Home > Luminate Bank > Total Deposits

Luminate Bank, Total Deposits

2023-12-31Rank
Total deposits$158,067,0003,117
Deposits held in domestic offices$158,067,0003,116
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$44,143,0003,395
Demand deposits$44,143,0002,715
Nontransaction accounts$113,923,0002,732
Money market deposit accounts (MMDAs)$34,378,0002,285
Other savings deposits (excluding MMDAs)$27,390,0002,334
Total time deposits$52,156,0002,691
Total time and savings deposits$113,923,0003,053
Noninterest-bearing deposits$5,994,0004,274
Interest-bearing deposits$152,073,0002,750
Retail deposits$115,702,0003,330
Estimated insured deposits$97,410,0003,371
IRAs and Keogh plan accounts$714,0004,072
Brokered deposits$39,122,000826
Fully insured brokered deposits$39,122,000757
Deposits obtained via list services, yet not brokered$248,000979
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$156,125,0003,146
Deposits held in domestic offices$156,125,0003,145
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$32,297,0003,720
Demand deposits$32,297,0003,141
Nontransaction accounts$123,828,0002,604
Money market deposit accounts (MMDAs)$45,710,0002,029
Other savings deposits (excluding MMDAs)$25,511,0002,506
Total time deposits$52,606,0002,601
Total time and savings deposits$123,828,0002,924
Noninterest-bearing deposits$3,913,0004,374
Interest-bearing deposits$152,212,0002,726
Retail deposits$113,796,0003,354
Estimated insured deposits$100,256,0003,323
IRAs and Keogh plan accounts$01,133
Brokered deposits$39,098,000804
Fully insured brokered deposits$39,098,000736
Deposits obtained via list services, yet not brokered$497,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$124,919,0003,438
Deposits held in domestic offices$124,919,0003,438
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$29,554,0003,816
Demand deposits$29,554,0003,280
Nontransaction accounts$95,365,0002,943
Money market deposit accounts (MMDAs)$34,249,0002,327
Other savings deposits (excluding MMDAs)$8,534,0003,797
Total time deposits$52,582,0002,507
Total time and savings deposits$95,365,0003,287
Noninterest-bearing deposits$4,192,0004,406
Interest-bearing deposits$120,727,0003,023
Retail deposits$82,355,0003,747
Estimated insured deposits$91,756,0003,452
IRAs and Keogh plan accounts$777,0004,095
Brokered deposits$39,337,000762
Fully insured brokered deposits$39,337,000688
Deposits obtained via list services, yet not brokered$747,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$119,398,0003,531
Deposits held in domestic offices$119,398,0003,531
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$39,879,0003,632
Demand deposits$39,879,0002,987
Nontransaction accounts$79,519,0003,205
Money market deposit accounts (MMDAs)$41,064,0002,227
Other savings deposits (excluding MMDAs)$3,516,0004,266
Total time deposits$34,938,0002,994
Total time and savings deposits$79,519,0003,544
Noninterest-bearing deposits$5,726,0004,407
Interest-bearing deposits$113,672,0003,157
Retail deposits$90,510,0003,720
Estimated insured deposits$61,242,0003,966
IRAs and Keogh plan accounts$01,125
Brokered deposits$27,765,000835
Fully insured brokered deposits$27,765,000751
Deposits obtained via list services, yet not brokered$747,000822
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$118,857,0003,551
Deposits held in domestic offices$118,857,0003,550
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$53,894,0003,350
Demand deposits$53,894,0002,609
Nontransaction accounts$64,963,0003,496
Money market deposit accounts (MMDAs)$24,380,0002,828
Other savings deposits (excluding MMDAs)$3,146,0004,334
Total time deposits$37,437,0002,753
Total time and savings deposits$64,963,0003,818
Noninterest-bearing deposits$6,272,0004,412
Interest-bearing deposits$112,585,0003,179
Retail deposits$92,066,0003,761
Estimated insured deposits$62,789,0003,951
IRAs and Keogh plan accounts$779,0004,165
Brokered deposits$23,466,000789
Fully insured brokered deposits$23,466,000701
Deposits obtained via list services, yet not brokered$747,000827
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$113,500,0003,645
Deposits held in domestic offices$113,500,0003,644
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$43,506,0003,627
Demand deposits$43,461,0002,970
Nontransaction accounts$69,994,0003,419
Money market deposit accounts (MMDAs)$26,180,0002,820
Other savings deposits (excluding MMDAs)$5,358,0004,220
Total time deposits$38,456,0002,670
Total time and savings deposits$70,039,0003,768
Noninterest-bearing deposits$13,095,0004,141
Interest-bearing deposits$100,405,0003,362
Retail deposits$85,614,0003,858
Estimated insured deposits$38,696,0004,375
IRAs and Keogh plan accounts$01,156
Brokered deposits$23,711,000673
Fully insured brokered deposits$23,711,000599
Deposits obtained via list services, yet not brokered$747,000838
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$90,999,0003,945
Deposits held in domestic offices$90,999,0003,945
Individuals, partnerships, and corporations$86,898,0003,847
U.S. Government$0821
States and political subdivisions in the U.S.$2,631,0003,943
Commercial banks and other depository institutions in U.S.$1,470,0001,345
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,596,0004,108
Demand deposits$27,177,0003,561
Nontransaction accounts$63,403,0003,629
Money market deposit accounts (MMDAs)$28,945,0002,778
Other savings deposits (excluding MMDAs)$4,866,0004,334
Total time deposits$29,592,0003,112
Total time and savings deposits$63,822,0003,915
Noninterest-bearing deposits$18,752,0003,945
Interest-bearing deposits$72,247,0003,836
Retail deposits$72,379,0004,086
Estimated insured deposits$38,381,0004,452
IRAs and Keogh plan accounts$04,538
Brokered deposits$14,450,000762
Fully insured brokered deposits$14,450,000664
Deposits obtained via list services, yet not brokered$1,470,000781
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$92,447,0003,945
Deposits held in domestic offices$92,447,0003,945
Individuals, partnerships, and corporations$88,711,0003,830
U.S. Government$0814
States and political subdivisions in the U.S.$2,755,0003,931
Commercial banks and other depository institutions in U.S.$981,0001,387
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,875,0004,022
Demand deposits$30,781,0003,431
Nontransaction accounts$61,572,0003,667
Money market deposit accounts (MMDAs)$28,252,0002,817
Other savings deposits (excluding MMDAs)$4,058,0004,422
Total time deposits$29,262,0003,172
Total time and savings deposits$61,666,0003,966
Noninterest-bearing deposits$22,974,0003,762
Interest-bearing deposits$69,473,0003,889
Retail deposits$73,341,0004,092
Estimated insured deposits$48,075,0004,307
IRAs and Keogh plan accounts$01,192
Brokered deposits$14,940,000743
Fully insured brokered deposits$14,940,000645
Deposits obtained via list services, yet not brokered$981,000866
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$93,762,0003,943
Deposits held in domestic offices$93,762,0003,943
Individuals, partnerships, and corporations$89,688,0003,820
U.S. Government$0909
States and political subdivisions in the U.S.$3,336,0003,884
Commercial banks and other depository institutions in U.S.$738,0001,499
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,700,0004,063
Demand deposits$29,543,0003,475
Nontransaction accounts$64,062,0003,627
Money market deposit accounts (MMDAs)$29,635,0002,723
Other savings deposits (excluding MMDAs)$4,320,0004,417
Total time deposits$30,106,0003,190
Total time and savings deposits$64,219,0003,942
Noninterest-bearing deposits$16,314,0004,088
Interest-bearing deposits$77,448,0003,765
Retail deposits$74,361,0004,071
Estimated insured deposits$47,553,0004,332
IRAs and Keogh plan accounts$805,0004,365
Brokered deposits$15,240,000729
Fully insured brokered deposits$15,240,000630
Deposits obtained via list services, yet not brokered$738,000931
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$83,194,0004,077
Deposits held in domestic offices$83,194,0004,077
Individuals, partnerships, and corporations$80,039,0003,975
U.S. Government$0842
States and political subdivisions in the U.S.$2,915,0003,977
Commercial banks and other depository institutions in U.S.$240,0001,949
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,512,0004,226
Demand deposits$23,655,0003,692
Nontransaction accounts$58,682,0003,770
Money market deposit accounts (MMDAs)$33,338,0002,593
Other savings deposits (excluding MMDAs)$2,521,0004,610
Total time deposits$22,823,0003,644
Total time and savings deposits$59,539,0004,042
Noninterest-bearing deposits$15,076,0004,167
Interest-bearing deposits$68,118,0003,943
Retail deposits$71,003,0004,146
Estimated insured deposits$39,209,0004,545
IRAs and Keogh plan accounts$01,256
Brokered deposits$8,383,000946
Fully insured brokered deposits$8,383,000806
Deposits obtained via list services, yet not brokered$240,0001,084
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$82,204,0004,102
Deposits held in domestic offices$82,204,0004,102
Individuals, partnerships, and corporations$78,992,0004,006
U.S. Government$0841
States and political subdivisions in the U.S.$2,965,0004,001
Commercial banks and other depository institutions in U.S.$248,0001,898
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,677,0004,246
Demand deposits$24,620,0003,651
Nontransaction accounts$57,528,0003,799
Money market deposit accounts (MMDAs)$29,202,0002,710
Other savings deposits (excluding MMDAs)$4,132,0004,510
Total time deposits$24,194,0003,611
Total time and savings deposits$57,585,0004,100
Noninterest-bearing deposits$15,197,0004,180
Interest-bearing deposits$67,007,0003,986
Retail deposits$68,205,0004,215
Estimated insured deposits$40,971,0004,543
IRAs and Keogh plan accounts$602,0004,548
Brokered deposits$9,363,000946
Fully insured brokered deposits$9,363,000821
Deposits obtained via list services, yet not brokered$248,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$84,183,0004,096
Deposits held in domestic offices$84,183,0004,096
Individuals, partnerships, and corporations$81,030,0003,991
U.S. Government$0837
States and political subdivisions in the U.S.$2,666,0004,060
Commercial banks and other depository institutions in U.S.$488,0001,725
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,124,0004,268
Demand deposits$24,936,0003,658
Nontransaction accounts$59,060,0003,776
Money market deposit accounts (MMDAs)$31,280,0002,606
Other savings deposits (excluding MMDAs)$3,636,0004,571
Total time deposits$24,143,0003,655
Total time and savings deposits$59,248,0004,099
Noninterest-bearing deposits$19,085,0003,994
Interest-bearing deposits$65,098,0004,030
Retail deposits$70,431,0004,190
Estimated insured deposits$40,630,0004,577
IRAs and Keogh plan accounts$01,269
Brokered deposits$9,363,000998
Fully insured brokered deposits$9,363,000866
Deposits obtained via list services, yet not brokered$488,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$68,325,0004,278
Deposits held in domestic offices$68,325,0004,278
Individuals, partnerships, and corporations$63,619,0004,206
U.S. Government$0909
States and political subdivisions in the U.S.$2,972,0004,013
Commercial banks and other depository institutions in U.S.$1,733,0001,278
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,646,0004,148
Demand deposits$26,574,0003,452
Nontransaction accounts$41,678,0004,169
Money market deposit accounts (MMDAs)$12,389,0003,481
Other savings deposits (excluding MMDAs)$4,493,0004,471
Total time deposits$24,797,0003,639
Total time and savings deposits$41,750,0004,416
Noninterest-bearing deposits$21,658,0003,761
Interest-bearing deposits$46,667,0004,336
Retail deposits$55,074,0004,400
Estimated insured deposits$38,443,0004,592
IRAs and Keogh plan accounts$601,0004,603
Brokered deposits$8,873,0001,040
Fully insured brokered deposits$8,873,000908
Deposits obtained via list services, yet not brokered$1,733,000968
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$56,397,0004,454
Deposits held in domestic offices$56,397,0004,454
Individuals, partnerships, and corporations$49,803,0004,417
U.S. Government$0867
States and political subdivisions in the U.S.$2,670,0004,070
Commercial banks and other depository institutions in U.S.$3,925,0001,010
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,803,0004,628
Demand deposits$13,768,0004,172
Nontransaction accounts$42,595,0004,154
Money market deposit accounts (MMDAs)$13,140,0003,409
Other savings deposits (excluding MMDAs)$5,829,0004,351
Total time deposits$23,626,0003,774
Total time and savings deposits$42,630,0004,404
Noninterest-bearing deposits$7,614,0004,591
Interest-bearing deposits$48,783,0004,287
Retail deposits$49,772,0004,477
Estimated insured deposits$35,258,0004,670
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,500,0001,502
Fully insured brokered deposits$2,500,0001,299
Deposits obtained via list services, yet not brokered$3,925,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$52,110,0004,532
Deposits held in domestic offices$52,110,0004,532
Individuals, partnerships, and corporations$49,776,0004,430
U.S. Government$0863
States and political subdivisions in the U.S.$2,334,0004,161
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$12,479,0004,710
Demand deposits$12,375,0004,285
Nontransaction accounts$39,631,0004,253
Money market deposit accounts (MMDAs)$15,447,0003,229
Other savings deposits (excluding MMDAs)$3,236,0004,645
Total time deposits$20,948,0003,951
Total time and savings deposits$39,735,0004,480
Noninterest-bearing deposits$7,705,0004,607
Interest-bearing deposits$44,405,0004,395
Retail deposits$45,598,0004,564
Estimated insured deposits$32,144,0004,745
IRAs and Keogh plan accounts$612,0004,657
Brokered deposits$2,500,0001,551
Fully insured brokered deposits$2,500,0001,361
Deposits obtained via list services, yet not brokered$3,221,000890
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$37,899,0004,753
Deposits held in domestic offices$37,899,0004,753
Individuals, partnerships, and corporations$35,389,0004,687
U.S. Government$0886
States and political subdivisions in the U.S.$2,510,0004,128
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$9,044,0004,827
Demand deposits$9,015,0004,422
Nontransaction accounts$28,855,0004,569
Money market deposit accounts (MMDAs)$5,204,0004,109
Other savings deposits (excluding MMDAs)$1,305,0004,863
Total time deposits$22,346,0003,935
Total time and savings deposits$28,884,0004,737
Noninterest-bearing deposits$4,332,0004,830
Interest-bearing deposits$33,567,0004,634
Retail deposits$31,652,0004,799
Estimated insured deposits$31,819,0004,760
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,500,0001,572
Fully insured brokered deposits$2,500,0001,367
Deposits obtained via list services, yet not brokered$5,421,000757
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$45,337,0004,674
Deposits held in domestic offices$45,337,0004,674
Individuals, partnerships, and corporations$40,250,0004,629
U.S. Government$01,019
States and political subdivisions in the U.S.$5,087,0003,720
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$12,495,0004,733
Demand deposits$12,468,0004,167
Nontransaction accounts$32,842,0004,486
Money market deposit accounts (MMDAs)$13,450,0003,323
Other savings deposits (excluding MMDAs)$1,126,0004,936
Total time deposits$18,266,0004,214
Total time and savings deposits$32,869,0004,691
Noninterest-bearing deposits$5,955,0004,756
Interest-bearing deposits$39,382,0004,552
Retail deposits$39,103,0004,717
Estimated insured deposits$26,124,0004,916
IRAs and Keogh plan accounts$627,0004,759
Brokered deposits$2,500,0001,630
Fully insured brokered deposits$2,500,0001,419
Deposits obtained via list services, yet not brokered$2,330,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$43,385,0004,770
Deposits held in domestic offices$43,385,0004,770
Individuals, partnerships, and corporations$41,021,0004,666
U.S. Government$0965
States and political subdivisions in the U.S.$2,365,0004,251
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$8,581,0004,965
Demand deposits$8,496,0004,559
Nontransaction accounts$34,805,0004,480
Money market deposit accounts (MMDAs)$11,359,0003,526
Other savings deposits (excluding MMDAs)$1,371,0004,983
Total time deposits$22,076,0004,048
Total time and savings deposits$34,890,0004,692
Noninterest-bearing deposits$4,150,0004,974
Interest-bearing deposits$39,235,0004,610
Retail deposits$35,011,0004,848
Estimated insured deposits$27,681,0004,956
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,652,0001,540
Fully insured brokered deposits$4,652,0001,322
Deposits obtained via list services, yet not brokered$5,310,000769
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$38,978,0004,887
Deposits held in domestic offices$38,978,0004,887
Individuals, partnerships, and corporations$36,415,0004,811
U.S. Government$0960
States and political subdivisions in the U.S.$2,563,0004,233
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$7,838,0005,035
Demand deposits$7,811,0004,641
Nontransaction accounts$31,140,0004,619
Money market deposit accounts (MMDAs)$11,595,0003,523
Other savings deposits (excluding MMDAs)$1,659,0005,002
Total time deposits$17,886,0004,325
Total time and savings deposits$31,167,0004,836
Noninterest-bearing deposits$4,171,0005,006
Interest-bearing deposits$34,807,0004,742
Retail deposits$31,889,0004,951
Estimated insured deposits$23,951,0005,069
IRAs and Keogh plan accounts$650,0004,888
Brokered deposits$4,569,0001,569
Fully insured brokered deposits$4,569,0001,361
Deposits obtained via list services, yet not brokered$2,230,0001,015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$36,014,0005,006
Deposits held in domestic offices$36,014,0005,006
Individuals, partnerships, and corporations$33,719,0004,944
U.S. Government$0998
States and political subdivisions in the U.S.$2,295,0004,346
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$10,110,0004,995
Demand deposits$10,004,0004,508
Nontransaction accounts$25,904,0004,842
Money market deposit accounts (MMDAs)$3,647,0004,494
Other savings deposits (excluding MMDAs)$1,623,0005,061
Total time deposits$20,634,0004,196
Total time and savings deposits$26,010,0005,011
Noninterest-bearing deposits$2,955,0005,160
Interest-bearing deposits$33,059,0004,850
Retail deposits$29,102,0005,068
Estimated insured deposits$24,176,0005,129
IRAs and Keogh plan accounts$628,0004,959
Brokered deposits$4,396,0001,641
Fully insured brokered deposits$4,396,0001,413
Deposits obtained via list services, yet not brokered$5,822,000775
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$34,760,0005,060
Deposits held in domestic offices$34,760,0005,060
Individuals, partnerships, and corporations$32,194,0005,013
U.S. Government$01,108
States and political subdivisions in the U.S.$2,566,0004,311
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$11,423,0004,984
Demand deposits$11,208,0004,458
Nontransaction accounts$23,337,0004,949
Money market deposit accounts (MMDAs)$3,835,0004,505
Other savings deposits (excluding MMDAs)$1,596,0005,103
Total time deposits$17,906,0004,374
Total time and savings deposits$23,552,0005,120
Noninterest-bearing deposits$5,073,0005,032
Interest-bearing deposits$29,687,0004,962
Retail deposits$30,269,0005,082
Estimated insured deposits$26,881,0005,115
IRAs and Keogh plan accounts$626,0005,004
Brokered deposits$1,979,0001,917
Fully insured brokered deposits$1,979,0001,637
Deposits obtained via list services, yet not brokered$5,513,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$33,034,0005,143
Deposits held in domestic offices$33,034,0005,143
Individuals, partnerships, and corporations$30,707,0005,090
U.S. Government$01,011
States and political subdivisions in the U.S.$2,327,0004,396
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$7,273,0005,220
Demand deposits$7,249,0004,831
Nontransaction accounts$25,761,0004,932
Money market deposit accounts (MMDAs)$2,830,0004,722
Other savings deposits (excluding MMDAs)$1,411,0005,192
Total time deposits$21,519,0004,199
Total time and savings deposits$25,785,0005,118
Noninterest-bearing deposits$4,113,0005,146
Interest-bearing deposits$28,921,0005,041
Retail deposits$30,527,0005,126
Estimated insured deposits$29,247,0005,124
IRAs and Keogh plan accounts$659,0005,069
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$10,917,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$36,788,0005,140
Deposits held in domestic offices$36,788,0005,140
Individuals, partnerships, and corporations$34,389,0005,073
U.S. Government$01,101
States and political subdivisions in the U.S.$2,399,0004,400
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$6,098,0005,340
Demand deposits$6,066,0005,019
Nontransaction accounts$30,690,0004,821
Money market deposit accounts (MMDAs)$2,253,0004,868
Other savings deposits (excluding MMDAs)$1,200,0005,284
Total time deposits$27,236,0003,835
Total time and savings deposits$30,722,0005,051
Noninterest-bearing deposits$2,912,0005,316
Interest-bearing deposits$33,876,0004,982
Retail deposits$33,539,0005,145
Estimated insured deposits$33,242,0005,095
IRAs and Keogh plan accounts$671,0005,130
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$15,507,000433
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$36,064,0005,219
Deposits held in domestic offices$36,064,0005,219
Individuals, partnerships, and corporations$33,574,0005,165
U.S. Government$01,097
States and political subdivisions in the U.S.$2,490,0004,409
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$5,902,0005,408
Demand deposits$5,878,0005,090
Nontransaction accounts$30,162,0004,900
Money market deposit accounts (MMDAs)$3,584,0004,734
Other savings deposits (excluding MMDAs)$1,134,0005,347
Total time deposits$25,443,0004,027
Total time and savings deposits$30,186,0005,132
Noninterest-bearing deposits$2,857,0005,385
Interest-bearing deposits$33,207,0005,066
Retail deposits$33,812,0005,202
Estimated insured deposits$32,217,0005,185
IRAs and Keogh plan accounts$677,0005,186
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$15,013,000444
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$41,115,0005,169
Deposits held in domestic offices$41,115,0005,169
Individuals, partnerships, and corporations$38,286,0005,089
U.S. Government$01,191
States and political subdivisions in the U.S.$2,829,0004,371
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$8,171,0005,382
Demand deposits$8,140,0004,934
Nontransaction accounts$32,944,0004,834
Money market deposit accounts (MMDAs)$3,303,0004,834
Other savings deposits (excluding MMDAs)$1,433,0005,370
Total time deposits$28,208,0003,864
Total time and savings deposits$32,975,0005,099
Noninterest-bearing deposits$4,907,0005,274
Interest-bearing deposits$36,208,0005,011
Retail deposits$39,615,0005,125
Estimated insured deposits$35,758,0005,148
IRAs and Keogh plan accounts$676,0005,262
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$17,915,000393
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$38,478,0005,274
Deposits held in domestic offices$38,478,0005,274
Individuals, partnerships, and corporations$35,951,0005,202
U.S. Government$01,147
States and political subdivisions in the U.S.$2,528,0004,463
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$6,346,0005,499
Demand deposits$6,308,0005,121
Nontransaction accounts$32,133,0004,929
Money market deposit accounts (MMDAs)$3,419,0004,875
Other savings deposits (excluding MMDAs)$1,220,0005,456
Total time deposits$27,494,0003,968
Total time and savings deposits$32,171,0005,180
Noninterest-bearing deposits$3,185,0005,474
Interest-bearing deposits$35,293,0005,098
Retail deposits$36,978,0005,229
Estimated insured deposits$34,407,0005,237
IRAs and Keogh plan accounts$693,0005,319
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$16,456,000429
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$39,120,0005,302
Deposits held in domestic offices$39,120,0005,302
Individuals, partnerships, and corporations$36,409,0005,239
U.S. Government$01,163
States and political subdivisions in the U.S.$2,711,0004,450
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$5,533,0005,581
Demand deposits$5,525,0005,256
Nontransaction accounts$33,587,0004,907
Money market deposit accounts (MMDAs)$2,023,0005,123
Other savings deposits (excluding MMDAs)$1,224,0005,507
Total time deposits$30,340,0003,809
Total time and savings deposits$33,595,0005,178
Noninterest-bearing deposits$2,204,0005,590
Interest-bearing deposits$36,916,0005,101
Retail deposits$37,620,0005,253
Estimated insured deposits$36,217,0005,228
IRAs and Keogh plan accounts$721,0005,355
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$19,198,000380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$41,253,0005,322
Deposits held in domestic offices$41,253,0005,322
Individuals, partnerships, and corporations$38,186,0005,254
U.S. Government$01,186
States and political subdivisions in the U.S.$3,067,0004,377
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$8,077,0005,539
Demand deposits$8,011,0005,036
Nontransaction accounts$33,176,0004,996
Money market deposit accounts (MMDAs)$1,927,0005,202
Other savings deposits (excluding MMDAs)$1,328,0005,547
Total time deposits$29,921,0003,886
Total time and savings deposits$33,242,0005,265
Noninterest-bearing deposits$4,961,0005,411
Interest-bearing deposits$36,292,0005,173
Retail deposits$39,753,0005,277
Estimated insured deposits$38,329,0005,228
IRAs and Keogh plan accounts$719,0005,418
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$17,946,000413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$40,259,0005,381
Deposits held in domestic offices$40,259,0005,381
Individuals, partnerships, and corporations$37,497,0005,303
U.S. Government$01,254
States and political subdivisions in the U.S.$2,762,0004,490
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$8,928,0005,551
Demand deposits$8,918,0004,993
Nontransaction accounts$31,331,0005,082
Money market deposit accounts (MMDAs)$1,847,0005,260
Other savings deposits (excluding MMDAs)$1,166,0005,618
Total time deposits$28,318,0004,027
Total time and savings deposits$31,341,0005,341
Noninterest-bearing deposits$6,391,0005,280
Interest-bearing deposits$33,868,0005,276
Retail deposits$38,759,0005,331
Estimated insured deposits$35,946,0005,342
IRAs and Keogh plan accounts$728,0005,466
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$16,324,000431
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$40,105,0005,428
Deposits held in domestic offices$40,105,0005,428
Individuals, partnerships, and corporations$37,584,0005,332
U.S. Government$01,248
States and political subdivisions in the U.S.$2,521,0004,598
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$5,988,0005,736
Demand deposits$5,965,0005,330
Nontransaction accounts$34,117,0005,030
Money market deposit accounts (MMDAs)$1,794,0005,339
Other savings deposits (excluding MMDAs)$1,134,0005,683
Total time deposits$31,189,0003,891
Total time and savings deposits$34,140,0005,312
Noninterest-bearing deposits$3,791,0005,629
Interest-bearing deposits$36,314,0005,245
Retail deposits$38,605,0005,388
Estimated insured deposits$37,792,0005,322
IRAs and Keogh plan accounts$736,0005,529
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$19,332,000392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$42,679,0005,420
Deposits held in domestic offices$42,679,0005,420
Individuals, partnerships, and corporations$40,153,0005,317
U.S. Government$01,147
States and political subdivisions in the U.S.$2,526,0004,641
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$6,436,0005,786
Demand deposits$6,400,0005,317
Nontransaction accounts$36,243,0005,007
Money market deposit accounts (MMDAs)$2,138,0005,339
Other savings deposits (excluding MMDAs)$1,123,0005,766
Total time deposits$32,982,0003,834
Total time and savings deposits$36,279,0005,312
Noninterest-bearing deposits$4,207,0005,630
Interest-bearing deposits$38,472,0005,248
Retail deposits$41,179,0005,374
Estimated insured deposits$40,302,0005,317
IRAs and Keogh plan accounts$760,0005,587
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$22,533,000353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$39,602,0005,557
Deposits held in domestic offices$39,602,0005,557
Individuals, partnerships, and corporations$37,108,0005,456
U.S. Government$01,159
States and political subdivisions in the U.S.$2,494,0004,680
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$5,911,0005,871
Demand deposits$5,661,0005,479
Nontransaction accounts$33,691,0005,159
Money market deposit accounts (MMDAs)$2,373,0005,345
Other savings deposits (excluding MMDAs)$1,038,0005,839
Total time deposits$30,280,0004,048
Total time and savings deposits$33,941,0005,442
Noninterest-bearing deposits$3,813,0005,741
Interest-bearing deposits$35,789,0005,385
Retail deposits$38,102,0005,514
Estimated insured deposits$37,514,0005,445
IRAs and Keogh plan accounts$784,0005,632
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$19,488,000397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$41,948,0005,549
Deposits held in domestic offices$41,948,0005,549
Individuals, partnerships, and corporations$39,219,0005,444
U.S. Government$01,296
States and political subdivisions in the U.S.$2,729,0004,614
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$8,348,0005,794
Demand deposits$8,323,0005,216
Nontransaction accounts$33,600,0005,187
Money market deposit accounts (MMDAs)$2,615,0005,351
Other savings deposits (excluding MMDAs)$931,0005,893
Total time deposits$30,054,0004,111
Total time and savings deposits$33,625,0005,496
Noninterest-bearing deposits$5,465,0005,585
Interest-bearing deposits$36,483,0005,403
Retail deposits$40,448,0005,504
Estimated insured deposits$37,343,0005,500
IRAs and Keogh plan accounts$778,0005,690
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$17,950,000407
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$41,722,0005,604
Deposits held in domestic offices$41,722,0005,604
Individuals, partnerships, and corporations$39,152,0005,497
U.S. Government$01,197
States and political subdivisions in the U.S.$2,570,0004,690
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$6,385,0005,969
Demand deposits$4,017,0005,798
Nontransaction accounts$35,337,0005,190
Money market deposit accounts (MMDAs)$2,126,0005,517
Other savings deposits (excluding MMDAs)$957,0005,972
Total time deposits$32,255,0004,034
Total time and savings deposits$37,705,0005,413
Noninterest-bearing deposits$4,070,0005,811
Interest-bearing deposits$37,652,0005,417
Retail deposits$40,222,0005,554
Estimated insured deposits$37,929,0005,550
IRAs and Keogh plan accounts$797,0005,751
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$19,999,000395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$42,764,0005,644
Deposits held in domestic offices$42,764,0005,644
Individuals, partnerships, and corporations$40,405,0005,516
U.S. Government$01,235
States and political subdivisions in the U.S.$2,359,0004,818
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$4,532,0006,146
Demand deposits$2,405,0006,064
Nontransaction accounts$38,232,0005,134
Money market deposit accounts (MMDAs)$2,744,0005,456
Other savings deposits (excluding MMDAs)$920,0006,035
Total time deposits$34,568,0003,945
Total time and savings deposits$40,359,0005,384
Noninterest-bearing deposits$2,405,0006,077
Interest-bearing deposits$40,359,0005,380
Retail deposits$41,264,0005,590
Estimated insured deposits$39,894,0005,560
IRAs and Keogh plan accounts$807,0005,816
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$23,867,000342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$40,664,0005,766
Deposits held in domestic offices$40,664,0005,766
Individuals, partnerships, and corporations$38,208,0005,653
U.S. Government$01,228
States and political subdivisions in the U.S.$2,456,0004,800
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$5,508,0006,154
Demand deposits$3,218,0006,050
Nontransaction accounts$35,156,0005,319
Money market deposit accounts (MMDAs)$3,133,0005,447
Other savings deposits (excluding MMDAs)$943,0006,088
Total time deposits$31,080,0004,238
Total time and savings deposits$37,446,0005,548
Noninterest-bearing deposits$3,218,0006,057
Interest-bearing deposits$37,446,0005,551
Retail deposits$39,164,0005,720
Estimated insured deposits$37,158,0005,703
IRAs and Keogh plan accounts$846,0005,842
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$20,076,000378
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$42,977,0005,756
Deposits held in domestic offices$42,977,0005,756
Individuals, partnerships, and corporations$40,273,0005,656
U.S. Government$01,345
States and political subdivisions in the U.S.$2,704,0004,772
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$6,962,0006,152
Demand deposits$4,469,0005,978
Nontransaction accounts$36,015,0005,341
Money market deposit accounts (MMDAs)$2,341,0005,663
Other savings deposits (excluding MMDAs)$804,0006,191
Total time deposits$32,871,0004,185
Total time and savings deposits$38,508,0005,570
Noninterest-bearing deposits$4,474,0005,999
Interest-bearing deposits$38,503,0005,572
Retail deposits$41,477,0005,716
Estimated insured deposits$38,663,0005,724
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$13,496,000510
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$42,208,0005,827
Deposits held in domestic offices$42,208,0005,827
Individuals, partnerships, and corporations$39,647,0005,720
U.S. Government$01,257
States and political subdivisions in the U.S.$2,561,0004,827
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$5,036,0006,325
Demand deposits$2,947,0006,224
Nontransaction accounts$37,172,0005,374
Money market deposit accounts (MMDAs)$2,419,0005,730
Other savings deposits (excluding MMDAs)$979,0006,231
Total time deposits$33,774,0004,207
Total time and savings deposits$39,261,0005,613
Noninterest-bearing deposits$2,951,0006,243
Interest-bearing deposits$39,257,0005,615
Retail deposits$40,308,0005,796
Estimated insured deposits$39,526,0005,748
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$21,150,000361
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$40,826,0005,934
Deposits held in domestic offices$40,826,0005,934
Individuals, partnerships, and corporations$39,898,0005,778
U.S. Government$01,331
States and political subdivisions in the U.S.$928,0005,515
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$4,428,0006,424
Demand deposits$2,282,0006,371
Nontransaction accounts$36,398,0005,470
Money market deposit accounts (MMDAs)$2,786,0005,706
Other savings deposits (excluding MMDAs)$1,014,0006,290
Total time deposits$32,597,0004,350
Total time and savings deposits$38,544,0005,698
Noninterest-bearing deposits$2,298,0006,380
Interest-bearing deposits$38,528,0005,702
Retail deposits$36,606,0005,983
Estimated insured deposits$36,185,0005,928
IRAs and Keogh plan accounts$06,377
Brokered deposits$3,297,0001,807
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$11,317,000561
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$40,752,0006,016
Deposits held in domestic offices$40,752,0006,016
Individuals, partnerships, and corporations$39,738,0005,858
U.S. Government$01,317
States and political subdivisions in the U.S.$1,014,0005,490
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$4,435,0006,494
Demand deposits$2,341,0006,435
Nontransaction accounts$36,317,0005,537
Money market deposit accounts (MMDAs)$2,888,0005,750
Other savings deposits (excluding MMDAs)$1,005,0006,357
Total time deposits$32,424,0004,421
Total time and savings deposits$38,411,0005,783
Noninterest-bearing deposits$2,349,0006,442
Interest-bearing deposits$38,403,0005,782
Retail deposits$36,532,0006,057
Estimated insured deposits$36,033,0005,997
IRAs and Keogh plan accounts$06,446
Brokered deposits$3,297,0001,800
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$10,816,000569
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$40,049,0006,073
Deposits held in domestic offices$40,049,0006,073
Individuals, partnerships, and corporations$38,815,0005,932
U.S. Government$01,474
States and political subdivisions in the U.S.$1,234,0005,429
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$6,673,0006,395
Demand deposits$4,357,0006,205
Nontransaction accounts$33,376,0005,714
Money market deposit accounts (MMDAs)$2,245,0005,928
Other savings deposits (excluding MMDAs)$869,0006,446
Total time deposits$30,262,0004,615
Total time and savings deposits$35,692,0005,906
Noninterest-bearing deposits$4,338,0006,238
Interest-bearing deposits$35,711,0005,906
Retail deposits$35,517,0006,136
Estimated insured deposits$33,595,0006,137
IRAs and Keogh plan accounts$06,527
Brokered deposits$3,297,0001,766
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$15,892,000425
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$39,529,0006,150
Deposits held in domestic offices$39,529,0006,149
Individuals, partnerships, and corporations$38,446,0006,002
U.S. Government$01,406
States and political subdivisions in the U.S.$1,083,0005,540
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$5,439,0006,552
Demand deposits$3,465,0006,387
Nontransaction accounts$34,090,0005,744
Money market deposit accounts (MMDAs)$1,779,0006,115
Other savings deposits (excluding MMDAs)$1,183,0006,424
Total time deposits$31,129,0004,649
Total time and savings deposits$36,064,0005,972
Noninterest-bearing deposits$3,492,0006,406
Interest-bearing deposits$36,037,0005,974
Retail deposits$35,000,0006,218
Estimated insured deposits$34,780,0006,159
IRAs and Keogh plan accounts$982,0006,211
Brokered deposits$3,297,0001,793
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$17,730,000383
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$40,414,0006,160
Deposits held in domestic offices$40,414,0006,160
Individuals, partnerships, and corporations$39,443,0006,005
U.S. Government$01,377
States and political subdivisions in the U.S.$971,0005,623
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$4,588,0006,663
Demand deposits$2,673,0006,576
Nontransaction accounts$35,826,0005,688
Money market deposit accounts (MMDAs)$1,999,0006,113
Other savings deposits (excluding MMDAs)$1,146,0006,476
Total time deposits$32,680,0004,602
Total time and savings deposits$37,741,0005,951
Noninterest-bearing deposits$2,684,0006,594
Interest-bearing deposits$37,730,0005,958
Retail deposits$35,394,0006,248
Estimated insured deposits$35,992,0006,160
IRAs and Keogh plan accounts$985,0006,267
Brokered deposits$3,297,0001,810
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$16,069,000424
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$40,150,0006,260
Deposits held in domestic offices$40,150,0006,260
Individuals, partnerships, and corporations$39,131,0006,101
U.S. Government$01,424
States and political subdivisions in the U.S.$1,019,0005,633
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$4,620,0006,737
Demand deposits$3,186,0006,560
Nontransaction accounts$35,530,0005,762
Money market deposit accounts (MMDAs)$2,987,0005,947
Other savings deposits (excluding MMDAs)$1,172,0006,527
Total time deposits$31,370,0004,743
Total time and savings deposits$36,964,0006,052
Noninterest-bearing deposits$3,187,0006,589
Interest-bearing deposits$36,962,0006,054
Retail deposits$35,133,0006,331
Estimated insured deposits$34,706,0006,273
IRAs and Keogh plan accounts$981,0006,323
Brokered deposits$3,297,0001,830
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$18,721,000390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$42,497,0006,230
Deposits held in domestic offices$42,497,0006,229
Individuals, partnerships, and corporations$41,003,0006,078
U.S. Government$01,583
States and political subdivisions in the U.S.$1,494,0005,433
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$5,238,0006,754
Demand deposits$3,801,0006,513
Nontransaction accounts$37,259,0005,711
Money market deposit accounts (MMDAs)$2,737,0006,009
Other savings deposits (excluding MMDAs)$976,0006,620
Total time deposits$33,546,0004,658
Total time and savings deposits$38,696,0006,011
Noninterest-bearing deposits$3,785,0006,538
Interest-bearing deposits$38,712,0006,008
Retail deposits$36,840,0006,303
Estimated insured deposits$36,012,0006,303
IRAs and Keogh plan accounts$971,0006,381
Brokered deposits$3,297,0001,842
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$10,156,000597
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$40,882,0006,328
Deposits held in domestic offices$40,882,0006,328
Individuals, partnerships, and corporations$39,323,0006,186
U.S. Government$01,457
States and political subdivisions in the U.S.$1,559,0005,433
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$3,801,0006,916
Demand deposits$2,349,0006,807
Nontransaction accounts$37,081,0005,797
Money market deposit accounts (MMDAs)$2,417,0006,187
Other savings deposits (excluding MMDAs)$1,004,0006,686
Total time deposits$33,660,0004,752
Total time and savings deposits$38,533,0006,078
Noninterest-bearing deposits$2,445,0006,815
Interest-bearing deposits$38,437,0006,078
Retail deposits$35,229,0006,419
Estimated insured deposits$36,208,0006,357
IRAs and Keogh plan accounts$994,0006,461
Brokered deposits$3,297,0001,889
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$12,678,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$43,906,0006,263
Deposits held in domestic offices$43,906,0006,262
Individuals, partnerships, and corporations$42,373,0006,089
U.S. Government$01,535
States and political subdivisions in the U.S.$1,533,0005,469
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$3,533,0006,995
Demand deposits$2,083,0006,904
Nontransaction accounts$40,373,0005,672
Money market deposit accounts (MMDAs)$1,983,0006,333
Other savings deposits (excluding MMDAs)$963,0006,737
Total time deposits$37,425,0004,547
Total time and savings deposits$41,823,0005,971
Noninterest-bearing deposits$2,083,0006,936
Interest-bearing deposits$41,823,0005,970
Retail deposits$36,858,0006,396
Estimated insured deposits$38,232,0006,322
IRAs and Keogh plan accounts$994,0006,520
Brokered deposits$3,297,0001,932
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$17,148,000422
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$44,342,0006,314
Deposits held in domestic offices$44,342,0006,313
Individuals, partnerships, and corporations$43,252,0006,113
U.S. Government$01,579
States and political subdivisions in the U.S.$1,090,0005,716
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$4,426,0006,985
Demand deposits$3,059,0006,782
Nontransaction accounts$39,916,0005,750
Money market deposit accounts (MMDAs)$2,019,0006,395
Other savings deposits (excluding MMDAs)$1,048,0006,751
Total time deposits$36,849,0004,668
Total time and savings deposits$41,283,0006,071
Noninterest-bearing deposits$3,103,0006,794
Interest-bearing deposits$41,238,0006,059
Retail deposits$37,300,0006,439
Estimated insured deposits$38,596,0006,366
IRAs and Keogh plan accounts$991,0006,586
Brokered deposits$3,297,0001,974
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$20,357,000368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$45,091,0006,282
Deposits held in domestic offices$45,091,0006,280
Individuals, partnerships, and corporations$44,663,0006,060
U.S. Government$01,780
States and political subdivisions in the U.S.$428,0005,856
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$4,997,0006,970
Demand deposits$3,476,0006,690
Nontransaction accounts$40,094,0005,741
Money market deposit accounts (MMDAs)$1,645,0006,509
Other savings deposits (excluding MMDAs)$909,0006,803
Total time deposits$37,540,0004,683
Total time and savings deposits$41,615,0006,038
Noninterest-bearing deposits$3,475,0006,725
Interest-bearing deposits$41,615,0006,037
Retail deposits$38,958,0006,373
Estimated insured deposits$39,772,0006,330
IRAs and Keogh plan accounts$981,0006,611
Brokered deposits$3,297,0002,063
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$22,165,000343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$43,905,0006,362
Deposits held in domestic offices$43,905,0006,361
Individuals, partnerships, and corporations$42,925,0006,167
U.S. Government$01,652
States and political subdivisions in the U.S.$980,0005,565
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$3,035,0007,187
Demand deposits$1,760,0007,072
Nontransaction accounts$40,870,0005,756
Money market deposit accounts (MMDAs)$1,473,0006,621
Other savings deposits (excluding MMDAs)$843,0006,878
Total time deposits$38,553,0004,692
Total time and savings deposits$42,145,0006,065
Noninterest-bearing deposits$1,760,0007,100
Interest-bearing deposits$42,146,0006,071
Retail deposits$37,777,0006,463
Estimated insured deposits$39,647,0006,374
IRAs and Keogh plan accounts$1,001,0006,649
Brokered deposits$3,297,0002,134
Fully insured brokered deposits$3,297,0001,975
Deposits obtained via list services, yet not brokered$22,859,000337
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$44,502,0006,385
Deposits held in domestic offices$44,502,0006,383
Individuals, partnerships, and corporations$43,289,0006,194
U.S. Government$01,633
States and political subdivisions in the U.S.$1,213,0005,492
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$6,275,0006,913
Demand deposits$2,600,0006,927
Nontransaction accounts$38,227,0005,949
Money market deposit accounts (MMDAs)$1,493,0006,670
Other savings deposits (excluding MMDAs)$896,0006,912
Total time deposits$35,838,0004,936
Total time and savings deposits$41,902,0006,132
Noninterest-bearing deposits$2,600,0006,964
Interest-bearing deposits$41,902,0006,124
Retail deposits$42,638,0006,303
Estimated insured deposits$38,539,0006,460
IRAs and Keogh plan accounts$1,011,0006,693
Brokered deposits$3,297,0002,209
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$21,720,000347
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$44,118,0006,466
Deposits held in domestic offices$44,118,0006,464
Individuals, partnerships, and corporations$43,017,0006,279
U.S. Government$01,643
States and political subdivisions in the U.S.$1,101,0005,568
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$3,327,0007,289
Demand deposits$2,314,0007,067
Nontransaction accounts$40,791,0005,858
Money market deposit accounts (MMDAs)$1,280,0006,809
Other savings deposits (excluding MMDAs)$850,0006,974
Total time deposits$38,661,0004,841
Total time and savings deposits$41,804,0006,197
Noninterest-bearing deposits$2,352,0007,093
Interest-bearing deposits$41,766,0006,199
Retail deposits$41,918,0006,391
Estimated insured deposits$39,322,0006,495
IRAs and Keogh plan accounts$1,029,0006,723
Brokered deposits$3,297,0002,274
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$21,299,000355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$42,673,0006,538
Deposits held in domestic offices$42,673,0006,536
Individuals, partnerships, and corporations$41,763,0006,346
U.S. Government$02,902
States and political subdivisions in the U.S.$910,0005,742
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$3,350,0007,350
Demand deposits$1,901,0007,224
Nontransaction accounts$39,323,0005,989
Money market deposit accounts (MMDAs)$1,195,0006,869
Other savings deposits (excluding MMDAs)$887,0006,969
Total time deposits$37,240,0005,017
Total time and savings deposits$40,772,0006,275
Noninterest-bearing deposits$1,901,0007,252
Interest-bearing deposits$40,772,0006,279
Retail deposits$36,957,0006,617
Estimated insured deposits$40,988,0006,420
IRAs and Keogh plan accounts$1,036,0006,765
Brokered deposits$3,297,0002,356
Fully insured brokered deposits$3,297,0002,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$42,513,0006,591
Deposits held in domestic offices$42,513,0006,590
Individuals, partnerships, and corporations$41,718,0006,398
U.S. Government$03,279
States and political subdivisions in the U.S.$795,0005,855
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$3,660,0007,394
Demand deposits$2,331,0007,163
Nontransaction accounts$38,853,0006,091
Money market deposit accounts (MMDAs)$904,0007,068
Other savings deposits (excluding MMDAs)$925,0007,019
Total time deposits$37,023,0005,114
Total time and savings deposits$40,182,0006,376
Noninterest-bearing deposits$2,331,0007,200
Interest-bearing deposits$40,182,0006,383
Retail deposits$36,797,0006,671
Estimated insured deposits$41,124,0006,445
IRAs and Keogh plan accounts$1,084,0006,818
Brokered deposits$3,297,0002,436
Fully insured brokered deposits$3,297,0002,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$43,973,0006,559
Deposits held in domestic offices$43,973,0006,558
Individuals, partnerships, and corporations$43,179,0006,361
U.S. Government$03,428
States and political subdivisions in the U.S.$794,0005,926
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$3,221,0007,499
Demand deposits$1,973,0007,313
Nontransaction accounts$40,752,0006,023
Money market deposit accounts (MMDAs)$1,225,0006,989
Other savings deposits (excluding MMDAs)$805,0007,113
Total time deposits$38,721,0005,061
Total time and savings deposits$42,000,0006,326
Noninterest-bearing deposits$1,973,0007,348
Interest-bearing deposits$41,999,0006,328
Retail deposits$37,906,0006,652
Estimated insured deposits$42,411,0006,407
IRAs and Keogh plan accounts$1,072,0006,861
Brokered deposits$3,297,0002,525
Fully insured brokered deposits$3,297,0002,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$45,358,0006,578
Deposits held in domestic offices$45,358,0006,576
Individuals, partnerships, and corporations$44,652,0006,365
U.S. Government$03,500
States and political subdivisions in the U.S.$706,0006,028
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$3,992,0007,505
Demand deposits$2,719,0007,159
Nontransaction accounts$41,366,0006,067
Money market deposit accounts (MMDAs)$617,0007,311
Other savings deposits (excluding MMDAs)$1,062,0007,060
Total time deposits$39,687,0005,084
Total time and savings deposits$42,639,0006,356
Noninterest-bearing deposits$2,719,0007,201
Interest-bearing deposits$42,639,0006,359
Retail deposits$39,340,0006,657
Estimated insured deposits$44,216,0006,406
IRAs and Keogh plan accounts$1,065,0006,948
Brokered deposits$3,297,0002,635
Fully insured brokered deposits$3,297,0002,442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$44,181,0006,657
Deposits held in domestic offices$44,181,0006,657
Individuals, partnerships, and corporations$42,534,0006,484
U.S. Government$03,705
States and political subdivisions in the U.S.$1,647,0005,520
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$4,335,0007,528
Demand deposits$2,740,0007,266
Nontransaction accounts$39,846,0006,149
Money market deposit accounts (MMDAs)$536,0007,422
Other savings deposits (excluding MMDAs)$1,073,0007,071
Total time deposits$38,237,0005,205
Total time and savings deposits$41,441,0006,441
Noninterest-bearing deposits$2,740,0007,303
Interest-bearing deposits$41,441,0006,442
Retail deposits$27,570,0007,047
Estimated insured deposits$40,040,0006,616
IRAs and Keogh plan accounts$1,091,0006,932
Brokered deposits$3,989,0002,606
Fully insured brokered deposits$3,989,0002,152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$45,630,0006,585
Deposits held in domestic offices$45,630,0006,585
Individuals, partnerships, and corporations$44,058,0006,413
U.S. Government$03,620
States and political subdivisions in the U.S.$1,572,0005,565
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$3,931,0007,615
Demand deposits$2,575,0007,299
Nontransaction accounts$41,699,0006,071
Money market deposit accounts (MMDAs)$678,0007,438
Other savings deposits (excluding MMDAs)$1,147,0007,083
Total time deposits$39,874,0005,166
Total time and savings deposits$43,055,0006,351
Noninterest-bearing deposits$2,582,0007,342
Interest-bearing deposits$43,048,0006,354
Retail deposits$28,430,0007,025
Estimated insured deposits$41,445,0006,545
IRAs and Keogh plan accounts$1,093,0006,973
Brokered deposits$3,989,0002,720
Fully insured brokered deposits$3,989,0002,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$43,560,0006,720
Deposits held in domestic offices$43,560,0006,718
Individuals, partnerships, and corporations$41,448,0006,568
U.S. Government$03,557
States and political subdivisions in the U.S.$2,112,0005,331
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$4,460,0007,599
Demand deposits$2,240,0007,498
Nontransaction accounts$39,100,0006,243
Money market deposit accounts (MMDAs)$714,0007,493
Other savings deposits (excluding MMDAs)$1,038,0007,194
Total time deposits$37,348,0005,363
Total time and savings deposits$41,320,0006,475
Noninterest-bearing deposits$3,066,0007,233
Interest-bearing deposits$40,494,0006,500
Retail deposits$32,723,0006,830
Estimated insured deposits$35,988,0006,588
IRAs and Keogh plan accounts$1,126,0006,982
Brokered deposits$2,758,0002,975
Fully insured brokered deposits$2,758,0002,648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$43,502,0006,738
Deposits held in domestic offices$43,502,0006,738
Individuals, partnerships, and corporations$41,716,0006,574
U.S. Government$03,628
States and political subdivisions in the U.S.$1,786,0005,538
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$2,768,0007,892
Demand deposits$2,735,0007,349
Nontransaction accounts$40,734,0006,150
Money market deposit accounts (MMDAs)$1,149,0007,323
Other savings deposits (excluding MMDAs)$1,743,0006,805
Total time deposits$37,842,0005,344
Total time and savings deposits$40,767,0006,511
Noninterest-bearing deposits$2,768,0007,375
Interest-bearing deposits$40,734,0006,512
Retail deposits$22,661,0007,452
Estimated insured deposits$25,525,0007,278
IRAs and Keogh plan accounts$1,155,0006,934
Brokered deposits$15,440,0001,794
Fully insured brokered deposits$15,440,0001,576
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$38,678,0006,955
Deposits held in domestic offices$38,678,0006,955
Individuals, partnerships, and corporations$36,844,0006,796
U.S. Government$03,888
States and political subdivisions in the U.S.$1,834,0005,559
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$4,809,0007,595
Demand deposits$3,517,0007,114
Nontransaction accounts$33,869,0006,514
Money market deposit accounts (MMDAs)$677,0007,569
Other savings deposits (excluding MMDAs)$1,092,0007,150
Total time deposits$32,100,0005,705
Total time and savings deposits$35,161,0006,774
Noninterest-bearing deposits$3,518,0007,163
Interest-bearing deposits$35,160,0006,769
Retail deposits$15,823,0007,877
Estimated insured deposits$18,296,0007,703
IRAs and Keogh plan accounts$1,140,0006,922
Brokered deposits$17,677,0001,666
Fully insured brokered deposits$17,677,0001,534
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$35,518,0007,109
Deposits held in domestic offices$35,518,0007,108
Individuals, partnerships, and corporations$33,806,0006,953
U.S. Government$03,764
States and political subdivisions in the U.S.$1,712,0005,557
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$3,517,0007,859
Demand deposits$2,538,0007,494
Nontransaction accounts$32,001,0006,636
Money market deposit accounts (MMDAs)$819,0007,557
Other savings deposits (excluding MMDAs)$1,062,0007,251
Total time deposits$30,120,0005,823
Total time and savings deposits$32,980,0006,892
Noninterest-bearing deposits$2,538,0007,538
Interest-bearing deposits$32,980,0006,879
Retail deposits$15,436,0007,929
Estimated insured deposits$18,361,0007,729
IRAs and Keogh plan accounts$1,155,0006,902
Brokered deposits$14,798,0001,662
Fully insured brokered deposits$14,798,0001,550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$38,956,0006,943
Deposits held in domestic offices$38,956,0006,941
Individuals, partnerships, and corporations$36,938,0006,819
U.S. Government$03,873
States and political subdivisions in the U.S.$2,018,0005,403
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$3,449,0007,929
Demand deposits$3,348,0007,248
Nontransaction accounts$35,507,0006,429
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,813,0006,228
Total time deposits$32,694,0005,627
Total time and savings deposits$35,608,0006,757
Noninterest-bearing deposits$3,460,0007,256
Interest-bearing deposits$35,496,0006,754
Retail deposits$16,516,0007,896
Estimated insured deposits$19,121,0007,697
IRAs and Keogh plan accounts$1,155,0006,909
Brokered deposits$19,653,0001,215
Fully insured brokered deposits$19,653,0001,112
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$38,979,0006,961
Deposits held in domestic offices$38,979,0006,960
Individuals, partnerships, and corporations$35,254,0006,912
U.S. Government$03,876
States and political subdivisions in the U.S.$1,883,0005,478
Commercial banks and other depository institutions in U.S.$1,842,0001,324
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,900,0007,863
Demand deposits$2,801,0007,448
Nontransaction accounts$35,079,0006,473
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,877,0006,791
Total time deposits$33,202,0005,607
Total time and savings deposits$36,178,0006,748
Noninterest-bearing deposits$2,801,0007,497
Interest-bearing deposits$36,178,0006,740
Retail deposits$15,995,0007,945
Estimated insured deposits$18,895,0007,736
IRAs and Keogh plan accounts$1,139,0006,935
Brokered deposits$20,164,0001,136
Fully insured brokered deposits$20,164,0001,038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,371,0007,025
Deposits held in domestic offices$37,371,0007,024
Individuals, partnerships, and corporations$33,243,0007,029
U.S. Government$04,156
States and political subdivisions in the U.S.$1,994,0005,417
Commercial banks and other depository institutions in U.S.$2,134,0001,121
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,302,0007,581
Demand deposits$4,104,0006,977
Nontransaction accounts$32,069,0006,618
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,884,0006,777
Total time deposits$30,185,0005,803
Total time and savings deposits$33,267,0006,880
Noninterest-bearing deposits$4,104,0007,047
Interest-bearing deposits$33,267,0006,874
Retail deposits$17,433,0007,865
Estimated insured deposits$18,894,0007,707
IRAs and Keogh plan accounts$1,129,0006,957
Brokered deposits$17,531,0001,205
Fully insured brokered deposits$17,531,0001,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$40,516,0006,830
Deposits held in domestic offices$40,516,0006,830
Individuals, partnerships, and corporations$38,312,0006,731
U.S. Government$03,924
States and political subdivisions in the U.S.$2,204,0005,198
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$4,560,0007,723
Demand deposits$3,642,0007,067
Nontransaction accounts$35,956,0006,401
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,210,0006,636
Total time deposits$33,746,0005,542
Total time and savings deposits$36,874,0006,661
Noninterest-bearing deposits$3,642,0007,145
Interest-bearing deposits$36,874,0006,661
Retail deposits$17,385,0007,873
Estimated insured deposits$19,222,0007,696
IRAs and Keogh plan accounts$1,191,0006,926
Brokered deposits$19,043,0001,144
Fully insured brokered deposits$18,293,0001,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$39,057,0006,937
Deposits held in domestic offices$39,057,0006,935
Individuals, partnerships, and corporations$37,773,0006,781
U.S. Government$04,057
States and political subdivisions in the U.S.$1,284,0005,844
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$5,685,0007,545
Demand deposits$4,372,0006,844
Nontransaction accounts$33,372,0006,569
Money market deposit accounts (MMDAs)$943,0007,561
Other savings deposits (excluding MMDAs)$1,095,0007,464
Total time deposits$31,332,0005,716
Total time and savings deposits$34,685,0006,820
Noninterest-bearing deposits$4,372,0006,917
Interest-bearing deposits$34,685,0006,823
Retail deposits$17,760,0007,894
Estimated insured deposits$18,967,0007,767
IRAs and Keogh plan accounts$1,186,0006,965
Brokered deposits$17,036,0001,225
Fully insured brokered deposits$634,0002,799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$40,096,0006,920
Deposits held in domestic offices$40,096,0006,918
Individuals, partnerships, and corporations$38,776,0006,747
U.S. Government$04,056
States and political subdivisions in the U.S.$1,320,0005,865
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$4,963,0007,761
Demand deposits$4,051,0006,999
Nontransaction accounts$35,133,0006,457
Money market deposit accounts (MMDAs)$1,282,0007,410
Other savings deposits (excluding MMDAs)$1,164,0007,493
Total time deposits$32,686,0005,595
Total time and savings deposits$36,045,0006,767
Noninterest-bearing deposits$4,051,0007,065
Interest-bearing deposits$36,045,0006,766
Retail deposits$16,539,0007,998
Estimated insured deposits$18,383,0007,832
IRAs and Keogh plan accounts$1,445,0006,697
Brokered deposits$18,141,0001,161
Fully insured brokered deposits$627,0002,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$44,712,0006,691
Deposits held in domestic offices$44,712,0006,690
Individuals, partnerships, and corporations$42,440,0006,538
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$2,270,0005,277
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$6,396,0007,497
Demand deposits$4,570,0006,878
Nontransaction accounts$38,316,0006,193
Money market deposit accounts (MMDAs)$1,157,0007,487
Other savings deposits (excluding MMDAs)$1,768,0007,104
Total time deposits$35,392,0005,280
Total time and savings deposits$40,142,0006,494
Noninterest-bearing deposits$4,570,0006,945
Interest-bearing deposits$40,142,0006,500
Retail deposits$18,529,0007,881
Estimated insured deposits$19,963,0007,747
IRAs and Keogh plan accounts$1,494,0006,663
Brokered deposits$12,181,0001,443
Fully insured brokered deposits$620,0002,746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$46,943,0006,535
Deposits held in domestic offices$46,943,0006,533
Individuals, partnerships, and corporations$44,706,0006,404
U.S. Government$04,163
States and political subdivisions in the U.S.$2,237,0005,238
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$5,084,0007,772
Demand deposits$3,687,0007,181
Nontransaction accounts$41,859,0005,958
Money market deposit accounts (MMDAs)$1,004,0007,617
Other savings deposits (excluding MMDAs)$1,614,0007,298
Total time deposits$39,239,0004,939
Total time and savings deposits$43,256,0006,280
Noninterest-bearing deposits$3,687,0007,240
Interest-bearing deposits$43,256,0006,280
Retail deposits$16,982,0007,985
Estimated insured deposits$19,362,0007,802
IRAs and Keogh plan accounts$1,514,0006,658
Brokered deposits$12,174,0001,415
Fully insured brokered deposits$607,0002,706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$45,473,0006,634
Deposits held in domestic offices$45,473,0006,632
Individuals, partnerships, and corporations$43,927,0006,448
U.S. Government$04,264
States and political subdivisions in the U.S.$1,546,0005,727
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$5,492,0007,771
Demand deposits$3,809,0007,187
Nontransaction accounts$39,981,0006,048
Money market deposit accounts (MMDAs)$1,080,0007,623
Other savings deposits (excluding MMDAs)$1,682,0007,353
Total time deposits$37,220,0005,031
Total time and savings deposits$41,664,0006,377
Noninterest-bearing deposits$3,809,0007,240
Interest-bearing deposits$41,664,0006,390
Retail deposits$17,438,0007,994
Estimated insured deposits$19,888,0007,796
IRAs and Keogh plan accounts$1,514,0006,668
Brokered deposits$11,418,0001,400
Fully insured brokered deposits$607,0002,572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$40,550,0006,907
Deposits held in domestic offices$40,550,0006,905
Individuals, partnerships, and corporations$38,871,0006,740
U.S. Government$04,261
States and political subdivisions in the U.S.$1,679,0005,716
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$4,706,0008,005
Demand deposits$3,115,0007,515
Nontransaction accounts$35,844,0006,304
Money market deposit accounts (MMDAs)$1,387,0007,452
Other savings deposits (excluding MMDAs)$1,770,0007,381
Total time deposits$32,688,0005,333
Total time and savings deposits$37,435,0006,654
Noninterest-bearing deposits$3,115,0007,557
Interest-bearing deposits$37,435,0006,668
Retail deposits$16,413,0008,099
Estimated insured deposits$18,357,0007,931
IRAs and Keogh plan accounts$1,507,0006,661
Brokered deposits$11,561,0001,272
Fully insured brokered deposits$11,361,0001,133
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$44,927,0006,712
Deposits held in domestic offices$44,927,0006,710
Individuals, partnerships, and corporations$40,967,0006,646
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$3,959,0004,374
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$7,683,0007,418
Demand deposits$4,522,0007,058
Nontransaction accounts$37,244,0006,186
Money market deposit accounts (MMDAs)$1,527,0007,394
Other savings deposits (excluding MMDAs)$1,967,0007,249
Total time deposits$33,752,0005,171
Total time and savings deposits$40,405,0006,471
Noninterest-bearing deposits$7,683,0005,932
Interest-bearing deposits$37,244,0006,688
Retail deposits$20,225,0007,872
Estimated insured deposits$29,355,0007,111
IRAs and Keogh plan accounts$1,515,0006,656
Brokered deposits$12,642,0001,172
Fully insured brokered deposits$12,642,0001,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$45,082,0006,664
Deposits held in domestic offices$45,082,0006,661
Individuals, partnerships, and corporations$40,934,0006,620
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$2,286,0005,326
Commercial banks and other depository institutions in U.S.$1,861,0001,241
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,609,0008,086
Demand deposits$3,090,0007,589
Nontransaction accounts$40,473,0005,963
Money market deposit accounts (MMDAs)$1,499,0007,422
Other savings deposits (excluding MMDAs)$1,871,0007,371
Total time deposits$37,103,0004,838
Total time and savings deposits$41,992,0006,360
Noninterest-bearing deposits$3,090,0007,637
Interest-bearing deposits$41,992,0006,376
Retail deposits$16,891,0008,146
Estimated insured deposits$29,538,0007,094
IRAs and Keogh plan accounts$1,539,0006,666
Brokered deposits$12,636,0001,117
Fully insured brokered deposits$12,636,000987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$39,622,0006,974
Deposits held in domestic offices$39,622,0006,973
Individuals, partnerships, and corporations$35,626,0006,931
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$2,141,0005,439
Commercial banks and other depository institutions in U.S.$1,854,0001,249
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,113,0007,966
Demand deposits$3,536,0007,347
Nontransaction accounts$34,509,0006,377
Money market deposit accounts (MMDAs)$1,825,0007,249
Other savings deposits (excluding MMDAs)$2,091,0007,284
Total time deposits$30,593,0005,335
Total time and savings deposits$36,086,0006,735
Noninterest-bearing deposits$3,536,0007,381
Interest-bearing deposits$36,086,0006,751
Retail deposits$18,140,0008,049
Estimated insured deposits$28,819,0007,166
IRAs and Keogh plan accounts$1,552,0006,642
Brokered deposits$12,629,0001,044
Fully insured brokered deposits$12,629,000922
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$41,278,0006,939
Deposits held in domestic offices$41,278,0006,937
Individuals, partnerships, and corporations$37,122,0006,904
U.S. Government$04,329
States and political subdivisions in the U.S.$2,308,0005,363
Commercial banks and other depository institutions in U.S.$1,848,0001,244
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,817,0007,900
Demand deposits$3,910,0007,227
Nontransaction accounts$35,461,0006,350
Money market deposit accounts (MMDAs)$1,767,0007,359
Other savings deposits (excluding MMDAs)$2,087,0007,364
Total time deposits$31,607,0005,209
Total time and savings deposits$37,368,0006,735
Noninterest-bearing deposits$3,910,0007,259
Interest-bearing deposits$37,368,0006,757
Retail deposits$18,504,0008,103
Estimated insured deposits$28,504,0007,273
IRAs and Keogh plan accounts$1,557,0006,694
Brokered deposits$12,725,000968
Fully insured brokered deposits$11,691,000879
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$37,816,0007,157
Deposits held in domestic offices$37,816,0007,155
Individuals, partnerships, and corporations$35,623,0007,017
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$2,190,0005,472
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$7,241,0007,612
Demand deposits$5,461,0006,616
Nontransaction accounts$30,575,0006,753
Money market deposit accounts (MMDAs)$1,659,0007,425
Other savings deposits (excluding MMDAs)$2,045,0007,393
Total time deposits$26,871,0005,685
Total time and savings deposits$32,355,0007,069
Noninterest-bearing deposits$5,461,0006,672
Interest-bearing deposits$32,355,0007,099
Retail deposits$20,392,0007,986
Estimated insured deposits$24,844,0007,585
IRAs and Keogh plan accounts$1,561,0006,716
Brokered deposits$5,153,0001,381
Fully insured brokered deposits$5,153,0001,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$38,661,0007,079
Deposits held in domestic offices$38,661,0007,077
Individuals, partnerships, and corporations$36,729,0006,942
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$1,929,0005,618
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$7,113,0007,565
Demand deposits$4,733,0006,792
Nontransaction accounts$31,548,0006,684
Money market deposit accounts (MMDAs)$1,810,0007,377
Other savings deposits (excluding MMDAs)$1,807,0007,600
Total time deposits$27,931,0005,542
Total time and savings deposits$33,928,0006,961
Noninterest-bearing deposits$4,733,0006,832
Interest-bearing deposits$33,928,0006,983
Retail deposits$20,395,0007,996
Estimated insured deposits$19,747,0008,018
IRAs and Keogh plan accounts$1,528,0006,792
Brokered deposits$5,153,0001,336
Fully insured brokered deposits$5,153,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$39,594,0007,057
Deposits held in domestic offices$39,594,0007,056
Individuals, partnerships, and corporations$36,662,0006,973
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$2,931,0004,984
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$7,796,0007,448
Demand deposits$4,604,0006,872
Nontransaction accounts$31,798,0006,681
Money market deposit accounts (MMDAs)$1,654,0007,531
Other savings deposits (excluding MMDAs)$2,018,0007,499
Total time deposits$28,126,0005,561
Total time and savings deposits$34,990,0006,908
Noninterest-bearing deposits$4,604,0006,905
Interest-bearing deposits$34,990,0006,936
Retail deposits$21,224,0007,978
Estimated insured deposits$19,236,0008,115
IRAs and Keogh plan accounts$1,673,0006,736
Brokered deposits$5,153,0001,225
Fully insured brokered deposits$5,153,0001,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$32,612,0007,551
Deposits held in domestic offices$32,612,0007,549
Individuals, partnerships, and corporations$31,295,0007,374
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$1,314,0006,154
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$4,863,0008,240
Demand deposits$3,631,0007,328
Nontransaction accounts$27,749,0007,073
Money market deposit accounts (MMDAs)$1,645,0007,563
Other savings deposits (excluding MMDAs)$2,125,0007,433
Total time deposits$23,979,0006,106
Total time and savings deposits$28,981,0007,402
Noninterest-bearing deposits$3,862,0007,250
Interest-bearing deposits$28,750,0007,439
Retail deposits$18,926,0008,220
Estimated insured deposits$18,672,0008,213
IRAs and Keogh plan accounts$1,774,0006,616
Brokered deposits$5,153,0001,156
Fully insured brokered deposits$5,153,0001,017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$24,108,0008,141
Deposits held in domestic offices$24,108,0008,140
Individuals, partnerships, and corporations$22,726,0007,996
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$1,381,0006,158
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$7,118,0007,030
Demand deposits$5,262,0006,219
Nontransaction accounts$16,990,0007,254
Money market deposit accounts (MMDAs)$1,402,0006,998
Other savings deposits (excluding MMDAs)$2,204,0006,568
Total time deposits$13,384,0006,802
Total time and savings deposits$18,846,0008,201
Noninterest-bearing deposits$5,957,0006,311
Interest-bearing deposits$18,151,0008,281
Retail deposits$19,673,0008,185
Estimated insured deposits$17,693,0008,318
IRAs and Keogh plan accounts$1,802,0006,616
Brokered deposits$2,701,0001,363
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$22,617,0008,285
Deposits held in domestic offices$22,617,0008,284
Individuals, partnerships, and corporations$21,631,0008,130
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$982,0006,434
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$4,491,0007,624
Demand deposits$3,440,0006,931
Nontransaction accounts$18,126,0007,208
Money market deposit accounts (MMDAs)$1,454,0007,002
Other savings deposits (excluding MMDAs)$1,812,0006,891
Total time deposits$14,860,0006,685
Total time and savings deposits$19,177,0008,217
Noninterest-bearing deposits$3,440,0007,426
Interest-bearing deposits$19,177,0008,250
Retail deposits$17,442,0008,418
Estimated insured deposits$19,302,0008,223
IRAs and Keogh plan accounts$1,813,0006,684
Brokered deposits$2,701,0001,306
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$24,441,0008,192
Deposits held in domestic offices$24,441,0008,190
Individuals, partnerships, and corporations$22,413,0008,087
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$2,020,0005,586
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$4,810,0007,547
Demand deposits$4,078,0006,613
Nontransaction accounts$19,631,0007,105
Money market deposit accounts (MMDAs)$1,614,0006,889
Other savings deposits (excluding MMDAs)$2,000,0006,715
Total time deposits$16,017,0006,574
Total time and savings deposits$20,363,0008,154
Noninterest-bearing deposits$4,078,0007,093
Interest-bearing deposits$20,363,0008,187
Retail deposits$19,805,0008,228
Estimated insured deposits$22,822,0007,966
IRAs and Keogh plan accounts$1,864,0006,654
Brokered deposits$845,0001,637
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$27,082,0008,041
Deposits held in domestic offices$27,082,0008,040
Individuals, partnerships, and corporations$24,811,0007,927
U.S. Government$04,819
States and political subdivisions in the U.S.$2,271,0005,440
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$5,564,0007,361
Demand deposits$3,874,0006,675
Nontransaction accounts$21,518,0006,961
Money market deposit accounts (MMDAs)$1,733,0006,838
Other savings deposits (excluding MMDAs)$2,064,0006,646
Total time deposits$17,721,0006,371
Total time and savings deposits$23,208,0007,975
Noninterest-bearing deposits$3,874,0007,154
Interest-bearing deposits$23,208,0008,008
Retail deposits$22,112,0008,048
Estimated insured deposits$25,337,0007,789
IRAs and Keogh plan accounts$2,014,0006,462
Brokered deposits$845,0001,604
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$27,438,0008,029
Deposits held in domestic offices$27,438,0008,027
Individuals, partnerships, and corporations$25,046,0007,913
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$2,391,0005,339
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$5,919,0007,314
Demand deposits$4,510,0006,431
Nontransaction accounts$21,519,0006,942
Money market deposit accounts (MMDAs)$1,553,0006,928
Other savings deposits (excluding MMDAs)$2,497,0006,256
Total time deposits$17,469,0006,415
Total time and savings deposits$22,928,0007,995
Noninterest-bearing deposits$4,510,0006,873
Interest-bearing deposits$22,928,0008,042
Retail deposits$22,764,0008,029
Estimated insured deposits$25,587,0007,767
IRAs and Keogh plan accounts$1,989,0006,468
Brokered deposits$845,0001,561
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$25,422,0008,261
Deposits held in domestic offices$25,422,0008,259
Individuals, partnerships, and corporations$23,383,0008,144
U.S. Government$05,263
States and political subdivisions in the U.S.$2,039,0005,563
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$4,899,0007,641
Demand deposits$4,899,0006,201
Nontransaction accounts$20,523,0007,089
Money market deposit accounts (MMDAs)$4,026,0005,505
Other savings deposits (excluding MMDAs)$2,292,0006,324
Total time deposits$14,205,0007,010
Total time and savings deposits$20,523,0008,289
Noninterest-bearing deposits$5,113,0006,495
Interest-bearing deposits$20,309,0008,356
Retail deposits$23,445,0008,031
Estimated insured deposits$22,631,0008,137
IRAs and Keogh plan accounts$1,610,0006,937
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$24,695,0008,352
Deposits held in domestic offices$24,695,0008,351
Individuals, partnerships, and corporations$22,234,0008,263
U.S. Government$05,369
States and political subdivisions in the U.S.$2,461,0005,273
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$6,611,0007,133
Demand deposits$4,623,0006,322
Nontransaction accounts$18,084,0007,350
Money market deposit accounts (MMDAs)$1,344,0007,123
Other savings deposits (excluding MMDAs)$2,259,0006,317
Total time deposits$14,481,0006,982
Total time and savings deposits$20,072,0008,346
Noninterest-bearing deposits$4,623,0006,707
Interest-bearing deposits$20,072,0008,423
Retail deposits$21,462,0008,275
Estimated insured deposits$21,353,0008,322
IRAs and Keogh plan accounts$1,629,0006,963
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$19,888,0009,006
Deposits held in domestic offices$19,888,0009,004
Individuals, partnerships, and corporations$18,111,0008,947
U.S. Government$05,591
States and political subdivisions in the U.S.$1,777,0005,965
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$5,847,0007,594
Demand deposits$4,110,0006,700
Nontransaction accounts$14,041,0007,994
Money market deposit accounts (MMDAs)$1,783,0006,950
Other savings deposits (excluding MMDAs)$2,044,0006,867
Total time deposits$10,214,0007,805
Total time and savings deposits$15,778,0009,044
Noninterest-bearing deposits$4,125,0007,086
Interest-bearing deposits$15,763,0009,109
Retail deposits$18,613,0008,823
Estimated insured deposits$17,698,0008,933
IRAs and Keogh plan accounts$1,480,0007,394
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$18,083,0009,371
Deposits held in domestic offices$18,083,0009,371
Individuals, partnerships, and corporations$16,549,0009,256
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$1,531,0006,272
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$4,727,0008,182
Demand deposits$3,488,0007,246
Nontransaction accounts$13,356,0008,193
Money market deposit accounts (MMDAs)$1,971,0006,851
Other savings deposits (excluding MMDAs)$1,338,0007,851
Total time deposits$10,047,0007,976
Total time and savings deposits$14,595,0009,359
Noninterest-bearing deposits$3,488,0007,678
Interest-bearing deposits$14,595,0009,427
Retail deposits$16,262,0009,286
Estimated insured deposits$16,418,0009,297
IRAs and Keogh plan accounts$1,463,0007,615
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$20,114,0009,450
Deposits held in domestic offices$20,114,0009,448
Individuals, partnerships, and corporations$17,436,0009,469
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$2,675,0005,174
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$4,303,0008,602
Demand deposits$2,496,0008,147
Nontransaction accounts$15,811,0008,046
Money market deposit accounts (MMDAs)$650,0008,429
Other savings deposits (excluding MMDAs)$6,281,0004,145
Total time deposits$8,880,0008,466
Total time and savings deposits$17,618,0009,298
Noninterest-bearing deposits$2,496,0008,659
Interest-bearing deposits$17,618,0009,375
Retail deposits$18,614,0009,322
Estimated insured deposits$14,295,0009,896
IRAs and Keogh plan accounts$1,411,0007,995
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$17,439,00010,220
Deposits held in domestic offices$17,439,00010,218
Individuals, partnerships, and corporations$14,820,00010,213
U.S. Government$18,0005,397
States and political subdivisions in the U.S.$2,601,0005,223
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$4,095,0009,074
Demand deposits$2,886,0008,125
Nontransaction accounts$13,344,0008,714
Money market deposit accounts (MMDAs)$889,0008,506
Other savings deposits (excluding MMDAs)$3,777,0005,918
Total time deposits$8,678,0008,781
Total time and savings deposits$14,553,00010,110
Noninterest-bearing deposits$2,886,0008,594
Interest-bearing deposits$14,553,00010,215
Retail deposits$15,609,00010,173
Estimated insured deposits$13,289,00010,499
IRAs and Keogh plan accounts$1,209,0008,785
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$12,538,00011,260
Deposits held in domestic offices$12,538,00011,260
Individuals, partnerships, and corporations$10,373,00011,235
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$2,161,0005,773
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$2,723,0009,988
Demand deposits$1,747,0009,420
Nontransaction accounts$9,815,0009,634
Money market deposit accounts (MMDAs)$1,176,0008,482
Other savings deposits (excluding MMDAs)$1,207,0009,145
Total time deposits$7,432,0009,388
Total time and savings deposits$10,791,00011,079
Noninterest-bearing deposits$1,747,00010,057
Interest-bearing deposits$10,791,00011,204
Retail deposits$10,923,00011,301
Estimated insured deposits$11,355,00011,239
IRAs and Keogh plan accounts$1,074,0009,419
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$12,401,00011,807
Deposits held in domestic offices$12,401,00011,805
Individuals, partnerships, and corporations$10,752,00011,738
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$1,643,0006,592
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$3,344,00010,261
Demand deposits$2,339,0009,202
Nontransaction accounts$9,057,00010,160
Money market deposit accounts (MMDAs)$1,349,0008,895
Other savings deposits (excluding MMDAs)$956,00010,063
Total time deposits$6,752,0009,733
Total time and savings deposits$10,062,00011,727
Noninterest-bearing deposits$2,339,0009,740
Interest-bearing deposits$10,062,00011,845
Retail deposits$10,984,00011,850
Estimated insured deposits$10,198,00011,957
IRAs and Keogh plan accounts$1,149,0009,564
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$10,723,00012,655
Deposits held in domestic offices$10,723,00012,655
Individuals, partnerships, and corporations$9,134,00012,524
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$1,570,0006,758
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$2,557,00011,027
Demand deposits$1,256,00010,747
Nontransaction accounts$8,166,00010,764
Money market deposit accounts (MMDAs)$913,0009,954
Other savings deposits (excluding MMDAs)$911,00010,528
Total time deposits$6,343,00010,192
Total time and savings deposits$9,467,00012,356
Noninterest-bearing deposits$1,256,00011,482
Interest-bearing deposits$9,467,00012,559
Retail deposits$9,516,00012,700
Estimated insured deposits$10,034,00012,619
IRAs and Keogh plan accounts$1,107,00010,134
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$10,015,00013,302
Deposits held in domestic offices$10,015,00013,301
Individuals, partnerships, and corporations$8,600,00013,374
U.S. Government$09,474
States and political subdivisions in the U.S.$1,415,0007,058
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$1,878,00011,618
Demand deposits$734,00011,585
Nontransaction accounts$8,137,00011,112
Money market deposit accounts (MMDAs)$1,014,00010,150
Other savings deposits (excluding MMDAs)$801,00010,800
Total time deposits$6,322,00010,618
Total time and savings deposits$9,281,00013,143
Noninterest-bearing deposits$734,00012,726
Interest-bearing deposits$9,281,00013,136
Retail deposits$9,115,00013,310
Estimated insured deposits$9,336,00013,291
IRAs and Keogh plan accounts$1,241,00010,176
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA