Home > Bank of Evergreen > Total Deposits

Bank of Evergreen, Total Deposits

2025-03-31Rank
Total deposits$67,230,0003,970
Deposits held in domestic offices$67,230,0003,970
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$25,725,0003,792
Demand deposits$22,415,0003,463
Nontransaction accounts$41,505,0003,885
Money market deposit accounts (MMDAs)$2,126,0003,923
Other savings deposits (excluding MMDAs)$16,389,0002,945
Total time deposits$22,991,0003,690
Total time and savings deposits$44,815,0003,962
Noninterest-bearing deposits$22,415,0003,432
Interest-bearing deposits$44,815,0003,993
Retail deposits$61,022,0003,889
Estimated insured deposits$55,077,0003,922
IRAs and Keogh plan accounts$01,047
Brokered deposits$5,518,0001,637
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$68,383,0003,958
Deposits held in domestic offices$68,383,0003,958
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$27,590,0003,746
Demand deposits$24,579,0003,371
Nontransaction accounts$40,793,0003,900
Money market deposit accounts (MMDAs)$2,177,0003,930
Other savings deposits (excluding MMDAs)$16,491,0002,933
Total time deposits$22,126,0003,745
Total time and savings deposits$43,804,0003,978
Noninterest-bearing deposits$24,579,0003,345
Interest-bearing deposits$43,804,0004,011
Retail deposits$61,152,0003,894
Estimated insured deposits$52,585,0003,959
IRAs and Keogh plan accounts$126,0004,190
Brokered deposits$4,088,0001,762
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$68,811,0003,959
Deposits held in domestic offices$68,811,0003,959
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$25,919,0003,779
Demand deposits$22,935,0003,437
Nontransaction accounts$42,892,0003,870
Money market deposit accounts (MMDAs)$2,100,0003,974
Other savings deposits (excluding MMDAs)$16,326,0002,956
Total time deposits$24,466,0003,661
Total time and savings deposits$45,876,0003,956
Noninterest-bearing deposits$22,935,0003,422
Interest-bearing deposits$45,876,0003,985
Retail deposits$60,014,0003,906
Estimated insured deposits$53,280,0003,959
IRAs and Keogh plan accounts$01,071
Brokered deposits$5,250,0001,710
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$67,850,0003,986
Deposits held in domestic offices$67,850,0003,986
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$26,464,0003,796
Demand deposits$23,943,0003,405
Nontransaction accounts$41,385,0003,901
Money market deposit accounts (MMDAs)$1,979,0003,989
Other savings deposits (excluding MMDAs)$16,402,0002,981
Total time deposits$23,003,0003,692
Total time and savings deposits$43,906,0003,999
Noninterest-bearing deposits$23,943,0003,382
Interest-bearing deposits$43,907,0004,026
Retail deposits$59,322,0003,936
Estimated insured deposits$51,652,0003,991
IRAs and Keogh plan accounts$129,0004,212
Brokered deposits$5,138,0001,670
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$67,944,0004,010
Deposits held in domestic offices$67,944,0004,009
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$26,607,0003,833
Demand deposits$23,975,0003,436
Nontransaction accounts$41,337,0003,914
Money market deposit accounts (MMDAs)$1,801,0004,044
Other savings deposits (excluding MMDAs)$16,269,0003,035
Total time deposits$23,267,0003,674
Total time and savings deposits$43,969,0004,022
Noninterest-bearing deposits$23,975,0003,409
Interest-bearing deposits$43,969,0004,037
Retail deposits$59,416,0003,962
Estimated insured deposits$52,672,0004,008
IRAs and Keogh plan accounts$01,084
Brokered deposits$2,000,0001,881
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$66,714,0004,035
Deposits held in domestic offices$66,714,0004,034
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$27,008,0003,862
Demand deposits$23,994,0003,477
Nontransaction accounts$39,706,0003,953
Money market deposit accounts (MMDAs)$1,697,0004,060
Other savings deposits (excluding MMDAs)$15,878,0003,084
Total time deposits$22,131,0003,658
Total time and savings deposits$42,720,0004,056
Noninterest-bearing deposits$23,994,0003,471
Interest-bearing deposits$42,720,0004,068
Retail deposits$58,716,0003,994
Estimated insured deposits$51,677,0004,029
IRAs and Keogh plan accounts$156,0004,267
Brokered deposits$4,981,0001,658
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$63,284,0004,079
Deposits held in domestic offices$63,284,0004,079
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$29,227,0003,803
Demand deposits$26,261,0003,400
Nontransaction accounts$34,057,0004,069
Money market deposit accounts (MMDAs)$1,963,0004,049
Other savings deposits (excluding MMDAs)$14,904,0003,203
Total time deposits$17,189,0003,842
Total time and savings deposits$37,023,0004,158
Noninterest-bearing deposits$26,261,0003,375
Interest-bearing deposits$37,023,0004,170
Retail deposits$58,990,0004,003
Estimated insured deposits$51,287,0004,042
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,739,0001,742
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$65,596,0004,086
Deposits held in domestic offices$65,596,0004,086
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$29,971,0003,807
Demand deposits$26,737,0003,393
Nontransaction accounts$35,625,0004,047
Money market deposit accounts (MMDAs)$2,270,0004,054
Other savings deposits (excluding MMDAs)$15,823,0003,200
Total time deposits$17,530,0003,782
Total time and savings deposits$38,859,0004,146
Noninterest-bearing deposits$26,737,0003,394
Interest-bearing deposits$38,859,0004,156
Retail deposits$61,316,0004,002
Estimated insured deposits$53,137,0004,037
IRAs and Keogh plan accounts$227,0004,295
Brokered deposits$3,224,0001,576
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$69,263,0004,070
Deposits held in domestic offices$69,263,0004,069
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,518,0003,841
Demand deposits$28,983,0003,398
Nontransaction accounts$36,745,0004,069
Money market deposit accounts (MMDAs)$3,780,0003,991
Other savings deposits (excluding MMDAs)$15,759,0003,296
Total time deposits$17,206,0003,782
Total time and savings deposits$40,280,0004,187
Noninterest-bearing deposits$28,982,0003,368
Interest-bearing deposits$40,281,0004,200
Retail deposits$64,983,0004,041
Estimated insured deposits$53,922,0004,070
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,375,0001,502
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$70,649,0004,074
Deposits held in domestic offices$70,649,0004,074
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,251,0003,862
Demand deposits$29,898,0003,408
Nontransaction accounts$37,398,0004,071
Money market deposit accounts (MMDAs)$3,872,0004,030
Other savings deposits (excluding MMDAs)$16,069,0003,331
Total time deposits$17,456,0003,735
Total time and savings deposits$40,751,0004,197
Noninterest-bearing deposits$29,898,0003,398
Interest-bearing deposits$40,751,0004,212
Retail deposits$65,543,0004,058
Estimated insured deposits$54,092,0004,085
IRAs and Keogh plan accounts$235,0004,362
Brokered deposits$3,120,0001,408
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$72,439,0004,096
Deposits held in domestic offices$72,439,0004,096
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$34,157,0003,868
Demand deposits$30,566,0003,407
Nontransaction accounts$38,282,0004,098
Money market deposit accounts (MMDAs)$4,223,0004,038
Other savings deposits (excluding MMDAs)$16,864,0003,349
Total time deposits$17,195,0003,744
Total time and savings deposits$41,873,0004,212
Noninterest-bearing deposits$30,566,0003,406
Interest-bearing deposits$41,872,0004,231
Retail deposits$67,337,0004,078
Estimated insured deposits$55,055,0004,099
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,255,0001,284
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$70,252,0004,177
Deposits held in domestic offices$70,252,0004,177
Individuals, partnerships, and corporations$61,143,0004,178
U.S. Government$0821
States and political subdivisions in the U.S.$8,576,0003,205
Commercial banks and other depository institutions in U.S.$533,0001,593
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,322,0003,964
Demand deposits$28,888,0003,504
Nontransaction accounts$37,930,0004,177
Money market deposit accounts (MMDAs)$4,374,0004,096
Other savings deposits (excluding MMDAs)$16,193,0003,458
Total time deposits$17,363,0003,802
Total time and savings deposits$41,364,0004,288
Noninterest-bearing deposits$28,888,0003,497
Interest-bearing deposits$41,364,0004,308
Retail deposits$65,155,0004,177
Estimated insured deposits$54,289,0004,190
IRAs and Keogh plan accounts$20,0004,532
Brokered deposits$3,400,0001,185
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$68,650,0004,227
Deposits held in domestic offices$68,650,0004,227
Individuals, partnerships, and corporations$58,888,0004,227
U.S. Government$0814
States and political subdivisions in the U.S.$9,142,0003,132
Commercial banks and other depository institutions in U.S.$620,0001,523
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,995,0003,989
Demand deposits$28,434,0003,515
Nontransaction accounts$36,655,0004,221
Money market deposit accounts (MMDAs)$3,567,0004,177
Other savings deposits (excluding MMDAs)$15,830,0003,500
Total time deposits$17,257,0003,851
Total time and savings deposits$40,216,0004,347
Noninterest-bearing deposits$28,434,0003,528
Interest-bearing deposits$40,215,0004,358
Retail deposits$63,965,0004,213
Estimated insured deposits$54,287,0004,220
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,207,0001,170
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$66,576,0004,263
Deposits held in domestic offices$66,576,0004,263
Individuals, partnerships, and corporations$55,768,0004,273
U.S. Government$0909
States and political subdivisions in the U.S.$10,355,0003,035
Commercial banks and other depository institutions in U.S.$453,0001,674
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,779,0004,030
Demand deposits$27,282,0003,558
Nontransaction accounts$35,797,0004,259
Money market deposit accounts (MMDAs)$3,091,0004,252
Other savings deposits (excluding MMDAs)$15,110,0003,511
Total time deposits$17,594,0003,879
Total time and savings deposits$39,294,0004,379
Noninterest-bearing deposits$27,282,0003,573
Interest-bearing deposits$39,294,0004,394
Retail deposits$62,162,0004,250
Estimated insured deposits$51,662,0004,271
IRAs and Keogh plan accounts$209,0004,562
Brokered deposits$3,207,0001,181
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$63,973,0004,334
Deposits held in domestic offices$63,973,0004,334
Individuals, partnerships, and corporations$54,475,0004,337
U.S. Government$0842
States and political subdivisions in the U.S.$9,082,0003,161
Commercial banks and other depository institutions in U.S.$416,0001,716
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,534,0004,071
Demand deposits$25,974,0003,596
Nontransaction accounts$34,439,0004,347
Money market deposit accounts (MMDAs)$2,406,0004,376
Other savings deposits (excluding MMDAs)$14,643,0003,560
Total time deposits$17,388,0003,969
Total time and savings deposits$37,999,0004,461
Noninterest-bearing deposits$25,974,0003,616
Interest-bearing deposits$37,999,0004,476
Retail deposits$59,563,0004,317
Estimated insured deposits$50,146,0004,347
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,197,0001,246
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$62,824,0004,377
Deposits held in domestic offices$62,824,0004,377
Individuals, partnerships, and corporations$53,774,0004,372
U.S. Government$0841
States and political subdivisions in the U.S.$8,785,0003,213
Commercial banks and other depository institutions in U.S.$265,0001,833
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,637,0004,081
Demand deposits$26,096,0003,583
Nontransaction accounts$33,187,0004,402
Money market deposit accounts (MMDAs)$2,488,0004,384
Other savings deposits (excluding MMDAs)$12,755,0003,691
Total time deposits$17,945,0003,988
Total time and savings deposits$36,728,0004,528
Noninterest-bearing deposits$26,096,0003,616
Interest-bearing deposits$36,727,0004,536
Retail deposits$58,416,0004,362
Estimated insured deposits$50,428,0004,375
IRAs and Keogh plan accounts$270,0004,660
Brokered deposits$3,202,0001,267
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$60,001,0004,429
Deposits held in domestic offices$60,001,0004,429
Individuals, partnerships, and corporations$51,398,0004,419
U.S. Government$0837
States and political subdivisions in the U.S.$8,367,0003,237
Commercial banks and other depository institutions in U.S.$236,0001,998
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,217,0004,199
Demand deposits$23,890,0003,721
Nontransaction accounts$32,784,0004,428
Money market deposit accounts (MMDAs)$2,167,0004,436
Other savings deposits (excluding MMDAs)$12,581,0003,689
Total time deposits$18,038,0004,023
Total time and savings deposits$36,111,0004,548
Noninterest-bearing deposits$23,889,0003,752
Interest-bearing deposits$36,112,0004,560
Retail deposits$55,594,0004,422
Estimated insured deposits$48,948,0004,420
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,106,0001,327
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$59,366,0004,415
Deposits held in domestic offices$59,366,0004,415
Individuals, partnerships, and corporations$49,438,0004,428
U.S. Government$0909
States and political subdivisions in the U.S.$9,735,0003,055
Commercial banks and other depository institutions in U.S.$193,0002,033
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,999,0004,130
Demand deposits$23,702,0003,615
Nontransaction accounts$32,367,0004,430
Money market deposit accounts (MMDAs)$2,389,0004,410
Other savings deposits (excluding MMDAs)$12,070,0003,647
Total time deposits$17,909,0004,063
Total time and savings deposits$35,664,0004,543
Noninterest-bearing deposits$23,702,0003,650
Interest-bearing deposits$35,665,0004,557
Retail deposits$54,973,0004,402
Estimated insured deposits$47,568,0004,423
IRAs and Keogh plan accounts$305,0004,704
Brokered deposits$3,101,0001,369
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$54,294,0004,488
Deposits held in domestic offices$54,294,0004,488
Individuals, partnerships, and corporations$46,040,0004,480
U.S. Government$0867
States and political subdivisions in the U.S.$7,842,0003,258
Commercial banks and other depository institutions in U.S.$412,0001,757
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,556,0004,251
Demand deposits$18,887,0003,836
Nontransaction accounts$31,738,0004,459
Money market deposit accounts (MMDAs)$2,328,0004,435
Other savings deposits (excluding MMDAs)$11,055,0003,727
Total time deposits$18,355,0004,079
Total time and savings deposits$35,407,0004,564
Noninterest-bearing deposits$18,887,0003,870
Interest-bearing deposits$35,406,0004,575
Retail deposits$49,908,0004,472
Estimated insured deposits$46,172,0004,451
IRAs and Keogh plan accounts$01,324
Brokered deposits$3,088,0001,440
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$55,357,0004,474
Deposits held in domestic offices$55,357,0004,474
Individuals, partnerships, and corporations$46,518,0004,486
U.S. Government$0863
States and political subdivisions in the U.S.$8,542,0003,196
Commercial banks and other depository institutions in U.S.$297,0001,842
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,731,0004,207
Demand deposits$20,399,0003,738
Nontransaction accounts$31,626,0004,483
Money market deposit accounts (MMDAs)$2,387,0004,450
Other savings deposits (excluding MMDAs)$10,650,0003,754
Total time deposits$18,589,0004,105
Total time and savings deposits$34,958,0004,592
Noninterest-bearing deposits$20,399,0003,788
Interest-bearing deposits$34,958,0004,600
Retail deposits$50,985,0004,469
Estimated insured deposits$47,350,0004,439
IRAs and Keogh plan accounts$20,0004,838
Brokered deposits$3,177,0001,485
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$52,117,0004,500
Deposits held in domestic offices$52,117,0004,500
Individuals, partnerships, and corporations$43,615,0004,511
U.S. Government$0886
States and political subdivisions in the U.S.$8,136,0003,221
Commercial banks and other depository institutions in U.S.$366,0001,843
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,559,0004,254
Demand deposits$17,362,0003,712
Nontransaction accounts$31,558,0004,482
Money market deposit accounts (MMDAs)$2,167,0004,506
Other savings deposits (excluding MMDAs)$10,167,0003,712
Total time deposits$19,223,0004,118
Total time and savings deposits$34,755,0004,602
Noninterest-bearing deposits$17,362,0003,764
Interest-bearing deposits$34,755,0004,607
Retail deposits$47,377,0004,497
Estimated insured deposits$44,516,0004,485
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,169,0001,517
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$54,145,0004,522
Deposits held in domestic offices$54,145,0004,522
Individuals, partnerships, and corporations$43,673,0004,566
U.S. Government$01,019
States and political subdivisions in the U.S.$10,099,0003,020
Commercial banks and other depository institutions in U.S.$373,0001,827
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,225,0004,223
Demand deposits$18,943,0003,611
Nontransaction accounts$31,920,0004,509
Money market deposit accounts (MMDAs)$2,461,0004,508
Other savings deposits (excluding MMDAs)$10,027,0003,738
Total time deposits$19,431,0004,145
Total time and savings deposits$35,202,0004,635
Noninterest-bearing deposits$18,943,0003,677
Interest-bearing deposits$35,201,0004,642
Retail deposits$49,414,0004,507
Estimated insured deposits$44,768,0004,527
IRAs and Keogh plan accounts$381,0004,861
Brokered deposits$3,163,0001,566
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$51,741,0004,603
Deposits held in domestic offices$51,741,0004,603
Individuals, partnerships, and corporations$42,804,0004,622
U.S. Government$0965
States and political subdivisions in the U.S.$8,675,0003,176
Commercial banks and other depository institutions in U.S.$262,0001,868
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,357,0004,332
Demand deposits$16,927,0003,797
Nontransaction accounts$31,384,0004,580
Money market deposit accounts (MMDAs)$2,130,0004,628
Other savings deposits (excluding MMDAs)$9,719,0003,807
Total time deposits$19,536,0004,197
Total time and savings deposits$34,814,0004,697
Noninterest-bearing deposits$16,927,0003,859
Interest-bearing deposits$34,814,0004,700
Retail deposits$47,022,0004,599
Estimated insured deposits$44,707,0004,576
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,143,0001,664
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$50,751,0004,655
Deposits held in domestic offices$50,751,0004,655
Individuals, partnerships, and corporations$42,282,0004,672
U.S. Government$0960
States and political subdivisions in the U.S.$8,248,0003,279
Commercial banks and other depository institutions in U.S.$221,0002,027
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,939,0004,439
Demand deposits$15,454,0003,934
Nontransaction accounts$31,812,0004,593
Money market deposit accounts (MMDAs)$2,303,0004,643
Other savings deposits (excluding MMDAs)$9,835,0003,792
Total time deposits$19,672,0004,214
Total time and savings deposits$35,297,0004,716
Noninterest-bearing deposits$15,454,0003,975
Interest-bearing deposits$35,296,0004,727
Retail deposits$46,041,0004,654
Estimated insured deposits$44,236,0004,619
IRAs and Keogh plan accounts$409,0004,987
Brokered deposits$3,022,0001,700
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$51,126,0004,719
Deposits held in domestic offices$51,126,0004,719
Individuals, partnerships, and corporations$42,527,0004,724
U.S. Government$0998
States and political subdivisions in the U.S.$8,375,0003,307
Commercial banks and other depository institutions in U.S.$224,0002,033
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,731,0004,532
Demand deposits$15,598,0003,983
Nontransaction accounts$32,395,0004,627
Money market deposit accounts (MMDAs)$3,197,0004,560
Other savings deposits (excluding MMDAs)$9,854,0003,854
Total time deposits$19,344,0004,271
Total time and savings deposits$35,528,0004,769
Noninterest-bearing deposits$15,598,0004,021
Interest-bearing deposits$35,528,0004,779
Retail deposits$46,916,0004,703
Estimated insured deposits$45,335,0004,645
IRAs and Keogh plan accounts$409,0005,048
Brokered deposits$3,036,0001,749
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$54,512,0004,675
Deposits held in domestic offices$54,512,0004,675
Individuals, partnerships, and corporations$43,281,0004,738
U.S. Government$01,108
States and political subdivisions in the U.S.$10,915,0002,947
Commercial banks and other depository institutions in U.S.$316,0001,857
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,068,0004,387
Demand deposits$18,434,0003,745
Nontransaction accounts$32,444,0004,643
Money market deposit accounts (MMDAs)$2,890,0004,651
Other savings deposits (excluding MMDAs)$9,567,0003,898
Total time deposits$19,986,0004,252
Total time and savings deposits$36,078,0004,782
Noninterest-bearing deposits$18,434,0003,838
Interest-bearing deposits$36,078,0004,792
Retail deposits$50,311,0004,656
Estimated insured deposits$46,546,0004,641
IRAs and Keogh plan accounts$409,0005,094
Brokered deposits$3,031,0001,763
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$52,831,0004,735
Deposits held in domestic offices$52,831,0004,735
Individuals, partnerships, and corporations$43,594,0004,761
U.S. Government$01,011
States and political subdivisions in the U.S.$8,534,0003,246
Commercial banks and other depository institutions in U.S.$703,0001,632
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,557,0004,591
Demand deposits$14,851,0004,099
Nontransaction accounts$34,274,0004,644
Money market deposit accounts (MMDAs)$2,927,0004,708
Other savings deposits (excluding MMDAs)$10,134,0003,863
Total time deposits$21,212,0004,225
Total time and savings deposits$37,980,0004,783
Noninterest-bearing deposits$14,851,0004,142
Interest-bearing deposits$37,979,0004,790
Retail deposits$47,811,0004,743
Estimated insured deposits$47,253,0004,664
IRAs and Keogh plan accounts$424,0005,168
Brokered deposits$3,019,0001,757
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$53,942,0004,767
Deposits held in domestic offices$53,942,0004,767
Individuals, partnerships, and corporations$44,083,0004,812
U.S. Government$01,101
States and political subdivisions in the U.S.$9,015,0003,184
Commercial banks and other depository institutions in U.S.$844,0001,559
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,000,0004,630
Demand deposits$15,681,0004,058
Nontransaction accounts$34,942,0004,663
Money market deposit accounts (MMDAs)$3,365,0004,707
Other savings deposits (excluding MMDAs)$9,934,0003,947
Total time deposits$21,642,0004,208
Total time and savings deposits$38,261,0004,838
Noninterest-bearing deposits$15,681,0004,103
Interest-bearing deposits$38,260,0004,850
Retail deposits$48,931,0004,778
Estimated insured deposits$47,203,0004,717
IRAs and Keogh plan accounts$424,0005,234
Brokered deposits$3,067,0001,738
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$54,326,0004,824
Deposits held in domestic offices$54,326,0004,824
Individuals, partnerships, and corporations$43,664,0004,891
U.S. Government$01,097
States and political subdivisions in the U.S.$9,837,0003,085
Commercial banks and other depository institutions in U.S.$825,0001,504
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,488,0004,709
Demand deposits$15,025,0004,163
Nontransaction accounts$35,838,0004,697
Money market deposit accounts (MMDAs)$3,708,0004,716
Other savings deposits (excluding MMDAs)$10,644,0003,860
Total time deposits$21,486,0004,275
Total time and savings deposits$39,301,0004,872
Noninterest-bearing deposits$15,025,0004,208
Interest-bearing deposits$39,301,0004,884
Retail deposits$46,357,0004,919
Estimated insured deposits$47,061,0004,792
IRAs and Keogh plan accounts$423,0005,288
Brokered deposits$3,065,0001,991
Fully insured brokered deposits$3,065,0001,827
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$55,366,0004,854
Deposits held in domestic offices$55,366,0004,854
Individuals, partnerships, and corporations$44,388,0004,928
U.S. Government$01,191
States and political subdivisions in the U.S.$10,149,0003,066
Commercial banks and other depository institutions in U.S.$829,0001,509
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,533,0004,768
Demand deposits$15,174,0004,188
Nontransaction accounts$36,833,0004,707
Money market deposit accounts (MMDAs)$3,764,0004,766
Other savings deposits (excluding MMDAs)$11,097,0003,770
Total time deposits$21,972,0004,294
Total time and savings deposits$40,192,0004,888
Noninterest-bearing deposits$15,174,0004,239
Interest-bearing deposits$40,193,0004,900
Retail deposits$47,295,0004,946
Estimated insured deposits$47,501,0004,825
IRAs and Keogh plan accounts$428,0005,354
Brokered deposits$3,176,0001,966
Fully insured brokered deposits$3,176,0001,804
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$53,585,0004,925
Deposits held in domestic offices$53,585,0004,925
Individuals, partnerships, and corporations$44,284,0004,978
U.S. Government$01,147
States and political subdivisions in the U.S.$8,382,0003,296
Commercial banks and other depository institutions in U.S.$919,0001,507
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,094,0004,854
Demand deposits$1,385,0005,565
Nontransaction accounts$36,491,0004,775
Money market deposit accounts (MMDAs)$3,552,0004,863
Other savings deposits (excluding MMDAs)$10,922,0003,832
Total time deposits$22,015,0004,346
Total time and savings deposits$52,200,0004,604
Noninterest-bearing deposits$13,885,0004,340
Interest-bearing deposits$39,700,0004,960
Retail deposits$45,528,0005,016
Estimated insured deposits$47,279,0004,863
IRAs and Keogh plan accounts$433,0005,419
Brokered deposits$3,178,0001,972
Fully insured brokered deposits$3,178,0001,806
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$54,893,0004,933
Deposits held in domestic offices$54,893,0004,933
Individuals, partnerships, and corporations$44,046,0005,018
U.S. Government$01,163
States and political subdivisions in the U.S.$9,997,0003,055
Commercial banks and other depository institutions in U.S.$850,0001,555
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,837,0004,853
Demand deposits$14,730,0004,225
Nontransaction accounts$37,056,0004,799
Money market deposit accounts (MMDAs)$4,062,0004,809
Other savings deposits (excluding MMDAs)$10,405,0003,931
Total time deposits$22,589,0004,347
Total time and savings deposits$40,163,0004,981
Noninterest-bearing deposits$14,731,0004,275
Interest-bearing deposits$40,162,0004,992
Retail deposits$46,601,0005,028
Estimated insured deposits$48,191,0004,883
IRAs and Keogh plan accounts$435,0005,472
Brokered deposits$3,421,0001,943
Fully insured brokered deposits$3,421,0001,764
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$54,209,0005,019
Deposits held in domestic offices$54,209,0005,019
Individuals, partnerships, and corporations$44,956,0005,061
U.S. Government$01,186
States and political subdivisions in the U.S.$8,282,0003,372
Commercial banks and other depository institutions in U.S.$971,0001,529
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,204,0005,015
Demand deposits$12,857,0004,487
Nontransaction accounts$38,005,0004,822
Money market deposit accounts (MMDAs)$4,495,0004,803
Other savings deposits (excluding MMDAs)$11,022,0003,862
Total time deposits$22,488,0004,401
Total time and savings deposits$41,352,0005,012
Noninterest-bearing deposits$12,857,0004,522
Interest-bearing deposits$41,352,0005,018
Retail deposits$46,416,0005,097
Estimated insured deposits$47,844,0004,954
IRAs and Keogh plan accounts$436,0005,535
Brokered deposits$3,174,0001,930
Fully insured brokered deposits$3,174,0001,747
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$56,828,0005,000
Deposits held in domestic offices$56,828,0005,000
Individuals, partnerships, and corporations$46,101,0005,070
U.S. Government$01,254
States and political subdivisions in the U.S.$9,675,0003,148
Commercial banks and other depository institutions in U.S.$1,052,0001,504
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,933,0004,920
Demand deposits$14,638,0004,307
Nontransaction accounts$38,895,0004,810
Money market deposit accounts (MMDAs)$4,781,0004,794
Other savings deposits (excluding MMDAs)$11,401,0003,761
Total time deposits$22,711,0004,440
Total time and savings deposits$42,190,0005,019
Noninterest-bearing deposits$14,638,0004,366
Interest-bearing deposits$42,190,0005,028
Retail deposits$49,210,0005,074
Estimated insured deposits$48,561,0004,974
IRAs and Keogh plan accounts$430,0005,596
Brokered deposits$3,007,0001,941
Fully insured brokered deposits$3,007,0001,774
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$53,901,0005,079
Deposits held in domestic offices$53,901,0005,079
Individuals, partnerships, and corporations$45,625,0005,114
U.S. Government$01,248
States and political subdivisions in the U.S.$7,436,0003,464
Commercial banks and other depository institutions in U.S.$840,0001,615
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,622,0005,097
Demand deposits$12,027,0004,581
Nontransaction accounts$38,279,0004,889
Money market deposit accounts (MMDAs)$4,247,0004,919
Other savings deposits (excluding MMDAs)$11,322,0003,767
Total time deposits$22,709,0004,494
Total time and savings deposits$41,874,0005,058
Noninterest-bearing deposits$12,027,0004,623
Interest-bearing deposits$41,873,0005,068
Retail deposits$46,558,0005,178
Estimated insured deposits$47,547,0005,034
IRAs and Keogh plan accounts$502,0005,632
Brokered deposits$2,999,0001,955
Fully insured brokered deposits$2,999,0001,794
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$51,783,0005,183
Deposits held in domestic offices$51,783,0005,183
Individuals, partnerships, and corporations$43,507,0005,220
U.S. Government$01,147
States and political subdivisions in the U.S.$7,491,0003,492
Commercial banks and other depository institutions in U.S.$785,0001,657
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,410,0005,163
Demand deposits$11,969,0004,600
Nontransaction accounts$36,373,0005,004
Money market deposit accounts (MMDAs)$4,274,0004,972
Other savings deposits (excluding MMDAs)$10,021,0004,024
Total time deposits$22,079,0004,603
Total time and savings deposits$39,814,0005,183
Noninterest-bearing deposits$11,969,0004,634
Interest-bearing deposits$39,814,0005,197
Retail deposits$44,694,0005,286
Estimated insured deposits$45,835,0005,153
IRAs and Keogh plan accounts$507,0005,694
Brokered deposits$3,000,0001,937
Fully insured brokered deposits$3,000,0001,770
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$53,252,0005,203
Deposits held in domestic offices$53,252,0005,203
Individuals, partnerships, and corporations$44,406,0005,249
U.S. Government$01,159
States and political subdivisions in the U.S.$7,820,0003,459
Commercial banks and other depository institutions in U.S.$1,026,0001,545
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,036,0005,070
Demand deposits$13,379,0004,438
Nontransaction accounts$36,216,0005,058
Money market deposit accounts (MMDAs)$4,593,0004,976
Other savings deposits (excluding MMDAs)$9,982,0004,037
Total time deposits$21,641,0004,679
Total time and savings deposits$39,873,0005,236
Noninterest-bearing deposits$13,378,0004,505
Interest-bearing deposits$39,874,0005,241
Retail deposits$46,167,0005,302
Estimated insured deposits$20,492,0005,922
IRAs and Keogh plan accounts$516,0005,745
Brokered deposits$2,997,0001,924
Fully insured brokered deposits$2,997,0001,780
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$56,661,0005,166
Deposits held in domestic offices$56,661,0005,166
Individuals, partnerships, and corporations$46,647,0005,225
U.S. Government$01,296
States and political subdivisions in the U.S.$9,218,0003,235
Commercial banks and other depository institutions in U.S.$796,0001,665
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,669,0004,914
Demand deposits$16,191,0004,162
Nontransaction accounts$36,992,0005,053
Money market deposit accounts (MMDAs)$4,619,0004,995
Other savings deposits (excluding MMDAs)$10,365,0003,922
Total time deposits$22,009,0004,693
Total time and savings deposits$40,470,0005,257
Noninterest-bearing deposits$16,191,0004,241
Interest-bearing deposits$40,471,0005,260
Retail deposits$49,553,0005,243
Estimated insured deposits$46,637,0005,217
IRAs and Keogh plan accounts$536,0005,789
Brokered deposits$3,028,0001,910
Fully insured brokered deposits$3,028,0001,770
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$52,407,0005,307
Deposits held in domestic offices$52,407,0005,307
Individuals, partnerships, and corporations$44,422,0005,333
U.S. Government$01,197
States and political subdivisions in the U.S.$7,241,0003,516
Commercial banks and other depository institutions in U.S.$744,0001,743
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,310,0005,177
Demand deposits$12,406,0004,604
Nontransaction accounts$36,097,0005,158
Money market deposit accounts (MMDAs)$4,067,0005,141
Other savings deposits (excluding MMDAs)$10,470,0003,923
Total time deposits$21,559,0004,819
Total time and savings deposits$40,001,0005,334
Noninterest-bearing deposits$12,406,0004,667
Interest-bearing deposits$40,001,0005,331
Retail deposits$45,321,0005,411
Estimated insured deposits$45,871,0005,291
IRAs and Keogh plan accounts$557,0005,855
Brokered deposits$3,020,0001,919
Fully insured brokered deposits$3,020,0001,772
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$50,921,0005,407
Deposits held in domestic offices$50,921,0005,407
Individuals, partnerships, and corporations$43,061,0005,438
U.S. Government$01,235
States and political subdivisions in the U.S.$7,698,0003,464
Commercial banks and other depository institutions in U.S.$162,0002,565
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,638,0005,380
Demand deposits$11,269,0004,811
Nontransaction accounts$36,283,0005,210
Money market deposit accounts (MMDAs)$4,119,0005,192
Other savings deposits (excluding MMDAs)$10,576,0003,936
Total time deposits$21,587,0004,876
Total time and savings deposits$39,652,0005,399
Noninterest-bearing deposits$11,269,0004,843
Interest-bearing deposits$39,652,0005,397
Retail deposits$43,787,0005,515
Estimated insured deposits$45,380,0005,368
IRAs and Keogh plan accounts$577,0005,914
Brokered deposits$3,074,0001,881
Fully insured brokered deposits$3,074,0001,741
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$51,311,0005,470
Deposits held in domestic offices$51,311,0005,470
Individuals, partnerships, and corporations$45,356,0005,440
U.S. Government$01,228
States and political subdivisions in the U.S.$5,691,0003,925
Commercial banks and other depository institutions in U.S.$264,0002,237
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,377,0005,451
Demand deposits$11,185,0004,881
Nontransaction accounts$36,934,0005,251
Money market deposit accounts (MMDAs)$3,788,0005,318
Other savings deposits (excluding MMDAs)$11,552,0003,777
Total time deposits$21,594,0004,940
Total time and savings deposits$40,126,0005,456
Noninterest-bearing deposits$11,186,0004,918
Interest-bearing deposits$40,126,0005,461
Retail deposits$44,179,0005,561
Estimated insured deposits$45,458,0005,437
IRAs and Keogh plan accounts$603,0005,965
Brokered deposits$3,071,0001,853
Fully insured brokered deposits$3,071,0001,721
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$51,505,0005,523
Deposits held in domestic offices$51,505,0005,523
Individuals, partnerships, and corporations$43,199,0005,562
U.S. Government$01,345
States and political subdivisions in the U.S.$8,037,0003,442
Commercial banks and other depository institutions in U.S.$269,0002,295
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,473,0005,431
Demand deposits$12,171,0004,758
Nontransaction accounts$36,032,0005,339
Money market deposit accounts (MMDAs)$3,515,0005,426
Other savings deposits (excluding MMDAs)$11,059,0003,823
Total time deposits$21,458,0005,034
Total time and savings deposits$39,334,0005,543
Noninterest-bearing deposits$12,171,0004,826
Interest-bearing deposits$39,334,0005,546
Retail deposits$44,597,0005,616
Estimated insured deposits$44,972,0005,507
IRAs and Keogh plan accounts$712,0006,003
Brokered deposits$3,033,0001,860
Fully insured brokered deposits$3,033,0001,732
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$48,798,0005,659
Deposits held in domestic offices$48,798,0005,659
Individuals, partnerships, and corporations$41,165,0005,685
U.S. Government$01,257
States and political subdivisions in the U.S.$7,466,0003,515
Commercial banks and other depository institutions in U.S.$167,0002,657
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,530,0005,598
Demand deposits$9,954,0005,070
Nontransaction accounts$35,268,0005,460
Money market deposit accounts (MMDAs)$3,233,0005,543
Other savings deposits (excluding MMDAs)$10,030,0004,014
Total time deposits$22,004,0005,081
Total time and savings deposits$38,844,0005,622
Noninterest-bearing deposits$10,292,0005,068
Interest-bearing deposits$38,505,0005,633
Retail deposits$41,911,0005,744
Estimated insured deposits$43,951,0005,610
IRAs and Keogh plan accounts$732,0006,069
Brokered deposits$3,024,0001,871
Fully insured brokered deposits$3,024,0001,734
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$48,830,0005,721
Deposits held in domestic offices$48,830,0005,721
Individuals, partnerships, and corporations$41,399,0005,729
U.S. Government$01,331
States and political subdivisions in the U.S.$7,431,0003,546
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,098,0005,705
Demand deposits$9,584,0005,188
Nontransaction accounts$35,732,0005,507
Money market deposit accounts (MMDAs)$3,235,0005,605
Other savings deposits (excluding MMDAs)$10,694,0003,914
Total time deposits$21,803,0005,171
Total time and savings deposits$39,246,0005,673
Noninterest-bearing deposits$9,937,0005,185
Interest-bearing deposits$38,893,0005,689
Retail deposits$41,873,0005,806
Estimated insured deposits$44,058,0005,656
IRAs and Keogh plan accounts$760,0006,123
Brokered deposits$3,100,0001,839
Fully insured brokered deposits$3,100,0001,707
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$48,489,0005,791
Deposits held in domestic offices$48,489,0005,791
Individuals, partnerships, and corporations$43,545,0005,724
U.S. Government$01,317
States and political subdivisions in the U.S.$4,831,0004,194
Commercial banks and other depository institutions in U.S.$113,0002,776
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,877,0005,793
Demand deposits$9,779,0005,175
Nontransaction accounts$35,612,0005,566
Money market deposit accounts (MMDAs)$4,030,0005,510
Other savings deposits (excluding MMDAs)$10,198,0004,012
Total time deposits$21,385,0005,285
Total time and savings deposits$38,710,0005,767
Noninterest-bearing deposits$9,779,0005,237
Interest-bearing deposits$38,710,0005,768
Retail deposits$41,536,0005,896
Estimated insured deposits$43,379,0005,748
IRAs and Keogh plan accounts$768,0006,188
Brokered deposits$3,096,0001,830
Fully insured brokered deposits$3,096,0001,693
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$51,349,0005,737
Deposits held in domestic offices$51,349,0005,737
Individuals, partnerships, and corporations$44,287,0005,741
U.S. Government$01,474
States and political subdivisions in the U.S.$6,880,0003,682
Commercial banks and other depository institutions in U.S.$182,0002,704
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,748,0005,499
Demand deposits$12,878,0004,634
Nontransaction accounts$35,601,0005,600
Money market deposit accounts (MMDAs)$4,221,0005,487
Other savings deposits (excluding MMDAs)$9,625,0004,073
Total time deposits$21,755,0005,327
Total time and savings deposits$38,471,0005,818
Noninterest-bearing deposits$12,878,0004,780
Interest-bearing deposits$38,472,0005,819
Retail deposits$44,408,0005,843
Estimated insured deposits$43,975,0005,762
IRAs and Keogh plan accounts$774,0006,261
Brokered deposits$3,092,0001,799
Fully insured brokered deposits$3,092,0001,662
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$47,273,0005,929
Deposits held in domestic offices$47,273,0005,928
Individuals, partnerships, and corporations$42,345,0005,871
U.S. Government$01,406
States and political subdivisions in the U.S.$4,807,0004,166
Commercial banks and other depository institutions in U.S.$121,0002,826
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,519,0005,752
Demand deposits$10,444,0005,049
Nontransaction accounts$33,754,0005,759
Money market deposit accounts (MMDAs)$3,568,0005,692
Other savings deposits (excluding MMDAs)$9,350,0004,128
Total time deposits$20,838,0005,470
Total time and savings deposits$36,829,0005,940
Noninterest-bearing deposits$10,443,0005,154
Interest-bearing deposits$36,830,0005,943
Retail deposits$41,287,0005,990
Estimated insured deposits$42,411,0005,874
IRAs and Keogh plan accounts$789,0006,323
Brokered deposits$2,149,0001,983
Fully insured brokered deposits$2,149,0001,816
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$46,397,0005,991
Deposits held in domestic offices$46,397,0005,991
Individuals, partnerships, and corporations$40,061,0005,988
U.S. Government$01,377
States and political subdivisions in the U.S.$6,104,0003,819
Commercial banks and other depository institutions in U.S.$232,0002,641
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,168,0005,817
Demand deposits$10,001,0005,145
Nontransaction accounts$33,229,0005,830
Money market deposit accounts (MMDAs)$3,507,0005,759
Other savings deposits (excluding MMDAs)$8,696,0004,264
Total time deposits$21,026,0005,511
Total time and savings deposits$36,396,0006,014
Noninterest-bearing deposits$10,001,0005,236
Interest-bearing deposits$36,396,0006,016
Retail deposits$40,396,0006,052
Estimated insured deposits$41,300,0005,969
IRAs and Keogh plan accounts$668,0006,420
Brokered deposits$2,172,0001,991
Fully insured brokered deposits$2,172,0001,835
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$45,467,0006,092
Deposits held in domestic offices$45,467,0006,092
Individuals, partnerships, and corporations$40,447,0006,049
U.S. Government$01,424
States and political subdivisions in the U.S.$4,866,0004,209
Commercial banks and other depository institutions in U.S.$154,0002,831
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,374,0005,984
Demand deposits$9,479,0005,324
Nontransaction accounts$33,093,0005,895
Money market deposit accounts (MMDAs)$3,588,0005,796
Other savings deposits (excluding MMDAs)$8,047,0004,466
Total time deposits$21,458,0005,547
Total time and savings deposits$35,988,0006,094
Noninterest-bearing deposits$9,479,0005,404
Interest-bearing deposits$35,987,0006,092
Retail deposits$39,467,0006,177
Estimated insured deposits$40,943,0006,040
IRAs and Keogh plan accounts$687,0006,463
Brokered deposits$2,171,0002,008
Fully insured brokered deposits$2,171,0001,857
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$47,821,0006,051
Deposits held in domestic offices$47,821,0006,050
Individuals, partnerships, and corporations$42,106,0006,032
U.S. Government$01,583
States and political subdivisions in the U.S.$5,428,0004,057
Commercial banks and other depository institutions in U.S.$287,0002,493
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,967,0005,844
Demand deposits$10,853,0005,111
Nontransaction accounts$33,854,0005,877
Money market deposit accounts (MMDAs)$3,683,0005,799
Other savings deposits (excluding MMDAs)$8,211,0004,324
Total time deposits$21,958,0005,552
Total time and savings deposits$36,968,0006,083
Noninterest-bearing deposits$10,853,0005,222
Interest-bearing deposits$36,968,0006,075
Retail deposits$41,472,0006,144
Estimated insured deposits$42,792,0006,053
IRAs and Keogh plan accounts$691,0006,520
Brokered deposits$2,176,0002,028
Fully insured brokered deposits$2,176,0001,885
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$46,815,0006,123
Deposits held in domestic offices$46,815,0006,123
Individuals, partnerships, and corporations$40,243,0006,146
U.S. Government$01,457
States and political subdivisions in the U.S.$6,572,0003,705
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,336,0005,981
Demand deposits$9,098,0005,379
Nontransaction accounts$34,479,0005,925
Money market deposit accounts (MMDAs)$2,944,0006,047
Other savings deposits (excluding MMDAs)$7,866,0004,384
Total time deposits$23,668,0005,516
Total time and savings deposits$37,717,0006,118
Noninterest-bearing deposits$9,098,0005,489
Interest-bearing deposits$37,717,0006,114
Retail deposits$39,479,0006,271
Estimated insured deposits$42,793,0006,097
IRAs and Keogh plan accounts$919,0006,507
Brokered deposits$2,175,0002,095
Fully insured brokered deposits$2,175,0001,948
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$46,336,0006,178
Deposits held in domestic offices$46,336,0006,177
Individuals, partnerships, and corporations$41,356,0006,134
U.S. Government$01,535
States and political subdivisions in the U.S.$4,980,0004,157
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$11,956,0006,057
Demand deposits$8,882,0005,378
Nontransaction accounts$34,380,0005,982
Money market deposit accounts (MMDAs)$3,435,0005,945
Other savings deposits (excluding MMDAs)$7,100,0004,599
Total time deposits$23,845,0005,579
Total time and savings deposits$37,454,0006,177
Noninterest-bearing deposits$8,882,0005,477
Interest-bearing deposits$37,454,0006,175
Retail deposits$39,004,0006,315
Estimated insured deposits$42,074,0006,161
IRAs and Keogh plan accounts$923,0006,558
Brokered deposits$2,178,0002,133
Fully insured brokered deposits$2,178,0001,985
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$48,024,0006,169
Deposits held in domestic offices$48,024,0006,168
Individuals, partnerships, and corporations$41,731,0006,181
U.S. Government$01,579
States and political subdivisions in the U.S.$6,293,0003,839
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$13,816,0005,875
Demand deposits$10,466,0005,042
Nontransaction accounts$34,208,0006,045
Money market deposit accounts (MMDAs)$3,629,0005,966
Other savings deposits (excluding MMDAs)$6,961,0004,649
Total time deposits$23,619,0005,665
Total time and savings deposits$37,558,0006,225
Noninterest-bearing deposits$10,466,0005,187
Interest-bearing deposits$37,558,0006,217
Retail deposits$40,695,0006,319
Estimated insured deposits$42,719,0006,216
IRAs and Keogh plan accounts$938,0006,617
Brokered deposits$2,175,0002,195
Fully insured brokered deposits$2,175,0002,041
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$47,649,0006,184
Deposits held in domestic offices$47,649,0006,182
Individuals, partnerships, and corporations$41,142,0006,205
U.S. Government$01,780
States and political subdivisions in the U.S.$6,407,0003,632
Commercial banks and other depository institutions in U.S.$100,0002,863
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,284,0005,888
Demand deposits$10,527,0004,946
Nontransaction accounts$34,365,0006,052
Money market deposit accounts (MMDAs)$3,796,0005,896
Other savings deposits (excluding MMDAs)$6,629,0004,610
Total time deposits$23,940,0005,673
Total time and savings deposits$37,122,0006,232
Noninterest-bearing deposits$10,527,0005,096
Interest-bearing deposits$37,122,0006,235
Retail deposits$40,384,0006,313
Estimated insured deposits$42,884,0006,202
IRAs and Keogh plan accounts$944,0006,629
Brokered deposits$2,175,0002,256
Fully insured brokered deposits$2,175,0002,099
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$46,154,0006,264
Deposits held in domestic offices$46,154,0006,263
Individuals, partnerships, and corporations$39,355,0006,315
U.S. Government$01,652
States and political subdivisions in the U.S.$6,699,0003,499
Commercial banks and other depository institutions in U.S.$100,0002,862
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,923,0005,910
Demand deposits$9,797,0005,033
Nontransaction accounts$33,231,0006,177
Money market deposit accounts (MMDAs)$2,907,0006,190
Other savings deposits (excluding MMDAs)$6,151,0004,780
Total time deposits$24,173,0005,749
Total time and savings deposits$36,357,0006,313
Noninterest-bearing deposits$9,797,0005,175
Interest-bearing deposits$36,357,0006,322
Retail deposits$38,907,0006,406
Estimated insured deposits$41,304,0006,312
IRAs and Keogh plan accounts$961,0006,673
Brokered deposits$2,172,0002,345
Fully insured brokered deposits$2,172,0002,190
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$45,176,0006,346
Deposits held in domestic offices$45,176,0006,345
Individuals, partnerships, and corporations$38,160,0006,405
U.S. Government$01,633
States and political subdivisions in the U.S.$6,916,0003,470
Commercial banks and other depository institutions in U.S.$100,0002,922
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,934,0006,050
Demand deposits$8,873,0005,212
Nontransaction accounts$33,242,0006,228
Money market deposit accounts (MMDAs)$3,198,0006,138
Other savings deposits (excluding MMDAs)$6,440,0004,683
Total time deposits$23,604,0005,864
Total time and savings deposits$36,303,0006,367
Noninterest-bearing deposits$8,873,0005,334
Interest-bearing deposits$36,303,0006,358
Retail deposits$37,923,0006,492
Estimated insured deposits$39,743,0006,410
IRAs and Keogh plan accounts$962,0006,724
Brokered deposits$2,180,0002,439
Fully insured brokered deposits$2,180,0002,264
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$45,178,0006,420
Deposits held in domestic offices$45,178,0006,418
Individuals, partnerships, and corporations$38,082,0006,469
U.S. Government$01,643
States and political subdivisions in the U.S.$6,996,0003,470
Commercial banks and other depository institutions in U.S.$100,0002,927
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,371,0006,193
Demand deposits$8,066,0005,437
Nontransaction accounts$33,807,0006,271
Money market deposit accounts (MMDAs)$3,804,0006,042
Other savings deposits (excluding MMDAs)$6,510,0004,644
Total time deposits$23,493,0005,956
Total time and savings deposits$37,112,0006,411
Noninterest-bearing deposits$8,066,0005,554
Interest-bearing deposits$37,112,0006,407
Retail deposits$37,928,0006,544
Estimated insured deposits$39,305,0006,496
IRAs and Keogh plan accounts$973,0006,758
Brokered deposits$2,177,0002,503
Fully insured brokered deposits$2,177,0002,328
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$43,878,0006,491
Deposits held in domestic offices$43,878,0006,489
Individuals, partnerships, and corporations$36,731,0006,553
U.S. Government$02,902
States and political subdivisions in the U.S.$6,964,0003,450
Commercial banks and other depository institutions in U.S.$183,0002,802
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,487,0006,164
Demand deposits$8,111,0005,435
Nontransaction accounts$32,391,0006,370
Money market deposit accounts (MMDAs)$3,799,0006,031
Other savings deposits (excluding MMDAs)$5,793,0004,775
Total time deposits$22,799,0006,114
Total time and savings deposits$35,767,0006,504
Noninterest-bearing deposits$8,111,0005,545
Interest-bearing deposits$35,767,0006,497
Retail deposits$37,146,0006,611
Estimated insured deposits$38,666,0006,529
IRAs and Keogh plan accounts$976,0006,807
Brokered deposits$1,673,0002,734
Fully insured brokered deposits$1,673,0002,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$43,706,0006,539
Deposits held in domestic offices$43,706,0006,538
Individuals, partnerships, and corporations$36,701,0006,617
U.S. Government$03,279
States and political subdivisions in the U.S.$6,822,0003,501
Commercial banks and other depository institutions in U.S.$183,0002,798
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,573,0006,116
Demand deposits$8,260,0005,321
Nontransaction accounts$32,133,0006,471
Money market deposit accounts (MMDAs)$3,302,0006,220
Other savings deposits (excluding MMDAs)$5,671,0004,863
Total time deposits$23,160,0006,183
Total time and savings deposits$35,446,0006,575
Noninterest-bearing deposits$8,260,0005,450
Interest-bearing deposits$35,446,0006,567
Retail deposits$36,661,0006,677
Estimated insured deposits$38,643,0006,559
IRAs and Keogh plan accounts$1,016,0006,860
Brokered deposits$1,709,0002,809
Fully insured brokered deposits$1,709,0002,606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$45,697,0006,485
Deposits held in domestic offices$45,697,0006,484
Individuals, partnerships, and corporations$38,798,0006,561
U.S. Government$03,428
States and political subdivisions in the U.S.$6,617,0003,572
Commercial banks and other depository institutions in U.S.$282,0002,529
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,030,0006,042
Demand deposits$8,617,0005,134
Nontransaction accounts$33,667,0006,436
Money market deposit accounts (MMDAs)$3,377,0006,221
Other savings deposits (excluding MMDAs)$5,959,0004,750
Total time deposits$24,331,0006,139
Total time and savings deposits$37,080,0006,548
Noninterest-bearing deposits$8,895,0005,212
Interest-bearing deposits$36,802,0006,550
Retail deposits$38,121,0006,640
Estimated insured deposits$40,625,0006,497
IRAs and Keogh plan accounts$1,030,0006,884
Brokered deposits$1,944,0002,845
Fully insured brokered deposits$1,944,0002,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$46,536,0006,533
Deposits held in domestic offices$46,536,0006,531
Individuals, partnerships, and corporations$39,400,0006,591
U.S. Government$03,500
States and political subdivisions in the U.S.$6,855,0003,581
Commercial banks and other depository institutions in U.S.$281,0002,579
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,545,0005,997
Demand deposits$9,593,0004,872
Nontransaction accounts$33,991,0006,481
Money market deposit accounts (MMDAs)$3,616,0006,191
Other savings deposits (excluding MMDAs)$5,827,0004,815
Total time deposits$24,548,0006,196
Total time and savings deposits$36,943,0006,625
Noninterest-bearing deposits$9,593,0005,061
Interest-bearing deposits$36,943,0006,621
Retail deposits$38,970,0006,682
Estimated insured deposits$40,437,0006,569
IRAs and Keogh plan accounts$1,054,0006,953
Brokered deposits$1,937,0002,949
Fully insured brokered deposits$1,937,0002,742
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$44,352,0006,652
Deposits held in domestic offices$44,352,0006,652
Individuals, partnerships, and corporations$37,106,0006,742
U.S. Government$03,705
States and political subdivisions in the U.S.$6,966,0003,521
Commercial banks and other depository institutions in U.S.$280,0002,564
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,746,0006,233
Demand deposits$9,408,0005,030
Nontransaction accounts$32,606,0006,566
Money market deposit accounts (MMDAs)$2,952,0006,415
Other savings deposits (excluding MMDAs)$5,506,0004,848
Total time deposits$24,148,0006,259
Total time and savings deposits$34,944,0006,743
Noninterest-bearing deposits$9,408,0005,198
Interest-bearing deposits$34,943,0006,744
Retail deposits$30,075,0006,898
Estimated insured deposits$38,955,0006,672
IRAs and Keogh plan accounts$1,071,0006,949
Brokered deposits$1,931,0002,985
Fully insured brokered deposits$1,328,0002,745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$45,640,0006,584
Deposits held in domestic offices$45,640,0006,584
Individuals, partnerships, and corporations$38,881,0006,663
U.S. Government$03,620
States and political subdivisions in the U.S.$6,480,0003,574
Commercial banks and other depository institutions in U.S.$279,0002,607
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,730,0006,108
Demand deposits$9,032,0004,940
Nontransaction accounts$33,910,0006,521
Money market deposit accounts (MMDAs)$1,927,0006,889
Other savings deposits (excluding MMDAs)$4,272,0005,386
Total time deposits$27,712,0006,037
Total time and savings deposits$36,608,0006,682
Noninterest-bearing deposits$9,032,0005,127
Interest-bearing deposits$36,608,0006,669
Retail deposits$29,847,0006,920
Estimated insured deposits$41,163,0006,559
IRAs and Keogh plan accounts$1,005,0007,063
Brokered deposits$2,790,0002,914
Fully insured brokered deposits$2,190,0002,655
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,221,0006,690
Deposits held in domestic offices$44,221,0006,688
Individuals, partnerships, and corporations$36,905,0006,799
U.S. Government$34,000871
States and political subdivisions in the U.S.$6,716,0003,546
Commercial banks and other depository institutions in U.S.$566,0002,202
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,987,0006,271
Demand deposits$8,774,0005,109
Nontransaction accounts$33,234,0006,597
Money market deposit accounts (MMDAs)$966,0007,387
Other savings deposits (excluding MMDAs)$5,834,0004,762
Total time deposits$26,432,0006,181
Total time and savings deposits$35,447,0006,774
Noninterest-bearing deposits$8,774,0005,257
Interest-bearing deposits$35,447,0006,765
Retail deposits$30,602,0006,943
Estimated insured deposits$35,065,0006,643
IRAs and Keogh plan accounts$971,0007,120
Brokered deposits$3,185,0002,888
Fully insured brokered deposits$3,185,0002,571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$46,398,0006,607
Deposits held in domestic offices$46,398,0006,607
Individuals, partnerships, and corporations$39,160,0006,706
U.S. Government$03,628
States and political subdivisions in the U.S.$6,674,0003,586
Commercial banks and other depository institutions in U.S.$564,0002,198
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,060,0006,284
Demand deposits$8,756,0005,094
Nontransaction accounts$35,338,0006,469
Money market deposit accounts (MMDAs)$1,295,0007,253
Other savings deposits (excluding MMDAs)$6,465,0004,496
Total time deposits$27,577,0006,105
Total time and savings deposits$37,642,0006,675
Noninterest-bearing deposits$8,756,0005,252
Interest-bearing deposits$37,642,0006,666
Retail deposits$31,536,0006,915
Estimated insured deposits$36,236,0006,591
IRAs and Keogh plan accounts$965,0007,098
Brokered deposits$3,170,0002,936
Fully insured brokered deposits$3,170,0002,682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$43,886,0006,691
Deposits held in domestic offices$43,886,0006,691
Individuals, partnerships, and corporations$36,795,0006,800
U.S. Government$03,888
States and political subdivisions in the U.S.$6,618,0003,578
Commercial banks and other depository institutions in U.S.$473,0002,212
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,726,0006,560
Demand deposits$8,084,0005,412
Nontransaction accounts$34,160,0006,493
Money market deposit accounts (MMDAs)$942,0007,425
Other savings deposits (excluding MMDAs)$6,003,0004,547
Total time deposits$27,214,0006,118
Total time and savings deposits$35,802,0006,742
Noninterest-bearing deposits$8,084,0005,542
Interest-bearing deposits$35,802,0006,732
Retail deposits$29,291,0007,045
Estimated insured deposits$34,222,0006,691
IRAs and Keogh plan accounts$799,0007,228
Brokered deposits$2,756,0002,977
Fully insured brokered deposits$2,756,0002,817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$41,051,0006,811
Deposits held in domestic offices$41,051,0006,810
Individuals, partnerships, and corporations$34,076,0006,944
U.S. Government$03,764
States and political subdivisions in the U.S.$6,504,0003,498
Commercial banks and other depository institutions in U.S.$471,0002,111
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,453,0006,373
Demand deposits$8,828,0005,092
Nontransaction accounts$30,598,0006,738
Money market deposit accounts (MMDAs)$923,0007,499
Other savings deposits (excluding MMDAs)$6,325,0004,455
Total time deposits$23,350,0006,420
Total time and savings deposits$32,223,0006,937
Noninterest-bearing deposits$8,828,0005,273
Interest-bearing deposits$32,223,0006,924
Retail deposits$28,448,0007,112
Estimated insured deposits$31,553,0006,863
IRAs and Keogh plan accounts$760,0007,268
Brokered deposits$1,686,0003,020
Fully insured brokered deposits$1,686,0002,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$39,630,0006,904
Deposits held in domestic offices$39,630,0006,902
Individuals, partnerships, and corporations$32,948,0007,052
U.S. Government$03,873
States and political subdivisions in the U.S.$6,682,0003,455
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$9,188,0006,715
Demand deposits$7,580,0005,594
Nontransaction accounts$30,442,0006,764
Money market deposit accounts (MMDAs)$787,0007,630
Other savings deposits (excluding MMDAs)$6,037,0004,608
Total time deposits$23,617,0006,390
Total time and savings deposits$32,050,0006,962
Noninterest-bearing deposits$7,580,0005,733
Interest-bearing deposits$32,050,0006,954
Retail deposits$26,011,0007,288
Estimated insured deposits$31,663,0006,879
IRAs and Keogh plan accounts$772,0007,259
Brokered deposits$781,0003,058
Fully insured brokered deposits$781,0002,864
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$38,847,0006,970
Deposits held in domestic offices$38,847,0006,969
Individuals, partnerships, and corporations$32,232,0007,107
U.S. Government$03,876
States and political subdivisions in the U.S.$6,615,0003,507
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$8,771,0006,807
Demand deposits$7,323,0005,632
Nontransaction accounts$30,076,0006,807
Money market deposit accounts (MMDAs)$682,0007,692
Other savings deposits (excluding MMDAs)$5,827,0004,658
Total time deposits$23,567,0006,445
Total time and savings deposits$31,524,0007,019
Noninterest-bearing deposits$7,323,0005,758
Interest-bearing deposits$31,524,0007,010
Retail deposits$25,248,0007,342
Estimated insured deposits$31,103,0006,932
IRAs and Keogh plan accounts$799,0007,251
Brokered deposits$808,0002,994
Fully insured brokered deposits$808,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,431,0007,085
Deposits held in domestic offices$36,431,0007,084
Individuals, partnerships, and corporations$30,169,0007,213
U.S. Government$04,156
States and political subdivisions in the U.S.$6,262,0003,569
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$8,847,0006,802
Demand deposits$7,343,0005,699
Nontransaction accounts$27,584,0006,941
Money market deposit accounts (MMDAs)$475,0007,804
Other savings deposits (excluding MMDAs)$4,057,0005,417
Total time deposits$23,052,0006,448
Total time and savings deposits$29,088,0007,139
Noninterest-bearing deposits$7,344,0005,827
Interest-bearing deposits$29,087,0007,130
Retail deposits$23,596,0007,455
Estimated insured deposits$29,944,0006,963
IRAs and Keogh plan accounts$794,0007,269
Brokered deposits$805,0002,988
Fully insured brokered deposits$805,0002,788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,605,0007,125
Deposits held in domestic offices$35,605,0007,125
Individuals, partnerships, and corporations$29,355,0007,249
U.S. Government$03,924
States and political subdivisions in the U.S.$6,250,0003,438
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$8,574,0006,792
Demand deposits$6,733,0005,835
Nontransaction accounts$27,031,0006,989
Money market deposit accounts (MMDAs)$471,0007,832
Other savings deposits (excluding MMDAs)$4,876,0005,036
Total time deposits$21,683,0006,599
Total time and savings deposits$28,872,0007,143
Noninterest-bearing deposits$6,733,0005,970
Interest-bearing deposits$28,871,0007,144
Retail deposits$23,400,0007,448
Estimated insured deposits$29,312,0007,018
IRAs and Keogh plan accounts$729,0007,374
Brokered deposits$800,0002,981
Fully insured brokered deposits$800,0002,764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,879,0007,194
Deposits held in domestic offices$34,879,0007,192
Individuals, partnerships, and corporations$28,122,0007,359
U.S. Government$04,057
States and political subdivisions in the U.S.$6,757,0003,284
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$8,759,0006,849
Demand deposits$6,944,0005,824
Nontransaction accounts$26,120,0007,079
Money market deposit accounts (MMDAs)$477,0007,865
Other savings deposits (excluding MMDAs)$5,018,0005,086
Total time deposits$20,626,0006,727
Total time and savings deposits$27,935,0007,235
Noninterest-bearing deposits$6,944,0005,939
Interest-bearing deposits$27,935,0007,230
Retail deposits$22,382,0007,561
Estimated insured deposits$27,954,0007,132
IRAs and Keogh plan accounts$683,0007,480
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$34,779,0007,221
Deposits held in domestic offices$34,779,0007,219
Individuals, partnerships, and corporations$28,220,0007,375
U.S. Government$04,056
States and political subdivisions in the U.S.$6,559,0003,426
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$9,070,0006,834
Demand deposits$7,111,0005,796
Nontransaction accounts$25,709,0007,116
Money market deposit accounts (MMDAs)$479,0007,904
Other savings deposits (excluding MMDAs)$4,443,0005,433
Total time deposits$20,787,0006,698
Total time and savings deposits$27,668,0007,273
Noninterest-bearing deposits$7,111,0005,906
Interest-bearing deposits$27,669,0007,268
Retail deposits$22,304,0007,597
Estimated insured deposits$27,616,0007,168
IRAs and Keogh plan accounts$693,0007,474
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$36,157,0007,125
Deposits held in domestic offices$36,157,0007,124
Individuals, partnerships, and corporations$28,762,0007,354
U.S. Government$04,273
States and political subdivisions in the U.S.$7,395,0003,216
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$9,751,0006,772
Demand deposits$7,759,0005,686
Nontransaction accounts$26,406,0007,032
Money market deposit accounts (MMDAs)$526,0007,892
Other savings deposits (excluding MMDAs)$5,375,0004,936
Total time deposits$20,505,0006,680
Total time and savings deposits$28,398,0007,218
Noninterest-bearing deposits$7,760,0005,797
Interest-bearing deposits$28,397,0007,211
Retail deposits$23,451,0007,502
Estimated insured deposits$27,969,0007,135
IRAs and Keogh plan accounts$721,0007,481
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$35,010,0007,186
Deposits held in domestic offices$35,010,0007,184
Individuals, partnerships, and corporations$27,656,0007,407
U.S. Government$04,163
States and political subdivisions in the U.S.$7,354,0003,109
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$8,743,0006,933
Demand deposits$6,504,0006,026
Nontransaction accounts$26,267,0007,051
Money market deposit accounts (MMDAs)$527,0007,929
Other savings deposits (excluding MMDAs)$4,766,0005,306
Total time deposits$20,974,0006,629
Total time and savings deposits$28,506,0007,205
Noninterest-bearing deposits$6,504,0006,138
Interest-bearing deposits$28,506,0007,196
Retail deposits$21,569,0007,650
Estimated insured deposits$27,076,0007,230
IRAs and Keogh plan accounts$699,0007,532
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$34,283,0007,249
Deposits held in domestic offices$34,283,0007,247
Individuals, partnerships, and corporations$26,878,0007,477
U.S. Government$04,264
States and political subdivisions in the U.S.$7,405,0003,080
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$9,276,0006,914
Demand deposits$7,094,0005,925
Nontransaction accounts$25,007,0007,156
Money market deposit accounts (MMDAs)$807,0007,801
Other savings deposits (excluding MMDAs)$5,560,0005,047
Total time deposits$18,642,0006,841
Total time and savings deposits$27,189,0007,319
Noninterest-bearing deposits$7,242,0005,981
Interest-bearing deposits$27,041,0007,327
Retail deposits$22,119,0007,630
Estimated insured deposits$26,149,0007,329
IRAs and Keogh plan accounts$701,0007,546
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$33,788,0007,300
Deposits held in domestic offices$33,788,0007,298
Individuals, partnerships, and corporations$26,209,0007,562
U.S. Government$04,261
States and political subdivisions in the U.S.$7,579,0003,076
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$9,422,0006,952
Demand deposits$7,130,0005,930
Nontransaction accounts$24,366,0007,221
Money market deposit accounts (MMDAs)$794,0007,853
Other savings deposits (excluding MMDAs)$6,048,0004,936
Total time deposits$17,524,0006,947
Total time and savings deposits$26,658,0007,385
Noninterest-bearing deposits$7,130,0006,011
Interest-bearing deposits$26,657,0007,387
Retail deposits$22,537,0007,638
Estimated insured deposits$25,500,0007,384
IRAs and Keogh plan accounts$707,0007,544
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$30,642,0007,532
Deposits held in domestic offices$30,642,0007,531
Individuals, partnerships, and corporations$24,295,0007,709
U.S. Government$04,442
States and political subdivisions in the U.S.$6,347,0003,427
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$9,405,0007,047
Demand deposits$7,040,0006,063
Nontransaction accounts$21,237,0007,473
Money market deposit accounts (MMDAs)$416,0008,070
Other savings deposits (excluding MMDAs)$5,816,0005,028
Total time deposits$15,004,0007,244
Total time and savings deposits$23,602,0007,617
Noninterest-bearing deposits$7,040,0006,152
Interest-bearing deposits$23,602,0007,618
Retail deposits$21,279,0007,784
Estimated insured deposits$23,357,0007,578
IRAs and Keogh plan accounts$764,0007,510
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$30,463,0007,541
Deposits held in domestic offices$30,463,0007,539
Individuals, partnerships, and corporations$24,835,0007,673
U.S. Government$04,317
States and political subdivisions in the U.S.$5,628,0003,586
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$10,647,0006,712
Demand deposits$6,743,0006,044
Nontransaction accounts$19,816,0007,627
Money market deposit accounts (MMDAs)$488,0008,059
Other savings deposits (excluding MMDAs)$5,882,0005,033
Total time deposits$13,446,0007,434
Total time and savings deposits$23,720,0007,629
Noninterest-bearing deposits$6,743,0006,128
Interest-bearing deposits$23,720,0007,626
Retail deposits$22,655,0007,686
Estimated insured deposits$22,860,0007,610
IRAs and Keogh plan accounts$758,0007,568
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$30,304,0007,545
Deposits held in domestic offices$30,304,0007,544
Individuals, partnerships, and corporations$25,100,0007,656
U.S. Government$04,271
States and political subdivisions in the U.S.$5,204,0003,772
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$10,748,0006,671
Demand deposits$6,621,0006,040
Nontransaction accounts$19,556,0007,653
Money market deposit accounts (MMDAs)$532,0008,051
Other savings deposits (excluding MMDAs)$5,601,0005,227
Total time deposits$13,423,0007,420
Total time and savings deposits$23,683,0007,647
Noninterest-bearing deposits$6,621,0006,102
Interest-bearing deposits$23,683,0007,656
Retail deposits$22,713,0007,696
Estimated insured deposits$23,314,0007,592
IRAs and Keogh plan accounts$673,0007,680
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$31,601,0007,529
Deposits held in domestic offices$31,601,0007,527
Individuals, partnerships, and corporations$26,375,0007,642
U.S. Government$04,329
States and political subdivisions in the U.S.$5,226,0003,865
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$12,058,0006,467
Demand deposits$7,133,0005,854
Nontransaction accounts$19,543,0007,719
Money market deposit accounts (MMDAs)$543,0008,112
Other savings deposits (excluding MMDAs)$5,460,0005,393
Total time deposits$13,540,0007,432
Total time and savings deposits$24,468,0007,655
Noninterest-bearing deposits$7,133,0005,910
Interest-bearing deposits$24,468,0007,664
Retail deposits$23,809,0007,677
Estimated insured deposits$23,947,0007,621
IRAs and Keogh plan accounts$666,0007,761
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$32,344,0007,516
Deposits held in domestic offices$32,344,0007,514
Individuals, partnerships, and corporations$27,480,0007,595
U.S. Government$04,510
States and political subdivisions in the U.S.$4,864,0004,021
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$12,637,0006,393
Demand deposits$6,747,0006,065
Nontransaction accounts$19,707,0007,720
Money market deposit accounts (MMDAs)$759,0008,009
Other savings deposits (excluding MMDAs)$5,398,0005,361
Total time deposits$13,550,0007,447
Total time and savings deposits$25,597,0007,583
Noninterest-bearing deposits$6,747,0006,135
Interest-bearing deposits$25,597,0007,592
Retail deposits$24,609,0007,667
Estimated insured deposits$23,898,0007,665
IRAs and Keogh plan accounts$618,0007,842
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$31,246,0007,571
Deposits held in domestic offices$31,246,0007,569
Individuals, partnerships, and corporations$26,460,0007,660
U.S. Government$04,404
States and political subdivisions in the U.S.$4,786,0003,967
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$11,908,0006,426
Demand deposits$5,843,0006,303
Nontransaction accounts$19,338,0007,787
Money market deposit accounts (MMDAs)$694,0008,085
Other savings deposits (excluding MMDAs)$4,874,0005,650
Total time deposits$13,770,0007,445
Total time and savings deposits$25,403,0007,607
Noninterest-bearing deposits$5,843,0006,349
Interest-bearing deposits$25,403,0007,619
Retail deposits$23,315,0007,768
Estimated insured deposits$22,443,0007,781
IRAs and Keogh plan accounts$618,0007,888
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$37,329,0007,211
Deposits held in domestic offices$37,329,0007,210
Individuals, partnerships, and corporations$32,380,0007,269
U.S. Government$04,543
States and political subdivisions in the U.S.$4,949,0003,923
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$17,998,0005,288
Demand deposits$5,690,0006,389
Nontransaction accounts$19,331,0007,833
Money market deposit accounts (MMDAs)$690,0008,132
Other savings deposits (excluding MMDAs)$4,692,0005,797
Total time deposits$13,950,0007,458
Total time and savings deposits$31,639,0007,161
Noninterest-bearing deposits$5,690,0006,434
Interest-bearing deposits$31,638,0007,181
Retail deposits$29,331,0007,337
Estimated insured deposits$22,185,0007,866
IRAs and Keogh plan accounts$607,0007,997
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$26,803,0007,952
Deposits held in domestic offices$26,803,0007,950
Individuals, partnerships, and corporations$22,068,0008,048
U.S. Government$04,568
States and political subdivisions in the U.S.$4,735,0004,035
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$7,420,0007,546
Demand deposits$5,532,0006,412
Nontransaction accounts$19,383,0007,866
Money market deposit accounts (MMDAs)$683,0008,177
Other savings deposits (excluding MMDAs)$4,668,0005,810
Total time deposits$14,032,0007,497
Total time and savings deposits$21,271,0008,023
Noninterest-bearing deposits$5,532,0006,459
Interest-bearing deposits$21,270,0008,034
Retail deposits$18,601,0008,249
Estimated insured deposits$21,958,0007,933
IRAs and Keogh plan accounts$603,0008,024
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$26,114,0008,013
Deposits held in domestic offices$26,114,0008,012
Individuals, partnerships, and corporations$21,653,0008,090
U.S. Government$04,814
States and political subdivisions in the U.S.$4,461,0004,185
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$6,876,0007,086
Demand deposits$5,189,0006,258
Nontransaction accounts$19,238,0007,051
Money market deposit accounts (MMDAs)$726,0007,416
Other savings deposits (excluding MMDAs)$4,479,0005,185
Total time deposits$14,033,0006,719
Total time and savings deposits$20,925,0008,047
Noninterest-bearing deposits$5,190,0006,675
Interest-bearing deposits$20,924,0008,074
Retail deposits$17,936,0008,345
Estimated insured deposits$21,435,0008,005
IRAs and Keogh plan accounts$548,0008,152
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$26,053,0008,041
Deposits held in domestic offices$26,053,0008,040
Individuals, partnerships, and corporations$21,177,0008,162
U.S. Government$04,647
States and political subdivisions in the U.S.$4,876,0003,825
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$7,164,0006,964
Demand deposits$5,350,0006,051
Nontransaction accounts$18,889,0007,139
Money market deposit accounts (MMDAs)$614,0007,507
Other savings deposits (excluding MMDAs)$4,598,0005,112
Total time deposits$13,677,0006,847
Total time and savings deposits$20,703,0008,097
Noninterest-bearing deposits$5,350,0006,477
Interest-bearing deposits$20,703,0008,129
Retail deposits$18,358,0008,332
Estimated insured deposits$21,605,0008,045
IRAs and Keogh plan accounts$545,0008,217
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$24,505,0008,185
Deposits held in domestic offices$24,505,0008,183
Individuals, partnerships, and corporations$19,959,0008,257
U.S. Government$04,820
States and political subdivisions in the U.S.$4,546,0004,007
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$6,491,0007,108
Demand deposits$4,805,0006,273
Nontransaction accounts$18,014,0007,249
Money market deposit accounts (MMDAs)$576,0007,547
Other savings deposits (excluding MMDAs)$4,372,0005,213
Total time deposits$13,066,0006,973
Total time and savings deposits$19,700,0008,197
Noninterest-bearing deposits$4,805,0006,722
Interest-bearing deposits$19,700,0008,234
Retail deposits$17,267,0008,460
Estimated insured deposits$20,343,0008,171
IRAs and Keogh plan accounts$549,0008,264
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$23,771,0008,246
Deposits held in domestic offices$23,771,0008,245
Individuals, partnerships, and corporations$19,072,0008,346
U.S. Government$04,819
States and political subdivisions in the U.S.$4,699,0003,979
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$6,505,0007,095
Demand deposits$4,515,0006,339
Nontransaction accounts$17,266,0007,334
Money market deposit accounts (MMDAs)$672,0007,492
Other savings deposits (excluding MMDAs)$3,981,0005,368
Total time deposits$12,613,0007,082
Total time and savings deposits$19,256,0008,266
Noninterest-bearing deposits$4,515,0006,795
Interest-bearing deposits$19,256,0008,304
Retail deposits$16,893,0008,504
Estimated insured deposits$19,812,0008,227
IRAs and Keogh plan accounts$532,0008,298
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$23,369,0008,304
Deposits held in domestic offices$23,369,0008,302
Individuals, partnerships, and corporations$18,930,0008,384
U.S. Government$04,995
States and political subdivisions in the U.S.$4,439,0004,088
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$6,328,0007,188
Demand deposits$4,493,0006,439
Nontransaction accounts$17,041,0007,346
Money market deposit accounts (MMDAs)$620,0007,539
Other savings deposits (excluding MMDAs)$3,865,0005,330
Total time deposits$12,556,0007,098
Total time and savings deposits$18,876,0008,313
Noninterest-bearing deposits$4,493,0006,878
Interest-bearing deposits$18,876,0008,361
Retail deposits$16,569,0008,568
Estimated insured deposits$19,169,0008,315
IRAs and Keogh plan accounts$484,0008,368
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$22,593,0008,471
Deposits held in domestic offices$22,593,0008,469
Individuals, partnerships, and corporations$20,828,0008,347
U.S. Government$05,263
States and political subdivisions in the U.S.$1,765,0005,841
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$6,789,0007,102
Demand deposits$5,092,0006,105
Nontransaction accounts$15,804,0007,554
Money market deposit accounts (MMDAs)$716,0007,592
Other savings deposits (excluding MMDAs)$3,391,0005,455
Total time deposits$11,697,0007,388
Total time and savings deposits$17,501,0008,536
Noninterest-bearing deposits$5,092,0006,507
Interest-bearing deposits$17,501,0008,588
Retail deposits$17,345,0008,614
Estimated insured deposits$19,572,0008,425
IRAs and Keogh plan accounts$325,0008,757
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$18,497,0008,897
Deposits held in domestic offices$18,497,0008,897
Individuals, partnerships, and corporations$18,105,0008,653
U.S. Government$05,369
States and political subdivisions in the U.S.$392,0007,353
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$5,571,0007,474
Demand deposits$4,294,0006,520
Nontransaction accounts$12,926,0007,918
Money market deposit accounts (MMDAs)$536,0007,881
Other savings deposits (excluding MMDAs)$3,181,0005,460
Total time deposits$9,209,0007,868
Total time and savings deposits$14,203,0008,964
Noninterest-bearing deposits$4,294,0006,916
Interest-bearing deposits$14,203,0009,044
Retail deposits$14,191,0009,038
Estimated insured deposits$16,307,0008,844
IRAs and Keogh plan accounts$296,0008,979
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$16,353,0009,356
Deposits held in domestic offices$16,353,0009,355
Individuals, partnerships, and corporations$15,552,0009,174
U.S. Government$05,591
States and political subdivisions in the U.S.$801,0007,053
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,243,0007,813
Demand deposits$4,371,0006,547
Nontransaction accounts$11,110,0008,341
Money market deposit accounts (MMDAs)$866,0007,804
Other savings deposits (excluding MMDAs)$3,784,0005,351
Total time deposits$6,460,0008,434
Total time and savings deposits$11,982,0009,444
Noninterest-bearing deposits$4,371,0006,934
Interest-bearing deposits$11,982,0009,513
Retail deposits$14,580,0009,275
Estimated insured deposits$15,103,0009,241
IRAs and Keogh plan accounts$317,0009,254
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$15,062,0009,672
Deposits held in domestic offices$15,062,0009,672
Individuals, partnerships, and corporations$14,132,0009,523
U.S. Government$06,005
States and political subdivisions in the U.S.$930,0007,016
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$5,090,0008,064
Demand deposits$4,519,0006,567
Nontransaction accounts$9,972,0008,624
Money market deposit accounts (MMDAs)$341,0008,425
Other savings deposits (excluding MMDAs)$3,391,0005,733
Total time deposits$6,240,0008,658
Total time and savings deposits$10,543,0009,794
Noninterest-bearing deposits$4,519,0006,946
Interest-bearing deposits$10,543,0009,863
Retail deposits$12,890,0009,679
Estimated insured deposits$13,947,0009,586
IRAs and Keogh plan accounts$230,0009,639
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$11,327,00010,408
Deposits held in domestic offices$11,327,00010,408
Individuals, partnerships, and corporations$10,574,00010,284
U.S. Government$06,819
States and political subdivisions in the U.S.$753,0007,583
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$4,268,0008,620
Demand deposits$4,037,0006,909
Nontransaction accounts$7,059,0009,274
Money market deposit accounts (MMDAs)$196,0008,885
Other savings deposits (excluding MMDAs)$3,147,0006,139
Total time deposits$3,716,0009,347
Total time and savings deposits$7,290,00010,460
Noninterest-bearing deposits$4,046,0007,281
Interest-bearing deposits$7,281,00010,541
Retail deposits$10,158,00010,364
Estimated insured deposits$10,852,00010,300
IRAs and Keogh plan accounts$76,00010,298
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$10,643,00010,968
Deposits held in domestic offices$10,643,00010,968
Individuals, partnerships, and corporations$10,016,00010,790
U.S. Government$07,644
States and political subdivisions in the U.S.$627,0008,044
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$4,118,0009,058
Demand deposits$4,118,0007,110
Nontransaction accounts$6,525,0009,731
Money market deposit accounts (MMDAs)$266,0009,207
Other savings deposits (excluding MMDAs)$3,162,0006,440
Total time deposits$3,097,0009,826
Total time and savings deposits$6,525,00011,025
Noninterest-bearing deposits$4,118,0007,497
Interest-bearing deposits$6,525,00011,143
Retail deposits$9,724,00010,928
Estimated insured deposits$10,036,00010,911
IRAs and Keogh plan accounts$95,00010,787
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$10,276,00011,501
Deposits held in domestic offices$10,276,00011,501
Individuals, partnerships, and corporations$9,626,00011,327
U.S. Government$08,070
States and political subdivisions in the U.S.$650,0008,272
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$3,960,0009,472
Demand deposits$3,960,0007,370
Nontransaction accounts$6,316,00010,154
Money market deposit accounts (MMDAs)$313,0009,557
Other savings deposits (excluding MMDAs)$3,666,0006,247
Total time deposits$2,337,00010,321
Total time and savings deposits$6,316,00011,556
Noninterest-bearing deposits$3,960,0007,773
Interest-bearing deposits$6,316,00011,682
Retail deposits$9,551,00011,450
Estimated insured deposits$9,517,00011,460
IRAs and Keogh plan accounts$117,00011,287
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$9,015,00012,230
Deposits held in domestic offices$9,015,00012,230
Individuals, partnerships, and corporations$8,472,00012,046
U.S. Government$08,552
States and political subdivisions in the U.S.$543,0008,864
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$3,500,00010,187
Demand deposits$3,500,0008,029
Nontransaction accounts$5,515,00010,730
Money market deposit accounts (MMDAs)$420,0009,986
Other savings deposits (excluding MMDAs)$3,672,0006,757
Total time deposits$1,423,00010,911
Total time and savings deposits$5,515,00012,241
Noninterest-bearing deposits$3,500,0008,449
Interest-bearing deposits$5,515,00012,361
Retail deposits$8,490,00012,184
Estimated insured deposits$8,344,00012,189
IRAs and Keogh plan accounts$120,00011,893
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$8,618,00012,916
Deposits held in domestic offices$8,618,00012,916
Individuals, partnerships, and corporations$8,186,00012,633
U.S. Government$08,951
States and political subdivisions in the U.S.$432,0009,385
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$3,231,00010,735
Demand deposits$3,231,0008,450
Nontransaction accounts$5,387,00011,217
Money market deposit accounts (MMDAs)$106,00010,743
Other savings deposits (excluding MMDAs)$4,245,0006,548
Total time deposits$1,036,00011,425
Total time and savings deposits$5,387,00012,834
Noninterest-bearing deposits$3,231,0008,900
Interest-bearing deposits$5,387,00013,044
Retail deposits$8,343,00012,852
Estimated insured deposits$8,135,00012,865
IRAs and Keogh plan accounts$49,00012,648
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$7,983,00013,562
Deposits held in domestic offices$7,983,00013,562
Individuals, partnerships, and corporations$7,381,00013,517
U.S. Government$09,474
States and political subdivisions in the U.S.$602,0009,129
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$3,186,00011,055
Demand deposits$3,186,0008,551
Nontransaction accounts$4,797,00011,669
Money market deposit accounts (MMDAs)$71,00011,168
Other savings deposits (excluding MMDAs)$3,748,0006,716
Total time deposits$978,00011,839
Total time and savings deposits$4,797,00013,696
Noninterest-bearing deposits$3,186,0009,144
Interest-bearing deposits$4,797,00013,691
Retail deposits$7,608,00013,504
Estimated insured deposits$7,808,00013,497
IRAs and Keogh plan accounts$4,00013,304
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA