,206,0003,607
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$31,519,0003,920
Demand deposits$17,500,0003,860
Nontransaction accounts$15,688,0006,352
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$8,255,0004,414
Total time deposits$7,432,0006,339
Total time and savings deposits$29,707,0006,027
Noninterest-bearing deposits$17,500,0004,064
Interest-bearing deposits$29,707,0006,027
Retail deposits$46,557,0005,679
Estimated insured deposits$36,998,0005,893
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$45,462,0005,877
Deposits held in domestic offices$45,462,0005,877
Individuals, partnerships, and corporations$38,814,0005,894
U.S. Government$95,000370
States and political subdivisions in the U.S.$6,553,0003,777
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$29,988,0004,089
Demand deposits$16,691,0003,985
Nontransaction accounts$15,474,0006,429
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$8,017,0004,505
Total time deposits$7,457,0006,402
Total time and savings deposits$28,771,0006,149
Noninterest-bearing deposits$16,691,0004,189
Interest-bearing deposits$28,771,0006,144
Retail deposits$45,162,0005,774
Estimated insured deposits$35,790,0006,009
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$44,753,0005,928
Deposits held in domestic offices$44,753,0005,928
Individuals, partnerships, and corporations$39,137,0005,922
U.S. Government$95,000367
States and political subdivisions in the U.S.$5,521,0004,016
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$30,253,0004,040
Demand deposits$18,136,0003,761
Nontransaction accounts$14,500,0006,535
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$6,767,0004,747
Total time deposits$7,733,0006,476
Total time and savings deposits$26,617,0006,268
Noninterest-bearing deposits$18,136,0004,024
Interest-bearing deposits$26,617,0006,262
Retail deposits$44,453,0005,840
Estimated insured deposits$34,623,0006,103
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$40,532,0006,115
Deposits held in domestic offices$40,532,0006,114
Individuals, partnerships, and corporations$34,255,0006,161
U.S. Government$95,000374
States and political subdivisions in the U.S.$6,182,0003,795
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,146,0004,378
Demand deposits$13,165,0004,550
Nontransaction accounts$14,386,0006,614
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$6,540,0004,831
Total time deposits$7,846,0006,554
Total time and savings deposits$27,367,0006,316
Noninterest-bearing deposits$13,165,0004,717
Interest-bearing deposits$27,367,0006,311
Retail deposits$40,232,0006,024
Estimated insured deposits$33,469,0006,208
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$39,793,0006,186
Deposits held in domestic offices$39,793,0006,186
Individuals, partnerships, and corporations$32,815,0006,255
U.S. Government$95,000383
States and political subdivisions in the U.S.$6,883,0003,625
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$25,050,0004,486
Demand deposits$12,619,0004,612
Nontransaction accounts$14,743,0006,654
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$6,348,0004,902
Total time deposits$8,395,0006,571
Total time and savings deposits$27,174,0006,375
Noninterest-bearing deposits$12,617,0004,779
Interest-bearing deposits$27,176,0006,371
Retail deposits$39,493,0006,094
Estimated insured deposits$32,515,0006,287
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$39,413,0006,282
Deposits held in domestic offices$39,413,0006,282
Individuals, partnerships, and corporations$32,940,0006,327
U.S. Government$95,000390
States and political subdivisions in the U.S.$6,378,0003,797
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$24,506,0004,601
Demand deposits$12,825,0004,601
Nontransaction accounts$14,907,0006,719
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$6,463,0004,893
Total time deposits$8,445,0006,641
Total time and savings deposits$26,588,0006,470
Noninterest-bearing deposits$12,825,0004,783
Interest-bearing deposits$26,589,0006,473
Retail deposits$39,112,0006,191
Estimated insured deposits$32,534,0006,352
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$38,202,0006,361
Deposits held in domestic offices$38,202,0006,360
Individuals, partnerships, and corporations$32,359,0006,387
U.S. Government$95,000393
States and political subdivisions in the U.S.$5,748,0003,944
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$22,793,0004,819
Demand deposits$12,040,0004,853
Nontransaction accounts$15,409,0006,750
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$6,288,0004,847
Total time deposits$9,121,0006,648
Total time and savings deposits$26,162,0006,507
Noninterest-bearing deposits$12,040,0004,994
Interest-bearing deposits$26,162,0006,514
Retail deposits$37,643,0006,278
Estimated insured deposits$33,493,0006,398
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$37,833,0006,434
Deposits held in domestic offices$37,833,0006,434
Individuals, partnerships, and corporations$31,806,0006,476
U.S. Government$95,000381
States and political subdivisions in the U.S.$5,932,0003,874
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,397,0004,743
Demand deposits$11,582,0004,784
Nontransaction accounts$15,436,0006,850
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$5,757,0005,024
Total time deposits$9,679,0006,715
Total time and savings deposits$26,251,0006,593
Noninterest-bearing deposits$11,582,0004,953
Interest-bearing deposits$26,251,0006,595
Retail deposits$37,274,0006,342
Estimated insured deposits$33,227,0006,467
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$37,121,0006,493
Deposits held in domestic offices$37,121,0006,492
Individuals, partnerships, and corporations$31,728,0006,517
U.S. Government$95,000404
States and political subdivisions in the U.S.$5,298,0004,057
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,658,0004,822
Demand deposits$11,033,0004,887
Nontransaction accounts$15,463,0006,915
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$5,088,0005,259
Total time deposits$10,375,0006,735
Total time and savings deposits$26,088,0006,658
Noninterest-bearing deposits$11,033,0005,040
Interest-bearing deposits$26,087,0006,661
Retail deposits$36,146,0006,429
Estimated insured deposits$32,841,0006,524
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$36,434,0006,589
Deposits held in domestic offices$36,434,0006,588
Individuals, partnerships, and corporations$31,234,0006,598
U.S. Government$95,000413
States and political subdivisions in the U.S.$5,105,0004,175
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,325,0004,906
Demand deposits$11,106,0004,883
Nontransaction accounts$15,109,0006,989
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$4,897,0005,306
Total time deposits$10,212,0006,818
Total time and savings deposits$25,328,0006,759
Noninterest-bearing deposits$11,106,0005,040
Interest-bearing deposits$25,329,0006,757
Retail deposits$35,458,0006,515
Estimated insured deposits$32,576,0006,599
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$34,454,0006,657
Deposits held in domestic offices$34,454,0006,655
Individuals, partnerships, and corporations$29,407,0006,680
U.S. Government$95,000404
States and political subdivisions in the U.S.$4,952,0004,066
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$20,055,0004,989
Demand deposits$10,177,0005,014
Nontransaction accounts$14,399,0007,046
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$4,215,0005,460
Total time deposits$10,184,0006,859
Total time and savings deposits$24,277,0006,803
Noninterest-bearing deposits$10,177,0005,166
Interest-bearing deposits$24,277,0006,811
Retail deposits$33,483,0006,587
Estimated insured deposits$30,890,0006,677
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$33,940,0006,725
Deposits held in domestic offices$33,940,0006,723
Individuals, partnerships, and corporations$29,386,0006,732
U.S. Government$95,000401
States and political subdivisions in the U.S.$4,459,0004,169
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$19,237,0005,001
Demand deposits$10,678,0004,817
Nontransaction accounts$14,703,0007,106
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$4,480,0005,358
Total time deposits$10,221,0006,942
Total time and savings deposits$23,262,0006,904
Noninterest-bearing deposits$10,678,0004,976
Interest-bearing deposits$23,262,0006,899
Retail deposits$32,969,0006,653
Estimated insured deposits$31,272,0006,714
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$33,860,0006,776
Deposits held in domestic offices$33,860,0006,774
Individuals, partnerships, and corporations$29,494,0006,784
U.S. Government$95,000415
States and political subdivisions in the U.S.$4,271,0004,258
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$19,254,0004,961
Demand deposits$11,332,0004,567
Nontransaction accounts$14,606,0007,180
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$4,384,0005,425
Total time deposits$10,222,0007,024
Total time and savings deposits$22,528,0006,989
Noninterest-bearing deposits$11,332,0004,753
Interest-bearing deposits$22,528,0006,973
Retail deposits$32,893,0006,700
Estimated insured deposits$29,648,0006,840
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$31,708,0006,923
Deposits held in domestic offices$31,708,0006,921
Individuals, partnerships, and corporations$27,396,0006,928
U.S. Government$95,000412
States and political subdivisions in the U.S.$4,217,0004,279
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$17,617,0005,224
Demand deposits$10,386,0004,820
Nontransaction accounts$14,091,0007,248
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$4,126,0005,536
Total time deposits$9,966,0007,105
Total time and savings deposits$21,322,0007,112
Noninterest-bearing deposits$10,386,0004,986
Interest-bearing deposits$21,323,0007,113
Retail deposits$30,741,0006,850
Estimated insured deposits$30,701,0006,857
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$35,136,0006,822
Deposits held in domestic offices$35,136,0006,820
Individuals, partnerships, and corporations$30,779,0006,844
U.S. Government$95,000521
States and political subdivisions in the U.S.$4,262,0004,269
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$22,526,0004,510
Demand deposits$14,793,0003,737
Nontransaction accounts$12,610,0007,366
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,875,0005,562
Total time deposits$8,735,0007,256
Total time and savings deposits$20,343,0007,198
Noninterest-bearing deposits$14,793,0004,037
Interest-bearing deposits$20,343,0007,193
Retail deposits$34,175,0006,730
Estimated insured deposits$34,877,0006,697
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$30,572,0007,073
Deposits held in domestic offices$30,572,0007,071
Individuals, partnerships, and corporations$26,467,0007,081
U.S. Government$98,000491
States and political subdivisions in the U.S.$4,007,0004,375
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$20,069,0004,740
Demand deposits$12,657,0004,070
Nontransaction accounts$10,503,0007,544
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,485,0005,769
Total time deposits$7,016,0007,478
Total time and savings deposits$17,915,0007,376
Noninterest-bearing deposits$12,657,0004,351
Interest-bearing deposits$17,915,0007,372
Retail deposits$29,611,0006,986
Estimated insured deposits$23,257,0007,249
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$31,525,0007,056
Deposits held in domestic offices$31,525,0007,056
Individuals, partnerships, and corporations$27,274,0007,083
U.S. Government$101,000463
States and political subdivisions in the U.S.$4,150,0004,341
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$21,954,0004,438
Demand deposits$14,583,0003,600
Nontransaction accounts$9,571,0007,637
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,563,0005,747
Total time deposits$6,007,0007,590
Total time and savings deposits$16,942,0007,467
Noninterest-bearing deposits$14,583,0003,940
Interest-bearing deposits$16,943,0007,460
Retail deposits$30,570,0006,981
Estimated insured deposits$22,454,0007,340
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$24,340,0007,450
Deposits held in domestic offices$24,340,0007,449
Individuals, partnerships, and corporations$20,608,0007,464
U.S. Government$95,000495
States and political subdivisions in the U.S.$3,637,0004,616
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$14,155,0005,712
Demand deposits$7,358,0005,582
Nontransaction accounts$10,185,0007,714
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,390,0005,875
Total time deposits$6,795,0007,637
Total time and savings deposits$16,982,0007,556
Noninterest-bearing deposits$7,358,0005,694
Interest-bearing deposits$16,982,0007,552
Retail deposits$22,120,0007,458
Estimated insured deposits$22,778,0007,406
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,088,0007,516
Deposits held in domestic offices$24,088,0007,515
Individuals, partnerships, and corporations$20,358,0007,532
U.S. Government$96,000644
States and political subdivisions in the U.S.$3,634,0004,586
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,142,0005,792
Demand deposits$7,191,0005,762
Nontransaction accounts$9,946,0007,786
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,235,0005,882
Total time deposits$6,711,0007,719
Total time and savings deposits$16,897,0007,609
Noninterest-bearing deposits$7,191,0005,857
Interest-bearing deposits$16,897,0007,604
Retail deposits$20,507,0007,453
Estimated insured deposits$22,741,0007,463
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$24,938,0007,528
Deposits held in domestic offices$24,938,0007,528
Individuals, partnerships, and corporations$21,267,0007,546
U.S. Government$102,000506
States and political subdivisions in the U.S.$3,569,0004,568
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$14,797,0005,497
Demand deposits$7,060,0005,621
Nontransaction accounts$10,141,0007,854
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,386,0005,812
Total time deposits$6,755,0007,786
Total time and savings deposits$17,878,0007,642
Noninterest-bearing deposits$7,060,0005,739
Interest-bearing deposits$17,879,0007,623
Retail deposits$21,156,0007,466
Estimated insured deposits$22,716,0007,509
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$23,650,0007,643
Deposits held in domestic offices$23,650,0007,642
Individuals, partnerships, and corporations$20,126,0007,663
U.S. Government$95,000503
States and political subdivisions in the U.S.$3,429,0004,702
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$14,691,0005,585
Demand deposits$7,570,0005,504
Nontransaction accounts$8,959,0007,977
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,229,0005,967
Total time deposits$5,729,0007,924
Total time and savings deposits$16,080,0007,785
Noninterest-bearing deposits$7,570,0005,616
Interest-bearing deposits$16,080,0007,779
Retail deposits$20,673,0007,551
Estimated insured deposits$17,849,0007,674
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$23,468,0007,684
Deposits held in domestic offices$23,468,0007,684
Individuals, partnerships, and corporations$19,960,0007,710
U.S. Government$95,000520
States and political subdivisions in the U.S.$3,413,0004,753
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$16,071,0005,369
Demand deposits$9,242,0004,968
Nontransaction accounts$7,397,0008,084
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,093,0006,032
Total time deposits$4,304,0008,033
Total time and savings deposits$14,226,0007,889
Noninterest-bearing deposits$9,242,0005,133
Interest-bearing deposits$14,226,0007,884
Retail deposits$21,807,0007,503
Estimated insured deposits$17,647,0007,724
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$21,013,0007,817
Deposits held in domestic offices$21,013,0007,817
Individuals, partnerships, and corporations$17,240,0007,863
U.S. Government$100,000761
States and political subdivisions in the U.S.$3,673,0004,618
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$14,027,0005,723
Demand deposits$6,365,0006,032
Nontransaction accounts$6,986,0008,136
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,769,0006,135
Total time deposits$4,217,0008,076
Total time and savings deposits$14,648,0007,907
Noninterest-bearing deposits$6,365,0006,128
Interest-bearing deposits$14,648,0007,900
Retail deposits$19,558,0007,668
Estimated insured deposits$18,041,0007,720
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$21,553,0007,823
Deposits held in domestic offices$21,553,0007,823
Individuals, partnerships, and corporations$18,187,0007,851
U.S. Government$98,000534
States and political subdivisions in the U.S.$3,268,0004,719
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$14,279,0005,612
Demand deposits$6,604,0005,886
Nontransaction accounts$7,274,0008,193
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,707,0006,231
Total time deposits$4,568,0008,122
Total time and savings deposits$14,949,0007,936
Noninterest-bearing deposits$6,604,0005,993
Interest-bearing deposits$14,950,0007,929
Retail deposits$19,671,0007,685
Estimated insured deposits$19,259,0007,675
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$20,952,0007,881
Deposits held in domestic offices$20,952,0007,880
Individuals, partnerships, and corporations$17,592,0007,918
U.S. Government$103,000536
States and political subdivisions in the U.S.$3,257,0004,737
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,625,0005,809
Demand deposits$6,342,0006,020
Nontransaction accounts$7,327,0008,251
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,603,0006,347
Total time deposits$4,723,0008,156
Total time and savings deposits$14,610,0007,993
Noninterest-bearing deposits$6,342,0006,131
Interest-bearing deposits$14,609,0007,990
Retail deposits$19,332,0007,734
Estimated insured deposits$17,275,0007,819
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$20,018,0007,934
Deposits held in domestic offices$20,018,0007,934
Individuals, partnerships, and corporations$17,006,0007,966
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$3,003,0004,867
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,998,0005,939
Demand deposits$6,119,0006,089
Nontransaction accounts$7,020,0008,271
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,287,0006,548
Total time deposits$4,733,0008,176
Total time and savings deposits$13,899,0008,040
Noninterest-bearing deposits$6,119,0006,199
Interest-bearing deposits$13,899,0008,036
Retail deposits$18,667,0007,802
Estimated insured deposits$16,769,0007,872
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,283,0007,883
Deposits held in domestic offices$21,283,0007,882
Individuals, partnerships, and corporations$18,099,0007,903
U.S. Government$24,0001,886
States and political subdivisions in the U.S.$3,160,0004,765
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$13,953,0005,748
Demand deposits$7,581,0005,611
Nontransaction accounts$7,330,0008,283
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,375,0006,447
Total time deposits$4,955,0008,188
Total time and savings deposits$13,702,0008,052
Noninterest-bearing deposits$7,584,0005,747
Interest-bearing deposits$13,699,0008,048
Retail deposits$19,664,0007,730
Estimated insured deposits$17,195,0007,828
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$20,928,0007,900
Deposits held in domestic offices$20,928,0007,899
Individuals, partnerships, and corporations$17,356,0007,952
U.S. Government$30,0001,094
States and political subdivisions in the U.S.$3,542,0004,485
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$13,643,0005,708
Demand deposits$6,843,0005,786
Nontransaction accounts$7,285,0008,311
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,303,0006,575
Total time deposits$4,982,0008,212
Total time and savings deposits$14,085,0008,061
Noninterest-bearing deposits$7,285,0005,759
Interest-bearing deposits$13,643,0008,076
Retail deposits$19,433,0007,743
Estimated insured deposits$16,760,0007,869
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$21,981,0007,890
Deposits held in domestic offices$21,981,0007,889
Individuals, partnerships, and corporations$17,694,0007,974
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$4,283,0004,177
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$14,502,0005,677
Demand deposits$7,091,0005,766
Nontransaction accounts$7,479,0008,346
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,585,0006,478
Total time deposits$4,894,0008,254
Total time and savings deposits$14,890,0008,064
Noninterest-bearing deposits$7,091,0005,882
Interest-bearing deposits$14,890,0008,057
Retail deposits$20,500,0007,700
Estimated insured deposits$17,594,0007,854
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$22,452,0007,885
Deposits held in domestic offices$22,452,0007,883
Individuals, partnerships, and corporations$18,554,0007,961
U.S. Government$95,000588
States and political subdivisions in the U.S.$3,803,0004,415
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$14,498,0005,741
Demand deposits$7,553,0005,642
Nontransaction accounts$7,954,0008,367
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,525,0006,602
Total time deposits$5,429,0008,267
Total time and savings deposits$14,899,0008,105
Noninterest-bearing deposits$7,553,0005,760
Interest-bearing deposits$14,900,0008,101
Retail deposits$20,665,0007,712
Estimated insured deposits$18,020,0007,856
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$23,774,0007,839
Deposits held in domestic offices$23,774,0007,838
Individuals, partnerships, and corporations$19,436,0007,936
U.S. Government$25,0001,898
States and political subdivisions in the U.S.$4,313,0004,241
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$15,892,0005,570
Demand deposits$7,995,0005,603
Nontransaction accounts$7,882,0008,392
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,411,0006,687
Total time deposits$5,471,0008,280
Total time and savings deposits$15,779,0008,060
Noninterest-bearing deposits$7,995,0005,720
Interest-bearing deposits$15,779,0008,060
Retail deposits$22,342,0007,585
Estimated insured deposits$18,592,0007,830
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$24,045,0007,827
Deposits held in domestic offices$24,045,0007,825
Individuals, partnerships, and corporations$20,000,0007,912
U.S. Government$27,0001,329
States and political subdivisions in the U.S.$4,018,0004,252
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$16,179,0005,454
Demand deposits$8,031,0005,504
Nontransaction accounts$7,866,0008,443
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,416,0006,763
Total time deposits$5,450,0008,329
Total time and savings deposits$16,014,0008,071
Noninterest-bearing deposits$8,349,0005,525
Interest-bearing deposits$15,696,0008,085
Retail deposits$22,217,0007,599
Estimated insured deposits$18,757,0007,844
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$24,024,0007,847
Deposits held in domestic offices$24,024,0007,845
Individuals, partnerships, and corporations$20,361,0007,907
U.S. Government$23,0001,579
States and political subdivisions in the U.S.$3,640,0004,440
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$16,291,0005,541
Demand deposits$9,082,0005,276
Nontransaction accounts$7,733,0008,482
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,583,0006,765
Total time deposits$5,150,0008,362
Total time and savings deposits$14,942,0008,156
Noninterest-bearing deposits$9,083,0005,395
Interest-bearing deposits$14,941,0008,147
Retail deposits$22,407,0007,613
Estimated insured deposits$18,869,0007,859
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$23,853,0007,866
Deposits held in domestic offices$23,853,0007,864
Individuals, partnerships, and corporations$19,813,0007,963
U.S. Government$39,0001,087
States and political subdivisions in the U.S.$4,001,0004,327
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$16,025,0005,662
Demand deposits$8,485,0005,483
Nontransaction accounts$7,828,0008,478
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,376,0006,984
Total time deposits$5,452,0008,349
Total time and savings deposits$15,368,0008,159
Noninterest-bearing deposits$8,485,0005,588
Interest-bearing deposits$15,368,0008,154
Retail deposits$21,934,0007,679
Estimated insured deposits$21,146,0007,723
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,786,0007,809
Deposits held in domestic offices$25,786,0007,808
Individuals, partnerships, and corporations$21,502,0007,901
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$4,269,0004,235
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$18,104,0005,373
Demand deposits$9,778,0005,184
Nontransaction accounts$7,682,0008,515
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,383,0006,951
Total time deposits$5,300,0008,387
Total time and savings deposits$16,008,0008,156
Noninterest-bearing deposits$9,778,0005,320
Interest-bearing deposits$16,008,0008,153
Retail deposits$24,079,0007,584
Estimated insured deposits$22,869,0007,620
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$24,887,0007,864
Deposits held in domestic offices$24,887,0007,862
Individuals, partnerships, and corporations$20,562,0007,972
U.S. Government$15,0002,034
States and political subdivisions in the U.S.$4,310,0004,143
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$17,104,0005,453
Demand deposits$9,238,0005,239
Nontransaction accounts$7,783,0008,553
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,412,0007,004
Total time deposits$5,371,0008,412
Total time and savings deposits$15,649,0008,201
Noninterest-bearing deposits$9,388,0005,303
Interest-bearing deposits$15,499,0008,201
Retail deposits$23,083,0007,658
Estimated insured deposits$19,754,0007,866
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$24,754,0007,876
Deposits held in domestic offices$24,754,0007,875
Individuals, partnerships, and corporations$20,246,0007,989
U.S. Government$20,0001,574
States and political subdivisions in the U.S.$4,488,0004,084
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$16,726,0005,515
Demand deposits$8,674,0005,345
Nontransaction accounts$8,028,0008,541
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,297,0007,136
Total time deposits$5,732,0008,381
Total time and savings deposits$16,080,0008,188
Noninterest-bearing deposits$8,674,0005,425
Interest-bearing deposits$16,080,0008,191
Retail deposits$22,857,0007,684
Estimated insured deposits$19,003,0007,967
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$23,326,0008,029
Deposits held in domestic offices$23,326,0008,027
Individuals, partnerships, and corporations$19,098,0008,144
U.S. Government$31,0001,153
States and political subdivisions in the U.S.$4,197,0004,310
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$15,530,0005,772
Demand deposits$7,391,0005,766
Nontransaction accounts$7,796,0008,632
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,240,0007,273
Total time deposits$5,556,0008,471
Total time and savings deposits$15,935,0008,260
Noninterest-bearing deposits$7,391,0005,829
Interest-bearing deposits$15,935,0008,264
Retail deposits$21,431,0007,863
Estimated insured deposits$18,250,0008,096
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$23,078,0008,084
Deposits held in domestic offices$23,078,0008,083
Individuals, partnerships, and corporations$18,985,0008,202
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$4,088,0004,378
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$15,614,0005,811
Demand deposits$7,261,0005,874
Nontransaction accounts$7,464,0008,691
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,295,0007,215
Total time deposits$5,170,0008,533
Total time and savings deposits$15,817,0008,305
Noninterest-bearing deposits$7,527,0005,853
Interest-bearing deposits$15,551,0008,327
Retail deposits$21,483,0007,895
Estimated insured deposits$18,319,0008,119
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$22,869,0008,102
Deposits held in domestic offices$22,869,0008,100
Individuals, partnerships, and corporations$19,220,0008,179
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$3,648,0004,515
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$14,748,0005,853
Demand deposits$7,114,0005,819
Nontransaction accounts$8,121,0008,683
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,159,0007,338
Total time deposits$5,962,0008,494
Total time and savings deposits$15,755,0008,334
Noninterest-bearing deposits$7,114,0005,870
Interest-bearing deposits$15,756,0008,340
Retail deposits$20,922,0007,947
Estimated insured deposits$18,423,0008,133
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$23,354,0008,121
Deposits held in domestic offices$23,354,0008,120
Individuals, partnerships, and corporations$19,534,0008,217
U.S. Government$04,543
States and political subdivisions in the U.S.$3,820,0004,472
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$14,959,0005,827
Demand deposits$6,777,0005,931
Nontransaction accounts$8,395,0008,727
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,304,0007,291
Total time deposits$6,091,0008,550
Total time and savings deposits$16,577,0008,346
Noninterest-bearing deposits$6,777,0005,979
Interest-bearing deposits$16,577,0008,351
Retail deposits$21,102,0007,990
Estimated insured deposits$21,814,0007,907
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$22,896,0008,193
Deposits held in domestic offices$22,896,0008,191
Individuals, partnerships, and corporations$19,296,0008,250
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$3,594,0004,610
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$14,586,0005,890
Demand deposits$6,598,0005,948
Nontransaction accounts$8,310,0008,770
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,127,0007,431
Total time deposits$6,183,0008,583
Total time and savings deposits$16,298,0008,393
Noninterest-bearing deposits$6,598,0005,998
Interest-bearing deposits$16,298,0008,403
Retail deposits$20,747,0008,071
Estimated insured deposits$18,541,0008,222
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$23,056,0008,217
Deposits held in domestic offices$23,056,0008,216
Individuals, partnerships, and corporations$19,467,0008,233
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$3,584,0004,618
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$14,427,0005,477
Demand deposits$7,480,0005,352
Nontransaction accounts$8,629,0007,914
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,105,0006,635
Total time deposits$6,524,0007,747
Total time and savings deposits$15,576,0008,453
Noninterest-bearing deposits$7,480,0005,737
Interest-bearing deposits$15,576,0008,489
Retail deposits$20,858,0008,090
Estimated insured deposits$18,400,0008,262
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$21,123,0008,392
Deposits held in domestic offices$21,123,0008,391
Individuals, partnerships, and corporations$18,308,0008,366
U.S. Government$04,647
States and political subdivisions in the U.S.$2,815,0004,963
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$12,642,0005,717
Demand deposits$6,081,0005,757
Nontransaction accounts$8,481,0007,982
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,068,0006,691
Total time deposits$6,413,0007,823
Total time and savings deposits$15,042,0008,547
Noninterest-bearing deposits$6,081,0006,163
Interest-bearing deposits$15,042,0008,582
Retail deposits$19,025,0008,269
Estimated insured deposits$17,775,0008,359
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$20,915,0008,426
Deposits held in domestic offices$20,915,0008,424
Individuals, partnerships, and corporations$18,108,0008,395
U.S. Government$9,0002,844
States and political subdivisions in the U.S.$2,798,0005,010
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$12,528,0005,721
Demand deposits$6,089,0005,723
Nontransaction accounts$8,387,0008,022
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,956,0006,747
Total time deposits$6,431,0007,853
Total time and savings deposits$14,826,0008,583
Noninterest-bearing deposits$6,089,0006,144
Interest-bearing deposits$14,826,0008,621
Retail deposits$19,122,0008,286
Estimated insured deposits$17,567,0008,405
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$20,803,0008,454
Deposits held in domestic offices$20,803,0008,453
Individuals, partnerships, and corporations$17,630,0008,454
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$3,172,0004,818
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$12,501,0005,685
Demand deposits$5,903,0005,716
Nontransaction accounts$8,302,0008,049
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,879,0006,797
Total time deposits$6,423,0007,884
Total time and savings deposits$14,900,0008,609
Noninterest-bearing deposits$6,404,0005,933
Interest-bearing deposits$14,399,0008,694
Retail deposits$18,915,0008,333
Estimated insured deposits$19,227,0008,266
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$21,026,0008,463
Deposits held in domestic offices$21,026,0008,462
Individuals, partnerships, and corporations$18,477,0008,418
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$2,542,0005,219
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,072,0005,780
Demand deposits$6,168,0005,640
Nontransaction accounts$8,954,0008,018
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,836,0006,761
Total time deposits$7,118,0007,858
Total time and savings deposits$14,858,0008,630
Noninterest-bearing deposits$6,168,0006,047
Interest-bearing deposits$14,858,0008,681
Retail deposits$18,457,0008,395
Estimated insured deposits$17,951,0008,425
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$20,627,0008,618
Deposits held in domestic offices$20,627,0008,617
Individuals, partnerships, and corporations$20,074,0008,419
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$543,0007,025
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,770,0005,800
Demand deposits$6,008,0005,678
Nontransaction accounts$8,857,0008,189
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,820,0006,752
Total time deposits$7,037,0008,027
Total time and savings deposits$14,619,0008,792
Noninterest-bearing deposits$6,008,0006,060
Interest-bearing deposits$14,619,0008,844
Retail deposits$17,972,0008,544
Estimated insured deposits$17,364,0008,630
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$18,388,0008,907
Deposits held in domestic offices$18,388,0008,907
Individuals, partnerships, and corporations$16,060,0008,853
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$2,321,0005,371
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,471,0006,037
Demand deposits$5,500,0005,835
Nontransaction accounts$7,917,0008,432
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,445,0007,159
Total time deposits$6,472,0008,238
Total time and savings deposits$12,888,0009,075
Noninterest-bearing deposits$5,500,0006,196
Interest-bearing deposits$12,888,0009,158
Retail deposits$16,169,0008,808
Estimated insured deposits$16,123,0008,861
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$17,710,0009,224
Deposits held in domestic offices$17,710,0009,223
Individuals, partnerships, and corporations$16,111,0009,110
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$1,593,0006,171
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,370,0006,479
Demand deposits$5,151,0006,095
Nontransaction accounts$8,340,0008,642
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,588,0007,370
Total time deposits$6,752,0008,402
Total time and savings deposits$12,559,0009,392
Noninterest-bearing deposits$5,151,0006,449
Interest-bearing deposits$12,559,0009,461
Retail deposits$15,360,0009,187
Estimated insured deposits$16,232,0009,100
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$20,604,0009,095
Deposits held in domestic offices$20,604,0009,095
Individuals, partnerships, and corporations$18,977,0009,009
U.S. Government$06,005
States and political subdivisions in the U.S.$1,627,0006,149
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,200,0006,384
Demand deposits$5,143,0006,223
Nontransaction accounts$10,404,0008,567
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,596,0007,543
Total time deposits$8,808,0008,217
Total time and savings deposits$15,461,0009,256
Noninterest-bearing deposits$5,143,0006,581
Interest-bearing deposits$15,461,0009,324
Retail deposits$17,217,0009,180
Estimated insured deposits$17,931,0009,137
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,931,0009,477
Deposits held in domestic offices$19,931,0009,476
Individuals, partnerships, and corporations$18,159,0009,389
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$1,766,0006,214
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,632,0006,609
Demand deposits$4,962,0006,305
Nontransaction accounts$10,299,0008,877
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,498,0007,998
Total time deposits$8,801,0008,485
Total time and savings deposits$14,969,0009,622
Noninterest-bearing deposits$4,962,0006,657
Interest-bearing deposits$14,969,0009,702
Retail deposits$17,187,0009,496
Estimated insured deposits$18,190,0009,397
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,994,00010,017
Deposits held in domestic offices$18,994,00010,015
Individuals, partnerships, and corporations$17,628,0009,854
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$1,357,0006,876
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,564,0006,884
Demand deposits$4,723,0006,646
Nontransaction accounts$9,430,0009,352
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,572,0008,282
Total time deposits$7,858,0008,994
Total time and savings deposits$14,271,00010,152
Noninterest-bearing deposits$4,724,0007,006
Interest-bearing deposits$14,270,00010,258
Retail deposits$16,849,0009,992
Estimated insured deposits$16,994,00010,010
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$18,370,00010,501
Deposits held in domestic offices$18,370,00010,498
Individuals, partnerships, and corporations$17,037,00010,329
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,329,0007,084
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,880,0007,310
Demand deposits$3,536,0007,721
Nontransaction accounts$9,490,0009,688
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,492,0008,777
Total time deposits$7,998,0009,245
Total time and savings deposits$14,834,00010,467
Noninterest-bearing deposits$3,536,0008,158
Interest-bearing deposits$14,834,00010,587
Retail deposits$16,084,00010,551
Estimated insured deposits$17,020,00010,441
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,895,00010,964
Deposits held in domestic offices$17,895,00010,960
Individuals, partnerships, and corporations$16,626,00010,810
U.S. Government$83,0003,748
States and political subdivisions in the U.S.$1,186,0007,488
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,697,0007,683
Demand deposits$4,700,0007,048
Nontransaction accounts$9,198,00010,120
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,653,0009,116
Total time deposits$7,545,0009,463
Total time and savings deposits$13,195,00011,185
Noninterest-bearing deposits$4,700,0007,393
Interest-bearing deposits$13,195,00011,297
Retail deposits$15,992,00010,986
Estimated insured deposits$16,679,00010,894
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$18,490,00011,407
Deposits held in domestic offices$18,490,00011,405
Individuals, partnerships, and corporations$17,550,00011,108
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$939,0008,117
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,098,0008,169
Demand deposits$4,234,0007,467
Nontransaction accounts$10,392,00010,270
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,692,0009,414
Total time deposits$8,700,0009,360
Total time and savings deposits$14,256,00011,492
Noninterest-bearing deposits$4,234,0007,856
Interest-bearing deposits$14,256,00011,691
Retail deposits$16,473,00011,487
Estimated insured deposits$17,625,00011,289
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,182,00011,877
Deposits held in domestic offices$18,182,00011,876
Individuals, partnerships, and corporations$17,651,00011,709
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$518,0009,371
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,248,0008,600
Demand deposits$4,072,0007,603
Nontransaction accounts$10,934,00010,401
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,738,0009,209
Total time deposits$9,196,0009,520
Total time and savings deposits$14,110,00012,171
Noninterest-bearing deposits$4,072,0008,111
Interest-bearing deposits$14,110,00012,168
Retail deposits$16,411,00011,922
Estimated insured deposits$17,723,00011,689
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA