Home > Ascent Bank > Total Deposits

Ascent Bank, Total Deposits

2025-03-31Rank
Total deposits$92,677,0003,714
Deposits held in domestic offices$92,677,0003,714
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$33,284,0003,596
Demand deposits$22,854,0003,445
Nontransaction accounts$59,392,0003,580
Money market deposit accounts (MMDAs)$18,149,0002,837
Other savings deposits (excluding MMDAs)$7,692,0003,655
Total time deposits$33,549,0003,389
Total time and savings deposits$69,822,0003,625
Noninterest-bearing deposits$18,853,0003,574
Interest-bearing deposits$73,824,0003,612
Retail deposits$77,112,0003,700
Estimated insured deposits$79,124,0003,588
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$93,787,0003,708
Deposits held in domestic offices$93,787,0003,708
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 offices$6164
Memoranda:
Transaction accounts$91,1354,377
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$1,0004,296
Total time deposits$04,363
Total time and savings deposits$04,425
Noninterest-bearing deposits$7,465,5004,129
Interest-bearing deposits$187,0004,420
Retail deposits$04,385
Estimated insured deposits$169,646,0002,621
IRAs and Keogh plan accounts$320,0004,128
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$2,061,248,00018
Noninterest-bearing deposits$45,008,00036
Interest-bearing deposits$6,221,00052
2024-09-30Rank
Total deposits$95,786,0003,693
Deposits held in domestic offices$95,786,0003,693
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$37,601,0003,489
Demand deposits$27,468,0003,238
Nontransaction accounts$58,186,0003,618
Money market deposit accounts (MMDAs)$18,549,0002,823
Other savings deposits (excluding MMDAs)$8,102,0003,644
Total time deposits$31,536,0003,451
Total time and savings deposits$68,319,0003,656
Noninterest-bearing deposits$23,177,0003,409
Interest-bearing deposits$72,609,0003,635
Retail deposits$82,112,0003,658
Estimated insured deposits$80,727,0003,571
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$85,663,0003,797
Deposits held in domestic offices$85,663,0003,797
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$32,351,0003,633
Demand deposits$21,955,0003,484
Nontransaction accounts$53,313,0003,690
Money market deposit accounts (MMDAs)$16,477,0002,934
Other savings deposits (excluding MMDAs)$8,572,0003,630
Total time deposits$28,265,0003,524
Total time and savings deposits$63,709,0003,718
Noninterest-bearing deposits$18,854,0003,604
Interest-bearing deposits$66,809,0003,714
Retail deposits$73,678,0003,759
Estimated insured deposits$74,192,0003,666
IRAs and Keogh plan accounts$889,0003,929
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$85,460,0003,812
Deposits held in domestic offices$85,460,0003,812
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$35,051,0003,598
Demand deposits$24,729,0003,413
Nontransaction accounts$50,409,0003,749
Money market deposit accounts (MMDAs)$14,571,0003,068
Other savings deposits (excluding MMDAs)$8,896,0003,632
Total time deposits$26,942,0003,531
Total time and savings deposits$60,731,0003,778
Noninterest-bearing deposits$20,190,0003,574
Interest-bearing deposits$65,270,0003,745
Retail deposits$74,605,0003,776
Estimated insured deposits$75,910,0003,662
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$83,658,0003,850
Deposits held in domestic offices$83,658,0003,850
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$34,087,0003,664
Demand deposits$24,122,0003,472
Nontransaction accounts$49,571,0003,761
Money market deposit accounts (MMDAs)$11,566,0003,241
Other savings deposits (excluding MMDAs)$9,756,0003,579
Total time deposits$28,250,0003,443
Total time and savings deposits$59,536,0003,806
Noninterest-bearing deposits$22,077,0003,549
Interest-bearing deposits$61,581,0003,799
Retail deposits$71,670,0003,831
Estimated insured deposits$72,039,0003,720
IRAs and Keogh plan accounts$949,0003,958
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$79,634,0003,903
Deposits held in domestic offices$79,634,0003,902
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$31,888,0003,737
Demand deposits$26,805,0003,377
Nontransaction accounts$47,745,0003,793
Money market deposit accounts (MMDAs)$10,976,0003,313
Other savings deposits (excluding MMDAs)$9,627,0003,650
Total time deposits$27,142,0003,427
Total time and savings deposits$52,828,0003,890
Noninterest-bearing deposits$22,233,0003,543
Interest-bearing deposits$57,401,0003,860
Retail deposits$67,608,0003,892
Estimated insured deposits$68,959,0003,764
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$81,336,0003,902
Deposits held in domestic offices$81,336,0003,901
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$36,329,0003,648
Demand deposits$26,714,0003,396
Nontransaction accounts$45,006,0003,856
Money market deposit accounts (MMDAs)$11,743,0003,270
Other savings deposits (excluding MMDAs)$10,165,0003,652
Total time deposits$23,097,0003,541
Total time and savings deposits$54,621,0003,895
Noninterest-bearing deposits$22,145,0003,591
Interest-bearing deposits$59,191,0003,855
Retail deposits$69,949,0003,897
Estimated insured deposits$70,644,0003,767
IRAs and Keogh plan accounts$1,499,0003,781
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$77,239,0003,970
Deposits held in domestic offices$77,239,0003,969
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$37,510,0003,696
Demand deposits$28,109,0003,424
Nontransaction accounts$39,729,0004,011
Money market deposit accounts (MMDAs)$11,781,0003,375
Other savings deposits (excluding MMDAs)$10,945,0003,681
Total time deposits$17,003,0003,796
Total time and savings deposits$49,130,0004,018
Noninterest-bearing deposits$25,754,0003,505
Interest-bearing deposits$51,485,0004,012
Retail deposits$72,390,0003,932
Estimated insured deposits$67,391,0003,854
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$79,952,0003,964
Deposits held in domestic offices$79,952,0003,964
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$37,580,0003,753
Demand deposits$27,263,0003,509
Nontransaction accounts$42,371,0003,970
Money market deposit accounts (MMDAs)$13,433,0003,320
Other savings deposits (excluding MMDAs)$11,353,0003,690
Total time deposits$17,585,0003,722
Total time and savings deposits$52,688,0003,987
Noninterest-bearing deposits$24,680,0003,611
Interest-bearing deposits$55,272,0003,978
Retail deposits$75,262,0003,935
Estimated insured deposits$70,346,0003,822
IRAs and Keogh plan accounts$2,016,0003,632
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$77,737,0004,030
Deposits held in domestic offices$77,737,0004,030
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$39,318,0003,747
Demand deposits$29,126,0003,460
Nontransaction accounts$38,420,0004,094
Money market deposit accounts (MMDAs)$12,294,0003,456
Other savings deposits (excluding MMDAs)$12,801,0003,659
Total time deposits$13,324,0003,985
Total time and savings deposits$48,612,0004,092
Noninterest-bearing deposits$26,673,0003,558
Interest-bearing deposits$51,064,0004,075
Retail deposits$74,456,0003,991
Estimated insured deposits$67,737,0003,904
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$68,685,0004,202
Deposits held in domestic offices$68,685,0004,202
Individuals, partnerships, and corporations$68,663,0004,076
U.S. Government$0821
States and political subdivisions in the U.S.$22,0004,395
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,531,0003,918
Demand deposits$24,122,0003,716
Nontransaction accounts$34,154,0004,267
Money market deposit accounts (MMDAs)$9,720,0003,697
Other savings deposits (excluding MMDAs)$11,990,0003,786
Total time deposits$12,443,0004,119
Total time and savings deposits$44,563,0004,235
Noninterest-bearing deposits$24,121,0003,724
Interest-bearing deposits$44,564,0004,254
Retail deposits$65,993,0004,166
Estimated insured deposits$58,407,0004,126
IRAs and Keogh plan accounts$1,619,0003,927
Brokered deposits$1,0001,559
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$68,905,0004,223
Deposits held in domestic offices$68,905,0004,223
Individuals, partnerships, and corporations$68,881,0004,088
U.S. Government$0814
States and political subdivisions in the U.S.$24,0004,413
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,957,0003,906
Demand deposits$23,303,0003,721
Nontransaction accounts$33,948,0004,284
Money market deposit accounts (MMDAs)$7,416,0003,882
Other savings deposits (excluding MMDAs)$12,853,0003,718
Total time deposits$13,679,0004,086
Total time and savings deposits$45,602,0004,256
Noninterest-bearing deposits$23,302,0003,742
Interest-bearing deposits$45,603,0004,267
Retail deposits$65,398,0004,195
Estimated insured deposits$59,472,0004,137
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$72,320,0004,181
Deposits held in domestic offices$72,320,0004,181
Individuals, partnerships, and corporations$72,299,0004,050
U.S. Government$0909
States and political subdivisions in the U.S.$21,0004,457
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,119,0003,787
Demand deposits$28,286,0003,523
Nontransaction accounts$33,201,0004,314
Money market deposit accounts (MMDAs)$8,371,0003,811
Other savings deposits (excluding MMDAs)$11,349,0003,822
Total time deposits$13,481,0004,150
Total time and savings deposits$44,034,0004,295
Noninterest-bearing deposits$29,702,0003,485
Interest-bearing deposits$42,618,0004,323
Retail deposits$68,850,0004,153
Estimated insured deposits$60,095,0004,139
IRAs and Keogh plan accounts$1,633,0003,988
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$69,808,0004,250
Deposits held in domestic offices$69,808,0004,250
Individuals, partnerships, and corporations$69,792,0004,126
U.S. Government$0842
States and political subdivisions in the U.S.$16,0004,524
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,286,0003,761
Demand deposits$28,554,0003,470
Nontransaction accounts$30,522,0004,442
Money market deposit accounts (MMDAs)$6,884,0003,978
Other savings deposits (excluding MMDAs)$10,495,0003,913
Total time deposits$13,144,0004,237
Total time and savings deposits$41,254,0004,387
Noninterest-bearing deposits$29,813,0003,463
Interest-bearing deposits$39,995,0004,424
Retail deposits$66,905,0004,213
Estimated insured deposits$59,009,0004,196
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$68,895,0004,285
Deposits held in domestic offices$68,895,0004,285
Individuals, partnerships, and corporations$68,876,0004,152
U.S. Government$0841
States and political subdivisions in the U.S.$19,0004,564
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,100,0003,874
Demand deposits$26,110,0003,582
Nontransaction accounts$32,795,0004,412
Money market deposit accounts (MMDAs)$9,380,0003,761
Other savings deposits (excluding MMDAs)$10,519,0003,912
Total time deposits$12,898,0004,298
Total time and savings deposits$42,785,0004,393
Noninterest-bearing deposits$27,745,0003,542
Interest-bearing deposits$41,150,0004,445
Retail deposits$66,245,0004,242
Estimated insured deposits$57,536,0004,248
IRAs and Keogh plan accounts$1,337,0004,229
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$67,161,0004,330
Deposits held in domestic offices$67,161,0004,330
Individuals, partnerships, and corporations$67,137,0004,198
U.S. Government$0837
States and political subdivisions in the U.S.$23,0004,587
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,965,0003,968
Demand deposits$23,962,0003,715
Nontransaction accounts$33,195,0004,416
Money market deposit accounts (MMDAs)$10,141,0003,711
Other savings deposits (excluding MMDAs)$10,728,0003,883
Total time deposits$12,327,0004,368
Total time and savings deposits$43,198,0004,406
Noninterest-bearing deposits$25,361,0003,663
Interest-bearing deposits$41,800,0004,449
Retail deposits$64,264,0004,288
Estimated insured deposits$56,027,0004,301
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$62,138,0004,370
Deposits held in domestic offices$62,138,0004,370
Individuals, partnerships, and corporations$62,104,0004,239
U.S. Government$0909
States and political subdivisions in the U.S.$35,0004,604
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,491,0003,966
Demand deposits$22,020,0003,706
Nontransaction accounts$30,648,0004,470
Money market deposit accounts (MMDAs)$10,065,0003,674
Other savings deposits (excluding MMDAs)$9,909,0003,874
Total time deposits$10,673,0004,497
Total time and savings deposits$40,119,0004,449
Noninterest-bearing deposits$23,428,0003,668
Interest-bearing deposits$38,710,0004,492
Retail deposits$59,796,0004,324
Estimated insured deposits$51,284,0004,351
IRAs and Keogh plan accounts$1,282,0004,311
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$63,651,0004,339
Deposits held in domestic offices$63,651,0004,339
Individuals, partnerships, and corporations$63,632,0004,186
U.S. Government$0867
States and political subdivisions in the U.S.$19,0004,642
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,541,0003,857
Demand deposits$23,480,0003,530
Nontransaction accounts$31,110,0004,480
Money market deposit accounts (MMDAs)$10,803,0003,587
Other savings deposits (excluding MMDAs)$10,021,0003,840
Total time deposits$10,286,0004,561
Total time and savings deposits$40,171,0004,461
Noninterest-bearing deposits$24,988,0003,512
Interest-bearing deposits$38,663,0004,506
Retail deposits$61,563,0004,284
Estimated insured deposits$50,955,0004,360
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$55,329,0004,476
Deposits held in domestic offices$55,329,0004,476
Individuals, partnerships, and corporations$55,311,0004,331
U.S. Government$0863
States and political subdivisions in the U.S.$19,0004,676
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,186,0003,870
Demand deposits$24,127,0003,494
Nontransaction accounts$23,144,0004,697
Money market deposit accounts (MMDAs)$4,789,0004,155
Other savings deposits (excluding MMDAs)$8,568,0004,012
Total time deposits$9,787,0004,626
Total time and savings deposits$31,203,0004,671
Noninterest-bearing deposits$25,678,0003,468
Interest-bearing deposits$29,651,0004,707
Retail deposits$53,579,0004,410
Estimated insured deposits$49,326,0004,404
IRAs and Keogh plan accounts$1,290,0004,362
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$49,243,0004,550
Deposits held in domestic offices$49,243,0004,550
Individuals, partnerships, and corporations$49,224,0004,408
U.S. Government$0886
States and political subdivisions in the U.S.$19,0004,709
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,468,0004,017
Demand deposits$17,596,0003,694
Nontransaction accounts$23,775,0004,700
Money market deposit accounts (MMDAs)$4,793,0004,150
Other savings deposits (excluding MMDAs)$7,600,0004,067
Total time deposits$11,382,0004,565
Total time and savings deposits$31,647,0004,675
Noninterest-bearing deposits$19,074,0003,629
Interest-bearing deposits$30,169,0004,717
Retail deposits$47,500,0004,494
Estimated insured deposits$45,944,0004,449
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$49,402,0004,599
Deposits held in domestic offices$49,402,0004,599
Individuals, partnerships, and corporations$49,377,0004,446
U.S. Government$01,019
States and political subdivisions in the U.S.$26,0004,757
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,887,0004,024
Demand deposits$18,277,0003,669
Nontransaction accounts$23,516,0004,747
Money market deposit accounts (MMDAs)$5,623,0004,094
Other savings deposits (excluding MMDAs)$6,843,0004,171
Total time deposits$11,050,0004,641
Total time and savings deposits$31,126,0004,731
Noninterest-bearing deposits$19,718,0003,629
Interest-bearing deposits$29,684,0004,776
Retail deposits$47,665,0004,533
Estimated insured deposits$44,373,0004,531
IRAs and Keogh plan accounts$1,320,0004,450
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$49,553,0004,646
Deposits held in domestic offices$49,553,0004,646
Individuals, partnerships, and corporations$49,527,0004,488
U.S. Government$0965
States and political subdivisions in the U.S.$27,0004,832
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,954,0004,022
Demand deposits$18,885,0003,611
Nontransaction accounts$23,600,0004,814
Money market deposit accounts (MMDAs)$5,607,0004,138
Other savings deposits (excluding MMDAs)$6,823,0004,222
Total time deposits$11,170,0004,701
Total time and savings deposits$30,669,0004,814
Noninterest-bearing deposits$20,038,0003,606
Interest-bearing deposits$29,515,0004,837
Retail deposits$47,823,0004,585
Estimated insured deposits$44,137,0004,587
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$45,946,0004,752
Deposits held in domestic offices$45,946,0004,752
Individuals, partnerships, and corporations$45,924,0004,598
U.S. Government$0960
States and political subdivisions in the U.S.$22,0004,872
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,926,0004,158
Demand deposits$16,519,0003,825
Nontransaction accounts$22,020,0004,903
Money market deposit accounts (MMDAs)$5,822,0004,144
Other savings deposits (excluding MMDAs)$5,970,0004,391
Total time deposits$10,229,0004,805
Total time and savings deposits$29,427,0004,877
Noninterest-bearing deposits$17,621,0003,799
Interest-bearing deposits$28,325,0004,910
Retail deposits$44,222,0004,699
Estimated insured deposits$41,798,0004,678
IRAs and Keogh plan accounts$1,384,0004,540
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$42,996,0004,866
Deposits held in domestic offices$42,996,0004,866
Individuals, partnerships, and corporations$42,969,0004,715
U.S. Government$0998
States and political subdivisions in the U.S.$27,0004,917
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,920,0004,335
Demand deposits$14,691,0004,071
Nontransaction accounts$21,076,0004,989
Money market deposit accounts (MMDAs)$6,345,0004,149
Other savings deposits (excluding MMDAs)$6,472,0004,374
Total time deposits$8,259,0004,993
Total time and savings deposits$28,305,0004,962
Noninterest-bearing deposits$15,751,0004,003
Interest-bearing deposits$27,245,0004,992
Retail deposits$41,280,0004,808
Estimated insured deposits$38,850,0004,807
IRAs and Keogh plan accounts$1,389,0004,591
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$44,634,0004,864
Deposits held in domestic offices$44,634,0004,864
Individuals, partnerships, and corporations$44,605,0004,708
U.S. Government$01,108
States and political subdivisions in the U.S.$29,0004,954
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,764,0004,272
Demand deposits$15,982,0004,002
Nontransaction accounts$20,870,0005,034
Money market deposit accounts (MMDAs)$6,976,0004,090
Other savings deposits (excluding MMDAs)$5,359,0004,563
Total time deposits$8,534,0005,017
Total time and savings deposits$28,652,0004,978
Noninterest-bearing deposits$16,952,0003,972
Interest-bearing deposits$27,682,0005,001
Retail deposits$42,528,0004,819
Estimated insured deposits$39,340,0004,825
IRAs and Keogh plan accounts$1,659,0004,481
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$41,522,0004,973
Deposits held in domestic offices$41,522,0004,973
Individuals, partnerships, and corporations$41,496,0004,809
U.S. Government$01,011
States and political subdivisions in the U.S.$26,0005,021
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,900,0004,385
Demand deposits$13,684,0004,198
Nontransaction accounts$19,622,0005,136
Money market deposit accounts (MMDAs)$5,869,0004,292
Other savings deposits (excluding MMDAs)$5,762,0004,549
Total time deposits$7,991,0005,110
Total time and savings deposits$27,838,0005,055
Noninterest-bearing deposits$14,557,0004,160
Interest-bearing deposits$26,965,0005,091
Retail deposits$39,924,0004,920
Estimated insured deposits$38,393,0004,893
IRAs and Keogh plan accounts$1,645,0004,565
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$41,663,0005,033
Deposits held in domestic offices$41,663,0005,033
Individuals, partnerships, and corporations$41,188,0004,886
U.S. Government$01,101
States and political subdivisions in the U.S.$474,0004,894
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,781,0004,395
Demand deposits$14,383,0004,189
Nontransaction accounts$18,881,0005,224
Money market deposit accounts (MMDAs)$5,809,0004,361
Other savings deposits (excluding MMDAs)$5,568,0004,647
Total time deposits$7,506,0005,202
Total time and savings deposits$27,279,0005,148
Noninterest-bearing deposits$15,217,0004,145
Interest-bearing deposits$26,446,0005,175
Retail deposits$40,319,0004,978
Estimated insured deposits$37,805,0004,969
IRAs and Keogh plan accounts$1,629,0004,621
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$40,010,0005,142
Deposits held in domestic offices$40,010,0005,142
Individuals, partnerships, and corporations$39,986,0004,987
U.S. Government$01,097
States and political subdivisions in the U.S.$25,0005,112
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,070,0004,560
Demand deposits$12,486,0004,423
Nontransaction accounts$18,941,0005,279
Money market deposit accounts (MMDAs)$5,700,0004,454
Other savings deposits (excluding MMDAs)$5,868,0004,631
Total time deposits$7,374,0005,272
Total time and savings deposits$27,525,0005,207
Noninterest-bearing deposits$13,852,0004,315
Interest-bearing deposits$26,158,0005,250
Retail deposits$39,069,0005,081
Estimated insured deposits$36,860,0005,071
IRAs and Keogh plan accounts$1,240,0004,900
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$41,715,0005,153
Deposits held in domestic offices$41,715,0005,153
Individuals, partnerships, and corporations$41,696,0004,991
U.S. Government$01,191
States and political subdivisions in the U.S.$20,0005,179
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$21,852,0004,564
Demand deposits$13,251,0004,398
Nontransaction accounts$19,864,0005,305
Money market deposit accounts (MMDAs)$5,695,0004,487
Other savings deposits (excluding MMDAs)$6,013,0004,608
Total time deposits$8,156,0005,289
Total time and savings deposits$28,465,0005,224
Noninterest-bearing deposits$14,540,0004,305
Interest-bearing deposits$27,175,0005,270
Retail deposits$40,397,0005,100
Estimated insured deposits$37,428,0005,098
IRAs and Keogh plan accounts$1,249,0004,970
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$41,284,0005,210
Deposits held in domestic offices$41,284,0005,210
Individuals, partnerships, and corporations$41,266,0005,052
U.S. Government$01,147
States and political subdivisions in the U.S.$18,0005,238
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$21,276,0004,567
Demand deposits$13,190,0004,381
Nontransaction accounts$20,008,0005,372
Money market deposit accounts (MMDAs)$5,606,0004,555
Other savings deposits (excluding MMDAs)$5,389,0004,769
Total time deposits$9,013,0005,310
Total time and savings deposits$28,094,0005,298
Noninterest-bearing deposits$14,257,0004,310
Interest-bearing deposits$27,027,0005,328
Retail deposits$39,517,0005,163
Estimated insured deposits$38,470,0005,122
IRAs and Keogh plan accounts$1,142,0005,102
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$39,459,0005,296
Deposits held in domestic offices$39,459,0005,296
Individuals, partnerships, and corporations$39,435,0005,135
U.S. Government$01,163
States and political subdivisions in the U.S.$25,0005,284
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$19,929,0004,709
Demand deposits$13,018,0004,418
Nontransaction accounts$19,531,0005,434
Money market deposit accounts (MMDAs)$5,294,0004,637
Other savings deposits (excluding MMDAs)$5,266,0004,830
Total time deposits$8,971,0005,366
Total time and savings deposits$26,442,0005,395
Noninterest-bearing deposits$13,137,0004,437
Interest-bearing deposits$26,322,0005,401
Retail deposits$37,893,0005,251
Estimated insured deposits$36,347,0005,223
IRAs and Keogh plan accounts$1,413,0005,004
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$40,500,0005,345
Deposits held in domestic offices$40,500,0005,345
Individuals, partnerships, and corporations$40,445,0005,179
U.S. Government$31,000432
States and political subdivisions in the U.S.$24,0005,333
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$20,116,0004,742
Demand deposits$12,758,0004,501
Nontransaction accounts$20,384,0005,476
Money market deposit accounts (MMDAs)$5,425,0004,668
Other savings deposits (excluding MMDAs)$5,420,0004,861
Total time deposits$9,539,0005,388
Total time and savings deposits$27,742,0005,430
Noninterest-bearing deposits$12,758,0004,533
Interest-bearing deposits$27,742,0005,425
Retail deposits$38,822,0005,296
Estimated insured deposits$37,515,0005,253
IRAs and Keogh plan accounts$1,424,0005,063
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$40,160,0005,385
Deposits held in domestic offices$40,160,0005,385
Individuals, partnerships, and corporations$40,100,0005,219
U.S. Government$31,000459
States and political subdivisions in the U.S.$29,0005,376
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$19,992,0004,790
Demand deposits$12,479,0004,560
Nontransaction accounts$20,168,0005,525
Money market deposit accounts (MMDAs)$5,160,0004,734
Other savings deposits (excluding MMDAs)$5,147,0004,910
Total time deposits$9,862,0005,428
Total time and savings deposits$27,681,0005,464
Noninterest-bearing deposits$12,479,0004,589
Interest-bearing deposits$27,681,0005,465
Retail deposits$38,484,0005,340
Estimated insured deposits$35,930,0005,343
IRAs and Keogh plan accounts$1,462,0005,093
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$37,722,0005,478
Deposits held in domestic offices$37,722,0005,478
Individuals, partnerships, and corporations$37,664,0005,329
U.S. Government$31,000446
States and political subdivisions in the U.S.$27,0005,429
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$18,754,0004,863
Demand deposits$11,772,0004,613
Nontransaction accounts$18,968,0005,622
Money market deposit accounts (MMDAs)$4,028,0004,954
Other savings deposits (excluding MMDAs)$5,250,0004,910
Total time deposits$9,690,0005,510
Total time and savings deposits$25,950,0005,575
Noninterest-bearing deposits$11,772,0004,653
Interest-bearing deposits$25,950,0005,571
Retail deposits$36,448,0005,435
Estimated insured deposits$34,042,0005,442
IRAs and Keogh plan accounts$1,490,0005,134
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$34,875,0005,621
Deposits held in domestic offices$34,875,0005,621
Individuals, partnerships, and corporations$34,806,0005,469
U.S. Government$31,000438
States and political subdivisions in the U.S.$38,0005,497
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$16,435,0005,075
Demand deposits$10,973,0004,737
Nontransaction accounts$18,440,0005,712
Money market deposit accounts (MMDAs)$4,102,0005,000
Other savings deposits (excluding MMDAs)$5,259,0004,951
Total time deposits$9,077,0005,632
Total time and savings deposits$23,902,0005,712
Noninterest-bearing deposits$10,973,0004,781
Interest-bearing deposits$23,902,0005,710
Retail deposits$34,074,0005,567
Estimated insured deposits$32,399,0005,551
IRAs and Keogh plan accounts$1,513,0005,185
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$35,370,0005,670
Deposits held in domestic offices$35,370,0005,670
Individuals, partnerships, and corporations$35,315,0005,516
U.S. Government$31,000443
States and political subdivisions in the U.S.$24,0005,553
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$16,543,0005,115
Demand deposits$11,126,0004,750
Nontransaction accounts$18,827,0005,756
Money market deposit accounts (MMDAs)$4,453,0004,997
Other savings deposits (excluding MMDAs)$4,980,0005,052
Total time deposits$9,393,0005,668
Total time and savings deposits$24,244,0005,764
Noninterest-bearing deposits$11,126,0004,793
Interest-bearing deposits$24,244,0005,761
Retail deposits$34,571,0005,613
Estimated insured deposits$32,456,0005,616
IRAs and Keogh plan accounts$1,524,0005,215
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$35,096,0005,717
Deposits held in domestic offices$35,096,0005,717
Individuals, partnerships, and corporations$35,018,0005,570
U.S. Government$31,000463
States and political subdivisions in the U.S.$46,0005,581
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$16,149,0005,207
Demand deposits$10,783,0004,887
Nontransaction accounts$18,946,0005,792
Money market deposit accounts (MMDAs)$4,225,0005,064
Other savings deposits (excluding MMDAs)$5,270,0004,967
Total time deposits$9,451,0005,715
Total time and savings deposits$24,312,0005,808
Noninterest-bearing deposits$10,783,0004,911
Interest-bearing deposits$24,313,0005,807
Retail deposits$34,298,0005,664
Estimated insured deposits$32,548,0005,660
IRAs and Keogh plan accounts$1,527,0005,264
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$34,958,0005,784
Deposits held in domestic offices$34,958,0005,784
Individuals, partnerships, and corporations$34,787,0005,629
U.S. Government$31,000460
States and political subdivisions in the U.S.$141,0005,610
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$15,126,0005,291
Demand deposits$9,862,0004,964
Nontransaction accounts$19,833,0005,846
Money market deposit accounts (MMDAs)$4,277,0005,104
Other savings deposits (excluding MMDAs)$5,136,0005,046
Total time deposits$10,419,0005,739
Total time and savings deposits$25,097,0005,856
Noninterest-bearing deposits$9,862,0005,004
Interest-bearing deposits$25,096,0005,852
Retail deposits$33,863,0005,730
Estimated insured deposits$33,338,0005,687
IRAs and Keogh plan accounts$1,559,0005,334
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$34,922,0005,853
Deposits held in domestic offices$34,922,0005,853
Individuals, partnerships, and corporations$34,763,0005,695
U.S. Government$31,000458
States and political subdivisions in the U.S.$128,0005,667
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$14,055,0005,429
Demand deposits$9,288,0005,099
Nontransaction accounts$20,867,0005,865
Money market deposit accounts (MMDAs)$4,610,0005,108
Other savings deposits (excluding MMDAs)$5,135,0005,099
Total time deposits$11,121,0005,762
Total time and savings deposits$25,634,0005,900
Noninterest-bearing deposits$9,288,0005,126
Interest-bearing deposits$25,634,0005,892
Retail deposits$33,568,0005,811
Estimated insured deposits$33,363,0005,753
IRAs and Keogh plan accounts$1,545,0005,396
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$35,651,0005,901
Deposits held in domestic offices$35,651,0005,901
Individuals, partnerships, and corporations$35,582,0005,738
U.S. Government$32,000454
States and political subdivisions in the U.S.$38,0005,760
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$15,539,0005,354
Demand deposits$10,230,0005,023
Nontransaction accounts$20,113,0005,953
Money market deposit accounts (MMDAs)$4,325,0005,217
Other savings deposits (excluding MMDAs)$4,719,0005,236
Total time deposits$11,067,0005,837
Total time and savings deposits$25,422,0005,976
Noninterest-bearing deposits$10,230,0005,060
Interest-bearing deposits$25,421,0005,972
Retail deposits$34,299,0005,858
Estimated insured deposits$34,367,0005,792
IRAs and Keogh plan accounts$1,544,0005,448
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$34,393,0006,011
Deposits held in domestic offices$34,393,0006,011
Individuals, partnerships, and corporations$34,322,0005,836
U.S. Government$31,000501
States and political subdivisions in the U.S.$40,0005,830
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$14,523,0005,505
Demand deposits$9,392,0005,198
Nontransaction accounts$19,870,0006,047
Money market deposit accounts (MMDAs)$4,075,0005,310
Other savings deposits (excluding MMDAs)$4,437,0005,335
Total time deposits$11,358,0005,904
Total time and savings deposits$25,001,0006,065
Noninterest-bearing deposits$9,392,0005,236
Interest-bearing deposits$25,001,0006,067
Retail deposits$33,043,0005,964
Estimated insured deposits$33,399,0005,896
IRAs and Keogh plan accounts$1,544,0005,530
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$33,467,0006,091
Deposits held in domestic offices$33,467,0006,091
Individuals, partnerships, and corporations$33,412,0005,936
U.S. Government$31,000473
States and political subdivisions in the U.S.$25,0005,904
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$13,512,0005,601
Demand deposits$8,951,0005,258
Nontransaction accounts$19,956,0006,118
Money market deposit accounts (MMDAs)$4,026,0005,394
Other savings deposits (excluding MMDAs)$4,161,0005,464
Total time deposits$11,770,0005,953
Total time and savings deposits$24,517,0006,152
Noninterest-bearing deposits$8,950,0005,300
Interest-bearing deposits$24,517,0006,149
Retail deposits$31,866,0006,054
Estimated insured deposits$32,981,0005,971
IRAs and Keogh plan accounts$1,575,0005,590
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$34,028,0006,140
Deposits held in domestic offices$34,028,0006,139
Individuals, partnerships, and corporations$33,983,0005,976
U.S. Government$31,000486
States and political subdivisions in the U.S.$14,0005,977
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$13,103,0005,704
Demand deposits$8,648,0005,344
Nontransaction accounts$20,925,0006,140
Money market deposit accounts (MMDAs)$3,906,0005,467
Other savings deposits (excluding MMDAs)$4,062,0005,523
Total time deposits$12,956,0005,918
Total time and savings deposits$25,380,0006,196
Noninterest-bearing deposits$8,648,0005,383
Interest-bearing deposits$25,380,0006,195
Retail deposits$32,041,0006,121
Estimated insured deposits$33,161,0006,028
IRAs and Keogh plan accounts$1,584,0005,649
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$33,710,0006,222
Deposits held in domestic offices$33,710,0006,222
Individuals, partnerships, and corporations$33,665,0006,070
U.S. Government$31,000481
States and political subdivisions in the U.S.$14,0006,027
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$12,510,0005,829
Demand deposits$8,371,0005,455
Nontransaction accounts$21,200,0006,200
Money market deposit accounts (MMDAs)$3,691,0005,575
Other savings deposits (excluding MMDAs)$4,186,0005,536
Total time deposits$13,322,0005,953
Total time and savings deposits$25,339,0006,273
Noninterest-bearing deposits$8,368,0005,502
Interest-bearing deposits$25,342,0006,269
Retail deposits$31,726,0006,214
Estimated insured deposits$33,150,0006,105
IRAs and Keogh plan accounts$1,569,0005,731
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$33,373,0006,292
Deposits held in domestic offices$33,373,0006,291
Individuals, partnerships, and corporations$33,308,0006,119
U.S. Government$31,000506
States and political subdivisions in the U.S.$34,0006,057
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$12,214,0005,895
Demand deposits$8,075,0005,517
Nontransaction accounts$21,159,0006,259
Money market deposit accounts (MMDAs)$3,888,0005,561
Other savings deposits (excluding MMDAs)$3,757,0005,646
Total time deposits$13,513,0006,012
Total time and savings deposits$25,298,0006,321
Noninterest-bearing deposits$8,075,0005,574
Interest-bearing deposits$25,298,0006,315
Retail deposits$31,392,0006,280
Estimated insured deposits$32,564,0006,170
IRAs and Keogh plan accounts$1,543,0005,813
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$33,968,0006,327
Deposits held in domestic offices$33,968,0006,326
Individuals, partnerships, and corporations$33,920,0006,176
U.S. Government$30,000496
States and political subdivisions in the U.S.$18,0006,137
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$12,509,0005,876
Demand deposits$8,681,0005,399
Nontransaction accounts$21,459,0006,315
Money market deposit accounts (MMDAs)$4,396,0005,532
Other savings deposits (excluding MMDAs)$3,535,0005,752
Total time deposits$13,529,0006,099
Total time and savings deposits$25,287,0006,389
Noninterest-bearing deposits$8,681,0005,465
Interest-bearing deposits$25,287,0006,380
Retail deposits$31,975,0006,319
Estimated insured deposits$32,543,0006,236
IRAs and Keogh plan accounts$1,433,0005,952
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$33,915,0006,382
Deposits held in domestic offices$33,915,0006,382
Individuals, partnerships, and corporations$33,866,0006,220
U.S. Government$30,000507
States and political subdivisions in the U.S.$19,0006,168
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$12,759,0005,862
Demand deposits$8,998,0005,347
Nontransaction accounts$21,156,0006,389
Money market deposit accounts (MMDAs)$3,511,0005,756
Other savings deposits (excluding MMDAs)$3,831,0005,688
Total time deposits$13,815,0006,151
Total time and savings deposits$24,917,0006,456
Noninterest-bearing deposits$8,998,0005,418
Interest-bearing deposits$24,917,0006,452
Retail deposits$31,956,0006,372
Estimated insured deposits$33,562,0006,252
IRAs and Keogh plan accounts$1,434,0005,997
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$35,140,0006,431
Deposits held in domestic offices$35,140,0006,431
Individuals, partnerships, and corporations$35,106,0006,245
U.S. Government$30,000501
States and political subdivisions in the U.S.$4,0006,248
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$13,103,0005,900
Demand deposits$8,682,0005,476
Nontransaction accounts$22,037,0006,412
Money market deposit accounts (MMDAs)$3,457,0005,823
Other savings deposits (excluding MMDAs)$4,039,0005,647
Total time deposits$14,539,0006,160
Total time and savings deposits$26,458,0006,475
Noninterest-bearing deposits$8,682,0005,543
Interest-bearing deposits$26,458,0006,480
Retail deposits$33,148,0006,404
Estimated insured deposits$34,327,0006,287
IRAs and Keogh plan accounts$1,726,0005,854
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$35,368,0006,451
Deposits held in domestic offices$35,368,0006,450
Individuals, partnerships, and corporations$35,337,0006,284
U.S. Government$30,000562
States and political subdivisions in the U.S.$1,0006,321
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$12,506,0006,024
Demand deposits$8,123,0005,676
Nontransaction accounts$22,862,0006,415
Money market deposit accounts (MMDAs)$3,853,0005,751
Other savings deposits (excluding MMDAs)$3,708,0005,723
Total time deposits$15,302,0006,162
Total time and savings deposits$27,245,0006,467
Noninterest-bearing deposits$8,123,0005,733
Interest-bearing deposits$27,245,0006,472
Retail deposits$33,381,0006,434
Estimated insured deposits$34,413,0006,373
IRAs and Keogh plan accounts$1,733,0005,900
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$36,250,0006,479
Deposits held in domestic offices$36,250,0006,479
Individuals, partnerships, and corporations$36,204,0006,304
U.S. Government$30,000499
States and political subdivisions in the U.S.$16,0006,352
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$12,543,0005,957
Demand deposits$8,245,0005,552
Nontransaction accounts$23,707,0006,472
Money market deposit accounts (MMDAs)$3,768,0005,852
Other savings deposits (excluding MMDAs)$3,343,0005,878
Total time deposits$16,596,0006,165
Total time and savings deposits$28,005,0006,517
Noninterest-bearing deposits$8,245,0005,635
Interest-bearing deposits$28,005,0006,520
Retail deposits$32,805,0006,507
Estimated insured deposits$35,584,0006,382
IRAs and Keogh plan accounts$2,148,0005,716
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$36,753,0006,505
Deposits held in domestic offices$36,753,0006,504
Individuals, partnerships, and corporations$36,720,0006,321
U.S. Government$30,000543
States and political subdivisions in the U.S.$3,0006,407
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$12,121,0006,034
Demand deposits$7,986,0005,581
Nontransaction accounts$24,632,0006,477
Money market deposit accounts (MMDAs)$3,655,0005,894
Other savings deposits (excluding MMDAs)$3,272,0005,924
Total time deposits$17,705,0006,131
Total time and savings deposits$28,767,0006,545
Noninterest-bearing deposits$7,986,0005,677
Interest-bearing deposits$28,767,0006,546
Retail deposits$33,206,0006,534
Estimated insured deposits$36,309,0006,404
IRAs and Keogh plan accounts$2,591,0005,475
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$36,930,0006,564
Deposits held in domestic offices$36,930,0006,563
Individuals, partnerships, and corporations$36,885,0006,376
U.S. Government$30,000551
States and political subdivisions in the U.S.$16,0006,415
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$12,101,0006,094
Demand deposits$7,660,0005,738
Nontransaction accounts$24,830,0006,523
Money market deposit accounts (MMDAs)$3,474,0006,004
Other savings deposits (excluding MMDAs)$3,260,0005,946
Total time deposits$18,096,0006,173
Total time and savings deposits$29,271,0006,580
Noninterest-bearing deposits$7,660,0005,805
Interest-bearing deposits$29,270,0006,576
Retail deposits$33,382,0006,594
Estimated insured deposits$36,563,0006,452
IRAs and Keogh plan accounts$2,601,0005,507
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$37,218,0006,562
Deposits held in domestic offices$37,218,0006,560
Individuals, partnerships, and corporations$37,211,0006,365
U.S. Government$01,780
States and political subdivisions in the U.S.$7,0006,129
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$12,091,0006,071
Demand deposits$7,938,0005,590
Nontransaction accounts$25,127,0006,529
Money market deposit accounts (MMDAs)$3,722,0005,919
Other savings deposits (excluding MMDAs)$3,156,0005,928
Total time deposits$18,250,0006,196
Total time and savings deposits$29,280,0006,572
Noninterest-bearing deposits$7,938,0005,684
Interest-bearing deposits$29,280,0006,575
Retail deposits$33,799,0006,574
Estimated insured deposits$36,809,0006,435
IRAs and Keogh plan accounts$2,806,0005,394
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$37,622,0006,589
Deposits held in domestic offices$37,622,0006,587
Individuals, partnerships, and corporations$37,612,0006,400
U.S. Government$01,652
States and political subdivisions in the U.S.$9,0006,154
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$11,687,0006,090
Demand deposits$7,629,0005,609
Nontransaction accounts$25,934,0006,543
Money market deposit accounts (MMDAs)$3,668,0005,984
Other savings deposits (excluding MMDAs)$3,117,0005,954
Total time deposits$19,149,0006,187
Total time and savings deposits$29,992,0006,591
Noninterest-bearing deposits$7,629,0005,710
Interest-bearing deposits$29,993,0006,602
Retail deposits$33,638,0006,617
Estimated insured deposits$36,830,0006,494
IRAs and Keogh plan accounts$2,824,0005,437
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$37,725,0006,639
Deposits held in domestic offices$37,725,0006,637
Individuals, partnerships, and corporations$37,708,0006,416
U.S. Government$01,633
States and political subdivisions in the U.S.$18,0006,180
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$10,835,0006,234
Demand deposits$7,015,0005,748
Nontransaction accounts$26,891,0006,564
Money market deposit accounts (MMDAs)$3,517,0006,064
Other savings deposits (excluding MMDAs)$3,225,0005,923
Total time deposits$20,148,0006,181
Total time and savings deposits$30,711,0006,622
Noninterest-bearing deposits$7,015,0005,833
Interest-bearing deposits$30,710,0006,619
Retail deposits$33,997,0006,655
Estimated insured deposits$36,821,0006,532
IRAs and Keogh plan accounts$2,934,0005,384
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$37,406,0006,705
Deposits held in domestic offices$37,406,0006,703
Individuals, partnerships, and corporations$37,398,0006,495
U.S. Government$01,643
States and political subdivisions in the U.S.$8,0006,230
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$11,163,0006,230
Demand deposits$7,204,0005,695
Nontransaction accounts$26,243,0006,650
Money market deposit accounts (MMDAs)$3,295,0006,171
Other savings deposits (excluding MMDAs)$3,151,0005,957
Total time deposits$19,797,0006,277
Total time and savings deposits$30,202,0006,714
Noninterest-bearing deposits$7,204,0005,792
Interest-bearing deposits$30,202,0006,719
Retail deposits$33,707,0006,722
Estimated insured deposits$36,519,0006,603
IRAs and Keogh plan accounts$2,921,0005,437
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$37,740,0006,728
Deposits held in domestic offices$37,740,0006,726
Individuals, partnerships, and corporations$37,711,0006,517
U.S. Government$02,902
States and political subdivisions in the U.S.$30,0006,259
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$11,495,0006,160
Demand deposits$7,282,0005,672
Nontransaction accounts$26,246,0006,684
Money market deposit accounts (MMDAs)$3,809,0006,028
Other savings deposits (excluding MMDAs)$3,095,0005,915
Total time deposits$19,342,0006,411
Total time and savings deposits$30,459,0006,728
Noninterest-bearing deposits$7,282,0005,787
Interest-bearing deposits$30,458,0006,735
Retail deposits$34,055,0006,737
Estimated insured deposits$36,628,0006,617
IRAs and Keogh plan accounts$2,828,0005,521
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$40,387,0006,682
Deposits held in domestic offices$40,387,0006,681
Individuals, partnerships, and corporations$40,375,0006,457
U.S. Government$03,279
States and political subdivisions in the U.S.$12,0006,364
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$12,040,0006,048
Demand deposits$7,622,0005,504
Nontransaction accounts$28,347,0006,676
Money market deposit accounts (MMDAs)$4,025,0006,019
Other savings deposits (excluding MMDAs)$3,514,0005,757
Total time deposits$20,808,0006,397
Total time and savings deposits$32,765,0006,691
Noninterest-bearing deposits$7,661,0005,613
Interest-bearing deposits$32,726,0006,700
Retail deposits$36,959,0006,662
Estimated insured deposits$37,668,0006,601
IRAs and Keogh plan accounts$2,903,0005,534
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$39,673,0006,752
Deposits held in domestic offices$39,673,0006,752
Individuals, partnerships, and corporations$39,655,0006,523
U.S. Government$03,428
States and political subdivisions in the U.S.$18,0006,407
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$10,755,0006,256
Demand deposits$7,148,0005,627
Nontransaction accounts$28,918,0006,683
Money market deposit accounts (MMDAs)$4,047,0006,034
Other savings deposits (excluding MMDAs)$3,738,0005,686
Total time deposits$21,132,0006,419
Total time and savings deposits$32,525,0006,743
Noninterest-bearing deposits$7,148,0005,732
Interest-bearing deposits$32,525,0006,742
Retail deposits$36,510,0006,722
Estimated insured deposits$38,212,0006,615
IRAs and Keogh plan accounts$2,917,0005,555
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$38,671,0006,867
Deposits held in domestic offices$38,671,0006,865
Individuals, partnerships, and corporations$38,658,0006,631
U.S. Government$03,500
States and political subdivisions in the U.S.$13,0006,501
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$10,431,0006,400
Demand deposits$6,911,0005,724
Nontransaction accounts$28,240,0006,795
Money market deposit accounts (MMDAs)$3,573,0006,208
Other savings deposits (excluding MMDAs)$3,461,0005,836
Total time deposits$21,206,0006,492
Total time and savings deposits$31,760,0006,866
Noninterest-bearing deposits$6,911,0005,826
Interest-bearing deposits$31,760,0006,864
Retail deposits$35,275,0006,851
Estimated insured deposits$36,538,0006,757
IRAs and Keogh plan accounts$2,971,0005,526
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$39,912,0006,839
Deposits held in domestic offices$39,912,0006,839
Individuals, partnerships, and corporations$39,902,0006,600
U.S. Government$03,705
States and political subdivisions in the U.S.$10,0006,564
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,425,0006,276
Demand deposits$7,454,0005,673
Nontransaction accounts$28,487,0006,801
Money market deposit accounts (MMDAs)$4,300,0005,990
Other savings deposits (excluding MMDAs)$3,230,0005,885
Total time deposits$20,957,0006,542
Total time and savings deposits$32,458,0006,847
Noninterest-bearing deposits$7,454,0005,779
Interest-bearing deposits$32,458,0006,850
Retail deposits$27,405,0007,065
Estimated insured deposits$37,882,0006,724
IRAs and Keogh plan accounts$2,937,0005,535
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$42,647,0006,720
Deposits held in domestic offices$42,647,0006,720
Individuals, partnerships, and corporations$42,627,0006,476
U.S. Government$03,620
States and political subdivisions in the U.S.$20,0006,598
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$13,011,0005,849
Demand deposits$9,352,0004,855
Nontransaction accounts$29,636,0006,771
Money market deposit accounts (MMDAs)$4,687,0005,904
Other savings deposits (excluding MMDAs)$3,112,0005,970
Total time deposits$21,837,0006,520
Total time and savings deposits$33,295,0006,821
Noninterest-bearing deposits$9,352,0005,056
Interest-bearing deposits$33,295,0006,819
Retail deposits$28,069,0007,043
Estimated insured deposits$41,149,0006,560
IRAs and Keogh plan accounts$2,877,0005,592
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$42,061,0006,783
Deposits held in domestic offices$42,061,0006,782
Individuals, partnerships, and corporations$42,056,0006,534
U.S. Government$03,557
States and political subdivisions in the U.S.$5,0006,680
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$11,121,0006,248
Demand deposits$7,165,0005,654
Nontransaction accounts$30,940,0006,744
Money market deposit accounts (MMDAs)$4,141,0006,087
Other savings deposits (excluding MMDAs)$3,262,0005,951
Total time deposits$23,537,0006,421
Total time and savings deposits$34,896,0006,803
Noninterest-bearing deposits$7,165,0005,756
Interest-bearing deposits$34,896,0006,796
Retail deposits$27,955,0007,101
Estimated insured deposits$34,816,0006,652
IRAs and Keogh plan accounts$2,609,0005,775
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$40,845,0006,874
Deposits held in domestic offices$40,845,0006,874
Individuals, partnerships, and corporations$40,819,0006,616
U.S. Government$03,628
States and political subdivisions in the U.S.$26,0006,684
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$10,445,0006,393
Demand deposits$6,758,0005,802
Nontransaction accounts$30,400,0006,783
Money market deposit accounts (MMDAs)$3,613,0006,285
Other savings deposits (excluding MMDAs)$3,085,0006,037
Total time deposits$23,702,0006,437
Total time and savings deposits$34,087,0006,875
Noninterest-bearing deposits$6,758,0005,907
Interest-bearing deposits$34,087,0006,870
Retail deposits$26,735,0007,192
Estimated insured deposits$33,272,0006,761
IRAs and Keogh plan accounts$2,569,0005,757
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$39,483,0006,918
Deposits held in domestic offices$39,483,0006,918
Individuals, partnerships, and corporations$39,461,0006,674
U.S. Government$03,888
States and political subdivisions in the U.S.$22,0006,695
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$10,563,0006,393
Demand deposits$6,751,0005,873
Nontransaction accounts$28,920,0006,836
Money market deposit accounts (MMDAs)$3,672,0006,214
Other savings deposits (excluding MMDAs)$2,975,0006,008
Total time deposits$22,273,0006,537
Total time and savings deposits$32,732,0006,910
Noninterest-bearing deposits$6,751,0005,980
Interest-bearing deposits$32,732,0006,905
Retail deposits$26,136,0007,241
Estimated insured deposits$31,430,0006,866
IRAs and Keogh plan accounts$2,541,0005,716
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$37,835,0006,981
Deposits held in domestic offices$37,835,0006,980
Individuals, partnerships, and corporations$37,820,0006,733
U.S. Government$03,764
States and political subdivisions in the U.S.$15,0006,717
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$10,628,0006,331
Demand deposits$7,047,0005,717
Nontransaction accounts$27,207,0006,956
Money market deposit accounts (MMDAs)$4,113,0006,070
Other savings deposits (excluding MMDAs)$3,004,0006,047
Total time deposits$20,090,0006,754
Total time and savings deposits$30,788,0007,026
Noninterest-bearing deposits$7,047,0005,844
Interest-bearing deposits$30,788,0007,017
Retail deposits$26,419,0007,230
Estimated insured deposits$30,290,0006,950
IRAs and Keogh plan accounts$2,428,0005,773
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$38,816,0006,956
Deposits held in domestic offices$38,816,0006,954
Individuals, partnerships, and corporations$38,801,0006,699
U.S. Government$03,873
States and political subdivisions in the U.S.$15,0006,739
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$12,029,0006,127
Demand deposits$7,503,0005,622
Nontransaction accounts$26,787,0007,008
Money market deposit accounts (MMDAs)$3,831,0006,209
Other savings deposits (excluding MMDAs)$3,273,0005,951
Total time deposits$19,683,0006,795
Total time and savings deposits$31,313,0007,009
Noninterest-bearing deposits$7,503,0005,757
Interest-bearing deposits$31,313,0007,000
Retail deposits$27,198,0007,206
Estimated insured deposits$30,093,0006,990
IRAs and Keogh plan accounts$2,428,0005,783
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$38,122,0007,009
Deposits held in domestic offices$38,122,0007,008
Individuals, partnerships, and corporations$38,111,0006,758
U.S. Government$03,876
States and political subdivisions in the U.S.$11,0006,765
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$12,891,0005,965
Demand deposits$7,830,0005,454
Nontransaction accounts$25,231,0007,118
Money market deposit accounts (MMDAs)$3,649,0006,239
Other savings deposits (excluding MMDAs)$3,397,0005,859
Total time deposits$18,184,0006,932
Total time and savings deposits$30,292,0007,085
Noninterest-bearing deposits$7,830,0005,589
Interest-bearing deposits$30,292,0007,078
Retail deposits$27,873,0007,168
Estimated insured deposits$31,750,0006,880
IRAs and Keogh plan accounts$2,408,0005,784
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$38,610,0006,945
Deposits held in domestic offices$38,610,0006,944
Individuals, partnerships, and corporations$38,602,0006,715
U.S. Government$04,156
States and political subdivisions in the U.S.$8,0006,789
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$14,338,0005,680
Demand deposits$9,424,0005,013
Nontransaction accounts$24,272,0007,184
Money market deposit accounts (MMDAs)$3,013,0006,494
Other savings deposits (excluding MMDAs)$3,228,0005,886
Total time deposits$18,031,0006,941
Total time and savings deposits$29,186,0007,134
Noninterest-bearing deposits$9,424,0005,215
Interest-bearing deposits$29,186,0007,126
Retail deposits$28,511,0007,111
Estimated insured deposits$31,127,0006,863
IRAs and Keogh plan accounts$2,299,0005,861
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$39,025,0006,911
Deposits held in domestic offices$39,025,0006,911
Individuals, partnerships, and corporations$39,016,0006,688
U.S. Government$03,924
States and political subdivisions in the U.S.$9,0006,796
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$14,284,0005,596
Demand deposits$9,918,0004,743
Nontransaction accounts$24,741,0007,158
Money market deposit accounts (MMDAs)$4,081,0006,025
Other savings deposits (excluding MMDAs)$3,453,0005,816
Total time deposits$17,208,0007,037
Total time and savings deposits$29,107,0007,135
Noninterest-bearing deposits$9,918,0004,968
Interest-bearing deposits$29,107,0007,136
Retail deposits$29,662,0007,024
Estimated insured deposits$31,211,0006,873
IRAs and Keogh plan accounts$2,279,0005,908
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$36,993,0007,048
Deposits held in domestic offices$36,993,0007,046
Individuals, partnerships, and corporations$36,983,0006,832
U.S. Government$04,057
States and political subdivisions in the U.S.$10,0006,841
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$13,161,0005,927
Demand deposits$8,527,0005,296
Nontransaction accounts$23,832,0007,247
Money market deposit accounts (MMDAs)$3,005,0006,505
Other savings deposits (excluding MMDAs)$3,527,0005,875
Total time deposits$17,299,0007,032
Total time and savings deposits$28,466,0007,198
Noninterest-bearing deposits$8,527,0005,435
Interest-bearing deposits$28,466,0007,191
Retail deposits$27,605,0007,187
Estimated insured deposits$29,295,0007,040
IRAs and Keogh plan accounts$2,405,0005,807
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$38,983,0006,966
Deposits held in domestic offices$38,983,0006,964
Individuals, partnerships, and corporations$38,974,0006,734
U.S. Government$04,056
States and political subdivisions in the U.S.$9,0006,897
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$13,766,0005,878
Demand deposits$9,696,0004,959
Nontransaction accounts$25,217,0007,153
Money market deposit accounts (MMDAs)$4,308,0005,989
Other savings deposits (excluding MMDAs)$4,107,0005,628
Total time deposits$16,802,0007,118
Total time and savings deposits$29,287,0007,167
Noninterest-bearing deposits$9,696,0005,126
Interest-bearing deposits$29,287,0007,162
Retail deposits$30,229,0007,049
Estimated insured deposits$31,974,0006,879
IRAs and Keogh plan accounts$2,441,0005,725
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$37,510,0007,041
Deposits held in domestic offices$37,510,0007,040
Individuals, partnerships, and corporations$37,443,0006,810
U.S. Government$04,273
States and political subdivisions in the U.S.$67,0006,853
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$13,650,0005,977
Demand deposits$8,899,0005,294
Nontransaction accounts$23,860,0007,229
Money market deposit accounts (MMDAs)$2,770,0006,606
Other savings deposits (excluding MMDAs)$4,117,0005,584
Total time deposits$16,974,0007,054
Total time and savings deposits$28,611,0007,198
Noninterest-bearing deposits$8,899,0005,438
Interest-bearing deposits$28,611,0007,196
Retail deposits$29,020,0007,106
Estimated insured deposits$31,303,0006,889
IRAs and Keogh plan accounts$2,399,0005,752
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$37,337,0007,051
Deposits held in domestic offices$37,337,0007,049
Individuals, partnerships, and corporations$37,236,0006,831
U.S. Government$31,0001,221
States and political subdivisions in the U.S.$70,0006,900
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$13,406,0005,928
Demand deposits$9,300,0005,090
Nontransaction accounts$23,931,0007,242
Money market deposit accounts (MMDAs)$2,436,0006,805
Other savings deposits (excluding MMDAs)$4,458,0005,477
Total time deposits$17,037,0007,056
Total time and savings deposits$28,037,0007,238
Noninterest-bearing deposits$9,300,0005,249
Interest-bearing deposits$28,037,0007,229
Retail deposits$27,964,0007,177
Estimated insured deposits$30,840,0006,935
IRAs and Keogh plan accounts$2,420,0005,741
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$36,152,0007,124
Deposits held in domestic offices$36,152,0007,122
Individuals, partnerships, and corporations$35,902,0006,916
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$245,0006,739
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$14,323,0005,899
Demand deposits$10,573,0004,850
Nontransaction accounts$21,829,0007,416
Money market deposit accounts (MMDAs)$2,779,0006,639
Other savings deposits (excluding MMDAs)$3,918,0005,916
Total time deposits$15,131,0007,234
Total time and savings deposits$25,579,0007,443
Noninterest-bearing deposits$10,573,0005,008
Interest-bearing deposits$25,579,0007,437
Retail deposits$28,270,0007,182
Estimated insured deposits$29,690,0007,044
IRAs and Keogh plan accounts$2,414,0005,743
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$36,709,0007,130
Deposits held in domestic offices$36,709,0007,128
Individuals, partnerships, and corporations$36,252,0006,912
U.S. Government$12,0002,167
States and political subdivisions in the U.S.$445,0006,612
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$13,224,0006,164
Demand deposits$9,327,0005,210
Nontransaction accounts$23,485,0007,291
Money market deposit accounts (MMDAs)$2,271,0006,950
Other savings deposits (excluding MMDAs)$4,128,0005,899
Total time deposits$17,086,0006,994
Total time and savings deposits$27,382,0007,332
Noninterest-bearing deposits$9,327,0005,339
Interest-bearing deposits$27,382,0007,339
Retail deposits$26,905,0007,329
Estimated insured deposits$29,001,0007,103
IRAs and Keogh plan accounts$2,414,0005,725
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,351,0007,184
Deposits held in domestic offices$36,351,0007,182
Individuals, partnerships, and corporations$35,874,0006,960
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$467,0006,626
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$13,291,0006,243
Demand deposits$9,263,0005,317
Nontransaction accounts$23,060,0007,315
Money market deposit accounts (MMDAs)$2,471,0006,876
Other savings deposits (excluding MMDAs)$4,049,0005,925
Total time deposits$16,540,0007,046
Total time and savings deposits$27,088,0007,354
Noninterest-bearing deposits$9,263,0005,447
Interest-bearing deposits$27,088,0007,363
Retail deposits$26,589,0007,409
Estimated insured deposits$27,394,0007,271
IRAs and Keogh plan accounts$2,384,0005,752
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$37,562,0007,121
Deposits held in domestic offices$37,562,0007,119
Individuals, partnerships, and corporations$37,247,0006,850
U.S. Government$28,0001,436
States and political subdivisions in the U.S.$287,0006,814
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$12,733,0006,259
Demand deposits$9,109,0005,275
Nontransaction accounts$24,829,0007,194
Money market deposit accounts (MMDAs)$2,223,0007,024
Other savings deposits (excluding MMDAs)$4,281,0005,855
Total time deposits$18,325,0006,828
Total time and savings deposits$28,453,0007,266
Noninterest-bearing deposits$9,109,0005,385
Interest-bearing deposits$28,453,0007,273
Retail deposits$26,682,0007,392
Estimated insured deposits$27,657,0007,249
IRAs and Keogh plan accounts$2,332,0005,815
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$36,253,0007,169
Deposits held in domestic offices$36,253,0007,168
Individuals, partnerships, and corporations$35,942,0006,911
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$302,0006,798
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$12,879,0006,216
Demand deposits$9,062,0005,212
Nontransaction accounts$23,374,0007,300
Money market deposit accounts (MMDAs)$1,919,0007,202
Other savings deposits (excluding MMDAs)$3,670,0006,264
Total time deposits$17,785,0006,842
Total time and savings deposits$27,191,0007,362
Noninterest-bearing deposits$9,062,0005,302
Interest-bearing deposits$27,191,0007,373
Retail deposits$26,530,0007,403
Estimated insured deposits$27,377,0007,265
IRAs and Keogh plan accounts$2,319,0005,820
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$34,403,0007,357
Deposits held in domestic offices$34,403,0007,355
Individuals, partnerships, and corporations$34,034,0007,102
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$358,0006,820
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$11,815,0006,535
Demand deposits$7,824,0005,614
Nontransaction accounts$22,588,0007,436
Money market deposit accounts (MMDAs)$1,939,0007,260
Other savings deposits (excluding MMDAs)$4,126,0006,083
Total time deposits$16,523,0007,041
Total time and savings deposits$26,579,0007,482
Noninterest-bearing deposits$7,824,0005,689
Interest-bearing deposits$26,579,0007,496
Retail deposits$26,477,0007,496
Estimated insured deposits$27,025,0007,380
IRAs and Keogh plan accounts$2,358,0005,845
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$34,208,0007,395
Deposits held in domestic offices$34,208,0007,393
Individuals, partnerships, and corporations$33,975,0007,134
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$229,0006,950
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$11,389,0006,659
Demand deposits$7,535,0005,774
Nontransaction accounts$22,819,0007,434
Money market deposit accounts (MMDAs)$2,160,0007,173
Other savings deposits (excluding MMDAs)$4,057,0006,087
Total time deposits$16,602,0007,035
Total time and savings deposits$26,673,0007,500
Noninterest-bearing deposits$7,535,0005,849
Interest-bearing deposits$26,673,0007,507
Retail deposits$25,915,0007,573
Estimated insured deposits$27,142,0007,396
IRAs and Keogh plan accounts$2,322,0005,892
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$35,576,0007,279
Deposits held in domestic offices$35,576,0007,277
Individuals, partnerships, and corporations$35,293,0007,039
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$280,0006,944
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$13,142,0006,170
Demand deposits$9,343,0005,044
Nontransaction accounts$22,434,0007,492
Money market deposit accounts (MMDAs)$2,023,0007,265
Other savings deposits (excluding MMDAs)$4,261,0005,979
Total time deposits$16,151,0007,127
Total time and savings deposits$26,233,0007,543
Noninterest-bearing deposits$9,343,0005,130
Interest-bearing deposits$26,233,0007,559
Retail deposits$27,427,0007,433
Estimated insured deposits$27,422,0007,388
IRAs and Keogh plan accounts$2,382,0005,887
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$34,126,0007,417
Deposits held in domestic offices$34,126,0007,416
Individuals, partnerships, and corporations$34,117,0007,144
U.S. Government$9,0002,676
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$11,787,0006,464
Demand deposits$8,135,0005,456
Nontransaction accounts$22,339,0007,554
Money market deposit accounts (MMDAs)$2,012,0007,336
Other savings deposits (excluding MMDAs)$4,013,0006,161
Total time deposits$16,314,0007,135
Total time and savings deposits$25,991,0007,610
Noninterest-bearing deposits$8,135,0005,520
Interest-bearing deposits$25,991,0007,624
Retail deposits$26,018,0007,591
Estimated insured deposits$26,814,0007,496
IRAs and Keogh plan accounts$3,269,0005,111
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$34,755,0007,397
Deposits held in domestic offices$34,755,0007,395
Individuals, partnerships, and corporations$34,755,0007,134
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$12,374,0006,358
Demand deposits$8,287,0005,332
Nontransaction accounts$22,381,0007,580
Money market deposit accounts (MMDAs)$1,614,0007,580
Other savings deposits (excluding MMDAs)$4,159,0006,081
Total time deposits$16,607,0007,114
Total time and savings deposits$26,468,0007,614
Noninterest-bearing deposits$8,287,0005,409
Interest-bearing deposits$26,468,0007,630
Retail deposits$26,749,0007,584
Estimated insured deposits$27,851,0007,427
IRAs and Keogh plan accounts$2,405,0005,920
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$35,193,0007,396
Deposits held in domestic offices$35,193,0007,395
Individuals, partnerships, and corporations$35,187,0007,089
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,256,0005,901
Demand deposits$8,394,0005,043
Nontransaction accounts$22,937,0006,721
Money market deposit accounts (MMDAs)$1,784,0006,793
Other savings deposits (excluding MMDAs)$4,150,0005,334
Total time deposits$17,004,0006,307
Total time and savings deposits$26,799,0007,579
Noninterest-bearing deposits$8,394,0005,421
Interest-bearing deposits$26,799,0007,605
Retail deposits$26,608,0007,616
Estimated insured deposits$28,215,0007,429
IRAs and Keogh plan accounts$2,438,0005,940
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$35,857,0007,382
Deposits held in domestic offices$35,857,0007,381
Individuals, partnerships, and corporations$35,850,0007,078
U.S. Government$7,0002,907
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 accounts$12,835,0005,671
Demand deposits$8,861,0004,783
Nontransaction accounts$23,022,0006,770
Money market deposit accounts (MMDAs)$1,938,0006,726
Other savings deposits (excluding MMDAs)$4,238,0005,301
Total time deposits$16,846,0006,409
Total time and savings deposits$26,996,0007,615
Noninterest-bearing deposits$8,861,0005,142
Interest-bearing deposits$26,996,0007,648
Retail deposits$27,323,0007,580
Estimated insured deposits$30,032,0007,309
IRAs and Keogh plan accounts$2,233,0006,224
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$34,305,0007,501
Deposits held in domestic offices$34,305,0007,500
Individuals, partnerships, and corporations$34,302,0007,195
U.S. Government$3,0003,953
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 accounts$12,530,0005,717
Demand deposits$8,466,0004,876
Nontransaction accounts$21,775,0006,904
Money market deposit accounts (MMDAs)$1,588,0006,906
Other savings deposits (excluding MMDAs)$3,988,0005,414
Total time deposits$16,198,0006,550
Total time and savings deposits$25,839,0007,734
Noninterest-bearing deposits$8,466,0005,256
Interest-bearing deposits$25,839,0007,764
Retail deposits$26,376,0007,682
Estimated insured deposits$29,165,0007,421
IRAs and Keogh plan accounts$2,220,0006,276
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$34,324,0007,517
Deposits held in domestic offices$34,324,0007,516
Individuals, partnerships, and corporations$34,321,0007,179
U.S. Government$3,0003,872
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 accounts$12,184,0005,749
Demand deposits$7,961,0004,930
Nontransaction accounts$22,140,0006,901
Money market deposit accounts (MMDAs)$1,654,0006,883
Other savings deposits (excluding MMDAs)$3,767,0005,490
Total time deposits$16,719,0006,507
Total time and savings deposits$26,363,0007,721
Noninterest-bearing deposits$7,961,0005,302
Interest-bearing deposits$26,363,0007,754
Retail deposits$25,695,0007,768
Estimated insured deposits$27,043,0007,637
IRAs and Keogh plan accounts$2,216,0006,242
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$33,905,0007,551
Deposits held in domestic offices$33,905,0007,548
Individuals, partnerships, and corporations$33,902,0007,187
U.S. Government$3,0004,288
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 accounts$12,160,0005,759
Demand deposits$8,024,0004,952
Nontransaction accounts$21,745,0006,919
Money market deposit accounts (MMDAs)$2,119,0006,581
Other savings deposits (excluding MMDAs)$3,598,0005,476
Total time deposits$16,028,0006,622
Total time and savings deposits$25,881,0007,758
Noninterest-bearing deposits$8,024,0005,300
Interest-bearing deposits$25,881,0007,795
Retail deposits$25,679,0007,765
Estimated insured deposits$27,427,0007,602
IRAs and Keogh plan accounts$1,771,0006,721
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$34,067,0007,546
Deposits held in domestic offices$34,067,0007,544
Individuals, partnerships, and corporations$33,172,0007,270
U.S. Government$43,0001,902
States and political subdivisions in the U.S.$852,0006,703
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,725,0005,571
Demand deposits$8,714,0004,605
Nontransaction accounts$21,342,0007,003
Money market deposit accounts (MMDAs)$2,237,0006,510
Other savings deposits (excluding MMDAs)$2,987,0005,759
Total time deposits$16,118,0006,708
Total time and savings deposits$25,353,0007,848
Noninterest-bearing deposits$8,714,0004,917
Interest-bearing deposits$25,353,0007,893
Retail deposits$26,510,0007,708
Estimated insured deposits$28,108,0007,615
IRAs and Keogh plan accounts$1,762,0006,752
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$32,435,0007,655
Deposits held in domestic offices$32,435,0007,654
Individuals, partnerships, and corporations$32,231,0007,290
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$193,0007,585
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,719,0005,431
Demand deposits$6,727,0005,275
Nontransaction accounts$19,716,0007,172
Money market deposit accounts (MMDAs)$3,000,0005,859
Other savings deposits (excluding MMDAs)$2,884,0005,737
Total time deposits$13,832,0007,100
Total time and savings deposits$25,708,0007,775
Noninterest-bearing deposits$6,727,0005,592
Interest-bearing deposits$25,708,0007,839
Retail deposits$25,888,0007,766
Estimated insured deposits$25,138,0007,919
IRAs and Keogh plan accounts$1,599,0006,993
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$31,906,0007,819
Deposits held in domestic offices$31,906,0007,817
Individuals, partnerships, and corporations$31,745,0007,444
U.S. Government$16,0002,778
States and political subdivisions in the U.S.$145,0007,850
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,118,0005,695
Demand deposits$7,678,0004,843
Nontransaction accounts$19,788,0007,257
Money market deposit accounts (MMDAs)$3,068,0005,990
Other savings deposits (excluding MMDAs)$2,950,0006,015
Total time deposits$13,770,0007,166
Total time and savings deposits$24,228,0008,083
Noninterest-bearing deposits$7,678,0005,132
Interest-bearing deposits$24,228,0008,140
Retail deposits$25,613,0007,990
Estimated insured deposits$27,151,0007,863
IRAs and Keogh plan accounts$1,990,0006,666
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$31,490,0007,988
Deposits held in domestic offices$31,490,0007,987
Individuals, partnerships, and corporations$31,248,0007,633
U.S. Government$147,0001,054
States and political subdivisions in the U.S.$95,0008,183
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,647,0005,957
Demand deposits$6,430,0005,530
Nontransaction accounts$19,843,0007,302
Money market deposit accounts (MMDAs)$3,424,0005,683
Other savings deposits (excluding MMDAs)$3,117,0005,982
Total time deposits$13,302,0007,352
Total time and savings deposits$25,060,0008,125
Noninterest-bearing deposits$6,430,0005,851
Interest-bearing deposits$25,060,0008,183
Retail deposits$25,452,0008,196
Estimated insured deposits$26,792,0008,081
IRAs and Keogh plan accounts$1,719,0007,220
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$28,213,0008,533
Deposits held in domestic offices$28,213,0008,531
Individuals, partnerships, and corporations$28,076,0008,163
U.S. Government$29,0003,223
States and political subdivisions in the U.S.$108,0008,527
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,594,0006,264
Demand deposits$6,897,0005,261
Nontransaction accounts$17,619,0007,769
Money market deposit accounts (MMDAs)$3,500,0005,671
Other savings deposits (excluding MMDAs)$3,369,0005,946
Total time deposits$10,750,0008,033
Total time and savings deposits$21,316,0008,798
Noninterest-bearing deposits$6,897,0005,553
Interest-bearing deposits$21,316,0008,873
Retail deposits$23,600,0008,672
Estimated insured deposits$24,797,0008,553
IRAs and Keogh plan accounts$1,599,0007,695
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$28,630,0008,836
Deposits held in domestic offices$28,630,0008,833
Individuals, partnerships, and corporations$28,508,0008,410
U.S. Government$52,0003,988
States and political subdivisions in the U.S.$70,0009,031
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,342,0005,973
Demand deposits$7,503,0005,158
Nontransaction accounts$16,288,0008,242
Money market deposit accounts (MMDAs)$2,632,0006,601
Other savings deposits (excluding MMDAs)$3,672,0006,011
Total time deposits$9,984,0008,469
Total time and savings deposits$21,127,0009,167
Noninterest-bearing deposits$7,503,0005,439
Interest-bearing deposits$21,127,0009,265
Retail deposits$24,479,0008,937
Estimated insured deposits$25,107,0008,883
IRAs and Keogh plan accounts$1,896,0007,586
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$28,321,0009,152
Deposits held in domestic offices$28,321,0009,148
Individuals, partnerships, and corporations$28,240,0008,713
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$66,0009,418
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,488,0006,076
Demand deposits$7,359,0005,275
Nontransaction accounts$15,833,0008,567
Money market deposit accounts (MMDAs)$3,006,0006,509
Other savings deposits (excluding MMDAs)$4,167,0005,840
Total time deposits$8,660,0009,102
Total time and savings deposits$20,962,0009,536
Noninterest-bearing deposits$7,359,0005,561
Interest-bearing deposits$20,962,0009,646
Retail deposits$25,557,0009,096
Estimated insured deposits$26,092,0009,077
IRAs and Keogh plan accounts$1,838,0007,948
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$31,757,0008,933
Deposits held in domestic offices$31,757,0008,927
Individuals, partnerships, and corporations$31,251,0008,531
U.S. Government$437,0001,449
States and political subdivisions in the U.S.$69,0009,897
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,153,0005,781
Demand deposits$8,036,0005,039
Nontransaction accounts$17,604,0008,411
Money market deposit accounts (MMDAs)$3,345,0006,798
Other savings deposits (excluding MMDAs)$4,773,0005,891
Total time deposits$9,486,0008,840
Total time and savings deposits$23,721,0009,374
Noninterest-bearing deposits$8,036,0005,276
Interest-bearing deposits$23,721,0009,477
Retail deposits$28,728,0008,892
Estimated insured deposits$28,858,0008,865
IRAs and Keogh plan accounts$1,719,0008,294
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$31,274,0009,355
Deposits held in domestic offices$31,274,0009,349
Individuals, partnerships, and corporations$30,785,0008,879
U.S. Government$423,0001,328
States and political subdivisions in the U.S.$66,00010,329
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,892,0006,280
Demand deposits$8,199,0004,934
Nontransaction accounts$18,382,0008,513
Money market deposit accounts (MMDAs)$3,049,0007,547
Other savings deposits (excluding MMDAs)$4,099,0006,650
Total time deposits$11,234,0008,440
Total time and savings deposits$23,075,0009,799
Noninterest-bearing deposits$8,199,0005,199
Interest-bearing deposits$23,075,0009,981
Retail deposits$26,466,0009,677
Estimated insured deposits$28,920,0009,239
IRAs and Keogh plan accounts$1,435,0009,324
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$30,646,0009,704
Deposits held in domestic offices$30,646,0009,699
Individuals, partnerships, and corporations$30,254,0009,399
U.S. Government$331,0001,898
States and political subdivisions in the U.S.$61,00010,699
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,590,0006,647
Demand deposits$6,941,0005,465
Nontransaction accounts$19,056,0008,515
Money market deposit accounts (MMDAs)$3,763,0007,107
Other savings deposits (excluding MMDAs)$3,991,0006,486
Total time deposits$11,302,0008,759
Total time and savings deposits$23,705,00010,179
Noninterest-bearing deposits$6,941,0005,845
Interest-bearing deposits$23,705,00010,173
Retail deposits$26,005,00010,020
Estimated insured deposits$28,831,0009,538
IRAs and Keogh plan accounts$1,227,00010,220
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA