Home > Arlo Bank > Total Deposits

Arlo Bank, Total Deposits

2025-03-31Rank
Total deposits$93,535,0003,705
Deposits held in domestic offices$93,535,0003,705
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$8,341,0004,238
Demand deposits$8,060,0004,076
Nontransaction accounts$85,194,0003,171
Money market deposit accounts (MMDAs)$38,450,0002,193
Other savings deposits (excluding MMDAs)$166,0004,232
Total time deposits$46,577,0003,007
Total time and savings deposits$85,475,0003,415
Noninterest-bearing deposits$4,518,0004,226
Interest-bearing deposits$89,017,0003,430
Retail deposits$73,181,0003,744
Estimated insured deposits$59,931,0003,847
IRAs and Keogh plan accounts$01,047
Brokered deposits$13,586,0001,293
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$15,261,000352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$84,798,0003,794
Deposits held in domestic offices$84,798,0003,794
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$10,890,0004,205
Demand deposits$9,692,0004,028
Nontransaction accounts$73,908,0003,333
Money market deposit accounts (MMDAs)$32,687,0002,309
Other savings deposits (excluding MMDAs)$132,0004,263
Total time deposits$41,088,0003,173
Total time and savings deposits$75,106,0003,558
Noninterest-bearing deposits$6,520,0004,161
Interest-bearing deposits$78,278,0003,562
Retail deposits$67,737,0003,810
Estimated insured deposits$52,951,0003,958
IRAs and Keogh plan accounts$1,482,0003,647
Brokered deposits$13,548,0001,318
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$16,861,000322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$50,733,0004,156
Deposits held in domestic offices$50,733,0004,156
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$7,204,0004,300
Demand deposits$7,123,0004,145
Nontransaction accounts$43,529,0003,858
Money market deposit accounts (MMDAs)$15,817,0002,966
Other savings deposits (excluding MMDAs)$149,0004,293
Total time deposits$27,564,0003,572
Total time and savings deposits$43,610,0003,998
Noninterest-bearing deposits$2,391,0004,334
Interest-bearing deposits$48,342,0003,951
Retail deposits$37,786,0004,183
Estimated insured deposits$31,930,0004,231
IRAs and Keogh plan accounts$01,071
Brokered deposits$13,510,0001,342
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$9,913,000441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$49,708,0004,188
Deposits held in domestic offices$49,708,0004,188
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$6,170,0004,344
Demand deposits$6,070,0004,220
Nontransaction accounts$43,538,0003,858
Money market deposit accounts (MMDAs)$16,049,0002,956
Other savings deposits (excluding MMDAs)$107,0004,319
Total time deposits$27,382,0003,553
Total time and savings deposits$43,638,0004,005
Noninterest-bearing deposits$2,575,0004,347
Interest-bearing deposits$47,133,0003,974
Retail deposits$36,765,0004,212
Estimated insured deposits$31,446,0004,260
IRAs and Keogh plan accounts$1,365,0003,737
Brokered deposits$13,495,0001,306
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$9,894,000412
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$50,591,0004,204
Deposits held in domestic offices$50,591,0004,204
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$7,723,0004,340
Demand deposits$7,291,0004,192
Nontransaction accounts$42,868,0003,882
Money market deposit accounts (MMDAs)$15,560,0003,019
Other savings deposits (excluding MMDAs)$130,0004,335
Total time deposits$27,178,0003,524
Total time and savings deposits$43,300,0004,031
Noninterest-bearing deposits$3,440,0004,350
Interest-bearing deposits$47,151,0003,993
Retail deposits$37,649,0004,233
Estimated insured deposits$32,048,0004,275
IRAs and Keogh plan accounts$01,084
Brokered deposits$13,484,0001,290
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$9,582,000375
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$47,173,0004,253
Deposits held in domestic offices$47,173,0004,253
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$7,011,0004,377
Demand deposits$6,106,0004,253
Nontransaction accounts$40,162,0003,945
Money market deposit accounts (MMDAs)$15,024,0003,050
Other savings deposits (excluding MMDAs)$150,0004,349
Total time deposits$24,988,0003,554
Total time and savings deposits$41,067,0004,083
Noninterest-bearing deposits$2,785,0004,395
Interest-bearing deposits$44,388,0004,033
Retail deposits$36,420,0004,260
Estimated insured deposits$32,275,0004,286
IRAs and Keogh plan accounts$1,446,0003,749
Brokered deposits$11,033,0001,329
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$9,335,000393
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$47,666,0004,264
Deposits held in domestic offices$47,666,0004,264
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$10,511,0004,332
Demand deposits$8,710,0004,176
Nontransaction accounts$37,155,0004,004
Money market deposit accounts (MMDAs)$13,029,0003,194
Other savings deposits (excluding MMDAs)$371,0004,367
Total time deposits$23,755,0003,559
Total time and savings deposits$38,956,0004,133
Noninterest-bearing deposits$2,096,0004,426
Interest-bearing deposits$45,570,0004,035
Retail deposits$31,664,0004,331
Estimated insured deposits$40,920,0004,191
IRAs and Keogh plan accounts$01,133
Brokered deposits$8,523,0001,413
Fully insured brokered deposits$7,750,0001,245
Deposits obtained via list services, yet not brokered$10,571,000359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$44,955,0004,321
Deposits held in domestic offices$44,955,0004,321
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$8,966,0004,398
Demand deposits$6,572,0004,291
Nontransaction accounts$35,989,0004,036
Money market deposit accounts (MMDAs)$11,665,0003,274
Other savings deposits (excluding MMDAs)$278,0004,404
Total time deposits$24,046,0003,501
Total time and savings deposits$38,383,0004,155
Noninterest-bearing deposits$3,541,0004,427
Interest-bearing deposits$41,414,0004,114
Retail deposits$36,954,0004,306
Estimated insured deposits$40,174,0004,231
IRAs and Keogh plan accounts$1,527,0003,763
Brokered deposits$8,512,0001,315
Fully insured brokered deposits$7,750,0001,162
Deposits obtained via list services, yet not brokered$10,571,000370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$40,677,0004,398
Deposits held in domestic offices$40,677,0004,398
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$7,040,0004,501
Demand deposits$5,243,0004,419
Nontransaction accounts$33,637,0004,139
Money market deposit accounts (MMDAs)$12,271,0003,341
Other savings deposits (excluding MMDAs)$488,0004,461
Total time deposits$20,878,0003,607
Total time and savings deposits$35,434,0004,266
Noninterest-bearing deposits$2,797,0004,490
Interest-bearing deposits$37,880,0004,241
Retail deposits$35,426,0004,395
Estimated insured deposits$35,823,0004,350
IRAs and Keogh plan accounts$01,125
Brokered deposits$5,753,0001,360
Fully insured brokered deposits$5,000,0001,223
Deposits obtained via list services, yet not brokered$9,582,000393
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$42,715,0004,409
Deposits held in domestic offices$42,715,0004,409
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$6,204,0004,544
Demand deposits$4,796,0004,464
Nontransaction accounts$36,511,0004,094
Money market deposit accounts (MMDAs)$14,457,0003,273
Other savings deposits (excluding MMDAs)$470,0004,495
Total time deposits$21,585,0003,487
Total time and savings deposits$37,919,0004,243
Noninterest-bearing deposits$2,326,0004,534
Interest-bearing deposits$40,389,0004,220
Retail deposits$37,464,0004,411
Estimated insured deposits$36,604,0004,356
IRAs and Keogh plan accounts$1,877,0003,696
Brokered deposits$5,301,0001,256
Fully insured brokered deposits$5,000,0001,102
Deposits obtained via list services, yet not brokered$9,334,000396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$47,410,0004,387
Deposits held in domestic offices$47,410,0004,387
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$7,031,0004,579
Demand deposits$5,589,0004,482
Nontransaction accounts$40,379,0004,047
Money market deposit accounts (MMDAs)$17,078,0003,211
Other savings deposits (excluding MMDAs)$554,0004,533
Total time deposits$22,746,0003,423
Total time and savings deposits$41,821,0004,214
Noninterest-bearing deposits$2,493,0004,575
Interest-bearing deposits$44,917,0004,178
Retail deposits$39,776,0004,416
Estimated insured deposits$31,356,0004,470
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,522,0001,337
Fully insured brokered deposits$2,000,0001,180
Deposits obtained via list services, yet not brokered$6,919,000470
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$43,032,0004,507
Deposits held in domestic offices$43,032,0004,507
Individuals, partnerships, and corporations$34,341,0004,523
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$8,691,000648
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,108,0004,637
Demand deposits$5,847,0004,531
Nontransaction accounts$35,924,0004,222
Money market deposit accounts (MMDAs)$17,581,0003,268
Other savings deposits (excluding MMDAs)$476,0004,615
Total time deposits$17,867,0003,768
Total time and savings deposits$37,185,0004,380
Noninterest-bearing deposits$2,250,0004,647
Interest-bearing deposits$40,782,0004,322
Retail deposits$40,400,0004,483
Estimated insured deposits$35,326,0004,493
IRAs and Keogh plan accounts$2,208,0003,698
Brokered deposits$2,520,0001,240
Fully insured brokered deposits$2,000,0001,096
Deposits obtained via list services, yet not brokered$5,945,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$42,887,0004,536
Deposits held in domestic offices$42,887,0004,536
Individuals, partnerships, and corporations$34,916,0004,548
U.S. Government$0814
States and political subdivisions in the U.S.$497,0004,304
Commercial banks and other depository institutions in U.S.$7,474,000657
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,056,0004,667
Demand deposits$5,799,0004,565
Nontransaction accounts$35,831,0004,247
Money market deposit accounts (MMDAs)$17,523,0003,272
Other savings deposits (excluding MMDAs)$181,0004,656
Total time deposits$18,127,0003,798
Total time and savings deposits$37,088,0004,409
Noninterest-bearing deposits$4,115,0004,626
Interest-bearing deposits$38,772,0004,388
Retail deposits$40,204,0004,515
Estimated insured deposits$32,833,0004,549
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,519,0001,211
Fully insured brokered deposits$2,000,0001,078
Deposits obtained via list services, yet not brokered$4,955,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$40,335,0004,592
Deposits held in domestic offices$40,335,0004,592
Individuals, partnerships, and corporations$31,623,0004,609
U.S. Government$0909
States and political subdivisions in the U.S.$745,0004,308
Commercial banks and other depository institutions in U.S.$7,967,000657
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,190,0004,720
Demand deposits$4,875,0004,628
Nontransaction accounts$34,145,0004,295
Money market deposit accounts (MMDAs)$16,468,0003,295
Other savings deposits (excluding MMDAs)$178,0004,693
Total time deposits$17,497,0003,887
Total time and savings deposits$35,460,0004,449
Noninterest-bearing deposits$1,947,0004,718
Interest-bearing deposits$38,388,0004,408
Retail deposits$37,655,0004,580
Estimated insured deposits$30,851,0004,605
IRAs and Keogh plan accounts$2,264,0003,729
Brokered deposits$2,519,0001,231
Fully insured brokered deposits$2,000,0001,091
Deposits obtained via list services, yet not brokered$5,448,000548
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$44,019,0004,592
Deposits held in domestic offices$44,019,0004,592
Individuals, partnerships, and corporations$32,490,0004,654
U.S. Government$0842
States and political subdivisions in the U.S.$745,0004,360
Commercial banks and other depository institutions in U.S.$10,785,000557
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,450,0004,781
Demand deposits$4,822,0004,687
Nontransaction accounts$37,570,0004,277
Money market deposit accounts (MMDAs)$17,701,0003,247
Other savings deposits (excluding MMDAs)$240,0004,764
Total time deposits$19,629,0003,842
Total time and savings deposits$39,198,0004,432
Noninterest-bearing deposits$1,970,0004,784
Interest-bearing deposits$42,049,0004,388
Retail deposits$40,142,0004,591
Estimated insured deposits$33,350,0004,639
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,018,0001,193
Fully insured brokered deposits$3,500,0001,047
Deposits obtained via list services, yet not brokered$6,688,000515
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$42,195,0004,659
Deposits held in domestic offices$42,195,0004,659
Individuals, partnerships, and corporations$31,477,0004,707
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$10,718,000579
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,111,0004,826
Demand deposits$5,111,0004,713
Nontransaction accounts$37,084,0004,316
Money market deposit accounts (MMDAs)$15,938,0003,330
Other savings deposits (excluding MMDAs)$225,0004,802
Total time deposits$20,921,0003,812
Total time and savings deposits$37,084,0004,513
Noninterest-bearing deposits$1,709,0004,830
Interest-bearing deposits$40,486,0004,453
Retail deposits$38,319,0004,658
Estimated insured deposits$34,020,0004,656
IRAs and Keogh plan accounts$2,256,0003,826
Brokered deposits$4,018,0001,214
Fully insured brokered deposits$3,500,0001,076
Deposits obtained via list services, yet not brokered$6,688,000531
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$41,757,0004,686
Deposits held in domestic offices$41,757,0004,686
Individuals, partnerships, and corporations$31,051,0004,738
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$10,706,000599
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,503,0004,865
Demand deposits$4,503,0004,766
Nontransaction accounts$37,254,0004,323
Money market deposit accounts (MMDAs)$16,089,0003,305
Other savings deposits (excluding MMDAs)$191,0004,828
Total time deposits$20,974,0003,843
Total time and savings deposits$37,254,0004,522
Noninterest-bearing deposits$1,046,0004,874
Interest-bearing deposits$40,711,0004,464
Retail deposits$37,883,0004,684
Estimated insured deposits$33,380,0004,696
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,018,0001,276
Fully insured brokered deposits$3,500,0001,126
Deposits obtained via list services, yet not brokered$6,688,000580
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$40,694,0004,681
Deposits held in domestic offices$40,694,0004,681
Individuals, partnerships, and corporations$29,337,0004,754
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$11,357,000609
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,296,0004,886
Demand deposits$4,136,0004,790
Nontransaction accounts$36,398,0004,322
Money market deposit accounts (MMDAs)$15,142,0003,315
Other savings deposits (excluding MMDAs)$146,0004,851
Total time deposits$21,110,0003,871
Total time and savings deposits$36,558,0004,529
Noninterest-bearing deposits$1,188,0004,891
Interest-bearing deposits$39,506,0004,475
Retail deposits$36,822,0004,682
Estimated insured deposits$32,969,0004,694
IRAs and Keogh plan accounts$2,071,0003,941
Brokered deposits$4,018,0001,317
Fully insured brokered deposits$3,500,0001,165
Deposits obtained via list services, yet not brokered$7,186,000609
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$44,015,0004,642
Deposits held in domestic offices$44,015,0004,642
Individuals, partnerships, and corporations$29,447,0004,768
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$14,569,000541
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,913,0004,772
Demand deposits$9,913,0004,425
Nontransaction accounts$34,103,0004,398
Money market deposit accounts (MMDAs)$8,967,0003,739
Other savings deposits (excluding MMDAs)$248,0004,878
Total time deposits$24,888,0003,699
Total time and savings deposits$34,103,0004,593
Noninterest-bearing deposits$7,434,0004,604
Interest-bearing deposits$36,581,0004,550
Retail deposits$40,144,0004,633
Estimated insured deposits$35,409,0004,665
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,018,0001,375
Fully insured brokered deposits$3,500,0001,220
Deposits obtained via list services, yet not brokered$10,560,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$34,446,0004,804
Deposits held in domestic offices$34,446,0004,804
Individuals, partnerships, and corporations$19,371,0004,932
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$15,075,000536
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,352,0004,954
Demand deposits$3,352,0004,864
Nontransaction accounts$31,094,0004,498
Money market deposit accounts (MMDAs)$7,039,0003,919
Other savings deposits (excluding MMDAs)$227,0004,915
Total time deposits$23,828,0003,803
Total time and savings deposits$31,094,0004,672
Noninterest-bearing deposits$1,165,0004,957
Interest-bearing deposits$33,281,0004,640
Retail deposits$30,577,0004,808
Estimated insured deposits$32,752,0004,734
IRAs and Keogh plan accounts$1,986,0004,031
Brokered deposits$4,017,0001,433
Fully insured brokered deposits$3,500,0001,287
Deposits obtained via list services, yet not brokered$11,058,000521
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$31,648,0004,858
Deposits held in domestic offices$31,648,0004,858
Individuals, partnerships, and corporations$16,518,0004,995
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$15,131,000538
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,796,0005,008
Demand deposits$2,796,0004,918
Nontransaction accounts$28,853,0004,570
Money market deposit accounts (MMDAs)$5,948,0004,026
Other savings deposits (excluding MMDAs)$182,0004,966
Total time deposits$22,723,0003,914
Total time and savings deposits$28,853,0004,739
Noninterest-bearing deposits$800,0005,009
Interest-bearing deposits$30,848,0004,700
Retail deposits$24,390,0004,915
Estimated insured deposits$30,338,0004,787
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,017,0001,453
Fully insured brokered deposits$3,500,0001,303
Deposits obtained via list services, yet not brokered$11,114,000506
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$32,164,0004,909
Deposits held in domestic offices$32,164,0004,909
Individuals, partnerships, and corporations$17,089,0005,043
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$15,074,000523
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,694,0005,055
Demand deposits$3,694,0004,936
Nontransaction accounts$28,469,0004,627
Money market deposit accounts (MMDAs)$4,677,0004,211
Other savings deposits (excluding MMDAs)$130,0005,028
Total time deposits$23,662,0003,925
Total time and savings deposits$28,469,0004,794
Noninterest-bearing deposits$1,542,0005,043
Interest-bearing deposits$30,622,0004,756
Retail deposits$27,911,0004,920
Estimated insured deposits$30,425,0004,833
IRAs and Keogh plan accounts$2,054,0004,097
Brokered deposits$4,015,0001,501
Fully insured brokered deposits$3,500,0001,348
Deposits obtained via list services, yet not brokered$11,059,000507
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$31,384,0004,983
Deposits held in domestic offices$31,384,0004,983
Individuals, partnerships, and corporations$16,305,0005,132
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$15,079,000539
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,956,0005,140
Demand deposits$2,956,0005,046
Nontransaction accounts$28,428,0004,683
Money market deposit accounts (MMDAs)$4,416,0004,296
Other savings deposits (excluding MMDAs)$234,0005,094
Total time deposits$23,778,0003,950
Total time and savings deposits$28,428,0004,866
Noninterest-bearing deposits$1,093,0005,138
Interest-bearing deposits$30,291,0004,823
Retail deposits$27,131,0004,994
Estimated insured deposits$30,407,0004,901
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,013,0001,594
Fully insured brokered deposits$3,500,0001,392
Deposits obtained via list services, yet not brokered$11,066,000520
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$31,427,0005,021
Deposits held in domestic offices$31,427,0005,021
Individuals, partnerships, and corporations$16,350,0005,173
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$15,077,000546
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,889,0005,189
Demand deposits$2,889,0005,087
Nontransaction accounts$28,538,0004,705
Money market deposit accounts (MMDAs)$4,490,0004,315
Other savings deposits (excluding MMDAs)$190,0005,151
Total time deposits$23,858,0003,967
Total time and savings deposits$28,538,0004,903
Noninterest-bearing deposits$1,012,0005,184
Interest-bearing deposits$30,415,0004,862
Retail deposits$27,174,0005,040
Estimated insured deposits$30,509,0004,941
IRAs and Keogh plan accounts$2,146,0004,160
Brokered deposits$4,010,0001,613
Fully insured brokered deposits$3,500,0001,432
Deposits obtained via list services, yet not brokered$11,067,000536
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$31,404,0005,076
Deposits held in domestic offices$31,404,0005,076
Individuals, partnerships, and corporations$16,333,0005,232
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$15,071,000556
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,637,0005,252
Demand deposits$2,637,0005,164
Nontransaction accounts$28,767,0004,747
Money market deposit accounts (MMDAs)$4,364,0004,399
Other savings deposits (excluding MMDAs)$463,0005,187
Total time deposits$23,940,0003,991
Total time and savings deposits$28,767,0004,954
Noninterest-bearing deposits$794,0005,251
Interest-bearing deposits$30,610,0004,912
Retail deposits$27,151,0005,101
Estimated insured deposits$30,520,0005,008
IRAs and Keogh plan accounts$2,288,0004,156
Brokered deposits$4,007,0001,672
Fully insured brokered deposits$3,500,0001,474
Deposits obtained via list services, yet not brokered$11,064,000540
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$32,519,0005,102
Deposits held in domestic offices$32,519,0005,102
Individuals, partnerships, and corporations$17,700,0005,265
U.S. Government$01,108
States and political subdivisions in the U.S.$151,0004,922
Commercial banks and other depository institutions in U.S.$14,669,000555
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,875,0005,289
Demand deposits$2,875,0005,193
Nontransaction accounts$29,645,0004,740
Money market deposit accounts (MMDAs)$5,429,0004,291
Other savings deposits (excluding MMDAs)$524,0005,220
Total time deposits$23,691,0004,000
Total time and savings deposits$29,645,0004,956
Noninterest-bearing deposits$664,0005,302
Interest-bearing deposits$31,855,0004,907
Retail deposits$29,019,0005,103
Estimated insured deposits$31,310,0005,025
IRAs and Keogh plan accounts$2,459,0004,111
Brokered deposits$4,004,0001,675
Fully insured brokered deposits$3,500,0001,479
Deposits obtained via list services, yet not brokered$10,665,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$35,695,0005,097
Deposits held in domestic offices$35,695,0005,097
Individuals, partnerships, and corporations$18,474,0005,317
U.S. Government$01,011
States and political subdivisions in the U.S.$150,0004,977
Commercial banks and other depository institutions in U.S.$17,071,000515
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,132,0005,349
Demand deposits$3,132,0005,232
Nontransaction accounts$32,563,0004,705
Money market deposit accounts (MMDAs)$6,339,0004,224
Other savings deposits (excluding MMDAs)$651,0005,284
Total time deposits$25,574,0003,917
Total time and savings deposits$32,563,0004,940
Noninterest-bearing deposits$859,0005,363
Interest-bearing deposits$34,836,0004,867
Retail deposits$30,695,0005,122
Estimated insured deposits$33,875,0005,018
IRAs and Keogh plan accounts$2,544,0004,148
Brokered deposits$6,005,0001,461
Fully insured brokered deposits$5,000,0001,361
Deposits obtained via list services, yet not brokered$11,066,000536
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$36,116,0005,153
Deposits held in domestic offices$36,116,0005,153
Individuals, partnerships, and corporations$19,047,0005,375
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$17,068,000511
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,646,0005,406
Demand deposits$3,646,0005,254
Nontransaction accounts$32,469,0004,753
Money market deposit accounts (MMDAs)$6,380,0004,288
Other savings deposits (excluding MMDAs)$600,0005,350
Total time deposits$25,490,0003,957
Total time and savings deposits$32,469,0005,011
Noninterest-bearing deposits$664,0005,430
Interest-bearing deposits$35,452,0004,917
Retail deposits$31,116,0005,192
Estimated insured deposits$34,204,0005,074
IRAs and Keogh plan accounts$2,541,0004,192
Brokered deposits$6,002,0001,454
Fully insured brokered deposits$5,000,0001,367
Deposits obtained via list services, yet not brokered$11,066,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$39,160,0005,162
Deposits held in domestic offices$39,160,0005,162
Individuals, partnerships, and corporations$19,079,0005,440
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$20,080,000443
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,945,0005,459
Demand deposits$3,945,0005,289
Nontransaction accounts$35,214,0004,722
Money market deposit accounts (MMDAs)$9,184,0004,011
Other savings deposits (excluding MMDAs)$573,0005,414
Total time deposits$25,458,0004,025
Total time and savings deposits$35,214,0004,990
Noninterest-bearing deposits$567,0005,492
Interest-bearing deposits$38,593,0004,904
Retail deposits$34,160,0005,198
Estimated insured deposits$34,406,0005,135
IRAs and Keogh plan accounts$2,651,0004,181
Brokered deposits$9,014,0001,496
Fully insured brokered deposits$5,000,0001,637
Deposits obtained via list services, yet not brokered$11,066,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$37,736,0005,242
Deposits held in domestic offices$37,736,0005,242
Individuals, partnerships, and corporations$37,736,0005,109
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,188,0005,525
Demand deposits$4,188,0005,340
Nontransaction accounts$33,548,0004,809
Money market deposit accounts (MMDAs)$8,202,0004,149
Other savings deposits (excluding MMDAs)$488,0005,490
Total time deposits$24,858,0004,091
Total time and savings deposits$33,548,0005,082
Noninterest-bearing deposits$532,0005,566
Interest-bearing deposits$37,204,0004,979
Retail deposits$30,505,0005,321
Estimated insured deposits$30,016,0005,296
IRAs and Keogh plan accounts$3,159,0004,009
Brokered deposits$7,480,0001,562
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$9,603,000602
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$22,878,0005,567
Deposits held in domestic offices$22,878,0005,567
Individuals, partnerships, and corporations$22,878,0005,501
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,282,0005,545
Demand deposits$5,282,0005,241
Nontransaction accounts$17,596,0005,451
Money market deposit accounts (MMDAs)$5,403,0004,592
Other savings deposits (excluding MMDAs)$642,0005,520
Total time deposits$11,552,0005,115
Total time and savings deposits$17,596,0005,550
Noninterest-bearing deposits$788,0005,609
Interest-bearing deposits$22,090,0005,462
Retail deposits$22,878,0005,525
Estimated insured deposits$21,629,0005,531
IRAs and Keogh plan accounts$3,240,0004,042
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$21,788,0005,625
Deposits held in domestic offices$21,788,0005,625
Individuals, partnerships, and corporations$21,787,0005,570
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,407,0005,588
Demand deposits$5,407,0005,270
Nontransaction accounts$16,380,0005,529
Money market deposit accounts (MMDAs)$5,559,0004,595
Other savings deposits (excluding MMDAs)$636,0005,582
Total time deposits$10,184,0005,269
Total time and savings deposits$16,380,0005,615
Noninterest-bearing deposits$396,0005,686
Interest-bearing deposits$21,392,0005,524
Retail deposits$21,788,0005,588
Estimated insured deposits$20,627,0005,592
IRAs and Keogh plan accounts$3,337,0004,041
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$21,749,0005,697
Deposits held in domestic offices$21,749,0005,697
Individuals, partnerships, and corporations$21,749,0005,641
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,202,0005,664
Demand deposits$5,202,0005,369
Nontransaction accounts$16,547,0005,600
Money market deposit accounts (MMDAs)$5,233,0004,700
Other savings deposits (excluding MMDAs)$583,0005,645
Total time deposits$10,731,0005,287
Total time and savings deposits$16,547,0005,681
Noninterest-bearing deposits$388,0005,750
Interest-bearing deposits$21,361,0005,601
Retail deposits$21,749,0005,663
Estimated insured deposits$20,866,0005,659
IRAs and Keogh plan accounts$3,347,0004,075
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$22,388,0005,747
Deposits held in domestic offices$22,388,0005,747
Individuals, partnerships, and corporations$22,388,0005,683
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,134,0005,722
Demand deposits$5,134,0005,437
Nontransaction accounts$17,254,0005,624
Money market deposit accounts (MMDAs)$5,389,0004,705
Other savings deposits (excluding MMDAs)$666,0005,684
Total time deposits$11,200,0005,312
Total time and savings deposits$17,254,0005,726
Noninterest-bearing deposits$341,0005,819
Interest-bearing deposits$22,047,0005,635
Retail deposits$22,388,0005,707
Estimated insured deposits$21,455,0005,709
IRAs and Keogh plan accounts$3,497,0004,039
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$23,375,0005,788
Deposits held in domestic offices$23,375,0005,788
Individuals, partnerships, and corporations$23,375,0005,705
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,281,0005,769
Demand deposits$5,281,0005,431
Nontransaction accounts$18,094,0005,647
Money market deposit accounts (MMDAs)$5,750,0004,703
Other savings deposits (excluding MMDAs)$813,0005,726
Total time deposits$11,532,0005,358
Total time and savings deposits$18,094,0005,775
Noninterest-bearing deposits$506,0005,866
Interest-bearing deposits$22,869,0005,666
Retail deposits$23,375,0005,739
Estimated insured deposits$22,318,0005,756
IRAs and Keogh plan accounts$3,633,0004,012
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$23,995,0005,851
Deposits held in domestic offices$23,995,0005,851
Individuals, partnerships, and corporations$23,995,0005,758
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,031,0005,865
Demand deposits$5,031,0005,514
Nontransaction accounts$18,964,0005,696
Money market deposit accounts (MMDAs)$5,525,0004,763
Other savings deposits (excluding MMDAs)$740,0005,819
Total time deposits$12,701,0005,332
Total time and savings deposits$18,964,0005,837
Noninterest-bearing deposits$471,0005,950
Interest-bearing deposits$23,524,0005,722
Retail deposits$23,995,0005,800
Estimated insured deposits$23,009,0005,813
IRAs and Keogh plan accounts$3,704,0004,012
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$24,423,0005,900
Deposits held in domestic offices$24,423,0005,900
Individuals, partnerships, and corporations$24,422,0005,808
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,165,0005,919
Demand deposits$5,165,0005,531
Nontransaction accounts$19,257,0005,742
Money market deposit accounts (MMDAs)$5,584,0004,802
Other savings deposits (excluding MMDAs)$721,0005,878
Total time deposits$12,953,0005,376
Total time and savings deposits$19,257,0005,886
Noninterest-bearing deposits$494,0006,009
Interest-bearing deposits$23,929,0005,770
Retail deposits$24,423,0005,852
Estimated insured deposits$23,427,0005,862
IRAs and Keogh plan accounts$3,789,0003,998
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$24,675,0005,952
Deposits held in domestic offices$24,675,0005,952
Individuals, partnerships, and corporations$24,675,0005,859
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,553,0005,998
Demand deposits$4,553,0005,706
Nontransaction accounts$20,122,0005,752
Money market deposit accounts (MMDAs)$5,820,0004,791
Other savings deposits (excluding MMDAs)$590,0005,942
Total time deposits$13,712,0005,377
Total time and savings deposits$20,122,0005,913
Noninterest-bearing deposits$234,0006,087
Interest-bearing deposits$24,441,0005,805
Retail deposits$24,675,0005,909
Estimated insured deposits$23,423,0005,918
IRAs and Keogh plan accounts$3,871,0003,980
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$25,449,0006,004
Deposits held in domestic offices$25,449,0006,004
Individuals, partnerships, and corporations$25,449,0005,898
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,732,0006,100
Demand deposits$3,732,0005,845
Nontransaction accounts$21,717,0005,762
Money market deposit accounts (MMDAs)$5,752,0004,866
Other savings deposits (excluding MMDAs)$746,0006,003
Total time deposits$15,219,0005,336
Total time and savings deposits$21,717,0005,942
Noninterest-bearing deposits$346,0006,166
Interest-bearing deposits$25,103,0005,851
Retail deposits$25,199,0005,964
Estimated insured deposits$24,381,0005,966
IRAs and Keogh plan accounts$4,124,0003,954
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$25,710,0006,065
Deposits held in domestic offices$25,710,0006,065
Individuals, partnerships, and corporations$25,710,0005,958
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,838,0006,197
Demand deposits$2,838,0006,016
Nontransaction accounts$22,872,0005,786
Money market deposit accounts (MMDAs)$5,475,0004,962
Other savings deposits (excluding MMDAs)$706,0006,072
Total time deposits$16,691,0005,296
Total time and savings deposits$22,872,0005,989
Noninterest-bearing deposits$343,0006,239
Interest-bearing deposits$25,367,0005,901
Retail deposits$25,460,0006,029
Estimated insured deposits$24,838,0006,014
IRAs and Keogh plan accounts$4,385,0003,864
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$27,086,0006,113
Deposits held in domestic offices$27,086,0006,113
Individuals, partnerships, and corporations$27,086,0005,995
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,661,0006,270
Demand deposits$2,661,0006,108
Nontransaction accounts$24,425,0005,769
Money market deposit accounts (MMDAs)$5,017,0005,105
Other savings deposits (excluding MMDAs)$674,0006,138
Total time deposits$18,734,0005,190
Total time and savings deposits$24,425,0006,011
Noninterest-bearing deposits$312,0006,314
Interest-bearing deposits$26,774,0005,926
Retail deposits$26,582,0006,081
Estimated insured deposits$26,259,0006,053
IRAs and Keogh plan accounts$4,520,0003,840
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$245,0001,338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$28,336,0006,169
Deposits held in domestic offices$28,336,0006,169
Individuals, partnerships, and corporations$28,336,0006,029
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,143,0006,375
Demand deposits$2,143,0006,253
Nontransaction accounts$26,193,0005,766
Money market deposit accounts (MMDAs)$5,132,0005,121
Other savings deposits (excluding MMDAs)$791,0006,193
Total time deposits$20,271,0005,158
Total time and savings deposits$26,193,0006,017
Noninterest-bearing deposits$224,0006,409
Interest-bearing deposits$28,112,0005,951
Retail deposits$27,832,0006,122
Estimated insured deposits$27,542,0006,080
IRAs and Keogh plan accounts$4,803,0003,775
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$245,0001,341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$29,505,0006,199
Deposits held in domestic offices$29,505,0006,199
Individuals, partnerships, and corporations$29,505,0006,053
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,070,0006,451
Demand deposits$2,070,0006,321
Nontransaction accounts$27,435,0005,794
Money market deposit accounts (MMDAs)$4,993,0005,226
Other savings deposits (excluding MMDAs)$989,0006,224
Total time deposits$21,454,0005,141
Total time and savings deposits$27,435,0006,046
Noninterest-bearing deposits$193,0006,491
Interest-bearing deposits$29,312,0005,968
Retail deposits$29,252,0006,138
Estimated insured deposits$28,717,0006,111
IRAs and Keogh plan accounts$4,994,0003,766
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$245,0001,359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$31,168,0006,219
Deposits held in domestic offices$31,168,0006,218
Individuals, partnerships, and corporations$31,169,0006,069
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,743,0006,520
Demand deposits$1,743,0006,416
Nontransaction accounts$29,426,0005,762
Money market deposit accounts (MMDAs)$5,455,0005,189
Other savings deposits (excluding MMDAs)$1,317,0006,227
Total time deposits$22,654,0005,085
Total time and savings deposits$29,426,0006,042
Noninterest-bearing deposits$140,0006,562
Interest-bearing deposits$31,028,0005,963
Retail deposits$30,916,0006,157
Estimated insured deposits$30,161,0006,126
IRAs and Keogh plan accounts$5,004,0003,818
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$245,0001,351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$32,489,0006,254
Deposits held in domestic offices$32,489,0006,254
Individuals, partnerships, and corporations$32,489,0006,111
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,619,0006,587
Demand deposits$1,619,0006,498
Nontransaction accounts$30,870,0005,784
Money market deposit accounts (MMDAs)$5,136,0005,314
Other savings deposits (excluding MMDAs)$1,388,0006,265
Total time deposits$24,347,0005,033
Total time and savings deposits$30,870,0006,054
Noninterest-bearing deposits$92,0006,637
Interest-bearing deposits$32,397,0005,994
Retail deposits$31,987,0006,204
Estimated insured deposits$31,711,0006,148
IRAs and Keogh plan accounts$5,035,0003,867
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$245,0001,332
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$31,824,0006,328
Deposits held in domestic offices$31,824,0006,327
Individuals, partnerships, and corporations$31,824,0006,180
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,378,0006,670
Demand deposits$1,378,0006,581
Nontransaction accounts$30,446,0005,840
Money market deposit accounts (MMDAs)$4,626,0005,414
Other savings deposits (excluding MMDAs)$1,071,0006,390
Total time deposits$24,751,0005,065
Total time and savings deposits$30,446,0006,115
Noninterest-bearing deposits$34,0006,723
Interest-bearing deposits$31,790,0006,057
Retail deposits$31,322,0006,282
Estimated insured deposits$31,300,0006,206
IRAs and Keogh plan accounts$5,244,0003,824
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$245,0001,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$33,169,0006,356
Deposits held in domestic offices$33,169,0006,355
Individuals, partnerships, and corporations$33,169,0006,195
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,017,0006,762
Demand deposits$1,017,0006,691
Nontransaction accounts$32,152,0005,844
Money market deposit accounts (MMDAs)$4,899,0005,423
Other savings deposits (excluding MMDAs)$1,297,0006,390
Total time deposits$25,956,0005,052
Total time and savings deposits$32,152,0006,116
Noninterest-bearing deposits$188,0006,784
Interest-bearing deposits$32,981,0006,084
Retail deposits$32,668,0006,294
Estimated insured deposits$32,621,0006,233
IRAs and Keogh plan accounts$5,744,0003,678
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$245,0001,323
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$32,634,0006,418
Deposits held in domestic offices$32,634,0006,418
Individuals, partnerships, and corporations$32,633,0006,262
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$763,0006,817
Demand deposits$763,0006,749
Nontransaction accounts$31,870,0005,896
Money market deposit accounts (MMDAs)$4,146,0005,619
Other savings deposits (excluding MMDAs)$1,743,0006,300
Total time deposits$25,980,0005,110
Total time and savings deposits$31,870,0006,179
Noninterest-bearing deposits$137,0006,838
Interest-bearing deposits$32,497,0006,155
Retail deposits$32,384,0006,358
Estimated insured deposits$32,117,0006,296
IRAs and Keogh plan accounts$5,709,0003,722
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$245,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$31,934,0006,521
Deposits held in domestic offices$31,934,0006,521
Individuals, partnerships, and corporations$31,933,0006,365
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$445,0006,900
Demand deposits$445,0006,840
Nontransaction accounts$31,488,0005,974
Money market deposit accounts (MMDAs)$4,387,0005,635
Other savings deposits (excluding MMDAs)$2,087,0006,268
Total time deposits$25,014,0005,236
Total time and savings deposits$31,488,0006,268
Noninterest-bearing deposits$75,0006,917
Interest-bearing deposits$31,859,0006,249
Retail deposits$31,934,0006,447
Estimated insured deposits$31,366,0006,394
IRAs and Keogh plan accounts$5,748,0003,722
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$245,0001,321
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$31,224,0006,579
Deposits held in domestic offices$31,224,0006,578
Individuals, partnerships, and corporations$31,224,0006,431
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$211,0006,978
Demand deposits$211,0006,930
Nontransaction accounts$31,013,0006,029
Money market deposit accounts (MMDAs)$3,898,0005,735
Other savings deposits (excluding MMDAs)$1,989,0006,303
Total time deposits$25,126,0005,275
Total time and savings deposits$31,013,0006,316
Noninterest-bearing deposits$06,998
Interest-bearing deposits$31,224,0006,304
Retail deposits$30,959,0006,524
Estimated insured deposits$31,095,0006,479
IRAs and Keogh plan accounts$5,772,0003,738
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$245,0001,331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$31,312,0006,648
Deposits held in domestic offices$31,312,0006,648
Individuals, partnerships, and corporations$31,312,0006,494
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,0007,080
Demand deposits$120,0007,036
Nontransaction accounts$31,192,0006,107
Money market deposit accounts (MMDAs)$2,559,0006,147
Other savings deposits (excluding MMDAs)$1,545,0006,505
Total time deposits$27,089,0005,239
Total time and savings deposits$31,192,0006,392
Noninterest-bearing deposits$174,0007,067
Interest-bearing deposits$31,138,0006,396
Retail deposits$31,047,0006,568
Estimated insured deposits$31,293,0006,534
IRAs and Keogh plan accounts$6,327,0003,606
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$245,0001,348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$31,616,0006,683
Deposits held in domestic offices$31,616,0006,682
Individuals, partnerships, and corporations$31,616,0006,522
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,0007,144
Demand deposits$104,0007,104
Nontransaction accounts$31,512,0006,140
Money market deposit accounts (MMDAs)$2,336,0006,238
Other savings deposits (excluding MMDAs)$1,774,0006,459
Total time deposits$27,401,0005,286
Total time and savings deposits$31,512,0006,415
Noninterest-bearing deposits$118,0007,130
Interest-bearing deposits$31,498,0006,416
Retail deposits$31,352,0006,603
Estimated insured deposits$31,598,0006,577
IRAs and Keogh plan accounts$6,392,0003,597
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$245,0001,374
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$34,822,0006,640
Deposits held in domestic offices$34,822,0006,639
Individuals, partnerships, and corporations$34,822,0006,471
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,0007,206
Demand deposits$99,0007,162
Nontransaction accounts$34,723,0006,019
Money market deposit accounts (MMDAs)$2,243,0006,334
Other savings deposits (excluding MMDAs)$1,773,0006,484
Total time deposits$30,707,0005,113
Total time and savings deposits$34,723,0006,352
Noninterest-bearing deposits$45,0007,203
Interest-bearing deposits$34,777,0006,347
Retail deposits$34,293,0006,555
Estimated insured deposits$34,792,0006,522
IRAs and Keogh plan accounts$6,807,0003,479
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$245,0001,377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$36,005,0006,616
Deposits held in domestic offices$36,005,0006,614
Individuals, partnerships, and corporations$36,007,0006,413
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,0007,252
Demand deposits$07,232
Nontransaction accounts$35,869,0005,971
Money market deposit accounts (MMDAs)$2,252,0006,325
Other savings deposits (excluding MMDAs)$1,541,0006,556
Total time deposits$32,076,0005,075
Total time and savings deposits$35,869,0006,283
Noninterest-bearing deposits$07,253
Interest-bearing deposits$36,005,0006,278
Retail deposits$35,226,0006,519
Estimated insured deposits$35,973,0006,467
IRAs and Keogh plan accounts$7,541,0003,276
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$245,0001,367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$37,731,0006,586
Deposits held in domestic offices$37,731,0006,584
Individuals, partnerships, and corporations$37,730,0006,395
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,0007,336
Demand deposits$07,306
Nontransaction accounts$37,704,0005,915
Money market deposit accounts (MMDAs)$2,530,0006,291
Other savings deposits (excluding MMDAs)$2,104,0006,364
Total time deposits$33,070,0005,063
Total time and savings deposits$37,704,0006,251
Noninterest-bearing deposits$07,328
Interest-bearing deposits$37,731,0006,249
Retail deposits$36,939,0006,494
Estimated insured deposits$37,688,0006,455
IRAs and Keogh plan accounts$8,208,0003,119
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$245,0001,368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$39,904,0006,555
Deposits held in domestic offices$39,904,0006,553
Individuals, partnerships, and corporations$39,904,0006,330
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,0007,412
Demand deposits$07,383
Nontransaction accounts$39,879,0005,857
Money market deposit accounts (MMDAs)$2,635,0006,313
Other savings deposits (excluding MMDAs)$2,106,0006,400
Total time deposits$35,138,0004,991
Total time and savings deposits$39,879,0006,223
Noninterest-bearing deposits$07,407
Interest-bearing deposits$39,904,0006,210
Retail deposits$38,855,0006,459
Estimated insured deposits$39,856,0006,403
IRAs and Keogh plan accounts$8,918,0002,950
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$40,146,0006,598
Deposits held in domestic offices$40,146,0006,596
Individuals, partnerships, and corporations$40,144,0006,372
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,0007,469
Demand deposits$07,441
Nontransaction accounts$40,108,0005,902
Money market deposit accounts (MMDAs)$2,844,0006,311
Other savings deposits (excluding MMDAs)$1,949,0006,504
Total time deposits$35,315,0005,078
Total time and savings deposits$40,108,0006,291
Noninterest-bearing deposits$07,465
Interest-bearing deposits$40,146,0006,283
Retail deposits$39,108,0006,503
Estimated insured deposits$40,113,0006,457
IRAs and Keogh plan accounts$8,933,0002,965
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$43,346,0006,511
Deposits held in domestic offices$43,346,0006,509
Individuals, partnerships, and corporations$43,346,0006,268
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,0007,551
Demand deposits$07,521
Nontransaction accounts$43,307,0005,745
Money market deposit accounts (MMDAs)$2,862,0006,306
Other savings deposits (excluding MMDAs)$2,258,0006,344
Total time deposits$38,187,0004,953
Total time and savings deposits$43,307,0006,161
Noninterest-bearing deposits$07,547
Interest-bearing deposits$43,346,0006,164
Retail deposits$42,580,0006,369
Estimated insured deposits$43,332,0006,325
IRAs and Keogh plan accounts$9,052,0002,954
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$44,196,0006,525
Deposits held in domestic offices$44,196,0006,524
Individuals, partnerships, and corporations$44,196,0006,295
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,0007,655
Demand deposits$07,623
Nontransaction accounts$44,165,0005,800
Money market deposit accounts (MMDAs)$2,867,0006,348
Other savings deposits (excluding MMDAs)$2,702,0006,158
Total time deposits$38,596,0005,015
Total time and savings deposits$44,165,0006,178
Noninterest-bearing deposits$07,646
Interest-bearing deposits$44,196,0006,186
Retail deposits$43,428,0006,374
Estimated insured deposits$44,180,0006,297
IRAs and Keogh plan accounts$8,351,0003,190
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$44,726,0006,525
Deposits held in domestic offices$44,726,0006,524
Individuals, partnerships, and corporations$44,725,0006,290
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,0007,720
Demand deposits$07,686
Nontransaction accounts$44,694,0005,803
Money market deposit accounts (MMDAs)$3,100,0006,298
Other savings deposits (excluding MMDAs)$2,739,0006,168
Total time deposits$38,855,0005,044
Total time and savings deposits$44,694,0006,182
Noninterest-bearing deposits$07,711
Interest-bearing deposits$44,726,0006,181
Retail deposits$44,166,0006,352
Estimated insured deposits$44,803,0006,300
IRAs and Keogh plan accounts$8,321,0003,194
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$44,497,0006,612
Deposits held in domestic offices$44,497,0006,610
Individuals, partnerships, and corporations$44,497,0006,373
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,0007,825
Demand deposits$07,789
Nontransaction accounts$44,465,0005,900
Money market deposit accounts (MMDAs)$2,637,0006,533
Other savings deposits (excluding MMDAs)$2,728,0006,225
Total time deposits$39,100,0005,124
Total time and savings deposits$44,465,0006,279
Noninterest-bearing deposits$07,816
Interest-bearing deposits$44,497,0006,285
Retail deposits$44,239,0006,422
Estimated insured deposits$44,571,0006,381
IRAs and Keogh plan accounts$8,989,0003,018
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$43,718,0006,679
Deposits held in domestic offices$43,718,0006,679
Individuals, partnerships, and corporations$43,718,0006,435
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,0007,890
Demand deposits$07,864
Nontransaction accounts$43,605,0005,925
Money market deposit accounts (MMDAs)$2,615,0006,541
Other savings deposits (excluding MMDAs)$991,0007,109
Total time deposits$39,999,0005,101
Total time and savings deposits$43,605,0006,310
Noninterest-bearing deposits$07,889
Interest-bearing deposits$43,718,0006,312
Retail deposits$31,684,0006,822
Estimated insured deposits$43,792,0006,420
IRAs and Keogh plan accounts$8,827,0003,043
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$45,208,0006,604
Deposits held in domestic offices$45,208,0006,604
Individuals, partnerships, and corporations$45,208,0006,358
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,0007,973
Demand deposits$07,947
Nontransaction accounts$45,109,0005,891
Money market deposit accounts (MMDAs)$2,500,0006,640
Other savings deposits (excluding MMDAs)$758,0007,290
Total time deposits$41,851,0005,030
Total time and savings deposits$45,109,0006,249
Noninterest-bearing deposits$07,971
Interest-bearing deposits$45,208,0006,252
Retail deposits$34,354,0006,668
Estimated insured deposits$45,284,0006,355
IRAs and Keogh plan accounts$8,957,0002,993
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$47,299,0006,540
Deposits held in domestic offices$47,299,0006,538
Individuals, partnerships, and corporations$47,299,0006,297
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,0008,068
Demand deposits$08,036
Nontransaction accounts$47,228,0005,797
Money market deposit accounts (MMDAs)$2,678,0006,625
Other savings deposits (excluding MMDAs)$852,0007,296
Total time deposits$43,698,0004,938
Total time and savings deposits$47,228,0006,179
Noninterest-bearing deposits$08,061
Interest-bearing deposits$47,299,0006,185
Retail deposits$35,372,0006,640
Estimated insured deposits$47,376,0005,937
IRAs and Keogh plan accounts$8,922,0002,973
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$46,759,0006,591
Deposits held in domestic offices$46,759,0006,591
Individuals, partnerships, and corporations$46,759,0006,338
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,0008,124
Demand deposits$08,086
Nontransaction accounts$46,720,0005,841
Money market deposit accounts (MMDAs)$2,073,0006,887
Other savings deposits (excluding MMDAs)$763,0007,353
Total time deposits$43,884,0004,936
Total time and savings deposits$46,720,0006,216
Noninterest-bearing deposits$08,115
Interest-bearing deposits$46,759,0006,217
Retail deposits$38,971,0006,472
Estimated insured deposits$46,766,0005,981
IRAs and Keogh plan accounts$8,548,0003,011
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$44,302,0006,673
Deposits held in domestic offices$44,302,0006,673
Individuals, partnerships, and corporations$44,302,0006,434
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,0008,173
Demand deposits$08,139
Nontransaction accounts$44,243,0005,914
Money market deposit accounts (MMDAs)$1,934,0006,945
Other savings deposits (excluding MMDAs)$559,0007,498
Total time deposits$41,750,0005,010
Total time and savings deposits$44,243,0006,279
Noninterest-bearing deposits$08,167
Interest-bearing deposits$44,302,0006,283
Retail deposits$33,669,0006,773
Estimated insured deposits$44,309,0006,077
IRAs and Keogh plan accounts$8,462,0002,936
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$45,259,0006,613
Deposits held in domestic offices$45,259,0006,612
Individuals, partnerships, and corporations$45,259,0006,370
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,0008,253
Demand deposits$08,218
Nontransaction accounts$45,217,0005,848
Money market deposit accounts (MMDAs)$1,875,0007,020
Other savings deposits (excluding MMDAs)$840,0007,374
Total time deposits$42,502,0004,927
Total time and savings deposits$45,217,0006,208
Noninterest-bearing deposits$08,247
Interest-bearing deposits$45,259,0006,211
Retail deposits$34,212,0006,726
Estimated insured deposits$43,273,0006,136
IRAs and Keogh plan accounts$8,330,0002,927
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$46,558,0006,577
Deposits held in domestic offices$46,558,0006,575
Individuals, partnerships, and corporations$46,558,0006,316
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,0008,317
Demand deposits$08,278
Nontransaction accounts$46,516,0005,784
Money market deposit accounts (MMDAs)$1,441,0007,242
Other savings deposits (excluding MMDAs)$824,0007,449
Total time deposits$44,251,0004,772
Total time and savings deposits$46,516,0006,161
Noninterest-bearing deposits$08,308
Interest-bearing deposits$46,558,0006,159
Retail deposits$37,138,0006,572
Estimated insured deposits$44,801,0006,056
IRAs and Keogh plan accounts$8,452,0002,855
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$46,883,0006,559
Deposits held in domestic offices$46,883,0006,558
Individuals, partnerships, and corporations$46,883,0006,301
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,0008,356
Demand deposits$08,311
Nontransaction accounts$46,859,0005,792
Money market deposit accounts (MMDAs)$1,524,0007,224
Other savings deposits (excluding MMDAs)$693,0007,554
Total time deposits$44,642,0004,783
Total time and savings deposits$46,859,0006,157
Noninterest-bearing deposits$08,339
Interest-bearing deposits$46,883,0006,151
Retail deposits$37,738,0006,549
Estimated insured deposits$45,191,0006,040
IRAs and Keogh plan accounts$8,287,0002,905
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$46,812,0006,549
Deposits held in domestic offices$46,812,0006,548
Individuals, partnerships, and corporations$46,812,0006,285
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$48,0008,391
Demand deposits$08,352
Nontransaction accounts$46,764,0005,735
Money market deposit accounts (MMDAs)$1,363,0007,271
Other savings deposits (excluding MMDAs)$828,0007,476
Total time deposits$44,573,0004,746
Total time and savings deposits$46,764,0006,105
Noninterest-bearing deposits$08,380
Interest-bearing deposits$46,812,0006,102
Retail deposits$35,975,0006,619
Estimated insured deposits$45,228,0005,960
IRAs and Keogh plan accounts$8,198,0002,881
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$46,237,0006,568
Deposits held in domestic offices$46,237,0006,567
Individuals, partnerships, and corporations$46,236,0006,310
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$42,0008,413
Demand deposits$08,374
Nontransaction accounts$46,194,0005,794
Money market deposit accounts (MMDAs)$1,305,0007,318
Other savings deposits (excluding MMDAs)$986,0007,443
Total time deposits$43,903,0004,777
Total time and savings deposits$46,194,0006,156
Noninterest-bearing deposits$08,404
Interest-bearing deposits$46,237,0006,155
Retail deposits$18,187,0007,830
Estimated insured deposits$44,498,0006,010
IRAs and Keogh plan accounts$8,093,0002,919
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$47,471,0006,538
Deposits held in domestic offices$47,471,0006,536
Individuals, partnerships, and corporations$47,471,0006,271
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$35,0008,464
Demand deposits$08,427
Nontransaction accounts$47,436,0005,707
Money market deposit accounts (MMDAs)$1,459,0007,258
Other savings deposits (excluding MMDAs)$1,037,0007,507
Total time deposits$44,940,0004,680
Total time and savings deposits$47,436,0006,107
Noninterest-bearing deposits$08,459
Interest-bearing deposits$47,471,0006,116
Retail deposits$39,313,0006,433
Estimated insured deposits$45,863,0005,943
IRAs and Keogh plan accounts$7,819,0002,997
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$48,925,0006,493
Deposits held in domestic offices$48,925,0006,491
Individuals, partnerships, and corporations$48,925,0006,217
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,0008,503
Demand deposits$08,463
Nontransaction accounts$48,879,0005,624
Money market deposit accounts (MMDAs)$1,533,0007,269
Other savings deposits (excluding MMDAs)$984,0007,604
Total time deposits$46,362,0004,558
Total time and savings deposits$48,879,0006,054
Noninterest-bearing deposits$08,493
Interest-bearing deposits$48,925,0006,058
Retail deposits$40,208,0006,406
Estimated insured deposits$47,707,0005,856
IRAs and Keogh plan accounts$7,608,0003,027
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$49,602,0006,429
Deposits held in domestic offices$49,602,0006,428
Individuals, partnerships, and corporations$49,602,0006,150
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,0008,529
Demand deposits$08,483
Nontransaction accounts$49,571,0005,524
Money market deposit accounts (MMDAs)$1,483,0007,277
Other savings deposits (excluding MMDAs)$998,0007,611
Total time deposits$47,090,0004,450
Total time and savings deposits$49,571,0005,978
Noninterest-bearing deposits$08,512
Interest-bearing deposits$49,602,0005,985
Retail deposits$42,385,0006,229
Estimated insured deposits$47,785,0005,820
IRAs and Keogh plan accounts$7,216,0003,115
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$47,369,0006,518
Deposits held in domestic offices$47,369,0006,516
Individuals, partnerships, and corporations$47,369,0006,251
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,0008,595
Demand deposits$08,550
Nontransaction accounts$47,342,0005,627
Money market deposit accounts (MMDAs)$1,428,0007,359
Other savings deposits (excluding MMDAs)$874,0007,779
Total time deposits$45,040,0004,543
Total time and savings deposits$47,342,0006,077
Noninterest-bearing deposits$08,579
Interest-bearing deposits$47,369,0006,071
Retail deposits$40,804,0006,322
Estimated insured deposits$46,104,0005,908
IRAs and Keogh plan accounts$5,829,0003,602
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$44,692,0006,673
Deposits held in domestic offices$44,692,0006,671
Individuals, partnerships, and corporations$44,692,0006,413
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,0008,622
Demand deposits$08,578
Nontransaction accounts$44,626,0005,749
Money market deposit accounts (MMDAs)$1,853,0007,165
Other savings deposits (excluding MMDAs)$1,338,0007,556
Total time deposits$41,435,0004,708
Total time and savings deposits$44,626,0006,218
Noninterest-bearing deposits$08,607
Interest-bearing deposits$44,692,0006,216
Retail deposits$39,432,0006,440
Estimated insured deposits$43,532,0006,092
IRAs and Keogh plan accounts$6,256,0003,409
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$45,835,0006,635
Deposits held in domestic offices$45,835,0006,633
Individuals, partnerships, and corporations$45,835,0006,362
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,0008,631
Demand deposits$08,589
Nontransaction accounts$45,759,0005,660
Money market deposit accounts (MMDAs)$2,091,0007,045
Other savings deposits (excluding MMDAs)$1,174,0007,755
Total time deposits$42,494,0004,567
Total time and savings deposits$45,759,0006,160
Noninterest-bearing deposits$08,618
Interest-bearing deposits$45,835,0006,168
Retail deposits$39,974,0006,434
Estimated insured deposits$44,674,0005,976
IRAs and Keogh plan accounts$5,304,0003,771
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$45,140,0006,694
Deposits held in domestic offices$45,140,0006,692
Individuals, partnerships, and corporations$45,140,0006,407
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,0008,668
Demand deposits$08,626
Nontransaction accounts$44,997,0005,671
Money market deposit accounts (MMDAs)$2,675,0006,760
Other savings deposits (excluding MMDAs)$1,233,0007,740
Total time deposits$41,089,0004,597
Total time and savings deposits$44,997,0006,186
Noninterest-bearing deposits$08,653
Interest-bearing deposits$45,140,0006,181
Retail deposits$37,692,0006,625
Estimated insured deposits$44,860,0005,988
IRAs and Keogh plan accounts$6,073,0003,406
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$44,731,0006,680
Deposits held in domestic offices$44,731,0006,677
Individuals, partnerships, and corporations$44,731,0006,396
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,0008,712
Demand deposits$08,655
Nontransaction accounts$44,707,0005,688
Money market deposit accounts (MMDAs)$2,132,0007,064
Other savings deposits (excluding MMDAs)$1,349,0007,724
Total time deposits$41,226,0004,529
Total time and savings deposits$44,707,0006,199
Noninterest-bearing deposits$08,681
Interest-bearing deposits$44,731,0006,206
Retail deposits$37,659,0006,590
Estimated insured deposits$43,759,0006,060
IRAs and Keogh plan accounts$5,854,0003,516
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$45,182,0006,642
Deposits held in domestic offices$45,182,0006,641
Individuals, partnerships, and corporations$45,182,0006,348
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,0008,721
Demand deposits$08,664
Nontransaction accounts$45,146,0005,602
Money market deposit accounts (MMDAs)$2,214,0007,047
Other savings deposits (excluding MMDAs)$1,394,0007,737
Total time deposits$41,538,0004,405
Total time and savings deposits$45,146,0006,141
Noninterest-bearing deposits$08,692
Interest-bearing deposits$45,182,0006,163
Retail deposits$40,513,0006,390
Estimated insured deposits$44,213,0005,992
IRAs and Keogh plan accounts$5,605,0003,588
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$42,671,0006,861
Deposits held in domestic offices$42,671,0006,859
Individuals, partnerships, and corporations$42,671,0006,550
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,0008,785
Demand deposits$08,733
Nontransaction accounts$42,620,0005,781
Money market deposit accounts (MMDAs)$2,274,0007,097
Other savings deposits (excluding MMDAs)$1,352,0007,863
Total time deposits$38,994,0004,549
Total time and savings deposits$42,620,0006,337
Noninterest-bearing deposits$08,757
Interest-bearing deposits$42,671,0006,362
Retail deposits$38,607,0006,596
Estimated insured deposits$41,807,0006,238
IRAs and Keogh plan accounts$5,407,0003,673
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$42,451,0006,894
Deposits held in domestic offices$42,451,0006,892
Individuals, partnerships, and corporations$42,451,0006,575
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,0008,825
Demand deposits$08,772
Nontransaction accounts$42,391,0005,785
Money market deposit accounts (MMDAs)$2,388,0007,058
Other savings deposits (excluding MMDAs)$1,127,0008,007
Total time deposits$38,876,0004,505
Total time and savings deposits$42,391,0006,378
Noninterest-bearing deposits$08,798
Interest-bearing deposits$42,451,0006,399
Retail deposits$38,639,0006,625
Estimated insured deposits$41,639,0006,261
IRAs and Keogh plan accounts$5,180,0003,782
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$42,793,0006,834
Deposits held in domestic offices$42,793,0006,832
Individuals, partnerships, and corporations$42,793,0006,518
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,0008,868
Demand deposits$08,809
Nontransaction accounts$42,745,0005,751
Money market deposit accounts (MMDAs)$2,826,0006,856
Other savings deposits (excluding MMDAs)$1,355,0007,905
Total time deposits$38,564,0004,525
Total time and savings deposits$42,745,0006,340
Noninterest-bearing deposits$08,837
Interest-bearing deposits$42,793,0006,358
Retail deposits$35,985,0006,791
Estimated insured deposits$41,785,0006,231
IRAs and Keogh plan accounts$5,167,0003,819
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$44,117,0006,788
Deposits held in domestic offices$44,117,0006,787
Individuals, partnerships, and corporations$44,117,0006,471
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,0008,919
Demand deposits$08,866
Nontransaction accounts$44,061,0005,700
Money market deposit accounts (MMDAs)$2,956,0006,872
Other savings deposits (excluding MMDAs)$1,398,0007,940
Total time deposits$39,707,0004,418
Total time and savings deposits$44,061,0006,267
Noninterest-bearing deposits$08,892
Interest-bearing deposits$44,117,0006,286
Retail deposits$39,228,0006,579
Estimated insured deposits$43,128,0006,163
IRAs and Keogh plan accounts$5,058,0003,918
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$44,378,0006,795
Deposits held in domestic offices$44,378,0006,792
Individuals, partnerships, and corporations$44,378,0006,485
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,0008,952
Demand deposits$08,895
Nontransaction accounts$44,272,0005,705
Money market deposit accounts (MMDAs)$2,711,0006,999
Other savings deposits (excluding MMDAs)$1,486,0007,901
Total time deposits$40,075,0004,422
Total time and savings deposits$44,272,0006,270
Noninterest-bearing deposits$08,922
Interest-bearing deposits$44,378,0006,295
Retail deposits$37,791,0006,727
Estimated insured deposits$43,591,0006,163
IRAs and Keogh plan accounts$4,100,0004,461
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$44,183,0006,823
Deposits held in domestic offices$44,183,0006,821
Individuals, partnerships, and corporations$44,183,0006,471
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,183,0006,299
Noninterest-bearing deposits$15,0008,930
Interest-bearing deposits$44,168,0006,328
Retail deposits$37,297,0006,779
Estimated insured deposits$43,297,0006,202
IRAs and Keogh plan accounts$3,997,0004,580
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$44,714,0006,792
Deposits held in domestic offices$44,714,0006,791
Individuals, partnerships, and corporations$44,714,0006,461
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,714,0006,250
Noninterest-bearing deposits$244,0008,879
Interest-bearing deposits$44,470,0006,291
Retail deposits$37,648,0006,744
Estimated insured deposits$43,948,0006,178
IRAs and Keogh plan accounts$4,636,0004,223
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$45,417,0006,742
Deposits held in domestic offices$45,417,0006,741
Individuals, partnerships, and corporations$45,417,0006,382
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$45,417,0006,205
Noninterest-bearing deposits$178,0008,958
Interest-bearing deposits$45,239,0006,249
Retail deposits$39,878,0006,581
Estimated insured deposits$44,578,0006,137
IRAs and Keogh plan accounts$4,521,0004,293
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$45,541,0006,712
Deposits held in domestic offices$45,541,0006,711
Individuals, partnerships, and corporations$45,541,0006,333
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$45,541,0006,172
Noninterest-bearing deposits$100,0009,022
Interest-bearing deposits$45,441,0006,204
Retail deposits$38,400,0006,658
Estimated insured deposits$44,900,0006,075
IRAs and Keogh plan accounts$4,395,0004,339
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$46,331,0006,641
Deposits held in domestic offices$46,331,0006,638
Individuals, partnerships, and corporations$46,331,0006,234
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,331,0006,079
Noninterest-bearing deposits$15,0009,096
Interest-bearing deposits$46,316,0006,115
Retail deposits$41,187,0006,403
Estimated insured deposits$45,687,0005,995
IRAs and Keogh plan accounts$4,352,0004,305
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$46,863,0006,545
Deposits held in domestic offices$46,863,0006,543
Individuals, partnerships, and corporations$46,863,0006,156
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,863,0005,968
Noninterest-bearing deposits$09,348
Interest-bearing deposits$46,863,0006,000
Retail deposits$42,752,0006,217
Estimated insured deposits$46,498,0005,916
IRAs and Keogh plan accounts$4,064,0004,405
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$46,002,0006,492
Deposits held in domestic offices$46,002,0006,490
Individuals, partnerships, and corporations$46,002,0006,084
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,002,0005,893
Noninterest-bearing deposits$09,605
Interest-bearing deposits$46,002,0005,949
Retail deposits$42,810,0006,101
Estimated insured deposits$45,610,0005,898
IRAs and Keogh plan accounts$3,713,0004,656
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$42,240,0006,873
Deposits held in domestic offices$42,240,0006,870
Individuals, partnerships, and corporations$42,239,0006,470
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$42,239,0006,266
Noninterest-bearing deposits$09,967
Interest-bearing deposits$42,240,0006,312
Retail deposits$39,922,0006,502
Estimated insured deposits$42,022,0006,293
IRAs and Keogh plan accounts$3,298,0005,187
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$40,858,0007,082
Deposits held in domestic offices$40,858,0007,081
Individuals, partnerships, and corporations$40,858,0006,708
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,858,0006,440
Noninterest-bearing deposits$010,216
Interest-bearing deposits$40,858,0006,483
Retail deposits$39,300,0006,671
Estimated insured deposits$40,700,0006,566
IRAs and Keogh plan accounts$2,764,0005,867
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$36,463,0007,658
Deposits held in domestic offices$36,463,0007,655
Individuals, partnerships, and corporations$36,463,0007,217
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,463,0006,970
Noninterest-bearing deposits$010,674
Interest-bearing deposits$36,463,0007,035
Retail deposits$35,451,0007,178
Estimated insured deposits$36,351,0007,113
IRAs and Keogh plan accounts$2,550,0006,311
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$35,317,0008,033
Deposits held in domestic offices$35,317,0008,028
Individuals, partnerships, and corporations$35,317,0007,578
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,317,0007,304
Noninterest-bearing deposits$011,147
Interest-bearing deposits$35,317,0007,384
Retail deposits$34,659,0007,565
Estimated insured deposits$35,259,0007,536
IRAs and Keogh plan accounts$2,238,0007,043
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$34,449,0008,364
Deposits held in domestic offices$34,449,0008,360
Individuals, partnerships, and corporations$34,393,0007,925
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,393,0007,590
Noninterest-bearing deposits$011,653
Interest-bearing deposits$34,449,0007,679
Retail deposits$33,756,0007,952
Estimated insured deposits$34,355,0007,899
IRAs and Keogh plan accounts$2,058,0007,555
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$31,020,0009,035
Deposits held in domestic offices$31,020,0009,030
Individuals, partnerships, and corporations$30,962,0008,577
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,962,0008,198
Noninterest-bearing deposits$30,00012,188
Interest-bearing deposits$30,990,0008,283
Retail deposits$30,160,0008,679
Estimated insured deposits$30,960,0008,537
IRAs and Keogh plan accounts$1,688,0008,366
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$31,722,0009,284
Deposits held in domestic offices$31,722,0009,278
Individuals, partnerships, and corporations$31,665,0008,742
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$31,665,0008,369
Noninterest-bearing deposits$17,00012,769
Interest-bearing deposits$31,705,0008,525
Retail deposits$30,953,0008,949
Estimated insured deposits$31,653,0008,804
IRAs and Keogh plan accounts$1,640,0008,832
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$30,856,0009,670
Deposits held in domestic offices$30,856,0009,665
Individuals, partnerships, and corporations$30,856,0009,311
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,856,0008,888
Noninterest-bearing deposits$29,00013,608
Interest-bearing deposits$30,827,0008,884
Retail deposits$30,654,0009,196
Estimated insured deposits$30,854,0009,204
IRAs and Keogh plan accounts$1,379,0009,827
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA