Home > Bonanza Valley State Bank > Total Deposits

Bonanza Valley State Bank, Total Deposits

2023-12-31Rank
Total deposits$64,055,0004,061
Deposits held in domestic offices$64,055,0004,060
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$20,996,0004,042
Demand deposits$372,0004,412
Nontransaction accounts$43,059,0003,868
Money market deposit accounts (MMDAs)$425,0004,201
Other savings deposits (excluding MMDAs)$27,131,0002,348
Total time deposits$15,503,0003,938
Total time and savings deposits$63,683,0003,750
Noninterest-bearing deposits$372,0004,454
Interest-bearing deposits$63,683,0003,772
Retail deposits$54,850,0004,030
Estimated insured deposits$45,203,0004,105
IRAs and Keogh plan accounts$1,781,0003,601
Brokered deposits$8,168,0001,475
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$64,457,0004,070
Deposits held in domestic offices$64,457,0004,069
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$20,909,0004,057
Demand deposits$344,0004,446
Nontransaction accounts$43,548,0003,870
Money market deposit accounts (MMDAs)$405,0004,225
Other savings deposits (excluding MMDAs)$27,733,0002,376
Total time deposits$15,410,0003,930
Total time and savings deposits$64,113,0003,749
Noninterest-bearing deposits$344,0004,482
Interest-bearing deposits$64,113,0003,773
Retail deposits$55,265,0004,052
Estimated insured deposits$44,676,0004,124
IRAs and Keogh plan accounts$01,133
Brokered deposits$8,168,0001,423
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$64,399,0004,095
Deposits held in domestic offices$64,399,0004,095
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,648,0004,065
Demand deposits$299,0004,477
Nontransaction accounts$42,751,0003,901
Money market deposit accounts (MMDAs)$409,0004,248
Other savings deposits (excluding MMDAs)$29,915,0002,343
Total time deposits$12,427,0004,036
Total time and savings deposits$64,100,0003,764
Noninterest-bearing deposits$299,0004,520
Interest-bearing deposits$64,100,0003,788
Retail deposits$58,086,0004,040
Estimated insured deposits$45,240,0004,144
IRAs and Keogh plan accounts$2,122,0003,513
Brokered deposits$5,176,0001,457
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$63,602,0004,128
Deposits held in domestic offices$63,602,0004,128
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,274,0004,131
Demand deposits$768,0004,528
Nontransaction accounts$41,328,0003,975
Money market deposit accounts (MMDAs)$984,0004,259
Other savings deposits (excluding MMDAs)$29,367,0002,466
Total time deposits$10,977,0004,120
Total time and savings deposits$62,834,0003,824
Noninterest-bearing deposits$768,0004,535
Interest-bearing deposits$62,834,0003,849
Retail deposits$59,341,0004,099
Estimated insured deposits$48,276,0004,139
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,000,0001,534
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$63,384,0004,155
Deposits held in domestic offices$63,384,0004,155
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,023,0004,213
Demand deposits$378,0004,571
Nontransaction accounts$42,361,0003,971
Money market deposit accounts (MMDAs)$1,026,0004,280
Other savings deposits (excluding MMDAs)$33,094,0002,363
Total time deposits$8,241,0004,306
Total time and savings deposits$63,006,0003,853
Noninterest-bearing deposits$378,0004,581
Interest-bearing deposits$63,006,0003,878
Retail deposits$62,127,0004,096
Estimated insured deposits$49,414,0004,151
IRAs and Keogh plan accounts$2,319,0003,509
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$67,350,0004,149
Deposits held in domestic offices$67,350,0004,149
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$17,850,0004,335
Demand deposits$261,0004,624
Nontransaction accounts$49,500,0003,856
Money market deposit accounts (MMDAs)$1,052,0004,323
Other savings deposits (excluding MMDAs)$40,128,0002,162
Total time deposits$8,320,0004,329
Total time and savings deposits$67,089,0003,809
Noninterest-bearing deposits$261,0004,630
Interest-bearing deposits$67,089,0003,846
Retail deposits$66,344,0004,093
Estimated insured deposits$49,068,0004,193
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$67,499,0004,218
Deposits held in domestic offices$67,499,0004,218
Individuals, partnerships, and corporations$63,388,0004,149
U.S. Government$0821
States and political subdivisions in the U.S.$4,111,0003,711
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,336,0004,383
Demand deposits$167,0004,690
Nontransaction accounts$49,163,0003,922
Money market deposit accounts (MMDAs)$1,095,0004,377
Other savings deposits (excluding MMDAs)$39,709,0002,217
Total time deposits$8,359,0004,396
Total time and savings deposits$67,332,0003,872
Noninterest-bearing deposits$167,0004,702
Interest-bearing deposits$67,332,0003,913
Retail deposits$66,494,0004,158
Estimated insured deposits$51,158,0004,229
IRAs and Keogh plan accounts$2,341,0003,634
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$63,882,0004,279
Deposits held in domestic offices$63,882,0004,279
Individuals, partnerships, and corporations$60,568,0004,203
U.S. Government$0814
States and political subdivisions in the U.S.$3,314,0003,849
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,609,0004,403
Demand deposits$869,0004,694
Nontransaction accounts$45,273,0004,035
Money market deposit accounts (MMDAs)$447,0004,467
Other savings deposits (excluding MMDAs)$36,469,0002,334
Total time deposits$8,357,0004,432
Total time and savings deposits$63,013,0003,943
Noninterest-bearing deposits$869,0004,703
Interest-bearing deposits$63,013,0003,978
Retail deposits$62,877,0004,222
Estimated insured deposits$50,784,0004,264
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$63,451,0004,297
Deposits held in domestic offices$63,451,0004,297
Individuals, partnerships, and corporations$59,891,0004,215
U.S. Government$0909
States and political subdivisions in the U.S.$3,560,0003,843
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,444,0004,388
Demand deposits$592,0004,737
Nontransaction accounts$44,007,0004,068
Money market deposit accounts (MMDAs)$423,0004,506
Other savings deposits (excluding MMDAs)$34,308,0002,369
Total time deposits$9,276,0004,426
Total time and savings deposits$62,859,0003,961
Noninterest-bearing deposits$592,0004,751
Interest-bearing deposits$62,859,0003,988
Retail deposits$61,925,0004,253
Estimated insured deposits$50,935,0004,280
IRAs and Keogh plan accounts$2,375,0003,673
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$65,861,0004,307
Deposits held in domestic offices$65,861,0004,307
Individuals, partnerships, and corporations$61,922,0004,227
U.S. Government$0842
States and political subdivisions in the U.S.$3,690,0003,862
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,582,0004,451
Demand deposits$431,0004,817
Nontransaction accounts$47,279,0004,032
Money market deposit accounts (MMDAs)$472,0004,581
Other savings deposits (excluding MMDAs)$35,059,0002,310
Total time deposits$11,748,0004,331
Total time and savings deposits$65,430,0003,954
Noninterest-bearing deposits$431,0004,835
Interest-bearing deposits$65,430,0003,985
Retail deposits$64,090,0004,256
Estimated insured deposits$51,508,0004,331
IRAs and Keogh plan accounts$01,256
Brokered deposits$249,0001,566
Fully insured brokered deposits$249,0001,357
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$63,415,0004,371
Deposits held in domestic offices$63,415,0004,371
Individuals, partnerships, and corporations$59,238,0004,291
U.S. Government$0841
States and political subdivisions in the U.S.$3,928,0003,842
Commercial banks and other depository institutions in U.S.$249,0001,870
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,080,0004,535
Demand deposits$354,0004,860
Nontransaction accounts$46,335,0004,061
Money market deposit accounts (MMDAs)$496,0004,610
Other savings deposits (excluding MMDAs)$34,198,0002,316
Total time deposits$11,641,0004,372
Total time and savings deposits$63,061,0004,026
Noninterest-bearing deposits$354,0004,874
Interest-bearing deposits$63,061,0004,052
Retail deposits$61,649,0004,317
Estimated insured deposits$50,873,0004,365
IRAs and Keogh plan accounts$2,411,0003,762
Brokered deposits$249,0001,578
Fully insured brokered deposits$249,0001,391
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$66,000,0004,343
Deposits held in domestic offices$66,000,0004,343
Individuals, partnerships, and corporations$61,037,0004,289
U.S. Government$0837
States and political subdivisions in the U.S.$4,414,0003,764
Commercial banks and other depository institutions in U.S.$549,0001,628
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,171,0004,484
Demand deposits$328,0004,885
Nontransaction accounts$46,829,0004,066
Money market deposit accounts (MMDAs)$564,0004,631
Other savings deposits (excluding MMDAs)$34,370,0002,246
Total time deposits$11,895,0004,394
Total time and savings deposits$65,672,0003,984
Noninterest-bearing deposits$328,0004,896
Interest-bearing deposits$65,672,0004,013
Retail deposits$63,939,0004,293
Estimated insured deposits$52,588,0004,358
IRAs and Keogh plan accounts$01,269
Brokered deposits$549,0001,628
Fully insured brokered deposits$249,0001,457
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$62,751,0004,360
Deposits held in domestic offices$62,751,0004,360
Individuals, partnerships, and corporations$57,687,0004,297
U.S. Government$0909
States and political subdivisions in the U.S.$3,515,0003,899
Commercial banks and other depository institutions in U.S.$1,549,0001,305
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,940,0004,523
Demand deposits$336,0004,912
Nontransaction accounts$45,811,0004,054
Money market deposit accounts (MMDAs)$792,0004,615
Other savings deposits (excluding MMDAs)$32,496,0002,233
Total time deposits$12,523,0004,377
Total time and savings deposits$62,415,0004,014
Noninterest-bearing deposits$296,0004,926
Interest-bearing deposits$62,455,0004,035
Retail deposits$60,015,0004,316
Estimated insured deposits$50,801,0004,361
IRAs and Keogh plan accounts$2,041,0003,952
Brokered deposits$1,549,0001,527
Fully insured brokered deposits$249,0001,511
Deposits obtained via list services, yet not brokered$250,0001,143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$60,865,0004,382
Deposits held in domestic offices$60,865,0004,382
Individuals, partnerships, and corporations$57,244,0004,295
U.S. Government$0867
States and political subdivisions in the U.S.$2,072,0004,185
Commercial banks and other depository institutions in U.S.$1,549,0001,302
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,495,0004,558
Demand deposits$487,0004,936
Nontransaction accounts$45,370,0004,073
Money market deposit accounts (MMDAs)$624,0004,669
Other savings deposits (excluding MMDAs)$33,164,0002,169
Total time deposits$11,582,0004,472
Total time and savings deposits$60,378,0004,043
Noninterest-bearing deposits$487,0004,950
Interest-bearing deposits$60,378,0004,068
Retail deposits$58,813,0004,328
Estimated insured deposits$47,393,0004,428
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,549,0001,610
Fully insured brokered deposits$249,0001,558
Deposits obtained via list services, yet not brokered$250,0001,181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$57,549,0004,439
Deposits held in domestic offices$57,549,0004,439
Individuals, partnerships, and corporations$54,100,0004,359
U.S. Government$0863
States and political subdivisions in the U.S.$1,900,0004,237
Commercial banks and other depository institutions in U.S.$1,549,0001,351
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,727,0004,566
Demand deposits$448,0004,973
Nontransaction accounts$41,822,0004,189
Money market deposit accounts (MMDAs)$380,0004,727
Other savings deposits (excluding MMDAs)$30,058,0002,258
Total time deposits$11,384,0004,519
Total time and savings deposits$57,101,0004,104
Noninterest-bearing deposits$448,0004,985
Interest-bearing deposits$57,101,0004,132
Retail deposits$55,749,0004,381
Estimated insured deposits$45,151,0004,484
IRAs and Keogh plan accounts$1,869,0004,085
Brokered deposits$1,549,0001,657
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$250,0001,208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$55,890,0004,443
Deposits held in domestic offices$55,890,0004,443
Individuals, partnerships, and corporations$52,041,0004,362
U.S. Government$0886
States and political subdivisions in the U.S.$1,800,0004,273
Commercial banks and other depository institutions in U.S.$2,049,0001,328
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,515,0004,469
Demand deposits$658,0004,998
Nontransaction accounts$39,375,0004,254
Money market deposit accounts (MMDAs)$394,0004,772
Other savings deposits (excluding MMDAs)$27,133,0002,286
Total time deposits$11,848,0004,537
Total time and savings deposits$55,232,0004,146
Noninterest-bearing deposits$658,0005,016
Interest-bearing deposits$55,232,0004,168
Retail deposits$53,345,0004,396
Estimated insured deposits$43,792,0004,503
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,049,0001,631
Fully insured brokered deposits$249,0001,644
Deposits obtained via list services, yet not brokered$250,0001,247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$56,610,0004,469
Deposits held in domestic offices$56,610,0004,469
Individuals, partnerships, and corporations$50,479,0004,427
U.S. Government$01,019
States and political subdivisions in the U.S.$3,138,0004,051
Commercial banks and other depository institutions in U.S.$2,993,0001,134
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,192,0004,499
Demand deposits$678,0005,065
Nontransaction accounts$39,418,0004,284
Money market deposit accounts (MMDAs)$382,0004,821
Other savings deposits (excluding MMDAs)$26,182,0002,305
Total time deposits$12,854,0004,522
Total time and savings deposits$55,932,0004,170
Noninterest-bearing deposits$678,0005,072
Interest-bearing deposits$55,932,0004,190
Retail deposits$53,124,0004,446
Estimated insured deposits$43,572,0004,547
IRAs and Keogh plan accounts$1,861,0004,179
Brokered deposits$2,993,0001,594
Fully insured brokered deposits$249,0001,687
Deposits obtained via list services, yet not brokered$250,0001,249
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$54,710,0004,547
Deposits held in domestic offices$54,710,0004,547
Individuals, partnerships, and corporations$48,396,0004,512
U.S. Government$0965
States and political subdivisions in the U.S.$3,072,0004,090
Commercial banks and other depository institutions in U.S.$3,242,0001,102
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,538,0004,555
Demand deposits$920,0005,130
Nontransaction accounts$38,172,0004,376
Money market deposit accounts (MMDAs)$489,0004,889
Other savings deposits (excluding MMDAs)$24,795,0002,399
Total time deposits$12,888,0004,591
Total time and savings deposits$53,790,0004,246
Noninterest-bearing deposits$920,0005,145
Interest-bearing deposits$53,790,0004,264
Retail deposits$50,979,0004,518
Estimated insured deposits$41,397,0004,649
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,242,0001,654
Fully insured brokered deposits$498,0001,708
Deposits obtained via list services, yet not brokered$250,0001,247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$53,324,0004,608
Deposits held in domestic offices$53,324,0004,608
Individuals, partnerships, and corporations$46,708,0004,575
U.S. Government$0960
States and political subdivisions in the U.S.$3,374,0004,059
Commercial banks and other depository institutions in U.S.$3,242,0001,141
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,183,0004,664
Demand deposits$287,0005,203
Nontransaction accounts$38,141,0004,398
Money market deposit accounts (MMDAs)$687,0004,904
Other savings deposits (excluding MMDAs)$24,400,0002,440
Total time deposits$13,054,0004,627
Total time and savings deposits$53,037,0004,284
Noninterest-bearing deposits$287,0005,222
Interest-bearing deposits$53,037,0004,298
Retail deposits$49,596,0004,577
Estimated insured deposits$40,059,0004,718
IRAs and Keogh plan accounts$1,913,0004,262
Brokered deposits$3,242,0001,672
Fully insured brokered deposits$498,0001,757
Deposits obtained via list services, yet not brokered$250,0001,263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$55,351,0004,627
Deposits held in domestic offices$55,351,0004,627
Individuals, partnerships, and corporations$48,360,0004,600
U.S. Government$0998
States and political subdivisions in the U.S.$2,553,0004,280
Commercial banks and other depository institutions in U.S.$4,438,0001,017
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,145,0004,677
Demand deposits$251,0005,268
Nontransaction accounts$39,206,0004,421
Money market deposit accounts (MMDAs)$679,0004,962
Other savings deposits (excluding MMDAs)$24,578,0002,466
Total time deposits$13,949,0004,608
Total time and savings deposits$55,100,0004,287
Noninterest-bearing deposits$250,0005,284
Interest-bearing deposits$55,101,0004,308
Retail deposits$50,431,0004,625
Estimated insured deposits$40,693,0004,756
IRAs and Keogh plan accounts$1,906,0004,314
Brokered deposits$4,438,0001,638
Fully insured brokered deposits$747,0001,771
Deposits obtained via list services, yet not brokered$250,0001,278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$54,222,0004,685
Deposits held in domestic offices$54,222,0004,685
Individuals, partnerships, and corporations$47,325,0004,657
U.S. Government$01,108
States and political subdivisions in the U.S.$2,459,0004,334
Commercial banks and other depository institutions in U.S.$4,438,000997
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,791,0004,801
Demand deposits$287,0005,302
Nontransaction accounts$39,431,0004,420
Money market deposit accounts (MMDAs)$661,0004,997
Other savings deposits (excluding MMDAs)$25,127,0002,415
Total time deposits$13,643,0004,665
Total time and savings deposits$53,935,0004,338
Noninterest-bearing deposits$287,0005,322
Interest-bearing deposits$53,935,0004,358
Retail deposits$49,506,0004,678
Estimated insured deposits$40,428,0004,796
IRAs and Keogh plan accounts$1,900,0004,359
Brokered deposits$4,438,0001,630
Fully insured brokered deposits$747,0001,782
Deposits obtained via list services, yet not brokered$250,0001,288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$54,923,0004,685
Deposits held in domestic offices$54,923,0004,685
Individuals, partnerships, and corporations$47,044,0004,695
U.S. Government$01,011
States and political subdivisions in the U.S.$2,697,0004,305
Commercial banks and other depository institutions in U.S.$5,182,000964
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,250,0004,844
Demand deposits$416,0005,370
Nontransaction accounts$40,673,0004,430
Money market deposit accounts (MMDAs)$1,198,0004,971
Other savings deposits (excluding MMDAs)$25,020,0002,441
Total time deposits$14,455,0004,666
Total time and savings deposits$54,507,0004,359
Noninterest-bearing deposits$416,0005,388
Interest-bearing deposits$54,507,0004,385
Retail deposits$49,541,0004,696
Estimated insured deposits$40,556,0004,840
IRAs and Keogh plan accounts$1,956,0004,407
Brokered deposits$5,382,0001,505
Fully insured brokered deposits$1,691,0001,661
Deposits obtained via list services, yet not brokered$250,0001,304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$55,273,0004,733
Deposits held in domestic offices$55,273,0004,733
Individuals, partnerships, and corporations$46,305,0004,764
U.S. Government$01,101
States and political subdivisions in the U.S.$2,788,0004,314
Commercial banks and other depository institutions in U.S.$6,180,000894
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,672,0004,897
Demand deposits$211,0005,443
Nontransaction accounts$40,601,0004,480
Money market deposit accounts (MMDAs)$1,171,0005,039
Other savings deposits (excluding MMDAs)$24,045,0002,520
Total time deposits$15,385,0004,629
Total time and savings deposits$55,062,0004,386
Noninterest-bearing deposits$211,0005,461
Interest-bearing deposits$55,062,0004,411
Retail deposits$48,893,0004,779
Estimated insured deposits$41,313,0004,882
IRAs and Keogh plan accounts$1,910,0004,486
Brokered deposits$6,380,0001,431
Fully insured brokered deposits$1,691,0001,691
Deposits obtained via list services, yet not brokered$250,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$57,746,0004,757
Deposits held in domestic offices$57,746,0004,757
Individuals, partnerships, and corporations$48,934,0004,781
U.S. Government$01,097
States and political subdivisions in the U.S.$2,632,0004,384
Commercial banks and other depository institutions in U.S.$6,180,000879
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,181,0004,857
Demand deposits$221,0005,500
Nontransaction accounts$41,565,0004,493
Money market deposit accounts (MMDAs)$1,168,0005,109
Other savings deposits (excluding MMDAs)$25,091,0002,481
Total time deposits$15,306,0004,687
Total time and savings deposits$57,525,0004,383
Noninterest-bearing deposits$221,0005,519
Interest-bearing deposits$57,525,0004,403
Retail deposits$51,366,0004,798
Estimated insured deposits$42,317,0004,916
IRAs and Keogh plan accounts$1,943,0004,516
Brokered deposits$6,380,0001,641
Fully insured brokered deposits$1,691,0001,997
Deposits obtained via list services, yet not brokered$250,0001,318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$57,213,0004,818
Deposits held in domestic offices$57,213,0004,818
Individuals, partnerships, and corporations$48,045,0004,849
U.S. Government$01,191
States and political subdivisions in the U.S.$2,988,0004,332
Commercial banks and other depository institutions in U.S.$6,180,000869
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,677,0004,944
Demand deposits$227,0005,562
Nontransaction accounts$41,536,0004,539
Money market deposit accounts (MMDAs)$1,191,0005,166
Other savings deposits (excluding MMDAs)$24,253,0002,502
Total time deposits$16,093,0004,697
Total time and savings deposits$56,986,0004,435
Noninterest-bearing deposits$227,0005,585
Interest-bearing deposits$56,986,0004,453
Retail deposits$50,833,0004,858
Estimated insured deposits$41,935,0004,974
IRAs and Keogh plan accounts$2,017,0004,542
Brokered deposits$6,380,0001,632
Fully insured brokered deposits$1,691,0001,992
Deposits obtained via list services, yet not brokered$250,0001,307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$57,658,0004,839
Deposits held in domestic offices$57,658,0004,839
Individuals, partnerships, and corporations$45,895,0004,928
U.S. Government$01,147
States and political subdivisions in the U.S.$2,874,0004,373
Commercial banks and other depository institutions in U.S.$8,889,000757
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,731,0005,141
Demand deposits$229,0005,624
Nontransaction accounts$44,927,0004,454
Money market deposit accounts (MMDAs)$1,644,0005,153
Other savings deposits (excluding MMDAs)$24,022,0002,563
Total time deposits$19,261,0004,554
Total time and savings deposits$57,429,0004,469
Noninterest-bearing deposits$229,0005,648
Interest-bearing deposits$57,429,0004,490
Retail deposits$48,320,0004,943
Estimated insured deposits$41,442,0005,039
IRAs and Keogh plan accounts$2,060,0004,591
Brokered deposits$7,838,0001,531
Fully insured brokered deposits$2,189,0001,927
Deposits obtained via list services, yet not brokered$250,0001,324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$52,370,0004,998
Deposits held in domestic offices$52,370,0004,998
Individuals, partnerships, and corporations$41,170,0005,089
U.S. Government$01,163
States and political subdivisions in the U.S.$2,311,0004,553
Commercial banks and other depository institutions in U.S.$8,889,000770
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,547,0005,196
Demand deposits$201,0005,681
Nontransaction accounts$39,823,0004,696
Money market deposit accounts (MMDAs)$1,168,0005,289
Other savings deposits (excluding MMDAs)$19,139,0002,932
Total time deposits$19,516,0004,572
Total time and savings deposits$52,169,0004,647
Noninterest-bearing deposits$202,0005,703
Interest-bearing deposits$52,168,0004,660
Retail deposits$43,032,0005,127
Estimated insured deposits$41,828,0005,066
IRAs and Keogh plan accounts$2,065,0004,631
Brokered deposits$7,838,0001,526
Fully insured brokered deposits$2,189,0001,904
Deposits obtained via list services, yet not brokered$250,0001,312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$51,990,0005,072
Deposits held in domestic offices$51,990,0005,072
Individuals, partnerships, and corporations$41,037,0005,163
U.S. Government$01,186
States and political subdivisions in the U.S.$2,064,0004,668
Commercial banks and other depository institutions in U.S.$8,889,000782
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,712,0005,255
Demand deposits$421,0005,729
Nontransaction accounts$39,278,0004,777
Money market deposit accounts (MMDAs)$980,0005,386
Other savings deposits (excluding MMDAs)$18,639,0002,985
Total time deposits$19,660,0004,613
Total time and savings deposits$51,569,0004,718
Noninterest-bearing deposits$421,0005,747
Interest-bearing deposits$51,569,0004,731
Retail deposits$42,652,0005,200
Estimated insured deposits$42,114,0005,119
IRAs and Keogh plan accounts$2,056,0004,709
Brokered deposits$7,838,0001,511
Fully insured brokered deposits$2,189,0001,859
Deposits obtained via list services, yet not brokered$250,0001,321
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$53,523,0005,073
Deposits held in domestic offices$53,523,0005,073
Individuals, partnerships, and corporations$42,527,0005,158
U.S. Government$01,254
States and political subdivisions in the U.S.$2,107,0004,696
Commercial banks and other depository institutions in U.S.$8,889,000786
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,536,0005,091
Demand deposits$210,0005,804
Nontransaction accounts$37,987,0004,853
Money market deposit accounts (MMDAs)$943,0005,443
Other savings deposits (excluding MMDAs)$17,135,0003,060
Total time deposits$19,910,0004,639
Total time and savings deposits$53,313,0004,705
Noninterest-bearing deposits$210,0005,829
Interest-bearing deposits$53,313,0004,722
Retail deposits$44,035,0005,209
Estimated insured deposits$41,548,0005,169
IRAs and Keogh plan accounts$2,045,0004,763
Brokered deposits$7,988,0001,492
Fully insured brokered deposits$2,339,0001,849
Deposits obtained via list services, yet not brokered$250,0001,314
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,979,0005,156
Deposits held in domestic offices$50,979,0005,156
Individuals, partnerships, and corporations$40,557,0005,251
U.S. Government$01,248
States and political subdivisions in the U.S.$1,782,0004,807
Commercial banks and other depository institutions in U.S.$8,640,000798
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,865,0005,295
Demand deposits$286,0005,859
Nontransaction accounts$38,114,0004,897
Money market deposit accounts (MMDAs)$1,080,0005,481
Other savings deposits (excluding MMDAs)$17,208,0003,050
Total time deposits$19,826,0004,714
Total time and savings deposits$50,693,0004,807
Noninterest-bearing deposits$286,0005,884
Interest-bearing deposits$50,693,0004,817
Retail deposits$41,740,0005,296
Estimated insured deposits$40,835,0005,234
IRAs and Keogh plan accounts$2,077,0004,799
Brokered deposits$7,739,0001,504
Fully insured brokered deposits$2,090,0001,903
Deposits obtained via list services, yet not brokered$250,0001,312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$54,991,0005,099
Deposits held in domestic offices$54,991,0005,099
Individuals, partnerships, and corporations$41,296,0005,281
U.S. Government$01,147
States and political subdivisions in the U.S.$3,558,0004,364
Commercial banks and other depository institutions in U.S.$10,137,000747
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,163,0005,091
Demand deposits$203,0005,948
Nontransaction accounts$38,828,0004,913
Money market deposit accounts (MMDAs)$1,127,0005,529
Other savings deposits (excluding MMDAs)$15,390,0003,240
Total time deposits$22,311,0004,591
Total time and savings deposits$54,788,0004,725
Noninterest-bearing deposits$203,0005,973
Interest-bearing deposits$54,787,0004,735
Retail deposits$43,861,0005,306
Estimated insured deposits$44,484,0005,193
IRAs and Keogh plan accounts$2,118,0004,837
Brokered deposits$9,630,0001,384
Fully insured brokered deposits$2,684,0001,821
Deposits obtained via list services, yet not brokered$250,0001,310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$51,572,0005,247
Deposits held in domestic offices$51,572,0005,247
Individuals, partnerships, and corporations$37,166,0005,454
U.S. Government$01,159
States and political subdivisions in the U.S.$4,170,0004,215
Commercial banks and other depository institutions in U.S.$10,236,000734
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,500,0005,205
Demand deposits$274,0005,995
Nontransaction accounts$36,072,0005,061
Money market deposit accounts (MMDAs)$1,712,0005,474
Other savings deposits (excluding MMDAs)$11,848,0003,722
Total time deposits$22,512,0004,621
Total time and savings deposits$51,298,0004,884
Noninterest-bearing deposits$273,0006,030
Interest-bearing deposits$51,299,0004,895
Retail deposits$40,343,0005,452
Estimated insured deposits$40,798,0005,361
IRAs and Keogh plan accounts$2,090,0004,888
Brokered deposits$9,729,0001,355
Fully insured brokered deposits$2,783,0001,801
Deposits obtained via list services, yet not brokered$250,0001,305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$49,623,0005,352
Deposits held in domestic offices$49,623,0005,352
Individuals, partnerships, and corporations$34,662,0005,583
U.S. Government$01,296
States and political subdivisions in the U.S.$4,225,0004,209
Commercial banks and other depository institutions in U.S.$10,736,000697
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,719,0005,242
Demand deposits$214,0006,064
Nontransaction accounts$33,904,0005,172
Money market deposit accounts (MMDAs)$1,853,0005,490
Other savings deposits (excluding MMDAs)$8,831,0004,228
Total time deposits$23,220,0004,609
Total time and savings deposits$49,409,0004,972
Noninterest-bearing deposits$214,0006,090
Interest-bearing deposits$49,409,0004,982
Retail deposits$37,894,0005,559
Estimated insured deposits$38,771,0005,467
IRAs and Keogh plan accounts$2,233,0004,846
Brokered deposits$10,229,0001,302
Fully insured brokered deposits$2,783,0001,807
Deposits obtained via list services, yet not brokered$250,0001,297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$49,511,0005,393
Deposits held in domestic offices$49,511,0005,393
Individuals, partnerships, and corporations$34,274,0005,650
U.S. Government$01,197
States and political subdivisions in the U.S.$4,415,0004,177
Commercial banks and other depository institutions in U.S.$10,822,000693
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,481,0005,425
Demand deposits$111,0006,159
Nontransaction accounts$36,030,0005,162
Money market deposit accounts (MMDAs)$1,926,0005,551
Other savings deposits (excluding MMDAs)$8,767,0004,259
Total time deposits$25,337,0004,527
Total time and savings deposits$49,400,0005,020
Noninterest-bearing deposits$111,0006,185
Interest-bearing deposits$49,400,0005,027
Retail deposits$35,851,0005,672
Estimated insured deposits$38,016,0005,547
IRAs and Keogh plan accounts$2,273,0004,917
Brokered deposits$12,229,0001,222
Fully insured brokered deposits$2,783,0001,806
Deposits obtained via list services, yet not brokered$250,0001,297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$48,857,0005,463
Deposits held in domestic offices$48,857,0005,463
Individuals, partnerships, and corporations$33,925,0005,715
U.S. Government$01,235
States and political subdivisions in the U.S.$4,517,0004,200
Commercial banks and other depository institutions in U.S.$10,415,000725
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,431,0005,396
Demand deposits$102,0006,231
Nontransaction accounts$34,426,0005,299
Money market deposit accounts (MMDAs)$2,176,0005,567
Other savings deposits (excluding MMDAs)$8,848,0004,260
Total time deposits$23,402,0004,735
Total time and savings deposits$48,755,0005,095
Noninterest-bearing deposits$102,0006,258
Interest-bearing deposits$48,755,0005,095
Retail deposits$37,335,0005,705
Estimated insured deposits$38,641,0005,597
IRAs and Keogh plan accounts$2,436,0004,892
Brokered deposits$10,022,0001,293
Fully insured brokered deposits$3,081,0001,740
Deposits obtained via list services, yet not brokered$250,0001,293
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$50,476,0005,493
Deposits held in domestic offices$50,476,0005,493
Individuals, partnerships, and corporations$34,663,0005,767
U.S. Government$01,228
States and political subdivisions in the U.S.$4,399,0004,257
Commercial banks and other depository institutions in U.S.$11,414,000678
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,237,0005,463
Demand deposits$169,0006,294
Nontransaction accounts$36,239,0005,279
Money market deposit accounts (MMDAs)$1,762,0005,719
Other savings deposits (excluding MMDAs)$9,479,0004,136
Total time deposits$24,998,0004,670
Total time and savings deposits$50,307,0005,111
Noninterest-bearing deposits$169,0006,324
Interest-bearing deposits$50,307,0005,126
Retail deposits$37,855,0005,762
Estimated insured deposits$39,656,0005,627
IRAs and Keogh plan accounts$2,613,0004,836
Brokered deposits$11,121,0001,212
Fully insured brokered deposits$3,180,0001,713
Deposits obtained via list services, yet not brokered$250,0001,300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$51,399,0005,529
Deposits held in domestic offices$51,399,0005,529
Individuals, partnerships, and corporations$35,754,0005,802
U.S. Government$01,345
States and political subdivisions in the U.S.$4,180,0004,321
Commercial banks and other depository institutions in U.S.$11,465,000682
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,354,0005,442
Demand deposits$100,0006,397
Nontransaction accounts$36,045,0005,337
Money market deposit accounts (MMDAs)$2,071,0005,725
Other savings deposits (excluding MMDAs)$8,702,0004,256
Total time deposits$25,272,0004,738
Total time and savings deposits$51,299,0005,124
Noninterest-bearing deposits$100,0006,423
Interest-bearing deposits$51,299,0005,136
Retail deposits$38,727,0005,791
Estimated insured deposits$40,702,0005,639
IRAs and Keogh plan accounts$2,833,0004,779
Brokered deposits$11,172,0001,183
Fully insured brokered deposits$3,180,0001,718
Deposits obtained via list services, yet not brokered$250,0001,305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$49,518,0005,630
Deposits held in domestic offices$49,518,0005,630
Individuals, partnerships, and corporations$36,030,0005,845
U.S. Government$01,257
States and political subdivisions in the U.S.$5,773,0003,897
Commercial banks and other depository institutions in U.S.$7,715,000872
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,349,0005,628
Demand deposits$175,0006,462
Nontransaction accounts$36,169,0005,418
Money market deposit accounts (MMDAs)$1,834,0005,857
Other savings deposits (excluding MMDAs)$10,881,0003,858
Total time deposits$23,454,0004,963
Total time and savings deposits$49,343,0005,257
Noninterest-bearing deposits$175,0006,493
Interest-bearing deposits$49,343,0005,268
Retail deposits$38,507,0005,855
Estimated insured deposits$38,751,0005,785
IRAs and Keogh plan accounts$2,916,0004,810
Brokered deposits$9,172,0001,295
Fully insured brokered deposits$3,180,0001,708
Deposits obtained via list services, yet not brokered$250,0001,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$51,268,0005,638
Deposits held in domestic offices$51,268,0005,638
Individuals, partnerships, and corporations$37,460,0005,869
U.S. Government$01,331
States and political subdivisions in the U.S.$5,794,0003,904
Commercial banks and other depository institutions in U.S.$8,014,000824
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,564,0005,545
Demand deposits$90,0006,539
Nontransaction accounts$36,704,0005,454
Money market deposit accounts (MMDAs)$1,845,0005,908
Other savings deposits (excluding MMDAs)$10,807,0003,896
Total time deposits$24,052,0004,966
Total time and savings deposits$51,178,0005,239
Noninterest-bearing deposits$90,0006,568
Interest-bearing deposits$51,178,0005,249
Retail deposits$39,957,0005,877
Estimated insured deposits$40,587,0005,777
IRAs and Keogh plan accounts$3,014,0004,818
Brokered deposits$9,472,0001,276
Fully insured brokered deposits$3,180,0001,699
Deposits obtained via list services, yet not brokered$250,0001,329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$47,921,0005,809
Deposits held in domestic offices$47,921,0005,809
Individuals, partnerships, and corporations$36,206,0005,982
U.S. Government$01,317
States and political subdivisions in the U.S.$5,969,0003,901
Commercial banks and other depository institutions in U.S.$5,746,000955
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,164,0005,544
Demand deposits$679,0006,557
Nontransaction accounts$32,757,0005,699
Money market deposit accounts (MMDAs)$2,036,0005,930
Other savings deposits (excluding MMDAs)$9,050,0004,258
Total time deposits$21,671,0005,257
Total time and savings deposits$47,242,0005,451
Noninterest-bearing deposits$679,0006,577
Interest-bearing deposits$47,242,0005,458
Retail deposits$39,316,0005,973
Estimated insured deposits$39,555,0005,886
IRAs and Keogh plan accounts$3,042,0004,857
Brokered deposits$7,105,0001,423
Fully insured brokered deposits$2,184,0001,834
Deposits obtained via list services, yet not brokered$250,0001,307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$48,196,0005,846
Deposits held in domestic offices$48,196,0005,846
Individuals, partnerships, and corporations$35,382,0006,053
U.S. Government$01,474
States and political subdivisions in the U.S.$6,219,0003,840
Commercial banks and other depository institutions in U.S.$6,595,000887
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,375,0005,636
Demand deposits$223,0006,671
Nontransaction accounts$33,821,0005,690
Money market deposit accounts (MMDAs)$2,364,0005,896
Other savings deposits (excluding MMDAs)$9,997,0004,004
Total time deposits$21,460,0005,348
Total time and savings deposits$47,973,0005,460
Noninterest-bearing deposits$223,0006,702
Interest-bearing deposits$47,973,0005,464
Retail deposits$38,841,0006,023
Estimated insured deposits$39,812,0005,901
IRAs and Keogh plan accounts$2,903,0005,002
Brokered deposits$7,855,0001,344
Fully insured brokered deposits$2,434,0001,773
Deposits obtained via list services, yet not brokered$450,0001,279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$44,989,0005,989
Deposits held in domestic offices$44,989,0005,988
Individuals, partnerships, and corporations$34,681,0006,140
U.S. Government$01,406
States and political subdivisions in the U.S.$5,178,0004,048
Commercial banks and other depository institutions in U.S.$5,130,0001,007
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,848,0005,711
Demand deposits$116,0006,760
Nontransaction accounts$31,141,0005,879
Money market deposit accounts (MMDAs)$2,276,0006,003
Other savings deposits (excluding MMDAs)$9,568,0004,083
Total time deposits$19,297,0005,618
Total time and savings deposits$44,873,0005,619
Noninterest-bearing deposits$116,0006,792
Interest-bearing deposits$44,872,0005,616
Retail deposits$38,799,0006,085
Estimated insured deposits$37,100,0006,065
IRAs and Keogh plan accounts$2,936,0005,044
Brokered deposits$6,190,0001,468
Fully insured brokered deposits$1,988,0001,868
Deposits obtained via list services, yet not brokered$450,0001,276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$43,278,0006,081
Deposits held in domestic offices$43,278,0006,081
Individuals, partnerships, and corporations$35,025,0006,177
U.S. Government$01,377
States and political subdivisions in the U.S.$3,124,0004,763
Commercial banks and other depository institutions in U.S.$5,129,0001,001
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,949,0005,965
Demand deposits$194,0006,799
Nontransaction accounts$31,329,0005,922
Money market deposit accounts (MMDAs)$1,625,0006,202
Other savings deposits (excluding MMDAs)$10,004,0003,996
Total time deposits$19,700,0005,631
Total time and savings deposits$43,084,0005,740
Noninterest-bearing deposits$194,0006,834
Interest-bearing deposits$43,084,0005,736
Retail deposits$37,087,0006,184
Estimated insured deposits$37,625,0006,097
IRAs and Keogh plan accounts$2,963,0005,048
Brokered deposits$6,190,0001,462
Fully insured brokered deposits$1,988,0001,881
Deposits obtained via list services, yet not brokered$450,0001,275
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$44,116,0006,125
Deposits held in domestic offices$44,116,0006,125
Individuals, partnerships, and corporations$34,689,0006,260
U.S. Government$01,424
States and political subdivisions in the U.S.$3,009,0004,790
Commercial banks and other depository institutions in U.S.$6,418,000928
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,103,0006,143
Demand deposits$197,0006,867
Nontransaction accounts$33,013,0005,901
Money market deposit accounts (MMDAs)$1,663,0006,264
Other savings deposits (excluding MMDAs)$9,809,0004,055
Total time deposits$21,541,0005,536
Total time and savings deposits$43,919,0005,777
Noninterest-bearing deposits$197,0006,906
Interest-bearing deposits$43,919,0005,775
Retail deposits$36,598,0006,273
Estimated insured deposits$38,092,0006,144
IRAs and Keogh plan accounts$3,022,0005,053
Brokered deposits$7,480,0001,362
Fully insured brokered deposits$1,988,0001,905
Deposits obtained via list services, yet not brokered$450,0001,269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$46,520,0006,101
Deposits held in domestic offices$46,520,0006,100
Individuals, partnerships, and corporations$37,042,0006,227
U.S. Government$01,583
States and political subdivisions in the U.S.$2,899,0004,851
Commercial banks and other depository institutions in U.S.$6,579,000913
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,846,0005,978
Demand deposits$94,0006,948
Nontransaction accounts$33,674,0005,886
Money market deposit accounts (MMDAs)$1,607,0006,315
Other savings deposits (excluding MMDAs)$8,947,0004,140
Total time deposits$23,120,0005,459
Total time and savings deposits$46,426,0005,690
Noninterest-bearing deposits$94,0006,975
Interest-bearing deposits$46,426,0005,689
Retail deposits$36,240,0006,329
Estimated insured deposits$38,915,0006,197
IRAs and Keogh plan accounts$3,018,0005,097
Brokered deposits$7,480,0001,361
Fully insured brokered deposits$1,988,0001,935
Deposits obtained via list services, yet not brokered$450,0001,273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$46,178,0006,143
Deposits held in domestic offices$46,178,0006,143
Individuals, partnerships, and corporations$34,841,0006,357
U.S. Government$01,457
States and political subdivisions in the U.S.$2,820,0004,894
Commercial banks and other depository institutions in U.S.$8,517,000801
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,053,0006,300
Demand deposits$413,0007,001
Nontransaction accounts$36,125,0005,845
Money market deposit accounts (MMDAs)$1,522,0006,433
Other savings deposits (excluding MMDAs)$9,714,0003,956
Total time deposits$24,889,0005,407
Total time and savings deposits$45,765,0005,778
Noninterest-bearing deposits$413,0007,038
Interest-bearing deposits$45,765,0005,772
Retail deposits$35,348,0006,413
Estimated insured deposits$37,187,0006,321
IRAs and Keogh plan accounts$3,051,0005,152
Brokered deposits$10,580,0001,180
Fully insured brokered deposits$1,988,0001,985
Deposits obtained via list services, yet not brokered$450,0001,290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$42,670,0006,308
Deposits held in domestic offices$42,670,0006,307
Individuals, partnerships, and corporations$32,950,0006,472
U.S. Government$01,535
States and political subdivisions in the U.S.$2,601,0005,005
Commercial banks and other depository institutions in U.S.$7,119,000879
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,029,0006,318
Demand deposits$152,0007,095
Nontransaction accounts$32,641,0006,073
Money market deposit accounts (MMDAs)$1,368,0006,523
Other savings deposits (excluding MMDAs)$8,290,0004,282
Total time deposits$22,983,0005,668
Total time and savings deposits$42,518,0005,943
Noninterest-bearing deposits$152,0007,125
Interest-bearing deposits$42,518,0005,943
Retail deposits$34,388,0006,494
Estimated insured deposits$35,814,0006,417
IRAs and Keogh plan accounts$3,100,0005,132
Brokered deposits$8,032,0001,388
Fully insured brokered deposits$1,838,0002,049
Deposits obtained via list services, yet not brokered$450,0001,311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$41,531,0006,406
Deposits held in domestic offices$41,531,0006,405
Individuals, partnerships, and corporations$31,148,0006,604
U.S. Government$01,579
States and political subdivisions in the U.S.$2,619,0005,037
Commercial banks and other depository institutions in U.S.$7,764,000837
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,518,0006,587
Demand deposits$95,0007,163
Nontransaction accounts$33,013,0006,111
Money market deposit accounts (MMDAs)$1,409,0006,579
Other savings deposits (excluding MMDAs)$8,242,0004,297
Total time deposits$23,362,0005,700
Total time and savings deposits$41,436,0006,061
Noninterest-bearing deposits$95,0007,192
Interest-bearing deposits$41,436,0006,050
Retail deposits$32,995,0006,616
Estimated insured deposits$36,053,0006,478
IRAs and Keogh plan accounts$3,137,0005,144
Brokered deposits$8,086,0001,419
Fully insured brokered deposits$1,392,0002,224
Deposits obtained via list services, yet not brokered$450,0001,313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$39,582,0006,480
Deposits held in domestic offices$39,582,0006,478
Individuals, partnerships, and corporations$29,793,0006,666
U.S. Government$01,780
States and political subdivisions in the U.S.$2,916,0004,731
Commercial banks and other depository institutions in U.S.$6,873,000827
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,282,0006,595
Demand deposits$2,521,0006,891
Nontransaction accounts$31,300,0006,209
Money market deposit accounts (MMDAs)$1,433,0006,563
Other savings deposits (excluding MMDAs)$7,048,0004,488
Total time deposits$22,820,0005,793
Total time and savings deposits$37,061,0006,233
Noninterest-bearing deposits$2,522,0006,925
Interest-bearing deposits$37,060,0006,236
Retail deposits$31,990,0006,658
Estimated insured deposits$35,330,0006,502
IRAs and Keogh plan accounts$3,118,0005,188
Brokered deposits$7,592,0001,523
Fully insured brokered deposits$1,888,0002,169
Deposits obtained via list services, yet not brokered$450,0001,313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$42,230,0006,428
Deposits held in domestic offices$42,230,0006,427
Individuals, partnerships, and corporations$30,624,0006,687
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$2,722,0004,776
Commercial banks and other depository institutions in U.S.$8,882,000750
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,055,0006,764
Demand deposits$2,661,0006,878
Nontransaction accounts$35,175,0006,068
Money market deposit accounts (MMDAs)$1,497,0006,616
Other savings deposits (excluding MMDAs)$8,438,0004,118
Total time deposits$25,239,0005,649
Total time and savings deposits$39,569,0006,188
Noninterest-bearing deposits$2,662,0006,913
Interest-bearing deposits$39,568,0006,188
Retail deposits$32,776,0006,661
Estimated insured deposits$35,630,0006,537
IRAs and Keogh plan accounts$3,310,0005,105
Brokered deposits$8,807,0001,483
Fully insured brokered deposits$1,740,0002,294
Deposits obtained via list services, yet not brokered$450,0001,307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$42,044,0006,476
Deposits held in domestic offices$42,044,0006,474
Individuals, partnerships, and corporations$29,365,0006,790
U.S. Government$01,633
States and political subdivisions in the U.S.$3,699,0004,450
Commercial banks and other depository institutions in U.S.$8,980,000756
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,377,0006,749
Demand deposits$3,076,0006,826
Nontransaction accounts$34,667,0006,155
Money market deposit accounts (MMDAs)$1,638,0006,634
Other savings deposits (excluding MMDAs)$6,978,0004,508
Total time deposits$26,051,0005,659
Total time and savings deposits$38,968,0006,267
Noninterest-bearing deposits$3,076,0006,862
Interest-bearing deposits$38,968,0006,248
Retail deposits$31,623,0006,748
Estimated insured deposits$35,550,0006,592
IRAs and Keogh plan accounts$3,220,0005,192
Brokered deposits$8,507,0001,558
Fully insured brokered deposits$1,690,0002,386
Deposits obtained via list services, yet not brokered$250,0001,349
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$39,902,0006,605
Deposits held in domestic offices$39,902,0006,603
Individuals, partnerships, and corporations$28,428,0006,889
U.S. Government$01,643
States and political subdivisions in the U.S.$3,494,0004,526
Commercial banks and other depository institutions in U.S.$7,980,000827
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,719,0006,922
Demand deposits$2,545,0007,010
Nontransaction accounts$33,183,0006,306
Money market deposit accounts (MMDAs)$1,688,0006,673
Other savings deposits (excluding MMDAs)$6,068,0004,809
Total time deposits$25,427,0005,785
Total time and savings deposits$37,357,0006,397
Noninterest-bearing deposits$2,545,0007,049
Interest-bearing deposits$37,357,0006,394
Retail deposits$30,682,0006,855
Estimated insured deposits$34,657,0006,687
IRAs and Keogh plan accounts$2,924,0005,432
Brokered deposits$8,507,0001,626
Fully insured brokered deposits$1,490,0002,490
Deposits obtained via list services, yet not brokered$250,0001,298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$39,870,0006,645
Deposits held in domestic offices$39,870,0006,643
Individuals, partnerships, and corporations$28,657,0006,925
U.S. Government$02,902
States and political subdivisions in the U.S.$3,328,0004,597
Commercial banks and other depository institutions in U.S.$7,885,000830
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,223,0006,863
Demand deposits$2,786,0007,001
Nontransaction accounts$32,647,0006,362
Money market deposit accounts (MMDAs)$1,632,0006,724
Other savings deposits (excluding MMDAs)$5,903,0004,732
Total time deposits$25,112,0005,903
Total time and savings deposits$37,084,0006,450
Noninterest-bearing deposits$2,786,0007,041
Interest-bearing deposits$37,084,0006,443
Retail deposits$30,547,0006,887
Estimated insured deposits$34,323,0006,730
IRAs and Keogh plan accounts$2,914,0005,464
Brokered deposits$8,411,0001,691
Fully insured brokered deposits$1,438,0002,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$40,602,0006,671
Deposits held in domestic offices$40,602,0006,670
Individuals, partnerships, and corporations$28,690,0006,976
U.S. Government$03,279
States and political subdivisions in the U.S.$2,978,0004,759
Commercial banks and other depository institutions in U.S.$8,934,000793
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,460,0007,010
Demand deposits$2,483,0007,124
Nontransaction accounts$34,142,0006,353
Money market deposit accounts (MMDAs)$1,410,0006,890
Other savings deposits (excluding MMDAs)$5,891,0004,777
Total time deposits$26,841,0005,852
Total time and savings deposits$38,119,0006,475
Noninterest-bearing deposits$2,483,0007,164
Interest-bearing deposits$38,119,0006,474
Retail deposits$30,230,0006,959
Estimated insured deposits$34,325,0006,746
IRAs and Keogh plan accounts$2,908,0005,528
Brokered deposits$8,711,0001,769
Fully insured brokered deposits$1,438,0002,678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$42,078,0006,643
Deposits held in domestic offices$42,078,0006,642
Individuals, partnerships, and corporations$27,724,0007,059
U.S. Government$03,428
States and political subdivisions in the U.S.$6,278,0003,653
Commercial banks and other depository institutions in U.S.$8,076,000832
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,933,0006,423
Demand deposits$2,115,0007,267
Nontransaction accounts$32,145,0006,516
Money market deposit accounts (MMDAs)$1,457,0006,906
Other savings deposits (excluding MMDAs)$5,980,0004,738
Total time deposits$24,707,0006,107
Total time and savings deposits$39,963,0006,424
Noninterest-bearing deposits$2,115,0007,306
Interest-bearing deposits$39,962,0006,415
Retail deposits$33,315,0006,860
Estimated insured deposits$32,862,0006,848
IRAs and Keogh plan accounts$2,710,0005,691
Brokered deposits$7,853,0001,956
Fully insured brokered deposits$1,438,0002,760
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$40,125,0006,807
Deposits held in domestic offices$40,125,0006,805
Individuals, partnerships, and corporations$28,098,0007,126
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$5,654,0003,906
Commercial banks and other depository institutions in U.S.$6,372,000919
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,405,0006,599
Demand deposits$2,072,0007,377
Nontransaction accounts$30,720,0006,653
Money market deposit accounts (MMDAs)$1,336,0007,031
Other savings deposits (excluding MMDAs)$6,732,0004,501
Total time deposits$22,652,0006,364
Total time and savings deposits$38,053,0006,581
Noninterest-bearing deposits$2,072,0007,410
Interest-bearing deposits$38,053,0006,579
Retail deposits$28,203,0007,179
Estimated insured deposits$32,064,0006,980
IRAs and Keogh plan accounts$2,493,0005,877
Brokered deposits$6,599,0002,153
Fully insured brokered deposits$6,599,0001,991
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$39,233,0006,866
Deposits held in domestic offices$39,233,0006,866
Individuals, partnerships, and corporations$27,940,0007,189
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$6,717,0003,594
Commercial banks and other depository institutions in U.S.$4,571,0001,056
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,635,0007,169
Demand deposits$2,462,0007,359
Nontransaction accounts$32,598,0006,567
Money market deposit accounts (MMDAs)$1,031,0007,192
Other savings deposits (excluding MMDAs)$9,989,0003,586
Total time deposits$21,578,0006,485
Total time and savings deposits$36,771,0006,659
Noninterest-bearing deposits$2,462,0007,399
Interest-bearing deposits$36,771,0006,655
Retail deposits$31,123,0006,845
Estimated insured deposits$31,591,0007,038
IRAs and Keogh plan accounts$2,270,0006,027
Brokered deposits$5,098,0002,408
Fully insured brokered deposits$5,098,0001,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$37,715,0006,943
Deposits held in domestic offices$37,715,0006,943
Individuals, partnerships, and corporations$26,534,0007,291
U.S. Government$03,620
States and political subdivisions in the U.S.$6,325,0003,611
Commercial banks and other depository institutions in U.S.$4,856,0001,051
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,165,0007,404
Demand deposits$2,307,0007,398
Nontransaction accounts$32,550,0006,601
Money market deposit accounts (MMDAs)$1,065,0007,259
Other savings deposits (excluding MMDAs)$10,305,0003,529
Total time deposits$21,180,0006,579
Total time and savings deposits$35,408,0006,741
Noninterest-bearing deposits$2,307,0007,435
Interest-bearing deposits$35,408,0006,734
Retail deposits$29,986,0006,913
Estimated insured deposits$30,312,0007,122
IRAs and Keogh plan accounts$2,494,0005,887
Brokered deposits$5,482,0002,448
Fully insured brokered deposits$5,482,0002,098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$36,604,0007,057
Deposits held in domestic offices$36,604,0007,056
Individuals, partnerships, and corporations$27,124,0007,312
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$4,882,0004,085
Commercial banks and other depository institutions in U.S.$4,593,0001,111
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,928,0007,327
Demand deposits$2,826,0007,270
Nontransaction accounts$30,676,0006,758
Money market deposit accounts (MMDAs)$1,187,0007,272
Other savings deposits (excluding MMDAs)$8,431,0003,943
Total time deposits$21,058,0006,637
Total time and savings deposits$33,778,0006,863
Noninterest-bearing deposits$2,826,0007,322
Interest-bearing deposits$33,778,0006,858
Retail deposits$29,094,0007,029
Estimated insured deposits$27,637,0007,089
IRAs and Keogh plan accounts$2,443,0005,920
Brokered deposits$5,486,0002,524
Fully insured brokered deposits$5,486,0002,219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$33,041,0007,232
Deposits held in domestic offices$33,041,0007,232
Individuals, partnerships, and corporations$26,715,0007,359
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$4,435,0004,302
Commercial banks and other depository institutions in U.S.$1,888,0001,567
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,318,0007,463
Demand deposits$2,203,0007,552
Nontransaction accounts$27,723,0006,946
Money market deposit accounts (MMDAs)$1,150,0007,322
Other savings deposits (excluding MMDAs)$8,187,0003,985
Total time deposits$18,386,0006,913
Total time and savings deposits$30,838,0007,044
Noninterest-bearing deposits$2,203,0007,602
Interest-bearing deposits$30,838,0007,041
Retail deposits$28,486,0007,092
Estimated insured deposits$26,716,0007,194
IRAs and Keogh plan accounts$2,370,0005,937
Brokered deposits$2,781,0003,013
Fully insured brokered deposits$2,781,0002,754
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$32,328,0007,264
Deposits held in domestic offices$32,328,0007,264
Individuals, partnerships, and corporations$25,968,0007,413
U.S. Government$03,888
States and political subdivisions in the U.S.$4,973,0004,087
Commercial banks and other depository institutions in U.S.$1,387,0001,632
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,382,0007,290
Demand deposits$2,732,0007,429
Nontransaction accounts$25,946,0007,038
Money market deposit accounts (MMDAs)$997,0007,404
Other savings deposits (excluding MMDAs)$8,097,0003,881
Total time deposits$16,852,0007,024
Total time and savings deposits$29,596,0007,081
Noninterest-bearing deposits$2,732,0007,477
Interest-bearing deposits$29,596,0007,078
Retail deposits$29,194,0007,051
Estimated insured deposits$26,834,0007,158
IRAs and Keogh plan accounts$2,292,0005,909
Brokered deposits$2,378,0003,054
Fully insured brokered deposits$2,378,0002,887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$32,377,0007,261
Deposits held in domestic offices$32,377,0007,260
Individuals, partnerships, and corporations$24,781,0007,490
U.S. Government$03,764
States and political subdivisions in the U.S.$5,810,0003,711
Commercial banks and other depository institutions in U.S.$1,786,0001,425
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,466,0007,040
Demand deposits$4,473,0006,709
Nontransaction accounts$24,911,0007,131
Money market deposit accounts (MMDAs)$853,0007,539
Other savings deposits (excluding MMDAs)$7,098,0004,215
Total time deposits$16,960,0007,037
Total time and savings deposits$27,904,0007,181
Noninterest-bearing deposits$4,473,0006,788
Interest-bearing deposits$27,904,0007,174
Retail deposits$29,112,0007,064
Estimated insured deposits$25,920,0007,249
IRAs and Keogh plan accounts$2,308,0005,868
Brokered deposits$2,777,0002,796
Fully insured brokered deposits$2,777,0002,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$30,097,0007,411
Deposits held in domestic offices$30,097,0007,409
Individuals, partnerships, and corporations$24,762,0007,524
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$3,548,0004,605
Commercial banks and other depository institutions in U.S.$1,783,0001,411
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,110,0007,609
Demand deposits$1,924,0007,773
Nontransaction accounts$24,987,0007,141
Money market deposit accounts (MMDAs)$1,048,0007,464
Other savings deposits (excluding MMDAs)$7,022,0004,270
Total time deposits$16,917,0007,054
Total time and savings deposits$28,173,0007,189
Noninterest-bearing deposits$1,924,0007,816
Interest-bearing deposits$28,173,0007,182
Retail deposits$27,276,0007,197
Estimated insured deposits$26,245,0007,231
IRAs and Keogh plan accounts$2,306,0005,882
Brokered deposits$2,774,0002,557
Fully insured brokered deposits$2,774,0002,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$31,428,0007,348
Deposits held in domestic offices$31,428,0007,347
Individuals, partnerships, and corporations$28,859,0007,287
U.S. Government$03,876
States and political subdivisions in the U.S.$792,0006,151
Commercial banks and other depository institutions in U.S.$1,777,0001,350
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,435,0007,531
Demand deposits$1,942,0007,775
Nontransaction accounts$25,993,0007,079
Money market deposit accounts (MMDAs)$1,077,0007,459
Other savings deposits (excluding MMDAs)$8,092,0003,898
Total time deposits$16,824,0007,071
Total time and savings deposits$29,486,0007,130
Noninterest-bearing deposits$1,942,0007,819
Interest-bearing deposits$29,486,0007,122
Retail deposits$28,918,0007,111
Estimated insured deposits$26,205,0007,251
IRAs and Keogh plan accounts$2,111,0006,033
Brokered deposits$2,768,0002,512
Fully insured brokered deposits$2,768,0002,334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$32,772,0007,274
Deposits held in domestic offices$32,772,0007,273
Individuals, partnerships, and corporations$29,896,0007,227
U.S. Government$04,156
States and political subdivisions in the U.S.$901,0006,106
Commercial banks and other depository institutions in U.S.$1,975,0001,155
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,564,0007,312
Demand deposits$2,548,0007,597
Nontransaction accounts$26,208,0007,031
Money market deposit accounts (MMDAs)$1,214,0007,354
Other savings deposits (excluding MMDAs)$7,867,0003,890
Total time deposits$17,126,0007,039
Total time and savings deposits$30,224,0007,065
Noninterest-bearing deposits$2,548,0007,636
Interest-bearing deposits$30,224,0007,058
Retail deposits$30,270,0006,995
Estimated insured deposits$27,004,0007,154
IRAs and Keogh plan accounts$2,095,0006,055
Brokered deposits$2,768,0002,505
Fully insured brokered deposits$2,768,0002,317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$32,309,0007,296
Deposits held in domestic offices$32,309,0007,296
Individuals, partnerships, and corporations$26,555,0007,416
U.S. Government$03,924
States and political subdivisions in the U.S.$3,280,0004,631
Commercial banks and other depository institutions in U.S.$2,474,0001,020
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,342,0007,540
Demand deposits$2,032,0007,738
Nontransaction accounts$26,967,0006,994
Money market deposit accounts (MMDAs)$1,243,0007,357
Other savings deposits (excluding MMDAs)$7,615,0004,000
Total time deposits$18,109,0006,954
Total time and savings deposits$30,277,0007,058
Noninterest-bearing deposits$2,032,0007,790
Interest-bearing deposits$30,277,0007,048
Retail deposits$29,209,0007,062
Estimated insured deposits$27,492,0007,140
IRAs and Keogh plan accounts$2,102,0006,058
Brokered deposits$3,267,0002,388
Fully insured brokered deposits$3,267,0002,203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,291,0007,442
Deposits held in domestic offices$30,291,0007,440
Individuals, partnerships, and corporations$27,543,0007,396
U.S. Government$04,057
States and political subdivisions in the U.S.$568,0006,358
Commercial banks and other depository institutions in U.S.$2,180,0001,064
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,030,0007,695
Demand deposits$1,922,0007,843
Nontransaction accounts$25,261,0007,143
Money market deposit accounts (MMDAs)$1,674,0007,145
Other savings deposits (excluding MMDAs)$5,483,0004,882
Total time deposits$18,104,0006,959
Total time and savings deposits$28,369,0007,207
Noninterest-bearing deposits$1,922,0007,893
Interest-bearing deposits$28,369,0007,201
Retail deposits$27,844,0007,180
Estimated insured deposits$27,323,0007,175
IRAs and Keogh plan accounts$2,086,0006,116
Brokered deposits$1,980,0002,664
Fully insured brokered deposits$1,980,0002,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,893,0007,526
Deposits held in domestic offices$28,893,0007,524
Individuals, partnerships, and corporations$26,018,0007,509
U.S. Government$04,056
States and political subdivisions in the U.S.$499,0006,460
Commercial banks and other depository institutions in U.S.$2,376,0001,032
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,983,0007,755
Demand deposits$1,765,0007,941
Nontransaction accounts$23,910,0007,257
Money market deposit accounts (MMDAs)$1,055,0007,551
Other savings deposits (excluding MMDAs)$5,454,0004,943
Total time deposits$17,401,0007,034
Total time and savings deposits$27,128,0007,314
Noninterest-bearing deposits$1,765,0007,992
Interest-bearing deposits$27,128,0007,307
Retail deposits$26,669,0007,288
Estimated insured deposits$26,191,0007,272
IRAs and Keogh plan accounts$2,062,0006,097
Brokered deposits$1,783,0002,711
Fully insured brokered deposits$1,783,0002,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$28,180,0007,582
Deposits held in domestic offices$28,180,0007,581
Individuals, partnerships, and corporations$25,853,0007,538
U.S. Government$50,0001,348
States and political subdivisions in the U.S.$1,286,0005,905
Commercial banks and other depository institutions in U.S.$991,0001,439
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,302,0007,516
Demand deposits$2,344,0007,759
Nontransaction accounts$21,878,0007,390
Money market deposit accounts (MMDAs)$1,065,0007,540
Other savings deposits (excluding MMDAs)$5,009,0005,113
Total time deposits$15,804,0007,184
Total time and savings deposits$25,836,0007,388
Noninterest-bearing deposits$2,344,0007,809
Interest-bearing deposits$25,836,0007,386
Retail deposits$25,973,0007,330
Estimated insured deposits$25,263,0007,356
IRAs and Keogh plan accounts$2,035,0006,110
Brokered deposits$1,089,0002,853
Fully insured brokered deposits$1,089,0002,578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$29,289,0007,531
Deposits held in domestic offices$29,289,0007,529
Individuals, partnerships, and corporations$26,767,0007,473
U.S. Government$50,000917
States and political subdivisions in the U.S.$491,0006,531
Commercial banks and other depository institutions in U.S.$1,981,0001,135
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,965,0007,802
Demand deposits$2,170,0007,841
Nontransaction accounts$24,324,0007,211
Money market deposit accounts (MMDAs)$1,815,0007,140
Other savings deposits (excluding MMDAs)$4,454,0005,481
Total time deposits$18,055,0006,946
Total time and savings deposits$27,119,0007,314
Noninterest-bearing deposits$2,170,0007,887
Interest-bearing deposits$27,119,0007,310
Retail deposits$26,550,0007,274
Estimated insured deposits$26,278,0007,295
IRAs and Keogh plan accounts$1,951,0006,211
Brokered deposits$2,278,0002,549
Fully insured brokered deposits$2,278,0002,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$26,258,0007,715
Deposits held in domestic offices$26,258,0007,713
Individuals, partnerships, and corporations$22,864,0007,730
U.S. Government$50,000945
States and political subdivisions in the U.S.$1,166,0006,020
Commercial banks and other depository institutions in U.S.$2,178,0001,120
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,885,0007,907
Demand deposits$1,787,0008,036
Nontransaction accounts$21,373,0007,454
Money market deposit accounts (MMDAs)$921,0007,723
Other savings deposits (excluding MMDAs)$3,805,0005,980
Total time deposits$16,647,0007,052
Total time and savings deposits$24,471,0007,521
Noninterest-bearing deposits$1,787,0008,065
Interest-bearing deposits$24,471,0007,522
Retail deposits$24,001,0007,506
Estimated insured deposits$24,940,0007,424
IRAs and Keogh plan accounts$1,983,0006,163
Brokered deposits$1,980,0002,507
Fully insured brokered deposits$1,980,0002,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$25,907,0007,758
Deposits held in domestic offices$25,907,0007,756
Individuals, partnerships, and corporations$21,662,0007,845
U.S. Government$50,000939
States and political subdivisions in the U.S.$1,225,0006,024
Commercial banks and other depository institutions in U.S.$2,970,000988
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,227,0007,877
Demand deposits$1,893,0008,026
Nontransaction accounts$20,680,0007,516
Money market deposit accounts (MMDAs)$1,262,0007,523
Other savings deposits (excluding MMDAs)$4,002,0005,955
Total time deposits$15,416,0007,189
Total time and savings deposits$24,014,0007,586
Noninterest-bearing deposits$1,893,0008,057
Interest-bearing deposits$24,014,0007,591
Retail deposits$24,807,0007,482
Estimated insured deposits$24,631,0007,456
IRAs and Keogh plan accounts$1,973,0006,152
Brokered deposits$2,475,0002,221
Fully insured brokered deposits$2,475,0001,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,555,0007,831
Deposits held in domestic offices$25,555,0007,830
Individuals, partnerships, and corporations$22,505,0007,836
U.S. Government$04,442
States and political subdivisions in the U.S.$1,862,0005,610
Commercial banks and other depository institutions in U.S.$1,188,0001,397
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,241,0007,752
Demand deposits$2,078,0008,025
Nontransaction accounts$19,314,0007,645
Money market deposit accounts (MMDAs)$1,293,0007,539
Other savings deposits (excluding MMDAs)$3,866,0006,033
Total time deposits$14,155,0007,335
Total time and savings deposits$23,477,0007,635
Noninterest-bearing deposits$2,078,0008,066
Interest-bearing deposits$23,477,0007,636
Retail deposits$23,850,0007,598
Estimated insured deposits$18,106,0007,989
IRAs and Keogh plan accounts$1,933,0006,184
Brokered deposits$1,286,0002,404
Fully insured brokered deposits$1,286,0002,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$25,570,0007,826
Deposits held in domestic offices$25,570,0007,824
Individuals, partnerships, and corporations$22,286,0007,844
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$1,302,0006,038
Commercial banks and other depository institutions in U.S.$1,980,0001,206
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,907,0008,020
Demand deposits$1,895,0008,060
Nontransaction accounts$20,663,0007,545
Money market deposit accounts (MMDAs)$2,170,0007,049
Other savings deposits (excluding MMDAs)$3,203,0006,492
Total time deposits$15,290,0007,223
Total time and savings deposits$23,675,0007,633
Noninterest-bearing deposits$1,895,0008,103
Interest-bearing deposits$23,675,0007,629
Retail deposits$24,191,0007,574
Estimated insured deposits$18,290,0007,988
IRAs and Keogh plan accounts$1,839,0006,339
Brokered deposits$2,953,0001,970
Fully insured brokered deposits$2,953,0001,717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$24,271,0007,901
Deposits held in domestic offices$24,271,0007,900
Individuals, partnerships, and corporations$21,235,0007,917
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$1,250,0006,084
Commercial banks and other depository institutions in U.S.$1,782,0001,262
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,426,0007,887
Demand deposits$2,101,0007,998
Nontransaction accounts$18,845,0007,701
Money market deposit accounts (MMDAs)$1,829,0007,245
Other savings deposits (excluding MMDAs)$3,733,0006,221
Total time deposits$13,283,0007,439
Total time and savings deposits$22,170,0007,751
Noninterest-bearing deposits$2,101,0008,029
Interest-bearing deposits$22,170,0007,759
Retail deposits$23,293,0007,644
Estimated insured deposits$17,014,0008,124
IRAs and Keogh plan accounts$1,859,0006,303
Brokered deposits$1,782,0002,044
Fully insured brokered deposits$1,782,0001,784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$24,139,0007,980
Deposits held in domestic offices$24,139,0007,978
Individuals, partnerships, and corporations$21,180,0007,993
U.S. Government$04,329
States and political subdivisions in the U.S.$1,177,0006,199
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$6,110,0007,821
Demand deposits$2,671,0007,794
Nontransaction accounts$18,029,0007,841
Money market deposit accounts (MMDAs)$1,278,0007,676
Other savings deposits (excluding MMDAs)$3,877,0006,227
Total time deposits$12,874,0007,532
Total time and savings deposits$21,468,0007,867
Noninterest-bearing deposits$2,671,0007,825
Interest-bearing deposits$21,468,0007,877
Retail deposits$23,064,0007,731
Estimated insured deposits$17,088,0008,194
IRAs and Keogh plan accounts$1,770,0006,461
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$25,499,0007,934
Deposits held in domestic offices$25,499,0007,932
Individuals, partnerships, and corporations$21,843,0007,975
U.S. Government$04,510
States and political subdivisions in the U.S.$1,874,0005,697
Commercial banks and other depository institutions in U.S.$1,782,0001,261
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,573,0007,525
Demand deposits$2,598,0007,932
Nontransaction accounts$17,926,0007,881
Money market deposit accounts (MMDAs)$997,0007,864
Other savings deposits (excluding MMDAs)$3,505,0006,401
Total time deposits$13,424,0007,464
Total time and savings deposits$22,901,0007,782
Noninterest-bearing deposits$2,598,0007,958
Interest-bearing deposits$22,901,0007,793
Retail deposits$23,807,0007,726
Estimated insured deposits$17,947,0008,158
IRAs and Keogh plan accounts$1,720,0006,527
Brokered deposits$1,782,0001,860
Fully insured brokered deposits$1,782,0001,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$23,473,0008,062
Deposits held in domestic offices$23,473,0008,060
Individuals, partnerships, and corporations$20,314,0008,098
U.S. Government$04,404
States and political subdivisions in the U.S.$1,575,0005,884
Commercial banks and other depository institutions in U.S.$1,584,0001,294
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,936,0007,872
Demand deposits$2,192,0008,032
Nontransaction accounts$17,537,0007,950
Money market deposit accounts (MMDAs)$1,548,0007,537
Other savings deposits (excluding MMDAs)$3,491,0006,419
Total time deposits$12,498,0007,616
Total time and savings deposits$21,281,0007,927
Noninterest-bearing deposits$2,192,0008,060
Interest-bearing deposits$21,281,0007,934
Retail deposits$22,237,0007,843
Estimated insured deposits$17,500,0008,219
IRAs and Keogh plan accounts$1,713,0006,591
Brokered deposits$3,956,0001,471
Fully insured brokered deposits$3,956,0001,266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$24,975,0008,021
Deposits held in domestic offices$24,975,0008,020
Individuals, partnerships, and corporations$19,937,0008,183
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$3,350,0004,707
Commercial banks and other depository institutions in U.S.$1,683,0001,263
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,541,0007,758
Demand deposits$2,268,0008,041
Nontransaction accounts$18,434,0007,913
Money market deposit accounts (MMDAs)$880,0008,015
Other savings deposits (excluding MMDAs)$5,304,0005,483
Total time deposits$12,250,0007,707
Total time and savings deposits$22,707,0007,863
Noninterest-bearing deposits$2,268,0008,067
Interest-bearing deposits$22,707,0007,873
Retail deposits$23,844,0007,775
Estimated insured deposits$17,183,0008,291
IRAs and Keogh plan accounts$1,746,0006,648
Brokered deposits$297,0002,097
Fully insured brokered deposits$197,0001,954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$24,384,0008,089
Deposits held in domestic offices$24,384,0008,087
Individuals, partnerships, and corporations$19,882,0008,207
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$2,916,0004,974
Commercial banks and other depository institutions in U.S.$1,584,0001,293
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,625,0007,747
Demand deposits$1,954,0008,220
Nontransaction accounts$17,759,0008,013
Money market deposit accounts (MMDAs)$828,0008,083
Other savings deposits (excluding MMDAs)$5,254,0005,489
Total time deposits$11,677,0007,845
Total time and savings deposits$22,430,0007,925
Noninterest-bearing deposits$1,954,0008,241
Interest-bearing deposits$22,430,0007,937
Retail deposits$23,658,0007,829
Estimated insured deposits$19,182,0008,165
IRAs and Keogh plan accounts$1,713,0006,694
Brokered deposits$1,584,0001,610
Fully insured brokered deposits$1,584,0001,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$25,675,0008,036
Deposits held in domestic offices$25,675,0008,035
Individuals, partnerships, and corporations$20,736,0008,157
U.S. Government$04,814
States and political subdivisions in the U.S.$3,553,0004,638
Commercial banks and other depository institutions in U.S.$1,386,0001,346
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,343,0006,964
Demand deposits$2,975,0007,220
Nontransaction accounts$18,332,0007,147
Money market deposit accounts (MMDAs)$881,0007,317
Other savings deposits (excluding MMDAs)$5,440,0004,708
Total time deposits$12,011,0007,006
Total time and savings deposits$22,700,0007,902
Noninterest-bearing deposits$2,975,0007,724
Interest-bearing deposits$22,700,0007,933
Retail deposits$24,644,0007,784
Estimated insured deposits$20,796,0008,052
IRAs and Keogh plan accounts$1,712,0006,741
Brokered deposits$1,386,0001,584
Fully insured brokered deposits$1,386,0001,391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$22,199,0008,314
Deposits held in domestic offices$22,199,0008,313
Individuals, partnerships, and corporations$19,384,0008,282
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,922,0005,638
Commercial banks and other depository institutions in U.S.$891,0001,583
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,197,0007,201
Demand deposits$2,539,0007,376
Nontransaction accounts$16,002,0007,390
Money market deposit accounts (MMDAs)$843,0007,363
Other savings deposits (excluding MMDAs)$3,816,0005,526
Total time deposits$11,343,0007,192
Total time and savings deposits$19,660,0008,186
Noninterest-bearing deposits$2,539,0007,915
Interest-bearing deposits$19,660,0008,219
Retail deposits$21,273,0008,076
Estimated insured deposits$17,092,0008,426
IRAs and Keogh plan accounts$1,617,0006,913
Brokered deposits$891,0001,656
Fully insured brokered deposits$891,0001,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$21,996,0008,356
Deposits held in domestic offices$21,996,0008,354
Individuals, partnerships, and corporations$18,481,0008,369
U.S. Government$04,820
States and political subdivisions in the U.S.$3,119,0004,810
Commercial banks and other depository institutions in U.S.$396,0002,029
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,998,0007,219
Demand deposits$2,546,0007,366
Nontransaction accounts$15,998,0007,413
Money market deposit accounts (MMDAs)$1,043,0007,247
Other savings deposits (excluding MMDAs)$3,816,0005,499
Total time deposits$11,139,0007,260
Total time and savings deposits$19,450,0008,230
Noninterest-bearing deposits$2,546,0007,917
Interest-bearing deposits$19,450,0008,264
Retail deposits$20,934,0008,123
Estimated insured deposits$17,148,0008,442
IRAs and Keogh plan accounts$1,630,0006,914
Brokered deposits$396,0001,799
Fully insured brokered deposits$396,0001,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$20,302,0008,487
Deposits held in domestic offices$20,302,0008,486
Individuals, partnerships, and corporations$17,524,0008,465
U.S. Government$04,819
States and political subdivisions in the U.S.$2,679,0005,139
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,641,0007,334
Demand deposits$2,259,0007,521
Nontransaction accounts$14,661,0007,547
Money market deposit accounts (MMDAs)$1,052,0007,277
Other savings deposits (excluding MMDAs)$3,359,0005,736
Total time deposits$10,250,0007,423
Total time and savings deposits$18,043,0008,368
Noninterest-bearing deposits$2,259,0008,079
Interest-bearing deposits$18,043,0008,406
Retail deposits$19,340,0008,286
Estimated insured deposits$15,521,0008,620
IRAs and Keogh plan accounts$1,629,0006,891
Brokered deposits$99,0001,880
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$22,295,0008,368
Deposits held in domestic offices$22,295,0008,367
Individuals, partnerships, and corporations$19,041,0008,375
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$3,150,0004,811
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,565,0007,123
Demand deposits$2,787,0007,318
Nontransaction accounts$15,730,0007,465
Money market deposit accounts (MMDAs)$1,005,0007,297
Other savings deposits (excluding MMDAs)$4,457,0004,984
Total time deposits$10,268,0007,449
Total time and savings deposits$19,508,0008,261
Noninterest-bearing deposits$2,787,0007,845
Interest-bearing deposits$19,508,0008,308
Retail deposits$21,231,0008,138
Estimated insured deposits$16,592,0008,567
IRAs and Keogh plan accounts$1,666,0006,831
Brokered deposits$99,0001,825
Fully insured brokered deposits$99,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$22,984,0008,446
Deposits held in domestic offices$22,984,0008,444
Individuals, partnerships, and corporations$20,099,0008,414
U.S. Government$05,263
States and political subdivisions in the U.S.$2,390,0005,277
Commercial banks and other depository institutions in U.S.$495,0001,645
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,961,0007,050
Demand deposits$4,408,0006,467
Nontransaction accounts$16,023,0007,536
Money market deposit accounts (MMDAs)$1,132,0007,249
Other savings deposits (excluding MMDAs)$4,095,0004,960
Total time deposits$10,796,0007,540
Total time and savings deposits$18,576,0008,435
Noninterest-bearing deposits$4,408,0006,889
Interest-bearing deposits$18,576,0008,488
Retail deposits$21,701,0008,186
Estimated insured deposits$19,132,0008,478
IRAs and Keogh plan accounts$1,511,0007,062
Brokered deposits$1,201,0001,242
Fully insured brokered deposits$1,201,0001,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,272,0008,310
Deposits held in domestic offices$25,272,0008,309
Individuals, partnerships, and corporations$21,303,0008,357
U.S. Government$05,369
States and political subdivisions in the U.S.$1,692,0005,961
Commercial banks and other depository institutions in U.S.$2,277,000770
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,809,0007,086
Demand deposits$4,246,0006,551
Nontransaction accounts$18,463,0007,311
Money market deposit accounts (MMDAs)$893,0007,549
Other savings deposits (excluding MMDAs)$1,726,0006,843
Total time deposits$15,844,0006,764
Total time and savings deposits$21,026,0008,243
Noninterest-bearing deposits$4,246,0006,946
Interest-bearing deposits$21,026,0008,318
Retail deposits$21,059,0008,323
Estimated insured deposits$19,102,0008,531
IRAs and Keogh plan accounts$1,542,0007,070
Brokered deposits$5,437,000721
Fully insured brokered deposits$5,437,000649
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$19,543,0009,047
Deposits held in domestic offices$19,543,0009,045
Individuals, partnerships, and corporations$15,849,0009,134
U.S. Government$05,591
States and political subdivisions in the U.S.$1,520,0006,246
Commercial banks and other depository institutions in U.S.$2,174,000762
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,032,0007,531
Demand deposits$3,390,0007,200
Nontransaction accounts$13,511,0008,052
Money market deposit accounts (MMDAs)$1,102,0007,554
Other savings deposits (excluding MMDAs)$1,798,0007,134
Total time deposits$10,611,0007,734
Total time and savings deposits$16,153,0009,001
Noninterest-bearing deposits$3,390,0007,637
Interest-bearing deposits$16,153,0009,067
Retail deposits$18,405,0008,852
Estimated insured deposits$16,910,0009,024
IRAs and Keogh plan accounts$1,558,0007,290
Brokered deposits$2,273,000765
Fully insured brokered deposits$2,273,000673
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,838,0009,291
Deposits held in domestic offices$18,838,0009,291
Individuals, partnerships, and corporations$15,455,0009,369
U.S. Government$100,0001,351
States and political subdivisions in the U.S.$1,109,0006,809
Commercial banks and other depository institutions in U.S.$2,174,000779
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,483,0007,939
Demand deposits$3,131,0007,478
Nontransaction accounts$13,355,0008,195
Money market deposit accounts (MMDAs)$989,0007,779
Other savings deposits (excluding MMDAs)$1,445,0007,742
Total time deposits$10,921,0007,809
Total time and savings deposits$15,707,0009,234
Noninterest-bearing deposits$3,131,0007,933
Interest-bearing deposits$15,707,0009,302
Retail deposits$17,402,0009,155
Estimated insured deposits$16,665,0009,277
IRAs and Keogh plan accounts$1,485,0007,581
Brokered deposits$2,174,000710
Fully insured brokered deposits$2,174,000645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,852,0009,594
Deposits held in domestic offices$18,852,0009,593
Individuals, partnerships, and corporations$15,760,0009,662
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$2,691,0005,162
Commercial banks and other depository institutions in U.S.$392,0001,715
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,922,0008,351
Demand deposits$2,600,0008,050
Nontransaction accounts$13,930,0008,331
Money market deposit accounts (MMDAs)$1,567,0007,372
Other savings deposits (excluding MMDAs)$4,920,0004,831
Total time deposits$7,443,0008,750
Total time and savings deposits$16,252,0009,455
Noninterest-bearing deposits$2,600,0008,551
Interest-bearing deposits$16,252,0009,535
Retail deposits$17,280,0009,481
Estimated insured deposits$15,834,0009,691
IRAs and Keogh plan accounts$1,921,0007,194
Brokered deposits$392,0001,203
Fully insured brokered deposits$392,0001,106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,953,00010,024
Deposits held in domestic offices$18,953,00010,022
Individuals, partnerships, and corporations$15,726,00010,098
U.S. Government$26,0004,914
States and political subdivisions in the U.S.$2,512,0005,326
Commercial banks and other depository institutions in U.S.$689,0001,402
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,780,0008,364
Demand deposits$2,572,0008,387
Nontransaction accounts$13,173,0008,748
Money market deposit accounts (MMDAs)$1,642,0007,595
Other savings deposits (excluding MMDAs)$4,322,0005,532
Total time deposits$7,209,0009,126
Total time and savings deposits$16,381,0009,857
Noninterest-bearing deposits$2,572,0008,893
Interest-bearing deposits$16,381,0009,959
Retail deposits$18,103,0009,819
Estimated insured deposits$15,464,00010,227
IRAs and Keogh plan accounts$1,883,0007,613
Brokered deposits$689,000942
Fully insured brokered deposits$689,000863
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,775,00010,581
Deposits held in domestic offices$17,775,00010,578
Individuals, partnerships, and corporations$15,138,00010,596
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$2,034,0005,961
Commercial banks and other depository institutions in U.S.$594,0001,590
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,237,0009,333
Demand deposits$1,711,0009,459
Nontransaction accounts$13,538,0008,953
Money market deposit accounts (MMDAs)$2,114,0007,384
Other savings deposits (excluding MMDAs)$4,431,0005,645
Total time deposits$6,993,0009,495
Total time and savings deposits$16,064,00010,281
Noninterest-bearing deposits$1,711,00010,106
Interest-bearing deposits$16,064,00010,396
Retail deposits$16,775,00010,429
Estimated insured deposits$15,446,00010,688
IRAs and Keogh plan accounts$1,855,0007,916
Brokered deposits$654,000951
Fully insured brokered deposits$654,000861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$16,682,00011,181
Deposits held in domestic offices$16,682,00011,178
Individuals, partnerships, and corporations$13,896,00011,272
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$1,988,0006,040
Commercial banks and other depository institutions in U.S.$792,0001,372
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,610,0009,599
Demand deposits$1,629,0009,989
Nontransaction accounts$12,072,0009,506
Money market deposit accounts (MMDAs)$1,926,0008,247
Other savings deposits (excluding MMDAs)$2,997,0007,455
Total time deposits$7,149,0009,595
Total time and savings deposits$15,053,00010,858
Noninterest-bearing deposits$1,629,00010,639
Interest-bearing deposits$15,053,00010,970
Retail deposits$15,207,00011,132
Estimated insured deposits$14,786,00011,249
IRAs and Keogh plan accounts$1,696,0008,346
Brokered deposits$792,000773
Fully insured brokered deposits$792,000704
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$17,340,00011,607
Deposits held in domestic offices$17,340,00011,605
Individuals, partnerships, and corporations$13,790,00011,776
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$2,159,0005,762
Commercial banks and other depository institutions in U.S.$1,390,0001,144
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,408,00010,091
Demand deposits$1,837,00010,062
Nontransaction accounts$12,932,0009,682
Money market deposit accounts (MMDAs)$2,409,0008,233
Other savings deposits (excluding MMDAs)$2,964,0007,785
Total time deposits$7,559,0009,767
Total time and savings deposits$15,503,00011,232
Noninterest-bearing deposits$1,837,00010,675
Interest-bearing deposits$15,503,00011,431
Retail deposits$15,642,00011,640
Estimated insured deposits$15,579,00011,664
IRAs and Keogh plan accounts$1,741,0008,624
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,391,00012,413
Deposits held in domestic offices$15,391,00012,411
Individuals, partnerships, and corporations$13,882,00012,445
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$1,008,0008,005
Commercial banks and other depository institutions in U.S.$494,0001,934
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,295,00010,360
Demand deposits$1,651,00010,565
Nontransaction accounts$11,096,00010,369
Money market deposit accounts (MMDAs)$2,644,0008,173
Other savings deposits (excluding MMDAs)$2,906,0007,628
Total time deposits$5,546,00010,872
Total time and savings deposits$13,740,00012,253
Noninterest-bearing deposits$1,651,00011,399
Interest-bearing deposits$13,740,00012,249
Retail deposits$15,006,00012,211
Estimated insured deposits$13,951,00012,463
IRAs and Keogh plan accounts$1,496,0009,550
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA