American Eagle Bank of Chicago, Total Deposits

2020-09-30Rank
Total deposits$73,220,0004,187
Deposits held in domestic offices$73,220,0004,187
Individuals, partnerships, and corporations$72,972,0004,028
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$248,0001,903
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,323,0004,755
Demand deposits$8,779,0004,507
Nontransaction accounts$62,897,0003,609
Money market deposit accounts (MMDAs)$10,649,0003,599
Other savings deposits (excluding MMDAs)$556,0004,855
Total time deposits$51,693,0002,560
Total time and savings deposits$64,441,0003,962
Noninterest-bearing deposits$8,779,0004,510
Interest-bearing deposits$64,441,0003,998
Retail deposits$51,903,0004,443
Estimated insured deposits$65,409,0004,071
IRAs and Keogh plan accounts$01,324
Brokered deposits$10,835,0001,008
Fully insured brokered deposits$10,835,000887
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$80,980,0004,077
Deposits held in domestic offices$80,980,0004,077
Individuals, partnerships, and corporations$80,732,0003,914
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$248,0001,927
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,682,0004,732
Demand deposits$9,537,0004,470
Nontransaction accounts$69,298,0003,483
Money market deposit accounts (MMDAs)$13,729,0003,338
Other savings deposits (excluding MMDAs)$745,0004,873
Total time deposits$54,824,0002,517
Total time and savings deposits$71,443,0003,805
Noninterest-bearing deposits$9,537,0004,474
Interest-bearing deposits$71,443,0003,846
Retail deposits$57,635,0004,359
Estimated insured deposits$69,628,0004,002
IRAs and Keogh plan accounts$4,177,0003,099
Brokered deposits$12,930,000985
Fully insured brokered deposits$12,930,000875
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$83,530,0003,986
Deposits held in domestic offices$83,530,0003,986
Individuals, partnerships, and corporations$83,282,0003,770
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$248,0001,958
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,068,0004,826
Demand deposits$7,767,0004,526
Nontransaction accounts$74,462,0003,321
Money market deposit accounts (MMDAs)$12,955,0003,342
Other savings deposits (excluding MMDAs)$648,0004,928
Total time deposits$60,859,0002,398
Total time and savings deposits$75,763,0003,682
Noninterest-bearing deposits$7,767,0004,540
Interest-bearing deposits$75,763,0003,717
Retail deposits$57,729,0004,311
Estimated insured deposits$73,410,0003,868
IRAs and Keogh plan accounts$01,344
Brokered deposits$13,965,000954
Fully insured brokered deposits$13,965,000854
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$82,326,0004,035
Deposits held in domestic offices$82,326,0004,035
Individuals, partnerships, and corporations$82,073,0003,826
U.S. Government$5,000661
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$248,0001,944
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,927,0004,893
Demand deposits$7,753,0004,586
Nontransaction accounts$73,399,0003,361
Money market deposit accounts (MMDAs)$12,532,0003,398
Other savings deposits (excluding MMDAs)$746,0004,975
Total time deposits$60,122,0002,437
Total time and savings deposits$74,573,0003,747
Noninterest-bearing deposits$7,753,0004,582
Interest-bearing deposits$74,573,0003,778
Retail deposits$58,915,0004,335
Estimated insured deposits$71,959,0003,929
IRAs and Keogh plan accounts$4,391,0003,097
Brokered deposits$11,028,0001,064
Fully insured brokered deposits$11,028,000939
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$86,169,0003,988
Deposits held in domestic offices$86,169,0003,988
Individuals, partnerships, and corporations$85,921,0003,770
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$248,0001,923
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,986,0004,953
Demand deposits$7,314,0004,666
Nontransaction accounts$77,183,0003,300
Money market deposit accounts (MMDAs)$11,817,0003,477
Other savings deposits (excluding MMDAs)$660,0005,059
Total time deposits$64,706,0002,318
Total time and savings deposits$78,855,0003,667
Noninterest-bearing deposits$7,314,0004,681
Interest-bearing deposits$78,855,0003,703
Retail deposits$60,802,0004,337
Estimated insured deposits$76,107,0003,868
IRAs and Keogh plan accounts$01,521
Brokered deposits$11,777,0001,100
Fully insured brokered deposits$11,777,000967
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$89,376,0003,948
Deposits held in domestic offices$89,376,0003,948
Individuals, partnerships, and corporations$89,128,0003,714
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$248,0001,943
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,020,0004,948
Demand deposits$8,392,0004,602
Nontransaction accounts$79,356,0003,281
Money market deposit accounts (MMDAs)$11,502,0003,532
Other savings deposits (excluding MMDAs)$758,0005,096
Total time deposits$67,096,0002,278
Total time and savings deposits$80,984,0003,647
Noninterest-bearing deposits$8,392,0004,612
Interest-bearing deposits$80,984,0003,686
Retail deposits$62,902,0004,309
Estimated insured deposits$78,280,0003,826
IRAs and Keogh plan accounts$4,000,0003,322
Brokered deposits$12,525,0001,115
Fully insured brokered deposits$12,525,000988
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$91,796,0003,956
Deposits held in domestic offices$91,796,0003,956
Individuals, partnerships, and corporations$91,548,0003,724
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$248,0001,958
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,180,0004,991
Demand deposits$8,412,0004,662
Nontransaction accounts$81,616,0003,262
Money market deposit accounts (MMDAs)$13,234,0003,444
Other savings deposits (excluding MMDAs)$770,0005,148
Total time deposits$67,612,0002,267
Total time and savings deposits$83,384,0003,629
Noninterest-bearing deposits$8,412,0004,670
Interest-bearing deposits$83,384,0003,668
Retail deposits$64,475,0004,328
Estimated insured deposits$80,276,0003,837
IRAs and Keogh plan accounts$3,721,0003,489
Brokered deposits$14,466,0001,079
Fully insured brokered deposits$14,466,000955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$93,721,0003,931
Deposits held in domestic offices$93,721,0003,931
Individuals, partnerships, and corporations$93,471,0003,700
U.S. Government$2,000848
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$248,0001,961
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,478,0005,084
Demand deposits$7,601,0004,773
Nontransaction accounts$84,243,0003,199
Money market deposit accounts (MMDAs)$15,442,0003,283
Other savings deposits (excluding MMDAs)$835,0005,189
Total time deposits$67,965,0002,225
Total time and savings deposits$86,120,0003,574
Noninterest-bearing deposits$7,601,0004,794
Interest-bearing deposits$86,120,0003,613
Retail deposits$65,446,0004,349
Estimated insured deposits$80,261,0003,846
IRAs and Keogh plan accounts$3,764,0003,516
Brokered deposits$15,064,0001,055
Fully insured brokered deposits$15,064,000934
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$95,080,0003,922
Deposits held in domestic offices$95,080,0003,922
Individuals, partnerships, and corporations$94,832,0003,691
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$248,0001,991
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,560,0004,999
Demand deposits$9,966,0004,563
Nontransaction accounts$83,520,0003,231
Money market deposit accounts (MMDAs)$17,509,0003,171
Other savings deposits (excluding MMDAs)$873,0005,257
Total time deposits$65,138,0002,281
Total time and savings deposits$85,114,0003,613
Noninterest-bearing deposits$9,966,0004,584
Interest-bearing deposits$85,114,0003,653
Retail deposits$67,832,0004,323
Estimated insured deposits$80,590,0003,863
IRAs and Keogh plan accounts$3,765,0003,571
Brokered deposits$15,064,0001,049
Fully insured brokered deposits$15,064,000932
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$91,864,0004,018
Deposits held in domestic offices$91,864,0004,018
Individuals, partnerships, and corporations$91,616,0003,785
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$248,0001,999
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,193,0005,210
Demand deposits$7,589,0004,859
Nontransaction accounts$82,671,0003,267
Money market deposit accounts (MMDAs)$18,057,0003,167
Other savings deposits (excluding MMDAs)$981,0005,316
Total time deposits$63,632,0002,309
Total time and savings deposits$84,275,0003,663
Noninterest-bearing deposits$7,589,0004,866
Interest-bearing deposits$84,275,0003,708
Retail deposits$63,477,0004,464
Estimated insured deposits$79,279,0003,928
IRAs and Keogh plan accounts$3,745,0003,617
Brokered deposits$16,658,000980
Fully insured brokered deposits$16,658,000893
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$89,306,0004,118
Deposits held in domestic offices$89,306,0004,118
Individuals, partnerships, and corporations$89,058,0003,882
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$248,0001,950
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,058,0005,170
Demand deposits$9,405,0004,758
Nontransaction accounts$78,248,0003,414
Money market deposit accounts (MMDAs)$15,117,0003,456
Other savings deposits (excluding MMDAs)$1,204,0005,341
Total time deposits$61,927,0002,356
Total time and savings deposits$79,901,0003,823
Noninterest-bearing deposits$9,405,0004,769
Interest-bearing deposits$79,901,0003,847
Retail deposits$63,066,0004,526
Estimated insured deposits$77,258,0004,027
IRAs and Keogh plan accounts$3,650,0003,705
Brokered deposits$15,056,0001,215
Fully insured brokered deposits$15,056,0001,128
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$83,297,0004,281
Deposits held in domestic offices$83,297,0004,281
Individuals, partnerships, and corporations$83,049,0004,037
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$248,0001,990
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,683,0005,308
Demand deposits$7,861,0004,955
Nontransaction accounts$73,614,0003,554
Money market deposit accounts (MMDAs)$10,077,0003,932
Other savings deposits (excluding MMDAs)$1,181,0005,406
Total time deposits$62,356,0002,367
Total time and savings deposits$75,436,0003,944
Noninterest-bearing deposits$7,861,0004,961
Interest-bearing deposits$75,436,0003,972
Retail deposits$57,994,0004,692
Estimated insured deposits$73,889,0004,135
IRAs and Keogh plan accounts$3,543,0003,820
Brokered deposits$15,056,0001,194
Fully insured brokered deposits$15,056,0001,101
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$83,174,0004,314
Deposits held in domestic offices$83,174,0004,314
Individuals, partnerships, and corporations$82,926,0004,071
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$248,0002,019
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,642,0005,283
Demand deposits$8,353,0004,912
Nontransaction accounts$72,532,0003,619
Money market deposit accounts (MMDAs)$7,348,0004,306
Other savings deposits (excluding MMDAs)$1,308,0005,444
Total time deposits$63,878,0002,349
Total time and savings deposits$74,821,0004,001
Noninterest-bearing deposits$8,353,0004,926
Interest-bearing deposits$74,821,0004,022
Retail deposits$56,976,0004,733
Estimated insured deposits$75,392,0004,132
IRAs and Keogh plan accounts$3,681,0003,823
Brokered deposits$15,056,0001,217
Fully insured brokered deposits$15,056,0001,109
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$77,013,0004,458
Deposits held in domestic offices$77,013,0004,458
Individuals, partnerships, and corporations$76,516,0004,230
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$497,0001,748
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,696,0005,395
Demand deposits$7,743,0005,004
Nontransaction accounts$67,317,0003,776
Money market deposit accounts (MMDAs)$4,696,0004,717
Other savings deposits (excluding MMDAs)$1,290,0005,501
Total time deposits$61,331,0002,429
Total time and savings deposits$69,270,0004,171
Noninterest-bearing deposits$7,743,0005,023
Interest-bearing deposits$69,270,0004,191
Retail deposits$53,924,0004,848
Estimated insured deposits$67,869,0004,372
IRAs and Keogh plan accounts$3,158,0004,123
Brokered deposits$12,051,0001,291
Fully insured brokered deposits$12,051,0001,178
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$73,878,0004,581
Deposits held in domestic offices$73,878,0004,581
Individuals, partnerships, and corporations$73,282,0004,372
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$596,0001,693
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,571,0005,508
Demand deposits$6,961,0005,161
Nontransaction accounts$65,307,0003,872
Money market deposit accounts (MMDAs)$5,221,0004,702
Other savings deposits (excluding MMDAs)$1,424,0005,529
Total time deposits$58,663,0002,546
Total time and savings deposits$66,917,0004,285
Noninterest-bearing deposits$6,961,0005,176
Interest-bearing deposits$66,917,0004,307
Retail deposits$54,813,0004,893
Estimated insured deposits$65,011,0004,505
IRAs and Keogh plan accounts$3,493,0004,005
Brokered deposits$8,972,0001,448
Fully insured brokered deposits$8,972,0001,304
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$74,632,0004,585
Deposits held in domestic offices$74,632,0004,585
Individuals, partnerships, and corporations$73,937,0004,370
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$695,0001,676
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,715,0005,603
Demand deposits$5,417,0005,403
Nontransaction accounts$66,917,0003,841
Money market deposit accounts (MMDAs)$5,009,0004,757
Other savings deposits (excluding MMDAs)$1,872,0005,510
Total time deposits$60,035,0002,509
Total time and savings deposits$69,215,0004,228
Noninterest-bearing deposits$5,417,0005,402
Interest-bearing deposits$69,215,0004,247
Retail deposits$55,161,0004,924
Estimated insured deposits$65,361,0004,525
IRAs and Keogh plan accounts$3,827,0003,875
Brokered deposits$8,972,0001,434
Fully insured brokered deposits$8,972,0001,307
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$73,511,0004,622
Deposits held in domestic offices$73,511,0004,622
Individuals, partnerships, and corporations$72,816,0004,410
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$695,0001,688
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,340,0005,545
Demand deposits$7,743,0005,112
Nontransaction accounts$64,171,0003,946
Money market deposit accounts (MMDAs)$5,308,0004,767
Other savings deposits (excluding MMDAs)$1,166,0005,675
Total time deposits$57,696,0002,615
Total time and savings deposits$65,768,0004,351
Noninterest-bearing deposits$7,743,0005,140
Interest-bearing deposits$65,768,0004,361
Retail deposits$55,601,0004,923
Estimated insured deposits$64,504,0004,560
IRAs and Keogh plan accounts$3,772,0003,949
Brokered deposits$8,972,0001,428
Fully insured brokered deposits$8,972,0001,303
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$71,639,0004,706
Deposits held in domestic offices$71,639,0004,706
Individuals, partnerships, and corporations$70,746,0004,488
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$893,0001,612
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,156,0005,638
Demand deposits$7,403,0005,197
Nontransaction accounts$62,483,0004,026
Money market deposit accounts (MMDAs)$5,338,0004,797
Other savings deposits (excluding MMDAs)$1,137,0005,761
Total time deposits$56,007,0002,713
Total time and savings deposits$64,236,0004,429
Noninterest-bearing deposits$7,403,0005,213
Interest-bearing deposits$64,236,0004,437
Retail deposits$54,634,0005,009
Estimated insured deposits$63,674,0004,627
IRAs and Keogh plan accounts$3,752,0003,989
Brokered deposits$8,969,0001,430
Fully insured brokered deposits$8,969,0001,306
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$70,028,0004,785
Deposits held in domestic offices$70,028,0004,785
Individuals, partnerships, and corporations$68,890,0004,575
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$1,138,0001,516
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,789,0005,764
Demand deposits$6,269,0005,393
Nontransaction accounts$62,239,0004,075
Money market deposit accounts (MMDAs)$5,378,0004,839
Other savings deposits (excluding MMDAs)$1,135,0005,820
Total time deposits$55,726,0002,729
Total time and savings deposits$63,759,0004,497
Noninterest-bearing deposits$6,269,0005,409
Interest-bearing deposits$63,759,0004,511
Retail deposits$53,083,0005,101
Estimated insured deposits$62,725,0004,697
IRAs and Keogh plan accounts$3,731,0004,021
Brokered deposits$8,969,0001,402
Fully insured brokered deposits$8,969,0001,297
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$67,656,0004,872
Deposits held in domestic offices$67,656,0004,872
Individuals, partnerships, and corporations$66,072,0004,674
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$1,584,0001,414
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,536,0005,851
Demand deposits$5,978,0005,518
Nontransaction accounts$60,120,0004,154
Money market deposit accounts (MMDAs)$4,984,0004,932
Other savings deposits (excluding MMDAs)$963,0005,889
Total time deposits$54,174,0002,801
Total time and savings deposits$61,678,0004,589
Noninterest-bearing deposits$5,978,0005,522
Interest-bearing deposits$61,678,0004,603
Retail deposits$51,652,0005,181
Estimated insured deposits$60,665,0004,777
IRAs and Keogh plan accounts$3,706,0004,060
Brokered deposits$8,969,0001,384
Fully insured brokered deposits$8,969,0001,268
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$67,339,0004,920
Deposits held in domestic offices$67,339,0004,920
Individuals, partnerships, and corporations$65,458,0004,723
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$1,881,0001,363
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,201,0005,854
Demand deposits$6,648,0005,438
Nontransaction accounts$59,138,0004,246
Money market deposit accounts (MMDAs)$3,918,0005,174
Other savings deposits (excluding MMDAs)$692,0006,008
Total time deposits$54,527,0002,838
Total time and savings deposits$60,691,0004,671
Noninterest-bearing deposits$6,648,0005,462
Interest-bearing deposits$60,691,0004,681
Retail deposits$51,967,0005,210
Estimated insured deposits$61,163,0004,807
IRAs and Keogh plan accounts$3,647,0004,172
Brokered deposits$8,969,0001,374
Fully insured brokered deposits$8,969,0001,255
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$66,203,0004,997
Deposits held in domestic offices$66,203,0004,997
Individuals, partnerships, and corporations$63,427,0004,830
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$2,776,0001,240
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,851,0006,008
Demand deposits$5,291,0005,688
Nontransaction accounts$59,352,0004,288
Money market deposit accounts (MMDAs)$3,341,0005,333
Other savings deposits (excluding MMDAs)$795,0006,053
Total time deposits$55,214,0002,855
Total time and savings deposits$60,912,0004,716
Noninterest-bearing deposits$5,291,0005,704
Interest-bearing deposits$60,912,0004,717
Retail deposits$51,250,0005,292
Estimated insured deposits$61,560,0004,845
IRAs and Keogh plan accounts$3,682,0004,202
Brokered deposits$8,969,0001,369
Fully insured brokered deposits$8,969,0001,248
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$65,349,0005,077
Deposits held in domestic offices$65,349,0005,077
Individuals, partnerships, and corporations$61,977,0004,925
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$3,372,0001,193
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,258,0006,107
Demand deposits$4,946,0005,801
Nontransaction accounts$59,091,0004,354
Money market deposit accounts (MMDAs)$3,742,0005,327
Other savings deposits (excluding MMDAs)$906,0006,101
Total time deposits$54,443,0002,924
Total time and savings deposits$60,403,0004,782
Noninterest-bearing deposits$4,946,0005,815
Interest-bearing deposits$60,403,0004,788
Retail deposits$51,255,0005,373
Estimated insured deposits$61,357,0004,910
IRAs and Keogh plan accounts$3,728,0004,222
Brokered deposits$8,972,0001,340
Fully insured brokered deposits$8,972,0001,238
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$68,298,0005,048
Deposits held in domestic offices$68,298,0005,048
Individuals, partnerships, and corporations$64,918,0004,889
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$3,380,0001,189
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,521,0006,049
Demand deposits$7,269,0005,539
Nontransaction accounts$59,777,0004,354
Money market deposit accounts (MMDAs)$4,394,0005,250
Other savings deposits (excluding MMDAs)$957,0006,160
Total time deposits$54,426,0002,974
Total time and savings deposits$61,029,0004,795
Noninterest-bearing deposits$7,269,0005,575
Interest-bearing deposits$61,029,0004,805
Retail deposits$54,308,0005,312
Estimated insured deposits$61,711,0004,931
IRAs and Keogh plan accounts$3,734,0004,286
Brokered deposits$8,972,0001,313
Fully insured brokered deposits$8,972,0001,212
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$66,930,0005,134
Deposits held in domestic offices$66,930,0005,134
Individuals, partnerships, and corporations$63,301,0004,969
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$3,629,0001,165
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,830,0006,268
Demand deposits$4,356,0006,025
Nontransaction accounts$61,100,0004,370
Money market deposit accounts (MMDAs)$4,688,0005,276
Other savings deposits (excluding MMDAs)$981,0006,227
Total time deposits$55,430,0002,994
Total time and savings deposits$62,574,0004,795
Noninterest-bearing deposits$4,356,0006,045
Interest-bearing deposits$62,574,0004,802
Retail deposits$51,831,0005,438
Estimated insured deposits$62,186,0004,973
IRAs and Keogh plan accounts$3,834,0004,308
Brokered deposits$10,272,0001,217
Fully insured brokered deposits$10,272,0001,128
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$67,443,0005,159
Deposits held in domestic offices$67,443,0005,159
Individuals, partnerships, and corporations$63,173,0005,025
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$4,270,0001,098
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,346,0006,365
Demand deposits$3,998,0006,139
Nontransaction accounts$62,097,0004,354
Money market deposit accounts (MMDAs)$4,903,0005,288
Other savings deposits (excluding MMDAs)$876,0006,317
Total time deposits$56,319,0003,008
Total time and savings deposits$63,445,0004,812
Noninterest-bearing deposits$3,998,0006,163
Interest-bearing deposits$63,445,0004,819
Retail deposits$52,610,0005,477
Estimated insured deposits$63,184,0004,984
IRAs and Keogh plan accounts$3,815,0004,374
Brokered deposits$10,376,0001,201
Fully insured brokered deposits$10,376,0001,120
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$65,732,0005,259
Deposits held in domestic offices$65,732,0005,259
Individuals, partnerships, and corporations$61,363,0005,146
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$4,369,0001,074
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,637,0006,479
Demand deposits$3,561,0006,267
Nontransaction accounts$61,095,0004,465
Money market deposit accounts (MMDAs)$4,074,0005,497
Other savings deposits (excluding MMDAs)$829,0006,394
Total time deposits$56,192,0003,052
Total time and savings deposits$62,171,0004,924
Noninterest-bearing deposits$3,561,0006,283
Interest-bearing deposits$62,171,0004,937
Retail deposits$51,256,0005,587
Estimated insured deposits$62,330,0005,073
IRAs and Keogh plan accounts$3,715,0004,476
Brokered deposits$9,793,0001,249
Fully insured brokered deposits$9,793,0001,156
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$63,605,0005,347
Deposits held in domestic offices$63,605,0005,347
Individuals, partnerships, and corporations$58,793,0005,249
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$4,812,0001,013
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,464,0006,558
Demand deposits$3,203,0006,397
Nontransaction accounts$59,141,0004,554
Money market deposit accounts (MMDAs)$3,053,0005,752
Other savings deposits (excluding MMDAs)$706,0006,489
Total time deposits$55,382,0003,123
Total time and savings deposits$60,402,0004,987
Noninterest-bearing deposits$3,203,0006,418
Interest-bearing deposits$60,402,0004,991
Retail deposits$50,845,0005,633
Estimated insured deposits$60,566,0005,132
IRAs and Keogh plan accounts$3,607,0004,597
Brokered deposits$8,473,0001,300
Fully insured brokered deposits$8,473,0001,204
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$63,675,0005,382
Deposits held in domestic offices$63,675,0005,381
Individuals, partnerships, and corporations$58,863,0005,275
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$4,812,0001,032
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,869,0006,657
Demand deposits$3,014,0006,475
Nontransaction accounts$59,806,0004,584
Money market deposit accounts (MMDAs)$3,264,0005,767
Other savings deposits (excluding MMDAs)$715,0006,550
Total time deposits$55,827,0003,152
Total time and savings deposits$60,661,0005,019
Noninterest-bearing deposits$3,014,0006,498
Interest-bearing deposits$60,661,0005,025
Retail deposits$49,937,0005,702
Estimated insured deposits$61,601,0005,150
IRAs and Keogh plan accounts$3,562,0004,680
Brokered deposits$9,511,0001,240
Fully insured brokered deposits$9,511,0001,148
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$61,034,0005,498
Deposits held in domestic offices$61,034,0005,498
Individuals, partnerships, and corporations$56,024,0005,414
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$5,010,0001,014
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,867,0006,712
Demand deposits$3,015,0006,526
Nontransaction accounts$57,167,0004,726
Money market deposit accounts (MMDAs)$2,581,0005,963
Other savings deposits (excluding MMDAs)$730,0006,586
Total time deposits$53,856,0003,313
Total time and savings deposits$58,019,0005,150
Noninterest-bearing deposits$3,015,0006,540
Interest-bearing deposits$58,019,0005,161
Retail deposits$48,802,0005,789
Estimated insured deposits$58,951,0005,282
IRAs and Keogh plan accounts$3,516,0004,726
Brokered deposits$8,271,0001,315
Fully insured brokered deposits$8,271,0001,211
Deposits obtained via list services, yet not brokered$198,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$59,210,0005,614
Deposits held in domestic offices$59,210,0005,614
Individuals, partnerships, and corporations$54,200,0005,544
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$5,010,0001,008
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,153,0006,820
Demand deposits$2,555,0006,661
Nontransaction accounts$56,057,0004,830
Money market deposit accounts (MMDAs)$2,175,0006,141
Other savings deposits (excluding MMDAs)$777,0006,638
Total time deposits$53,105,0003,409
Total time and savings deposits$56,655,0005,270
Noninterest-bearing deposits$2,555,0006,683
Interest-bearing deposits$56,655,0005,277
Retail deposits$47,497,0005,900
Estimated insured deposits$57,627,0005,384
IRAs and Keogh plan accounts$3,378,0004,825
Brokered deposits$8,271,0001,305
Fully insured brokered deposits$8,271,0001,207
Deposits obtained via list services, yet not brokered$198,0001,346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$61,115,0005,586
Deposits held in domestic offices$61,115,0005,585
Individuals, partnerships, and corporations$55,219,0005,542
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$5,896,000941
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,187,0006,874
Demand deposits$2,223,0006,757
Nontransaction accounts$57,928,0004,738
Money market deposit accounts (MMDAs)$2,353,0006,116
Other savings deposits (excluding MMDAs)$718,0006,698
Total time deposits$54,857,0003,376
Total time and savings deposits$58,892,0005,168
Noninterest-bearing deposits$2,223,0006,780
Interest-bearing deposits$58,892,0005,177
Retail deposits$48,519,0005,907
Estimated insured deposits$59,531,0005,404
IRAs and Keogh plan accounts$3,177,0004,980
Brokered deposits$9,154,0001,257
Fully insured brokered deposits$9,154,0001,157
Deposits obtained via list services, yet not brokered$198,0001,354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$63,932,0005,511
Deposits held in domestic offices$63,932,0005,511
Individuals, partnerships, and corporations$57,947,0005,447
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$5,985,000938
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0006,937
Demand deposits$2,715,0006,748
Nontransaction accounts$60,452,0004,711
Money market deposit accounts (MMDAs)$1,795,0006,350
Other savings deposits (excluding MMDAs)$808,0006,748
Total time deposits$57,849,0003,316
Total time and savings deposits$61,217,0005,145
Noninterest-bearing deposits$2,715,0006,765
Interest-bearing deposits$61,217,0005,148
Retail deposits$49,760,0005,873
Estimated insured deposits$62,386,0005,327
IRAs and Keogh plan accounts$3,597,0004,820
Brokered deposits$9,154,0001,283
Fully insured brokered deposits$9,154,0001,175
Deposits obtained via list services, yet not brokered$198,0001,369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$66,145,0005,481
Deposits held in domestic offices$66,145,0005,480
Individuals, partnerships, and corporations$59,433,0005,436
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$6,712,000903
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,518,0006,999
Demand deposits$2,837,0006,767
Nontransaction accounts$62,627,0004,667
Money market deposit accounts (MMDAs)$1,847,0006,388
Other savings deposits (excluding MMDAs)$785,0006,790
Total time deposits$59,994,0003,291
Total time and savings deposits$63,308,0005,103
Noninterest-bearing deposits$2,837,0006,795
Interest-bearing deposits$63,308,0005,115
Retail deposits$51,973,0005,830
Estimated insured deposits$64,552,0005,294
IRAs and Keogh plan accounts$3,889,0004,680
Brokered deposits$9,154,0001,299
Fully insured brokered deposits$9,154,0001,194
Deposits obtained via list services, yet not brokered$891,0001,243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$60,123,0005,742
Deposits held in domestic offices$60,123,0005,741
Individuals, partnerships, and corporations$53,669,0005,717
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$6,454,000914
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,498,0007,115
Demand deposits$1,622,0007,023
Nontransaction accounts$57,625,0004,913
Money market deposit accounts (MMDAs)$1,758,0006,471
Other savings deposits (excluding MMDAs)$752,0006,850
Total time deposits$55,115,0003,593
Total time and savings deposits$58,501,0005,362
Noninterest-bearing deposits$1,622,0007,042
Interest-bearing deposits$58,501,0005,366
Retail deposits$45,359,0006,133
Estimated insured deposits$57,744,0005,615
IRAs and Keogh plan accounts$3,415,0004,977
Brokered deposits$9,154,0001,343
Fully insured brokered deposits$9,154,0001,238
Deposits obtained via list services, yet not brokered$990,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$59,513,0005,768
Deposits held in domestic offices$59,513,0005,767
Individuals, partnerships, and corporations$53,319,0005,720
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$6,194,000871
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,021,0007,177
Demand deposits$1,212,0007,080
Nontransaction accounts$57,492,0004,934
Money market deposit accounts (MMDAs)$1,442,0006,562
Other savings deposits (excluding MMDAs)$803,0006,844
Total time deposits$55,248,0003,635
Total time and savings deposits$58,301,0005,339
Noninterest-bearing deposits$1,212,0007,096
Interest-bearing deposits$58,301,0005,354
Retail deposits$44,257,0006,163
Estimated insured deposits$57,294,0005,615
IRAs and Keogh plan accounts$3,283,0005,074
Brokered deposits$10,178,0001,326
Fully insured brokered deposits$10,178,0001,217
Deposits obtained via list services, yet not brokered$1,386,0001,161
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$61,923,0005,701
Deposits held in domestic offices$61,923,0005,700
Individuals, partnerships, and corporations$55,888,0005,656
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$6,035,000908
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,648,0007,219
Demand deposits$2,044,0007,024
Nontransaction accounts$59,275,0004,907
Money market deposit accounts (MMDAs)$1,414,0006,639
Other savings deposits (excluding MMDAs)$613,0006,972
Total time deposits$57,248,0003,617
Total time and savings deposits$59,879,0005,309
Noninterest-bearing deposits$2,044,0007,052
Interest-bearing deposits$59,879,0005,329
Retail deposits$44,797,0006,182
Estimated insured deposits$59,935,0005,528
IRAs and Keogh plan accounts$3,248,0005,147
Brokered deposits$12,310,0001,232
Fully insured brokered deposits$12,310,0001,134
Deposits obtained via list services, yet not brokered$1,386,0001,179
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$61,900,0005,728
Deposits held in domestic offices$61,900,0005,727
Individuals, partnerships, and corporations$55,425,0005,681
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$6,475,000892
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,090,0007,317
Demand deposits$1,355,0007,201
Nontransaction accounts$59,810,0004,934
Money market deposit accounts (MMDAs)$1,391,0006,715
Other savings deposits (excluding MMDAs)$647,0007,004
Total time deposits$57,771,0003,637
Total time and savings deposits$60,545,0005,327
Noninterest-bearing deposits$1,355,0007,226
Interest-bearing deposits$60,545,0005,337
Retail deposits$44,725,0006,201
Estimated insured deposits$59,967,0005,563
IRAs and Keogh plan accounts$3,231,0005,183
Brokered deposits$12,370,0001,290
Fully insured brokered deposits$12,370,0001,187
Deposits obtained via list services, yet not brokered$2,673,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$59,908,0005,852
Deposits held in domestic offices$59,908,0005,850
Individuals, partnerships, and corporations$53,432,0005,819
U.S. Government$01,643
States and political subdivisions in the U.S.$10,0006,226
Commercial banks and other depository institutions in U.S.$6,466,000923
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,157,0007,376
Demand deposits$1,329,0007,259
Nontransaction accounts$57,751,0005,072
Money market deposit accounts (MMDAs)$1,510,0006,736
Other savings deposits (excluding MMDAs)$620,0007,065
Total time deposits$55,621,0003,825
Total time and savings deposits$58,579,0005,466
Noninterest-bearing deposits$1,329,0007,281
Interest-bearing deposits$58,579,0005,478
Retail deposits$45,182,0006,254
Estimated insured deposits$58,350,0005,671
IRAs and Keogh plan accounts$3,211,0005,228
Brokered deposits$8,775,0001,603
Fully insured brokered deposits$8,775,0001,477
Deposits obtained via list services, yet not brokered$2,673,000999
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$61,103,0005,833
Deposits held in domestic offices$61,103,0005,832
Individuals, partnerships, and corporations$54,141,0005,810
U.S. Government$02,902
States and political subdivisions in the U.S.$10,0006,281
Commercial banks and other depository institutions in U.S.$6,952,000876
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,931,0007,457
Demand deposits$1,149,0007,356
Nontransaction accounts$59,172,0005,033
Money market deposit accounts (MMDAs)$2,073,0006,561
Other savings deposits (excluding MMDAs)$487,0007,170
Total time deposits$56,612,0003,850
Total time and savings deposits$59,954,0005,420
Noninterest-bearing deposits$1,149,0007,383
Interest-bearing deposits$59,954,0005,441
Retail deposits$47,596,0006,164
Estimated insured deposits$59,861,0005,616
IRAs and Keogh plan accounts$3,364,0005,142
Brokered deposits$8,775,0001,665
Fully insured brokered deposits$8,775,0001,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$65,521,0005,702
Deposits held in domestic offices$65,521,0005,701
Individuals, partnerships, and corporations$58,369,0005,675
U.S. Government$03,279
States and political subdivisions in the U.S.$10,0006,365
Commercial banks and other depository institutions in U.S.$7,142,000877
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,851,0007,478
Demand deposits$1,863,0007,300
Nontransaction accounts$62,670,0004,940
Money market deposit accounts (MMDAs)$2,342,0006,533
Other savings deposits (excluding MMDAs)$428,0007,268
Total time deposits$59,900,0003,806
Total time and savings deposits$63,658,0005,329
Noninterest-bearing deposits$1,863,0007,327
Interest-bearing deposits$63,658,0005,349
Retail deposits$48,916,0006,137
Estimated insured deposits$63,750,0005,446
IRAs and Keogh plan accounts$3,194,0005,341
Brokered deposits$11,873,0001,526
Fully insured brokered deposits$11,873,0001,391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$63,573,0005,799
Deposits held in domestic offices$63,573,0005,798
Individuals, partnerships, and corporations$55,836,0005,798
U.S. Government$03,428
States and political subdivisions in the U.S.$10,0006,418
Commercial banks and other depository institutions in U.S.$7,727,000850
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,142,0007,512
Demand deposits$1,698,0007,386
Nontransaction accounts$60,431,0005,062
Money market deposit accounts (MMDAs)$2,497,0006,512
Other savings deposits (excluding MMDAs)$402,0007,342
Total time deposits$57,532,0003,963
Total time and savings deposits$61,875,0005,432
Noninterest-bearing deposits$1,698,0007,421
Interest-bearing deposits$61,875,0005,448
Retail deposits$46,978,0006,241
Estimated insured deposits$61,512,0005,564
IRAs and Keogh plan accounts$2,353,0005,952
Brokered deposits$11,873,0001,609
Fully insured brokered deposits$11,873,0001,474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$56,854,0006,114
Deposits held in domestic offices$56,854,0006,112
Individuals, partnerships, and corporations$49,213,0006,150
U.S. Government$03,500
States and political subdivisions in the U.S.$10,0006,505
Commercial banks and other depository institutions in U.S.$7,631,000848
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,551,0007,555
Demand deposits$1,329,0007,566
Nontransaction accounts$53,303,0005,456
Money market deposit accounts (MMDAs)$2,330,0006,642
Other savings deposits (excluding MMDAs)$314,0007,473
Total time deposits$50,659,0004,384
Total time and savings deposits$55,525,0005,763
Noninterest-bearing deposits$1,329,0007,598
Interest-bearing deposits$55,525,0005,772
Retail deposits$41,482,0006,561
Estimated insured deposits$54,104,0005,919
IRAs and Keogh plan accounts$1,892,0006,330
Brokered deposits$11,873,0001,704
Fully insured brokered deposits$11,873,0001,570
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$59,223,0006,025
Deposits held in domestic offices$59,223,0006,025
Individuals, partnerships, and corporations$52,333,0006,032
U.S. Government$03,705
States and political subdivisions in the U.S.$10,0006,564
Commercial banks and other depository institutions in U.S.$6,880,000886
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,671,0007,609
Demand deposits$1,411,0007,630
Nontransaction accounts$55,552,0005,333
Money market deposit accounts (MMDAs)$3,105,0006,359
Other savings deposits (excluding MMDAs)$314,0007,511
Total time deposits$52,133,0004,328
Total time and savings deposits$57,812,0005,649
Noninterest-bearing deposits$1,411,0007,662
Interest-bearing deposits$57,812,0005,666
Retail deposits$41,922,0006,249
Estimated insured deposits$56,246,0005,835
IRAs and Keogh plan accounts$1,848,0006,356
Brokered deposits$12,439,0001,731
Fully insured brokered deposits$12,439,0001,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$60,597,0005,979
Deposits held in domestic offices$60,597,0005,979
Individuals, partnerships, and corporations$52,420,0006,028
U.S. Government$03,620
States and political subdivisions in the U.S.$10,0006,611
Commercial banks and other depository institutions in U.S.$8,167,000818
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,371,0007,366
Demand deposits$2,122,0007,457
Nontransaction accounts$55,226,0005,395
Money market deposit accounts (MMDAs)$3,170,0006,400
Other savings deposits (excluding MMDAs)$123,0007,726
Total time deposits$51,933,0004,396
Total time and savings deposits$58,475,0005,635
Noninterest-bearing deposits$2,122,0007,493
Interest-bearing deposits$58,475,0005,650
Retail deposits$45,032,0006,072
Estimated insured deposits$57,876,0005,775
IRAs and Keogh plan accounts$1,215,0006,886
Brokered deposits$12,978,0001,781
Fully insured brokered deposits$12,978,0001,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$55,483,0006,208
Deposits held in domestic offices$55,483,0006,207
Individuals, partnerships, and corporations$47,911,0006,264
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$7,571,000863
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,119,0007,471
Demand deposits$1,639,0007,690
Nontransaction accounts$50,364,0005,638
Money market deposit accounts (MMDAs)$2,216,0006,796
Other savings deposits (excluding MMDAs)$118,0007,797
Total time deposits$48,030,0004,657
Total time and savings deposits$53,844,0005,860
Noninterest-bearing deposits$1,639,0007,726
Interest-bearing deposits$53,844,0005,872
Retail deposits$39,287,0006,431
Estimated insured deposits$48,250,0005,880
IRAs and Keogh plan accounts$1,232,0006,898
Brokered deposits$10,435,0002,053
Fully insured brokered deposits$10,435,0001,769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$55,470,0006,219
Deposits held in domestic offices$55,470,0006,219
Individuals, partnerships, and corporations$44,956,0006,420
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$10,513,000718
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,128,0007,687
Demand deposits$646,0007,960
Nontransaction accounts$51,342,0005,595
Money market deposit accounts (MMDAs)$2,946,0006,525
Other savings deposits (excluding MMDAs)$180,0007,759
Total time deposits$48,216,0004,663
Total time and savings deposits$54,824,0005,819
Noninterest-bearing deposits$646,0007,986
Interest-bearing deposits$54,824,0005,830
Retail deposits$42,569,0006,262
Estimated insured deposits$50,519,0005,771
IRAs and Keogh plan accounts$1,191,0006,895
Brokered deposits$11,534,0002,046
Fully insured brokered deposits$11,534,0001,798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$50,787,0006,394
Deposits held in domestic offices$50,787,0006,394
Individuals, partnerships, and corporations$41,147,0006,563
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$9,640,000688
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,406,0007,665
Demand deposits$1,267,0007,882
Nontransaction accounts$46,381,0005,803
Money market deposit accounts (MMDAs)$3,429,0006,313
Other savings deposits (excluding MMDAs)$137,0007,830
Total time deposits$42,814,0004,955
Total time and savings deposits$49,520,0006,021
Noninterest-bearing deposits$1,267,0007,917
Interest-bearing deposits$49,520,0006,031
Retail deposits$38,883,0006,468
Estimated insured deposits$45,489,0006,009
IRAs and Keogh plan accounts$1,012,0007,025
Brokered deposits$9,441,0002,206
Fully insured brokered deposits$9,441,0002,051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$42,151,0006,756
Deposits held in domestic offices$42,151,0006,755
Individuals, partnerships, and corporations$34,072,0006,945
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$8,079,000692
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,149,0007,540
Demand deposits$813,0008,037
Nontransaction accounts$37,002,0006,329
Money market deposit accounts (MMDAs)$3,897,0006,154
Other savings deposits (excluding MMDAs)$50,0008,037
Total time deposits$33,055,0005,588
Total time and savings deposits$41,338,0006,412
Noninterest-bearing deposits$813,0008,066
Interest-bearing deposits$41,338,0006,409
Retail deposits$32,819,0006,813
Estimated insured deposits$37,178,0006,490
IRAs and Keogh plan accounts$929,0007,107
Brokered deposits$5,136,0002,430
Fully insured brokered deposits$5,136,0002,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$37,897,0006,999
Deposits held in domestic offices$37,897,0006,997
Individuals, partnerships, and corporations$34,338,0006,956
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$3,559,0001,022
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,871,0007,666
Demand deposits$1,199,0008,007
Nontransaction accounts$33,026,0006,591
Money market deposit accounts (MMDAs)$3,751,0006,227
Other savings deposits (excluding MMDAs)$22,0008,138
Total time deposits$29,253,0005,913
Total time and savings deposits$36,698,0006,698
Noninterest-bearing deposits$1,199,0008,044
Interest-bearing deposits$36,698,0006,693
Retail deposits$27,876,0007,168
Estimated insured deposits$32,722,0006,812
IRAs and Keogh plan accounts$621,0007,382
Brokered deposits$5,652,0002,114
Fully insured brokered deposits$5,652,0001,971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$29,578,0007,433
Deposits held in domestic offices$29,578,0007,432
Individuals, partnerships, and corporations$28,850,0007,288
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$728,0001,771
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,567,0007,740
Demand deposits$1,022,0008,083
Nontransaction accounts$25,011,0007,130
Money market deposit accounts (MMDAs)$4,375,0005,984
Other savings deposits (excluding MMDAs)$50,0008,112
Total time deposits$20,586,0006,740
Total time and savings deposits$28,556,0007,186
Noninterest-bearing deposits$1,022,0008,112
Interest-bearing deposits$28,556,0007,176
Retail deposits$19,645,0007,729
Estimated insured deposits$24,199,0007,385
IRAs and Keogh plan accounts$788,0007,263
Brokered deposits$1,220,0002,851
Fully insured brokered deposits$1,220,0002,653
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$24,381,0007,711
Deposits held in domestic offices$24,381,0007,710
Individuals, partnerships, and corporations$24,381,0007,547
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,036,0008,278
Demand deposits$509,0008,199
Nontransaction accounts$23,345,0007,253
Money market deposit accounts (MMDAs)$11,421,0004,203
Other savings deposits (excluding MMDAs)$3,0008,271
Total time deposits$11,921,0007,582
Total time and savings deposits$23,872,0007,457
Noninterest-bearing deposits$509,0008,224
Interest-bearing deposits$23,872,0007,453
Retail deposits$18,578,0007,788
Estimated insured deposits$18,559,0007,731
IRAs and Keogh plan accounts$471,0007,570
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$23,392,0007,767
Deposits held in domestic offices$23,392,0007,767
Individuals, partnerships, and corporations$23,392,0007,603
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$708,0008,327
Demand deposits$495,0008,218
Nontransaction accounts$22,684,0007,312
Money market deposit accounts (MMDAs)$10,537,0004,344
Other savings deposits (excluding MMDAs)$4,0008,291
Total time deposits$12,143,0007,568
Total time and savings deposits$22,897,0007,541
Noninterest-bearing deposits$495,0008,250
Interest-bearing deposits$22,897,0007,531
Retail deposits$17,211,0007,885
Estimated insured deposits$18,373,0007,762
IRAs and Keogh plan accounts$496,0007,573
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$7,756,0008,463
Deposits held in domestic offices$7,756,0008,462
Individuals, partnerships, and corporations$7,756,0008,410
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$979,0008,362
Demand deposits$813,0008,213
Nontransaction accounts$6,777,0008,378
Money market deposit accounts (MMDAs)$1,977,0007,005
Other savings deposits (excluding MMDAs)$4,0008,340
Total time deposits$4,796,0008,265
Total time and savings deposits$6,943,0008,407
Noninterest-bearing deposits$813,0008,245
Interest-bearing deposits$6,943,0008,399
Retail deposits$4,406,0008,499
Estimated insured deposits$5,496,0008,447
IRAs and Keogh plan accounts$251,0007,855
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA