Home > Flagship Bank > Total Deposits

Flagship Bank, Total Deposits

2023-12-31Rank
Total deposits$561,613,0001,394
Deposits held in domestic offices$561,613,0001,392
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$222,601,0001,261
Demand deposits$186,187,0001,014
Nontransaction accounts$339,011,0001,374
Money market deposit accounts (MMDAs)$220,408,000791
Other savings deposits (excluding MMDAs)$31,112,0002,182
Total time deposits$87,491,0002,007
Total time and savings deposits$375,425,0001,486
Noninterest-bearing deposits$186,187,000969
Interest-bearing deposits$375,426,0001,542
Retail deposits$509,810,0001,322
Estimated insured deposits$323,181,0001,672
IRAs and Keogh plan accounts$4,743,0002,545
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$517,769,0001,492
Deposits held in domestic offices$517,769,0001,490
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$213,468,0001,304
Demand deposits$184,148,0001,042
Nontransaction accounts$304,302,0001,474
Money market deposit accounts (MMDAs)$206,505,000844
Other savings deposits (excluding MMDAs)$18,137,0002,982
Total time deposits$79,658,0002,040
Total time and savings deposits$333,622,0001,617
Noninterest-bearing deposits$184,148,0001,005
Interest-bearing deposits$333,621,0001,666
Retail deposits$470,370,0001,431
Estimated insured deposits$308,181,0001,722
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$510,589,0001,508
Deposits held in domestic offices$510,589,0001,506
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$221,662,0001,267
Demand deposits$191,966,000987
Nontransaction accounts$288,926,0001,513
Money market deposit accounts (MMDAs)$195,948,000849
Other savings deposits (excluding MMDAs)$18,588,0003,025
Total time deposits$74,391,0002,040
Total time and savings deposits$318,622,0001,645
Noninterest-bearing deposits$191,966,000987
Interest-bearing deposits$318,623,0001,701
Retail deposits$466,410,0001,451
Estimated insured deposits$301,079,0001,747
IRAs and Keogh plan accounts$4,665,0002,612
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$509,926,0001,532
Deposits held in domestic offices$509,926,0001,530
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$228,286,0001,276
Demand deposits$196,180,0001,004
Nontransaction accounts$281,640,0001,544
Money market deposit accounts (MMDAs)$214,506,000820
Other savings deposits (excluding MMDAs)$9,411,0003,797
Total time deposits$57,723,0002,277
Total time and savings deposits$313,746,0001,688
Noninterest-bearing deposits$196,180,000999
Interest-bearing deposits$313,746,0001,751
Retail deposits$478,938,0001,459
Estimated insured deposits$305,102,0001,739
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$494,381,0001,577
Deposits held in domestic offices$494,381,0001,575
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$228,185,0001,299
Demand deposits$198,054,0001,016
Nontransaction accounts$266,196,0001,589
Money market deposit accounts (MMDAs)$216,533,000849
Other savings deposits (excluding MMDAs)$7,933,0003,969
Total time deposits$41,730,0002,598
Total time and savings deposits$296,327,0001,759
Noninterest-bearing deposits$198,054,0001,048
Interest-bearing deposits$296,327,0001,813
Retail deposits$470,780,0001,512
Estimated insured deposits$280,700,0001,834
IRAs and Keogh plan accounts$3,793,0002,948
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$438,002,0001,728
Deposits held in domestic offices$438,002,0001,726
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$228,804,0001,311
Demand deposits$202,149,0001,013
Nontransaction accounts$209,198,0001,878
Money market deposit accounts (MMDAs)$178,489,0001,006
Other savings deposits (excluding MMDAs)$9,661,0003,884
Total time deposits$21,047,0003,500
Total time and savings deposits$235,853,0002,062
Noninterest-bearing deposits$202,149,0001,068
Interest-bearing deposits$235,853,0002,116
Retail deposits$433,270,0001,637
Estimated insured deposits$248,894,0002,026
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$443,766,0001,720
Deposits held in domestic offices$443,766,0001,720
Individuals, partnerships, and corporations$441,530,0001,584
U.S. Government$0821
States and political subdivisions in the U.S.$1,242,0004,160
Commercial banks and other depository institutions in U.S.$994,0001,458
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$230,360,0001,297
Demand deposits$205,258,000981
Nontransaction accounts$213,406,0001,879
Money market deposit accounts (MMDAs)$183,518,0001,005
Other savings deposits (excluding MMDAs)$8,178,0004,084
Total time deposits$21,709,0003,545
Total time and savings deposits$238,508,0002,069
Noninterest-bearing deposits$205,258,0001,042
Interest-bearing deposits$238,508,0002,129
Retail deposits$439,145,0001,642
Estimated insured deposits$243,752,0002,069
IRAs and Keogh plan accounts$3,669,0003,115
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$423,298,0001,790
Deposits held in domestic offices$423,298,0001,790
Individuals, partnerships, and corporations$423,298,0001,640
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$215,637,0001,353
Demand deposits$187,905,0001,041
Nontransaction accounts$207,661,0001,916
Money market deposit accounts (MMDAs)$178,672,0001,031
Other savings deposits (excluding MMDAs)$7,483,0004,153
Total time deposits$21,506,0003,595
Total time and savings deposits$235,393,0002,103
Noninterest-bearing deposits$187,905,0001,119
Interest-bearing deposits$235,393,0002,175
Retail deposits$418,682,0001,708
Estimated insured deposits$229,016,0002,195
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$389,026,0001,891
Deposits held in domestic offices$389,026,0001,891
Individuals, partnerships, and corporations$389,026,0001,723
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$191,039,0001,488
Demand deposits$164,001,0001,156
Nontransaction accounts$197,987,0001,959
Money market deposit accounts (MMDAs)$168,199,0001,056
Other savings deposits (excluding MMDAs)$6,720,0004,222
Total time deposits$23,068,0003,564
Total time and savings deposits$225,025,0002,159
Noninterest-bearing deposits$164,001,0001,254
Interest-bearing deposits$225,025,0002,220
Retail deposits$384,044,0001,798
Estimated insured deposits$213,125,0002,286
IRAs and Keogh plan accounts$3,684,0003,156
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$356,345,0002,009
Deposits held in domestic offices$356,345,0002,009
Individuals, partnerships, and corporations$356,345,0001,840
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,556,0001,614
Demand deposits$142,253,0001,264
Nontransaction accounts$190,789,0002,038
Money market deposit accounts (MMDAs)$162,124,0001,087
Other savings deposits (excluding MMDAs)$5,991,0004,326
Total time deposits$22,675,0003,656
Total time and savings deposits$214,092,0002,234
Noninterest-bearing deposits$214,092,000994
Interest-bearing deposits$142,253,0002,916
Retail deposits$351,473,0001,909
Estimated insured deposits$199,789,0002,401
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$350,610,0002,005
Deposits held in domestic offices$350,610,0002,005
Individuals, partnerships, and corporations$350,610,0001,824
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$159,285,0001,605
Demand deposits$133,595,0001,278
Nontransaction accounts$191,325,0002,031
Money market deposit accounts (MMDAs)$160,515,0001,076
Other savings deposits (excluding MMDAs)$6,504,0004,302
Total time deposits$24,307,0003,602
Total time and savings deposits$217,015,0002,208
Noninterest-bearing deposits$214,015,000982
Interest-bearing deposits$136,595,0002,965
Retail deposits$345,421,0001,908
Estimated insured deposits$190,503,0002,484
IRAs and Keogh plan accounts$3,068,0003,488
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$312,788,0002,149
Deposits held in domestic offices$312,788,0002,149
Individuals, partnerships, and corporations$312,788,0001,965
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,835,0001,681
Demand deposits$127,944,0001,239
Nontransaction accounts$166,953,0002,195
Money market deposit accounts (MMDAs)$136,505,0001,155
Other savings deposits (excluding MMDAs)$5,359,0004,405
Total time deposits$25,088,0003,598
Total time and savings deposits$184,844,0002,421
Noninterest-bearing deposits$184,844,0001,070
Interest-bearing deposits$127,944,0003,056
Retail deposits$306,129,0002,056
Estimated insured deposits$179,477,0002,573
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$255,009,0002,394
Deposits held in domestic offices$255,009,0002,394
Individuals, partnerships, and corporations$255,009,0002,183
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,072,0001,868
Demand deposits$108,261,0001,280
Nontransaction accounts$138,937,0002,433
Money market deposit accounts (MMDAs)$109,115,0001,260
Other savings deposits (excluding MMDAs)$4,091,0004,515
Total time deposits$25,731,0003,589
Total time and savings deposits$146,748,0002,712
Noninterest-bearing deposits$99,590,0001,611
Interest-bearing deposits$155,419,0002,686
Retail deposits$246,668,0002,309
Estimated insured deposits$146,128,0002,837
IRAs and Keogh plan accounts$2,388,0003,808
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$209,322,0002,652
Deposits held in domestic offices$209,322,0002,652
Individuals, partnerships, and corporations$209,322,0002,458
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,732,0002,171
Demand deposits$77,921,0001,621
Nontransaction accounts$119,590,0002,631
Money market deposit accounts (MMDAs)$91,164,0001,401
Other savings deposits (excluding MMDAs)$3,513,0004,594
Total time deposits$24,914,0003,697
Total time and savings deposits$131,401,0002,865
Noninterest-bearing deposits$76,818,0001,875
Interest-bearing deposits$132,504,0002,909
Retail deposits$200,444,0002,579
Estimated insured deposits$133,722,0002,944
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$174,568,0002,930
Deposits held in domestic offices$174,568,0002,930
Individuals, partnerships, and corporations$174,568,0002,711
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,709,0002,257
Demand deposits$73,021,0001,681
Nontransaction accounts$90,859,0003,059
Money market deposit accounts (MMDAs)$66,237,0001,629
Other savings deposits (excluding MMDAs)$2,193,0004,755
Total time deposits$22,429,0003,870
Total time and savings deposits$101,547,0003,236
Noninterest-bearing deposits$73,021,0001,929
Interest-bearing deposits$101,547,0003,290
Retail deposits$168,852,0002,826
Estimated insured deposits$119,569,0003,148
IRAs and Keogh plan accounts$2,692,0003,722
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$130,450,0003,277
Deposits held in domestic offices$130,450,0003,277
Individuals, partnerships, and corporations$130,450,0003,057
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,277,0002,909
Demand deposits$36,730,0002,433
Nontransaction accounts$81,173,0003,190
Money market deposit accounts (MMDAs)$50,276,0001,849
Other savings deposits (excluding MMDAs)$1,439,0004,848
Total time deposits$29,458,0003,549
Total time and savings deposits$93,720,0003,335
Noninterest-bearing deposits$36,730,0002,612
Interest-bearing deposits$93,720,0003,385
Retail deposits$122,002,0003,238
Estimated insured deposits$88,436,0003,557
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$121,663,0003,408
Deposits held in domestic offices$121,663,0003,407
Individuals, partnerships, and corporations$121,663,0003,170
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,011,0003,318
Demand deposits$32,294,0002,687
Nontransaction accounts$81,652,0003,192
Money market deposit accounts (MMDAs)$41,827,0002,022
Other savings deposits (excluding MMDAs)$880,0004,962
Total time deposits$38,946,0003,140
Total time and savings deposits$89,369,0003,436
Noninterest-bearing deposits$32,294,0002,842
Interest-bearing deposits$89,369,0003,488
Retail deposits$106,912,0003,472
Estimated insured deposits$73,642,0003,888
IRAs and Keogh plan accounts$2,569,0003,852
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$98,581,0003,776
Deposits held in domestic offices$98,581,0003,776
Individuals, partnerships, and corporations$95,564,0003,595
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$3,017,0001,136
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,701,0003,989
Demand deposits$20,910,0003,425
Nontransaction accounts$71,880,0003,420
Money market deposit accounts (MMDAs)$31,116,0002,354
Other savings deposits (excluding MMDAs)$854,0005,032
Total time deposits$39,911,0003,138
Total time and savings deposits$77,671,0003,691
Noninterest-bearing deposits$20,910,0003,540
Interest-bearing deposits$77,672,0003,721
Retail deposits$84,440,0003,858
Estimated insured deposits$72,812,0003,951
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$104,240,0003,703
Deposits held in domestic offices$104,240,0003,702
Individuals, partnerships, and corporations$102,360,0003,485
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$1,880,0001,354
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,482,0004,121
Demand deposits$18,785,0003,623
Nontransaction accounts$79,758,0003,269
Money market deposit accounts (MMDAs)$31,872,0002,341
Other savings deposits (excluding MMDAs)$1,100,0005,055
Total time deposits$46,786,0002,860
Total time and savings deposits$85,455,0003,542
Noninterest-bearing deposits$18,785,0003,710
Interest-bearing deposits$85,456,0003,586
Retail deposits$88,760,0003,799
Estimated insured deposits$79,717,0003,798
IRAs and Keogh plan accounts$2,774,0003,878
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$105,214,0003,724
Deposits held in domestic offices$105,214,0003,723
Individuals, partnerships, and corporations$104,011,0003,500
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$1,203,0001,462
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,542,0004,127
Demand deposits$19,726,0003,573
Nontransaction accounts$79,672,0003,304
Money market deposit accounts (MMDAs)$31,418,0002,397
Other savings deposits (excluding MMDAs)$941,0005,132
Total time deposits$47,314,0002,846
Total time and savings deposits$85,488,0003,590
Noninterest-bearing deposits$19,726,0003,678
Interest-bearing deposits$85,488,0003,625
Retail deposits$89,811,0003,827
Estimated insured deposits$79,587,0003,852
IRAs and Keogh plan accounts$2,855,0003,879
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$98,504,0003,859
Deposits held in domestic offices$98,504,0003,859
Individuals, partnerships, and corporations$98,202,0003,599
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$302,0001,867
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,702,0004,277
Demand deposits$18,217,0003,775
Nontransaction accounts$74,802,0003,406
Money market deposit accounts (MMDAs)$35,895,0002,236
Other savings deposits (excluding MMDAs)$1,060,0005,159
Total time deposits$37,847,0003,217
Total time and savings deposits$80,287,0003,699
Noninterest-bearing deposits$18,217,0003,862
Interest-bearing deposits$80,287,0003,738
Retail deposits$92,682,0003,794
Estimated insured deposits$77,882,0003,898
IRAs and Keogh plan accounts$2,459,0004,111
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$101,803,0003,802
Deposits held in domestic offices$101,803,0003,801
Individuals, partnerships, and corporations$101,799,0003,565
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$4,0002,434
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,822,0004,387
Demand deposits$17,961,0003,778
Nontransaction accounts$79,981,0003,319
Money market deposit accounts (MMDAs)$36,058,0002,257
Other savings deposits (excluding MMDAs)$1,103,0005,233
Total time deposits$42,821,0003,018
Total time and savings deposits$83,842,0003,631
Noninterest-bearing deposits$17,961,0003,861
Interest-bearing deposits$83,842,0003,675
Retail deposits$94,408,0003,795
Estimated insured deposits$82,576,0003,815
IRAs and Keogh plan accounts$2,524,0004,156
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$110,790,0003,680
Deposits held in domestic offices$110,790,0003,679
Individuals, partnerships, and corporations$108,788,0003,476
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$2,002,0001,264
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,797,0004,446
Demand deposits$17,727,0003,848
Nontransaction accounts$88,993,0003,148
Money market deposit accounts (MMDAs)$44,844,0001,992
Other savings deposits (excluding MMDAs)$1,329,0005,269
Total time deposits$42,821,0003,013
Total time and savings deposits$93,063,0003,487
Noninterest-bearing deposits$17,727,0003,915
Interest-bearing deposits$93,063,0003,526
Retail deposits$104,527,0003,637
Estimated insured deposits$83,929,0003,821
IRAs and Keogh plan accounts$2,631,0004,143
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$106,365,0003,801
Deposits held in domestic offices$106,365,0003,800
Individuals, partnerships, and corporations$105,257,0003,572
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$1,108,0001,406
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,633,0004,582
Demand deposits$16,410,0004,023
Nontransaction accounts$85,732,0003,244
Money market deposit accounts (MMDAs)$41,979,0002,109
Other savings deposits (excluding MMDAs)$1,276,0005,332
Total time deposits$42,477,0003,059
Total time and savings deposits$89,955,0003,607
Noninterest-bearing deposits$16,410,0004,081
Interest-bearing deposits$89,955,0003,636
Retail deposits$101,475,0003,730
Estimated insured deposits$84,826,0003,848
IRAs and Keogh plan accounts$2,695,0004,162
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$109,430,0003,771
Deposits held in domestic offices$109,430,0003,770
Individuals, partnerships, and corporations$107,424,0003,557
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$2,006,0001,244
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,096,0004,669
Demand deposits$15,110,0004,196
Nontransaction accounts$89,334,0003,189
Money market deposit accounts (MMDAs)$41,637,0002,121
Other savings deposits (excluding MMDAs)$1,038,0005,417
Total time deposits$46,658,0002,909
Total time and savings deposits$94,320,0003,526
Noninterest-bearing deposits$15,110,0004,246
Interest-bearing deposits$94,320,0003,567
Retail deposits$101,692,0003,754
Estimated insured deposits$87,219,0003,814
IRAs and Keogh plan accounts$2,751,0004,194
Brokered deposits$1,494,0002,214
Fully insured brokered deposits$1,494,0002,013
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$110,035,0003,780
Deposits held in domestic offices$110,035,0003,779
Individuals, partnerships, and corporations$109,030,0003,550
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$1,005,0001,464
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,508,0004,627
Demand deposits$15,101,0004,167
Nontransaction accounts$89,527,0003,227
Money market deposit accounts (MMDAs)$41,544,0002,161
Other savings deposits (excluding MMDAs)$1,146,0005,463
Total time deposits$46,837,0002,935
Total time and savings deposits$94,934,0003,534
Noninterest-bearing deposits$15,101,0004,231
Interest-bearing deposits$94,934,0003,572
Retail deposits$100,739,0003,788
Estimated insured deposits$90,338,0003,762
IRAs and Keogh plan accounts$2,807,0004,243
Brokered deposits$3,574,0001,926
Fully insured brokered deposits$3,574,0001,764
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$99,121,0004,006
Deposits held in domestic offices$99,121,0004,005
Individuals, partnerships, and corporations$98,118,0003,757
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$1,003,0001,484
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,059,0004,572
Demand deposits$17,706,0003,864
Nontransaction accounts$77,062,0003,520
Money market deposit accounts (MMDAs)$38,105,0002,284
Other savings deposits (excluding MMDAs)$1,082,0005,528
Total time deposits$37,876,0003,393
Total time and savings deposits$81,415,0003,858
Noninterest-bearing deposits$17,706,0003,952
Interest-bearing deposits$81,415,0003,894
Retail deposits$91,461,0003,992
Estimated insured deposits$81,129,0004,009
IRAs and Keogh plan accounts$2,688,0004,340
Brokered deposits$4,274,0001,840
Fully insured brokered deposits$4,274,0001,671
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$105,843,0003,917
Deposits held in domestic offices$105,843,0003,916
Individuals, partnerships, and corporations$104,842,0003,686
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$1,001,0001,496
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,528,0004,645
Demand deposits$15,882,0004,128
Nontransaction accounts$84,315,0003,386
Money market deposit accounts (MMDAs)$41,051,0002,224
Other savings deposits (excluding MMDAs)$1,034,0005,587
Total time deposits$42,230,0003,214
Total time and savings deposits$89,961,0003,694
Noninterest-bearing deposits$15,882,0004,198
Interest-bearing deposits$89,961,0003,729
Retail deposits$95,355,0003,965
Estimated insured deposits$86,326,0003,926
IRAs and Keogh plan accounts$2,925,0004,284
Brokered deposits$7,612,0001,523
Fully insured brokered deposits$7,612,0001,368
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$93,195,0004,188
Deposits held in domestic offices$93,195,0004,188
Individuals, partnerships, and corporations$92,194,0003,926
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$1,001,0001,523
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,455,0004,954
Demand deposits$13,533,0004,438
Nontransaction accounts$75,740,0003,592
Money market deposit accounts (MMDAs)$37,752,0002,312
Other savings deposits (excluding MMDAs)$1,090,0005,624
Total time deposits$36,898,0003,499
Total time and savings deposits$79,662,0003,952
Noninterest-bearing deposits$13,533,0004,474
Interest-bearing deposits$79,662,0003,975
Retail deposits$80,818,0004,295
Estimated insured deposits$79,875,0004,093
IRAs and Keogh plan accounts$2,821,0004,383
Brokered deposits$9,510,0001,400
Fully insured brokered deposits$9,510,0001,273
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$91,989,0004,222
Deposits held in domestic offices$91,989,0004,222
Individuals, partnerships, and corporations$91,735,0003,932
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$254,0002,083
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,182,0004,760
Demand deposits$15,976,0004,070
Nontransaction accounts$71,807,0003,716
Money market deposit accounts (MMDAs)$39,690,0002,239
Other savings deposits (excluding MMDAs)$1,510,0005,628
Total time deposits$30,608,0003,931
Total time and savings deposits$76,013,0004,067
Noninterest-bearing deposits$15,989,0004,158
Interest-bearing deposits$76,001,0004,085
Retail deposits$83,249,0004,243
Estimated insured deposits$78,997,0004,123
IRAs and Keogh plan accounts$2,578,0004,549
Brokered deposits$8,461,0001,453
Fully insured brokered deposits$8,461,0001,331
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$96,852,0004,118
Deposits held in domestic offices$96,852,0004,117
Individuals, partnerships, and corporations$96,598,0003,860
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$254,0002,108
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,742,0004,667
Demand deposits$14,347,0004,281
Nontransaction accounts$75,110,0003,652
Money market deposit accounts (MMDAs)$40,209,0002,220
Other savings deposits (excluding MMDAs)$1,776,0005,655
Total time deposits$33,126,0003,826
Total time and savings deposits$82,505,0003,933
Noninterest-bearing deposits$14,382,0004,352
Interest-bearing deposits$82,470,0003,954
Retail deposits$86,918,0004,173
Estimated insured deposits$81,061,0004,102
IRAs and Keogh plan accounts$2,741,0004,508
Brokered deposits$9,656,0001,382
Fully insured brokered deposits$9,656,0001,268
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$91,348,0004,292
Deposits held in domestic offices$91,348,0004,292
Individuals, partnerships, and corporations$91,095,0004,001
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$253,0002,128
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,698,0004,941
Demand deposits$14,864,0004,245
Nontransaction accounts$72,650,0003,751
Money market deposit accounts (MMDAs)$34,224,0002,455
Other savings deposits (excluding MMDAs)$2,515,0005,567
Total time deposits$35,912,0003,712
Total time and savings deposits$76,484,0004,141
Noninterest-bearing deposits$14,887,0004,332
Interest-bearing deposits$76,460,0004,155
Retail deposits$80,947,0004,366
Estimated insured deposits$81,005,0004,145
IRAs and Keogh plan accounts$2,859,0004,484
Brokered deposits$10,123,0001,322
Fully insured brokered deposits$10,123,0001,225
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$90,005,0004,343
Deposits held in domestic offices$90,005,0004,343
Individuals, partnerships, and corporations$89,752,0004,071
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$253,0002,182
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,317,0005,028
Demand deposits$14,650,0004,371
Nontransaction accounts$71,688,0003,782
Money market deposit accounts (MMDAs)$31,488,0002,572
Other savings deposits (excluding MMDAs)$3,134,0005,455
Total time deposits$37,066,0003,667
Total time and savings deposits$75,355,0004,182
Noninterest-bearing deposits$14,661,0004,428
Interest-bearing deposits$75,343,0004,201
Retail deposits$78,841,0004,447
Estimated insured deposits$79,880,0004,205
IRAs and Keogh plan accounts$3,048,0004,435
Brokered deposits$10,614,0001,283
Fully insured brokered deposits$10,614,0001,180
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$90,027,0004,367
Deposits held in domestic offices$90,027,0004,367
Individuals, partnerships, and corporations$89,775,0004,073
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$252,0002,234
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,035,0005,114
Demand deposits$12,708,0004,565
Nontransaction accounts$72,992,0003,798
Money market deposit accounts (MMDAs)$31,613,0002,588
Other savings deposits (excluding MMDAs)$3,194,0005,512
Total time deposits$38,185,0003,675
Total time and savings deposits$77,319,0004,169
Noninterest-bearing deposits$12,755,0004,630
Interest-bearing deposits$77,272,0004,178
Retail deposits$77,865,0004,493
Estimated insured deposits$81,362,0004,189
IRAs and Keogh plan accounts$3,182,0004,429
Brokered deposits$11,613,0001,241
Fully insured brokered deposits$11,613,0001,138
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$86,886,0004,478
Deposits held in domestic offices$86,886,0004,478
Individuals, partnerships, and corporations$86,634,0004,203
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$252,0002,260
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,508,0005,299
Demand deposits$10,841,0004,872
Nontransaction accounts$71,378,0003,884
Money market deposit accounts (MMDAs)$31,176,0002,615
Other savings deposits (excluding MMDAs)$2,684,0005,685
Total time deposits$37,518,0003,751
Total time and savings deposits$76,045,0004,260
Noninterest-bearing deposits$10,879,0004,896
Interest-bearing deposits$76,007,0004,273
Retail deposits$73,767,0004,645
Estimated insured deposits$79,194,0004,288
IRAs and Keogh plan accounts$2,861,0004,656
Brokered deposits$12,843,0001,170
Fully insured brokered deposits$12,843,0001,070
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$82,202,0004,654
Deposits held in domestic offices$82,202,0004,654
Individuals, partnerships, and corporations$81,951,0004,364
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$251,0002,267
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,592,0005,267
Demand deposits$10,939,0004,905
Nontransaction accounts$65,610,0004,113
Money market deposit accounts (MMDAs)$31,413,0002,634
Other savings deposits (excluding MMDAs)$2,523,0005,769
Total time deposits$31,674,0004,190
Total time and savings deposits$71,263,0004,438
Noninterest-bearing deposits$10,969,0004,943
Interest-bearing deposits$71,233,0004,449
Retail deposits$71,197,0004,782
Estimated insured deposits$75,348,0004,466
IRAs and Keogh plan accounts$2,678,0004,793
Brokered deposits$10,478,0001,240
Fully insured brokered deposits$10,478,0001,140
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$76,971,0004,829
Deposits held in domestic offices$76,971,0004,829
Individuals, partnerships, and corporations$76,720,0004,543
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$251,0002,333
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,639,0005,490
Demand deposits$9,191,0005,227
Nontransaction accounts$62,332,0004,243
Money market deposit accounts (MMDAs)$28,975,0002,759
Other savings deposits (excluding MMDAs)$3,206,0005,652
Total time deposits$30,151,0004,354
Total time and savings deposits$67,780,0004,583
Noninterest-bearing deposits$9,215,0005,267
Interest-bearing deposits$67,756,0004,590
Retail deposits$68,015,0004,911
Estimated insured deposits$71,198,0004,622
IRAs and Keogh plan accounts$2,667,0004,884
Brokered deposits$8,430,0001,346
Fully insured brokered deposits$8,430,0001,242
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$79,772,0004,788
Deposits held in domestic offices$79,772,0004,788
Individuals, partnerships, and corporations$79,521,0004,494
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$251,0002,386
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,271,0005,432
Demand deposits$10,285,0005,017
Nontransaction accounts$64,501,0004,228
Money market deposit accounts (MMDAs)$30,640,0002,696
Other savings deposits (excluding MMDAs)$2,304,0005,934
Total time deposits$31,556,0004,357
Total time and savings deposits$69,487,0004,572
Noninterest-bearing deposits$10,334,0005,059
Interest-bearing deposits$69,438,0004,578
Retail deposits$70,817,0004,849
Estimated insured deposits$73,823,0004,573
IRAs and Keogh plan accounts$2,677,0004,957
Brokered deposits$8,430,0001,348
Fully insured brokered deposits$8,430,0001,247
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$76,505,0004,920
Deposits held in domestic offices$76,505,0004,920
Individuals, partnerships, and corporations$76,254,0004,643
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$251,0002,394
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,167,0005,494
Demand deposits$9,980,0005,114
Nontransaction accounts$61,338,0004,385
Money market deposit accounts (MMDAs)$32,349,0002,611
Other savings deposits (excluding MMDAs)$2,453,0005,943
Total time deposits$26,536,0004,790
Total time and savings deposits$66,525,0004,714
Noninterest-bearing deposits$10,014,0005,171
Interest-bearing deposits$66,490,0004,725
Retail deposits$67,709,0005,000
Estimated insured deposits$69,469,0004,781
IRAs and Keogh plan accounts$2,630,0005,045
Brokered deposits$8,271,0001,348
Fully insured brokered deposits$8,271,0001,244
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$78,421,0004,925
Deposits held in domestic offices$78,421,0004,925
Individuals, partnerships, and corporations$78,170,0004,649
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$251,0002,397
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,581,0005,422
Demand deposits$10,011,0005,135
Nontransaction accounts$61,840,0004,430
Money market deposit accounts (MMDAs)$32,722,0002,638
Other savings deposits (excluding MMDAs)$2,289,0006,035
Total time deposits$26,829,0004,827
Total time and savings deposits$68,410,0004,714
Noninterest-bearing deposits$10,038,0005,195
Interest-bearing deposits$68,384,0004,717
Retail deposits$69,897,0005,000
Estimated insured deposits$70,941,0004,802
IRAs and Keogh plan accounts$2,717,0005,054
Brokered deposits$7,748,0001,375
Fully insured brokered deposits$7,748,0001,272
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$74,965,0005,031
Deposits held in domestic offices$74,965,0005,031
Individuals, partnerships, and corporations$74,714,0004,768
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$251,0002,414
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,680,0005,509
Demand deposits$9,242,0005,303
Nontransaction accounts$59,285,0004,545
Money market deposit accounts (MMDAs)$32,227,0002,646
Other savings deposits (excluding MMDAs)$2,001,0006,141
Total time deposits$25,058,0005,043
Total time and savings deposits$65,723,0004,815
Noninterest-bearing deposits$9,275,0005,355
Interest-bearing deposits$65,690,0004,814
Retail deposits$67,682,0005,077
Estimated insured deposits$67,837,0004,902
IRAs and Keogh plan accounts$2,736,0005,098
Brokered deposits$6,508,0001,433
Fully insured brokered deposits$6,508,0001,322
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$76,302,0005,024
Deposits held in domestic offices$76,302,0005,023
Individuals, partnerships, and corporations$76,051,0004,737
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$251,0002,464
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,859,0005,589
Demand deposits$8,740,0005,383
Nontransaction accounts$61,443,0004,516
Money market deposit accounts (MMDAs)$32,092,0002,680
Other savings deposits (excluding MMDAs)$2,351,0006,097
Total time deposits$26,999,0004,976
Total time and savings deposits$67,562,0004,811
Noninterest-bearing deposits$8,798,0005,436
Interest-bearing deposits$67,504,0004,816
Retail deposits$67,180,0005,121
Estimated insured deposits$68,861,0004,913
IRAs and Keogh plan accounts$2,679,0005,203
Brokered deposits$7,997,0001,343
Fully insured brokered deposits$7,654,0001,258
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$75,048,0005,083
Deposits held in domestic offices$75,048,0005,083
Individuals, partnerships, and corporations$74,797,0004,813
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$251,0002,465
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,082,0005,717
Demand deposits$7,853,0005,590
Nontransaction accounts$60,966,0004,565
Money market deposit accounts (MMDAs)$32,116,0002,670
Other savings deposits (excluding MMDAs)$2,144,0006,195
Total time deposits$26,706,0005,062
Total time and savings deposits$67,195,0004,854
Noninterest-bearing deposits$7,897,0005,634
Interest-bearing deposits$67,151,0004,854
Retail deposits$66,708,0005,172
Estimated insured deposits$68,157,0004,976
IRAs and Keogh plan accounts$2,382,0005,412
Brokered deposits$7,567,0001,356
Fully insured brokered deposits$7,567,0001,253
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$80,685,0004,982
Deposits held in domestic offices$80,685,0004,982
Individuals, partnerships, and corporations$80,434,0004,693
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$251,0002,509
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,542,0005,635
Demand deposits$10,309,0005,139
Nontransaction accounts$65,143,0004,467
Money market deposit accounts (MMDAs)$34,086,0002,580
Other savings deposits (excluding MMDAs)$2,002,0006,300
Total time deposits$29,055,0004,921
Total time and savings deposits$70,376,0004,804
Noninterest-bearing deposits$10,341,0005,243
Interest-bearing deposits$70,344,0004,803
Retail deposits$70,878,0005,094
Estimated insured deposits$70,183,0004,952
IRAs and Keogh plan accounts$2,570,0005,339
Brokered deposits$9,035,0001,266
Fully insured brokered deposits$9,035,0001,165
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$80,108,0004,994
Deposits held in domestic offices$80,108,0004,993
Individuals, partnerships, and corporations$79,857,0004,704
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$251,0002,554
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,899,0005,970
Demand deposits$8,572,0005,576
Nontransaction accounts$67,209,0004,369
Money market deposit accounts (MMDAs)$34,249,0002,530
Other savings deposits (excluding MMDAs)$1,892,0006,325
Total time deposits$31,068,0004,837
Total time and savings deposits$71,536,0004,761
Noninterest-bearing deposits$8,572,0005,645
Interest-bearing deposits$71,537,0004,753
Retail deposits$69,802,0005,136
Estimated insured deposits$73,361,0004,941
IRAs and Keogh plan accounts$2,584,0005,383
Brokered deposits$9,535,0001,238
Fully insured brokered deposits$9,535,0001,134
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$81,611,0004,961
Deposits held in domestic offices$81,611,0004,961
Individuals, partnerships, and corporations$81,360,0004,664
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$251,0002,551
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,562,0006,238
Demand deposits$7,189,0005,786
Nontransaction accounts$71,049,0004,290
Money market deposit accounts (MMDAs)$33,425,0002,592
Other savings deposits (excluding MMDAs)$1,588,0006,493
Total time deposits$36,036,0004,578
Total time and savings deposits$74,422,0004,694
Noninterest-bearing deposits$7,189,0005,848
Interest-bearing deposits$74,423,0004,688
Retail deposits$68,968,0005,172
Estimated insured deposits$76,107,0004,838
IRAs and Keogh plan accounts$2,628,0005,418
Brokered deposits$11,614,0001,114
Fully insured brokered deposits$11,614,0001,018
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$86,484,0004,850
Deposits held in domestic offices$86,484,0004,848
Individuals, partnerships, and corporations$86,233,0004,549
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$251,0002,599
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,487,0006,259
Demand deposits$6,384,0005,963
Nontransaction accounts$75,997,0004,170
Money market deposit accounts (MMDAs)$35,420,0002,501
Other savings deposits (excluding MMDAs)$2,653,0006,155
Total time deposits$37,924,0004,508
Total time and savings deposits$80,100,0004,534
Noninterest-bearing deposits$6,384,0006,023
Interest-bearing deposits$80,099,0004,527
Retail deposits$73,352,0005,064
Estimated insured deposits$79,314,0004,772
IRAs and Keogh plan accounts$2,972,0005,231
Brokered deposits$11,846,0001,124
Fully insured brokered deposits$11,846,0001,035
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$88,584,0004,844
Deposits held in domestic offices$88,584,0004,842
Individuals, partnerships, and corporations$88,584,0004,522
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,638,0006,307
Demand deposits$6,857,0005,934
Nontransaction accounts$77,946,0004,160
Money market deposit accounts (MMDAs)$35,596,0002,503
Other savings deposits (excluding MMDAs)$1,930,0006,436
Total time deposits$40,418,0004,427
Total time and savings deposits$81,727,0004,519
Noninterest-bearing deposits$6,857,0005,983
Interest-bearing deposits$81,726,0004,516
Retail deposits$73,278,0005,106
Estimated insured deposits$81,916,0004,722
IRAs and Keogh plan accounts$2,921,0005,291
Brokered deposits$14,024,0001,061
Fully insured brokered deposits$14,024,000981
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$86,610,0004,873
Deposits held in domestic offices$86,610,0004,872
Individuals, partnerships, and corporations$86,610,0004,571
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,173,0006,484
Demand deposits$5,466,0006,218
Nontransaction accounts$77,437,0004,163
Money market deposit accounts (MMDAs)$33,444,0002,563
Other savings deposits (excluding MMDAs)$1,631,0006,521
Total time deposits$42,361,0004,358
Total time and savings deposits$81,144,0004,511
Noninterest-bearing deposits$5,466,0006,272
Interest-bearing deposits$81,144,0004,538
Retail deposits$69,009,0005,223
Estimated insured deposits$81,392,0004,711
IRAs and Keogh plan accounts$2,796,0005,405
Brokered deposits$16,322,000994
Fully insured brokered deposits$16,322,000925
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$90,441,0004,749
Deposits held in domestic offices$90,441,0004,748
Individuals, partnerships, and corporations$90,441,0004,465
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,192,0006,597
Demand deposits$5,457,0006,181
Nontransaction accounts$82,249,0004,050
Money market deposit accounts (MMDAs)$35,086,0002,487
Other savings deposits (excluding MMDAs)$1,402,0006,649
Total time deposits$45,761,0004,205
Total time and savings deposits$84,984,0004,399
Noninterest-bearing deposits$5,457,0006,249
Interest-bearing deposits$84,985,0004,422
Retail deposits$69,118,0005,210
Estimated insured deposits$84,265,0004,625
IRAs and Keogh plan accounts$2,838,0005,425
Brokered deposits$19,121,000951
Fully insured brokered deposits$19,121,000885
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$89,605,0004,790
Deposits held in domestic offices$89,605,0004,789
Individuals, partnerships, and corporations$89,453,0004,495
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$152,0002,829
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,245,0006,611
Demand deposits$5,445,0006,177
Nontransaction accounts$81,360,0004,115
Money market deposit accounts (MMDAs)$33,131,0002,545
Other savings deposits (excluding MMDAs)$1,351,0006,713
Total time deposits$46,877,0004,219
Total time and savings deposits$84,160,0004,455
Noninterest-bearing deposits$5,445,0006,242
Interest-bearing deposits$84,160,0004,461
Retail deposits$67,514,0005,295
Estimated insured deposits$84,107,0004,640
IRAs and Keogh plan accounts$2,818,0005,464
Brokered deposits$19,297,000974
Fully insured brokered deposits$19,297,000911
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$80,113,0005,164
Deposits held in domestic offices$80,113,0005,163
Individuals, partnerships, and corporations$79,744,0004,828
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$369,0002,366
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,900,0006,740
Demand deposits$5,075,0006,307
Nontransaction accounts$72,213,0004,488
Money market deposit accounts (MMDAs)$29,591,0002,773
Other savings deposits (excluding MMDAs)$923,0006,942
Total time deposits$41,698,0004,638
Total time and savings deposits$75,038,0004,831
Noninterest-bearing deposits$5,075,0006,365
Interest-bearing deposits$75,039,0004,855
Retail deposits$62,898,0005,519
Estimated insured deposits$75,170,0005,017
IRAs and Keogh plan accounts$3,109,0005,304
Brokered deposits$13,907,0001,271
Fully insured brokered deposits$13,907,0001,166
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$76,533,0005,288
Deposits held in domestic offices$76,533,0005,287
Individuals, partnerships, and corporations$76,316,0004,950
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$217,0002,717
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,839,0006,919
Demand deposits$4,488,0006,503
Nontransaction accounts$69,694,0004,584
Money market deposit accounts (MMDAs)$27,152,0002,871
Other savings deposits (excluding MMDAs)$716,0007,049
Total time deposits$41,826,0004,704
Total time and savings deposits$72,045,0004,964
Noninterest-bearing deposits$4,488,0006,555
Interest-bearing deposits$72,045,0004,984
Retail deposits$59,321,0005,651
Estimated insured deposits$72,124,0005,113
IRAs and Keogh plan accounts$3,000,0005,397
Brokered deposits$13,913,0001,322
Fully insured brokered deposits$13,913,0001,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$81,644,0005,121
Deposits held in domestic offices$81,644,0005,119
Individuals, partnerships, and corporations$81,121,0004,820
U.S. Government$03,279
States and political subdivisions in the U.S.$190,0006,231
Commercial banks and other depository institutions in U.S.$333,0002,428
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,411,0006,844
Demand deposits$5,337,0006,227
Nontransaction accounts$74,233,0004,512
Money market deposit accounts (MMDAs)$31,228,0002,641
Other savings deposits (excluding MMDAs)$796,0007,075
Total time deposits$42,210,0004,763
Total time and savings deposits$76,307,0004,838
Noninterest-bearing deposits$5,337,0006,292
Interest-bearing deposits$76,308,0004,857
Retail deposits$64,418,0005,474
Estimated insured deposits$74,364,0004,979
IRAs and Keogh plan accounts$2,922,0005,518
Brokered deposits$13,935,0001,395
Fully insured brokered deposits$13,935,0001,272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$77,604,0005,285
Deposits held in domestic offices$77,604,0005,284
Individuals, partnerships, and corporations$77,082,0004,982
U.S. Government$03,428
States and political subdivisions in the U.S.$189,0006,299
Commercial banks and other depository institutions in U.S.$333,0002,460
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,483,0007,029
Demand deposits$4,561,0006,466
Nontransaction accounts$71,121,0004,644
Money market deposit accounts (MMDAs)$30,559,0002,646
Other savings deposits (excluding MMDAs)$716,0007,161
Total time deposits$39,846,0004,983
Total time and savings deposits$73,043,0004,986
Noninterest-bearing deposits$4,561,0006,528
Interest-bearing deposits$73,043,0004,998
Retail deposits$60,644,0005,659
Estimated insured deposits$70,954,0005,142
IRAs and Keogh plan accounts$2,599,0005,773
Brokered deposits$13,977,0001,462
Fully insured brokered deposits$13,977,0001,341
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$76,402,0005,393
Deposits held in domestic offices$76,402,0005,392
Individuals, partnerships, and corporations$75,688,0005,092
U.S. Government$03,500
States and political subdivisions in the U.S.$188,0006,372
Commercial banks and other depository institutions in U.S.$526,0002,196
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,195,0007,165
Demand deposits$4,346,0006,621
Nontransaction accounts$70,207,0004,734
Money market deposit accounts (MMDAs)$30,589,0002,670
Other savings deposits (excluding MMDAs)$571,0007,307
Total time deposits$39,047,0005,129
Total time and savings deposits$72,056,0005,097
Noninterest-bearing deposits$4,346,0006,677
Interest-bearing deposits$72,055,0005,108
Retail deposits$58,498,0005,800
Estimated insured deposits$69,215,0005,288
IRAs and Keogh plan accounts$2,542,0005,835
Brokered deposits$16,126,0001,435
Fully insured brokered deposits$16,126,0001,321
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$70,764,0005,604
Deposits held in domestic offices$70,764,0005,604
Individuals, partnerships, and corporations$70,053,0005,308
U.S. Government$03,705
States and political subdivisions in the U.S.$187,0006,421
Commercial banks and other depository institutions in U.S.$524,0002,179
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,181,0007,410
Demand deposits$3,769,0006,920
Nontransaction accounts$65,583,0004,883
Money market deposit accounts (MMDAs)$24,544,0002,989
Other savings deposits (excluding MMDAs)$393,0007,452
Total time deposits$40,645,0005,043
Total time and savings deposits$66,995,0005,290
Noninterest-bearing deposits$3,769,0006,969
Interest-bearing deposits$66,994,0005,312
Retail deposits$55,809,0005,542
Estimated insured deposits$65,483,0005,435
IRAs and Keogh plan accounts$2,396,0005,932
Brokered deposits$14,918,0001,592
Fully insured brokered deposits$14,436,0001,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$71,855,0005,562
Deposits held in domestic offices$71,855,0005,561
Individuals, partnerships, and corporations$71,059,0005,262
U.S. Government$03,620
States and political subdivisions in the U.S.$270,0006,380
Commercial banks and other depository institutions in U.S.$526,0002,215
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,016,0007,428
Demand deposits$3,629,0006,918
Nontransaction accounts$66,839,0004,885
Money market deposit accounts (MMDAs)$22,815,0003,071
Other savings deposits (excluding MMDAs)$542,0007,406
Total time deposits$43,481,0004,916
Total time and savings deposits$68,226,0005,245
Noninterest-bearing deposits$3,629,0006,974
Interest-bearing deposits$68,226,0005,260
Retail deposits$53,962,0005,619
Estimated insured deposits$59,942,0005,680
IRAs and Keogh plan accounts$2,269,0006,041
Brokered deposits$14,051,0001,726
Fully insured brokered deposits$13,590,0001,437
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$72,793,0005,527
Deposits held in domestic offices$72,793,0005,525
Individuals, partnerships, and corporations$72,000,0005,227
U.S. Government$03,557
States and political subdivisions in the U.S.$269,0006,452
Commercial banks and other depository institutions in U.S.$524,0002,254
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,016,0007,107
Demand deposits$4,325,0006,696
Nontransaction accounts$65,777,0004,917
Money market deposit accounts (MMDAs)$19,607,0003,294
Other savings deposits (excluding MMDAs)$616,0007,427
Total time deposits$45,553,0004,800
Total time and savings deposits$68,468,0005,235
Noninterest-bearing deposits$4,325,0006,747
Interest-bearing deposits$68,469,0005,255
Retail deposits$53,121,0005,677
Estimated insured deposits$48,565,0005,859
IRAs and Keogh plan accounts$2,041,0006,232
Brokered deposits$14,032,0001,803
Fully insured brokered deposits$13,571,0001,565
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$68,425,0005,712
Deposits held in domestic offices$68,425,0005,711
Individuals, partnerships, and corporations$67,227,0005,428
U.S. Government$03,628
States and political subdivisions in the U.S.$268,0006,477
Commercial banks and other depository institutions in U.S.$930,0001,938
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,592,0007,211
Demand deposits$5,129,0006,418
Nontransaction accounts$61,833,0005,084
Money market deposit accounts (MMDAs)$19,273,0003,301
Other savings deposits (excluding MMDAs)$569,0007,471
Total time deposits$41,992,0005,064
Total time and savings deposits$63,296,0005,471
Noninterest-bearing deposits$5,129,0006,496
Interest-bearing deposits$63,296,0005,478
Retail deposits$49,022,0005,906
Estimated insured deposits$48,861,0005,858
IRAs and Keogh plan accounts$1,630,0006,523
Brokered deposits$10,073,0002,149
Fully insured brokered deposits$9,636,0001,938
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$73,987,0005,425
Deposits held in domestic offices$73,987,0005,422
Individuals, partnerships, and corporations$72,312,0005,168
U.S. Government$03,888
States and political subdivisions in the U.S.$267,0006,479
Commercial banks and other depository institutions in U.S.$1,408,0001,623
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,346,0007,295
Demand deposits$5,095,0006,527
Nontransaction accounts$67,641,0004,768
Money market deposit accounts (MMDAs)$13,902,0003,853
Other savings deposits (excluding MMDAs)$478,0007,544
Total time deposits$53,261,0004,329
Total time and savings deposits$68,892,0005,128
Noninterest-bearing deposits$5,095,0006,602
Interest-bearing deposits$68,892,0005,142
Retail deposits$52,559,0005,702
Estimated insured deposits$55,627,0005,467
IRAs and Keogh plan accounts$1,732,0006,398
Brokered deposits$17,634,0001,668
Fully insured brokered deposits$17,459,0001,544
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$74,958,0005,342
Deposits held in domestic offices$74,958,0005,340
Individuals, partnerships, and corporations$72,132,0005,148
U.S. Government$03,764
States and political subdivisions in the U.S.$262,0006,476
Commercial banks and other depository institutions in U.S.$2,564,0001,232
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,327,0007,270
Demand deposits$5,105,0006,464
Nontransaction accounts$68,631,0004,699
Money market deposit accounts (MMDAs)$13,250,0003,959
Other savings deposits (excluding MMDAs)$540,0007,559
Total time deposits$54,840,0004,188
Total time and savings deposits$69,853,0005,052
Noninterest-bearing deposits$5,105,0006,553
Interest-bearing deposits$69,853,0005,062
Retail deposits$56,717,0005,455
Estimated insured deposits$58,822,0005,266
IRAs and Keogh plan accounts$1,776,0006,344
Brokered deposits$21,449,0001,362
Fully insured brokered deposits$21,449,0001,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$62,291,0005,894
Deposits held in domestic offices$62,291,0005,893
Individuals, partnerships, and corporations$59,388,0005,701
U.S. Government$03,873
States and political subdivisions in the U.S.$344,0006,415
Commercial banks and other depository institutions in U.S.$2,559,0001,200
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,860,0007,668
Demand deposits$3,674,0007,099
Nontransaction accounts$57,431,0005,193
Money market deposit accounts (MMDAs)$11,916,0004,199
Other savings deposits (excluding MMDAs)$530,0007,627
Total time deposits$44,985,0004,727
Total time and savings deposits$58,617,0005,589
Noninterest-bearing deposits$3,674,0007,161
Interest-bearing deposits$58,617,0005,591
Retail deposits$46,038,0006,069
Estimated insured deposits$51,344,0005,669
IRAs and Keogh plan accounts$1,486,0006,599
Brokered deposits$14,021,0001,469
Fully insured brokered deposits$14,021,0001,345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$56,161,0006,160
Deposits held in domestic offices$56,161,0006,159
Individuals, partnerships, and corporations$55,117,0005,902
U.S. Government$03,876
States and political subdivisions in the U.S.$342,0006,449
Commercial banks and other depository institutions in U.S.$702,0001,786
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,176,0007,817
Demand deposits$3,207,0007,286
Nontransaction accounts$51,985,0005,509
Money market deposit accounts (MMDAs)$10,082,0004,522
Other savings deposits (excluding MMDAs)$247,0007,867
Total time deposits$41,657,0005,004
Total time and savings deposits$52,954,0005,884
Noninterest-bearing deposits$3,207,0007,344
Interest-bearing deposits$52,954,0005,887
Retail deposits$36,778,0006,609
Estimated insured deposits$45,237,0006,036
IRAs and Keogh plan accounts$1,722,0006,407
Brokered deposits$6,011,0002,012
Fully insured brokered deposits$6,011,0001,874
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$79,264,0005,196
Deposits held in domestic offices$79,264,0005,194
Individuals, partnerships, and corporations$79,264,0004,862
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,335,0002,655
Demand deposits$35,500,0001,247
Nontransaction accounts$42,929,0005,935
Money market deposit accounts (MMDAs)$9,895,0004,492
Other savings deposits (excluding MMDAs)$261,0007,884
Total time deposits$32,773,0005,601
Total time and savings deposits$43,764,0006,272
Noninterest-bearing deposits$35,500,0001,786
Interest-bearing deposits$43,764,0006,273
Retail deposits$62,944,0005,129
Estimated insured deposits$37,700,0006,435
IRAs and Keogh plan accounts$1,468,0006,641
Brokered deposits$2,385,0002,572
Fully insured brokered deposits$2,385,0002,378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$42,734,0006,727
Deposits held in domestic offices$42,734,0006,727
Individuals, partnerships, and corporations$42,654,0006,510
U.S. Government$03,924
States and political subdivisions in the U.S.$80,0006,716
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,540,0007,929
Demand deposits$3,296,0007,217
Nontransaction accounts$39,194,0006,183
Money market deposit accounts (MMDAs)$10,716,0004,302
Other savings deposits (excluding MMDAs)$468,0007,788
Total time deposits$28,010,0006,009
Total time and savings deposits$39,438,0006,525
Noninterest-bearing deposits$3,296,0007,291
Interest-bearing deposits$39,438,0006,527
Retail deposits$27,977,0007,135
Estimated insured deposits$33,015,0006,749
IRAs and Keogh plan accounts$1,213,0006,911
Brokered deposits$80,0003,298
Fully insured brokered deposits$80,0003,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$39,760,0006,899
Deposits held in domestic offices$39,760,0006,897
Individuals, partnerships, and corporations$39,760,0006,666
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,662,0008,160
Demand deposits$2,516,0007,599
Nontransaction accounts$37,098,0006,336
Money market deposit accounts (MMDAs)$10,011,0004,447
Other savings deposits (excluding MMDAs)$256,0007,998
Total time deposits$26,831,0006,115
Total time and savings deposits$37,244,0006,682
Noninterest-bearing deposits$2,516,0007,652
Interest-bearing deposits$37,244,0006,678
Retail deposits$25,210,0007,363
Estimated insured deposits$30,910,0006,932
IRAs and Keogh plan accounts$1,264,0006,904
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$22,766,0007,874
Deposits held in domestic offices$22,766,0007,872
Individuals, partnerships, and corporations$22,766,0007,706
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,397,0008,237
Demand deposits$2,190,0007,774
Nontransaction accounts$20,369,0007,521
Money market deposit accounts (MMDAs)$7,583,0004,985
Other savings deposits (excluding MMDAs)$14,0008,342
Total time deposits$12,772,0007,544
Total time and savings deposits$20,576,0007,761
Noninterest-bearing deposits$2,190,0007,819
Interest-bearing deposits$20,576,0007,757
Retail deposits$15,293,0008,090
Estimated insured deposits$16,973,0007,936
IRAs and Keogh plan accounts$412,0007,740
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$16,637,0008,207
Deposits held in domestic offices$16,637,0008,205
Individuals, partnerships, and corporations$16,637,0008,090
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,790,0008,342
Demand deposits$1,623,0008,019
Nontransaction accounts$14,847,0007,926
Money market deposit accounts (MMDAs)$4,375,0005,928
Other savings deposits (excluding MMDAs)$13,0008,365
Total time deposits$10,459,0007,808
Total time and savings deposits$15,014,0008,113
Noninterest-bearing deposits$1,623,0008,060
Interest-bearing deposits$15,014,0008,111
Retail deposits$10,125,0008,370
Estimated insured deposits$13,182,0008,187
IRAs and Keogh plan accounts$247,0007,903
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$11,137,0008,479
Deposits held in domestic offices$11,137,0008,477
Individuals, partnerships, and corporations$11,137,0008,401
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,617,0008,419
Demand deposits$1,510,0008,097
Nontransaction accounts$9,520,0008,349
Money market deposit accounts (MMDAs)$6,203,0005,313
Other savings deposits (excluding MMDAs)$18,0008,425
Total time deposits$3,299,0008,463
Total time and savings deposits$9,627,0008,425
Noninterest-bearing deposits$1,510,0008,135
Interest-bearing deposits$9,627,0008,412
Retail deposits$9,254,0008,457
Estimated insured deposits$5,848,0008,558
IRAs and Keogh plan accounts$218,0007,968
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$10,991,0008,526
Deposits held in domestic offices$10,991,0008,524
Individuals, partnerships, and corporations$10,991,0008,452
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,012,0008,513
Demand deposits$478,0008,426
Nontransaction accounts$9,979,0008,351
Money market deposit accounts (MMDAs)$5,618,0005,529
Other savings deposits (excluding MMDAs)$18,0008,461
Total time deposits$4,343,0008,414
Total time and savings deposits$10,513,0008,431
Noninterest-bearing deposits$478,0008,457
Interest-bearing deposits$10,513,0008,420
Retail deposits$8,835,0008,513
Estimated insured deposits$6,309,0008,581
IRAs and Keogh plan accounts$213,0008,023
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$8,386,0008,611
Deposits held in domestic offices$8,386,0008,610
Individuals, partnerships, and corporations$8,386,0008,556
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$738,0008,559
Demand deposits$630,0008,419
Nontransaction accounts$7,648,0008,492
Money market deposit accounts (MMDAs)$3,874,0006,197
Other savings deposits (excluding MMDAs)$12,0008,491
Total time deposits$3,762,0008,465
Total time and savings deposits$7,756,0008,545
Noninterest-bearing deposits$630,0008,442
Interest-bearing deposits$7,756,0008,539
Retail deposits$6,451,0008,616
Estimated insured deposits$4,849,0008,633
IRAs and Keogh plan accounts$98,0008,152
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA