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Alliance Bank, Total Deposits

2024-09-30Rank
Total deposits$123,150,0003,430
Deposits held in domestic offices$123,150,0003,430
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,380,0003,295
Demand deposits$41,372,0002,779
Nontransaction accounts$78,770,0003,241
Money market deposit accounts (MMDAs)$29,179,0002,418
Other savings deposits (excluding MMDAs)$5,892,0003,853
Total time deposits$43,699,0003,083
Total time and savings deposits$81,778,0003,461
Noninterest-bearing deposits$41,372,0002,715
Interest-bearing deposits$81,778,0003,507
Retail deposits$106,708,0003,378
Estimated insured deposits$91,588,0003,424
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$127,912,0003,376
Deposits held in domestic offices$127,912,0003,376
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,717,0003,127
Demand deposits$50,256,0002,504
Nontransaction accounts$75,195,0003,293
Money market deposit accounts (MMDAs)$25,471,0002,541
Other savings deposits (excluding MMDAs)$6,297,0003,838
Total time deposits$43,428,0003,024
Total time and savings deposits$77,656,0003,524
Noninterest-bearing deposits$50,256,0002,437
Interest-bearing deposits$77,656,0003,568
Retail deposits$111,018,0003,352
Estimated insured deposits$92,680,0003,415
IRAs and Keogh plan accounts$4,131,0002,698
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$129,010,0003,386
Deposits held in domestic offices$129,010,0003,386
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,583,0003,160
Demand deposits$50,099,0002,527
Nontransaction accounts$76,427,0003,263
Money market deposit accounts (MMDAs)$27,951,0002,485
Other savings deposits (excluding MMDAs)$6,121,0003,886
Total time deposits$42,355,0003,005
Total time and savings deposits$78,911,0003,512
Noninterest-bearing deposits$50,099,0002,470
Interest-bearing deposits$78,911,0003,562
Retail deposits$113,685,0003,343
Estimated insured deposits$93,848,0003,417
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$122,595,0003,449
Deposits held in domestic offices$122,595,0003,449
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,613,0003,187
Demand deposits$50,140,0002,537
Nontransaction accounts$69,982,0003,354
Money market deposit accounts (MMDAs)$28,500,0002,467
Other savings deposits (excluding MMDAs)$5,432,0003,967
Total time deposits$36,050,0003,143
Total time and savings deposits$72,455,0003,602
Noninterest-bearing deposits$50,140,0002,515
Interest-bearing deposits$72,455,0003,635
Retail deposits$112,864,0003,361
Estimated insured deposits$90,076,0003,461
IRAs and Keogh plan accounts$4,010,0002,780
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$122,923,0003,443
Deposits held in domestic offices$122,923,0003,443
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,963,0003,201
Demand deposits$50,510,0002,536
Nontransaction accounts$69,960,0003,342
Money market deposit accounts (MMDAs)$30,110,0002,454
Other savings deposits (excluding MMDAs)$5,833,0003,977
Total time deposits$34,016,0003,156
Total time and savings deposits$72,413,0003,605
Noninterest-bearing deposits$50,510,0002,517
Interest-bearing deposits$72,413,0003,639
Retail deposits$114,327,0003,346
Estimated insured deposits$90,321,0003,463
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$126,063,0003,420
Deposits held in domestic offices$126,063,0003,420
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,366,0003,195
Demand deposits$51,773,0002,526
Nontransaction accounts$71,697,0003,317
Money market deposit accounts (MMDAs)$34,824,0002,313
Other savings deposits (excluding MMDAs)$6,793,0003,935
Total time deposits$30,080,0003,232
Total time and savings deposits$74,290,0003,581
Noninterest-bearing deposits$51,773,0002,516
Interest-bearing deposits$74,290,0003,619
Retail deposits$118,704,0003,309
Estimated insured deposits$86,370,0003,531
IRAs and Keogh plan accounts$3,820,0002,876
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$144,945,0003,259
Deposits held in domestic offices$144,945,0003,259
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,983,0003,158
Demand deposits$57,146,0002,458
Nontransaction accounts$84,962,0003,104
Money market deposit accounts (MMDAs)$49,773,0002,036
Other savings deposits (excluding MMDAs)$7,250,0003,983
Total time deposits$27,939,0003,289
Total time and savings deposits$87,799,0003,430
Noninterest-bearing deposits$57,146,0002,458
Interest-bearing deposits$87,799,0003,484
Retail deposits$139,499,0003,184
Estimated insured deposits$84,676,0003,589
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$151,290,0003,228
Deposits held in domestic offices$151,290,0003,228
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,351,0003,136
Demand deposits$61,623,0002,418
Nontransaction accounts$86,939,0003,063
Money market deposit accounts (MMDAs)$48,329,0002,123
Other savings deposits (excluding MMDAs)$9,005,0003,878
Total time deposits$29,605,0003,101
Total time and savings deposits$89,667,0003,420
Noninterest-bearing deposits$61,623,0002,440
Interest-bearing deposits$89,667,0003,470
Retail deposits$144,303,0003,177
Estimated insured deposits$88,042,0003,549
IRAs and Keogh plan accounts$3,735,0002,971
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$134,492,0003,419
Deposits held in domestic offices$134,492,0003,419
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,955,0003,260
Demand deposits$55,488,0002,605
Nontransaction accounts$75,537,0003,309
Money market deposit accounts (MMDAs)$39,111,0002,404
Other savings deposits (excluding MMDAs)$8,360,0003,992
Total time deposits$28,066,0003,146
Total time and savings deposits$79,004,0003,617
Noninterest-bearing deposits$55,488,0002,628
Interest-bearing deposits$79,004,0003,658
Retail deposits$128,610,0003,374
Estimated insured deposits$89,065,0003,572
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$124,883,0003,583
Deposits held in domestic offices$124,883,0003,583
Individuals, partnerships, and corporations$122,782,0003,424
U.S. Government$0821
States and political subdivisions in the U.S.$2,076,0004,022
Commercial banks and other depository institutions in U.S.$25,0002,058
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,699,0003,312
Demand deposits$54,283,0002,653
Nontransaction accounts$67,184,0003,547
Money market deposit accounts (MMDAs)$29,913,0002,749
Other savings deposits (excluding MMDAs)$8,426,0004,061
Total time deposits$28,845,0003,153
Total time and savings deposits$70,600,0003,823
Noninterest-bearing deposits$54,283,0002,676
Interest-bearing deposits$70,600,0003,873
Retail deposits$119,993,0003,530
Estimated insured deposits$89,509,0003,644
IRAs and Keogh plan accounts$3,747,0003,079
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$126,738,0003,561
Deposits held in domestic offices$126,738,0003,561
Individuals, partnerships, and corporations$124,797,0003,398
U.S. Government$0814
States and political subdivisions in the U.S.$1,916,0004,070
Commercial banks and other depository institutions in U.S.$25,0002,065
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,707,0003,409
Demand deposits$50,199,0002,751
Nontransaction accounts$73,031,0003,437
Money market deposit accounts (MMDAs)$34,748,0002,573
Other savings deposits (excluding MMDAs)$8,260,0004,103
Total time deposits$30,023,0003,134
Total time and savings deposits$76,539,0003,731
Noninterest-bearing deposits$50,199,0002,778
Interest-bearing deposits$76,539,0003,778
Retail deposits$121,432,0003,522
Estimated insured deposits$93,329,0003,600
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$129,427,0003,521
Deposits held in domestic offices$129,427,0003,521
Individuals, partnerships, and corporations$127,964,0003,348
U.S. Government$0909
States and political subdivisions in the U.S.$1,438,0004,177
Commercial banks and other depository institutions in U.S.$25,0002,106
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,077,0003,264
Demand deposits$55,925,0002,569
Nontransaction accounts$70,350,0003,485
Money market deposit accounts (MMDAs)$30,250,0002,699
Other savings deposits (excluding MMDAs)$8,026,0004,107
Total time deposits$32,074,0003,083
Total time and savings deposits$73,502,0003,792
Noninterest-bearing deposits$55,925,0002,612
Interest-bearing deposits$73,502,0003,826
Retail deposits$123,053,0003,485
Estimated insured deposits$91,389,0003,627
IRAs and Keogh plan accounts$3,612,0003,179
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$119,014,0003,650
Deposits held in domestic offices$119,014,0003,650
Individuals, partnerships, and corporations$117,235,0003,489
U.S. Government$0842
States and political subdivisions in the U.S.$1,754,0004,186
Commercial banks and other depository institutions in U.S.$25,0002,139
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,202,0003,469
Demand deposits$46,330,0002,789
Nontransaction accounts$69,812,0003,512
Money market deposit accounts (MMDAs)$29,325,0002,733
Other savings deposits (excluding MMDAs)$7,995,0004,144
Total time deposits$32,492,0003,136
Total time and savings deposits$72,684,0003,837
Noninterest-bearing deposits$46,330,0002,855
Interest-bearing deposits$72,684,0003,873
Retail deposits$112,653,0003,629
Estimated insured deposits$92,251,0003,650
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$128,576,0003,552
Deposits held in domestic offices$128,576,0003,552
Individuals, partnerships, and corporations$126,662,0003,373
U.S. Government$0841
States and political subdivisions in the U.S.$1,889,0004,181
Commercial banks and other depository institutions in U.S.$25,0002,170
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,485,0003,285
Demand deposits$53,073,0002,547
Nontransaction accounts$72,091,0003,465
Money market deposit accounts (MMDAs)$30,802,0002,648
Other savings deposits (excluding MMDAs)$7,148,0004,246
Total time deposits$34,141,0003,111
Total time and savings deposits$75,503,0003,787
Noninterest-bearing deposits$53,073,0002,632
Interest-bearing deposits$75,503,0003,830
Retail deposits$122,703,0003,495
Estimated insured deposits$93,011,0003,650
IRAs and Keogh plan accounts$3,633,0003,260
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$122,457,0003,626
Deposits held in domestic offices$122,457,0003,626
Individuals, partnerships, and corporations$120,892,0003,441
U.S. Government$0837
States and political subdivisions in the U.S.$1,540,0004,267
Commercial banks and other depository institutions in U.S.$25,0002,185
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,400,0003,478
Demand deposits$46,438,0002,745
Nontransaction accounts$73,057,0003,451
Money market deposit accounts (MMDAs)$30,182,0002,646
Other savings deposits (excluding MMDAs)$6,608,0004,300
Total time deposits$36,267,0003,049
Total time and savings deposits$76,019,0003,780
Noninterest-bearing deposits$46,438,0002,820
Interest-bearing deposits$76,019,0003,831
Retail deposits$115,647,0003,579
Estimated insured deposits$92,008,0003,679
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$117,352,0003,622
Deposits held in domestic offices$117,352,0003,622
Individuals, partnerships, and corporations$116,138,0003,423
U.S. Government$0909
States and political subdivisions in the U.S.$1,189,0004,339
Commercial banks and other depository institutions in U.S.$25,0002,206
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,434,0003,487
Demand deposits$42,948,0002,689
Nontransaction accounts$71,918,0003,433
Money market deposit accounts (MMDAs)$29,853,0002,571
Other savings deposits (excluding MMDAs)$5,845,0004,344
Total time deposits$36,220,0003,091
Total time and savings deposits$74,404,0003,767
Noninterest-bearing deposits$42,948,0002,798
Interest-bearing deposits$74,404,0003,812
Retail deposits$110,349,0003,581
Estimated insured deposits$88,496,0003,671
IRAs and Keogh plan accounts$3,312,0003,403
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$115,627,0003,598
Deposits held in domestic offices$115,627,0003,598
Individuals, partnerships, and corporations$113,651,0003,409
U.S. Government$0867
States and political subdivisions in the U.S.$1,182,0004,361
Commercial banks and other depository institutions in U.S.$794,0001,505
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,884,0003,351
Demand deposits$41,046,0002,665
Nontransaction accounts$69,743,0003,474
Money market deposit accounts (MMDAs)$26,892,0002,661
Other savings deposits (excluding MMDAs)$5,735,0004,362
Total time deposits$37,116,0003,098
Total time and savings deposits$74,581,0003,740
Noninterest-bearing deposits$41,046,0002,777
Interest-bearing deposits$74,581,0003,786
Retail deposits$108,150,0003,565
Estimated insured deposits$89,103,0003,630
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$769,0001,107
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$114,265,0003,609
Deposits held in domestic offices$114,265,0003,609
Individuals, partnerships, and corporations$112,114,0003,416
U.S. Government$0863
States and political subdivisions in the U.S.$1,361,0004,355
Commercial banks and other depository institutions in U.S.$790,0001,560
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,183,0003,396
Demand deposits$40,850,0002,632
Nontransaction accounts$70,082,0003,461
Money market deposit accounts (MMDAs)$27,623,0002,584
Other savings deposits (excluding MMDAs)$5,340,0004,407
Total time deposits$37,119,0003,137
Total time and savings deposits$73,415,0003,759
Noninterest-bearing deposits$40,850,0002,779
Interest-bearing deposits$73,415,0003,800
Retail deposits$106,316,0003,582
Estimated insured deposits$87,822,0003,661
IRAs and Keogh plan accounts$3,243,0003,489
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$764,0001,126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$101,580,0003,701
Deposits held in domestic offices$101,580,0003,701
Individuals, partnerships, and corporations$99,313,0003,493
U.S. Government$0886
States and political subdivisions in the U.S.$1,481,0004,361
Commercial banks and other depository institutions in U.S.$786,0001,616
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,627,0003,452
Demand deposits$33,099,0002,616
Nontransaction accounts$64,953,0003,543
Money market deposit accounts (MMDAs)$23,874,0002,686
Other savings deposits (excluding MMDAs)$4,494,0004,500
Total time deposits$36,585,0003,216
Total time and savings deposits$68,481,0003,836
Noninterest-bearing deposits$33,099,0002,770
Interest-bearing deposits$68,481,0003,877
Retail deposits$94,923,0003,635
Estimated insured deposits$82,001,0003,679
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$761,0001,152
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$97,680,0003,783
Deposits held in domestic offices$97,680,0003,783
Individuals, partnerships, and corporations$95,738,0003,578
U.S. Government$01,019
States and political subdivisions in the U.S.$1,160,0004,464
Commercial banks and other depository institutions in U.S.$782,0001,595
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,429,0003,396
Demand deposits$33,625,0002,606
Nontransaction accounts$59,251,0003,700
Money market deposit accounts (MMDAs)$18,878,0002,954
Other savings deposits (excluding MMDAs)$4,728,0004,497
Total time deposits$35,645,0003,288
Total time and savings deposits$64,055,0003,963
Noninterest-bearing deposits$25,297,0003,225
Interest-bearing deposits$72,383,0003,815
Retail deposits$91,481,0003,727
Estimated insured deposits$78,163,0003,779
IRAs and Keogh plan accounts$3,299,0003,535
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$757,0001,167
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$97,827,0003,792
Deposits held in domestic offices$97,827,0003,792
Individuals, partnerships, and corporations$96,550,0003,575
U.S. Government$0965
States and political subdivisions in the U.S.$1,252,0004,497
Commercial banks and other depository institutions in U.S.$25,0002,280
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,211,0003,478
Demand deposits$24,790,0003,124
Nontransaction accounts$61,616,0003,686
Money market deposit accounts (MMDAs)$21,521,0002,811
Other savings deposits (excluding MMDAs)$4,640,0004,563
Total time deposits$35,455,0003,349
Total time and savings deposits$73,037,0003,784
Noninterest-bearing deposits$24,790,0003,258
Interest-bearing deposits$73,037,0003,817
Retail deposits$92,461,0003,716
Estimated insured deposits$79,061,0003,793
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$1,007,0001,126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$88,602,0003,960
Deposits held in domestic offices$88,602,0003,960
Individuals, partnerships, and corporations$87,234,0003,754
U.S. Government$0960
States and political subdivisions in the U.S.$1,341,0004,506
Commercial banks and other depository institutions in U.S.$27,0002,283
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,064,0003,756
Demand deposits$25,402,0003,068
Nontransaction accounts$57,538,0003,813
Money market deposit accounts (MMDAs)$19,017,0002,979
Other savings deposits (excluding MMDAs)$4,623,0004,597
Total time deposits$33,898,0003,409
Total time and savings deposits$63,200,0004,044
Noninterest-bearing deposits$25,402,0003,209
Interest-bearing deposits$63,200,0004,072
Retail deposits$83,508,0003,899
Estimated insured deposits$76,260,0003,878
IRAs and Keogh plan accounts$3,259,0003,656
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,001,0001,147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$87,193,0004,030
Deposits held in domestic offices$87,193,0004,030
Individuals, partnerships, and corporations$85,957,0003,829
U.S. Government$0998
States and political subdivisions in the U.S.$1,209,0004,586
Commercial banks and other depository institutions in U.S.$27,0002,305
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,050,0003,865
Demand deposits$24,619,0003,165
Nontransaction accounts$57,143,0003,853
Money market deposit accounts (MMDAs)$20,822,0002,904
Other savings deposits (excluding MMDAs)$4,742,0004,636
Total time deposits$31,579,0003,545
Total time and savings deposits$62,574,0004,118
Noninterest-bearing deposits$24,619,0003,300
Interest-bearing deposits$62,574,0004,141
Retail deposits$82,877,0003,959
Estimated insured deposits$74,726,0003,957
IRAs and Keogh plan accounts$3,055,0003,785
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$996,0001,156
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$86,637,0004,072
Deposits held in domestic offices$86,637,0004,072
Individuals, partnerships, and corporations$85,693,0003,851
U.S. Government$01,108
States and political subdivisions in the U.S.$917,0004,681
Commercial banks and other depository institutions in U.S.$27,0002,321
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,242,0003,972
Demand deposits$23,176,0003,319
Nontransaction accounts$57,395,0003,852
Money market deposit accounts (MMDAs)$23,303,0002,760
Other savings deposits (excluding MMDAs)$4,788,0004,660
Total time deposits$29,304,0003,663
Total time and savings deposits$63,461,0004,104
Noninterest-bearing deposits$23,176,0003,465
Interest-bearing deposits$63,461,0004,124
Retail deposits$82,983,0003,975
Estimated insured deposits$69,891,0004,086
IRAs and Keogh plan accounts$3,056,0003,817
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$990,0001,180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$82,514,0004,167
Deposits held in domestic offices$82,514,0004,167
Individuals, partnerships, and corporations$81,453,0003,959
U.S. Government$01,011
States and political subdivisions in the U.S.$1,044,0004,691
Commercial banks and other depository institutions in U.S.$17,0002,372
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,595,0003,967
Demand deposits$25,300,0003,120
Nontransaction accounts$53,919,0003,990
Money market deposit accounts (MMDAs)$25,017,0002,706
Other savings deposits (excluding MMDAs)$4,498,0004,766
Total time deposits$24,404,0004,005
Total time and savings deposits$57,214,0004,289
Noninterest-bearing deposits$25,300,0003,279
Interest-bearing deposits$57,214,0004,314
Retail deposits$80,482,0004,047
Estimated insured deposits$67,217,0004,185
IRAs and Keogh plan accounts$3,020,0003,916
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$84,586,0004,158
Deposits held in domestic offices$84,586,0004,158
Individuals, partnerships, and corporations$83,384,0003,937
U.S. Government$01,101
States and political subdivisions in the U.S.$1,185,0004,697
Commercial banks and other depository institutions in U.S.$17,0002,393
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,968,0003,964
Demand deposits$26,178,0003,086
Nontransaction accounts$54,618,0004,002
Money market deposit accounts (MMDAs)$25,626,0002,699
Other savings deposits (excluding MMDAs)$4,740,0004,796
Total time deposits$24,251,0004,033
Total time and savings deposits$58,408,0004,306
Noninterest-bearing deposits$26,178,0003,246
Interest-bearing deposits$58,407,0004,326
Retail deposits$82,559,0004,051
Estimated insured deposits$69,282,0004,171
IRAs and Keogh plan accounts$3,102,0003,925
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$87,710,0004,150
Deposits held in domestic offices$87,710,0004,150
Individuals, partnerships, and corporations$86,623,0003,928
U.S. Government$01,097
States and political subdivisions in the U.S.$1,070,0004,759
Commercial banks and other depository institutions in U.S.$17,0002,361
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,128,0003,942
Demand deposits$27,506,0002,983
Nontransaction accounts$56,582,0003,990
Money market deposit accounts (MMDAs)$26,819,0002,700
Other savings deposits (excluding MMDAs)$5,086,0004,777
Total time deposits$24,677,0004,064
Total time and savings deposits$60,204,0004,334
Noninterest-bearing deposits$27,506,0003,166
Interest-bearing deposits$60,204,0004,345
Retail deposits$85,606,0004,038
Estimated insured deposits$71,460,0004,176
IRAs and Keogh plan accounts$3,202,0003,926
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$85,497,0004,227
Deposits held in domestic offices$85,497,0004,227
Individuals, partnerships, and corporations$84,587,0004,003
U.S. Government$01,191
States and political subdivisions in the U.S.$908,0004,861
Commercial banks and other depository institutions in U.S.$2,0002,488
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,210,0004,155
Demand deposits$24,490,0003,250
Nontransaction accounts$57,287,0003,990
Money market deposit accounts (MMDAs)$27,755,0002,658
Other savings deposits (excluding MMDAs)$4,605,0004,880
Total time deposits$24,927,0004,089
Total time and savings deposits$61,007,0004,343
Noninterest-bearing deposits$24,490,0003,410
Interest-bearing deposits$61,007,0004,358
Retail deposits$83,398,0004,118
Estimated insured deposits$70,619,0004,235
IRAs and Keogh plan accounts$3,243,0003,970
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$88,555,0004,192
Deposits held in domestic offices$88,555,0004,192
Individuals, partnerships, and corporations$87,438,0003,964
U.S. Government$01,147
States and political subdivisions in the U.S.$1,115,0004,853
Commercial banks and other depository institutions in U.S.$2,0002,532
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,839,0003,871
Demand deposits$28,156,0002,916
Nontransaction accounts$56,716,0004,062
Money market deposit accounts (MMDAs)$26,854,0002,736
Other savings deposits (excluding MMDAs)$4,394,0004,978
Total time deposits$25,468,0004,104
Total time and savings deposits$60,399,0004,395
Noninterest-bearing deposits$28,156,0003,110
Interest-bearing deposits$60,399,0004,411
Retail deposits$86,782,0004,070
Estimated insured deposits$71,563,0004,243
IRAs and Keogh plan accounts$3,392,0003,976
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$88,383,0004,228
Deposits held in domestic offices$88,383,0004,228
Individuals, partnerships, and corporations$87,155,0003,985
U.S. Government$01,163
States and political subdivisions in the U.S.$1,226,0004,861
Commercial banks and other depository institutions in U.S.$2,0002,602
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,494,0004,011
Demand deposits$26,359,0003,063
Nontransaction accounts$57,889,0004,045
Money market deposit accounts (MMDAs)$27,915,0002,675
Other savings deposits (excluding MMDAs)$4,760,0004,945
Total time deposits$25,214,0004,162
Total time and savings deposits$62,024,0004,376
Noninterest-bearing deposits$26,359,0003,251
Interest-bearing deposits$62,024,0004,400
Retail deposits$87,143,0004,088
Estimated insured deposits$70,634,0004,294
IRAs and Keogh plan accounts$3,469,0003,983
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$106,360,0003,905
Deposits held in domestic offices$106,360,0003,904
Individuals, partnerships, and corporations$105,287,0003,669
U.S. Government$01,186
States and political subdivisions in the U.S.$1,071,0004,937
Commercial banks and other depository institutions in U.S.$2,0002,623
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,419,0003,120
Demand deposits$42,806,0002,058
Nontransaction accounts$59,941,0004,030
Money market deposit accounts (MMDAs)$29,933,0002,617
Other savings deposits (excluding MMDAs)$4,437,0005,056
Total time deposits$25,571,0004,194
Total time and savings deposits$63,554,0004,387
Noninterest-bearing deposits$42,806,0002,390
Interest-bearing deposits$63,554,0004,409
Retail deposits$105,602,0003,738
Estimated insured deposits$71,797,0004,314
IRAs and Keogh plan accounts$3,476,0004,015
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$94,677,0004,154
Deposits held in domestic offices$94,677,0004,154
Individuals, partnerships, and corporations$93,849,0003,886
U.S. Government$01,254
States and political subdivisions in the U.S.$826,0005,059
Commercial banks and other depository institutions in U.S.$2,0002,657
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,216,0003,751
Demand deposits$31,762,0002,664
Nontransaction accounts$59,461,0004,049
Money market deposit accounts (MMDAs)$28,751,0002,676
Other savings deposits (excluding MMDAs)$4,277,0005,101
Total time deposits$26,433,0004,160
Total time and savings deposits$62,915,0004,429
Noninterest-bearing deposits$31,762,0002,923
Interest-bearing deposits$62,915,0004,442
Retail deposits$92,670,0004,031
Estimated insured deposits$69,210,0004,409
IRAs and Keogh plan accounts$3,461,0004,057
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$89,009,0004,277
Deposits held in domestic offices$89,009,0004,277
Individuals, partnerships, and corporations$88,044,0004,015
U.S. Government$01,248
States and political subdivisions in the U.S.$963,0005,076
Commercial banks and other depository institutions in U.S.$2,0002,679
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,964,0004,112
Demand deposits$25,270,0003,114
Nontransaction accounts$60,045,0004,067
Money market deposit accounts (MMDAs)$28,891,0002,663
Other savings deposits (excluding MMDAs)$4,132,0005,156
Total time deposits$27,022,0004,172
Total time and savings deposits$63,739,0004,418
Noninterest-bearing deposits$25,270,0003,327
Interest-bearing deposits$63,739,0004,429
Retail deposits$87,503,0004,139
Estimated insured deposits$69,972,0004,402
IRAs and Keogh plan accounts$3,562,0004,047
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$85,988,0004,364
Deposits held in domestic offices$85,988,0004,364
Individuals, partnerships, and corporations$84,894,0004,105
U.S. Government$01,147
States and political subdivisions in the U.S.$1,092,0005,090
Commercial banks and other depository institutions in U.S.$2,0002,727
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,973,0004,253
Demand deposits$23,613,0003,236
Nontransaction accounts$59,015,0004,148
Money market deposit accounts (MMDAs)$27,467,0002,741
Other savings deposits (excluding MMDAs)$4,389,0005,147
Total time deposits$27,159,0004,216
Total time and savings deposits$62,375,0004,495
Noninterest-bearing deposits$23,613,0003,431
Interest-bearing deposits$62,375,0004,507
Retail deposits$85,233,0004,214
Estimated insured deposits$68,271,0004,486
IRAs and Keogh plan accounts$3,651,0004,039
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$84,004,0004,459
Deposits held in domestic offices$84,004,0004,459
Individuals, partnerships, and corporations$83,026,0004,205
U.S. Government$01,159
States and political subdivisions in the U.S.$961,0005,169
Commercial banks and other depository institutions in U.S.$17,0002,662
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,742,0004,469
Demand deposits$21,910,0003,405
Nontransaction accounts$59,262,0004,171
Money market deposit accounts (MMDAs)$27,807,0002,745
Other savings deposits (excluding MMDAs)$4,214,0005,212
Total time deposits$27,240,0004,264
Total time and savings deposits$62,094,0004,552
Noninterest-bearing deposits$21,910,0003,587
Interest-bearing deposits$62,094,0004,567
Retail deposits$83,501,0004,308
Estimated insured deposits$66,486,0004,583
IRAs and Keogh plan accounts$3,645,0004,059
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$82,581,0004,528
Deposits held in domestic offices$82,581,0004,528
Individuals, partnerships, and corporations$81,858,0004,268
U.S. Government$01,296
States and political subdivisions in the U.S.$706,0005,299
Commercial banks and other depository institutions in U.S.$17,0002,742
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,187,0004,576
Demand deposits$21,646,0003,496
Nontransaction accounts$58,394,0004,215
Money market deposit accounts (MMDAs)$27,476,0002,772
Other savings deposits (excluding MMDAs)$4,014,0005,269
Total time deposits$26,904,0004,331
Total time and savings deposits$60,935,0004,620
Noninterest-bearing deposits$21,646,0003,680
Interest-bearing deposits$60,935,0004,632
Retail deposits$82,078,0004,374
Estimated insured deposits$65,928,0004,628
IRAs and Keogh plan accounts$3,657,0004,080
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$83,515,0004,522
Deposits held in domestic offices$83,515,0004,522
Individuals, partnerships, and corporations$82,673,0004,272
U.S. Government$01,197
States and political subdivisions in the U.S.$825,0005,310
Commercial banks and other depository institutions in U.S.$17,0002,796
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,986,0004,518
Demand deposits$21,230,0003,461
Nontransaction accounts$59,529,0004,227
Money market deposit accounts (MMDAs)$28,099,0002,761
Other savings deposits (excluding MMDAs)$3,961,0005,335
Total time deposits$27,469,0004,353
Total time and savings deposits$62,285,0004,610
Noninterest-bearing deposits$21,230,0003,666
Interest-bearing deposits$62,285,0004,621
Retail deposits$83,013,0004,371
Estimated insured deposits$67,371,0004,618
IRAs and Keogh plan accounts$3,754,0004,127
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$83,884,0004,548
Deposits held in domestic offices$83,884,0004,548
Individuals, partnerships, and corporations$82,883,0004,303
U.S. Government$01,235
States and political subdivisions in the U.S.$984,0005,303
Commercial banks and other depository institutions in U.S.$17,0002,832
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,078,0004,469
Demand deposits$21,942,0003,361
Nontransaction accounts$58,806,0004,311
Money market deposit accounts (MMDAs)$27,466,0002,797
Other savings deposits (excluding MMDAs)$3,552,0005,490
Total time deposits$27,788,0004,400
Total time and savings deposits$61,942,0004,677
Noninterest-bearing deposits$21,942,0003,579
Interest-bearing deposits$61,942,0004,681
Retail deposits$83,383,0004,401
Estimated insured deposits$68,041,0004,648
IRAs and Keogh plan accounts$3,781,0004,148
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$95,361,0004,315
Deposits held in domestic offices$95,361,0004,315
Individuals, partnerships, and corporations$94,470,0004,058
U.S. Government$01,228
States and political subdivisions in the U.S.$864,0005,378
Commercial banks and other depository institutions in U.S.$27,0002,805
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,601,0003,813
Demand deposits$30,652,0002,564
Nontransaction accounts$61,760,0004,248
Money market deposit accounts (MMDAs)$30,119,0002,702
Other savings deposits (excluding MMDAs)$3,364,0005,559
Total time deposits$28,277,0004,419
Total time and savings deposits$64,709,0004,646
Noninterest-bearing deposits$30,652,0002,900
Interest-bearing deposits$64,709,0004,653
Retail deposits$95,361,0004,130
Estimated insured deposits$66,102,0004,765
IRAs and Keogh plan accounts$3,752,0004,211
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$85,970,0004,583
Deposits held in domestic offices$85,970,0004,583
Individuals, partnerships, and corporations$85,386,0004,316
U.S. Government$01,345
States and political subdivisions in the U.S.$557,0005,559
Commercial banks and other depository institutions in U.S.$27,0002,865
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,094,0004,469
Demand deposits$23,212,0003,288
Nontransaction accounts$59,876,0004,348
Money market deposit accounts (MMDAs)$28,221,0002,800
Other savings deposits (excluding MMDAs)$3,226,0005,646
Total time deposits$28,429,0004,499
Total time and savings deposits$62,758,0004,732
Noninterest-bearing deposits$23,212,0003,531
Interest-bearing deposits$62,758,0004,741
Retail deposits$85,719,0004,409
Estimated insured deposits$65,155,0004,821
IRAs and Keogh plan accounts$3,714,0004,296
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$80,096,0004,776
Deposits held in domestic offices$80,096,0004,776
Individuals, partnerships, and corporations$79,375,0004,501
U.S. Government$01,257
States and political subdivisions in the U.S.$694,0005,562
Commercial banks and other depository institutions in U.S.$27,0002,922
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,825,0004,788
Demand deposits$19,070,0003,644
Nontransaction accounts$58,271,0004,490
Money market deposit accounts (MMDAs)$26,385,0002,939
Other savings deposits (excluding MMDAs)$3,362,0005,670
Total time deposits$28,524,0004,577
Total time and savings deposits$61,026,0004,845
Noninterest-bearing deposits$19,070,0003,886
Interest-bearing deposits$61,026,0004,849
Retail deposits$80,096,0004,585
Estimated insured deposits$65,948,0004,849
IRAs and Keogh plan accounts$3,789,0004,332
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$80,306,0004,812
Deposits held in domestic offices$80,306,0004,812
Individuals, partnerships, and corporations$79,430,0004,538
U.S. Government$01,331
States and political subdivisions in the U.S.$849,0005,552
Commercial banks and other depository institutions in U.S.$27,0002,948
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,620,0004,936
Demand deposits$17,557,0003,848
Nontransaction accounts$59,686,0004,462
Money market deposit accounts (MMDAs)$27,570,0002,872
Other savings deposits (excluding MMDAs)$3,224,0005,753
Total time deposits$28,892,0004,600
Total time and savings deposits$62,749,0004,840
Noninterest-bearing deposits$17,557,0004,053
Interest-bearing deposits$62,749,0004,846
Retail deposits$80,306,0004,632
Estimated insured deposits$63,469,0004,971
IRAs and Keogh plan accounts$3,978,0004,282
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$83,147,0004,800
Deposits held in domestic offices$83,147,0004,800
Individuals, partnerships, and corporations$82,346,0004,519
U.S. Government$01,317
States and political subdivisions in the U.S.$774,0005,610
Commercial banks and other depository institutions in U.S.$27,0002,977
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,479,0004,900
Demand deposits$17,711,0003,822
Nontransaction accounts$61,668,0004,436
Money market deposit accounts (MMDAs)$27,306,0002,920
Other savings deposits (excluding MMDAs)$2,914,0005,873
Total time deposits$31,448,0004,481
Total time and savings deposits$65,436,0004,807
Noninterest-bearing deposits$17,711,0004,052
Interest-bearing deposits$65,436,0004,818
Retail deposits$81,918,0004,659
Estimated insured deposits$67,460,0004,906
IRAs and Keogh plan accounts$3,910,0004,372
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$77,999,0004,950
Deposits held in domestic offices$77,999,0004,950
Individuals, partnerships, and corporations$77,233,0004,683
U.S. Government$01,474
States and political subdivisions in the U.S.$542,0005,748
Commercial banks and other depository institutions in U.S.$224,0002,617
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,008,0005,137
Demand deposits$15,514,0004,155
Nontransaction accounts$58,991,0004,563
Money market deposit accounts (MMDAs)$26,055,0002,977
Other savings deposits (excluding MMDAs)$2,810,0005,922
Total time deposits$30,126,0004,623
Total time and savings deposits$62,485,0004,914
Noninterest-bearing deposits$15,514,0004,367
Interest-bearing deposits$62,485,0004,914
Retail deposits$77,999,0004,776
Estimated insured deposits$65,180,0004,990
IRAs and Keogh plan accounts$3,645,0004,574
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$79,860,0004,920
Deposits held in domestic offices$79,860,0004,920
Individuals, partnerships, and corporations$78,970,0004,643
U.S. Government$01,406
States and political subdivisions in the U.S.$666,0005,740
Commercial banks and other depository institutions in U.S.$224,0002,668
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,259,0004,899
Demand deposits$17,229,0003,820
Nontransaction accounts$58,601,0004,641
Money market deposit accounts (MMDAs)$26,122,0003,012
Other savings deposits (excluding MMDAs)$2,648,0006,005
Total time deposits$29,831,0004,731
Total time and savings deposits$62,631,0004,960
Noninterest-bearing deposits$17,229,0004,094
Interest-bearing deposits$62,631,0004,967
Retail deposits$79,860,0004,740
Estimated insured deposits$65,469,0005,018
IRAs and Keogh plan accounts$3,455,0004,737
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$78,129,0004,992
Deposits held in domestic offices$78,129,0004,992
Individuals, partnerships, and corporations$77,147,0004,720
U.S. Government$01,377
States and political subdivisions in the U.S.$758,0005,720
Commercial banks and other depository institutions in U.S.$224,0002,665
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,648,0005,299
Demand deposits$14,697,0004,208
Nontransaction accounts$60,481,0004,593
Money market deposit accounts (MMDAs)$27,079,0002,955
Other savings deposits (excluding MMDAs)$2,620,0006,047
Total time deposits$30,782,0004,726
Total time and savings deposits$63,432,0004,970
Noninterest-bearing deposits$14,697,0004,432
Interest-bearing deposits$63,432,0004,973
Retail deposits$78,129,0004,821
Estimated insured deposits$65,037,0005,061
IRAs and Keogh plan accounts$3,401,0004,792
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$78,922,0005,030
Deposits held in domestic offices$78,922,0005,030
Individuals, partnerships, and corporations$77,980,0004,767
U.S. Government$01,424
States and political subdivisions in the U.S.$700,0005,792
Commercial banks and other depository institutions in U.S.$242,0002,635
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,277,0005,188
Demand deposits$16,968,0003,846
Nontransaction accounts$59,645,0004,671
Money market deposit accounts (MMDAs)$26,457,0003,023
Other savings deposits (excluding MMDAs)$2,568,0006,125
Total time deposits$30,620,0004,800
Total time and savings deposits$61,954,0005,095
Noninterest-bearing deposits$17,067,0004,109
Interest-bearing deposits$61,855,0005,099
Retail deposits$78,922,0004,848
Estimated insured deposits$65,350,0005,103
IRAs and Keogh plan accounts$3,277,0004,884
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$78,841,0005,035
Deposits held in domestic offices$78,841,0005,034
Individuals, partnerships, and corporations$78,083,0004,757
U.S. Government$01,583
States and political subdivisions in the U.S.$516,0005,926
Commercial banks and other depository institutions in U.S.$242,0002,689
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,680,0005,189
Demand deposits$17,719,0003,816
Nontransaction accounts$59,161,0004,689
Money market deposit accounts (MMDAs)$25,573,0003,049
Other savings deposits (excluding MMDAs)$2,179,0006,234
Total time deposits$31,409,0004,810
Total time and savings deposits$61,122,0005,100
Noninterest-bearing deposits$17,719,0004,091
Interest-bearing deposits$61,122,0005,105
Retail deposits$78,841,0004,861
Estimated insured deposits$70,014,0005,052
IRAs and Keogh plan accounts$3,347,0004,868
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$73,592,0005,212
Deposits held in domestic offices$73,592,0005,212
Individuals, partnerships, and corporations$72,721,0004,932
U.S. Government$01,457
States and political subdivisions in the U.S.$629,0005,917
Commercial banks and other depository institutions in U.S.$242,0002,709
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,144,0005,369
Demand deposits$15,183,0004,046
Nontransaction accounts$56,448,0004,885
Money market deposit accounts (MMDAs)$22,031,0003,319
Other savings deposits (excluding MMDAs)$2,246,0006,259
Total time deposits$32,171,0004,844
Total time and savings deposits$58,409,0005,245
Noninterest-bearing deposits$15,183,0004,326
Interest-bearing deposits$58,409,0005,246
Retail deposits$73,338,0005,026
Estimated insured deposits$67,249,0005,152
IRAs and Keogh plan accounts$3,517,0004,855
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$75,836,0005,186
Deposits held in domestic offices$75,836,0005,185
Individuals, partnerships, and corporations$74,860,0004,882
U.S. Government$01,535
States and political subdivisions in the U.S.$735,0005,898
Commercial banks and other depository institutions in U.S.$241,0002,738
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,145,0005,251
Demand deposits$16,135,0003,849
Nontransaction accounts$57,691,0004,858
Money market deposit accounts (MMDAs)$20,227,0003,463
Other savings deposits (excluding MMDAs)$2,097,0006,349
Total time deposits$35,367,0004,696
Total time and savings deposits$59,701,0005,246
Noninterest-bearing deposits$16,135,0004,127
Interest-bearing deposits$59,701,0005,253
Retail deposits$75,584,0004,983
Estimated insured deposits$70,855,0005,064
IRAs and Keogh plan accounts$3,509,0004,885
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$78,521,0005,146
Deposits held in domestic offices$78,521,0005,145
Individuals, partnerships, and corporations$77,624,0004,840
U.S. Government$01,579
States and political subdivisions in the U.S.$656,0005,976
Commercial banks and other depository institutions in U.S.$241,0002,748
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,851,0005,336
Demand deposits$15,743,0003,926
Nontransaction accounts$60,670,0004,790
Money market deposit accounts (MMDAs)$21,244,0003,404
Other savings deposits (excluding MMDAs)$1,845,0006,460
Total time deposits$37,581,0004,620
Total time and savings deposits$62,778,0005,188
Noninterest-bearing deposits$15,743,0004,213
Interest-bearing deposits$62,778,0005,193
Retail deposits$78,011,0004,957
Estimated insured deposits$73,318,0005,036
IRAs and Keogh plan accounts$3,559,0004,884
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$76,226,0005,207
Deposits held in domestic offices$76,226,0005,206
Individuals, partnerships, and corporations$75,341,0004,894
U.S. Government$01,780
States and political subdivisions in the U.S.$569,0005,780
Commercial banks and other depository institutions in U.S.$316,0002,368
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,302,0005,465
Demand deposits$14,194,0004,127
Nontransaction accounts$59,924,0004,822
Money market deposit accounts (MMDAs)$19,949,0003,482
Other savings deposits (excluding MMDAs)$1,529,0006,558
Total time deposits$38,446,0004,628
Total time and savings deposits$62,032,0005,199
Noninterest-bearing deposits$14,194,0004,381
Interest-bearing deposits$62,032,0005,217
Retail deposits$75,967,0004,988
Estimated insured deposits$71,360,0005,078
IRAs and Keogh plan accounts$3,585,0004,893
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$73,376,0005,307
Deposits held in domestic offices$73,376,0005,306
Individuals, partnerships, and corporations$72,317,0005,020
U.S. Government$01,652
States and political subdivisions in the U.S.$744,0005,710
Commercial banks and other depository institutions in U.S.$315,0002,387
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,751,0005,932
Demand deposits$11,013,0004,720
Nontransaction accounts$60,625,0004,839
Money market deposit accounts (MMDAs)$18,643,0003,608
Other savings deposits (excluding MMDAs)$1,545,0006,590
Total time deposits$40,437,0004,550
Total time and savings deposits$62,363,0005,215
Noninterest-bearing deposits$11,013,0004,898
Interest-bearing deposits$62,363,0005,233
Retail deposits$73,117,0005,085
Estimated insured deposits$69,668,0005,152
IRAs and Keogh plan accounts$3,538,0004,968
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$71,431,0005,396
Deposits held in domestic offices$71,431,0005,395
Individuals, partnerships, and corporations$70,633,0005,108
U.S. Government$01,633
States and political subdivisions in the U.S.$683,0005,773
Commercial banks and other depository institutions in U.S.$115,0002,882
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,707,0005,938
Demand deposits$10,764,0004,706
Nontransaction accounts$58,724,0004,982
Money market deposit accounts (MMDAs)$15,336,0003,947
Other savings deposits (excluding MMDAs)$1,686,0006,571
Total time deposits$41,702,0004,548
Total time and savings deposits$60,667,0005,318
Noninterest-bearing deposits$10,764,0004,883
Interest-bearing deposits$60,667,0005,330
Retail deposits$70,922,0005,189
Estimated insured deposits$70,256,0005,160
IRAs and Keogh plan accounts$3,579,0004,954
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$73,199,0005,388
Deposits held in domestic offices$73,199,0005,386
Individuals, partnerships, and corporations$72,509,0005,098
U.S. Government$01,643
States and political subdivisions in the U.S.$688,0005,796
Commercial banks and other depository institutions in U.S.$2,0003,277
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,843,0005,962
Demand deposits$10,788,0004,711
Nontransaction accounts$60,356,0004,947
Money market deposit accounts (MMDAs)$15,988,0003,869
Other savings deposits (excluding MMDAs)$1,569,0006,653
Total time deposits$42,799,0004,559
Total time and savings deposits$62,411,0005,313
Noninterest-bearing deposits$10,788,0004,891
Interest-bearing deposits$62,411,0005,328
Retail deposits$72,691,0005,167
Estimated insured deposits$71,218,0005,167
IRAs and Keogh plan accounts$3,628,0004,966
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$71,546,0005,462
Deposits held in domestic offices$71,546,0005,461
Individuals, partnerships, and corporations$71,088,0005,153
U.S. Government$02,902
States and political subdivisions in the U.S.$456,0005,976
Commercial banks and other depository institutions in U.S.$2,0003,305
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,416,0006,177
Demand deposits$9,990,0004,880
Nontransaction accounts$60,130,0004,995
Money market deposit accounts (MMDAs)$14,934,0003,944
Other savings deposits (excluding MMDAs)$1,544,0006,653
Total time deposits$43,652,0004,585
Total time and savings deposits$61,556,0005,356
Noninterest-bearing deposits$9,990,0005,049
Interest-bearing deposits$61,556,0005,376
Retail deposits$71,038,0005,218
Estimated insured deposits$69,612,0005,224
IRAs and Keogh plan accounts$3,595,0005,010
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$72,464,0005,462
Deposits held in domestic offices$72,464,0005,461
Individuals, partnerships, and corporations$71,878,0005,161
U.S. Government$03,279
States and political subdivisions in the U.S.$584,0005,978
Commercial banks and other depository institutions in U.S.$2,0003,343
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,174,0005,668
Demand deposits$12,510,0004,114
Nontransaction accounts$58,290,0005,142
Money market deposit accounts (MMDAs)$14,741,0004,003
Other savings deposits (excluding MMDAs)$1,303,0006,829
Total time deposits$42,245,0004,755
Total time and savings deposits$59,954,0005,482
Noninterest-bearing deposits$12,510,0004,387
Interest-bearing deposits$59,954,0005,500
Retail deposits$72,208,0005,190
Estimated insured deposits$68,445,0005,240
IRAs and Keogh plan accounts$3,329,0005,251
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$72,130,0005,494
Deposits held in domestic offices$72,130,0005,493
Individuals, partnerships, and corporations$71,450,0005,184
U.S. Government$03,428
States and political subdivisions in the U.S.$678,0005,994
Commercial banks and other depository institutions in U.S.$2,0003,377
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,385,0005,605
Demand deposits$12,692,0004,041
Nontransaction accounts$57,745,0005,207
Money market deposit accounts (MMDAs)$14,385,0004,017
Other savings deposits (excluding MMDAs)$1,373,0006,841
Total time deposits$41,987,0004,841
Total time and savings deposits$59,438,0005,524
Noninterest-bearing deposits$12,692,0004,324
Interest-bearing deposits$59,438,0005,544
Retail deposits$71,875,0005,217
Estimated insured deposits$67,273,0005,303
IRAs and Keogh plan accounts$2,736,0005,678
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$71,838,0005,566
Deposits held in domestic offices$71,838,0005,565
Individuals, partnerships, and corporations$71,001,0005,263
U.S. Government$03,500
States and political subdivisions in the U.S.$637,0006,074
Commercial banks and other depository institutions in U.S.$200,0002,792
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,693,0005,602
Demand deposits$12,886,0003,990
Nontransaction accounts$57,145,0005,281
Money market deposit accounts (MMDAs)$14,500,0004,046
Other savings deposits (excluding MMDAs)$1,367,0006,917
Total time deposits$41,278,0004,969
Total time and savings deposits$58,952,0005,610
Noninterest-bearing deposits$12,886,0004,291
Interest-bearing deposits$58,952,0005,621
Retail deposits$71,583,0005,282
Estimated insured deposits$66,085,0005,422
IRAs and Keogh plan accounts$2,863,0005,602
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$67,474,0005,722
Deposits held in domestic offices$67,474,0005,722
Individuals, partnerships, and corporations$66,794,0005,427
U.S. Government$03,705
States and political subdivisions in the U.S.$480,0006,217
Commercial banks and other depository institutions in U.S.$200,0002,761
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,428,0006,465
Demand deposits$8,889,0005,195
Nontransaction accounts$57,046,0005,282
Money market deposit accounts (MMDAs)$14,361,0003,988
Other savings deposits (excluding MMDAs)$1,201,0007,007
Total time deposits$41,484,0004,986
Total time and savings deposits$58,585,0005,624
Noninterest-bearing deposits$8,889,0005,345
Interest-bearing deposits$58,585,0005,638
Retail deposits$51,227,0005,768
Estimated insured deposits$63,921,0005,511
IRAs and Keogh plan accounts$2,829,0005,613
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$61,709,0005,934
Deposits held in domestic offices$61,709,0005,933
Individuals, partnerships, and corporations$60,912,0005,680
U.S. Government$03,620
States and political subdivisions in the U.S.$597,0006,167
Commercial banks and other depository institutions in U.S.$200,0002,788
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,607,0006,312
Demand deposits$9,044,0004,939
Nontransaction accounts$51,102,0005,578
Money market deposit accounts (MMDAs)$11,313,0004,427
Other savings deposits (excluding MMDAs)$884,0007,206
Total time deposits$38,905,0005,222
Total time and savings deposits$52,665,0005,886
Noninterest-bearing deposits$9,044,0005,125
Interest-bearing deposits$52,665,0005,892
Retail deposits$46,496,0005,997
Estimated insured deposits$59,819,0005,689
IRAs and Keogh plan accounts$2,914,0005,568
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$60,222,0006,016
Deposits held in domestic offices$60,222,0006,015
Individuals, partnerships, and corporations$58,077,0005,827
U.S. Government$03,557
States and political subdivisions in the U.S.$658,0006,201
Commercial banks and other depository institutions in U.S.$1,487,0001,683
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,546,0006,183
Demand deposits$9,975,0004,729
Nontransaction accounts$48,676,0005,716
Money market deposit accounts (MMDAs)$10,689,0004,508
Other savings deposits (excluding MMDAs)$1,016,0007,203
Total time deposits$36,971,0005,386
Total time and savings deposits$50,247,0006,032
Noninterest-bearing deposits$9,975,0004,920
Interest-bearing deposits$50,247,0006,037
Retail deposits$44,762,0006,130
Estimated insured deposits$51,014,0005,731
IRAs and Keogh plan accounts$3,223,0005,356
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$61,179,0005,981
Deposits held in domestic offices$61,179,0005,981
Individuals, partnerships, and corporations$58,868,0005,788
U.S. Government$03,628
States and political subdivisions in the U.S.$527,0006,306
Commercial banks and other depository institutions in U.S.$1,784,0001,595
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,113,0005,881
Demand deposits$11,736,0004,263
Nontransaction accounts$48,066,0005,765
Money market deposit accounts (MMDAs)$12,387,0004,207
Other savings deposits (excluding MMDAs)$937,0007,247
Total time deposits$34,742,0005,548
Total time and savings deposits$49,443,0006,078
Noninterest-bearing deposits$11,736,0004,512
Interest-bearing deposits$49,443,0006,083
Retail deposits$47,679,0005,980
Estimated insured deposits$50,289,0005,784
IRAs and Keogh plan accounts$2,424,0005,878
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$62,935,0005,881
Deposits held in domestic offices$62,935,0005,881
Individuals, partnerships, and corporations$60,554,0005,667
U.S. Government$03,888
States and political subdivisions in the U.S.$498,0006,342
Commercial banks and other depository institutions in U.S.$1,883,0001,479
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,818,0005,944
Demand deposits$11,548,0004,352
Nontransaction accounts$50,117,0005,606
Money market deposit accounts (MMDAs)$12,231,0004,122
Other savings deposits (excluding MMDAs)$898,0007,274
Total time deposits$36,988,0005,352
Total time and savings deposits$51,387,0005,935
Noninterest-bearing deposits$11,548,0004,609
Interest-bearing deposits$51,387,0005,944
Retail deposits$49,204,0005,873
Estimated insured deposits$52,212,0005,631
IRAs and Keogh plan accounts$1,805,0006,332
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$58,545,0006,026
Deposits held in domestic offices$58,545,0006,025
Individuals, partnerships, and corporations$55,861,0005,850
U.S. Government$03,764
States and political subdivisions in the U.S.$504,0006,316
Commercial banks and other depository institutions in U.S.$2,180,0001,315
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,131,0005,832
Demand deposits$11,187,0004,410
Nontransaction accounts$45,414,0005,839
Money market deposit accounts (MMDAs)$11,889,0004,186
Other savings deposits (excluding MMDAs)$767,0007,429
Total time deposits$32,758,0005,616
Total time and savings deposits$47,358,0006,107
Noninterest-bearing deposits$11,187,0004,661
Interest-bearing deposits$47,358,0006,108
Retail deposits$47,924,0005,945
Estimated insured deposits$50,479,0005,713
IRAs and Keogh plan accounts$1,539,0006,543
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$57,148,0006,098
Deposits held in domestic offices$57,148,0006,097
Individuals, partnerships, and corporations$55,750,0005,870
U.S. Government$03,873
States and political subdivisions in the U.S.$604,0006,264
Commercial banks and other depository institutions in U.S.$794,0001,817
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,827,0005,776
Demand deposits$11,772,0004,357
Nontransaction accounts$43,321,0005,951
Money market deposit accounts (MMDAs)$11,984,0004,186
Other savings deposits (excluding MMDAs)$789,0007,469
Total time deposits$30,548,0005,800
Total time and savings deposits$45,376,0006,216
Noninterest-bearing deposits$11,772,0004,599
Interest-bearing deposits$45,376,0006,216
Retail deposits$45,720,0006,092
Estimated insured deposits$46,772,0005,929
IRAs and Keogh plan accounts$1,530,0006,566
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$63,619,0005,844
Deposits held in domestic offices$63,619,0005,843
Individuals, partnerships, and corporations$61,574,0005,604
U.S. Government$03,876
States and political subdivisions in the U.S.$545,0006,309
Commercial banks and other depository institutions in U.S.$1,500,0001,436
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,084,0006,131
Demand deposits$10,192,0004,737
Nontransaction accounts$51,535,0005,537
Money market deposit accounts (MMDAs)$18,807,0003,276
Other savings deposits (excluding MMDAs)$761,0007,500
Total time deposits$31,967,0005,715
Total time and savings deposits$53,427,0005,858
Noninterest-bearing deposits$10,192,0004,948
Interest-bearing deposits$53,427,0005,863
Retail deposits$51,552,0005,751
Estimated insured deposits$47,371,0005,891
IRAs and Keogh plan accounts$1,466,0006,621
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$57,466,0006,042
Deposits held in domestic offices$57,466,0006,041
Individuals, partnerships, and corporations$55,471,0005,848
U.S. Government$04,156
States and political subdivisions in the U.S.$397,0006,432
Commercial banks and other depository institutions in U.S.$1,598,0001,236
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,756,0006,202
Demand deposits$10,230,0004,760
Nontransaction accounts$45,710,0005,801
Money market deposit accounts (MMDAs)$16,418,0003,479
Other savings deposits (excluding MMDAs)$694,0007,570
Total time deposits$28,598,0005,956
Total time and savings deposits$47,236,0006,080
Noninterest-bearing deposits$10,230,0005,000
Interest-bearing deposits$47,236,0006,079
Retail deposits$45,436,0006,050
Estimated insured deposits$43,236,0006,066
IRAs and Keogh plan accounts$1,280,0006,798
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$54,198,0006,190
Deposits held in domestic offices$54,198,0006,189
Individuals, partnerships, and corporations$51,801,0006,024
U.S. Government$03,924
States and political subdivisions in the U.S.$509,0006,344
Commercial banks and other depository institutions in U.S.$1,888,0001,132
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,614,0006,368
Demand deposits$9,116,0005,008
Nontransaction accounts$43,584,0005,935
Money market deposit accounts (MMDAs)$15,672,0003,566
Other savings deposits (excluding MMDAs)$779,0007,577
Total time deposits$27,133,0006,082
Total time and savings deposits$45,082,0006,213
Noninterest-bearing deposits$9,116,0005,223
Interest-bearing deposits$45,082,0006,206
Retail deposits$43,591,0006,151
Estimated insured deposits$42,073,0006,162
IRAs and Keogh plan accounts$1,279,0006,850
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$61,056,0005,912
Deposits held in domestic offices$61,056,0005,911
Individuals, partnerships, and corporations$58,732,0005,719
U.S. Government$04,057
States and political subdivisions in the U.S.$439,0006,441
Commercial banks and other depository institutions in U.S.$1,885,0001,139
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,464,0005,878
Demand deposits$11,246,0004,507
Nontransaction accounts$47,592,0005,699
Money market deposit accounts (MMDAs)$19,958,0003,099
Other savings deposits (excluding MMDAs)$805,0007,632
Total time deposits$26,829,0006,116
Total time and savings deposits$49,810,0005,986
Noninterest-bearing deposits$11,246,0004,717
Interest-bearing deposits$49,810,0005,989
Retail deposits$52,401,0005,636
Estimated insured deposits$42,488,0006,159
IRAs and Keogh plan accounts$1,373,0006,787
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$52,958,0006,289
Deposits held in domestic offices$52,958,0006,287
Individuals, partnerships, and corporations$52,758,0006,010
U.S. Government$04,056
States and political subdivisions in the U.S.$99,0006,775
Commercial banks and other depository institutions in U.S.$101,0002,494
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,049,0006,416
Demand deposits$9,638,0004,982
Nontransaction accounts$41,909,0006,016
Money market deposit accounts (MMDAs)$14,499,0003,741
Other savings deposits (excluding MMDAs)$819,0007,701
Total time deposits$26,591,0006,112
Total time and savings deposits$43,320,0006,345
Noninterest-bearing deposits$9,638,0005,152
Interest-bearing deposits$43,320,0006,354
Retail deposits$42,092,0006,314
Estimated insured deposits$39,968,0006,360
IRAs and Keogh plan accounts$1,340,0006,817
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$55,036,0006,177
Deposits held in domestic offices$55,036,0006,176
Individuals, partnerships, and corporations$54,735,0005,901
U.S. Government$04,273
States and political subdivisions in the U.S.$97,0006,817
Commercial banks and other depository institutions in U.S.$204,0002,222
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,890,0006,110
Demand deposits$11,375,0004,596
Nontransaction accounts$42,146,0005,943
Money market deposit accounts (MMDAs)$15,151,0003,583
Other savings deposits (excluding MMDAs)$640,0007,831
Total time deposits$26,355,0006,082
Total time and savings deposits$43,661,0006,275
Noninterest-bearing deposits$11,375,0004,796
Interest-bearing deposits$43,661,0006,283
Retail deposits$44,102,0006,131
Estimated insured deposits$39,456,0006,364
IRAs and Keogh plan accounts$1,310,0006,856
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$51,121,0006,338
Deposits held in domestic offices$51,121,0006,336
Individuals, partnerships, and corporations$50,822,0006,074
U.S. Government$04,163
States and political subdivisions in the U.S.$96,0006,871
Commercial banks and other depository institutions in U.S.$203,0002,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,994,0006,423
Demand deposits$9,751,0004,960
Nontransaction accounts$40,127,0006,067
Money market deposit accounts (MMDAs)$16,955,0003,353
Other savings deposits (excluding MMDAs)$561,0007,983
Total time deposits$22,611,0006,441
Total time and savings deposits$41,370,0006,387
Noninterest-bearing deposits$9,751,0005,123
Interest-bearing deposits$41,370,0006,397
Retail deposits$41,651,0006,269
Estimated insured deposits$35,495,0006,617
IRAs and Keogh plan accounts$1,286,0006,902
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$53,560,0006,239
Deposits held in domestic offices$53,560,0006,237
Individuals, partnerships, and corporations$53,264,0005,970
U.S. Government$04,264
States and political subdivisions in the U.S.$95,0006,908
Commercial banks and other depository institutions in U.S.$201,0002,251
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,475,0006,458
Demand deposits$10,366,0004,900
Nontransaction accounts$42,085,0005,913
Money market deposit accounts (MMDAs)$17,468,0003,292
Other savings deposits (excluding MMDAs)$639,0008,017
Total time deposits$23,978,0006,227
Total time and savings deposits$43,194,0006,288
Noninterest-bearing deposits$10,366,0005,050
Interest-bearing deposits$43,194,0006,295
Retail deposits$43,555,0006,183
Estimated insured deposits$36,469,0006,582
IRAs and Keogh plan accounts$1,275,0006,928
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$59,776,0005,952
Deposits held in domestic offices$59,776,0005,950
Individuals, partnerships, and corporations$59,226,0005,651
U.S. Government$04,261
States and political subdivisions in the U.S.$140,0006,876
Commercial banks and other depository institutions in U.S.$410,0001,905
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,774,0005,875
Demand deposits$13,748,0004,087
Nontransaction accounts$45,002,0005,699
Money market deposit accounts (MMDAs)$19,063,0003,110
Other savings deposits (excluding MMDAs)$646,0008,053
Total time deposits$25,293,0006,033
Total time and savings deposits$46,028,0006,144
Noninterest-bearing deposits$13,748,0004,272
Interest-bearing deposits$46,028,0006,156
Retail deposits$49,116,0005,860
Estimated insured deposits$38,274,0006,418
IRAs and Keogh plan accounts$1,020,0007,203
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$49,687,0006,452
Deposits held in domestic offices$49,687,0006,450
Individuals, partnerships, and corporations$48,982,0006,190
U.S. Government$04,442
States and political subdivisions in the U.S.$199,0006,856
Commercial banks and other depository institutions in U.S.$506,0001,788
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,291,0006,676
Demand deposits$10,347,0005,001
Nontransaction accounts$38,396,0006,107
Money market deposit accounts (MMDAs)$14,775,0003,607
Other savings deposits (excluding MMDAs)$446,0008,224
Total time deposits$23,175,0006,241
Total time and savings deposits$39,340,0006,544
Noninterest-bearing deposits$10,347,0005,149
Interest-bearing deposits$39,340,0006,555
Retail deposits$42,075,0006,331
Estimated insured deposits$38,216,0006,440
IRAs and Keogh plan accounts$1,002,0007,257
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$48,959,0006,460
Deposits held in domestic offices$48,959,0006,457
Individuals, partnerships, and corporations$48,258,0006,192
U.S. Government$04,317
States and political subdivisions in the U.S.$198,0006,889
Commercial banks and other depository institutions in U.S.$503,0001,786
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,983,0006,036
Demand deposits$12,428,0004,374
Nontransaction accounts$34,976,0006,363
Money market deposit accounts (MMDAs)$12,398,0003,996
Other savings deposits (excluding MMDAs)$555,0008,210
Total time deposits$22,023,0006,359
Total time and savings deposits$36,531,0006,721
Noninterest-bearing deposits$12,428,0004,518
Interest-bearing deposits$36,531,0006,730
Retail deposits$41,592,0006,310
Estimated insured deposits$37,063,0006,511
IRAs and Keogh plan accounts$996,0007,295
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$54,629,0006,141
Deposits held in domestic offices$54,629,0006,140
Individuals, partnerships, and corporations$53,922,0005,849
U.S. Government$04,271
States and political subdivisions in the U.S.$197,0006,901
Commercial banks and other depository institutions in U.S.$510,0001,787
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,138,0005,977
Demand deposits$13,058,0004,145
Nontransaction accounts$40,491,0005,915
Money market deposit accounts (MMDAs)$19,280,0003,001
Other savings deposits (excluding MMDAs)$669,0008,185
Total time deposits$20,542,0006,488
Total time and savings deposits$41,571,0006,364
Noninterest-bearing deposits$13,058,0004,270
Interest-bearing deposits$41,571,0006,384
Retail deposits$47,528,0005,935
Estimated insured deposits$34,840,0006,675
IRAs and Keogh plan accounts$1,017,0007,287
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$45,322,0006,699
Deposits held in domestic offices$45,322,0006,697
Individuals, partnerships, and corporations$44,818,0006,424
U.S. Government$04,329
States and political subdivisions in the U.S.$197,0006,954
Commercial banks and other depository institutions in U.S.$307,0002,064
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,781,0006,542
Demand deposits$10,481,0004,778
Nontransaction accounts$33,541,0006,505
Money market deposit accounts (MMDAs)$14,268,0003,738
Other savings deposits (excluding MMDAs)$756,0008,211
Total time deposits$18,517,0006,756
Total time and savings deposits$34,841,0006,891
Noninterest-bearing deposits$10,481,0004,888
Interest-bearing deposits$34,841,0006,911
Retail deposits$39,116,0006,550
Estimated insured deposits$33,515,0006,860
IRAs and Keogh plan accounts$1,231,0007,067
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$45,238,0006,743
Deposits held in domestic offices$45,238,0006,741
Individuals, partnerships, and corporations$44,727,0006,449
U.S. Government$04,510
States and political subdivisions in the U.S.$196,0006,990
Commercial banks and other depository institutions in U.S.$315,0002,047
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,200,0006,701
Demand deposits$9,792,0005,033
Nontransaction accounts$34,038,0006,462
Money market deposit accounts (MMDAs)$13,498,0003,852
Other savings deposits (excluding MMDAs)$701,0008,277
Total time deposits$19,839,0006,589
Total time and savings deposits$35,446,0006,876
Noninterest-bearing deposits$9,792,0005,138
Interest-bearing deposits$35,446,0006,896
Retail deposits$39,080,0006,589
Estimated insured deposits$34,955,0006,750
IRAs and Keogh plan accounts$1,178,0007,172
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$47,208,0006,561
Deposits held in domestic offices$47,208,0006,559
Individuals, partnerships, and corporations$46,696,0006,272
U.S. Government$04,404
States and political subdivisions in the U.S.$196,0007,025
Commercial banks and other depository institutions in U.S.$316,0002,044
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,632,0006,055
Demand deposits$12,133,0004,258
Nontransaction accounts$33,576,0006,505
Money market deposit accounts (MMDAs)$12,226,0004,065
Other savings deposits (excluding MMDAs)$776,0008,275
Total time deposits$20,574,0006,490
Total time and savings deposits$35,075,0006,875
Noninterest-bearing deposits$12,133,0004,357
Interest-bearing deposits$35,075,0006,893
Retail deposits$40,869,0006,416
Estimated insured deposits$35,833,0006,674
IRAs and Keogh plan accounts$996,0007,448
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$48,672,0006,504
Deposits held in domestic offices$48,672,0006,503
Individuals, partnerships, and corporations$48,258,0006,208
U.S. Government$04,543
States and political subdivisions in the U.S.$100,0007,156
Commercial banks and other depository institutions in U.S.$314,0002,081
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,394,0006,145
Demand deposits$11,521,0004,417
Nontransaction accounts$35,278,0006,389
Money market deposit accounts (MMDAs)$14,298,0003,738
Other savings deposits (excluding MMDAs)$701,0008,380
Total time deposits$20,279,0006,548
Total time and savings deposits$37,151,0006,755
Noninterest-bearing deposits$11,521,0004,514
Interest-bearing deposits$37,151,0006,774
Retail deposits$43,333,0006,297
Estimated insured deposits$35,310,0006,777
IRAs and Keogh plan accounts$1,059,0007,452
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$39,625,0007,083
Deposits held in domestic offices$39,625,0007,081
Individuals, partnerships, and corporations$39,207,0006,807
U.S. Government$04,568
States and political subdivisions in the U.S.$201,0007,071
Commercial banks and other depository institutions in U.S.$217,0002,278
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,161,0006,885
Demand deposits$8,967,0005,089
Nontransaction accounts$29,464,0006,913
Money market deposit accounts (MMDAs)$9,508,0004,628
Other savings deposits (excluding MMDAs)$632,0008,446
Total time deposits$19,324,0006,719
Total time and savings deposits$30,658,0007,270
Noninterest-bearing deposits$8,967,0005,168
Interest-bearing deposits$30,658,0007,287
Retail deposits$34,402,0006,967
Estimated insured deposits$32,125,0007,071
IRAs and Keogh plan accounts$1,067,0007,483
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$39,719,0007,110
Deposits held in domestic offices$39,719,0007,108
Individuals, partnerships, and corporations$39,389,0006,805
U.S. Government$04,814
States and political subdivisions in the U.S.$200,0007,123
Commercial banks and other depository institutions in U.S.$130,0002,575
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,674,0006,665
Demand deposits$7,365,0005,392
Nontransaction accounts$31,045,0006,003
Money market deposit accounts (MMDAs)$12,564,0003,584
Other savings deposits (excluding MMDAs)$592,0007,698
Total time deposits$17,889,0006,212
Total time and savings deposits$32,354,0007,131
Noninterest-bearing deposits$7,365,0005,781
Interest-bearing deposits$32,354,0007,151
Retail deposits$35,055,0006,958
Estimated insured deposits$30,019,0007,270
IRAs and Keogh plan accounts$1,079,0007,532
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$42,855,0006,911
Deposits held in domestic offices$42,855,0006,910
Individuals, partnerships, and corporations$42,380,0006,616
U.S. Government$04,647
States and political subdivisions in the U.S.$199,0007,158
Commercial banks and other depository institutions in U.S.$276,0002,239
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,429,0005,768
Demand deposits$10,751,0004,221
Nontransaction accounts$30,426,0006,105
Money market deposit accounts (MMDAs)$11,814,0003,693
Other savings deposits (excluding MMDAs)$575,0007,752
Total time deposits$18,037,0006,263
Total time and savings deposits$32,104,0007,191
Noninterest-bearing deposits$10,751,0004,565
Interest-bearing deposits$32,104,0007,215
Retail deposits$38,492,0006,684
Estimated insured deposits$31,855,0007,149
IRAs and Keogh plan accounts$1,078,0007,605
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$39,532,0007,151
Deposits held in domestic offices$39,532,0007,150
Individuals, partnerships, and corporations$39,066,0006,830
U.S. Government$04,820
States and political subdivisions in the U.S.$199,0007,192
Commercial banks and other depository institutions in U.S.$267,0002,248
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,887,0006,521
Demand deposits$7,987,0005,059
Nontransaction accounts$30,645,0006,104
Money market deposit accounts (MMDAs)$11,691,0003,662
Other savings deposits (excluding MMDAs)$624,0007,737
Total time deposits$18,330,0006,262
Total time and savings deposits$31,545,0007,261
Noninterest-bearing deposits$7,987,0005,449
Interest-bearing deposits$31,545,0007,283
Retail deposits$35,589,0006,917
Estimated insured deposits$31,032,0007,267
IRAs and Keogh plan accounts$979,0007,749
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$35,797,0007,407
Deposits held in domestic offices$35,797,0007,406
Individuals, partnerships, and corporations$35,568,0007,083
U.S. Government$04,819
States and political subdivisions in the U.S.$198,0007,236
Commercial banks and other depository institutions in U.S.$31,0003,084
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,957,0006,740
Demand deposits$6,514,0005,480
Nontransaction accounts$27,840,0006,360
Money market deposit accounts (MMDAs)$10,425,0003,855
Other savings deposits (excluding MMDAs)$617,0007,768
Total time deposits$16,798,0006,498
Total time and savings deposits$29,283,0007,469
Noninterest-bearing deposits$6,514,0005,896
Interest-bearing deposits$29,283,0007,501
Retail deposits$32,159,0007,179
Estimated insured deposits$27,517,0007,582
IRAs and Keogh plan accounts$953,0007,789
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$34,070,0007,539
Deposits held in domestic offices$34,070,0007,536
Individuals, partnerships, and corporations$33,964,0007,181
U.S. Government$04,995
States and political subdivisions in the U.S.$100,0007,333
Commercial banks and other depository institutions in U.S.$6,0003,228
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,877,0006,788
Demand deposits$6,301,0005,581
Nontransaction accounts$26,193,0006,506
Money market deposit accounts (MMDAs)$10,539,0003,769
Other savings deposits (excluding MMDAs)$495,0007,838
Total time deposits$15,159,0006,756
Total time and savings deposits$27,769,0007,585
Noninterest-bearing deposits$6,301,0005,981
Interest-bearing deposits$27,769,0007,622
Retail deposits$31,347,0007,242
Estimated insured deposits$24,520,0007,857
IRAs and Keogh plan accounts$801,0007,994
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$28,050,0008,054
Deposits held in domestic offices$28,050,0008,052
Individuals, partnerships, and corporations$27,855,0007,758
U.S. Government$05,263
States and political subdivisions in the U.S.$195,0007,392
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$5,576,0007,449
Demand deposits$4,248,0006,555
Nontransaction accounts$22,474,0006,887
Money market deposit accounts (MMDAs)$9,054,0003,841
Other savings deposits (excluding MMDAs)$370,0008,059
Total time deposits$13,050,0007,187
Total time and savings deposits$23,802,0007,998
Noninterest-bearing deposits$4,248,0006,982
Interest-bearing deposits$23,802,0008,043
Retail deposits$25,026,0007,879
Estimated insured deposits$22,706,0008,130
IRAs and Keogh plan accounts$817,0008,070
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$25,448,0008,295
Deposits held in domestic offices$25,448,0008,294
Individuals, partnerships, and corporations$25,341,0007,963
U.S. Government$05,369
States and political subdivisions in the U.S.$107,0007,679
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$4,338,0007,893
Demand deposits$3,254,0007,149
Nontransaction accounts$21,110,0006,987
Money market deposit accounts (MMDAs)$7,121,0004,034
Other savings deposits (excluding MMDAs)$416,0008,163
Total time deposits$13,573,0007,145
Total time and savings deposits$22,194,0008,114
Noninterest-bearing deposits$3,254,0007,590
Interest-bearing deposits$22,194,0008,186
Retail deposits$22,660,0008,138
Estimated insured deposits$20,271,0008,412
IRAs and Keogh plan accounts$822,0008,177
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$19,123,0009,085
Deposits held in domestic offices$19,123,0009,084
Individuals, partnerships, and corporations$18,857,0008,857
U.S. Government$05,591
States and political subdivisions in the U.S.$266,0007,709
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,051,0007,882
Demand deposits$3,462,0007,144
Nontransaction accounts$14,072,0007,989
Money market deposit accounts (MMDAs)$7,076,0004,127
Other savings deposits (excluding MMDAs)$277,0008,591
Total time deposits$6,719,0008,409
Total time and savings deposits$15,661,0009,060
Noninterest-bearing deposits$3,462,0007,575
Interest-bearing deposits$15,661,0009,124
Retail deposits$16,800,0009,024
Estimated insured deposits$12,960,0009,447
IRAs and Keogh plan accounts$411,0009,115
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$5,708,00010,306
Deposits held in domestic offices$5,708,00010,306
Individuals, partnerships, and corporations$5,628,00010,195
U.S. Government$06,005
States and political subdivisions in the U.S.$80,0008,209
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$1,709,0009,023
Demand deposits$1,543,0008,627
Nontransaction accounts$3,999,0009,135
Money market deposit accounts (MMDAs)$2,008,0006,811
Other savings deposits (excluding MMDAs)$86,0008,949
Total time deposits$1,905,0009,119
Total time and savings deposits$4,165,00010,204
Noninterest-bearing deposits$1,543,0009,228
Interest-bearing deposits$4,165,00010,276
Retail deposits$4,957,00010,279
Estimated insured deposits$4,416,00010,295
IRAs and Keogh plan accounts$159,0009,721
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA