Green Dot Bank DBA Bonneville Bank, Total Deposits

2023-12-31Rank
Total deposits$3,512,148,000309
Deposits held in domestic offices$3,512,148,000308
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$3,483,443,000121
Demand deposits$3,482,353,00097
Nontransaction accounts$28,706,0004,157
Money market deposit accounts (MMDAs)$2,706,0003,945
Other savings deposits (excluding MMDAs)$20,000,0002,792
Total time deposits$6,000,0004,325
Total time and savings deposits$29,796,0004,249
Noninterest-bearing deposits$3,494,015,00090
Interest-bearing deposits$18,133,0004,387
Retail deposits$3,450,399,000273
Estimated insured deposits$3,284,772,000242
IRAs and Keogh plan accounts$1,259,0003,832
Brokered deposits$60,000,000655
Fully insured brokered deposits$60,000,000613
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$3,708,767,000301
Deposits held in domestic offices$3,708,767,000300
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$3,680,530,000114
Demand deposits$3,679,324,00093
Nontransaction accounts$28,237,0004,179
Money market deposit accounts (MMDAs)$2,701,0003,972
Other savings deposits (excluding MMDAs)$20,786,0002,790
Total time deposits$4,750,0004,380
Total time and savings deposits$29,443,0004,283
Noninterest-bearing deposits$3,691,015,00087
Interest-bearing deposits$17,752,0004,419
Retail deposits$3,647,552,000264
Estimated insured deposits$3,527,281,000238
IRAs and Keogh plan accounts$01,133
Brokered deposits$60,000,000635
Fully insured brokered deposits$60,000,000594
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$3,616,398,000293
Deposits held in domestic offices$3,616,398,000293
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$3,586,921,000110
Demand deposits$3,585,753,00092
Nontransaction accounts$29,477,0004,158
Money market deposit accounts (MMDAs)$3,195,0003,971
Other savings deposits (excluding MMDAs)$21,256,0002,838
Total time deposits$5,026,0004,392
Total time and savings deposits$30,645,0004,289
Noninterest-bearing deposits$3,597,062,00091
Interest-bearing deposits$19,336,0004,423
Retail deposits$3,585,438,000258
Estimated insured deposits$3,441,980,000236
IRAs and Keogh plan accounts$1,542,0003,756
Brokered deposits$30,000,000863
Fully insured brokered deposits$30,000,000778
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$3,702,039,000298
Deposits held in domestic offices$3,702,039,000297
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$3,672,498,000116
Demand deposits$3,671,470,00095
Nontransaction accounts$29,541,0004,222
Money market deposit accounts (MMDAs)$3,389,0004,023
Other savings deposits (excluding MMDAs)$21,405,0002,943
Total time deposits$4,748,0004,445
Total time and savings deposits$30,569,0004,349
Noninterest-bearing deposits$3,682,246,00096
Interest-bearing deposits$19,793,0004,488
Retail deposits$3,700,484,000262
Estimated insured deposits$3,234,220,000249
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$3,794,924,000295
Deposits held in domestic offices$3,794,924,000294
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$3,757,489,000115
Demand deposits$3,756,330,00093
Nontransaction accounts$37,435,0004,070
Money market deposit accounts (MMDAs)$3,534,0004,055
Other savings deposits (excluding MMDAs)$28,887,0002,548
Total time deposits$5,014,0004,456
Total time and savings deposits$38,594,0004,225
Noninterest-bearing deposits$3,773,919,000101
Interest-bearing deposits$21,005,0004,509
Retail deposits$3,793,152,000268
Estimated insured deposits$3,711,457,000216
IRAs and Keogh plan accounts$1,758,0003,742
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$3,793,092,000296
Deposits held in domestic offices$3,793,092,000294
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$3,759,075,000113
Demand deposits$3,757,693,00092
Nontransaction accounts$34,017,0004,192
Money market deposit accounts (MMDAs)$4,038,0004,055
Other savings deposits (excluding MMDAs)$24,837,0002,865
Total time deposits$5,141,0004,490
Total time and savings deposits$35,399,0004,331
Noninterest-bearing deposits$3,770,460,000104
Interest-bearing deposits$22,632,0004,532
Retail deposits$3,791,328,000274
Estimated insured deposits$3,781,909,000210
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$3,694,570,000300
Deposits held in domestic offices$3,694,570,000300
Individuals, partnerships, and corporations$3,694,571,000280
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$3,660,215,000120
Demand deposits$3,659,038,00098
Nontransaction accounts$34,356,0004,260
Money market deposit accounts (MMDAs)$3,397,0004,179
Other savings deposits (excluding MMDAs)$25,818,0002,868
Total time deposits$5,140,0004,562
Total time and savings deposits$35,533,0004,404
Noninterest-bearing deposits$3,671,852,000109
Interest-bearing deposits$22,718,0004,601
Retail deposits$3,692,814,000277
Estimated insured deposits$3,691,434,000212
IRAs and Keogh plan accounts$1,780,0003,859
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$3,926,035,000286
Deposits held in domestic offices$3,926,035,000286
Individuals, partnerships, and corporations$3,926,035,000268
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$3,895,439,000111
Demand deposits$3,894,111,00095
Nontransaction accounts$30,596,0004,368
Money market deposit accounts (MMDAs)$3,074,0004,221
Other savings deposits (excluding MMDAs)$22,280,0003,045
Total time deposits$5,243,0004,583
Total time and savings deposits$31,924,0004,501
Noninterest-bearing deposits$3,902,972,000109
Interest-bearing deposits$23,063,0004,629
Retail deposits$3,924,031,000271
Estimated insured deposits$3,869,598,000201
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$3,509,123,000311
Deposits held in domestic offices$3,509,123,000311
Individuals, partnerships, and corporations$3,509,124,000295
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$3,476,530,000123
Demand deposits$3,474,597,000100
Nontransaction accounts$32,594,0004,327
Money market deposit accounts (MMDAs)$3,052,0004,254
Other savings deposits (excluding MMDAs)$24,274,0002,875
Total time deposits$5,268,0004,631
Total time and savings deposits$34,527,0004,472
Noninterest-bearing deposits$3,484,851,000118
Interest-bearing deposits$24,272,0004,653
Retail deposits$3,507,126,000293
Estimated insured deposits$3,325,980,000231
IRAs and Keogh plan accounts$1,794,0003,914
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$3,230,536,000322
Deposits held in domestic offices$3,230,536,000322
Individuals, partnerships, and corporations$3,230,537,000301
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$3,195,486,000122
Demand deposits$3,193,468,000100
Nontransaction accounts$35,051,0004,332
Money market deposit accounts (MMDAs)$3,170,0004,306
Other savings deposits (excluding MMDAs)$26,580,0002,712
Total time deposits$5,301,0004,699
Total time and savings deposits$37,069,0004,484
Noninterest-bearing deposits$3,204,984,000125
Interest-bearing deposits$25,552,0004,702
Retail deposits$3,228,546,000303
Estimated insured deposits$3,092,172,000239
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$3,155,609,000320
Deposits held in domestic offices$3,155,609,000320
Individuals, partnerships, and corporations$3,155,609,000302
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$3,120,948,000113
Demand deposits$3,119,118,00091
Nontransaction accounts$34,661,0004,373
Money market deposit accounts (MMDAs)$3,277,0004,308
Other savings deposits (excluding MMDAs)$26,347,0002,694
Total time deposits$5,036,0004,761
Total time and savings deposits$36,491,0004,535
Noninterest-bearing deposits$3,130,160,000120
Interest-bearing deposits$25,450,0004,731
Retail deposits$3,153,875,000299
Estimated insured deposits$2,930,725,000243
IRAs and Keogh plan accounts$1,796,0004,016
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$3,866,857,000281
Deposits held in domestic offices$3,866,857,000281
Individuals, partnerships, and corporations$3,866,858,000262
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$3,833,360,00091
Demand deposits$3,831,530,00074
Nontransaction accounts$33,498,0004,412
Money market deposit accounts (MMDAs)$3,445,0004,294
Other savings deposits (excluding MMDAs)$25,337,0002,702
Total time deposits$4,716,0004,810
Total time and savings deposits$35,328,0004,563
Noninterest-bearing deposits$3,841,089,000107
Interest-bearing deposits$25,768,0004,745
Retail deposits$632,977,0001,126
Estimated insured deposits$3,668,305,000203
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,235,430,00042
Fully insured brokered deposits$3,232,153,00039
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$2,953,880,000324
Deposits held in domestic offices$2,953,880,000324
Individuals, partnerships, and corporations$2,953,880,000305
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$2,921,380,000100
Demand deposits$2,916,103,00082
Nontransaction accounts$32,500,0004,424
Money market deposit accounts (MMDAs)$3,158,0004,318
Other savings deposits (excluding MMDAs)$24,795,0002,623
Total time deposits$4,546,0004,840
Total time and savings deposits$37,777,0004,500
Noninterest-bearing deposits$2,922,814,000114
Interest-bearing deposits$31,066,0004,652
Retail deposits$443,924,0001,451
Estimated insured deposits$2,717,223,000246
IRAs and Keogh plan accounts$1,548,0004,182
Brokered deposits$2,511,786,00055
Fully insured brokered deposits$2,508,235,00053
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$2,505,720,000349
Deposits held in domestic offices$2,505,720,000349
Individuals, partnerships, and corporations$2,505,720,000330
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$2,471,807,00098
Demand deposits$2,470,324,00082
Nontransaction accounts$33,913,0004,405
Money market deposit accounts (MMDAs)$3,137,0004,340
Other savings deposits (excluding MMDAs)$26,185,0002,505
Total time deposits$4,591,0004,873
Total time and savings deposits$35,396,0004,565
Noninterest-bearing deposits$2,477,900,000124
Interest-bearing deposits$27,820,0004,722
Retail deposits$351,986,0001,715
Estimated insured deposits$2,343,869,000276
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,158,069,00061
Fully insured brokered deposits$2,152,672,00059
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$2,225,535,000381
Deposits held in domestic offices$2,225,535,000380
Individuals, partnerships, and corporations$2,225,535,000351
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$2,190,779,000102
Demand deposits$2,189,361,00087
Nontransaction accounts$34,756,0004,384
Money market deposit accounts (MMDAs)$4,258,0004,215
Other savings deposits (excluding MMDAs)$25,608,0002,480
Total time deposits$4,890,0004,901
Total time and savings deposits$36,174,0004,566
Noninterest-bearing deposits$2,196,541,000133
Interest-bearing deposits$28,994,0004,718
Retail deposits$382,376,0001,587
Estimated insured deposits$2,063,007,000296
IRAs and Keogh plan accounts$1,317,0004,348
Brokered deposits$1,848,988,00070
Fully insured brokered deposits$1,842,101,00070
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$1,919,961,000392
Deposits held in domestic offices$1,919,961,000391
Individuals, partnerships, and corporations$1,919,961,000359
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$1,890,906,00091
Demand deposits$1,889,556,00072
Nontransaction accounts$29,055,0004,565
Money market deposit accounts (MMDAs)$3,180,0004,358
Other savings deposits (excluding MMDAs)$21,029,0002,641
Total time deposits$4,845,0004,947
Total time and savings deposits$30,405,0004,707
Noninterest-bearing deposits$1,895,239,000128
Interest-bearing deposits$24,722,0004,827
Retail deposits$445,310,0001,262
Estimated insured deposits$1,663,564,000333
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,481,366,00076
Fully insured brokered deposits$1,473,597,00076
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$1,315,921,000530
Deposits held in domestic offices$1,315,921,000526
Individuals, partnerships, and corporations$1,315,921,000487
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$1,286,450,000121
Demand deposits$1,285,143,00099
Nontransaction accounts$29,471,0004,594
Money market deposit accounts (MMDAs)$3,607,0004,341
Other savings deposits (excluding MMDAs)$20,847,0002,637
Total time deposits$5,017,0004,994
Total time and savings deposits$30,778,0004,746
Noninterest-bearing deposits$1,291,085,000155
Interest-bearing deposits$24,836,0004,873
Retail deposits$246,560,0002,066
Estimated insured deposits$1,166,770,000440
IRAs and Keogh plan accounts$1,441,0004,386
Brokered deposits$1,162,997,00086
Fully insured brokered deposits$1,068,310,00084
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$1,049,947,000643
Deposits held in domestic offices$1,049,947,000642
Individuals, partnerships, and corporations$1,049,947,000577
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,018,731,000138
Demand deposits$1,017,440,000110
Nontransaction accounts$31,216,0004,589
Money market deposit accounts (MMDAs)$3,856,0004,371
Other savings deposits (excluding MMDAs)$22,426,0002,546
Total time deposits$4,934,0005,074
Total time and savings deposits$32,507,0004,765
Noninterest-bearing deposits$1,024,981,000183
Interest-bearing deposits$24,966,0004,940
Retail deposits$181,918,0002,561
Estimated insured deposits$955,432,000514
IRAs and Keogh plan accounts$01,521
Brokered deposits$896,235,00093
Fully insured brokered deposits$866,982,00092
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$1,433,111,000494
Deposits held in domestic offices$1,433,111,000491
Individuals, partnerships, and corporations$1,432,678,000439
U.S. Government$0960
States and political subdivisions in the U.S.$433,0004,725
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,400,730,000106
Demand deposits$1,399,750,00086
Nontransaction accounts$32,381,0004,577
Money market deposit accounts (MMDAs)$3,827,0004,408
Other savings deposits (excluding MMDAs)$23,899,0002,461
Total time deposits$4,654,0005,132
Total time and savings deposits$33,361,0004,777
Noninterest-bearing deposits$1,274,525,000155
Interest-bearing deposits$158,585,0002,520
Retail deposits$296,529,0001,777
Estimated insured deposits$1,229,076,000413
IRAs and Keogh plan accounts$1,669,0004,388
Brokered deposits$1,268,496,00085
Fully insured brokered deposits$1,135,294,00085
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$2,025,541,000363
Deposits held in domestic offices$2,025,541,000362
Individuals, partnerships, and corporations$2,025,151,000339
U.S. Government$0998
States and political subdivisions in the U.S.$390,0004,792
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,996,006,00074
Demand deposits$1,995,134,00059
Nontransaction accounts$29,535,0004,722
Money market deposit accounts (MMDAs)$3,430,0004,529
Other savings deposits (excluding MMDAs)$21,774,0002,636
Total time deposits$4,332,0005,206
Total time and savings deposits$30,407,0004,911
Noninterest-bearing deposits$1,867,615,000120
Interest-bearing deposits$157,927,0002,557
Retail deposits$450,026,0001,218
Estimated insured deposits$2,025,470,000277
IRAs and Keogh plan accounts$1,358,0004,609
Brokered deposits$1,709,232,00066
Fully insured brokered deposits$1,574,230,00063
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$1,269,358,000541
Deposits held in domestic offices$1,269,358,000539
Individuals, partnerships, and corporations$1,269,055,000492
U.S. Government$01,108
States and political subdivisions in the U.S.$303,0004,854
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,237,842,000111
Demand deposits$1,236,940,00090
Nontransaction accounts$31,516,0004,672
Money market deposit accounts (MMDAs)$3,934,0004,489
Other savings deposits (excluding MMDAs)$22,539,0002,575
Total time deposits$5,043,0005,220
Total time and savings deposits$32,418,0004,880
Noninterest-bearing deposits$1,178,438,000162
Interest-bearing deposits$90,919,0003,520
Retail deposits$303,955,0001,737
Estimated insured deposits$1,038,846,000474
IRAs and Keogh plan accounts$1,347,0004,646
Brokered deposits$1,030,976,00093
Fully insured brokered deposits$964,121,00091
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$1,358,600,000501
Deposits held in domestic offices$1,358,600,000499
Individuals, partnerships, and corporations$1,357,164,000444
U.S. Government$01,011
States and political subdivisions in the U.S.$1,436,0004,603
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,343,539,000101
Demand deposits$1,342,457,00080
Nontransaction accounts$15,061,0005,270
Money market deposit accounts (MMDAs)$4,177,0004,524
Other savings deposits (excluding MMDAs)$5,707,0004,558
Total time deposits$5,178,0005,276
Total time and savings deposits$16,143,0005,317
Noninterest-bearing deposits$1,222,132,000162
Interest-bearing deposits$136,468,0002,813
Retail deposits$193,119,0002,450
Estimated insured deposits$1,237,565,000405
IRAs and Keogh plan accounts$1,285,0004,755
Brokered deposits$1,164,201,00080
Fully insured brokered deposits$1,164,201,00076
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$1,348,053,000495
Deposits held in domestic offices$1,348,053,000492
Individuals, partnerships, and corporations$1,346,678,000435
U.S. Government$01,101
States and political subdivisions in the U.S.$1,375,0004,652
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,332,041,000104
Demand deposits$1,317,042,00086
Nontransaction accounts$16,012,0005,313
Money market deposit accounts (MMDAs)$4,128,0004,590
Other savings deposits (excluding MMDAs)$6,333,0004,515
Total time deposits$5,551,0005,317
Total time and savings deposits$31,011,0005,044
Noninterest-bearing deposits$1,207,154,000161
Interest-bearing deposits$140,899,0002,759
Retail deposits$154,472,0002,882
Estimated insured deposits$1,217,888,000404
IRAs and Keogh plan accounts$1,637,0004,616
Brokered deposits$1,310,802,00073
Fully insured brokered deposits$1,192,304,00070
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$1,409,178,000480
Deposits held in domestic offices$1,409,178,000477
Individuals, partnerships, and corporations$1,407,924,000428
U.S. Government$01,097
States and political subdivisions in the U.S.$1,254,0004,707
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,392,397,000103
Demand deposits$1,372,494,00083
Nontransaction accounts$16,781,0005,350
Money market deposit accounts (MMDAs)$3,876,0004,693
Other savings deposits (excluding MMDAs)$7,127,0004,420
Total time deposits$5,778,0005,366
Total time and savings deposits$36,684,0004,946
Noninterest-bearing deposits$1,271,783,000154
Interest-bearing deposits$137,396,0002,849
Retail deposits$161,076,0002,838
Estimated insured deposits$1,272,393,000395
IRAs and Keogh plan accounts$1,621,0004,687
Brokered deposits$1,363,316,00075
Fully insured brokered deposits$1,246,446,00074
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$1,169,756,000559
Deposits held in domestic offices$1,169,756,000557
Individuals, partnerships, and corporations$1,169,417,000507
U.S. Government$01,191
States and political subdivisions in the U.S.$339,0005,047
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,152,095,000117
Demand deposits$1,140,968,00091
Nontransaction accounts$17,661,0005,374
Money market deposit accounts (MMDAs)$3,054,0004,865
Other savings deposits (excluding MMDAs)$8,317,0004,226
Total time deposits$6,289,0005,399
Total time and savings deposits$28,788,0005,212
Noninterest-bearing deposits$1,012,390,000175
Interest-bearing deposits$157,367,0002,601
Retail deposits$176,740,0002,668
Estimated insured deposits$1,017,366,000470
IRAs and Keogh plan accounts$1,754,0004,689
Brokered deposits$1,130,842,00088
Fully insured brokered deposits$991,114,00091
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$914,879,000693
Deposits held in domestic offices$914,879,000691
Individuals, partnerships, and corporations$914,728,000622
U.S. Government$01,147
States and political subdivisions in the U.S.$151,0005,190
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$897,939,000133
Demand deposits$881,522,000105
Nontransaction accounts$16,940,0005,468
Money market deposit accounts (MMDAs)$2,710,0004,980
Other savings deposits (excluding MMDAs)$7,897,0004,327
Total time deposits$6,333,0005,471
Total time and savings deposits$33,357,0005,148
Noninterest-bearing deposits$825,585,000204
Interest-bearing deposits$89,294,0003,691
Retail deposits$52,178,0004,853
Estimated insured deposits$815,678,000568
IRAs and Keogh plan accounts$1,804,0004,739
Brokered deposits$861,103,000103
Fully insured brokered deposits$860,803,00096
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$764,778,000831
Deposits held in domestic offices$764,778,000830
Individuals, partnerships, and corporations$763,412,000750
U.S. Government$01,163
States and political subdivisions in the U.S.$1,366,0004,813
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$746,859,000169
Demand deposits$745,701,000123
Nontransaction accounts$17,919,0005,482
Money market deposit accounts (MMDAs)$3,550,0004,887
Other savings deposits (excluding MMDAs)$8,020,0004,351
Total time deposits$6,349,0005,521
Total time and savings deposits$19,077,0005,574
Noninterest-bearing deposits$746,550,000215
Interest-bearing deposits$18,228,0005,584
Retail deposits$36,003,0005,304
Estimated insured deposits$752,920,000621
IRAs and Keogh plan accounts$1,837,0004,759
Brokered deposits$727,181,000113
Fully insured brokered deposits$726,881,000107
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$916,676,000689
Deposits held in domestic offices$916,676,000688
Individuals, partnerships, and corporations$915,188,000616
U.S. Government$01,186
States and political subdivisions in the U.S.$1,488,0004,822
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$899,630,000145
Demand deposits$897,973,000109
Nontransaction accounts$17,046,0005,586
Money market deposit accounts (MMDAs)$3,614,0004,932
Other savings deposits (excluding MMDAs)$6,714,0004,620
Total time deposits$6,717,0005,569
Total time and savings deposits$18,703,0005,652
Noninterest-bearing deposits$898,822,000185
Interest-bearing deposits$17,854,0005,659
Retail deposits$84,845,0004,182
Estimated insured deposits$859,858,000543
IRAs and Keogh plan accounts$2,362,0004,556
Brokered deposits$829,917,000100
Fully insured brokered deposits$829,617,00092
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$871,159,000704
Deposits held in domestic offices$871,159,000703
Individuals, partnerships, and corporations$870,698,000629
U.S. Government$01,254
States and political subdivisions in the U.S.$461,0005,196
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$851,731,000144
Demand deposits$820,248,000116
Nontransaction accounts$19,428,0005,553
Money market deposit accounts (MMDAs)$3,399,0005,015
Other savings deposits (excluding MMDAs)$9,399,0004,109
Total time deposits$6,630,0005,639
Total time and savings deposits$50,911,0004,764
Noninterest-bearing deposits$854,488,000194
Interest-bearing deposits$16,670,0005,737
Retail deposits$868,949,000624
Estimated insured deposits$802,830,000567
IRAs and Keogh plan accounts$2,392,0004,586
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$648,704,000944
Deposits held in domestic offices$648,704,000944
Individuals, partnerships, and corporations$647,401,000853
U.S. Government$01,248
States and political subdivisions in the U.S.$1,303,0004,952
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$628,723,000173
Demand deposits$627,381,000132
Nontransaction accounts$19,981,0005,588
Money market deposit accounts (MMDAs)$3,168,0005,097
Other savings deposits (excluding MMDAs)$8,626,0004,253
Total time deposits$8,188,0005,615
Total time and savings deposits$21,323,0005,702
Noninterest-bearing deposits$627,380,000247
Interest-bearing deposits$21,324,0005,702
Retail deposits$646,273,000840
Estimated insured deposits$641,427,000707
IRAs and Keogh plan accounts$2,896,0004,393
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$571,430,0001,034
Deposits held in domestic offices$571,430,0001,034
Individuals, partnerships, and corporations$570,173,000944
U.S. Government$01,147
States and political subdivisions in the U.S.$1,257,0005,034
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$551,369,000191
Demand deposits$550,362,000142
Nontransaction accounts$20,061,0005,647
Money market deposit accounts (MMDAs)$3,283,0005,129
Other savings deposits (excluding MMDAs)$8,440,0004,311
Total time deposits$8,338,0005,682
Total time and savings deposits$21,068,0005,780
Noninterest-bearing deposits$550,362,000270
Interest-bearing deposits$21,068,0005,785
Retail deposits$569,004,000926
Estimated insured deposits$582,512,000767
IRAs and Keogh plan accounts$2,942,0004,404
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$663,739,000911
Deposits held in domestic offices$663,739,000910
Individuals, partnerships, and corporations$662,467,000815
U.S. Government$01,159
States and political subdivisions in the U.S.$1,272,0005,053
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$643,705,000174
Demand deposits$642,477,000123
Nontransaction accounts$20,034,0005,702
Money market deposit accounts (MMDAs)$3,417,0005,164
Other savings deposits (excluding MMDAs)$8,453,0004,331
Total time deposits$8,164,0005,751
Total time and savings deposits$21,262,0005,834
Noninterest-bearing deposits$642,700,000236
Interest-bearing deposits$21,039,0005,844
Retail deposits$661,318,000810
Estimated insured deposits$662,726,000670
IRAs and Keogh plan accounts$2,955,0004,439
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$726,089,000819
Deposits held in domestic offices$726,089,000818
Individuals, partnerships, and corporations$725,731,000718
U.S. Government$01,296
States and political subdivisions in the U.S.$358,0005,431
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$709,091,000156
Demand deposits$708,233,000113
Nontransaction accounts$16,998,0005,862
Money market deposit accounts (MMDAs)$2,461,0005,381
Other savings deposits (excluding MMDAs)$6,388,0004,732
Total time deposits$8,149,0005,807
Total time and savings deposits$17,856,0005,965
Noninterest-bearing deposits$708,240,000207
Interest-bearing deposits$17,849,0005,966
Retail deposits$723,459,000711
Estimated insured deposits$714,983,000597
IRAs and Keogh plan accounts$2,964,0004,472
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$579,382,0001,005
Deposits held in domestic offices$579,382,0001,005
Individuals, partnerships, and corporations$579,101,000906
U.S. Government$01,197
States and political subdivisions in the U.S.$281,0005,528
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$563,924,000182
Demand deposits$557,732,000133
Nontransaction accounts$15,458,0006,005
Money market deposit accounts (MMDAs)$2,491,0005,444
Other savings deposits (excluding MMDAs)$5,617,0004,926
Total time deposits$7,351,0005,947
Total time and savings deposits$21,650,0005,945
Noninterest-bearing deposits$563,005,000255
Interest-bearing deposits$16,377,0006,081
Retail deposits$577,499,000887
Estimated insured deposits$564,633,000776
IRAs and Keogh plan accounts$2,931,0004,566
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$686,550,000848
Deposits held in domestic offices$686,550,000847
Individuals, partnerships, and corporations$685,243,000748
U.S. Government$01,235
States and political subdivisions in the U.S.$1,307,0005,174
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$671,384,000161
Demand deposits$671,092,000117
Nontransaction accounts$15,166,0006,085
Money market deposit accounts (MMDAs)$2,448,0005,520
Other savings deposits (excluding MMDAs)$5,345,0005,045
Total time deposits$7,374,0006,024
Total time and savings deposits$15,458,0006,169
Noninterest-bearing deposits$670,366,000215
Interest-bearing deposits$16,184,0006,152
Retail deposits$684,666,000742
Estimated insured deposits$672,127,000640
IRAs and Keogh plan accounts$2,931,0004,616
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$725,719,000788
Deposits held in domestic offices$725,719,000786
Individuals, partnerships, and corporations$724,527,000704
U.S. Government$01,228
States and political subdivisions in the U.S.$1,192,0005,255
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$710,055,000150
Demand deposits$709,073,000110
Nontransaction accounts$15,664,0006,138
Money market deposit accounts (MMDAs)$2,351,0005,602
Other savings deposits (excluding MMDAs)$6,027,0004,909
Total time deposits$7,286,0006,090
Total time and savings deposits$16,646,0006,213
Noninterest-bearing deposits$709,073,000203
Interest-bearing deposits$16,645,0006,215
Retail deposits$723,827,000705
Estimated insured deposits$712,744,000601
IRAs and Keogh plan accounts$2,882,0004,686
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$596,408,000949
Deposits held in domestic offices$596,408,000948
Individuals, partnerships, and corporations$596,150,000861
U.S. Government$01,345
States and political subdivisions in the U.S.$258,0005,694
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$581,322,000175
Demand deposits$580,417,000124
Nontransaction accounts$15,086,0006,239
Money market deposit accounts (MMDAs)$2,474,0005,630
Other savings deposits (excluding MMDAs)$5,514,0005,011
Total time deposits$7,097,0006,207
Total time and savings deposits$15,991,0006,314
Noninterest-bearing deposits$580,417,000232
Interest-bearing deposits$15,991,0006,315
Retail deposits$594,517,000849
Estimated insured deposits$562,357,000764
IRAs and Keogh plan accounts$2,866,0004,756
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$471,396,0001,200
Deposits held in domestic offices$471,396,0001,198
Individuals, partnerships, and corporations$471,003,0001,071
U.S. Government$01,257
States and political subdivisions in the U.S.$393,0005,683
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$457,257,000192
Demand deposits$455,914,000143
Nontransaction accounts$14,139,0006,341
Money market deposit accounts (MMDAs)$2,302,0005,749
Other savings deposits (excluding MMDAs)$4,371,0005,409
Total time deposits$7,466,0006,262
Total time and savings deposits$15,482,0006,391
Noninterest-bearing deposits$455,915,000283
Interest-bearing deposits$15,481,0006,391
Retail deposits$469,463,0001,072
Estimated insured deposits$441,094,000975
IRAs and Keogh plan accounts$2,885,0004,829
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$509,725,0001,095
Deposits held in domestic offices$509,725,0001,094
Individuals, partnerships, and corporations$509,420,000981
U.S. Government$01,331
States and political subdivisions in the U.S.$305,0005,781
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$495,028,000177
Demand deposits$493,704,000128
Nontransaction accounts$14,697,0006,394
Money market deposit accounts (MMDAs)$2,538,0005,760
Other savings deposits (excluding MMDAs)$4,452,0005,416
Total time deposits$7,708,0006,319
Total time and savings deposits$16,021,0006,452
Noninterest-bearing deposits$493,704,000256
Interest-bearing deposits$16,021,0006,452
Retail deposits$507,691,000976
Estimated insured deposits$459,748,000938
IRAs and Keogh plan accounts$3,047,0004,799
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$584,197,000968
Deposits held in domestic offices$584,197,000967
Individuals, partnerships, and corporations$583,908,000872
U.S. Government$01,317
States and political subdivisions in the U.S.$289,0005,832
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$570,060,000157
Demand deposits$568,677,000114
Nontransaction accounts$14,137,0006,476
Money market deposit accounts (MMDAs)$2,645,0005,804
Other savings deposits (excluding MMDAs)$3,950,0005,604
Total time deposits$7,541,0006,397
Total time and savings deposits$15,520,0006,532
Noninterest-bearing deposits$568,677,000215
Interest-bearing deposits$15,520,0006,536
Retail deposits$582,420,000868
Estimated insured deposits$533,270,000805
IRAs and Keogh plan accounts$3,045,0004,853
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$306,321,0001,824
Deposits held in domestic offices$306,321,0001,823
Individuals, partnerships, and corporations$305,960,0001,651
U.S. Government$01,474
States and political subdivisions in the U.S.$361,0005,850
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$292,313,000285
Demand deposits$288,924,000202
Nontransaction accounts$14,008,0006,551
Money market deposit accounts (MMDAs)$2,744,0005,816
Other savings deposits (excluding MMDAs)$3,673,0005,679
Total time deposits$7,591,0006,483
Total time and savings deposits$17,397,0006,556
Noninterest-bearing deposits$290,907,000371
Interest-bearing deposits$15,414,0006,607
Retail deposits$304,484,0001,669
Estimated insured deposits$215,752,0002,045
IRAs and Keogh plan accounts$3,140,0004,869
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$234,543,0002,297
Deposits held in domestic offices$234,543,0002,296
Individuals, partnerships, and corporations$234,073,0002,103
U.S. Government$01,406
States and political subdivisions in the U.S.$470,0005,837
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$220,640,000382
Demand deposits$219,039,000261
Nontransaction accounts$13,903,0006,629
Money market deposit accounts (MMDAs)$2,855,0005,869
Other savings deposits (excluding MMDAs)$3,344,0005,820
Total time deposits$7,703,0006,558
Total time and savings deposits$15,504,0006,683
Noninterest-bearing deposits$219,039,000463
Interest-bearing deposits$15,504,0006,685
Retail deposits$232,658,0002,155
Estimated insured deposits$185,998,0002,385
IRAs and Keogh plan accounts$3,151,0004,926
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$245,804,0002,192
Deposits held in domestic offices$245,804,0002,191
Individuals, partnerships, and corporations$245,312,0002,011
U.S. Government$01,377
States and political subdivisions in the U.S.$492,0005,849
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$231,606,000347
Demand deposits$230,089,000234
Nontransaction accounts$14,198,0006,671
Money market deposit accounts (MMDAs)$2,429,0006,001
Other savings deposits (excluding MMDAs)$3,793,0005,702
Total time deposits$7,976,0006,597
Total time and savings deposits$15,715,0006,732
Noninterest-bearing deposits$230,089,000436
Interest-bearing deposits$15,716,0006,730
Retail deposits$243,713,0002,040
Estimated insured deposits$198,218,0002,248
IRAs and Keogh plan accounts$3,346,0004,824
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$251,868,0002,185
Deposits held in domestic offices$251,868,0002,185
Individuals, partnerships, and corporations$251,391,0001,998
U.S. Government$01,424
States and political subdivisions in the U.S.$477,0005,914
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$237,320,000339
Demand deposits$235,517,000227
Nontransaction accounts$14,548,0006,737
Money market deposit accounts (MMDAs)$2,550,0006,051
Other savings deposits (excluding MMDAs)$3,514,0005,840
Total time deposits$8,484,0006,638
Total time and savings deposits$16,351,0006,794
Noninterest-bearing deposits$235,517,000425
Interest-bearing deposits$16,351,0006,790
Retail deposits$249,520,0002,046
Estimated insured deposits$215,348,0002,093
IRAs and Keogh plan accounts$3,338,0004,842
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$229,277,0002,381
Deposits held in domestic offices$229,277,0002,381
Individuals, partnerships, and corporations$228,797,0002,161
U.S. Government$01,583
States and political subdivisions in the U.S.$480,0005,966
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$214,564,000390
Demand deposits$212,704,000261
Nontransaction accounts$14,713,0006,776
Money market deposit accounts (MMDAs)$2,392,0006,103
Other savings deposits (excluding MMDAs)$3,545,0005,778
Total time deposits$8,776,0006,669
Total time and savings deposits$16,573,0006,835
Noninterest-bearing deposits$212,704,000467
Interest-bearing deposits$16,573,0006,835
Retail deposits$226,384,0002,221
Estimated insured deposits$228,091,0002,077
IRAs and Keogh plan accounts$3,419,0004,832
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$50,101,0006,000
Deposits held in domestic offices$50,101,0006,000
Individuals, partnerships, and corporations$49,522,0005,788
U.S. Government$01,457
States and political subdivisions in the U.S.$579,0005,941
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,879,0003,489
Demand deposits$33,409,0001,972
Nontransaction accounts$15,222,0006,853
Money market deposit accounts (MMDAs)$2,743,0006,095
Other savings deposits (excluding MMDAs)$3,725,0005,732
Total time deposits$8,754,0006,784
Total time and savings deposits$16,692,0006,923
Noninterest-bearing deposits$33,409,0002,465
Interest-bearing deposits$16,693,0006,919
Retail deposits$47,516,0005,969
Estimated insured deposits$48,988,0005,866
IRAs and Keogh plan accounts$3,152,0005,088
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$33,191,0006,631
Deposits held in domestic offices$33,191,0006,630
Individuals, partnerships, and corporations$32,603,0006,487
U.S. Government$01,535
States and political subdivisions in the U.S.$588,0005,964
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,805,0005,296
Demand deposits$17,241,0003,663
Nontransaction accounts$15,386,0006,919
Money market deposit accounts (MMDAs)$2,628,0006,166
Other savings deposits (excluding MMDAs)$3,737,0005,745
Total time deposits$9,021,0006,828
Total time and savings deposits$15,950,0007,005
Noninterest-bearing deposits$17,805,0003,892
Interest-bearing deposits$15,386,0007,018
Retail deposits$31,331,0006,605
Estimated insured deposits$31,921,0006,564
IRAs and Keogh plan accounts$1,419,0006,228
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$39,724,0006,474
Deposits held in domestic offices$39,724,0006,473
Individuals, partnerships, and corporations$39,490,0006,277
U.S. Government$01,579
States and political subdivisions in the U.S.$234,0006,268
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$21,733,0004,863
Demand deposits$19,550,0003,319
Nontransaction accounts$17,991,0006,851
Money market deposit accounts (MMDAs)$3,436,0006,012
Other savings deposits (excluding MMDAs)$3,943,0005,669
Total time deposits$10,611,0006,790
Total time and savings deposits$20,174,0006,942
Noninterest-bearing deposits$21,732,0003,421
Interest-bearing deposits$17,991,0007,015
Retail deposits$37,312,0006,438
Estimated insured deposits$37,982,0006,385
IRAs and Keogh plan accounts$1,646,0006,138
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$39,108,0006,489
Deposits held in domestic offices$39,108,0006,487
Individuals, partnerships, and corporations$38,822,0006,308
U.S. Government$01,780
States and political subdivisions in the U.S.$286,0005,931
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$19,298,0005,078
Demand deposits$17,686,0003,529
Nontransaction accounts$19,810,0006,789
Money market deposit accounts (MMDAs)$3,875,0005,880
Other savings deposits (excluding MMDAs)$4,854,0005,209
Total time deposits$11,081,0006,788
Total time and savings deposits$21,422,0006,905
Noninterest-bearing deposits$19,298,0003,642
Interest-bearing deposits$19,810,0006,965
Retail deposits$36,597,0006,465
Estimated insured deposits$37,840,0006,395
IRAs and Keogh plan accounts$1,760,0006,086
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$35,923,0006,654
Deposits held in domestic offices$35,923,0006,652
Individuals, partnerships, and corporations$35,321,0006,494
U.S. Government$01,652
States and political subdivisions in the U.S.$602,0005,763
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$17,988,0005,168
Demand deposits$16,569,0003,577
Nontransaction accounts$17,935,0006,947
Money market deposit accounts (MMDAs)$3,559,0006,019
Other savings deposits (excluding MMDAs)$2,853,0006,080
Total time deposits$11,523,0006,836
Total time and savings deposits$19,354,0007,054
Noninterest-bearing deposits$16,569,0003,893
Interest-bearing deposits$19,354,0007,049
Retail deposits$33,193,0006,642
Estimated insured deposits$34,829,0006,575
IRAs and Keogh plan accounts$1,755,0006,136
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$29,619,0006,937
Deposits held in domestic offices$29,619,0006,935
Individuals, partnerships, and corporations$28,988,0006,804
U.S. Government$01,633
States and political subdivisions in the U.S.$631,0005,800
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,392,0005,979
Demand deposits$10,668,0004,731
Nontransaction accounts$17,227,0007,060
Money market deposit accounts (MMDAs)$2,722,0006,289
Other savings deposits (excluding MMDAs)$2,977,0006,030
Total time deposits$11,528,0006,909
Total time and savings deposits$18,951,0007,138
Noninterest-bearing deposits$12,392,0004,538
Interest-bearing deposits$17,227,0007,191
Retail deposits$27,071,0006,944
Estimated insured deposits$28,747,0006,876
IRAs and Keogh plan accounts$1,751,0006,199
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$28,199,0007,044
Deposits held in domestic offices$28,199,0007,043
Individuals, partnerships, and corporations$27,611,0006,921
U.S. Government$01,643
States and political subdivisions in the U.S.$588,0005,846
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,293,0006,210
Demand deposits$9,940,0004,945
Nontransaction accounts$16,906,0007,136
Money market deposit accounts (MMDAs)$2,290,0006,480
Other savings deposits (excluding MMDAs)$3,478,0005,824
Total time deposits$11,138,0007,023
Total time and savings deposits$18,259,0007,220
Noninterest-bearing deposits$11,293,0004,779
Interest-bearing deposits$16,906,0007,261
Retail deposits$25,681,0007,062
Estimated insured deposits$27,571,0007,004
IRAs and Keogh plan accounts$1,670,0006,300
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$28,779,0007,082
Deposits held in domestic offices$28,779,0007,082
Individuals, partnerships, and corporations$28,675,0006,924
U.S. Government$61,000640
States and political subdivisions in the U.S.$43,0006,250
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,773,0006,295
Demand deposits$9,437,0005,036
Nontransaction accounts$18,006,0007,122
Money market deposit accounts (MMDAs)$2,713,0006,359
Other savings deposits (excluding MMDAs)$4,164,0005,449
Total time deposits$11,129,0007,091
Total time and savings deposits$19,342,0007,232
Noninterest-bearing deposits$10,772,0004,859
Interest-bearing deposits$18,007,0007,278
Retail deposits$26,025,0007,092
Estimated insured deposits$28,010,0007,009
IRAs and Keogh plan accounts$1,693,0006,327
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$29,486,0007,113
Deposits held in domestic offices$29,486,0007,111
Individuals, partnerships, and corporations$29,453,0006,947
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$28,0006,342
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,053,0006,045
Demand deposits$10,616,0004,637
Nontransaction accounts$17,433,0007,236
Money market deposit accounts (MMDAs)$3,269,0006,230
Other savings deposits (excluding MMDAs)$3,081,0005,950
Total time deposits$11,083,0007,200
Total time and savings deposits$18,870,0007,333
Noninterest-bearing deposits$12,053,0004,491
Interest-bearing deposits$17,433,0007,392
Retail deposits$27,888,0007,071
Estimated insured deposits$27,657,0007,064
IRAs and Keogh plan accounts$1,692,0006,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$27,993,0007,216
Deposits held in domestic offices$27,993,0007,216
Individuals, partnerships, and corporations$27,969,0007,046
U.S. Government$03,428
States and political subdivisions in the U.S.$24,0006,405
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,217,0006,368
Demand deposits$8,969,0005,031
Nontransaction accounts$17,776,0007,282
Money market deposit accounts (MMDAs)$3,223,0006,268
Other savings deposits (excluding MMDAs)$2,737,0006,170
Total time deposits$11,816,0007,188
Total time and savings deposits$19,024,0007,398
Noninterest-bearing deposits$10,217,0004,903
Interest-bearing deposits$17,776,0007,421
Retail deposits$25,730,0007,219
Estimated insured deposits$26,330,0007,183
IRAs and Keogh plan accounts$1,417,0006,616
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$27,301,0007,337
Deposits held in domestic offices$27,301,0007,335
Individuals, partnerships, and corporations$27,281,0007,167
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$18,0006,494
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,432,0006,399
Demand deposits$9,288,0004,968
Nontransaction accounts$16,869,0007,413
Money market deposit accounts (MMDAs)$3,299,0006,297
Other savings deposits (excluding MMDAs)$2,818,0006,172
Total time deposits$10,752,0007,356
Total time and savings deposits$18,013,0007,516
Noninterest-bearing deposits$10,433,0004,856
Interest-bearing deposits$16,868,0007,556
Retail deposits$25,327,0007,326
Estimated insured deposits$25,116,0007,320
IRAs and Keogh plan accounts$1,409,0006,683
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$27,745,0007,369
Deposits held in domestic offices$27,745,0007,369
Individuals, partnerships, and corporations$27,726,0007,199
U.S. Government$15,0001,821
States and political subdivisions in the U.S.$4,0006,576
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,305,0006,489
Demand deposits$9,183,0005,086
Nontransaction accounts$17,440,0007,428
Money market deposit accounts (MMDAs)$2,850,0006,457
Other savings deposits (excluding MMDAs)$2,430,0006,327
Total time deposits$12,160,0007,303
Total time and savings deposits$18,562,0007,547
Noninterest-bearing deposits$10,305,0004,979
Interest-bearing deposits$17,440,0007,583
Retail deposits$19,141,0007,519
Estimated insured deposits$25,578,0007,346
IRAs and Keogh plan accounts$1,389,0006,710
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$28,361,0007,374
Deposits held in domestic offices$28,361,0007,374
Individuals, partnerships, and corporations$28,328,0007,192
U.S. Government$27,000992
States and political subdivisions in the U.S.$6,0006,622
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,652,0006,121
Demand deposits$10,332,0004,584
Nontransaction accounts$16,709,0007,536
Money market deposit accounts (MMDAs)$2,104,0006,804
Other savings deposits (excluding MMDAs)$2,773,0006,166
Total time deposits$11,832,0007,397
Total time and savings deposits$18,029,0007,636
Noninterest-bearing deposits$11,652,0004,485
Interest-bearing deposits$16,709,0007,664
Retail deposits$20,327,0007,511
Estimated insured deposits$27,090,0007,300
IRAs and Keogh plan accounts$1,169,0006,918
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$26,095,0007,533
Deposits held in domestic offices$26,095,0007,532
Individuals, partnerships, and corporations$26,067,0007,368
U.S. Government$22,0001,098
States and political subdivisions in the U.S.$6,0006,676
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,531,0006,377
Demand deposits$9,255,0004,948
Nontransaction accounts$15,564,0007,660
Money market deposit accounts (MMDAs)$1,834,0006,986
Other savings deposits (excluding MMDAs)$2,446,0006,415
Total time deposits$11,284,0007,507
Total time and savings deposits$16,840,0007,745
Noninterest-bearing deposits$9,255,0005,119
Interest-bearing deposits$16,840,0007,737
Retail deposits$18,479,0007,663
Estimated insured deposits$20,390,0007,535
IRAs and Keogh plan accounts$1,165,0006,950
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$28,553,0007,450
Deposits held in domestic offices$28,553,0007,450
Individuals, partnerships, and corporations$28,536,0007,264
U.S. Government$10,0001,743
States and political subdivisions in the U.S.$7,0006,711
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,484,0006,201
Demand deposits$10,134,0004,697
Nontransaction accounts$17,069,0007,605
Money market deposit accounts (MMDAs)$2,339,0006,778
Other savings deposits (excluding MMDAs)$3,246,0005,954
Total time deposits$11,484,0007,531
Total time and savings deposits$18,419,0007,709
Noninterest-bearing deposits$10,135,0004,908
Interest-bearing deposits$18,418,0007,700
Retail deposits$20,805,0007,565
Estimated insured deposits$21,092,0007,540
IRAs and Keogh plan accounts$1,152,0006,938
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,916,0007,480
Deposits held in domestic offices$27,916,0007,480
Individuals, partnerships, and corporations$27,886,0007,298
U.S. Government$23,0001,757
States and political subdivisions in the U.S.$7,0006,721
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,099,0006,290
Demand deposits$9,495,0004,943
Nontransaction accounts$16,817,0007,643
Money market deposit accounts (MMDAs)$2,480,0006,712
Other savings deposits (excluding MMDAs)$3,378,0005,793
Total time deposits$10,959,0007,602
Total time and savings deposits$18,421,0007,734
Noninterest-bearing deposits$9,501,0005,136
Interest-bearing deposits$18,415,0007,722
Retail deposits$20,834,0007,576
Estimated insured deposits$21,148,0007,537
IRAs and Keogh plan accounts$1,105,0006,944
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$32,481,0007,256
Deposits held in domestic offices$32,481,0007,255
Individuals, partnerships, and corporations$32,383,0007,050
U.S. Government$57,000714
States and political subdivisions in the U.S.$41,0006,694
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,062,0005,294
Demand deposits$14,390,0003,636
Nontransaction accounts$16,419,0007,711
Money market deposit accounts (MMDAs)$2,111,0006,908
Other savings deposits (excluding MMDAs)$3,580,0005,703
Total time deposits$10,728,0007,665
Total time and savings deposits$18,091,0007,789
Noninterest-bearing deposits$14,390,0003,979
Interest-bearing deposits$18,091,0007,778
Retail deposits$25,366,0007,303
Estimated insured deposits$21,881,0007,523
IRAs and Keogh plan accounts$1,130,0006,930
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,854,0007,479
Deposits held in domestic offices$28,854,0007,478
Individuals, partnerships, and corporations$28,737,0007,283
U.S. Government$60,000749
States and political subdivisions in the U.S.$57,0006,694
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,198,0005,903
Demand deposits$11,562,0004,411
Nontransaction accounts$15,656,0007,799
Money market deposit accounts (MMDAs)$2,638,0006,686
Other savings deposits (excluding MMDAs)$2,441,0006,450
Total time deposits$10,577,0007,708
Total time and savings deposits$17,292,0007,861
Noninterest-bearing deposits$11,562,0004,648
Interest-bearing deposits$17,292,0007,852
Retail deposits$21,962,0007,570
Estimated insured deposits$20,699,0007,616
IRAs and Keogh plan accounts$1,121,0006,942
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$25,266,0007,673
Deposits held in domestic offices$25,266,0007,672
Individuals, partnerships, and corporations$25,034,0007,512
U.S. Government$25,0001,204
States and political subdivisions in the U.S.$207,0006,543
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,251,0006,306
Demand deposits$9,591,0004,918
Nontransaction accounts$14,015,0007,915
Money market deposit accounts (MMDAs)$2,965,0006,537
Other savings deposits (excluding MMDAs)$2,256,0006,579
Total time deposits$8,794,0007,897
Total time and savings deposits$15,675,0007,962
Noninterest-bearing deposits$9,591,0005,108
Interest-bearing deposits$15,675,0007,959
Retail deposits$19,993,0007,696
Estimated insured deposits$19,950,0007,663
IRAs and Keogh plan accounts$1,110,0006,964
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$25,390,0007,656
Deposits held in domestic offices$25,390,0007,654
Individuals, partnerships, and corporations$25,325,0007,491
U.S. Government$44,0001,384
States and political subdivisions in the U.S.$21,0006,760
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$12,072,0006,147
Demand deposits$10,294,0004,742
Nontransaction accounts$13,318,0007,943
Money market deposit accounts (MMDAs)$2,069,0006,910
Other savings deposits (excluding MMDAs)$2,327,0006,490
Total time deposits$8,922,0007,885
Total time and savings deposits$15,096,0007,983
Noninterest-bearing deposits$12,071,0004,554
Interest-bearing deposits$13,319,0008,071
Retail deposits$19,999,0007,709
Estimated insured deposits$19,164,0007,690
IRAs and Keogh plan accounts$1,096,0006,986
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$28,056,0007,524
Deposits held in domestic offices$28,056,0007,524
Individuals, partnerships, and corporations$28,020,0007,337
U.S. Government$16,0001,632
States and political subdivisions in the U.S.$20,0006,775
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$14,451,0005,561
Demand deposits$12,620,0004,023
Nontransaction accounts$13,605,0007,947
Money market deposit accounts (MMDAs)$2,191,0006,870
Other savings deposits (excluding MMDAs)$2,461,0006,457
Total time deposits$8,953,0007,907
Total time and savings deposits$15,436,0007,984
Noninterest-bearing deposits$12,640,0004,303
Interest-bearing deposits$15,416,0007,974
Retail deposits$22,424,0007,521
Estimated insured deposits$19,657,0007,677
IRAs and Keogh plan accounts$1,088,0007,030
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$27,665,0007,587
Deposits held in domestic offices$27,665,0007,585
Individuals, partnerships, and corporations$27,600,0007,391
U.S. Government$45,000930
States and political subdivisions in the U.S.$20,0006,826
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$14,230,0005,728
Demand deposits$12,299,0004,231
Nontransaction accounts$13,435,0007,998
Money market deposit accounts (MMDAs)$2,698,0006,639
Other savings deposits (excluding MMDAs)$2,512,0006,521
Total time deposits$8,225,0008,006
Total time and savings deposits$15,366,0008,036
Noninterest-bearing deposits$12,299,0004,473
Interest-bearing deposits$15,366,0008,026
Retail deposits$22,821,0007,531
Estimated insured deposits$19,866,0007,708
IRAs and Keogh plan accounts$1,078,0007,079
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$29,685,0007,488
Deposits held in domestic offices$29,685,0007,486
Individuals, partnerships, and corporations$29,631,0007,290
U.S. Government$34,0001,108
States and political subdivisions in the U.S.$20,0006,878
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$16,795,0005,351
Demand deposits$14,836,0003,675
Nontransaction accounts$12,890,0008,075
Money market deposit accounts (MMDAs)$2,392,0006,799
Other savings deposits (excluding MMDAs)$2,904,0006,357
Total time deposits$7,594,0008,085
Total time and savings deposits$14,849,0008,110
Noninterest-bearing deposits$14,837,0003,955
Interest-bearing deposits$14,848,0008,106
Retail deposits$25,421,0007,381
Estimated insured deposits$20,729,0007,679
IRAs and Keogh plan accounts$1,067,0007,089
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$30,146,0007,480
Deposits held in domestic offices$30,146,0007,479
Individuals, partnerships, and corporations$30,094,0007,258
U.S. Government$40,0001,500
States and political subdivisions in the U.S.$12,0006,918
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$14,847,0005,773
Demand deposits$12,664,0004,288
Nontransaction accounts$15,299,0007,890
Money market deposit accounts (MMDAs)$3,166,0006,412
Other savings deposits (excluding MMDAs)$3,150,0006,174
Total time deposits$8,983,0007,959
Total time and savings deposits$17,482,0007,952
Noninterest-bearing deposits$12,664,0004,514
Interest-bearing deposits$17,482,0007,945
Retail deposits$25,265,0007,380
Estimated insured deposits$21,268,0007,647
IRAs and Keogh plan accounts$1,037,0007,149
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$30,505,0007,463
Deposits held in domestic offices$30,505,0007,461
Individuals, partnerships, and corporations$30,473,0007,238
U.S. Government$28,0001,296
States and political subdivisions in the U.S.$4,0006,972
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$14,682,0005,702
Demand deposits$12,769,0004,192
Nontransaction accounts$15,823,0007,891
Money market deposit accounts (MMDAs)$2,025,0007,026
Other savings deposits (excluding MMDAs)$3,101,0006,308
Total time deposits$10,697,0007,781
Total time and savings deposits$17,736,0007,958
Noninterest-bearing deposits$14,683,0004,037
Interest-bearing deposits$15,822,0008,075
Retail deposits$23,277,0007,530
Estimated insured deposits$20,578,0007,721
IRAs and Keogh plan accounts$1,035,0007,182
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$26,729,0007,682
Deposits held in domestic offices$26,729,0007,680
Individuals, partnerships, and corporations$26,703,0007,492
U.S. Government$25,0001,482
States and political subdivisions in the U.S.$1,0007,019
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$14,040,0005,964
Demand deposits$11,792,0004,547
Nontransaction accounts$12,689,0008,141
Money market deposit accounts (MMDAs)$1,532,0007,347
Other savings deposits (excluding MMDAs)$2,934,0006,508
Total time deposits$8,223,0008,063
Total time and savings deposits$14,937,0008,158
Noninterest-bearing deposits$14,040,0004,218
Interest-bearing deposits$12,689,0008,291
Retail deposits$21,652,0007,661
Estimated insured deposits$19,304,0007,830
IRAs and Keogh plan accounts$1,027,0007,209
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$25,784,0007,769
Deposits held in domestic offices$25,784,0007,767
Individuals, partnerships, and corporations$25,775,0007,585
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$1,0007,037
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$13,745,0006,069
Demand deposits$11,887,0004,510
Nontransaction accounts$12,039,0008,208
Money market deposit accounts (MMDAs)$1,159,0007,601
Other savings deposits (excluding MMDAs)$4,387,0005,729
Total time deposits$6,493,0008,249
Total time and savings deposits$13,897,0008,244
Noninterest-bearing deposits$12,737,0004,496
Interest-bearing deposits$13,047,0008,290
Retail deposits$20,957,0007,769
Estimated insured deposits$18,605,0007,913
IRAs and Keogh plan accounts$945,0007,295
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,782,0007,810
Deposits held in domestic offices$25,782,0007,809
Individuals, partnerships, and corporations$25,737,0007,621
U.S. Government$44,0001,627
States and political subdivisions in the U.S.$1,0007,100
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,941,0006,316
Demand deposits$10,413,0004,989
Nontransaction accounts$12,841,0008,170
Money market deposit accounts (MMDAs)$1,384,0007,482
Other savings deposits (excluding MMDAs)$5,622,0005,102
Total time deposits$5,835,0008,340
Total time and savings deposits$15,369,0008,193
Noninterest-bearing deposits$10,413,0005,138
Interest-bearing deposits$15,369,0008,190
Retail deposits$22,881,0007,675
Estimated insured deposits$18,831,0007,931
IRAs and Keogh plan accounts$961,0007,311
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$25,807,0007,809
Deposits held in domestic offices$25,807,0007,807
Individuals, partnerships, and corporations$25,785,0007,608
U.S. Government$20,0001,732
States and political subdivisions in the U.S.$2,0007,127
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,030,0006,027
Demand deposits$11,518,0004,589
Nontransaction accounts$11,777,0008,289
Money market deposit accounts (MMDAs)$1,093,0007,688
Other savings deposits (excluding MMDAs)$5,152,0005,370
Total time deposits$5,532,0008,388
Total time and savings deposits$14,289,0008,294
Noninterest-bearing deposits$11,518,0004,729
Interest-bearing deposits$14,289,0008,279
Retail deposits$23,011,0007,662
Estimated insured deposits$18,506,0007,973
IRAs and Keogh plan accounts$964,0007,332
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$23,890,0007,920
Deposits held in domestic offices$23,890,0007,919
Individuals, partnerships, and corporations$23,867,0007,731
U.S. Government$21,0001,541
States and political subdivisions in the U.S.$2,0007,129
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,598,0006,092
Demand deposits$10,888,0004,706
Nontransaction accounts$10,292,0008,398
Money market deposit accounts (MMDAs)$949,0007,823
Other savings deposits (excluding MMDAs)$3,501,0006,369
Total time deposits$5,842,0008,372
Total time and savings deposits$13,002,0008,375
Noninterest-bearing deposits$10,888,0004,807
Interest-bearing deposits$13,002,0008,375
Retail deposits$21,318,0007,802
Estimated insured deposits$18,694,0007,985
IRAs and Keogh plan accounts$948,0007,364
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,206,0008,186
Deposits held in domestic offices$21,206,0008,184
Individuals, partnerships, and corporations$21,196,0007,991
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$2,0007,186
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,364,0006,849
Demand deposits$8,207,0005,486
Nontransaction accounts$10,842,0008,434
Money market deposit accounts (MMDAs)$1,010,0007,831
Other savings deposits (excluding MMDAs)$3,726,0006,316
Total time deposits$6,106,0008,418
Total time and savings deposits$12,999,0008,453
Noninterest-bearing deposits$8,207,0005,563
Interest-bearing deposits$12,999,0008,460
Retail deposits$18,045,0008,133
Estimated insured deposits$16,956,0008,202
IRAs and Keogh plan accounts$948,0007,436
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$23,291,0008,069
Deposits held in domestic offices$23,291,0008,068
Individuals, partnerships, and corporations$23,238,0007,877
U.S. Government$51,0001,333
States and political subdivisions in the U.S.$2,0007,212
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,169,0006,492
Demand deposits$9,748,0005,047
Nontransaction accounts$11,122,0008,447
Money market deposit accounts (MMDAs)$661,0008,061
Other savings deposits (excluding MMDAs)$4,910,0005,634
Total time deposits$5,551,0008,495
Total time and savings deposits$13,543,0008,454
Noninterest-bearing deposits$9,748,0005,148
Interest-bearing deposits$13,543,0008,460
Retail deposits$20,381,0007,987
Estimated insured deposits$17,308,0008,215
IRAs and Keogh plan accounts$760,0007,684
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$24,801,0007,977
Deposits held in domestic offices$24,801,0007,975
Individuals, partnerships, and corporations$24,786,0007,778
U.S. Government$13,0001,992
States and political subdivisions in the U.S.$2,0007,256
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,572,0006,506
Demand deposits$9,074,0005,138
Nontransaction accounts$13,229,0008,311
Money market deposit accounts (MMDAs)$823,0008,003
Other savings deposits (excluding MMDAs)$6,808,0004,786
Total time deposits$5,598,0008,534
Total time and savings deposits$15,727,0008,335
Noninterest-bearing deposits$9,074,0005,216
Interest-bearing deposits$15,727,0008,341
Retail deposits$21,897,0007,874
Estimated insured deposits$17,308,0008,230
IRAs and Keogh plan accounts$831,0007,643
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$23,558,0008,110
Deposits held in domestic offices$23,558,0008,109
Individuals, partnerships, and corporations$23,546,0007,914
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$1,0007,317
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,547,0006,762
Demand deposits$8,572,0005,296
Nontransaction accounts$13,011,0008,386
Money market deposit accounts (MMDAs)$1,041,0007,920
Other savings deposits (excluding MMDAs)$6,272,0005,046
Total time deposits$5,698,0008,586
Total time and savings deposits$14,986,0008,451
Noninterest-bearing deposits$10,547,0004,769
Interest-bearing deposits$13,011,0008,587
Retail deposits$20,625,0008,034
Estimated insured deposits$17,018,0008,309
IRAs and Keogh plan accounts$838,0007,730
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$21,363,0008,295
Deposits held in domestic offices$21,363,0008,294
Individuals, partnerships, and corporations$21,358,0008,101
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$1,0007,335
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,766,0006,729
Demand deposits$8,748,0005,163
Nontransaction accounts$10,597,0008,622
Money market deposit accounts (MMDAs)$1,306,0007,777
Other savings deposits (excluding MMDAs)$3,409,0006,534
Total time deposits$5,882,0008,616
Total time and savings deposits$12,615,0008,640
Noninterest-bearing deposits$10,766,0004,630
Interest-bearing deposits$10,597,0008,757
Retail deposits$18,290,0008,268
Estimated insured deposits$15,981,0008,434
IRAs and Keogh plan accounts$833,0007,757
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$23,658,0008,174
Deposits held in domestic offices$23,658,0008,173
Individuals, partnerships, and corporations$23,597,0007,939
U.S. Government$61,0001,408
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,849,0005,766
Demand deposits$10,880,0004,307
Nontransaction accounts$10,809,0007,781
Money market deposit accounts (MMDAs)$1,579,0006,894
Other savings deposits (excluding MMDAs)$3,086,0005,969
Total time deposits$6,144,0007,783
Total time and savings deposits$12,778,0008,641
Noninterest-bearing deposits$10,881,0004,647
Interest-bearing deposits$12,777,0008,680
Retail deposits$20,144,0008,140
Estimated insured deposits$17,282,0008,356
IRAs and Keogh plan accounts$791,0007,879
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$23,687,0008,202
Deposits held in domestic offices$23,687,0008,201
Individuals, partnerships, and corporations$23,676,0007,964
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$1,0007,434
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,970,0005,643
Demand deposits$10,947,0004,171
Nontransaction accounts$10,717,0007,842
Money market deposit accounts (MMDAs)$1,037,0007,254
Other savings deposits (excluding MMDAs)$3,001,0006,046
Total time deposits$6,679,0007,784
Total time and savings deposits$12,740,0008,706
Noninterest-bearing deposits$10,947,0004,518
Interest-bearing deposits$12,740,0008,742
Retail deposits$20,008,0008,181
Estimated insured deposits$17,122,0008,422
IRAs and Keogh plan accounts$797,0007,940
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$20,178,0008,469
Deposits held in domestic offices$20,178,0008,467
Individuals, partnerships, and corporations$20,163,0008,242
U.S. Government$14,0002,304
States and political subdivisions in the U.S.$1,0007,462
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,116,0006,479
Demand deposits$7,600,0005,184
Nontransaction accounts$11,062,0007,842
Money market deposit accounts (MMDAs)$1,750,0006,818
Other savings deposits (excluding MMDAs)$2,655,0006,256
Total time deposits$6,657,0007,826
Total time and savings deposits$12,578,0008,745
Noninterest-bearing deposits$7,600,0005,578
Interest-bearing deposits$12,578,0008,781
Retail deposits$16,645,0008,496
Estimated insured deposits$16,235,0008,522
IRAs and Keogh plan accounts$776,0008,007
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$21,092,0008,437
Deposits held in domestic offices$21,092,0008,436
Individuals, partnerships, and corporations$21,068,0008,200
U.S. Government$23,0001,688
States and political subdivisions in the U.S.$1,0007,504
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,368,0006,397
Demand deposits$7,853,0004,980
Nontransaction accounts$11,724,0007,813
Money market deposit accounts (MMDAs)$2,136,0006,593
Other savings deposits (excluding MMDAs)$2,840,0006,099
Total time deposits$6,748,0007,853
Total time and savings deposits$13,239,0008,732
Noninterest-bearing deposits$7,876,0005,350
Interest-bearing deposits$13,216,0008,778
Retail deposits$17,545,0008,456
Estimated insured deposits$15,867,0008,587
IRAs and Keogh plan accounts$765,0008,029
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$22,909,0008,332
Deposits held in domestic offices$22,909,0008,330
Individuals, partnerships, and corporations$22,824,0008,096
U.S. Government$84,0001,239
States and political subdivisions in the U.S.$1,0007,507
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,421,0006,402
Demand deposits$8,024,0004,952
Nontransaction accounts$13,488,0007,674
Money market deposit accounts (MMDAs)$3,737,0005,774
Other savings deposits (excluding MMDAs)$3,023,0005,860
Total time deposits$6,728,0007,888
Total time and savings deposits$14,885,0008,628
Noninterest-bearing deposits$8,024,0005,300
Interest-bearing deposits$14,885,0008,679
Retail deposits$19,290,0008,309
Estimated insured deposits$16,562,0008,571
IRAs and Keogh plan accounts$665,0008,163
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$20,664,0008,615
Deposits held in domestic offices$20,664,0008,614
Individuals, partnerships, and corporations$20,528,0008,379
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$124,0007,463
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,541,0006,608
Demand deposits$7,352,0005,130
Nontransaction accounts$12,123,0007,908
Money market deposit accounts (MMDAs)$2,629,0006,273
Other savings deposits (excluding MMDAs)$2,746,0005,954
Total time deposits$6,748,0008,055
Total time and savings deposits$13,312,0008,903
Noninterest-bearing deposits$8,560,0004,977
Interest-bearing deposits$12,104,0009,050
Retail deposits$18,427,0008,497
Estimated insured deposits$16,484,0008,705
IRAs and Keogh plan accounts$646,0008,324
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$20,158,0008,756
Deposits held in domestic offices$20,158,0008,756
Individuals, partnerships, and corporations$20,047,0008,468
U.S. Government$110,0001,053
States and political subdivisions in the U.S.$1,0007,872
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,125,0006,410
Demand deposits$7,455,0004,954
Nontransaction accounts$11,033,0008,133
Money market deposit accounts (MMDAs)$1,788,0006,733
Other savings deposits (excluding MMDAs)$3,682,0005,080
Total time deposits$5,563,0008,347
Total time and savings deposits$12,703,0009,102
Noninterest-bearing deposits$7,455,0005,254
Interest-bearing deposits$12,703,0009,184
Retail deposits$17,950,0008,628
Estimated insured deposits$16,823,0008,780
IRAs and Keogh plan accounts$549,0008,612
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$21,672,0008,826
Deposits held in domestic offices$21,672,0008,824
Individuals, partnerships, and corporations$21,552,0008,555
U.S. Government$119,000853
States and political subdivisions in the U.S.$1,0008,108
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,714,0006,391
Demand deposits$8,309,0004,606
Nontransaction accounts$11,958,0008,243
Money market deposit accounts (MMDAs)$2,179,0006,657
Other savings deposits (excluding MMDAs)$5,177,0004,502
Total time deposits$4,602,0008,686
Total time and savings deposits$13,363,0009,313
Noninterest-bearing deposits$8,309,0004,883
Interest-bearing deposits$13,363,0009,382
Retail deposits$20,508,0008,586
Estimated insured deposits$16,863,0009,036
IRAs and Keogh plan accounts$527,0008,931
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$20,724,0009,085
Deposits held in domestic offices$20,724,0009,085
Individuals, partnerships, and corporations$20,672,0008,806
U.S. Government$51,0001,991
States and political subdivisions in the U.S.$1,0008,342
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,138,0006,686
Demand deposits$7,362,0005,097
Nontransaction accounts$11,586,0008,420
Money market deposit accounts (MMDAs)$2,532,0006,359
Other savings deposits (excluding MMDAs)$2,826,0006,275
Total time deposits$6,228,0008,662
Total time and savings deposits$13,362,0009,515
Noninterest-bearing deposits$7,363,0005,387
Interest-bearing deposits$13,361,0009,581
Retail deposits$17,783,0009,108
Estimated insured deposits$16,717,0009,267
IRAs and Keogh plan accounts$673,0008,955
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,479,0009,641
Deposits held in domestic offices$18,479,0009,640
Individuals, partnerships, and corporations$18,433,0009,351
U.S. Government$45,0002,619
States and political subdivisions in the U.S.$1,0008,760
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,822,0007,235
Demand deposits$5,950,0005,726
Nontransaction accounts$10,657,0008,821
Money market deposit accounts (MMDAs)$3,037,0006,031
Other savings deposits (excluding MMDAs)$1,954,0007,433
Total time deposits$5,666,0009,064
Total time and savings deposits$12,529,0009,947
Noninterest-bearing deposits$5,951,0006,050
Interest-bearing deposits$12,528,00010,026
Retail deposits$15,962,0009,672
Estimated insured deposits$16,461,0009,619
IRAs and Keogh plan accounts$709,0009,300
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,229,00010,114
Deposits held in domestic offices$18,229,00010,112
Individuals, partnerships, and corporations$18,074,0009,782
U.S. Government$154,0002,465
States and political subdivisions in the U.S.$1,0009,182
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,156,0007,376
Demand deposits$6,405,0005,693
Nontransaction accounts$10,073,0009,245
Money market deposit accounts (MMDAs)$2,030,0007,190
Other savings deposits (excluding MMDAs)$2,206,0007,487
Total time deposits$5,837,0009,422
Total time and savings deposits$11,824,00010,476
Noninterest-bearing deposits$6,404,0005,998
Interest-bearing deposits$11,825,00010,587
Retail deposits$15,662,00010,166
Estimated insured deposits$16,500,00010,081
IRAs and Keogh plan accounts$799,0009,618
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$18,542,00010,481
Deposits held in domestic offices$18,542,00010,478
Individuals, partnerships, and corporations$17,842,00010,213
U.S. Government$699,0001,004
States and political subdivisions in the U.S.$1,0009,585
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,273,0007,555
Demand deposits$6,431,0005,755
Nontransaction accounts$10,269,0009,560
Money market deposit accounts (MMDAs)$2,357,0007,130
Other savings deposits (excluding MMDAs)$2,604,0007,319
Total time deposits$5,308,0009,892
Total time and savings deposits$12,111,00010,890
Noninterest-bearing deposits$6,431,0006,070
Interest-bearing deposits$12,111,00011,011
Retail deposits$16,697,00010,445
Estimated insured deposits$17,163,00010,422
IRAs and Keogh plan accounts$784,00010,067
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,519,00011,027
Deposits held in domestic offices$17,519,00011,024
Individuals, partnerships, and corporations$17,392,00010,682
U.S. Government$126,0003,102
States and political subdivisions in the U.S.$1,00010,081
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,953,0008,037
Demand deposits$5,805,0006,258
Nontransaction accounts$9,566,00010,048
Money market deposit accounts (MMDAs)$2,471,0007,628
Other savings deposits (excluding MMDAs)$2,606,0007,863
Total time deposits$4,489,00010,396
Total time and savings deposits$11,714,00011,460
Noninterest-bearing deposits$5,805,0006,560
Interest-bearing deposits$11,714,00011,573
Retail deposits$16,056,00010,970
Estimated insured deposits$16,426,00010,949
IRAs and Keogh plan accounts$921,00010,110
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$18,170,00011,462
Deposits held in domestic offices$18,170,00011,460
Individuals, partnerships, and corporations$18,098,00011,015
U.S. Government$71,0003,747
States and political subdivisions in the U.S.$1,00010,516
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,315,0008,566
Demand deposits$5,317,0006,608
Nontransaction accounts$10,855,00010,163
Money market deposit accounts (MMDAs)$2,244,0008,393
Other savings deposits (excluding MMDAs)$3,514,0007,209
Total time deposits$5,097,00010,641
Total time and savings deposits$12,853,00011,759
Noninterest-bearing deposits$5,317,0006,950
Interest-bearing deposits$12,853,00011,960
Retail deposits$17,170,00011,364
Estimated insured deposits$16,637,00011,474
IRAs and Keogh plan accounts$988,00010,454
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$16,128,00012,269
Deposits held in domestic offices$16,128,00012,267
Individuals, partnerships, and corporations$16,024,00012,015
U.S. Government$103,0003,784
States and political subdivisions in the U.S.$1,00010,906
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,989,0009,334
Demand deposits$3,998,0007,675
Nontransaction accounts$10,139,00010,624
Money market deposit accounts (MMDAs)$2,507,0008,348
Other savings deposits (excluding MMDAs)$2,320,0008,361
Total time deposits$5,312,00010,967
Total time and savings deposits$12,130,00012,600
Noninterest-bearing deposits$3,998,0008,188
Interest-bearing deposits$12,130,00012,595
Retail deposits$14,832,00012,244
Estimated insured deposits$15,366,00012,187
IRAs and Keogh plan accounts$749,00011,611
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA