The First National Bank of Quitaque, Total Deposits

2023-12-31Rank
Total deposits$122,056,0003,456
Deposits held in domestic offices$122,056,0003,456
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,180,0002,831
Demand deposits$47,790,0002,605
Nontransaction accounts$53,877,0003,669
Money market deposit accounts (MMDAs)$14,274,0003,083
Other savings deposits (excluding MMDAs)$10,173,0003,536
Total time deposits$29,430,0003,396
Total time and savings deposits$74,267,0003,581
Noninterest-bearing deposits$35,987,0002,974
Interest-bearing deposits$86,069,0003,450
Retail deposits$116,465,0003,318
Estimated insured deposits$90,924,0003,450
IRAs and Keogh plan accounts$1,974,0003,520
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$117,261,0003,509
Deposits held in domestic offices$117,261,0003,509
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,537,0002,929
Demand deposits$48,915,0002,599
Nontransaction accounts$52,724,0003,695
Money market deposit accounts (MMDAs)$13,994,0003,133
Other savings deposits (excluding MMDAs)$10,591,0003,563
Total time deposits$28,139,0003,388
Total time and savings deposits$68,346,0003,679
Noninterest-bearing deposits$45,263,0002,685
Interest-bearing deposits$71,998,0003,641
Retail deposits$111,987,0003,376
Estimated insured deposits$87,011,0003,506
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$116,365,0003,528
Deposits held in domestic offices$116,365,0003,528
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$65,581,0002,944
Demand deposits$51,578,0002,536
Nontransaction accounts$50,784,0003,731
Money market deposit accounts (MMDAs)$14,413,0003,123
Other savings deposits (excluding MMDAs)$11,170,0003,573
Total time deposits$25,201,0003,451
Total time and savings deposits$64,787,0003,748
Noninterest-bearing deposits$48,162,0002,639
Interest-bearing deposits$68,203,0003,719
Retail deposits$112,858,0003,395
Estimated insured deposits$88,835,0003,501
IRAs and Keogh plan accounts$1,772,0003,651
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$112,358,0003,595
Deposits held in domestic offices$112,358,0003,595
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$65,989,0003,030
Demand deposits$55,083,0002,500
Nontransaction accounts$46,369,0003,870
Money market deposit accounts (MMDAs)$14,803,0003,203
Other savings deposits (excluding MMDAs)$9,473,0003,791
Total time deposits$22,093,0003,540
Total time and savings deposits$57,275,0003,906
Noninterest-bearing deposits$51,754,0002,609
Interest-bearing deposits$60,604,0003,878
Retail deposits$110,563,0003,489
Estimated insured deposits$83,883,0003,603
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$103,775,0003,717
Deposits held in domestic offices$103,775,0003,716
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$56,164,0003,293
Demand deposits$45,659,0002,847
Nontransaction accounts$47,611,0003,860
Money market deposit accounts (MMDAs)$15,074,0003,241
Other savings deposits (excluding MMDAs)$9,939,0003,805
Total time deposits$22,598,0003,437
Total time and savings deposits$58,116,0003,917
Noninterest-bearing deposits$42,899,0002,956
Interest-bearing deposits$60,876,0003,903
Retail deposits$100,579,0003,647
Estimated insured deposits$79,626,0003,674
IRAs and Keogh plan accounts$1,836,0003,713
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$102,975,0003,751
Deposits held in domestic offices$102,975,0003,750
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$55,459,0003,325
Demand deposits$45,916,0002,891
Nontransaction accounts$47,516,0003,898
Money market deposit accounts (MMDAs)$16,613,0003,235
Other savings deposits (excluding MMDAs)$8,930,0003,945
Total time deposits$21,972,0003,458
Total time and savings deposits$57,059,0003,958
Noninterest-bearing deposits$43,846,0002,947
Interest-bearing deposits$59,129,0003,953
Retail deposits$100,721,0003,684
Estimated insured deposits$78,124,0003,747
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$90,193,0003,959
Deposits held in domestic offices$90,193,0003,959
Individuals, partnerships, and corporations$82,582,0003,897
U.S. Government$0821
States and political subdivisions in the U.S.$7,610,0003,306
Commercial banks and other depository institutions in U.S.$1,0002,150
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,139,0003,567
Demand deposits$38,783,0003,130
Nontransaction accounts$43,054,0004,056
Money market deposit accounts (MMDAs)$14,184,0003,415
Other savings deposits (excluding MMDAs)$8,242,0004,076
Total time deposits$20,629,0003,598
Total time and savings deposits$51,410,0004,116
Noninterest-bearing deposits$36,770,0003,214
Interest-bearing deposits$53,423,0004,111
Retail deposits$88,080,0003,909
Estimated insured deposits$72,430,0003,908
IRAs and Keogh plan accounts$1,848,0003,830
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$89,580,0003,976
Deposits held in domestic offices$89,580,0003,976
Individuals, partnerships, and corporations$81,908,0003,925
U.S. Government$0814
States and political subdivisions in the U.S.$7,671,0003,293
Commercial banks and other depository institutions in U.S.$1,0002,158
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,730,0003,552
Demand deposits$37,613,0003,174
Nontransaction accounts$41,850,0004,114
Money market deposit accounts (MMDAs)$13,975,0003,440
Other savings deposits (excluding MMDAs)$8,106,0004,112
Total time deposits$19,770,0003,690
Total time and savings deposits$51,967,0004,132
Noninterest-bearing deposits$35,692,0003,251
Interest-bearing deposits$53,888,0004,125
Retail deposits$87,718,0003,925
Estimated insured deposits$70,083,0003,961
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$82,394,0004,054
Deposits held in domestic offices$82,394,0004,054
Individuals, partnerships, and corporations$75,458,0003,999
U.S. Government$0909
States and political subdivisions in the U.S.$6,935,0003,392
Commercial banks and other depository institutions in U.S.$1,0002,201
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,466,0003,678
Demand deposits$31,536,0003,384
Nontransaction accounts$39,928,0004,170
Money market deposit accounts (MMDAs)$12,084,0003,529
Other savings deposits (excluding MMDAs)$7,532,0004,147
Total time deposits$20,312,0003,718
Total time and savings deposits$50,858,0004,160
Noninterest-bearing deposits$31,536,0003,398
Interest-bearing deposits$50,858,0004,179
Retail deposits$80,227,0004,005
Estimated insured deposits$64,890,0004,053
IRAs and Keogh plan accounts$1,775,0003,920
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$78,174,0004,141
Deposits held in domestic offices$78,174,0004,141
Individuals, partnerships, and corporations$73,207,0004,066
U.S. Government$0842
States and political subdivisions in the U.S.$4,966,0003,670
Commercial banks and other depository institutions in U.S.$1,0002,241
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,206,0003,803
Demand deposits$29,802,0003,426
Nontransaction accounts$39,968,0004,208
Money market deposit accounts (MMDAs)$11,748,0003,592
Other savings deposits (excluding MMDAs)$7,158,0004,219
Total time deposits$21,062,0003,753
Total time and savings deposits$48,372,0004,253
Noninterest-bearing deposits$29,802,0003,464
Interest-bearing deposits$48,372,0004,278
Retail deposits$75,701,0004,089
Estimated insured deposits$63,309,0004,127
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$78,895,0004,148
Deposits held in domestic offices$78,895,0004,148
Individuals, partnerships, and corporations$73,901,0004,069
U.S. Government$0841
States and political subdivisions in the U.S.$4,993,0003,679
Commercial banks and other depository institutions in U.S.$1,0002,269
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,759,0003,892
Demand deposits$28,472,0003,477
Nontransaction accounts$43,136,0004,145
Money market deposit accounts (MMDAs)$14,846,0003,412
Other savings deposits (excluding MMDAs)$7,893,0004,163
Total time deposits$20,396,0003,848
Total time and savings deposits$50,423,0004,243
Noninterest-bearing deposits$28,472,0003,510
Interest-bearing deposits$50,423,0004,269
Retail deposits$76,701,0004,096
Estimated insured deposits$65,558,0004,105
IRAs and Keogh plan accounts$1,580,0004,111
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$81,982,0004,124
Deposits held in domestic offices$81,982,0004,124
Individuals, partnerships, and corporations$76,776,0004,053
U.S. Government$0837
States and political subdivisions in the U.S.$5,205,0003,652
Commercial banks and other depository institutions in U.S.$1,0002,280
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,143,0003,796
Demand deposits$31,053,0003,352
Nontransaction accounts$42,839,0004,164
Money market deposit accounts (MMDAs)$14,902,0003,384
Other savings deposits (excluding MMDAs)$7,077,0004,247
Total time deposits$20,860,0003,856
Total time and savings deposits$50,929,0004,238
Noninterest-bearing deposits$31,053,0003,399
Interest-bearing deposits$50,929,0004,270
Retail deposits$79,790,0004,069
Estimated insured deposits$68,242,0004,077
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$76,980,0004,155
Deposits held in domestic offices$76,980,0004,155
Individuals, partnerships, and corporations$71,597,0004,066
U.S. Government$0909
States and political subdivisions in the U.S.$5,382,0003,619
Commercial banks and other depository institutions in U.S.$1,0002,308
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,625,0003,896
Demand deposits$25,473,0003,514
Nontransaction accounts$43,355,0004,126
Money market deposit accounts (MMDAs)$12,390,0003,480
Other savings deposits (excluding MMDAs)$6,402,0004,278
Total time deposits$24,563,0003,652
Total time and savings deposits$51,507,0004,207
Noninterest-bearing deposits$25,473,0003,567
Interest-bearing deposits$51,507,0004,234
Retail deposits$70,797,0004,153
Estimated insured deposits$63,070,0004,139
IRAs and Keogh plan accounts$1,385,0004,256
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$71,664,0004,211
Deposits held in domestic offices$71,664,0004,211
Individuals, partnerships, and corporations$67,090,0004,123
U.S. Government$0867
States and political subdivisions in the U.S.$4,573,0003,735
Commercial banks and other depository institutions in U.S.$1,0002,323
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,874,0003,844
Demand deposits$26,584,0003,343
Nontransaction accounts$38,790,0004,271
Money market deposit accounts (MMDAs)$9,542,0003,695
Other savings deposits (excluding MMDAs)$5,649,0004,373
Total time deposits$23,599,0003,776
Total time and savings deposits$45,080,0004,351
Noninterest-bearing deposits$26,584,0003,409
Interest-bearing deposits$45,080,0004,382
Retail deposits$66,041,0004,201
Estimated insured deposits$59,235,0004,208
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$63,580,0004,348
Deposits held in domestic offices$63,580,0004,348
Individuals, partnerships, and corporations$59,082,0004,266
U.S. Government$0863
States and political subdivisions in the U.S.$4,497,0003,783
Commercial banks and other depository institutions in U.S.$1,0002,352
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,307,0004,117
Demand deposits$19,993,0003,768
Nontransaction accounts$37,273,0004,322
Money market deposit accounts (MMDAs)$8,316,0003,790
Other savings deposits (excluding MMDAs)$5,248,0004,425
Total time deposits$23,708,0003,809
Total time and savings deposits$43,587,0004,398
Noninterest-bearing deposits$19,993,0003,814
Interest-bearing deposits$43,587,0004,415
Retail deposits$57,728,0004,356
Estimated insured deposits$55,535,0004,289
IRAs and Keogh plan accounts$1,398,0004,310
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$62,964,0004,312
Deposits held in domestic offices$62,964,0004,312
Individuals, partnerships, and corporations$58,273,0004,229
U.S. Government$0886
States and political subdivisions in the U.S.$4,690,0003,740
Commercial banks and other depository institutions in U.S.$1,0002,385
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,239,0004,071
Demand deposits$17,469,0003,705
Nontransaction accounts$38,725,0004,283
Money market deposit accounts (MMDAs)$9,426,0003,669
Other savings deposits (excluding MMDAs)$4,958,0004,438
Total time deposits$24,341,0003,834
Total time and savings deposits$45,495,0004,360
Noninterest-bearing deposits$17,469,0003,756
Interest-bearing deposits$45,495,0004,372
Retail deposits$57,112,0004,327
Estimated insured deposits$53,802,0004,294
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$59,946,0004,414
Deposits held in domestic offices$59,946,0004,414
Individuals, partnerships, and corporations$54,688,0004,343
U.S. Government$01,019
States and political subdivisions in the U.S.$5,257,0003,693
Commercial banks and other depository institutions in U.S.$1,0002,390
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,789,0004,079
Demand deposits$17,518,0003,741
Nontransaction accounts$35,157,0004,418
Money market deposit accounts (MMDAs)$8,571,0003,758
Other savings deposits (excluding MMDAs)$4,742,0004,494
Total time deposits$21,844,0004,020
Total time and savings deposits$42,428,0004,478
Noninterest-bearing deposits$17,518,0003,788
Interest-bearing deposits$42,428,0004,492
Retail deposits$56,360,0004,374
Estimated insured deposits$52,341,0004,360
IRAs and Keogh plan accounts$1,390,0004,416
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$54,460,0004,555
Deposits held in domestic offices$54,460,0004,555
Individuals, partnerships, and corporations$50,282,0004,471
U.S. Government$0965
States and political subdivisions in the U.S.$4,177,0003,891
Commercial banks and other depository institutions in U.S.$1,0002,398
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,135,0004,234
Demand deposits$16,263,0003,857
Nontransaction accounts$32,325,0004,553
Money market deposit accounts (MMDAs)$6,261,0004,049
Other savings deposits (excluding MMDAs)$4,657,0004,561
Total time deposits$21,407,0004,089
Total time and savings deposits$38,197,0004,619
Noninterest-bearing deposits$16,263,0003,917
Interest-bearing deposits$38,197,0004,634
Retail deposits$50,874,0004,521
Estimated insured deposits$48,199,0004,491
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$53,541,0004,604
Deposits held in domestic offices$53,541,0004,604
Individuals, partnerships, and corporations$49,366,0004,518
U.S. Government$0960
States and political subdivisions in the U.S.$4,174,0003,914
Commercial banks and other depository institutions in U.S.$1,0002,406
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,945,0004,268
Demand deposits$15,875,0003,892
Nontransaction accounts$31,596,0004,601
Money market deposit accounts (MMDAs)$5,515,0004,195
Other savings deposits (excluding MMDAs)$4,838,0004,576
Total time deposits$21,242,0004,125
Total time and savings deposits$37,666,0004,663
Noninterest-bearing deposits$15,875,0003,928
Interest-bearing deposits$37,666,0004,672
Retail deposits$50,229,0004,564
Estimated insured deposits$47,596,0004,524
IRAs and Keogh plan accounts$1,344,0004,571
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$53,268,0004,675
Deposits held in domestic offices$53,268,0004,675
Individuals, partnerships, and corporations$49,061,0004,586
U.S. Government$0998
States and political subdivisions in the U.S.$4,206,0003,947
Commercial banks and other depository institutions in U.S.$1,0002,427
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,966,0004,279
Demand deposits$16,524,0003,896
Nontransaction accounts$30,302,0004,689
Money market deposit accounts (MMDAs)$4,750,0004,350
Other savings deposits (excluding MMDAs)$4,614,0004,657
Total time deposits$20,938,0004,183
Total time and savings deposits$36,744,0004,737
Noninterest-bearing deposits$16,524,0003,949
Interest-bearing deposits$36,744,0004,749
Retail deposits$49,956,0004,638
Estimated insured deposits$46,980,0004,595
IRAs and Keogh plan accounts$1,274,0004,638
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$48,994,0004,782
Deposits held in domestic offices$48,994,0004,782
Individuals, partnerships, and corporations$44,838,0004,701
U.S. Government$01,108
States and political subdivisions in the U.S.$4,155,0003,967
Commercial banks and other depository institutions in U.S.$1,0002,438
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,247,0004,367
Demand deposits$15,160,0004,073
Nontransaction accounts$26,747,0004,839
Money market deposit accounts (MMDAs)$4,568,0004,395
Other savings deposits (excluding MMDAs)$4,594,0004,688
Total time deposits$17,585,0004,401
Total time and savings deposits$33,834,0004,833
Noninterest-bearing deposits$15,160,0004,117
Interest-bearing deposits$33,834,0004,845
Retail deposits$47,682,0004,710
Estimated insured deposits$43,596,0004,721
IRAs and Keogh plan accounts$1,238,0004,695
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$46,208,0004,879
Deposits held in domestic offices$46,208,0004,879
Individuals, partnerships, and corporations$42,670,0004,785
U.S. Government$01,011
States and political subdivisions in the U.S.$3,537,0004,110
Commercial banks and other depository institutions in U.S.$1,0002,465
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,237,0004,474
Demand deposits$15,177,0004,061
Nontransaction accounts$25,971,0004,924
Money market deposit accounts (MMDAs)$4,828,0004,442
Other savings deposits (excluding MMDAs)$4,168,0004,819
Total time deposits$16,975,0004,501
Total time and savings deposits$31,031,0004,982
Noninterest-bearing deposits$15,177,0004,103
Interest-bearing deposits$31,031,0004,990
Retail deposits$44,896,0004,812
Estimated insured deposits$40,571,0004,839
IRAs and Keogh plan accounts$1,258,0004,771
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$45,176,0004,964
Deposits held in domestic offices$45,176,0004,964
Individuals, partnerships, and corporations$41,712,0004,873
U.S. Government$01,101
States and political subdivisions in the U.S.$3,463,0004,163
Commercial banks and other depository institutions in U.S.$1,0002,481
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,432,0004,533
Demand deposits$15,092,0004,112
Nontransaction accounts$24,744,0005,025
Money market deposit accounts (MMDAs)$4,471,0004,544
Other savings deposits (excluding MMDAs)$4,282,0004,862
Total time deposits$15,991,0004,589
Total time and savings deposits$30,084,0005,067
Noninterest-bearing deposits$15,092,0004,158
Interest-bearing deposits$30,084,0005,078
Retail deposits$44,867,0004,880
Estimated insured deposits$40,866,0004,893
IRAs and Keogh plan accounts$1,281,0004,822
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$46,553,0004,998
Deposits held in domestic offices$46,553,0004,998
Individuals, partnerships, and corporations$42,812,0004,913
U.S. Government$01,097
States and political subdivisions in the U.S.$3,740,0004,110
Commercial banks and other depository institutions in U.S.$1,0002,464
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,436,0004,538
Demand deposits$15,428,0004,116
Nontransaction accounts$25,117,0005,079
Money market deposit accounts (MMDAs)$4,690,0004,579
Other savings deposits (excluding MMDAs)$4,521,0004,863
Total time deposits$15,906,0004,641
Total time and savings deposits$31,125,0005,111
Noninterest-bearing deposits$15,428,0004,171
Interest-bearing deposits$31,125,0005,121
Retail deposits$46,244,0004,920
Estimated insured deposits$41,730,0004,934
IRAs and Keogh plan accounts$1,218,0004,917
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$44,939,0005,077
Deposits held in domestic offices$44,939,0005,077
Individuals, partnerships, and corporations$40,891,0005,014
U.S. Government$01,191
States and political subdivisions in the U.S.$4,047,0004,098
Commercial banks and other depository institutions in U.S.$1,0002,502
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,081,0004,620
Demand deposits$14,744,0004,240
Nontransaction accounts$23,858,0005,170
Money market deposit accounts (MMDAs)$4,544,0004,637
Other savings deposits (excluding MMDAs)$3,787,0005,022
Total time deposits$15,527,0004,735
Total time and savings deposits$30,195,0005,183
Noninterest-bearing deposits$14,744,0004,283
Interest-bearing deposits$30,195,0005,193
Retail deposits$44,630,0005,004
Estimated insured deposits$41,089,0004,997
IRAs and Keogh plan accounts$1,195,0005,002
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$42,748,0005,168
Deposits held in domestic offices$42,748,0005,168
Individuals, partnerships, and corporations$39,183,0005,103
U.S. Government$01,147
States and political subdivisions in the U.S.$3,564,0004,209
Commercial banks and other depository institutions in U.S.$1,0002,541
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,330,0004,710
Demand deposits$14,081,0004,283
Nontransaction accounts$23,418,0005,243
Money market deposit accounts (MMDAs)$4,132,0004,770
Other savings deposits (excluding MMDAs)$3,658,0005,101
Total time deposits$15,629,0004,790
Total time and savings deposits$28,667,0005,273
Noninterest-bearing deposits$14,081,0004,331
Interest-bearing deposits$28,667,0005,277
Retail deposits$42,037,0005,105
Estimated insured deposits$39,110,0005,102
IRAs and Keogh plan accounts$1,221,0005,064
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$42,533,0005,218
Deposits held in domestic offices$42,533,0005,218
Individuals, partnerships, and corporations$39,145,0005,142
U.S. Government$01,163
States and political subdivisions in the U.S.$3,387,0004,287
Commercial banks and other depository institutions in U.S.$1,0002,610
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,785,0004,790
Demand deposits$13,442,0004,375
Nontransaction accounts$23,748,0005,284
Money market deposit accounts (MMDAs)$4,632,0004,726
Other savings deposits (excluding MMDAs)$3,487,0005,169
Total time deposits$15,629,0004,835
Total time and savings deposits$29,091,0005,314
Noninterest-bearing deposits$13,442,0004,412
Interest-bearing deposits$29,091,0005,320
Retail deposits$41,825,0005,157
Estimated insured deposits$39,959,0005,123
IRAs and Keogh plan accounts$1,222,0005,116
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$44,802,0005,245
Deposits held in domestic offices$44,802,0005,245
Individuals, partnerships, and corporations$40,938,0005,167
U.S. Government$01,186
States and political subdivisions in the U.S.$3,863,0004,206
Commercial banks and other depository institutions in U.S.$1,0002,636
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,104,0004,671
Demand deposits$14,460,0004,296
Nontransaction accounts$23,698,0005,343
Money market deposit accounts (MMDAs)$4,706,0004,772
Other savings deposits (excluding MMDAs)$3,340,0005,248
Total time deposits$15,652,0004,912
Total time and savings deposits$30,342,0005,339
Noninterest-bearing deposits$14,461,0004,344
Interest-bearing deposits$30,341,0005,338
Retail deposits$44,094,0005,170
Estimated insured deposits$41,238,0005,150
IRAs and Keogh plan accounts$1,213,0005,183
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$42,292,0005,336
Deposits held in domestic offices$42,292,0005,336
Individuals, partnerships, and corporations$38,634,0005,271
U.S. Government$01,254
States and political subdivisions in the U.S.$3,657,0004,284
Commercial banks and other depository institutions in U.S.$1,0002,667
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,867,0004,796
Demand deposits$13,591,0004,428
Nontransaction accounts$22,425,0005,441
Money market deposit accounts (MMDAs)$4,621,0004,813
Other savings deposits (excluding MMDAs)$2,837,0005,358
Total time deposits$14,967,0005,022
Total time and savings deposits$28,701,0005,432
Noninterest-bearing deposits$13,592,0004,466
Interest-bearing deposits$28,700,0005,431
Retail deposits$42,292,0005,253
Estimated insured deposits$39,250,0005,236
IRAs and Keogh plan accounts$1,202,0005,236
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$40,786,0005,413
Deposits held in domestic offices$40,786,0005,413
Individuals, partnerships, and corporations$37,753,0005,326
U.S. Government$01,248
States and political subdivisions in the U.S.$3,032,0004,458
Commercial banks and other depository institutions in U.S.$1,0002,692
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,139,0004,904
Demand deposits$13,177,0004,439
Nontransaction accounts$22,647,0005,481
Money market deposit accounts (MMDAs)$4,489,0004,885
Other savings deposits (excluding MMDAs)$2,923,0005,391
Total time deposits$15,234,0005,079
Total time and savings deposits$27,609,0005,520
Noninterest-bearing deposits$13,177,0004,493
Interest-bearing deposits$27,609,0005,516
Retail deposits$40,786,0005,329
Estimated insured deposits$38,460,0005,307
IRAs and Keogh plan accounts$1,212,0005,300
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$41,685,0005,446
Deposits held in domestic offices$41,685,0005,446
Individuals, partnerships, and corporations$38,810,0005,349
U.S. Government$01,147
States and political subdivisions in the U.S.$2,874,0004,546
Commercial banks and other depository institutions in U.S.$1,0002,735
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,385,0004,924
Demand deposits$13,038,0004,460
Nontransaction accounts$23,300,0005,519
Money market deposit accounts (MMDAs)$4,893,0004,872
Other savings deposits (excluding MMDAs)$2,931,0005,454
Total time deposits$15,477,0005,123
Total time and savings deposits$28,647,0005,554
Noninterest-bearing deposits$13,038,0004,513
Interest-bearing deposits$28,647,0005,555
Retail deposits$41,685,0005,355
Estimated insured deposits$39,980,0005,322
IRAs and Keogh plan accounts$1,211,0005,364
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$43,293,0005,466
Deposits held in domestic offices$43,293,0005,466
Individuals, partnerships, and corporations$39,943,0005,380
U.S. Government$01,159
States and political subdivisions in the U.S.$3,349,0004,429
Commercial banks and other depository institutions in U.S.$1,0002,762
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,441,0004,889
Demand deposits$13,413,0004,434
Nontransaction accounts$23,852,0005,549
Money market deposit accounts (MMDAs)$5,315,0004,853
Other savings deposits (excluding MMDAs)$2,942,0005,487
Total time deposits$15,594,0005,166
Total time and savings deposits$29,880,0005,565
Noninterest-bearing deposits$13,413,0004,499
Interest-bearing deposits$29,880,0005,569
Retail deposits$43,293,0005,384
Estimated insured deposits$40,736,0005,367
IRAs and Keogh plan accounts$1,216,0005,399
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$45,057,0005,462
Deposits held in domestic offices$45,057,0005,462
Individuals, partnerships, and corporations$40,815,0005,389
U.S. Government$01,296
States and political subdivisions in the U.S.$4,241,0004,206
Commercial banks and other depository institutions in U.S.$1,0002,830
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,694,0004,765
Demand deposits$15,220,0004,293
Nontransaction accounts$23,363,0005,616
Money market deposit accounts (MMDAs)$5,461,0004,844
Other savings deposits (excluding MMDAs)$2,758,0005,552
Total time deposits$15,144,0005,260
Total time and savings deposits$29,837,0005,600
Noninterest-bearing deposits$15,220,0004,364
Interest-bearing deposits$29,837,0005,603
Retail deposits$45,057,0005,369
Estimated insured deposits$42,040,0005,366
IRAs and Keogh plan accounts$1,220,0005,440
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$42,803,0005,573
Deposits held in domestic offices$42,803,0005,573
Individuals, partnerships, and corporations$37,893,0005,539
U.S. Government$01,197
States and political subdivisions in the U.S.$4,909,0004,056
Commercial banks and other depository institutions in U.S.$1,0002,873
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,434,0004,990
Demand deposits$13,505,0004,439
Nontransaction accounts$24,369,0005,648
Money market deposit accounts (MMDAs)$6,204,0004,794
Other savings deposits (excluding MMDAs)$2,859,0005,588
Total time deposits$15,306,0005,332
Total time and savings deposits$29,298,0005,696
Noninterest-bearing deposits$13,505,0004,522
Interest-bearing deposits$29,298,0005,691
Retail deposits$42,803,0005,482
Estimated insured deposits$39,788,0005,494
IRAs and Keogh plan accounts$1,212,0005,529
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$44,485,0005,597
Deposits held in domestic offices$44,485,0005,597
Individuals, partnerships, and corporations$38,293,0005,592
U.S. Government$01,235
States and political subdivisions in the U.S.$6,191,0003,774
Commercial banks and other depository institutions in U.S.$1,0002,913
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,311,0004,957
Demand deposits$14,038,0004,384
Nontransaction accounts$25,174,0005,673
Money market deposit accounts (MMDAs)$7,360,0004,670
Other savings deposits (excluding MMDAs)$2,578,0005,703
Total time deposits$15,237,0005,421
Total time and savings deposits$30,447,0005,729
Noninterest-bearing deposits$14,038,0004,477
Interest-bearing deposits$30,447,0005,722
Retail deposits$44,485,0005,489
Estimated insured deposits$41,161,0005,516
IRAs and Keogh plan accounts$1,223,0005,588
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$45,408,0005,636
Deposits held in domestic offices$45,408,0005,636
Individuals, partnerships, and corporations$37,385,0005,681
U.S. Government$01,228
States and political subdivisions in the U.S.$8,022,0003,422
Commercial banks and other depository institutions in U.S.$1,0002,916
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,341,0004,949
Demand deposits$14,144,0004,400
Nontransaction accounts$25,067,0005,746
Money market deposit accounts (MMDAs)$7,360,0004,722
Other savings deposits (excluding MMDAs)$2,462,0005,784
Total time deposits$15,245,0005,477
Total time and savings deposits$31,264,0005,765
Noninterest-bearing deposits$14,144,0004,501
Interest-bearing deposits$31,264,0005,760
Retail deposits$45,408,0005,529
Estimated insured deposits$41,277,0005,573
IRAs and Keogh plan accounts$1,275,0005,611
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$44,700,0005,716
Deposits held in domestic offices$44,700,0005,716
Individuals, partnerships, and corporations$35,975,0005,795
U.S. Government$01,345
States and political subdivisions in the U.S.$8,724,0003,318
Commercial banks and other depository institutions in U.S.$1,0002,987
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,560,0004,942
Demand deposits$13,751,0004,535
Nontransaction accounts$24,140,0005,865
Money market deposit accounts (MMDAs)$6,941,0004,823
Other savings deposits (excluding MMDAs)$2,222,0005,885
Total time deposits$14,977,0005,604
Total time and savings deposits$30,949,0005,833
Noninterest-bearing deposits$13,751,0004,629
Interest-bearing deposits$30,949,0005,834
Retail deposits$44,700,0005,613
Estimated insured deposits$40,196,0005,658
IRAs and Keogh plan accounts$1,299,0005,674
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$41,398,0005,853
Deposits held in domestic offices$41,398,0005,853
Individuals, partnerships, and corporations$33,667,0005,926
U.S. Government$01,257
States and political subdivisions in the U.S.$7,730,0003,463
Commercial banks and other depository institutions in U.S.$1,0003,057
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,495,0005,201
Demand deposits$12,201,0004,707
Nontransaction accounts$23,903,0005,942
Money market deposit accounts (MMDAs)$6,916,0004,879
Other savings deposits (excluding MMDAs)$2,110,0005,984
Total time deposits$14,877,0005,690
Total time and savings deposits$29,197,0005,974
Noninterest-bearing deposits$12,201,0004,799
Interest-bearing deposits$29,197,0005,971
Retail deposits$41,398,0005,757
Estimated insured deposits$37,379,0005,824
IRAs and Keogh plan accounts$1,125,0005,854
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$42,113,0005,900
Deposits held in domestic offices$42,113,0005,900
Individuals, partnerships, and corporations$34,157,0005,970
U.S. Government$01,331
States and political subdivisions in the U.S.$7,955,0003,424
Commercial banks and other depository institutions in U.S.$1,0003,089
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,027,0005,311
Demand deposits$11,858,0004,778
Nontransaction accounts$25,086,0005,953
Money market deposit accounts (MMDAs)$7,853,0004,777
Other savings deposits (excluding MMDAs)$2,147,0006,019
Total time deposits$15,086,0005,739
Total time and savings deposits$30,255,0006,004
Noninterest-bearing deposits$11,858,0004,874
Interest-bearing deposits$30,255,0006,002
Retail deposits$42,113,0005,800
Estimated insured deposits$37,559,0005,875
IRAs and Keogh plan accounts$1,126,0005,915
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$41,760,0005,981
Deposits held in domestic offices$41,760,0005,981
Individuals, partnerships, and corporations$36,236,0005,978
U.S. Government$01,317
States and political subdivisions in the U.S.$5,523,0004,008
Commercial banks and other depository institutions in U.S.$1,0003,096
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,568,0005,098
Demand deposits$11,400,0004,901
Nontransaction accounts$22,192,0006,159
Money market deposit accounts (MMDAs)$4,398,0005,433
Other savings deposits (excluding MMDAs)$2,182,0006,059
Total time deposits$15,612,0005,771
Total time and savings deposits$30,360,0006,073
Noninterest-bearing deposits$11,400,0004,989
Interest-bearing deposits$30,360,0006,072
Retail deposits$41,760,0005,881
Estimated insured deposits$37,913,0005,942
IRAs and Keogh plan accounts$1,128,0005,985
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$39,324,0006,099
Deposits held in domestic offices$39,324,0006,099
Individuals, partnerships, and corporations$35,998,0006,034
U.S. Government$01,474
States and political subdivisions in the U.S.$3,325,0004,658
Commercial banks and other depository institutions in U.S.$1,0003,134
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,362,0005,213
Demand deposits$12,290,0004,744
Nontransaction accounts$20,962,0006,268
Money market deposit accounts (MMDAs)$3,769,0005,587
Other savings deposits (excluding MMDAs)$2,102,0006,112
Total time deposits$15,091,0005,890
Total time and savings deposits$27,034,0006,254
Noninterest-bearing deposits$12,290,0004,875
Interest-bearing deposits$27,034,0006,251
Retail deposits$39,324,0006,006
Estimated insured deposits$37,600,0005,987
IRAs and Keogh plan accounts$1,155,0006,055
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$37,879,0006,205
Deposits held in domestic offices$37,879,0006,204
Individuals, partnerships, and corporations$34,841,0006,136
U.S. Government$01,406
States and political subdivisions in the U.S.$3,037,0004,750
Commercial banks and other depository institutions in U.S.$1,0003,179
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,793,0005,376
Demand deposits$11,961,0004,752
Nontransaction accounts$21,086,0006,329
Money market deposit accounts (MMDAs)$3,549,0005,697
Other savings deposits (excluding MMDAs)$2,216,0006,141
Total time deposits$15,321,0005,963
Total time and savings deposits$25,918,0006,364
Noninterest-bearing deposits$11,962,0004,889
Interest-bearing deposits$25,917,0006,355
Retail deposits$37,879,0006,116
Estimated insured deposits$36,746,0006,075
IRAs and Keogh plan accounts$1,188,0006,108
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$38,338,0006,243
Deposits held in domestic offices$38,338,0006,243
Individuals, partnerships, and corporations$35,524,0006,158
U.S. Government$01,377
States and political subdivisions in the U.S.$2,813,0004,862
Commercial banks and other depository institutions in U.S.$1,0003,201
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,089,0005,385
Demand deposits$12,285,0004,684
Nontransaction accounts$21,249,0006,385
Money market deposit accounts (MMDAs)$3,680,0005,716
Other savings deposits (excluding MMDAs)$2,203,0006,178
Total time deposits$15,366,0006,016
Total time and savings deposits$26,053,0006,419
Noninterest-bearing deposits$12,285,0004,843
Interest-bearing deposits$26,053,0006,417
Retail deposits$38,338,0006,146
Estimated insured deposits$36,956,0006,115
IRAs and Keogh plan accounts$1,257,0006,112
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$40,581,0006,242
Deposits held in domestic offices$40,581,0006,242
Individuals, partnerships, and corporations$36,342,0006,211
U.S. Government$01,424
States and political subdivisions in the U.S.$4,238,0004,400
Commercial banks and other depository institutions in U.S.$1,0003,265
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,298,0005,304
Demand deposits$13,174,0004,536
Nontransaction accounts$22,283,0006,402
Money market deposit accounts (MMDAs)$4,176,0005,674
Other savings deposits (excluding MMDAs)$2,167,0006,239
Total time deposits$15,940,0006,044
Total time and savings deposits$27,407,0006,437
Noninterest-bearing deposits$13,269,0004,714
Interest-bearing deposits$27,312,0006,442
Retail deposits$40,581,0006,133
Estimated insured deposits$37,343,0006,169
IRAs and Keogh plan accounts$1,272,0006,160
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$40,802,0006,276
Deposits held in domestic offices$40,802,0006,275
Individuals, partnerships, and corporations$36,114,0006,256
U.S. Government$01,583
States and political subdivisions in the U.S.$4,687,0004,249
Commercial banks and other depository institutions in U.S.$1,0003,295
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,158,0005,240
Demand deposits$14,396,0004,378
Nontransaction accounts$21,644,0006,469
Money market deposit accounts (MMDAs)$3,573,0005,816
Other savings deposits (excluding MMDAs)$2,149,0006,247
Total time deposits$15,922,0006,115
Total time and savings deposits$26,406,0006,498
Noninterest-bearing deposits$14,491,0004,574
Interest-bearing deposits$26,311,0006,508
Retail deposits$40,802,0006,166
Estimated insured deposits$39,788,0006,169
IRAs and Keogh plan accounts$1,272,0006,204
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$40,824,0006,335
Deposits held in domestic offices$40,824,0006,335
Individuals, partnerships, and corporations$36,197,0006,305
U.S. Government$01,457
States and political subdivisions in the U.S.$4,626,0004,243
Commercial banks and other depository institutions in U.S.$1,0003,342
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,296,0005,351
Demand deposits$12,533,0004,572
Nontransaction accounts$23,528,0006,480
Money market deposit accounts (MMDAs)$4,806,0005,582
Other savings deposits (excluding MMDAs)$2,123,0006,310
Total time deposits$16,598,0006,164
Total time and savings deposits$28,291,0006,500
Noninterest-bearing deposits$12,534,0004,765
Interest-bearing deposits$28,290,0006,504
Retail deposits$40,824,0006,214
Estimated insured deposits$40,462,0006,205
IRAs and Keogh plan accounts$1,313,0006,269
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$42,942,0006,295
Deposits held in domestic offices$42,942,0006,294
Individuals, partnerships, and corporations$39,567,0006,210
U.S. Government$01,535
States and political subdivisions in the U.S.$3,374,0004,701
Commercial banks and other depository institutions in U.S.$1,0003,360
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,966,0005,277
Demand deposits$12,762,0004,488
Nontransaction accounts$24,976,0006,453
Money market deposit accounts (MMDAs)$5,358,0005,514
Other savings deposits (excluding MMDAs)$2,423,0006,238
Total time deposits$17,194,0006,173
Total time and savings deposits$30,180,0006,483
Noninterest-bearing deposits$12,857,0004,670
Interest-bearing deposits$30,085,0006,489
Retail deposits$42,942,0006,169
Estimated insured deposits$41,705,0006,176
IRAs and Keogh plan accounts$1,299,0006,317
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$42,480,0006,380
Deposits held in domestic offices$42,480,0006,379
Individuals, partnerships, and corporations$39,595,0006,273
U.S. Government$01,579
States and political subdivisions in the U.S.$2,884,0004,934
Commercial banks and other depository institutions in U.S.$1,0003,393
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,175,0005,426
Demand deposits$11,305,0004,844
Nontransaction accounts$25,305,0006,490
Money market deposit accounts (MMDAs)$5,404,0005,546
Other savings deposits (excluding MMDAs)$2,423,0006,260
Total time deposits$17,477,0006,223
Total time and savings deposits$31,175,0006,502
Noninterest-bearing deposits$11,400,0004,998
Interest-bearing deposits$31,080,0006,504
Retail deposits$42,480,0006,254
Estimated insured deposits$30,659,0006,683
IRAs and Keogh plan accounts$1,295,0006,365
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$42,000,0006,401
Deposits held in domestic offices$42,000,0006,399
Individuals, partnerships, and corporations$38,716,0006,313
U.S. Government$01,780
States and political subdivisions in the U.S.$3,283,0004,598
Commercial banks and other depository institutions in U.S.$1,0003,210
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,387,0005,200
Demand deposits$11,822,0004,658
Nontransaction accounts$23,613,0006,608
Money market deposit accounts (MMDAs)$3,188,0006,049
Other savings deposits (excluding MMDAs)$2,110,0006,332
Total time deposits$18,316,0006,191
Total time and savings deposits$30,178,0006,538
Noninterest-bearing deposits$11,917,0004,806
Interest-bearing deposits$30,083,0006,544
Retail deposits$42,000,0006,256
Estimated insured deposits$28,165,0006,793
IRAs and Keogh plan accounts$1,304,0006,387
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$40,444,0006,492
Deposits held in domestic offices$40,444,0006,491
Individuals, partnerships, and corporations$37,917,0006,387
U.S. Government$01,652
States and political subdivisions in the U.S.$2,526,0004,863
Commercial banks and other depository institutions in U.S.$1,0003,215
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,867,0005,473
Demand deposits$10,823,0004,762
Nontransaction accounts$24,577,0006,611
Money market deposit accounts (MMDAs)$3,648,0005,989
Other savings deposits (excluding MMDAs)$2,108,0006,360
Total time deposits$18,821,0006,223
Total time and savings deposits$29,621,0006,609
Noninterest-bearing deposits$10,917,0004,920
Interest-bearing deposits$29,527,0006,624
Retail deposits$40,444,0006,353
Estimated insured deposits$28,592,0006,832
IRAs and Keogh plan accounts$1,333,0006,438
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$40,530,0006,531
Deposits held in domestic offices$40,530,0006,529
Individuals, partnerships, and corporations$38,333,0006,399
U.S. Government$01,633
States and political subdivisions in the U.S.$2,196,0005,048
Commercial banks and other depository institutions in U.S.$1,0003,287
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,658,0005,639
Demand deposits$10,228,0004,840
Nontransaction accounts$25,872,0006,616
Money market deposit accounts (MMDAs)$5,210,0005,649
Other savings deposits (excluding MMDAs)$1,942,0006,474
Total time deposits$18,721,0006,308
Total time and savings deposits$30,302,0006,645
Noninterest-bearing deposits$10,228,0005,001
Interest-bearing deposits$30,303,0006,642
Retail deposits$40,530,0006,394
Estimated insured deposits$33,640,0006,683
IRAs and Keogh plan accounts$1,349,0006,463
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$38,929,0006,642
Deposits held in domestic offices$38,929,0006,640
Individuals, partnerships, and corporations$36,074,0006,551
U.S. Government$01,643
States and political subdivisions in the U.S.$2,854,0004,761
Commercial banks and other depository institutions in U.S.$1,0003,286
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,286,0005,563
Demand deposits$10,233,0004,855
Nontransaction accounts$23,643,0006,783
Money market deposit accounts (MMDAs)$4,426,0005,879
Other savings deposits (excluding MMDAs)$1,512,0006,676
Total time deposits$17,706,0006,450
Total time and savings deposits$28,696,0006,784
Noninterest-bearing deposits$10,233,0005,017
Interest-bearing deposits$28,696,0006,792
Retail deposits$38,929,0006,509
Estimated insured deposits$36,567,0006,594
IRAs and Keogh plan accounts$1,350,0006,510
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$36,975,0006,750
Deposits held in domestic offices$36,975,0006,748
Individuals, partnerships, and corporations$33,899,0006,677
U.S. Government$02,902
States and political subdivisions in the U.S.$3,075,0004,691
Commercial banks and other depository institutions in U.S.$1,0003,316
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,478,0005,656
Demand deposits$10,096,0004,847
Nontransaction accounts$22,497,0006,901
Money market deposit accounts (MMDAs)$3,559,0006,098
Other savings deposits (excluding MMDAs)$1,188,0006,825
Total time deposits$17,750,0006,540
Total time and savings deposits$26,879,0006,898
Noninterest-bearing deposits$10,096,0005,022
Interest-bearing deposits$26,879,0006,899
Retail deposits$36,975,0006,615
Estimated insured deposits$35,776,0006,655
IRAs and Keogh plan accounts$1,355,0006,555
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$35,489,0006,865
Deposits held in domestic offices$35,489,0006,864
Individuals, partnerships, and corporations$32,630,0006,806
U.S. Government$03,279
States and political subdivisions in the U.S.$2,858,0004,808
Commercial banks and other depository institutions in U.S.$1,0003,355
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,185,0006,020
Demand deposits$8,348,0005,293
Nontransaction accounts$23,304,0006,930
Money market deposit accounts (MMDAs)$3,266,0006,232
Other savings deposits (excluding MMDAs)$1,277,0006,841
Total time deposits$18,762,0006,565
Total time and savings deposits$27,141,0006,957
Noninterest-bearing deposits$8,348,0005,424
Interest-bearing deposits$27,141,0006,958
Retail deposits$35,489,0006,731
Estimated insured deposits$34,622,0006,734
IRAs and Keogh plan accounts$1,372,0006,614
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$39,952,0006,743
Deposits held in domestic offices$39,952,0006,743
Individuals, partnerships, and corporations$34,720,0006,731
U.S. Government$03,428
States and political subdivisions in the U.S.$5,231,0003,977
Commercial banks and other depository institutions in U.S.$1,0003,388
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,084,0006,031
Demand deposits$8,186,0005,279
Nontransaction accounts$27,868,0006,731
Money market deposit accounts (MMDAs)$5,409,0005,646
Other savings deposits (excluding MMDAs)$1,135,0006,969
Total time deposits$21,326,0006,400
Total time and savings deposits$31,766,0006,783
Noninterest-bearing deposits$8,186,0005,414
Interest-bearing deposits$31,766,0006,782
Retail deposits$39,952,0006,549
Estimated insured deposits$37,133,0006,670
IRAs and Keogh plan accounts$1,378,0006,642
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$39,217,0006,848
Deposits held in domestic offices$39,217,0006,846
Individuals, partnerships, and corporations$33,743,0006,861
U.S. Government$03,500
States and political subdivisions in the U.S.$5,473,0003,967
Commercial banks and other depository institutions in U.S.$1,0003,419
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,354,0006,035
Demand deposits$8,263,0005,279
Nontransaction accounts$26,863,0006,865
Money market deposit accounts (MMDAs)$4,387,0005,982
Other savings deposits (excluding MMDAs)$1,082,0007,054
Total time deposits$21,394,0006,473
Total time and savings deposits$30,954,0006,902
Noninterest-bearing deposits$8,263,0005,425
Interest-bearing deposits$30,954,0006,904
Retail deposits$39,217,0006,668
Estimated insured deposits$39,298,0006,631
IRAs and Keogh plan accounts$1,349,0006,723
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$38,213,0006,912
Deposits held in domestic offices$38,213,0006,912
Individuals, partnerships, and corporations$32,924,0006,945
U.S. Government$03,705
States and political subdivisions in the U.S.$5,288,0003,980
Commercial banks and other depository institutions in U.S.$1,0003,422
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,300,0006,129
Demand deposits$8,114,0005,458
Nontransaction accounts$25,913,0006,951
Money market deposit accounts (MMDAs)$4,070,0006,050
Other savings deposits (excluding MMDAs)$1,069,0007,075
Total time deposits$20,773,0006,563
Total time and savings deposits$30,099,0006,967
Noninterest-bearing deposits$8,114,0005,584
Interest-bearing deposits$30,099,0006,967
Retail deposits$27,447,0007,062
Estimated insured deposits$38,224,0006,708
IRAs and Keogh plan accounts$1,362,0006,730
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$36,245,0007,014
Deposits held in domestic offices$36,245,0007,014
Individuals, partnerships, and corporations$31,184,0007,049
U.S. Government$03,620
States and political subdivisions in the U.S.$5,060,0004,017
Commercial banks and other depository institutions in U.S.$1,0003,465
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,786,0006,289
Demand deposits$7,407,0005,496
Nontransaction accounts$25,459,0007,017
Money market deposit accounts (MMDAs)$3,941,0006,128
Other savings deposits (excluding MMDAs)$1,215,0007,049
Total time deposits$20,304,0006,677
Total time and savings deposits$28,838,0007,071
Noninterest-bearing deposits$7,407,0005,624
Interest-bearing deposits$28,838,0007,070
Retail deposits$26,002,0007,152
Estimated insured deposits$35,646,0006,841
IRAs and Keogh plan accounts$1,365,0006,759
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$37,676,0007,013
Deposits held in domestic offices$37,676,0007,012
Individuals, partnerships, and corporations$32,533,0007,019
U.S. Government$03,557
States and political subdivisions in the U.S.$5,142,0003,999
Commercial banks and other depository institutions in U.S.$1,0003,486
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,521,0006,379
Demand deposits$7,303,0005,584
Nontransaction accounts$27,155,0006,962
Money market deposit accounts (MMDAs)$5,247,0005,769
Other savings deposits (excluding MMDAs)$1,153,0007,127
Total time deposits$20,755,0006,668
Total time and savings deposits$30,373,0007,034
Noninterest-bearing deposits$7,303,0005,693
Interest-bearing deposits$30,373,0007,036
Retail deposits$27,679,0007,111
Estimated insured deposits$30,913,0006,900
IRAs and Keogh plan accounts$1,401,0006,761
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$36,433,0007,090
Deposits held in domestic offices$36,433,0007,090
Individuals, partnerships, and corporations$33,057,0007,029
U.S. Government$03,628
States and political subdivisions in the U.S.$3,375,0004,777
Commercial banks and other depository institutions in U.S.$1,0003,477
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,840,0006,135
Demand deposits$8,128,0005,293
Nontransaction accounts$24,593,0007,146
Money market deposit accounts (MMDAs)$4,589,0005,957
Other savings deposits (excluding MMDAs)$1,104,0007,156
Total time deposits$18,901,0006,859
Total time and savings deposits$28,305,0007,175
Noninterest-bearing deposits$8,128,0005,423
Interest-bearing deposits$28,305,0007,179
Retail deposits$28,821,0007,073
Estimated insured deposits$31,900,0006,854
IRAs and Keogh plan accounts$1,414,0006,719
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$36,788,0007,054
Deposits held in domestic offices$36,788,0007,054
Individuals, partnerships, and corporations$33,015,0007,015
U.S. Government$03,888
States and political subdivisions in the U.S.$3,772,0004,567
Commercial banks and other depository institutions in U.S.$1,0003,396
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,208,0006,269
Demand deposits$7,883,0005,471
Nontransaction accounts$25,580,0007,062
Money market deposit accounts (MMDAs)$5,239,0005,711
Other savings deposits (excluding MMDAs)$1,134,0007,130
Total time deposits$19,207,0006,815
Total time and savings deposits$28,905,0007,121
Noninterest-bearing deposits$7,883,0005,600
Interest-bearing deposits$28,905,0007,113
Retail deposits$29,350,0007,041
Estimated insured deposits$32,276,0006,800
IRAs and Keogh plan accounts$1,389,0006,703
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$35,370,0007,120
Deposits held in domestic offices$35,370,0007,119
Individuals, partnerships, and corporations$31,744,0007,084
U.S. Government$03,764
States and political subdivisions in the U.S.$3,625,0004,544
Commercial banks and other depository institutions in U.S.$1,0003,286
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,815,0006,292
Demand deposits$7,364,0005,601
Nontransaction accounts$24,555,0007,156
Money market deposit accounts (MMDAs)$4,086,0006,082
Other savings deposits (excluding MMDAs)$1,116,0007,227
Total time deposits$19,353,0006,815
Total time and savings deposits$28,006,0007,174
Noninterest-bearing deposits$7,364,0005,730
Interest-bearing deposits$28,006,0007,164
Retail deposits$27,781,0007,151
Estimated insured deposits$30,758,0006,918
IRAs and Keogh plan accounts$1,380,0006,688
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$35,445,0007,141
Deposits held in domestic offices$35,445,0007,139
Individuals, partnerships, and corporations$32,014,0007,119
U.S. Government$03,873
States and political subdivisions in the U.S.$3,430,0004,648
Commercial banks and other depository institutions in U.S.$1,0003,261
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,682,0006,423
Demand deposits$7,477,0005,631
Nontransaction accounts$24,763,0007,156
Money market deposit accounts (MMDAs)$4,104,0006,113
Other savings deposits (excluding MMDAs)$1,104,0007,276
Total time deposits$19,555,0006,807
Total time and savings deposits$27,968,0007,194
Noninterest-bearing deposits$7,477,0005,765
Interest-bearing deposits$27,968,0007,189
Retail deposits$27,724,0007,176
Estimated insured deposits$31,056,0006,919
IRAs and Keogh plan accounts$1,338,0006,728
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$35,113,0007,176
Deposits held in domestic offices$35,113,0007,175
Individuals, partnerships, and corporations$31,678,0007,135
U.S. Government$03,876
States and political subdivisions in the U.S.$3,434,0004,645
Commercial banks and other depository institutions in U.S.$1,0003,206
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,278,0006,298
Demand deposits$7,816,0005,462
Nontransaction accounts$23,835,0007,222
Money market deposit accounts (MMDAs)$3,640,0006,245
Other savings deposits (excluding MMDAs)$1,011,0007,350
Total time deposits$19,184,0006,847
Total time and savings deposits$27,297,0007,254
Noninterest-bearing deposits$7,816,0005,595
Interest-bearing deposits$27,297,0007,254
Retail deposits$27,591,0007,184
Estimated insured deposits$31,694,0006,884
IRAs and Keogh plan accounts$1,325,0006,761
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$35,380,0007,147
Deposits held in domestic offices$35,380,0007,146
Individuals, partnerships, and corporations$31,608,0007,117
U.S. Government$04,156
States and political subdivisions in the U.S.$3,771,0004,476
Commercial banks and other depository institutions in U.S.$1,0003,123
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,518,0006,249
Demand deposits$8,336,0005,348
Nontransaction accounts$23,862,0007,214
Money market deposit accounts (MMDAs)$3,708,0006,187
Other savings deposits (excluding MMDAs)$962,0007,399
Total time deposits$19,192,0006,834
Total time and savings deposits$27,044,0007,258
Noninterest-bearing deposits$8,336,0005,506
Interest-bearing deposits$27,044,0007,261
Retail deposits$27,713,0007,163
Estimated insured deposits$31,025,0006,875
IRAs and Keogh plan accounts$1,368,0006,730
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$34,037,0007,215
Deposits held in domestic offices$34,037,0007,215
Individuals, partnerships, and corporations$30,487,0007,179
U.S. Government$03,924
States and political subdivisions in the U.S.$3,549,0004,481
Commercial banks and other depository institutions in U.S.$1,0003,079
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,857,0006,539
Demand deposits$6,541,0005,910
Nontransaction accounts$24,180,0007,198
Money market deposit accounts (MMDAs)$3,401,0006,305
Other savings deposits (excluding MMDAs)$870,0007,513
Total time deposits$19,909,0006,769
Total time and savings deposits$27,496,0007,230
Noninterest-bearing deposits$6,541,0006,036
Interest-bearing deposits$27,496,0007,228
Retail deposits$25,893,0007,278
Estimated insured deposits$30,227,0006,948
IRAs and Keogh plan accounts$1,532,0006,606
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$33,046,0007,293
Deposits held in domestic offices$33,046,0007,291
Individuals, partnerships, and corporations$29,714,0007,256
U.S. Government$04,057
States and political subdivisions in the U.S.$3,331,0004,591
Commercial banks and other depository institutions in U.S.$1,0003,098
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,811,0006,837
Demand deposits$5,727,0006,297
Nontransaction accounts$24,235,0007,219
Money market deposit accounts (MMDAs)$3,260,0006,381
Other savings deposits (excluding MMDAs)$953,0007,552
Total time deposits$20,022,0006,789
Total time and savings deposits$27,319,0007,276
Noninterest-bearing deposits$5,727,0006,400
Interest-bearing deposits$27,319,0007,270
Retail deposits$25,165,0007,364
Estimated insured deposits$29,726,0007,017
IRAs and Keogh plan accounts$1,553,0006,625
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$34,241,0007,251
Deposits held in domestic offices$34,241,0007,249
Individuals, partnerships, and corporations$30,791,0007,219
U.S. Government$04,056
States and political subdivisions in the U.S.$3,449,0004,578
Commercial banks and other depository institutions in U.S.$1,0003,122
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,976,0006,638
Demand deposits$6,587,0005,979
Nontransaction accounts$24,265,0007,234
Money market deposit accounts (MMDAs)$3,367,0006,362
Other savings deposits (excluding MMDAs)$1,065,0007,551
Total time deposits$19,833,0006,795
Total time and savings deposits$27,654,0007,277
Noninterest-bearing deposits$6,587,0006,086
Interest-bearing deposits$27,654,0007,271
Retail deposits$26,570,0007,293
Estimated insured deposits$30,497,0006,970
IRAs and Keogh plan accounts$1,554,0006,609
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$34,273,0007,237
Deposits held in domestic offices$34,273,0007,236
Individuals, partnerships, and corporations$30,712,0007,215
U.S. Government$04,273
States and political subdivisions in the U.S.$3,560,0004,559
Commercial banks and other depository institutions in U.S.$1,0003,166
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,005,0006,710
Demand deposits$6,551,0006,134
Nontransaction accounts$24,268,0007,201
Money market deposit accounts (MMDAs)$3,345,0006,339
Other savings deposits (excluding MMDAs)$955,0007,633
Total time deposits$19,968,0006,744
Total time and savings deposits$27,722,0007,267
Noninterest-bearing deposits$6,551,0006,233
Interest-bearing deposits$27,722,0007,260
Retail deposits$26,670,0007,279
Estimated insured deposits$30,489,0006,955
IRAs and Keogh plan accounts$1,461,0006,689
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$32,643,0007,318
Deposits held in domestic offices$32,643,0007,316
Individuals, partnerships, and corporations$29,543,0007,300
U.S. Government$04,163
States and political subdivisions in the U.S.$3,099,0004,717
Commercial banks and other depository institutions in U.S.$1,0003,196
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,065,0006,855
Demand deposits$6,024,0006,195
Nontransaction accounts$23,578,0007,265
Money market deposit accounts (MMDAs)$3,267,0006,384
Other savings deposits (excluding MMDAs)$955,0007,726
Total time deposits$19,356,0006,813
Total time and savings deposits$26,619,0007,350
Noninterest-bearing deposits$6,024,0006,290
Interest-bearing deposits$26,619,0007,346
Retail deposits$25,576,0007,357
Estimated insured deposits$29,475,0007,042
IRAs and Keogh plan accounts$1,437,0006,741
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$32,346,0007,376
Deposits held in domestic offices$32,346,0007,374
Individuals, partnerships, and corporations$29,373,0007,325
U.S. Government$04,264
States and political subdivisions in the U.S.$2,972,0004,827
Commercial banks and other depository institutions in U.S.$1,0003,193
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,332,0006,902
Demand deposits$6,138,0006,246
Nontransaction accounts$23,014,0007,320
Money market deposit accounts (MMDAs)$3,167,0006,470
Other savings deposits (excluding MMDAs)$951,0007,826
Total time deposits$18,896,0006,816
Total time and savings deposits$26,208,0007,398
Noninterest-bearing deposits$6,138,0006,327
Interest-bearing deposits$26,208,0007,394
Retail deposits$25,717,0007,378
Estimated insured deposits$29,491,0007,060
IRAs and Keogh plan accounts$1,551,0006,623
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$33,887,0007,294
Deposits held in domestic offices$33,887,0007,292
Individuals, partnerships, and corporations$30,822,0007,256
U.S. Government$04,261
States and political subdivisions in the U.S.$3,064,0004,817
Commercial banks and other depository institutions in U.S.$1,0003,181
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,376,0006,771
Demand deposits$5,601,0006,489
Nontransaction accounts$23,511,0007,288
Money market deposit accounts (MMDAs)$3,780,0006,240
Other savings deposits (excluding MMDAs)$1,083,0007,815
Total time deposits$18,648,0006,813
Total time and savings deposits$28,286,0007,260
Noninterest-bearing deposits$5,601,0006,563
Interest-bearing deposits$28,286,0007,268
Retail deposits$27,388,0007,291
Estimated insured deposits$30,853,0006,976
IRAs and Keogh plan accounts$1,552,0006,598
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$33,937,0007,327
Deposits held in domestic offices$33,937,0007,325
Individuals, partnerships, and corporations$30,689,0007,285
U.S. Government$04,442
States and political subdivisions in the U.S.$3,247,0004,749
Commercial banks and other depository institutions in U.S.$1,0003,170
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,046,0006,720
Demand deposits$7,659,0005,839
Nontransaction accounts$22,891,0007,328
Money market deposit accounts (MMDAs)$3,523,0006,370
Other savings deposits (excluding MMDAs)$1,067,0007,855
Total time deposits$18,301,0006,824
Total time and savings deposits$26,278,0007,427
Noninterest-bearing deposits$7,659,0005,935
Interest-bearing deposits$26,278,0007,432
Retail deposits$27,805,0007,315
Estimated insured deposits$29,746,0007,081
IRAs and Keogh plan accounts$1,455,0006,709
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$32,317,0007,431
Deposits held in domestic offices$32,317,0007,429
Individuals, partnerships, and corporations$29,342,0007,385
U.S. Government$04,317
States and political subdivisions in the U.S.$2,974,0004,880
Commercial banks and other depository institutions in U.S.$1,0003,203
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,805,0007,107
Demand deposits$5,665,0006,489
Nontransaction accounts$23,512,0007,312
Money market deposit accounts (MMDAs)$3,346,0006,470
Other savings deposits (excluding MMDAs)$1,151,0007,876
Total time deposits$19,015,0006,737
Total time and savings deposits$26,652,0007,407
Noninterest-bearing deposits$5,665,0006,555
Interest-bearing deposits$26,652,0007,407
Retail deposits$25,684,0007,463
Estimated insured deposits$28,872,0007,164
IRAs and Keogh plan accounts$1,440,0006,779
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$32,795,0007,380
Deposits held in domestic offices$32,795,0007,379
Individuals, partnerships, and corporations$29,661,0007,335
U.S. Government$04,271
States and political subdivisions in the U.S.$3,133,0004,810
Commercial banks and other depository institutions in U.S.$1,0003,190
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,078,0006,843
Demand deposits$6,631,0006,036
Nontransaction accounts$22,717,0007,365
Money market deposit accounts (MMDAs)$2,939,0006,672
Other savings deposits (excluding MMDAs)$1,008,0007,993
Total time deposits$18,770,0006,716
Total time and savings deposits$26,164,0007,432
Noninterest-bearing deposits$6,631,0006,098
Interest-bearing deposits$26,164,0007,445
Retail deposits$26,349,0007,416
Estimated insured deposits$29,614,0007,098
IRAs and Keogh plan accounts$1,374,0006,839
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$32,618,0007,465
Deposits held in domestic offices$32,618,0007,463
Individuals, partnerships, and corporations$29,320,0007,422
U.S. Government$04,329
States and political subdivisions in the U.S.$3,297,0004,779
Commercial banks and other depository institutions in U.S.$1,0003,225
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,638,0007,008
Demand deposits$6,103,0006,254
Nontransaction accounts$22,980,0007,400
Money market deposit accounts (MMDAs)$3,222,0006,668
Other savings deposits (excluding MMDAs)$973,0008,085
Total time deposits$18,785,0006,731
Total time and savings deposits$26,515,0007,492
Noninterest-bearing deposits$6,103,0006,306
Interest-bearing deposits$26,515,0007,503
Retail deposits$26,144,0007,516
Estimated insured deposits$29,534,0007,187
IRAs and Keogh plan accounts$1,375,0006,904
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$31,891,0007,535
Deposits held in domestic offices$31,891,0007,533
Individuals, partnerships, and corporations$28,952,0007,486
U.S. Government$04,510
States and political subdivisions in the U.S.$2,938,0004,986
Commercial banks and other depository institutions in U.S.$1,0003,246
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,219,0006,939
Demand deposits$6,898,0005,999
Nontransaction accounts$21,672,0007,535
Money market deposit accounts (MMDAs)$3,062,0006,742
Other savings deposits (excluding MMDAs)$1,029,0008,061
Total time deposits$17,581,0006,883
Total time and savings deposits$24,993,0007,631
Noninterest-bearing deposits$6,898,0006,071
Interest-bearing deposits$24,993,0007,638
Retail deposits$26,259,0007,549
Estimated insured deposits$28,715,0007,270
IRAs and Keogh plan accounts$1,398,0006,913
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$30,239,0007,643
Deposits held in domestic offices$30,239,0007,641
Individuals, partnerships, and corporations$27,428,0007,593
U.S. Government$04,404
States and political subdivisions in the U.S.$2,810,0004,998
Commercial banks and other depository institutions in U.S.$1,0003,278
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,198,0007,066
Demand deposits$6,078,0006,207
Nontransaction accounts$21,041,0007,611
Money market deposit accounts (MMDAs)$2,990,0006,786
Other savings deposits (excluding MMDAs)$664,0008,334
Total time deposits$17,387,0006,933
Total time and savings deposits$24,161,0007,709
Noninterest-bearing deposits$6,078,0006,255
Interest-bearing deposits$24,161,0007,723
Retail deposits$24,672,0007,642
Estimated insured deposits$27,524,0007,378
IRAs and Keogh plan accounts$1,408,0006,942
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$29,298,0007,748
Deposits held in domestic offices$29,298,0007,747
Individuals, partnerships, and corporations$26,795,0007,668
U.S. Government$04,543
States and political subdivisions in the U.S.$2,502,0005,250
Commercial banks and other depository institutions in U.S.$1,0003,317
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,494,0007,270
Demand deposits$5,372,0006,526
Nontransaction accounts$20,804,0007,690
Money market deposit accounts (MMDAs)$3,051,0006,824
Other savings deposits (excluding MMDAs)$864,0008,286
Total time deposits$16,889,0007,046
Total time and savings deposits$23,926,0007,776
Noninterest-bearing deposits$5,372,0006,568
Interest-bearing deposits$23,926,0007,792
Retail deposits$24,035,0007,762
Estimated insured deposits$26,696,0007,505
IRAs and Keogh plan accounts$1,419,0007,029
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$29,758,0007,757
Deposits held in domestic offices$29,758,0007,755
Individuals, partnerships, and corporations$27,014,0007,705
U.S. Government$04,568
States and political subdivisions in the U.S.$2,743,0005,084
Commercial banks and other depository institutions in U.S.$1,0003,320
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,955,0007,166
Demand deposits$5,613,0006,371
Nontransaction accounts$20,803,0007,727
Money market deposit accounts (MMDAs)$3,178,0006,790
Other savings deposits (excluding MMDAs)$897,0008,295
Total time deposits$16,728,0007,096
Total time and savings deposits$24,145,0007,805
Noninterest-bearing deposits$5,613,0006,418
Interest-bearing deposits$24,145,0007,820
Retail deposits$24,583,0007,758
Estimated insured deposits$27,376,0007,471
IRAs and Keogh plan accounts$1,421,0007,047
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$30,932,0007,701
Deposits held in domestic offices$30,932,0007,700
Individuals, partnerships, and corporations$28,056,0007,605
U.S. Government$04,814
States and political subdivisions in the U.S.$2,875,0005,020
Commercial banks and other depository institutions in U.S.$1,0003,360
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,315,0006,324
Demand deposits$6,690,0005,630
Nontransaction accounts$20,617,0006,932
Money market deposit accounts (MMDAs)$3,280,0006,078
Other savings deposits (excluding MMDAs)$824,0007,559
Total time deposits$16,513,0006,376
Total time and savings deposits$24,242,0007,786
Noninterest-bearing deposits$6,690,0006,027
Interest-bearing deposits$24,242,0007,814
Retail deposits$25,720,0007,694
Estimated insured deposits$27,477,0007,495
IRAs and Keogh plan accounts$1,405,0007,110
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$27,584,0007,946
Deposits held in domestic offices$27,584,0007,945
Individuals, partnerships, and corporations$25,077,0007,873
U.S. Government$04,647
States and political subdivisions in the U.S.$2,506,0005,192
Commercial banks and other depository institutions in U.S.$1,0003,405
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,148,0006,711
Demand deposits$5,004,0006,221
Nontransaction accounts$19,436,0007,094
Money market deposit accounts (MMDAs)$2,650,0006,357
Other savings deposits (excluding MMDAs)$781,0007,617
Total time deposits$16,004,0006,531
Total time and savings deposits$22,580,0007,959
Noninterest-bearing deposits$5,004,0006,661
Interest-bearing deposits$22,580,0007,988
Retail deposits$22,930,0007,959
Estimated insured deposits$25,627,0007,690
IRAs and Keogh plan accounts$1,404,0007,179
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$28,258,0007,927
Deposits held in domestic offices$28,258,0007,926
Individuals, partnerships, and corporations$25,258,0007,875
U.S. Government$04,820
States and political subdivisions in the U.S.$2,999,0004,880
Commercial banks and other depository institutions in U.S.$1,0003,413
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,020,0006,728
Demand deposits$4,821,0006,261
Nontransaction accounts$20,238,0007,059
Money market deposit accounts (MMDAs)$2,579,0006,377
Other savings deposits (excluding MMDAs)$761,0007,655
Total time deposits$16,898,0006,452
Total time and savings deposits$23,437,0007,931
Noninterest-bearing deposits$4,821,0006,710
Interest-bearing deposits$23,437,0007,963
Retail deposits$23,191,0007,955
Estimated insured deposits$26,137,0007,686
IRAs and Keogh plan accounts$1,410,0007,203
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$28,293,0007,958
Deposits held in domestic offices$28,293,0007,957
Individuals, partnerships, and corporations$25,200,0007,902
U.S. Government$04,819
States and political subdivisions in the U.S.$3,092,0004,878
Commercial banks and other depository institutions in U.S.$1,0003,366
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,949,0006,741
Demand deposits$4,590,0006,300
Nontransaction accounts$20,344,0007,070
Money market deposit accounts (MMDAs)$2,900,0006,228
Other savings deposits (excluding MMDAs)$718,0007,691
Total time deposits$16,726,0006,506
Total time and savings deposits$23,703,0007,922
Noninterest-bearing deposits$4,590,0006,754
Interest-bearing deposits$23,703,0007,957
Retail deposits$23,547,0007,957
Estimated insured deposits$26,027,0007,714
IRAs and Keogh plan accounts$1,301,0007,311
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$29,841,0007,869
Deposits held in domestic offices$29,841,0007,867
Individuals, partnerships, and corporations$26,899,0007,779
U.S. Government$04,995
States and political subdivisions in the U.S.$2,941,0004,950
Commercial banks and other depository institutions in U.S.$1,0003,337
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,893,0006,543
Demand deposits$5,434,0005,946
Nontransaction accounts$20,948,0007,000
Money market deposit accounts (MMDAs)$3,429,0005,924
Other savings deposits (excluding MMDAs)$775,0007,644
Total time deposits$16,744,0006,511
Total time and savings deposits$24,407,0007,869
Noninterest-bearing deposits$5,434,0006,362
Interest-bearing deposits$24,407,0007,914
Retail deposits$25,054,0007,831
Estimated insured deposits$26,433,0007,684
IRAs and Keogh plan accounts$4,687,0004,104
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$30,350,0007,871
Deposits held in domestic offices$30,350,0007,869
Individuals, partnerships, and corporations$27,080,0007,825
U.S. Government$05,263
States and political subdivisions in the U.S.$3,269,0004,625
Commercial banks and other depository institutions in U.S.$1,0003,305
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,710,0006,841
Demand deposits$4,487,0006,426
Nontransaction accounts$22,640,0006,863
Money market deposit accounts (MMDAs)$3,606,0005,714
Other savings deposits (excluding MMDAs)$734,0007,756
Total time deposits$18,300,0006,389
Total time and savings deposits$25,863,0007,792
Noninterest-bearing deposits$4,487,0006,848
Interest-bearing deposits$25,863,0007,837
Retail deposits$25,100,0007,868
Estimated insured deposits$27,001,0007,730
IRAs and Keogh plan accounts$1,363,0007,256
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$27,942,0008,050
Deposits held in domestic offices$27,942,0008,049
Individuals, partnerships, and corporations$26,900,0007,797
U.S. Government$05,369
States and political subdivisions in the U.S.$1,022,0006,647
Commercial banks and other depository institutions in U.S.$20,0002,908
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,128,0006,997
Demand deposits$4,259,0006,539
Nontransaction accounts$20,814,0007,020
Money market deposit accounts (MMDAs)$3,070,0005,809
Other savings deposits (excluding MMDAs)$605,0007,987
Total time deposits$17,139,0006,532
Total time and savings deposits$23,683,0007,972
Noninterest-bearing deposits$4,259,0006,935
Interest-bearing deposits$23,683,0008,042
Retail deposits$23,799,0007,997
Estimated insured deposits$26,231,0007,806
IRAs and Keogh plan accounts$1,402,0007,234
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$25,949,0008,428
Deposits held in domestic offices$25,949,0008,426
Individuals, partnerships, and corporations$25,373,0008,160
U.S. Government$05,591
States and political subdivisions in the U.S.$551,0007,341
Commercial banks and other depository institutions in U.S.$25,0003,027
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,420,0007,103
Demand deposits$4,441,0006,510
Nontransaction accounts$18,529,0007,407
Money market deposit accounts (MMDAs)$1,993,0006,788
Other savings deposits (excluding MMDAs)$765,0008,159
Total time deposits$15,771,0006,785
Total time and savings deposits$21,508,0008,405
Noninterest-bearing deposits$4,441,0006,894
Interest-bearing deposits$21,508,0008,467
Retail deposits$22,372,0008,370
Estimated insured deposits$25,222,0008,088
IRAs and Keogh plan accounts$1,440,0007,452
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$24,855,0008,653
Deposits held in domestic offices$24,855,0008,652
Individuals, partnerships, and corporations$24,305,0008,403
U.S. Government$06,005
States and political subdivisions in the U.S.$525,0007,559
Commercial banks and other depository institutions in U.S.$25,0003,145
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,692,0007,483
Demand deposits$3,939,0006,925
Nontransaction accounts$18,163,0007,537
Money market deposit accounts (MMDAs)$1,772,0007,026
Other savings deposits (excluding MMDAs)$987,0008,214
Total time deposits$15,404,0006,946
Total time and savings deposits$20,916,0008,614
Noninterest-bearing deposits$3,939,0007,336
Interest-bearing deposits$20,916,0008,676
Retail deposits$21,173,0008,683
Estimated insured deposits$24,155,0008,385
IRAs and Keogh plan accounts$1,502,0007,547
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$22,938,0009,122
Deposits held in domestic offices$22,938,0009,120
Individuals, partnerships, and corporations$22,416,0008,843
U.S. Government$06,819
States and political subdivisions in the U.S.$497,0007,976
Commercial banks and other depository institutions in U.S.$25,0003,338
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,490,0007,748
Demand deposits$3,702,0007,179
Nontransaction accounts$16,448,0007,938
Money market deposit accounts (MMDAs)$1,806,0007,138
Other savings deposits (excluding MMDAs)$783,0008,821
Total time deposits$13,859,0007,404
Total time and savings deposits$19,236,0009,074
Noninterest-bearing deposits$3,702,0007,582
Interest-bearing deposits$19,236,0009,151
Retail deposits$19,896,0009,130
Estimated insured deposits$22,482,0008,827
IRAs and Keogh plan accounts$1,390,0008,033
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$22,433,0009,581
Deposits held in domestic offices$22,433,0009,579
Individuals, partnerships, and corporations$21,046,0009,393
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,360,0006,871
Commercial banks and other depository institutions in U.S.$25,0003,661
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,031,0008,251
Demand deposits$3,502,0007,591
Nontransaction accounts$16,402,0008,222
Money market deposit accounts (MMDAs)$2,768,0006,459
Other savings deposits (excluding MMDAs)$848,0009,190
Total time deposits$12,786,0007,841
Total time and savings deposits$18,931,0009,478
Noninterest-bearing deposits$3,502,0008,010
Interest-bearing deposits$18,931,0009,580
Retail deposits$19,393,0009,626
Estimated insured deposits$21,062,0009,414
IRAs and Keogh plan accounts$1,298,0008,612
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$21,107,00010,118
Deposits held in domestic offices$21,107,00010,116
Individuals, partnerships, and corporations$19,792,0009,906
U.S. Government$08,070
States and political subdivisions in the U.S.$1,290,0007,153
Commercial banks and other depository institutions in U.S.$25,0003,849
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,040,0008,534
Demand deposits$3,495,0007,758
Nontransaction accounts$15,067,0008,696
Money market deposit accounts (MMDAs)$2,533,0006,929
Other savings deposits (excluding MMDAs)$792,0009,682
Total time deposits$11,742,0008,274
Total time and savings deposits$17,612,00010,054
Noninterest-bearing deposits$3,495,0008,197
Interest-bearing deposits$17,612,00010,170
Retail deposits$18,795,00010,106
Estimated insured deposits$19,962,0009,982
IRAs and Keogh plan accounts$1,152,0009,262
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$21,321,00010,435
Deposits held in domestic offices$21,321,00010,430
Individuals, partnerships, and corporations$20,767,00010,123
U.S. Government$08,552
States and political subdivisions in the U.S.$429,0009,116
Commercial banks and other depository institutions in U.S.$125,0002,914
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,471,0008,728
Demand deposits$3,573,0007,967
Nontransaction accounts$14,850,0008,963
Money market deposit accounts (MMDAs)$2,876,0007,225
Other savings deposits (excluding MMDAs)$993,00010,019
Total time deposits$10,981,0008,375
Total time and savings deposits$17,748,00010,380
Noninterest-bearing deposits$3,573,0008,385
Interest-bearing deposits$17,748,00010,489
Retail deposits$19,234,00010,436
Estimated insured deposits$20,515,00010,249
IRAs and Keogh plan accounts$1,122,0009,629
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$22,423,00010,778
Deposits held in domestic offices$22,423,00010,774
Individuals, partnerships, and corporations$21,902,00010,369
U.S. Government$08,951
States and political subdivisions in the U.S.$396,0009,480
Commercial banks and other depository institutions in U.S.$125,0003,267
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,385,0008,529
Demand deposits$4,542,0007,215
Nontransaction accounts$15,038,0009,253
Money market deposit accounts (MMDAs)$2,707,0007,925
Other savings deposits (excluding MMDAs)$1,021,00010,393
Total time deposits$11,310,0008,417
Total time and savings deposits$17,881,00010,784
Noninterest-bearing deposits$4,542,0007,589
Interest-bearing deposits$17,881,00010,976
Retail deposits$20,567,00010,752
Estimated insured deposits$21,203,00010,617
IRAs and Keogh plan accounts$1,138,00010,048
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$23,877,00010,860
Deposits held in domestic offices$23,877,00010,856
Individuals, partnerships, and corporations$22,061,00010,840
U.S. Government$09,474
States and political subdivisions in the U.S.$1,691,0006,477
Commercial banks and other depository institutions in U.S.$125,0003,280
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,955,0009,359
Demand deposits$3,084,0008,673
Nontransaction accounts$17,922,0008,752
Money market deposit accounts (MMDAs)$3,802,0007,074
Other savings deposits (excluding MMDAs)$1,074,00010,349
Total time deposits$13,046,0008,130
Total time and savings deposits$20,793,00010,785
Noninterest-bearing deposits$3,084,0009,273
Interest-bearing deposits$20,793,00010,781
Retail deposits$21,279,00010,955
Estimated insured deposits$22,252,00010,785
IRAs and Keogh plan accounts$1,129,00010,523
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA