Home > Bank of Billings > Total Deposits

Bank of Billings, Total Deposits

2025-03-31Rank
Total deposits$83,355,0003,814
Deposits held in domestic offices$83,355,0003,814
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$40,071,0003,427
Demand deposits$30,162,0003,150
Nontransaction accounts$43,284,0003,853
Money market deposit accounts (MMDAs)$14,281,0003,025
Other savings deposits (excluding MMDAs)$9,440,0003,490
Total time deposits$19,564,0003,823
Total time and savings deposits$53,193,0003,849
Noninterest-bearing deposits$30,163,0003,095
Interest-bearing deposits$53,192,0003,877
Retail deposits$78,447,0003,684
Estimated insured deposits$66,150,0003,771
IRAs and Keogh plan accounts$1,251,000968
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$2,247,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$77,348,0003,867
Deposits held in domestic offices$77,348,0003,867
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$34,553,0003,572
Demand deposits$25,535,0003,334
Nontransaction accounts$42,795,0003,858
Money market deposit accounts (MMDAs)$15,112,0002,973
Other savings deposits (excluding MMDAs)$9,106,0003,523
Total time deposits$18,578,0003,867
Total time and savings deposits$51,813,0003,871
Noninterest-bearing deposits$25,533,0003,302
Interest-bearing deposits$51,815,0003,907
Retail deposits$73,538,0003,741
Estimated insured deposits$63,495,0003,810
IRAs and Keogh plan accounts$1,237,0003,750
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$4,274,000617
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$75,213,0003,895
Deposits held in domestic offices$75,213,0003,895
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$37,127,0003,499
Demand deposits$28,296,0003,205
Nontransaction accounts$38,086,0003,961
Money market deposit accounts (MMDAs)$10,888,0003,224
Other savings deposits (excluding MMDAs)$9,764,0003,481
Total time deposits$17,434,0003,911
Total time and savings deposits$46,917,0003,944
Noninterest-bearing deposits$28,294,0003,173
Interest-bearing deposits$46,919,0003,971
Retail deposits$71,441,0003,774
Estimated insured deposits$63,065,0003,815
IRAs and Keogh plan accounts$1,260,000989
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$2,236,000711
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$76,503,0003,893
Deposits held in domestic offices$76,503,0003,893
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$39,589,0003,452
Demand deposits$30,251,0003,160
Nontransaction accounts$36,914,0003,984
Money market deposit accounts (MMDAs)$10,131,0003,283
Other savings deposits (excluding MMDAs)$9,991,0003,498
Total time deposits$16,793,0003,917
Total time and savings deposits$46,252,0003,960
Noninterest-bearing deposits$30,232,0003,119
Interest-bearing deposits$46,271,0003,989
Retail deposits$73,012,0003,765
Estimated insured deposits$61,658,0003,856
IRAs and Keogh plan accounts$1,275,0003,772
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$2,234,000706
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$79,831,0003,880
Deposits held in domestic offices$79,831,0003,880
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$41,614,0003,431
Demand deposits$31,955,0003,121
Nontransaction accounts$38,217,0003,979
Money market deposit accounts (MMDAs)$11,797,0003,212
Other savings deposits (excluding MMDAs)$9,854,0003,559
Total time deposits$16,566,0003,922
Total time and savings deposits$47,876,0003,957
Noninterest-bearing deposits$31,955,0003,082
Interest-bearing deposits$47,876,0003,977
Retail deposits$76,349,0003,755
Estimated insured deposits$59,373,0003,913
IRAs and Keogh plan accounts$1,287,000995
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$2,234,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$70,969,0003,994
Deposits held in domestic offices$70,969,0003,993
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$37,623,0003,571
Demand deposits$27,797,0003,321
Nontransaction accounts$33,347,0004,069
Money market deposit accounts (MMDAs)$8,564,0003,433
Other savings deposits (excluding MMDAs)$9,798,0003,575
Total time deposits$14,985,0003,966
Total time and savings deposits$43,173,0004,047
Noninterest-bearing deposits$27,797,0003,305
Interest-bearing deposits$43,172,0004,059
Retail deposits$68,385,0003,871
Estimated insured deposits$58,863,0003,934
IRAs and Keogh plan accounts$1,082,0003,910
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$1,985,000706
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$74,142,0003,961
Deposits held in domestic offices$74,142,0003,960
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$39,305,0003,545
Demand deposits$28,548,0003,302
Nontransaction accounts$34,838,0004,053
Money market deposit accounts (MMDAs)$10,572,0003,335
Other savings deposits (excluding MMDAs)$10,862,0003,536
Total time deposits$13,403,0004,025
Total time and savings deposits$45,595,0004,015
Noninterest-bearing deposits$28,548,0003,273
Interest-bearing deposits$45,594,0004,033
Retail deposits$71,574,0003,851
Estimated insured deposits$60,024,0003,915
IRAs and Keogh plan accounts$856,0001,076
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$1,737,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$77,034,0003,958
Deposits held in domestic offices$77,034,0003,957
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$41,471,0003,509
Demand deposits$29,038,0003,302
Nontransaction accounts$35,563,0004,048
Money market deposit accounts (MMDAs)$10,840,0003,328
Other savings deposits (excluding MMDAs)$11,514,0003,548
Total time deposits$13,209,0004,005
Total time and savings deposits$47,996,0003,987
Noninterest-bearing deposits$29,147,0003,288
Interest-bearing deposits$47,887,0004,010
Retail deposits$74,470,0003,843
Estimated insured deposits$61,908,0003,908
IRAs and Keogh plan accounts$796,0004,087
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$2,581,000661
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$71,978,0004,033
Deposits held in domestic offices$71,978,0004,032
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$37,037,0003,709
Demand deposits$26,554,0003,480
Nontransaction accounts$34,941,0004,113
Money market deposit accounts (MMDAs)$10,487,0003,451
Other savings deposits (excluding MMDAs)$11,847,0003,613
Total time deposits$12,606,0004,027
Total time and savings deposits$45,424,0004,089
Noninterest-bearing deposits$26,553,0003,468
Interest-bearing deposits$45,425,0004,102
Retail deposits$69,713,0003,967
Estimated insured deposits$59,560,0003,992
IRAs and Keogh plan accounts$827,0001,079
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$2,581,000643
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$66,951,0004,122
Deposits held in domestic offices$66,951,0004,122
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$36,426,0003,781
Demand deposits$26,467,0003,540
Nontransaction accounts$30,525,0004,225
Money market deposit accounts (MMDAs)$9,473,0003,591
Other savings deposits (excluding MMDAs)$12,036,0003,650
Total time deposits$9,015,0004,257
Total time and savings deposits$40,484,0004,201
Noninterest-bearing deposits$26,385,0003,538
Interest-bearing deposits$40,566,0004,217
Retail deposits$64,867,0004,066
Estimated insured deposits$56,479,0004,045
IRAs and Keogh plan accounts$807,0004,158
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$499,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$73,566,0004,084
Deposits held in domestic offices$73,566,0004,084
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$41,056,0003,693
Demand deposits$30,409,0003,411
Nontransaction accounts$32,511,0004,228
Money market deposit accounts (MMDAs)$9,357,0003,667
Other savings deposits (excluding MMDAs)$12,745,0003,666
Total time deposits$10,408,0004,175
Total time and savings deposits$43,158,0004,181
Noninterest-bearing deposits$30,409,0003,412
Interest-bearing deposits$43,157,0004,201
Retail deposits$71,484,0004,029
Estimated insured deposits$59,087,0004,047
IRAs and Keogh plan accounts$957,0001,094
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$1,995,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$71,349,0004,166
Deposits held in domestic offices$71,349,0004,166
Individuals, partnerships, and corporations$60,801,0004,180
U.S. Government$0821
States and political subdivisions in the U.S.$8,295,0003,243
Commercial banks and other depository institutions in U.S.$2,253,0001,161
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,456,0003,811
Demand deposits$27,545,0003,547
Nontransaction accounts$32,893,0004,298
Money market deposit accounts (MMDAs)$9,783,0003,691
Other savings deposits (excluding MMDAs)$12,234,0003,769
Total time deposits$10,875,0004,223
Total time and savings deposits$43,804,0004,243
Noninterest-bearing deposits$27,545,0003,545
Interest-bearing deposits$43,804,0004,262
Retail deposits$69,269,0004,125
Estimated insured deposits$58,843,0004,120
IRAs and Keogh plan accounts$1,006,0004,205
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$2,253,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$73,470,0004,156
Deposits held in domestic offices$73,470,0004,156
Individuals, partnerships, and corporations$62,724,0004,182
U.S. Government$0814
States and political subdivisions in the U.S.$8,493,0003,205
Commercial banks and other depository institutions in U.S.$2,253,0001,068
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,469,0003,737
Demand deposits$30,824,0003,429
Nontransaction accounts$32,001,0004,335
Money market deposit accounts (MMDAs)$9,155,0003,764
Other savings deposits (excluding MMDAs)$12,231,0003,778
Total time deposits$10,616,0004,288
Total time and savings deposits$42,646,0004,305
Noninterest-bearing deposits$30,826,0003,439
Interest-bearing deposits$42,644,0004,314
Retail deposits$71,715,0004,113
Estimated insured deposits$59,116,0004,143
IRAs and Keogh plan accounts$1,069,0001,126
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$2,253,000702
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$65,559,0004,274
Deposits held in domestic offices$65,559,0004,274
Individuals, partnerships, and corporations$56,006,0004,269
U.S. Government$0909
States and political subdivisions in the U.S.$7,299,0003,351
Commercial banks and other depository institutions in U.S.$2,253,0001,093
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,402,0003,906
Demand deposits$25,956,0003,614
Nontransaction accounts$30,156,0004,398
Money market deposit accounts (MMDAs)$7,920,0003,851
Other savings deposits (excluding MMDAs)$11,182,0003,834
Total time deposits$11,055,0004,310
Total time and savings deposits$39,602,0004,373
Noninterest-bearing deposits$25,956,0003,618
Interest-bearing deposits$39,603,0004,386
Retail deposits$63,805,0004,225
Estimated insured deposits$56,249,0004,194
IRAs and Keogh plan accounts$1,065,0004,248
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$2,253,000735
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$67,428,0004,280
Deposits held in domestic offices$67,428,0004,280
Individuals, partnerships, and corporations$58,957,0004,272
U.S. Government$0842
States and political subdivisions in the U.S.$7,964,0003,295
Commercial banks and other depository institutions in U.S.$507,0001,613
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,643,0003,782
Demand deposits$28,943,0003,460
Nontransaction accounts$28,785,0004,477
Money market deposit accounts (MMDAs)$8,512,0003,841
Other savings deposits (excluding MMDAs)$10,462,0003,916
Total time deposits$9,811,0004,460
Total time and savings deposits$38,485,0004,447
Noninterest-bearing deposits$28,943,0003,500
Interest-bearing deposits$38,485,0004,460
Retail deposits$65,679,0004,233
Estimated insured deposits$54,555,0004,286
IRAs and Keogh plan accounts$1,074,0001,192
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$507,000984
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$64,855,0004,352
Deposits held in domestic offices$64,855,0004,352
Individuals, partnerships, and corporations$55,141,0004,356
U.S. Government$0841
States and political subdivisions in the U.S.$9,207,0003,159
Commercial banks and other depository institutions in U.S.$507,0001,639
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,450,0003,866
Demand deposits$26,080,0003,586
Nontransaction accounts$28,405,0004,516
Money market deposit accounts (MMDAs)$8,556,0003,835
Other savings deposits (excluding MMDAs)$10,088,0003,954
Total time deposits$9,761,0004,499
Total time and savings deposits$38,775,0004,480
Noninterest-bearing deposits$26,079,0003,617
Interest-bearing deposits$38,776,0004,493
Retail deposits$63,401,0004,293
Estimated insured deposits$52,828,0004,332
IRAs and Keogh plan accounts$780,0004,481
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$497,0001,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$67,588,0004,323
Deposits held in domestic offices$67,588,0004,323
Individuals, partnerships, and corporations$57,277,0004,345
U.S. Government$0837
States and political subdivisions in the U.S.$8,833,0003,180
Commercial banks and other depository institutions in U.S.$1,479,0001,309
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,738,0003,844
Demand deposits$27,984,0003,505
Nontransaction accounts$29,851,0004,498
Money market deposit accounts (MMDAs)$8,890,0003,808
Other savings deposits (excluding MMDAs)$9,652,0003,989
Total time deposits$11,309,0004,432
Total time and savings deposits$39,605,0004,475
Noninterest-bearing deposits$27,984,0003,547
Interest-bearing deposits$39,604,0004,490
Retail deposits$66,138,0004,256
Estimated insured deposits$53,372,0004,344
IRAs and Keogh plan accounts$763,0001,226
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$1,487,000935
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$58,416,0004,431
Deposits held in domestic offices$58,416,0004,431
Individuals, partnerships, and corporations$50,296,0004,415
U.S. Government$0909
States and political subdivisions in the U.S.$6,623,0003,432
Commercial banks and other depository institutions in U.S.$1,497,0001,320
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,047,0003,986
Demand deposits$21,689,0003,729
Nontransaction accounts$27,369,0004,561
Money market deposit accounts (MMDAs)$6,995,0003,931
Other savings deposits (excluding MMDAs)$9,003,0003,983
Total time deposits$11,371,0004,455
Total time and savings deposits$36,727,0004,521
Noninterest-bearing deposits$21,689,0003,758
Interest-bearing deposits$36,727,0004,536
Retail deposits$56,970,0004,370
Estimated insured deposits$50,485,0004,369
IRAs and Keogh plan accounts$683,0004,577
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,487,000992
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$56,063,0004,459
Deposits held in domestic offices$56,063,0004,459
Individuals, partnerships, and corporations$47,612,0004,448
U.S. Government$0867
States and political subdivisions in the U.S.$6,461,0003,453
Commercial banks and other depository institutions in U.S.$1,990,0001,211
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,436,0004,021
Demand deposits$19,767,0003,782
Nontransaction accounts$27,627,0004,574
Money market deposit accounts (MMDAs)$6,960,0003,938
Other savings deposits (excluding MMDAs)$8,808,0003,996
Total time deposits$11,859,0004,452
Total time and savings deposits$36,296,0004,550
Noninterest-bearing deposits$19,766,0003,815
Interest-bearing deposits$36,297,0004,558
Retail deposits$54,632,0004,395
Estimated insured deposits$49,105,0004,391
IRAs and Keogh plan accounts$487,0001,294
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$1,980,000979
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$55,413,0004,472
Deposits held in domestic offices$55,413,0004,472
Individuals, partnerships, and corporations$48,236,0004,453
U.S. Government$0863
States and political subdivisions in the U.S.$7,177,0003,393
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$28,293,0004,033
Demand deposits$19,345,0003,816
Nontransaction accounts$27,120,0004,598
Money market deposit accounts (MMDAs)$7,553,0003,871
Other savings deposits (excluding MMDAs)$7,676,0004,115
Total time deposits$11,891,0004,486
Total time and savings deposits$36,068,0004,570
Noninterest-bearing deposits$19,478,0003,846
Interest-bearing deposits$35,935,0004,577
Retail deposits$53,988,0004,402
Estimated insured deposits$47,373,0004,437
IRAs and Keogh plan accounts$432,0004,727
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,980,0001,008
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$51,258,0004,516
Deposits held in domestic offices$51,258,0004,516
Individuals, partnerships, and corporations$42,354,0004,537
U.S. Government$0886
States and political subdivisions in the U.S.$8,904,0003,123
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$24,223,0004,072
Demand deposits$15,541,0003,867
Nontransaction accounts$27,035,0004,616
Money market deposit accounts (MMDAs)$8,333,0003,770
Other savings deposits (excluding MMDAs)$6,918,0004,162
Total time deposits$11,785,0004,542
Total time and savings deposits$35,717,0004,581
Noninterest-bearing deposits$15,540,0003,901
Interest-bearing deposits$35,718,0004,586
Retail deposits$49,838,0004,449
Estimated insured deposits$42,864,0004,523
IRAs and Keogh plan accounts$437,0001,315
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$1,980,0001,023
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$48,784,0004,616
Deposits held in domestic offices$48,784,0004,616
Individuals, partnerships, and corporations$42,402,0004,587
U.S. Government$01,019
States and political subdivisions in the U.S.$6,383,0003,513
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$24,007,0004,122
Demand deposits$15,852,0003,882
Nontransaction accounts$24,778,0004,715
Money market deposit accounts (MMDAs)$6,209,0004,010
Other savings deposits (excluding MMDAs)$6,801,0004,182
Total time deposits$11,768,0004,603
Total time and savings deposits$32,933,0004,689
Noninterest-bearing deposits$15,851,0003,925
Interest-bearing deposits$32,933,0004,698
Retail deposits$47,369,0004,541
Estimated insured deposits$42,136,0004,577
IRAs and Keogh plan accounts$440,0004,834
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,980,0001,037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$49,614,0004,644
Deposits held in domestic offices$49,614,0004,644
Individuals, partnerships, and corporations$42,026,0004,643
U.S. Government$0965
States and political subdivisions in the U.S.$7,588,0003,335
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$24,185,0004,117
Demand deposits$15,730,0003,901
Nontransaction accounts$25,429,0004,768
Money market deposit accounts (MMDAs)$7,380,0003,922
Other savings deposits (excluding MMDAs)$7,186,0004,170
Total time deposits$10,863,0004,723
Total time and savings deposits$33,884,0004,723
Noninterest-bearing deposits$15,730,0003,951
Interest-bearing deposits$33,884,0004,729
Retail deposits$48,219,0004,579
Estimated insured deposits$41,577,0004,645
IRAs and Keogh plan accounts$449,0001,488
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$990,0001,144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$52,706,0004,620
Deposits held in domestic offices$52,706,0004,620
Individuals, partnerships, and corporations$42,747,0004,663
U.S. Government$0960
States and political subdivisions in the U.S.$9,959,0003,027
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$25,331,0004,077
Demand deposits$16,549,0003,821
Nontransaction accounts$27,375,0004,753
Money market deposit accounts (MMDAs)$9,351,0003,741
Other savings deposits (excluding MMDAs)$7,142,0004,211
Total time deposits$10,882,0004,754
Total time and savings deposits$36,157,0004,689
Noninterest-bearing deposits$16,549,0003,880
Interest-bearing deposits$36,157,0004,704
Retail deposits$51,334,0004,547
Estimated insured deposits$42,508,0004,664
IRAs and Keogh plan accounts$448,0004,971
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,239,0001,124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$49,954,0004,736
Deposits held in domestic offices$49,954,0004,736
Individuals, partnerships, and corporations$40,651,0004,770
U.S. Government$0998
States and political subdivisions in the U.S.$9,303,0003,163
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$23,658,0004,241
Demand deposits$15,867,0003,948
Nontransaction accounts$26,296,0004,828
Money market deposit accounts (MMDAs)$10,219,0003,716
Other savings deposits (excluding MMDAs)$6,406,0004,390
Total time deposits$9,671,0004,895
Total time and savings deposits$34,087,0004,806
Noninterest-bearing deposits$15,867,0003,990
Interest-bearing deposits$34,087,0004,817
Retail deposits$48,584,0004,666
Estimated insured deposits$40,453,0004,762
IRAs and Keogh plan accounts$414,0005,047
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$497,0001,239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$47,193,0004,814
Deposits held in domestic offices$47,193,0004,814
Individuals, partnerships, and corporations$39,505,0004,838
U.S. Government$01,108
States and political subdivisions in the U.S.$7,688,0003,392
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$22,210,0004,373
Demand deposits$14,682,0004,112
Nontransaction accounts$24,983,0004,904
Money market deposit accounts (MMDAs)$8,723,0003,890
Other savings deposits (excluding MMDAs)$6,707,0004,347
Total time deposits$9,553,0004,949
Total time and savings deposits$32,511,0004,878
Noninterest-bearing deposits$14,642,0004,153
Interest-bearing deposits$32,551,0004,889
Retail deposits$46,193,0004,745
Estimated insured deposits$40,177,0004,800
IRAs and Keogh plan accounts$411,0005,093
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$248,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$48,717,0004,817
Deposits held in domestic offices$48,717,0004,817
Individuals, partnerships, and corporations$40,401,0004,847
U.S. Government$01,011
States and political subdivisions in the U.S.$8,316,0003,281
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$25,899,0004,120
Demand deposits$15,873,0004,000
Nontransaction accounts$22,818,0005,020
Money market deposit accounts (MMDAs)$7,260,0004,106
Other savings deposits (excluding MMDAs)$6,552,0004,419
Total time deposits$9,006,0005,038
Total time and savings deposits$32,844,0004,934
Noninterest-bearing deposits$15,873,0004,050
Interest-bearing deposits$32,844,0004,944
Retail deposits$48,217,0004,729
Estimated insured deposits$39,543,0004,859
IRAs and Keogh plan accounts$312,0005,204
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$497,0001,273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$46,775,0004,932
Deposits held in domestic offices$46,775,0004,932
Individuals, partnerships, and corporations$38,998,0004,944
U.S. Government$01,101
States and political subdivisions in the U.S.$7,777,0003,399
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$25,816,0004,204
Demand deposits$25,816,0003,112
Nontransaction accounts$20,959,0005,154
Money market deposit accounts (MMDAs)$5,404,0004,421
Other savings deposits (excluding MMDAs)$6,485,0004,484
Total time deposits$9,070,0005,098
Total time and savings deposits$20,959,0005,301
Noninterest-bearing deposits$15,452,0004,126
Interest-bearing deposits$31,323,0005,054
Retail deposits$46,275,0004,851
Estimated insured deposits$46,550,0004,736
IRAs and Keogh plan accounts$311,0005,268
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$47,901,0004,971
Deposits held in domestic offices$47,901,0004,971
Individuals, partnerships, and corporations$39,356,0005,011
U.S. Government$01,097
States and political subdivisions in the U.S.$8,545,0003,270
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$25,550,0004,277
Demand deposits$14,532,0004,207
Nontransaction accounts$22,351,0005,173
Money market deposit accounts (MMDAs)$5,554,0004,471
Other savings deposits (excluding MMDAs)$7,106,0004,424
Total time deposits$9,691,0005,124
Total time and savings deposits$33,369,0005,053
Noninterest-bearing deposits$14,532,0004,258
Interest-bearing deposits$33,369,0005,062
Retail deposits$47,401,0004,883
Estimated insured deposits$48,113,0004,768
IRAs and Keogh plan accounts$326,0005,316
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$45,346,0005,068
Deposits held in domestic offices$45,346,0005,068
Individuals, partnerships, and corporations$38,987,0005,065
U.S. Government$01,191
States and political subdivisions in the U.S.$6,359,0003,670
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$23,960,0004,427
Demand deposits$14,068,0004,302
Nontransaction accounts$21,386,0005,255
Money market deposit accounts (MMDAs)$4,468,0004,652
Other savings deposits (excluding MMDAs)$7,195,0004,421
Total time deposits$9,723,0005,187
Total time and savings deposits$31,278,0005,154
Noninterest-bearing deposits$23,960,0003,451
Interest-bearing deposits$21,386,0005,421
Retail deposits$44,846,0004,997
Estimated insured deposits$39,148,0005,055
IRAs and Keogh plan accounts$292,0005,399
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$48,053,0005,051
Deposits held in domestic offices$48,053,0005,051
Individuals, partnerships, and corporations$41,001,0005,055
U.S. Government$01,147
States and political subdivisions in the U.S.$7,052,0003,513
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$25,601,0004,285
Demand deposits$15,099,0004,169
Nontransaction accounts$22,452,0005,282
Money market deposit accounts (MMDAs)$4,996,0004,640
Other savings deposits (excluding MMDAs)$7,064,0004,477
Total time deposits$10,392,0005,204
Total time and savings deposits$32,954,0005,159
Noninterest-bearing deposits$15,328,0004,205
Interest-bearing deposits$32,725,0005,173
Retail deposits$47,553,0004,965
Estimated insured deposits$41,302,0005,041
IRAs and Keogh plan accounts$283,0005,463
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$494,0001,291
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$46,213,0005,137
Deposits held in domestic offices$46,213,0005,137
Individuals, partnerships, and corporations$40,829,0005,099
U.S. Government$01,163
States and political subdivisions in the U.S.$5,383,0003,854
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$22,254,0004,560
Demand deposits$13,413,0004,378
Nontransaction accounts$23,958,0005,277
Money market deposit accounts (MMDAs)$7,933,0004,270
Other savings deposits (excluding MMDAs)$6,123,0004,681
Total time deposits$9,902,0005,289
Total time and savings deposits$32,799,0005,216
Noninterest-bearing deposits$13,439,0004,414
Interest-bearing deposits$32,774,0005,223
Retail deposits$45,719,0005,053
Estimated insured deposits$39,345,0005,135
IRAs and Keogh plan accounts$395,0005,487
Brokered deposits$494,0002,394
Fully insured brokered deposits$494,0002,176
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$50,210,0005,117
Deposits held in domestic offices$50,210,0005,117
Individuals, partnerships, and corporations$39,977,0005,191
U.S. Government$01,186
States and political subdivisions in the U.S.$10,233,0003,065
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$25,650,0004,364
Demand deposits$12,093,0004,576
Nontransaction accounts$24,560,0005,312
Money market deposit accounts (MMDAs)$8,232,0004,294
Other savings deposits (excluding MMDAs)$6,386,0004,684
Total time deposits$9,940,0005,360
Total time and savings deposits$38,117,0005,105
Noninterest-bearing deposits$14,866,0004,302
Interest-bearing deposits$35,344,0005,197
Retail deposits$49,716,0005,023
Estimated insured deposits$40,273,0005,184
IRAs and Keogh plan accounts$425,0005,540
Brokered deposits$494,0002,377
Fully insured brokered deposits$494,0002,157
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$44,318,0005,284
Deposits held in domestic offices$44,318,0005,284
Individuals, partnerships, and corporations$37,682,0005,297
U.S. Government$01,254
States and political subdivisions in the U.S.$6,636,0003,664
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$22,262,0004,641
Demand deposits$12,131,0004,605
Nontransaction accounts$22,056,0005,459
Money market deposit accounts (MMDAs)$6,160,0004,600
Other savings deposits (excluding MMDAs)$5,385,0004,860
Total time deposits$10,511,0005,377
Total time and savings deposits$32,187,0005,324
Noninterest-bearing deposits$12,131,0004,629
Interest-bearing deposits$32,187,0005,326
Retail deposits$43,824,0005,212
Estimated insured deposits$38,053,0005,274
IRAs and Keogh plan accounts$471,0005,578
Brokered deposits$494,0002,378
Fully insured brokered deposits$494,0002,187
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$43,936,0005,327
Deposits held in domestic offices$43,936,0005,327
Individuals, partnerships, and corporations$38,084,0005,317
U.S. Government$01,248
States and political subdivisions in the U.S.$5,852,0003,765
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$22,522,0004,587
Demand deposits$13,795,0004,351
Nontransaction accounts$21,414,0005,535
Money market deposit accounts (MMDAs)$6,057,0004,654
Other savings deposits (excluding MMDAs)$5,422,0004,873
Total time deposits$9,934,0005,491
Total time and savings deposits$30,141,0005,438
Noninterest-bearing deposits$13,649,0004,432
Interest-bearing deposits$30,287,0005,437
Retail deposits$43,442,0005,249
Estimated insured deposits$37,428,0005,334
IRAs and Keogh plan accounts$488,0005,640
Brokered deposits$494,0002,406
Fully insured brokered deposits$494,0002,211
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$41,731,0005,444
Deposits held in domestic offices$41,731,0005,444
Individuals, partnerships, and corporations$34,092,0005,484
U.S. Government$01,147
States and political subdivisions in the U.S.$7,640,0003,470
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$20,053,0004,784
Demand deposits$11,792,0004,626
Nontransaction accounts$21,679,0005,588
Money market deposit accounts (MMDAs)$6,553,0004,613
Other savings deposits (excluding MMDAs)$5,454,0004,906
Total time deposits$9,671,0005,582
Total time and savings deposits$29,940,0005,502
Noninterest-bearing deposits$11,792,0004,653
Interest-bearing deposits$29,939,0005,507
Retail deposits$41,731,0005,354
Estimated insured deposits$36,062,0005,440
IRAs and Keogh plan accounts$432,0005,731
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$43,086,0005,467
Deposits held in domestic offices$43,086,0005,467
Individuals, partnerships, and corporations$35,843,0005,495
U.S. Government$01,159
States and political subdivisions in the U.S.$7,243,0003,561
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$21,006,0004,775
Demand deposits$12,282,0004,589
Nontransaction accounts$22,080,0005,636
Money market deposit accounts (MMDAs)$7,237,0004,566
Other savings deposits (excluding MMDAs)$5,148,0005,015
Total time deposits$9,695,0005,645
Total time and savings deposits$30,804,0005,533
Noninterest-bearing deposits$12,282,0004,643
Interest-bearing deposits$30,804,0005,527
Retail deposits$43,086,0005,388
Estimated insured deposits$36,168,0005,490
IRAs and Keogh plan accounts$475,0005,771
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$41,424,0005,561
Deposits held in domestic offices$41,424,0005,561
Individuals, partnerships, and corporations$36,086,0005,538
U.S. Government$01,296
States and political subdivisions in the U.S.$5,338,0003,965
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$20,911,0004,820
Demand deposits$13,100,0004,577
Nontransaction accounts$20,513,0005,737
Money market deposit accounts (MMDAs)$5,472,0004,843
Other savings deposits (excluding MMDAs)$5,183,0004,996
Total time deposits$9,858,0005,689
Total time and savings deposits$28,324,0005,655
Noninterest-bearing deposits$13,100,0004,625
Interest-bearing deposits$28,324,0005,658
Retail deposits$41,424,0005,478
Estimated insured deposits$37,353,0005,499
IRAs and Keogh plan accounts$495,0005,812
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$41,595,0005,608
Deposits held in domestic offices$41,595,0005,608
Individuals, partnerships, and corporations$34,485,0005,638
U.S. Government$01,197
States and political subdivisions in the U.S.$7,110,0003,545
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$20,062,0004,848
Demand deposits$11,907,0004,676
Nontransaction accounts$21,533,0005,771
Money market deposit accounts (MMDAs)$6,265,0004,782
Other savings deposits (excluding MMDAs)$5,071,0005,062
Total time deposits$10,197,0005,757
Total time and savings deposits$29,688,0005,683
Noninterest-bearing deposits$12,037,0004,708
Interest-bearing deposits$29,558,0005,681
Retail deposits$41,344,0005,525
Estimated insured deposits$36,706,0005,587
IRAs and Keogh plan accounts$513,0005,876
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$44,489,0005,596
Deposits held in domestic offices$44,489,0005,596
Individuals, partnerships, and corporations$36,270,0005,645
U.S. Government$01,235
States and political subdivisions in the U.S.$8,219,0003,375
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$21,129,0004,802
Demand deposits$13,008,0004,548
Nontransaction accounts$23,360,0005,763
Money market deposit accounts (MMDAs)$7,623,0004,628
Other savings deposits (excluding MMDAs)$5,185,0005,088
Total time deposits$10,553,0005,801
Total time and savings deposits$31,481,0005,687
Noninterest-bearing deposits$13,108,0004,608
Interest-bearing deposits$31,381,0005,682
Retail deposits$44,238,0005,499
Estimated insured deposits$37,592,0005,626
IRAs and Keogh plan accounts$522,0005,937
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$45,696,0005,628
Deposits held in domestic offices$45,696,0005,628
Individuals, partnerships, and corporations$35,658,0005,731
U.S. Government$01,228
States and political subdivisions in the U.S.$10,038,0003,086
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$20,168,0004,966
Demand deposits$12,058,0004,731
Nontransaction accounts$25,528,0005,721
Money market deposit accounts (MMDAs)$9,256,0004,450
Other savings deposits (excluding MMDAs)$5,140,0005,128
Total time deposits$11,130,0005,834
Total time and savings deposits$33,638,0005,693
Noninterest-bearing deposits$12,123,0004,790
Interest-bearing deposits$33,573,0005,687
Retail deposits$45,446,0005,527
Estimated insured deposits$37,286,0005,698
IRAs and Keogh plan accounts$562,0005,980
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$43,887,0005,740
Deposits held in domestic offices$43,887,0005,740
Individuals, partnerships, and corporations$35,849,0005,798
U.S. Government$01,345
States and political subdivisions in the U.S.$8,038,0003,441
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$19,135,0005,073
Demand deposits$11,196,0004,927
Nontransaction accounts$24,752,0005,834
Money market deposit accounts (MMDAs)$8,090,0004,644
Other savings deposits (excluding MMDAs)$4,771,0005,229
Total time deposits$11,892,0005,850
Total time and savings deposits$32,691,0005,781
Noninterest-bearing deposits$11,196,0004,978
Interest-bearing deposits$32,691,0005,779
Retail deposits$43,887,0005,636
Estimated insured deposits$36,367,0005,801
IRAs and Keogh plan accounts$662,0006,029
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$44,983,0005,767
Deposits held in domestic offices$44,983,0005,767
Individuals, partnerships, and corporations$36,313,0005,837
U.S. Government$01,257
States and political subdivisions in the U.S.$8,670,0003,277
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$19,433,0005,012
Demand deposits$11,243,0004,864
Nontransaction accounts$25,550,0005,870
Money market deposit accounts (MMDAs)$8,170,0004,694
Other savings deposits (excluding MMDAs)$4,868,0005,243
Total time deposits$12,512,0005,874
Total time and savings deposits$33,740,0005,810
Noninterest-bearing deposits$11,243,0004,943
Interest-bearing deposits$33,740,0005,808
Retail deposits$44,983,0005,659
Estimated insured deposits$37,505,0005,820
IRAs and Keogh plan accounts$846,0006,012
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$46,836,0005,772
Deposits held in domestic offices$46,836,0005,772
Individuals, partnerships, and corporations$36,692,0005,894
U.S. Government$01,331
States and political subdivisions in the U.S.$10,144,0003,030
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$19,675,0005,026
Demand deposits$10,473,0005,019
Nontransaction accounts$27,161,0005,864
Money market deposit accounts (MMDAs)$9,102,0004,582
Other savings deposits (excluding MMDAs)$4,934,0005,253
Total time deposits$13,126,0005,907
Total time and savings deposits$36,363,0005,780
Noninterest-bearing deposits$10,473,0005,085
Interest-bearing deposits$36,363,0005,780
Retail deposits$46,836,0005,668
Estimated insured deposits$38,713,0005,841
IRAs and Keogh plan accounts$862,0006,067
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$46,865,0005,834
Deposits held in domestic offices$46,865,0005,834
Individuals, partnerships, and corporations$37,905,0005,923
U.S. Government$01,317
States and political subdivisions in the U.S.$8,960,0003,254
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$20,640,0004,985
Demand deposits$10,735,0005,005
Nontransaction accounts$26,225,0005,971
Money market deposit accounts (MMDAs)$7,729,0004,864
Other savings deposits (excluding MMDAs)$4,915,0005,306
Total time deposits$13,580,0005,933
Total time and savings deposits$36,130,0005,870
Noninterest-bearing deposits$10,856,0005,064
Interest-bearing deposits$36,009,0005,874
Retail deposits$46,865,0005,730
Estimated insured deposits$39,190,0005,899
IRAs and Keogh plan accounts$1,040,0006,031
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$42,964,0005,978
Deposits held in domestic offices$42,964,0005,978
Individuals, partnerships, and corporations$36,669,0006,010
U.S. Government$01,474
States and political subdivisions in the U.S.$6,295,0003,821
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$17,175,0005,344
Demand deposits$9,057,0005,341
Nontransaction accounts$25,789,0006,043
Money market deposit accounts (MMDAs)$4,351,0005,463
Other savings deposits (excluding MMDAs)$4,584,0005,364
Total time deposits$16,854,0005,743
Total time and savings deposits$33,907,0005,980
Noninterest-bearing deposits$9,057,0005,403
Interest-bearing deposits$33,907,0005,981
Retail deposits$41,397,0005,930
Estimated insured deposits$38,599,0005,945
IRAs and Keogh plan accounts$1,091,0006,096
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$45,794,0005,964
Deposits held in domestic offices$45,794,0005,963
Individuals, partnerships, and corporations$39,567,0005,961
U.S. Government$01,406
States and political subdivisions in the U.S.$6,227,0003,783
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$18,664,0005,162
Demand deposits$9,353,0005,263
Nontransaction accounts$27,130,0006,064
Money market deposit accounts (MMDAs)$4,058,0005,593
Other savings deposits (excluding MMDAs)$4,483,0005,450
Total time deposits$18,589,0005,668
Total time and savings deposits$36,441,0005,956
Noninterest-bearing deposits$9,357,0005,341
Interest-bearing deposits$36,437,0005,957
Retail deposits$43,892,0005,913
Estimated insured deposits$40,377,0005,945
IRAs and Keogh plan accounts$1,491,0005,918
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$47,327,0005,961
Deposits held in domestic offices$47,327,0005,961
Individuals, partnerships, and corporations$39,944,0005,991
U.S. Government$01,377
States and political subdivisions in the U.S.$7,384,0003,515
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$19,933,0005,057
Demand deposits$9,753,0005,192
Nontransaction accounts$27,395,0006,102
Money market deposit accounts (MMDAs)$1,798,0006,157
Other savings deposits (excluding MMDAs)$4,556,0005,441
Total time deposits$21,042,0005,509
Total time and savings deposits$37,575,0005,959
Noninterest-bearing deposits$9,753,0005,281
Interest-bearing deposits$37,574,0005,964
Retail deposits$43,891,0005,959
Estimated insured deposits$41,392,0005,964
IRAs and Keogh plan accounts$1,501,0005,955
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$51,870,0005,873
Deposits held in domestic offices$51,870,0005,873
Individuals, partnerships, and corporations$43,948,0005,931
U.S. Government$01,424
States and political subdivisions in the U.S.$7,922,0003,430
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$21,343,0004,939
Demand deposits$10,661,0005,063
Nontransaction accounts$30,527,0006,023
Money market deposit accounts (MMDAs)$2,029,0006,176
Other savings deposits (excluding MMDAs)$4,341,0005,550
Total time deposits$24,156,0005,311
Total time and savings deposits$41,209,0005,891
Noninterest-bearing deposits$10,738,0005,164
Interest-bearing deposits$41,132,0005,892
Retail deposits$47,586,0005,893
Estimated insured deposits$45,071,0005,881
IRAs and Keogh plan accounts$1,472,0006,001
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$51,571,0005,927
Deposits held in domestic offices$51,571,0005,926
Individuals, partnerships, and corporations$45,466,0005,896
U.S. Government$01,583
States and political subdivisions in the U.S.$6,105,0003,850
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$18,694,0005,288
Demand deposits$9,250,0005,425
Nontransaction accounts$32,877,0005,930
Money market deposit accounts (MMDAs)$2,641,0006,032
Other savings deposits (excluding MMDAs)$4,213,0005,518
Total time deposits$26,024,0005,201
Total time and savings deposits$42,321,0005,860
Noninterest-bearing deposits$9,250,0005,499
Interest-bearing deposits$42,321,0005,853
Retail deposits$47,509,0005,945
Estimated insured deposits$48,262,0005,857
IRAs and Keogh plan accounts$1,461,0006,073
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$51,728,0005,949
Deposits held in domestic offices$51,728,0005,949
Individuals, partnerships, and corporations$45,471,0005,933
U.S. Government$01,457
States and political subdivisions in the U.S.$6,257,0003,781
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$18,496,0005,197
Demand deposits$8,412,0005,507
Nontransaction accounts$33,232,0006,001
Money market deposit accounts (MMDAs)$2,209,0006,239
Other savings deposits (excluding MMDAs)$4,061,0005,581
Total time deposits$26,963,0005,250
Total time and savings deposits$43,316,0005,872
Noninterest-bearing deposits$8,412,0005,600
Interest-bearing deposits$43,316,0005,866
Retail deposits$47,689,0005,958
Estimated insured deposits$48,758,0005,879
IRAs and Keogh plan accounts$1,515,0006,130
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$51,776,0005,990
Deposits held in domestic offices$51,776,0005,989
Individuals, partnerships, and corporations$46,927,0005,921
U.S. Government$01,535
States and political subdivisions in the U.S.$4,849,0004,191
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$18,094,0005,261
Demand deposits$9,793,0005,181
Nontransaction accounts$33,682,0006,022
Money market deposit accounts (MMDAs)$2,201,0006,266
Other savings deposits (excluding MMDAs)$4,300,0005,512
Total time deposits$27,182,0005,308
Total time and savings deposits$41,983,0005,966
Noninterest-bearing deposits$9,793,0005,296
Interest-bearing deposits$41,983,0005,965
Retail deposits$47,750,0005,986
Estimated insured deposits$49,677,0005,878
IRAs and Keogh plan accounts$1,402,0006,245
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$53,447,0005,981
Deposits held in domestic offices$53,447,0005,980
Individuals, partnerships, and corporations$47,878,0005,944
U.S. Government$01,579
States and political subdivisions in the U.S.$5,569,0004,034
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$17,325,0005,407
Demand deposits$9,003,0005,412
Nontransaction accounts$36,122,0005,950
Money market deposit accounts (MMDAs)$2,027,0006,392
Other savings deposits (excluding MMDAs)$4,516,0005,433
Total time deposits$29,579,0005,198
Total time and savings deposits$44,444,0005,936
Noninterest-bearing deposits$9,003,0005,511
Interest-bearing deposits$44,444,0005,923
Retail deposits$45,440,0006,131
Estimated insured deposits$47,634,0006,009
IRAs and Keogh plan accounts$1,268,0006,384
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$49,611,0006,117
Deposits held in domestic offices$49,611,0006,115
Individuals, partnerships, and corporations$45,593,0006,032
U.S. Government$01,780
States and political subdivisions in the U.S.$4,018,0004,349
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$15,099,0005,639
Demand deposits$7,585,0005,678
Nontransaction accounts$34,512,0006,039
Money market deposit accounts (MMDAs)$2,248,0006,327
Other savings deposits (excluding MMDAs)$3,840,0005,610
Total time deposits$28,424,0005,348
Total time and savings deposits$42,026,0006,019
Noninterest-bearing deposits$7,585,0005,767
Interest-bearing deposits$42,026,0006,019
Retail deposits$40,118,0006,329
Estimated insured deposits$43,022,0006,193
IRAs and Keogh plan accounts$1,005,0006,597
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$47,267,0006,213
Deposits held in domestic offices$47,267,0006,212
Individuals, partnerships, and corporations$44,785,0006,090
U.S. Government$01,652
States and political subdivisions in the U.S.$2,482,0004,879
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$15,627,0005,517
Demand deposits$7,626,0005,612
Nontransaction accounts$31,640,0006,261
Money market deposit accounts (MMDAs)$1,699,0006,544
Other savings deposits (excluding MMDAs)$3,862,0005,615
Total time deposits$26,079,0005,578
Total time and savings deposits$39,641,0006,187
Noninterest-bearing deposits$7,626,0005,713
Interest-bearing deposits$39,641,0006,187
Retail deposits$39,642,0006,378
Estimated insured deposits$41,735,0006,291
IRAs and Keogh plan accounts$657,0006,841
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$46,065,0006,315
Deposits held in domestic offices$46,065,0006,314
Individuals, partnerships, and corporations$42,993,0006,202
U.S. Government$01,633
States and political subdivisions in the U.S.$3,071,0004,674
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$17,147,0005,247
Demand deposits$9,171,0005,115
Nontransaction accounts$28,917,0006,458
Money market deposit accounts (MMDAs)$1,719,0006,599
Other savings deposits (excluding MMDAs)$3,993,0005,584
Total time deposits$23,205,0005,910
Total time and savings deposits$36,893,0006,346
Noninterest-bearing deposits$9,171,0005,247
Interest-bearing deposits$36,894,0006,336
Retail deposits$40,773,0006,379
Estimated insured deposits$41,649,0006,336
IRAs and Keogh plan accounts$680,0006,878
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$44,943,0006,431
Deposits held in domestic offices$44,943,0006,429
Individuals, partnerships, and corporations$42,094,0006,301
U.S. Government$01,643
States and political subdivisions in the U.S.$2,849,0004,763
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$15,043,0005,609
Demand deposits$7,057,0005,738
Nontransaction accounts$29,900,0006,459
Money market deposit accounts (MMDAs)$1,767,0006,651
Other savings deposits (excluding MMDAs)$3,999,0005,592
Total time deposits$24,134,0005,896
Total time and savings deposits$37,886,0006,377
Noninterest-bearing deposits$7,057,0005,831
Interest-bearing deposits$37,886,0006,370
Retail deposits$38,660,0006,518
Estimated insured deposits$40,001,0006,462
IRAs and Keogh plan accounts$637,0006,956
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$44,600,0006,460
Deposits held in domestic offices$44,600,0006,458
Individuals, partnerships, and corporations$42,731,0006,297
U.S. Government$02,902
States and political subdivisions in the U.S.$1,869,0005,234
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$14,536,0005,645
Demand deposits$6,909,0005,796
Nontransaction accounts$30,064,0006,502
Money market deposit accounts (MMDAs)$2,979,0006,271
Other savings deposits (excluding MMDAs)$3,732,0005,626
Total time deposits$23,352,0006,064
Total time and savings deposits$37,691,0006,419
Noninterest-bearing deposits$6,909,0005,896
Interest-bearing deposits$37,691,0006,414
Retail deposits$39,576,0006,492
Estimated insured deposits$38,897,0006,519
IRAs and Keogh plan accounts$585,0007,052
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$45,131,0006,491
Deposits held in domestic offices$45,131,0006,490
Individuals, partnerships, and corporations$42,178,0006,378
U.S. Government$03,279
States and political subdivisions in the U.S.$2,953,0004,766
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$14,473,0005,610
Demand deposits$6,656,0005,804
Nontransaction accounts$30,658,0006,544
Money market deposit accounts (MMDAs)$2,979,0006,311
Other savings deposits (excluding MMDAs)$3,732,0005,674
Total time deposits$23,948,0006,110
Total time and savings deposits$38,475,0006,458
Noninterest-bearing deposits$6,656,0005,902
Interest-bearing deposits$38,475,0006,456
Retail deposits$40,116,0006,517
Estimated insured deposits$39,787,0006,512
IRAs and Keogh plan accounts$466,0007,203
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$43,372,0006,587
Deposits held in domestic offices$43,372,0006,586
Individuals, partnerships, and corporations$41,042,0006,450
U.S. Government$03,428
States and political subdivisions in the U.S.$2,330,0005,116
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$14,681,0005,562
Demand deposits$6,652,0005,772
Nontransaction accounts$28,691,0006,696
Money market deposit accounts (MMDAs)$2,701,0006,437
Other savings deposits (excluding MMDAs)$3,539,0005,760
Total time deposits$22,452,0006,289
Total time and savings deposits$36,720,0006,566
Noninterest-bearing deposits$6,652,0005,869
Interest-bearing deposits$36,720,0006,552
Retail deposits$38,367,0006,628
Estimated insured deposits$37,942,0006,627
IRAs and Keogh plan accounts$573,0007,193
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$42,754,0006,693
Deposits held in domestic offices$42,754,0006,691
Individuals, partnerships, and corporations$40,569,0006,539
U.S. Government$03,500
States and political subdivisions in the U.S.$2,185,0005,240
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$14,801,0005,583
Demand deposits$6,460,0005,893
Nontransaction accounts$27,953,0006,810
Money market deposit accounts (MMDAs)$2,557,0006,564
Other savings deposits (excluding MMDAs)$3,501,0005,817
Total time deposits$21,894,0006,430
Total time and savings deposits$36,294,0006,655
Noninterest-bearing deposits$6,748,0005,884
Interest-bearing deposits$36,006,0006,662
Retail deposits$42,754,0006,497
Estimated insured deposits$36,877,0006,740
IRAs and Keogh plan accounts$673,0007,226
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$39,209,0006,870
Deposits held in domestic offices$39,209,0006,870
Individuals, partnerships, and corporations$37,660,0006,713
U.S. Government$03,705
States and political subdivisions in the U.S.$1,549,0005,574
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$13,895,0005,834
Demand deposits$6,389,0006,035
Nontransaction accounts$25,314,0006,986
Money market deposit accounts (MMDAs)$1,199,0007,111
Other savings deposits (excluding MMDAs)$3,131,0005,933
Total time deposits$20,984,0006,539
Total time and savings deposits$32,820,0006,833
Noninterest-bearing deposits$6,389,0006,121
Interest-bearing deposits$32,819,0006,838
Retail deposits$29,664,0006,921
Estimated insured deposits$34,970,0006,863
IRAs and Keogh plan accounts$678,0007,237
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$37,959,0006,932
Deposits held in domestic offices$37,959,0006,932
Individuals, partnerships, and corporations$36,275,0006,785
U.S. Government$03,620
States and political subdivisions in the U.S.$1,684,0005,496
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$13,667,0005,719
Demand deposits$6,206,0005,949
Nontransaction accounts$24,292,0007,086
Money market deposit accounts (MMDAs)$1,349,0007,138
Other savings deposits (excluding MMDAs)$3,299,0005,859
Total time deposits$19,644,0006,741
Total time and savings deposits$31,753,0006,905
Noninterest-bearing deposits$6,206,0006,040
Interest-bearing deposits$31,753,0006,906
Retail deposits$29,240,0006,958
Estimated insured deposits$33,244,0006,959
IRAs and Keogh plan accounts$751,0007,249
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$34,014,0007,159
Deposits held in domestic offices$34,014,0007,158
Individuals, partnerships, and corporations$31,895,0007,045
U.S. Government$03,557
States and political subdivisions in the U.S.$2,119,0005,327
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$14,007,0005,707
Demand deposits$6,318,0005,984
Nontransaction accounts$20,007,0007,404
Money market deposit accounts (MMDAs)$1,108,0007,310
Other savings deposits (excluding MMDAs)$3,277,0005,938
Total time deposits$15,624,0007,123
Total time and savings deposits$27,696,0007,174
Noninterest-bearing deposits$6,318,0006,068
Interest-bearing deposits$27,696,0007,183
Retail deposits$29,194,0007,024
Estimated insured deposits$29,870,0006,967
IRAs and Keogh plan accounts$700,0007,326
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$33,826,0007,196
Deposits held in domestic offices$33,826,0007,196
Individuals, partnerships, and corporations$31,346,0007,109
U.S. Government$03,628
States and political subdivisions in the U.S.$2,480,0005,186
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$13,799,0005,744
Demand deposits$6,099,0006,040
Nontransaction accounts$20,027,0007,437
Money market deposit accounts (MMDAs)$1,210,0007,296
Other savings deposits (excluding MMDAs)$3,239,0005,963
Total time deposits$15,577,0007,158
Total time and savings deposits$27,727,0007,210
Noninterest-bearing deposits$6,099,0006,132
Interest-bearing deposits$27,727,0007,216
Retail deposits$29,049,0007,061
Estimated insured deposits$29,361,0007,009
IRAs and Keogh plan accounts$666,0007,350
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$32,076,0007,283
Deposits held in domestic offices$32,076,0007,283
Individuals, partnerships, and corporations$30,005,0007,182
U.S. Government$03,888
States and political subdivisions in the U.S.$2,071,0005,427
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$12,526,0006,011
Demand deposits$5,412,0006,403
Nontransaction accounts$19,550,0007,477
Money market deposit accounts (MMDAs)$808,0007,503
Other savings deposits (excluding MMDAs)$3,312,0005,832
Total time deposits$15,430,0007,163
Total time and savings deposits$26,664,0007,246
Noninterest-bearing deposits$5,416,0006,488
Interest-bearing deposits$26,661,0007,240
Retail deposits$27,698,0007,145
Estimated insured deposits$28,909,0007,023
IRAs and Keogh plan accounts$628,0007,356
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$33,765,0007,197
Deposits held in domestic offices$33,765,0007,196
Individuals, partnerships, and corporations$30,756,0007,154
U.S. Government$03,764
States and political subdivisions in the U.S.$3,009,0004,858
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$13,921,0005,678
Demand deposits$5,590,0006,274
Nontransaction accounts$19,844,0007,480
Money market deposit accounts (MMDAs)$990,0007,459
Other savings deposits (excluding MMDAs)$3,419,0005,799
Total time deposits$15,434,0007,190
Total time and savings deposits$28,175,0007,165
Noninterest-bearing deposits$5,590,0006,360
Interest-bearing deposits$28,175,0007,158
Retail deposits$29,379,0007,042
Estimated insured deposits$29,241,0007,025
IRAs and Keogh plan accounts$634,0007,376
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$36,351,0007,087
Deposits held in domestic offices$36,351,0007,085
Individuals, partnerships, and corporations$32,105,0007,107
U.S. Government$03,873
States and political subdivisions in the U.S.$4,246,0004,304
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$15,654,0005,425
Demand deposits$5,986,0006,160
Nontransaction accounts$20,697,0007,448
Money market deposit accounts (MMDAs)$960,0007,524
Other savings deposits (excluding MMDAs)$3,514,0005,786
Total time deposits$16,225,0007,119
Total time and savings deposits$30,365,0007,067
Noninterest-bearing deposits$5,986,0006,268
Interest-bearing deposits$30,366,0007,061
Retail deposits$31,747,0006,913
Estimated insured deposits$30,397,0006,967
IRAs and Keogh plan accounts$663,0007,347
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$37,189,0007,061
Deposits held in domestic offices$37,189,0007,060
Individuals, partnerships, and corporations$31,679,0007,134
U.S. Government$03,876
States and political subdivisions in the U.S.$5,510,0003,826
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$15,944,0005,390
Demand deposits$4,977,0006,554
Nontransaction accounts$21,245,0007,408
Money market deposit accounts (MMDAs)$1,182,0007,401
Other savings deposits (excluding MMDAs)$3,379,0005,870
Total time deposits$16,684,0007,087
Total time and savings deposits$32,212,0006,974
Noninterest-bearing deposits$4,977,0006,642
Interest-bearing deposits$32,212,0006,965
Retail deposits$32,730,0006,854
Estimated insured deposits$30,651,0006,959
IRAs and Keogh plan accounts$770,0007,281
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$36,642,0007,062
Deposits held in domestic offices$36,642,0007,061
Individuals, partnerships, and corporations$35,014,0006,921
U.S. Government$04,156
States and political subdivisions in the U.S.$1,628,0005,631
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$15,967,0005,395
Demand deposits$2,726,0007,519
Nontransaction accounts$20,675,0007,434
Money market deposit accounts (MMDAs)$770,0007,610
Other savings deposits (excluding MMDAs)$3,249,0005,879
Total time deposits$16,655,0007,086
Total time and savings deposits$33,916,0006,832
Noninterest-bearing deposits$4,987,0006,697
Interest-bearing deposits$31,655,0006,975
Retail deposits$32,256,0006,877
Estimated insured deposits$35,056,0006,600
IRAs and Keogh plan accounts$755,0007,307
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$28,075,0007,522
Deposits held in domestic offices$28,075,0007,522
Individuals, partnerships, and corporations$26,644,0007,412
U.S. Government$03,924
States and political subdivisions in the U.S.$1,431,0005,699
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$12,569,0005,929
Demand deposits$3,118,0007,297
Nontransaction accounts$15,506,0007,815
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,812,0006,899
Total time deposits$13,694,0007,405
Total time and savings deposits$24,957,0007,398
Noninterest-bearing deposits$3,157,0007,349
Interest-bearing deposits$24,919,0007,396
Retail deposits$23,728,0007,425
Estimated insured deposits$20,415,0007,626
IRAs and Keogh plan accounts$544,0007,521
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$28,656,0007,535
Deposits held in domestic offices$28,656,0007,533
Individuals, partnerships, and corporations$26,739,0007,443
U.S. Government$04,057
States and political subdivisions in the U.S.$1,917,0005,418
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$13,477,0005,875
Demand deposits$3,380,0007,257
Nontransaction accounts$15,179,0007,876
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,986,0006,868
Total time deposits$13,193,0007,488
Total time and savings deposits$25,276,0007,421
Noninterest-bearing deposits$3,423,0007,302
Interest-bearing deposits$25,234,0007,422
Retail deposits$24,948,0007,378
Estimated insured deposits$22,097,0007,539
IRAs and Keogh plan accounts$546,0007,599
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$25,646,0007,720
Deposits held in domestic offices$25,646,0007,718
Individuals, partnerships, and corporations$23,559,0007,654
U.S. Government$04,056
States and political subdivisions in the U.S.$2,087,0005,388
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$10,591,0006,499
Demand deposits$3,488,0007,244
Nontransaction accounts$15,055,0007,916
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,245,0006,790
Total time deposits$12,809,0007,542
Total time and savings deposits$22,158,0007,649
Noninterest-bearing deposits$3,522,0007,286
Interest-bearing deposits$22,124,0007,646
Retail deposits$21,970,0007,620
Estimated insured deposits$22,054,0007,575
IRAs and Keogh plan accounts$544,0007,614
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$24,557,0007,794
Deposits held in domestic offices$24,557,0007,793
Individuals, partnerships, and corporations$23,099,0007,703
U.S. Government$04,273
States and political subdivisions in the U.S.$1,458,0005,784
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$10,358,0006,637
Demand deposits$3,352,0007,350
Nontransaction accounts$14,199,0007,990
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,020,0006,933
Total time deposits$12,179,0007,594
Total time and savings deposits$21,205,0007,718
Noninterest-bearing deposits$3,352,0007,408
Interest-bearing deposits$21,204,0007,713
Retail deposits$21,556,0007,653
Estimated insured deposits$22,109,0007,583
IRAs and Keogh plan accounts$541,0007,639
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$25,122,0007,763
Deposits held in domestic offices$25,122,0007,761
Individuals, partnerships, and corporations$23,148,0007,705
U.S. Government$04,163
States and political subdivisions in the U.S.$1,974,0005,436
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$10,928,0006,438
Demand deposits$3,518,0007,247
Nontransaction accounts$14,194,0008,010
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,124,0006,945
Total time deposits$12,070,0007,606
Total time and savings deposits$21,604,0007,711
Noninterest-bearing deposits$3,552,0007,296
Interest-bearing deposits$21,570,0007,703
Retail deposits$21,860,0007,625
Estimated insured deposits$22,549,0007,560
IRAs and Keogh plan accounts$472,0007,738
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$26,711,0007,684
Deposits held in domestic offices$26,711,0007,682
Individuals, partnerships, and corporations$24,330,0007,648
U.S. Government$04,264
States and political subdivisions in the U.S.$2,381,0005,185
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$12,245,0006,285
Demand deposits$3,776,0007,207
Nontransaction accounts$14,466,0008,005
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,112,0007,079
Total time deposits$12,354,0007,558
Total time and savings deposits$22,935,0007,635
Noninterest-bearing deposits$3,776,0007,260
Interest-bearing deposits$22,935,0007,632
Retail deposits$23,708,0007,529
Estimated insured deposits$23,058,0007,556
IRAs and Keogh plan accounts$472,0007,774
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$27,676,0007,665
Deposits held in domestic offices$27,676,0007,663
Individuals, partnerships, and corporations$25,605,0007,599
U.S. Government$04,261
States and political subdivisions in the U.S.$2,071,0005,417
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$13,384,0006,134
Demand deposits$4,675,0006,856
Nontransaction accounts$14,292,0008,050
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,240,0007,071
Total time deposits$12,052,0007,587
Total time and savings deposits$23,001,0007,648
Noninterest-bearing deposits$4,675,0006,915
Interest-bearing deposits$23,001,0007,655
Retail deposits$24,794,0007,484
Estimated insured deposits$22,694,0007,594
IRAs and Keogh plan accounts$481,0007,777
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$25,627,0007,826
Deposits held in domestic offices$25,627,0007,825
Individuals, partnerships, and corporations$23,748,0007,748
U.S. Government$04,442
States and political subdivisions in the U.S.$1,879,0005,599
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$11,384,0006,654
Demand deposits$3,516,0007,471
Nontransaction accounts$14,243,0008,068
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,963,0007,251
Total time deposits$12,280,0007,561
Total time and savings deposits$22,111,0007,721
Noninterest-bearing deposits$3,516,0007,525
Interest-bearing deposits$22,111,0007,718
Retail deposits$22,863,0007,677
Estimated insured deposits$21,456,0007,713
IRAs and Keogh plan accounts$569,0007,739
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$26,677,0007,748
Deposits held in domestic offices$26,677,0007,746
Individuals, partnerships, and corporations$24,812,0007,675
U.S. Government$04,317
States and political subdivisions in the U.S.$1,865,0005,603
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$12,139,0006,364
Demand deposits$3,459,0007,418
Nontransaction accounts$14,538,0008,074
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,356,0007,043
Total time deposits$12,182,0007,591
Total time and savings deposits$23,218,0007,666
Noninterest-bearing deposits$3,459,0007,465
Interest-bearing deposits$23,218,0007,660
Retail deposits$24,030,0007,585
Estimated insured deposits$22,419,0007,647
IRAs and Keogh plan accounts$606,0007,751
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$27,522,0007,714
Deposits held in domestic offices$27,522,0007,713
Individuals, partnerships, and corporations$25,177,0007,644
U.S. Government$04,271
States and political subdivisions in the U.S.$2,345,0005,292
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$12,201,0006,361
Demand deposits$2,967,0007,616
Nontransaction accounts$15,321,0008,004
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,322,0007,117
Total time deposits$13,000,0007,473
Total time and savings deposits$24,555,0007,575
Noninterest-bearing deposits$2,967,0007,649
Interest-bearing deposits$24,555,0007,587
Retail deposits$24,439,0007,565
Estimated insured deposits$23,266,0007,596
IRAs and Keogh plan accounts$681,0007,673
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$27,911,0007,764
Deposits held in domestic offices$27,911,0007,762
Individuals, partnerships, and corporations$25,379,0007,695
U.S. Government$04,329
States and political subdivisions in the U.S.$2,532,0005,222
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$11,970,0006,490
Demand deposits$2,912,0007,698
Nontransaction accounts$15,941,0008,009
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,270,0007,255
Total time deposits$13,671,0007,415
Total time and savings deposits$24,999,0007,606
Noninterest-bearing deposits$2,912,0007,728
Interest-bearing deposits$24,999,0007,616
Retail deposits$24,630,0007,622
Estimated insured deposits$23,048,0007,689
IRAs and Keogh plan accounts$652,0007,776
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$27,281,0007,823
Deposits held in domestic offices$27,281,0007,821
Individuals, partnerships, and corporations$25,469,0007,730
U.S. Government$04,510
States and political subdivisions in the U.S.$1,812,0005,737
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$10,920,0006,761
Demand deposits$2,649,0007,909
Nontransaction accounts$16,361,0008,005
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,067,0007,380
Total time deposits$14,294,0007,337
Total time and savings deposits$24,632,0007,657
Noninterest-bearing deposits$2,649,0007,934
Interest-bearing deposits$24,632,0007,665
Retail deposits$24,014,0007,713
Estimated insured deposits$22,916,0007,729
IRAs and Keogh plan accounts$941,0007,469
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$28,503,0007,757
Deposits held in domestic offices$28,503,0007,755
Individuals, partnerships, and corporations$26,402,0007,666
U.S. Government$04,404
States and political subdivisions in the U.S.$2,101,0005,496
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$11,488,0006,520
Demand deposits$2,907,0007,685
Nontransaction accounts$17,015,0007,991
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,192,0007,316
Total time deposits$14,823,0007,283
Total time and savings deposits$25,596,0007,589
Noninterest-bearing deposits$2,907,0007,716
Interest-bearing deposits$25,596,0007,604
Retail deposits$24,748,0007,633
Estimated insured deposits$24,649,0007,618
IRAs and Keogh plan accounts$950,0007,497
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$28,654,0007,792
Deposits held in domestic offices$28,654,0007,791
Individuals, partnerships, and corporations$26,159,0007,729
U.S. Government$04,543
States and political subdivisions in the U.S.$2,495,0005,256
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$12,073,0006,416
Demand deposits$2,982,0007,667
Nontransaction accounts$16,581,0008,072
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,061,0007,466
Total time deposits$14,519,0007,377
Total time and savings deposits$25,672,0007,643
Noninterest-bearing deposits$2,982,0007,696
Interest-bearing deposits$25,672,0007,658
Retail deposits$25,386,0007,656
Estimated insured deposits$24,985,0007,646
IRAs and Keogh plan accounts$942,0007,596
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$29,336,0007,787
Deposits held in domestic offices$29,336,0007,785
Individuals, partnerships, and corporations$26,659,0007,730
U.S. Government$04,568
States and political subdivisions in the U.S.$2,677,0005,145
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$12,663,0006,284
Demand deposits$2,652,0007,850
Nontransaction accounts$16,673,0008,095
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,131,0007,427
Total time deposits$14,542,0007,430
Total time and savings deposits$26,684,0007,598
Noninterest-bearing deposits$2,652,0007,877
Interest-bearing deposits$26,684,0007,612
Retail deposits$26,275,0007,621
Estimated insured deposits$24,147,0007,753
IRAs and Keogh plan accounts$933,0007,636
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$28,942,0007,830
Deposits held in domestic offices$28,942,0007,829
Individuals, partnerships, and corporations$26,795,0007,714
U.S. Government$04,814
States and political subdivisions in the U.S.$2,147,0005,548
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$12,537,0005,839
Demand deposits$2,867,0007,265
Nontransaction accounts$16,405,0007,306
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,805,0006,875
Total time deposits$14,601,0006,652
Total time and savings deposits$26,075,0007,647
Noninterest-bearing deposits$2,867,0007,782
Interest-bearing deposits$26,075,0007,669
Retail deposits$25,868,0007,682
Estimated insured deposits$24,069,0007,787
IRAs and Keogh plan accounts$898,0007,740
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$28,694,0007,882
Deposits held in domestic offices$28,694,0007,881
Individuals, partnerships, and corporations$26,527,0007,754
U.S. Government$04,647
States and political subdivisions in the U.S.$2,167,0005,452
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$12,756,0005,684
Demand deposits$2,795,0007,258
Nontransaction accounts$15,938,0007,394
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,838,0006,870
Total time deposits$14,100,0006,780
Total time and savings deposits$25,899,0007,702
Noninterest-bearing deposits$2,795,0007,790
Interest-bearing deposits$25,899,0007,734
Retail deposits$26,131,0007,678
Estimated insured deposits$23,872,0007,857
IRAs and Keogh plan accounts$882,0007,830
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$27,854,0007,954
Deposits held in domestic offices$27,854,0007,953
Individuals, partnerships, and corporations$25,287,0007,871
U.S. Government$04,820
States and political subdivisions in the U.S.$2,567,0005,173
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$12,828,0005,649
Demand deposits$2,641,0007,318
Nontransaction accounts$15,026,0007,506
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,654,0007,004
Total time deposits$13,372,0006,926
Total time and savings deposits$25,213,0007,790
Noninterest-bearing deposits$2,641,0007,865
Interest-bearing deposits$25,213,0007,820
Retail deposits$25,622,0007,752
Estimated insured deposits$22,418,0008,007
IRAs and Keogh plan accounts$705,0008,091
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$27,743,0007,995
Deposits held in domestic offices$27,743,0007,994
Individuals, partnerships, and corporations$24,845,0007,925
U.S. Government$04,819
States and political subdivisions in the U.S.$2,898,0005,007
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$13,282,0005,519
Demand deposits$2,758,0007,270
Nontransaction accounts$14,461,0007,565
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,741,0006,929
Total time deposits$12,720,0007,068
Total time and savings deposits$24,985,0007,832
Noninterest-bearing deposits$2,758,0007,804
Interest-bearing deposits$24,985,0007,868
Retail deposits$25,624,0007,773
Estimated insured deposits$21,869,0008,068
IRAs and Keogh plan accounts$695,0008,107
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$25,612,0008,155
Deposits held in domestic offices$25,612,0008,153
Individuals, partnerships, and corporations$23,545,0008,043
U.S. Government$04,995
States and political subdivisions in the U.S.$2,067,0005,588
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$11,861,0005,844
Demand deposits$2,852,0007,286
Nontransaction accounts$13,751,0007,645
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,399,0007,154
Total time deposits$12,352,0007,125
Total time and savings deposits$22,760,0008,000
Noninterest-bearing deposits$2,852,0007,808
Interest-bearing deposits$22,760,0008,046
Retail deposits$23,506,0007,975
Estimated insured deposits$21,560,0008,108
IRAs and Keogh plan accounts$687,0008,137
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$22,482,0008,481
Deposits held in domestic offices$22,482,0008,479
Individuals, partnerships, and corporations$20,588,0008,374
U.S. Government$05,263
States and political subdivisions in the U.S.$1,894,0005,710
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$9,833,0006,274
Demand deposits$2,533,0007,511
Nontransaction accounts$12,649,0007,853
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$863,0007,636
Total time deposits$11,786,0007,373
Total time and savings deposits$19,949,0008,334
Noninterest-bearing deposits$2,533,0008,036
Interest-bearing deposits$19,949,0008,383
Retail deposits$20,298,0008,298
Estimated insured deposits$19,294,0008,459
IRAs and Keogh plan accounts$449,0008,601
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$20,874,0008,669
Deposits held in domestic offices$20,874,0008,669
Individuals, partnerships, and corporations$19,046,0008,560
U.S. Government$05,369
States and political subdivisions in the U.S.$1,828,0005,828
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$9,195,0006,383
Demand deposits$2,010,0007,945
Nontransaction accounts$11,679,0008,059
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$632,0007,970
Total time deposits$11,047,0007,549
Total time and savings deposits$18,864,0008,460
Noninterest-bearing deposits$2,010,0008,476
Interest-bearing deposits$18,864,0008,541
Retail deposits$18,765,0008,533
Estimated insured deposits$17,666,0008,690
IRAs and Keogh plan accounts$413,0008,820
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$20,513,0008,945
Deposits held in domestic offices$20,513,0008,943
Individuals, partnerships, and corporations$18,688,0008,876
U.S. Government$05,591
States and political subdivisions in the U.S.$1,825,0005,914
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$10,114,0006,272
Demand deposits$2,471,0007,810
Nontransaction accounts$10,399,0008,410
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$619,0008,295
Total time deposits$9,780,0007,905
Total time and savings deposits$18,042,0008,805
Noninterest-bearing deposits$2,471,0008,312
Interest-bearing deposits$18,042,0008,869
Retail deposits$19,209,0008,757
Estimated insured deposits$16,886,0009,030
IRAs and Keogh plan accounts$433,0009,082
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$18,497,0009,319
Deposits held in domestic offices$18,497,0009,319
Individuals, partnerships, and corporations$16,789,0009,241
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,707,0006,053
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$9,129,0006,691
Demand deposits$2,037,0008,317
Nontransaction accounts$9,368,0008,692
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$492,0008,663
Total time deposits$8,876,0008,209
Total time and savings deposits$16,460,0009,145
Noninterest-bearing deposits$2,037,0008,857
Interest-bearing deposits$16,460,0009,211
Retail deposits$17,354,0009,159
Estimated insured deposits$15,917,0009,359
IRAs and Keogh plan accounts$155,0009,731
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$16,056,0009,919
Deposits held in domestic offices$16,056,0009,918
Individuals, partnerships, and corporations$14,938,0009,750
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,114,0007,095
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$8,637,0006,936
Demand deposits$1,860,0008,695
Nontransaction accounts$7,419,0009,240
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$458,0009,117
Total time deposits$6,961,0008,845
Total time and savings deposits$14,196,0009,735
Noninterest-bearing deposits$1,863,0009,281
Interest-bearing deposits$14,193,0009,816
Retail deposits$15,252,0009,757
Estimated insured deposits$13,736,0009,971
IRAs and Keogh plan accounts$010,378
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$14,743,00010,538
Deposits held in domestic offices$14,743,00010,536
Individuals, partnerships, and corporations$13,726,00010,350
U.S. Government$21,0005,211
States and political subdivisions in the U.S.$996,0007,452
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$7,843,0007,496
Demand deposits$1,874,0009,030
Nontransaction accounts$6,900,0009,694
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$537,0009,481
Total time deposits$6,363,0009,308
Total time and savings deposits$12,869,00010,328
Noninterest-bearing deposits$1,873,0009,614
Interest-bearing deposits$12,870,00010,435
Retail deposits$13,711,00010,438
Estimated insured deposits$13,110,00010,519
IRAs and Keogh plan accounts$010,921
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$13,665,00011,122
Deposits held in domestic offices$13,665,00011,122
Individuals, partnerships, and corporations$13,175,00010,866
U.S. Government$30,0005,060
States and political subdivisions in the U.S.$460,0008,628
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$7,278,0007,988
Demand deposits$1,462,0009,674
Nontransaction accounts$6,387,00010,146
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$386,00010,029
Total time deposits$6,001,0009,738
Total time and savings deposits$12,203,00010,873
Noninterest-bearing deposits$1,462,00010,352
Interest-bearing deposits$12,203,00010,995
Retail deposits$12,462,00011,079
Estimated insured deposits$12,233,00011,121
IRAs and Keogh plan accounts$011,416
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$11,890,00011,877
Deposits held in domestic offices$11,890,00011,876
Individuals, partnerships, and corporations$11,770,00011,583
U.S. Government$20,0005,957
States and political subdivisions in the U.S.$100,0009,791
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$7,710,0008,137
Demand deposits$1,495,00010,110
Nontransaction accounts$4,180,00010,868
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$210,00010,655
Total time deposits$3,970,00010,519
Total time and savings deposits$10,395,00011,668
Noninterest-bearing deposits$1,495,00010,781
Interest-bearing deposits$10,395,00011,787
Retail deposits$11,232,00011,808
Estimated insured deposits$11,042,00011,835
IRAs and Keogh plan accounts$012,033
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$11,742,00012,521
Deposits held in domestic offices$11,742,00012,520
Individuals, partnerships, and corporations$11,360,00012,182
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$374,0009,539
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$7,963,0008,238
Demand deposits$1,365,00010,651
Nontransaction accounts$3,779,00011,394
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$210,00011,139
Total time deposits$3,569,00011,054
Total time and savings deposits$10,377,00012,198
Noninterest-bearing deposits$1,365,00011,358
Interest-bearing deposits$10,377,00012,399
Retail deposits$11,002,00012,469
Estimated insured deposits$11,172,00012,449
IRAs and Keogh plan accounts$012,706
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$9,627,00013,364
Deposits held in domestic offices$9,627,00013,363
Individuals, partnerships, and corporations$9,331,00013,258
U.S. Government$36,0005,704
States and political subdivisions in the U.S.$260,00010,094
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$5,251,0009,764
Demand deposits$1,429,00010,866
Nontransaction accounts$4,376,00011,719
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$141,00011,483
Total time deposits$4,235,00011,282
Total time and savings deposits$8,198,00013,316
Noninterest-bearing deposits$1,429,00011,752
Interest-bearing deposits$8,198,00013,310
Retail deposits$8,904,00013,336
Estimated insured deposits$9,269,00013,299
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA