The First State Bank of Healy, Total Deposits

2023-12-31Rank
Total deposits$84,837,0003,837
Deposits held in domestic offices$84,837,0003,837
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$12,476,0004,262
Demand deposits$10,038,0004,091
Nontransaction accounts$72,361,0003,318
Money market deposit accounts (MMDAs)$26,588,0002,521
Other savings deposits (excluding MMDAs)$4,516,0004,042
Total time deposits$41,258,0002,983
Total time and savings deposits$74,799,0003,571
Noninterest-bearing deposits$10,038,0004,096
Interest-bearing deposits$74,799,0003,603
Retail deposits$66,139,0003,899
Estimated insured deposits$63,482,0003,862
IRAs and Keogh plan accounts$6,530,0002,144
Brokered deposits$9,039,0001,442
Fully insured brokered deposits$9,039,0001,264
Deposits obtained via list services, yet not brokered$2,489,000660
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$79,289,0003,905
Deposits held in domestic offices$79,289,0003,904
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$11,325,0004,315
Demand deposits$8,911,0004,164
Nontransaction accounts$67,964,0003,375
Money market deposit accounts (MMDAs)$23,245,0002,695
Other savings deposits (excluding MMDAs)$4,808,0004,058
Total time deposits$39,911,0002,947
Total time and savings deposits$70,378,0003,641
Noninterest-bearing deposits$8,911,0004,173
Interest-bearing deposits$70,377,0003,673
Retail deposits$62,483,0003,960
Estimated insured deposits$62,070,0003,887
IRAs and Keogh plan accounts$01,133
Brokered deposits$7,813,0001,441
Fully insured brokered deposits$7,813,0001,243
Deposits obtained via list services, yet not brokered$3,973,000572
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$75,753,0003,972
Deposits held in domestic offices$75,753,0003,972
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$12,542,0004,318
Demand deposits$10,228,0004,126
Nontransaction accounts$63,211,0003,472
Money market deposit accounts (MMDAs)$23,370,0002,709
Other savings deposits (excluding MMDAs)$4,863,0004,092
Total time deposits$34,979,0003,045
Total time and savings deposits$65,525,0003,735
Noninterest-bearing deposits$10,228,0004,144
Interest-bearing deposits$65,525,0003,759
Retail deposits$65,738,0003,957
Estimated insured deposits$57,124,0003,978
IRAs and Keogh plan accounts$6,254,0002,230
Brokered deposits$2,637,0001,614
Fully insured brokered deposits$2,637,0001,369
Deposits obtained via list services, yet not brokered$3,973,000567
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$77,933,0003,959
Deposits held in domestic offices$77,933,0003,958
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$19,604,0004,203
Demand deposits$16,916,0003,916
Nontransaction accounts$58,329,0003,617
Money market deposit accounts (MMDAs)$26,046,0002,689
Other savings deposits (excluding MMDAs)$5,479,0004,118
Total time deposits$26,804,0003,331
Total time and savings deposits$61,017,0003,848
Noninterest-bearing deposits$16,915,0003,890
Interest-bearing deposits$61,018,0003,876
Retail deposits$70,782,0003,953
Estimated insured deposits$52,578,0004,088
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$83,068,0003,939
Deposits held in domestic offices$83,068,0003,938
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,633,0004,163
Demand deposits$13,101,0004,136
Nontransaction accounts$60,435,0003,593
Money market deposit accounts (MMDAs)$29,690,0002,631
Other savings deposits (excluding MMDAs)$6,044,0004,126
Total time deposits$24,702,0003,325
Total time and savings deposits$69,967,0003,733
Noninterest-bearing deposits$13,101,0004,116
Interest-bearing deposits$69,967,0003,769
Retail deposits$75,986,0003,928
Estimated insured deposits$50,795,0004,133
IRAs and Keogh plan accounts$6,511,0002,216
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$67,116,0004,154
Deposits held in domestic offices$67,116,0004,154
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$12,830,0004,458
Demand deposits$9,353,0004,321
Nontransaction accounts$54,286,0003,763
Money market deposit accounts (MMDAs)$23,343,0002,928
Other savings deposits (excluding MMDAs)$5,933,0004,178
Total time deposits$25,010,0003,301
Total time and savings deposits$57,763,0003,950
Noninterest-bearing deposits$9,351,0004,312
Interest-bearing deposits$57,765,0003,981
Retail deposits$60,053,0004,158
Estimated insured deposits$48,113,0004,208
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$69,904,0004,180
Deposits held in domestic offices$69,904,0004,180
Individuals, partnerships, and corporations$55,565,0004,243
U.S. Government$279,000203
States and political subdivisions in the U.S.$13,954,0002,722
Commercial banks and other depository institutions in U.S.$106,0001,966
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,528,0004,490
Demand deposits$10,743,0004,318
Nontransaction accounts$55,376,0003,804
Money market deposit accounts (MMDAs)$24,651,0002,932
Other savings deposits (excluding MMDAs)$6,395,0004,217
Total time deposits$24,330,0003,387
Total time and savings deposits$59,161,0003,984
Noninterest-bearing deposits$10,743,0004,310
Interest-bearing deposits$59,162,0004,019
Retail deposits$62,644,0004,198
Estimated insured deposits$49,381,0004,261
IRAs and Keogh plan accounts$7,275,0002,152
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$71,193,0004,187
Deposits held in domestic offices$71,193,0004,187
Individuals, partnerships, and corporations$56,513,0004,261
U.S. Government$290,000194
States and political subdivisions in the U.S.$14,284,0002,721
Commercial banks and other depository institutions in U.S.$106,0001,967
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,918,0004,483
Demand deposits$10,105,0004,370
Nontransaction accounts$55,275,0003,814
Money market deposit accounts (MMDAs)$25,116,0002,924
Other savings deposits (excluding MMDAs)$6,723,0004,219
Total time deposits$23,437,0003,488
Total time and savings deposits$61,088,0003,976
Noninterest-bearing deposits$15,918,0004,093
Interest-bearing deposits$55,275,0004,099
Retail deposits$64,854,0004,200
Estimated insured deposits$49,106,0004,291
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$69,571,0004,223
Deposits held in domestic offices$69,571,0004,223
Individuals, partnerships, and corporations$51,554,0004,328
U.S. Government$34,000362
States and political subdivisions in the U.S.$17,880,0002,463
Commercial banks and other depository institutions in U.S.$103,0002,009
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,663,0004,408
Demand deposits$10,777,0004,357
Nontransaction accounts$50,908,0003,901
Money market deposit accounts (MMDAs)$21,526,0003,048
Other savings deposits (excluding MMDAs)$4,932,0004,369
Total time deposits$24,449,0003,480
Total time and savings deposits$58,794,0004,022
Noninterest-bearing deposits$10,778,0004,357
Interest-bearing deposits$58,793,0004,047
Retail deposits$62,633,0004,243
Estimated insured deposits$50,684,0004,284
IRAs and Keogh plan accounts$7,322,0002,183
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$61,621,0004,359
Deposits held in domestic offices$61,621,0004,359
Individuals, partnerships, and corporations$49,268,0004,405
U.S. Government$36,000350
States and political subdivisions in the U.S.$12,214,0002,862
Commercial banks and other depository institutions in U.S.$103,0002,044
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,025,0004,605
Demand deposits$9,795,0004,424
Nontransaction accounts$47,596,0004,026
Money market deposit accounts (MMDAs)$19,276,0003,162
Other savings deposits (excluding MMDAs)$3,470,0004,546
Total time deposits$24,851,0003,532
Total time and savings deposits$51,826,0004,179
Noninterest-bearing deposits$9,795,0004,438
Interest-bearing deposits$51,826,0004,201
Retail deposits$56,223,0004,368
Estimated insured deposits$47,679,0004,384
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$1,986,000798
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$61,732,0004,390
Deposits held in domestic offices$61,732,0004,390
Individuals, partnerships, and corporations$47,596,0004,468
U.S. Government$41,000341
States and political subdivisions in the U.S.$13,992,0002,710
Commercial banks and other depository institutions in U.S.$103,0002,081
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,463,0004,650
Demand deposits$8,836,0004,507
Nontransaction accounts$48,269,0004,019
Money market deposit accounts (MMDAs)$20,605,0003,069
Other savings deposits (excluding MMDAs)$3,552,0004,558
Total time deposits$24,113,0003,615
Total time and savings deposits$52,896,0004,196
Noninterest-bearing deposits$8,836,0004,529
Interest-bearing deposits$52,896,0004,221
Retail deposits$57,007,0004,381
Estimated insured deposits$46,731,0004,430
IRAs and Keogh plan accounts$7,021,0002,310
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,986,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$61,640,0004,408
Deposits held in domestic offices$61,640,0004,408
Individuals, partnerships, and corporations$47,104,0004,504
U.S. Government$270,000218
States and political subdivisions in the U.S.$14,163,0002,681
Commercial banks and other depository institutions in U.S.$103,0002,089
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,480,0004,643
Demand deposits$9,725,0004,483
Nontransaction accounts$47,160,0004,056
Money market deposit accounts (MMDAs)$21,583,0003,011
Other savings deposits (excluding MMDAs)$3,609,0004,574
Total time deposits$21,967,0003,789
Total time and savings deposits$51,915,0004,212
Noninterest-bearing deposits$9,725,0004,503
Interest-bearing deposits$51,915,0004,247
Retail deposits$56,932,0004,407
Estimated insured deposits$46,131,0004,463
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$63,157,0004,350
Deposits held in domestic offices$63,157,0004,350
Individuals, partnerships, and corporations$45,133,0004,511
U.S. Government$270,000215
States and political subdivisions in the U.S.$17,651,0002,397
Commercial banks and other depository institutions in U.S.$103,0002,106
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,737,0004,531
Demand deposits$9,619,0004,469
Nontransaction accounts$46,420,0004,039
Money market deposit accounts (MMDAs)$23,679,0002,853
Other savings deposits (excluding MMDAs)$2,507,0004,676
Total time deposits$20,234,0003,920
Total time and savings deposits$53,538,0004,176
Noninterest-bearing deposits$9,618,0004,468
Interest-bearing deposits$53,539,0004,199
Retail deposits$58,369,0004,352
Estimated insured deposits$42,195,0004,511
IRAs and Keogh plan accounts$6,811,0002,368
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$58,245,0004,414
Deposits held in domestic offices$58,245,0004,414
Individuals, partnerships, and corporations$44,764,0004,502
U.S. Government$343,000208
States and political subdivisions in the U.S.$13,035,0002,689
Commercial banks and other depository institutions in U.S.$103,0002,120
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,948,0004,701
Demand deposits$7,480,0004,586
Nontransaction accounts$46,297,0004,050
Money market deposit accounts (MMDAs)$21,267,0002,927
Other savings deposits (excluding MMDAs)$2,174,0004,729
Total time deposits$22,855,0003,814
Total time and savings deposits$50,765,0004,220
Noninterest-bearing deposits$7,480,0004,601
Interest-bearing deposits$50,765,0004,251
Retail deposits$53,735,0004,410
Estimated insured deposits$42,861,0004,500
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$1,991,000964
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$58,317,0004,430
Deposits held in domestic offices$58,317,0004,430
Individuals, partnerships, and corporations$44,050,0004,533
U.S. Government$284,000213
States and political subdivisions in the U.S.$13,881,0002,621
Commercial banks and other depository institutions in U.S.$102,0002,128
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,847,0004,691
Demand deposits$6,952,0004,639
Nontransaction accounts$45,470,0004,077
Money market deposit accounts (MMDAs)$21,806,0002,865
Other savings deposits (excluding MMDAs)$2,249,0004,748
Total time deposits$21,414,0003,927
Total time and savings deposits$51,365,0004,215
Noninterest-bearing deposits$6,952,0004,658
Interest-bearing deposits$51,366,0004,243
Retail deposits$54,623,0004,392
Estimated insured deposits$41,260,0004,559
IRAs and Keogh plan accounts$6,993,0002,347
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,244,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$58,970,0004,391
Deposits held in domestic offices$58,970,0004,391
Individuals, partnerships, and corporations$44,055,0004,503
U.S. Government$271,000208
States and political subdivisions in the U.S.$14,541,0002,555
Commercial banks and other depository institutions in U.S.$103,0002,157
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,693,0004,673
Demand deposits$7,068,0004,578
Nontransaction accounts$46,277,0004,041
Money market deposit accounts (MMDAs)$22,333,0002,749
Other savings deposits (excluding MMDAs)$1,967,0004,800
Total time deposits$21,977,0003,951
Total time and savings deposits$51,902,0004,208
Noninterest-bearing deposits$7,068,0004,592
Interest-bearing deposits$51,902,0004,229
Retail deposits$54,556,0004,377
Estimated insured deposits$42,693,0004,527
IRAs and Keogh plan accounts$01,344
Brokered deposits$734,0001,831
Fully insured brokered deposits$734,0001,577
Deposits obtained via list services, yet not brokered$1,244,0001,089
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$64,747,0004,334
Deposits held in domestic offices$64,747,0004,334
Individuals, partnerships, and corporations$45,291,0004,524
U.S. Government$271,000207
States and political subdivisions in the U.S.$19,082,0002,183
Commercial banks and other depository institutions in U.S.$103,0002,140
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,253,0004,746
Demand deposits$7,219,0004,640
Nontransaction accounts$52,494,0003,908
Money market deposit accounts (MMDAs)$26,154,0002,544
Other savings deposits (excluding MMDAs)$2,102,0004,834
Total time deposits$24,239,0003,890
Total time and savings deposits$57,528,0004,131
Noninterest-bearing deposits$7,219,0004,636
Interest-bearing deposits$57,529,0004,153
Retail deposits$59,701,0004,312
Estimated insured deposits$45,414,0004,508
IRAs and Keogh plan accounts$6,854,0002,415
Brokered deposits$1,328,0001,793
Fully insured brokered deposits$1,328,0001,544
Deposits obtained via list services, yet not brokered$2,973,000935
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$56,110,0004,521
Deposits held in domestic offices$56,110,0004,521
Individuals, partnerships, and corporations$41,814,0004,647
U.S. Government$271,000203
States and political subdivisions in the U.S.$13,922,0002,536
Commercial banks and other depository institutions in U.S.$103,0002,135
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,837,0004,911
Demand deposits$5,741,0004,813
Nontransaction accounts$46,273,0004,119
Money market deposit accounts (MMDAs)$20,054,0002,899
Other savings deposits (excluding MMDAs)$1,983,0004,925
Total time deposits$24,238,0003,922
Total time and savings deposits$50,369,0004,325
Noninterest-bearing deposits$5,741,0004,821
Interest-bearing deposits$50,369,0004,334
Retail deposits$50,831,0004,523
Estimated insured deposits$42,633,0004,628
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,328,0001,884
Fully insured brokered deposits$1,328,0001,594
Deposits obtained via list services, yet not brokered$2,973,000936
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$56,118,0004,546
Deposits held in domestic offices$56,118,0004,546
Individuals, partnerships, and corporations$42,344,0004,669
U.S. Government$282,000204
States and political subdivisions in the U.S.$13,389,0002,634
Commercial banks and other depository institutions in U.S.$103,0002,144
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,866,0004,958
Demand deposits$7,658,0004,652
Nontransaction accounts$46,252,0004,142
Money market deposit accounts (MMDAs)$23,534,0002,705
Other savings deposits (excluding MMDAs)$2,015,0004,968
Total time deposits$20,703,0004,159
Total time and savings deposits$48,460,0004,398
Noninterest-bearing deposits$7,658,0004,663
Interest-bearing deposits$48,460,0004,408
Retail deposits$52,493,0004,533
Estimated insured deposits$39,263,0004,731
IRAs and Keogh plan accounts$7,385,0002,340
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$56,299,0004,605
Deposits held in domestic offices$56,299,0004,605
Individuals, partnerships, and corporations$42,714,0004,719
U.S. Government$268,000202
States and political subdivisions in the U.S.$13,214,0002,689
Commercial banks and other depository institutions in U.S.$103,0002,173
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,731,0005,105
Demand deposits$5,398,0004,953
Nontransaction accounts$48,568,0004,109
Money market deposit accounts (MMDAs)$24,880,0002,686
Other savings deposits (excluding MMDAs)$2,339,0004,983
Total time deposits$21,349,0004,157
Total time and savings deposits$50,901,0004,381
Noninterest-bearing deposits$5,398,0004,956
Interest-bearing deposits$50,900,0004,400
Retail deposits$52,937,0004,574
Estimated insured deposits$41,606,0004,733
IRAs and Keogh plan accounts$7,350,0002,373
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$59,890,0004,567
Deposits held in domestic offices$59,890,0004,567
Individuals, partnerships, and corporations$42,469,0004,763
U.S. Government$26,000411
States and political subdivisions in the U.S.$17,292,0002,308
Commercial banks and other depository institutions in U.S.$103,0002,185
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,946,0005,055
Demand deposits$6,986,0004,837
Nontransaction accounts$49,944,0004,075
Money market deposit accounts (MMDAs)$26,832,0002,594
Other savings deposits (excluding MMDAs)$2,103,0005,049
Total time deposits$21,010,0004,182
Total time and savings deposits$52,904,0004,354
Noninterest-bearing deposits$6,986,0004,857
Interest-bearing deposits$52,904,0004,377
Retail deposits$56,486,0004,524
Estimated insured deposits$42,656,0004,742
IRAs and Keogh plan accounts$7,326,0002,385
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$54,823,0004,686
Deposits held in domestic offices$54,823,0004,686
Individuals, partnerships, and corporations$42,678,0004,784
U.S. Government$31,000391
States and political subdivisions in the U.S.$12,011,0002,759
Commercial banks and other depository institutions in U.S.$103,0002,211
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,856,0005,151
Demand deposits$6,404,0004,909
Nontransaction accounts$45,967,0004,237
Money market deposit accounts (MMDAs)$21,802,0002,889
Other savings deposits (excluding MMDAs)$2,194,0005,097
Total time deposits$21,971,0004,166
Total time and savings deposits$48,419,0004,506
Noninterest-bearing deposits$6,404,0004,918
Interest-bearing deposits$48,419,0004,523
Retail deposits$51,432,0004,659
Estimated insured deposits$42,425,0004,784
IRAs and Keogh plan accounts$7,353,0002,440
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$55,263,0004,734
Deposits held in domestic offices$55,263,0004,734
Individuals, partnerships, and corporations$41,863,0004,869
U.S. Government$45,000357
States and political subdivisions in the U.S.$13,252,0002,658
Commercial banks and other depository institutions in U.S.$103,0002,225
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,866,0005,222
Demand deposits$6,011,0005,027
Nontransaction accounts$46,397,0004,268
Money market deposit accounts (MMDAs)$22,176,0002,891
Other savings deposits (excluding MMDAs)$2,052,0005,184
Total time deposits$22,169,0004,183
Total time and savings deposits$49,252,0004,540
Noninterest-bearing deposits$6,011,0005,033
Interest-bearing deposits$49,252,0004,551
Retail deposits$50,881,0004,733
Estimated insured deposits$41,738,0004,867
IRAs and Keogh plan accounts$7,336,0002,469
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$56,822,0004,777
Deposits held in domestic offices$56,822,0004,777
Individuals, partnerships, and corporations$42,412,0004,928
U.S. Government$13,000501
States and political subdivisions in the U.S.$14,294,0002,543
Commercial banks and other depository institutions in U.S.$103,0002,190
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,384,0005,306
Demand deposits$6,482,0005,029
Nontransaction accounts$48,438,0004,260
Money market deposit accounts (MMDAs)$22,930,0002,896
Other savings deposits (excluding MMDAs)$2,042,0005,237
Total time deposits$23,466,0004,136
Total time and savings deposits$50,340,0004,577
Noninterest-bearing deposits$6,482,0005,039
Interest-bearing deposits$50,339,0004,589
Retail deposits$51,499,0004,792
Estimated insured deposits$43,118,0004,896
IRAs and Keogh plan accounts$7,332,0002,503
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$64,648,0004,653
Deposits held in domestic offices$64,648,0004,653
Individuals, partnerships, and corporations$44,118,0004,936
U.S. Government$14,000547
States and political subdivisions in the U.S.$20,508,0002,076
Commercial banks and other depository institutions in U.S.$8,0002,448
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,444,0005,321
Demand deposits$6,893,0005,058
Nontransaction accounts$55,204,0004,064
Money market deposit accounts (MMDAs)$26,431,0002,723
Other savings deposits (excluding MMDAs)$1,989,0005,297
Total time deposits$26,783,0003,965
Total time and savings deposits$57,755,0004,417
Noninterest-bearing deposits$6,893,0005,065
Interest-bearing deposits$57,755,0004,436
Retail deposits$56,827,0004,719
Estimated insured deposits$44,555,0004,907
IRAs and Keogh plan accounts$7,567,0002,482
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$58,589,0004,816
Deposits held in domestic offices$58,589,0004,816
Individuals, partnerships, and corporations$42,663,0005,014
U.S. Government$14,000501
States and political subdivisions in the U.S.$15,904,0002,369
Commercial banks and other depository institutions in U.S.$8,0002,492
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,071,0005,468
Demand deposits$5,221,0005,249
Nontransaction accounts$51,518,0004,246
Money market deposit accounts (MMDAs)$22,045,0002,997
Other savings deposits (excluding MMDAs)$2,013,0005,343
Total time deposits$27,461,0003,972
Total time and savings deposits$53,368,0004,570
Noninterest-bearing deposits$5,221,0005,248
Interest-bearing deposits$53,368,0004,592
Retail deposits$50,168,0004,897
Estimated insured deposits$42,943,0004,988
IRAs and Keogh plan accounts$7,611,0002,532
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$60,688,0004,806
Deposits held in domestic offices$60,688,0004,806
Individuals, partnerships, and corporations$44,069,0005,016
U.S. Government$9,000571
States and political subdivisions in the U.S.$16,602,0002,321
Commercial banks and other depository institutions in U.S.$8,0002,566
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,417,0005,456
Demand deposits$5,721,0005,234
Nontransaction accounts$52,271,0004,249
Money market deposit accounts (MMDAs)$22,909,0002,942
Other savings deposits (excluding MMDAs)$2,026,0005,393
Total time deposits$27,335,0004,009
Total time and savings deposits$54,967,0004,572
Noninterest-bearing deposits$5,721,0005,243
Interest-bearing deposits$54,967,0004,587
Retail deposits$52,275,0004,890
Estimated insured deposits$43,901,0005,012
IRAs and Keogh plan accounts$7,546,0002,576
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$61,641,0004,848
Deposits held in domestic offices$61,641,0004,848
Individuals, partnerships, and corporations$45,348,0005,054
U.S. Government$8,000611
States and political subdivisions in the U.S.$16,277,0002,384
Commercial banks and other depository institutions in U.S.$8,0002,586
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,242,0005,476
Demand deposits$6,988,0005,157
Nontransaction accounts$52,399,0004,290
Money market deposit accounts (MMDAs)$22,880,0003,002
Other savings deposits (excluding MMDAs)$2,056,0005,439
Total time deposits$27,464,0004,049
Total time and savings deposits$54,653,0004,632
Noninterest-bearing deposits$6,988,0005,172
Interest-bearing deposits$54,653,0004,649
Retail deposits$53,493,0004,925
Estimated insured deposits$45,079,0005,050
IRAs and Keogh plan accounts$6,542,0002,863
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$65,750,0004,775
Deposits held in domestic offices$65,750,0004,775
Individuals, partnerships, and corporations$46,127,0005,069
U.S. Government$10,000664
States and political subdivisions in the U.S.$19,605,0002,102
Commercial banks and other depository institutions in U.S.$8,0002,612
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,555,0005,451
Demand deposits$8,044,0005,081
Nontransaction accounts$55,195,0004,199
Money market deposit accounts (MMDAs)$26,042,0002,811
Other savings deposits (excluding MMDAs)$2,070,0005,476
Total time deposits$27,083,0004,119
Total time and savings deposits$57,706,0004,569
Noninterest-bearing deposits$8,044,0005,098
Interest-bearing deposits$57,706,0004,582
Retail deposits$58,066,0004,840
Estimated insured deposits$45,406,0005,060
IRAs and Keogh plan accounts$7,272,0002,692
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$62,805,0004,862
Deposits held in domestic offices$62,805,0004,862
Individuals, partnerships, and corporations$44,950,0005,131
U.S. Government$9,000598
States and political subdivisions in the U.S.$17,838,0002,211
Commercial banks and other depository institutions in U.S.$8,0002,636
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,322,0005,605
Demand deposits$5,711,0005,369
Nontransaction accounts$54,483,0004,261
Money market deposit accounts (MMDAs)$22,748,0002,994
Other savings deposits (excluding MMDAs)$2,052,0005,535
Total time deposits$29,683,0004,002
Total time and savings deposits$57,094,0004,608
Noninterest-bearing deposits$5,711,0005,379
Interest-bearing deposits$57,095,0004,618
Retail deposits$53,137,0004,993
Estimated insured deposits$45,193,0005,110
IRAs and Keogh plan accounts$7,371,0002,704
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$65,295,0004,856
Deposits held in domestic offices$65,295,0004,856
Individuals, partnerships, and corporations$45,916,0005,151
U.S. Government$9,000589
States and political subdivisions in the U.S.$19,362,0002,093
Commercial banks and other depository institutions in U.S.$8,0002,685
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,489,0005,672
Demand deposits$6,486,0005,304
Nontransaction accounts$56,806,0004,210
Money market deposit accounts (MMDAs)$24,147,0002,920
Other savings deposits (excluding MMDAs)$1,811,0005,647
Total time deposits$30,848,0003,958
Total time and savings deposits$58,809,0004,594
Noninterest-bearing deposits$6,486,0005,316
Interest-bearing deposits$58,809,0004,602
Retail deposits$55,631,0004,985
Estimated insured deposits$46,659,0005,122
IRAs and Keogh plan accounts$7,302,0002,753
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$63,443,0004,946
Deposits held in domestic offices$63,443,0004,946
Individuals, partnerships, and corporations$46,527,0005,193
U.S. Government$9,000587
States and political subdivisions in the U.S.$16,899,0002,312
Commercial banks and other depository institutions in U.S.$8,0002,710
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,473,0005,663
Demand deposits$7,163,0005,265
Nontransaction accounts$53,970,0004,345
Money market deposit accounts (MMDAs)$23,877,0002,956
Other savings deposits (excluding MMDAs)$1,837,0005,691
Total time deposits$28,256,0004,183
Total time and savings deposits$56,280,0004,721
Noninterest-bearing deposits$7,163,0005,291
Interest-bearing deposits$56,280,0004,729
Retail deposits$55,800,0005,018
Estimated insured deposits$47,025,0005,158
IRAs and Keogh plan accounts$7,270,0002,765
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$69,729,0004,828
Deposits held in domestic offices$69,729,0004,828
Individuals, partnerships, and corporations$47,445,0005,199
U.S. Government$10,000671
States and political subdivisions in the U.S.$22,266,0001,874
Commercial banks and other depository institutions in U.S.$8,0002,787
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,348,0005,720
Demand deposits$7,203,0005,354
Nontransaction accounts$60,381,0004,144
Money market deposit accounts (MMDAs)$28,960,0002,692
Other savings deposits (excluding MMDAs)$1,797,0005,735
Total time deposits$29,624,0004,136
Total time and savings deposits$62,526,0004,555
Noninterest-bearing deposits$7,203,0005,362
Interest-bearing deposits$62,526,0004,575
Retail deposits$62,119,0004,883
Estimated insured deposits$48,542,0005,148
IRAs and Keogh plan accounts$7,047,0002,849
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$64,233,0004,998
Deposits held in domestic offices$64,233,0004,998
Individuals, partnerships, and corporations$46,885,0005,257
U.S. Government$507,000212
States and political subdivisions in the U.S.$16,833,0002,254
Commercial banks and other depository institutions in U.S.$8,0002,835
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,422,0005,841
Demand deposits$6,340,0005,479
Nontransaction accounts$55,811,0004,376
Money market deposit accounts (MMDAs)$24,658,0002,943
Other savings deposits (excluding MMDAs)$1,671,0005,845
Total time deposits$29,482,0004,223
Total time and savings deposits$57,893,0004,753
Noninterest-bearing deposits$6,340,0005,507
Interest-bearing deposits$57,892,0004,760
Retail deposits$56,646,0005,063
Estimated insured deposits$47,459,0005,233
IRAs and Keogh plan accounts$7,111,0002,879
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$64,770,0005,040
Deposits held in domestic offices$64,770,0005,040
Individuals, partnerships, and corporations$48,369,0005,273
U.S. Government$268,000241
States and political subdivisions in the U.S.$16,125,0002,311
Commercial banks and other depository institutions in U.S.$8,0002,872
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,206,0005,760
Demand deposits$7,616,0005,342
Nontransaction accounts$54,564,0004,471
Money market deposit accounts (MMDAs)$25,562,0002,885
Other savings deposits (excluding MMDAs)$1,632,0005,905
Total time deposits$27,370,0004,433
Total time and savings deposits$57,154,0004,821
Noninterest-bearing deposits$7,616,0005,368
Interest-bearing deposits$57,154,0004,827
Retail deposits$56,755,0005,117
Estimated insured deposits$45,308,0005,370
IRAs and Keogh plan accounts$7,292,0002,866
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$67,359,0005,023
Deposits held in domestic offices$67,359,0005,023
Individuals, partnerships, and corporations$49,410,0005,311
U.S. Government$509,000206
States and political subdivisions in the U.S.$17,432,0002,217
Commercial banks and other depository institutions in U.S.$8,0002,870
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,993,0005,846
Demand deposits$7,478,0005,428
Nontransaction accounts$57,366,0004,415
Money market deposit accounts (MMDAs)$25,789,0002,917
Other savings deposits (excluding MMDAs)$1,807,0005,927
Total time deposits$29,770,0004,325
Total time and savings deposits$59,881,0004,795
Noninterest-bearing deposits$7,478,0005,450
Interest-bearing deposits$59,880,0004,804
Retail deposits$58,943,0005,115
Estimated insured deposits$48,625,0005,335
IRAs and Keogh plan accounts$7,494,0002,833
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$71,695,0004,968
Deposits held in domestic offices$71,695,0004,968
Individuals, partnerships, and corporations$47,523,0005,430
U.S. Government$570,000201
States and political subdivisions in the U.S.$23,594,0001,732
Commercial banks and other depository institutions in U.S.$8,0002,939
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,638,0005,769
Demand deposits$8,807,0005,300
Nontransaction accounts$60,057,0004,340
Money market deposit accounts (MMDAs)$27,443,0002,841
Other savings deposits (excluding MMDAs)$1,465,0006,055
Total time deposits$31,148,0004,308
Total time and savings deposits$62,888,0004,728
Noninterest-bearing deposits$8,807,0005,340
Interest-bearing deposits$62,888,0004,739
Retail deposits$63,284,0005,050
Estimated insured deposits$49,872,0005,335
IRAs and Keogh plan accounts$7,454,0002,883
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$64,502,0005,188
Deposits held in domestic offices$64,502,0005,188
Individuals, partnerships, and corporations$44,945,0005,562
U.S. Government$518,000210
States and political subdivisions in the U.S.$19,031,0002,005
Commercial banks and other depository institutions in U.S.$8,0003,002
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,126,0006,025
Demand deposits$6,619,0005,641
Nontransaction accounts$55,376,0004,597
Money market deposit accounts (MMDAs)$20,724,0003,339
Other savings deposits (excluding MMDAs)$1,404,0006,140
Total time deposits$33,248,0004,243
Total time and savings deposits$57,883,0004,961
Noninterest-bearing deposits$6,619,0005,678
Interest-bearing deposits$57,882,0004,973
Retail deposits$56,538,0005,274
Estimated insured deposits$50,485,0005,353
IRAs and Keogh plan accounts$7,501,0002,919
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$66,390,0005,185
Deposits held in domestic offices$66,390,0005,185
Individuals, partnerships, and corporations$45,493,0005,602
U.S. Government$13,000609
States and political subdivisions in the U.S.$20,876,0001,848
Commercial banks and other depository institutions in U.S.$8,0003,028
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,583,0006,034
Demand deposits$7,486,0005,564
Nontransaction accounts$56,807,0004,595
Money market deposit accounts (MMDAs)$21,508,0003,285
Other savings deposits (excluding MMDAs)$1,411,0006,199
Total time deposits$33,887,0004,257
Total time and savings deposits$58,904,0004,970
Noninterest-bearing deposits$7,486,0005,593
Interest-bearing deposits$58,904,0004,975
Retail deposits$58,433,0005,262
Estimated insured deposits$50,981,0005,404
IRAs and Keogh plan accounts$7,515,0002,965
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$66,394,0005,242
Deposits held in domestic offices$66,394,0005,242
Individuals, partnerships, and corporations$47,483,0005,612
U.S. Government$15,000582
States and political subdivisions in the U.S.$18,888,0002,023
Commercial banks and other depository institutions in U.S.$8,0003,045
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,768,0006,003
Demand deposits$8,772,0005,386
Nontransaction accounts$55,626,0004,696
Money market deposit accounts (MMDAs)$21,888,0003,299
Other savings deposits (excluding MMDAs)$1,436,0006,259
Total time deposits$32,303,0004,426
Total time and savings deposits$57,622,0005,084
Noninterest-bearing deposits$8,772,0005,443
Interest-bearing deposits$57,622,0005,093
Retail deposits$58,458,0005,328
Estimated insured deposits$50,802,0005,488
IRAs and Keogh plan accounts$7,550,0003,003
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$66,013,0005,276
Deposits held in domestic offices$66,013,0005,276
Individuals, partnerships, and corporations$47,320,0005,642
U.S. Government$13,000684
States and political subdivisions in the U.S.$18,673,0002,010
Commercial banks and other depository institutions in U.S.$7,0003,088
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,854,0005,923
Demand deposits$9,107,0005,328
Nontransaction accounts$54,159,0004,759
Money market deposit accounts (MMDAs)$23,753,0003,144
Other savings deposits (excluding MMDAs)$1,393,0006,307
Total time deposits$29,011,0004,715
Total time and savings deposits$56,906,0005,109
Noninterest-bearing deposits$9,107,0005,390
Interest-bearing deposits$56,907,0005,112
Retail deposits$58,082,0005,370
Estimated insured deposits$46,863,0005,652
IRAs and Keogh plan accounts$7,483,0003,068
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$58,443,0005,541
Deposits held in domestic offices$58,443,0005,540
Individuals, partnerships, and corporations$45,213,0005,771
U.S. Government$13,000630
States and political subdivisions in the U.S.$13,209,0002,485
Commercial banks and other depository institutions in U.S.$8,0003,125
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,095,0006,347
Demand deposits$6,170,0005,915
Nontransaction accounts$50,348,0004,987
Money market deposit accounts (MMDAs)$20,001,0003,480
Other savings deposits (excluding MMDAs)$1,280,0006,393
Total time deposits$29,068,0004,802
Total time and savings deposits$52,273,0005,347
Noninterest-bearing deposits$6,170,0005,957
Interest-bearing deposits$52,273,0005,341
Retail deposits$51,284,0005,656
Estimated insured deposits$45,611,0005,764
IRAs and Keogh plan accounts$7,583,0003,098
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$59,105,0005,554
Deposits held in domestic offices$59,105,0005,554
Individuals, partnerships, and corporations$46,226,0005,773
U.S. Government$12,000655
States and political subdivisions in the U.S.$12,859,0002,565
Commercial banks and other depository institutions in U.S.$8,0003,145
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,879,0006,327
Demand deposits$7,322,0005,707
Nontransaction accounts$50,226,0005,025
Money market deposit accounts (MMDAs)$21,167,0003,375
Other savings deposits (excluding MMDAs)$1,324,0006,422
Total time deposits$27,735,0004,973
Total time and savings deposits$51,783,0005,407
Noninterest-bearing deposits$7,322,0005,751
Interest-bearing deposits$51,783,0005,404
Retail deposits$51,691,0005,690
Estimated insured deposits$44,992,0005,830
IRAs and Keogh plan accounts$7,533,0003,130
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$58,837,0005,624
Deposits held in domestic offices$58,837,0005,624
Individuals, partnerships, and corporations$47,913,0005,784
U.S. Government$18,000584
States and political subdivisions in the U.S.$10,898,0002,852
Commercial banks and other depository institutions in U.S.$8,0003,210
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,020,0006,265
Demand deposits$7,587,0005,699
Nontransaction accounts$48,817,0005,147
Money market deposit accounts (MMDAs)$21,710,0003,390
Other savings deposits (excluding MMDAs)$1,419,0006,464
Total time deposits$25,689,0005,181
Total time and savings deposits$51,250,0005,481
Noninterest-bearing deposits$7,587,0005,743
Interest-bearing deposits$51,250,0005,481
Retail deposits$52,155,0005,741
Estimated insured deposits$45,819,0005,851
IRAs and Keogh plan accounts$7,318,0003,207
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$63,533,0005,497
Deposits held in domestic offices$63,533,0005,496
Individuals, partnerships, and corporations$48,998,0005,775
U.S. Government$71,000428
States and political subdivisions in the U.S.$14,456,0002,375
Commercial banks and other depository institutions in U.S.$8,0003,230
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,909,0005,853
Demand deposits$10,881,0005,107
Nontransaction accounts$49,624,0005,106
Money market deposit accounts (MMDAs)$22,577,0003,272
Other savings deposits (excluding MMDAs)$1,214,0006,538
Total time deposits$25,834,0005,223
Total time and savings deposits$52,652,0005,425
Noninterest-bearing deposits$10,881,0005,219
Interest-bearing deposits$52,652,0005,429
Retail deposits$56,862,0005,587
Estimated insured deposits$49,727,0005,794
IRAs and Keogh plan accounts$7,233,0003,259
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$58,539,0005,708
Deposits held in domestic offices$58,539,0005,708
Individuals, partnerships, and corporations$44,425,0005,968
U.S. Government$1,753,000120
States and political subdivisions in the U.S.$12,353,0002,590
Commercial banks and other depository institutions in U.S.$8,0003,281
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,036,0006,425
Demand deposits$6,874,0005,859
Nontransaction accounts$49,503,0005,183
Money market deposit accounts (MMDAs)$18,277,0003,673
Other savings deposits (excluding MMDAs)$1,056,0006,669
Total time deposits$30,171,0005,014
Total time and savings deposits$51,665,0005,522
Noninterest-bearing deposits$6,874,0005,921
Interest-bearing deposits$51,665,0005,521
Retail deposits$50,334,0005,854
Estimated insured deposits$47,831,0005,910
IRAs and Keogh plan accounts$7,502,0003,234
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$57,558,0005,782
Deposits held in domestic offices$57,558,0005,781
Individuals, partnerships, and corporations$44,218,0006,017
U.S. Government$2,454,00099
States and political subdivisions in the U.S.$10,878,0002,799
Commercial banks and other depository institutions in U.S.$8,0003,305
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,834,0006,484
Demand deposits$6,526,0005,943
Nontransaction accounts$48,724,0005,270
Money market deposit accounts (MMDAs)$18,688,0003,622
Other savings deposits (excluding MMDAs)$1,007,0006,721
Total time deposits$29,028,0005,176
Total time and savings deposits$51,032,0005,598
Noninterest-bearing deposits$6,526,0006,003
Interest-bearing deposits$51,032,0005,598
Retail deposits$50,867,0005,878
Estimated insured deposits$46,953,0005,986
IRAs and Keogh plan accounts$7,247,0003,339
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$53,807,0005,967
Deposits held in domestic offices$53,807,0005,966
Individuals, partnerships, and corporations$42,761,0006,135
U.S. Government$266,000271
States and political subdivisions in the U.S.$10,772,0002,866
Commercial banks and other depository institutions in U.S.$8,0003,335
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,010,0006,517
Demand deposits$6,454,0006,033
Nontransaction accounts$44,797,0005,519
Money market deposit accounts (MMDAs)$18,619,0003,651
Other savings deposits (excluding MMDAs)$944,0006,781
Total time deposits$25,236,0005,518
Total time and savings deposits$47,353,0005,828
Noninterest-bearing deposits$6,453,0006,082
Interest-bearing deposits$47,354,0005,814
Retail deposits$49,335,0005,983
Estimated insured deposits$44,619,0006,128
IRAs and Keogh plan accounts$6,729,0003,501
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$56,227,0005,868
Deposits held in domestic offices$56,227,0005,867
Individuals, partnerships, and corporations$41,460,0006,191
U.S. Government$2,831,00080
States and political subdivisions in the U.S.$11,928,0002,605
Commercial banks and other depository institutions in U.S.$8,0003,153
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,290,0006,465
Demand deposits$7,312,0005,754
Nontransaction accounts$46,937,0005,405
Money market deposit accounts (MMDAs)$19,260,0003,555
Other savings deposits (excluding MMDAs)$881,0006,817
Total time deposits$26,796,0005,454
Total time and savings deposits$48,915,0005,736
Noninterest-bearing deposits$7,312,0005,837
Interest-bearing deposits$48,915,0005,752
Retail deposits$51,761,0005,881
Estimated insured deposits$45,647,0006,076
IRAs and Keogh plan accounts$6,345,0003,648
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$48,158,0006,191
Deposits held in domestic offices$48,158,0006,190
Individuals, partnerships, and corporations$37,658,0006,397
U.S. Government$2,549,00095
States and political subdivisions in the U.S.$7,943,0003,196
Commercial banks and other depository institutions in U.S.$8,0003,154
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,351,0006,864
Demand deposits$4,697,0006,375
Nontransaction accounts$41,807,0005,713
Money market deposit accounts (MMDAs)$14,615,0004,037
Other savings deposits (excluding MMDAs)$906,0006,853
Total time deposits$26,286,0005,567
Total time and savings deposits$43,461,0005,996
Noninterest-bearing deposits$4,697,0006,429
Interest-bearing deposits$43,461,0006,002
Retail deposits$44,061,0006,213
Estimated insured deposits$41,738,0006,289
IRAs and Keogh plan accounts$5,996,0003,823
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$50,190,0006,158
Deposits held in domestic offices$50,190,0006,157
Individuals, partnerships, and corporations$39,588,0006,346
U.S. Government$2,540,00089
States and political subdivisions in the U.S.$8,054,0003,203
Commercial banks and other depository institutions in U.S.$8,0003,231
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,630,0006,873
Demand deposits$5,147,0006,251
Nontransaction accounts$43,560,0005,662
Money market deposit accounts (MMDAs)$16,252,0003,849
Other savings deposits (excluding MMDAs)$1,090,0006,821
Total time deposits$26,219,0005,652
Total time and savings deposits$45,043,0005,984
Noninterest-bearing deposits$5,147,0006,313
Interest-bearing deposits$45,043,0005,987
Retail deposits$44,604,0006,207
Estimated insured deposits$41,563,0006,338
IRAs and Keogh plan accounts$5,888,0003,862
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$49,192,0006,258
Deposits held in domestic offices$49,192,0006,256
Individuals, partnerships, and corporations$39,513,0006,404
U.S. Government$2,293,00096
States and political subdivisions in the U.S.$7,378,0003,396
Commercial banks and other depository institutions in U.S.$8,0003,231
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,238,0006,982
Demand deposits$4,413,0006,500
Nontransaction accounts$42,954,0005,748
Money market deposit accounts (MMDAs)$16,684,0003,797
Other savings deposits (excluding MMDAs)$977,0006,914
Total time deposits$25,292,0005,797
Total time and savings deposits$44,779,0006,063
Noninterest-bearing deposits$4,413,0006,558
Interest-bearing deposits$44,779,0006,072
Retail deposits$49,192,0006,080
Estimated insured deposits$44,880,0006,261
IRAs and Keogh plan accounts$5,836,0003,916
Brokered deposits$1,000,0002,814
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$50,072,0006,244
Deposits held in domestic offices$50,072,0006,243
Individuals, partnerships, and corporations$37,229,0006,532
U.S. Government$2,293,000102
States and political subdivisions in the U.S.$10,542,0002,733
Commercial banks and other depository institutions in U.S.$8,0003,260
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,242,0006,861
Demand deposits$5,474,0006,203
Nontransaction accounts$42,830,0005,766
Money market deposit accounts (MMDAs)$16,487,0003,753
Other savings deposits (excluding MMDAs)$960,0006,923
Total time deposits$25,383,0005,885
Total time and savings deposits$44,598,0006,096
Noninterest-bearing deposits$5,474,0006,275
Interest-bearing deposits$44,598,0006,108
Retail deposits$45,292,0006,258
Estimated insured deposits$40,772,0006,432
IRAs and Keogh plan accounts$5,761,0003,956
Brokered deposits$1,000,0002,904
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$45,019,0006,494
Deposits held in domestic offices$45,019,0006,493
Individuals, partnerships, and corporations$36,191,0006,637
U.S. Government$2,294,000101
States and political subdivisions in the U.S.$6,526,0003,563
Commercial banks and other depository institutions in U.S.$8,0003,292
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,800,0007,118
Demand deposits$4,170,0006,595
Nontransaction accounts$39,219,0006,066
Money market deposit accounts (MMDAs)$11,838,0004,371
Other savings deposits (excluding MMDAs)$958,0006,998
Total time deposits$26,424,0005,889
Total time and savings deposits$40,849,0006,339
Noninterest-bearing deposits$4,170,0006,650
Interest-bearing deposits$40,849,0006,347
Retail deposits$39,661,0006,542
Estimated insured deposits$39,386,0006,530
IRAs and Keogh plan accounts$5,820,0004,002
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$46,392,0006,457
Deposits held in domestic offices$46,392,0006,456
Individuals, partnerships, and corporations$38,892,0006,554
U.S. Government$2,293,00090
States and political subdivisions in the U.S.$5,199,0003,986
Commercial banks and other depository institutions in U.S.$8,0003,324
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,610,0007,182
Demand deposits$4,300,0006,551
Nontransaction accounts$40,782,0006,021
Money market deposit accounts (MMDAs)$12,988,0004,212
Other savings deposits (excluding MMDAs)$900,0007,068
Total time deposits$26,894,0005,918
Total time and savings deposits$42,092,0006,314
Noninterest-bearing deposits$4,300,0006,610
Interest-bearing deposits$42,092,0006,314
Retail deposits$38,640,0006,618
Estimated insured deposits$36,622,0006,688
IRAs and Keogh plan accounts$5,737,0004,038
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$45,518,0006,573
Deposits held in domestic offices$45,518,0006,571
Individuals, partnerships, and corporations$38,683,0006,628
U.S. Government$2,043,000105
States and political subdivisions in the U.S.$4,784,0004,176
Commercial banks and other depository institutions in U.S.$8,0003,367
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,616,0007,428
Demand deposits$2,966,0007,081
Nontransaction accounts$40,902,0006,095
Money market deposit accounts (MMDAs)$13,059,0004,240
Other savings deposits (excluding MMDAs)$995,0007,094
Total time deposits$26,848,0006,013
Total time and savings deposits$42,552,0006,362
Noninterest-bearing deposits$3,358,0007,004
Interest-bearing deposits$42,160,0006,380
Retail deposits$37,446,0006,739
Estimated insured deposits$36,828,0006,742
IRAs and Keogh plan accounts$5,794,0004,040
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$46,761,0006,551
Deposits held in domestic offices$46,761,0006,551
Individuals, partnerships, and corporations$37,775,0006,705
U.S. Government$03,705
States and political subdivisions in the U.S.$8,978,0003,062
Commercial banks and other depository institutions in U.S.$8,0003,363
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,439,0007,370
Demand deposits$4,181,0006,775
Nontransaction accounts$41,322,0006,061
Money market deposit accounts (MMDAs)$14,756,0003,943
Other savings deposits (excluding MMDAs)$902,0007,158
Total time deposits$25,664,0006,124
Total time and savings deposits$42,580,0006,381
Noninterest-bearing deposits$4,181,0006,827
Interest-bearing deposits$42,580,0006,388
Retail deposits$32,643,0006,771
Estimated insured deposits$31,773,0007,030
IRAs and Keogh plan accounts$5,655,0004,083
Brokered deposits$3,709,0002,650
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$40,936,0006,796
Deposits held in domestic offices$40,936,0006,796
Individuals, partnerships, and corporations$38,280,0006,688
U.S. Government$03,620
States and political subdivisions in the U.S.$2,648,0005,016
Commercial banks and other depository institutions in U.S.$8,0003,408
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,598,0007,508
Demand deposits$3,322,0007,039
Nontransaction accounts$36,338,0006,383
Money market deposit accounts (MMDAs)$10,706,0004,525
Other savings deposits (excluding MMDAs)$785,0007,272
Total time deposits$24,846,0006,263
Total time and savings deposits$37,614,0006,626
Noninterest-bearing deposits$3,322,0007,092
Interest-bearing deposits$37,614,0006,620
Retail deposits$27,414,0007,079
Estimated insured deposits$33,854,0006,926
IRAs and Keogh plan accounts$5,488,0004,158
Brokered deposits$3,709,0002,766
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$42,826,0006,747
Deposits held in domestic offices$42,826,0006,745
Individuals, partnerships, and corporations$37,712,0006,767
U.S. Government$03,557
States and political subdivisions in the U.S.$5,106,0004,013
Commercial banks and other depository institutions in U.S.$8,0003,425
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,515,0007,591
Demand deposits$3,474,0007,035
Nontransaction accounts$38,311,0006,292
Money market deposit accounts (MMDAs)$12,407,0004,212
Other savings deposits (excluding MMDAs)$785,0007,336
Total time deposits$25,119,0006,283
Total time and savings deposits$39,352,0006,562
Noninterest-bearing deposits$3,474,0007,087
Interest-bearing deposits$39,352,0006,561
Retail deposits$28,819,0007,051
Estimated insured deposits$27,700,0007,085
IRAs and Keogh plan accounts$5,418,0004,189
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$42,530,0006,783
Deposits held in domestic offices$42,530,0006,783
Individuals, partnerships, and corporations$37,757,0006,781
U.S. Government$03,628
States and political subdivisions in the U.S.$4,743,0004,196
Commercial banks and other depository institutions in U.S.$30,0003,309
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,178,0007,672
Demand deposits$2,987,0007,255
Nontransaction accounts$38,352,0006,288
Money market deposit accounts (MMDAs)$12,729,0004,165
Other savings deposits (excluding MMDAs)$731,0007,369
Total time deposits$24,893,0006,335
Total time and savings deposits$39,543,0006,564
Noninterest-bearing deposits$2,987,0007,298
Interest-bearing deposits$39,543,0006,558
Retail deposits$29,092,0007,060
Estimated insured deposits$28,448,0007,059
IRAs and Keogh plan accounts$5,365,0004,137
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$44,793,0006,653
Deposits held in domestic offices$44,793,0006,653
Individuals, partnerships, and corporations$38,645,0006,714
U.S. Government$03,888
States and political subdivisions in the U.S.$6,118,0003,718
Commercial banks and other depository institutions in U.S.$30,0003,196
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,733,0007,418
Demand deposits$4,669,0006,692
Nontransaction accounts$39,060,0006,201
Money market deposit accounts (MMDAs)$14,365,0003,784
Other savings deposits (excluding MMDAs)$781,0007,350
Total time deposits$23,914,0006,396
Total time and savings deposits$40,124,0006,499
Noninterest-bearing deposits$4,669,0006,752
Interest-bearing deposits$40,124,0006,495
Retail deposits$32,005,0006,874
Estimated insured deposits$28,366,0007,056
IRAs and Keogh plan accounts$5,099,0004,143
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$38,226,0006,959
Deposits held in domestic offices$38,226,0006,958
Individuals, partnerships, and corporations$36,102,0006,838
U.S. Government$03,764
States and political subdivisions in the U.S.$2,094,0005,327
Commercial banks and other depository institutions in U.S.$30,0003,092
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,786,0007,630
Demand deposits$3,721,0007,028
Nontransaction accounts$33,440,0006,550
Money market deposit accounts (MMDAs)$9,886,0004,568
Other savings deposits (excluding MMDAs)$685,0007,479
Total time deposits$22,869,0006,470
Total time and savings deposits$34,505,0006,801
Noninterest-bearing deposits$3,721,0007,096
Interest-bearing deposits$34,505,0006,787
Retail deposits$27,897,0007,145
Estimated insured deposits$28,793,0007,057
IRAs and Keogh plan accounts$5,152,0004,058
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$39,463,0006,918
Deposits held in domestic offices$39,463,0006,916
Individuals, partnerships, and corporations$33,934,0006,982
U.S. Government$03,873
States and political subdivisions in the U.S.$5,498,0003,833
Commercial banks and other depository institutions in U.S.$31,0003,040
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,450,0007,753
Demand deposits$3,367,0007,238
Nontransaction accounts$35,013,0006,465
Money market deposit accounts (MMDAs)$11,708,0004,237
Other savings deposits (excluding MMDAs)$751,0007,500
Total time deposits$22,555,0006,513
Total time and savings deposits$36,096,0006,734
Noninterest-bearing deposits$3,367,0007,302
Interest-bearing deposits$36,096,0006,725
Retail deposits$29,633,0007,051
Estimated insured deposits$28,740,0007,068
IRAs and Keogh plan accounts$5,083,0004,084
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$39,753,0006,917
Deposits held in domestic offices$39,753,0006,916
Individuals, partnerships, and corporations$30,263,0007,199
U.S. Government$03,876
States and political subdivisions in the U.S.$5,992,0003,661
Commercial banks and other depository institutions in U.S.$3,498,000988
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,255,0007,570
Demand deposits$3,952,0006,964
Nontransaction accounts$34,498,0006,507
Money market deposit accounts (MMDAs)$11,406,0004,280
Other savings deposits (excluding MMDAs)$747,0007,508
Total time deposits$22,345,0006,559
Total time and savings deposits$35,801,0006,763
Noninterest-bearing deposits$3,952,0007,034
Interest-bearing deposits$35,801,0006,760
Retail deposits$30,300,0007,021
Estimated insured deposits$28,020,0007,121
IRAs and Keogh plan accounts$4,985,0004,135
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$42,072,0006,777
Deposits held in domestic offices$42,072,0006,776
Individuals, partnerships, and corporations$33,159,0007,033
U.S. Government$04,156
States and political subdivisions in the U.S.$8,782,0002,927
Commercial banks and other depository institutions in U.S.$131,0002,437
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,083,0007,429
Demand deposits$5,085,0006,574
Nontransaction accounts$35,989,0006,357
Money market deposit accounts (MMDAs)$13,490,0003,872
Other savings deposits (excluding MMDAs)$711,0007,558
Total time deposits$21,788,0006,577
Total time and savings deposits$36,987,0006,657
Noninterest-bearing deposits$5,085,0006,657
Interest-bearing deposits$36,987,0006,651
Retail deposits$32,576,0006,856
Estimated insured deposits$26,295,0007,207
IRAs and Keogh plan accounts$4,834,0004,177
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$30,565,0007,373
Deposits held in domestic offices$30,565,0007,373
Individuals, partnerships, and corporations$28,444,0007,316
U.S. Government$03,924
States and political subdivisions in the U.S.$2,090,0005,277
Commercial banks and other depository institutions in U.S.$31,0002,840
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,929,0007,635
Demand deposits$3,611,0007,078
Nontransaction accounts$25,636,0007,093
Money market deposit accounts (MMDAs)$8,464,0004,754
Other savings deposits (excluding MMDAs)$539,0007,730
Total time deposits$16,632,0007,092
Total time and savings deposits$26,954,0007,263
Noninterest-bearing deposits$3,611,0007,161
Interest-bearing deposits$26,954,0007,262
Retail deposits$22,830,0007,486
Estimated insured deposits$22,466,0007,494
IRAs and Keogh plan accounts$4,874,0004,158
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$30,642,0007,414
Deposits held in domestic offices$30,642,0007,412
Individuals, partnerships, and corporations$27,798,0007,377
U.S. Government$04,057
States and political subdivisions in the U.S.$2,813,0004,890
Commercial banks and other depository institutions in U.S.$31,0002,878
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,221,0007,884
Demand deposits$3,159,0007,342
Nontransaction accounts$26,421,0007,057
Money market deposit accounts (MMDAs)$9,464,0004,549
Other savings deposits (excluding MMDAs)$536,0007,818
Total time deposits$16,421,0007,138
Total time and savings deposits$27,483,0007,256
Noninterest-bearing deposits$3,159,0007,405
Interest-bearing deposits$27,483,0007,251
Retail deposits$22,861,0007,527
Estimated insured deposits$21,415,0007,595
IRAs and Keogh plan accounts$4,791,0004,200
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$29,751,0007,482
Deposits held in domestic offices$29,751,0007,480
Individuals, partnerships, and corporations$27,251,0007,437
U.S. Government$04,056
States and political subdivisions in the U.S.$2,470,0005,146
Commercial banks and other depository institutions in U.S.$30,0002,898
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,748,0008,013
Demand deposits$2,961,0007,469
Nontransaction accounts$26,003,0007,093
Money market deposit accounts (MMDAs)$9,798,0004,497
Other savings deposits (excluding MMDAs)$546,0007,881
Total time deposits$15,659,0007,238
Total time and savings deposits$26,790,0007,329
Noninterest-bearing deposits$2,961,0007,524
Interest-bearing deposits$26,790,0007,324
Retail deposits$22,418,0007,589
Estimated insured deposits$19,375,0007,761
IRAs and Keogh plan accounts$4,918,0004,096
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$32,711,0007,331
Deposits held in domestic offices$32,711,0007,330
Individuals, partnerships, and corporations$26,505,0007,491
U.S. Government$04,273
States and political subdivisions in the U.S.$6,176,0003,532
Commercial banks and other depository institutions in U.S.$30,0002,938
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,296,0007,729
Demand deposits$4,321,0006,976
Nontransaction accounts$27,415,0006,947
Money market deposit accounts (MMDAs)$11,326,0004,207
Other savings deposits (excluding MMDAs)$503,0007,925
Total time deposits$15,586,0007,212
Total time and savings deposits$28,390,0007,219
Noninterest-bearing deposits$4,321,0007,039
Interest-bearing deposits$28,390,0007,212
Retail deposits$25,351,0007,375
Estimated insured deposits$22,404,0007,563
IRAs and Keogh plan accounts$4,919,0004,058
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$29,823,0007,499
Deposits held in domestic offices$29,823,0007,497
Individuals, partnerships, and corporations$26,519,0007,499
U.S. Government$04,163
States and political subdivisions in the U.S.$3,279,0004,615
Commercial banks and other depository institutions in U.S.$25,0002,979
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,923,0007,813
Demand deposits$3,343,0007,334
Nontransaction accounts$24,900,0007,166
Money market deposit accounts (MMDAs)$9,870,0004,423
Other savings deposits (excluding MMDAs)$478,0008,048
Total time deposits$14,552,0007,321
Total time and savings deposits$26,480,0007,360
Noninterest-bearing deposits$3,343,0007,388
Interest-bearing deposits$26,480,0007,354
Retail deposits$22,952,0007,550
Estimated insured deposits$21,441,0007,647
IRAs and Keogh plan accounts$4,497,0004,249
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$27,695,0007,631
Deposits held in domestic offices$27,695,0007,629
Individuals, partnerships, and corporations$24,299,0007,649
U.S. Government$04,264
States and political subdivisions in the U.S.$3,371,0004,587
Commercial banks and other depository institutions in U.S.$25,0002,986
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,599,0007,965
Demand deposits$3,185,0007,459
Nontransaction accounts$23,096,0007,312
Money market deposit accounts (MMDAs)$8,976,0004,574
Other savings deposits (excluding MMDAs)$499,0008,097
Total time deposits$13,621,0007,417
Total time and savings deposits$24,510,0007,516
Noninterest-bearing deposits$3,185,0007,508
Interest-bearing deposits$24,510,0007,517
Retail deposits$21,718,0007,656
Estimated insured deposits$22,067,0007,618
IRAs and Keogh plan accounts$4,431,0004,275
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$27,619,0007,668
Deposits held in domestic offices$27,619,0007,666
Individuals, partnerships, and corporations$23,754,0007,701
U.S. Government$04,261
States and political subdivisions in the U.S.$3,840,0004,391
Commercial banks and other depository institutions in U.S.$25,0002,962
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,985,0007,932
Demand deposits$3,068,0007,537
Nontransaction accounts$22,634,0007,356
Money market deposit accounts (MMDAs)$9,318,0004,562
Other savings deposits (excluding MMDAs)$659,0008,047
Total time deposits$12,657,0007,513
Total time and savings deposits$24,551,0007,545
Noninterest-bearing deposits$3,068,0007,576
Interest-bearing deposits$24,551,0007,552
Retail deposits$22,484,0007,642
Estimated insured deposits$20,960,0007,745
IRAs and Keogh plan accounts$4,325,0004,270
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$31,692,0007,462
Deposits held in domestic offices$31,692,0007,461
Individuals, partnerships, and corporations$26,323,0007,589
U.S. Government$04,442
States and political subdivisions in the U.S.$5,344,0003,795
Commercial banks and other depository institutions in U.S.$25,0002,948
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,254,0007,963
Demand deposits$3,733,0007,391
Nontransaction accounts$26,438,0007,026
Money market deposit accounts (MMDAs)$13,258,0003,849
Other savings deposits (excluding MMDAs)$597,0008,123
Total time deposits$12,584,0007,534
Total time and savings deposits$27,959,0007,287
Noninterest-bearing deposits$3,733,0007,447
Interest-bearing deposits$27,959,0007,293
Retail deposits$26,876,0007,392
Estimated insured deposits$26,478,0007,339
IRAs and Keogh plan accounts$4,289,0004,281
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$26,602,0007,755
Deposits held in domestic offices$26,602,0007,753
Individuals, partnerships, and corporations$23,315,0007,760
U.S. Government$04,317
States and political subdivisions in the U.S.$3,262,0004,697
Commercial banks and other depository institutions in U.S.$25,0002,964
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,465,0008,115
Demand deposits$2,590,0007,790
Nontransaction accounts$22,137,0007,421
Money market deposit accounts (MMDAs)$8,157,0004,828
Other savings deposits (excluding MMDAs)$614,0008,165
Total time deposits$13,365,0007,449
Total time and savings deposits$24,012,0007,604
Noninterest-bearing deposits$2,590,0007,832
Interest-bearing deposits$24,012,0007,599
Retail deposits$21,213,0007,799
Estimated insured deposits$23,546,0007,566
IRAs and Keogh plan accounts$4,395,0004,230
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$28,482,0007,653
Deposits held in domestic offices$28,482,0007,652
Individuals, partnerships, and corporations$24,680,0007,679
U.S. Government$04,271
States and political subdivisions in the U.S.$3,777,0004,445
Commercial banks and other depository institutions in U.S.$25,0002,965
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,943,0008,002
Demand deposits$3,236,0007,490
Nontransaction accounts$23,539,0007,285
Money market deposit accounts (MMDAs)$9,818,0004,443
Other savings deposits (excluding MMDAs)$584,0008,221
Total time deposits$13,137,0007,455
Total time and savings deposits$25,246,0007,519
Noninterest-bearing deposits$3,236,0007,523
Interest-bearing deposits$25,246,0007,528
Retail deposits$23,387,0007,640
Estimated insured deposits$23,453,0007,582
IRAs and Keogh plan accounts$4,358,0004,221
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$27,475,0007,789
Deposits held in domestic offices$27,475,0007,787
Individuals, partnerships, and corporations$24,296,0007,773
U.S. Government$04,329
States and political subdivisions in the U.S.$3,154,0004,869
Commercial banks and other depository institutions in U.S.$25,0003,002
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,604,0008,176
Demand deposits$3,172,0007,570
Nontransaction accounts$22,871,0007,411
Money market deposit accounts (MMDAs)$9,145,0004,695
Other savings deposits (excluding MMDAs)$536,0008,334
Total time deposits$13,190,0007,486
Total time and savings deposits$24,303,0007,666
Noninterest-bearing deposits$3,172,0007,601
Interest-bearing deposits$24,303,0007,677
Retail deposits$22,084,0007,808
Estimated insured deposits$23,084,0007,685
IRAs and Keogh plan accounts$4,319,0004,267
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$28,589,0007,751
Deposits held in domestic offices$28,589,0007,749
Individuals, partnerships, and corporations$25,251,0007,745
U.S. Government$04,510
States and political subdivisions in the U.S.$3,304,0004,776
Commercial banks and other depository institutions in U.S.$34,0002,958
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,955,0007,898
Demand deposits$4,505,0007,047
Nontransaction accounts$22,634,0007,456
Money market deposit accounts (MMDAs)$9,297,0004,652
Other savings deposits (excluding MMDAs)$554,0008,355
Total time deposits$12,784,0007,558
Total time and savings deposits$24,084,0007,704
Noninterest-bearing deposits$4,505,0007,099
Interest-bearing deposits$24,084,0007,713
Retail deposits$23,458,0007,748
Estimated insured deposits$23,678,0007,676
IRAs and Keogh plan accounts$4,148,0004,380
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$25,985,0007,912
Deposits held in domestic offices$25,985,0007,910
Individuals, partnerships, and corporations$24,199,0007,819
U.S. Government$04,404
States and political subdivisions in the U.S.$1,752,0005,741
Commercial banks and other depository institutions in U.S.$34,0002,999
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,974,0008,346
Demand deposits$2,632,0007,833
Nontransaction accounts$22,011,0007,525
Money market deposit accounts (MMDAs)$8,051,0004,966
Other savings deposits (excluding MMDAs)$484,0008,446
Total time deposits$13,474,0007,487
Total time and savings deposits$23,353,0007,766
Noninterest-bearing deposits$2,632,0007,857
Interest-bearing deposits$23,353,0007,779
Retail deposits$20,391,0007,997
Estimated insured deposits$21,751,0007,848
IRAs and Keogh plan accounts$4,194,0004,372
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$26,589,0007,920
Deposits held in domestic offices$26,589,0007,919
Individuals, partnerships, and corporations$23,885,0007,896
U.S. Government$04,543
States and political subdivisions in the U.S.$2,670,0005,134
Commercial banks and other depository institutions in U.S.$34,0003,036
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,090,0008,381
Demand deposits$2,794,0007,775
Nontransaction accounts$22,499,0007,534
Money market deposit accounts (MMDAs)$8,741,0004,817
Other savings deposits (excluding MMDAs)$557,0008,459
Total time deposits$13,202,0007,563
Total time and savings deposits$23,795,0007,786
Noninterest-bearing deposits$2,794,0007,804
Interest-bearing deposits$23,795,0007,801
Retail deposits$21,287,0007,969
Estimated insured deposits$21,542,0007,932
IRAs and Keogh plan accounts$4,149,0004,430
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$28,301,0007,846
Deposits held in domestic offices$28,301,0007,844
Individuals, partnerships, and corporations$25,324,0007,820
U.S. Government$04,568
States and political subdivisions in the U.S.$2,943,0004,959
Commercial banks and other depository institutions in U.S.$34,0003,050
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,817,0008,476
Demand deposits$2,688,0007,830
Nontransaction accounts$24,484,0007,382
Money market deposit accounts (MMDAs)$10,058,0004,484
Other savings deposits (excluding MMDAs)$541,0008,508
Total time deposits$13,884,0007,518
Total time and savings deposits$25,613,0007,682
Noninterest-bearing deposits$2,688,0007,855
Interest-bearing deposits$25,613,0007,702
Retail deposits$22,555,0007,907
Estimated insured deposits$23,219,0007,819
IRAs and Keogh plan accounts$4,060,0004,491
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$30,278,0007,747
Deposits held in domestic offices$30,278,0007,746
Individuals, partnerships, and corporations$26,380,0007,739
U.S. Government$04,814
States and political subdivisions in the U.S.$3,867,0004,484
Commercial banks and other depository institutions in U.S.$31,0003,090
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,402,0007,664
Demand deposits$3,301,0007,077
Nontransaction accounts$25,876,0006,449
Money market deposit accounts (MMDAs)$11,535,0003,758
Other savings deposits (excluding MMDAs)$446,0007,786
Total time deposits$13,895,0006,737
Total time and savings deposits$26,977,0007,564
Noninterest-bearing deposits$3,301,0007,567
Interest-bearing deposits$26,977,0007,590
Retail deposits$24,681,0007,782
Estimated insured deposits$23,680,0007,823
IRAs and Keogh plan accounts$3,895,0004,663
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$27,147,0007,972
Deposits held in domestic offices$27,147,0007,971
Individuals, partnerships, and corporations$24,583,0007,901
U.S. Government$04,647
States and political subdivisions in the U.S.$2,531,0005,173
Commercial banks and other depository institutions in U.S.$33,0003,116
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,327,0007,660
Demand deposits$3,251,0007,020
Nontransaction accounts$22,820,0006,786
Money market deposit accounts (MMDAs)$7,550,0004,572
Other savings deposits (excluding MMDAs)$453,0007,820
Total time deposits$14,817,0006,692
Total time and savings deposits$23,896,0007,851
Noninterest-bearing deposits$3,252,0007,514
Interest-bearing deposits$23,895,0007,882
Retail deposits$21,325,0008,068
Estimated insured deposits$22,980,0007,926
IRAs and Keogh plan accounts$3,952,0004,678
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$25,525,0008,103
Deposits held in domestic offices$25,525,0008,101
Individuals, partnerships, and corporations$24,131,0007,950
U.S. Government$04,820
States and political subdivisions in the U.S.$1,359,0006,152
Commercial banks and other depository institutions in U.S.$35,0003,112
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,906,0007,974
Demand deposits$2,008,0007,637
Nontransaction accounts$22,619,0006,831
Money market deposit accounts (MMDAs)$7,973,0004,421
Other savings deposits (excluding MMDAs)$377,0007,876
Total time deposits$14,269,0006,808
Total time and savings deposits$23,517,0007,924
Noninterest-bearing deposits$2,008,0008,223
Interest-bearing deposits$23,517,0007,956
Retail deposits$20,313,0008,179
Estimated insured deposits$21,995,0008,039
IRAs and Keogh plan accounts$3,919,0004,716
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$25,680,0008,131
Deposits held in domestic offices$25,680,0008,130
Individuals, partnerships, and corporations$23,798,0008,001
U.S. Government$04,819
States and political subdivisions in the U.S.$1,849,0005,771
Commercial banks and other depository institutions in U.S.$33,0003,067
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,847,0008,004
Demand deposits$1,918,0007,693
Nontransaction accounts$22,833,0006,829
Money market deposit accounts (MMDAs)$8,168,0004,371
Other savings deposits (excluding MMDAs)$392,0007,902
Total time deposits$14,273,0006,848
Total time and savings deposits$23,762,0007,916
Noninterest-bearing deposits$1,918,0008,271
Interest-bearing deposits$23,762,0007,950
Retail deposits$20,583,0008,174
Estimated insured deposits$20,323,0008,188
IRAs and Keogh plan accounts$3,843,0004,717
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$27,798,0008,011
Deposits held in domestic offices$27,798,0008,009
Individuals, partnerships, and corporations$23,799,0008,024
U.S. Government$04,995
States and political subdivisions in the U.S.$3,965,0004,353
Commercial banks and other depository institutions in U.S.$34,0003,009
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,689,0007,854
Demand deposits$2,781,0007,325
Nontransaction accounts$24,109,0006,704
Money market deposit accounts (MMDAs)$9,248,0004,024
Other savings deposits (excluding MMDAs)$517,0007,823
Total time deposits$14,344,0006,867
Total time and savings deposits$25,017,0007,825
Noninterest-bearing deposits$2,781,0007,852
Interest-bearing deposits$25,017,0007,871
Retail deposits$22,595,0008,045
Estimated insured deposits$24,259,0007,881
IRAs and Keogh plan accounts$3,871,0004,652
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$27,466,0008,095
Deposits held in domestic offices$27,466,0008,093
Individuals, partnerships, and corporations$24,265,0008,070
U.S. Government$05,263
States and political subdivisions in the U.S.$3,193,0004,688
Commercial banks and other depository institutions in U.S.$8,0003,157
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,208,0007,845
Demand deposits$3,388,0007,004
Nontransaction accounts$23,258,0006,802
Money market deposit accounts (MMDAs)$9,102,0003,834
Other savings deposits (excluding MMDAs)$397,0008,025
Total time deposits$13,759,0007,077
Total time and savings deposits$24,078,0007,959
Noninterest-bearing deposits$3,388,0007,474
Interest-bearing deposits$24,078,0008,003
Retail deposits$24,017,0007,984
Estimated insured deposits$21,429,0008,240
IRAs and Keogh plan accounts$3,777,0004,608
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$29,449,0007,919
Deposits held in domestic offices$29,449,0007,918
Individuals, partnerships, and corporations$24,655,0008,022
U.S. Government$05,369
States and political subdivisions in the U.S.$4,769,0003,764
Commercial banks and other depository institutions in U.S.$25,0002,870
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,948,0007,685
Demand deposits$4,083,0006,645
Nontransaction accounts$24,501,0006,604
Money market deposit accounts (MMDAs)$10,078,0003,292
Other savings deposits (excluding MMDAs)$378,0008,188
Total time deposits$14,045,0007,057
Total time and savings deposits$25,366,0007,825
Noninterest-bearing deposits$4,084,0007,044
Interest-bearing deposits$25,365,0007,888
Retail deposits$24,625,0007,901
Estimated insured deposits$22,258,0008,233
IRAs and Keogh plan accounts$3,185,0005,129
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$29,131,0008,097
Deposits held in domestic offices$29,131,0008,095
Individuals, partnerships, and corporations$24,924,0008,192
U.S. Government$85,0001,097
States and political subdivisions in the U.S.$4,087,0004,024
Commercial banks and other depository institutions in U.S.$35,0002,947
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,521,0008,065
Demand deposits$3,677,0006,990
Nontransaction accounts$24,610,0006,654
Money market deposit accounts (MMDAs)$9,881,0003,388
Other savings deposits (excluding MMDAs)$420,0008,467
Total time deposits$14,309,0007,064
Total time and savings deposits$25,454,0007,940
Noninterest-bearing deposits$3,677,0007,407
Interest-bearing deposits$25,454,0007,993
Retail deposits$24,769,0008,101
Estimated insured deposits$23,133,0008,343
IRAs and Keogh plan accounts$3,200,0005,263
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$29,267,0008,239
Deposits held in domestic offices$29,267,0008,238
Individuals, partnerships, and corporations$26,644,0008,160
U.S. Government$78,0001,562
States and political subdivisions in the U.S.$2,510,0005,224
Commercial banks and other depository institutions in U.S.$35,0003,065
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,347,0008,310
Demand deposits$3,428,0007,290
Nontransaction accounts$24,920,0006,664
Money market deposit accounts (MMDAs)$8,498,0003,590
Other savings deposits (excluding MMDAs)$494,0008,660
Total time deposits$15,928,0006,846
Total time and savings deposits$25,839,0008,044
Noninterest-bearing deposits$3,428,0007,727
Interest-bearing deposits$25,839,0008,098
Retail deposits$25,049,0008,250
Estimated insured deposits$25,013,0008,294
IRAs and Keogh plan accounts$3,049,0005,539
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$27,582,0008,628
Deposits held in domestic offices$27,582,0008,626
Individuals, partnerships, and corporations$24,997,0008,540
U.S. Government$66,0002,146
States and political subdivisions in the U.S.$2,296,0005,611
Commercial banks and other depository institutions in U.S.$223,0002,068
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,662,0008,461
Demand deposits$3,787,0007,102
Nontransaction accounts$22,920,0007,022
Money market deposit accounts (MMDAs)$8,345,0003,552
Other savings deposits (excluding MMDAs)$452,0009,121
Total time deposits$14,123,0007,356
Total time and savings deposits$23,795,0008,473
Noninterest-bearing deposits$3,787,0007,500
Interest-bearing deposits$23,795,0008,541
Retail deposits$24,412,0008,574
Estimated insured deposits$23,356,0008,735
IRAs and Keogh plan accounts$2,888,0005,894
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$24,692,0009,305
Deposits held in domestic offices$24,692,0009,303
Individuals, partnerships, and corporations$23,518,0009,053
U.S. Government$82,0003,362
States and political subdivisions in the U.S.$1,049,0007,374
Commercial banks and other depository institutions in U.S.$43,0003,496
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,337,0008,540
Demand deposits$4,381,0006,893
Nontransaction accounts$19,355,0007,752
Money market deposit accounts (MMDAs)$7,544,0003,902
Other savings deposits (excluding MMDAs)$456,0009,549
Total time deposits$11,355,0008,172
Total time and savings deposits$20,311,0009,285
Noninterest-bearing deposits$4,381,0007,271
Interest-bearing deposits$20,311,0009,383
Retail deposits$22,063,0009,252
Estimated insured deposits$20,896,0009,448
IRAs and Keogh plan accounts$2,725,0006,400
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$23,014,0009,853
Deposits held in domestic offices$23,014,0009,851
Individuals, partnerships, and corporations$21,898,0009,599
U.S. Government$65,0003,964
States and political subdivisions in the U.S.$1,005,0007,638
Commercial banks and other depository institutions in U.S.$46,0003,613
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,700,0009,593
Demand deposits$2,861,0008,348
Nontransaction accounts$19,314,0007,972
Money market deposit accounts (MMDAs)$7,886,0003,852
Other savings deposits (excluding MMDAs)$420,00010,005
Total time deposits$11,008,0008,464
Total time and savings deposits$20,153,0009,647
Noninterest-bearing deposits$2,861,0008,839
Interest-bearing deposits$20,153,0009,760
Retail deposits$20,148,0009,902
Estimated insured deposits$20,724,0009,852
IRAs and Keogh plan accounts$2,604,0006,758
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$22,667,00010,258
Deposits held in domestic offices$22,667,00010,253
Individuals, partnerships, and corporations$21,542,00010,003
U.S. Government$74,0003,922
States and political subdivisions in the U.S.$964,0007,952
Commercial banks and other depository institutions in U.S.$87,0003,460
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,936,0009,458
Demand deposits$3,691,0007,852
Nontransaction accounts$17,731,0008,390
Money market deposit accounts (MMDAs)$8,697,0003,910
Other savings deposits (excluding MMDAs)$519,00010,469
Total time deposits$8,515,0009,160
Total time and savings deposits$18,976,00010,167
Noninterest-bearing deposits$3,691,0008,263
Interest-bearing deposits$18,976,00010,274
Retail deposits$20,268,00010,276
Estimated insured deposits$19,498,00010,419
IRAs and Keogh plan accounts$2,366,0007,146
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$24,673,00010,415
Deposits held in domestic offices$24,673,00010,409
Individuals, partnerships, and corporations$22,004,00010,344
U.S. Government$78,0003,598
States and political subdivisions in the U.S.$2,541,0005,250
Commercial banks and other depository institutions in U.S.$50,0004,110
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,119,0009,692
Demand deposits$3,252,0008,430
Nontransaction accounts$19,554,0008,248
Money market deposit accounts (MMDAs)$9,443,0004,008
Other savings deposits (excluding MMDAs)$478,00010,977
Total time deposits$9,633,0009,018
Total time and savings deposits$21,421,00010,123
Noninterest-bearing deposits$3,252,0008,877
Interest-bearing deposits$21,421,00010,309
Retail deposits$21,660,00010,555
Estimated insured deposits$19,903,00010,863
IRAs and Keogh plan accounts$2,402,0007,406
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$25,723,00010,531
Deposits held in domestic offices$25,723,00010,527
Individuals, partnerships, and corporations$23,464,00010,575
U.S. Government$68,0004,495
States and political subdivisions in the U.S.$2,145,0005,656
Commercial banks and other depository institutions in U.S.$46,0004,251
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,983,0009,931
Demand deposits$3,070,0008,691
Nontransaction accounts$20,740,0008,158
Money market deposit accounts (MMDAs)$9,492,0004,114
Other savings deposits (excluding MMDAs)$584,00011,103
Total time deposits$10,664,0008,972
Total time and savings deposits$22,653,00010,410
Noninterest-bearing deposits$3,070,0009,291
Interest-bearing deposits$22,653,00010,405
Retail deposits$22,327,00010,749
Estimated insured deposits$21,467,00010,944
IRAs and Keogh plan accounts$2,451,0007,651
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA