The First State Bank of Pond Creek, Oklahoma, Total Deposits

2023-12-31Rank
Total deposits$45,360,0004,270
Deposits held in domestic offices$45,360,0004,270
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$22,987,0003,973
Demand deposits$15,956,0003,833
Nontransaction accounts$22,373,0004,272
Money market deposit accounts (MMDAs)$1,243,0004,108
Other savings deposits (excluding MMDAs)$8,010,0003,746
Total time deposits$13,120,0004,039
Total time and savings deposits$29,404,0004,259
Noninterest-bearing deposits$16,299,0003,809
Interest-bearing deposits$29,061,0004,267
Retail deposits$42,025,0004,195
Estimated insured deposits$37,673,0004,226
IRAs and Keogh plan accounts$817,0004,027
Brokered deposits$1,000,0001,915
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$48,311,0004,257
Deposits held in domestic offices$48,311,0004,257
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$25,889,0003,906
Demand deposits$15,241,0003,896
Nontransaction accounts$22,422,0004,293
Money market deposit accounts (MMDAs)$1,273,0004,125
Other savings deposits (excluding MMDAs)$8,257,0003,778
Total time deposits$12,892,0004,044
Total time and savings deposits$33,070,0004,214
Noninterest-bearing deposits$16,583,0003,794
Interest-bearing deposits$31,728,0004,241
Retail deposits$45,248,0004,179
Estimated insured deposits$40,132,0004,211
IRAs and Keogh plan accounts$843,0001,077
Brokered deposits$1,000,0001,877
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$46,665,0004,298
Deposits held in domestic offices$46,665,0004,298
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$24,902,0003,960
Demand deposits$14,884,0003,933
Nontransaction accounts$21,763,0004,326
Money market deposit accounts (MMDAs)$1,250,0004,155
Other savings deposits (excluding MMDAs)$8,796,0003,774
Total time deposits$11,717,0004,071
Total time and savings deposits$31,781,0004,263
Noninterest-bearing deposits$15,135,0003,921
Interest-bearing deposits$31,530,0004,277
Retail deposits$44,614,0004,219
Estimated insured deposits$38,564,0004,254
IRAs and Keogh plan accounts$887,0004,047
Brokered deposits$1,000,0001,753
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$47,799,0004,308
Deposits held in domestic offices$47,799,0004,308
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$26,671,0003,997
Demand deposits$15,640,0003,976
Nontransaction accounts$21,128,0004,397
Money market deposit accounts (MMDAs)$1,340,0004,217
Other savings deposits (excluding MMDAs)$9,586,0003,782
Total time deposits$10,202,0004,175
Total time and savings deposits$32,159,0004,322
Noninterest-bearing deposits$15,878,0003,945
Interest-bearing deposits$31,921,0004,340
Retail deposits$46,754,0004,255
Estimated insured deposits$39,370,0004,298
IRAs and Keogh plan accounts$884,0001,077
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$48,470,0004,328
Deposits held in domestic offices$48,470,0004,328
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$26,848,0004,041
Demand deposits$16,609,0003,992
Nontransaction accounts$21,622,0004,410
Money market deposit accounts (MMDAs)$1,336,0004,253
Other savings deposits (excluding MMDAs)$9,490,0003,844
Total time deposits$10,796,0004,126
Total time and savings deposits$31,861,0004,352
Noninterest-bearing deposits$16,719,0003,972
Interest-bearing deposits$31,751,0004,375
Retail deposits$47,428,0004,285
Estimated insured deposits$41,463,0004,279
IRAs and Keogh plan accounts$935,0004,102
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$50,542,0004,342
Deposits held in domestic offices$50,542,0004,342
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$28,731,0004,008
Demand deposits$16,686,0004,003
Nontransaction accounts$21,811,0004,446
Money market deposit accounts (MMDAs)$1,369,0004,294
Other savings deposits (excluding MMDAs)$9,399,0003,902
Total time deposits$11,043,0004,135
Total time and savings deposits$33,856,0004,360
Noninterest-bearing deposits$16,846,0003,979
Interest-bearing deposits$33,696,0004,383
Retail deposits$49,753,0004,297
Estimated insured deposits$44,721,0004,263
IRAs and Keogh plan accounts$950,0001,095
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$49,880,0004,420
Deposits held in domestic offices$49,880,0004,420
Individuals, partnerships, and corporations$47,470,0004,365
U.S. Government$0821
States and political subdivisions in the U.S.$2,410,0003,973
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,860,0004,090
Demand deposits$16,530,0004,064
Nontransaction accounts$22,020,0004,516
Money market deposit accounts (MMDAs)$1,346,0004,353
Other savings deposits (excluding MMDAs)$9,238,0003,995
Total time deposits$11,436,0004,185
Total time and savings deposits$33,350,0004,448
Noninterest-bearing deposits$16,993,0004,036
Interest-bearing deposits$32,887,0004,473
Retail deposits$49,092,0004,382
Estimated insured deposits$43,220,0004,365
IRAs and Keogh plan accounts$947,0004,232
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$49,902,0004,448
Deposits held in domestic offices$49,902,0004,448
Individuals, partnerships, and corporations$47,408,0004,388
U.S. Government$0814
States and political subdivisions in the U.S.$2,494,0003,974
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,006,0004,151
Demand deposits$15,287,0004,130
Nontransaction accounts$22,896,0004,524
Money market deposit accounts (MMDAs)$1,325,0004,373
Other savings deposits (excluding MMDAs)$10,044,0003,941
Total time deposits$11,527,0004,229
Total time and savings deposits$34,615,0004,452
Noninterest-bearing deposits$15,446,0004,117
Interest-bearing deposits$34,456,0004,471
Retail deposits$49,115,0004,406
Estimated insured deposits$43,729,0004,384
IRAs and Keogh plan accounts$945,0001,132
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$44,358,0004,531
Deposits held in domestic offices$44,358,0004,531
Individuals, partnerships, and corporations$43,586,0004,456
U.S. Government$0909
States and political subdivisions in the U.S.$772,0004,304
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,370,0004,307
Demand deposits$15,016,0004,163
Nontransaction accounts$21,988,0004,570
Money market deposit accounts (MMDAs)$1,326,0004,412
Other savings deposits (excluding MMDAs)$8,824,0004,037
Total time deposits$11,838,0004,255
Total time and savings deposits$29,342,0004,560
Noninterest-bearing deposits$15,138,0004,143
Interest-bearing deposits$29,220,0004,571
Retail deposits$43,572,0004,491
Estimated insured deposits$40,711,0004,457
IRAs and Keogh plan accounts$969,0004,286
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$46,500,0004,562
Deposits held in domestic offices$46,500,0004,562
Individuals, partnerships, and corporations$45,820,0004,478
U.S. Government$0842
States and political subdivisions in the U.S.$680,0004,376
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,842,0004,253
Demand deposits$14,649,0004,176
Nontransaction accounts$22,658,0004,617
Money market deposit accounts (MMDAs)$1,345,0004,476
Other savings deposits (excluding MMDAs)$9,011,0004,049
Total time deposits$12,302,0004,291
Total time and savings deposits$31,851,0004,576
Noninterest-bearing deposits$14,862,0004,176
Interest-bearing deposits$31,638,0004,594
Retail deposits$45,708,0004,513
Estimated insured deposits$41,783,0004,489
IRAs and Keogh plan accounts$991,0001,196
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$47,005,0004,588
Deposits held in domestic offices$47,005,0004,588
Individuals, partnerships, and corporations$45,129,0004,512
U.S. Government$0841
States and political subdivisions in the U.S.$1,876,0004,184
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,377,0004,300
Demand deposits$13,304,0004,273
Nontransaction accounts$23,628,0004,629
Money market deposit accounts (MMDAs)$1,320,0004,511
Other savings deposits (excluding MMDAs)$9,959,0003,967
Total time deposits$12,349,0004,328
Total time and savings deposits$33,701,0004,579
Noninterest-bearing deposits$13,704,0004,264
Interest-bearing deposits$33,301,0004,598
Retail deposits$46,215,0004,539
Estimated insured deposits$41,893,0004,525
IRAs and Keogh plan accounts$968,0004,395
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$48,177,0004,596
Deposits held in domestic offices$48,177,0004,596
Individuals, partnerships, and corporations$46,249,0004,518
U.S. Government$0837
States and political subdivisions in the U.S.$1,928,0004,192
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,541,0004,371
Demand deposits$13,131,0004,320
Nontransaction accounts$25,636,0004,599
Money market deposit accounts (MMDAs)$1,282,0004,541
Other savings deposits (excluding MMDAs)$11,637,0003,782
Total time deposits$12,717,0004,337
Total time and savings deposits$35,046,0004,569
Noninterest-bearing deposits$13,329,0004,314
Interest-bearing deposits$34,848,0004,581
Retail deposits$47,389,0004,545
Estimated insured deposits$42,941,0004,532
IRAs and Keogh plan accounts$965,0001,209
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$42,853,0004,650
Deposits held in domestic offices$42,853,0004,650
Individuals, partnerships, and corporations$41,385,0004,568
U.S. Government$0909
States and political subdivisions in the U.S.$1,468,0004,279
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,403,0004,434
Demand deposits$11,775,0004,356
Nontransaction accounts$23,450,0004,652
Money market deposit accounts (MMDAs)$1,294,0004,545
Other savings deposits (excluding MMDAs)$9,998,0003,868
Total time deposits$12,158,0004,404
Total time and savings deposits$31,078,0004,646
Noninterest-bearing deposits$11,977,0004,342
Interest-bearing deposits$30,876,0004,656
Retail deposits$42,068,0004,599
Estimated insured deposits$38,852,0004,585
IRAs and Keogh plan accounts$965,0004,458
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$44,206,0004,641
Deposits held in domestic offices$44,206,0004,641
Individuals, partnerships, and corporations$42,169,0004,557
U.S. Government$0867
States and political subdivisions in the U.S.$2,037,0004,192
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,529,0004,334
Demand deposits$11,735,0004,311
Nontransaction accounts$23,677,0004,663
Money market deposit accounts (MMDAs)$1,295,0004,576
Other savings deposits (excluding MMDAs)$9,694,0003,886
Total time deposits$12,688,0004,408
Total time and savings deposits$32,471,0004,633
Noninterest-bearing deposits$11,928,0004,309
Interest-bearing deposits$32,278,0004,641
Retail deposits$43,423,0004,586
Estimated insured deposits$39,126,0004,582
IRAs and Keogh plan accounts$963,0001,256
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$44,335,0004,662
Deposits held in domestic offices$44,335,0004,662
Individuals, partnerships, and corporations$42,222,0004,568
U.S. Government$0863
States and political subdivisions in the U.S.$2,113,0004,198
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,928,0004,328
Demand deposits$12,465,0004,272
Nontransaction accounts$23,407,0004,691
Money market deposit accounts (MMDAs)$1,020,0004,642
Other savings deposits (excluding MMDAs)$9,671,0003,876
Total time deposits$12,716,0004,434
Total time and savings deposits$31,870,0004,659
Noninterest-bearing deposits$12,652,0004,281
Interest-bearing deposits$31,683,0004,669
Retail deposits$43,555,0004,599
Estimated insured deposits$39,155,0004,606
IRAs and Keogh plan accounts$961,0004,519
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$40,111,0004,717
Deposits held in domestic offices$40,111,0004,717
Individuals, partnerships, and corporations$38,529,0004,625
U.S. Government$0886
States and political subdivisions in the U.S.$1,582,0004,329
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,175,0004,376
Demand deposits$10,480,0004,306
Nontransaction accounts$21,936,0004,757
Money market deposit accounts (MMDAs)$871,0004,699
Other savings deposits (excluding MMDAs)$8,273,0003,976
Total time deposits$12,792,0004,480
Total time and savings deposits$29,631,0004,723
Noninterest-bearing deposits$10,617,0004,307
Interest-bearing deposits$29,494,0004,726
Retail deposits$39,335,0004,658
Estimated insured deposits$37,049,0004,639
IRAs and Keogh plan accounts$945,0001,283
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$41,156,0004,750
Deposits held in domestic offices$41,156,0004,750
Individuals, partnerships, and corporations$39,828,0004,638
U.S. Government$01,019
States and political subdivisions in the U.S.$1,328,0004,432
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,345,0004,324
Demand deposits$11,641,0004,244
Nontransaction accounts$20,811,0004,829
Money market deposit accounts (MMDAs)$949,0004,742
Other savings deposits (excluding MMDAs)$7,155,0004,136
Total time deposits$12,707,0004,535
Total time and savings deposits$29,515,0004,776
Noninterest-bearing deposits$11,713,0004,261
Interest-bearing deposits$29,443,0004,783
Retail deposits$40,383,0004,684
Estimated insured deposits$36,175,0004,701
IRAs and Keogh plan accounts$992,0004,615
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$42,179,0004,790
Deposits held in domestic offices$42,179,0004,790
Individuals, partnerships, and corporations$40,120,0004,685
U.S. Government$0965
States and political subdivisions in the U.S.$2,059,0004,315
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,603,0004,317
Demand deposits$10,741,0004,357
Nontransaction accounts$21,576,0004,877
Money market deposit accounts (MMDAs)$962,0004,822
Other savings deposits (excluding MMDAs)$7,975,0004,058
Total time deposits$12,639,0004,610
Total time and savings deposits$31,438,0004,789
Noninterest-bearing deposits$10,868,0004,365
Interest-bearing deposits$31,311,0004,799
Retail deposits$41,660,0004,714
Estimated insured deposits$36,151,0004,766
IRAs and Keogh plan accounts$1,001,0001,445
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$43,389,0004,798
Deposits held in domestic offices$43,389,0004,798
Individuals, partnerships, and corporations$40,067,0004,715
U.S. Government$0960
States and political subdivisions in the U.S.$3,322,0004,068
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,126,0004,259
Demand deposits$11,829,0004,265
Nontransaction accounts$21,263,0004,925
Money market deposit accounts (MMDAs)$597,0004,919
Other savings deposits (excluding MMDAs)$8,019,0004,083
Total time deposits$12,647,0004,648
Total time and savings deposits$31,560,0004,822
Noninterest-bearing deposits$12,076,0004,263
Interest-bearing deposits$31,313,0004,837
Retail deposits$42,871,0004,721
Estimated insured deposits$36,291,0004,798
IRAs and Keogh plan accounts$1,004,0004,741
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$42,137,0004,882
Deposits held in domestic offices$42,137,0004,882
Individuals, partnerships, and corporations$38,872,0004,827
U.S. Government$0998
States and political subdivisions in the U.S.$3,265,0004,118
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,584,0004,405
Demand deposits$10,915,0004,426
Nontransaction accounts$21,553,0004,976
Money market deposit accounts (MMDAs)$600,0004,976
Other savings deposits (excluding MMDAs)$8,735,0004,028
Total time deposits$12,218,0004,726
Total time and savings deposits$31,222,0004,885
Noninterest-bearing deposits$11,011,0004,439
Interest-bearing deposits$31,126,0004,895
Retail deposits$41,621,0004,802
Estimated insured deposits$35,314,0004,895
IRAs and Keogh plan accounts$1,138,0004,718
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$41,506,0004,933
Deposits held in domestic offices$41,506,0004,933
Individuals, partnerships, and corporations$38,164,0004,878
U.S. Government$01,108
States and political subdivisions in the U.S.$3,342,0004,120
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,150,0004,495
Demand deposits$10,637,0004,518
Nontransaction accounts$21,356,0005,018
Money market deposit accounts (MMDAs)$590,0005,007
Other savings deposits (excluding MMDAs)$8,503,0004,066
Total time deposits$12,263,0004,744
Total time and savings deposits$30,869,0004,936
Noninterest-bearing deposits$10,770,0004,541
Interest-bearing deposits$30,736,0004,944
Retail deposits$40,992,0004,856
Estimated insured deposits$36,647,0004,883
IRAs and Keogh plan accounts$1,158,0004,746
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$44,811,0004,906
Deposits held in domestic offices$44,811,0004,906
Individuals, partnerships, and corporations$40,801,0004,839
U.S. Government$01,011
States and political subdivisions in the U.S.$4,010,0004,012
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,223,0004,359
Demand deposits$11,006,0004,474
Nontransaction accounts$22,588,0005,032
Money market deposit accounts (MMDAs)$632,0005,067
Other savings deposits (excluding MMDAs)$9,592,0003,942
Total time deposits$12,364,0004,803
Total time and savings deposits$33,805,0004,898
Noninterest-bearing deposits$11,285,0004,469
Interest-bearing deposits$33,526,0004,922
Retail deposits$44,549,0004,823
Estimated insured deposits$36,622,0004,939
IRAs and Keogh plan accounts$1,181,0004,824
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$48,105,0004,896
Deposits held in domestic offices$48,105,0004,896
Individuals, partnerships, and corporations$41,912,0004,866
U.S. Government$01,101
States and political subdivisions in the U.S.$6,193,0003,663
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,708,0004,341
Demand deposits$11,392,0004,506
Nontransaction accounts$24,397,0005,033
Money market deposit accounts (MMDAs)$671,0005,131
Other savings deposits (excluding MMDAs)$10,485,0003,855
Total time deposits$13,241,0004,796
Total time and savings deposits$36,713,0004,868
Noninterest-bearing deposits$11,667,0004,497
Interest-bearing deposits$36,438,0004,890
Retail deposits$47,844,0004,807
Estimated insured deposits$37,960,0004,963
IRAs and Keogh plan accounts$1,268,0004,832
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$48,387,0004,958
Deposits held in domestic offices$48,387,0004,958
Individuals, partnerships, and corporations$42,304,0004,930
U.S. Government$01,097
States and political subdivisions in the U.S.$6,083,0003,680
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,688,0004,390
Demand deposits$11,219,0004,556
Nontransaction accounts$24,699,0005,093
Money market deposit accounts (MMDAs)$697,0005,189
Other savings deposits (excluding MMDAs)$10,503,0003,877
Total time deposits$13,499,0004,829
Total time and savings deposits$37,168,0004,934
Noninterest-bearing deposits$11,679,0004,532
Interest-bearing deposits$36,708,0004,956
Retail deposits$48,127,0004,860
Estimated insured deposits$38,311,0005,030
IRAs and Keogh plan accounts$1,274,0004,880
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$47,921,0005,024
Deposits held in domestic offices$47,921,0005,024
Individuals, partnerships, and corporations$41,032,0005,011
U.S. Government$01,191
States and political subdivisions in the U.S.$6,889,0003,580
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,417,0004,465
Demand deposits$11,177,0004,622
Nontransaction accounts$24,504,0005,146
Money market deposit accounts (MMDAs)$715,0005,247
Other savings deposits (excluding MMDAs)$10,066,0003,933
Total time deposits$13,723,0004,886
Total time and savings deposits$36,744,0004,979
Noninterest-bearing deposits$11,457,0004,624
Interest-bearing deposits$36,464,0004,996
Retail deposits$47,661,0004,941
Estimated insured deposits$38,108,0005,083
IRAs and Keogh plan accounts$1,390,0004,890
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$47,793,0005,055
Deposits held in domestic offices$47,793,0005,055
Individuals, partnerships, and corporations$41,950,0005,034
U.S. Government$01,147
States and political subdivisions in the U.S.$5,843,0003,729
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,070,0004,461
Demand deposits$10,578,0004,659
Nontransaction accounts$24,723,0005,195
Money market deposit accounts (MMDAs)$739,0005,314
Other savings deposits (excluding MMDAs)$9,119,0004,138
Total time deposits$14,865,0004,853
Total time and savings deposits$37,215,0005,022
Noninterest-bearing deposits$10,685,0004,667
Interest-bearing deposits$37,108,0005,035
Retail deposits$47,177,0004,979
Estimated insured deposits$38,871,0005,108
IRAs and Keogh plan accounts$1,415,0004,954
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$48,021,0005,097
Deposits held in domestic offices$48,021,0005,097
Individuals, partnerships, and corporations$43,180,0005,045
U.S. Government$01,163
States and political subdivisions in the U.S.$4,841,0003,960
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,685,0004,596
Demand deposits$10,276,0004,725
Nontransaction accounts$26,336,0005,185
Money market deposit accounts (MMDAs)$658,0005,377
Other savings deposits (excluding MMDAs)$9,826,0004,024
Total time deposits$15,852,0004,819
Total time and savings deposits$37,745,0005,054
Noninterest-bearing deposits$10,604,0004,720
Interest-bearing deposits$37,417,0005,083
Retail deposits$47,407,0005,007
Estimated insured deposits$40,650,0005,097
IRAs and Keogh plan accounts$1,574,0004,916
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$47,180,0005,182
Deposits held in domestic offices$47,180,0005,182
Individuals, partnerships, and corporations$44,670,0005,069
U.S. Government$01,186
States and political subdivisions in the U.S.$2,510,0004,547
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,713,0004,699
Demand deposits$8,757,0004,962
Nontransaction accounts$26,467,0005,246
Money market deposit accounts (MMDAs)$899,0005,396
Other savings deposits (excluding MMDAs)$9,131,0004,186
Total time deposits$16,437,0004,854
Total time and savings deposits$38,423,0005,096
Noninterest-bearing deposits$9,040,0004,933
Interest-bearing deposits$38,140,0005,112
Retail deposits$46,567,0005,094
Estimated insured deposits$39,983,0005,187
IRAs and Keogh plan accounts$1,589,0004,971
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$47,907,0005,200
Deposits held in domestic offices$47,907,0005,200
Individuals, partnerships, and corporations$44,747,0005,104
U.S. Government$01,254
States and political subdivisions in the U.S.$3,160,0004,390
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,891,0004,733
Demand deposits$9,823,0004,893
Nontransaction accounts$27,016,0005,256
Money market deposit accounts (MMDAs)$930,0005,446
Other savings deposits (excluding MMDAs)$8,004,0004,356
Total time deposits$18,082,0004,789
Total time and savings deposits$38,084,0005,145
Noninterest-bearing deposits$9,909,0004,897
Interest-bearing deposits$37,998,0005,149
Retail deposits$46,595,0005,141
Estimated insured deposits$40,857,0005,190
IRAs and Keogh plan accounts$1,794,0004,912
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$49,885,0005,196
Deposits held in domestic offices$49,885,0005,196
Individuals, partnerships, and corporations$46,632,0005,085
U.S. Government$01,248
States and political subdivisions in the U.S.$3,253,0004,387
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,989,0004,541
Demand deposits$10,211,0004,813
Nontransaction accounts$26,896,0005,315
Money market deposit accounts (MMDAs)$961,0005,500
Other savings deposits (excluding MMDAs)$8,035,0004,353
Total time deposits$17,900,0004,866
Total time and savings deposits$39,674,0005,135
Noninterest-bearing deposits$10,333,0004,829
Interest-bearing deposits$39,552,0005,144
Retail deposits$49,376,0005,097
Estimated insured deposits$41,801,0005,204
IRAs and Keogh plan accounts$1,839,0004,950
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$47,012,0005,317
Deposits held in domestic offices$47,012,0005,317
Individuals, partnerships, and corporations$44,571,0005,192
U.S. Government$01,147
States and political subdivisions in the U.S.$2,441,0004,662
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,446,0004,763
Demand deposits$11,048,0004,729
Nontransaction accounts$26,566,0005,389
Money market deposit accounts (MMDAs)$940,0005,566
Other savings deposits (excluding MMDAs)$7,206,0004,555
Total time deposits$18,420,0004,896
Total time and savings deposits$35,964,0005,324
Noninterest-bearing deposits$11,259,0004,737
Interest-bearing deposits$35,753,0005,334
Retail deposits$46,504,0005,227
Estimated insured deposits$42,983,0005,240
IRAs and Keogh plan accounts$1,932,0004,950
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$47,775,0005,349
Deposits held in domestic offices$47,775,0005,349
Individuals, partnerships, and corporations$44,194,0005,256
U.S. Government$01,159
States and political subdivisions in the U.S.$3,581,0004,365
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,832,0004,933
Demand deposits$9,318,0005,013
Nontransaction accounts$28,943,0005,346
Money market deposit accounts (MMDAs)$860,0005,642
Other savings deposits (excluding MMDAs)$9,354,0004,175
Total time deposits$18,729,0004,908
Total time and savings deposits$38,457,0005,294
Noninterest-bearing deposits$9,761,0004,965
Interest-bearing deposits$38,014,0005,306
Retail deposits$47,267,0005,266
Estimated insured deposits$42,039,0005,327
IRAs and Keogh plan accounts$1,811,0005,057
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$47,680,0005,394
Deposits held in domestic offices$47,680,0005,394
Individuals, partnerships, and corporations$44,887,0005,277
U.S. Government$01,296
States and political subdivisions in the U.S.$2,793,0004,593
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,447,0004,937
Demand deposits$10,659,0004,906
Nontransaction accounts$28,233,0005,409
Money market deposit accounts (MMDAs)$858,0005,702
Other savings deposits (excluding MMDAs)$8,076,0004,378
Total time deposits$19,299,0004,916
Total time and savings deposits$37,021,0005,375
Noninterest-bearing deposits$10,770,0004,912
Interest-bearing deposits$36,910,0005,383
Retail deposits$47,173,0005,319
Estimated insured deposits$43,038,0005,331
IRAs and Keogh plan accounts$1,809,0005,107
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$49,695,0005,385
Deposits held in domestic offices$49,695,0005,385
Individuals, partnerships, and corporations$46,098,0005,285
U.S. Government$01,197
States and political subdivisions in the U.S.$3,597,0004,396
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,493,0004,657
Demand deposits$11,295,0004,757
Nontransaction accounts$27,202,0005,536
Money market deposit accounts (MMDAs)$356,0005,871
Other savings deposits (excluding MMDAs)$7,972,0004,412
Total time deposits$18,874,0005,045
Total time and savings deposits$38,400,0005,394
Noninterest-bearing deposits$11,526,0004,779
Interest-bearing deposits$38,169,0005,399
Retail deposits$49,439,0005,277
Estimated insured deposits$42,898,0005,402
IRAs and Keogh plan accounts$1,956,0005,106
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$48,855,0005,464
Deposits held in domestic offices$48,855,0005,464
Individuals, partnerships, and corporations$45,867,0005,348
U.S. Government$01,235
States and political subdivisions in the U.S.$2,988,0004,635
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,239,0004,870
Demand deposits$10,706,0004,890
Nontransaction accounts$28,616,0005,539
Money market deposit accounts (MMDAs)$368,0005,944
Other savings deposits (excluding MMDAs)$8,709,0004,295
Total time deposits$19,539,0005,064
Total time and savings deposits$38,149,0005,455
Noninterest-bearing deposits$10,877,0004,897
Interest-bearing deposits$37,977,0005,462
Retail deposits$48,599,0005,373
Estimated insured deposits$42,925,0005,461
IRAs and Keogh plan accounts$1,966,0005,169
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$53,006,0005,425
Deposits held in domestic offices$53,006,0005,425
Individuals, partnerships, and corporations$49,361,0005,313
U.S. Government$01,228
States and political subdivisions in the U.S.$3,645,0004,451
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,958,0004,782
Demand deposits$11,901,0004,760
Nontransaction accounts$31,048,0005,504
Money market deposit accounts (MMDAs)$391,0006,009
Other savings deposits (excluding MMDAs)$10,529,0003,946
Total time deposits$20,128,0005,077
Total time and savings deposits$41,105,0005,426
Noninterest-bearing deposits$12,080,0004,794
Interest-bearing deposits$40,926,0005,432
Retail deposits$52,245,0005,340
Estimated insured deposits$44,693,0005,468
IRAs and Keogh plan accounts$2,002,0005,187
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$53,014,0005,485
Deposits held in domestic offices$53,014,0005,485
Individuals, partnerships, and corporations$49,702,0005,359
U.S. Government$01,345
States and political subdivisions in the U.S.$3,312,0004,578
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,153,0004,806
Demand deposits$13,790,0004,528
Nontransaction accounts$30,861,0005,560
Money market deposit accounts (MMDAs)$394,0006,099
Other savings deposits (excluding MMDAs)$9,690,0004,074
Total time deposits$20,777,0005,101
Total time and savings deposits$39,224,0005,548
Noninterest-bearing deposits$13,939,0004,599
Interest-bearing deposits$39,075,0005,555
Retail deposits$52,003,0005,404
Estimated insured deposits$42,486,0005,596
IRAs and Keogh plan accounts$1,866,0005,343
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$53,923,0005,486
Deposits held in domestic offices$53,923,0005,486
Individuals, partnerships, and corporations$51,070,0005,366
U.S. Government$01,257
States and political subdivisions in the U.S.$2,853,0004,731
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,366,0004,542
Demand deposits$12,332,0004,684
Nontransaction accounts$29,557,0005,700
Money market deposit accounts (MMDAs)$319,0006,187
Other savings deposits (excluding MMDAs)$7,837,0004,479
Total time deposits$21,401,0005,144
Total time and savings deposits$41,591,0005,532
Noninterest-bearing deposits$12,559,0004,738
Interest-bearing deposits$41,364,0005,543
Retail deposits$52,913,0005,402
Estimated insured deposits$43,283,0005,633
IRAs and Keogh plan accounts$1,869,0005,424
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$52,245,0005,610
Deposits held in domestic offices$52,245,0005,610
Individuals, partnerships, and corporations$50,312,0005,445
U.S. Government$01,331
States and political subdivisions in the U.S.$1,933,0005,110
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,130,0004,789
Demand deposits$12,130,0004,727
Nontransaction accounts$30,115,0005,736
Money market deposit accounts (MMDAs)$245,0006,267
Other savings deposits (excluding MMDAs)$8,034,0004,469
Total time deposits$21,836,0005,168
Total time and savings deposits$40,115,0005,641
Noninterest-bearing deposits$12,340,0004,801
Interest-bearing deposits$39,905,0005,651
Retail deposits$51,237,0005,520
Estimated insured deposits$45,586,0005,605
IRAs and Keogh plan accounts$2,111,0005,349
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$53,767,0005,640
Deposits held in domestic offices$53,767,0005,640
Individuals, partnerships, and corporations$52,854,0005,421
U.S. Government$01,317
States and political subdivisions in the U.S.$913,0005,541
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,731,0004,768
Demand deposits$13,871,0004,461
Nontransaction accounts$31,036,0005,775
Money market deposit accounts (MMDAs)$231,0006,335
Other savings deposits (excluding MMDAs)$7,786,0004,556
Total time deposits$23,019,0005,140
Total time and savings deposits$39,896,0005,723
Noninterest-bearing deposits$14,196,0004,559
Interest-bearing deposits$39,571,0005,736
Retail deposits$52,758,0005,535
Estimated insured deposits$46,420,0005,649
IRAs and Keogh plan accounts$2,115,0005,398
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$48,033,0005,853
Deposits held in domestic offices$48,033,0005,853
Individuals, partnerships, and corporations$47,244,0005,645
U.S. Government$01,474
States and political subdivisions in the U.S.$789,0005,636
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,536,0005,100
Demand deposits$13,089,0004,584
Nontransaction accounts$28,497,0005,924
Money market deposit accounts (MMDAs)$423,0006,367
Other savings deposits (excluding MMDAs)$4,747,0005,314
Total time deposits$23,327,0005,183
Total time and savings deposits$34,944,0005,940
Noninterest-bearing deposits$13,284,0004,711
Interest-bearing deposits$34,749,0005,947
Retail deposits$47,026,0005,757
Estimated insured deposits$44,990,0005,721
IRAs and Keogh plan accounts$2,109,0005,466
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$50,546,0005,807
Deposits held in domestic offices$50,546,0005,806
Individuals, partnerships, and corporations$49,943,0005,612
U.S. Government$01,406
States and political subdivisions in the U.S.$603,0005,766
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,131,0005,009
Demand deposits$13,376,0004,503
Nontransaction accounts$30,415,0005,907
Money market deposit accounts (MMDAs)$446,0006,436
Other savings deposits (excluding MMDAs)$6,019,0005,001
Total time deposits$23,950,0005,216
Total time and savings deposits$37,170,0005,926
Noninterest-bearing deposits$13,552,0004,644
Interest-bearing deposits$36,994,0005,936
Retail deposits$49,288,0005,728
Estimated insured deposits$45,098,0005,775
IRAs and Keogh plan accounts$2,155,0005,515
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$48,995,0005,906
Deposits held in domestic offices$48,995,0005,906
Individuals, partnerships, and corporations$47,933,0005,713
U.S. Government$01,377
States and political subdivisions in the U.S.$1,062,0005,569
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,385,0005,112
Demand deposits$12,561,0004,626
Nontransaction accounts$29,610,0005,992
Money market deposit accounts (MMDAs)$198,0006,551
Other savings deposits (excluding MMDAs)$5,530,0005,127
Total time deposits$23,882,0005,287
Total time and savings deposits$36,434,0006,009
Noninterest-bearing deposits$12,924,0004,725
Interest-bearing deposits$36,071,0006,031
Retail deposits$47,739,0005,829
Estimated insured deposits$45,340,0005,813
IRAs and Keogh plan accounts$2,171,0005,533
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$49,489,0005,956
Deposits held in domestic offices$49,489,0005,956
Individuals, partnerships, and corporations$48,104,0005,772
U.S. Government$01,424
States and political subdivisions in the U.S.$1,385,0005,447
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,074,0005,090
Demand deposits$12,876,0004,586
Nontransaction accounts$29,415,0006,073
Money market deposit accounts (MMDAs)$207,0006,618
Other savings deposits (excluding MMDAs)$5,321,0005,218
Total time deposits$23,887,0005,332
Total time and savings deposits$36,613,0006,068
Noninterest-bearing deposits$13,130,0004,729
Interest-bearing deposits$36,359,0006,079
Retail deposits$48,735,0005,854
Estimated insured deposits$45,304,0005,869
IRAs and Keogh plan accounts$2,178,0005,573
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$44,251,0006,166
Deposits held in domestic offices$44,251,0006,165
Individuals, partnerships, and corporations$43,795,0005,966
U.S. Government$01,583
States and political subdivisions in the U.S.$456,0005,982
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,140,0005,592
Demand deposits$10,295,0005,231
Nontransaction accounts$28,111,0006,171
Money market deposit accounts (MMDAs)$193,0006,686
Other savings deposits (excluding MMDAs)$3,965,0005,616
Total time deposits$23,953,0005,390
Total time and savings deposits$33,956,0006,198
Noninterest-bearing deposits$10,657,0005,256
Interest-bearing deposits$33,594,0006,210
Retail deposits$43,498,0006,073
Estimated insured deposits$44,177,0005,996
IRAs and Keogh plan accounts$2,303,0005,541
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$45,419,0006,171
Deposits held in domestic offices$45,419,0006,171
Individuals, partnerships, and corporations$44,792,0005,954
U.S. Government$01,457
States and political subdivisions in the U.S.$627,0005,918
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,932,0005,407
Demand deposits$9,840,0005,218
Nontransaction accounts$28,487,0006,244
Money market deposit accounts (MMDAs)$162,0006,796
Other savings deposits (excluding MMDAs)$4,131,0005,555
Total time deposits$24,194,0005,465
Total time and savings deposits$35,579,0006,202
Noninterest-bearing deposits$10,103,0005,263
Interest-bearing deposits$35,316,0006,209
Retail deposits$44,666,0006,062
Estimated insured deposits$44,492,0006,030
IRAs and Keogh plan accounts$2,359,0005,586
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$46,981,0006,165
Deposits held in domestic offices$46,981,0006,164
Individuals, partnerships, and corporations$46,055,0005,960
U.S. Government$01,535
States and political subdivisions in the U.S.$926,0005,791
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,224,0005,240
Demand deposits$10,039,0005,125
Nontransaction accounts$28,757,0006,270
Money market deposit accounts (MMDAs)$163,0006,853
Other savings deposits (excluding MMDAs)$4,244,0005,534
Total time deposits$24,350,0005,525
Total time and savings deposits$36,942,0006,192
Noninterest-bearing deposits$10,324,0005,188
Interest-bearing deposits$36,657,0006,201
Retail deposits$46,229,0006,061
Estimated insured deposits$45,485,0006,041
IRAs and Keogh plan accounts$2,364,0005,613
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$46,065,0006,246
Deposits held in domestic offices$46,065,0006,245
Individuals, partnerships, and corporations$44,857,0006,052
U.S. Government$01,579
States and political subdivisions in the U.S.$1,208,0005,661
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,543,0005,376
Demand deposits$8,357,0005,581
Nontransaction accounts$28,522,0006,343
Money market deposit accounts (MMDAs)$163,0006,916
Other savings deposits (excluding MMDAs)$4,637,0005,392
Total time deposits$23,722,0005,655
Total time and savings deposits$37,708,0006,218
Noninterest-bearing deposits$8,732,0005,581
Interest-bearing deposits$37,333,0006,232
Retail deposits$45,814,0006,118
Estimated insured deposits$44,063,0006,156
IRAs and Keogh plan accounts$2,280,0005,720
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$42,467,0006,387
Deposits held in domestic offices$42,467,0006,385
Individuals, partnerships, and corporations$41,845,0006,183
U.S. Government$01,780
States and political subdivisions in the U.S.$622,0005,753
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,211,0005,620
Demand deposits$7,956,0005,580
Nontransaction accounts$27,256,0006,423
Money market deposit accounts (MMDAs)$147,0006,960
Other savings deposits (excluding MMDAs)$3,546,0005,737
Total time deposits$23,563,0005,714
Total time and savings deposits$34,511,0006,339
Noninterest-bearing deposits$8,122,0005,634
Interest-bearing deposits$34,345,0006,353
Retail deposits$42,216,0006,246
Estimated insured deposits$41,230,0006,275
IRAs and Keogh plan accounts$2,663,0005,497
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$42,464,0006,415
Deposits held in domestic offices$42,464,0006,414
Individuals, partnerships, and corporations$41,647,0006,215
U.S. Government$01,652
States and political subdivisions in the U.S.$817,0005,669
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,540,0005,528
Demand deposits$8,496,0005,384
Nontransaction accounts$26,924,0006,487
Money market deposit accounts (MMDAs)$132,0007,033
Other savings deposits (excluding MMDAs)$3,054,0005,984
Total time deposits$23,738,0005,784
Total time and savings deposits$33,968,0006,421
Noninterest-bearing deposits$8,692,0005,452
Interest-bearing deposits$33,772,0006,438
Retail deposits$41,914,0006,292
Estimated insured deposits$41,729,0006,292
IRAs and Keogh plan accounts$2,744,0005,489
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$41,387,0006,497
Deposits held in domestic offices$41,387,0006,495
Individuals, partnerships, and corporations$40,493,0006,305
U.S. Government$01,633
States and political subdivisions in the U.S.$894,0005,672
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,485,0005,662
Demand deposits$7,351,0005,648
Nontransaction accounts$26,902,0006,563
Money market deposit accounts (MMDAs)$135,0007,111
Other savings deposits (excluding MMDAs)$3,287,0005,889
Total time deposits$23,480,0005,881
Total time and savings deposits$34,036,0006,474
Noninterest-bearing deposits$7,491,0005,709
Interest-bearing deposits$33,896,0006,472
Retail deposits$41,087,0006,358
Estimated insured deposits$40,818,0006,370
IRAs and Keogh plan accounts$2,740,0005,521
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$40,024,0006,604
Deposits held in domestic offices$40,024,0006,602
Individuals, partnerships, and corporations$38,973,0006,436
U.S. Government$01,643
States and political subdivisions in the U.S.$1,051,0005,593
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,050,0005,781
Demand deposits$6,884,0005,795
Nontransaction accounts$25,974,0006,659
Money market deposit accounts (MMDAs)$134,0007,167
Other savings deposits (excluding MMDAs)$3,197,0005,937
Total time deposits$22,643,0006,035
Total time and savings deposits$33,140,0006,571
Noninterest-bearing deposits$6,987,0005,853
Interest-bearing deposits$33,037,0006,583
Retail deposits$40,024,0006,464
Estimated insured deposits$38,660,0006,522
IRAs and Keogh plan accounts$2,687,0005,603
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$35,243,0006,813
Deposits held in domestic offices$35,243,0006,811
Individuals, partnerships, and corporations$34,637,0006,640
U.S. Government$02,902
States and political subdivisions in the U.S.$606,0005,889
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,666,0006,302
Demand deposits$6,268,0005,994
Nontransaction accounts$24,577,0006,782
Money market deposit accounts (MMDAs)$152,0007,230
Other savings deposits (excluding MMDAs)$2,576,0006,173
Total time deposits$21,849,0006,189
Total time and savings deposits$28,975,0006,795
Noninterest-bearing deposits$6,382,0006,039
Interest-bearing deposits$28,861,0006,805
Retail deposits$35,243,0006,683
Estimated insured deposits$34,929,0006,694
IRAs and Keogh plan accounts$2,740,0005,582
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$35,589,0006,858
Deposits held in domestic offices$35,589,0006,857
Individuals, partnerships, and corporations$34,814,0006,689
U.S. Government$03,279
States and political subdivisions in the U.S.$775,0005,862
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,537,0006,125
Demand deposits$7,344,0005,597
Nontransaction accounts$24,052,0006,890
Money market deposit accounts (MMDAs)$128,0007,340
Other savings deposits (excluding MMDAs)$1,579,0006,685
Total time deposits$22,345,0006,257
Total time and savings deposits$28,245,0006,913
Noninterest-bearing deposits$7,521,0005,656
Interest-bearing deposits$28,068,0006,920
Retail deposits$35,589,0006,724
Estimated insured deposits$34,498,0006,743
IRAs and Keogh plan accounts$2,791,0005,606
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$34,712,0006,929
Deposits held in domestic offices$34,712,0006,929
Individuals, partnerships, and corporations$33,788,0006,784
U.S. Government$03,428
States and political subdivisions in the U.S.$924,0005,857
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,360,0006,517
Demand deposits$5,774,0006,056
Nontransaction accounts$25,352,0006,863
Money market deposit accounts (MMDAs)$113,0007,404
Other savings deposits (excluding MMDAs)$1,793,0006,634
Total time deposits$23,446,0006,213
Total time and savings deposits$28,938,0006,918
Noninterest-bearing deposits$5,873,0006,105
Interest-bearing deposits$28,839,0006,922
Retail deposits$34,412,0006,811
Estimated insured deposits$34,426,0006,772
IRAs and Keogh plan accounts$2,814,0005,623
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$35,321,0007,000
Deposits held in domestic offices$35,321,0006,998
Individuals, partnerships, and corporations$34,278,0006,839
U.S. Government$03,500
States and political subdivisions in the U.S.$1,043,0005,832
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,448,0006,590
Demand deposits$5,363,0006,251
Nontransaction accounts$25,873,0006,919
Money market deposit accounts (MMDAs)$111,0007,502
Other savings deposits (excluding MMDAs)$1,842,0006,671
Total time deposits$23,920,0006,256
Total time and savings deposits$29,958,0006,957
Noninterest-bearing deposits$5,575,0006,257
Interest-bearing deposits$29,746,0006,969
Retail deposits$35,021,0006,868
Estimated insured deposits$35,199,0006,831
IRAs and Keogh plan accounts$2,823,0005,633
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$33,706,0007,101
Deposits held in domestic offices$33,706,0007,101
Individuals, partnerships, and corporations$33,200,0006,924
U.S. Government$03,705
States and political subdivisions in the U.S.$506,0006,196
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,388,0006,640
Demand deposits$5,791,0006,238
Nontransaction accounts$24,318,0007,041
Money market deposit accounts (MMDAs)$111,0007,575
Other savings deposits (excluding MMDAs)$1,942,0006,610
Total time deposits$22,265,0006,430
Total time and savings deposits$27,915,0007,074
Noninterest-bearing deposits$5,932,0006,263
Interest-bearing deposits$27,774,0007,089
Retail deposits$26,862,0007,091
Estimated insured deposits$33,427,0006,936
IRAs and Keogh plan accounts$2,727,0005,689
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$32,702,0007,171
Deposits held in domestic offices$32,702,0007,171
Individuals, partnerships, and corporations$31,813,0007,009
U.S. Government$03,620
States and political subdivisions in the U.S.$889,0006,000
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,067,0006,641
Demand deposits$5,233,0006,305
Nontransaction accounts$23,635,0007,127
Money market deposit accounts (MMDAs)$113,0007,650
Other savings deposits (excluding MMDAs)$1,638,0006,794
Total time deposits$21,884,0006,515
Total time and savings deposits$27,469,0007,139
Noninterest-bearing deposits$5,336,0006,349
Interest-bearing deposits$27,366,0007,145
Retail deposits$26,423,0007,132
Estimated insured deposits$32,753,0006,985
IRAs and Keogh plan accounts$2,833,0005,628
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,564,0007,230
Deposits held in domestic offices$32,564,0007,229
Individuals, partnerships, and corporations$31,362,0007,083
U.S. Government$03,557
States and political subdivisions in the U.S.$1,202,0005,852
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,077,0006,469
Demand deposits$6,443,0005,941
Nontransaction accounts$22,487,0007,232
Money market deposit accounts (MMDAs)$113,0007,738
Other savings deposits (excluding MMDAs)$1,787,0006,741
Total time deposits$20,587,0006,683
Total time and savings deposits$26,121,0007,273
Noninterest-bearing deposits$6,520,0006,000
Interest-bearing deposits$26,044,0007,282
Retail deposits$26,809,0007,161
Estimated insured deposits$30,982,0006,899
IRAs and Keogh plan accounts$2,435,0005,925
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$30,748,0007,340
Deposits held in domestic offices$30,748,0007,340
Individuals, partnerships, and corporations$29,357,0007,212
U.S. Government$03,628
States and political subdivisions in the U.S.$1,391,0005,754
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,750,0006,748
Demand deposits$4,817,0006,543
Nontransaction accounts$21,998,0007,303
Money market deposit accounts (MMDAs)$113,0007,784
Other savings deposits (excluding MMDAs)$1,833,0006,745
Total time deposits$20,052,0006,754
Total time and savings deposits$25,931,0007,322
Noninterest-bearing deposits$5,058,0006,525
Interest-bearing deposits$25,690,0007,335
Retail deposits$25,313,0007,285
Estimated insured deposits$29,917,0006,983
IRAs and Keogh plan accounts$2,429,0005,873
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$30,872,0007,333
Deposits held in domestic offices$30,872,0007,333
Individuals, partnerships, and corporations$29,986,0007,185
U.S. Government$03,888
States and political subdivisions in the U.S.$886,0006,106
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,376,0006,435
Demand deposits$6,556,0005,949
Nontransaction accounts$20,496,0007,398
Money market deposit accounts (MMDAs)$103,0007,827
Other savings deposits (excluding MMDAs)$1,636,0006,825
Total time deposits$18,757,0006,860
Total time and savings deposits$24,316,0007,397
Noninterest-bearing deposits$6,718,0005,991
Interest-bearing deposits$24,154,0007,400
Retail deposits$26,460,0007,214
Estimated insured deposits$28,656,0007,039
IRAs and Keogh plan accounts$2,507,0005,745
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$30,264,0007,379
Deposits held in domestic offices$30,264,0007,379
Individuals, partnerships, and corporations$29,089,0007,246
U.S. Government$03,764
States and political subdivisions in the U.S.$1,175,0005,875
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,424,0006,624
Demand deposits$5,250,0006,413
Nontransaction accounts$20,840,0007,409
Money market deposit accounts (MMDAs)$158,0007,864
Other savings deposits (excluding MMDAs)$1,571,0006,936
Total time deposits$19,111,0006,834
Total time and savings deposits$25,014,0007,383
Noninterest-bearing deposits$5,340,0006,467
Interest-bearing deposits$24,924,0007,378
Retail deposits$26,017,0007,257
Estimated insured deposits$29,120,0007,036
IRAs and Keogh plan accounts$2,506,0005,694
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$30,258,0007,402
Deposits held in domestic offices$30,258,0007,400
Individuals, partnerships, and corporations$28,185,0007,322
U.S. Government$03,873
States and political subdivisions in the U.S.$2,073,0005,370
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,067,0006,737
Demand deposits$5,099,0006,510
Nontransaction accounts$21,191,0007,412
Money market deposit accounts (MMDAs)$154,0007,930
Other savings deposits (excluding MMDAs)$1,335,0007,144
Total time deposits$19,702,0006,792
Total time and savings deposits$25,159,0007,387
Noninterest-bearing deposits$5,213,0006,559
Interest-bearing deposits$25,045,0007,396
Retail deposits$25,684,0007,310
Estimated insured deposits$28,712,0007,070
IRAs and Keogh plan accounts$2,456,0005,750
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$29,998,0007,411
Deposits held in domestic offices$29,998,0007,410
Individuals, partnerships, and corporations$27,715,0007,344
U.S. Government$03,876
States and political subdivisions in the U.S.$2,283,0005,246
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,406,0006,889
Demand deposits$4,698,0006,667
Nontransaction accounts$21,592,0007,382
Money market deposit accounts (MMDAs)$148,0007,961
Other savings deposits (excluding MMDAs)$1,326,0007,162
Total time deposits$20,118,0006,776
Total time and savings deposits$25,300,0007,387
Noninterest-bearing deposits$4,832,0006,711
Interest-bearing deposits$25,166,0007,397
Retail deposits$25,041,0007,354
Estimated insured deposits$28,923,0007,066
IRAs and Keogh plan accounts$2,451,0005,742
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$28,550,0007,499
Deposits held in domestic offices$28,550,0007,498
Individuals, partnerships, and corporations$26,408,0007,421
U.S. Government$04,156
States and political subdivisions in the U.S.$2,142,0005,310
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,534,0006,874
Demand deposits$4,903,0006,638
Nontransaction accounts$20,016,0007,482
Money market deposit accounts (MMDAs)$148,0007,978
Other savings deposits (excluding MMDAs)$1,155,0007,277
Total time deposits$18,713,0006,872
Total time and savings deposits$23,647,0007,473
Noninterest-bearing deposits$5,109,0006,647
Interest-bearing deposits$23,441,0007,482
Retail deposits$23,970,0007,417
Estimated insured deposits$27,374,0007,131
IRAs and Keogh plan accounts$2,281,0005,884
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$29,358,0007,443
Deposits held in domestic offices$29,358,0007,443
Individuals, partnerships, and corporations$26,849,0007,402
U.S. Government$03,924
States and political subdivisions in the U.S.$2,509,0005,016
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,238,0006,657
Demand deposits$5,351,0006,384
Nontransaction accounts$20,120,0007,495
Money market deposit accounts (MMDAs)$140,0007,994
Other savings deposits (excluding MMDAs)$1,219,0007,296
Total time deposits$18,761,0006,894
Total time and savings deposits$24,007,0007,469
Noninterest-bearing deposits$5,424,0006,464
Interest-bearing deposits$23,933,0007,470
Retail deposits$24,790,0007,360
Estimated insured deposits$27,972,0007,100
IRAs and Keogh plan accounts$2,321,0005,865
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$27,773,0007,578
Deposits held in domestic offices$27,773,0007,576
Individuals, partnerships, and corporations$25,986,0007,503
U.S. Government$04,057
States and political subdivisions in the U.S.$1,787,0005,496
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,062,0006,999
Demand deposits$4,723,0006,696
Nontransaction accounts$19,711,0007,550
Money market deposit accounts (MMDAs)$151,0008,037
Other savings deposits (excluding MMDAs)$1,378,0007,267
Total time deposits$18,182,0006,948
Total time and savings deposits$23,050,0007,554
Noninterest-bearing deposits$4,911,0006,724
Interest-bearing deposits$22,862,0007,563
Retail deposits$23,720,0007,466
Estimated insured deposits$26,832,0007,213
IRAs and Keogh plan accounts$2,298,0005,911
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$27,470,0007,614
Deposits held in domestic offices$27,470,0007,612
Individuals, partnerships, and corporations$25,631,0007,536
U.S. Government$04,056
States and political subdivisions in the U.S.$1,839,0005,524
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,683,0007,150
Demand deposits$4,044,0007,002
Nontransaction accounts$19,787,0007,563
Money market deposit accounts (MMDAs)$149,0008,066
Other savings deposits (excluding MMDAs)$1,284,0007,402
Total time deposits$18,354,0006,937
Total time and savings deposits$23,426,0007,558
Noninterest-bearing deposits$4,170,0007,012
Interest-bearing deposits$23,300,0007,563
Retail deposits$23,206,0007,530
Estimated insured deposits$26,635,0007,242
IRAs and Keogh plan accounts$2,233,0005,944
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$26,689,0007,678
Deposits held in domestic offices$26,689,0007,677
Individuals, partnerships, and corporations$25,281,0007,580
U.S. Government$04,273
States and political subdivisions in the U.S.$1,408,0005,818
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,807,0007,192
Demand deposits$4,472,0006,920
Nontransaction accounts$18,882,0007,614
Money market deposit accounts (MMDAs)$150,0008,101
Other savings deposits (excluding MMDAs)$1,376,0007,364
Total time deposits$17,356,0007,009
Total time and savings deposits$22,217,0007,642
Noninterest-bearing deposits$4,685,0006,903
Interest-bearing deposits$22,004,0007,650
Retail deposits$22,531,0007,566
Estimated insured deposits$26,022,0007,296
IRAs and Keogh plan accounts$2,053,0006,098
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$27,249,0007,642
Deposits held in domestic offices$27,249,0007,640
Individuals, partnerships, and corporations$25,762,0007,550
U.S. Government$04,163
States and political subdivisions in the U.S.$1,487,0005,747
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,146,0007,075
Demand deposits$4,478,0006,853
Nontransaction accounts$19,103,0007,622
Money market deposit accounts (MMDAs)$23,0008,217
Other savings deposits (excluding MMDAs)$1,557,0007,338
Total time deposits$17,523,0006,995
Total time and savings deposits$22,771,0007,620
Noninterest-bearing deposits$4,735,0006,819
Interest-bearing deposits$22,514,0007,637
Retail deposits$23,103,0007,540
Estimated insured deposits$26,146,0007,306
IRAs and Keogh plan accounts$2,070,0006,094
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$26,813,0007,680
Deposits held in domestic offices$26,813,0007,678
Individuals, partnerships, and corporations$25,361,0007,590
U.S. Government$04,264
States and political subdivisions in the U.S.$1,452,0005,806
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,785,0007,238
Demand deposits$4,285,0006,999
Nontransaction accounts$19,028,0007,646
Money market deposit accounts (MMDAs)$74,0008,223
Other savings deposits (excluding MMDAs)$1,586,0007,407
Total time deposits$17,368,0006,980
Total time and savings deposits$22,528,0007,659
Noninterest-bearing deposits$4,495,0006,967
Interest-bearing deposits$22,318,0007,670
Retail deposits$22,808,0007,585
Estimated insured deposits$26,321,0007,317
IRAs and Keogh plan accounts$2,036,0006,118
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$30,036,0007,542
Deposits held in domestic offices$30,036,0007,540
Individuals, partnerships, and corporations$28,535,0007,398
U.S. Government$04,261
States and political subdivisions in the U.S.$1,501,0005,833
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,475,0006,941
Demand deposits$5,176,0006,667
Nontransaction accounts$20,561,0007,530
Money market deposit accounts (MMDAs)$37,0008,240
Other savings deposits (excluding MMDAs)$1,582,0007,490
Total time deposits$18,942,0006,771
Total time and savings deposits$24,860,0007,521
Noninterest-bearing deposits$5,305,0006,677
Interest-bearing deposits$24,731,0007,535
Retail deposits$24,719,0007,490
Estimated insured deposits$26,712,0007,296
IRAs and Keogh plan accounts$1,871,0006,277
Brokered deposits$1,554,0002,421
Fully insured brokered deposits$1,554,0002,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,081,0007,680
Deposits held in domestic offices$28,081,0007,679
Individuals, partnerships, and corporations$26,895,0007,545
U.S. Government$04,442
States and political subdivisions in the U.S.$1,186,0006,091
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,808,0007,389
Demand deposits$4,606,0007,017
Nontransaction accounts$20,273,0007,560
Money market deposit accounts (MMDAs)$35,0008,281
Other savings deposits (excluding MMDAs)$1,712,0007,413
Total time deposits$18,526,0006,800
Total time and savings deposits$23,475,0007,638
Noninterest-bearing deposits$4,734,0007,017
Interest-bearing deposits$23,347,0007,645
Retail deposits$22,871,0007,676
Estimated insured deposits$26,612,0007,328
IRAs and Keogh plan accounts$1,820,0006,323
Brokered deposits$1,554,0002,332
Fully insured brokered deposits$1,554,0002,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$26,829,0007,740
Deposits held in domestic offices$26,829,0007,738
Individuals, partnerships, and corporations$25,565,0007,613
U.S. Government$04,317
States and political subdivisions in the U.S.$1,264,0006,057
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,093,0007,260
Demand deposits$4,039,0007,173
Nontransaction accounts$18,736,0007,720
Money market deposit accounts (MMDAs)$99,0008,268
Other savings deposits (excluding MMDAs)$1,616,0007,559
Total time deposits$17,021,0006,991
Total time and savings deposits$22,790,0007,699
Noninterest-bearing deposits$4,239,0007,130
Interest-bearing deposits$22,590,0007,707
Retail deposits$23,276,0007,642
Estimated insured deposits$25,259,0007,437
IRAs and Keogh plan accounts$1,843,0006,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$26,890,0007,756
Deposits held in domestic offices$26,890,0007,755
Individuals, partnerships, and corporations$25,469,0007,626
U.S. Government$04,271
States and political subdivisions in the U.S.$1,421,0005,978
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,949,0007,293
Demand deposits$3,628,0007,302
Nontransaction accounts$18,941,0007,698
Money market deposit accounts (MMDAs)$96,0008,276
Other savings deposits (excluding MMDAs)$1,667,0007,557
Total time deposits$17,179,0006,926
Total time and savings deposits$23,262,0007,677
Noninterest-bearing deposits$3,758,0007,281
Interest-bearing deposits$23,131,0007,693
Retail deposits$23,143,0007,655
Estimated insured deposits$25,708,0007,403
IRAs and Keogh plan accounts$1,804,0006,367
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$27,509,0007,785
Deposits held in domestic offices$27,509,0007,783
Individuals, partnerships, and corporations$26,144,0007,652
U.S. Government$04,329
States and political subdivisions in the U.S.$1,365,0006,060
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,143,0007,340
Demand deposits$3,564,0007,373
Nontransaction accounts$19,366,0007,736
Money market deposit accounts (MMDAs)$100,0008,340
Other savings deposits (excluding MMDAs)$1,653,0007,669
Total time deposits$17,613,0006,880
Total time and savings deposits$23,945,0007,692
Noninterest-bearing deposits$3,776,0007,321
Interest-bearing deposits$23,733,0007,717
Retail deposits$23,660,0007,689
Estimated insured deposits$26,061,0007,463
IRAs and Keogh plan accounts$1,811,0006,414
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$26,605,0007,857
Deposits held in domestic offices$26,605,0007,855
Individuals, partnerships, and corporations$25,667,0007,717
U.S. Government$04,510
States and political subdivisions in the U.S.$938,0006,375
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,563,0007,529
Demand deposits$3,394,0007,564
Nontransaction accounts$19,042,0007,775
Money market deposit accounts (MMDAs)$108,0008,367
Other savings deposits (excluding MMDAs)$1,469,0007,789
Total time deposits$17,465,0006,896
Total time and savings deposits$23,211,0007,759
Noninterest-bearing deposits$3,944,0007,344
Interest-bearing deposits$22,661,0007,806
Retail deposits$22,862,0007,793
Estimated insured deposits$25,598,0007,523
IRAs and Keogh plan accounts$1,805,0006,439
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$27,049,0007,848
Deposits held in domestic offices$27,049,0007,846
Individuals, partnerships, and corporations$25,816,0007,711
U.S. Government$04,404
States and political subdivisions in the U.S.$1,233,0006,142
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,969,0007,342
Demand deposits$3,902,0007,178
Nontransaction accounts$19,080,0007,808
Money market deposit accounts (MMDAs)$106,0008,393
Other savings deposits (excluding MMDAs)$1,604,0007,746
Total time deposits$17,369,0006,935
Total time and savings deposits$23,147,0007,780
Noninterest-bearing deposits$4,017,0007,165
Interest-bearing deposits$23,032,0007,802
Retail deposits$23,964,0007,710
Estimated insured deposits$25,680,0007,547
IRAs and Keogh plan accounts$1,964,0006,324
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$28,184,0007,821
Deposits held in domestic offices$28,184,0007,820
Individuals, partnerships, and corporations$26,732,0007,675
U.S. Government$04,543
States and political subdivisions in the U.S.$1,452,0006,053
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,304,0007,318
Demand deposits$3,731,0007,283
Nontransaction accounts$19,880,0007,769
Money market deposit accounts (MMDAs)$86,0008,465
Other savings deposits (excluding MMDAs)$1,632,0007,782
Total time deposits$18,161,0006,865
Total time and savings deposits$24,453,0007,744
Noninterest-bearing deposits$3,928,0007,225
Interest-bearing deposits$24,256,0007,769
Retail deposits$24,981,0007,692
Estimated insured deposits$27,107,0007,464
IRAs and Keogh plan accounts$1,968,0006,400
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$28,816,0007,815
Deposits held in domestic offices$28,816,0007,813
Individuals, partnerships, and corporations$27,343,0007,672
U.S. Government$04,568
States and political subdivisions in the U.S.$1,473,0006,031
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,471,0007,277
Demand deposits$3,893,0007,201
Nontransaction accounts$20,345,0007,766
Money market deposit accounts (MMDAs)$83,0008,508
Other savings deposits (excluding MMDAs)$1,644,0007,790
Total time deposits$18,618,0006,840
Total time and savings deposits$24,923,0007,735
Noninterest-bearing deposits$4,011,0007,177
Interest-bearing deposits$24,805,0007,765
Retail deposits$25,718,0007,670
Estimated insured deposits$27,589,0007,448
IRAs and Keogh plan accounts$1,987,0006,383
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$28,843,0007,835
Deposits held in domestic offices$28,843,0007,834
Individuals, partnerships, and corporations$27,645,0007,647
U.S. Government$04,814
States and political subdivisions in the U.S.$1,198,0006,293
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,899,0006,845
Demand deposits$3,628,0006,940
Nontransaction accounts$20,944,0006,900
Money market deposit accounts (MMDAs)$152,0007,720
Other savings deposits (excluding MMDAs)$1,526,0007,080
Total time deposits$19,266,0006,014
Total time and savings deposits$25,215,0007,702
Noninterest-bearing deposits$3,831,0007,328
Interest-bearing deposits$25,012,0007,747
Retail deposits$25,638,0007,699
Estimated insured deposits$27,923,0007,454
IRAs and Keogh plan accounts$2,162,0006,235
Brokered deposits$198,0001,976
Fully insured brokered deposits$198,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$30,442,0007,760
Deposits held in domestic offices$30,442,0007,759
Individuals, partnerships, and corporations$28,549,0007,617
U.S. Government$04,647
States and political subdivisions in the U.S.$1,893,0005,671
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,969,0006,757
Demand deposits$3,721,0006,814
Nontransaction accounts$22,473,0006,816
Money market deposit accounts (MMDAs)$157,0007,747
Other savings deposits (excluding MMDAs)$1,406,0007,210
Total time deposits$20,910,0005,835
Total time and savings deposits$26,721,0007,638
Noninterest-bearing deposits$3,878,0007,219
Interest-bearing deposits$26,563,0007,678
Retail deposits$26,138,0007,676
Estimated insured deposits$28,714,0007,438
IRAs and Keogh plan accounts$2,356,0006,088
Brokered deposits$198,0001,913
Fully insured brokered deposits$198,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,795,0007,618
Deposits held in domestic offices$32,795,0007,617
Individuals, partnerships, and corporations$30,565,0007,475
U.S. Government$04,820
States and political subdivisions in the U.S.$2,230,0005,424
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,083,0006,707
Demand deposits$3,910,0006,688
Nontransaction accounts$24,712,0006,638
Money market deposit accounts (MMDAs)$153,0007,776
Other savings deposits (excluding MMDAs)$1,541,0007,113
Total time deposits$23,019,0005,637
Total time and savings deposits$28,885,0007,481
Noninterest-bearing deposits$4,026,0007,119
Interest-bearing deposits$28,770,0007,517
Retail deposits$27,841,0007,558
Estimated insured deposits$29,674,0007,382
IRAs and Keogh plan accounts$2,361,0006,103
Brokered deposits$594,0001,706
Fully insured brokered deposits$594,0001,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$34,577,0007,504
Deposits held in domestic offices$34,577,0007,503
Individuals, partnerships, and corporations$32,186,0007,336
U.S. Government$04,819
States and political subdivisions in the U.S.$2,391,0005,342
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,770,0006,788
Demand deposits$3,519,0006,851
Nontransaction accounts$26,807,0006,464
Money market deposit accounts (MMDAs)$138,0007,812
Other savings deposits (excluding MMDAs)$1,619,0007,032
Total time deposits$25,050,0005,377
Total time and savings deposits$31,058,0007,305
Noninterest-bearing deposits$3,673,0007,262
Interest-bearing deposits$30,903,0007,351
Retail deposits$29,026,0007,458
Estimated insured deposits$31,187,0007,259
IRAs and Keogh plan accounts$2,288,0006,142
Brokered deposits$594,0001,668
Fully insured brokered deposits$594,0001,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$35,195,0007,442
Deposits held in domestic offices$35,195,0007,439
Individuals, partnerships, and corporations$32,764,0007,298
U.S. Government$04,995
States and political subdivisions in the U.S.$2,431,0005,303
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,483,0006,882
Demand deposits$3,426,0006,979
Nontransaction accounts$27,712,0006,350
Money market deposit accounts (MMDAs)$145,0007,828
Other savings deposits (excluding MMDAs)$1,488,0007,079
Total time deposits$26,080,0005,240
Total time and savings deposits$31,769,0007,242
Noninterest-bearing deposits$3,679,0007,320
Interest-bearing deposits$31,516,0007,293
Retail deposits$29,517,0007,415
Estimated insured deposits$31,738,0007,200
IRAs and Keogh plan accounts$2,252,0006,147
Brokered deposits$693,0001,598
Fully insured brokered deposits$693,0001,404
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$41,065,0006,986
Deposits held in domestic offices$41,065,0006,984
Individuals, partnerships, and corporations$38,172,0006,823
U.S. Government$05,263
States and political subdivisions in the U.S.$2,893,0004,899
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,573,0006,884
Demand deposits$3,738,0006,830
Nontransaction accounts$33,492,0005,742
Money market deposit accounts (MMDAs)$218,0007,949
Other savings deposits (excluding MMDAs)$1,238,0007,289
Total time deposits$32,036,0004,637
Total time and savings deposits$37,327,0006,724
Noninterest-bearing deposits$3,877,0007,215
Interest-bearing deposits$37,188,0006,772
Retail deposits$34,160,0006,985
Estimated insured deposits$39,620,0006,475
IRAs and Keogh plan accounts$2,214,0006,170
Brokered deposits$3,069,000964
Fully insured brokered deposits$3,069,000849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$42,242,0006,783
Deposits held in domestic offices$42,242,0006,781
Individuals, partnerships, and corporations$39,280,0006,627
U.S. Government$05,369
States and political subdivisions in the U.S.$2,962,0004,895
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,559,0006,884
Demand deposits$3,612,0006,933
Nontransaction accounts$34,683,0005,536
Money market deposit accounts (MMDAs)$184,0008,163
Other savings deposits (excluding MMDAs)$1,232,0007,384
Total time deposits$33,267,0004,531
Total time and savings deposits$38,630,0006,480
Noninterest-bearing deposits$3,634,0007,352
Interest-bearing deposits$38,608,0006,540
Retail deposits$34,289,0006,904
Estimated insured deposits$39,497,0006,413
IRAs and Keogh plan accounts$1,823,0006,678
Brokered deposits$4,555,000792
Fully insured brokered deposits$4,555,000717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$38,701,0007,173
Deposits held in domestic offices$38,701,0007,171
Individuals, partnerships, and corporations$35,671,0007,071
U.S. Government$05,591
States and political subdivisions in the U.S.$3,030,0004,792
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,994,0006,913
Demand deposits$3,609,0007,042
Nontransaction accounts$30,707,0005,930
Money market deposit accounts (MMDAs)$220,0008,379
Other savings deposits (excluding MMDAs)$1,403,0007,553
Total time deposits$29,084,0004,844
Total time and savings deposits$35,092,0006,920
Noninterest-bearing deposits$3,609,0007,464
Interest-bearing deposits$35,092,0006,968
Retail deposits$32,075,0007,299
Estimated insured deposits$37,222,0006,759
IRAs and Keogh plan accounts$1,255,0007,750
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$34,039,0007,731
Deposits held in domestic offices$34,039,0007,730
Individuals, partnerships, and corporations$31,397,0007,613
U.S. Government$06,005
States and political subdivisions in the U.S.$2,642,0005,105
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,647,0006,859
Demand deposits$3,213,0007,430
Nontransaction accounts$25,392,0006,596
Money market deposit accounts (MMDAs)$179,0008,548
Other savings deposits (excluding MMDAs)$1,125,0008,070
Total time deposits$24,088,0005,527
Total time and savings deposits$30,826,0007,471
Noninterest-bearing deposits$3,216,0007,882
Interest-bearing deposits$30,823,0007,523
Retail deposits$29,079,0007,785
Estimated insured deposits$33,025,0007,347
IRAs and Keogh plan accounts$979,0008,417
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$30,725,0008,253
Deposits held in domestic offices$30,725,0008,251
Individuals, partnerships, and corporations$27,972,0008,180
U.S. Government$06,819
States and political subdivisions in the U.S.$2,753,0005,095
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,010,0007,158
Demand deposits$2,902,0007,793
Nontransaction accounts$22,715,0007,052
Money market deposit accounts (MMDAs)$79,0008,988
Other savings deposits (excluding MMDAs)$1,179,0008,380
Total time deposits$21,457,0005,980
Total time and savings deposits$27,823,0007,970
Noninterest-bearing deposits$2,902,0008,264
Interest-bearing deposits$27,823,0008,039
Retail deposits$26,482,0008,295
Estimated insured deposits$27,941,0008,143
IRAs and Keogh plan accounts$793,0009,135
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$26,964,0009,032
Deposits held in domestic offices$26,964,0009,029
Individuals, partnerships, and corporations$24,668,0008,906
U.S. Government$07,644
States and political subdivisions in the U.S.$2,296,0005,590
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,106,0007,392
Demand deposits$2,275,0008,664
Nontransaction accounts$18,858,0007,832
Money market deposit accounts (MMDAs)$463,0009,012
Other savings deposits (excluding MMDAs)$934,0009,090
Total time deposits$17,461,0006,825
Total time and savings deposits$24,689,0008,677
Noninterest-bearing deposits$2,275,0009,208
Interest-bearing deposits$24,689,0008,767
Retail deposits$24,224,0008,980
Estimated insured deposits$25,984,0008,760
IRAs and Keogh plan accounts$711,0009,819
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$23,133,0009,842
Deposits held in domestic offices$23,133,0009,840
Individuals, partnerships, and corporations$21,688,0009,627
U.S. Government$08,070
States and political subdivisions in the U.S.$1,445,0006,900
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,204,0007,591
Demand deposits$2,260,0008,942
Nontransaction accounts$14,929,0008,723
Money market deposit accounts (MMDAs)$282,0009,593
Other savings deposits (excluding MMDAs)$1,071,0009,357
Total time deposits$13,576,0007,853
Total time and savings deposits$20,873,0009,554
Noninterest-bearing deposits$2,261,0009,508
Interest-bearing deposits$20,872,0009,664
Retail deposits$21,270,0009,744
Estimated insured deposits$21,860,0009,693
IRAs and Keogh plan accounts$676,00010,316
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$20,967,00010,490
Deposits held in domestic offices$20,967,00010,486
Individuals, partnerships, and corporations$19,781,00010,277
U.S. Government$08,552
States and political subdivisions in the U.S.$1,186,0007,488
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,681,0008,145
Demand deposits$1,915,0009,658
Nontransaction accounts$13,286,0009,270
Money market deposit accounts (MMDAs)$244,00010,153
Other savings deposits (excluding MMDAs)$1,171,0009,789
Total time deposits$11,871,0008,093
Total time and savings deposits$19,052,00010,154
Noninterest-bearing deposits$1,915,00010,267
Interest-bearing deposits$19,052,00010,259
Retail deposits$19,790,00010,356
Estimated insured deposits$20,001,00010,335
IRAs and Keogh plan accounts$534,00011,102
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$21,134,00010,977
Deposits held in domestic offices$21,134,00010,975
Individuals, partnerships, and corporations$19,526,00010,764
U.S. Government$08,951
States and political subdivisions in the U.S.$1,608,0006,681
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,145,0008,149
Demand deposits$2,082,0009,756
Nontransaction accounts$12,989,0009,667
Money market deposit accounts (MMDAs)$184,00010,687
Other savings deposits (excluding MMDAs)$837,00010,613
Total time deposits$11,968,0008,189
Total time and savings deposits$19,052,00010,581
Noninterest-bearing deposits$2,082,00010,327
Interest-bearing deposits$19,052,00010,770
Retail deposits$19,416,00010,955
Estimated insured deposits$19,873,00010,871
IRAs and Keogh plan accounts$491,00011,794
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$20,246,00011,501
Deposits held in domestic offices$20,246,00011,499
Individuals, partnerships, and corporations$18,673,00011,510
U.S. Government$09,474
States and political subdivisions in the U.S.$1,573,0006,742
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,607,0008,420
Demand deposits$1,782,00010,390
Nontransaction accounts$12,639,0009,990
Money market deposit accounts (MMDAs)$152,00011,108
Other savings deposits (excluding MMDAs)$442,00011,270
Total time deposits$12,045,0008,471
Total time and savings deposits$18,464,00011,247
Noninterest-bearing deposits$1,782,00011,199
Interest-bearing deposits$18,464,00011,242
Retail deposits$18,533,00011,495
Estimated insured deposits$19,229,00011,400
IRAs and Keogh plan accounts$452,00012,435
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA