Home > Washita Valley Bank > Total Deposits

Washita Valley Bank, Total Deposits

2023-12-31Rank
Total deposits$47,604,0004,247
Deposits held in domestic offices$47,604,0004,247
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$21,940,0004,010
Demand deposits$9,107,0004,130
Nontransaction accounts$25,664,0004,211
Money market deposit accounts (MMDAs)$5,456,0003,707
Other savings deposits (excluding MMDAs)$6,338,0003,885
Total time deposits$13,870,0004,003
Total time and savings deposits$38,497,0004,120
Noninterest-bearing deposits$9,107,0004,145
Interest-bearing deposits$38,497,0004,131
Retail deposits$47,604,0004,129
Estimated insured deposits$40,630,0004,184
IRAs and Keogh plan accounts$1,853,0003,563
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$49,893,0004,236
Deposits held in domestic offices$49,893,0004,236
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$24,726,0003,939
Demand deposits$9,081,0004,156
Nontransaction accounts$25,167,0004,239
Money market deposit accounts (MMDAs)$5,671,0003,723
Other savings deposits (excluding MMDAs)$6,014,0003,966
Total time deposits$13,482,0004,021
Total time and savings deposits$40,812,0004,101
Noninterest-bearing deposits$9,081,0004,163
Interest-bearing deposits$40,812,0004,117
Retail deposits$49,893,0004,124
Estimated insured deposits$39,689,0004,222
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$52,202,0004,233
Deposits held in domestic offices$52,202,0004,233
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$27,269,0003,890
Demand deposits$9,668,0004,142
Nontransaction accounts$24,933,0004,266
Money market deposit accounts (MMDAs)$5,415,0003,777
Other savings deposits (excluding MMDAs)$6,184,0003,988
Total time deposits$13,333,0003,995
Total time and savings deposits$42,534,0004,082
Noninterest-bearing deposits$9,668,0004,159
Interest-bearing deposits$42,534,0004,096
Retail deposits$52,202,0004,123
Estimated insured deposits$40,173,0004,232
IRAs and Keogh plan accounts$1,780,0003,646
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$50,706,0004,274
Deposits held in domestic offices$50,706,0004,274
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$25,775,0004,034
Demand deposits$7,497,0004,337
Nontransaction accounts$24,931,0004,320
Money market deposit accounts (MMDAs)$5,865,0003,835
Other savings deposits (excluding MMDAs)$5,930,0004,092
Total time deposits$13,135,0004,003
Total time and savings deposits$43,209,0004,130
Noninterest-bearing deposits$9,497,0004,231
Interest-bearing deposits$41,209,0004,179
Retail deposits$50,098,0004,218
Estimated insured deposits$41,856,0004,253
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$46,211,0004,358
Deposits held in domestic offices$46,211,0004,358
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$21,755,0004,195
Demand deposits$9,294,0004,296
Nontransaction accounts$24,456,0004,354
Money market deposit accounts (MMDAs)$5,788,0003,882
Other savings deposits (excluding MMDAs)$6,113,0004,115
Total time deposits$12,555,0004,010
Total time and savings deposits$36,917,0004,261
Noninterest-bearing deposits$9,294,0004,281
Interest-bearing deposits$36,917,0004,284
Retail deposits$45,603,0004,308
Estimated insured deposits$39,574,0004,319
IRAs and Keogh plan accounts$1,503,0003,852
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$46,961,0004,398
Deposits held in domestic offices$46,961,0004,398
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$22,204,0004,215
Demand deposits$8,805,0004,347
Nontransaction accounts$24,757,0004,392
Money market deposit accounts (MMDAs)$6,118,0003,898
Other savings deposits (excluding MMDAs)$6,007,0004,174
Total time deposits$12,631,0004,031
Total time and savings deposits$38,156,0004,272
Noninterest-bearing deposits$8,805,0004,335
Interest-bearing deposits$38,156,0004,294
Retail deposits$46,357,0004,343
Estimated insured deposits$40,161,0004,347
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$45,351,0004,481
Deposits held in domestic offices$45,351,0004,481
Individuals, partnerships, and corporations$36,403,0004,494
U.S. Government$75,000294
States and political subdivisions in the U.S.$8,873,0003,174
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$20,794,0004,306
Demand deposits$8,552,0004,425
Nontransaction accounts$24,557,0004,464
Money market deposit accounts (MMDAs)$5,602,0004,003
Other savings deposits (excluding MMDAs)$6,123,0004,235
Total time deposits$12,832,0004,091
Total time and savings deposits$36,799,0004,385
Noninterest-bearing deposits$8,552,0004,426
Interest-bearing deposits$36,799,0004,399
Retail deposits$44,696,0004,439
Estimated insured deposits$38,944,0004,446
IRAs and Keogh plan accounts$1,529,0003,973
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$45,586,0004,496
Deposits held in domestic offices$45,586,0004,496
Individuals, partnerships, and corporations$36,446,0004,524
U.S. Government$88,000268
States and political subdivisions in the U.S.$9,052,0003,143
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$20,848,0004,334
Demand deposits$8,313,0004,452
Nontransaction accounts$24,738,0004,482
Money market deposit accounts (MMDAs)$6,064,0003,979
Other savings deposits (excluding MMDAs)$6,101,0004,271
Total time deposits$12,573,0004,148
Total time and savings deposits$37,273,0004,405
Noninterest-bearing deposits$8,314,0004,452
Interest-bearing deposits$37,272,0004,415
Retail deposits$44,934,0004,461
Estimated insured deposits$39,576,0004,457
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$40,971,0004,583
Deposits held in domestic offices$40,971,0004,583
Individuals, partnerships, and corporations$34,297,0004,582
U.S. Government$130,000250
States and political subdivisions in the U.S.$6,544,0003,434
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$17,940,0004,436
Demand deposits$1,168,0004,714
Nontransaction accounts$23,031,0004,544
Money market deposit accounts (MMDAs)$5,319,0004,053
Other savings deposits (excluding MMDAs)$5,387,0004,331
Total time deposits$12,325,0004,217
Total time and savings deposits$39,803,0004,367
Noninterest-bearing deposits$8,127,0004,483
Interest-bearing deposits$32,844,0004,518
Retail deposits$40,319,0004,538
Estimated insured deposits$36,992,0004,528
IRAs and Keogh plan accounts$1,168,0004,197
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$40,481,0004,647
Deposits held in domestic offices$40,481,0004,647
Individuals, partnerships, and corporations$33,513,0004,640
U.S. Government$90,000289
States and political subdivisions in the U.S.$6,878,0003,416
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$17,462,0004,484
Demand deposits$7,373,0004,560
Nontransaction accounts$23,019,0004,610
Money market deposit accounts (MMDAs)$5,366,0004,100
Other savings deposits (excluding MMDAs)$5,339,0004,384
Total time deposits$12,314,0004,288
Total time and savings deposits$33,108,0004,558
Noninterest-bearing deposits$7,373,0004,569
Interest-bearing deposits$33,108,0004,570
Retail deposits$39,833,0004,597
Estimated insured deposits$36,611,0004,587
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$41,655,0004,669
Deposits held in domestic offices$41,655,0004,669
Individuals, partnerships, and corporations$34,017,0004,677
U.S. Government$109,000268
States and political subdivisions in the U.S.$7,529,0003,355
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$18,899,0004,466
Demand deposits$7,861,0004,564
Nontransaction accounts$22,756,0004,652
Money market deposit accounts (MMDAs)$5,113,0004,134
Other savings deposits (excluding MMDAs)$5,250,0004,407
Total time deposits$12,393,0004,323
Total time and savings deposits$33,794,0004,577
Noninterest-bearing deposits$7,861,0004,580
Interest-bearing deposits$33,794,0004,585
Retail deposits$41,007,0004,616
Estimated insured deposits$36,683,0004,626
IRAs and Keogh plan accounts$1,206,0004,283
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$41,734,0004,687
Deposits held in domestic offices$41,734,0004,687
Individuals, partnerships, and corporations$34,066,0004,695
U.S. Government$96,000286
States and political subdivisions in the U.S.$7,572,0003,347
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$19,141,0004,486
Demand deposits$8,503,0004,561
Nontransaction accounts$22,593,0004,678
Money market deposit accounts (MMDAs)$5,096,0004,140
Other savings deposits (excluding MMDAs)$5,050,0004,437
Total time deposits$12,447,0004,360
Total time and savings deposits$33,231,0004,615
Noninterest-bearing deposits$8,503,0004,585
Interest-bearing deposits$33,231,0004,622
Retail deposits$41,088,0004,637
Estimated insured deposits$37,165,0004,644
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$37,702,0004,728
Deposits held in domestic offices$37,702,0004,728
Individuals, partnerships, and corporations$32,282,0004,709
U.S. Government$90,000291
States and political subdivisions in the U.S.$5,330,0003,627
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$15,815,0004,573
Demand deposits$7,364,0004,608
Nontransaction accounts$21,887,0004,694
Money market deposit accounts (MMDAs)$4,757,0004,151
Other savings deposits (excluding MMDAs)$4,540,0004,462
Total time deposits$12,590,0004,372
Total time and savings deposits$30,338,0004,659
Noninterest-bearing deposits$7,634,0004,601
Interest-bearing deposits$30,068,0004,673
Retail deposits$36,799,0004,683
Estimated insured deposits$34,966,0004,665
IRAs and Keogh plan accounts$1,232,0004,334
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$37,253,0004,746
Deposits held in domestic offices$37,253,0004,746
Individuals, partnerships, and corporations$31,228,0004,737
U.S. Government$85,000307
States and political subdivisions in the U.S.$5,940,0003,531
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$15,873,0004,545
Demand deposits$7,034,0004,610
Nontransaction accounts$21,380,0004,722
Money market deposit accounts (MMDAs)$4,756,0004,145
Other savings deposits (excluding MMDAs)$4,077,0004,526
Total time deposits$12,547,0004,416
Total time and savings deposits$30,219,0004,672
Noninterest-bearing deposits$7,034,0004,627
Interest-bearing deposits$30,219,0004,675
Retail deposits$36,353,0004,701
Estimated insured deposits$33,846,0004,703
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$38,365,0004,751
Deposits held in domestic offices$38,365,0004,751
Individuals, partnerships, and corporations$31,455,0004,751
U.S. Government$84,000297
States and political subdivisions in the U.S.$6,826,0003,440
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$16,827,0004,522
Demand deposits$6,699,0004,659
Nontransaction accounts$21,538,0004,734
Money market deposit accounts (MMDAs)$4,614,0004,177
Other savings deposits (excluding MMDAs)$3,971,0004,544
Total time deposits$12,953,0004,417
Total time and savings deposits$31,666,0004,661
Noninterest-bearing deposits$6,699,0004,676
Interest-bearing deposits$31,666,0004,670
Retail deposits$37,467,0004,704
Estimated insured deposits$34,075,0004,711
IRAs and Keogh plan accounts$1,268,0004,371
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$36,124,0004,791
Deposits held in domestic offices$36,124,0004,791
Individuals, partnerships, and corporations$29,579,0004,795
U.S. Government$90,000284
States and political subdivisions in the U.S.$6,455,0003,480
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$14,337,0004,587
Demand deposits$5,976,0004,672
Nontransaction accounts$21,787,0004,762
Money market deposit accounts (MMDAs)$4,915,0004,133
Other savings deposits (excluding MMDAs)$3,779,0004,570
Total time deposits$13,093,0004,445
Total time and savings deposits$30,148,0004,716
Noninterest-bearing deposits$5,976,0004,676
Interest-bearing deposits$30,148,0004,718
Retail deposits$35,230,0004,737
Estimated insured deposits$32,675,0004,747
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$34,436,0004,875
Deposits held in domestic offices$34,436,0004,875
Individuals, partnerships, and corporations$31,132,0004,832
U.S. Government$101,000282
States and political subdivisions in the U.S.$3,203,0004,037
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$12,541,0004,729
Demand deposits$6,262,0004,727
Nontransaction accounts$21,895,0004,800
Money market deposit accounts (MMDAs)$4,628,0004,218
Other savings deposits (excluding MMDAs)$3,873,0004,606
Total time deposits$13,394,0004,489
Total time and savings deposits$28,174,0004,801
Noninterest-bearing deposits$6,262,0004,723
Interest-bearing deposits$28,174,0004,806
Retail deposits$33,544,0004,816
Estimated insured deposits$32,996,0004,780
IRAs and Keogh plan accounts$1,283,0004,469
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$34,481,0004,932
Deposits held in domestic offices$34,481,0004,932
Individuals, partnerships, and corporations$30,023,0004,913
U.S. Government$65,000317
States and political subdivisions in the U.S.$4,393,0003,846
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$12,641,0004,766
Demand deposits$5,694,0004,816
Nontransaction accounts$21,840,0004,870
Money market deposit accounts (MMDAs)$4,635,0004,274
Other savings deposits (excluding MMDAs)$3,758,0004,672
Total time deposits$13,447,0004,553
Total time and savings deposits$28,787,0004,855
Noninterest-bearing deposits$5,694,0004,823
Interest-bearing deposits$28,787,0004,857
Retail deposits$33,593,0004,877
Estimated insured deposits$32,719,0004,853
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$35,749,0004,951
Deposits held in domestic offices$35,749,0004,951
Individuals, partnerships, and corporations$30,495,0004,939
U.S. Government$81,000304
States and political subdivisions in the U.S.$5,173,0003,757
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$14,282,0004,714
Demand deposits$6,479,0004,768
Nontransaction accounts$21,467,0004,918
Money market deposit accounts (MMDAs)$4,679,0004,294
Other savings deposits (excluding MMDAs)$3,765,0004,715
Total time deposits$13,023,0004,629
Total time and savings deposits$29,270,0004,883
Noninterest-bearing deposits$6,480,0004,788
Interest-bearing deposits$29,269,0004,887
Retail deposits$35,113,0004,888
Estimated insured deposits$32,964,0004,892
IRAs and Keogh plan accounts$1,282,0004,589
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$35,684,0005,012
Deposits held in domestic offices$35,684,0005,012
Individuals, partnerships, and corporations$29,884,0005,004
U.S. Government$80,000300
States and political subdivisions in the U.S.$5,720,0003,693
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$13,877,0004,786
Demand deposits$6,059,0004,869
Nontransaction accounts$21,807,0004,969
Money market deposit accounts (MMDAs)$5,368,0004,280
Other savings deposits (excluding MMDAs)$3,558,0004,812
Total time deposits$12,881,0004,686
Total time and savings deposits$29,625,0004,922
Noninterest-bearing deposits$6,059,0004,874
Interest-bearing deposits$29,625,0004,932
Retail deposits$35,052,0004,949
Estimated insured deposits$32,836,0004,952
IRAs and Keogh plan accounts$1,274,0004,638
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$33,214,0005,085
Deposits held in domestic offices$33,214,0005,085
Individuals, partnerships, and corporations$29,450,0005,059
U.S. Government$86,000304
States and political subdivisions in the U.S.$3,678,0004,055
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$12,078,0004,952
Demand deposits$6,309,0004,899
Nontransaction accounts$21,136,0005,024
Money market deposit accounts (MMDAs)$4,756,0004,378
Other savings deposits (excluding MMDAs)$3,556,0004,841
Total time deposits$12,824,0004,708
Total time and savings deposits$26,905,0005,022
Noninterest-bearing deposits$6,309,0004,918
Interest-bearing deposits$26,905,0005,023
Retail deposits$32,582,0005,036
Estimated insured deposits$31,940,0005,006
IRAs and Keogh plan accounts$1,287,0004,674
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$33,531,0005,134
Deposits held in domestic offices$33,531,0005,134
Individuals, partnerships, and corporations$29,336,0005,114
U.S. Government$100,000292
States and political subdivisions in the U.S.$4,095,0004,000
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$12,191,0004,961
Demand deposits$5,758,0004,980
Nontransaction accounts$21,340,0005,077
Money market deposit accounts (MMDAs)$5,092,0004,412
Other savings deposits (excluding MMDAs)$3,578,0004,902
Total time deposits$12,670,0004,780
Total time and savings deposits$27,773,0005,057
Noninterest-bearing deposits$5,758,0004,982
Interest-bearing deposits$27,773,0005,062
Retail deposits$32,902,0005,083
Estimated insured deposits$31,839,0005,060
IRAs and Keogh plan accounts$1,213,0004,799
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$35,746,0005,160
Deposits held in domestic offices$35,746,0005,160
Individuals, partnerships, and corporations$30,834,0005,147
U.S. Government$59,000328
States and political subdivisions in the U.S.$4,853,0003,918
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$13,833,0004,951
Demand deposits$6,407,0004,982
Nontransaction accounts$21,913,0005,124
Money market deposit accounts (MMDAs)$5,253,0004,436
Other savings deposits (excluding MMDAs)$3,881,0004,924
Total time deposits$12,780,0004,837
Total time and savings deposits$29,339,0005,088
Noninterest-bearing deposits$6,407,0004,986
Interest-bearing deposits$29,339,0005,099
Retail deposits$35,117,0005,109
Estimated insured deposits$33,140,0005,100
IRAs and Keogh plan accounts$1,212,0004,869
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$36,253,0005,214
Deposits held in domestic offices$36,253,0005,214
Individuals, partnerships, and corporations$30,841,0005,211
U.S. Government$68,000334
States and political subdivisions in the U.S.$5,344,0003,807
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$13,720,0005,010
Demand deposits$6,010,0005,078
Nontransaction accounts$22,533,0005,165
Money market deposit accounts (MMDAs)$5,477,0004,482
Other savings deposits (excluding MMDAs)$3,737,0004,993
Total time deposits$13,319,0004,844
Total time and savings deposits$30,243,0005,130
Noninterest-bearing deposits$6,010,0005,087
Interest-bearing deposits$30,243,0005,137
Retail deposits$35,626,0005,159
Estimated insured deposits$33,639,0005,153
IRAs and Keogh plan accounts$1,277,0004,875
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$33,972,0005,318
Deposits held in domestic offices$33,972,0005,318
Individuals, partnerships, and corporations$30,460,0005,278
U.S. Government$60,000343
States and political subdivisions in the U.S.$3,452,0004,224
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$12,016,0005,185
Demand deposits$6,244,0005,122
Nontransaction accounts$21,956,0005,234
Money market deposit accounts (MMDAs)$4,981,0004,571
Other savings deposits (excluding MMDAs)$3,789,0005,021
Total time deposits$13,186,0004,926
Total time and savings deposits$27,728,0005,243
Noninterest-bearing deposits$6,244,0005,131
Interest-bearing deposits$27,728,0005,250
Retail deposits$33,345,0005,269
Estimated insured deposits$32,797,0005,224
IRAs and Keogh plan accounts$1,294,0004,940
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$33,362,0005,374
Deposits held in domestic offices$33,362,0005,374
Individuals, partnerships, and corporations$29,597,0005,345
U.S. Government$60,000340
States and political subdivisions in the U.S.$3,705,0004,184
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$11,253,0005,242
Demand deposits$5,657,0005,182
Nontransaction accounts$22,109,0005,293
Money market deposit accounts (MMDAs)$4,721,0004,665
Other savings deposits (excluding MMDAs)$3,971,0005,051
Total time deposits$13,417,0004,976
Total time and savings deposits$27,705,0005,310
Noninterest-bearing deposits$5,657,0005,187
Interest-bearing deposits$27,705,0005,307
Retail deposits$32,737,0005,324
Estimated insured deposits$32,684,0005,278
IRAs and Keogh plan accounts$1,303,0005,014
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$35,363,0005,382
Deposits held in domestic offices$35,363,0005,382
Individuals, partnerships, and corporations$30,531,0005,374
U.S. Government$67,000344
States and political subdivisions in the U.S.$4,765,0003,980
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$12,814,0005,182
Demand deposits$6,352,0005,175
Nontransaction accounts$22,549,0005,329
Money market deposit accounts (MMDAs)$5,048,0004,661
Other savings deposits (excluding MMDAs)$4,045,0005,080
Total time deposits$13,456,0005,011
Total time and savings deposits$29,011,0005,315
Noninterest-bearing deposits$6,352,0005,185
Interest-bearing deposits$29,011,0005,322
Retail deposits$34,738,0005,331
Estimated insured deposits$33,046,0005,316
IRAs and Keogh plan accounts$1,253,0005,090
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$35,082,0005,458
Deposits held in domestic offices$35,082,0005,458
Individuals, partnerships, and corporations$30,138,0005,457
U.S. Government$65,000367
States and political subdivisions in the U.S.$4,879,0003,988
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$13,375,0005,205
Demand deposits$6,750,0005,183
Nontransaction accounts$21,707,0005,425
Money market deposit accounts (MMDAs)$4,493,0004,804
Other savings deposits (excluding MMDAs)$4,168,0005,109
Total time deposits$13,046,0005,107
Total time and savings deposits$28,332,0005,407
Noninterest-bearing deposits$6,750,0005,202
Interest-bearing deposits$28,332,0005,404
Retail deposits$34,782,0005,403
Estimated insured deposits$32,937,0005,386
IRAs and Keogh plan accounts$1,150,0005,218
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$33,300,0005,533
Deposits held in domestic offices$33,300,0005,533
Individuals, partnerships, and corporations$29,925,0005,500
U.S. Government$64,000375
States and political subdivisions in the U.S.$3,311,0004,357
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$12,131,0005,344
Demand deposits$6,932,0005,202
Nontransaction accounts$21,169,0005,489
Money market deposit accounts (MMDAs)$4,367,0004,850
Other savings deposits (excluding MMDAs)$3,911,0005,160
Total time deposits$12,891,0005,173
Total time and savings deposits$26,368,0005,507
Noninterest-bearing deposits$6,932,0005,214
Interest-bearing deposits$26,368,0005,503
Retail deposits$33,000,0005,478
Estimated insured deposits$32,263,0005,443
IRAs and Keogh plan accounts$1,142,0005,265
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$33,227,0005,590
Deposits held in domestic offices$33,227,0005,590
Individuals, partnerships, and corporations$29,938,0005,549
U.S. Government$66,000376
States and political subdivisions in the U.S.$3,223,0004,399
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$12,309,0005,336
Demand deposits$6,812,0005,218
Nontransaction accounts$20,918,0005,550
Money market deposit accounts (MMDAs)$4,033,0004,952
Other savings deposits (excluding MMDAs)$3,925,0005,199
Total time deposits$12,960,0005,242
Total time and savings deposits$26,415,0005,561
Noninterest-bearing deposits$6,812,0005,243
Interest-bearing deposits$26,415,0005,558
Retail deposits$32,927,0005,532
Estimated insured deposits$32,185,0005,498
IRAs and Keogh plan accounts$1,163,0005,324
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$33,551,0005,647
Deposits held in domestic offices$33,551,0005,647
Individuals, partnerships, and corporations$29,441,0005,620
U.S. Government$68,000365
States and political subdivisions in the U.S.$4,042,0004,232
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$12,643,0005,360
Demand deposits$6,248,0005,335
Nontransaction accounts$20,908,0005,612
Money market deposit accounts (MMDAs)$3,932,0005,027
Other savings deposits (excluding MMDAs)$3,946,0005,240
Total time deposits$13,030,0005,307
Total time and savings deposits$27,303,0005,609
Noninterest-bearing deposits$6,248,0005,341
Interest-bearing deposits$27,303,0005,607
Retail deposits$33,251,0005,592
Estimated insured deposits$31,691,0005,576
IRAs and Keogh plan accounts$1,156,0005,383
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$33,896,0005,695
Deposits held in domestic offices$33,896,0005,695
Individuals, partnerships, and corporations$29,269,0005,689
U.S. Government$64,000364
States and political subdivisions in the U.S.$4,563,0004,113
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$12,738,0005,411
Demand deposits$5,047,0005,547
Nontransaction accounts$21,158,0005,667
Money market deposit accounts (MMDAs)$4,385,0005,005
Other savings deposits (excluding MMDAs)$3,971,0005,271
Total time deposits$12,802,0005,388
Total time and savings deposits$28,849,0005,607
Noninterest-bearing deposits$5,047,0005,552
Interest-bearing deposits$28,849,0005,601
Retail deposits$33,596,0005,634
Estimated insured deposits$31,624,0005,642
IRAs and Keogh plan accounts$1,203,0005,406
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$32,039,0005,793
Deposits held in domestic offices$32,039,0005,793
Individuals, partnerships, and corporations$29,272,0005,744
U.S. Government$63,000378
States and political subdivisions in the U.S.$2,704,0004,621
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$11,152,0005,590
Demand deposits$6,144,0005,500
Nontransaction accounts$20,887,0005,722
Money market deposit accounts (MMDAs)$3,915,0005,115
Other savings deposits (excluding MMDAs)$4,098,0005,250
Total time deposits$12,874,0005,445
Total time and savings deposits$25,895,0005,749
Noninterest-bearing deposits$6,144,0005,504
Interest-bearing deposits$25,895,0005,748
Retail deposits$31,739,0005,736
Estimated insured deposits$31,314,0005,693
IRAs and Keogh plan accounts$1,218,0005,442
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$32,283,0005,840
Deposits held in domestic offices$32,283,0005,840
Individuals, partnerships, and corporations$29,584,0005,788
U.S. Government$70,000381
States and political subdivisions in the U.S.$2,629,0004,671
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$10,961,0005,628
Demand deposits$5,559,0005,582
Nontransaction accounts$21,322,0005,782
Money market deposit accounts (MMDAs)$4,007,0005,156
Other savings deposits (excluding MMDAs)$4,211,0005,283
Total time deposits$13,104,0005,517
Total time and savings deposits$26,724,0005,797
Noninterest-bearing deposits$5,559,0005,604
Interest-bearing deposits$26,724,0005,790
Retail deposits$31,983,0005,783
Estimated insured deposits$31,741,0005,741
IRAs and Keogh plan accounts$1,223,0005,519
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$34,220,0005,868
Deposits held in domestic offices$34,220,0005,868
Individuals, partnerships, and corporations$30,829,0005,812
U.S. Government$65,000384
States and political subdivisions in the U.S.$3,326,0004,527
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$12,237,0005,593
Demand deposits$5,767,0005,617
Nontransaction accounts$21,983,0005,819
Money market deposit accounts (MMDAs)$4,510,0005,120
Other savings deposits (excluding MMDAs)$4,085,0005,363
Total time deposits$13,388,0005,570
Total time and savings deposits$28,453,0005,808
Noninterest-bearing deposits$5,767,0005,642
Interest-bearing deposits$28,453,0005,799
Retail deposits$33,520,0005,813
Estimated insured deposits$32,769,0005,768
IRAs and Keogh plan accounts$1,219,0005,591
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$35,516,0005,906
Deposits held in domestic offices$35,516,0005,906
Individuals, partnerships, and corporations$31,201,0005,878
U.S. Government$61,000391
States and political subdivisions in the U.S.$4,254,0004,293
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$13,293,0005,554
Demand deposits$5,501,0005,714
Nontransaction accounts$22,223,0005,875
Money market deposit accounts (MMDAs)$5,183,0005,082
Other savings deposits (excluding MMDAs)$3,634,0005,498
Total time deposits$13,406,0005,623
Total time and savings deposits$30,015,0005,816
Noninterest-bearing deposits$5,501,0005,732
Interest-bearing deposits$30,015,0005,812
Retail deposits$34,816,0005,846
Estimated insured deposits$33,675,0005,817
IRAs and Keogh plan accounts$1,125,0005,704
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$33,282,0006,030
Deposits held in domestic offices$33,282,0006,030
Individuals, partnerships, and corporations$30,432,0005,970
U.S. Government$95,000368
States and political subdivisions in the U.S.$2,755,0004,750
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$11,485,0005,787
Demand deposits$5,735,0005,779
Nontransaction accounts$21,797,0005,963
Money market deposit accounts (MMDAs)$4,857,0005,172
Other savings deposits (excluding MMDAs)$3,379,0005,609
Total time deposits$13,561,0005,709
Total time and savings deposits$27,547,0005,969
Noninterest-bearing deposits$5,735,0005,801
Interest-bearing deposits$27,547,0005,970
Retail deposits$32,582,0005,974
Estimated insured deposits$32,530,0005,922
IRAs and Keogh plan accounts$1,145,0005,767
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$34,416,0006,070
Deposits held in domestic offices$34,416,0006,070
Individuals, partnerships, and corporations$31,237,0005,998
U.S. Government$107,000351
States and political subdivisions in the U.S.$3,072,0004,664
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$12,004,0005,761
Demand deposits$5,809,0005,759
Nontransaction accounts$22,412,0006,008
Money market deposit accounts (MMDAs)$4,944,0005,238
Other savings deposits (excluding MMDAs)$3,436,0005,649
Total time deposits$14,032,0005,746
Total time and savings deposits$28,607,0006,005
Noninterest-bearing deposits$5,809,0005,801
Interest-bearing deposits$28,607,0006,002
Retail deposits$33,716,0006,004
Estimated insured deposits$33,363,0005,957
IRAs and Keogh plan accounts$1,142,0005,845
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$34,107,0006,139
Deposits held in domestic offices$34,107,0006,138
Individuals, partnerships, and corporations$30,060,0006,104
U.S. Government$53,000421
States and political subdivisions in the U.S.$3,994,0004,413
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$11,742,0005,842
Demand deposits$4,945,0005,993
Nontransaction accounts$22,365,0006,072
Money market deposit accounts (MMDAs)$5,222,0005,238
Other savings deposits (excluding MMDAs)$3,126,0005,773
Total time deposits$14,017,0005,829
Total time and savings deposits$29,162,0006,055
Noninterest-bearing deposits$4,945,0006,014
Interest-bearing deposits$29,162,0006,052
Retail deposits$33,367,0006,081
Estimated insured deposits$32,383,0006,054
IRAs and Keogh plan accounts$1,145,0005,908
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$36,005,0006,165
Deposits held in domestic offices$36,005,0006,165
Individuals, partnerships, and corporations$31,258,0006,147
U.S. Government$104,000356
States and political subdivisions in the U.S.$4,643,0004,249
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$12,983,0005,781
Demand deposits$5,159,0006,005
Nontransaction accounts$23,022,0006,122
Money market deposit accounts (MMDAs)$5,675,0005,198
Other savings deposits (excluding MMDAs)$2,794,0005,914
Total time deposits$14,553,0005,855
Total time and savings deposits$30,846,0006,056
Noninterest-bearing deposits$5,160,0006,033
Interest-bearing deposits$30,845,0006,056
Retail deposits$35,265,0006,101
Estimated insured deposits$33,854,0006,081
IRAs and Keogh plan accounts$1,143,0005,976
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$33,792,0006,276
Deposits held in domestic offices$33,792,0006,275
Individuals, partnerships, and corporations$30,052,0006,233
U.S. Government$99,000361
States and political subdivisions in the U.S.$3,641,0004,564
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$11,612,0005,946
Demand deposits$5,216,0006,048
Nontransaction accounts$22,180,0006,211
Money market deposit accounts (MMDAs)$4,553,0005,430
Other savings deposits (excluding MMDAs)$2,760,0005,936
Total time deposits$14,867,0005,912
Total time and savings deposits$28,576,0006,197
Noninterest-bearing deposits$5,217,0006,087
Interest-bearing deposits$28,575,0006,193
Retail deposits$33,052,0006,225
Estimated insured deposits$32,822,0006,164
IRAs and Keogh plan accounts$1,164,0006,052
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$33,073,0006,359
Deposits held in domestic offices$33,073,0006,358
Individuals, partnerships, and corporations$29,333,0006,319
U.S. Government$99,000369
States and political subdivisions in the U.S.$3,641,0004,529
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$10,718,0006,083
Demand deposits$4,214,0006,251
Nontransaction accounts$22,355,0006,269
Money market deposit accounts (MMDAs)$4,474,0005,517
Other savings deposits (excluding MMDAs)$3,002,0005,909
Total time deposits$14,879,0005,992
Total time and savings deposits$28,859,0006,253
Noninterest-bearing deposits$4,215,0006,279
Interest-bearing deposits$28,858,0006,251
Retail deposits$32,333,0006,305
Estimated insured deposits$31,831,0006,261
IRAs and Keogh plan accounts$1,183,0006,115
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$33,596,0006,392
Deposits held in domestic offices$33,596,0006,392
Individuals, partnerships, and corporations$29,294,0006,375
U.S. Government$62,000428
States and political subdivisions in the U.S.$4,240,0004,377
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$11,777,0005,988
Demand deposits$4,413,0006,258
Nontransaction accounts$21,819,0006,360
Money market deposit accounts (MMDAs)$4,473,0005,549
Other savings deposits (excluding MMDAs)$2,909,0005,976
Total time deposits$14,437,0006,094
Total time and savings deposits$29,183,0006,290
Noninterest-bearing deposits$4,413,0006,289
Interest-bearing deposits$29,183,0006,288
Retail deposits$33,256,0006,328
Estimated insured deposits$31,763,0006,312
IRAs and Keogh plan accounts$1,185,0006,171
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$34,837,0006,439
Deposits held in domestic offices$34,837,0006,439
Individuals, partnerships, and corporations$29,904,0006,436
U.S. Government$106,000371
States and political subdivisions in the U.S.$4,827,0004,219
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$12,522,0005,962
Demand deposits$4,815,0006,258
Nontransaction accounts$22,315,0006,401
Money market deposit accounts (MMDAs)$4,925,0005,522
Other savings deposits (excluding MMDAs)$2,896,0006,029
Total time deposits$14,494,0006,164
Total time and savings deposits$30,022,0006,332
Noninterest-bearing deposits$4,815,0006,284
Interest-bearing deposits$30,022,0006,331
Retail deposits$34,497,0006,357
Estimated insured deposits$32,609,0006,348
IRAs and Keogh plan accounts$1,176,0006,227
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$32,208,0006,547
Deposits held in domestic offices$32,208,0006,546
Individuals, partnerships, and corporations$28,728,0006,517
U.S. Government$107,000364
States and political subdivisions in the U.S.$3,373,0004,668
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$11,467,0006,141
Demand deposits$4,822,0006,315
Nontransaction accounts$20,741,0006,523
Money market deposit accounts (MMDAs)$4,519,0005,596
Other savings deposits (excluding MMDAs)$2,688,0006,061
Total time deposits$13,534,0006,305
Total time and savings deposits$27,386,0006,464
Noninterest-bearing deposits$4,822,0006,339
Interest-bearing deposits$27,386,0006,465
Retail deposits$31,868,0006,475
Estimated insured deposits$30,854,0006,491
IRAs and Keogh plan accounts$1,177,0006,268
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$32,208,0006,616
Deposits held in domestic offices$32,208,0006,616
Individuals, partnerships, and corporations$28,291,0006,605
U.S. Government$100,000368
States and political subdivisions in the U.S.$3,817,0004,517
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$11,270,0006,133
Demand deposits$4,435,0006,379
Nontransaction accounts$20,938,0006,610
Money market deposit accounts (MMDAs)$4,287,0005,712
Other savings deposits (excluding MMDAs)$2,773,0006,085
Total time deposits$13,878,0006,383
Total time and savings deposits$27,773,0006,528
Noninterest-bearing deposits$4,435,0006,417
Interest-bearing deposits$27,773,0006,528
Retail deposits$31,868,0006,539
Estimated insured deposits$30,593,0006,568
IRAs and Keogh plan accounts$1,194,0006,343
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$33,512,0006,619
Deposits held in domestic offices$33,512,0006,618
Individuals, partnerships, and corporations$29,272,0006,606
U.S. Government$72,000437
States and political subdivisions in the U.S.$4,168,0004,409
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$11,590,0006,110
Demand deposits$4,644,0006,385
Nontransaction accounts$21,922,0006,613
Money market deposit accounts (MMDAs)$4,998,0005,598
Other savings deposits (excluding MMDAs)$3,023,0006,029
Total time deposits$13,901,0006,440
Total time and savings deposits$28,868,0006,541
Noninterest-bearing deposits$4,644,0006,413
Interest-bearing deposits$28,868,0006,540
Retail deposits$33,152,0006,538
Estimated insured deposits$31,006,0006,604
IRAs and Keogh plan accounts$1,153,0006,416
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$33,906,0006,676
Deposits held in domestic offices$33,906,0006,675
Individuals, partnerships, and corporations$29,197,0006,681
U.S. Government$67,000456
States and political subdivisions in the U.S.$4,642,0004,300
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$12,335,0006,060
Demand deposits$4,712,0006,410
Nontransaction accounts$21,571,0006,701
Money market deposit accounts (MMDAs)$4,660,0005,727
Other savings deposits (excluding MMDAs)$2,985,0006,051
Total time deposits$13,926,0006,513
Total time and savings deposits$29,194,0006,582
Noninterest-bearing deposits$4,712,0006,449
Interest-bearing deposits$29,194,0006,578
Retail deposits$33,546,0006,582
Estimated insured deposits$31,180,0006,659
IRAs and Keogh plan accounts$1,147,0006,469
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$31,951,0006,757
Deposits held in domestic offices$31,951,0006,755
Individuals, partnerships, and corporations$28,926,0006,692
U.S. Government$127,000353
States and political subdivisions in the U.S.$2,898,0004,743
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$10,446,0006,287
Demand deposits$4,571,0006,444
Nontransaction accounts$21,505,0006,722
Money market deposit accounts (MMDAs)$4,142,0005,805
Other savings deposits (excluding MMDAs)$2,936,0006,018
Total time deposits$14,427,0006,505
Total time and savings deposits$27,380,0006,655
Noninterest-bearing deposits$4,571,0006,494
Interest-bearing deposits$27,380,0006,660
Retail deposits$31,591,0006,676
Estimated insured deposits$30,940,0006,675
IRAs and Keogh plan accounts$1,161,0006,487
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$32,006,0006,795
Deposits held in domestic offices$32,006,0006,793
Individuals, partnerships, and corporations$28,775,0006,749
U.S. Government$106,000378
States and political subdivisions in the U.S.$3,125,0004,631
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$10,462,0006,264
Demand deposits$4,623,0006,397
Nontransaction accounts$21,544,0006,777
Money market deposit accounts (MMDAs)$4,268,0005,830
Other savings deposits (excluding MMDAs)$3,080,0005,969
Total time deposits$14,196,0006,611
Total time and savings deposits$27,383,0006,713
Noninterest-bearing deposits$4,623,0006,450
Interest-bearing deposits$27,383,0006,719
Retail deposits$31,646,0006,700
Estimated insured deposits$30,737,0006,732
IRAs and Keogh plan accounts$1,185,0006,535
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$32,188,0006,840
Deposits held in domestic offices$32,188,0006,838
Individuals, partnerships, and corporations$28,381,0006,829
U.S. Government$99,000398
States and political subdivisions in the U.S.$3,708,0004,449
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$10,779,0006,243
Demand deposits$4,373,0006,467
Nontransaction accounts$21,409,0006,847
Money market deposit accounts (MMDAs)$3,945,0005,960
Other savings deposits (excluding MMDAs)$2,820,0006,099
Total time deposits$14,644,0006,641
Total time and savings deposits$27,815,0006,768
Noninterest-bearing deposits$4,373,0006,517
Interest-bearing deposits$27,815,0006,760
Retail deposits$31,828,0006,737
Estimated insured deposits$30,175,0006,818
IRAs and Keogh plan accounts$1,202,0006,574
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$33,103,0006,861
Deposits held in domestic offices$33,103,0006,859
Individuals, partnerships, and corporations$28,475,0006,885
U.S. Government$127,000369
States and political subdivisions in the U.S.$4,501,0004,179
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$12,192,0006,067
Demand deposits$4,296,0006,524
Nontransaction accounts$20,911,0006,929
Money market deposit accounts (MMDAs)$3,929,0006,013
Other savings deposits (excluding MMDAs)$2,629,0006,193
Total time deposits$14,353,0006,741
Total time and savings deposits$28,807,0006,778
Noninterest-bearing deposits$4,296,0006,580
Interest-bearing deposits$28,807,0006,785
Retail deposits$32,743,0006,765
Estimated insured deposits$30,449,0006,866
IRAs and Keogh plan accounts$1,186,0006,625
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$30,421,0007,017
Deposits held in domestic offices$30,421,0007,016
Individuals, partnerships, and corporations$27,399,0006,976
U.S. Government$114,000474
States and political subdivisions in the U.S.$2,908,0004,760
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$10,210,0006,379
Demand deposits$4,290,0006,575
Nontransaction accounts$20,211,0007,021
Money market deposit accounts (MMDAs)$4,219,0005,911
Other savings deposits (excluding MMDAs)$2,607,0006,157
Total time deposits$13,385,0006,893
Total time and savings deposits$26,131,0006,927
Noninterest-bearing deposits$4,290,0006,626
Interest-bearing deposits$26,131,0006,928
Retail deposits$30,061,0006,907
Estimated insured deposits$29,165,0006,960
IRAs and Keogh plan accounts$1,218,0006,650
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$29,222,0007,123
Deposits held in domestic offices$29,222,0007,122
Individuals, partnerships, and corporations$26,346,0007,086
U.S. Government$112,000456
States and political subdivisions in the U.S.$2,764,0004,850
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$9,525,0006,482
Demand deposits$3,579,0006,775
Nontransaction accounts$19,697,0007,131
Money market deposit accounts (MMDAs)$3,866,0006,057
Other savings deposits (excluding MMDAs)$2,594,0006,220
Total time deposits$13,238,0007,016
Total time and savings deposits$25,643,0007,022
Noninterest-bearing deposits$3,579,0006,829
Interest-bearing deposits$25,643,0007,022
Retail deposits$28,862,0007,026
Estimated insured deposits$27,873,0007,055
IRAs and Keogh plan accounts$1,227,0006,700
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$29,955,0007,144
Deposits held in domestic offices$29,955,0007,144
Individuals, partnerships, and corporations$26,978,0007,095
U.S. Government$68,000571
States and political subdivisions in the U.S.$2,909,0004,838
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$9,929,0006,425
Demand deposits$3,891,0006,696
Nontransaction accounts$20,026,0007,163
Money market deposit accounts (MMDAs)$3,787,0006,109
Other savings deposits (excluding MMDAs)$2,578,0006,260
Total time deposits$13,661,0007,040
Total time and savings deposits$26,064,0007,054
Noninterest-bearing deposits$3,891,0006,749
Interest-bearing deposits$26,064,0007,050
Retail deposits$29,285,0007,047
Estimated insured deposits$28,313,0007,085
IRAs and Keogh plan accounts$1,259,0006,723
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$30,622,0007,188
Deposits held in domestic offices$30,622,0007,186
Individuals, partnerships, and corporations$26,439,0007,203
U.S. Government$106,000455
States and political subdivisions in the U.S.$4,077,0004,435
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$10,757,0006,323
Demand deposits$3,660,0006,862
Nontransaction accounts$19,865,0007,261
Money market deposit accounts (MMDAs)$3,778,0006,148
Other savings deposits (excluding MMDAs)$2,383,0006,398
Total time deposits$13,703,0007,124
Total time and savings deposits$26,962,0007,102
Noninterest-bearing deposits$3,660,0006,910
Interest-bearing deposits$26,962,0007,104
Retail deposits$29,952,0007,093
Estimated insured deposits$28,403,0007,158
IRAs and Keogh plan accounts$1,257,0006,798
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$28,785,0007,328
Deposits held in domestic offices$28,785,0007,328
Individuals, partnerships, and corporations$26,386,0007,262
U.S. Government$132,000520
States and political subdivisions in the U.S.$2,267,0005,197
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$8,646,0006,793
Demand deposits$3,728,0006,938
Nontransaction accounts$20,139,0007,288
Money market deposit accounts (MMDAs)$3,792,0006,143
Other savings deposits (excluding MMDAs)$2,415,0006,335
Total time deposits$13,932,0007,149
Total time and savings deposits$25,057,0007,235
Noninterest-bearing deposits$3,728,0006,986
Interest-bearing deposits$25,058,0007,230
Retail deposits$23,854,0007,264
Estimated insured deposits$27,789,0007,237
IRAs and Keogh plan accounts$1,244,0006,824
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$28,779,0007,349
Deposits held in domestic offices$28,779,0007,349
Individuals, partnerships, and corporations$25,820,0007,328
U.S. Government$102,000506
States and political subdivisions in the U.S.$2,857,0004,918
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$8,700,0006,710
Demand deposits$3,448,0006,978
Nontransaction accounts$20,079,0007,348
Money market deposit accounts (MMDAs)$3,584,0006,261
Other savings deposits (excluding MMDAs)$2,433,0006,375
Total time deposits$14,062,0007,198
Total time and savings deposits$25,331,0007,265
Noninterest-bearing deposits$3,448,0007,034
Interest-bearing deposits$25,331,0007,261
Retail deposits$23,798,0007,293
Estimated insured deposits$28,273,0007,234
IRAs and Keogh plan accounts$1,219,0006,881
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$28,616,0007,413
Deposits held in domestic offices$28,616,0007,412
Individuals, partnerships, and corporations$25,640,0007,399
U.S. Government$59,000639
States and political subdivisions in the U.S.$2,917,0004,939
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$9,062,0006,682
Demand deposits$3,566,0006,993
Nontransaction accounts$19,554,0007,439
Money market deposit accounts (MMDAs)$3,303,0006,380
Other savings deposits (excluding MMDAs)$2,293,0006,482
Total time deposits$13,958,0007,270
Total time and savings deposits$25,050,0007,335
Noninterest-bearing deposits$3,566,0007,047
Interest-bearing deposits$25,050,0007,336
Retail deposits$23,706,0007,364
Estimated insured deposits$25,100,0007,277
IRAs and Keogh plan accounts$1,218,0006,910
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$28,612,0007,448
Deposits held in domestic offices$28,612,0007,448
Individuals, partnerships, and corporations$25,019,0007,455
U.S. Government$205,000339
States and political subdivisions in the U.S.$3,388,0004,766
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$9,206,0006,646
Demand deposits$3,520,0007,040
Nontransaction accounts$19,406,0007,484
Money market deposit accounts (MMDAs)$3,525,0006,310
Other savings deposits (excluding MMDAs)$2,326,0006,463
Total time deposits$13,555,0007,320
Total time and savings deposits$25,092,0007,364
Noninterest-bearing deposits$3,520,0007,089
Interest-bearing deposits$25,092,0007,365
Retail deposits$23,885,0007,376
Estimated insured deposits$24,924,0007,312
IRAs and Keogh plan accounts$1,018,0007,041
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$26,522,0007,559
Deposits held in domestic offices$26,522,0007,559
Individuals, partnerships, and corporations$24,512,0007,507
U.S. Government$115,000691
States and political subdivisions in the U.S.$1,895,0005,530
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$8,805,0006,769
Demand deposits$3,985,0006,928
Nontransaction accounts$17,717,0007,589
Money market deposit accounts (MMDAs)$3,052,0006,466
Other savings deposits (excluding MMDAs)$2,225,0006,468
Total time deposits$12,440,0007,434
Total time and savings deposits$22,537,0007,498
Noninterest-bearing deposits$3,985,0006,983
Interest-bearing deposits$22,537,0007,494
Retail deposits$22,448,0007,476
Estimated insured deposits$24,113,0007,340
IRAs and Keogh plan accounts$1,009,0007,029
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$26,579,0007,562
Deposits held in domestic offices$26,579,0007,562
Individuals, partnerships, and corporations$24,127,0007,527
U.S. Government$216,000336
States and political subdivisions in the U.S.$2,236,0005,246
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$8,648,0006,787
Demand deposits$3,709,0007,029
Nontransaction accounts$17,931,0007,617
Money market deposit accounts (MMDAs)$3,050,0006,491
Other savings deposits (excluding MMDAs)$2,200,0006,555
Total time deposits$12,681,0007,459
Total time and savings deposits$22,870,0007,504
Noninterest-bearing deposits$3,709,0007,100
Interest-bearing deposits$22,870,0007,492
Retail deposits$22,501,0007,495
Estimated insured deposits$24,060,0007,366
IRAs and Keogh plan accounts$1,013,0007,025
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$27,461,0007,555
Deposits held in domestic offices$27,461,0007,554
Individuals, partnerships, and corporations$24,189,0007,562
U.S. Government$62,000737
States and political subdivisions in the U.S.$3,210,0004,761
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$10,048,0006,541
Demand deposits$4,071,0006,931
Nontransaction accounts$17,413,0007,675
Money market deposit accounts (MMDAs)$2,797,0006,615
Other savings deposits (excluding MMDAs)$2,212,0006,599
Total time deposits$12,404,0007,525
Total time and savings deposits$23,390,0007,501
Noninterest-bearing deposits$4,072,0006,997
Interest-bearing deposits$23,389,0007,495
Retail deposits$23,401,0007,473
Estimated insured deposits$24,114,0007,384
IRAs and Keogh plan accounts$1,004,0007,026
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$26,859,0007,589
Deposits held in domestic offices$26,859,0007,588
Individuals, partnerships, and corporations$24,109,0007,569
U.S. Government$204,000361
States and political subdivisions in the U.S.$2,546,0005,109
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$9,990,0006,567
Demand deposits$3,914,0006,978
Nontransaction accounts$16,869,0007,723
Money market deposit accounts (MMDAs)$2,720,0006,659
Other savings deposits (excluding MMDAs)$2,258,0006,576
Total time deposits$11,891,0007,613
Total time and savings deposits$22,945,0007,535
Noninterest-bearing deposits$3,914,0007,048
Interest-bearing deposits$22,945,0007,529
Retail deposits$22,907,0007,507
Estimated insured deposits$23,763,0007,419
IRAs and Keogh plan accounts$976,0007,085
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$25,030,0007,685
Deposits held in domestic offices$25,030,0007,683
Individuals, partnerships, and corporations$23,075,0007,623
U.S. Government$139,000673
States and political subdivisions in the U.S.$1,816,0005,536
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$9,157,0006,747
Demand deposits$3,675,0007,165
Nontransaction accounts$15,873,0007,778
Money market deposit accounts (MMDAs)$2,571,0006,673
Other savings deposits (excluding MMDAs)$2,371,0006,452
Total time deposits$10,931,0007,695
Total time and savings deposits$21,355,0007,619
Noninterest-bearing deposits$3,675,0007,224
Interest-bearing deposits$21,355,0007,613
Retail deposits$21,789,0007,576
Estimated insured deposits$22,351,0007,492
IRAs and Keogh plan accounts$982,0007,090
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$25,710,0007,647
Deposits held in domestic offices$25,710,0007,647
Individuals, partnerships, and corporations$23,493,0007,596
U.S. Government$153,000428
States and political subdivisions in the U.S.$2,064,0005,295
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$10,013,0006,508
Demand deposits$4,110,0006,857
Nontransaction accounts$15,697,0007,798
Money market deposit accounts (MMDAs)$2,679,0006,624
Other savings deposits (excluding MMDAs)$2,356,0006,531
Total time deposits$10,662,0007,727
Total time and savings deposits$21,600,0007,627
Noninterest-bearing deposits$4,110,0006,952
Interest-bearing deposits$21,599,0007,615
Retail deposits$22,670,0007,498
Estimated insured deposits$22,574,0007,486
IRAs and Keogh plan accounts$995,0007,118
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$24,671,0007,741
Deposits held in domestic offices$24,671,0007,739
Individuals, partnerships, and corporations$22,246,0007,720
U.S. Government$108,000560
States and political subdivisions in the U.S.$2,317,0005,162
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$9,851,0006,612
Demand deposits$4,020,0007,006
Nontransaction accounts$14,820,0007,909
Money market deposit accounts (MMDAs)$1,981,0007,003
Other savings deposits (excluding MMDAs)$2,276,0006,697
Total time deposits$10,563,0007,774
Total time and savings deposits$20,651,0007,726
Noninterest-bearing deposits$4,020,0007,068
Interest-bearing deposits$20,651,0007,718
Retail deposits$21,744,0007,614
Estimated insured deposits$21,794,0007,565
IRAs and Keogh plan accounts$955,0007,199
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$25,542,0007,727
Deposits held in domestic offices$25,542,0007,725
Individuals, partnerships, and corporations$22,606,0007,719
U.S. Government$241,000334
States and political subdivisions in the U.S.$2,695,0005,006
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$10,558,0006,509
Demand deposits$4,043,0007,003
Nontransaction accounts$14,984,0007,921
Money market deposit accounts (MMDAs)$1,918,0007,071
Other savings deposits (excluding MMDAs)$2,173,0006,839
Total time deposits$10,893,0007,761
Total time and savings deposits$21,499,0007,682
Noninterest-bearing deposits$4,044,0007,068
Interest-bearing deposits$21,498,0007,680
Retail deposits$22,627,0007,572
Estimated insured deposits$22,534,0007,538
IRAs and Keogh plan accounts$964,0007,199
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$23,434,0007,854
Deposits held in domestic offices$23,434,0007,853
Individuals, partnerships, and corporations$21,353,0007,805
U.S. Government$158,000607
States and political subdivisions in the U.S.$1,923,0005,498
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$9,166,0006,901
Demand deposits$4,029,0007,099
Nontransaction accounts$14,268,0007,984
Money market deposit accounts (MMDAs)$1,809,0007,114
Other savings deposits (excluding MMDAs)$2,004,0006,943
Total time deposits$10,455,0007,809
Total time and savings deposits$19,405,0007,830
Noninterest-bearing deposits$4,029,0007,159
Interest-bearing deposits$19,405,0007,829
Retail deposits$20,765,0007,710
Estimated insured deposits$21,427,0007,635
IRAs and Keogh plan accounts$993,0007,200
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$22,743,0007,900
Deposits held in domestic offices$22,743,0007,898
Individuals, partnerships, and corporations$21,178,0007,832
U.S. Government$153,000465
States and political subdivisions in the U.S.$1,412,0005,811
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$8,734,0006,936
Demand deposits$3,754,0007,156
Nontransaction accounts$14,009,0008,028
Money market deposit accounts (MMDAs)$1,737,0007,184
Other savings deposits (excluding MMDAs)$2,071,0006,981
Total time deposits$10,201,0007,840
Total time and savings deposits$18,989,0007,877
Noninterest-bearing deposits$3,754,0007,213
Interest-bearing deposits$18,989,0007,869
Retail deposits$20,073,0007,766
Estimated insured deposits$21,293,0007,658
IRAs and Keogh plan accounts$917,0007,301
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$23,445,0007,872
Deposits held in domestic offices$23,445,0007,870
Individuals, partnerships, and corporations$21,563,0007,820
U.S. Government$102,000601
States and political subdivisions in the U.S.$1,780,0005,588
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$9,687,0006,823
Demand deposits$4,148,0007,055
Nontransaction accounts$13,758,0008,059
Money market deposit accounts (MMDAs)$1,863,0007,160
Other savings deposits (excluding MMDAs)$2,039,0007,120
Total time deposits$9,856,0007,867
Total time and savings deposits$19,297,0007,874
Noninterest-bearing deposits$4,148,0007,106
Interest-bearing deposits$19,297,0007,871
Retail deposits$21,176,0007,707
Estimated insured deposits$21,214,0007,691
IRAs and Keogh plan accounts$910,0007,333
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$23,297,0007,907
Deposits held in domestic offices$23,297,0007,905
Individuals, partnerships, and corporations$21,350,0007,866
U.S. Government$149,000457
States and political subdivisions in the U.S.$1,798,0005,626
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$9,452,0006,946
Demand deposits$4,039,0007,111
Nontransaction accounts$13,845,0008,079
Money market deposit accounts (MMDAs)$1,780,0007,207
Other savings deposits (excluding MMDAs)$2,207,0007,094
Total time deposits$9,858,0007,848
Total time and savings deposits$19,258,0007,893
Noninterest-bearing deposits$4,039,0007,171
Interest-bearing deposits$19,258,0007,892
Retail deposits$20,834,0007,782
Estimated insured deposits$21,169,0007,720
IRAs and Keogh plan accounts$892,0007,357
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$22,382,0008,008
Deposits held in domestic offices$22,382,0008,007
Individuals, partnerships, and corporations$20,555,0007,957
U.S. Government$147,000748
States and political subdivisions in the U.S.$1,680,0005,742
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$8,686,0007,187
Demand deposits$4,015,0007,274
Nontransaction accounts$13,696,0008,105
Money market deposit accounts (MMDAs)$1,710,0007,269
Other savings deposits (excluding MMDAs)$2,228,0007,066
Total time deposits$9,758,0007,878
Total time and savings deposits$18,367,0007,991
Noninterest-bearing deposits$4,015,0007,331
Interest-bearing deposits$18,367,0007,988
Retail deposits$19,920,0007,905
Estimated insured deposits$20,672,0007,786
IRAs and Keogh plan accounts$894,0007,385
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$22,515,0008,009
Deposits held in domestic offices$22,515,0008,007
Individuals, partnerships, and corporations$20,924,0007,949
U.S. Government$144,000501
States and political subdivisions in the U.S.$1,447,0005,927
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$8,752,0007,114
Demand deposits$3,710,0007,305
Nontransaction accounts$13,763,0008,137
Money market deposit accounts (MMDAs)$2,107,0007,080
Other savings deposits (excluding MMDAs)$2,156,0007,183
Total time deposits$9,500,0007,948
Total time and savings deposits$18,805,0007,991
Noninterest-bearing deposits$3,710,0007,354
Interest-bearing deposits$18,805,0007,984
Retail deposits$20,498,0007,862
Estimated insured deposits$20,508,0007,800
IRAs and Keogh plan accounts$899,0007,418
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$23,149,0007,967
Deposits held in domestic offices$23,149,0007,966
Individuals, partnerships, and corporations$21,122,0007,927
U.S. Government$102,000600
States and political subdivisions in the U.S.$1,925,0005,611
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$9,173,0007,017
Demand deposits$3,538,0007,345
Nontransaction accounts$13,976,0008,119
Money market deposit accounts (MMDAs)$1,921,0007,196
Other savings deposits (excluding MMDAs)$2,104,0007,272
Total time deposits$9,951,0007,886
Total time and savings deposits$19,611,0007,933
Noninterest-bearing deposits$3,538,0007,380
Interest-bearing deposits$19,611,0007,936
Retail deposits$20,830,0007,836
Estimated insured deposits$20,874,0007,784
IRAs and Keogh plan accounts$932,0007,386
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$22,848,0008,064
Deposits held in domestic offices$22,848,0008,062
Individuals, partnerships, and corporations$20,966,0008,005
U.S. Government$145,000452
States and political subdivisions in the U.S.$1,737,0005,803
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$8,972,0007,153
Demand deposits$3,288,0007,504
Nontransaction accounts$13,876,0008,198
Money market deposit accounts (MMDAs)$1,872,0007,292
Other savings deposits (excluding MMDAs)$2,054,0007,393
Total time deposits$9,950,0007,937
Total time and savings deposits$19,560,0008,009
Noninterest-bearing deposits$3,288,0007,532
Interest-bearing deposits$19,560,0008,015
Retail deposits$20,734,0007,914
Estimated insured deposits$21,037,0007,855
IRAs and Keogh plan accounts$928,0007,463
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$22,884,0008,097
Deposits held in domestic offices$22,884,0008,096
Individuals, partnerships, and corporations$21,185,0008,024
U.S. Government$138,000660
States and political subdivisions in the U.S.$1,561,0005,925
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$9,264,0007,158
Demand deposits$3,897,0007,335
Nontransaction accounts$13,620,0008,238
Money market deposit accounts (MMDAs)$1,446,0007,578
Other savings deposits (excluding MMDAs)$1,803,0007,565
Total time deposits$10,371,0007,895
Total time and savings deposits$18,987,0008,075
Noninterest-bearing deposits$3,897,0007,373
Interest-bearing deposits$18,987,0008,081
Retail deposits$20,617,0007,971
Estimated insured deposits$21,114,0007,881
IRAs and Keogh plan accounts$977,0007,421
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$23,253,0008,077
Deposits held in domestic offices$23,253,0008,075
Individuals, partnerships, and corporations$21,336,0008,024
U.S. Government$229,000366
States and political subdivisions in the U.S.$1,688,0005,789
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$9,279,0007,046
Demand deposits$3,404,0007,421
Nontransaction accounts$13,974,0008,250
Money market deposit accounts (MMDAs)$1,723,0007,433
Other savings deposits (excluding MMDAs)$1,814,0007,595
Total time deposits$10,437,0007,938
Total time and savings deposits$19,849,0008,036
Noninterest-bearing deposits$3,404,0007,458
Interest-bearing deposits$19,849,0008,042
Retail deposits$21,179,0007,930
Estimated insured deposits$20,988,0007,907
IRAs and Keogh plan accounts$1,012,0007,422
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$23,908,0008,088
Deposits held in domestic offices$23,908,0008,087
Individuals, partnerships, and corporations$22,012,0008,022
U.S. Government$92,000671
States and political subdivisions in the U.S.$1,804,0005,761
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$9,796,0006,949
Demand deposits$3,631,0007,329
Nontransaction accounts$14,112,0008,287
Money market deposit accounts (MMDAs)$1,880,0007,405
Other savings deposits (excluding MMDAs)$1,641,0007,776
Total time deposits$10,592,0007,956
Total time and savings deposits$20,277,0008,048
Noninterest-bearing deposits$3,631,0007,359
Interest-bearing deposits$20,277,0008,056
Retail deposits$21,934,0007,916
Estimated insured deposits$21,572,0007,929
IRAs and Keogh plan accounts$1,001,0007,524
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$24,014,0008,119
Deposits held in domestic offices$24,014,0008,117
Individuals, partnerships, and corporations$22,049,0008,050
U.S. Government$132,000527
States and political subdivisions in the U.S.$1,833,0005,754
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$9,588,0007,017
Demand deposits$3,415,0007,454
Nontransaction accounts$14,426,0008,296
Money market deposit accounts (MMDAs)$2,017,0007,352
Other savings deposits (excluding MMDAs)$1,573,0007,837
Total time deposits$10,836,0007,985
Total time and savings deposits$20,599,0008,074
Noninterest-bearing deposits$3,415,0007,483
Interest-bearing deposits$20,599,0008,082
Retail deposits$22,045,0007,952
Estimated insured deposits$21,942,0007,934
IRAs and Keogh plan accounts$984,0007,571
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$23,796,0008,161
Deposits held in domestic offices$23,796,0008,160
Individuals, partnerships, and corporations$22,046,0008,058
U.S. Government$132,000802
States and political subdivisions in the U.S.$1,618,0005,963
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$9,296,0006,531
Demand deposits$3,874,0006,837
Nontransaction accounts$14,500,0007,469
Money market deposit accounts (MMDAs)$2,083,0006,628
Other savings deposits (excluding MMDAs)$1,611,0007,019
Total time deposits$10,806,0007,189
Total time and savings deposits$19,922,0008,119
Noninterest-bearing deposits$3,874,0007,310
Interest-bearing deposits$19,922,0008,147
Retail deposits$22,027,0007,989
Estimated insured deposits$21,978,0007,957
IRAs and Keogh plan accounts$950,0007,679
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$23,566,0008,210
Deposits held in domestic offices$23,566,0008,209
Individuals, partnerships, and corporations$21,857,0008,104
U.S. Government$125,000568
States and political subdivisions in the U.S.$1,584,0005,917
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$9,182,0006,484
Demand deposits$3,513,0006,895
Nontransaction accounts$14,384,0007,534
Money market deposit accounts (MMDAs)$1,588,0006,926
Other savings deposits (excluding MMDAs)$1,665,0007,004
Total time deposits$11,131,0007,228
Total time and savings deposits$20,053,0008,154
Noninterest-bearing deposits$3,513,0007,390
Interest-bearing deposits$20,053,0008,183
Retail deposits$21,539,0008,052
Estimated insured deposits$21,811,0008,029
IRAs and Keogh plan accounts$996,0007,694
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$24,000,0008,217
Deposits held in domestic offices$24,000,0008,215
Individuals, partnerships, and corporations$21,775,0008,133
U.S. Government$83,000786
States and political subdivisions in the U.S.$2,142,0005,490
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$9,407,0006,414
Demand deposits$3,312,0006,981
Nontransaction accounts$14,593,0007,538
Money market deposit accounts (MMDAs)$1,652,0006,870
Other savings deposits (excluding MMDAs)$1,676,0006,980
Total time deposits$11,265,0007,242
Total time and savings deposits$20,688,0008,123
Noninterest-bearing deposits$3,312,0007,503
Interest-bearing deposits$20,688,0008,155
Retail deposits$21,873,0008,055
Estimated insured deposits$21,775,0008,056
IRAs and Keogh plan accounts$999,0007,722
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$24,143,0008,224
Deposits held in domestic offices$24,143,0008,223
Individuals, partnerships, and corporations$22,025,0008,140
U.S. Government$122,000559
States and political subdivisions in the U.S.$1,996,0005,669
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$9,656,0006,339
Demand deposits$3,468,0006,878
Nontransaction accounts$14,487,0007,561
Money market deposit accounts (MMDAs)$1,681,0006,866
Other savings deposits (excluding MMDAs)$1,509,0007,113
Total time deposits$11,297,0007,267
Total time and savings deposits$20,675,0008,169
Noninterest-bearing deposits$3,468,0007,377
Interest-bearing deposits$20,675,0008,207
Retail deposits$22,020,0008,060
Estimated insured deposits$23,740,0007,912
IRAs and Keogh plan accounts$980,0007,757
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$23,118,0008,317
Deposits held in domestic offices$23,118,0008,315
Individuals, partnerships, and corporations$21,313,0008,206
U.S. Government$137,000872
States and political subdivisions in the U.S.$1,668,0005,903
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$9,006,0006,507
Demand deposits$3,660,0006,856
Nontransaction accounts$14,112,0007,601
Money market deposit accounts (MMDAs)$1,503,0006,952
Other savings deposits (excluding MMDAs)$1,396,0007,155
Total time deposits$11,213,0007,299
Total time and savings deposits$19,458,0008,264
Noninterest-bearing deposits$3,660,0007,331
Interest-bearing deposits$19,458,0008,312
Retail deposits$21,195,0008,140
Estimated insured deposits$22,128,0008,061
IRAs and Keogh plan accounts$974,0007,776
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$23,097,0008,439
Deposits held in domestic offices$23,097,0008,437
Individuals, partnerships, and corporations$21,336,0008,310
U.S. Government$130,000915
States and political subdivisions in the U.S.$1,631,0005,962
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$8,545,0006,607
Demand deposits$3,605,0006,892
Nontransaction accounts$14,552,0007,687
Money market deposit accounts (MMDAs)$1,479,0006,969
Other savings deposits (excluding MMDAs)$1,269,0007,256
Total time deposits$11,804,0007,369
Total time and savings deposits$19,492,0008,361
Noninterest-bearing deposits$3,605,0007,342
Interest-bearing deposits$19,492,0008,413
Retail deposits$20,925,0008,250
Estimated insured deposits$21,528,0008,229
IRAs and Keogh plan accounts$991,0007,839
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$21,891,0008,586
Deposits held in domestic offices$21,891,0008,585
Individuals, partnerships, and corporations$20,391,0008,433
U.S. Government$49,0001,737
States and political subdivisions in the U.S.$1,451,0006,232
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$8,601,0006,580
Demand deposits$3,603,0006,942
Nontransaction accounts$13,290,0007,876
Money market deposit accounts (MMDAs)$1,318,0007,152
Other savings deposits (excluding MMDAs)$1,173,0007,447
Total time deposits$10,799,0007,588
Total time and savings deposits$18,288,0008,523
Noninterest-bearing deposits$3,603,0007,370
Interest-bearing deposits$18,288,0008,602
Retail deposits$20,034,0008,410
Estimated insured deposits$20,302,0008,409
IRAs and Keogh plan accounts$905,0008,043
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$22,189,0008,785
Deposits held in domestic offices$22,189,0008,783
Individuals, partnerships, and corporations$20,440,0008,683
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$1,740,0006,007
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$8,075,0006,892
Demand deposits$3,510,0007,119
Nontransaction accounts$14,114,0007,983
Money market deposit accounts (MMDAs)$1,670,0007,037
Other savings deposits (excluding MMDAs)$1,180,0007,776
Total time deposits$11,264,0007,617
Total time and savings deposits$18,679,0008,733
Noninterest-bearing deposits$3,510,0007,548
Interest-bearing deposits$18,679,0008,797
Retail deposits$20,066,0008,651
Estimated insured deposits$20,479,0008,634
IRAs and Keogh plan accounts$859,0008,397
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$22,315,0008,927
Deposits held in domestic offices$22,315,0008,926
Individuals, partnerships, and corporations$20,801,0008,797
U.S. Government$53,0001,939
States and political subdivisions in the U.S.$1,461,0006,354
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$8,643,0006,861
Demand deposits$3,601,0007,166
Nontransaction accounts$13,672,0008,145
Money market deposit accounts (MMDAs)$1,510,0007,270
Other savings deposits (excluding MMDAs)$1,173,0008,025
Total time deposits$10,989,0007,794
Total time and savings deposits$18,714,0008,877
Noninterest-bearing deposits$3,601,0007,592
Interest-bearing deposits$18,714,0008,939
Retail deposits$20,605,0008,761
Estimated insured deposits$20,617,0008,785
IRAs and Keogh plan accounts$831,0008,664
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$20,957,0009,362
Deposits held in domestic offices$20,957,0009,360
Individuals, partnerships, and corporations$19,539,0009,216
U.S. Government$70,0002,083
States and political subdivisions in the U.S.$1,348,0006,749
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$7,490,0007,375
Demand deposits$3,347,0007,461
Nontransaction accounts$13,467,0008,394
Money market deposit accounts (MMDAs)$1,631,0007,300
Other savings deposits (excluding MMDAs)$1,399,0008,120
Total time deposits$10,437,0008,113
Total time and savings deposits$17,610,0009,302
Noninterest-bearing deposits$3,347,0007,890
Interest-bearing deposits$17,610,0009,379
Retail deposits$19,345,0009,220
Estimated insured deposits$19,686,0009,197
IRAs and Keogh plan accounts$749,0009,229
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$20,978,0009,777
Deposits held in domestic offices$20,978,0009,775
Individuals, partnerships, and corporations$19,371,0009,606
U.S. Government$57,0003,879
States and political subdivisions in the U.S.$1,550,0006,623
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$7,541,0007,633
Demand deposits$3,143,0007,901
Nontransaction accounts$13,437,0008,695
Money market deposit accounts (MMDAs)$1,950,0007,284
Other savings deposits (excluding MMDAs)$1,219,0008,731
Total time deposits$10,268,0008,403
Total time and savings deposits$17,835,0009,644
Noninterest-bearing deposits$3,143,0008,346
Interest-bearing deposits$17,835,0009,745
Retail deposits$19,610,0009,592
Estimated insured deposits$19,727,0009,625
IRAs and Keogh plan accounts$736,0009,760
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$20,074,00010,262
Deposits held in domestic offices$20,074,00010,260
Individuals, partnerships, and corporations$18,640,00010,093
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$1,428,0006,929
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$6,587,0008,282
Demand deposits$2,612,0008,586
Nontransaction accounts$13,487,0008,964
Money market deposit accounts (MMDAs)$1,816,0007,720
Other savings deposits (excluding MMDAs)$1,333,0008,969
Total time deposits$10,338,0008,648
Total time and savings deposits$17,462,00010,083
Noninterest-bearing deposits$2,612,0009,109
Interest-bearing deposits$17,462,00010,199
Retail deposits$18,669,00010,129
Estimated insured deposits$19,085,00010,115
IRAs and Keogh plan accounts$744,00010,165
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$21,425,00010,420
Deposits held in domestic offices$21,425,00010,415
Individuals, partnerships, and corporations$20,193,00010,215
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$1,227,0007,413
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$7,180,0008,398
Demand deposits$2,875,0008,644
Nontransaction accounts$14,245,0009,088
Money market deposit accounts (MMDAs)$2,931,0007,170
Other savings deposits (excluding MMDAs)$1,334,0009,549
Total time deposits$9,980,0008,665
Total time and savings deposits$18,550,00010,239
Noninterest-bearing deposits$2,875,0009,116
Interest-bearing deposits$18,550,00010,347
Retail deposits$20,403,00010,255
Estimated insured deposits$20,281,00010,277
IRAs and Keogh plan accounts$832,00010,329
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$22,626,00010,745
Deposits held in domestic offices$22,626,00010,741
Individuals, partnerships, and corporations$21,087,00010,488
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,534,0006,841
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$7,405,0008,518
Demand deposits$2,633,0009,093
Nontransaction accounts$15,221,0009,212
Money market deposit accounts (MMDAs)$2,985,0007,612
Other savings deposits (excluding MMDAs)$1,292,00010,014
Total time deposits$10,944,0008,549
Total time and savings deposits$19,993,00010,399
Noninterest-bearing deposits$2,633,0009,595
Interest-bearing deposits$19,993,00010,586
Retail deposits$21,801,00010,524
Estimated insured deposits$21,449,00010,576
IRAs and Keogh plan accounts$610,00011,487
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$22,323,00011,142
Deposits held in domestic offices$22,323,00011,138
Individuals, partnerships, and corporations$21,037,00011,031
U.S. Government$120,0003,495
States and political subdivisions in the U.S.$1,166,0007,625
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$7,242,0008,605
Demand deposits$2,710,0009,145
Nontransaction accounts$15,081,0009,430
Money market deposit accounts (MMDAs)$2,593,0008,238
Other savings deposits (excluding MMDAs)$1,241,00010,087
Total time deposits$11,247,0008,780
Total time and savings deposits$19,613,00011,020
Noninterest-bearing deposits$2,710,0009,790
Interest-bearing deposits$19,613,00011,016
Retail deposits$21,606,00010,891
Estimated insured deposits$20,921,00011,048
IRAs and Keogh plan accounts$689,00011,788
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA