Home > Bank of Montana > Total Deposits

Bank of Montana, Total Deposits

2023-12-31Rank
Total deposits$276,259,0002,342
Deposits held in domestic offices$276,259,0002,341
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$201,020,0001,381
Demand deposits$201,020,000947
Nontransaction accounts$75,239,0003,268
Money market deposit accounts (MMDAs)$51,359,0001,910
Other savings deposits (excluding MMDAs)$4,165,0004,069
Total time deposits$19,715,0003,768
Total time and savings deposits$75,239,0003,561
Noninterest-bearing deposits$201,020,000911
Interest-bearing deposits$75,239,0003,597
Retail deposits$266,815,0002,172
Estimated insured deposits$80,960,0003,592
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$249,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$214,412,0002,702
Deposits held in domestic offices$214,412,0002,702
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$139,178,0001,857
Demand deposits$139,178,0001,288
Nontransaction accounts$75,234,0003,269
Money market deposit accounts (MMDAs)$53,930,0001,872
Other savings deposits (excluding MMDAs)$4,065,0004,124
Total time deposits$17,239,0003,841
Total time and savings deposits$75,234,0003,564
Noninterest-bearing deposits$139,178,0001,271
Interest-bearing deposits$75,234,0003,599
Retail deposits$205,951,0002,548
Estimated insured deposits$59,613,0003,919
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$249,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$234,162,0002,581
Deposits held in domestic offices$234,162,0002,579
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$160,053,0001,652
Demand deposits$160,053,0001,158
Nontransaction accounts$74,109,0003,271
Money market deposit accounts (MMDAs)$54,827,0001,855
Other savings deposits (excluding MMDAs)$4,174,0004,156
Total time deposits$15,108,0003,908
Total time and savings deposits$74,109,0003,585
Noninterest-bearing deposits$160,053,0001,160
Interest-bearing deposits$74,109,0003,624
Retail deposits$227,137,0002,411
Estimated insured deposits$61,165,0003,916
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$249,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$266,529,0002,408
Deposits held in domestic offices$266,529,0002,407
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$192,988,0001,471
Demand deposits$192,659,0001,024
Nontransaction accounts$73,541,0003,313
Money market deposit accounts (MMDAs)$55,364,0001,922
Other savings deposits (excluding MMDAs)$4,384,0004,208
Total time deposits$13,793,0003,973
Total time and savings deposits$73,870,0003,644
Noninterest-bearing deposits$192,988,0001,023
Interest-bearing deposits$73,541,0003,689
Retail deposits$260,966,0002,273
Estimated insured deposits$62,634,0003,943
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$249,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$255,489,0002,495
Deposits held in domestic offices$255,489,0002,493
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$189,495,0001,548
Demand deposits$189,495,0001,054
Nontransaction accounts$65,994,0003,473
Money market deposit accounts (MMDAs)$49,401,0002,104
Other savings deposits (excluding MMDAs)$3,238,0004,330
Total time deposits$13,355,0003,963
Total time and savings deposits$65,994,0003,802
Noninterest-bearing deposits$189,495,0001,078
Interest-bearing deposits$65,994,0003,832
Retail deposits$250,039,0002,376
Estimated insured deposits$61,212,0003,985
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$249,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$227,489,0002,684
Deposits held in domestic offices$227,489,0002,683
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$149,970,0001,889
Demand deposits$149,970,0001,314
Nontransaction accounts$77,519,0003,273
Money market deposit accounts (MMDAs)$60,935,0001,936
Other savings deposits (excluding MMDAs)$3,443,0004,372
Total time deposits$13,140,0003,997
Total time and savings deposits$77,519,0003,639
Noninterest-bearing deposits$149,970,0001,372
Interest-bearing deposits$77,519,0003,683
Retail deposits$222,635,0002,578
Estimated insured deposits$63,834,0003,970
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$249,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$203,821,0002,874
Deposits held in domestic offices$203,821,0002,874
Individuals, partnerships, and corporations$203,064,0002,681
U.S. Government$0821
States and political subdivisions in the U.S.$259,0004,331
Commercial banks and other depository institutions in U.S.$498,0001,617
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,542,0002,196
Demand deposits$121,542,0001,538
Nontransaction accounts$82,279,0003,246
Money market deposit accounts (MMDAs)$64,188,0001,910
Other savings deposits (excluding MMDAs)$4,356,0004,375
Total time deposits$13,735,0004,028
Total time and savings deposits$82,279,0003,617
Noninterest-bearing deposits$121,542,0001,599
Interest-bearing deposits$82,279,0003,675
Retail deposits$199,047,0002,794
Estimated insured deposits$64,708,0004,029
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$498,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$194,894,0002,953
Deposits held in domestic offices$194,894,0002,953
Individuals, partnerships, and corporations$193,723,0002,764
U.S. Government$0814
States and political subdivisions in the U.S.$258,0004,354
Commercial banks and other depository institutions in U.S.$913,0001,397
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,331,0002,478
Demand deposits$99,331,0001,798
Nontransaction accounts$95,563,0003,029
Money market deposit accounts (MMDAs)$75,605,0001,752
Other savings deposits (excluding MMDAs)$3,180,0004,480
Total time deposits$16,778,0003,877
Total time and savings deposits$95,563,0003,445
Noninterest-bearing deposits$99,331,0001,850
Interest-bearing deposits$95,563,0003,502
Retail deposits$188,374,0002,895
Estimated insured deposits$66,732,0004,021
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$913,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$192,515,0002,958
Deposits held in domestic offices$192,515,0002,958
Individuals, partnerships, and corporations$191,344,0002,764
U.S. Government$0909
States and political subdivisions in the U.S.$258,0004,398
Commercial banks and other depository institutions in U.S.$913,0001,421
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,768,0002,698
Demand deposits$84,768,0001,955
Nontransaction accounts$107,747,0002,858
Money market deposit accounts (MMDAs)$88,020,0001,563
Other savings deposits (excluding MMDAs)$3,057,0004,516
Total time deposits$16,669,0003,943
Total time and savings deposits$107,747,0003,256
Noninterest-bearing deposits$84,768,0002,018
Interest-bearing deposits$107,747,0003,317
Retail deposits$185,683,0002,895
Estimated insured deposits$62,964,0004,093
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$913,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$157,124,0003,262
Deposits held in domestic offices$157,124,0003,261
Individuals, partnerships, and corporations$155,953,0003,079
U.S. Government$0842
States and political subdivisions in the U.S.$258,0004,461
Commercial banks and other depository institutions in U.S.$913,0001,437
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,063,0002,755
Demand deposits$79,063,0002,002
Nontransaction accounts$78,061,0003,343
Money market deposit accounts (MMDAs)$58,189,0001,993
Other savings deposits (excluding MMDAs)$2,322,0004,626
Total time deposits$17,550,0003,956
Total time and savings deposits$78,061,0003,725
Noninterest-bearing deposits$79,063,0002,084
Interest-bearing deposits$78,061,0003,772
Retail deposits$149,241,0003,226
Estimated insured deposits$62,870,0004,132
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$913,000929
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$145,591,0003,367
Deposits held in domestic offices$145,591,0003,366
Individuals, partnerships, and corporations$144,420,0003,180
U.S. Government$0841
States and political subdivisions in the U.S.$258,0004,498
Commercial banks and other depository institutions in U.S.$913,0001,480
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,885,0002,834
Demand deposits$73,885,0002,065
Nontransaction accounts$71,706,0003,477
Money market deposit accounts (MMDAs)$49,839,0002,114
Other savings deposits (excluding MMDAs)$2,188,0004,667
Total time deposits$19,679,0003,884
Total time and savings deposits$71,706,0003,864
Noninterest-bearing deposits$73,885,0002,164
Interest-bearing deposits$71,706,0003,900
Retail deposits$134,360,0003,369
Estimated insured deposits$64,275,0004,126
IRAs and Keogh plan accounts$04,719
Brokered deposits$2,499,0001,324
Fully insured brokered deposits$2,499,0001,145
Deposits obtained via list services, yet not brokered$913,000978
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$150,804,0003,311
Deposits held in domestic offices$150,804,0003,310
Individuals, partnerships, and corporations$149,633,0003,122
U.S. Government$0837
States and political subdivisions in the U.S.$258,0004,525
Commercial banks and other depository institutions in U.S.$913,0001,499
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,709,0002,851
Demand deposits$72,709,0002,057
Nontransaction accounts$78,095,0003,350
Money market deposit accounts (MMDAs)$57,662,0001,945
Other savings deposits (excluding MMDAs)$2,736,0004,655
Total time deposits$17,697,0004,051
Total time and savings deposits$78,095,0003,744
Noninterest-bearing deposits$72,709,0002,171
Interest-bearing deposits$78,095,0003,797
Retail deposits$141,997,0003,283
Estimated insured deposits$62,967,0004,171
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,499,0001,385
Fully insured brokered deposits$2,499,0001,197
Deposits obtained via list services, yet not brokered$913,0001,006
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$144,449,0003,283
Deposits held in domestic offices$144,449,0003,283
Individuals, partnerships, and corporations$142,038,0003,114
U.S. Government$0909
States and political subdivisions in the U.S.$257,0004,545
Commercial banks and other depository institutions in U.S.$2,154,0001,192
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,473,0002,837
Demand deposits$66,473,0001,992
Nontransaction accounts$77,976,0003,312
Money market deposit accounts (MMDAs)$57,105,0001,883
Other savings deposits (excluding MMDAs)$2,926,0004,634
Total time deposits$17,945,0004,060
Total time and savings deposits$77,976,0003,697
Noninterest-bearing deposits$66,473,0002,139
Interest-bearing deposits$77,976,0003,745
Retail deposits$136,355,0003,254
Estimated insured deposits$61,612,0004,161
IRAs and Keogh plan accounts$04,775
Brokered deposits$2,499,0001,427
Fully insured brokered deposits$2,499,0001,230
Deposits obtained via list services, yet not brokered$2,154,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$143,759,0003,256
Deposits held in domestic offices$143,759,0003,255
Individuals, partnerships, and corporations$140,156,0003,087
U.S. Government$0867
States and political subdivisions in the U.S.$257,0004,577
Commercial banks and other depository institutions in U.S.$3,346,0001,054
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,037,0002,571
Demand deposits$71,037,0001,771
Nontransaction accounts$72,722,0003,399
Money market deposit accounts (MMDAs)$50,624,0001,961
Other savings deposits (excluding MMDAs)$2,840,0004,662
Total time deposits$19,258,0004,026
Total time and savings deposits$72,722,0003,785
Noninterest-bearing deposits$71,037,0001,977
Interest-bearing deposits$72,722,0003,830
Retail deposits$136,160,0003,214
Estimated insured deposits$63,413,0004,121
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,499,0001,507
Fully insured brokered deposits$2,499,0001,301
Deposits obtained via list services, yet not brokered$3,346,000864
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$118,197,0003,558
Deposits held in domestic offices$118,197,0003,558
Individuals, partnerships, and corporations$113,347,0003,396
U.S. Government$0863
States and political subdivisions in the U.S.$257,0004,611
Commercial banks and other depository institutions in U.S.$4,593,000974
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,708,0003,312
Demand deposits$46,708,0002,424
Nontransaction accounts$71,489,0003,423
Money market deposit accounts (MMDAs)$48,892,0001,961
Other savings deposits (excluding MMDAs)$2,384,0004,735
Total time deposits$20,213,0003,993
Total time and savings deposits$71,489,0003,803
Noninterest-bearing deposits$46,708,0002,600
Interest-bearing deposits$71,489,0003,845
Retail deposits$110,617,0003,520
Estimated insured deposits$57,868,0004,241
IRAs and Keogh plan accounts$04,846
Brokered deposits$2,499,0001,558
Fully insured brokered deposits$2,499,0001,366
Deposits obtained via list services, yet not brokered$4,593,000799
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$97,931,0003,753
Deposits held in domestic offices$97,931,0003,753
Individuals, partnerships, and corporations$90,389,0003,653
U.S. Government$0886
States and political subdivisions in the U.S.$256,0004,637
Commercial banks and other depository institutions in U.S.$7,286,000843
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,258,0003,971
Demand deposits$26,258,0003,011
Nontransaction accounts$71,673,0003,379
Money market deposit accounts (MMDAs)$41,893,0002,043
Other savings deposits (excluding MMDAs)$4,582,0004,491
Total time deposits$25,198,0003,781
Total time and savings deposits$71,673,0003,766
Noninterest-bearing deposits$26,258,0003,134
Interest-bearing deposits$71,673,0003,801
Retail deposits$87,977,0003,761
Estimated insured deposits$57,205,0004,225
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,499,0001,578
Fully insured brokered deposits$2,499,0001,371
Deposits obtained via list services, yet not brokered$7,286,000661
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$84,823,0003,995
Deposits held in domestic offices$84,823,0003,995
Individuals, partnerships, and corporations$79,925,0003,879
U.S. Government$01,019
States and political subdivisions in the U.S.$254,0004,687
Commercial banks and other depository institutions in U.S.$4,644,000992
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,721,0004,084
Demand deposits$24,721,0003,144
Nontransaction accounts$60,102,0003,680
Money market deposit accounts (MMDAs)$33,857,0002,255
Other savings deposits (excluding MMDAs)$3,794,0004,615
Total time deposits$22,451,0003,986
Total time and savings deposits$60,102,0004,075
Noninterest-bearing deposits$24,721,0003,256
Interest-bearing deposits$60,102,0004,096
Retail deposits$74,905,0004,026
Estimated insured deposits$54,698,0004,314
IRAs and Keogh plan accounts$04,957
Brokered deposits$2,499,0001,637
Fully insured brokered deposits$2,499,0001,424
Deposits obtained via list services, yet not brokered$4,644,000808
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$82,422,0004,074
Deposits held in domestic offices$82,422,0004,074
Individuals, partnerships, and corporations$81,506,0003,866
U.S. Government$0965
States and political subdivisions in the U.S.$252,0004,753
Commercial banks and other depository institutions in U.S.$664,0001,635
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,763,0003,919
Demand deposits$27,763,0002,929
Nontransaction accounts$54,659,0003,882
Money market deposit accounts (MMDAs)$33,269,0002,267
Other savings deposits (excluding MMDAs)$3,724,0004,675
Total time deposits$17,666,0004,317
Total time and savings deposits$54,659,0004,228
Noninterest-bearing deposits$27,763,0003,079
Interest-bearing deposits$54,659,0004,244
Retail deposits$72,865,0004,093
Estimated insured deposits$49,887,0004,459
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,499,0001,752
Fully insured brokered deposits$2,499,0001,484
Deposits obtained via list services, yet not brokered$664,0001,188
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$71,021,0004,283
Deposits held in domestic offices$71,021,0004,283
Individuals, partnerships, and corporations$70,107,0004,095
U.S. Government$0960
States and political subdivisions in the U.S.$250,0004,787
Commercial banks and other depository institutions in U.S.$664,0001,651
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,876,0004,273
Demand deposits$21,876,0003,339
Nontransaction accounts$49,145,0004,056
Money market deposit accounts (MMDAs)$28,563,0002,459
Other savings deposits (excluding MMDAs)$3,517,0004,758
Total time deposits$17,065,0004,389
Total time and savings deposits$49,145,0004,378
Noninterest-bearing deposits$21,876,0003,464
Interest-bearing deposits$49,145,0004,395
Retail deposits$61,481,0004,343
Estimated insured deposits$45,990,0004,568
IRAs and Keogh plan accounts$05,088
Brokered deposits$2,499,0001,776
Fully insured brokered deposits$2,499,0001,528
Deposits obtained via list services, yet not brokered$664,0001,210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$72,814,0004,300
Deposits held in domestic offices$72,814,0004,300
Individuals, partnerships, and corporations$71,901,0004,102
U.S. Government$0998
States and political subdivisions in the U.S.$249,0004,839
Commercial banks and other depository institutions in U.S.$664,0001,647
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,555,0004,185
Demand deposits$24,555,0003,167
Nontransaction accounts$48,259,0004,124
Money market deposit accounts (MMDAs)$27,183,0002,573
Other savings deposits (excluding MMDAs)$3,836,0004,768
Total time deposits$17,240,0004,405
Total time and savings deposits$48,259,0004,458
Noninterest-bearing deposits$24,555,0003,303
Interest-bearing deposits$48,259,0004,478
Retail deposits$63,096,0004,356
Estimated insured deposits$45,101,0004,651
IRAs and Keogh plan accounts$05,147
Brokered deposits$2,499,0001,820
Fully insured brokered deposits$2,499,0001,567
Deposits obtained via list services, yet not brokered$664,0001,223
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$75,646,0004,269
Deposits held in domestic offices$75,646,0004,269
Individuals, partnerships, and corporations$74,734,0004,077
U.S. Government$01,108
States and political subdivisions in the U.S.$248,0004,882
Commercial banks and other depository institutions in U.S.$664,0001,653
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,246,0004,027
Demand deposits$28,246,0002,944
Nontransaction accounts$47,400,0004,150
Money market deposit accounts (MMDAs)$29,098,0002,499
Other savings deposits (excluding MMDAs)$3,442,0004,857
Total time deposits$14,860,0004,583
Total time and savings deposits$47,400,0004,501
Noninterest-bearing deposits$28,246,0003,133
Interest-bearing deposits$47,400,0004,518
Retail deposits$67,776,0004,285
Estimated insured deposits$45,036,0004,686
IRAs and Keogh plan accounts$05,188
Brokered deposits$2,499,0001,824
Fully insured brokered deposits$2,499,0001,571
Deposits obtained via list services, yet not brokered$864,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$75,503,0004,304
Deposits held in domestic offices$75,503,0004,304
Individuals, partnerships, and corporations$72,496,0004,151
U.S. Government$01,011
States and political subdivisions in the U.S.$247,0004,939
Commercial banks and other depository institutions in U.S.$2,760,0001,197
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,118,0004,003
Demand deposits$28,118,0002,922
Nontransaction accounts$47,385,0004,200
Money market deposit accounts (MMDAs)$29,108,0002,511
Other savings deposits (excluding MMDAs)$3,020,0004,983
Total time deposits$15,257,0004,609
Total time and savings deposits$47,385,0004,534
Noninterest-bearing deposits$28,118,0003,099
Interest-bearing deposits$47,385,0004,549
Retail deposits$68,897,0004,300
Estimated insured deposits$46,087,0004,692
IRAs and Keogh plan accounts$05,262
Brokered deposits$2,499,0001,824
Fully insured brokered deposits$2,499,0001,568
Deposits obtained via list services, yet not brokered$2,760,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$76,123,0004,325
Deposits held in domestic offices$76,123,0004,325
Individuals, partnerships, and corporations$66,123,0004,333
U.S. Government$01,101
States and political subdivisions in the U.S.$246,0004,989
Commercial banks and other depository institutions in U.S.$9,754,000703
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,354,0004,113
Demand deposits$27,354,0002,989
Nontransaction accounts$48,769,0004,200
Money market deposit accounts (MMDAs)$26,085,0002,676
Other savings deposits (excluding MMDAs)$1,921,0005,200
Total time deposits$20,763,0004,271
Total time and savings deposits$48,769,0004,550
Noninterest-bearing deposits$27,354,0003,166
Interest-bearing deposits$48,768,0004,560
Retail deposits$71,270,0004,293
Estimated insured deposits$50,210,0004,649
IRAs and Keogh plan accounts$36,0005,324
Brokered deposits$2,499,0001,813
Fully insured brokered deposits$2,499,0001,589
Deposits obtained via list services, yet not brokered$9,999,000570
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$75,108,0004,409
Deposits held in domestic offices$75,108,0004,409
Individuals, partnerships, and corporations$65,576,0004,398
U.S. Government$01,097
States and political subdivisions in the U.S.$245,0005,035
Commercial banks and other depository institutions in U.S.$9,287,000719
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,776,0004,138
Demand deposits$27,776,0002,969
Nontransaction accounts$47,332,0004,291
Money market deposit accounts (MMDAs)$25,234,0002,771
Other savings deposits (excluding MMDAs)$2,378,0005,190
Total time deposits$19,720,0004,393
Total time and savings deposits$47,332,0004,657
Noninterest-bearing deposits$27,776,0003,154
Interest-bearing deposits$47,332,0004,670
Retail deposits$70,261,0004,377
Estimated insured deposits$48,278,0004,762
IRAs and Keogh plan accounts$71,0005,374
Brokered deposits$2,499,0002,080
Fully insured brokered deposits$2,499,0001,904
Deposits obtained via list services, yet not brokered$9,287,000608
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$73,268,0004,486
Deposits held in domestic offices$73,268,0004,486
Individuals, partnerships, and corporations$64,668,0004,451
U.S. Government$01,191
States and political subdivisions in the U.S.$255,0005,082
Commercial banks and other depository institutions in U.S.$8,345,000772
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,619,0004,339
Demand deposits$25,619,0003,170
Nontransaction accounts$47,649,0004,312
Money market deposit accounts (MMDAs)$26,919,0002,700
Other savings deposits (excluding MMDAs)$2,007,0005,291
Total time deposits$18,723,0004,518
Total time and savings deposits$47,649,0004,692
Noninterest-bearing deposits$25,619,0003,341
Interest-bearing deposits$47,649,0004,700
Retail deposits$68,426,0004,453
Estimated insured deposits$45,308,0004,888
IRAs and Keogh plan accounts$103,0005,436
Brokered deposits$2,499,0002,075
Fully insured brokered deposits$2,499,0001,893
Deposits obtained via list services, yet not brokered$8,345,000656
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$70,114,0004,577
Deposits held in domestic offices$70,114,0004,577
Individuals, partnerships, and corporations$64,625,0004,493
U.S. Government$01,147
States and political subdivisions in the U.S.$254,0005,132
Commercial banks and other depository institutions in U.S.$5,235,000949
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,446,0004,373
Demand deposits$24,227,0003,244
Nontransaction accounts$45,668,0004,429
Money market deposit accounts (MMDAs)$27,063,0002,729
Other savings deposits (excluding MMDAs)$2,713,0005,241
Total time deposits$15,892,0004,777
Total time and savings deposits$45,887,0004,785
Noninterest-bearing deposits$24,387,0003,403
Interest-bearing deposits$45,727,0004,793
Retail deposits$65,008,0004,559
Estimated insured deposits$42,946,0004,987
IRAs and Keogh plan accounts$103,0005,494
Brokered deposits$2,499,0002,080
Fully insured brokered deposits$2,499,0001,895
Deposits obtained via list services, yet not brokered$5,235,000830
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$76,018,0004,480
Deposits held in domestic offices$76,018,0004,480
Individuals, partnerships, and corporations$67,795,0004,447
U.S. Government$01,163
States and political subdivisions in the U.S.$254,0005,183
Commercial banks and other depository institutions in U.S.$7,969,000804
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,104,0004,367
Demand deposits$25,104,0003,166
Nontransaction accounts$50,914,0004,300
Money market deposit accounts (MMDAs)$30,358,0002,569
Other savings deposits (excluding MMDAs)$2,443,0005,324
Total time deposits$18,113,0004,672
Total time and savings deposits$50,914,0004,680
Noninterest-bearing deposits$25,104,0003,338
Interest-bearing deposits$50,914,0004,691
Retail deposits$71,162,0004,443
Estimated insured deposits$45,804,0004,957
IRAs and Keogh plan accounts$102,0005,543
Brokered deposits$2,499,0002,062
Fully insured brokered deposits$2,499,0001,863
Deposits obtained via list services, yet not brokered$7,969,000686
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$63,580,0004,799
Deposits held in domestic offices$63,580,0004,799
Individuals, partnerships, and corporations$57,850,0004,723
U.S. Government$01,186
States and political subdivisions in the U.S.$499,0005,141
Commercial banks and other depository institutions in U.S.$5,231,000965
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,088,0004,606
Demand deposits$21,972,0003,459
Nontransaction accounts$41,492,0004,696
Money market deposit accounts (MMDAs)$22,986,0002,993
Other savings deposits (excluding MMDAs)$2,765,0005,343
Total time deposits$15,741,0004,907
Total time and savings deposits$41,608,0005,007
Noninterest-bearing deposits$22,088,0003,600
Interest-bearing deposits$41,492,0005,016
Retail deposits$58,465,0004,790
Estimated insured deposits$40,566,0005,172
IRAs and Keogh plan accounts$365,0005,554
Brokered deposits$2,499,0002,022
Fully insured brokered deposits$249,0002,220
Deposits obtained via list services, yet not brokered$5,476,000842
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$63,058,0004,833
Deposits held in domestic offices$63,058,0004,833
Individuals, partnerships, and corporations$53,952,0004,853
U.S. Government$01,254
States and political subdivisions in the U.S.$498,0005,176
Commercial banks and other depository institutions in U.S.$8,608,000799
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,260,0004,774
Demand deposits$20,161,0003,669
Nontransaction accounts$42,798,0004,652
Money market deposit accounts (MMDAs)$22,218,0003,034
Other savings deposits (excluding MMDAs)$1,677,0005,544
Total time deposits$18,903,0004,717
Total time and savings deposits$42,897,0004,995
Noninterest-bearing deposits$20,157,0003,817
Interest-bearing deposits$42,901,0005,007
Retail deposits$57,947,0004,846
Estimated insured deposits$41,786,0005,161
IRAs and Keogh plan accounts$365,0005,608
Brokered deposits$2,499,0002,012
Fully insured brokered deposits$2,499,0001,829
Deposits obtained via list services, yet not brokered$8,853,000669
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$56,130,0005,028
Deposits held in domestic offices$56,130,0005,028
Individuals, partnerships, and corporations$50,265,0004,974
U.S. Government$01,248
States and political subdivisions in the U.S.$498,0005,234
Commercial banks and other depository institutions in U.S.$5,367,000970
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,057,0005,064
Demand deposits$15,969,0004,071
Nontransaction accounts$40,073,0004,808
Money market deposit accounts (MMDAs)$23,288,0002,964
Other savings deposits (excluding MMDAs)$1,281,0005,662
Total time deposits$15,503,0005,046
Total time and savings deposits$40,161,0005,114
Noninterest-bearing deposits$15,969,0004,163
Interest-bearing deposits$40,162,0005,121
Retail deposits$51,022,0005,046
Estimated insured deposits$36,937,0005,355
IRAs and Keogh plan accounts$364,0005,677
Brokered deposits$2,499,0002,015
Fully insured brokered deposits$2,499,0001,843
Deposits obtained via list services, yet not brokered$5,612,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$49,739,0005,247
Deposits held in domestic offices$49,739,0005,247
Individuals, partnerships, and corporations$47,344,0005,107
U.S. Government$01,147
States and political subdivisions in the U.S.$498,0005,295
Commercial banks and other depository institutions in U.S.$1,897,0001,336
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,871,0005,206
Demand deposits$14,847,0004,223
Nontransaction accounts$34,868,0005,061
Money market deposit accounts (MMDAs)$21,110,0003,106
Other savings deposits (excluding MMDAs)$1,376,0005,725
Total time deposits$12,382,0005,362
Total time and savings deposits$34,892,0005,361
Noninterest-bearing deposits$14,846,0004,303
Interest-bearing deposits$34,893,0005,366
Retail deposits$44,634,0005,288
Estimated insured deposits$32,672,0005,546
IRAs and Keogh plan accounts$464,0005,723
Brokered deposits$2,499,0002,016
Fully insured brokered deposits$2,499,0001,849
Deposits obtained via list services, yet not brokered$2,142,0001,083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$51,202,0005,259
Deposits held in domestic offices$51,202,0005,259
Individuals, partnerships, and corporations$48,808,0005,125
U.S. Government$01,159
States and political subdivisions in the U.S.$497,0005,340
Commercial banks and other depository institutions in U.S.$1,897,0001,328
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,448,0005,121
Demand deposits$16,448,0004,009
Nontransaction accounts$34,754,0005,115
Money market deposit accounts (MMDAs)$21,107,0003,145
Other savings deposits (excluding MMDAs)$1,139,0005,819
Total time deposits$12,510,0005,415
Total time and savings deposits$34,754,0005,425
Noninterest-bearing deposits$16,448,0004,134
Interest-bearing deposits$34,754,0005,423
Retail deposits$46,102,0005,306
Estimated insured deposits$34,444,0005,548
IRAs and Keogh plan accounts$583,0005,715
Brokered deposits$2,499,0001,984
Fully insured brokered deposits$2,499,0001,835
Deposits obtained via list services, yet not brokered$2,142,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$54,611,0005,215
Deposits held in domestic offices$54,611,0005,215
Individuals, partnerships, and corporations$52,217,0005,071
U.S. Government$01,296
States and political subdivisions in the U.S.$497,0005,376
Commercial banks and other depository institutions in U.S.$1,897,0001,350
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,437,0004,863
Demand deposits$20,437,0003,624
Nontransaction accounts$34,174,0005,162
Money market deposit accounts (MMDAs)$20,946,0003,167
Other savings deposits (excluding MMDAs)$1,129,0005,863
Total time deposits$12,098,0005,513
Total time and savings deposits$34,174,0005,477
Noninterest-bearing deposits$20,417,0003,796
Interest-bearing deposits$34,194,0005,478
Retail deposits$49,814,0005,235
Estimated insured deposits$33,820,0005,616
IRAs and Keogh plan accounts$582,0005,764
Brokered deposits$2,499,0001,985
Fully insured brokered deposits$2,499,0001,840
Deposits obtained via list services, yet not brokered$2,142,0001,083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$43,453,0005,558
Deposits held in domestic offices$43,453,0005,558
Individuals, partnerships, and corporations$39,282,0005,495
U.S. Government$01,197
States and political subdivisions in the U.S.$497,0005,445
Commercial banks and other depository institutions in U.S.$3,674,0001,123
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,041,0005,864
Demand deposits$8,022,0005,235
Nontransaction accounts$35,412,0005,187
Money market deposit accounts (MMDAs)$20,815,0003,200
Other savings deposits (excluding MMDAs)$925,0005,975
Total time deposits$13,671,0005,471
Total time and savings deposits$35,431,0005,501
Noninterest-bearing deposits$8,020,0005,264
Interest-bearing deposits$35,433,0005,498
Retail deposits$39,158,0005,590
Estimated insured deposits$33,454,0005,682
IRAs and Keogh plan accounts$581,0005,840
Brokered deposits$2,499,0001,998
Fully insured brokered deposits$2,499,0001,843
Deposits obtained via list services, yet not brokered$3,919,000945
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$44,994,0005,582
Deposits held in domestic offices$44,994,0005,582
Individuals, partnerships, and corporations$36,236,0005,646
U.S. Government$01,235
States and political subdivisions in the U.S.$497,0005,483
Commercial banks and other depository institutions in U.S.$8,261,000834
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,704,0005,882
Demand deposits$8,657,0005,189
Nontransaction accounts$36,290,0005,209
Money market deposit accounts (MMDAs)$16,986,0003,541
Other savings deposits (excluding MMDAs)$775,0006,059
Total time deposits$18,529,0005,132
Total time and savings deposits$36,337,0005,526
Noninterest-bearing deposits$8,678,0005,210
Interest-bearing deposits$36,316,0005,524
Retail deposits$40,952,0005,602
Estimated insured deposits$37,257,0005,639
IRAs and Keogh plan accounts$580,0005,912
Brokered deposits$2,499,0001,956
Fully insured brokered deposits$2,499,0001,807
Deposits obtained via list services, yet not brokered$9,001,000669
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$43,631,0005,676
Deposits held in domestic offices$43,631,0005,676
Individuals, partnerships, and corporations$38,999,0005,624
U.S. Government$01,228
States and political subdivisions in the U.S.$496,0005,524
Commercial banks and other depository institutions in U.S.$4,136,0001,116
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,878,0005,938
Demand deposits$8,786,0005,242
Nontransaction accounts$34,753,0005,338
Money market deposit accounts (MMDAs)$19,719,0003,350
Other savings deposits (excluding MMDAs)$647,0006,142
Total time deposits$14,387,0005,550
Total time and savings deposits$34,845,0005,655
Noninterest-bearing deposits$8,786,0005,267
Interest-bearing deposits$34,845,0005,647
Retail deposits$39,031,0005,726
Estimated insured deposits$34,790,0005,780
IRAs and Keogh plan accounts$580,0005,975
Brokered deposits$2,656,0001,916
Fully insured brokered deposits$2,656,0001,775
Deposits obtained via list services, yet not brokered$4,282,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$44,504,0005,724
Deposits held in domestic offices$44,504,0005,724
Individuals, partnerships, and corporations$36,841,0005,765
U.S. Government$01,345
States and political subdivisions in the U.S.$496,0005,599
Commercial banks and other depository institutions in U.S.$7,167,000897
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,069,0006,144
Demand deposits$7,056,0005,582
Nontransaction accounts$37,435,0005,283
Money market deposit accounts (MMDAs)$20,892,0003,281
Other savings deposits (excluding MMDAs)$84,0006,334
Total time deposits$16,459,0005,464
Total time and savings deposits$37,448,0005,611
Noninterest-bearing deposits$7,056,0005,612
Interest-bearing deposits$37,448,0005,608
Retail deposits$39,908,0005,758
Estimated insured deposits$35,919,0005,815
IRAs and Keogh plan accounts$379,0006,141
Brokered deposits$2,655,0001,922
Fully insured brokered deposits$2,655,0001,784
Deposits obtained via list services, yet not brokered$7,064,000733
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$38,452,0005,954
Deposits held in domestic offices$38,452,0005,954
Individuals, partnerships, and corporations$33,377,0005,937
U.S. Government$01,257
States and political subdivisions in the U.S.$496,0005,639
Commercial banks and other depository institutions in U.S.$4,579,0001,089
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,914,0006,207
Demand deposits$6,893,0005,590
Nontransaction accounts$31,538,0005,602
Money market deposit accounts (MMDAs)$17,758,0003,588
Other savings deposits (excluding MMDAs)$101,0006,417
Total time deposits$13,679,0005,779
Total time and savings deposits$31,559,0005,886
Noninterest-bearing deposits$6,892,0005,628
Interest-bearing deposits$31,560,0005,880
Retail deposits$33,861,0005,999
Estimated insured deposits$30,575,0006,050
IRAs and Keogh plan accounts$378,0006,210
Brokered deposits$2,654,0001,931
Fully insured brokered deposits$2,654,0001,782
Deposits obtained via list services, yet not brokered$4,477,000910
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$40,986,0005,926
Deposits held in domestic offices$40,986,0005,926
Individuals, partnerships, and corporations$33,244,0006,006
U.S. Government$01,331
States and political subdivisions in the U.S.$735,0005,606
Commercial banks and other depository institutions in U.S.$7,007,000897
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,355,0006,303
Demand deposits$6,352,0005,739
Nontransaction accounts$34,631,0005,544
Money market deposit accounts (MMDAs)$17,992,0003,596
Other savings deposits (excluding MMDAs)$172,0006,464
Total time deposits$16,466,0005,623
Total time and savings deposits$34,634,0005,843
Noninterest-bearing deposits$6,351,0005,772
Interest-bearing deposits$34,635,0005,845
Retail deposits$35,717,0006,006
Estimated insured deposits$33,705,0006,005
IRAs and Keogh plan accounts$474,0006,252
Brokered deposits$3,335,0001,802
Fully insured brokered deposits$3,335,0001,672
Deposits obtained via list services, yet not brokered$6,656,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$41,024,0006,005
Deposits held in domestic offices$41,024,0006,005
Individuals, partnerships, and corporations$33,156,0006,086
U.S. Government$01,317
States and political subdivisions in the U.S.$819,0005,588
Commercial banks and other depository institutions in U.S.$7,049,000862
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,700,0006,281
Demand deposits$6,602,0005,763
Nontransaction accounts$33,324,0005,669
Money market deposit accounts (MMDAs)$16,755,0003,755
Other savings deposits (excluding MMDAs)$207,0006,517
Total time deposits$16,363,0005,708
Total time and savings deposits$34,422,0005,927
Noninterest-bearing deposits$6,602,0005,797
Interest-bearing deposits$34,422,0005,928
Retail deposits$35,692,0006,092
Estimated insured deposits$33,649,0006,088
IRAs and Keogh plan accounts$473,0006,317
Brokered deposits$3,500,0001,776
Fully insured brokered deposits$3,500,0001,644
Deposits obtained via list services, yet not brokered$6,399,000763
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$37,159,0006,169
Deposits held in domestic offices$37,159,0006,169
Individuals, partnerships, and corporations$30,153,0006,230
U.S. Government$01,474
States and political subdivisions in the U.S.$912,0005,578
Commercial banks and other depository institutions in U.S.$6,094,000921
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,246,0006,434
Demand deposits$6,228,0005,878
Nontransaction accounts$30,913,0005,817
Money market deposit accounts (MMDAs)$15,258,0003,887
Other savings deposits (excluding MMDAs)$212,0006,596
Total time deposits$15,442,0005,860
Total time and savings deposits$30,931,0006,098
Noninterest-bearing deposits$6,228,0005,913
Interest-bearing deposits$30,931,0006,098
Retail deposits$31,313,0006,283
Estimated insured deposits$31,093,0006,212
IRAs and Keogh plan accounts$472,0006,386
Brokered deposits$4,016,0001,688
Fully insured brokered deposits$4,016,0001,558
Deposits obtained via list services, yet not brokered$5,205,000821
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$41,559,0006,082
Deposits held in domestic offices$41,559,0006,081
Individuals, partnerships, and corporations$33,742,0006,180
U.S. Government$01,406
States and political subdivisions in the U.S.$909,0005,615
Commercial banks and other depository institutions in U.S.$6,908,000880
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,122,0006,249
Demand deposits$9,111,0005,315
Nontransaction accounts$32,437,0005,829
Money market deposit accounts (MMDAs)$14,355,0004,038
Other savings deposits (excluding MMDAs)$232,0006,671
Total time deposits$17,852,0005,732
Total time and savings deposits$32,448,0006,098
Noninterest-bearing deposits$9,111,0005,382
Interest-bearing deposits$32,448,0006,099
Retail deposits$35,324,0006,209
Estimated insured deposits$33,172,0006,216
IRAs and Keogh plan accounts$471,0006,458
Brokered deposits$4,010,0001,718
Fully insured brokered deposits$4,010,0001,578
Deposits obtained via list services, yet not brokered$6,616,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$40,085,0006,173
Deposits held in domestic offices$40,085,0006,173
Individuals, partnerships, and corporations$35,450,0006,163
U.S. Government$01,377
States and political subdivisions in the U.S.$908,0005,656
Commercial banks and other depository institutions in U.S.$3,727,0001,145
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,908,0006,098
Demand deposits$10,904,0004,952
Nontransaction accounts$29,177,0006,015
Money market deposit accounts (MMDAs)$12,695,0004,240
Other savings deposits (excluding MMDAs)$443,0006,662
Total time deposits$16,040,0005,963
Total time and savings deposits$29,181,0006,291
Noninterest-bearing deposits$10,904,0005,065
Interest-bearing deposits$29,182,0006,289
Retail deposits$32,046,0006,369
Estimated insured deposits$30,542,0006,359
IRAs and Keogh plan accounts$469,0006,506
Brokered deposits$6,005,0001,480
Fully insured brokered deposits$6,005,0001,365
Deposits obtained via list services, yet not brokered$3,089,000961
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$36,846,0006,354
Deposits held in domestic offices$36,846,0006,354
Individuals, partnerships, and corporations$32,712,0006,337
U.S. Government$01,424
States and political subdivisions in the U.S.$907,0005,693
Commercial banks and other depository institutions in U.S.$3,227,0001,199
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,151,0006,623
Demand deposits$6,151,0006,006
Nontransaction accounts$30,695,0006,014
Money market deposit accounts (MMDAs)$17,331,0003,789
Other savings deposits (excluding MMDAs)$718,0006,654
Total time deposits$12,646,0006,315
Total time and savings deposits$30,695,0006,298
Noninterest-bearing deposits$6,150,0006,040
Interest-bearing deposits$30,696,0006,298
Retail deposits$31,309,0006,467
Estimated insured deposits$28,169,0006,521
IRAs and Keogh plan accounts$468,0006,577
Brokered deposits$3,506,0001,798
Fully insured brokered deposits$3,506,0001,662
Deposits obtained via list services, yet not brokered$2,142,0001,050
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$34,922,0006,471
Deposits held in domestic offices$34,922,0006,470
Individuals, partnerships, and corporations$30,493,0006,453
U.S. Government$01,583
States and political subdivisions in the U.S.$906,0005,727
Commercial banks and other depository institutions in U.S.$3,523,0001,168
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,141,0006,762
Demand deposits$5,141,0006,252
Nontransaction accounts$29,781,0006,096
Money market deposit accounts (MMDAs)$16,255,0003,838
Other savings deposits (excluding MMDAs)$591,0006,730
Total time deposits$12,937,0006,355
Total time and savings deposits$29,781,0006,370
Noninterest-bearing deposits$5,141,0006,282
Interest-bearing deposits$29,782,0006,371
Retail deposits$29,644,0006,566
Estimated insured deposits$28,452,0006,577
IRAs and Keogh plan accounts$467,0006,630
Brokered deposits$3,251,0001,847
Fully insured brokered deposits$3,251,0001,706
Deposits obtained via list services, yet not brokered$2,142,0001,040
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$34,470,0006,546
Deposits held in domestic offices$34,470,0006,546
Individuals, partnerships, and corporations$30,045,0006,538
U.S. Government$01,457
States and political subdivisions in the U.S.$903,0005,775
Commercial banks and other depository institutions in U.S.$3,522,0001,187
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,641,0006,860
Demand deposits$4,641,0006,336
Nontransaction accounts$29,829,0006,171
Money market deposit accounts (MMDAs)$16,873,0003,824
Other savings deposits (excluding MMDAs)$546,0006,833
Total time deposits$12,410,0006,497
Total time and savings deposits$29,829,0006,438
Noninterest-bearing deposits$4,638,0006,373
Interest-bearing deposits$29,832,0006,440
Retail deposits$29,951,0006,609
Estimated insured deposits$26,940,0006,703
IRAs and Keogh plan accounts$465,0006,719
Brokered deposits$2,245,0002,087
Fully insured brokered deposits$2,245,0001,936
Deposits obtained via list services, yet not brokered$2,142,0001,054
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$31,928,0006,670
Deposits held in domestic offices$31,928,0006,669
Individuals, partnerships, and corporations$27,753,0006,676
U.S. Government$01,535
States and political subdivisions in the U.S.$903,0005,806
Commercial banks and other depository institutions in U.S.$3,272,0001,219
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,454,0006,921
Demand deposits$4,454,0006,417
Nontransaction accounts$27,474,0006,335
Money market deposit accounts (MMDAs)$15,665,0003,942
Other savings deposits (excluding MMDAs)$374,0006,947
Total time deposits$11,435,0006,646
Total time and savings deposits$27,474,0006,592
Noninterest-bearing deposits$4,454,0006,447
Interest-bearing deposits$27,474,0006,595
Retail deposits$27,920,0006,733
Estimated insured deposits$25,506,0006,805
IRAs and Keogh plan accounts$464,0006,778
Brokered deposits$1,739,0002,230
Fully insured brokered deposits$1,739,0002,068
Deposits obtained via list services, yet not brokered$1,893,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$27,179,0006,894
Deposits held in domestic offices$27,179,0006,893
Individuals, partnerships, and corporations$24,653,0006,849
U.S. Government$01,579
States and political subdivisions in the U.S.$657,0005,974
Commercial banks and other depository institutions in U.S.$1,869,0001,494
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,453,0006,984
Demand deposits$4,453,0006,471
Nontransaction accounts$22,726,0006,645
Money market deposit accounts (MMDAs)$12,186,0004,397
Other savings deposits (excluding MMDAs)$367,0006,979
Total time deposits$10,172,0006,825
Total time and savings deposits$22,726,0006,860
Noninterest-bearing deposits$4,453,0006,509
Interest-bearing deposits$22,726,0006,855
Retail deposits$23,027,0006,983
Estimated insured deposits$23,628,0006,939
IRAs and Keogh plan accounts$462,0006,841
Brokered deposits$1,889,0002,267
Fully insured brokered deposits$1,889,0002,105
Deposits obtained via list services, yet not brokered$245,0001,377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$26,437,0006,932
Deposits held in domestic offices$26,437,0006,930
Individuals, partnerships, and corporations$24,156,0006,878
U.S. Government$01,780
States and political subdivisions in the U.S.$658,0005,742
Commercial banks and other depository institutions in U.S.$1,623,0001,473
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,528,0006,912
Demand deposits$5,528,0006,200
Nontransaction accounts$20,909,0006,749
Money market deposit accounts (MMDAs)$10,507,0004,589
Other savings deposits (excluding MMDAs)$390,0007,008
Total time deposits$10,012,0006,876
Total time and savings deposits$20,909,0006,921
Noninterest-bearing deposits$5,528,0006,257
Interest-bearing deposits$20,909,0006,922
Retail deposits$22,795,0006,981
Estimated insured deposits$23,881,0006,940
IRAs and Keogh plan accounts$461,0006,870
Brokered deposits$1,884,0002,336
Fully insured brokered deposits$1,884,0002,171
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$19,860,0007,195
Deposits held in domestic offices$19,860,0007,194
Individuals, partnerships, and corporations$17,583,0007,159
U.S. Government$01,652
States and political subdivisions in the U.S.$655,0005,746
Commercial banks and other depository institutions in U.S.$1,622,0001,526
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,491,0007,224
Demand deposits$2,490,0006,912
Nontransaction accounts$17,369,0006,979
Money market deposit accounts (MMDAs)$9,531,0004,767
Other savings deposits (excluding MMDAs)$436,0007,053
Total time deposits$7,402,0007,147
Total time and savings deposits$17,370,0007,130
Noninterest-bearing deposits$2,490,0006,943
Interest-bearing deposits$17,371,0007,121
Retail deposits$16,479,0007,225
Estimated insured deposits$17,639,0007,202
IRAs and Keogh plan accounts$459,0006,945
Brokered deposits$1,877,0002,427
Fully insured brokered deposits$1,877,0002,263
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$19,308,0007,270
Deposits held in domestic offices$19,308,0007,270
Individuals, partnerships, and corporations$17,033,0007,237
U.S. Government$01,633
States and political subdivisions in the U.S.$654,0005,789
Commercial banks and other depository institutions in U.S.$1,621,0001,555
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,785,0007,278
Demand deposits$2,785,0006,899
Nontransaction accounts$16,523,0007,103
Money market deposit accounts (MMDAs)$9,026,0004,864
Other savings deposits (excluding MMDAs)$319,0007,154
Total time deposits$7,177,0007,235
Total time and savings deposits$16,523,0007,229
Noninterest-bearing deposits$2,785,0006,934
Interest-bearing deposits$16,523,0007,210
Retail deposits$16,238,0007,298
Estimated insured deposits$17,389,0007,276
IRAs and Keogh plan accounts$457,0007,005
Brokered deposits$1,870,0002,526
Fully insured brokered deposits$1,870,0002,346
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$22,924,0007,224
Deposits held in domestic offices$22,924,0007,224
Individuals, partnerships, and corporations$20,008,0007,214
U.S. Government$01,643
States and political subdivisions in the U.S.$652,0005,817
Commercial banks and other depository institutions in U.S.$2,264,0001,395
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,021,0007,135
Demand deposits$5,017,0006,326
Nontransaction accounts$17,903,0007,073
Money market deposit accounts (MMDAs)$8,658,0004,947
Other savings deposits (excluding MMDAs)$90,0007,321
Total time deposits$9,155,0007,159
Total time and savings deposits$17,907,0007,232
Noninterest-bearing deposits$5,017,0006,386
Interest-bearing deposits$17,907,0007,230
Retail deposits$18,846,0007,291
Estimated insured deposits$20,856,0007,232
IRAs and Keogh plan accounts$455,0007,060
Brokered deposits$1,865,0002,585
Fully insured brokered deposits$1,865,0002,402
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$20,079,0007,351
Deposits held in domestic offices$20,079,0007,351
Individuals, partnerships, and corporations$17,165,0007,349
U.S. Government$02,902
States and political subdivisions in the U.S.$652,0005,869
Commercial banks and other depository institutions in U.S.$2,262,0001,378
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,570,0007,324
Demand deposits$3,570,0006,793
Nontransaction accounts$16,509,0007,194
Money market deposit accounts (MMDAs)$7,927,0005,052
Other savings deposits (excluding MMDAs)$31,0007,424
Total time deposits$8,551,0007,275
Total time and savings deposits$16,509,0007,331
Noninterest-bearing deposits$3,570,0006,833
Interest-bearing deposits$16,509,0007,323
Retail deposits$16,284,0007,408
Estimated insured deposits$18,532,0007,354
IRAs and Keogh plan accounts$551,0007,073
Brokered deposits$1,975,0002,662
Fully insured brokered deposits$1,975,0002,469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$19,022,0007,474
Deposits held in domestic offices$19,022,0007,474
Individuals, partnerships, and corporations$16,113,0007,457
U.S. Government$03,279
States and political subdivisions in the U.S.$649,0005,947
Commercial banks and other depository institutions in U.S.$2,260,0001,389
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,569,0007,514
Demand deposits$2,569,0007,096
Nontransaction accounts$16,453,0007,292
Money market deposit accounts (MMDAs)$7,461,0005,175
Other savings deposits (excluding MMDAs)$76,0007,485
Total time deposits$8,916,0007,353
Total time and savings deposits$16,453,0007,431
Noninterest-bearing deposits$2,569,0007,138
Interest-bearing deposits$16,453,0007,425
Retail deposits$14,742,0007,535
Estimated insured deposits$16,849,0007,481
IRAs and Keogh plan accounts$548,0007,155
Brokered deposits$1,966,0002,764
Fully insured brokered deposits$1,966,0002,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$17,622,0007,565
Deposits held in domestic offices$17,622,0007,565
Individuals, partnerships, and corporations$14,617,0007,567
U.S. Government$03,428
States and political subdivisions in the U.S.$648,0006,000
Commercial banks and other depository institutions in U.S.$2,357,0001,367
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,901,0007,621
Demand deposits$1,901,0007,333
Nontransaction accounts$15,721,0007,398
Money market deposit accounts (MMDAs)$6,728,0005,342
Other savings deposits (excluding MMDAs)$73,0007,562
Total time deposits$8,920,0007,403
Total time and savings deposits$15,721,0007,509
Noninterest-bearing deposits$1,901,0007,367
Interest-bearing deposits$15,721,0007,502
Retail deposits$13,347,0007,636
Estimated insured deposits$15,722,0007,573
IRAs and Keogh plan accounts$434,0007,265
Brokered deposits$1,959,0002,842
Fully insured brokered deposits$1,959,0002,633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$16,482,0007,695
Deposits held in domestic offices$16,482,0007,694
Individuals, partnerships, and corporations$13,805,0007,697
U.S. Government$03,500
States and political subdivisions in the U.S.$646,0006,064
Commercial banks and other depository institutions in U.S.$2,031,0001,451
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,232,0007,699
Demand deposits$2,232,0007,341
Nontransaction accounts$14,250,0007,545
Money market deposit accounts (MMDAs)$7,100,0005,301
Other savings deposits (excluding MMDAs)$71,0007,658
Total time deposits$7,079,0007,625
Total time and savings deposits$14,250,0007,646
Noninterest-bearing deposits$2,232,0007,373
Interest-bearing deposits$14,250,0007,641
Retail deposits$13,762,0007,731
Estimated insured deposits$15,156,0007,686
IRAs and Keogh plan accounts$431,0007,369
Brokered deposits$1,409,0003,072
Fully insured brokered deposits$1,409,0002,866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$15,835,0007,781
Deposits held in domestic offices$15,835,0007,780
Individuals, partnerships, and corporations$13,407,0007,768
U.S. Government$03,705
States and political subdivisions in the U.S.$398,0006,269
Commercial banks and other depository institutions in U.S.$2,030,0001,438
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,567,0007,807
Demand deposits$1,567,0007,598
Nontransaction accounts$14,268,0007,598
Money market deposit accounts (MMDAs)$7,085,0005,274
Other savings deposits (excluding MMDAs)$69,0007,719
Total time deposits$7,114,0007,699
Total time and savings deposits$14,268,0007,705
Noninterest-bearing deposits$1,567,0007,628
Interest-bearing deposits$14,268,0007,698
Retail deposits$11,260,0007,821
Estimated insured deposits$14,885,0007,758
IRAs and Keogh plan accounts$428,0007,405
Brokered deposits$1,404,0003,121
Fully insured brokered deposits$1,404,0002,714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$15,204,0007,867
Deposits held in domestic offices$15,204,0007,867
Individuals, partnerships, and corporations$12,776,0007,859
U.S. Government$03,620
States and political subdivisions in the U.S.$398,0006,294
Commercial banks and other depository institutions in U.S.$2,030,0001,481
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,183,0007,897
Demand deposits$1,183,0007,725
Nontransaction accounts$14,021,0007,681
Money market deposit accounts (MMDAs)$6,587,0005,408
Other savings deposits (excluding MMDAs)$67,0007,780
Total time deposits$7,367,0007,747
Total time and savings deposits$14,021,0007,791
Noninterest-bearing deposits$1,183,0007,749
Interest-bearing deposits$14,021,0007,777
Retail deposits$10,640,0007,907
Estimated insured deposits$13,703,0007,861
IRAs and Keogh plan accounts$675,0007,300
Brokered deposits$1,398,0003,205
Fully insured brokered deposits$1,398,0002,868
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$14,385,0007,978
Deposits held in domestic offices$14,385,0007,977
Individuals, partnerships, and corporations$12,190,0007,962
U.S. Government$03,557
States and political subdivisions in the U.S.$165,0006,537
Commercial banks and other depository institutions in U.S.$2,030,0001,525
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,014,0008,004
Demand deposits$1,014,0007,841
Nontransaction accounts$13,371,0007,783
Money market deposit accounts (MMDAs)$7,087,0005,276
Other savings deposits (excluding MMDAs)$63,0007,861
Total time deposits$6,221,0007,898
Total time and savings deposits$13,371,0007,886
Noninterest-bearing deposits$1,014,0007,869
Interest-bearing deposits$13,371,0007,882
Retail deposits$10,384,0008,009
Estimated insured deposits$8,711,0008,037
IRAs and Keogh plan accounts$90,0007,705
Brokered deposits$758,0003,484
Fully insured brokered deposits$758,0003,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$12,107,0008,085
Deposits held in domestic offices$12,107,0008,085
Individuals, partnerships, and corporations$10,943,0008,049
U.S. Government$03,628
States and political subdivisions in the U.S.$80,0006,646
Commercial banks and other depository institutions in U.S.$1,084,0001,845
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$903,0008,058
Demand deposits$903,0007,916
Nontransaction accounts$11,204,0007,929
Money market deposit accounts (MMDAs)$6,407,0005,439
Other savings deposits (excluding MMDAs)$62,0007,907
Total time deposits$4,735,0008,017
Total time and savings deposits$11,204,0008,013
Noninterest-bearing deposits$903,0007,940
Interest-bearing deposits$11,204,0008,004
Retail deposits$9,326,0008,084
Estimated insured deposits$7,547,0008,113
IRAs and Keogh plan accounts$89,0007,743
Brokered deposits$586,0003,584
Fully insured brokered deposits$586,0003,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$11,278,0008,145
Deposits held in domestic offices$11,278,0008,145
Individuals, partnerships, and corporations$11,278,0008,073
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$2,014,0008,018
Demand deposits$2,014,0007,668
Nontransaction accounts$9,264,0008,044
Money market deposit accounts (MMDAs)$5,125,0005,748
Other savings deposits (excluding MMDAs)$57,0007,947
Total time deposits$4,083,0008,082
Total time and savings deposits$9,264,0008,104
Noninterest-bearing deposits$2,014,0007,707
Interest-bearing deposits$9,264,0008,096
Retail deposits$8,451,0008,143
Estimated insured deposits$6,355,0008,179
IRAs and Keogh plan accounts$88,0007,773
Brokered deposits$104,0003,706
Fully insured brokered deposits$104,0003,536
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$10,855,0008,215
Deposits held in domestic offices$10,855,0008,214
Individuals, partnerships, and corporations$10,855,0008,157
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$874,0008,179
Demand deposits$874,0008,026
Nontransaction accounts$9,981,0008,087
Money market deposit accounts (MMDAs)$6,847,0005,267
Other savings deposits (excluding MMDAs)$3,0008,127
Total time deposits$3,131,0008,185
Total time and savings deposits$9,981,0008,157
Noninterest-bearing deposits$874,0008,056
Interest-bearing deposits$9,981,0008,150
Retail deposits$8,683,0008,210
Estimated insured deposits$6,652,0008,241
IRAs and Keogh plan accounts$86,0007,813
Brokered deposits$168,0003,503
Fully insured brokered deposits$168,0003,343
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$5,723,0008,375
Deposits held in domestic offices$5,723,0008,374
Individuals, partnerships, and corporations$5,723,0008,328
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$701,0008,247
Demand deposits$701,0008,115
Nontransaction accounts$5,022,0008,320
Money market deposit accounts (MMDAs)$1,862,0007,054
Other savings deposits (excluding MMDAs)$3,0008,192
Total time deposits$3,157,0008,241
Total time and savings deposits$5,022,0008,341
Noninterest-bearing deposits$701,0008,146
Interest-bearing deposits$5,022,0008,333
Retail deposits$3,356,0008,378
Estimated insured deposits$3,905,0008,352
IRAs and Keogh plan accounts$85,0007,828
Brokered deposits$102,0003,320
Fully insured brokered deposits$102,0003,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$3,836,0008,419
Deposits held in domestic offices$3,836,0008,418
Individuals, partnerships, and corporations$3,836,0008,386
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$193,0008,332
Demand deposits$193,0008,245
Nontransaction accounts$3,643,0008,375
Money market deposit accounts (MMDAs)$1,678,0007,154
Other savings deposits (excluding MMDAs)$3,0008,235
Total time deposits$1,962,0008,311
Total time and savings deposits$3,643,0008,381
Noninterest-bearing deposits$193,0008,276
Interest-bearing deposits$3,643,0008,376
Retail deposits$2,102,0008,425
Estimated insured deposits$2,433,0008,404
IRAs and Keogh plan accounts$84,0007,860
Brokered deposits$100,0003,263
Fully insured brokered deposits$100,0003,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$928,0008,485
Deposits held in domestic offices$928,0008,484
Individuals, partnerships, and corporations$928,0008,460
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$97,0008,386
Demand deposits$97,0008,309
Nontransaction accounts$831,0008,460
Money market deposit accounts (MMDAs)$566,0007,759
Other savings deposits (excluding MMDAs)$1,0008,281
Total time deposits$265,0008,444
Total time and savings deposits$831,0008,452
Noninterest-bearing deposits$97,0008,337
Interest-bearing deposits$831,0008,451
Retail deposits$663,0008,480
Estimated insured deposits$483,0008,481
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA