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1st Equity Bank Northwest, Total Deposits

2020-03-31Rank
Total deposits$32,147,0004,853
Deposits held in domestic offices$32,147,0004,853
Individuals, partnerships, and corporations$25,003,0004,878
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$7,143,000853
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$857,0005,036
Demand deposits$718,0004,993
Nontransaction accounts$31,289,0004,490
Money market deposit accounts (MMDAs)$4,497,0004,192
Other savings deposits (excluding MMDAs)$190,0004,965
Total time deposits$26,602,0003,696
Total time and savings deposits$31,428,0004,683
Noninterest-bearing deposits$718,0005,013
Interest-bearing deposits$31,429,0004,686
Retail deposits$27,415,0004,874
Estimated insured deposits$27,473,0004,839
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$4,372,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$31,231,0004,924
Deposits held in domestic offices$31,231,0004,924
Individuals, partnerships, and corporations$25,104,0004,931
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$6,127,000879
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$326,0005,112
Demand deposits$138,0005,091
Nontransaction accounts$30,905,0004,540
Money market deposit accounts (MMDAs)$3,375,0004,375
Other savings deposits (excluding MMDAs)$191,0005,020
Total time deposits$27,338,0003,707
Total time and savings deposits$31,093,0004,732
Noninterest-bearing deposits$138,0005,104
Interest-bearing deposits$31,093,0004,738
Retail deposits$26,899,0004,935
Estimated insured deposits$28,624,0004,868
IRAs and Keogh plan accounts$2,252,0004,011
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$4,617,000812
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$31,131,0004,985
Deposits held in domestic offices$31,131,0004,985
Individuals, partnerships, and corporations$25,564,0004,983
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$5,567,000935
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$494,0005,184
Demand deposits$292,0005,161
Nontransaction accounts$30,637,0004,605
Money market deposit accounts (MMDAs)$2,964,0004,497
Other savings deposits (excluding MMDAs)$185,0005,099
Total time deposits$27,489,0003,745
Total time and savings deposits$30,839,0004,811
Noninterest-bearing deposits$292,0005,177
Interest-bearing deposits$30,839,0004,815
Retail deposits$26,514,0005,006
Estimated insured deposits$29,056,0004,931
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$4,617,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$30,521,0005,033
Deposits held in domestic offices$30,521,0005,033
Individuals, partnerships, and corporations$25,693,0005,024
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$4,828,000996
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$429,0005,233
Demand deposits$251,0005,205
Nontransaction accounts$30,092,0004,652
Money market deposit accounts (MMDAs)$2,237,0004,652
Other savings deposits (excluding MMDAs)$311,0005,139
Total time deposits$27,544,0003,745
Total time and savings deposits$30,270,0004,856
Noninterest-bearing deposits$251,0005,224
Interest-bearing deposits$30,270,0004,867
Retail deposits$25,933,0005,064
Estimated insured deposits$29,138,0004,970
IRAs and Keogh plan accounts$2,325,0004,092
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$4,617,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$30,479,0005,094
Deposits held in domestic offices$30,479,0005,094
Individuals, partnerships, and corporations$25,733,0005,078
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$4,746,000989
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$483,0005,288
Demand deposits$292,0005,263
Nontransaction accounts$29,996,0004,700
Money market deposit accounts (MMDAs)$1,962,0004,743
Other savings deposits (excluding MMDAs)$296,0005,199
Total time deposits$27,737,0003,752
Total time and savings deposits$30,187,0004,913
Noninterest-bearing deposits$292,0005,280
Interest-bearing deposits$30,187,0004,921
Retail deposits$26,188,0005,125
Estimated insured deposits$29,205,0005,028
IRAs and Keogh plan accounts$2,321,0004,138
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$4,617,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$32,975,0005,092
Deposits held in domestic offices$32,975,0005,092
Individuals, partnerships, and corporations$25,629,0005,122
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$7,346,000823
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$308,0005,336
Demand deposits$132,0005,313
Nontransaction accounts$32,667,0004,639
Money market deposit accounts (MMDAs)$3,823,0004,508
Other savings deposits (excluding MMDAs)$322,0005,240
Total time deposits$28,521,0003,711
Total time and savings deposits$32,843,0004,864
Noninterest-bearing deposits$132,0005,331
Interest-bearing deposits$32,843,0004,874
Retail deposits$28,710,0005,109
Estimated insured deposits$29,840,0005,056
IRAs and Keogh plan accounts$2,310,0004,184
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$5,210,000797
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$33,733,0005,132
Deposits held in domestic offices$33,733,0005,132
Individuals, partnerships, and corporations$26,121,0005,169
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$7,612,000830
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$269,0005,409
Demand deposits$98,0005,391
Nontransaction accounts$33,464,0004,672
Money market deposit accounts (MMDAs)$3,745,0004,586
Other savings deposits (excluding MMDAs)$319,0005,316
Total time deposits$29,400,0003,690
Total time and savings deposits$33,635,0004,905
Noninterest-bearing deposits$97,0005,409
Interest-bearing deposits$33,636,0004,918
Retail deposits$29,483,0005,150
Estimated insured deposits$31,091,0005,086
IRAs and Keogh plan accounts$2,287,0004,259
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$5,706,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$33,742,0005,200
Deposits held in domestic offices$33,742,0005,200
Individuals, partnerships, and corporations$27,038,0005,218
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$6,705,000861
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,0005,469
Demand deposits$108,0005,448
Nontransaction accounts$33,489,0004,711
Money market deposit accounts (MMDAs)$3,522,0004,686
Other savings deposits (excluding MMDAs)$276,0005,385
Total time deposits$29,691,0003,699
Total time and savings deposits$33,635,0004,982
Noninterest-bearing deposits$108,0005,469
Interest-bearing deposits$33,634,0004,996
Retail deposits$29,511,0005,223
Estimated insured deposits$31,756,0005,132
IRAs and Keogh plan accounts$2,327,0004,291
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$5,707,000793
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$34,688,0005,245
Deposits held in domestic offices$34,688,0005,245
Individuals, partnerships, and corporations$26,741,0005,296
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$7,946,000788
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$482,0005,522
Demand deposits$328,0005,487
Nontransaction accounts$34,205,0004,755
Money market deposit accounts (MMDAs)$4,781,0004,565
Other savings deposits (excluding MMDAs)$320,0005,441
Total time deposits$29,104,0003,775
Total time and savings deposits$34,359,0005,026
Noninterest-bearing deposits$328,0005,510
Interest-bearing deposits$34,360,0005,033
Retail deposits$31,074,0005,258
Estimated insured deposits$32,939,0005,167
IRAs and Keogh plan accounts$2,328,0004,331
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$5,955,000783
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$33,468,0005,326
Deposits held in domestic offices$33,468,0005,326
Individuals, partnerships, and corporations$25,640,0005,383
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$7,828,000800
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$292,0005,591
Demand deposits$152,0005,568
Nontransaction accounts$33,176,0004,827
Money market deposit accounts (MMDAs)$4,376,0004,671
Other savings deposits (excluding MMDAs)$198,0005,513
Total time deposits$28,602,0003,845
Total time and savings deposits$33,316,0005,089
Noninterest-bearing deposits$153,0005,590
Interest-bearing deposits$33,315,0005,102
Retail deposits$30,253,0005,328
Estimated insured deposits$31,087,0005,275
IRAs and Keogh plan accounts$2,454,0004,334
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$6,201,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$31,634,0005,408
Deposits held in domestic offices$31,634,0005,408
Individuals, partnerships, and corporations$24,175,0005,471
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$7,459,000827
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$247,0005,658
Demand deposits$113,0005,634
Nontransaction accounts$31,387,0004,962
Money market deposit accounts (MMDAs)$4,046,0004,780
Other savings deposits (excluding MMDAs)$139,0005,585
Total time deposits$27,201,0003,992
Total time and savings deposits$31,521,0005,196
Noninterest-bearing deposits$113,0005,657
Interest-bearing deposits$31,521,0005,202
Retail deposits$28,781,0005,405
Estimated insured deposits$29,684,0005,356
IRAs and Keogh plan accounts$2,158,0004,539
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$6,201,000774
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$29,560,0005,499
Deposits held in domestic offices$29,560,0005,499
Individuals, partnerships, and corporations$23,863,0005,523
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$5,697,000922
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$274,0005,709
Demand deposits$142,0005,687
Nontransaction accounts$29,286,0005,078
Money market deposit accounts (MMDAs)$4,305,0004,776
Other savings deposits (excluding MMDAs)$205,0005,632
Total time deposits$24,776,0004,191
Total time and savings deposits$29,418,0005,302
Noninterest-bearing deposits$143,0005,707
Interest-bearing deposits$29,417,0005,309
Retail deposits$26,716,0005,505
Estimated insured deposits$27,391,0005,463
IRAs and Keogh plan accounts$2,163,0004,573
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$4,213,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$28,990,0005,573
Deposits held in domestic offices$28,990,0005,573
Individuals, partnerships, and corporations$23,878,0005,600
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$5,112,000975
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$561,0005,762
Demand deposits$430,0005,728
Nontransaction accounts$28,429,0005,174
Money market deposit accounts (MMDAs)$4,847,0004,756
Other savings deposits (excluding MMDAs)$385,0005,676
Total time deposits$23,197,0004,346
Total time and savings deposits$28,560,0005,398
Noninterest-bearing deposits$429,0005,746
Interest-bearing deposits$28,561,0005,396
Retail deposits$26,155,0005,585
Estimated insured deposits$26,281,0005,563
IRAs and Keogh plan accounts$2,178,0004,641
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$3,222,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$27,297,0005,653
Deposits held in domestic offices$27,297,0005,653
Individuals, partnerships, and corporations$23,068,0005,670
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$4,229,0001,048
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$519,0005,821
Demand deposits$407,0005,789
Nontransaction accounts$26,778,0005,266
Money market deposit accounts (MMDAs)$5,334,0004,715
Other savings deposits (excluding MMDAs)$309,0005,733
Total time deposits$21,135,0004,554
Total time and savings deposits$26,890,0005,492
Noninterest-bearing deposits$407,0005,811
Interest-bearing deposits$26,890,0005,490
Retail deposits$25,167,0005,648
Estimated insured deposits$24,754,0005,641
IRAs and Keogh plan accounts$2,141,0004,718
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$2,080,0001,076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$28,487,0005,692
Deposits held in domestic offices$28,487,0005,692
Individuals, partnerships, and corporations$22,858,0005,717
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$5,629,000952
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$494,0005,891
Demand deposits$379,0005,852
Nontransaction accounts$27,993,0005,275
Money market deposit accounts (MMDAs)$6,861,0004,539
Other savings deposits (excluding MMDAs)$277,0005,805
Total time deposits$20,855,0004,626
Total time and savings deposits$28,108,0005,505
Noninterest-bearing deposits$379,0005,878
Interest-bearing deposits$28,108,0005,503
Retail deposits$26,362,0005,682
Estimated insured deposits$24,530,0005,702
IRAs and Keogh plan accounts$2,156,0004,758
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$2,080,0001,075
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$28,782,0005,751
Deposits held in domestic offices$28,782,0005,751
Individuals, partnerships, and corporations$23,544,0005,773
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$5,238,000983
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$501,0005,970
Demand deposits$404,0005,932
Nontransaction accounts$28,281,0005,326
Money market deposit accounts (MMDAs)$5,924,0004,696
Other savings deposits (excluding MMDAs)$363,0005,868
Total time deposits$21,994,0004,609
Total time and savings deposits$28,378,0005,560
Noninterest-bearing deposits$404,0005,957
Interest-bearing deposits$28,378,0005,563
Retail deposits$26,611,0005,747
Estimated insured deposits$24,739,0005,767
IRAs and Keogh plan accounts$2,170,0004,805
Brokered deposits$150,0002,516
Fully insured brokered deposits$150,0002,344
Deposits obtained via list services, yet not brokered$2,080,0001,088
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$28,129,0005,827
Deposits held in domestic offices$28,129,0005,827
Individuals, partnerships, and corporations$23,107,0005,847
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$5,022,000987
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$496,0006,036
Demand deposits$399,0005,986
Nontransaction accounts$27,633,0005,401
Money market deposit accounts (MMDAs)$5,577,0004,805
Other savings deposits (excluding MMDAs)$224,0005,945
Total time deposits$21,832,0004,665
Total time and savings deposits$27,730,0005,651
Noninterest-bearing deposits$398,0006,019
Interest-bearing deposits$27,731,0005,644
Retail deposits$25,455,0005,834
Estimated insured deposits$25,323,0005,812
IRAs and Keogh plan accounts$2,249,0004,792
Brokered deposits$150,0002,498
Fully insured brokered deposits$150,0002,329
Deposits obtained via list services, yet not brokered$2,080,0001,100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$28,304,0005,868
Deposits held in domestic offices$28,304,0005,868
Individuals, partnerships, and corporations$23,116,0005,899
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$5,188,000989
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$478,0006,095
Demand deposits$378,0006,049
Nontransaction accounts$27,826,0005,427
Money market deposit accounts (MMDAs)$4,529,0005,006
Other savings deposits (excluding MMDAs)$201,0006,005
Total time deposits$23,096,0004,618
Total time and savings deposits$27,926,0005,667
Noninterest-bearing deposits$378,0006,075
Interest-bearing deposits$27,926,0005,672
Retail deposits$25,635,0005,881
Estimated insured deposits$26,658,0005,827
IRAs and Keogh plan accounts$2,167,0004,884
Brokered deposits$150,0002,512
Fully insured brokered deposits$150,0002,356
Deposits obtained via list services, yet not brokered$3,329,000985
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$29,010,0005,925
Deposits held in domestic offices$29,010,0005,925
Individuals, partnerships, and corporations$23,532,0005,959
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$5,478,000970
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$887,0006,168
Demand deposits$791,0006,108
Nontransaction accounts$28,123,0005,504
Money market deposit accounts (MMDAs)$4,054,0005,145
Other savings deposits (excluding MMDAs)$201,0006,092
Total time deposits$23,868,0004,649
Total time and savings deposits$28,219,0005,734
Noninterest-bearing deposits$791,0006,129
Interest-bearing deposits$28,219,0005,727
Retail deposits$26,346,0005,936
Estimated insured deposits$27,181,0005,879
IRAs and Keogh plan accounts$2,224,0004,946
Brokered deposits$150,0002,534
Fully insured brokered deposits$150,0002,376
Deposits obtained via list services, yet not brokered$3,826,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$31,270,0005,934
Deposits held in domestic offices$31,270,0005,934
Individuals, partnerships, and corporations$22,599,0006,057
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$8,671,000810
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$677,0006,246
Demand deposits$585,0006,189
Nontransaction accounts$30,593,0005,458
Money market deposit accounts (MMDAs)$7,872,0004,584
Other savings deposits (excluding MMDAs)$307,0006,148
Total time deposits$22,414,0004,804
Total time and savings deposits$30,685,0005,719
Noninterest-bearing deposits$585,0006,210
Interest-bearing deposits$30,685,0005,710
Retail deposits$29,864,0005,907
Estimated insured deposits$25,482,0005,998
IRAs and Keogh plan accounts$2,211,0005,012
Brokered deposits$150,0002,525
Fully insured brokered deposits$150,0002,379
Deposits obtained via list services, yet not brokered$3,826,000969
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$32,038,0005,986
Deposits held in domestic offices$32,038,0005,986
Individuals, partnerships, and corporations$23,640,0006,102
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$8,398,000820
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$628,0006,318
Demand deposits$543,0006,260
Nontransaction accounts$31,410,0005,491
Money market deposit accounts (MMDAs)$7,105,0004,757
Other savings deposits (excluding MMDAs)$293,0006,213
Total time deposits$24,012,0004,754
Total time and savings deposits$31,495,0005,755
Noninterest-bearing deposits$543,0006,280
Interest-bearing deposits$31,495,0005,753
Retail deposits$29,248,0006,003
Estimated insured deposits$26,409,0006,047
IRAs and Keogh plan accounts$2,316,0005,001
Brokered deposits$300,0002,437
Fully insured brokered deposits$300,0002,274
Deposits obtained via list services, yet not brokered$3,826,000967
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$32,855,0006,041
Deposits held in domestic offices$32,855,0006,041
Individuals, partnerships, and corporations$24,530,0006,148
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$8,325,000828
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$715,0006,406
Demand deposits$497,0006,363
Nontransaction accounts$32,140,0005,493
Money market deposit accounts (MMDAs)$10,648,0004,286
Other savings deposits (excluding MMDAs)$248,0006,306
Total time deposits$21,244,0005,059
Total time and savings deposits$32,358,0005,789
Noninterest-bearing deposits$497,0006,383
Interest-bearing deposits$32,358,0005,789
Retail deposits$30,068,0006,051
Estimated insured deposits$23,760,0006,189
IRAs and Keogh plan accounts$2,313,0005,083
Brokered deposits$300,0002,440
Fully insured brokered deposits$300,0002,290
Deposits obtained via list services, yet not brokered$844,0001,207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$31,828,0006,141
Deposits held in domestic offices$31,828,0006,141
Individuals, partnerships, and corporations$25,465,0006,185
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$6,363,000940
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$518,0006,489
Demand deposits$229,0006,457
Nontransaction accounts$31,310,0005,614
Money market deposit accounts (MMDAs)$9,398,0004,507
Other savings deposits (excluding MMDAs)$199,0006,394
Total time deposits$21,713,0005,113
Total time and savings deposits$31,599,0005,885
Noninterest-bearing deposits$300,0006,482
Interest-bearing deposits$31,528,0005,882
Retail deposits$29,044,0006,150
Estimated insured deposits$24,113,0006,259
IRAs and Keogh plan accounts$2,608,0004,998
Brokered deposits$300,0002,456
Fully insured brokered deposits$300,0002,304
Deposits obtained via list services, yet not brokered$99,0001,387
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$30,648,0006,235
Deposits held in domestic offices$30,648,0006,234
Individuals, partnerships, and corporations$26,878,0006,206
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$3,770,0001,144
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$619,0006,550
Demand deposits$379,0006,511
Nontransaction accounts$30,029,0005,740
Money market deposit accounts (MMDAs)$6,408,0005,011
Other savings deposits (excluding MMDAs)$217,0006,451
Total time deposits$23,404,0005,022
Total time and savings deposits$30,269,0006,000
Noninterest-bearing deposits$379,0006,540
Interest-bearing deposits$30,269,0005,999
Retail deposits$27,543,0006,260
Estimated insured deposits$25,567,0006,277
IRAs and Keogh plan accounts$2,682,0005,020
Brokered deposits$300,0002,467
Fully insured brokered deposits$300,0002,315
Deposits obtained via list services, yet not brokered$348,0001,311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$32,087,0006,268
Deposits held in domestic offices$32,087,0006,268
Individuals, partnerships, and corporations$28,523,0006,224
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$3,564,0001,146
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$483,0006,627
Demand deposits$245,0006,591
Nontransaction accounts$31,604,0005,744
Money market deposit accounts (MMDAs)$6,098,0005,125
Other savings deposits (excluding MMDAs)$195,0006,521
Total time deposits$25,311,0004,952
Total time and savings deposits$31,842,0006,014
Noninterest-bearing deposits$246,0006,621
Interest-bearing deposits$31,841,0006,015
Retail deposits$28,985,0006,300
Estimated insured deposits$27,469,0006,301
IRAs and Keogh plan accounts$2,808,0005,010
Brokered deposits$300,0002,461
Fully insured brokered deposits$300,0002,306
Deposits obtained via list services, yet not brokered$348,0001,293
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$33,634,0006,287
Deposits held in domestic offices$33,634,0006,286
Individuals, partnerships, and corporations$29,885,0006,237
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$3,749,0001,114
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$477,0006,702
Demand deposits$221,0006,672
Nontransaction accounts$33,157,0005,721
Money market deposit accounts (MMDAs)$5,015,0005,337
Other savings deposits (excluding MMDAs)$227,0006,594
Total time deposits$27,915,0004,811
Total time and savings deposits$33,413,0005,997
Noninterest-bearing deposits$221,0006,703
Interest-bearing deposits$33,413,0005,999
Retail deposits$29,751,0006,328
Estimated insured deposits$29,899,0006,266
IRAs and Keogh plan accounts$2,855,0005,028
Brokered deposits$798,0002,326
Fully insured brokered deposits$798,0002,158
Deposits obtained via list services, yet not brokered$788,0001,231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$36,224,0006,261
Deposits held in domestic offices$36,224,0006,260
Individuals, partnerships, and corporations$32,543,0006,213
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$3,681,0001,132
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$355,0006,786
Demand deposits$252,0006,747
Nontransaction accounts$35,869,0005,646
Money market deposit accounts (MMDAs)$5,744,0005,265
Other savings deposits (excluding MMDAs)$194,0006,678
Total time deposits$29,931,0004,723
Total time and savings deposits$35,972,0005,976
Noninterest-bearing deposits$252,0006,779
Interest-bearing deposits$35,972,0005,978
Retail deposits$32,246,0006,309
Estimated insured deposits$32,476,0006,238
IRAs and Keogh plan accounts$3,197,0004,892
Brokered deposits$897,0002,299
Fully insured brokered deposits$897,0002,133
Deposits obtained via list services, yet not brokered$788,0001,220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$43,037,0006,090
Deposits held in domestic offices$43,037,0006,090
Individuals, partnerships, and corporations$34,039,0006,212
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$8,998,000778
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$427,0006,829
Demand deposits$221,0006,793
Nontransaction accounts$42,610,0005,374
Money market deposit accounts (MMDAs)$10,161,0004,569
Other savings deposits (excluding MMDAs)$188,0006,730
Total time deposits$32,261,0004,626
Total time and savings deposits$42,816,0005,758
Noninterest-bearing deposits$221,0006,831
Interest-bearing deposits$42,816,0005,752
Retail deposits$38,026,0006,154
Estimated insured deposits$34,126,0006,228
IRAs and Keogh plan accounts$3,179,0004,929
Brokered deposits$1,395,0002,170
Fully insured brokered deposits$1,395,0002,020
Deposits obtained via list services, yet not brokered$788,0001,220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$43,628,0006,153
Deposits held in domestic offices$43,628,0006,153
Individuals, partnerships, and corporations$36,115,0006,217
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$7,513,000860
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$543,0006,894
Demand deposits$314,0006,857
Nontransaction accounts$43,085,0005,402
Money market deposit accounts (MMDAs)$9,253,0004,769
Other savings deposits (excluding MMDAs)$126,0006,821
Total time deposits$33,706,0004,599
Total time and savings deposits$43,314,0005,797
Noninterest-bearing deposits$314,0006,892
Interest-bearing deposits$43,314,0005,793
Retail deposits$38,183,0006,226
Estimated insured deposits$34,969,0006,259
IRAs and Keogh plan accounts$3,073,0005,014
Brokered deposits$1,395,0002,191
Fully insured brokered deposits$1,395,0002,037
Deposits obtained via list services, yet not brokered$788,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$43,313,0006,201
Deposits held in domestic offices$43,313,0006,200
Individuals, partnerships, and corporations$37,114,0006,225
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$6,199,000930
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$749,0006,956
Demand deposits$613,0006,896
Nontransaction accounts$42,564,0005,426
Money market deposit accounts (MMDAs)$8,586,0004,845
Other savings deposits (excluding MMDAs)$246,0006,841
Total time deposits$33,732,0004,644
Total time and savings deposits$42,700,0005,839
Noninterest-bearing deposits$613,0006,915
Interest-bearing deposits$42,700,0005,832
Retail deposits$37,081,0006,294
Estimated insured deposits$35,286,0006,337
IRAs and Keogh plan accounts$3,053,0005,065
Brokered deposits$2,187,0002,024
Fully insured brokered deposits$2,187,0001,881
Deposits obtained via list services, yet not brokered$788,0001,225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$41,638,0006,308
Deposits held in domestic offices$41,638,0006,308
Individuals, partnerships, and corporations$34,116,0006,391
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$7,522,000856
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$308,0007,069
Demand deposits$263,0007,017
Nontransaction accounts$41,330,0005,576
Money market deposit accounts (MMDAs)$8,445,0004,892
Other savings deposits (excluding MMDAs)$260,0006,929
Total time deposits$32,625,0004,808
Total time and savings deposits$41,375,0005,950
Noninterest-bearing deposits$263,0007,056
Interest-bearing deposits$41,375,0005,944
Retail deposits$37,651,0006,329
Estimated insured deposits$34,078,0006,442
IRAs and Keogh plan accounts$3,042,0005,163
Brokered deposits$150,0002,736
Fully insured brokered deposits$150,0002,600
Deposits obtained via list services, yet not brokered$396,0001,303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$39,311,0006,426
Deposits held in domestic offices$39,311,0006,425
Individuals, partnerships, and corporations$32,711,0006,485
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$6,600,000912
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$340,0007,131
Demand deposits$299,0007,078
Nontransaction accounts$38,971,0005,742
Money market deposit accounts (MMDAs)$6,083,0005,357
Other savings deposits (excluding MMDAs)$612,0006,853
Total time deposits$32,276,0004,915
Total time and savings deposits$39,012,0006,106
Noninterest-bearing deposits$299,0007,107
Interest-bearing deposits$39,012,0006,101
Retail deposits$35,231,0006,465
Estimated insured deposits$33,947,0006,490
IRAs and Keogh plan accounts$3,046,0005,171
Brokered deposits$249,0002,716
Fully insured brokered deposits$249,0002,572
Deposits obtained via list services, yet not brokered$2,825,0001,015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$37,562,0006,539
Deposits held in domestic offices$37,562,0006,538
Individuals, partnerships, and corporations$31,057,0006,610
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$6,505,000911
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$528,0007,186
Demand deposits$474,0007,128
Nontransaction accounts$37,034,0005,892
Money market deposit accounts (MMDAs)$5,697,0005,479
Other savings deposits (excluding MMDAs)$308,0007,011
Total time deposits$31,029,0005,080
Total time and savings deposits$37,088,0006,247
Noninterest-bearing deposits$474,0007,152
Interest-bearing deposits$37,088,0006,243
Retail deposits$33,388,0006,593
Estimated insured deposits$32,575,0006,600
IRAs and Keogh plan accounts$2,918,0005,296
Brokered deposits$348,0002,730
Fully insured brokered deposits$348,0002,579
Deposits obtained via list services, yet not brokered$2,825,0001,017
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$37,723,0006,538
Deposits held in domestic offices$37,723,0006,536
Individuals, partnerships, and corporations$32,132,0006,579
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$5,591,000925
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$870,0007,221
Demand deposits$823,0007,125
Nontransaction accounts$36,853,0005,907
Money market deposit accounts (MMDAs)$4,678,0005,684
Other savings deposits (excluding MMDAs)$688,0006,890
Total time deposits$31,487,0005,119
Total time and savings deposits$36,900,0006,237
Noninterest-bearing deposits$824,0007,144
Interest-bearing deposits$36,899,0006,241
Retail deposits$32,334,0006,637
Estimated insured deposits$32,892,0006,605
IRAs and Keogh plan accounts$3,012,0005,265
Brokered deposits$942,0002,601
Fully insured brokered deposits$348,0002,662
Deposits obtained via list services, yet not brokered$3,411,000960
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$37,579,0006,595
Deposits held in domestic offices$37,579,0006,593
Individuals, partnerships, and corporations$31,887,0006,647
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$5,692,000933
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,068,0007,281
Demand deposits$1,032,0007,167
Nontransaction accounts$36,511,0005,992
Money market deposit accounts (MMDAs)$4,317,0005,816
Other savings deposits (excluding MMDAs)$680,0006,942
Total time deposits$31,514,0005,188
Total time and savings deposits$36,547,0006,301
Noninterest-bearing deposits$1,033,0007,191
Interest-bearing deposits$36,546,0006,305
Retail deposits$32,248,0006,676
Estimated insured deposits$32,038,0006,684
IRAs and Keogh plan accounts$1,483,0006,327
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$4,601,000873
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$37,950,0006,633
Deposits held in domestic offices$37,950,0006,631
Individuals, partnerships, and corporations$31,702,0006,697
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$6,248,000911
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,753,0007,333
Demand deposits$1,722,0007,142
Nontransaction accounts$36,197,0006,066
Money market deposit accounts (MMDAs)$3,917,0005,964
Other savings deposits (excluding MMDAs)$244,0007,186
Total time deposits$32,036,0005,230
Total time and savings deposits$36,228,0006,370
Noninterest-bearing deposits$1,722,0007,169
Interest-bearing deposits$36,228,0006,361
Retail deposits$33,129,0006,686
Estimated insured deposits$32,839,0006,713
IRAs and Keogh plan accounts$3,031,0005,317
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$4,453,000889
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$36,619,0006,740
Deposits held in domestic offices$36,619,0006,738
Individuals, partnerships, and corporations$30,054,0006,816
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$6,565,000916
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$361,0007,447
Demand deposits$324,0007,377
Nontransaction accounts$36,258,0006,125
Money market deposit accounts (MMDAs)$4,434,0005,874
Other savings deposits (excluding MMDAs)$206,0007,243
Total time deposits$31,618,0005,340
Total time and savings deposits$36,295,0006,440
Noninterest-bearing deposits$324,0007,400
Interest-bearing deposits$36,295,0006,437
Retail deposits$31,709,0006,799
Estimated insured deposits$32,592,0006,778
IRAs and Keogh plan accounts$2,985,0005,384
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$4,701,000854
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$37,553,0006,732
Deposits held in domestic offices$37,553,0006,730
Individuals, partnerships, and corporations$29,300,0006,893
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$8,253,000805
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$368,0007,528
Demand deposits$323,0007,459
Nontransaction accounts$37,185,0006,124
Money market deposit accounts (MMDAs)$6,027,0005,458
Other savings deposits (excluding MMDAs)$163,0007,335
Total time deposits$30,995,0005,462
Total time and savings deposits$37,230,0006,444
Noninterest-bearing deposits$323,0007,485
Interest-bearing deposits$37,230,0006,436
Retail deposits$32,655,0006,793
Estimated insured deposits$30,901,0006,884
IRAs and Keogh plan accounts$2,257,0005,928
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$35,124,0006,874
Deposits held in domestic offices$35,124,0006,873
Individuals, partnerships, and corporations$27,755,0007,014
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$7,369,000861
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$517,0007,616
Demand deposits$474,0007,540
Nontransaction accounts$34,607,0006,333
Money market deposit accounts (MMDAs)$5,739,0005,537
Other savings deposits (excluding MMDAs)$394,0007,285
Total time deposits$28,474,0005,731
Total time and savings deposits$34,650,0006,606
Noninterest-bearing deposits$474,0007,562
Interest-bearing deposits$34,650,0006,598
Retail deposits$31,473,0006,911
Estimated insured deposits$29,794,0006,967
IRAs and Keogh plan accounts$2,098,0006,122
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$34,309,0006,947
Deposits held in domestic offices$34,309,0006,947
Individuals, partnerships, and corporations$27,859,0007,054
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$6,450,000930
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$533,0007,684
Demand deposits$393,0007,614
Nontransaction accounts$33,776,0006,430
Money market deposit accounts (MMDAs)$5,062,0005,730
Other savings deposits (excluding MMDAs)$186,0007,469
Total time deposits$28,528,0005,780
Total time and savings deposits$33,916,0006,677
Noninterest-bearing deposits$393,0007,641
Interest-bearing deposits$33,916,0006,668
Retail deposits$30,662,0006,977
Estimated insured deposits$29,815,0007,006
IRAs and Keogh plan accounts$1,791,0006,355
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$31,137,0007,167
Deposits held in domestic offices$31,137,0007,165
Individuals, partnerships, and corporations$26,692,0007,194
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$4,445,0001,084
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$208,0007,810
Demand deposits$160,0007,745
Nontransaction accounts$30,929,0006,637
Money market deposit accounts (MMDAs)$2,426,0006,607
Other savings deposits (excluding MMDAs)$120,0007,602
Total time deposits$28,383,0005,879
Total time and savings deposits$30,977,0006,901
Noninterest-bearing deposits$160,0007,773
Interest-bearing deposits$30,977,0006,903
Retail deposits$27,504,0007,210
Estimated insured deposits$28,867,0007,129
IRAs and Keogh plan accounts$1,781,0006,411
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$34,480,0007,067
Deposits held in domestic offices$34,480,0007,067
Individuals, partnerships, and corporations$29,733,0007,101
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$4,747,0001,040
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$354,0007,876
Demand deposits$317,0007,790
Nontransaction accounts$34,126,0006,468
Money market deposit accounts (MMDAs)$3,928,0006,096
Other savings deposits (excluding MMDAs)$102,0007,685
Total time deposits$30,096,0005,793
Total time and savings deposits$34,163,0006,781
Noninterest-bearing deposits$317,0007,818
Interest-bearing deposits$34,163,0006,781
Retail deposits$17,271,0007,608
Estimated insured deposits$30,235,0007,105
IRAs and Keogh plan accounts$1,745,0006,431
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$35,566,0007,043
Deposits held in domestic offices$35,566,0007,043
Individuals, partnerships, and corporations$31,737,0007,015
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$3,829,0001,168
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$796,0007,927
Demand deposits$757,0007,800
Nontransaction accounts$34,770,0006,471
Money market deposit accounts (MMDAs)$3,179,0006,396
Other savings deposits (excluding MMDAs)$206,0007,644
Total time deposits$31,386,0005,736
Total time and savings deposits$34,809,0006,769
Noninterest-bearing deposits$757,0007,825
Interest-bearing deposits$34,809,0006,762
Retail deposits$17,357,0007,653
Estimated insured deposits$31,840,0007,045
IRAs and Keogh plan accounts$1,794,0006,417
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$37,517,0007,020
Deposits held in domestic offices$37,517,0007,019
Individuals, partnerships, and corporations$33,894,0006,950
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$3,623,0001,219
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,194,0007,992
Demand deposits$1,133,0007,817
Nontransaction accounts$36,323,0006,414
Money market deposit accounts (MMDAs)$4,610,0005,948
Other savings deposits (excluding MMDAs)$309,0007,631
Total time deposits$31,404,0005,784
Total time and savings deposits$36,384,0006,739
Noninterest-bearing deposits$1,133,0007,844
Interest-bearing deposits$36,384,0006,730
Retail deposits$20,395,0007,567
Estimated insured deposits$27,081,0007,129
IRAs and Keogh plan accounts$1,777,0006,450
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,437,0006,998
Deposits held in domestic offices$38,437,0006,998
Individuals, partnerships, and corporations$36,186,0006,855
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$2,251,0001,458
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$452,0008,094
Demand deposits$389,0007,997
Nontransaction accounts$37,985,0006,318
Money market deposit accounts (MMDAs)$2,623,0006,663
Other savings deposits (excluding MMDAs)$380,0007,593
Total time deposits$34,982,0005,529
Total time and savings deposits$38,048,0006,644
Noninterest-bearing deposits$389,0008,026
Interest-bearing deposits$38,048,0006,638
Retail deposits$19,921,0007,630
Estimated insured deposits$30,110,0006,973
IRAs and Keogh plan accounts$1,171,0006,921
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,467,0006,861
Deposits held in domestic offices$40,467,0006,861
Individuals, partnerships, and corporations$38,216,0006,734
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$2,251,0001,376
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$759,0008,123
Demand deposits$618,0008,012
Nontransaction accounts$39,708,0006,157
Money market deposit accounts (MMDAs)$2,485,0006,709
Other savings deposits (excluding MMDAs)$453,0007,558
Total time deposits$36,770,0005,371
Total time and savings deposits$39,849,0006,517
Noninterest-bearing deposits$618,0008,038
Interest-bearing deposits$39,849,0006,512
Retail deposits$20,704,0007,588
Estimated insured deposits$31,654,0006,848
IRAs and Keogh plan accounts$2,112,0006,070
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$38,565,0006,941
Deposits held in domestic offices$38,565,0006,940
Individuals, partnerships, and corporations$36,256,0006,825
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$2,309,0001,290
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$620,0008,190
Demand deposits$570,0008,073
Nontransaction accounts$37,945,0006,272
Money market deposit accounts (MMDAs)$2,893,0006,549
Other savings deposits (excluding MMDAs)$405,0007,657
Total time deposits$34,646,0005,483
Total time and savings deposits$37,995,0006,597
Noninterest-bearing deposits$570,0008,100
Interest-bearing deposits$37,995,0006,593
Retail deposits$20,719,0007,619
Estimated insured deposits$30,608,0006,931
IRAs and Keogh plan accounts$2,133,0006,009
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$37,104,0007,038
Deposits held in domestic offices$37,104,0007,036
Individuals, partnerships, and corporations$34,402,0006,953
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$2,702,0001,169
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$653,0008,251
Demand deposits$595,0008,135
Nontransaction accounts$36,451,0006,371
Money market deposit accounts (MMDAs)$4,189,0006,073
Other savings deposits (excluding MMDAs)$302,0007,790
Total time deposits$31,960,0005,688
Total time and savings deposits$36,509,0006,708
Noninterest-bearing deposits$595,0008,164
Interest-bearing deposits$36,509,0006,702
Retail deposits$19,282,0007,739
Estimated insured deposits$27,216,0007,169
IRAs and Keogh plan accounts$1,983,0006,142
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$40,392,0006,881
Deposits held in domestic offices$40,392,0006,880
Individuals, partnerships, and corporations$38,804,0006,717
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$1,588,0001,404
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,0008,338
Demand deposits$87,0008,276
Nontransaction accounts$40,238,0006,155
Money market deposit accounts (MMDAs)$3,742,0006,206
Other savings deposits (excluding MMDAs)$302,0007,814
Total time deposits$36,195,0005,378
Total time and savings deposits$40,305,0006,520
Noninterest-bearing deposits$87,0008,305
Interest-bearing deposits$40,305,0006,522
Retail deposits$18,444,0007,814
Estimated insured deposits$27,710,0007,142
IRAs and Keogh plan accounts$2,118,0006,023
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,052,0007,112
Deposits held in domestic offices$36,052,0007,111
Individuals, partnerships, and corporations$34,094,0006,975
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$1,958,0001,159
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$397,0008,342
Demand deposits$338,0008,240
Nontransaction accounts$35,655,0006,384
Money market deposit accounts (MMDAs)$4,495,0005,902
Other savings deposits (excluding MMDAs)$434,0007,763
Total time deposits$30,726,0005,757
Total time and savings deposits$35,714,0006,730
Noninterest-bearing deposits$338,0008,269
Interest-bearing deposits$35,714,0006,726
Retail deposits$20,108,0007,702
Estimated insured deposits$29,021,0007,018
IRAs and Keogh plan accounts$2,172,0005,975
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$43,094,0006,711
Deposits held in domestic offices$43,094,0006,711
Individuals, partnerships, and corporations$40,742,0006,612
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$2,352,0001,039
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$646,0008,335
Demand deposits$389,0008,241
Nontransaction accounts$42,448,0005,984
Money market deposit accounts (MMDAs)$3,847,0006,116
Other savings deposits (excluding MMDAs)$360,0007,850
Total time deposits$38,240,0005,193
Total time and savings deposits$42,705,0006,343
Noninterest-bearing deposits$389,0008,277
Interest-bearing deposits$42,705,0006,341
Retail deposits$22,020,0007,559
Estimated insured deposits$33,113,0006,742
IRAs and Keogh plan accounts$2,530,0005,694
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$41,959,0006,794
Deposits held in domestic offices$41,959,0006,792
Individuals, partnerships, and corporations$38,425,0006,739
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$3,534,000888
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$679,0008,383
Demand deposits$614,0008,253
Nontransaction accounts$41,280,0006,046
Money market deposit accounts (MMDAs)$4,839,0005,777
Other savings deposits (excluding MMDAs)$327,0007,947
Total time deposits$36,114,0005,323
Total time and savings deposits$41,345,0006,443
Noninterest-bearing deposits$614,0008,287
Interest-bearing deposits$41,345,0006,445
Retail deposits$23,131,0007,508
Estimated insured deposits$30,039,0006,991
IRAs and Keogh plan accounts$2,174,0006,017
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$40,133,0006,919
Deposits held in domestic offices$40,133,0006,917
Individuals, partnerships, and corporations$37,845,0006,795
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$2,288,0001,043
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$419,0008,451
Demand deposits$341,0008,347
Nontransaction accounts$39,714,0006,162
Money market deposit accounts (MMDAs)$4,758,0005,825
Other savings deposits (excluding MMDAs)$354,0007,984
Total time deposits$34,602,0005,424
Total time and savings deposits$39,792,0006,544
Noninterest-bearing deposits$341,0008,383
Interest-bearing deposits$39,792,0006,547
Retail deposits$22,144,0007,607
Estimated insured deposits$31,310,0006,918
IRAs and Keogh plan accounts$2,038,0006,124
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$41,279,0006,857
Deposits held in domestic offices$41,279,0006,856
Individuals, partnerships, and corporations$38,898,0006,729
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$2,381,0001,048
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$685,0008,450
Demand deposits$629,0008,305
Nontransaction accounts$40,594,0006,045
Money market deposit accounts (MMDAs)$4,879,0005,750
Other savings deposits (excluding MMDAs)$415,0007,992
Total time deposits$35,299,0005,290
Total time and savings deposits$40,650,0006,450
Noninterest-bearing deposits$629,0008,339
Interest-bearing deposits$40,650,0006,456
Retail deposits$23,334,0007,512
Estimated insured deposits$31,805,0006,855
IRAs and Keogh plan accounts$1,939,0006,200
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$41,187,0006,845
Deposits held in domestic offices$41,187,0006,843
Individuals, partnerships, and corporations$38,708,0006,738
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$2,479,0001,033
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,821,0008,387
Demand deposits$1,784,0007,975
Nontransaction accounts$39,366,0006,109
Money market deposit accounts (MMDAs)$4,149,0006,008
Other savings deposits (excluding MMDAs)$798,0007,823
Total time deposits$34,419,0005,342
Total time and savings deposits$39,403,0006,511
Noninterest-bearing deposits$1,784,0008,017
Interest-bearing deposits$39,403,0006,519
Retail deposits$23,445,0007,512
Estimated insured deposits$30,060,0006,990
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$36,495,0007,107
Deposits held in domestic offices$36,495,0007,105
Individuals, partnerships, and corporations$33,623,0007,043
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$2,872,0001,000
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$750,0008,538
Demand deposits$711,0008,378
Nontransaction accounts$35,745,0006,330
Money market deposit accounts (MMDAs)$3,353,0006,386
Other savings deposits (excluding MMDAs)$791,0007,925
Total time deposits$31,601,0005,510
Total time and savings deposits$35,784,0006,754
Noninterest-bearing deposits$711,0008,404
Interest-bearing deposits$35,784,0006,764
Retail deposits$20,590,0007,760
Estimated insured deposits$27,371,0007,233
IRAs and Keogh plan accounts$1,284,0006,920
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$38,147,0007,049
Deposits held in domestic offices$38,147,0007,047
Individuals, partnerships, and corporations$35,166,0006,970
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$2,981,000980
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$965,0008,544
Demand deposits$941,0008,347
Nontransaction accounts$37,182,0006,212
Money market deposit accounts (MMDAs)$3,739,0006,252
Other savings deposits (excluding MMDAs)$1,218,0007,726
Total time deposits$32,226,0005,374
Total time and savings deposits$37,206,0006,667
Noninterest-bearing deposits$941,0008,371
Interest-bearing deposits$37,206,0006,681
Retail deposits$21,872,0007,685
Estimated insured deposits$27,548,0007,214
IRAs and Keogh plan accounts$1,255,0006,917
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,912,0007,152
Deposits held in domestic offices$36,912,0007,150
Individuals, partnerships, and corporations$33,941,0007,079
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$2,971,000990
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,016,0008,356
Demand deposits$2,965,0007,669
Nontransaction accounts$33,896,0006,446
Money market deposit accounts (MMDAs)$1,910,0007,145
Other savings deposits (excluding MMDAs)$1,122,0007,825
Total time deposits$30,863,0005,427
Total time and savings deposits$33,947,0006,894
Noninterest-bearing deposits$2,965,0007,720
Interest-bearing deposits$33,947,0006,898
Retail deposits$21,052,0007,802
Estimated insured deposits$25,160,0007,441
IRAs and Keogh plan accounts$1,067,0007,160
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,779,0007,587
Deposits held in domestic offices$29,779,0007,585
Individuals, partnerships, and corporations$26,709,0007,548
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$3,070,0001,020
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,107,0008,604
Demand deposits$1,050,0008,384
Nontransaction accounts$28,672,0006,884
Money market deposit accounts (MMDAs)$1,438,0007,460
Other savings deposits (excluding MMDAs)$851,0008,050
Total time deposits$26,382,0005,832
Total time and savings deposits$28,729,0007,247
Noninterest-bearing deposits$1,050,0008,408
Interest-bearing deposits$28,729,0007,248
Retail deposits$16,465,0008,178
Estimated insured deposits$21,021,0007,765
IRAs and Keogh plan accounts$720,0007,622
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$29,433,0007,592
Deposits held in domestic offices$29,433,0007,591
Individuals, partnerships, and corporations$26,462,0007,554
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$2,971,0001,060
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,394,0008,596
Demand deposits$1,348,0008,291
Nontransaction accounts$28,039,0006,929
Money market deposit accounts (MMDAs)$1,071,0007,723
Other savings deposits (excluding MMDAs)$1,531,0007,643
Total time deposits$25,437,0005,884
Total time and savings deposits$28,085,0007,297
Noninterest-bearing deposits$1,348,0008,310
Interest-bearing deposits$28,085,0007,307
Retail deposits$16,760,0008,160
Estimated insured deposits$19,827,0007,892
IRAs and Keogh plan accounts$657,0007,701
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,610,0007,715
Deposits held in domestic offices$28,610,0007,713
Individuals, partnerships, and corporations$25,639,0007,683
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$2,971,0001,043
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,009,0008,685
Demand deposits$968,0008,474
Nontransaction accounts$27,601,0007,024
Money market deposit accounts (MMDAs)$1,327,0007,632
Other savings deposits (excluding MMDAs)$4,614,0005,823
Total time deposits$21,660,0006,336
Total time and savings deposits$27,642,0007,398
Noninterest-bearing deposits$968,0008,491
Interest-bearing deposits$27,642,0007,411
Retail deposits$18,689,0008,092
Estimated insured deposits$17,722,0008,138
IRAs and Keogh plan accounts$571,0007,867
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$25,368,0007,939
Deposits held in domestic offices$25,368,0007,937
Individuals, partnerships, and corporations$24,773,0007,771
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$595,0001,743
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,017,0008,644
Demand deposits$1,975,0008,161
Nontransaction accounts$23,351,0007,385
Money market deposit accounts (MMDAs)$989,0007,871
Other savings deposits (excluding MMDAs)$5,338,0005,391
Total time deposits$17,024,0006,967
Total time and savings deposits$23,393,0007,746
Noninterest-bearing deposits$1,975,0008,190
Interest-bearing deposits$23,393,0007,756
Retail deposits$15,883,0008,341
Estimated insured deposits$13,384,0008,473
IRAs and Keogh plan accounts$387,0008,085
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$22,479,0008,133
Deposits held in domestic offices$22,479,0008,131
Individuals, partnerships, and corporations$22,479,0007,945
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$1,259,0008,756
Demand deposits$1,222,0008,457
Nontransaction accounts$21,220,0007,594
Money market deposit accounts (MMDAs)$454,0008,211
Other savings deposits (excluding MMDAs)$3,765,0006,266
Total time deposits$17,001,0006,991
Total time and savings deposits$21,257,0007,930
Noninterest-bearing deposits$1,222,0008,476
Interest-bearing deposits$21,257,0007,937
Retail deposits$12,886,0008,558
Estimated insured deposits$12,632,0008,562
IRAs and Keogh plan accounts$380,0008,129
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$21,892,0008,230
Deposits held in domestic offices$21,892,0008,229
Individuals, partnerships, and corporations$21,892,0008,034
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$946,0008,848
Demand deposits$819,0008,653
Nontransaction accounts$20,946,0007,676
Money market deposit accounts (MMDAs)$490,0008,248
Other savings deposits (excluding MMDAs)$3,494,0006,456
Total time deposits$16,962,0007,038
Total time and savings deposits$21,073,0007,993
Noninterest-bearing deposits$819,0008,670
Interest-bearing deposits$21,073,0008,002
Retail deposits$12,348,0008,658
Estimated insured deposits$12,703,0008,618
IRAs and Keogh plan accounts$377,0008,237
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$21,068,0008,317
Deposits held in domestic offices$21,068,0008,316
Individuals, partnerships, and corporations$21,068,0008,123
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$816,0008,883
Demand deposits$698,0008,700
Nontransaction accounts$20,252,0007,776
Money market deposit accounts (MMDAs)$356,0008,360
Other savings deposits (excluding MMDAs)$7,138,0004,702
Total time deposits$12,758,0007,681
Total time and savings deposits$20,370,0008,091
Noninterest-bearing deposits$698,0008,716
Interest-bearing deposits$20,370,0008,100
Retail deposits$15,130,0008,515
Estimated insured deposits$13,099,0008,620
IRAs and Keogh plan accounts$374,0008,262
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$13,163,0008,814
Deposits held in domestic offices$13,163,0008,812
Individuals, partnerships, and corporations$13,163,0008,666
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$314,0008,155
Demand deposits$299,0008,111
Nontransaction accounts$12,849,0007,623
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$5,510,0004,668
Total time deposits$7,339,0007,652
Total time and savings deposits$12,864,0008,637
Noninterest-bearing deposits$299,0008,824
Interest-bearing deposits$12,864,0008,676
Retail deposits$9,814,0008,876
Estimated insured deposits$7,792,0008,936
IRAs and Keogh plan accounts$116,0008,579
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA