Home > The Trust Company of Virginia > Total Deposits
The Trust Company of Virginia, Total Deposits
| 2017-09-30 | Rank | |
| Total deposits | $0 | 5,745 |
| Deposits held in domestic offices | $0 | 5,745 |
| Individuals, partnerships, and corporations | $0 | 5,737 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,670 |
| Demand deposits | $0 | 5,651 |
| Nontransaction accounts | $0 | 5,737 |
| Money market deposit accounts (MMDAs) | $0 | 5,429 |
| Other savings deposits (excluding MMDAs) | $0 | 5,602 |
| Total time deposits | $0 | 5,699 |
| Total time and savings deposits | $0 | 5,731 |
| Noninterest-bearing deposits | $0 | 5,671 |
| Interest-bearing deposits | $0 | 5,724 |
| Retail deposits | $0 | 5,722 |
| Estimated insured deposits | $0 | 5,745 |
| IRAs and Keogh plan accounts | $0 | 5,510 |
| Brokered deposits | $0 | 2,540 |
| Fully insured brokered deposits | $0 | 2,357 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $500,000 | 5,778 |
| Deposits held in domestic offices | $500,000 | 5,778 |
| Individuals, partnerships, and corporations | $500,000 | 5,763 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 5,701 |
| Demand deposits | $500,000 | 5,657 |
| Nontransaction accounts | $0 | 5,789 |
| Money market deposit accounts (MMDAs) | $0 | 5,475 |
| Other savings deposits (excluding MMDAs) | $0 | 5,654 |
| Total time deposits | $0 | 5,752 |
| Total time and savings deposits | $0 | 5,782 |
| Noninterest-bearing deposits | $500,000 | 5,676 |
| Interest-bearing deposits | $0 | 5,777 |
| Retail deposits | $500,000 | 5,760 |
| Estimated insured deposits | $250,000 | 5,773 |
| IRAs and Keogh plan accounts | $0 | 5,560 |
| Brokered deposits | $0 | 2,548 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $500,000 | 5,844 |
| Deposits held in domestic offices | $500,000 | 5,844 |
| Individuals, partnerships, and corporations | $500,000 | 5,829 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 5,767 |
| Demand deposits | $500,000 | 5,726 |
| Nontransaction accounts | $0 | 5,854 |
| Money market deposit accounts (MMDAs) | $0 | 5,536 |
| Other savings deposits (excluding MMDAs) | $0 | 5,716 |
| Total time deposits | $0 | 5,818 |
| Total time and savings deposits | $0 | 5,847 |
| Noninterest-bearing deposits | $500,000 | 5,740 |
| Interest-bearing deposits | $0 | 5,843 |
| Retail deposits | $500,000 | 5,826 |
| Estimated insured deposits | $250,000 | 5,840 |
| IRAs and Keogh plan accounts | $0 | 5,625 |
| Brokered deposits | $0 | 2,522 |
| Fully insured brokered deposits | $0 | 2,331 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $500,000 | 5,902 |
| Deposits held in domestic offices | $500,000 | 5,902 |
| Individuals, partnerships, and corporations | $500,000 | 5,887 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 5,823 |
| Demand deposits | $500,000 | 5,783 |
| Nontransaction accounts | $0 | 5,912 |
| Money market deposit accounts (MMDAs) | $0 | 5,596 |
| Other savings deposits (excluding MMDAs) | $0 | 5,770 |
| Total time deposits | $0 | 5,876 |
| Total time and savings deposits | $0 | 5,905 |
| Noninterest-bearing deposits | $500,000 | 5,801 |
| Interest-bearing deposits | $0 | 5,899 |
| Retail deposits | $500,000 | 5,884 |
| Estimated insured deposits | $250,000 | 5,895 |
| IRAs and Keogh plan accounts | $0 | 5,677 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,363 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $500,000 | 5,970 |
| Deposits held in domestic offices | $500,000 | 5,970 |
| Individuals, partnerships, and corporations | $500,000 | 5,956 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 5,888 |
| Demand deposits | $500,000 | 5,844 |
| Nontransaction accounts | $0 | 5,981 |
| Money market deposit accounts (MMDAs) | $0 | 5,663 |
| Other savings deposits (excluding MMDAs) | $0 | 5,840 |
| Total time deposits | $0 | 5,944 |
| Total time and savings deposits | $0 | 5,975 |
| Noninterest-bearing deposits | $500,000 | 5,867 |
| Interest-bearing deposits | $0 | 5,969 |
| Retail deposits | $500,000 | 5,953 |
| Estimated insured deposits | $250,000 | 5,963 |
| IRAs and Keogh plan accounts | $0 | 5,743 |
| Brokered deposits | $0 | 2,555 |
| Fully insured brokered deposits | $0 | 2,395 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $500,000 | 6,048 |
| Deposits held in domestic offices | $500,000 | 6,048 |
| Individuals, partnerships, and corporations | $500,000 | 6,032 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 5,971 |
| Demand deposits | $500,000 | 5,924 |
| Nontransaction accounts | $0 | 6,058 |
| Money market deposit accounts (MMDAs) | $0 | 5,739 |
| Other savings deposits (excluding MMDAs) | $0 | 5,917 |
| Total time deposits | $0 | 6,022 |
| Total time and savings deposits | $0 | 6,051 |
| Noninterest-bearing deposits | $500,000 | 5,945 |
| Interest-bearing deposits | $0 | 6,046 |
| Retail deposits | $500,000 | 6,031 |
| Estimated insured deposits | $250,000 | 6,041 |
| IRAs and Keogh plan accounts | $0 | 5,815 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,404 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $500,000 | 6,112 |
| Deposits held in domestic offices | $500,000 | 6,112 |
| Individuals, partnerships, and corporations | $500,000 | 6,096 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 6,034 |
| Demand deposits | $500,000 | 5,982 |
| Nontransaction accounts | $0 | 6,121 |
| Money market deposit accounts (MMDAs) | $0 | 5,796 |
| Other savings deposits (excluding MMDAs) | $0 | 5,979 |
| Total time deposits | $0 | 6,085 |
| Total time and savings deposits | $0 | 6,114 |
| Noninterest-bearing deposits | $500,000 | 6,004 |
| Interest-bearing deposits | $0 | 6,109 |
| Retail deposits | $500,000 | 6,096 |
| Estimated insured deposits | $250,000 | 6,105 |
| IRAs and Keogh plan accounts | $0 | 5,876 |
| Brokered deposits | $0 | 2,545 |
| Fully insured brokered deposits | $0 | 2,383 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $500,000 | 6,170 |
| Deposits held in domestic offices | $500,000 | 6,170 |
| Individuals, partnerships, and corporations | $500,000 | 6,151 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 6,093 |
| Demand deposits | $500,000 | 6,043 |
| Nontransaction accounts | $0 | 6,180 |
| Money market deposit accounts (MMDAs) | $0 | 5,855 |
| Other savings deposits (excluding MMDAs) | $0 | 6,036 |
| Total time deposits | $0 | 6,145 |
| Total time and savings deposits | $0 | 6,173 |
| Noninterest-bearing deposits | $500,000 | 6,062 |
| Interest-bearing deposits | $0 | 6,168 |
| Retail deposits | $500,000 | 6,153 |
| Estimated insured deposits | $250,000 | 6,166 |
| IRAs and Keogh plan accounts | $0 | 5,931 |
| Brokered deposits | $0 | 2,561 |
| Fully insured brokered deposits | $0 | 2,413 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $500,000 | 6,258 |
| Deposits held in domestic offices | $500,000 | 6,258 |
| Individuals, partnerships, and corporations | $500,000 | 6,239 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 6,178 |
| Demand deposits | $500,000 | 6,123 |
| Nontransaction accounts | $0 | 6,267 |
| Money market deposit accounts (MMDAs) | $0 | 5,938 |
| Other savings deposits (excluding MMDAs) | $0 | 6,123 |
| Total time deposits | $0 | 6,230 |
| Total time and savings deposits | $0 | 6,260 |
| Noninterest-bearing deposits | $500,000 | 6,150 |
| Interest-bearing deposits | $0 | 6,256 |
| Retail deposits | $500,000 | 6,241 |
| Estimated insured deposits | $250,000 | 6,253 |
| IRAs and Keogh plan accounts | $0 | 6,009 |
| Brokered deposits | $0 | 2,579 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $500,000 | 6,336 |
| Deposits held in domestic offices | $500,000 | 6,336 |
| Individuals, partnerships, and corporations | $500,000 | 6,316 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 6,255 |
| Demand deposits | $500,000 | 6,198 |
| Nontransaction accounts | $0 | 6,344 |
| Money market deposit accounts (MMDAs) | $0 | 6,013 |
| Other savings deposits (excluding MMDAs) | $0 | 6,199 |
| Total time deposits | $0 | 6,307 |
| Total time and savings deposits | $0 | 6,337 |
| Noninterest-bearing deposits | $500,000 | 6,218 |
| Interest-bearing deposits | $0 | 6,330 |
| Retail deposits | $500,000 | 6,318 |
| Estimated insured deposits | $250,000 | 6,332 |
| IRAs and Keogh plan accounts | $0 | 6,084 |
| Brokered deposits | $0 | 2,570 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $500,000 | 6,407 |
| Deposits held in domestic offices | $500,000 | 6,407 |
| Individuals, partnerships, and corporations | $500,000 | 6,387 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 6,324 |
| Demand deposits | $500,000 | 6,267 |
| Nontransaction accounts | $0 | 6,415 |
| Money market deposit accounts (MMDAs) | $0 | 6,079 |
| Other savings deposits (excluding MMDAs) | $0 | 6,266 |
| Total time deposits | $0 | 6,378 |
| Total time and savings deposits | $0 | 6,409 |
| Noninterest-bearing deposits | $500,000 | 6,291 |
| Interest-bearing deposits | $0 | 6,404 |
| Retail deposits | $500,000 | 6,389 |
| Estimated insured deposits | $250,000 | 6,401 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $500,000 | 6,498 |
| Deposits held in domestic offices | $500,000 | 6,498 |
| Individuals, partnerships, and corporations | $500,000 | 6,477 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 6,415 |
| Demand deposits | $500,000 | 6,362 |
| Nontransaction accounts | $0 | 6,505 |
| Money market deposit accounts (MMDAs) | $0 | 6,164 |
| Other savings deposits (excluding MMDAs) | $0 | 6,354 |
| Total time deposits | $0 | 6,468 |
| Total time and savings deposits | $0 | 6,498 |
| Noninterest-bearing deposits | $500,000 | 6,380 |
| Interest-bearing deposits | $0 | 6,495 |
| Retail deposits | $500,000 | 6,479 |
| Estimated insured deposits | $250,000 | 6,493 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $500,000 | 6,579 |
| Deposits held in domestic offices | $500,000 | 6,579 |
| Individuals, partnerships, and corporations | $500,000 | 6,558 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 6,493 |
| Demand deposits | $500,000 | 6,439 |
| Nontransaction accounts | $0 | 6,586 |
| Money market deposit accounts (MMDAs) | $0 | 6,244 |
| Other savings deposits (excluding MMDAs) | $0 | 6,436 |
| Total time deposits | $0 | 6,548 |
| Total time and savings deposits | $0 | 6,580 |
| Noninterest-bearing deposits | $500,000 | 6,461 |
| Interest-bearing deposits | $0 | 6,575 |
| Retail deposits | $500,000 | 6,560 |
| Estimated insured deposits | $250,000 | 6,574 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $500,000 | 6,646 |
| Deposits held in domestic offices | $500,000 | 6,645 |
| Individuals, partnerships, and corporations | $500,000 | 6,625 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 6,556 |
| Demand deposits | $500,000 | 6,506 |
| Nontransaction accounts | $0 | 6,654 |
| Money market deposit accounts (MMDAs) | $0 | 6,310 |
| Other savings deposits (excluding MMDAs) | $0 | 6,503 |
| Total time deposits | $0 | 6,617 |
| Total time and savings deposits | $0 | 6,647 |
| Noninterest-bearing deposits | $500,000 | 6,528 |
| Interest-bearing deposits | $0 | 6,642 |
| Retail deposits | $500,000 | 6,626 |
| Estimated insured deposits | $250,000 | 6,640 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $500,000 | 6,716 |
| Deposits held in domestic offices | $500,000 | 6,715 |
| Individuals, partnerships, and corporations | $500,000 | 6,696 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 6,626 |
| Demand deposits | $500,000 | 6,576 |
| Nontransaction accounts | $0 | 6,725 |
| Money market deposit accounts (MMDAs) | $0 | 6,378 |
| Other savings deposits (excluding MMDAs) | $0 | 6,573 |
| Total time deposits | $0 | 6,685 |
| Total time and savings deposits | $0 | 6,718 |
| Noninterest-bearing deposits | $500,000 | 6,597 |
| Interest-bearing deposits | $0 | 6,712 |
| Retail deposits | $500,000 | 6,696 |
| Estimated insured deposits | $250,000 | 6,708 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $500,000 | 6,799 |
| Deposits held in domestic offices | $500,000 | 6,798 |
| Individuals, partnerships, and corporations | $500,000 | 6,779 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 6,701 |
| Demand deposits | $500,000 | 6,645 |
| Nontransaction accounts | $0 | 6,808 |
| Money market deposit accounts (MMDAs) | $0 | 6,458 |
| Other savings deposits (excluding MMDAs) | $0 | 6,650 |
| Total time deposits | $0 | 6,772 |
| Total time and savings deposits | $0 | 6,801 |
| Noninterest-bearing deposits | $500,000 | 6,667 |
| Interest-bearing deposits | $0 | 6,796 |
| Retail deposits | $500,000 | 6,778 |
| Estimated insured deposits | $250,000 | 6,793 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $500,000 | 6,877 |
| Deposits held in domestic offices | $500,000 | 6,877 |
| Individuals, partnerships, and corporations | $500,000 | 6,856 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 6,779 |
| Demand deposits | $500,000 | 6,722 |
| Nontransaction accounts | $0 | 6,886 |
| Money market deposit accounts (MMDAs) | $0 | 6,537 |
| Other savings deposits (excluding MMDAs) | $0 | 6,729 |
| Total time deposits | $0 | 6,850 |
| Total time and savings deposits | $0 | 6,879 |
| Noninterest-bearing deposits | $500,000 | 6,744 |
| Interest-bearing deposits | $0 | 6,874 |
| Retail deposits | $500,000 | 6,855 |
| Estimated insured deposits | $250,000 | 6,873 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $500,000 | 6,927 |
| Deposits held in domestic offices | $500,000 | 6,926 |
| Individuals, partnerships, and corporations | $500,000 | 6,907 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 6,824 |
| Demand deposits | $500,000 | 6,768 |
| Nontransaction accounts | $0 | 6,937 |
| Money market deposit accounts (MMDAs) | $0 | 6,590 |
| Other savings deposits (excluding MMDAs) | $0 | 6,779 |
| Total time deposits | $0 | 6,901 |
| Total time and savings deposits | $0 | 6,929 |
| Noninterest-bearing deposits | $500,000 | 6,793 |
| Interest-bearing deposits | $0 | 6,925 |
| Retail deposits | $500,000 | 6,905 |
| Estimated insured deposits | $250,000 | 6,921 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $500,000 | 7,003 |
| Deposits held in domestic offices | $500,000 | 7,002 |
| Individuals, partnerships, and corporations | $500,000 | 6,980 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 6,897 |
| Demand deposits | $500,000 | 6,836 |
| Nontransaction accounts | $0 | 7,016 |
| Money market deposit accounts (MMDAs) | $0 | 6,664 |
| Other savings deposits (excluding MMDAs) | $0 | 6,858 |
| Total time deposits | $0 | 6,976 |
| Total time and savings deposits | $0 | 7,008 |
| Noninterest-bearing deposits | $500,000 | 6,866 |
| Interest-bearing deposits | $0 | 7,001 |
| Retail deposits | $500,000 | 6,982 |
| Estimated insured deposits | $250,000 | 6,996 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $500,000 | 7,066 |
| Deposits held in domestic offices | $500,000 | 7,065 |
| Individuals, partnerships, and corporations | $500,000 | 7,042 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 6,964 |
| Demand deposits | $500,000 | 6,903 |
| Nontransaction accounts | $0 | 7,079 |
| Money market deposit accounts (MMDAs) | $0 | 6,728 |
| Other savings deposits (excluding MMDAs) | $0 | 6,916 |
| Total time deposits | $0 | 7,037 |
| Total time and savings deposits | $0 | 7,072 |
| Noninterest-bearing deposits | $500,000 | 6,928 |
| Interest-bearing deposits | $0 | 7,065 |
| Retail deposits | $500,000 | 7,044 |
| Estimated insured deposits | $500,000 | 7,053 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $500,000 | 7,171 |
| Deposits held in domestic offices | $500,000 | 7,170 |
| Individuals, partnerships, and corporations | $500,000 | 7,147 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,058 |
| Demand deposits | $500,000 | 6,993 |
| Nontransaction accounts | $0 | 7,177 |
| Money market deposit accounts (MMDAs) | $0 | 6,832 |
| Other savings deposits (excluding MMDAs) | $0 | 7,014 |
| Total time deposits | $0 | 7,137 |
| Total time and savings deposits | $0 | 7,170 |
| Noninterest-bearing deposits | $500,000 | 7,025 |
| Interest-bearing deposits | $0 | 7,163 |
| Retail deposits | $500,000 | 7,150 |
| Estimated insured deposits | $500,000 | 7,152 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $500,000 | 7,237 |
| Deposits held in domestic offices | $500,000 | 7,236 |
| Individuals, partnerships, and corporations | $500,000 | 7,214 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,127 |
| Demand deposits | $500,000 | 7,061 |
| Nontransaction accounts | $0 | 7,241 |
| Money market deposit accounts (MMDAs) | $0 | 6,896 |
| Other savings deposits (excluding MMDAs) | $0 | 7,077 |
| Total time deposits | $0 | 7,200 |
| Total time and savings deposits | $0 | 7,233 |
| Noninterest-bearing deposits | $500,000 | 7,085 |
| Interest-bearing deposits | $0 | 7,228 |
| Retail deposits | $500,000 | 7,214 |
| Estimated insured deposits | $500,000 | 7,217 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $500,000 | 7,300 |
| Deposits held in domestic offices | $500,000 | 7,299 |
| Individuals, partnerships, and corporations | $500,000 | 7,276 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,188 |
| Demand deposits | $500,000 | 7,123 |
| Nontransaction accounts | $0 | 7,304 |
| Money market deposit accounts (MMDAs) | $0 | 6,958 |
| Other savings deposits (excluding MMDAs) | $0 | 7,134 |
| Total time deposits | $0 | 7,265 |
| Total time and savings deposits | $0 | 7,297 |
| Noninterest-bearing deposits | $500,000 | 7,144 |
| Interest-bearing deposits | $0 | 7,292 |
| Retail deposits | $500,000 | 7,276 |
| Estimated insured deposits | $500,000 | 7,282 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $500,000 | 7,347 |
| Deposits held in domestic offices | $500,000 | 7,346 |
| Individuals, partnerships, and corporations | $500,000 | 7,324 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,235 |
| Demand deposits | $500,000 | 7,153 |
| Nontransaction accounts | $0 | 7,352 |
| Money market deposit accounts (MMDAs) | $0 | 7,003 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $0 | 7,314 |
| Total time and savings deposits | $0 | 7,343 |
| Noninterest-bearing deposits | $500,000 | 7,172 |
| Interest-bearing deposits | $0 | 7,339 |
| Retail deposits | $500,000 | 7,321 |
| Estimated insured deposits | $500,000 | 7,331 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $500,000 | 7,424 |
| Deposits held in domestic offices | $500,000 | 7,424 |
| Individuals, partnerships, and corporations | $500,000 | 7,402 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,305 |
| Demand deposits | $500,000 | 7,226 |
| Nontransaction accounts | $0 | 7,429 |
| Money market deposit accounts (MMDAs) | $0 | 7,075 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $0 | 7,390 |
| Total time and savings deposits | $0 | 7,420 |
| Noninterest-bearing deposits | $500,000 | 7,250 |
| Interest-bearing deposits | $0 | 7,415 |
| Retail deposits | $500,000 | 7,400 |
| Estimated insured deposits | $500,000 | 7,410 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $500,000 | 7,502 |
| Deposits held in domestic offices | $500,000 | 7,502 |
| Individuals, partnerships, and corporations | $500,000 | 7,481 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,381 |
| Demand deposits | $500,000 | 7,302 |
| Nontransaction accounts | $0 | 7,506 |
| Money market deposit accounts (MMDAs) | $0 | 7,154 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $0 | 7,465 |
| Total time and savings deposits | $0 | 7,497 |
| Noninterest-bearing deposits | $500,000 | 7,327 |
| Interest-bearing deposits | $0 | 7,491 |
| Retail deposits | $500,000 | 7,479 |
| Estimated insured deposits | $500,000 | 7,487 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $500,000 | 7,561 |
| Deposits held in domestic offices | $500,000 | 7,561 |
| Individuals, partnerships, and corporations | $500,000 | 7,540 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,435 |
| Demand deposits | $500,000 | 7,351 |
| Nontransaction accounts | $0 | 7,568 |
| Money market deposit accounts (MMDAs) | $0 | 7,211 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $0 | 7,527 |
| Total time and savings deposits | $0 | 7,560 |
| Noninterest-bearing deposits | $500,000 | 7,375 |
| Interest-bearing deposits | $0 | 7,555 |
| Retail deposits | $500,000 | 7,537 |
| Estimated insured deposits | $500,000 | 7,547 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $500,000 | 7,642 |
| Deposits held in domestic offices | $500,000 | 7,642 |
| Individuals, partnerships, and corporations | $500,000 | 7,617 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,515 |
| Demand deposits | $500,000 | 7,426 |
| Nontransaction accounts | $0 | 7,649 |
| Money market deposit accounts (MMDAs) | $0 | 7,283 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $0 | 7,608 |
| Total time and savings deposits | $0 | 7,641 |
| Noninterest-bearing deposits | $500,000 | 7,453 |
| Interest-bearing deposits | $0 | 7,636 |
| Retail deposits | $500,000 | 7,618 |
| Estimated insured deposits | $500,000 | 7,626 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $500,000 | 7,745 |
| Deposits held in domestic offices | $500,000 | 7,745 |
| Individuals, partnerships, and corporations | $500,000 | 7,722 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,617 |
| Demand deposits | $500,000 | 7,530 |
| Nontransaction accounts | $0 | 7,754 |
| Money market deposit accounts (MMDAs) | $0 | 7,381 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $0 | 7,713 |
| Total time and savings deposits | $0 | 7,746 |
| Noninterest-bearing deposits | $500,000 | 7,551 |
| Interest-bearing deposits | $0 | 7,743 |
| Retail deposits | $500,000 | 7,719 |
| Estimated insured deposits | $500,000 | 7,732 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $500,000 | 7,815 |
| Deposits held in domestic offices | $500,000 | 7,815 |
| Individuals, partnerships, and corporations | $500,000 | 7,789 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,689 |
| Demand deposits | $500,000 | 7,599 |
| Nontransaction accounts | $0 | 7,820 |
| Money market deposit accounts (MMDAs) | $0 | 7,444 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $0 | 7,775 |
| Total time and savings deposits | $0 | 7,813 |
| Noninterest-bearing deposits | $500,000 | 7,627 |
| Interest-bearing deposits | $0 | 7,809 |
| Retail deposits | $500,000 | 7,793 |
| Estimated insured deposits | $500,000 | 7,801 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $500,000 | 7,918 |
| Deposits held in domestic offices | $500,000 | 7,918 |
| Individuals, partnerships, and corporations | $500,000 | 7,889 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,789 |
| Demand deposits | $500,000 | 7,695 |
| Nontransaction accounts | $0 | 7,923 |
| Money market deposit accounts (MMDAs) | $0 | 7,542 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $0 | 7,877 |
| Total time and savings deposits | $0 | 7,916 |
| Noninterest-bearing deposits | $500,000 | 7,721 |
| Interest-bearing deposits | $0 | 7,911 |
| Retail deposits | $500,000 | 7,894 |
| Estimated insured deposits | $500,000 | 7,905 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $500,000 | 7,994 |
| Deposits held in domestic offices | $500,000 | 7,994 |
| Individuals, partnerships, and corporations | $500,000 | 7,965 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,867 |
| Demand deposits | $500,000 | 7,763 |
| Nontransaction accounts | $0 | 7,999 |
| Money market deposit accounts (MMDAs) | $0 | 7,615 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $0 | 7,952 |
| Total time and savings deposits | $0 | 7,992 |
| Noninterest-bearing deposits | $500,000 | 7,790 |
| Interest-bearing deposits | $0 | 7,988 |
| Retail deposits | $500,000 | 7,981 |
| Estimated insured deposits | $500,000 | 7,979 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $500,000 | 8,081 |
| Deposits held in domestic offices | $500,000 | 8,080 |
| Individuals, partnerships, and corporations | $500,000 | 8,054 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,940 |
| Demand deposits | $500,000 | 7,842 |
| Nontransaction accounts | $0 | 8,087 |
| Money market deposit accounts (MMDAs) | $0 | 7,693 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $0 | 8,041 |
| Total time and savings deposits | $0 | 8,080 |
| Noninterest-bearing deposits | $500,000 | 7,861 |
| Interest-bearing deposits | $0 | 8,074 |
| Retail deposits | $500,000 | 8,065 |
| Estimated insured deposits | $500,000 | 8,069 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $500,000 | 8,177 |
| Deposits held in domestic offices | $500,000 | 8,176 |
| Individuals, partnerships, and corporations | $500,000 | 8,147 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,039 |
| Demand deposits | $500,000 | 7,933 |
| Nontransaction accounts | $0 | 8,184 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $0 | 8,136 |
| Total time and savings deposits | $0 | 8,177 |
| Noninterest-bearing deposits | $500,000 | 7,957 |
| Interest-bearing deposits | $0 | 8,173 |
| Retail deposits | $500,000 | 8,162 |
| Estimated insured deposits | $500,000 | 8,157 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $500,000 | 8,228 |
| Deposits held in domestic offices | $500,000 | 8,228 |
| Individuals, partnerships, and corporations | $500,000 | 8,198 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,088 |
| Demand deposits | $500,000 | 7,980 |
| Nontransaction accounts | $0 | 8,237 |
| Money market deposit accounts (MMDAs) | $0 | 7,833 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $0 | 8,188 |
| Total time and savings deposits | $0 | 8,230 |
| Noninterest-bearing deposits | $500,000 | 8,006 |
| Interest-bearing deposits | $0 | 8,222 |
| Retail deposits | $500,000 | 8,213 |
| Estimated insured deposits | $500,000 | 8,207 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $500,000 | 8,285 |
| Deposits held in domestic offices | $500,000 | 8,285 |
| Individuals, partnerships, and corporations | $500,000 | 8,252 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,141 |
| Demand deposits | $500,000 | 8,029 |
| Nontransaction accounts | $0 | 8,293 |
| Money market deposit accounts (MMDAs) | $0 | 7,874 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $0 | 8,245 |
| Total time and savings deposits | $0 | 8,286 |
| Noninterest-bearing deposits | $500,000 | 8,055 |
| Interest-bearing deposits | $0 | 8,282 |
| Retail deposits | $500,000 | 8,268 |
| Estimated insured deposits | $500,000 | 8,262 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $500,000 | 8,362 |
| Deposits held in domestic offices | $500,000 | 8,361 |
| Individuals, partnerships, and corporations | $500,000 | 8,331 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,203 |
| Demand deposits | $500,000 | 8,087 |
| Nontransaction accounts | $0 | 8,371 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $0 | 8,319 |
| Total time and savings deposits | $0 | 8,364 |
| Noninterest-bearing deposits | $500,000 | 8,114 |
| Interest-bearing deposits | $0 | 8,358 |
| Retail deposits | $500,000 | 8,345 |
| Estimated insured deposits | $500,000 | 8,338 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $500,000 | 8,428 |
| Deposits held in domestic offices | $500,000 | 8,427 |
| Individuals, partnerships, and corporations | $500,000 | 8,396 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,261 |
| Demand deposits | $500,000 | 8,147 |
| Nontransaction accounts | $0 | 8,439 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $0 | 8,384 |
| Total time and savings deposits | $0 | 8,430 |
| Noninterest-bearing deposits | $500,000 | 8,176 |
| Interest-bearing deposits | $0 | 8,426 |
| Retail deposits | $500,000 | 8,409 |
| Estimated insured deposits | $500,000 | 8,400 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $500,000 | 8,467 |
| Deposits held in domestic offices | $500,000 | 8,466 |
| Individuals, partnerships, and corporations | $500,000 | 8,436 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,301 |
| Demand deposits | $500,000 | 8,176 |
| Nontransaction accounts | $0 | 8,478 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $0 | 8,426 |
| Total time and savings deposits | $0 | 8,470 |
| Noninterest-bearing deposits | $500,000 | 8,205 |
| Interest-bearing deposits | $0 | 8,469 |
| Retail deposits | $500,000 | 8,452 |
| Estimated insured deposits | $500,000 | 8,440 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |