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Advantage Bank, Total Deposits

2019-09-30Rank
Total deposits$50,066,0004,637
Deposits held in domestic offices$50,066,0004,637
Individuals, partnerships, and corporations$30,435,0004,907
U.S. Government$0965
States and political subdivisions in the U.S.$19,631,0002,113
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,509,0003,659
Demand deposits$12,689,0004,182
Nontransaction accounts$17,557,0004,985
Money market deposit accounts (MMDAs)$13,936,0003,316
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$3,621,0005,126
Total time and savings deposits$37,377,0004,635
Noninterest-bearing deposits$12,689,0004,204
Interest-bearing deposits$37,377,0004,648
Retail deposits$49,512,0004,550
Estimated insured deposits$43,263,0004,607
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$49,302,0004,691
Deposits held in domestic offices$49,302,0004,691
Individuals, partnerships, and corporations$44,504,0004,621
U.S. Government$0960
States and political subdivisions in the U.S.$4,798,0003,816
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,415,0003,736
Demand deposits$12,766,0004,184
Nontransaction accounts$17,887,0005,020
Money market deposit accounts (MMDAs)$14,261,0003,303
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$3,626,0005,173
Total time and savings deposits$36,536,0004,685
Noninterest-bearing deposits$12,766,0004,212
Interest-bearing deposits$36,536,0004,699
Retail deposits$48,751,0004,597
Estimated insured deposits$43,367,0004,639
IRAs and Keogh plan accounts$1,341,0004,573
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$50,276,0004,731
Deposits held in domestic offices$50,276,0004,731
Individuals, partnerships, and corporations$43,610,0004,699
U.S. Government$0998
States and political subdivisions in the U.S.$6,666,0003,561
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,180,0003,679
Demand deposits$12,338,0004,285
Nontransaction accounts$17,096,0005,096
Money market deposit accounts (MMDAs)$13,765,0003,397
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$3,331,0005,243
Total time and savings deposits$37,938,0004,701
Noninterest-bearing deposits$12,338,0004,306
Interest-bearing deposits$37,938,0004,711
Retail deposits$50,025,0004,636
Estimated insured deposits$43,206,0004,701
IRAs and Keogh plan accounts$1,046,0004,770
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$50,185,0004,764
Deposits held in domestic offices$50,185,0004,764
Individuals, partnerships, and corporations$43,598,0004,734
U.S. Government$01,108
States and political subdivisions in the U.S.$6,587,0003,550
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,041,0003,743
Demand deposits$12,029,0004,359
Nontransaction accounts$17,144,0005,142
Money market deposit accounts (MMDAs)$13,093,0003,464
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$4,051,0005,262
Total time and savings deposits$38,156,0004,726
Noninterest-bearing deposits$12,029,0004,390
Interest-bearing deposits$38,156,0004,735
Retail deposits$49,426,0004,680
Estimated insured deposits$43,149,0004,730
IRAs and Keogh plan accounts$1,078,0004,796
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$49,582,0004,805
Deposits held in domestic offices$49,582,0004,805
Individuals, partnerships, and corporations$44,015,0004,748
U.S. Government$01,011
States and political subdivisions in the U.S.$5,567,0003,725
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,906,0003,764
Demand deposits$11,907,0004,369
Nontransaction accounts$17,676,0005,190
Money market deposit accounts (MMDAs)$13,568,0003,465
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$4,107,0005,328
Total time and savings deposits$37,675,0004,784
Noninterest-bearing deposits$11,907,0004,402
Interest-bearing deposits$37,675,0004,792
Retail deposits$48,824,0004,713
Estimated insured deposits$42,404,0004,785
IRAs and Keogh plan accounts$1,091,0004,870
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$52,305,0004,797
Deposits held in domestic offices$52,305,0004,797
Individuals, partnerships, and corporations$43,336,0004,826
U.S. Government$01,101
States and political subdivisions in the U.S.$8,969,0003,190
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,925,0003,661
Demand deposits$10,426,0004,597
Nontransaction accounts$17,380,0005,263
Money market deposit accounts (MMDAs)$13,148,0003,545
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$4,232,0005,386
Total time and savings deposits$41,879,0004,736
Noninterest-bearing deposits$10,426,0004,614
Interest-bearing deposits$41,879,0004,750
Retail deposits$51,549,0004,714
Estimated insured deposits$42,067,0004,859
IRAs and Keogh plan accounts$1,117,0004,914
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$51,973,0004,886
Deposits held in domestic offices$51,973,0004,886
Individuals, partnerships, and corporations$44,419,0004,881
U.S. Government$01,097
States and political subdivisions in the U.S.$7,554,0003,427
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,000,0003,715
Demand deposits$12,138,0004,462
Nontransaction accounts$16,973,0005,344
Money market deposit accounts (MMDAs)$12,532,0003,658
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$4,441,0005,445
Total time and savings deposits$39,835,0004,861
Noninterest-bearing deposits$12,138,0004,482
Interest-bearing deposits$39,835,0004,869
Retail deposits$51,219,0004,802
Estimated insured deposits$42,724,0004,905
IRAs and Keogh plan accounts$1,261,0004,885
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$53,309,0004,897
Deposits held in domestic offices$53,309,0004,897
Individuals, partnerships, and corporations$45,012,0004,917
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$8,296,0003,344
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,279,0003,673
Demand deposits$12,713,0004,461
Nontransaction accounts$17,030,0005,400
Money market deposit accounts (MMDAs)$11,182,0003,814
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$5,848,0005,428
Total time and savings deposits$40,596,0004,882
Noninterest-bearing deposits$12,713,0004,488
Interest-bearing deposits$40,596,0004,891
Retail deposits$51,541,0004,835
Estimated insured deposits$43,076,0004,939
IRAs and Keogh plan accounts$1,287,0004,947
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$50,748,0004,995
Deposits held in domestic offices$50,748,0004,995
Individuals, partnerships, and corporations$43,906,0004,985
U.S. Government$01,147
States and political subdivisions in the U.S.$6,842,0003,552
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,174,0003,798
Demand deposits$12,192,0004,491
Nontransaction accounts$17,574,0005,452
Money market deposit accounts (MMDAs)$11,685,0003,813
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$5,889,0005,501
Total time and savings deposits$38,556,0004,981
Noninterest-bearing deposits$12,191,0004,518
Interest-bearing deposits$38,557,0004,987
Retail deposits$48,736,0004,931
Estimated insured deposits$42,192,0005,015
IRAs and Keogh plan accounts$1,323,0004,999
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$51,230,0005,028
Deposits held in domestic offices$51,230,0005,028
Individuals, partnerships, and corporations$44,433,0005,007
U.S. Government$01,163
States and political subdivisions in the U.S.$6,797,0003,582
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,757,0003,874
Demand deposits$11,968,0004,535
Nontransaction accounts$18,473,0005,460
Money market deposit accounts (MMDAs)$12,254,0003,801
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$6,219,0005,531
Total time and savings deposits$39,262,0005,007
Noninterest-bearing deposits$11,968,0004,563
Interest-bearing deposits$39,262,0005,019
Retail deposits$49,347,0004,960
Estimated insured deposits$42,352,0005,055
IRAs and Keogh plan accounts$1,341,0005,046
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$53,574,0005,034
Deposits held in domestic offices$53,574,0005,034
Individuals, partnerships, and corporations$44,191,0005,083
U.S. Government$01,186
States and political subdivisions in the U.S.$9,383,0003,193
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,822,0003,766
Demand deposits$12,486,0004,533
Nontransaction accounts$18,752,0005,523
Money market deposit accounts (MMDAs)$12,444,0003,830
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$6,308,0005,595
Total time and savings deposits$41,088,0005,023
Noninterest-bearing deposits$12,486,0004,558
Interest-bearing deposits$41,087,0005,027
Retail deposits$51,697,0004,967
Estimated insured deposits$41,315,0005,147
IRAs and Keogh plan accounts$1,497,0005,027
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$50,627,0005,131
Deposits held in domestic offices$50,627,0005,131
Individuals, partnerships, and corporations$42,535,0005,155
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$8,091,0003,414
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,705,0003,917
Demand deposits$12,387,0004,576
Nontransaction accounts$17,922,0005,600
Money market deposit accounts (MMDAs)$12,537,0003,841
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$5,385,0005,707
Total time and savings deposits$38,240,0005,136
Noninterest-bearing deposits$12,387,0004,600
Interest-bearing deposits$38,240,0005,142
Retail deposits$49,846,0005,050
Estimated insured deposits$40,767,0005,192
IRAs and Keogh plan accounts$1,549,0005,048
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$51,049,0005,152
Deposits held in domestic offices$51,049,0005,152
Individuals, partnerships, and corporations$43,267,0005,171
U.S. Government$01,248
States and political subdivisions in the U.S.$7,782,0003,411
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,186,0003,882
Demand deposits$12,283,0004,547
Nontransaction accounts$18,863,0005,627
Money market deposit accounts (MMDAs)$13,368,0003,784
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$5,495,0005,777
Total time and savings deposits$38,766,0005,162
Noninterest-bearing deposits$12,283,0004,584
Interest-bearing deposits$38,766,0005,169
Retail deposits$50,177,0005,069
Estimated insured deposits$41,110,0005,224
IRAs and Keogh plan accounts$1,638,0005,060
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$51,768,0005,185
Deposits held in domestic offices$51,768,0005,185
Individuals, partnerships, and corporations$43,417,0005,221
U.S. Government$01,147
States and political subdivisions in the U.S.$8,351,0003,355
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,627,0003,855
Demand deposits$12,439,0004,548
Nontransaction accounts$19,141,0005,688
Money market deposit accounts (MMDAs)$13,730,0003,777
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$5,411,0005,858
Total time and savings deposits$39,329,0005,205
Noninterest-bearing deposits$12,439,0004,587
Interest-bearing deposits$39,329,0005,219
Retail deposits$50,898,0005,111
Estimated insured deposits$41,367,0005,281
IRAs and Keogh plan accounts$1,558,0005,164
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$51,952,0005,234
Deposits held in domestic offices$51,952,0005,234
Individuals, partnerships, and corporations$44,527,0005,246
U.S. Government$01,159
States and political subdivisions in the U.S.$7,425,0003,515
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,675,0003,857
Demand deposits$13,131,0004,464
Nontransaction accounts$19,277,0005,739
Money market deposit accounts (MMDAs)$13,757,0003,785
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$5,520,0005,913
Total time and savings deposits$38,821,0005,275
Noninterest-bearing deposits$13,131,0004,528
Interest-bearing deposits$38,821,0005,279
Retail deposits$51,335,0005,153
Estimated insured deposits$43,248,0005,290
IRAs and Keogh plan accounts$1,594,0005,183
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$50,235,0005,333
Deposits held in domestic offices$50,235,0005,333
Individuals, partnerships, and corporations$43,218,0005,322
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$7,016,0003,616
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,534,0004,011
Demand deposits$12,879,0004,609
Nontransaction accounts$18,701,0005,801
Money market deposit accounts (MMDAs)$13,442,0003,836
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$5,259,0005,980
Total time and savings deposits$37,356,0005,362
Noninterest-bearing deposits$12,880,0004,652
Interest-bearing deposits$37,355,0005,367
Retail deposits$49,620,0005,239
Estimated insured deposits$42,518,0005,353
IRAs and Keogh plan accounts$1,654,0005,201
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$49,284,0005,401
Deposits held in domestic offices$49,284,0005,401
Individuals, partnerships, and corporations$42,838,0005,384
U.S. Government$01,197
States and political subdivisions in the U.S.$6,446,0003,691
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,136,0004,022
Demand deposits$13,009,0004,531
Nontransaction accounts$19,148,0005,870
Money market deposit accounts (MMDAs)$13,887,0003,831
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$5,261,0006,061
Total time and savings deposits$36,275,0005,462
Noninterest-bearing deposits$13,009,0004,603
Interest-bearing deposits$36,275,0005,457
Retail deposits$48,671,0005,305
Estimated insured deposits$42,183,0005,422
IRAs and Keogh plan accounts$1,611,0005,302
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$48,299,0005,482
Deposits held in domestic offices$48,299,0005,482
Individuals, partnerships, and corporations$41,867,0005,471
U.S. Government$01,235
States and political subdivisions in the U.S.$6,432,0003,727
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,815,0004,157
Demand deposits$12,280,0004,662
Nontransaction accounts$19,484,0005,917
Money market deposit accounts (MMDAs)$14,230,0003,817
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$5,254,0006,140
Total time and savings deposits$36,019,0005,543
Noninterest-bearing deposits$12,280,0004,714
Interest-bearing deposits$36,019,0005,537
Retail deposits$47,687,0005,403
Estimated insured deposits$41,709,0005,497
IRAs and Keogh plan accounts$1,619,0005,360
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$49,600,0005,519
Deposits held in domestic offices$49,600,0005,519
Individuals, partnerships, and corporations$41,753,0005,557
U.S. Government$01,228
States and political subdivisions in the U.S.$7,847,0003,454
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,001,0004,104
Demand deposits$12,183,0004,711
Nontransaction accounts$19,599,0005,970
Money market deposit accounts (MMDAs)$14,069,0003,872
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$5,530,0006,191
Total time and savings deposits$37,417,0005,552
Noninterest-bearing deposits$12,183,0004,776
Interest-bearing deposits$37,417,0005,554
Retail deposits$48,990,0005,432
Estimated insured deposits$41,042,0005,581
IRAs and Keogh plan accounts$1,604,0005,423
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$50,740,0005,550
Deposits held in domestic offices$50,740,0005,550
Individuals, partnerships, and corporations$41,561,0005,615
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$9,178,0003,234
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,828,0004,061
Demand deposits$11,820,0004,818
Nontransaction accounts$19,912,0006,046
Money market deposit accounts (MMDAs)$14,413,0003,848
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$5,499,0006,293
Total time and savings deposits$38,920,0005,560
Noninterest-bearing deposits$11,820,0004,883
Interest-bearing deposits$38,920,0005,563
Retail deposits$50,381,0005,459
Estimated insured deposits$41,685,0005,618
IRAs and Keogh plan accounts$1,630,0005,485
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$49,518,0005,630
Deposits held in domestic offices$49,518,0005,630
Individuals, partnerships, and corporations$41,927,0005,654
U.S. Government$01,257
States and political subdivisions in the U.S.$7,591,0003,487
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,908,0004,131
Demand deposits$12,052,0004,726
Nontransaction accounts$20,610,0006,091
Money market deposit accounts (MMDAs)$14,946,0003,858
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$5,665,0006,365
Total time and savings deposits$37,466,0005,674
Noninterest-bearing deposits$12,051,0004,821
Interest-bearing deposits$37,467,0005,673
Retail deposits$48,909,0005,533
Estimated insured deposits$41,383,0005,686
IRAs and Keogh plan accounts$1,757,0005,499
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$53,941,0005,555
Deposits held in domestic offices$53,941,0005,555
Individuals, partnerships, and corporations$45,148,0005,611
U.S. Government$01,331
States and political subdivisions in the U.S.$8,793,0003,268
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,638,0003,995
Demand deposits$12,068,0004,738
Nontransaction accounts$23,303,0006,028
Money market deposit accounts (MMDAs)$17,251,0003,651
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$6,052,0006,414
Total time and savings deposits$41,873,0005,588
Noninterest-bearing deposits$12,068,0004,837
Interest-bearing deposits$41,873,0005,587
Retail deposits$53,335,0005,447
Estimated insured deposits$48,354,0005,505
IRAs and Keogh plan accounts$1,799,0005,539
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$52,088,0005,684
Deposits held in domestic offices$52,088,0005,684
Individuals, partnerships, and corporations$46,574,0005,642
U.S. Government$01,317
States and political subdivisions in the U.S.$5,514,0004,011
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,466,0004,218
Demand deposits$13,458,0004,545
Nontransaction accounts$23,622,0006,088
Money market deposit accounts (MMDAs)$17,480,0003,691
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$6,142,0006,478
Total time and savings deposits$38,630,0005,773
Noninterest-bearing deposits$13,458,0004,668
Interest-bearing deposits$38,630,0005,774
Retail deposits$51,483,0005,578
Estimated insured deposits$47,709,0005,612
IRAs and Keogh plan accounts$1,914,0005,532
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$53,757,0005,671
Deposits held in domestic offices$53,757,0005,671
Individuals, partnerships, and corporations$47,779,0005,632
U.S. Government$8,000809
States and political subdivisions in the U.S.$5,970,0003,898
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,026,0004,059
Demand deposits$14,286,0004,364
Nontransaction accounts$23,731,0006,129
Money market deposit accounts (MMDAs)$17,291,0003,703
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$6,439,0006,549
Total time and savings deposits$39,471,0005,782
Noninterest-bearing deposits$14,286,0004,548
Interest-bearing deposits$39,471,0005,784
Retail deposits$53,155,0005,555
Estimated insured deposits$48,585,0005,590
IRAs and Keogh plan accounts$2,088,0005,478
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$52,742,0005,735
Deposits held in domestic offices$52,742,0005,734
Individuals, partnerships, and corporations$47,510,0005,685
U.S. Government$01,406
States and political subdivisions in the U.S.$5,232,0004,035
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,278,0004,072
Demand deposits$14,595,0004,264
Nontransaction accounts$23,464,0006,220
Money market deposit accounts (MMDAs)$16,734,0003,795
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$6,730,0006,622
Total time and savings deposits$38,147,0005,894
Noninterest-bearing deposits$14,595,0004,471
Interest-bearing deposits$38,147,0005,896
Retail deposits$52,142,0005,627
Estimated insured deposits$49,828,0005,596
IRAs and Keogh plan accounts$2,130,0005,529
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$50,417,0005,861
Deposits held in domestic offices$50,417,0005,861
Individuals, partnerships, and corporations$44,396,0005,832
U.S. Government$01,377
States and political subdivisions in the U.S.$6,021,0003,837
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,294,0004,054
Demand deposits$13,502,0004,437
Nontransaction accounts$21,123,0006,395
Money market deposit accounts (MMDAs)$14,791,0004,000
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$6,332,0006,701
Total time and savings deposits$36,915,0005,984
Noninterest-bearing deposits$13,502,0004,618
Interest-bearing deposits$36,915,0005,989
Retail deposits$50,417,0005,736
Estimated insured deposits$45,953,0005,785
IRAs and Keogh plan accounts$2,134,0005,559
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$50,058,0005,938
Deposits held in domestic offices$50,058,0005,938
Individuals, partnerships, and corporations$43,701,0005,937
U.S. Government$01,424
States and political subdivisions in the U.S.$6,357,0003,801
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,042,0004,050
Demand deposits$13,682,0004,437
Nontransaction accounts$20,016,0006,513
Money market deposit accounts (MMDAs)$13,707,0004,168
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$6,309,0006,781
Total time and savings deposits$36,376,0006,077
Noninterest-bearing deposits$13,682,0004,639
Interest-bearing deposits$36,376,0006,077
Retail deposits$49,807,0005,822
Estimated insured deposits$43,927,0005,929
IRAs and Keogh plan accounts$2,105,0005,607
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$48,772,0006,022
Deposits held in domestic offices$48,772,0006,021
Individuals, partnerships, and corporations$43,093,0005,994
U.S. Government$13,000739
States and political subdivisions in the U.S.$5,666,0003,975
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,508,0004,248
Demand deposits$12,682,0004,712
Nontransaction accounts$20,264,0006,547
Money market deposit accounts (MMDAs)$13,876,0004,096
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$6,389,0006,840
Total time and savings deposits$36,090,0006,116
Noninterest-bearing deposits$12,682,0004,882
Interest-bearing deposits$36,090,0006,114
Retail deposits$48,521,0005,906
Estimated insured deposits$46,663,0005,907
IRAs and Keogh plan accounts$2,139,0005,638
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$46,779,0006,126
Deposits held in domestic offices$46,779,0006,126
Individuals, partnerships, and corporations$41,879,0006,075
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$4,899,0004,157
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,162,0004,170
Demand deposits$12,022,0004,681
Nontransaction accounts$19,617,0006,664
Money market deposit accounts (MMDAs)$13,063,0004,250
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$6,554,0006,935
Total time and savings deposits$34,757,0006,233
Noninterest-bearing deposits$12,022,0004,868
Interest-bearing deposits$34,757,0006,233
Retail deposits$46,779,0005,997
Estimated insured deposits$42,030,0006,128
IRAs and Keogh plan accounts$2,276,0005,646
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$48,323,0006,118
Deposits held in domestic offices$48,323,0006,117
Individuals, partnerships, and corporations$41,919,0006,110
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$6,403,0003,757
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,942,0003,984
Demand deposits$12,031,0004,680
Nontransaction accounts$19,381,0006,737
Money market deposit accounts (MMDAs)$12,527,0004,333
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$6,854,0006,980
Total time and savings deposits$36,292,0006,220
Noninterest-bearing deposits$12,031,0004,835
Interest-bearing deposits$36,292,0006,223
Retail deposits$48,323,0005,972
Estimated insured deposits$43,362,0006,118
IRAs and Keogh plan accounts$2,281,0005,665
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$49,152,0006,129
Deposits held in domestic offices$49,152,0006,128
Individuals, partnerships, and corporations$41,501,0006,192
U.S. Government$01,579
States and political subdivisions in the U.S.$7,651,0003,501
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,285,0003,893
Demand deposits$12,203,0004,630
Nontransaction accounts$18,867,0006,814
Money market deposit accounts (MMDAs)$11,953,0004,438
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$6,915,0007,050
Total time and savings deposits$36,949,0006,252
Noninterest-bearing deposits$12,203,0004,823
Interest-bearing deposits$36,949,0006,247
Retail deposits$48,901,0006,001
Estimated insured deposits$45,058,0006,106
IRAs and Keogh plan accounts$2,315,0005,695
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$49,512,0006,123
Deposits held in domestic offices$49,512,0006,121
Individuals, partnerships, and corporations$39,586,0006,269
U.S. Government$12,000853
States and political subdivisions in the U.S.$9,914,0002,915
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,585,0003,779
Demand deposits$10,618,0004,925
Nontransaction accounts$18,927,0006,834
Money market deposit accounts (MMDAs)$11,736,0004,409
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$7,190,0007,077
Total time and savings deposits$38,894,0006,162
Noninterest-bearing deposits$10,618,0005,074
Interest-bearing deposits$38,894,0006,157
Retail deposits$49,261,0005,981
Estimated insured deposits$46,728,0006,040
IRAs and Keogh plan accounts$2,403,0005,653
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,264,0006,312
Deposits held in domestic offices$45,264,0006,311
Individuals, partnerships, and corporations$38,593,0006,354
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$6,670,0003,508
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,532,0003,977
Demand deposits$11,077,0004,704
Nontransaction accounts$17,732,0006,958
Money market deposit accounts (MMDAs)$10,079,0004,676
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$7,653,0007,134
Total time and savings deposits$34,187,0006,407
Noninterest-bearing deposits$11,077,0004,881
Interest-bearing deposits$34,187,0006,417
Retail deposits$45,014,0006,176
Estimated insured deposits$41,604,0006,298
IRAs and Keogh plan accounts$2,563,0005,604
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$41,674,0006,487
Deposits held in domestic offices$41,674,0006,485
Individuals, partnerships, and corporations$36,653,0006,467
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$5,020,0003,991
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,350,0004,282
Demand deposits$10,047,0004,885
Nontransaction accounts$17,324,0007,057
Money market deposit accounts (MMDAs)$9,404,0004,810
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$7,920,0007,183
Total time and savings deposits$31,627,0006,581
Noninterest-bearing deposits$10,047,0005,042
Interest-bearing deposits$31,627,0006,576
Retail deposits$41,416,0006,346
Estimated insured deposits$35,786,0006,581
IRAs and Keogh plan accounts$2,769,0005,492
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$43,306,0006,495
Deposits held in domestic offices$43,306,0006,493
Individuals, partnerships, and corporations$36,642,0006,531
U.S. Government$01,643
States and political subdivisions in the U.S.$6,664,0003,549
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,459,0004,035
Demand deposits$10,500,0004,783
Nontransaction accounts$16,847,0007,138
Money market deposit accounts (MMDAs)$8,961,0004,895
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$7,886,0007,252
Total time and savings deposits$32,806,0006,591
Noninterest-bearing deposits$10,500,0004,954
Interest-bearing deposits$32,806,0006,597
Retail deposits$43,050,0006,344
Estimated insured deposits$39,919,0006,464
IRAs and Keogh plan accounts$2,778,0005,530
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$43,944,0006,488
Deposits held in domestic offices$43,944,0006,486
Individuals, partnerships, and corporations$35,828,0006,592
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$8,110,0003,213
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,552,0003,909
Demand deposits$9,840,0004,930
Nontransaction accounts$16,392,0007,203
Money market deposit accounts (MMDAs)$8,334,0004,967
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$8,058,0007,305
Total time and savings deposits$34,104,0006,574
Noninterest-bearing deposits$9,840,0005,096
Interest-bearing deposits$34,104,0006,574
Retail deposits$43,689,0006,316
Estimated insured deposits$40,332,0006,450
IRAs and Keogh plan accounts$2,797,0005,541
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$42,039,0006,613
Deposits held in domestic offices$42,039,0006,612
Individuals, partnerships, and corporations$36,887,0006,613
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$5,146,0003,985
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,540,0004,020
Demand deposits$10,794,0004,588
Nontransaction accounts$16,499,0007,284
Money market deposit accounts (MMDAs)$8,300,0004,999
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$8,199,0007,400
Total time and savings deposits$31,245,0006,767
Noninterest-bearing deposits$10,794,0004,794
Interest-bearing deposits$31,245,0006,773
Retail deposits$41,786,0006,442
Estimated insured deposits$37,771,0006,600
IRAs and Keogh plan accounts$2,839,0005,578
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$41,274,0006,674
Deposits held in domestic offices$41,274,0006,674
Individuals, partnerships, and corporations$36,036,0006,675
U.S. Government$10,0001,601
States and political subdivisions in the U.S.$5,228,0003,978
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,194,0004,025
Demand deposits$10,565,0004,591
Nontransaction accounts$16,080,0007,382
Money market deposit accounts (MMDAs)$7,635,0005,151
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$8,445,0007,435
Total time and savings deposits$30,709,0006,837
Noninterest-bearing deposits$10,565,0004,805
Interest-bearing deposits$30,709,0006,840
Retail deposits$41,022,0006,503
Estimated insured deposits$37,566,0006,647
IRAs and Keogh plan accounts$2,880,0005,577
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$46,239,0006,551
Deposits held in domestic offices$46,239,0006,549
Individuals, partnerships, and corporations$36,349,0006,740
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$9,885,0002,910
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,229,0003,470
Demand deposits$11,107,0004,470
Nontransaction accounts$16,010,0007,466
Money market deposit accounts (MMDAs)$7,546,0005,215
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$8,464,0007,536
Total time and savings deposits$35,132,0006,712
Noninterest-bearing deposits$11,107,0004,703
Interest-bearing deposits$35,132,0006,708
Retail deposits$45,989,0006,350
Estimated insured deposits$37,830,0006,702
IRAs and Keogh plan accounts$2,846,0005,615
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$45,007,0006,628
Deposits held in domestic offices$45,007,0006,628
Individuals, partnerships, and corporations$36,233,0006,783
U.S. Government$18,0001,678
States and political subdivisions in the U.S.$8,756,0003,112
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,095,0003,663
Demand deposits$10,800,0004,646
Nontransaction accounts$15,912,0007,520
Money market deposit accounts (MMDAs)$7,524,0005,166
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$8,388,0007,602
Total time and savings deposits$34,207,0006,780
Noninterest-bearing deposits$10,800,0004,860
Interest-bearing deposits$34,207,0006,779
Retail deposits$42,887,0006,195
Estimated insured deposits$37,645,0006,733
IRAs and Keogh plan accounts$2,497,0005,862
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$42,597,0006,724
Deposits held in domestic offices$42,597,0006,724
Individuals, partnerships, and corporations$37,143,0006,740
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$5,452,0003,885
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,821,0003,826
Demand deposits$11,514,0004,245
Nontransaction accounts$16,776,0007,531
Money market deposit accounts (MMDAs)$7,682,0005,179
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$9,094,0007,615
Total time and savings deposits$31,083,0006,940
Noninterest-bearing deposits$11,514,0004,517
Interest-bearing deposits$31,083,0006,941
Retail deposits$40,467,0006,327
Estimated insured deposits$38,366,0006,712
IRAs and Keogh plan accounts$2,569,0005,829
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$41,245,0006,830
Deposits held in domestic offices$41,245,0006,829
Individuals, partnerships, and corporations$37,822,0006,760
U.S. Government$03,557
States and political subdivisions in the U.S.$3,423,0004,708
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,907,0004,111
Demand deposits$11,304,0004,360
Nontransaction accounts$17,338,0007,557
Money market deposit accounts (MMDAs)$7,762,0005,121
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$9,576,0007,649
Total time and savings deposits$29,941,0007,059
Noninterest-bearing deposits$11,304,0004,602
Interest-bearing deposits$29,941,0007,061
Retail deposits$38,887,0006,454
Estimated insured deposits$35,991,0006,587
IRAs and Keogh plan accounts$2,631,0005,761
Brokered deposits$22,0003,765
Fully insured brokered deposits$22,0003,612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,990,0006,763
Deposits held in domestic offices$42,990,0006,763
Individuals, partnerships, and corporations$40,164,0006,660
U.S. Government$03,628
States and political subdivisions in the U.S.$2,826,0005,028
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,152,0004,063
Demand deposits$11,952,0004,203
Nontransaction accounts$18,838,0007,511
Money market deposit accounts (MMDAs)$7,942,0005,069
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$10,896,0007,583
Total time and savings deposits$31,038,0007,031
Noninterest-bearing deposits$11,952,0004,458
Interest-bearing deposits$31,038,0007,029
Retail deposits$39,441,0006,448
Estimated insured deposits$36,983,0006,541
IRAs and Keogh plan accounts$2,516,0005,800
Brokered deposits$22,0003,811
Fully insured brokered deposits$22,0003,644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$41,430,0006,809
Deposits held in domestic offices$41,430,0006,809
Individuals, partnerships, and corporations$38,615,0006,716
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$2,813,0005,048
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,564,0004,294
Demand deposits$10,666,0004,612
Nontransaction accounts$18,866,0007,523
Money market deposit accounts (MMDAs)$7,865,0004,998
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$11,001,0007,597
Total time and savings deposits$30,764,0007,017
Noninterest-bearing deposits$10,666,0004,839
Interest-bearing deposits$30,764,0007,014
Retail deposits$37,630,0006,542
Estimated insured deposits$35,688,0006,593
IRAs and Keogh plan accounts$2,376,0005,840
Brokered deposits$22,0003,773
Fully insured brokered deposits$22,0003,618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$41,323,0006,794
Deposits held in domestic offices$41,323,0006,793
Individuals, partnerships, and corporations$37,696,0006,740
U.S. Government$03,764
States and political subdivisions in the U.S.$3,627,0004,542
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,068,0004,129
Demand deposits$10,712,0004,549
Nontransaction accounts$18,255,0007,595
Money market deposit accounts (MMDAs)$8,347,0004,903
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$9,908,0007,728
Total time and savings deposits$30,611,0007,031
Noninterest-bearing deposits$10,712,0004,792
Interest-bearing deposits$30,611,0007,023
Retail deposits$38,800,0006,456
Estimated insured deposits$35,904,0006,578
IRAs and Keogh plan accounts$2,064,0006,072
Brokered deposits$22,0003,590
Fully insured brokered deposits$22,0003,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$41,993,0006,779
Deposits held in domestic offices$41,993,0006,777
Individuals, partnerships, and corporations$38,226,0006,730
U.S. Government$3,745,00068
States and political subdivisions in the U.S.$22,0006,724
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,413,0004,173
Demand deposits$10,591,0004,670
Nontransaction accounts$18,580,0007,600
Money market deposit accounts (MMDAs)$8,761,0004,817
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$9,819,0007,779
Total time and savings deposits$31,402,0007,005
Noninterest-bearing deposits$10,592,0004,894
Interest-bearing deposits$31,401,0006,991
Retail deposits$39,282,0006,468
Estimated insured deposits$36,358,0006,565
IRAs and Keogh plan accounts$1,942,0006,190
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$44,268,0006,685
Deposits held in domestic offices$44,268,0006,684
Individuals, partnerships, and corporations$38,644,0006,728
U.S. Government$03,876
States and political subdivisions in the U.S.$5,624,0003,785
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,029,0003,898
Demand deposits$10,524,0004,638
Nontransaction accounts$19,239,0007,542
Money market deposit accounts (MMDAs)$9,487,0004,626
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$9,752,0007,807
Total time and savings deposits$33,744,0006,883
Noninterest-bearing deposits$10,524,0004,862
Interest-bearing deposits$33,744,0006,876
Retail deposits$41,617,0006,327
Estimated insured deposits$36,532,0006,561
IRAs and Keogh plan accounts$1,701,0006,429
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$44,902,0006,634
Deposits held in domestic offices$44,902,0006,633
Individuals, partnerships, and corporations$39,281,0006,679
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$5,620,0003,749
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,727,0003,970
Demand deposits$10,490,0004,678
Nontransaction accounts$20,175,0007,470
Money market deposit accounts (MMDAs)$10,138,0004,443
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$10,037,0007,780
Total time and savings deposits$34,412,0006,803
Noninterest-bearing deposits$10,490,0004,928
Interest-bearing deposits$34,412,0006,799
Retail deposits$41,920,0006,269
Estimated insured deposits$37,288,0006,459
IRAs and Keogh plan accounts$1,757,0006,368
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$43,405,0006,699
Deposits held in domestic offices$43,405,0006,699
Individuals, partnerships, and corporations$41,799,0006,557
U.S. Government$03,924
States and political subdivisions in the U.S.$1,606,0005,574
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,994,0004,079
Demand deposits$11,052,0004,438
Nontransaction accounts$20,411,0007,478
Money market deposit accounts (MMDAs)$10,491,0004,352
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$9,920,0007,814
Total time and savings deposits$32,353,0006,940
Noninterest-bearing deposits$11,052,0004,690
Interest-bearing deposits$32,353,0006,934
Retail deposits$40,659,0006,335
Estimated insured deposits$37,378,0006,458
IRAs and Keogh plan accounts$1,777,0006,383
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$42,871,0006,758
Deposits held in domestic offices$42,871,0006,756
Individuals, partnerships, and corporations$41,355,0006,601
U.S. Government$04,057
States and political subdivisions in the U.S.$1,516,0005,691
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,616,0004,307
Demand deposits$10,742,0004,631
Nontransaction accounts$20,255,0007,511
Money market deposit accounts (MMDAs)$10,635,0004,327
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$9,620,0007,872
Total time and savings deposits$32,129,0006,973
Noninterest-bearing deposits$10,742,0004,836
Interest-bearing deposits$32,129,0006,963
Retail deposits$40,525,0006,366
Estimated insured deposits$37,297,0006,489
IRAs and Keogh plan accounts$1,742,0006,431
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$42,945,0006,773
Deposits held in domestic offices$42,945,0006,771
Individuals, partnerships, and corporations$41,591,0006,601
U.S. Government$04,056
States and political subdivisions in the U.S.$1,354,0005,846
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,057,0004,341
Demand deposits$11,219,0004,556
Nontransaction accounts$19,888,0007,554
Money market deposit accounts (MMDAs)$10,346,0004,401
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$9,542,0007,896
Total time and savings deposits$31,726,0007,026
Noninterest-bearing deposits$11,219,0004,743
Interest-bearing deposits$31,726,0007,016
Retail deposits$40,508,0006,396
Estimated insured deposits$37,492,0006,499
IRAs and Keogh plan accounts$1,729,0006,423
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$44,098,0006,727
Deposits held in domestic offices$44,098,0006,726
Individuals, partnerships, and corporations$42,758,0006,519
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$1,339,0005,868
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,325,0004,066
Demand deposits$10,764,0004,741
Nontransaction accounts$18,773,0007,626
Money market deposit accounts (MMDAs)$9,384,0004,533
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$9,389,0007,908
Total time and savings deposits$33,334,0006,904
Noninterest-bearing deposits$10,764,0004,929
Interest-bearing deposits$33,334,0006,899
Retail deposits$41,896,0006,270
Estimated insured deposits$36,005,0006,571
IRAs and Keogh plan accounts$1,534,0006,619
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$41,216,0006,843
Deposits held in domestic offices$41,216,0006,841
Individuals, partnerships, and corporations$39,900,0006,649
U.S. Government$04,163
States and political subdivisions in the U.S.$1,316,0005,883
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,638,0004,353
Demand deposits$11,163,0004,581
Nontransaction accounts$18,578,0007,673
Money market deposit accounts (MMDAs)$9,422,0004,504
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$9,156,0007,964
Total time and savings deposits$30,053,0007,095
Noninterest-bearing deposits$11,163,0004,785
Interest-bearing deposits$30,053,0007,089
Retail deposits$38,971,0006,431
Estimated insured deposits$34,608,0006,689
IRAs and Keogh plan accounts$1,389,0006,785
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$43,068,0006,764
Deposits held in domestic offices$43,068,0006,762
Individuals, partnerships, and corporations$40,409,0006,644
U.S. Government$04,264
States and political subdivisions in the U.S.$2,659,0005,036
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,153,0004,313
Demand deposits$11,793,0004,545
Nontransaction accounts$18,915,0007,653
Money market deposit accounts (MMDAs)$8,190,0004,752
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$10,725,0007,762
Total time and savings deposits$31,275,0007,016
Noninterest-bearing deposits$11,793,0004,721
Interest-bearing deposits$31,275,0007,022
Retail deposits$40,134,0006,397
Estimated insured deposits$38,010,0006,468
IRAs and Keogh plan accounts$1,403,0006,788
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$42,259,0006,828
Deposits held in domestic offices$42,259,0006,826
Individuals, partnerships, and corporations$39,221,0006,724
U.S. Government$04,261
States and political subdivisions in the U.S.$3,038,0004,829
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,928,0004,412
Demand deposits$11,699,0004,551
Nontransaction accounts$18,331,0007,712
Money market deposit accounts (MMDAs)$7,253,0005,062
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$11,078,0007,715
Total time and savings deposits$30,560,0007,086
Noninterest-bearing deposits$11,699,0004,707
Interest-bearing deposits$30,560,0007,097
Retail deposits$38,972,0006,492
Estimated insured deposits$36,404,0006,558
IRAs and Keogh plan accounts$1,396,0006,767
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$38,812,0007,037
Deposits held in domestic offices$38,812,0007,035
Individuals, partnerships, and corporations$37,476,0006,864
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$1,334,0005,982
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,077,0004,753
Demand deposits$11,173,0004,782
Nontransaction accounts$16,735,0007,856
Money market deposit accounts (MMDAs)$5,883,0005,498
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$10,852,0007,755
Total time and savings deposits$27,639,0007,313
Noninterest-bearing deposits$11,173,0004,932
Interest-bearing deposits$27,639,0007,321
Retail deposits$35,659,0006,760
Estimated insured deposits$33,409,0006,798
IRAs and Keogh plan accounts$1,482,0006,682
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$38,171,0007,072
Deposits held in domestic offices$38,171,0007,070
Individuals, partnerships, and corporations$36,746,0006,889
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,424,0005,941
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,607,0004,583
Demand deposits$11,680,0004,555
Nontransaction accounts$15,564,0007,987
Money market deposit accounts (MMDAs)$4,653,0005,929
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$10,911,0007,767
Total time and savings deposits$26,491,0007,418
Noninterest-bearing deposits$11,680,0004,691
Interest-bearing deposits$26,491,0007,418
Retail deposits$35,127,0006,779
Estimated insured deposits$33,281,0006,807
IRAs and Keogh plan accounts$1,514,0006,694
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$37,539,0007,089
Deposits held in domestic offices$37,539,0007,088
Individuals, partnerships, and corporations$36,087,0006,907
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$1,450,0005,955
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,058,0004,813
Demand deposits$10,503,0004,801
Nontransaction accounts$16,481,0007,903
Money market deposit accounts (MMDAs)$3,858,0006,251
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$12,623,0007,513
Total time and savings deposits$27,036,0007,376
Noninterest-bearing deposits$10,503,0004,907
Interest-bearing deposits$27,036,0007,386
Retail deposits$33,904,0006,860
Estimated insured deposits$33,030,0006,816
IRAs and Keogh plan accounts$1,399,0006,815
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$37,821,0007,140
Deposits held in domestic offices$37,821,0007,138
Individuals, partnerships, and corporations$36,363,0006,955
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,457,0005,998
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,593,0004,774
Demand deposits$10,828,0004,679
Nontransaction accounts$16,228,0007,988
Money market deposit accounts (MMDAs)$3,779,0006,381
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$12,449,0007,587
Total time and savings deposits$26,993,0007,451
Noninterest-bearing deposits$10,828,0004,788
Interest-bearing deposits$26,993,0007,467
Retail deposits$34,386,0006,911
Estimated insured deposits$33,255,0006,888
IRAs and Keogh plan accounts$1,430,0006,847
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$36,072,0007,265
Deposits held in domestic offices$36,072,0007,263
Individuals, partnerships, and corporations$34,679,0007,079
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$1,391,0006,045
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,141,0004,890
Demand deposits$10,442,0004,816
Nontransaction accounts$14,931,0008,139
Money market deposit accounts (MMDAs)$2,807,0006,855
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$12,124,0007,650
Total time and savings deposits$25,630,0007,579
Noninterest-bearing deposits$10,442,0004,932
Interest-bearing deposits$25,630,0007,588
Retail deposits$32,853,0007,032
Estimated insured deposits$31,946,0007,004
IRAs and Keogh plan accounts$1,376,0006,939
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$35,310,0007,296
Deposits held in domestic offices$35,310,0007,294
Individuals, partnerships, and corporations$33,956,0007,114
U.S. Government$04,404
States and political subdivisions in the U.S.$1,354,0006,052
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$20,573,0004,840
Demand deposits$10,612,0004,645
Nontransaction accounts$14,737,0008,193
Money market deposit accounts (MMDAs)$2,703,0006,920
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$12,034,0007,692
Total time and savings deposits$24,698,0007,668
Noninterest-bearing deposits$10,612,0004,748
Interest-bearing deposits$24,698,0007,682
Retail deposits$32,211,0007,055
Estimated insured deposits$31,996,0006,990
IRAs and Keogh plan accounts$1,402,0006,948
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$36,707,0007,250
Deposits held in domestic offices$36,707,0007,249
Individuals, partnerships, and corporations$35,446,0007,058
U.S. Government$04,543
States and political subdivisions in the U.S.$1,261,0006,194
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$20,339,0004,899
Demand deposits$10,568,0004,676
Nontransaction accounts$16,368,0008,096
Money market deposit accounts (MMDAs)$2,700,0006,982
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$13,668,0007,500
Total time and savings deposits$26,139,0007,596
Noninterest-bearing deposits$10,568,0004,761
Interest-bearing deposits$26,139,0007,613
Retail deposits$33,052,0007,046
Estimated insured deposits$33,670,0006,917
IRAs and Keogh plan accounts$1,433,0007,008
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$38,358,0007,168
Deposits held in domestic offices$38,358,0007,166
Individuals, partnerships, and corporations$37,034,0006,967
U.S. Government$04,568
States and political subdivisions in the U.S.$1,324,0006,147
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$20,850,0004,810
Demand deposits$11,099,0004,448
Nontransaction accounts$17,508,0008,029
Money market deposit accounts (MMDAs)$2,691,0007,012
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$14,817,0007,387
Total time and savings deposits$27,259,0007,554
Noninterest-bearing deposits$11,099,0004,539
Interest-bearing deposits$27,260,0007,570
Retail deposits$34,114,0006,991
Estimated insured deposits$35,520,0006,803
IRAs and Keogh plan accounts$1,557,0006,875
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$37,215,0007,265
Deposits held in domestic offices$37,215,0007,263
Individuals, partnerships, and corporations$36,078,0007,035
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$1,135,0006,340
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$21,456,0004,344
Demand deposits$9,808,0004,610
Nontransaction accounts$15,759,0007,365
Money market deposit accounts (MMDAs)$888,0007,310
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$14,871,0006,616
Total time and savings deposits$27,407,0007,537
Noninterest-bearing deposits$9,808,0004,966
Interest-bearing deposits$27,407,0007,560
Retail deposits$32,994,0007,108
Estimated insured deposits$33,740,0006,966
IRAs and Keogh plan accounts$1,490,0006,989
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$35,996,0007,367
Deposits held in domestic offices$35,996,0007,366
Individuals, partnerships, and corporations$34,979,0007,140
U.S. Government$04,647
States and political subdivisions in the U.S.$1,017,0006,399
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,341,0004,400
Demand deposits$9,227,0004,674
Nontransaction accounts$15,655,0007,415
Money market deposit accounts (MMDAs)$821,0007,377
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$14,835,0006,688
Total time and savings deposits$26,769,0007,631
Noninterest-bearing deposits$9,227,0005,032
Interest-bearing deposits$26,770,0007,664
Retail deposits$31,997,0007,192
Estimated insured deposits$32,655,0007,083
IRAs and Keogh plan accounts$1,512,0007,023
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$34,059,0007,520
Deposits held in domestic offices$34,059,0007,519
Individuals, partnerships, and corporations$33,184,0007,263
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$874,0006,556
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,022,0004,443
Demand deposits$9,324,0004,591
Nontransaction accounts$14,037,0007,588
Money market deposit accounts (MMDAs)$823,0007,387
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$13,214,0006,945
Total time and savings deposits$24,735,0007,822
Noninterest-bearing deposits$9,324,0004,953
Interest-bearing deposits$24,735,0007,853
Retail deposits$30,497,0007,333
Estimated insured deposits$31,448,0007,228
IRAs and Keogh plan accounts$1,570,0006,987
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$29,941,0007,838
Deposits held in domestic offices$29,941,0007,837
Individuals, partnerships, and corporations$28,996,0007,631
U.S. Government$04,819
States and political subdivisions in the U.S.$945,0006,550
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,542,0004,294
Demand deposits$9,926,0004,319
Nontransaction accounts$9,399,0007,977
Money market deposit accounts (MMDAs)$752,0007,443
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$8,647,0007,644
Total time and savings deposits$20,015,0008,213
Noninterest-bearing deposits$9,926,0004,657
Interest-bearing deposits$20,015,0008,252
Retail deposits$28,314,0007,523
Estimated insured deposits$27,397,0007,598
IRAs and Keogh plan accounts$1,586,0006,947
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,542,0007,885
Deposits held in domestic offices$29,542,0007,883
Individuals, partnerships, and corporations$28,619,0007,648
U.S. Government$04,995
States and political subdivisions in the U.S.$923,0006,569
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,081,0004,350
Demand deposits$10,339,0004,205
Nontransaction accounts$9,461,0007,985
Money market deposit accounts (MMDAs)$666,0007,504
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$8,795,0007,661
Total time and savings deposits$19,203,0008,286
Noninterest-bearing deposits$10,339,0004,522
Interest-bearing deposits$19,203,0008,333
Retail deposits$27,719,0007,574
Estimated insured deposits$26,311,0007,700
IRAs and Keogh plan accounts$1,644,0006,857
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$26,200,0008,203
Deposits held in domestic offices$26,200,0008,201
Individuals, partnerships, and corporations$25,157,0007,984
U.S. Government$05,263
States and political subdivisions in the U.S.$1,044,0006,524
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,198,0004,682
Demand deposits$8,455,0004,703
Nontransaction accounts$9,003,0008,180
Money market deposit accounts (MMDAs)$612,0007,668
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$8,391,0007,875
Total time and savings deposits$17,746,0008,512
Noninterest-bearing deposits$8,455,0005,021
Interest-bearing deposits$17,745,0008,566
Retail deposits$24,737,0007,910
Estimated insured deposits$25,273,0007,899
IRAs and Keogh plan accounts$1,639,0006,904
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,324,0008,306
Deposits held in domestic offices$25,324,0008,305
Individuals, partnerships, and corporations$24,438,0008,046
U.S. Government$05,369
States and political subdivisions in the U.S.$886,0006,792
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,476,0004,642
Demand deposits$8,482,0004,559
Nontransaction accounts$8,848,0008,360
Money market deposit accounts (MMDAs)$628,0007,787
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$8,220,0008,015
Total time and savings deposits$16,842,0008,673
Noninterest-bearing deposits$8,482,0004,830
Interest-bearing deposits$16,842,0008,753
Retail deposits$24,496,0007,919
Estimated insured deposits$24,098,0008,042
IRAs and Keogh plan accounts$1,701,0006,858
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$23,467,0008,662
Deposits held in domestic offices$23,467,0008,660
Individuals, partnerships, and corporations$22,617,0008,436
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$849,0007,007
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,582,0005,140
Demand deposits$7,936,0004,749
Nontransaction accounts$8,885,0008,586
Money market deposit accounts (MMDAs)$664,0008,010
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$8,221,0008,178
Total time and savings deposits$15,531,0009,075
Noninterest-bearing deposits$7,936,0005,035
Interest-bearing deposits$15,531,0009,140
Retail deposits$22,731,0008,331
Estimated insured deposits$22,448,0008,413
IRAs and Keogh plan accounts$1,779,0006,970
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,266,0008,620
Deposits held in domestic offices$25,266,0008,619
Individuals, partnerships, and corporations$24,553,0008,378
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$705,0007,314
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,865,0005,420
Demand deposits$7,528,0005,028
Nontransaction accounts$11,401,0008,443
Money market deposit accounts (MMDAs)$2,853,0006,118
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$8,548,0008,271
Total time and savings deposits$17,738,0008,983
Noninterest-bearing deposits$7,528,0005,317
Interest-bearing deposits$17,738,0009,049
Retail deposits$24,424,0008,319
Estimated insured deposits$22,395,0008,582
IRAs and Keogh plan accounts$1,947,0006,872
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$22,792,0009,148
Deposits held in domestic offices$22,792,0009,146
Individuals, partnerships, and corporations$22,164,0008,866
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$622,0007,765
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,107,0005,553
Demand deposits$7,253,0005,089
Nontransaction accounts$9,685,0008,957
Money market deposit accounts (MMDAs)$1,246,0007,722
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$8,439,0008,567
Total time and savings deposits$15,539,0009,550
Noninterest-bearing deposits$7,253,0005,380
Interest-bearing deposits$15,539,0009,628
Retail deposits$21,810,0008,872
Estimated insured deposits$20,805,0009,061
IRAs and Keogh plan accounts$1,981,0007,105
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$23,088,0009,496
Deposits held in domestic offices$23,088,0009,494
Individuals, partnerships, and corporations$22,240,0009,219
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$835,0007,726
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,290,0005,686
Demand deposits$6,969,0005,413
Nontransaction accounts$9,798,0009,290
Money market deposit accounts (MMDAs)$1,033,0008,326
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$8,765,0008,760
Total time and savings deposits$16,119,0009,894
Noninterest-bearing deposits$6,969,0005,709
Interest-bearing deposits$16,119,0009,998
Retail deposits$21,925,0009,270
Estimated insured deposits$21,225,0009,393
IRAs and Keogh plan accounts$2,032,0007,354
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$23,361,0009,823
Deposits held in domestic offices$23,361,0009,820
Individuals, partnerships, and corporations$22,814,0009,469
U.S. Government$61,0004,043
States and political subdivisions in the U.S.$486,0008,584
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,443,0005,765
Demand deposits$7,195,0005,363
Nontransaction accounts$9,918,0009,618
Money market deposit accounts (MMDAs)$1,333,0008,293
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$8,585,0009,111
Total time and savings deposits$16,166,00010,269
Noninterest-bearing deposits$7,195,0005,657
Interest-bearing deposits$16,166,00010,385
Retail deposits$22,309,0009,596
Estimated insured deposits$22,235,0009,632
IRAs and Keogh plan accounts$2,254,0007,234
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$23,440,00010,134
Deposits held in domestic offices$23,440,00010,129
Individuals, partnerships, and corporations$22,916,0009,787
U.S. Government$60,0004,291
States and political subdivisions in the U.S.$464,0009,043
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,177,0005,775
Demand deposits$6,924,0005,615
Nontransaction accounts$9,263,00010,106
Money market deposit accounts (MMDAs)$1,132,0009,170
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$8,131,0009,288
Total time and savings deposits$16,516,00010,604
Noninterest-bearing deposits$6,924,0005,885
Interest-bearing deposits$16,516,00010,714
Retail deposits$22,937,0009,848
Estimated insured deposits$22,453,0009,931
IRAs and Keogh plan accounts$2,125,0007,505
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$23,956,00010,522
Deposits held in domestic offices$23,956,00010,518
Individuals, partnerships, and corporations$23,534,00010,055
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$419,0009,407
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,706,0006,338
Demand deposits$5,978,0006,136
Nontransaction accounts$11,250,00010,070
Money market deposit accounts (MMDAs)$1,455,0009,305
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$9,795,0008,961
Total time and savings deposits$17,978,00010,772
Noninterest-bearing deposits$5,978,0006,457
Interest-bearing deposits$17,978,00010,964
Retail deposits$22,952,00010,309
Estimated insured deposits$23,497,00010,209
IRAs and Keogh plan accounts$2,399,0007,417
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$24,337,00010,777
Deposits held in domestic offices$24,337,00010,772
Individuals, partnerships, and corporations$23,900,00010,487
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$423,0009,675
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,390,0006,351
Demand deposits$5,861,0006,116
Nontransaction accounts$11,947,00010,169
Money market deposit accounts (MMDAs)$1,519,0009,513
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$10,428,0009,055
Total time and savings deposits$18,476,00011,242
Noninterest-bearing deposits$5,861,0006,535
Interest-bearing deposits$18,476,00011,237
Retail deposits$23,737,00010,464
Estimated insured deposits$24,014,00010,435
IRAs and Keogh plan accounts$2,757,0007,217
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA