Home > Bay Bank > Total Deposits

Bay Bank, Total Deposits

2023-09-30Rank
Total deposits$214,513,0002,700
Deposits held in domestic offices$214,513,0002,700
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$76,777,0002,681
Demand deposits$73,126,0002,050
Nontransaction accounts$137,737,0002,464
Money market deposit accounts (MMDAs)$105,738,0001,273
Other savings deposits (excluding MMDAs)$15,125,0003,190
Total time deposits$16,873,0003,859
Total time and savings deposits$141,388,0002,754
Noninterest-bearing deposits$73,126,0002,031
Interest-bearing deposits$141,387,0002,811
Retail deposits$204,769,0002,553
Estimated insured deposits$136,542,0002,918
IRAs and Keogh plan accounts$1,465,0001,035
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$200,005,0002,796
Deposits held in domestic offices$200,005,0002,796
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$71,801,0002,807
Demand deposits$68,221,0002,153
Nontransaction accounts$128,204,0002,540
Money market deposit accounts (MMDAs)$95,055,0001,357
Other savings deposits (excluding MMDAs)$16,444,0003,160
Total time deposits$16,705,0003,828
Total time and savings deposits$131,784,0002,847
Noninterest-bearing deposits$68,221,0002,151
Interest-bearing deposits$131,784,0002,910
Retail deposits$190,862,0002,650
Estimated insured deposits$127,769,0003,016
IRAs and Keogh plan accounts$1,496,0003,785
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$199,116,0002,824
Deposits held in domestic offices$199,116,0002,823
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$63,440,0003,084
Demand deposits$59,955,0002,406
Nontransaction accounts$135,676,0002,484
Money market deposit accounts (MMDAs)$100,915,0001,364
Other savings deposits (excluding MMDAs)$17,585,0003,173
Total time deposits$17,176,0003,786
Total time and savings deposits$139,161,0002,803
Noninterest-bearing deposits$59,955,0002,405
Interest-bearing deposits$139,161,0002,867
Retail deposits$189,601,0002,746
Estimated insured deposits$134,717,0002,971
IRAs and Keogh plan accounts$1,489,0001,038
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
2022-09-30Rank
Total deposits$190,662,0002,941
Deposits held in domestic offices$190,662,0002,940
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$61,884,0003,192
Demand deposits$58,355,0002,524
Nontransaction accounts$128,778,0002,554
Money market deposit accounts (MMDAs)$89,013,0001,558
Other savings deposits (excluding MMDAs)$23,288,0002,957
Total time deposits$16,477,0003,794
Total time and savings deposits$132,307,0002,899
Noninterest-bearing deposits$58,355,0002,558
Interest-bearing deposits$132,307,0002,969
Retail deposits$181,565,0002,888
Estimated insured deposits$120,841,0003,141
IRAs and Keogh plan accounts$1,621,0001,050
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$177,353,0003,089
Deposits held in domestic offices$177,353,0003,089
Individuals, partnerships, and corporations$96,985,0003,708
U.S. Government$0821
States and political subdivisions in the U.S.$75,994,000898
Commercial banks and other depository institutions in U.S.$4,374,000906
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,784,0003,282
Demand deposits$55,339,0002,618
Nontransaction accounts$118,569,0002,718
Money market deposit accounts (MMDAs)$84,009,0001,626
Other savings deposits (excluding MMDAs)$18,145,0003,325
Total time deposits$16,415,0003,859
Total time and savings deposits$122,014,0003,064
Noninterest-bearing deposits$55,339,0002,637
Interest-bearing deposits$122,014,0003,135
Retail deposits$168,672,0003,056
Estimated insured deposits$66,703,0003,999
IRAs and Keogh plan accounts$1,715,0003,886
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$181,235,0003,058
Deposits held in domestic offices$181,235,0003,058
Individuals, partnerships, and corporations$130,103,0003,342
U.S. Government$0814
States and political subdivisions in the U.S.$48,433,0001,331
Commercial banks and other depository institutions in U.S.$2,699,0001,022
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,050,0003,224
Demand deposits$58,017,0002,529
Nontransaction accounts$119,185,0002,709
Money market deposit accounts (MMDAs)$84,876,0001,627
Other savings deposits (excluding MMDAs)$18,615,0003,299
Total time deposits$15,694,0003,948
Total time and savings deposits$123,218,0003,056
Noninterest-bearing deposits$58,017,0002,569
Interest-bearing deposits$123,218,0003,121
Retail deposits$172,815,0003,023
Estimated insured deposits$65,138,0004,048
IRAs and Keogh plan accounts$1,721,0001,074
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$2,699,000670
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$195,058,0002,933
Deposits held in domestic offices$195,058,0002,933
Individuals, partnerships, and corporations$140,672,0003,215
U.S. Government$0909
States and political subdivisions in the U.S.$50,942,0001,254
Commercial banks and other depository institutions in U.S.$3,444,000951
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,903,0002,870
Demand deposits$72,244,0002,191
Nontransaction accounts$119,155,0002,700
Money market deposit accounts (MMDAs)$86,268,0001,587
Other savings deposits (excluding MMDAs)$16,624,0003,393
Total time deposits$16,263,0003,966
Total time and savings deposits$122,814,0003,045
Noninterest-bearing deposits$72,244,0002,255
Interest-bearing deposits$122,814,0003,111
Retail deposits$186,147,0002,891
Estimated insured deposits$64,238,0004,062
IRAs and Keogh plan accounts$1,703,0003,951
Brokered deposits$251,0001,483
Fully insured brokered deposits$251,0001,279
Deposits obtained via list services, yet not brokered$248,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$172,449,0003,132
Deposits held in domestic offices$172,449,0003,132
Individuals, partnerships, and corporations$115,794,0003,509
U.S. Government$0842
States and political subdivisions in the U.S.$53,217,0001,183
Commercial banks and other depository institutions in U.S.$3,438,000976
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,064,0003,561
Demand deposits$41,517,0002,950
Nontransaction accounts$126,385,0002,637
Money market deposit accounts (MMDAs)$94,629,0001,499
Other savings deposits (excluding MMDAs)$15,473,0003,476
Total time deposits$16,283,0004,039
Total time and savings deposits$130,932,0002,970
Noninterest-bearing deposits$41,517,0003,015
Interest-bearing deposits$130,932,0003,034
Retail deposits$163,553,0003,096
Estimated insured deposits$61,549,0004,154
IRAs and Keogh plan accounts$1,730,0001,144
Brokered deposits$251,0001,559
Fully insured brokered deposits$251,0001,347
Deposits obtained via list services, yet not brokered$248,0001,056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$183,218,0003,022
Deposits held in domestic offices$183,218,0003,022
Individuals, partnerships, and corporations$130,202,0003,328
U.S. Government$0841
States and political subdivisions in the U.S.$48,980,0001,252
Commercial banks and other depository institutions in U.S.$4,035,000940
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,116,0003,236
Demand deposits$54,396,0002,513
Nontransaction accounts$125,101,0002,634
Money market deposit accounts (MMDAs)$94,315,0001,473
Other savings deposits (excluding MMDAs)$14,044,0003,593
Total time deposits$16,744,0004,051
Total time and savings deposits$128,821,0002,987
Noninterest-bearing deposits$54,396,0002,596
Interest-bearing deposits$128,822,0003,043
Retail deposits$173,734,0002,968
Estimated insured deposits$60,725,0004,193
IRAs and Keogh plan accounts$1,730,0004,049
Brokered deposits$876,0001,503
Fully insured brokered deposits$250,0001,380
Deposits obtained via list services, yet not brokered$248,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$133,868,0003,494
Deposits held in domestic offices$133,868,0003,494
Individuals, partnerships, and corporations$95,391,0003,800
U.S. Government$0837
States and political subdivisions in the U.S.$35,889,0001,566
Commercial banks and other depository institutions in U.S.$2,588,0001,109
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,666,0003,359
Demand deposits$44,586,0002,792
Nontransaction accounts$80,202,0003,308
Money market deposit accounts (MMDAs)$48,662,0002,118
Other savings deposits (excluding MMDAs)$14,971,0003,459
Total time deposits$16,568,0004,104
Total time and savings deposits$89,282,0003,566
Noninterest-bearing deposits$44,587,0002,868
Interest-bearing deposits$89,281,0003,614
Retail deposits$124,945,0003,478
Estimated insured deposits$83,371,0003,827
IRAs and Keogh plan accounts$1,731,0001,164
Brokered deposits$1,453,0001,498
Fully insured brokered deposits$250,0001,447
Deposits obtained via list services, yet not brokered$248,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$92,399,0003,952
Deposits held in domestic offices$92,399,0003,952
Individuals, partnerships, and corporations$64,251,0004,197
U.S. Government$0909
States and political subdivisions in the U.S.$26,408,0001,883
Commercial banks and other depository institutions in U.S.$1,740,0001,270
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,505,0003,796
Demand deposits$32,632,0003,148
Nontransaction accounts$55,894,0003,818
Money market deposit accounts (MMDAs)$24,255,0002,817
Other savings deposits (excluding MMDAs)$13,286,0003,511
Total time deposits$18,355,0004,032
Total time and savings deposits$59,767,0004,063
Noninterest-bearing deposits$32,632,0003,194
Interest-bearing deposits$59,767,0004,088
Retail deposits$83,644,0003,957
Estimated insured deposits$54,242,0004,303
IRAs and Keogh plan accounts$1,853,0004,038
Brokered deposits$1,475,0001,545
Fully insured brokered deposits$250,0001,501
Deposits obtained via list services, yet not brokered$1,244,0001,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$90,893,0003,938
Deposits held in domestic offices$90,893,0003,938
Individuals, partnerships, and corporations$64,248,0004,175
U.S. Government$0867
States and political subdivisions in the U.S.$24,907,0001,909
Commercial banks and other depository institutions in U.S.$1,737,0001,271
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,089,0003,801
Demand deposits$30,299,0003,152
Nontransaction accounts$56,803,0003,793
Money market deposit accounts (MMDAs)$23,345,0002,829
Other savings deposits (excluding MMDAs)$13,564,0003,462
Total time deposits$19,896,0003,987
Total time and savings deposits$60,593,0004,038
Noninterest-bearing deposits$34,089,0003,056
Interest-bearing deposits$56,804,0004,128
Retail deposits$80,694,0003,969
Estimated insured deposits$53,729,0004,312
IRAs and Keogh plan accounts$1,868,0001,193
Brokered deposits$3,175,0001,433
Fully insured brokered deposits$250,0001,550
Deposits obtained via list services, yet not brokered$1,489,0001,020
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$98,058,0003,842
Deposits held in domestic offices$98,058,0003,842
Individuals, partnerships, and corporations$65,286,0004,160
U.S. Government$0863
States and political subdivisions in the U.S.$30,786,0001,662
Commercial banks and other depository institutions in U.S.$1,986,0001,263
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,160,0003,831
Demand deposits$29,545,0003,156
Nontransaction accounts$64,898,0003,568
Money market deposit accounts (MMDAs)$29,583,0002,518
Other savings deposits (excluding MMDAs)$13,896,0003,395
Total time deposits$21,419,0003,926
Total time and savings deposits$68,513,0003,862
Noninterest-bearing deposits$33,160,0003,092
Interest-bearing deposits$64,898,0003,993
Retail deposits$86,641,0003,883
Estimated insured deposits$61,797,0004,155
IRAs and Keogh plan accounts$1,888,0004,075
Brokered deposits$2,450,0001,561
Fully insured brokered deposits$250,0001,603
Deposits obtained via list services, yet not brokered$1,738,0001,023
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$87,531,0003,914
Deposits held in domestic offices$87,531,0003,914
Individuals, partnerships, and corporations$54,557,0004,316
U.S. Government$0886
States and political subdivisions in the U.S.$30,743,0001,610
Commercial banks and other depository institutions in U.S.$2,232,0001,293
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,675,0004,004
Demand deposits$21,795,0003,340
Nontransaction accounts$61,857,0003,617
Money market deposit accounts (MMDAs)$31,326,0002,364
Other savings deposits (excluding MMDAs)$9,408,0003,820
Total time deposits$21,122,0004,001
Total time and savings deposits$65,737,0003,905
Noninterest-bearing deposits$21,795,0003,423
Interest-bearing deposits$65,736,0003,946
Retail deposits$75,968,0003,977
Estimated insured deposits$52,776,0004,315
IRAs and Keogh plan accounts$1,882,0001,211
Brokered deposits$1,875,0001,691
Fully insured brokered deposits$250,0001,636
Deposits obtained via list services, yet not brokered$2,232,000993
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$88,052,0003,941
Deposits held in domestic offices$88,052,0003,941
Individuals, partnerships, and corporations$47,496,0004,477
U.S. Government$01,019
States and political subdivisions in the U.S.$38,532,0001,332
Commercial banks and other depository institutions in U.S.$2,024,0001,276
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,897,0003,705
Demand deposits$21,835,0003,358
Nontransaction accounts$56,155,0003,804
Money market deposit accounts (MMDAs)$26,557,0002,527
Other savings deposits (excluding MMDAs)$8,720,0003,918
Total time deposits$20,878,0004,073
Total time and savings deposits$66,217,0003,915
Noninterest-bearing deposits$21,835,0003,464
Interest-bearing deposits$66,217,0003,950
Retail deposits$76,501,0003,994
Estimated insured deposits$49,907,0004,407
IRAs and Keogh plan accounts$1,908,0004,158
Brokered deposits$1,875,0001,745
Fully insured brokered deposits$250,0001,678
Deposits obtained via list services, yet not brokered$1,533,0001,076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$82,838,0004,066
Deposits held in domestic offices$82,838,0004,066
Individuals, partnerships, and corporations$45,483,0004,572
U.S. Government$0965
States and political subdivisions in the U.S.$35,575,0001,362
Commercial banks and other depository institutions in U.S.$1,780,0001,316
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,125,0004,013
Demand deposits$22,395,0003,310
Nontransaction accounts$56,713,0003,815
Money market deposit accounts (MMDAs)$26,719,0002,539
Other savings deposits (excluding MMDAs)$9,643,0003,823
Total time deposits$20,353,0004,151
Total time and savings deposits$60,443,0004,094
Noninterest-bearing deposits$22,395,0003,425
Interest-bearing deposits$60,443,0004,112
Retail deposits$72,193,0004,109
Estimated insured deposits$44,218,0004,586
IRAs and Keogh plan accounts$1,853,0001,368
Brokered deposits$2,625,0001,736
Fully insured brokered deposits$500,0001,699
Deposits obtained via list services, yet not brokered$1,780,0001,045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$79,725,0004,127
Deposits held in domestic offices$79,725,0004,127
Individuals, partnerships, and corporations$38,413,0004,760
U.S. Government$0960
States and political subdivisions in the U.S.$38,789,0001,298
Commercial banks and other depository institutions in U.S.$2,524,0001,240
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,100,0004,147
Demand deposits$20,217,0003,486
Nontransaction accounts$55,626,0003,864
Money market deposit accounts (MMDAs)$25,739,0002,594
Other savings deposits (excluding MMDAs)$8,871,0003,950
Total time deposits$21,016,0004,143
Total time and savings deposits$59,509,0004,139
Noninterest-bearing deposits$20,275,0003,591
Interest-bearing deposits$59,450,0004,163
Retail deposits$69,831,0004,174
Estimated insured deposits$42,289,0004,669
IRAs and Keogh plan accounts$1,643,0004,397
Brokered deposits$2,125,0001,816
Fully insured brokered deposits$500,0001,749
Deposits obtained via list services, yet not brokered$2,524,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$76,490,0004,227
Deposits held in domestic offices$76,490,0004,227
Individuals, partnerships, and corporations$37,367,0004,855
U.S. Government$0998
States and political subdivisions in the U.S.$37,538,0001,347
Commercial banks and other depository institutions in U.S.$1,585,0001,376
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,031,0004,330
Demand deposits$18,661,0003,678
Nontransaction accounts$54,459,0003,939
Money market deposit accounts (MMDAs)$25,177,0002,668
Other savings deposits (excluding MMDAs)$9,559,0003,896
Total time deposits$19,723,0004,245
Total time and savings deposits$57,829,0004,219
Noninterest-bearing deposits$18,661,0003,764
Interest-bearing deposits$57,829,0004,256
Retail deposits$66,610,0004,286
Estimated insured deposits$41,412,0004,739
IRAs and Keogh plan accounts$1,652,0004,452
Brokered deposits$2,125,0001,855
Fully insured brokered deposits$500,0001,800
Deposits obtained via list services, yet not brokered$1,585,0001,095
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$74,717,0004,283
Deposits held in domestic offices$74,717,0004,283
Individuals, partnerships, and corporations$35,605,0004,933
U.S. Government$01,108
States and political subdivisions in the U.S.$37,527,0001,345
Commercial banks and other depository institutions in U.S.$1,585,0001,379
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,229,0004,372
Demand deposits$18,565,0003,730
Nontransaction accounts$52,488,0004,001
Money market deposit accounts (MMDAs)$24,159,0002,725
Other savings deposits (excluding MMDAs)$9,535,0003,905
Total time deposits$18,794,0004,320
Total time and savings deposits$56,152,0004,276
Noninterest-bearing deposits$18,565,0003,829
Interest-bearing deposits$56,152,0004,300
Retail deposits$66,342,0004,327
Estimated insured deposits$41,356,0004,775
IRAs and Keogh plan accounts$1,719,0004,453
Brokered deposits$875,0002,060
Fully insured brokered deposits$250,0001,867
Deposits obtained via list services, yet not brokered$1,585,0001,116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$75,568,0004,301
Deposits held in domestic offices$75,568,0004,301
Individuals, partnerships, and corporations$37,900,0004,908
U.S. Government$01,011
States and political subdivisions in the U.S.$35,834,0001,354
Commercial banks and other depository institutions in U.S.$1,834,0001,320
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,077,0004,232
Demand deposits$20,850,0003,494
Nontransaction accounts$51,491,0004,068
Money market deposit accounts (MMDAs)$23,235,0002,795
Other savings deposits (excluding MMDAs)$8,469,0004,121
Total time deposits$19,788,0004,321
Total time and savings deposits$54,718,0004,354
Noninterest-bearing deposits$20,850,0003,610
Interest-bearing deposits$54,718,0004,379
Retail deposits$67,069,0004,344
Estimated insured deposits$42,568,0004,781
IRAs and Keogh plan accounts$1,758,0004,507
Brokered deposits$751,0002,068
Fully insured brokered deposits$251,0001,873
Deposits obtained via list services, yet not brokered$1,834,0001,107
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$72,290,0004,412
Deposits held in domestic offices$72,290,0004,412
Individuals, partnerships, and corporations$36,839,0005,011
U.S. Government$01,101
States and political subdivisions in the U.S.$34,858,0001,385
Commercial banks and other depository institutions in U.S.$592,0001,683
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,862,0004,389
Demand deposits$19,313,0003,677
Nontransaction accounts$49,427,0004,171
Money market deposit accounts (MMDAs)$20,222,0003,012
Other savings deposits (excluding MMDAs)$8,104,0004,233
Total time deposits$21,102,0004,249
Total time and savings deposits$52,976,0004,435
Noninterest-bearing deposits$19,313,0003,776
Interest-bearing deposits$52,977,0004,458
Retail deposits$64,143,0004,443
Estimated insured deposits$43,456,0004,832
IRAs and Keogh plan accounts$1,793,0004,545
Brokered deposits$251,0002,149
Fully insured brokered deposits$251,0001,903
Deposits obtained via list services, yet not brokered$592,0001,271
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$70,392,0004,501
Deposits held in domestic offices$70,392,0004,501
Individuals, partnerships, and corporations$36,353,0005,092
U.S. Government$01,097
States and political subdivisions in the U.S.$33,447,0001,430
Commercial banks and other depository institutions in U.S.$592,0001,627
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,698,0004,516
Demand deposits$18,188,0003,814
Nontransaction accounts$48,694,0004,250
Money market deposit accounts (MMDAs)$17,893,0003,240
Other savings deposits (excluding MMDAs)$7,909,0004,296
Total time deposits$22,893,0004,182
Total time and savings deposits$52,204,0004,521
Noninterest-bearing deposits$18,188,0003,911
Interest-bearing deposits$52,204,0004,539
Retail deposits$62,094,0004,544
Estimated insured deposits$44,735,0004,856
IRAs and Keogh plan accounts$1,852,0004,562
Brokered deposits$252,0002,447
Fully insured brokered deposits$252,0002,257
Deposits obtained via list services, yet not brokered$592,0001,277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$69,276,0004,570
Deposits held in domestic offices$69,276,0004,570
Individuals, partnerships, and corporations$36,135,0005,149
U.S. Government$01,191
States and political subdivisions in the U.S.$32,549,0001,499
Commercial banks and other depository institutions in U.S.$592,0001,639
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,067,0004,623
Demand deposits$17,995,0003,866
Nontransaction accounts$48,209,0004,294
Money market deposit accounts (MMDAs)$18,487,0003,219
Other savings deposits (excluding MMDAs)$8,084,0004,252
Total time deposits$21,638,0004,307
Total time and savings deposits$51,281,0004,598
Noninterest-bearing deposits$17,996,0003,969
Interest-bearing deposits$51,280,0004,614
Retail deposits$61,033,0004,620
Estimated insured deposits$42,738,0004,949
IRAs and Keogh plan accounts$2,039,0004,529
Brokered deposits$252,0002,445
Fully insured brokered deposits$252,0002,246
Deposits obtained via list services, yet not brokered$592,0001,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$80,456,0004,366
Deposits held in domestic offices$80,456,0004,366
Individuals, partnerships, and corporations$41,895,0005,038
U.S. Government$01,147
States and political subdivisions in the U.S.$37,969,0001,238
Commercial banks and other depository institutions in U.S.$592,0001,654
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,997,0004,051
Demand deposits$25,308,0003,143
Nontransaction accounts$51,459,0004,250
Money market deposit accounts (MMDAs)$20,581,0003,096
Other savings deposits (excluding MMDAs)$8,777,0004,198
Total time deposits$22,102,0004,340
Total time and savings deposits$55,148,0004,523
Noninterest-bearing deposits$25,308,0003,320
Interest-bearing deposits$55,148,0004,544
Retail deposits$70,573,0004,432
Estimated insured deposits$44,294,0004,957
IRAs and Keogh plan accounts$1,919,0004,669
Brokered deposits$752,0002,373
Fully insured brokered deposits$252,0002,252
Deposits obtained via list services, yet not brokered$592,0001,270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$70,266,0004,601
Deposits held in domestic offices$70,266,0004,601
Individuals, partnerships, and corporations$39,613,0005,129
U.S. Government$01,163
States and political subdivisions in the U.S.$29,813,0001,520
Commercial banks and other depository institutions in U.S.$839,0001,559
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,990,0004,705
Demand deposits$17,107,0003,936
Nontransaction accounts$50,275,0004,333
Money market deposit accounts (MMDAs)$20,786,0003,093
Other savings deposits (excluding MMDAs)$8,904,0004,194
Total time deposits$20,585,0004,498
Total time and savings deposits$53,158,0004,623
Noninterest-bearing deposits$17,107,0004,018
Interest-bearing deposits$53,159,0004,636
Retail deposits$60,945,0004,678
Estimated insured deposits$41,910,0005,063
IRAs and Keogh plan accounts$1,917,0004,712
Brokered deposits$755,0002,349
Fully insured brokered deposits$255,0002,237
Deposits obtained via list services, yet not brokered$839,0001,222
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$69,531,0004,660
Deposits held in domestic offices$69,531,0004,660
Individuals, partnerships, and corporations$38,804,0005,227
U.S. Government$01,186
States and political subdivisions in the U.S.$29,887,0001,538
Commercial banks and other depository institutions in U.S.$839,0001,580
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,473,0004,717
Demand deposits$17,419,0003,921
Nontransaction accounts$49,057,0004,404
Money market deposit accounts (MMDAs)$20,405,0003,160
Other savings deposits (excluding MMDAs)$9,189,0004,175
Total time deposits$19,464,0004,626
Total time and savings deposits$52,111,0004,704
Noninterest-bearing deposits$17,419,0004,022
Interest-bearing deposits$52,112,0004,720
Retail deposits$60,018,0004,757
Estimated insured deposits$40,499,0005,178
IRAs and Keogh plan accounts$1,938,0004,767
Brokered deposits$255,0002,424
Fully insured brokered deposits$255,0002,207
Deposits obtained via list services, yet not brokered$839,0001,231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$66,819,0004,748
Deposits held in domestic offices$66,819,0004,748
Individuals, partnerships, and corporations$38,132,0005,286
U.S. Government$01,254
States and political subdivisions in the U.S.$28,442,0001,588
Commercial banks and other depository institutions in U.S.$245,0002,129
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,123,0004,908
Demand deposits$15,929,0004,136
Nontransaction accounts$48,696,0004,431
Money market deposit accounts (MMDAs)$20,587,0003,146
Other savings deposits (excluding MMDAs)$9,199,0004,136
Total time deposits$18,910,0004,716
Total time and savings deposits$50,890,0004,765
Noninterest-bearing deposits$15,929,0004,217
Interest-bearing deposits$50,890,0004,777
Retail deposits$57,309,0004,865
Estimated insured deposits$39,423,0005,229
IRAs and Keogh plan accounts$1,927,0004,827
Brokered deposits$255,0002,426
Fully insured brokered deposits$255,0002,240
Deposits obtained via list services, yet not brokered$245,0001,340
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$65,372,0004,796
Deposits held in domestic offices$65,372,0004,796
Individuals, partnerships, and corporations$37,501,0005,336
U.S. Government$01,248
States and political subdivisions in the U.S.$26,930,0001,607
Commercial banks and other depository institutions in U.S.$940,0001,584
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,727,0004,929
Demand deposits$14,804,0004,223
Nontransaction accounts$47,644,0004,505
Money market deposit accounts (MMDAs)$18,881,0003,284
Other savings deposits (excluding MMDAs)$8,694,0004,234
Total time deposits$20,069,0004,691
Total time and savings deposits$50,567,0004,812
Noninterest-bearing deposits$14,804,0004,301
Interest-bearing deposits$50,568,0004,822
Retail deposits$55,370,0004,935
Estimated insured deposits$39,352,0005,281
IRAs and Keogh plan accounts$1,952,0004,881
Brokered deposits$755,0002,352
Fully insured brokered deposits$255,0002,270
Deposits obtained via list services, yet not brokered$940,0001,229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$67,459,0004,806
Deposits held in domestic offices$67,459,0004,806
Individuals, partnerships, and corporations$37,288,0005,400
U.S. Government$01,147
States and political subdivisions in the U.S.$29,230,0001,507
Commercial banks and other depository institutions in U.S.$940,0001,597
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,397,0005,008
Demand deposits$14,698,0004,242
Nontransaction accounts$50,061,0004,450
Money market deposit accounts (MMDAs)$18,348,0003,325
Other savings deposits (excluding MMDAs)$8,287,0004,348
Total time deposits$23,427,0004,505
Total time and savings deposits$52,760,0004,794
Noninterest-bearing deposits$14,698,0004,321
Interest-bearing deposits$52,761,0004,805
Retail deposits$57,338,0004,915
Estimated insured deposits$40,925,0005,290
IRAs and Keogh plan accounts$1,969,0004,926
Brokered deposits$795,0002,353
Fully insured brokered deposits$295,0002,264
Deposits obtained via list services, yet not brokered$940,0001,226
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$64,396,0004,920
Deposits held in domestic offices$64,396,0004,920
Individuals, partnerships, and corporations$35,495,0005,506
U.S. Government$01,159
States and political subdivisions in the U.S.$28,207,0001,597
Commercial banks and other depository institutions in U.S.$695,0001,709
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,711,0005,261
Demand deposits$12,038,0004,617
Nontransaction accounts$49,686,0004,519
Money market deposit accounts (MMDAs)$17,566,0003,427
Other savings deposits (excluding MMDAs)$7,953,0004,448
Total time deposits$24,167,0004,489
Total time and savings deposits$52,359,0004,849
Noninterest-bearing deposits$12,037,0004,675
Interest-bearing deposits$52,359,0004,866
Retail deposits$53,930,0005,080
Estimated insured deposits$41,109,0005,352
IRAs and Keogh plan accounts$2,091,0004,886
Brokered deposits$1,145,0002,254
Fully insured brokered deposits$295,0002,250
Deposits obtained via list services, yet not brokered$695,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$65,016,0004,943
Deposits held in domestic offices$65,016,0004,943
Individuals, partnerships, and corporations$36,751,0005,515
U.S. Government$01,296
States and political subdivisions in the U.S.$28,016,0001,564
Commercial banks and other depository institutions in U.S.$250,0002,193
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,078,0005,210
Demand deposits$13,326,0004,547
Nontransaction accounts$48,939,0004,568
Money market deposit accounts (MMDAs)$16,521,0003,521
Other savings deposits (excluding MMDAs)$8,078,0004,377
Total time deposits$24,340,0004,532
Total time and savings deposits$51,691,0004,897
Noninterest-bearing deposits$13,326,0004,594
Interest-bearing deposits$51,690,0004,908
Retail deposits$55,084,0005,095
Estimated insured deposits$42,182,0005,364
IRAs and Keogh plan accounts$2,050,0004,963
Brokered deposits$295,0002,442
Fully insured brokered deposits$295,0002,270
Deposits obtained via list services, yet not brokered$1,043,0001,185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$65,929,0004,947
Deposits held in domestic offices$65,929,0004,947
Individuals, partnerships, and corporations$36,294,0005,580
U.S. Government$01,197
States and political subdivisions in the U.S.$29,385,0001,466
Commercial banks and other depository institutions in U.S.$250,0002,244
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,546,0005,342
Demand deposits$11,879,0004,681
Nontransaction accounts$51,383,0004,520
Money market deposit accounts (MMDAs)$16,181,0003,589
Other savings deposits (excluding MMDAs)$8,350,0004,334
Total time deposits$26,852,0004,403
Total time and savings deposits$54,050,0004,872
Noninterest-bearing deposits$11,879,0004,731
Interest-bearing deposits$54,050,0004,887
Retail deposits$56,260,0005,077
Estimated insured deposits$43,990,0005,364
IRAs and Keogh plan accounts$2,074,0005,033
Brokered deposits$295,0002,464
Fully insured brokered deposits$295,0002,290
Deposits obtained via list services, yet not brokered$1,043,0001,189
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$63,105,0005,078
Deposits held in domestic offices$63,105,0005,078
Individuals, partnerships, and corporations$35,128,0005,680
U.S. Government$01,235
States and political subdivisions in the U.S.$27,727,0001,543
Commercial banks and other depository institutions in U.S.$250,0002,268
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,132,0005,606
Demand deposits$11,433,0004,788
Nontransaction accounts$50,973,0004,593
Money market deposit accounts (MMDAs)$16,407,0003,604
Other savings deposits (excluding MMDAs)$7,274,0004,603
Total time deposits$27,291,0004,440
Total time and savings deposits$51,672,0005,007
Noninterest-bearing deposits$12,132,0004,735
Interest-bearing deposits$50,973,0005,033
Retail deposits$53,550,0005,218
Estimated insured deposits$43,147,0005,452
IRAs and Keogh plan accounts$2,075,0005,105
Brokered deposits$295,0002,457
Fully insured brokered deposits$295,0002,295
Deposits obtained via list services, yet not brokered$1,392,0001,154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$63,216,0005,131
Deposits held in domestic offices$63,216,0005,131
Individuals, partnerships, and corporations$61,824,0004,930
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$1,392,0001,514
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,874,0005,595
Demand deposits$10,691,0004,942
Nontransaction accounts$50,342,0004,675
Money market deposit accounts (MMDAs)$15,291,0003,756
Other savings deposits (excluding MMDAs)$6,560,0004,768
Total time deposits$28,490,0004,408
Total time and savings deposits$52,525,0005,032
Noninterest-bearing deposits$10,691,0004,987
Interest-bearing deposits$52,525,0005,047
Retail deposits$51,951,0005,351
Estimated insured deposits$42,176,0005,544
IRAs and Keogh plan accounts$2,099,0005,140
Brokered deposits$845,0002,287
Fully insured brokered deposits$845,0002,110
Deposits obtained via list services, yet not brokered$1,392,0001,149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$65,521,0005,121
Deposits held in domestic offices$65,521,0005,121
Individuals, partnerships, and corporations$63,884,0004,918
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$1,637,0001,458
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,195,0005,534
Demand deposits$11,905,0004,802
Nontransaction accounts$51,326,0004,686
Money market deposit accounts (MMDAs)$15,758,0003,717
Other savings deposits (excluding MMDAs)$6,199,0004,845
Total time deposits$29,370,0004,415
Total time and savings deposits$53,616,0005,037
Noninterest-bearing deposits$11,906,0004,868
Interest-bearing deposits$53,615,0005,045
Retail deposits$54,159,0005,324
Estimated insured deposits$42,997,0005,580
IRAs and Keogh plan accounts$2,255,0005,109
Brokered deposits$845,0002,299
Fully insured brokered deposits$845,0002,128
Deposits obtained via list services, yet not brokered$1,637,0001,114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$66,875,0005,136
Deposits held in domestic offices$66,875,0005,136
Individuals, partnerships, and corporations$65,040,0004,916
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$1,835,0001,437
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,881,0005,370
Demand deposits$13,014,0004,561
Nontransaction accounts$50,994,0004,764
Money market deposit accounts (MMDAs)$14,968,0003,855
Other savings deposits (excluding MMDAs)$6,206,0004,885
Total time deposits$29,821,0004,467
Total time and savings deposits$53,861,0005,092
Noninterest-bearing deposits$13,021,0004,679
Interest-bearing deposits$53,854,0005,101
Retail deposits$56,992,0005,258
Estimated insured deposits$45,240,0005,555
IRAs and Keogh plan accounts$2,664,0004,964
Brokered deposits$845,0002,325
Fully insured brokered deposits$845,0002,150
Deposits obtained via list services, yet not brokered$1,835,0001,105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$63,967,0005,250
Deposits held in domestic offices$63,967,0005,250
Individuals, partnerships, and corporations$61,386,0005,074
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$2,581,0001,277
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,104,0005,703
Demand deposits$9,196,0005,256
Nontransaction accounts$50,863,0004,815
Money market deposit accounts (MMDAs)$13,758,0003,999
Other savings deposits (excluding MMDAs)$5,523,0005,087
Total time deposits$31,582,0004,408
Total time and savings deposits$54,771,0005,112
Noninterest-bearing deposits$9,196,0005,303
Interest-bearing deposits$54,771,0005,121
Retail deposits$53,099,0005,459
Estimated insured deposits$43,675,0005,672
IRAs and Keogh plan accounts$2,664,0005,026
Brokered deposits$1,845,0002,088
Fully insured brokered deposits$1,845,0001,931
Deposits obtained via list services, yet not brokered$2,581,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$64,701,0005,291
Deposits held in domestic offices$64,701,0005,291
Individuals, partnerships, and corporations$62,815,0005,104
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$1,886,0001,401
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,259,0005,636
Demand deposits$11,160,0004,934
Nontransaction accounts$50,442,0004,905
Money market deposit accounts (MMDAs)$13,056,0004,130
Other savings deposits (excluding MMDAs)$5,582,0005,117
Total time deposits$31,804,0004,462
Total time and savings deposits$53,541,0005,211
Noninterest-bearing deposits$11,160,0005,015
Interest-bearing deposits$53,541,0005,221
Retail deposits$53,342,0005,520
Estimated insured deposits$43,882,0005,732
IRAs and Keogh plan accounts$2,644,0005,095
Brokered deposits$2,595,0001,920
Fully insured brokered deposits$2,595,0001,771
Deposits obtained via list services, yet not brokered$1,886,0001,073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$68,683,0005,199
Deposits held in domestic offices$68,683,0005,199
Individuals, partnerships, and corporations$65,906,0005,026
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$2,777,0001,243
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,715,0005,503
Demand deposits$12,492,0004,699
Nontransaction accounts$52,968,0004,814
Money market deposit accounts (MMDAs)$13,740,0004,046
Other savings deposits (excluding MMDAs)$5,318,0005,163
Total time deposits$33,909,0004,378
Total time and savings deposits$56,191,0005,138
Noninterest-bearing deposits$12,492,0004,847
Interest-bearing deposits$56,191,0005,141
Retail deposits$56,278,0005,434
Estimated insured deposits$47,784,0005,621
IRAs and Keogh plan accounts$2,690,0005,133
Brokered deposits$3,345,0001,763
Fully insured brokered deposits$3,345,0001,630
Deposits obtained via list services, yet not brokered$2,777,000978
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$69,697,0005,198
Deposits held in domestic offices$69,697,0005,197
Individuals, partnerships, and corporations$64,385,0005,091
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$5,311,000995
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,983,0005,691
Demand deposits$10,641,0005,005
Nontransaction accounts$55,713,0004,739
Money market deposit accounts (MMDAs)$12,635,0004,235
Other savings deposits (excluding MMDAs)$5,282,0005,203
Total time deposits$37,796,0004,174
Total time and savings deposits$59,055,0005,077
Noninterest-bearing deposits$10,641,0005,116
Interest-bearing deposits$59,056,0005,079
Retail deposits$57,036,0005,438
Estimated insured deposits$50,752,0005,562
IRAs and Keogh plan accounts$2,872,0005,088
Brokered deposits$3,845,0001,743
Fully insured brokered deposits$3,845,0001,596
Deposits obtained via list services, yet not brokered$5,311,000817
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$67,819,0005,291
Deposits held in domestic offices$67,819,0005,291
Individuals, partnerships, and corporations$62,508,0005,187
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$5,311,000992
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,138,0005,943
Demand deposits$9,584,0005,233
Nontransaction accounts$55,681,0004,778
Money market deposit accounts (MMDAs)$11,726,0004,374
Other savings deposits (excluding MMDAs)$5,178,0005,229
Total time deposits$38,777,0004,164
Total time and savings deposits$58,235,0005,142
Noninterest-bearing deposits$9,584,0005,313
Interest-bearing deposits$58,235,0005,152
Retail deposits$54,218,0005,589
Estimated insured deposits$51,431,0005,581
IRAs and Keogh plan accounts$2,000,0005,633
Brokered deposits$4,793,0001,630
Fully insured brokered deposits$4,793,0001,498
Deposits obtained via list services, yet not brokered$5,311,000810
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$69,693,0005,278
Deposits held in domestic offices$69,693,0005,278
Individuals, partnerships, and corporations$64,381,0005,185
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$5,311,000984
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,264,0006,117
Demand deposits$8,905,0005,434
Nontransaction accounts$58,428,0004,721
Money market deposit accounts (MMDAs)$13,799,0004,157
Other savings deposits (excluding MMDAs)$5,265,0005,226
Total time deposits$39,364,0004,200
Total time and savings deposits$60,787,0005,127
Noninterest-bearing deposits$8,905,0005,498
Interest-bearing deposits$60,788,0005,133
Retail deposits$55,358,0005,614
Estimated insured deposits$55,279,0005,487
IRAs and Keogh plan accounts$1,981,0005,683
Brokered deposits$5,543,0001,537
Fully insured brokered deposits$5,543,0001,415
Deposits obtained via list services, yet not brokered$5,311,000811
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$71,630,0005,246
Deposits held in domestic offices$71,630,0005,245
Individuals, partnerships, and corporations$64,136,0005,209
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$7,494,000857
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,564,0006,135
Demand deposits$9,201,0005,436
Nontransaction accounts$60,066,0004,646
Money market deposit accounts (MMDAs)$13,142,0004,184
Other savings deposits (excluding MMDAs)$4,578,0005,375
Total time deposits$42,346,0004,051
Total time and savings deposits$62,429,0005,062
Noninterest-bearing deposits$9,201,0005,512
Interest-bearing deposits$62,429,0005,065
Retail deposits$56,199,0005,621
Estimated insured deposits$53,505,0005,649
IRAs and Keogh plan accounts$2,090,0005,668
Brokered deposits$6,543,0001,442
Fully insured brokered deposits$6,543,0001,327
Deposits obtained via list services, yet not brokered$7,494,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$77,522,0005,098
Deposits held in domestic offices$77,522,0005,098
Individuals, partnerships, and corporations$67,346,0005,107
U.S. Government$01,457
States and political subdivisions in the U.S.$255,0006,153
Commercial banks and other depository institutions in U.S.$9,921,000738
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,122,0005,888
Demand deposits$9,369,0005,314
Nontransaction accounts$64,400,0004,540
Money market deposit accounts (MMDAs)$12,716,0004,292
Other savings deposits (excluding MMDAs)$4,899,0005,297
Total time deposits$46,784,0003,899
Total time and savings deposits$68,153,0004,911
Noninterest-bearing deposits$9,369,0005,423
Interest-bearing deposits$68,152,0004,909
Retail deposits$60,564,0005,450
Estimated insured deposits$60,784,0005,382
IRAs and Keogh plan accounts$2,155,0005,713
Brokered deposits$7,825,0001,379
Fully insured brokered deposits$7,570,0001,276
Deposits obtained via list services, yet not brokered$9,921,000601
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$78,052,0005,112
Deposits held in domestic offices$78,052,0005,111
Individuals, partnerships, and corporations$66,888,0005,143
U.S. Government$01,535
States and political subdivisions in the U.S.$505,0006,010
Commercial banks and other depository institutions in U.S.$10,659,000707
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,701,0006,362
Demand deposits$8,181,0005,541
Nontransaction accounts$68,351,0004,433
Money market deposit accounts (MMDAs)$13,590,0004,199
Other savings deposits (excluding MMDAs)$5,059,0005,264
Total time deposits$49,702,0003,791
Total time and savings deposits$69,871,0004,894
Noninterest-bearing deposits$8,181,0005,639
Interest-bearing deposits$69,870,0004,889
Retail deposits$59,436,0005,521
Estimated insured deposits$63,487,0005,330
IRAs and Keogh plan accounts$2,192,0005,739
Brokered deposits$9,075,0001,306
Fully insured brokered deposits$8,820,0001,220
Deposits obtained via list services, yet not brokered$10,659,000586
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$80,427,0005,090
Deposits held in domestic offices$80,427,0005,089
Individuals, partnerships, and corporations$68,768,0005,132
U.S. Government$01,579
States and political subdivisions in the U.S.$1,000,0005,778
Commercial banks and other depository institutions in U.S.$10,659,000697
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,963,0006,393
Demand deposits$8,834,0005,450
Nontransaction accounts$70,464,0004,410
Money market deposit accounts (MMDAs)$16,391,0003,880
Other savings deposits (excluding MMDAs)$4,338,0005,506
Total time deposits$49,735,0003,854
Total time and savings deposits$71,593,0004,889
Noninterest-bearing deposits$8,834,0005,554
Interest-bearing deposits$71,593,0004,885
Retail deposits$60,432,0005,555
Estimated insured deposits$63,301,0005,388
IRAs and Keogh plan accounts$2,171,0005,791
Brokered deposits$10,475,0001,247
Fully insured brokered deposits$10,220,0001,165
Deposits obtained via list services, yet not brokered$10,659,000589
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$80,710,0005,050
Deposits held in domestic offices$80,710,0005,049
Individuals, partnerships, and corporations$68,914,0005,126
U.S. Government$01,780
States and political subdivisions in the U.S.$1,250,0005,447
Commercial banks and other depository institutions in U.S.$10,546,000670
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,315,0006,310
Demand deposits$8,833,0005,376
Nontransaction accounts$70,395,0004,404
Money market deposit accounts (MMDAs)$18,347,0003,651
Other savings deposits (excluding MMDAs)$4,219,0005,459
Total time deposits$47,829,0004,012
Total time and savings deposits$71,877,0004,847
Noninterest-bearing deposits$8,833,0005,480
Interest-bearing deposits$71,877,0004,864
Retail deposits$60,561,0005,538
Estimated insured deposits$60,945,0005,465
IRAs and Keogh plan accounts$2,310,0005,724
Brokered deposits$10,475,0001,302
Fully insured brokered deposits$9,720,0001,258
Deposits obtained via list services, yet not brokered$10,546,000600
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$88,656,0004,808
Deposits held in domestic offices$88,656,0004,807
Individuals, partnerships, and corporations$74,879,0004,925
U.S. Government$01,652
States and political subdivisions in the U.S.$1,745,0005,197
Commercial banks and other depository institutions in U.S.$12,032,000621
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,435,0005,975
Demand deposits$9,762,0005,041
Nontransaction accounts$76,221,0004,243
Money market deposit accounts (MMDAs)$16,882,0003,766
Other savings deposits (excluding MMDAs)$4,185,0005,485
Total time deposits$55,155,0003,711
Total time and savings deposits$78,894,0004,597
Noninterest-bearing deposits$9,762,0005,182
Interest-bearing deposits$78,894,0004,617
Retail deposits$63,852,0005,400
Estimated insured deposits$70,394,0005,114
IRAs and Keogh plan accounts$2,690,0005,529
Brokered deposits$14,286,0001,134
Fully insured brokered deposits$13,531,0001,080
Deposits obtained via list services, yet not brokered$12,032,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$86,553,0004,905
Deposits held in domestic offices$86,553,0004,904
Individuals, partnerships, and corporations$73,961,0004,991
U.S. Government$01,633
States and political subdivisions in the U.S.$1,405,0005,385
Commercial banks and other depository institutions in U.S.$11,187,000670
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,410,0006,303
Demand deposits$8,810,0005,229
Nontransaction accounts$76,143,0004,279
Money market deposit accounts (MMDAs)$18,140,0003,636
Other savings deposits (excluding MMDAs)$3,993,0005,584
Total time deposits$54,010,0003,826
Total time and savings deposits$77,743,0004,674
Noninterest-bearing deposits$8,810,0005,349
Interest-bearing deposits$77,743,0004,694
Retail deposits$62,660,0005,486
Estimated insured deposits$67,613,0005,277
IRAs and Keogh plan accounts$3,025,0005,322
Brokered deposits$14,010,0001,196
Fully insured brokered deposits$13,445,0001,132
Deposits obtained via list services, yet not brokered$11,186,000562
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$89,275,0004,867
Deposits held in domestic offices$89,275,0004,866
Individuals, partnerships, and corporations$75,452,0004,994
U.S. Government$01,643
States and political subdivisions in the U.S.$1,405,0005,416
Commercial banks and other depository institutions in U.S.$12,418,000644
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,929,0006,260
Demand deposits$9,462,0005,068
Nontransaction accounts$78,346,0004,272
Money market deposit accounts (MMDAs)$17,656,0003,696
Other savings deposits (excluding MMDAs)$4,308,0005,465
Total time deposits$56,382,0003,785
Total time and savings deposits$79,813,0004,660
Noninterest-bearing deposits$9,462,0005,209
Interest-bearing deposits$79,813,0004,683
Retail deposits$63,357,0005,504
Estimated insured deposits$70,503,0005,193
IRAs and Keogh plan accounts$2,999,0005,376
Brokered deposits$15,010,0001,210
Fully insured brokered deposits$14,445,0001,137
Deposits obtained via list services, yet not brokered$12,418,000532
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$89,518,0004,862
Deposits held in domestic offices$89,518,0004,861
Individuals, partnerships, and corporations$83,357,0004,715
U.S. Government$02,902
States and political subdivisions in the U.S.$1,845,0005,247
Commercial banks and other depository institutions in U.S.$4,316,0001,064
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,883,0006,104
Demand deposits$9,664,0004,970
Nontransaction accounts$77,635,0004,319
Money market deposit accounts (MMDAs)$16,619,0003,744
Other savings deposits (excluding MMDAs)$4,024,0005,509
Total time deposits$56,991,0003,829
Total time and savings deposits$79,854,0004,681
Noninterest-bearing deposits$9,664,0005,128
Interest-bearing deposits$79,854,0004,701
Retail deposits$59,040,0005,667
Estimated insured deposits$70,908,0005,164
IRAs and Keogh plan accounts$3,188,0005,281
Brokered deposits$19,700,0001,056
Fully insured brokered deposits$19,135,0001,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$87,762,0004,935
Deposits held in domestic offices$87,762,0004,933
Individuals, partnerships, and corporations$86,422,0004,665
U.S. Government$03,279
States and political subdivisions in the U.S.$1,340,0005,565
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,592,0006,114
Demand deposits$8,311,0005,306
Nontransaction accounts$76,170,0004,441
Money market deposit accounts (MMDAs)$19,679,0003,481
Other savings deposits (excluding MMDAs)$4,621,0005,269
Total time deposits$51,870,0004,176
Total time and savings deposits$79,451,0004,736
Noninterest-bearing deposits$8,311,0005,436
Interest-bearing deposits$79,450,0004,751
Retail deposits$53,991,0005,895
Estimated insured deposits$62,958,0005,491
IRAs and Keogh plan accounts$3,316,0005,262
Brokered deposits$25,718,000938
Fully insured brokered deposits$23,448,000923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$101,343,0004,552
Deposits held in domestic offices$101,343,0004,550
Individuals, partnerships, and corporations$99,303,0004,323
U.S. Government$03,428
States and political subdivisions in the U.S.$2,040,0005,265
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$13,918,0005,704
Demand deposits$10,301,0004,673
Nontransaction accounts$87,425,0004,093
Money market deposit accounts (MMDAs)$21,507,0003,272
Other savings deposits (excluding MMDAs)$4,955,0005,146
Total time deposits$60,963,0003,829
Total time and savings deposits$91,042,0004,389
Noninterest-bearing deposits$10,301,0004,877
Interest-bearing deposits$91,042,0004,401
Retail deposits$60,583,0005,662
Estimated insured deposits$71,477,0005,118
IRAs and Keogh plan accounts$3,420,0005,209
Brokered deposits$30,918,000887
Fully insured brokered deposits$28,008,000873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$95,094,0004,784
Deposits held in domestic offices$95,094,0004,782
Individuals, partnerships, and corporations$92,360,0004,553
U.S. Government$2,734,00085
States and political subdivisions in the U.S.$06,534
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$10,665,0006,352
Demand deposits$6,846,0005,753
Nontransaction accounts$84,429,0004,246
Money market deposit accounts (MMDAs)$16,168,0003,856
Other savings deposits (excluding MMDAs)$4,461,0005,367
Total time deposits$63,801,0003,772
Total time and savings deposits$88,248,0004,546
Noninterest-bearing deposits$6,846,0005,858
Interest-bearing deposits$88,248,0004,564
Retail deposits$53,076,0006,006
Estimated insured deposits$72,577,0005,136
IRAs and Keogh plan accounts$3,569,0005,118
Brokered deposits$31,612,000975
Fully insured brokered deposits$28,337,000967
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$85,004,0005,107
Deposits held in domestic offices$85,004,0005,107
Individuals, partnerships, and corporations$82,825,0004,856
U.S. Government$2,179,000110
States and political subdivisions in the U.S.$06,596
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$12,499,0006,092
Demand deposits$7,681,0005,601
Nontransaction accounts$72,505,0004,640
Money market deposit accounts (MMDAs)$14,987,0003,916
Other savings deposits (excluding MMDAs)$4,674,0005,200
Total time deposits$52,844,0004,289
Total time and savings deposits$77,323,0004,900
Noninterest-bearing deposits$7,681,0005,714
Interest-bearing deposits$77,324,0004,915
Retail deposits$44,514,0006,103
Estimated insured deposits$61,966,0005,592
IRAs and Keogh plan accounts$3,629,0005,085
Brokered deposits$20,089,0001,332
Fully insured brokered deposits$17,943,0001,106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$80,965,0005,217
Deposits held in domestic offices$80,965,0005,216
Individuals, partnerships, and corporations$77,965,0005,012
U.S. Government$03,620
States and political subdivisions in the U.S.$3,000,0004,850
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$14,046,0005,637
Demand deposits$8,075,0005,266
Nontransaction accounts$66,919,0004,881
Money market deposit accounts (MMDAs)$14,506,0003,972
Other savings deposits (excluding MMDAs)$4,762,0005,172
Total time deposits$47,651,0004,648
Total time and savings deposits$72,890,0005,068
Noninterest-bearing deposits$8,108,0005,406
Interest-bearing deposits$72,857,0005,086
Retail deposits$46,357,0006,005
Estimated insured deposits$60,211,0005,666
IRAs and Keogh plan accounts$3,983,0004,896
Brokered deposits$13,910,0001,735
Fully insured brokered deposits$13,910,0001,426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$80,602,0005,235
Deposits held in domestic offices$80,602,0005,233
Individuals, partnerships, and corporations$77,277,0005,032
U.S. Government$03,557
States and political subdivisions in the U.S.$3,325,0004,746
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,622,0006,356
Demand deposits$6,516,0005,915
Nontransaction accounts$69,980,0004,755
Money market deposit accounts (MMDAs)$14,607,0003,895
Other savings deposits (excluding MMDAs)$4,465,0005,336
Total time deposits$50,908,0004,497
Total time and savings deposits$74,086,0005,023
Noninterest-bearing deposits$6,516,0006,002
Interest-bearing deposits$74,086,0005,033
Retail deposits$43,949,0006,163
Estimated insured deposits$42,364,0006,225
IRAs and Keogh plan accounts$4,142,0004,784
Brokered deposits$12,285,0001,897
Fully insured brokered deposits$12,285,0001,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$79,580,0005,271
Deposits held in domestic offices$79,580,0005,269
Individuals, partnerships, and corporations$77,265,0005,038
U.S. Government$03,628
States and political subdivisions in the U.S.$2,315,0005,265
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$9,045,0006,681
Demand deposits$5,929,0006,096
Nontransaction accounts$70,535,0004,733
Money market deposit accounts (MMDAs)$11,696,0004,306
Other savings deposits (excluding MMDAs)$4,345,0005,381
Total time deposits$54,494,0004,343
Total time and savings deposits$73,651,0005,036
Noninterest-bearing deposits$5,929,0006,188
Interest-bearing deposits$73,651,0005,043
Retail deposits$40,623,0006,371
Estimated insured deposits$43,834,0006,138
IRAs and Keogh plan accounts$4,126,0004,730
Brokered deposits$12,825,0001,958
Fully insured brokered deposits$12,825,0001,724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$79,342,0005,227
Deposits held in domestic offices$79,342,0005,224
Individuals, partnerships, and corporations$78,832,0004,936
U.S. Government$03,888
States and political subdivisions in the U.S.$510,0006,325
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$8,607,0006,802
Demand deposits$5,694,0006,283
Nontransaction accounts$70,735,0004,659
Money market deposit accounts (MMDAs)$12,139,0004,132
Other savings deposits (excluding MMDAs)$4,787,0005,067
Total time deposits$53,809,0004,299
Total time and savings deposits$73,648,0004,953
Noninterest-bearing deposits$5,694,0006,373
Interest-bearing deposits$73,648,0004,969
Retail deposits$41,994,0006,301
Estimated insured deposits$44,435,0006,068
IRAs and Keogh plan accounts$4,209,0004,612
Brokered deposits$8,710,0002,261
Fully insured brokered deposits$8,710,0002,110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$74,702,0005,359
Deposits held in domestic offices$74,702,0005,357
Individuals, partnerships, and corporations$74,502,0005,053
U.S. Government$03,764
States and political subdivisions in the U.S.$200,0006,518
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,653,0006,567
Demand deposits$6,864,0005,786
Nontransaction accounts$65,049,0004,855
Money market deposit accounts (MMDAs)$8,331,0004,907
Other savings deposits (excluding MMDAs)$4,927,0005,029
Total time deposits$51,792,0004,345
Total time and savings deposits$67,838,0005,138
Noninterest-bearing deposits$6,864,0005,897
Interest-bearing deposits$67,839,0005,153
Retail deposits$40,223,0006,369
Estimated insured deposits$57,264,0005,357
IRAs and Keogh plan accounts$4,418,0004,431
Brokered deposits$2,500,0002,846
Fully insured brokered deposits$2,500,0002,702
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$73,802,0005,404
Deposits held in domestic offices$73,802,0005,401
Individuals, partnerships, and corporations$73,602,0005,095
U.S. Government$03,873
States and political subdivisions in the U.S.$200,0006,519
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$10,511,0006,455
Demand deposits$6,945,0005,809
Nontransaction accounts$63,291,0004,923
Money market deposit accounts (MMDAs)$7,253,0005,165
Other savings deposits (excluding MMDAs)$5,370,0004,867
Total time deposits$50,668,0004,388
Total time and savings deposits$66,857,0005,180
Noninterest-bearing deposits$6,945,0005,932
Interest-bearing deposits$66,857,0005,190
Retail deposits$41,472,0006,337
Estimated insured deposits$47,543,0005,871
IRAs and Keogh plan accounts$4,501,0004,392
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$74,497,0005,380
Deposits held in domestic offices$74,497,0005,377
Individuals, partnerships, and corporations$74,297,0005,077
U.S. Government$03,876
States and political subdivisions in the U.S.$200,0006,549
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$10,528,0006,463
Demand deposits$7,587,0005,548
Nontransaction accounts$63,969,0004,898
Money market deposit accounts (MMDAs)$7,226,0005,143
Other savings deposits (excluding MMDAs)$5,632,0004,724
Total time deposits$51,111,0004,395
Total time and savings deposits$66,910,0005,171
Noninterest-bearing deposits$7,587,0005,680
Interest-bearing deposits$66,910,0005,185
Retail deposits$42,448,0006,268
Estimated insured deposits$50,459,0005,722
IRAs and Keogh plan accounts$4,416,0004,429
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$78,630,0005,213
Deposits held in domestic offices$78,630,0005,211
Individuals, partnerships, and corporations$78,331,0004,897
U.S. Government$04,156
States and political subdivisions in the U.S.$200,0006,578
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,425,0006,064
Demand deposits$8,973,0005,145
Nontransaction accounts$66,205,0004,763
Money market deposit accounts (MMDAs)$7,258,0005,064
Other savings deposits (excluding MMDAs)$5,373,0004,763
Total time deposits$53,574,0004,219
Total time and savings deposits$69,657,0005,047
Noninterest-bearing deposits$8,973,0005,324
Interest-bearing deposits$69,657,0005,061
Retail deposits$45,927,0006,019
Estimated insured deposits$56,935,0005,293
IRAs and Keogh plan accounts$5,002,0004,090
Brokered deposits$99,0003,252
Fully insured brokered deposits$99,0003,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$78,684,0005,160
Deposits held in domestic offices$78,684,0005,158
Individuals, partnerships, and corporations$78,185,0004,894
U.S. Government$03,924
States and political subdivisions in the U.S.$400,0006,419
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,560,0006,382
Demand deposits$8,375,0005,236
Nontransaction accounts$68,124,0004,683
Money market deposit accounts (MMDAs)$8,352,0004,783
Other savings deposits (excluding MMDAs)$5,190,0004,885
Total time deposits$54,581,0004,174
Total time and savings deposits$70,309,0004,982
Noninterest-bearing deposits$8,375,0005,428
Interest-bearing deposits$70,309,0004,992
Retail deposits$45,743,0006,011
Estimated insured deposits$50,775,0005,635
IRAs and Keogh plan accounts$4,913,0004,136
Brokered deposits$99,0003,251
Fully insured brokered deposits$99,0003,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$81,932,0005,040
Deposits held in domestic offices$81,932,0005,038
Individuals, partnerships, and corporations$81,283,0004,781
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$450,0006,436
Commercial banks and other depository institutions in U.S.$198,0002,244
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,290,0006,312
Demand deposits$7,582,0005,602
Nontransaction accounts$70,642,0004,540
Money market deposit accounts (MMDAs)$9,190,0004,607
Other savings deposits (excluding MMDAs)$5,286,0004,964
Total time deposits$56,166,0004,061
Total time and savings deposits$74,350,0004,821
Noninterest-bearing deposits$8,854,0005,352
Interest-bearing deposits$73,077,0004,871
Retail deposits$47,410,0005,946
Estimated insured deposits$53,366,0005,509
IRAs and Keogh plan accounts$5,030,0004,081
Brokered deposits$198,0003,200
Fully insured brokered deposits$198,0002,962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$81,269,0005,091
Deposits held in domestic offices$81,269,0005,089
Individuals, partnerships, and corporations$80,621,0004,815
U.S. Government$04,056
States and political subdivisions in the U.S.$450,0006,491
Commercial banks and other depository institutions in U.S.$198,0002,220
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,917,0006,654
Demand deposits$7,242,0005,752
Nontransaction accounts$71,352,0004,526
Money market deposit accounts (MMDAs)$8,553,0004,762
Other savings deposits (excluding MMDAs)$5,260,0005,033
Total time deposits$57,538,0003,968
Total time and savings deposits$74,027,0004,843
Noninterest-bearing deposits$7,492,0005,780
Interest-bearing deposits$73,776,0004,871
Retail deposits$45,941,0006,071
Estimated insured deposits$52,982,0005,545
IRAs and Keogh plan accounts$4,910,0004,099
Brokered deposits$198,0003,190
Fully insured brokered deposits$198,0002,950
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$83,266,0004,996
Deposits held in domestic offices$83,266,0004,994
Individuals, partnerships, and corporations$82,519,0004,711
U.S. Government$04,273
States and political subdivisions in the U.S.$450,0006,508
Commercial banks and other depository institutions in U.S.$297,0002,041
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,986,0006,307
Demand deposits$8,040,0005,591
Nontransaction accounts$71,280,0004,451
Money market deposit accounts (MMDAs)$9,423,0004,524
Other savings deposits (excluding MMDAs)$4,812,0005,218
Total time deposits$57,045,0003,941
Total time and savings deposits$75,226,0004,742
Noninterest-bearing deposits$9,245,0005,349
Interest-bearing deposits$74,021,0004,814
Retail deposits$48,568,0005,865
Estimated insured deposits$53,126,0005,499
IRAs and Keogh plan accounts$4,771,0004,139
Brokered deposits$297,0003,151
Fully insured brokered deposits$297,0002,872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$81,230,0005,025
Deposits held in domestic offices$81,230,0005,022
Individuals, partnerships, and corporations$80,483,0004,746
U.S. Government$04,163
States and political subdivisions in the U.S.$450,0006,557
Commercial banks and other depository institutions in U.S.$297,0002,039
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,826,0006,038
Demand deposits$8,691,0005,274
Nontransaction accounts$68,404,0004,543
Money market deposit accounts (MMDAs)$7,130,0005,027
Other savings deposits (excluding MMDAs)$5,469,0004,987
Total time deposits$55,806,0003,945
Total time and savings deposits$72,539,0004,824
Noninterest-bearing deposits$9,781,0005,117
Interest-bearing deposits$71,450,0004,870
Retail deposits$47,525,0005,888
Estimated insured deposits$52,301,0005,521
IRAs and Keogh plan accounts$4,306,0004,358
Brokered deposits$297,0003,119
Fully insured brokered deposits$297,0002,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$82,162,0004,976
Deposits held in domestic offices$82,162,0004,972
Individuals, partnerships, and corporations$81,019,0004,714
U.S. Government$04,264
States and political subdivisions in the U.S.$450,0006,580
Commercial banks and other depository institutions in U.S.$693,0001,625
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,642,0006,204
Demand deposits$7,355,0005,842
Nontransaction accounts$69,520,0004,450
Money market deposit accounts (MMDAs)$7,349,0004,993
Other savings deposits (excluding MMDAs)$6,348,0004,724
Total time deposits$55,823,0003,826
Total time and savings deposits$74,807,0004,684
Noninterest-bearing deposits$9,565,0005,265
Interest-bearing deposits$72,597,0004,801
Retail deposits$48,266,0005,899
Estimated insured deposits$52,280,0005,527
IRAs and Keogh plan accounts$4,032,0004,520
Brokered deposits$693,0002,854
Fully insured brokered deposits$693,0002,548
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$82,545,0004,944
Deposits held in domestic offices$82,545,0004,940
Individuals, partnerships, and corporations$81,303,0004,692
U.S. Government$04,261
States and political subdivisions in the U.S.$450,0006,610
Commercial banks and other depository institutions in U.S.$792,0001,584
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,122,0006,376
Demand deposits$7,228,0005,898
Nontransaction accounts$70,423,0004,394
Money market deposit accounts (MMDAs)$8,841,0004,671
Other savings deposits (excluding MMDAs)$5,524,0005,153
Total time deposits$56,057,0003,728
Total time and savings deposits$75,317,0004,661
Noninterest-bearing deposits$8,816,0005,473
Interest-bearing deposits$73,728,0004,752
Retail deposits$49,571,0005,832
Estimated insured deposits$52,196,0005,488
IRAs and Keogh plan accounts$8,841,0002,537
Brokered deposits$792,0002,636
Fully insured brokered deposits$792,0002,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$82,493,0004,927
Deposits held in domestic offices$82,493,0004,924
Individuals, partnerships, and corporations$78,223,0004,790
U.S. Government$04,442
States and political subdivisions in the U.S.$1,045,0006,197
Commercial banks and other depository institutions in U.S.$3,225,000958
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,905,0006,325
Demand deposits$9,426,0005,260
Nontransaction accounts$69,588,0004,376
Money market deposit accounts (MMDAs)$8,339,0004,799
Other savings deposits (excluding MMDAs)$5,631,0005,098
Total time deposits$55,619,0003,655
Total time and savings deposits$73,067,0004,717
Noninterest-bearing deposits$10,343,0005,150
Interest-bearing deposits$72,150,0004,773
Retail deposits$50,693,0005,756
Estimated insured deposits$45,643,0005,932
IRAs and Keogh plan accounts$4,352,0004,247
Brokered deposits$1,089,0002,447
Fully insured brokered deposits$1,089,0002,158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$79,453,0005,005
Deposits held in domestic offices$79,453,0005,001
Individuals, partnerships, and corporations$77,123,0004,777
U.S. Government$04,317
States and political subdivisions in the U.S.$1,045,0006,220
Commercial banks and other depository institutions in U.S.$1,285,0001,378
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,986,0006,846
Demand deposits$6,835,0006,010
Nontransaction accounts$69,467,0004,351
Money market deposit accounts (MMDAs)$8,671,0004,705
Other savings deposits (excluding MMDAs)$5,539,0005,188
Total time deposits$55,257,0003,644
Total time and savings deposits$72,618,0004,688
Noninterest-bearing deposits$7,501,0005,867
Interest-bearing deposits$71,952,0004,723
Retail deposits$48,579,0005,876
Estimated insured deposits$45,192,0005,954
IRAs and Keogh plan accounts$4,959,0003,915
Brokered deposits$1,188,0002,313
Fully insured brokered deposits$1,188,0002,033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$82,105,0004,851
Deposits held in domestic offices$82,105,0004,848
Individuals, partnerships, and corporations$79,495,0004,640
U.S. Government$04,271
States and political subdivisions in the U.S.$1,026,0006,249
Commercial banks and other depository institutions in U.S.$1,584,0001,318
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,478,0006,108
Demand deposits$7,190,0005,835
Nontransaction accounts$68,627,0004,327
Money market deposit accounts (MMDAs)$9,913,0004,418
Other savings deposits (excluding MMDAs)$6,047,0005,038
Total time deposits$52,667,0003,678
Total time and savings deposits$74,915,0004,544
Noninterest-bearing deposits$13,270,0004,230
Interest-bearing deposits$68,835,0004,847
Retail deposits$53,916,0005,501
Estimated insured deposits$47,253,0005,794
IRAs and Keogh plan accounts$4,203,0004,317
Brokered deposits$1,584,0002,086
Fully insured brokered deposits$1,089,0001,935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$70,975,0005,343
Deposits held in domestic offices$70,975,0005,339
Individuals, partnerships, and corporations$68,306,0005,116
U.S. Government$04,329
States and political subdivisions in the U.S.$887,0006,418
Commercial banks and other depository institutions in U.S.$1,782,0001,268
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,089,0007,356
Demand deposits$5,912,0006,344
Nontransaction accounts$62,886,0004,610
Money market deposit accounts (MMDAs)$4,665,0006,020
Other savings deposits (excluding MMDAs)$7,607,0004,554
Total time deposits$50,614,0003,718
Total time and savings deposits$65,063,0005,039
Noninterest-bearing deposits$7,876,0005,668
Interest-bearing deposits$63,099,0005,181
Retail deposits$44,818,0006,166
Estimated insured deposits$45,120,0006,004
IRAs and Keogh plan accounts$3,158,0005,080
Brokered deposits$1,782,0001,927
Fully insured brokered deposits$1,782,0001,673
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$69,637,0005,395
Deposits held in domestic offices$69,637,0005,392
Individuals, partnerships, and corporations$66,373,0005,207
U.S. Government$04,510
States and political subdivisions in the U.S.$887,0006,418
Commercial banks and other depository institutions in U.S.$2,377,0001,135
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,141,0006,956
Demand deposits$8,247,0005,529
Nontransaction accounts$59,496,0004,727
Money market deposit accounts (MMDAs)$4,912,0005,964
Other savings deposits (excluding MMDAs)$7,945,0004,420
Total time deposits$46,638,0003,914
Total time and savings deposits$61,390,0005,191
Noninterest-bearing deposits$9,889,0005,109
Interest-bearing deposits$59,748,0005,329
Retail deposits$46,569,0006,072
Estimated insured deposits$43,963,0006,087
IRAs and Keogh plan accounts$2,843,0005,384
Brokered deposits$2,377,0001,746
Fully insured brokered deposits$2,377,0001,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$70,237,0005,317
Deposits held in domestic offices$70,237,0005,315
Individuals, partnerships, and corporations$66,873,0005,133
U.S. Government$04,404
States and political subdivisions in the U.S.$887,0006,422
Commercial banks and other depository institutions in U.S.$2,477,0001,127
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,182,0007,070
Demand deposits$8,854,0005,200
Nontransaction accounts$61,055,0004,628
Money market deposit accounts (MMDAs)$6,081,0005,556
Other savings deposits (excluding MMDAs)$8,046,0004,418
Total time deposits$46,928,0003,880
Total time and savings deposits$61,383,0005,166
Noninterest-bearing deposits$8,854,0005,275
Interest-bearing deposits$61,382,0005,200
Retail deposits$46,674,0006,023
Estimated insured deposits$44,061,0006,065
IRAs and Keogh plan accounts$2,741,0005,526
Brokered deposits$2,477,0001,669
Fully insured brokered deposits$2,477,0001,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$64,653,0005,616
Deposits held in domestic offices$64,653,0005,614
Individuals, partnerships, and corporations$62,122,0005,398
U.S. Government$04,543
States and political subdivisions in the U.S.$450,0006,827
Commercial banks and other depository institutions in U.S.$2,081,0001,174
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,168,0006,864
Demand deposits$9,849,0004,877
Nontransaction accounts$54,485,0005,008
Money market deposit accounts (MMDAs)$5,805,0005,689
Other savings deposits (excluding MMDAs)$7,378,0004,648
Total time deposits$41,303,0004,295
Total time and savings deposits$54,804,0005,558
Noninterest-bearing deposits$9,849,0004,957
Interest-bearing deposits$54,804,0005,603
Retail deposits$45,244,0006,155
Estimated insured deposits$42,885,0006,180
IRAs and Keogh plan accounts$1,997,0006,368
Brokered deposits$2,081,0001,596
Fully insured brokered deposits$1,881,0001,426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$64,278,0005,648
Deposits held in domestic offices$64,278,0005,646
Individuals, partnerships, and corporations$61,549,0005,402
U.S. Government$04,568
States and political subdivisions in the U.S.$450,0006,859
Commercial banks and other depository institutions in U.S.$2,279,0001,133
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,998,0007,389
Demand deposits$7,634,0005,570
Nontransaction accounts$56,280,0004,920
Money market deposit accounts (MMDAs)$7,407,0005,159
Other savings deposits (excluding MMDAs)$7,770,0004,493
Total time deposits$41,103,0004,327
Total time and savings deposits$56,644,0005,455
Noninterest-bearing deposits$7,634,0005,639
Interest-bearing deposits$56,644,0005,500
Retail deposits$45,547,0006,147
Estimated insured deposits$41,535,0006,329
IRAs and Keogh plan accounts$2,126,0006,240
Brokered deposits$2,279,0001,475
Fully insured brokered deposits$2,079,0001,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$62,235,0005,750
Deposits held in domestic offices$62,235,0005,748
Individuals, partnerships, and corporations$60,595,0005,425
U.S. Government$04,814
States and political subdivisions in the U.S.$450,0006,904
Commercial banks and other depository institutions in U.S.$1,190,0001,409
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,218,0006,764
Demand deposits$7,998,0005,190
Nontransaction accounts$54,017,0004,429
Money market deposit accounts (MMDAs)$7,113,0004,717
Other savings deposits (excluding MMDAs)$7,591,0003,924
Total time deposits$39,313,0003,925
Total time and savings deposits$54,237,0005,625
Noninterest-bearing deposits$7,998,0005,567
Interest-bearing deposits$54,237,0005,646
Retail deposits$43,393,0006,329
Estimated insured deposits$40,399,0006,432
IRAs and Keogh plan accounts$2,089,0006,321
Brokered deposits$1,190,0001,621
Fully insured brokered deposits$990,0001,482
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$62,201,0005,739
Deposits held in domestic offices$62,201,0005,737
Individuals, partnerships, and corporations$60,264,0005,459
U.S. Government$04,647
States and political subdivisions in the U.S.$450,0006,912
Commercial banks and other depository institutions in U.S.$1,487,0001,310
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,250,0006,938
Demand deposits$6,908,0005,477
Nontransaction accounts$54,951,0004,394
Money market deposit accounts (MMDAs)$7,508,0004,586
Other savings deposits (excluding MMDAs)$7,585,0003,919
Total time deposits$39,859,0003,918
Total time and savings deposits$55,293,0005,571
Noninterest-bearing deposits$6,908,0005,861
Interest-bearing deposits$55,293,0005,583
Retail deposits$42,855,0006,345
Estimated insured deposits$40,084,0006,503
IRAs and Keogh plan accounts$2,324,0006,128
Brokered deposits$1,487,0001,509
Fully insured brokered deposits$1,287,0001,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$60,825,0005,811
Deposits held in domestic offices$60,825,0005,809
Individuals, partnerships, and corporations$58,393,0005,559
U.S. Government$04,820
States and political subdivisions in the U.S.$450,0006,950
Commercial banks and other depository institutions in U.S.$1,982,0001,170
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,376,0007,136
Demand deposits$6,118,0005,718
Nontransaction accounts$54,449,0004,427
Money market deposit accounts (MMDAs)$8,142,0004,368
Other savings deposits (excluding MMDAs)$7,392,0003,941
Total time deposits$38,915,0004,023
Total time and savings deposits$54,707,0005,612
Noninterest-bearing deposits$6,118,0006,139
Interest-bearing deposits$54,707,0005,634
Retail deposits$42,746,0006,345
Estimated insured deposits$39,290,0006,575
IRAs and Keogh plan accounts$2,364,0006,098
Brokered deposits$1,984,0001,393
Fully insured brokered deposits$1,782,0001,239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$57,573,0005,964
Deposits held in domestic offices$57,573,0005,963
Individuals, partnerships, and corporations$54,844,0005,715
U.S. Government$04,819
States and political subdivisions in the U.S.$450,0006,992
Commercial banks and other depository institutions in U.S.$2,279,0001,064
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,346,0007,132
Demand deposits$6,068,0005,655
Nontransaction accounts$51,227,0004,581
Money market deposit accounts (MMDAs)$7,341,0004,597
Other savings deposits (excluding MMDAs)$7,618,0003,818
Total time deposits$36,268,0004,231
Total time and savings deposits$51,505,0005,795
Noninterest-bearing deposits$6,068,0006,063
Interest-bearing deposits$51,505,0005,815
Retail deposits$42,205,0006,343
Estimated insured deposits$38,617,0006,611
IRAs and Keogh plan accounts$2,395,0006,015
Brokered deposits$2,279,0001,295
Fully insured brokered deposits$2,279,0001,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$57,815,0005,917
Deposits held in domestic offices$57,815,0005,914
Individuals, partnerships, and corporations$55,186,0005,666
U.S. Government$04,995
States and political subdivisions in the U.S.$450,0006,975
Commercial banks and other depository institutions in U.S.$2,179,0001,050
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,399,0006,904
Demand deposits$7,164,0005,264
Nontransaction accounts$50,416,0004,572
Money market deposit accounts (MMDAs)$8,154,0004,297
Other savings deposits (excluding MMDAs)$8,101,0003,550
Total time deposits$34,161,0004,421
Total time and savings deposits$50,651,0005,797
Noninterest-bearing deposits$7,164,0005,643
Interest-bearing deposits$50,651,0005,828
Retail deposits$43,987,0006,186
Estimated insured deposits$38,180,0006,617
IRAs and Keogh plan accounts$2,283,0006,118
Brokered deposits$2,179,0001,250
Fully insured brokered deposits$2,179,0001,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$56,578,0005,894
Deposits held in domestic offices$56,578,0005,890
Individuals, partnerships, and corporations$54,313,0005,661
U.S. Government$05,263
States and political subdivisions in the U.S.$477,0007,103
Commercial banks and other depository institutions in U.S.$1,788,0001,008
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,428,0007,494
Demand deposits$4,468,0006,436
Nontransaction accounts$51,150,0004,419
Money market deposit accounts (MMDAs)$10,765,0003,472
Other savings deposits (excluding MMDAs)$10,386,0002,803
Total time deposits$29,998,0004,851
Total time and savings deposits$52,110,0005,604
Noninterest-bearing deposits$5,220,0006,456
Interest-bearing deposits$51,358,0005,686
Retail deposits$44,205,0006,096
Estimated insured deposits$37,971,0006,626
IRAs and Keogh plan accounts$2,454,0005,895
Brokered deposits$1,788,0001,135
Fully insured brokered deposits$1,188,0001,099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$55,933,0005,807
Deposits held in domestic offices$55,933,0005,802
Individuals, partnerships, and corporations$54,844,0005,484
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$1,089,0001,037
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,021,0007,020
Demand deposits$6,808,0005,239
Nontransaction accounts$48,912,0004,452
Money market deposit accounts (MMDAs)$13,022,0002,750
Other savings deposits (excluding MMDAs)$11,077,0002,537
Total time deposits$24,813,0005,445
Total time and savings deposits$49,125,0005,655
Noninterest-bearing deposits$6,808,0005,553
Interest-bearing deposits$49,125,0005,706
Retail deposits$46,417,0005,807
Estimated insured deposits$33,025,0007,073
IRAs and Keogh plan accounts$2,387,0005,944
Brokered deposits$792,0001,270
Fully insured brokered deposits$792,0001,150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$40,970,0006,985
Deposits held in domestic offices$40,970,0006,982
Individuals, partnerships, and corporations$39,388,0006,715
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$1,582,000892
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,706,0007,997
Demand deposits$4,522,0006,449
Nontransaction accounts$36,264,0005,382
Money market deposit accounts (MMDAs)$6,625,0004,280
Other savings deposits (excluding MMDAs)$12,425,0002,483
Total time deposits$17,214,0006,524
Total time and savings deposits$36,448,0006,773
Noninterest-bearing deposits$4,522,0006,828
Interest-bearing deposits$36,448,0006,820
Retail deposits$33,691,0007,113
Estimated insured deposits$29,408,0007,620
IRAs and Keogh plan accounts$1,509,0007,351
Brokered deposits$1,087,000954
Fully insured brokered deposits$1,087,000852
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$31,194,0008,021
Deposits held in domestic offices$31,194,0008,020
Individuals, partnerships, and corporations$30,897,0007,671
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$297,0001,829
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,830,0008,149
Demand deposits$4,065,0006,848
Nontransaction accounts$26,364,0006,468
Money market deposit accounts (MMDAs)$5,203,0004,725
Other savings deposits (excluding MMDAs)$8,059,0003,465
Total time deposits$13,102,0007,389
Total time and savings deposits$27,129,0007,896
Noninterest-bearing deposits$4,065,0007,253
Interest-bearing deposits$27,129,0007,948
Retail deposits$25,973,0008,132
Estimated insured deposits$25,961,0008,187
IRAs and Keogh plan accounts$1,235,0007,969
Brokered deposits$297,0001,186
Fully insured brokered deposits$297,0001,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,438,0009,649
Deposits held in domestic offices$18,438,0009,648
Individuals, partnerships, and corporations$17,448,0009,466
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$990,0001,083
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,781,0008,793
Demand deposits$3,455,0007,372
Nontransaction accounts$14,657,0008,218
Money market deposit accounts (MMDAs)$791,0008,250
Other savings deposits (excluding MMDAs)$3,891,0005,511
Total time deposits$9,975,0008,216
Total time and savings deposits$14,983,0009,619
Noninterest-bearing deposits$3,455,0007,794
Interest-bearing deposits$14,983,0009,699
Retail deposits$14,584,0009,843
Estimated insured deposits$16,442,0009,622
IRAs and Keogh plan accounts$528,0009,615
Brokered deposits$792,0001,020
Fully insured brokered deposits$792,000936
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$9,761,00011,053
Deposits held in domestic offices$9,761,00011,053
Individuals, partnerships, and corporations$9,761,00010,824
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$2,927,0009,532
Demand deposits$2,713,0008,265
Nontransaction accounts$6,834,0009,704
Money market deposit accounts (MMDAs)$371,0009,105
Other savings deposits (excluding MMDAs)$4,213,0005,602
Total time deposits$2,250,0009,899
Total time and savings deposits$7,048,00010,986
Noninterest-bearing deposits$2,713,0008,751
Interest-bearing deposits$7,048,00011,103
Retail deposits$8,308,00011,067
Estimated insured deposits$8,214,00011,079
IRAs and Keogh plan accounts$14,00010,887
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$4,311,00011,888
Deposits held in domestic offices$4,311,00011,888
Individuals, partnerships, and corporations$4,304,00011,726
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$09,605
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$1,579,00010,274
Demand deposits$1,455,0009,681
Nontransaction accounts$2,732,00010,437
Money market deposit accounts (MMDAs)$337,0009,525
Other savings deposits (excluding MMDAs)$1,045,0009,393
Total time deposits$1,350,00010,391
Total time and savings deposits$2,856,00011,728
Noninterest-bearing deposits$1,455,00010,359
Interest-bearing deposits$2,856,00011,855
Retail deposits$3,158,00011,900
Estimated insured deposits$2,257,00011,911
IRAs and Keogh plan accounts$19,00011,391
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA