The First National Bank of Trinity, Total Deposits

2023-12-31Rank
Total deposits$83,810,0003,846
Deposits held in domestic offices$83,810,0003,846
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,644,0003,537
Demand deposits$38,308,0002,913
Nontransaction accounts$45,166,0003,835
Money market deposit accounts (MMDAs)$3,314,0003,898
Other savings deposits (excluding MMDAs)$15,157,0003,134
Total time deposits$26,695,0003,499
Total time and savings deposits$45,502,0004,001
Noninterest-bearing deposits$38,644,0002,885
Interest-bearing deposits$45,166,0004,019
Retail deposits$76,212,0003,775
Estimated insured deposits$75,646,0003,666
IRAs and Keogh plan accounts$1,313,0003,812
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$85,283,0003,838
Deposits held in domestic offices$85,283,0003,837
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,216,0003,486
Demand deposits$37,006,0002,995
Nontransaction accounts$44,067,0003,858
Money market deposit accounts (MMDAs)$3,217,0003,919
Other savings deposits (excluding MMDAs)$15,162,0003,186
Total time deposits$25,689,0003,489
Total time and savings deposits$48,277,0003,974
Noninterest-bearing deposits$37,006,0002,972
Interest-bearing deposits$48,277,0003,993
Retail deposits$79,016,0003,761
Estimated insured deposits$76,109,0003,670
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$77,896,0003,944
Deposits held in domestic offices$77,896,0003,943
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$37,880,0003,606
Demand deposits$33,583,0003,125
Nontransaction accounts$40,016,0003,955
Money market deposit accounts (MMDAs)$4,814,0003,832
Other savings deposits (excluding MMDAs)$16,454,0003,159
Total time deposits$18,748,0003,732
Total time and savings deposits$44,313,0004,056
Noninterest-bearing deposits$33,583,0003,117
Interest-bearing deposits$44,313,0004,065
Retail deposits$73,127,0003,856
Estimated insured deposits$70,869,0003,763
IRAs and Keogh plan accounts$1,294,0003,881
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$78,263,0003,951
Deposits held in domestic offices$78,263,0003,950
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,320,0003,676
Demand deposits$33,873,0003,236
Nontransaction accounts$39,943,0004,010
Money market deposit accounts (MMDAs)$7,571,0003,689
Other savings deposits (excluding MMDAs)$16,571,0003,232
Total time deposits$15,801,0003,856
Total time and savings deposits$44,390,0004,107
Noninterest-bearing deposits$33,931,0003,206
Interest-bearing deposits$44,332,0004,123
Retail deposits$74,261,0003,904
Estimated insured deposits$69,111,0003,831
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$78,006,0003,980
Deposits held in domestic offices$78,006,0003,980
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,575,0003,701
Demand deposits$34,650,0003,240
Nontransaction accounts$38,431,0004,049
Money market deposit accounts (MMDAs)$7,905,0003,713
Other savings deposits (excluding MMDAs)$16,681,0003,284
Total time deposits$13,844,0003,935
Total time and savings deposits$43,356,0004,150
Noninterest-bearing deposits$34,651,0003,216
Interest-bearing deposits$43,355,0004,165
Retail deposits$74,931,0003,943
Estimated insured deposits$69,073,0003,846
IRAs and Keogh plan accounts$1,400,0003,908
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$76,908,0004,037
Deposits held in domestic offices$76,908,0004,037
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,775,0003,675
Demand deposits$36,597,0003,195
Nontransaction accounts$35,133,0004,161
Money market deposit accounts (MMDAs)$7,834,0003,775
Other savings deposits (excluding MMDAs)$18,123,0003,268
Total time deposits$9,175,0004,272
Total time and savings deposits$40,311,0004,239
Noninterest-bearing deposits$36,597,0003,181
Interest-bearing deposits$40,311,0004,255
Retail deposits$76,334,0003,969
Estimated insured deposits$67,306,0003,910
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$76,807,0004,102
Deposits held in domestic offices$76,807,0004,102
Individuals, partnerships, and corporations$67,411,0004,092
U.S. Government$0821
States and political subdivisions in the U.S.$9,396,0003,123
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,677,0003,758
Demand deposits$35,481,0003,255
Nontransaction accounts$36,130,0004,215
Money market deposit accounts (MMDAs)$8,106,0003,809
Other savings deposits (excluding MMDAs)$18,712,0003,289
Total time deposits$9,312,0004,336
Total time and savings deposits$41,326,0004,290
Noninterest-bearing deposits$35,482,0003,256
Interest-bearing deposits$41,326,0004,310
Retail deposits$75,144,0004,054
Estimated insured deposits$66,763,0003,993
IRAs and Keogh plan accounts$986,0004,216
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$74,132,0004,145
Deposits held in domestic offices$74,132,0004,145
Individuals, partnerships, and corporations$63,518,0004,171
U.S. Government$0814
States and political subdivisions in the U.S.$10,614,0003,001
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,287,0003,825
Demand deposits$33,215,0003,344
Nontransaction accounts$35,845,0004,246
Money market deposit accounts (MMDAs)$8,920,0003,775
Other savings deposits (excluding MMDAs)$17,893,0003,349
Total time deposits$9,032,0004,394
Total time and savings deposits$40,917,0004,332
Noninterest-bearing deposits$33,215,0003,354
Interest-bearing deposits$40,917,0004,342
Retail deposits$72,471,0004,104
Estimated insured deposits$63,927,0004,068
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$73,393,0004,161
Deposits held in domestic offices$73,393,0004,161
Individuals, partnerships, and corporations$60,883,0004,201
U.S. Government$5,000603
States and political subdivisions in the U.S.$12,505,0002,852
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,966,0003,829
Demand deposits$33,048,0003,332
Nontransaction accounts$35,427,0004,270
Money market deposit accounts (MMDAs)$9,632,0003,711
Other savings deposits (excluding MMDAs)$16,725,0003,386
Total time deposits$9,070,0004,442
Total time and savings deposits$40,345,0004,358
Noninterest-bearing deposits$33,048,0003,343
Interest-bearing deposits$40,345,0004,373
Retail deposits$71,737,0004,117
Estimated insured deposits$62,730,0004,099
IRAs and Keogh plan accounts$923,0004,305
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$72,078,0004,212
Deposits held in domestic offices$72,078,0004,212
Individuals, partnerships, and corporations$63,440,0004,203
U.S. Government$0842
States and political subdivisions in the U.S.$8,638,0003,195
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,838,0003,817
Demand deposits$32,629,0003,301
Nontransaction accounts$34,240,0004,352
Money market deposit accounts (MMDAs)$8,044,0003,881
Other savings deposits (excluding MMDAs)$16,224,0003,424
Total time deposits$9,972,0004,450
Total time and savings deposits$39,449,0004,424
Noninterest-bearing deposits$32,678,0003,341
Interest-bearing deposits$39,400,0004,436
Retail deposits$70,428,0004,156
Estimated insured deposits$62,729,0004,136
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$70,021,0004,267
Deposits held in domestic offices$70,021,0004,267
Individuals, partnerships, and corporations$63,424,0004,241
U.S. Government$0841
States and political subdivisions in the U.S.$6,597,0003,464
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,981,0003,832
Demand deposits$32,626,0003,282
Nontransaction accounts$32,040,0004,427
Money market deposit accounts (MMDAs)$5,960,0004,042
Other savings deposits (excluding MMDAs)$15,834,0003,440
Total time deposits$10,246,0004,473
Total time and savings deposits$37,395,0004,501
Noninterest-bearing deposits$32,626,0003,329
Interest-bearing deposits$37,395,0004,514
Retail deposits$68,377,0004,213
Estimated insured deposits$62,579,0004,163
IRAs and Keogh plan accounts$919,0004,419
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$68,331,0004,300
Deposits held in domestic offices$68,331,0004,300
Individuals, partnerships, and corporations$61,721,0004,276
U.S. Government$0837
States and political subdivisions in the U.S.$6,610,0003,476
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,029,0003,870
Demand deposits$31,530,0003,339
Nontransaction accounts$31,302,0004,458
Money market deposit accounts (MMDAs)$5,947,0004,077
Other savings deposits (excluding MMDAs)$15,016,0003,454
Total time deposits$10,339,0004,499
Total time and savings deposits$36,801,0004,533
Noninterest-bearing deposits$31,530,0003,379
Interest-bearing deposits$36,801,0004,546
Retail deposits$66,695,0004,250
Estimated insured deposits$61,235,0004,211
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$63,019,0004,353
Deposits held in domestic offices$63,019,0004,353
Individuals, partnerships, and corporations$55,945,0004,328
U.S. Government$13,000454
States and political subdivisions in the U.S.$7,061,0003,380
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,883,0003,926
Demand deposits$27,954,0003,380
Nontransaction accounts$30,136,0004,485
Money market deposit accounts (MMDAs)$5,180,0004,110
Other savings deposits (excluding MMDAs)$13,376,0003,504
Total time deposits$11,581,0004,435
Total time and savings deposits$35,065,0004,554
Noninterest-bearing deposits$27,992,0003,428
Interest-bearing deposits$35,027,0004,573
Retail deposits$60,327,0004,309
Estimated insured deposits$56,796,0004,257
IRAs and Keogh plan accounts$888,0004,498
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$60,886,0004,380
Deposits held in domestic offices$60,886,0004,380
Individuals, partnerships, and corporations$54,597,0004,343
U.S. Government$0867
States and political subdivisions in the U.S.$6,289,0003,479
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,132,0003,833
Demand deposits$28,380,0003,245
Nontransaction accounts$27,754,0004,569
Money market deposit accounts (MMDAs)$4,067,0004,232
Other savings deposits (excluding MMDAs)$13,080,0003,506
Total time deposits$10,607,0004,532
Total time and savings deposits$32,506,0004,631
Noninterest-bearing deposits$28,380,0003,327
Interest-bearing deposits$32,506,0004,635
Retail deposits$58,206,0004,340
Estimated insured deposits$55,304,0004,283
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$57,141,0004,442
Deposits held in domestic offices$57,141,0004,442
Individuals, partnerships, and corporations$51,438,0004,401
U.S. Government$0863
States and political subdivisions in the U.S.$5,702,0003,590
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,554,0003,943
Demand deposits$25,840,0003,385
Nontransaction accounts$26,586,0004,613
Money market deposit accounts (MMDAs)$3,995,0004,251
Other savings deposits (excluding MMDAs)$12,686,0003,520
Total time deposits$9,905,0004,618
Total time and savings deposits$31,300,0004,669
Noninterest-bearing deposits$25,841,0003,459
Interest-bearing deposits$31,300,0004,678
Retail deposits$54,473,0004,393
Estimated insured deposits$52,696,0004,349
IRAs and Keogh plan accounts$790,0004,596
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$52,864,0004,489
Deposits held in domestic offices$52,864,0004,489
Individuals, partnerships, and corporations$46,731,0004,459
U.S. Government$0886
States and political subdivisions in the U.S.$6,133,0003,526
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,292,0003,967
Demand deposits$21,823,0003,336
Nontransaction accounts$26,572,0004,624
Money market deposit accounts (MMDAs)$4,480,0004,195
Other savings deposits (excluding MMDAs)$11,643,0003,526
Total time deposits$10,449,0004,622
Total time and savings deposits$31,041,0004,692
Noninterest-bearing deposits$21,850,0003,416
Interest-bearing deposits$31,014,0004,697
Retail deposits$50,207,0004,442
Estimated insured deposits$47,820,0004,412
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$52,945,0004,542
Deposits held in domestic offices$52,945,0004,542
Individuals, partnerships, and corporations$46,599,0004,492
U.S. Government$5,000661
States and political subdivisions in the U.S.$6,341,0003,523
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,345,0003,994
Demand deposits$21,968,0003,341
Nontransaction accounts$26,600,0004,672
Money market deposit accounts (MMDAs)$4,692,0004,208
Other savings deposits (excluding MMDAs)$11,337,0003,560
Total time deposits$10,571,0004,668
Total time and savings deposits$30,977,0004,742
Noninterest-bearing deposits$21,974,0003,455
Interest-bearing deposits$30,971,0004,746
Retail deposits$50,306,0004,492
Estimated insured deposits$47,108,0004,467
IRAs and Keogh plan accounts$819,0004,685
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$54,182,0004,562
Deposits held in domestic offices$54,182,0004,562
Individuals, partnerships, and corporations$48,324,0004,514
U.S. Government$0965
States and political subdivisions in the U.S.$5,858,0003,597
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,540,0003,935
Demand deposits$22,999,0003,260
Nontransaction accounts$26,642,0004,731
Money market deposit accounts (MMDAs)$4,668,0004,268
Other savings deposits (excluding MMDAs)$11,248,0003,604
Total time deposits$10,726,0004,731
Total time and savings deposits$31,183,0004,801
Noninterest-bearing deposits$22,999,0003,382
Interest-bearing deposits$31,183,0004,803
Retail deposits$51,559,0004,510
Estimated insured deposits$47,564,0004,506
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$53,830,0004,600
Deposits held in domestic offices$53,830,0004,600
Individuals, partnerships, and corporations$48,666,0004,530
U.S. Government$0960
States and political subdivisions in the U.S.$5,164,0003,759
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,518,0003,966
Demand deposits$22,779,0003,268
Nontransaction accounts$26,312,0004,785
Money market deposit accounts (MMDAs)$4,428,0004,323
Other savings deposits (excluding MMDAs)$11,046,0003,636
Total time deposits$10,838,0004,755
Total time and savings deposits$31,051,0004,840
Noninterest-bearing deposits$22,779,0003,386
Interest-bearing deposits$31,051,0004,848
Retail deposits$51,474,0004,546
Estimated insured deposits$48,145,0004,514
IRAs and Keogh plan accounts$898,0004,781
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$51,439,0004,709
Deposits held in domestic offices$51,439,0004,709
Individuals, partnerships, and corporations$45,743,0004,649
U.S. Government$0998
States and political subdivisions in the U.S.$5,696,0003,699
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,178,0004,093
Demand deposits$21,472,0003,408
Nontransaction accounts$25,261,0004,867
Money market deposit accounts (MMDAs)$4,727,0004,354
Other savings deposits (excluding MMDAs)$10,488,0003,757
Total time deposits$10,045,0004,863
Total time and savings deposits$29,967,0004,919
Noninterest-bearing deposits$21,472,0003,531
Interest-bearing deposits$29,967,0004,926
Retail deposits$49,098,0004,653
Estimated insured deposits$45,950,0004,626
IRAs and Keogh plan accounts$901,0004,838
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$52,297,0004,721
Deposits held in domestic offices$52,297,0004,721
Individuals, partnerships, and corporations$46,387,0004,670
U.S. Government$3,000760
States and political subdivisions in the U.S.$5,907,0003,668
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,925,0004,100
Demand deposits$22,323,0003,387
Nontransaction accounts$25,372,0004,886
Money market deposit accounts (MMDAs)$4,543,0004,397
Other savings deposits (excluding MMDAs)$9,835,0003,850
Total time deposits$10,994,0004,842
Total time and savings deposits$29,974,0004,950
Noninterest-bearing deposits$22,326,0003,525
Interest-bearing deposits$29,971,0004,958
Retail deposits$49,400,0004,683
Estimated insured deposits$46,690,0004,637
IRAs and Keogh plan accounts$1,113,0004,774
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$52,139,0004,755
Deposits held in domestic offices$52,139,0004,755
Individuals, partnerships, and corporations$46,958,0004,696
U.S. Government$01,011
States and political subdivisions in the U.S.$5,181,0003,807
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,031,0004,066
Demand deposits$22,553,0003,337
Nontransaction accounts$25,108,0004,948
Money market deposit accounts (MMDAs)$4,551,0004,475
Other savings deposits (excluding MMDAs)$9,575,0003,944
Total time deposits$10,982,0004,910
Total time and savings deposits$29,586,0005,015
Noninterest-bearing deposits$22,553,0003,464
Interest-bearing deposits$29,586,0005,024
Retail deposits$49,256,0004,702
Estimated insured deposits$46,487,0004,680
IRAs and Keogh plan accounts$1,131,0004,848
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$52,835,0004,785
Deposits held in domestic offices$52,835,0004,785
Individuals, partnerships, and corporations$46,878,0004,754
U.S. Government$01,101
States and political subdivisions in the U.S.$5,957,0003,696
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,527,0004,098
Demand deposits$21,570,0003,456
Nontransaction accounts$25,308,0005,011
Money market deposit accounts (MMDAs)$4,619,0004,526
Other savings deposits (excluding MMDAs)$9,912,0003,950
Total time deposits$10,777,0004,974
Total time and savings deposits$31,265,0005,040
Noninterest-bearing deposits$22,831,0003,479
Interest-bearing deposits$30,004,0005,080
Retail deposits$49,965,0004,757
Estimated insured deposits$48,131,0004,698
IRAs and Keogh plan accounts$1,103,0004,927
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$52,971,0004,859
Deposits held in domestic offices$52,971,0004,859
Individuals, partnerships, and corporations$47,634,0004,811
U.S. Government$01,097
States and political subdivisions in the U.S.$5,337,0003,808
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,831,0004,130
Demand deposits$22,959,0003,337
Nontransaction accounts$25,140,0005,077
Money market deposit accounts (MMDAs)$4,502,0004,605
Other savings deposits (excluding MMDAs)$10,077,0003,941
Total time deposits$10,561,0005,051
Total time and savings deposits$30,012,0005,137
Noninterest-bearing deposits$22,959,0003,485
Interest-bearing deposits$30,012,0005,145
Retail deposits$50,374,0004,823
Estimated insured deposits$49,119,0004,733
IRAs and Keogh plan accounts$1,145,0004,958
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$53,962,0004,889
Deposits held in domestic offices$53,962,0004,889
Individuals, partnerships, and corporations$47,574,0004,861
U.S. Government$3,000850
States and political subdivisions in the U.S.$6,385,0003,667
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,732,0004,184
Demand deposits$22,940,0003,399
Nontransaction accounts$26,230,0005,092
Money market deposit accounts (MMDAs)$7,310,0004,258
Other savings deposits (excluding MMDAs)$9,903,0003,965
Total time deposits$9,017,0005,229
Total time and savings deposits$31,022,0005,161
Noninterest-bearing deposits$22,955,0003,532
Interest-bearing deposits$31,007,0005,170
Retail deposits$53,366,0004,789
Estimated insured deposits$47,068,0004,836
IRAs and Keogh plan accounts$1,188,0005,006
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$52,568,0004,946
Deposits held in domestic offices$52,568,0004,946
Individuals, partnerships, and corporations$47,614,0004,891
U.S. Government$01,147
States and political subdivisions in the U.S.$4,954,0003,914
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,876,0004,194
Demand deposits$21,749,0003,445
Nontransaction accounts$25,692,0005,160
Money market deposit accounts (MMDAs)$6,553,0004,424
Other savings deposits (excluding MMDAs)$9,873,0004,014
Total time deposits$9,266,0005,283
Total time and savings deposits$30,819,0005,212
Noninterest-bearing deposits$21,749,0003,593
Interest-bearing deposits$30,818,0005,216
Retail deposits$51,973,0004,858
Estimated insured deposits$47,262,0004,864
IRAs and Keogh plan accounts$1,199,0005,077
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$51,593,0005,021
Deposits held in domestic offices$51,593,0005,021
Individuals, partnerships, and corporations$47,056,0004,938
U.S. Government$01,163
States and political subdivisions in the U.S.$4,537,0004,028
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,314,0004,261
Demand deposits$21,124,0003,510
Nontransaction accounts$25,279,0005,223
Money market deposit accounts (MMDAs)$6,144,0004,512
Other savings deposits (excluding MMDAs)$9,405,0004,110
Total time deposits$9,729,0005,306
Total time and savings deposits$30,469,0005,276
Noninterest-bearing deposits$21,124,0003,641
Interest-bearing deposits$30,468,0005,281
Retail deposits$50,999,0004,921
Estimated insured deposits$47,253,0004,912
IRAs and Keogh plan accounts$1,211,0005,124
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$51,846,0005,074
Deposits held in domestic offices$51,846,0005,074
Individuals, partnerships, and corporations$47,569,0004,987
U.S. Government$01,186
States and political subdivisions in the U.S.$4,277,0004,107
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,829,0004,350
Demand deposits$20,489,0003,598
Nontransaction accounts$26,017,0005,262
Money market deposit accounts (MMDAs)$6,469,0004,529
Other savings deposits (excluding MMDAs)$9,338,0004,150
Total time deposits$10,210,0005,336
Total time and savings deposits$31,357,0005,309
Noninterest-bearing deposits$20,489,0003,728
Interest-bearing deposits$31,357,0005,309
Retail deposits$51,228,0004,981
Estimated insured deposits$47,200,0004,974
IRAs and Keogh plan accounts$1,269,0005,149
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$52,422,0005,096
Deposits held in domestic offices$52,422,0005,096
Individuals, partnerships, and corporations$48,026,0005,017
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$4,394,0004,124
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,440,0004,338
Demand deposits$21,201,0003,550
Nontransaction accounts$25,982,0005,300
Money market deposit accounts (MMDAs)$6,128,0004,603
Other savings deposits (excluding MMDAs)$9,227,0004,134
Total time deposits$10,627,0005,365
Total time and savings deposits$31,221,0005,349
Noninterest-bearing deposits$21,201,0003,705
Interest-bearing deposits$31,221,0005,348
Retail deposits$51,805,0005,006
Estimated insured deposits$47,674,0005,001
IRAs and Keogh plan accounts$1,286,0005,194
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$52,420,0005,113
Deposits held in domestic offices$52,420,0005,113
Individuals, partnerships, and corporations$47,965,0005,050
U.S. Government$01,248
States and political subdivisions in the U.S.$4,455,0004,075
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,973,0004,241
Demand deposits$21,476,0003,453
Nontransaction accounts$25,447,0005,372
Money market deposit accounts (MMDAs)$5,737,0004,704
Other savings deposits (excluding MMDAs)$9,245,0004,137
Total time deposits$10,465,0005,454
Total time and savings deposits$30,944,0005,413
Noninterest-bearing deposits$21,476,0003,633
Interest-bearing deposits$30,944,0005,414
Retail deposits$52,093,0005,017
Estimated insured deposits$48,149,0005,014
IRAs and Keogh plan accounts$1,319,0005,232
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$51,560,0005,193
Deposits held in domestic offices$51,560,0005,193
Individuals, partnerships, and corporations$48,094,0005,083
U.S. Government$01,147
States and political subdivisions in the U.S.$3,466,0004,386
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,993,0004,251
Demand deposits$21,523,0003,427
Nontransaction accounts$24,567,0005,469
Money market deposit accounts (MMDAs)$3,996,0005,018
Other savings deposits (excluding MMDAs)$10,137,0003,990
Total time deposits$10,433,0005,529
Total time and savings deposits$30,037,0005,501
Noninterest-bearing deposits$21,523,0003,615
Interest-bearing deposits$30,037,0005,505
Retail deposits$50,981,0005,109
Estimated insured deposits$48,822,0005,051
IRAs and Keogh plan accounts$1,301,0005,301
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$52,628,0005,221
Deposits held in domestic offices$52,628,0005,221
Individuals, partnerships, and corporations$48,783,0005,127
U.S. Government$01,159
States and political subdivisions in the U.S.$3,845,0004,300
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,954,0004,295
Demand deposits$21,377,0003,460
Nontransaction accounts$25,674,0005,474
Money market deposit accounts (MMDAs)$4,923,0004,925
Other savings deposits (excluding MMDAs)$9,806,0004,071
Total time deposits$10,944,0005,545
Total time and savings deposits$31,251,0005,516
Noninterest-bearing deposits$21,377,0003,633
Interest-bearing deposits$31,251,0005,512
Retail deposits$52,010,0005,135
Estimated insured deposits$48,424,0005,113
IRAs and Keogh plan accounts$1,241,0005,383
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$54,212,0005,230
Deposits held in domestic offices$54,212,0005,230
Individuals, partnerships, and corporations$50,682,0005,119
U.S. Government$6,000784
States and political subdivisions in the U.S.$3,524,0004,403
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,795,0004,208
Demand deposits$22,973,0003,371
Nontransaction accounts$25,417,0005,518
Money market deposit accounts (MMDAs)$4,314,0005,047
Other savings deposits (excluding MMDAs)$9,618,0004,064
Total time deposits$11,485,0005,563
Total time and savings deposits$31,239,0005,553
Noninterest-bearing deposits$22,969,0003,564
Interest-bearing deposits$31,243,0005,556
Retail deposits$53,333,0005,139
Estimated insured deposits$49,838,0005,110
IRAs and Keogh plan accounts$1,538,0005,260
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$52,305,0005,308
Deposits held in domestic offices$52,305,0005,308
Individuals, partnerships, and corporations$48,776,0005,201
U.S. Government$01,197
States and political subdivisions in the U.S.$3,529,0004,415
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,761,0004,288
Demand deposits$20,970,0003,489
Nontransaction accounts$25,544,0005,600
Money market deposit accounts (MMDAs)$4,624,0005,060
Other savings deposits (excluding MMDAs)$9,223,0004,154
Total time deposits$11,697,0005,630
Total time and savings deposits$31,335,0005,630
Noninterest-bearing deposits$20,970,0003,692
Interest-bearing deposits$31,334,0005,627
Retail deposits$50,912,0005,240
Estimated insured deposits$47,912,0005,221
IRAs and Keogh plan accounts$1,569,0005,327
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$51,338,0005,395
Deposits held in domestic offices$51,338,0005,395
Individuals, partnerships, and corporations$48,457,0005,271
U.S. Government$01,235
States and political subdivisions in the U.S.$2,881,0004,657
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,306,0004,359
Demand deposits$20,580,0003,516
Nontransaction accounts$25,032,0005,681
Money market deposit accounts (MMDAs)$4,144,0005,186
Other savings deposits (excluding MMDAs)$8,927,0004,243
Total time deposits$11,961,0005,689
Total time and savings deposits$30,758,0005,715
Noninterest-bearing deposits$20,580,0003,719
Interest-bearing deposits$30,758,0005,707
Retail deposits$50,200,0005,326
Estimated insured deposits$48,280,0005,274
IRAs and Keogh plan accounts$1,639,0005,347
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$51,295,0005,471
Deposits held in domestic offices$51,295,0005,471
Individuals, partnerships, and corporations$47,582,0005,376
U.S. Government$01,228
States and political subdivisions in the U.S.$3,713,0004,435
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,946,0004,421
Demand deposits$20,240,0003,572
Nontransaction accounts$25,349,0005,729
Money market deposit accounts (MMDAs)$4,853,0005,128
Other savings deposits (excluding MMDAs)$9,202,0004,203
Total time deposits$11,295,0005,818
Total time and savings deposits$31,055,0005,774
Noninterest-bearing deposits$20,240,0003,792
Interest-bearing deposits$31,055,0005,772
Retail deposits$50,654,0005,388
Estimated insured deposits$47,037,0005,384
IRAs and Keogh plan accounts$1,515,0005,465
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$50,319,0005,564
Deposits held in domestic offices$50,319,0005,564
Individuals, partnerships, and corporations$47,101,0005,448
U.S. Government$3,000953
States and political subdivisions in the U.S.$3,215,0004,612
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,354,0004,525
Demand deposits$19,710,0003,661
Nontransaction accounts$24,965,0005,824
Money market deposit accounts (MMDAs)$5,003,0005,140
Other savings deposits (excluding MMDAs)$9,118,0004,181
Total time deposits$10,844,0005,943
Total time and savings deposits$30,609,0005,852
Noninterest-bearing deposits$19,710,0003,872
Interest-bearing deposits$30,609,0005,850
Retail deposits$49,655,0005,476
Estimated insured deposits$45,988,0005,472
IRAs and Keogh plan accounts$1,667,0005,469
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$49,862,0005,619
Deposits held in domestic offices$49,862,0005,619
Individuals, partnerships, and corporations$47,139,0005,495
U.S. Government$01,257
States and political subdivisions in the U.S.$2,723,0004,772
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,612,0004,514
Demand deposits$18,904,0003,669
Nontransaction accounts$25,250,0005,878
Money market deposit accounts (MMDAs)$4,565,0005,286
Other savings deposits (excluding MMDAs)$9,188,0004,177
Total time deposits$11,497,0005,970
Total time and savings deposits$30,958,0005,912
Noninterest-bearing deposits$18,904,0003,906
Interest-bearing deposits$30,958,0005,908
Retail deposits$48,920,0005,532
Estimated insured deposits$46,256,0005,518
IRAs and Keogh plan accounts$2,038,0005,320
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$48,827,0005,722
Deposits held in domestic offices$48,827,0005,722
Individuals, partnerships, and corporations$46,711,0005,562
U.S. Government$01,331
States and political subdivisions in the U.S.$2,116,0005,035
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,785,0004,532
Demand deposits$18,594,0003,689
Nontransaction accounts$24,042,0005,994
Money market deposit accounts (MMDAs)$3,524,0005,543
Other savings deposits (excluding MMDAs)$9,069,0004,216
Total time deposits$11,449,0006,048
Total time and savings deposits$30,233,0006,006
Noninterest-bearing deposits$18,594,0003,924
Interest-bearing deposits$30,233,0006,004
Retail deposits$47,623,0005,644
Estimated insured deposits$46,870,0005,554
IRAs and Keogh plan accounts$2,055,0005,382
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$49,498,0005,769
Deposits held in domestic offices$49,498,0005,769
Individuals, partnerships, and corporations$46,544,0005,643
U.S. Government$01,317
States and political subdivisions in the U.S.$2,954,0004,755
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,585,0004,585
Demand deposits$18,442,0003,714
Nontransaction accounts$24,913,0006,031
Money market deposit accounts (MMDAs)$4,524,0005,405
Other savings deposits (excluding MMDAs)$8,948,0004,278
Total time deposits$11,441,0006,106
Total time and savings deposits$31,056,0006,047
Noninterest-bearing deposits$18,442,0003,954
Interest-bearing deposits$31,056,0006,048
Retail deposits$48,296,0005,687
Estimated insured deposits$47,000,0005,631
IRAs and Keogh plan accounts$1,924,0005,526
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$49,628,0005,800
Deposits held in domestic offices$49,628,0005,800
Individuals, partnerships, and corporations$46,251,0005,679
U.S. Government$01,474
States and political subdivisions in the U.S.$3,377,0004,643
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,431,0004,614
Demand deposits$18,045,0003,773
Nontransaction accounts$25,197,0006,063
Money market deposit accounts (MMDAs)$5,063,0005,325
Other savings deposits (excluding MMDAs)$8,703,0004,264
Total time deposits$11,431,0006,198
Total time and savings deposits$31,583,0006,063
Noninterest-bearing deposits$18,045,0004,037
Interest-bearing deposits$31,583,0006,064
Retail deposits$48,410,0005,714
Estimated insured deposits$46,563,0005,665
IRAs and Keogh plan accounts$1,885,0005,606
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$51,167,0005,783
Deposits held in domestic offices$51,167,0005,782
Individuals, partnerships, and corporations$47,691,0005,677
U.S. Government$01,406
States and political subdivisions in the U.S.$3,476,0004,598
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,746,0004,428
Demand deposits$17,847,0003,731
Nontransaction accounts$25,421,0006,130
Money market deposit accounts (MMDAs)$5,365,0005,337
Other savings deposits (excluding MMDAs)$8,767,0004,241
Total time deposits$11,289,0006,284
Total time and savings deposits$33,320,0006,071
Noninterest-bearing deposits$17,847,0004,015
Interest-bearing deposits$33,320,0006,072
Retail deposits$50,196,0005,694
Estimated insured deposits$46,255,0005,728
IRAs and Keogh plan accounts$1,938,0005,645
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$50,265,0005,866
Deposits held in domestic offices$50,265,0005,866
Individuals, partnerships, and corporations$47,028,0005,744
U.S. Government$01,377
States and political subdivisions in the U.S.$3,237,0004,723
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,532,0004,547
Demand deposits$17,109,0003,790
Nontransaction accounts$25,733,0006,166
Money market deposit accounts (MMDAs)$5,195,0005,411
Other savings deposits (excluding MMDAs)$8,796,0004,243
Total time deposits$11,742,0006,301
Total time and savings deposits$33,156,0006,135
Noninterest-bearing deposits$17,944,0003,955
Interest-bearing deposits$32,321,0006,158
Retail deposits$49,296,0005,777
Estimated insured deposits$46,910,0005,748
IRAs and Keogh plan accounts$1,969,0005,649
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$50,417,0005,918
Deposits held in domestic offices$50,417,0005,918
Individuals, partnerships, and corporations$46,168,0005,841
U.S. Government$01,424
States and political subdivisions in the U.S.$4,249,0004,395
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,364,0004,618
Demand deposits$17,880,0003,710
Nontransaction accounts$26,053,0006,230
Money market deposit accounts (MMDAs)$6,104,0005,293
Other savings deposits (excluding MMDAs)$8,251,0004,396
Total time deposits$11,698,0006,389
Total time and savings deposits$32,537,0006,229
Noninterest-bearing deposits$17,880,0004,008
Interest-bearing deposits$32,537,0006,226
Retail deposits$49,424,0005,833
Estimated insured deposits$46,352,0005,835
IRAs and Keogh plan accounts$1,909,0005,732
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$49,356,0006,003
Deposits held in domestic offices$49,356,0006,002
Individuals, partnerships, and corporations$46,014,0005,883
U.S. Government$01,583
States and political subdivisions in the U.S.$3,342,0004,673
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,817,0004,707
Demand deposits$17,434,0003,866
Nontransaction accounts$25,539,0006,283
Money market deposit accounts (MMDAs)$5,908,0005,317
Other savings deposits (excluding MMDAs)$7,706,0004,449
Total time deposits$11,925,0006,431
Total time and savings deposits$31,922,0006,279
Noninterest-bearing deposits$17,434,0004,131
Interest-bearing deposits$31,922,0006,279
Retail deposits$48,622,0005,903
Estimated insured deposits$46,484,0005,909
IRAs and Keogh plan accounts$1,756,0005,880
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$50,311,0005,994
Deposits held in domestic offices$50,311,0005,994
Individuals, partnerships, and corporations$46,446,0005,906
U.S. Government$01,457
States and political subdivisions in the U.S.$3,865,0004,506
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,029,0004,541
Demand deposits$17,167,0003,723
Nontransaction accounts$26,282,0006,334
Money market deposit accounts (MMDAs)$6,415,0005,261
Other savings deposits (excluding MMDAs)$7,578,0004,464
Total time deposits$12,289,0006,508
Total time and savings deposits$33,144,0006,309
Noninterest-bearing deposits$17,167,0004,031
Interest-bearing deposits$33,144,0006,310
Retail deposits$49,579,0005,881
Estimated insured deposits$47,004,0005,948
IRAs and Keogh plan accounts$1,984,0005,821
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$48,386,0006,117
Deposits held in domestic offices$48,386,0006,116
Individuals, partnerships, and corporations$45,524,0005,975
U.S. Government$01,535
States and political subdivisions in the U.S.$2,862,0004,901
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,393,0004,611
Demand deposits$16,263,0003,830
Nontransaction accounts$24,993,0006,452
Money market deposit accounts (MMDAs)$5,060,0005,584
Other savings deposits (excluding MMDAs)$7,309,0004,550
Total time deposits$12,624,0006,544
Total time and savings deposits$32,123,0006,403
Noninterest-bearing deposits$16,263,0004,110
Interest-bearing deposits$32,123,0006,401
Retail deposits$47,655,0005,993
Estimated insured deposits$45,990,0006,019
IRAs and Keogh plan accounts$2,024,0005,837
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$49,260,0006,128
Deposits held in domestic offices$49,260,0006,127
Individuals, partnerships, and corporations$45,574,0006,017
U.S. Government$01,579
States and political subdivisions in the U.S.$3,686,0004,619
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,472,0004,640
Demand deposits$16,238,0003,839
Nontransaction accounts$25,788,0006,466
Money market deposit accounts (MMDAs)$5,512,0005,516
Other savings deposits (excluding MMDAs)$7,432,0004,512
Total time deposits$12,844,0006,600
Total time and savings deposits$33,022,0006,428
Noninterest-bearing deposits$16,238,0004,141
Interest-bearing deposits$33,022,0006,428
Retail deposits$48,531,0006,018
Estimated insured deposits$46,216,0006,061
IRAs and Keogh plan accounts$1,929,0005,955
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$46,425,0006,226
Deposits held in domestic offices$46,425,0006,224
Individuals, partnerships, and corporations$43,536,0006,112
U.S. Government$01,780
States and political subdivisions in the U.S.$2,889,0004,747
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,638,0004,783
Demand deposits$15,400,0003,896
Nontransaction accounts$24,787,0006,547
Money market deposit accounts (MMDAs)$5,064,0005,596
Other savings deposits (excluding MMDAs)$7,019,0004,497
Total time deposits$12,704,0006,652
Total time and savings deposits$31,025,0006,505
Noninterest-bearing deposits$15,400,0004,173
Interest-bearing deposits$31,025,0006,509
Retail deposits$45,696,0006,108
Estimated insured deposits$44,255,0006,144
IRAs and Keogh plan accounts$1,895,0005,998
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$48,543,0006,181
Deposits held in domestic offices$48,543,0006,180
Individuals, partnerships, and corporations$45,004,0006,078
U.S. Government$01,652
States and political subdivisions in the U.S.$3,539,0004,468
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,733,0004,534
Demand deposits$15,897,0003,687
Nontransaction accounts$25,810,0006,548
Money market deposit accounts (MMDAs)$5,776,0005,493
Other savings deposits (excluding MMDAs)$7,168,0004,450
Total time deposits$12,866,0006,724
Total time and savings deposits$32,646,0006,491
Noninterest-bearing deposits$15,897,0003,991
Interest-bearing deposits$32,646,0006,499
Retail deposits$47,818,0006,045
Estimated insured deposits$45,298,0006,125
IRAs and Keogh plan accounts$1,979,0005,998
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$45,976,0006,319
Deposits held in domestic offices$45,976,0006,318
Individuals, partnerships, and corporations$43,029,0006,201
U.S. Government$01,633
States and political subdivisions in the U.S.$2,947,0004,724
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,918,0004,579
Demand deposits$15,285,0003,701
Nontransaction accounts$24,058,0006,707
Money market deposit accounts (MMDAs)$4,448,0005,832
Other savings deposits (excluding MMDAs)$6,983,0004,505
Total time deposits$12,627,0006,826
Total time and savings deposits$30,691,0006,624
Noninterest-bearing deposits$15,285,0004,012
Interest-bearing deposits$30,691,0006,622
Retail deposits$45,227,0006,192
Estimated insured deposits$44,466,0006,209
IRAs and Keogh plan accounts$2,042,0006,000
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$45,870,0006,390
Deposits held in domestic offices$45,870,0006,388
Individuals, partnerships, and corporations$42,576,0006,289
U.S. Government$5,000958
States and political subdivisions in the U.S.$3,289,0004,597
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,323,0004,722
Demand deposits$14,680,0003,793
Nontransaction accounts$24,547,0006,733
Money market deposit accounts (MMDAs)$4,853,0005,756
Other savings deposits (excluding MMDAs)$7,005,0004,495
Total time deposits$12,689,0006,893
Total time and savings deposits$31,190,0006,671
Noninterest-bearing deposits$14,680,0004,083
Interest-bearing deposits$31,190,0006,676
Retail deposits$45,124,0006,258
Estimated insured deposits$44,149,0006,290
IRAs and Keogh plan accounts$1,988,0006,097
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$44,817,0006,453
Deposits held in domestic offices$44,817,0006,451
Individuals, partnerships, and corporations$41,103,0006,371
U.S. Government$02,902
States and political subdivisions in the U.S.$3,714,0004,448
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,788,0004,752
Demand deposits$14,543,0003,768
Nontransaction accounts$24,029,0006,807
Money market deposit accounts (MMDAs)$5,462,0005,595
Other savings deposits (excluding MMDAs)$6,411,0004,551
Total time deposits$12,156,0007,002
Total time and savings deposits$30,274,0006,738
Noninterest-bearing deposits$14,543,0004,061
Interest-bearing deposits$30,274,0006,744
Retail deposits$44,038,0006,306
Estimated insured deposits$42,571,0006,357
IRAs and Keogh plan accounts$1,798,0006,263
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$43,609,0006,544
Deposits held in domestic offices$43,609,0006,543
Individuals, partnerships, and corporations$39,746,0006,482
U.S. Government$03,279
States and political subdivisions in the U.S.$3,863,0004,428
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,380,0004,569
Demand deposits$15,119,0003,564
Nontransaction accounts$22,229,0006,990
Money market deposit accounts (MMDAs)$5,119,0005,698
Other savings deposits (excluding MMDAs)$6,074,0004,705
Total time deposits$11,036,0007,204
Total time and savings deposits$28,490,0006,901
Noninterest-bearing deposits$15,119,0003,901
Interest-bearing deposits$28,490,0006,904
Retail deposits$43,609,0006,366
Estimated insured deposits$40,845,0006,457
IRAs and Keogh plan accounts$933,0006,929
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$42,767,0006,611
Deposits held in domestic offices$42,767,0006,610
Individuals, partnerships, and corporations$39,783,0006,518
U.S. Government$03,428
States and political subdivisions in the U.S.$2,984,0004,804
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,802,0004,461
Demand deposits$15,642,0003,371
Nontransaction accounts$20,965,0007,119
Money market deposit accounts (MMDAs)$4,141,0006,003
Other savings deposits (excluding MMDAs)$5,851,0004,809
Total time deposits$10,973,0007,257
Total time and savings deposits$27,125,0007,004
Noninterest-bearing deposits$15,642,0003,737
Interest-bearing deposits$27,125,0007,005
Retail deposits$42,767,0006,426
Estimated insured deposits$41,139,0006,473
IRAs and Keogh plan accounts$909,0006,978
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$42,832,0006,688
Deposits held in domestic offices$42,832,0006,686
Individuals, partnerships, and corporations$39,569,0006,577
U.S. Government$03,500
States and political subdivisions in the U.S.$3,263,0004,757
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,726,0004,526
Demand deposits$15,319,0003,446
Nontransaction accounts$21,106,0007,189
Money market deposit accounts (MMDAs)$4,478,0005,953
Other savings deposits (excluding MMDAs)$5,683,0004,872
Total time deposits$10,945,0007,347
Total time and savings deposits$27,513,0007,077
Noninterest-bearing deposits$15,319,0003,812
Interest-bearing deposits$27,513,0007,079
Retail deposits$42,832,0006,490
Estimated insured deposits$40,157,0006,586
IRAs and Keogh plan accounts$972,0007,026
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$43,185,0006,705
Deposits held in domestic offices$43,185,0006,705
Individuals, partnerships, and corporations$38,725,0006,659
U.S. Government$03,705
States and political subdivisions in the U.S.$4,460,0004,268
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,837,0004,594
Demand deposits$15,652,0003,496
Nontransaction accounts$21,348,0007,198
Money market deposit accounts (MMDAs)$5,304,0005,692
Other savings deposits (excluding MMDAs)$5,399,0004,896
Total time deposits$10,645,0007,429
Total time and savings deposits$27,533,0007,095
Noninterest-bearing deposits$15,652,0003,857
Interest-bearing deposits$27,533,0007,102
Retail deposits$40,696,0006,325
Estimated insured deposits$39,947,0006,623
IRAs and Keogh plan accounts$923,0007,081
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$42,329,0006,737
Deposits held in domestic offices$42,329,0006,737
Individuals, partnerships, and corporations$37,214,0006,735
U.S. Government$03,620
States and political subdivisions in the U.S.$5,115,0003,996
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,274,0004,458
Demand deposits$15,743,0003,277
Nontransaction accounts$21,055,0007,291
Money market deposit accounts (MMDAs)$5,376,0005,700
Other savings deposits (excluding MMDAs)$5,572,0004,829
Total time deposits$10,107,0007,538
Total time and savings deposits$26,586,0007,192
Noninterest-bearing deposits$15,743,0003,674
Interest-bearing deposits$26,586,0007,191
Retail deposits$40,224,0006,343
Estimated insured deposits$38,374,0006,711
IRAs and Keogh plan accounts$833,0007,182
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$41,910,0006,793
Deposits held in domestic offices$41,910,0006,792
Individuals, partnerships, and corporations$36,321,0006,828
U.S. Government$03,557
States and political subdivisions in the U.S.$5,589,0003,873
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,560,0004,595
Demand deposits$15,409,0003,407
Nontransaction accounts$21,350,0007,321
Money market deposit accounts (MMDAs)$6,397,0005,451
Other savings deposits (excluding MMDAs)$5,597,0004,866
Total time deposits$9,357,0007,663
Total time and savings deposits$26,501,0007,249
Noninterest-bearing deposits$15,409,0003,770
Interest-bearing deposits$26,501,0007,257
Retail deposits$40,608,0006,351
Estimated insured deposits$33,583,0006,722
IRAs and Keogh plan accounts$851,0007,213
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$44,192,0006,711
Deposits held in domestic offices$44,192,0006,711
Individuals, partnerships, and corporations$36,518,0006,842
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$7,673,0003,316
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,082,0004,667
Demand deposits$14,936,0003,505
Nontransaction accounts$24,110,0007,179
Money market deposit accounts (MMDAs)$9,055,0004,818
Other savings deposits (excluding MMDAs)$5,672,0004,802
Total time deposits$9,383,0007,697
Total time and savings deposits$29,256,0007,122
Noninterest-bearing deposits$14,936,0003,869
Interest-bearing deposits$29,256,0007,124
Retail deposits$42,784,0006,249
Estimated insured deposits$33,466,0006,749
IRAs and Keogh plan accounts$844,0007,205
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$43,886,0006,691
Deposits held in domestic offices$43,886,0006,691
Individuals, partnerships, and corporations$36,514,0006,816
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$7,367,0003,387
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,752,0004,749
Demand deposits$14,794,0003,596
Nontransaction accounts$24,134,0007,158
Money market deposit accounts (MMDAs)$9,251,0004,680
Other savings deposits (excluding MMDAs)$5,436,0004,763
Total time deposits$9,447,0007,729
Total time and savings deposits$29,092,0007,106
Noninterest-bearing deposits$14,794,0003,936
Interest-bearing deposits$29,092,0007,100
Retail deposits$42,469,0006,275
Estimated insured deposits$32,440,0006,788
IRAs and Keogh plan accounts$735,0007,288
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$44,018,0006,671
Deposits held in domestic offices$44,018,0006,670
Individuals, partnerships, and corporations$35,703,0006,863
U.S. Government$03,764
States and political subdivisions in the U.S.$8,315,0003,053
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,150,0004,420
Demand deposits$15,534,0003,375
Nontransaction accounts$22,868,0007,268
Money market deposit accounts (MMDAs)$8,900,0004,783
Other savings deposits (excluding MMDAs)$5,016,0004,991
Total time deposits$8,952,0007,806
Total time and savings deposits$28,484,0007,145
Noninterest-bearing deposits$15,534,0003,767
Interest-bearing deposits$28,484,0007,138
Retail deposits$42,700,0006,236
Estimated insured deposits$32,425,0006,812
IRAs and Keogh plan accounts$629,0007,380
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$41,208,0006,815
Deposits held in domestic offices$41,208,0006,813
Individuals, partnerships, and corporations$33,856,0006,989
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$7,351,0003,299
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,744,0004,754
Demand deposits$14,540,0003,666
Nontransaction accounts$21,464,0007,397
Money market deposit accounts (MMDAs)$7,426,0005,132
Other savings deposits (excluding MMDAs)$5,111,0004,986
Total time deposits$8,927,0007,855
Total time and savings deposits$26,668,0007,290
Noninterest-bearing deposits$14,540,0003,994
Interest-bearing deposits$26,668,0007,281
Retail deposits$39,894,0006,428
Estimated insured deposits$32,117,0006,852
IRAs and Keogh plan accounts$650,0007,358
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$41,064,0006,848
Deposits held in domestic offices$41,064,0006,847
Individuals, partnerships, and corporations$33,982,0006,988
U.S. Government$03,876
States and political subdivisions in the U.S.$7,082,0003,378
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,021,0004,834
Demand deposits$14,138,0003,707
Nontransaction accounts$22,043,0007,354
Money market deposit accounts (MMDAs)$7,655,0005,044
Other savings deposits (excluding MMDAs)$5,304,0004,881
Total time deposits$9,084,0007,863
Total time and savings deposits$26,926,0007,276
Noninterest-bearing deposits$14,138,0004,041
Interest-bearing deposits$26,926,0007,276
Retail deposits$39,859,0006,426
Estimated insured deposits$31,880,0006,870
IRAs and Keogh plan accounts$777,0007,277
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$40,662,0006,846
Deposits held in domestic offices$40,662,0006,845
Individuals, partnerships, and corporations$33,310,0007,023
U.S. Government$04,156
States and political subdivisions in the U.S.$7,352,0003,268
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,719,0004,933
Demand deposits$13,831,0003,869
Nontransaction accounts$21,943,0007,357
Money market deposit accounts (MMDAs)$8,036,0004,865
Other savings deposits (excluding MMDAs)$4,806,0005,016
Total time deposits$9,101,0007,868
Total time and savings deposits$26,831,0007,275
Noninterest-bearing deposits$13,831,0004,168
Interest-bearing deposits$26,831,0007,275
Retail deposits$39,426,0006,421
Estimated insured deposits$31,297,0006,854
IRAs and Keogh plan accounts$750,0007,312
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$41,189,0006,793
Deposits held in domestic offices$41,189,0006,793
Individuals, partnerships, and corporations$40,605,0006,620
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$579,0006,296
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,614,0004,646
Demand deposits$14,948,0003,514
Nontransaction accounts$21,575,0007,401
Money market deposit accounts (MMDAs)$8,087,0004,834
Other savings deposits (excluding MMDAs)$4,629,0005,161
Total time deposits$8,859,0007,914
Total time and savings deposits$26,241,0007,312
Noninterest-bearing deposits$14,948,0003,850
Interest-bearing deposits$26,241,0007,312
Retail deposits$39,958,0006,383
Estimated insured deposits$30,779,0006,913
IRAs and Keogh plan accounts$754,0007,348
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$39,664,0006,905
Deposits held in domestic offices$39,664,0006,903
Individuals, partnerships, and corporations$32,679,0007,069
U.S. Government$04,057
States and political subdivisions in the U.S.$6,985,0003,224
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,897,0004,908
Demand deposits$13,649,0003,908
Nontransaction accounts$20,767,0007,473
Money market deposit accounts (MMDAs)$7,508,0004,979
Other savings deposits (excluding MMDAs)$4,796,0005,182
Total time deposits$8,463,0007,987
Total time and savings deposits$26,015,0007,370
Noninterest-bearing deposits$14,100,0004,086
Interest-bearing deposits$25,564,0007,392
Retail deposits$38,315,0006,499
Estimated insured deposits$31,646,0006,866
IRAs and Keogh plan accounts$739,0007,421
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$39,118,0006,962
Deposits held in domestic offices$39,118,0006,960
Individuals, partnerships, and corporations$32,090,0007,122
U.S. Government$04,056
States and political subdivisions in the U.S.$7,028,0003,291
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,110,0005,144
Demand deposits$13,139,0004,073
Nontransaction accounts$21,008,0007,484
Money market deposit accounts (MMDAs)$7,735,0004,942
Other savings deposits (excluding MMDAs)$4,930,0005,189
Total time deposits$8,343,0008,012
Total time and savings deposits$25,979,0007,392
Noninterest-bearing deposits$13,537,0004,222
Interest-bearing deposits$25,581,0007,420
Retail deposits$37,635,0006,578
Estimated insured deposits$30,977,0006,940
IRAs and Keogh plan accounts$739,0007,433
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$38,868,0006,963
Deposits held in domestic offices$38,868,0006,962
Individuals, partnerships, and corporations$31,675,0007,162
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$7,192,0003,264
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,795,0005,268
Demand deposits$12,825,0004,250
Nontransaction accounts$21,073,0007,452
Money market deposit accounts (MMDAs)$7,953,0004,834
Other savings deposits (excluding MMDAs)$4,924,0005,153
Total time deposits$8,196,0008,034
Total time and savings deposits$26,043,0007,377
Noninterest-bearing deposits$12,825,0004,480
Interest-bearing deposits$26,043,0007,377
Retail deposits$37,422,0006,538
Estimated insured deposits$30,237,0006,974
IRAs and Keogh plan accounts$795,0007,402
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$33,559,0007,266
Deposits held in domestic offices$33,559,0007,264
Individuals, partnerships, and corporations$33,182,0007,072
U.S. Government$04,163
States and political subdivisions in the U.S.$377,0006,610
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,644,0005,026
Demand deposits$13,314,0004,065
Nontransaction accounts$14,915,0007,950
Money market deposit accounts (MMDAs)$2,144,0006,966
Other savings deposits (excluding MMDAs)$4,746,0005,319
Total time deposits$8,025,0008,083
Total time and savings deposits$20,245,0007,793
Noninterest-bearing deposits$13,314,0004,299
Interest-bearing deposits$20,245,0007,785
Retail deposits$32,120,0006,876
Estimated insured deposits$29,829,0007,022
IRAs and Keogh plan accounts$769,0007,464
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$32,972,0007,338
Deposits held in domestic offices$32,972,0007,336
Individuals, partnerships, and corporations$32,472,0007,127
U.S. Government$04,264
States and political subdivisions in the U.S.$500,0006,544
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,822,0005,287
Demand deposits$12,976,0004,269
Nontransaction accounts$15,150,0007,946
Money market deposit accounts (MMDAs)$2,525,0006,765
Other savings deposits (excluding MMDAs)$4,836,0005,387
Total time deposits$7,789,0008,113
Total time and savings deposits$19,996,0007,826
Noninterest-bearing deposits$12,976,0004,459
Interest-bearing deposits$19,996,0007,822
Retail deposits$31,700,0006,944
Estimated insured deposits$29,999,0007,025
IRAs and Keogh plan accounts$765,0007,474
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$33,610,0007,312
Deposits held in domestic offices$33,610,0007,310
Individuals, partnerships, and corporations$33,015,0007,111
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$591,0006,502
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,087,0005,283
Demand deposits$13,211,0004,219
Nontransaction accounts$15,523,0007,942
Money market deposit accounts (MMDAs)$2,553,0006,810
Other savings deposits (excluding MMDAs)$5,079,0005,372
Total time deposits$7,891,0008,094
Total time and savings deposits$20,399,0007,821
Noninterest-bearing deposits$13,211,0004,391
Interest-bearing deposits$20,399,0007,818
Retail deposits$32,247,0006,936
Estimated insured deposits$30,632,0006,990
IRAs and Keogh plan accounts$756,0007,497
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$33,032,0007,382
Deposits held in domestic offices$33,032,0007,381
Individuals, partnerships, and corporations$32,568,0007,173
U.S. Government$04,442
States and political subdivisions in the U.S.$464,0006,629
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,121,0005,542
Demand deposits$12,184,0004,537
Nontransaction accounts$15,911,0007,923
Money market deposit accounts (MMDAs)$2,998,0006,616
Other savings deposits (excluding MMDAs)$5,042,0005,384
Total time deposits$7,870,0008,122
Total time and savings deposits$20,848,0007,827
Noninterest-bearing deposits$12,184,0004,700
Interest-bearing deposits$20,848,0007,821
Retail deposits$31,775,0007,008
Estimated insured deposits$30,700,0007,004
IRAs and Keogh plan accounts$755,0007,526
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$32,983,0007,386
Deposits held in domestic offices$32,983,0007,384
Individuals, partnerships, and corporations$32,207,0007,196
U.S. Government$04,317
States and political subdivisions in the U.S.$776,0006,431
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,475,0005,391
Demand deposits$12,341,0004,399
Nontransaction accounts$15,508,0007,991
Money market deposit accounts (MMDAs)$2,431,0006,936
Other savings deposits (excluding MMDAs)$5,225,0005,331
Total time deposits$7,852,0008,157
Total time and savings deposits$20,642,0007,841
Noninterest-bearing deposits$12,743,0004,435
Interest-bearing deposits$20,240,0007,869
Retail deposits$31,878,0006,988
Estimated insured deposits$30,015,0007,054
IRAs and Keogh plan accounts$871,0007,446
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$31,536,0007,464
Deposits held in domestic offices$31,536,0007,463
Individuals, partnerships, and corporations$30,951,0007,254
U.S. Government$04,271
States and political subdivisions in the U.S.$585,0006,594
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,243,0005,593
Demand deposits$11,382,0004,581
Nontransaction accounts$15,293,0008,007
Money market deposit accounts (MMDAs)$2,298,0007,004
Other savings deposits (excluding MMDAs)$4,874,0005,605
Total time deposits$8,121,0008,124
Total time and savings deposits$20,154,0007,894
Noninterest-bearing deposits$11,551,0004,647
Interest-bearing deposits$19,985,0007,917
Retail deposits$30,435,0007,107
Estimated insured deposits$29,693,0007,093
IRAs and Keogh plan accounts$945,0007,370
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$31,674,0007,526
Deposits held in domestic offices$31,674,0007,524
Individuals, partnerships, and corporations$31,056,0007,308
U.S. Government$04,329
States and political subdivisions in the U.S.$618,0006,623
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,471,0005,602
Demand deposits$11,362,0004,539
Nontransaction accounts$15,203,0008,079
Money market deposit accounts (MMDAs)$2,311,0007,077
Other savings deposits (excluding MMDAs)$4,632,0005,812
Total time deposits$8,260,0008,161
Total time and savings deposits$20,312,0007,951
Noninterest-bearing deposits$11,761,0004,542
Interest-bearing deposits$19,913,0007,995
Retail deposits$30,476,0007,184
Estimated insured deposits$30,070,0007,136
IRAs and Keogh plan accounts$967,0007,398
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$31,693,0007,555
Deposits held in domestic offices$31,693,0007,553
Individuals, partnerships, and corporations$31,129,0007,346
U.S. Government$16,0002,351
States and political subdivisions in the U.S.$548,0006,685
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,047,0005,722
Demand deposits$11,137,0004,637
Nontransaction accounts$15,646,0008,061
Money market deposit accounts (MMDAs)$2,381,0007,062
Other savings deposits (excluding MMDAs)$4,468,0005,865
Total time deposits$8,797,0008,107
Total time and savings deposits$20,556,0007,946
Noninterest-bearing deposits$11,137,0004,751
Interest-bearing deposits$20,556,0007,952
Retail deposits$30,597,0007,189
Estimated insured deposits$29,889,0007,170
IRAs and Keogh plan accounts$1,050,0007,331
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$31,611,0007,546
Deposits held in domestic offices$31,611,0007,544
Individuals, partnerships, and corporations$31,088,0007,325
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$518,0006,732
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,092,0005,594
Demand deposits$10,784,0004,610
Nontransaction accounts$15,519,0008,118
Money market deposit accounts (MMDAs)$2,317,0007,101
Other savings deposits (excluding MMDAs)$4,433,0005,878
Total time deposits$8,769,0008,152
Total time and savings deposits$20,827,0007,972
Noninterest-bearing deposits$10,784,0004,703
Interest-bearing deposits$20,827,0007,975
Retail deposits$30,516,0007,180
Estimated insured deposits$29,640,0007,181
IRAs and Keogh plan accounts$1,063,0007,367
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$32,149,0007,553
Deposits held in domestic offices$32,149,0007,552
Individuals, partnerships, and corporations$31,566,0007,327
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$577,0006,721
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,849,0005,663
Demand deposits$10,827,0004,592
Nontransaction accounts$16,300,0008,103
Money market deposit accounts (MMDAs)$2,467,0007,096
Other savings deposits (excluding MMDAs)$4,834,0005,718
Total time deposits$8,999,0008,179
Total time and savings deposits$21,322,0007,980
Noninterest-bearing deposits$10,827,0004,678
Interest-bearing deposits$21,322,0007,987
Retail deposits$31,056,0007,201
Estimated insured deposits$30,207,0007,183
IRAs and Keogh plan accounts$1,142,0007,364
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$31,816,0007,618
Deposits held in domestic offices$31,816,0007,616
Individuals, partnerships, and corporations$31,236,0007,375
U.S. Government$36,0001,209
States and political subdivisions in the U.S.$544,0006,769
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,299,0005,764
Demand deposits$10,268,0004,676
Nontransaction accounts$16,517,0008,110
Money market deposit accounts (MMDAs)$2,598,0007,060
Other savings deposits (excluding MMDAs)$4,446,0005,925
Total time deposits$9,473,0008,173
Total time and savings deposits$21,548,0008,002
Noninterest-bearing deposits$10,269,0004,766
Interest-bearing deposits$21,547,0008,014
Retail deposits$30,525,0007,266
Estimated insured deposits$30,443,0007,198
IRAs and Keogh plan accounts$1,243,0007,262
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$33,075,0007,551
Deposits held in domestic offices$33,075,0007,550
Individuals, partnerships, and corporations$32,609,0007,269
U.S. Government$45,0001,723
States and political subdivisions in the U.S.$421,0006,930
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,775,0005,264
Demand deposits$10,653,0004,373
Nontransaction accounts$17,300,0007,229
Money market deposit accounts (MMDAs)$3,180,0006,125
Other savings deposits (excluding MMDAs)$4,265,0005,280
Total time deposits$9,855,0007,328
Total time and savings deposits$22,422,0007,928
Noninterest-bearing deposits$10,653,0004,714
Interest-bearing deposits$22,422,0007,958
Retail deposits$31,585,0007,217
Estimated insured deposits$31,605,0007,123
IRAs and Keogh plan accounts$1,227,0007,330
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$32,939,0007,579
Deposits held in domestic offices$32,939,0007,578
Individuals, partnerships, and corporations$32,518,0007,308
U.S. Government$27,0001,505
States and political subdivisions in the U.S.$394,0006,975
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,994,0005,085
Demand deposits$10,622,0004,257
Nontransaction accounts$16,945,0007,315
Money market deposit accounts (MMDAs)$2,623,0006,370
Other savings deposits (excluding MMDAs)$4,254,0005,295
Total time deposits$10,068,0007,376
Total time and savings deposits$22,317,0007,979
Noninterest-bearing deposits$10,622,0004,603
Interest-bearing deposits$22,317,0008,005
Retail deposits$31,448,0007,238
Estimated insured deposits$31,474,0007,181
IRAs and Keogh plan accounts$1,125,0007,546
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$32,114,0007,666
Deposits held in domestic offices$32,114,0007,665
Individuals, partnerships, and corporations$31,736,0007,386
U.S. Government$17,0002,088
States and political subdivisions in the U.S.$361,0007,029
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,023,0005,258
Demand deposits$10,110,0004,376
Nontransaction accounts$17,091,0007,329
Money market deposit accounts (MMDAs)$2,595,0006,369
Other savings deposits (excluding MMDAs)$4,271,0005,270
Total time deposits$10,225,0007,404
Total time and savings deposits$22,004,0008,041
Noninterest-bearing deposits$10,110,0004,731
Interest-bearing deposits$22,004,0008,074
Retail deposits$30,626,0007,322
Estimated insured deposits$31,048,0007,266
IRAs and Keogh plan accounts$1,096,0007,604
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$33,556,0007,574
Deposits held in domestic offices$33,556,0007,573
Individuals, partnerships, and corporations$33,127,0007,265
U.S. Government$14,0002,247
States and political subdivisions in the U.S.$415,0007,025
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,827,0005,046
Demand deposits$10,314,0004,202
Nontransaction accounts$17,729,0007,289
Money market deposit accounts (MMDAs)$3,017,0006,178
Other savings deposits (excluding MMDAs)$4,505,0005,066
Total time deposits$10,207,0007,430
Total time and savings deposits$23,242,0007,971
Noninterest-bearing deposits$10,314,0004,541
Interest-bearing deposits$23,242,0008,004
Retail deposits$32,072,0007,195
Estimated insured deposits$32,384,0007,156
IRAs and Keogh plan accounts$1,056,0007,668
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$32,537,0007,659
Deposits held in domestic offices$32,537,0007,657
Individuals, partnerships, and corporations$32,171,0007,345
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$364,0007,079
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,783,0005,044
Demand deposits$10,112,0004,273
Nontransaction accounts$16,754,0007,376
Money market deposit accounts (MMDAs)$2,539,0006,353
Other savings deposits (excluding MMDAs)$3,917,0005,299
Total time deposits$10,298,0007,443
Total time and savings deposits$22,425,0008,039
Noninterest-bearing deposits$10,393,0004,503
Interest-bearing deposits$22,144,0008,102
Retail deposits$31,056,0007,264
Estimated insured deposits$31,449,0007,228
IRAs and Keogh plan accounts$1,048,0007,693
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$32,050,0007,736
Deposits held in domestic offices$32,050,0007,734
Individuals, partnerships, and corporations$31,700,0007,410
U.S. Government$50,0001,756
States and political subdivisions in the U.S.$300,0007,265
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,290,0005,054
Demand deposits$9,892,0004,228
Nontransaction accounts$16,760,0007,461
Money market deposit accounts (MMDAs)$1,954,0006,662
Other savings deposits (excluding MMDAs)$3,271,0005,541
Total time deposits$11,535,0007,418
Total time and savings deposits$22,158,0008,135
Noninterest-bearing deposits$9,892,0004,524
Interest-bearing deposits$22,158,0008,180
Retail deposits$30,244,0007,346
Estimated insured deposits$30,846,0007,333
IRAs and Keogh plan accounts$1,131,0007,604
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$30,427,0007,832
Deposits held in domestic offices$30,427,0007,831
Individuals, partnerships, and corporations$30,092,0007,508
U.S. Government$27,0002,360
States and political subdivisions in the U.S.$308,0007,436
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,581,0005,032
Demand deposits$8,855,0004,438
Nontransaction accounts$15,846,0007,577
Money market deposit accounts (MMDAs)$2,020,0006,544
Other savings deposits (excluding MMDAs)$2,713,0005,907
Total time deposits$11,113,0007,537
Total time and savings deposits$21,572,0008,182
Noninterest-bearing deposits$8,855,0004,709
Interest-bearing deposits$21,572,0008,256
Retail deposits$28,792,0007,462
Estimated insured deposits$29,463,0007,448
IRAs and Keogh plan accounts$1,149,0007,633
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$31,454,0007,849
Deposits held in domestic offices$31,454,0007,847
Individuals, partnerships, and corporations$30,970,0007,537
U.S. Government$05,591
States and political subdivisions in the U.S.$484,0007,448
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,263,0004,995
Demand deposits$8,676,0004,486
Nontransaction accounts$16,191,0007,699
Money market deposit accounts (MMDAs)$2,027,0006,768
Other savings deposits (excluding MMDAs)$2,796,0006,150
Total time deposits$11,368,0007,594
Total time and savings deposits$22,778,0008,258
Noninterest-bearing deposits$8,676,0004,750
Interest-bearing deposits$22,778,0008,318
Retail deposits$30,193,0007,504
Estimated insured deposits$29,885,0007,571
IRAs and Keogh plan accounts$1,333,0007,615
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$31,398,0008,001
Deposits held in domestic offices$31,398,0008,000
Individuals, partnerships, and corporations$30,889,0007,672
U.S. Government$35,0002,392
States and political subdivisions in the U.S.$474,0007,632
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,833,0004,987
Demand deposits$9,547,0004,317
Nontransaction accounts$15,565,0007,872
Money market deposit accounts (MMDAs)$2,097,0006,748
Other savings deposits (excluding MMDAs)$2,982,0006,110
Total time deposits$10,486,0007,887
Total time and savings deposits$21,851,0008,488
Noninterest-bearing deposits$9,547,0004,563
Interest-bearing deposits$21,851,0008,552
Retail deposits$30,368,0007,626
Estimated insured deposits$30,513,0007,645
IRAs and Keogh plan accounts$1,280,0007,900
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$28,204,0008,536
Deposits held in domestic offices$28,204,0008,534
Individuals, partnerships, and corporations$27,723,0008,209
U.S. Government$20,0003,704
States and political subdivisions in the U.S.$461,0008,018
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,840,0005,623
Demand deposits$7,308,0005,068
Nontransaction accounts$15,364,0008,105
Money market deposit accounts (MMDAs)$2,336,0006,629
Other savings deposits (excluding MMDAs)$2,938,0006,349
Total time deposits$10,090,0008,192
Total time and savings deposits$20,896,0008,842
Noninterest-bearing deposits$7,308,0005,359
Interest-bearing deposits$20,896,0008,918
Retail deposits$27,130,0008,206
Estimated insured deposits$27,100,0008,251
IRAs and Keogh plan accounts$1,201,0008,354
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$27,615,0008,952
Deposits held in domestic offices$27,615,0008,949
Individuals, partnerships, and corporations$27,057,0008,601
U.S. Government$94,0003,163
States and political subdivisions in the U.S.$464,0008,333
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,020,0006,077
Demand deposits$6,654,0005,570
Nontransaction accounts$15,595,0008,351
Money market deposit accounts (MMDAs)$2,148,0007,071
Other savings deposits (excluding MMDAs)$3,221,0006,387
Total time deposits$10,226,0008,415
Total time and savings deposits$20,961,0009,187
Noninterest-bearing deposits$6,654,0005,873
Interest-bearing deposits$20,961,0009,285
Retail deposits$26,648,0008,611
Estimated insured deposits$26,717,0008,657
IRAs and Keogh plan accounts$1,240,0008,717
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$27,553,0009,259
Deposits held in domestic offices$27,553,0009,255
Individuals, partnerships, and corporations$27,245,0008,867
U.S. Government$35,0004,838
States and political subdivisions in the U.S.$273,0008,977
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,575,0006,041
Demand deposits$6,264,0005,837
Nontransaction accounts$14,978,0008,715
Money market deposit accounts (MMDAs)$2,612,0006,859
Other savings deposits (excluding MMDAs)$3,218,0006,662
Total time deposits$9,148,0008,972
Total time and savings deposits$21,289,0009,476
Noninterest-bearing deposits$6,264,0006,157
Interest-bearing deposits$21,289,0009,588
Retail deposits$26,944,0008,887
Estimated insured deposits$26,929,0008,955
IRAs and Keogh plan accounts$1,068,0009,427
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$27,687,0009,532
Deposits held in domestic offices$27,687,0009,527
Individuals, partnerships, and corporations$27,364,0009,111
U.S. Government$101,0003,431
States and political subdivisions in the U.S.$222,0009,527
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,277,0006,034
Demand deposits$7,198,0005,462
Nontransaction accounts$14,410,0009,059
Money market deposit accounts (MMDAs)$2,635,0007,471
Other savings deposits (excluding MMDAs)$3,409,0007,023
Total time deposits$8,366,0009,213
Total time and savings deposits$20,489,0009,927
Noninterest-bearing deposits$7,198,0005,725
Interest-bearing deposits$20,489,00010,028
Retail deposits$27,153,0009,160
Estimated insured deposits$27,240,0009,137
IRAs and Keogh plan accounts$1,267,0009,267
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$26,156,00010,174
Deposits held in domestic offices$26,156,00010,168
Individuals, partnerships, and corporations$25,704,0009,694
U.S. Government$86,0003,438
States and political subdivisions in the U.S.$366,0009,563
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,564,0006,736
Demand deposits$5,812,0006,253
Nontransaction accounts$14,592,0009,349
Money market deposit accounts (MMDAs)$2,609,0008,036
Other savings deposits (excluding MMDAs)$3,121,0007,606
Total time deposits$8,862,0009,297
Total time and savings deposits$20,344,00010,347
Noninterest-bearing deposits$5,812,0006,579
Interest-bearing deposits$20,344,00010,535
Retail deposits$25,443,0009,860
Estimated insured deposits$25,517,0009,822
IRAs and Keogh plan accounts$1,137,00010,053
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$26,624,00010,371
Deposits held in domestic offices$26,624,00010,367
Individuals, partnerships, and corporations$26,395,00010,037
U.S. Government$52,0005,010
States and political subdivisions in the U.S.$177,00010,363
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,140,0006,814
Demand deposits$5,431,0006,423
Nontransaction accounts$15,484,0009,324
Money market deposit accounts (MMDAs)$2,813,0007,998
Other savings deposits (excluding MMDAs)$2,713,0007,849
Total time deposits$9,958,0009,237
Total time and savings deposits$21,193,00010,695
Noninterest-bearing deposits$5,431,0006,863
Interest-bearing deposits$21,193,00010,692
Retail deposits$26,124,00010,001
Estimated insured deposits$26,220,0009,998
IRAs and Keogh plan accounts$1,298,00010,033
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA