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BANKWEST, Total Deposits

2025-03-31Rank
Total deposits$225,916,0002,676
Deposits held in domestic offices$225,916,0002,676
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$107,414,0002,227
Demand deposits$58,201,0002,377
Nontransaction accounts$118,502,0002,784
Money market deposit accounts (MMDAs)$43,869,0002,081
Other savings deposits (excluding MMDAs)$40,116,0001,774
Total time deposits$34,517,0003,354
Total time and savings deposits$167,715,0002,608
Noninterest-bearing deposits$58,386,0002,259
Interest-bearing deposits$167,530,0002,684
Retail deposits$214,591,0002,513
Estimated insured deposits$186,353,0002,500
IRAs and Keogh plan accounts$3,985,000817
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$225,871,0002,661
Deposits held in domestic offices$225,871,0002,661
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$108,287,0002,204
Demand deposits$56,980,0002,391
Nontransaction accounts$117,584,0002,777
Money market deposit accounts (MMDAs)$44,569,0002,058
Other savings deposits (excluding MMDAs)$39,136,0001,805
Total time deposits$33,879,0003,383
Total time and savings deposits$168,891,0002,593
Noninterest-bearing deposits$57,113,0002,302
Interest-bearing deposits$168,758,0002,662
Retail deposits$214,607,0002,503
Estimated insured deposits$183,648,0002,512
IRAs and Keogh plan accounts$4,103,0002,709
Brokered deposits$02,143
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$224,227,0002,655
Deposits held in domestic offices$224,227,0002,654
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$109,036,0002,171
Demand deposits$59,614,0002,294
Nontransaction accounts$115,191,0002,791
Money market deposit accounts (MMDAs)$43,762,0002,069
Other savings deposits (excluding MMDAs)$39,114,0001,816
Total time deposits$32,315,0003,429
Total time and savings deposits$164,613,0002,614
Noninterest-bearing deposits$59,658,0002,223
Interest-bearing deposits$164,569,0002,675
Retail deposits$214,187,0002,486
Estimated insured deposits$182,811,0002,499
IRAs and Keogh plan accounts$4,487,000810
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$217,152,0002,684
Deposits held in domestic offices$217,152,0002,683
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$109,439,0002,159
Demand deposits$59,531,0002,289
Nontransaction accounts$107,713,0002,845
Money market deposit accounts (MMDAs)$36,782,0002,197
Other savings deposits (excluding MMDAs)$39,392,0001,808
Total time deposits$31,539,0003,413
Total time and savings deposits$157,621,0002,638
Noninterest-bearing deposits$59,644,0002,211
Interest-bearing deposits$157,508,0002,714
Retail deposits$206,486,0002,522
Estimated insured deposits$180,811,0002,511
IRAs and Keogh plan accounts$3,896,0002,783
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$228,385,0002,629
Deposits held in domestic offices$228,385,0002,628
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$114,311,0002,113
Demand deposits$61,133,0002,247
Nontransaction accounts$114,074,0002,762
Money market deposit accounts (MMDAs)$41,968,0002,114
Other savings deposits (excluding MMDAs)$41,886,0001,774
Total time deposits$30,220,0003,438
Total time and savings deposits$167,252,0002,558
Noninterest-bearing deposits$61,308,0002,190
Interest-bearing deposits$167,077,0002,629
Retail deposits$217,794,0002,462
Estimated insured deposits$187,324,0002,438
IRAs and Keogh plan accounts$4,070,000830
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$232,400,0002,595
Deposits held in domestic offices$232,400,0002,595
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$115,184,0002,108
Demand deposits$64,346,0002,200
Nontransaction accounts$117,216,0002,695
Money market deposit accounts (MMDAs)$47,762,0001,987
Other savings deposits (excluding MMDAs)$43,571,0001,739
Total time deposits$25,883,0003,519
Total time and savings deposits$168,054,0002,551
Noninterest-bearing deposits$64,453,0002,168
Interest-bearing deposits$167,947,0002,609
Retail deposits$225,753,0002,400
Estimated insured deposits$188,249,0002,433
IRAs and Keogh plan accounts$4,196,0002,706
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$223,819,0002,648
Deposits held in domestic offices$223,819,0002,648
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$113,595,0002,124
Demand deposits$71,108,0002,089
Nontransaction accounts$110,224,0002,770
Money market deposit accounts (MMDAs)$43,511,0002,079
Other savings deposits (excluding MMDAs)$43,649,0001,796
Total time deposits$23,064,0003,585
Total time and savings deposits$152,711,0002,665
Noninterest-bearing deposits$71,179,0002,071
Interest-bearing deposits$152,640,0002,722
Retail deposits$217,482,0002,475
Estimated insured deposits$180,560,0002,494
IRAs and Keogh plan accounts$4,061,000862
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$214,260,0002,705
Deposits held in domestic offices$214,260,0002,704
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$106,828,0002,224
Demand deposits$62,979,0002,262
Nontransaction accounts$107,432,0002,777
Money market deposit accounts (MMDAs)$41,326,0002,128
Other savings deposits (excluding MMDAs)$45,930,0001,787
Total time deposits$20,176,0003,676
Total time and savings deposits$151,281,0002,670
Noninterest-bearing deposits$63,072,0002,244
Interest-bearing deposits$151,188,0002,731
Retail deposits$208,907,0002,544
Estimated insured deposits$179,879,0002,496
IRAs and Keogh plan accounts$4,115,0002,781
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$220,161,0002,688
Deposits held in domestic offices$220,161,0002,687
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$108,709,0002,279
Demand deposits$64,534,0002,301
Nontransaction accounts$111,452,0002,762
Money market deposit accounts (MMDAs)$47,482,0002,070
Other savings deposits (excluding MMDAs)$49,192,0001,782
Total time deposits$14,778,0003,920
Total time and savings deposits$155,627,0002,662
Noninterest-bearing deposits$64,699,0002,283
Interest-bearing deposits$155,462,0002,735
Retail deposits$217,751,0002,547
Estimated insured deposits$181,228,0002,510
IRAs and Keogh plan accounts$3,280,000916
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$231,999,0002,629
Deposits held in domestic offices$231,999,0002,627
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$113,925,0002,250
Demand deposits$67,140,0002,293
Nontransaction accounts$118,074,0002,655
Money market deposit accounts (MMDAs)$52,358,0002,039
Other savings deposits (excluding MMDAs)$50,884,0001,789
Total time deposits$14,832,0003,878
Total time and savings deposits$164,859,0002,583
Noninterest-bearing deposits$67,253,0002,308
Interest-bearing deposits$164,746,0002,650
Retail deposits$229,291,0002,516
Estimated insured deposits$183,949,0002,480
IRAs and Keogh plan accounts$3,572,0003,028
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$247,083,0002,556
Deposits held in domestic offices$247,083,0002,555
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$124,703,0002,168
Demand deposits$75,560,0002,155
Nontransaction accounts$122,380,0002,636
Money market deposit accounts (MMDAs)$56,878,0002,012
Other savings deposits (excluding MMDAs)$50,066,0001,868
Total time deposits$15,436,0003,856
Total time and savings deposits$171,523,0002,542
Noninterest-bearing deposits$75,604,0002,196
Interest-bearing deposits$171,479,0002,616
Retail deposits$244,129,0002,447
Estimated insured deposits$189,279,0002,458
IRAs and Keogh plan accounts$3,609,000926
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$228,229,0002,701
Deposits held in domestic offices$228,229,0002,701
Individuals, partnerships, and corporations$222,885,0002,539
U.S. Government$0821
States and political subdivisions in the U.S.$5,344,0003,558
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,986,0002,323
Demand deposits$62,323,0002,441
Nontransaction accounts$116,243,0002,743
Money market deposit accounts (MMDAs)$51,501,0002,163
Other savings deposits (excluding MMDAs)$50,876,0001,879
Total time deposits$13,866,0004,018
Total time and savings deposits$165,906,0002,616
Noninterest-bearing deposits$62,424,0002,471
Interest-bearing deposits$165,805,0002,697
Retail deposits$226,183,0002,599
Estimated insured deposits$183,082,0002,532
IRAs and Keogh plan accounts$3,628,0003,131
Brokered deposits$01,600
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$229,301,0002,695
Deposits held in domestic offices$229,301,0002,695
Individuals, partnerships, and corporations$225,346,0002,529
U.S. Government$0814
States and political subdivisions in the U.S.$3,955,0003,756
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,630,0002,289
Demand deposits$66,316,0002,323
Nontransaction accounts$116,671,0002,740
Money market deposit accounts (MMDAs)$52,232,0002,136
Other savings deposits (excluding MMDAs)$49,753,0001,914
Total time deposits$14,686,0004,013
Total time and savings deposits$162,985,0002,658
Noninterest-bearing deposits$66,479,0002,372
Interest-bearing deposits$162,822,0002,735
Retail deposits$226,707,0002,602
Estimated insured deposits$182,641,0002,550
IRAs and Keogh plan accounts$3,540,000959
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$221,910,0002,742
Deposits held in domestic offices$221,910,0002,742
Individuals, partnerships, and corporations$217,457,0002,578
U.S. Government$0909
States and political subdivisions in the U.S.$4,453,0003,707
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,058,0001,776
Demand deposits$64,331,0002,344
Nontransaction accounts$66,852,0003,569
Money market deposit accounts (MMDAs)$52,580,0002,103
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$14,272,0004,089
Total time and savings deposits$157,579,0002,695
Noninterest-bearing deposits$64,433,0002,391
Interest-bearing deposits$157,477,0002,769
Retail deposits$219,574,0002,628
Estimated insured deposits$179,758,0002,562
IRAs and Keogh plan accounts$3,720,0003,143
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$215,703,0002,778
Deposits held in domestic offices$215,703,0002,778
Individuals, partnerships, and corporations$210,547,0002,626
U.S. Government$0842
States and political subdivisions in the U.S.$5,156,0003,646
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,242,0001,766
Demand deposits$62,548,0002,337
Nontransaction accounts$64,461,0003,641
Money market deposit accounts (MMDAs)$49,455,0002,156
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$15,006,0004,120
Total time and savings deposits$153,155,0002,743
Noninterest-bearing deposits$62,596,0002,414
Interest-bearing deposits$153,107,0002,808
Retail deposits$212,960,0002,665
Estimated insured deposits$175,376,0002,612
IRAs and Keogh plan accounts$3,690,0001,002
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$209,813,0002,797
Deposits held in domestic offices$209,813,0002,797
Individuals, partnerships, and corporations$205,058,0002,641
U.S. Government$0841
States and political subdivisions in the U.S.$4,755,0003,707
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,636,0001,701
Demand deposits$62,267,0002,306
Nontransaction accounts$60,177,0003,743
Money market deposit accounts (MMDAs)$45,505,0002,223
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$14,672,0004,182
Total time and savings deposits$147,546,0002,785
Noninterest-bearing deposits$62,357,0002,401
Interest-bearing deposits$147,456,0002,845
Retail deposits$207,878,0002,685
Estimated insured deposits$173,331,0002,630
IRAs and Keogh plan accounts$3,747,0003,206
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$202,542,0002,838
Deposits held in domestic offices$202,542,0002,838
Individuals, partnerships, and corporations$198,928,0002,663
U.S. Government$0837
States and political subdivisions in the U.S.$3,614,0003,899
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,577,0001,682
Demand deposits$62,846,0002,264
Nontransaction accounts$56,965,0003,823
Money market deposit accounts (MMDAs)$42,595,0002,271
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$14,370,0004,240
Total time and savings deposits$139,696,0002,856
Noninterest-bearing deposits$62,992,0002,359
Interest-bearing deposits$139,550,0002,921
Retail deposits$200,615,0002,713
Estimated insured deposits$169,729,0002,668
IRAs and Keogh plan accounts$3,724,0001,008
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$187,847,0002,871
Deposits held in domestic offices$187,847,0002,871
Individuals, partnerships, and corporations$183,659,0002,696
U.S. Government$0909
States and political subdivisions in the U.S.$4,188,0003,784
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,611,0001,670
Demand deposits$53,064,0002,358
Nontransaction accounts$57,236,0003,784
Money market deposit accounts (MMDAs)$42,147,0002,210
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$15,089,0004,222
Total time and savings deposits$134,783,0002,852
Noninterest-bearing deposits$53,306,0002,476
Interest-bearing deposits$134,541,0002,921
Retail deposits$185,927,0002,739
Estimated insured deposits$157,954,0002,700
IRAs and Keogh plan accounts$3,805,0003,208
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$180,136,0002,894
Deposits held in domestic offices$180,136,0002,894
Individuals, partnerships, and corporations$176,047,0002,721
U.S. Government$0867
States and political subdivisions in the U.S.$4,089,0003,815
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,236,0001,559
Demand deposits$59,025,0002,069
Nontransaction accounts$51,900,0003,907
Money market deposit accounts (MMDAs)$37,650,0002,281
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$14,250,0004,304
Total time and savings deposits$121,111,0002,993
Noninterest-bearing deposits$59,180,0002,243
Interest-bearing deposits$120,956,0003,051
Retail deposits$178,428,0002,749
Estimated insured deposits$149,310,0002,767
IRAs and Keogh plan accounts$3,619,0001,055
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$168,557,0002,983
Deposits held in domestic offices$168,557,0002,983
Individuals, partnerships, and corporations$164,237,0002,813
U.S. Government$0863
States and political subdivisions in the U.S.$4,320,0003,811
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,914,0001,638
Demand deposits$55,929,0002,131
Nontransaction accounts$49,643,0003,968
Money market deposit accounts (MMDAs)$35,242,0002,313
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$14,401,0004,324
Total time and savings deposits$112,628,0003,091
Noninterest-bearing deposits$56,010,0002,330
Interest-bearing deposits$112,547,0003,138
Retail deposits$166,570,0002,850
Estimated insured deposits$143,358,0002,834
IRAs and Keogh plan accounts$3,612,0003,313
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$142,961,0003,129
Deposits held in domestic offices$142,961,0003,129
Individuals, partnerships, and corporations$139,539,0002,946
U.S. Government$0886
States and political subdivisions in the U.S.$3,422,0003,956
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,046,0001,628
Demand deposits$42,855,0002,159
Nontransaction accounts$44,915,0004,084
Money market deposit accounts (MMDAs)$30,563,0002,392
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$14,352,0004,369
Total time and savings deposits$100,106,0003,213
Noninterest-bearing deposits$42,997,0002,358
Interest-bearing deposits$99,964,0003,266
Retail deposits$140,981,0002,986
Estimated insured deposits$125,258,0002,948
IRAs and Keogh plan accounts$3,254,0001,099
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$138,976,0003,178
Deposits held in domestic offices$138,976,0003,178
Individuals, partnerships, and corporations$134,909,0003,011
U.S. Government$01,019
States and political subdivisions in the U.S.$4,067,0003,879
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,662,0001,643
Demand deposits$41,795,0002,201
Nontransaction accounts$43,314,0004,153
Money market deposit accounts (MMDAs)$28,413,0002,453
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$14,901,0004,393
Total time and savings deposits$97,181,0003,279
Noninterest-bearing deposits$41,879,0002,414
Interest-bearing deposits$97,097,0003,324
Retail deposits$137,251,0003,034
Estimated insured deposits$121,732,0002,996
IRAs and Keogh plan accounts$3,355,0003,512
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$137,245,0003,204
Deposits held in domestic offices$137,245,0003,204
Individuals, partnerships, and corporations$133,483,0003,042
U.S. Government$0965
States and political subdivisions in the U.S.$3,762,0003,964
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,628,0001,590
Demand deposits$44,309,0002,093
Nontransaction accounts$40,617,0004,294
Money market deposit accounts (MMDAs)$25,768,0002,590
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$14,849,0004,469
Total time and savings deposits$92,936,0003,387
Noninterest-bearing deposits$44,352,0002,333
Interest-bearing deposits$92,893,0003,426
Retail deposits$135,922,0003,052
Estimated insured deposits$121,868,0003,007
IRAs and Keogh plan accounts$3,455,0001,212
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$130,691,0003,299
Deposits held in domestic offices$130,691,0003,299
Individuals, partnerships, and corporations$126,156,0003,136
U.S. Government$0960
States and political subdivisions in the U.S.$4,535,0003,864
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,198,0001,681
Demand deposits$40,321,0002,224
Nontransaction accounts$39,493,0004,355
Money market deposit accounts (MMDAs)$24,845,0002,646
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$14,648,0004,519
Total time and savings deposits$90,370,0003,450
Noninterest-bearing deposits$40,415,0002,452
Interest-bearing deposits$90,276,0003,492
Retail deposits$129,370,0003,153
Estimated insured deposits$115,351,0003,123
IRAs and Keogh plan accounts$3,492,0003,546
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$129,223,0003,361
Deposits held in domestic offices$129,223,0003,361
Individuals, partnerships, and corporations$125,786,0003,178
U.S. Government$0998
States and political subdivisions in the U.S.$3,437,0004,088
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,777,0001,721
Demand deposits$38,396,0002,327
Nontransaction accounts$39,446,0004,412
Money market deposit accounts (MMDAs)$24,751,0002,693
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$14,695,0004,558
Total time and savings deposits$90,827,0003,495
Noninterest-bearing deposits$38,547,0002,552
Interest-bearing deposits$90,676,0003,534
Retail deposits$127,904,0003,212
Estimated insured deposits$116,376,0003,148
IRAs and Keogh plan accounts$3,392,0003,627
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$132,837,0003,318
Deposits held in domestic offices$132,837,0003,318
Individuals, partnerships, and corporations$128,640,0003,142
U.S. Government$01,108
States and political subdivisions in the U.S.$4,197,0003,963
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,921,0001,642
Demand deposits$41,753,0002,173
Nontransaction accounts$38,916,0004,437
Money market deposit accounts (MMDAs)$24,014,0002,729
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$14,902,0004,578
Total time and savings deposits$91,084,0003,473
Noninterest-bearing deposits$41,854,0002,430
Interest-bearing deposits$90,983,0003,518
Retail deposits$131,520,0003,160
Estimated insured deposits$117,701,0003,119
IRAs and Keogh plan accounts$3,494,0003,624
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$128,324,0003,392
Deposits held in domestic offices$128,324,0003,392
Individuals, partnerships, and corporations$125,074,0003,192
U.S. Government$01,011
States and political subdivisions in the U.S.$3,250,0004,169
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,939,0001,734
Demand deposits$37,998,0002,324
Nontransaction accounts$39,385,0004,474
Money market deposit accounts (MMDAs)$24,796,0002,717
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$14,589,0004,654
Total time and savings deposits$90,326,0003,511
Noninterest-bearing deposits$38,057,0002,558
Interest-bearing deposits$90,267,0003,550
Retail deposits$127,009,0003,227
Estimated insured deposits$116,257,0003,145
IRAs and Keogh plan accounts$3,557,0003,673
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$126,949,0003,431
Deposits held in domestic offices$126,949,0003,431
Individuals, partnerships, and corporations$123,095,0003,243
U.S. Government$01,101
States and political subdivisions in the U.S.$3,854,0004,099
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,878,0001,805
Demand deposits$36,518,0002,430
Nontransaction accounts$40,071,0004,497
Money market deposit accounts (MMDAs)$25,066,0002,725
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$15,005,0004,659
Total time and savings deposits$90,431,0003,540
Noninterest-bearing deposits$36,607,0002,638
Interest-bearing deposits$90,342,0003,580
Retail deposits$125,635,0003,274
Estimated insured deposits$115,991,0003,203
IRAs and Keogh plan accounts$3,643,0003,673
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$126,563,0003,476
Deposits held in domestic offices$126,563,0003,476
Individuals, partnerships, and corporations$123,650,0003,287
U.S. Government$01,097
States and political subdivisions in the U.S.$2,913,0004,300
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,552,0001,826
Demand deposits$35,985,0002,459
Nontransaction accounts$40,011,0004,548
Money market deposit accounts (MMDAs)$24,649,0002,800
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$15,362,0004,679
Total time and savings deposits$90,578,0003,591
Noninterest-bearing deposits$36,089,0002,680
Interest-bearing deposits$90,474,0003,626
Retail deposits$125,251,0003,305
Estimated insured deposits$115,519,0003,238
IRAs and Keogh plan accounts$3,477,0003,787
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$126,442,0003,494
Deposits held in domestic offices$126,442,0003,493
Individuals, partnerships, and corporations$122,259,0003,313
U.S. Government$01,191
States and political subdivisions in the U.S.$4,183,0004,075
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,415,0001,926
Demand deposits$35,144,0002,524
Nontransaction accounts$43,027,0004,485
Money market deposit accounts (MMDAs)$27,303,0002,685
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$15,724,0004,719
Total time and savings deposits$91,298,0003,579
Noninterest-bearing deposits$35,225,0002,759
Interest-bearing deposits$91,217,0003,621
Retail deposits$125,132,0003,352
Estimated insured deposits$112,843,0003,292
IRAs and Keogh plan accounts$3,596,0003,796
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$123,995,0003,556
Deposits held in domestic offices$123,995,0003,556
Individuals, partnerships, and corporations$120,249,0003,366
U.S. Government$01,147
States and political subdivisions in the U.S.$3,746,0004,173
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,940,0001,879
Demand deposits$36,212,0002,402
Nontransaction accounts$41,055,0004,614
Money market deposit accounts (MMDAs)$24,801,0002,832
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$16,254,0004,751
Total time and savings deposits$87,783,0003,680
Noninterest-bearing deposits$36,277,0002,665
Interest-bearing deposits$87,718,0003,725
Retail deposits$122,587,0003,387
Estimated insured deposits$110,380,0003,356
IRAs and Keogh plan accounts$3,703,0003,817
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$119,512,0003,641
Deposits held in domestic offices$119,512,0003,640
Individuals, partnerships, and corporations$114,720,0003,467
U.S. Government$01,163
States and political subdivisions in the U.S.$4,792,0003,972
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,531,0001,983
Demand deposits$33,256,0002,582
Nontransaction accounts$39,981,0004,688
Money market deposit accounts (MMDAs)$22,326,0002,992
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$17,655,0004,700
Total time and savings deposits$86,256,0003,740
Noninterest-bearing deposits$33,336,0002,807
Interest-bearing deposits$86,176,0003,778
Retail deposits$116,894,0003,498
Estimated insured deposits$107,579,0003,431
IRAs and Keogh plan accounts$3,723,0003,841
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$123,079,0003,625
Deposits held in domestic offices$123,079,0003,624
Individuals, partnerships, and corporations$118,907,0003,427
U.S. Government$01,186
States and political subdivisions in the U.S.$4,172,0004,132
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,233,0001,944
Demand deposits$33,638,0002,571
Nontransaction accounts$41,846,0004,685
Money market deposit accounts (MMDAs)$24,312,0002,910
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$17,534,0004,779
Total time and savings deposits$89,441,0003,704
Noninterest-bearing deposits$33,752,0002,788
Interest-bearing deposits$89,327,0003,745
Retail deposits$120,466,0003,468
Estimated insured deposits$109,643,0003,425
IRAs and Keogh plan accounts$3,691,0003,902
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$124,936,0003,584
Deposits held in domestic offices$124,936,0003,584
Individuals, partnerships, and corporations$120,100,0003,416
U.S. Government$01,254
States and political subdivisions in the U.S.$4,836,0004,007
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,666,0001,924
Demand deposits$34,146,0002,513
Nontransaction accounts$44,270,0004,591
Money market deposit accounts (MMDAs)$26,525,0002,787
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$17,745,0004,821
Total time and savings deposits$90,790,0003,684
Noninterest-bearing deposits$34,260,0002,773
Interest-bearing deposits$90,676,0003,721
Retail deposits$122,688,0003,445
Estimated insured deposits$108,189,0003,437
IRAs and Keogh plan accounts$3,856,0003,859
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$117,610,0003,710
Deposits held in domestic offices$117,610,0003,709
Individuals, partnerships, and corporations$115,083,0003,490
U.S. Government$01,248
States and political subdivisions in the U.S.$2,527,0004,595
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,828,0001,905
Demand deposits$36,325,0002,319
Nontransaction accounts$37,782,0004,910
Money market deposit accounts (MMDAs)$20,623,0003,153
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$17,159,0004,921
Total time and savings deposits$81,285,0003,924
Noninterest-bearing deposits$36,401,0002,616
Interest-bearing deposits$81,209,0003,948
Retail deposits$116,314,0003,542
Estimated insured deposits$105,995,0003,483
IRAs and Keogh plan accounts$3,948,0003,865
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$112,282,0003,828
Deposits held in domestic offices$112,282,0003,827
Individuals, partnerships, and corporations$108,752,0003,612
U.S. Government$01,147
States and political subdivisions in the U.S.$3,530,0004,374
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,386,0002,020
Demand deposits$30,625,0002,647
Nontransaction accounts$37,896,0004,953
Money market deposit accounts (MMDAs)$20,337,0003,161
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$17,559,0004,964
Total time and savings deposits$81,657,0003,950
Noninterest-bearing deposits$30,730,0002,907
Interest-bearing deposits$81,552,0003,976
Retail deposits$110,988,0003,660
Estimated insured deposits$102,456,0003,587
IRAs and Keogh plan accounts$4,055,0003,841
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$113,157,0003,845
Deposits held in domestic offices$113,157,0003,844
Individuals, partnerships, and corporations$110,550,0003,607
U.S. Government$01,159
States and political subdivisions in the U.S.$2,607,0004,642
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,243,0002,057
Demand deposits$32,259,0002,520
Nontransaction accounts$39,914,0004,921
Money market deposit accounts (MMDAs)$21,912,0003,094
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$18,002,0004,978
Total time and savings deposits$80,898,0004,009
Noninterest-bearing deposits$32,393,0002,805
Interest-bearing deposits$80,764,0004,038
Retail deposits$111,865,0003,664
Estimated insured deposits$102,421,0003,606
IRAs and Keogh plan accounts$4,143,0003,828
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$112,151,0003,869
Deposits held in domestic offices$112,151,0003,868
Individuals, partnerships, and corporations$109,108,0003,659
U.S. Government$01,296
States and political subdivisions in the U.S.$3,043,0004,518
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,267,0002,062
Demand deposits$31,110,0002,670
Nontransaction accounts$38,884,0004,993
Money market deposit accounts (MMDAs)$20,803,0003,176
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$18,081,0005,025
Total time and savings deposits$81,041,0004,023
Noninterest-bearing deposits$31,193,0002,945
Interest-bearing deposits$80,958,0004,048
Retail deposits$111,210,0003,699
Estimated insured deposits$101,213,0003,650
IRAs and Keogh plan accounts$4,289,0003,798
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$111,180,0003,907
Deposits held in domestic offices$111,180,0003,907
Individuals, partnerships, and corporations$108,315,0003,690
U.S. Government$01,197
States and political subdivisions in the U.S.$2,865,0004,604
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,779,0001,947
Demand deposits$33,244,0002,421
Nontransaction accounts$37,401,0005,108
Money market deposit accounts (MMDAs)$18,750,0003,388
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$18,651,0005,061
Total time and savings deposits$77,936,0004,154
Noninterest-bearing deposits$33,322,0002,759
Interest-bearing deposits$77,858,0004,164
Retail deposits$110,239,0003,713
Estimated insured deposits$99,328,0003,709
IRAs and Keogh plan accounts$4,337,0003,856
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$111,134,0003,914
Deposits held in domestic offices$111,134,0003,914
Individuals, partnerships, and corporations$107,577,0003,719
U.S. Government$01,235
States and political subdivisions in the U.S.$3,557,0004,455
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,752,0002,046
Demand deposits$31,432,0002,529
Nontransaction accounts$40,382,0005,052
Money market deposit accounts (MMDAs)$21,264,0003,199
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$19,118,0005,095
Total time and savings deposits$79,702,0004,135
Noninterest-bearing deposits$31,536,0002,838
Interest-bearing deposits$79,598,0004,151
Retail deposits$110,194,0003,733
Estimated insured deposits$98,828,0003,748
IRAs and Keogh plan accounts$4,395,0003,854
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$108,488,0004,026
Deposits held in domestic offices$108,488,0004,025
Individuals, partnerships, and corporations$105,453,0003,808
U.S. Government$01,228
States and political subdivisions in the U.S.$3,035,0004,634
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,977,0002,146
Demand deposits$28,491,0002,737
Nontransaction accounts$40,511,0005,097
Money market deposit accounts (MMDAs)$21,299,0003,222
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$19,212,0005,150
Total time and savings deposits$79,997,0004,188
Noninterest-bearing deposits$28,627,0003,039
Interest-bearing deposits$79,861,0004,207
Retail deposits$107,549,0003,848
Estimated insured deposits$99,288,0003,783
IRAs and Keogh plan accounts$4,263,0003,956
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$107,549,0004,057
Deposits held in domestic offices$107,549,0004,056
Individuals, partnerships, and corporations$104,332,0003,850
U.S. Government$01,345
States and political subdivisions in the U.S.$3,217,0004,610
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,092,0002,161
Demand deposits$27,048,0002,873
Nontransaction accounts$40,457,0005,160
Money market deposit accounts (MMDAs)$20,942,0003,276
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$19,515,0005,213
Total time and savings deposits$80,501,0004,172
Noninterest-bearing deposits$27,106,0003,175
Interest-bearing deposits$80,443,0004,188
Retail deposits$106,610,0003,885
Estimated insured deposits$98,292,0003,818
IRAs and Keogh plan accounts$4,347,0003,983
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$104,607,0004,131
Deposits held in domestic offices$104,607,0004,130
Individuals, partnerships, and corporations$102,088,0003,911
U.S. Government$01,257
States and political subdivisions in the U.S.$2,519,0004,842
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,461,0002,042
Demand deposits$28,488,0002,667
Nontransaction accounts$37,146,0005,375
Money market deposit accounts (MMDAs)$16,698,0003,685
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$20,448,0005,223
Total time and savings deposits$76,119,0004,354
Noninterest-bearing deposits$28,584,0002,998
Interest-bearing deposits$76,023,0004,368
Retail deposits$103,152,0003,975
Estimated insured deposits$97,448,0003,860
IRAs and Keogh plan accounts$4,488,0003,985
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$104,263,0004,168
Deposits held in domestic offices$104,263,0004,167
Individuals, partnerships, and corporations$100,416,0003,970
U.S. Government$01,331
States and political subdivisions in the U.S.$3,847,0004,468
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$67,018,0002,042
Demand deposits$25,971,0002,847
Nontransaction accounts$37,245,0005,421
Money market deposit accounts (MMDAs)$15,878,0003,782
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$21,367,0005,214
Total time and savings deposits$78,292,0004,329
Noninterest-bearing deposits$26,094,0003,171
Interest-bearing deposits$78,169,0004,341
Retail deposits$102,307,0004,018
Estimated insured deposits$96,674,0003,915
IRAs and Keogh plan accounts$4,696,0003,961
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$101,902,0004,282
Deposits held in domestic offices$101,902,0004,281
Individuals, partnerships, and corporations$98,960,0004,065
U.S. Government$01,317
States and political subdivisions in the U.S.$2,942,0004,762
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,336,0002,202
Demand deposits$23,604,0003,089
Nontransaction accounts$39,566,0005,392
Money market deposit accounts (MMDAs)$17,604,0003,682
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$21,962,0005,229
Total time and savings deposits$78,298,0004,392
Noninterest-bearing deposits$23,707,0003,407
Interest-bearing deposits$78,195,0004,409
Retail deposits$99,949,0004,136
Estimated insured deposits$94,888,0004,017
IRAs and Keogh plan accounts$4,653,0004,030
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$101,720,0004,293
Deposits held in domestic offices$101,720,0004,292
Individuals, partnerships, and corporations$98,140,0004,083
U.S. Government$01,474
States and political subdivisions in the U.S.$3,580,0004,581
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,814,0002,206
Demand deposits$24,833,0002,961
Nontransaction accounts$39,906,0005,388
Money market deposit accounts (MMDAs)$17,064,0003,716
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$22,842,0005,227
Total time and savings deposits$76,887,0004,456
Noninterest-bearing deposits$24,895,0003,303
Interest-bearing deposits$76,825,0004,463
Retail deposits$99,773,0004,131
Estimated insured deposits$94,520,0004,025
IRAs and Keogh plan accounts$4,722,0004,049
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$98,938,0004,379
Deposits held in domestic offices$98,938,0004,378
Individuals, partnerships, and corporations$95,093,0004,186
U.S. Government$01,406
States and political subdivisions in the U.S.$3,845,0004,475
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,792,0002,213
Demand deposits$24,605,0002,902
Nontransaction accounts$39,146,0005,491
Money market deposit accounts (MMDAs)$15,204,0003,946
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$23,942,0005,218
Total time and savings deposits$74,333,0004,572
Noninterest-bearing deposits$24,708,0003,252
Interest-bearing deposits$74,230,0004,582
Retail deposits$96,222,0004,232
Estimated insured deposits$93,663,0004,074
IRAs and Keogh plan accounts$4,768,0004,090
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$98,616,0004,417
Deposits held in domestic offices$98,616,0004,416
Individuals, partnerships, and corporations$94,138,0004,232
U.S. Government$01,377
States and political subdivisions in the U.S.$4,478,0004,307
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,149,0002,254
Demand deposits$23,190,0003,010
Nontransaction accounts$40,467,0005,476
Money market deposit accounts (MMDAs)$16,283,0003,855
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$24,184,0005,250
Total time and savings deposits$75,426,0004,561
Noninterest-bearing deposits$23,246,0003,348
Interest-bearing deposits$75,370,0004,566
Retail deposits$95,905,0004,273
Estimated insured deposits$92,250,0004,156
IRAs and Keogh plan accounts$4,819,0004,088
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$94,858,0004,589
Deposits held in domestic offices$94,858,0004,588
Individuals, partnerships, and corporations$91,999,0004,357
U.S. Government$01,424
States and political subdivisions in the U.S.$2,859,0004,855
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,265,0002,400
Demand deposits$21,773,0003,212
Nontransaction accounts$39,593,0005,561
Money market deposit accounts (MMDAs)$15,306,0004,005
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$24,287,0005,299
Total time and savings deposits$73,085,0004,704
Noninterest-bearing deposits$21,866,0003,546
Interest-bearing deposits$72,992,0004,707
Retail deposits$92,152,0004,445
Estimated insured deposits$90,664,0004,263
IRAs and Keogh plan accounts$4,779,0004,120
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$94,438,0004,611
Deposits held in domestic offices$94,438,0004,609
Individuals, partnerships, and corporations$90,889,0004,407
U.S. Government$01,583
States and political subdivisions in the U.S.$3,549,0004,603
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,963,0002,462
Demand deposits$21,997,0003,253
Nontransaction accounts$40,475,0005,542
Money market deposit accounts (MMDAs)$15,643,0003,906
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$24,832,0005,300
Total time and savings deposits$72,441,0004,737
Noninterest-bearing deposits$22,069,0003,592
Interest-bearing deposits$72,369,0004,733
Retail deposits$91,740,0004,467
Estimated insured deposits$91,602,0004,364
IRAs and Keogh plan accounts$4,850,0004,108
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$95,508,0004,552
Deposits held in domestic offices$95,508,0004,551
Individuals, partnerships, and corporations$89,754,0004,424
U.S. Government$01,457
States and political subdivisions in the U.S.$5,754,0003,916
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$52,310,0002,391
Demand deposits$22,637,0002,976
Nontransaction accounts$43,198,0005,474
Money market deposit accounts (MMDAs)$16,448,0003,863
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$26,750,0005,263
Total time and savings deposits$72,871,0004,741
Noninterest-bearing deposits$22,637,0003,377
Interest-bearing deposits$72,871,0004,737
Retail deposits$92,406,0004,417
Estimated insured deposits$91,463,0004,363
IRAs and Keogh plan accounts$5,090,0004,079
Brokered deposits$332,0002,619
Fully insured brokered deposits$332,0002,461
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$94,785,0004,621
Deposits held in domestic offices$94,785,0004,619
Individuals, partnerships, and corporations$89,999,0004,447
U.S. Government$01,535
States and political subdivisions in the U.S.$4,786,0004,215
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$50,679,0002,431
Demand deposits$21,796,0003,031
Nontransaction accounts$44,106,0005,492
Money market deposit accounts (MMDAs)$15,011,0004,015
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$29,095,0005,169
Total time and savings deposits$72,989,0004,788
Noninterest-bearing deposits$21,797,0003,410
Interest-bearing deposits$72,988,0004,783
Retail deposits$91,695,0004,465
Estimated insured deposits$91,155,0004,392
IRAs and Keogh plan accounts$5,336,0004,005
Brokered deposits$331,0002,662
Fully insured brokered deposits$331,0002,505
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$95,321,0004,654
Deposits held in domestic offices$95,321,0004,652
Individuals, partnerships, and corporations$89,889,0004,493
U.S. Government$01,579
States and political subdivisions in the U.S.$5,333,0004,111
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,632,0002,471
Demand deposits$19,645,0003,309
Nontransaction accounts$45,689,0005,468
Money market deposit accounts (MMDAs)$15,120,0004,019
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$30,569,0005,121
Total time and savings deposits$75,676,0004,749
Noninterest-bearing deposits$19,645,0003,683
Interest-bearing deposits$75,676,0004,742
Retail deposits$92,242,0004,506
Estimated insured deposits$91,226,0004,437
IRAs and Keogh plan accounts$5,389,0004,004
Brokered deposits$330,0002,734
Fully insured brokered deposits$330,0002,583
Deposits obtained via list services, yet not brokered$99,0001,420
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$95,340,0004,635
Deposits held in domestic offices$95,340,0004,634
Individuals, partnerships, and corporations$88,791,0004,498
U.S. Government$01,780
States and political subdivisions in the U.S.$5,734,0003,825
Commercial banks and other depository institutions in U.S.$815,0001,825
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,642,0002,454
Demand deposits$20,085,0003,177
Nontransaction accounts$46,698,0005,416
Money market deposit accounts (MMDAs)$13,535,0004,166
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$33,163,0004,993
Total time and savings deposits$75,255,0004,706
Noninterest-bearing deposits$20,085,0003,539
Interest-bearing deposits$75,255,0004,727
Retail deposits$92,510,0004,477
Estimated insured deposits$91,207,0004,406
IRAs and Keogh plan accounts$5,619,0003,906
Brokered deposits$418,0002,788
Fully insured brokered deposits$418,0002,624
Deposits obtained via list services, yet not brokered$491,0001,310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$97,073,0004,577
Deposits held in domestic offices$97,073,0004,576
Individuals, partnerships, and corporations$89,908,0004,477
U.S. Government$01,652
States and political subdivisions in the U.S.$6,353,0003,580
Commercial banks and other depository institutions in U.S.$812,0001,860
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,593,0002,515
Demand deposits$17,993,0003,338
Nontransaction accounts$51,480,0005,248
Money market deposit accounts (MMDAs)$15,449,0003,950
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$36,031,0004,871
Total time and savings deposits$79,080,0004,586
Noninterest-bearing deposits$17,993,0003,678
Interest-bearing deposits$79,080,0004,606
Retail deposits$93,234,0004,438
Estimated insured deposits$92,185,0004,388
IRAs and Keogh plan accounts$6,373,0003,680
Brokered deposits$1,437,0002,538
Fully insured brokered deposits$1,437,0002,366
Deposits obtained via list services, yet not brokered$491,0001,303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$98,180,0004,558
Deposits held in domestic offices$98,180,0004,556
Individuals, partnerships, and corporations$90,379,0004,471
U.S. Government$01,633
States and political subdivisions in the U.S.$6,742,0003,513
Commercial banks and other depository institutions in U.S.$1,059,0001,757
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,004,0002,483
Demand deposits$17,626,0003,276
Nontransaction accounts$53,176,0005,218
Money market deposit accounts (MMDAs)$14,812,0003,994
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$38,364,0004,783
Total time and savings deposits$80,554,0004,582
Noninterest-bearing deposits$17,626,0003,636
Interest-bearing deposits$80,554,0004,594
Retail deposits$93,548,0004,427
Estimated insured deposits$92,944,0004,374
IRAs and Keogh plan accounts$6,391,0003,684
Brokered deposits$2,243,0002,417
Fully insured brokered deposits$2,243,0002,239
Deposits obtained via list services, yet not brokered$491,0001,307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$104,541,0004,415
Deposits held in domestic offices$104,541,0004,412
Individuals, partnerships, and corporations$94,694,0004,383
U.S. Government$01,643
States and political subdivisions in the U.S.$8,343,0003,176
Commercial banks and other depository institutions in U.S.$1,504,0001,580
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,026,0002,399
Demand deposits$16,251,0003,482
Nontransaction accounts$58,515,0005,038
Money market deposit accounts (MMDAs)$18,230,0003,638
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$40,285,0004,730
Total time and savings deposits$88,290,0004,389
Noninterest-bearing deposits$16,251,0003,823
Interest-bearing deposits$88,290,0004,407
Retail deposits$99,418,0004,280
Estimated insured deposits$96,481,0004,320
IRAs and Keogh plan accounts$6,243,0003,755
Brokered deposits$2,431,0002,449
Fully insured brokered deposits$2,431,0002,277
Deposits obtained via list services, yet not brokered$937,0001,209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$106,602,0004,351
Deposits held in domestic offices$106,602,0004,348
Individuals, partnerships, and corporations$96,213,0004,344
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$8,906,0003,053
Commercial banks and other depository institutions in U.S.$1,479,0001,604
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,308,0002,407
Demand deposits$16,178,0003,485
Nontransaction accounts$61,294,0004,933
Money market deposit accounts (MMDAs)$16,465,0003,756
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$44,829,0004,506
Total time and savings deposits$90,424,0004,330
Noninterest-bearing deposits$16,178,0003,818
Interest-bearing deposits$90,424,0004,346
Retail deposits$95,674,0004,379
Estimated insured deposits$96,893,0004,280
IRAs and Keogh plan accounts$6,363,0003,730
Brokered deposits$5,834,0001,967
Fully insured brokered deposits$5,834,0001,822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$109,125,0004,311
Deposits held in domestic offices$109,125,0004,308
Individuals, partnerships, and corporations$99,537,0004,296
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$8,328,0003,146
Commercial banks and other depository institutions in U.S.$1,259,0001,669
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,442,0002,386
Demand deposits$16,728,0003,241
Nontransaction accounts$65,683,0004,809
Money market deposit accounts (MMDAs)$20,505,0003,412
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$45,178,0004,572
Total time and savings deposits$92,397,0004,322
Noninterest-bearing deposits$16,728,0003,625
Interest-bearing deposits$92,397,0004,339
Retail deposits$98,701,0004,306
Estimated insured deposits$95,555,0004,277
IRAs and Keogh plan accounts$6,568,0003,717
Brokered deposits$5,842,0002,069
Fully insured brokered deposits$5,842,0001,895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$104,086,0004,466
Deposits held in domestic offices$104,086,0004,464
Individuals, partnerships, and corporations$95,672,0004,416
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$7,151,0003,435
Commercial banks and other depository institutions in U.S.$1,259,0001,699
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,768,0002,470
Demand deposits$14,980,0003,516
Nontransaction accounts$62,318,0004,988
Money market deposit accounts (MMDAs)$17,083,0003,705
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$45,235,0004,624
Total time and savings deposits$89,106,0004,459
Noninterest-bearing deposits$14,980,0003,860
Interest-bearing deposits$89,106,0004,471
Retail deposits$94,600,0004,433
Estimated insured deposits$93,347,0004,372
IRAs and Keogh plan accounts$6,054,0003,918
Brokered deposits$6,831,0002,048
Fully insured brokered deposits$3,983,0002,240
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$105,593,0004,485
Deposits held in domestic offices$105,593,0004,483
Individuals, partnerships, and corporations$96,019,0004,457
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$7,074,0003,524
Commercial banks and other depository institutions in U.S.$2,493,0001,348
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,569,0002,569
Demand deposits$15,517,0003,405
Nontransaction accounts$65,024,0004,943
Money market deposit accounts (MMDAs)$19,544,0003,487
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$45,480,0004,685
Total time and savings deposits$90,076,0004,490
Noninterest-bearing deposits$15,517,0003,773
Interest-bearing deposits$90,076,0004,508
Retail deposits$95,033,0004,464
Estimated insured deposits$92,821,0004,436
IRAs and Keogh plan accounts$5,796,0004,038
Brokered deposits$6,679,0002,142
Fully insured brokered deposits$5,045,0002,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$107,604,0004,430
Deposits held in domestic offices$107,604,0004,429
Individuals, partnerships, and corporations$94,970,0004,469
U.S. Government$25,0001,418
States and political subdivisions in the U.S.$8,040,0003,250
Commercial banks and other depository institutions in U.S.$4,569,0001,058
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,103,0002,609
Demand deposits$15,475,0003,538
Nontransaction accounts$67,501,0004,816
Money market deposit accounts (MMDAs)$20,597,0003,308
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$46,904,0004,631
Total time and savings deposits$92,129,0004,373
Noninterest-bearing deposits$15,475,0003,895
Interest-bearing deposits$92,129,0004,400
Retail deposits$92,326,0004,126
Estimated insured deposits$94,429,0004,359
IRAs and Keogh plan accounts$5,376,0004,186
Brokered deposits$7,548,0002,126
Fully insured brokered deposits$5,486,0001,910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$104,204,0004,487
Deposits held in domestic offices$104,204,0004,485
Individuals, partnerships, and corporations$91,994,0004,552
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$7,454,0003,303
Commercial banks and other depository institutions in U.S.$4,752,0001,064
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,205,0002,514
Demand deposits$15,656,0003,295
Nontransaction accounts$64,999,0004,945
Money market deposit accounts (MMDAs)$19,730,0003,370
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$45,269,0004,794
Total time and savings deposits$88,548,0004,488
Noninterest-bearing deposits$15,656,0003,689
Interest-bearing deposits$88,548,0004,507
Retail deposits$90,635,0004,143
Estimated insured deposits$89,813,0004,487
IRAs and Keogh plan accounts$5,331,0004,225
Brokered deposits$8,548,0002,142
Fully insured brokered deposits$7,815,0001,848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$98,949,0004,659
Deposits held in domestic offices$98,949,0004,656
Individuals, partnerships, and corporations$87,730,0004,687
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$6,709,0003,550
Commercial banks and other depository institutions in U.S.$4,508,0001,120
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,551,0002,493
Demand deposits$15,888,0003,323
Nontransaction accounts$59,398,0005,212
Money market deposit accounts (MMDAs)$16,509,0003,657
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$42,889,0004,997
Total time and savings deposits$83,061,0004,690
Noninterest-bearing deposits$15,888,0003,701
Interest-bearing deposits$83,061,0004,703
Retail deposits$86,825,0004,295
Estimated insured deposits$80,938,0004,388
IRAs and Keogh plan accounts$5,239,0004,272
Brokered deposits$8,484,0002,225
Fully insured brokered deposits$8,484,0001,926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$92,821,0004,833
Deposits held in domestic offices$92,821,0004,830
Individuals, partnerships, and corporations$85,745,0004,735
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$6,666,0003,588
Commercial banks and other depository institutions in U.S.$405,0002,382
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,556,0002,593
Demand deposits$13,689,0003,768
Nontransaction accounts$55,265,0005,407
Money market deposit accounts (MMDAs)$17,963,0003,464
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$37,302,0005,376
Total time and savings deposits$79,132,0004,831
Noninterest-bearing deposits$13,689,0004,093
Interest-bearing deposits$79,132,0004,838
Retail deposits$84,095,0004,375
Estimated insured deposits$76,789,0004,547
IRAs and Keogh plan accounts$4,740,0004,412
Brokered deposits$6,387,0002,481
Fully insured brokered deposits$6,387,0002,236
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$92,845,0004,760
Deposits held in domestic offices$92,845,0004,757
Individuals, partnerships, and corporations$84,790,0004,711
U.S. Government$34,0001,460
States and political subdivisions in the U.S.$7,740,0003,295
Commercial banks and other depository institutions in U.S.$281,0002,464
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,100,0002,382
Demand deposits$17,239,0003,112
Nontransaction accounts$52,745,0005,476
Money market deposit accounts (MMDAs)$18,807,0003,249
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$33,938,0005,558
Total time and savings deposits$75,606,0004,880
Noninterest-bearing deposits$17,240,0003,527
Interest-bearing deposits$75,605,0004,902
Retail deposits$86,733,0004,234
Estimated insured deposits$75,481,0004,539
IRAs and Keogh plan accounts$4,888,0004,233
Brokered deposits$4,304,0002,738
Fully insured brokered deposits$4,304,0002,575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$96,524,0004,628
Deposits held in domestic offices$96,524,0004,624
Individuals, partnerships, and corporations$86,411,0004,623
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$9,742,0002,763
Commercial banks and other depository institutions in U.S.$369,0002,232
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,565,0002,331
Demand deposits$17,320,0003,015
Nontransaction accounts$56,959,0005,227
Money market deposit accounts (MMDAs)$20,753,0003,070
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$36,206,0005,373
Total time and savings deposits$79,204,0004,711
Noninterest-bearing deposits$17,320,0003,453
Interest-bearing deposits$79,204,0004,729
Retail deposits$88,776,0004,167
Estimated insured deposits$77,023,0004,451
IRAs and Keogh plan accounts$5,067,0004,099
Brokered deposits$3,963,0002,616
Fully insured brokered deposits$3,963,0002,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$98,439,0004,575
Deposits held in domestic offices$98,439,0004,571
Individuals, partnerships, and corporations$88,710,0004,587
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$9,195,0002,895
Commercial banks and other depository institutions in U.S.$529,0001,987
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,802,0002,391
Demand deposits$18,631,0002,871
Nontransaction accounts$58,637,0005,123
Money market deposit accounts (MMDAs)$18,679,0003,304
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$39,958,0005,090
Total time and savings deposits$79,808,0004,670
Noninterest-bearing deposits$18,631,0003,328
Interest-bearing deposits$79,808,0004,685
Retail deposits$89,069,0004,148
Estimated insured deposits$78,065,0004,410
IRAs and Keogh plan accounts$5,312,0003,966
Brokered deposits$3,595,0002,420
Fully insured brokered deposits$3,595,0002,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$100,359,0004,517
Deposits held in domestic offices$100,359,0004,513
Individuals, partnerships, and corporations$90,551,0004,522
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$9,275,0002,869
Commercial banks and other depository institutions in U.S.$528,0001,928
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,228,0002,766
Demand deposits$14,237,0003,679
Nontransaction accounts$65,131,0004,837
Money market deposit accounts (MMDAs)$20,289,0003,120
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$44,842,0004,767
Total time and savings deposits$86,122,0004,490
Noninterest-bearing deposits$14,237,0004,018
Interest-bearing deposits$86,122,0004,503
Retail deposits$86,713,0004,221
Estimated insured deposits$80,224,0004,333
IRAs and Keogh plan accounts$5,213,0003,999
Brokered deposits$6,151,0001,992
Fully insured brokered deposits$6,151,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$100,655,0004,462
Deposits held in domestic offices$100,655,0004,460
Individuals, partnerships, and corporations$89,944,0004,514
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$10,512,0002,600
Commercial banks and other depository institutions in U.S.$195,0002,304
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,297,0002,760
Demand deposits$15,603,0003,478
Nontransaction accounts$65,358,0004,805
Money market deposit accounts (MMDAs)$20,813,0003,052
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$44,545,0004,750
Total time and savings deposits$85,052,0004,449
Noninterest-bearing deposits$15,603,0003,820
Interest-bearing deposits$85,052,0004,461
Retail deposits$86,091,0004,205
Estimated insured deposits$80,030,0004,259
IRAs and Keogh plan accounts$5,091,0004,041
Brokered deposits$5,949,0002,009
Fully insured brokered deposits$5,949,0001,855
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$94,688,0004,597
Deposits held in domestic offices$94,688,0004,594
Individuals, partnerships, and corporations$86,884,0004,590
U.S. Government$13,0001,830
States and political subdivisions in the U.S.$7,685,0003,050
Commercial banks and other depository institutions in U.S.$106,0002,432
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,095,0002,979
Demand deposits$16,013,0003,306
Nontransaction accounts$62,593,0004,919
Money market deposit accounts (MMDAs)$20,687,0003,047
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$41,906,0004,931
Total time and savings deposits$78,675,0004,646
Noninterest-bearing deposits$16,013,0003,677
Interest-bearing deposits$78,675,0004,662
Retail deposits$81,576,0004,316
Estimated insured deposits$73,289,0004,497
IRAs and Keogh plan accounts$4,729,0004,230
Brokered deposits$6,424,0001,928
Fully insured brokered deposits$6,424,0001,769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$89,671,0004,773
Deposits held in domestic offices$89,671,0004,771
Individuals, partnerships, and corporations$83,916,0004,687
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$5,654,0003,648
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,043,0003,265
Demand deposits$15,917,0003,438
Nontransaction accounts$58,628,0005,098
Money market deposit accounts (MMDAs)$18,692,0003,216
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$39,936,0005,050
Total time and savings deposits$73,754,0004,837
Noninterest-bearing deposits$15,917,0003,755
Interest-bearing deposits$73,754,0004,846
Retail deposits$77,235,0004,499
Estimated insured deposits$72,811,0004,529
IRAs and Keogh plan accounts$4,739,0004,227
Brokered deposits$6,209,0001,972
Fully insured brokered deposits$6,209,0001,799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$90,511,0004,771
Deposits held in domestic offices$90,511,0004,769
Individuals, partnerships, and corporations$84,215,0004,693
U.S. Government$04,056
States and political subdivisions in the U.S.$6,103,0003,572
Commercial banks and other depository institutions in U.S.$193,0002,265
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,311,0003,412
Demand deposits$15,457,0003,550
Nontransaction accounts$60,200,0005,013
Money market deposit accounts (MMDAs)$18,846,0003,213
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$41,354,0004,914
Total time and savings deposits$75,054,0004,804
Noninterest-bearing deposits$15,458,0003,844
Interest-bearing deposits$75,053,0004,818
Retail deposits$76,868,0004,569
Estimated insured deposits$75,608,0004,435
IRAs and Keogh plan accounts$4,629,0004,247
Brokered deposits$6,016,0001,966
Fully insured brokered deposits$6,016,0001,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$95,411,0004,551
Deposits held in domestic offices$95,411,0004,549
Individuals, partnerships, and corporations$88,125,0004,516
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$7,151,0003,277
Commercial banks and other depository institutions in U.S.$127,0002,445
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,375,0003,049
Demand deposits$17,513,0003,241
Nontransaction accounts$61,036,0004,908
Money market deposit accounts (MMDAs)$18,141,0003,241
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$42,895,0004,727
Total time and savings deposits$77,898,0004,635
Noninterest-bearing deposits$17,513,0003,571
Interest-bearing deposits$77,898,0004,657
Retail deposits$78,758,0004,376
Estimated insured deposits$78,671,0004,262
IRAs and Keogh plan accounts$4,540,0004,244
Brokered deposits$9,112,0001,664
Fully insured brokered deposits$9,112,0001,481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$99,413,0004,404
Deposits held in domestic offices$99,413,0004,400
Individuals, partnerships, and corporations$91,679,0004,358
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$7,599,0003,024
Commercial banks and other depository institutions in U.S.$133,0002,450
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,254,0003,084
Demand deposits$18,379,0003,049
Nontransaction accounts$66,159,0004,639
Money market deposit accounts (MMDAs)$17,572,0003,284
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$48,587,0004,332
Total time and savings deposits$81,034,0004,460
Noninterest-bearing deposits$18,379,0003,398
Interest-bearing deposits$81,034,0004,488
Retail deposits$78,104,0004,327
Estimated insured deposits$84,560,0004,008
IRAs and Keogh plan accounts$4,534,0004,232
Brokered deposits$11,203,0001,459
Fully insured brokered deposits$11,203,0001,294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$99,707,0004,374
Deposits held in domestic offices$99,707,0004,370
Individuals, partnerships, and corporations$92,512,0004,312
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$7,189,0003,137
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$34,944,0003,098
Demand deposits$17,809,0003,263
Nontransaction accounts$64,763,0004,646
Money market deposit accounts (MMDAs)$17,423,0003,297
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$47,340,0004,301
Total time and savings deposits$81,898,0004,406
Noninterest-bearing deposits$17,809,0003,534
Interest-bearing deposits$81,898,0004,432
Retail deposits$78,875,0004,341
Estimated insured deposits$82,742,0004,057
IRAs and Keogh plan accounts$4,689,0004,126
Brokered deposits$12,024,0001,364
Fully insured brokered deposits$12,024,0001,206
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$97,250,0004,454
Deposits held in domestic offices$97,250,0004,449
Individuals, partnerships, and corporations$90,347,0004,370
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$6,899,0003,280
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$35,088,0003,177
Demand deposits$17,265,0003,397
Nontransaction accounts$62,162,0004,746
Money market deposit accounts (MMDAs)$20,197,0003,006
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$41,965,0004,601
Total time and savings deposits$79,985,0004,464
Noninterest-bearing deposits$17,265,0003,642
Interest-bearing deposits$79,985,0004,484
Retail deposits$81,563,0004,264
Estimated insured deposits$79,244,0004,164
IRAs and Keogh plan accounts$4,691,0004,082
Brokered deposits$9,352,0001,418
Fully insured brokered deposits$9,352,0001,248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$92,339,0004,599
Deposits held in domestic offices$92,339,0004,596
Individuals, partnerships, and corporations$85,065,0004,531
U.S. Government$16,0002,546
States and political subdivisions in the U.S.$7,258,0003,168
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$33,644,0003,363
Demand deposits$16,567,0003,596
Nontransaction accounts$58,695,0004,882
Money market deposit accounts (MMDAs)$20,985,0002,901
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$37,710,0004,842
Total time and savings deposits$75,772,0004,602
Noninterest-bearing deposits$16,567,0003,803
Interest-bearing deposits$75,772,0004,619
Retail deposits$76,658,0004,448
Estimated insured deposits$73,989,0004,352
IRAs and Keogh plan accounts$4,602,0004,103
Brokered deposits$6,574,0001,578
Fully insured brokered deposits$6,574,0001,381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$89,804,0004,628
Deposits held in domestic offices$89,804,0004,624
Individuals, partnerships, and corporations$83,495,0004,535
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$6,299,0003,383
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$33,005,0003,381
Demand deposits$16,939,0003,461
Nontransaction accounts$56,799,0004,948
Money market deposit accounts (MMDAs)$19,617,0003,006
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$37,182,0004,828
Total time and savings deposits$72,865,0004,668
Noninterest-bearing deposits$16,939,0003,668
Interest-bearing deposits$72,865,0004,674
Retail deposits$74,551,0004,501
Estimated insured deposits$74,536,0004,314
IRAs and Keogh plan accounts$4,617,0004,108
Brokered deposits$6,540,0001,495
Fully insured brokered deposits$6,540,0001,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$86,446,0004,691
Deposits held in domestic offices$86,446,0004,688
Individuals, partnerships, and corporations$80,840,0004,581
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$5,604,0003,635
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$30,818,0003,603
Demand deposits$14,876,0003,778
Nontransaction accounts$55,628,0004,979
Money market deposit accounts (MMDAs)$18,040,0003,135
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$37,588,0004,704
Total time and savings deposits$71,570,0004,690
Noninterest-bearing deposits$14,876,0003,922
Interest-bearing deposits$71,570,0004,708
Retail deposits$71,240,0004,624
Estimated insured deposits$72,911,0004,328
IRAs and Keogh plan accounts$4,537,0004,130
Brokered deposits$1,328,0002,145
Fully insured brokered deposits$1,328,0001,876
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$87,468,0004,680
Deposits held in domestic offices$87,468,0004,676
Individuals, partnerships, and corporations$82,384,0004,523
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$5,081,0003,919
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$31,622,0003,564
Demand deposits$14,773,0003,744
Nontransaction accounts$55,846,0004,973
Money market deposit accounts (MMDAs)$18,742,0003,140
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$37,104,0004,720
Total time and savings deposits$72,695,0004,671
Noninterest-bearing deposits$14,773,0003,889
Interest-bearing deposits$72,695,0004,693
Retail deposits$73,998,0004,534
Estimated insured deposits$71,470,0004,433
IRAs and Keogh plan accounts$4,491,0004,175
Brokered deposits$2,256,0001,827
Fully insured brokered deposits$2,256,0001,583
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$87,629,0004,664
Deposits held in domestic offices$87,629,0004,660
Individuals, partnerships, and corporations$81,837,0004,548
U.S. Government$47,0001,400
States and political subdivisions in the U.S.$5,745,0003,672
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$30,129,0003,772
Demand deposits$14,664,0003,824
Nontransaction accounts$57,500,0004,844
Money market deposit accounts (MMDAs)$21,720,0002,850
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$35,780,0004,760
Total time and savings deposits$72,965,0004,643
Noninterest-bearing deposits$14,664,0003,959
Interest-bearing deposits$72,965,0004,666
Retail deposits$77,749,0004,355
Estimated insured deposits$70,901,0004,438
IRAs and Keogh plan accounts$4,516,0004,159
Brokered deposits$3,567,0001,569
Fully insured brokered deposits$3,567,0001,364
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$79,740,0004,938
Deposits held in domestic offices$79,740,0004,935
Individuals, partnerships, and corporations$73,927,0004,833
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$5,805,0003,570
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$28,493,0003,795
Demand deposits$13,210,0004,008
Nontransaction accounts$51,247,0005,214
Money market deposit accounts (MMDAs)$23,863,0002,669
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$27,384,0005,609
Total time and savings deposits$66,530,0004,907
Noninterest-bearing deposits$13,210,0004,128
Interest-bearing deposits$66,530,0004,938
Retail deposits$71,335,0004,623
Estimated insured deposits$63,605,0004,798
IRAs and Keogh plan accounts$4,722,0004,056
Brokered deposits$907,0002,013
Fully insured brokered deposits$907,0001,771
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$82,745,0004,811
Deposits held in domestic offices$82,745,0004,808
Individuals, partnerships, and corporations$76,450,0004,723
U.S. Government$17,0001,985
States and political subdivisions in the U.S.$6,278,0003,388
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$27,619,0003,928
Demand deposits$14,477,0003,716
Nontransaction accounts$55,126,0004,952
Money market deposit accounts (MMDAs)$27,633,0002,391
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$27,493,0005,630
Total time and savings deposits$68,268,0004,822
Noninterest-bearing deposits$14,477,0003,848
Interest-bearing deposits$68,268,0004,864
Retail deposits$74,466,0004,496
Estimated insured deposits$65,654,0004,700
IRAs and Keogh plan accounts$4,948,0003,985
Brokered deposits$974,0001,855
Fully insured brokered deposits$974,0001,638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$77,643,0005,014
Deposits held in domestic offices$77,643,0005,011
Individuals, partnerships, and corporations$70,717,0004,966
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$6,924,0003,219
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$26,090,0004,094
Demand deposits$11,764,0004,258
Nontransaction accounts$51,553,0005,219
Money market deposit accounts (MMDAs)$23,086,0002,707
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$28,467,0005,578
Total time and savings deposits$65,879,0004,972
Noninterest-bearing deposits$11,764,0004,355
Interest-bearing deposits$65,879,0005,007
Retail deposits$69,028,0004,754
Estimated insured deposits$63,203,0004,862
IRAs and Keogh plan accounts$4,974,0003,976
Brokered deposits$500,0001,915
Fully insured brokered deposits$500,0001,721
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$76,961,0005,033
Deposits held in domestic offices$76,961,0005,029
Individuals, partnerships, and corporations$70,897,0004,936
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$6,057,0003,487
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$27,703,0003,594
Demand deposits$12,235,0003,970
Nontransaction accounts$49,258,0004,707
Money market deposit accounts (MMDAs)$19,409,0002,705
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$29,849,0004,752
Total time and savings deposits$64,726,0005,036
Noninterest-bearing deposits$12,235,0004,313
Interest-bearing deposits$64,726,0005,048
Retail deposits$68,101,0004,796
Estimated insured deposits$62,720,0004,899
IRAs and Keogh plan accounts$5,061,0003,941
Brokered deposits$300,0001,922
Fully insured brokered deposits$300,0001,731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$76,178,0005,064
Deposits held in domestic offices$76,178,0005,060
Individuals, partnerships, and corporations$70,278,0004,979
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$5,895,0003,414
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$28,128,0003,450
Demand deposits$12,552,0003,780
Nontransaction accounts$48,050,0004,780
Money market deposit accounts (MMDAs)$17,851,0002,844
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$30,199,0004,767
Total time and savings deposits$63,626,0005,100
Noninterest-bearing deposits$12,552,0004,112
Interest-bearing deposits$63,626,0005,112
Retail deposits$66,784,0004,859
Estimated insured deposits$65,547,0004,747
IRAs and Keogh plan accounts$4,901,0004,081
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$73,525,0005,189
Deposits held in domestic offices$73,525,0005,186
Individuals, partnerships, and corporations$67,699,0005,084
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$5,820,0003,437
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$26,285,0003,616
Demand deposits$12,281,0003,831
Nontransaction accounts$47,240,0004,837
Money market deposit accounts (MMDAs)$17,530,0002,827
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$29,710,0004,864
Total time and savings deposits$61,244,0005,214
Noninterest-bearing deposits$12,281,0004,167
Interest-bearing deposits$61,244,0005,231
Retail deposits$64,695,0004,954
Estimated insured deposits$61,655,0005,005
IRAs and Keogh plan accounts$4,837,0004,119
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$67,827,0005,405
Deposits held in domestic offices$67,827,0005,403
Individuals, partnerships, and corporations$63,912,0005,232
U.S. Government$14,0002,247
States and political subdivisions in the U.S.$3,901,0004,385
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$24,147,0003,807
Demand deposits$11,260,0003,954
Nontransaction accounts$43,680,0005,039
Money market deposit accounts (MMDAs)$16,379,0002,934
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$27,301,0005,123
Total time and savings deposits$56,567,0005,467
Noninterest-bearing deposits$11,260,0004,278
Interest-bearing deposits$56,567,0005,491
Retail deposits$61,176,0005,112
Estimated insured deposits$58,406,0005,178
IRAs and Keogh plan accounts$4,584,0004,232
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$67,329,0005,392
Deposits held in domestic offices$67,329,0005,388
Individuals, partnerships, and corporations$62,659,0005,250
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$4,657,0003,972
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$24,842,0003,713
Demand deposits$11,303,0003,956
Nontransaction accounts$42,487,0005,080
Money market deposit accounts (MMDAs)$16,461,0002,852
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$26,026,0005,244
Total time and savings deposits$56,026,0005,448
Noninterest-bearing deposits$11,303,0004,269
Interest-bearing deposits$56,026,0005,473
Retail deposits$61,152,0005,055
Estimated insured deposits$57,024,0005,211
IRAs and Keogh plan accounts$4,213,0004,392
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$58,093,0005,806
Deposits held in domestic offices$58,093,0005,802
Individuals, partnerships, and corporations$53,481,0005,721
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$4,597,0003,863
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$24,063,0003,663
Demand deposits$10,169,0004,150
Nontransaction accounts$34,030,0005,695
Money market deposit accounts (MMDAs)$8,585,0003,954
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$25,445,0005,386
Total time and savings deposits$47,924,0005,889
Noninterest-bearing deposits$10,169,0004,449
Interest-bearing deposits$47,924,0005,923
Retail deposits$53,063,0005,450
Estimated insured deposits$50,491,0005,591
IRAs and Keogh plan accounts$3,899,0004,519
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$42,053,0006,796
Deposits held in domestic offices$42,053,0006,794
Individuals, partnerships, and corporations$38,757,0006,673
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$3,292,0004,664
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$18,881,0004,212
Demand deposits$7,759,0004,832
Nontransaction accounts$23,172,0006,766
Money market deposit accounts (MMDAs)$2,830,0006,003
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$20,342,0006,046
Total time and savings deposits$34,294,0006,883
Noninterest-bearing deposits$7,759,0005,115
Interest-bearing deposits$34,294,0006,950
Retail deposits$38,285,0006,506
Estimated insured deposits$36,663,0006,690
IRAs and Keogh plan accounts$3,510,0004,813
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$38,435,0007,198
Deposits held in domestic offices$38,435,0007,196
Individuals, partnerships, and corporations$36,206,0007,010
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$2,225,0005,514
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$17,988,0004,450
Demand deposits$7,194,0005,042
Nontransaction accounts$20,447,0007,167
Money market deposit accounts (MMDAs)$2,397,0006,498
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$18,050,0006,373
Total time and savings deposits$31,241,0007,309
Noninterest-bearing deposits$7,194,0005,343
Interest-bearing deposits$31,241,0007,362
Retail deposits$36,676,0006,792
Estimated insured deposits$35,185,0006,960
IRAs and Keogh plan accounts$3,560,0004,931
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$33,990,0007,736
Deposits held in domestic offices$33,990,0007,735
Individuals, partnerships, and corporations$32,472,0007,489
U.S. Government$06,005
States and political subdivisions in the U.S.$1,518,0006,291
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$15,683,0005,018
Demand deposits$6,838,0005,334
Nontransaction accounts$18,307,0007,519
Money market deposit accounts (MMDAs)$2,246,0006,613
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$16,061,0006,824
Total time and savings deposits$27,152,0007,890
Noninterest-bearing deposits$6,838,0005,637
Interest-bearing deposits$27,152,0007,942
Retail deposits$32,321,0007,408
Estimated insured deposits$32,238,0007,441
IRAs and Keogh plan accounts$3,158,0005,421
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$30,355,0008,300
Deposits held in domestic offices$30,355,0008,298
Individuals, partnerships, and corporations$28,566,0008,095
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,787,0006,184
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$13,659,0005,410
Demand deposits$5,638,0005,897
Nontransaction accounts$16,696,0007,902
Money market deposit accounts (MMDAs)$2,372,0006,592
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$14,324,0007,311
Total time and savings deposits$24,717,0008,354
Noninterest-bearing deposits$5,638,0006,228
Interest-bearing deposits$24,717,0008,424
Retail deposits$28,200,0008,078
Estimated insured deposits$28,292,0008,101
IRAs and Keogh plan accounts$2,628,0006,218
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$27,798,0008,932
Deposits held in domestic offices$27,798,0008,929
Individuals, partnerships, and corporations$26,628,0008,660
U.S. Government$21,0005,211
States and political subdivisions in the U.S.$1,149,0007,209
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,093,0006,049
Demand deposits$5,125,0006,388
Nontransaction accounts$15,705,0008,329
Money market deposit accounts (MMDAs)$2,000,0007,224
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$13,705,0007,650
Total time and savings deposits$22,673,0008,954
Noninterest-bearing deposits$5,125,0006,735
Interest-bearing deposits$22,673,0009,051
Retail deposits$26,041,0008,704
Estimated insured deposits$26,941,0008,618
IRAs and Keogh plan accounts$2,302,0006,953
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$24,003,0009,748
Deposits held in domestic offices$24,003,0009,745
Individuals, partnerships, and corporations$22,900,0009,458
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,099,0007,485
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$11,443,0006,393
Demand deposits$4,768,0006,756
Nontransaction accounts$12,560,0009,138
Money market deposit accounts (MMDAs)$1,874,0007,660
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$10,686,0008,565
Total time and savings deposits$19,235,0009,794
Noninterest-bearing deposits$4,768,0007,127
Interest-bearing deposits$19,235,0009,904
Retail deposits$22,949,0009,494
Estimated insured deposits$22,993,0009,521
IRAs and Keogh plan accounts$1,990,0007,666
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$20,992,00010,486
Deposits held in domestic offices$20,992,00010,482
Individuals, partnerships, and corporations$19,279,00010,349
U.S. Government$183,0002,563
States and political subdivisions in the U.S.$1,530,0006,808
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$12,012,0006,441
Demand deposits$4,792,0006,978
Nontransaction accounts$8,980,00010,173
Money market deposit accounts (MMDAs)$1,903,0008,269
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$7,077,0009,624
Total time and savings deposits$16,200,00010,669
Noninterest-bearing deposits$4,792,0007,318
Interest-bearing deposits$16,200,00010,780
Retail deposits$20,461,00010,246
Estimated insured deposits$19,458,00010,423
IRAs and Keogh plan accounts$1,651,0008,444
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$19,598,00011,226
Deposits held in domestic offices$19,598,00011,224
Individuals, partnerships, and corporations$18,049,00011,020
U.S. Government$189,0002,194
States and political subdivisions in the U.S.$1,360,0007,187
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$10,702,0007,052
Demand deposits$4,559,0007,206
Nontransaction accounts$8,896,00010,621
Money market deposit accounts (MMDAs)$2,008,0008,673
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$6,888,0009,992
Total time and savings deposits$15,039,00011,313
Noninterest-bearing deposits$4,559,0007,579
Interest-bearing deposits$15,039,00011,512
Retail deposits$19,376,00010,967
Estimated insured deposits$18,363,00011,170
IRAs and Keogh plan accounts$1,631,0008,853
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$16,823,00012,141
Deposits held in domestic offices$16,823,00012,140
Individuals, partnerships, and corporations$16,094,00012,002
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$724,0008,755
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$8,242,0008,072
Demand deposits$3,606,0008,085
Nontransaction accounts$8,581,00011,009
Money market deposit accounts (MMDAs)$2,045,0008,881
Other savings deposits (excluding MMDAs)$3,00011,537
Total time deposits$6,533,00010,548
Total time and savings deposits$13,217,00012,363
Noninterest-bearing deposits$3,606,0008,630
Interest-bearing deposits$13,217,00012,358
Retail deposits$16,491,00011,909
Estimated insured deposits$16,382,00011,968
IRAs and Keogh plan accounts$1,596,0009,322
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA