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Banner Capital Bank, Total Deposits

2025-03-31Rank
Total deposits$312,563,0002,210
Deposits held in domestic offices$312,563,0002,209
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$87,342,0002,498
Demand deposits$44,230,0002,703
Nontransaction accounts$225,221,0001,935
Money market deposit accounts (MMDAs)$47,008,0002,018
Other savings deposits (excluding MMDAs)$31,495,0002,094
Total time deposits$146,718,0001,548
Total time and savings deposits$268,333,0001,974
Noninterest-bearing deposits$44,230,0002,615
Interest-bearing deposits$268,333,0002,049
Retail deposits$253,828,0002,268
Estimated insured deposits$270,891,0001,961
IRAs and Keogh plan accounts$8,639,000661
Brokered deposits$25,938,0001,016
Fully insured brokered deposits$25,938,000913
Deposits obtained via list services, yet not brokered$10,173,000449
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$319,724,0002,164
Deposits held in domestic offices$319,724,0002,163
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$92,298,0002,405
Demand deposits$50,877,0002,533
Nontransaction accounts$227,426,0001,901
Money market deposit accounts (MMDAs)$46,153,0002,027
Other savings deposits (excluding MMDAs)$31,686,0002,063
Total time deposits$149,587,0001,515
Total time and savings deposits$268,847,0001,960
Noninterest-bearing deposits$50,877,0002,471
Interest-bearing deposits$268,847,0002,025
Retail deposits$261,212,0002,229
Estimated insured deposits$275,144,0001,921
IRAs and Keogh plan accounts$8,647,0001,787
Brokered deposits$25,929,0001,028
Fully insured brokered deposits$25,929,000924
Deposits obtained via list services, yet not brokered$11,418,000400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$313,186,0002,183
Deposits held in domestic offices$313,186,0002,182
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$86,877,0002,445
Demand deposits$43,797,0002,676
Nontransaction accounts$226,309,0001,902
Money market deposit accounts (MMDAs)$44,752,0002,043
Other savings deposits (excluding MMDAs)$30,579,0002,114
Total time deposits$150,978,0001,498
Total time and savings deposits$269,389,0001,938
Noninterest-bearing deposits$43,797,0002,626
Interest-bearing deposits$269,389,0002,002
Retail deposits$255,425,0002,243
Estimated insured deposits$275,548,0001,907
IRAs and Keogh plan accounts$8,599,000677
Brokered deposits$25,922,0001,050
Fully insured brokered deposits$25,922,000947
Deposits obtained via list services, yet not brokered$12,913,000374
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$286,765,0002,290
Deposits held in domestic offices$286,765,0002,288
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$80,584,0002,554
Demand deposits$40,113,0002,813
Nontransaction accounts$206,181,0001,983
Money market deposit accounts (MMDAs)$44,772,0002,039
Other savings deposits (excluding MMDAs)$30,395,0002,146
Total time deposits$131,014,0001,615
Total time and savings deposits$246,652,0002,019
Noninterest-bearing deposits$40,113,0002,752
Interest-bearing deposits$246,652,0002,087
Retail deposits$240,059,0002,307
Estimated insured deposits$253,071,0002,016
IRAs and Keogh plan accounts$8,417,0001,813
Brokered deposits$18,961,0001,166
Fully insured brokered deposits$18,961,0001,045
Deposits obtained via list services, yet not brokered$13,164,000350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$286,981,0002,297
Deposits held in domestic offices$286,981,0002,296
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$83,841,0002,518
Demand deposits$41,895,0002,769
Nontransaction accounts$203,140,0001,989
Money market deposit accounts (MMDAs)$44,881,0002,046
Other savings deposits (excluding MMDAs)$30,529,0002,187
Total time deposits$127,730,0001,600
Total time and savings deposits$245,086,0002,040
Noninterest-bearing deposits$41,895,0002,711
Interest-bearing deposits$245,086,0002,096
Retail deposits$239,649,0002,322
Estimated insured deposits$253,778,0002,018
IRAs and Keogh plan accounts$7,915,000702
Brokered deposits$19,613,0001,138
Fully insured brokered deposits$19,613,0001,017
Deposits obtained via list services, yet not brokered$11,673,000322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$290,038,0002,263
Deposits held in domestic offices$290,038,0002,262
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$87,162,0002,484
Demand deposits$49,189,0002,570
Nontransaction accounts$202,876,0001,959
Money market deposit accounts (MMDAs)$47,029,0002,002
Other savings deposits (excluding MMDAs)$33,950,0002,048
Total time deposits$121,897,0001,615
Total time and savings deposits$240,849,0002,043
Noninterest-bearing deposits$49,189,0002,546
Interest-bearing deposits$240,849,0002,094
Retail deposits$243,760,0002,304
Estimated insured deposits$249,580,0002,023
IRAs and Keogh plan accounts$8,316,0001,844
Brokered deposits$19,847,0001,129
Fully insured brokered deposits$19,847,0001,017
Deposits obtained via list services, yet not brokered$12,669,000315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$284,847,0002,285
Deposits held in domestic offices$284,847,0002,284
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$85,514,0002,513
Demand deposits$44,415,0002,729
Nontransaction accounts$199,333,0001,958
Money market deposit accounts (MMDAs)$42,083,0002,110
Other savings deposits (excluding MMDAs)$34,697,0002,079
Total time deposits$122,553,0001,519
Total time and savings deposits$240,432,0002,029
Noninterest-bearing deposits$44,415,0002,714
Interest-bearing deposits$240,432,0002,084
Retail deposits$238,288,0002,332
Estimated insured deposits$249,338,0002,014
IRAs and Keogh plan accounts$8,271,000704
Brokered deposits$21,302,0001,042
Fully insured brokered deposits$21,302,000927
Deposits obtained via list services, yet not brokered$13,914,000287
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$264,396,0002,392
Deposits held in domestic offices$264,396,0002,390
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$79,106,0002,665
Demand deposits$42,644,0002,816
Nontransaction accounts$185,290,0002,037
Money market deposit accounts (MMDAs)$40,717,0002,143
Other savings deposits (excluding MMDAs)$33,341,0002,182
Total time deposits$111,232,0001,557
Total time and savings deposits$221,752,0002,128
Noninterest-bearing deposits$42,644,0002,805
Interest-bearing deposits$221,752,0002,192
Retail deposits$221,664,0002,456
Estimated insured deposits$233,846,0002,112
IRAs and Keogh plan accounts$8,741,0001,790
Brokered deposits$21,747,000995
Fully insured brokered deposits$21,747,000886
Deposits obtained via list services, yet not brokered$13,267,000315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$216,806,0002,696
Deposits held in domestic offices$216,806,0002,695
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$64,795,0003,047
Demand deposits$26,039,0003,509
Nontransaction accounts$152,011,0002,310
Money market deposit accounts (MMDAs)$40,675,0002,237
Other savings deposits (excluding MMDAs)$21,807,0002,915
Total time deposits$89,529,0001,730
Total time and savings deposits$190,767,0002,365
Noninterest-bearing deposits$26,039,0003,492
Interest-bearing deposits$190,767,0002,431
Retail deposits$184,375,0002,779
Estimated insured deposits$191,408,0002,431
IRAs and Keogh plan accounts$8,565,000705
Brokered deposits$20,378,000953
Fully insured brokered deposits$20,378,000840
Deposits obtained via list services, yet not brokered$13,515,000314
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$219,475,0002,713
Deposits held in domestic offices$219,475,0002,711
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$74,475,0002,889
Demand deposits$33,229,0003,296
Nontransaction accounts$145,000,0002,359
Money market deposit accounts (MMDAs)$38,192,0002,351
Other savings deposits (excluding MMDAs)$22,556,0002,924
Total time deposits$84,252,0001,639
Total time and savings deposits$186,246,0002,396
Noninterest-bearing deposits$33,229,0003,281
Interest-bearing deposits$186,246,0002,471
Retail deposits$188,331,0002,796
Estimated insured deposits$196,528,0002,360
IRAs and Keogh plan accounts$8,500,0001,868
Brokered deposits$20,373,000830
Fully insured brokered deposits$20,373,000733
Deposits obtained via list services, yet not brokered$13,515,000308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$205,700,0002,826
Deposits held in domestic offices$205,700,0002,825
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$61,548,0003,204
Demand deposits$27,113,0003,537
Nontransaction accounts$144,152,0002,372
Money market deposit accounts (MMDAs)$41,110,0002,352
Other savings deposits (excluding MMDAs)$21,702,0003,042
Total time deposits$81,340,0001,599
Total time and savings deposits$178,587,0002,480
Noninterest-bearing deposits$27,113,0003,533
Interest-bearing deposits$178,587,0002,555
Retail deposits$177,538,0002,929
Estimated insured deposits$184,939,0002,492
IRAs and Keogh plan accounts$8,298,000744
Brokered deposits$20,368,000711
Fully insured brokered deposits$20,368,000629
Deposits obtained via list services, yet not brokered$13,764,000318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$210,909,0002,821
Deposits held in domestic offices$210,909,0002,821
Individuals, partnerships, and corporations$171,679,0002,944
U.S. Government$918,000147
States and political subdivisions in the U.S.$26,358,0002,029
Commercial banks and other depository institutions in U.S.$11,954,000545
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,971,0003,105
Demand deposits$27,870,0003,534
Nontransaction accounts$143,938,0002,406
Money market deposit accounts (MMDAs)$45,451,0002,303
Other savings deposits (excluding MMDAs)$22,891,0003,025
Total time deposits$75,596,0001,695
Total time and savings deposits$183,039,0002,475
Noninterest-bearing deposits$27,870,0003,531
Interest-bearing deposits$183,039,0002,549
Retail deposits$182,351,0002,936
Estimated insured deposits$185,998,0002,506
IRAs and Keogh plan accounts$8,250,0001,973
Brokered deposits$20,114,000648
Fully insured brokered deposits$20,114,000579
Deposits obtained via list services, yet not brokered$11,228,000373
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$200,759,0002,903
Deposits held in domestic offices$200,759,0002,903
Individuals, partnerships, and corporations$165,880,0002,997
U.S. Government$466,000176
States and political subdivisions in the U.S.$21,765,0002,250
Commercial banks and other depository institutions in U.S.$12,648,000510
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,099,0003,355
Demand deposits$31,119,0003,417
Nontransaction accounts$144,660,0002,423
Money market deposit accounts (MMDAs)$44,119,0002,325
Other savings deposits (excluding MMDAs)$22,621,0003,026
Total time deposits$77,920,0001,668
Total time and savings deposits$169,640,0002,601
Noninterest-bearing deposits$31,119,0003,424
Interest-bearing deposits$169,640,0002,679
Retail deposits$171,051,0003,035
Estimated insured deposits$169,245,0002,661
IRAs and Keogh plan accounts$8,234,000765
Brokered deposits$21,346,000621
Fully insured brokered deposits$21,346,000553
Deposits obtained via list services, yet not brokered$11,423,000365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$200,266,0002,890
Deposits held in domestic offices$200,266,0002,890
Individuals, partnerships, and corporations$165,701,0002,989
U.S. Government$464,000184
States and political subdivisions in the U.S.$24,236,0002,123
Commercial banks and other depository institutions in U.S.$9,865,000581
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,884,0003,312
Demand deposits$33,170,0003,325
Nontransaction accounts$143,382,0002,420
Money market deposit accounts (MMDAs)$41,706,0002,368
Other savings deposits (excluding MMDAs)$22,595,0002,975
Total time deposits$79,081,0001,709
Total time and savings deposits$167,096,0002,618
Noninterest-bearing deposits$33,170,0003,337
Interest-bearing deposits$167,096,0002,689
Retail deposits$169,494,0003,045
Estimated insured deposits$169,562,0002,662
IRAs and Keogh plan accounts$8,460,0001,986
Brokered deposits$21,341,000615
Fully insured brokered deposits$21,341,000546
Deposits obtained via list services, yet not brokered$8,593,000430
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$191,299,0002,965
Deposits held in domestic offices$191,299,0002,965
Individuals, partnerships, and corporations$159,456,0003,047
U.S. Government$464,000192
States and political subdivisions in the U.S.$21,266,0002,234
Commercial banks and other depository institutions in U.S.$10,113,000583
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,313,0003,527
Demand deposits$26,163,0003,584
Nontransaction accounts$143,986,0002,435
Money market deposit accounts (MMDAs)$42,114,0002,349
Other savings deposits (excluding MMDAs)$22,379,0002,979
Total time deposits$79,493,0001,764
Total time and savings deposits$165,136,0002,635
Noninterest-bearing deposits$26,163,0003,606
Interest-bearing deposits$165,136,0002,702
Retail deposits$160,287,0003,127
Estimated insured deposits$168,549,0002,694
IRAs and Keogh plan accounts$8,483,000801
Brokered deposits$21,336,000639
Fully insured brokered deposits$21,336,000570
Deposits obtained via list services, yet not brokered$8,593,000449
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$201,265,0002,861
Deposits held in domestic offices$201,265,0002,861
Individuals, partnerships, and corporations$167,514,0002,961
U.S. Government$463,000187
States and political subdivisions in the U.S.$22,993,0002,142
Commercial banks and other depository institutions in U.S.$10,295,000598
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,950,0003,463
Demand deposits$28,786,0003,466
Nontransaction accounts$151,315,0002,357
Money market deposit accounts (MMDAs)$38,455,0002,407
Other savings deposits (excluding MMDAs)$20,744,0003,065
Total time deposits$92,116,0001,603
Total time and savings deposits$172,479,0002,556
Noninterest-bearing deposits$28,786,0003,497
Interest-bearing deposits$172,479,0002,616
Retail deposits$164,834,0003,064
Estimated insured deposits$175,816,0002,606
IRAs and Keogh plan accounts$8,770,0001,995
Brokered deposits$22,758,000635
Fully insured brokered deposits$22,758,000574
Deposits obtained via list services, yet not brokered$13,222,000369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$205,541,0002,812
Deposits held in domestic offices$205,541,0002,812
Individuals, partnerships, and corporations$171,393,0002,917
U.S. Government$2,000619
States and political subdivisions in the U.S.$22,358,0002,150
Commercial banks and other depository institutions in U.S.$11,788,000567
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,268,0003,367
Demand deposits$32,915,0003,278
Nontransaction accounts$152,273,0002,335
Money market deposit accounts (MMDAs)$35,288,0002,486
Other savings deposits (excluding MMDAs)$21,355,0002,969
Total time deposits$95,630,0001,580
Total time and savings deposits$172,626,0002,528
Noninterest-bearing deposits$32,915,0003,326
Interest-bearing deposits$172,626,0002,593
Retail deposits$168,552,0003,013
Estimated insured deposits$178,098,0002,586
IRAs and Keogh plan accounts$8,887,000797
Brokered deposits$22,753,000679
Fully insured brokered deposits$22,753,000612
Deposits obtained via list services, yet not brokered$13,704,000372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$186,931,0002,879
Deposits held in domestic offices$186,931,0002,879
Individuals, partnerships, and corporations$154,714,0002,981
U.S. Government$1,000786
States and political subdivisions in the U.S.$19,433,0002,268
Commercial banks and other depository institutions in U.S.$12,783,000565
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,294,0003,389
Demand deposits$27,760,0003,388
Nontransaction accounts$138,637,0002,436
Money market deposit accounts (MMDAs)$32,920,0002,477
Other savings deposits (excluding MMDAs)$19,838,0002,958
Total time deposits$85,879,0001,772
Total time and savings deposits$159,171,0002,590
Noninterest-bearing deposits$27,760,0003,447
Interest-bearing deposits$159,171,0002,643
Retail deposits$163,757,0002,959
Estimated insured deposits$167,827,0002,587
IRAs and Keogh plan accounts$9,097,0001,964
Brokered deposits$12,810,000914
Fully insured brokered deposits$12,810,000805
Deposits obtained via list services, yet not brokered$14,691,000395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$171,738,0002,968
Deposits held in domestic offices$171,738,0002,968
Individuals, partnerships, and corporations$140,272,0003,085
U.S. Government$1,000710
States and political subdivisions in the U.S.$18,166,0002,301
Commercial banks and other depository institutions in U.S.$13,299,000568
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,001,0003,413
Demand deposits$25,432,0003,416
Nontransaction accounts$127,737,0002,544
Money market deposit accounts (MMDAs)$31,991,0002,463
Other savings deposits (excluding MMDAs)$18,831,0002,978
Total time deposits$76,915,0001,952
Total time and savings deposits$146,306,0002,683
Noninterest-bearing deposits$25,432,0003,479
Interest-bearing deposits$146,306,0002,742
Retail deposits$157,420,0002,961
Estimated insured deposits$153,977,0002,707
IRAs and Keogh plan accounts$9,034,000813
Brokered deposits$4,849,0001,316
Fully insured brokered deposits$4,849,0001,140
Deposits obtained via list services, yet not brokered$14,421,000414
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$167,288,0002,992
Deposits held in domestic offices$167,288,0002,992
Individuals, partnerships, and corporations$135,797,0003,122
U.S. Government$1,000713
States and political subdivisions in the U.S.$19,823,0002,187
Commercial banks and other depository institutions in U.S.$11,667,000630
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,213,0003,461
Demand deposits$23,353,0003,546
Nontransaction accounts$125,075,0002,567
Money market deposit accounts (MMDAs)$28,498,0002,553
Other savings deposits (excluding MMDAs)$18,404,0002,961
Total time deposits$78,173,0001,978
Total time and savings deposits$143,935,0002,700
Noninterest-bearing deposits$23,353,0003,609
Interest-bearing deposits$143,935,0002,755
Retail deposits$152,402,0003,004
Estimated insured deposits$152,285,0002,720
IRAs and Keogh plan accounts$8,988,0001,985
Brokered deposits$4,105,0001,423
Fully insured brokered deposits$4,105,0001,255
Deposits obtained via list services, yet not brokered$14,884,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$159,702,0002,956
Deposits held in domestic offices$159,702,0002,956
Individuals, partnerships, and corporations$126,052,0003,107
U.S. Government$1,000720
States and political subdivisions in the U.S.$20,248,0002,116
Commercial banks and other depository institutions in U.S.$13,401,000587
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,655,0003,450
Demand deposits$18,906,0003,580
Nontransaction accounts$123,047,0002,535
Money market deposit accounts (MMDAs)$23,109,0002,724
Other savings deposits (excluding MMDAs)$16,917,0002,963
Total time deposits$83,021,0001,939
Total time and savings deposits$140,796,0002,676
Noninterest-bearing deposits$18,906,0003,644
Interest-bearing deposits$140,796,0002,721
Retail deposits$143,776,0002,955
Estimated insured deposits$145,598,0002,682
IRAs and Keogh plan accounts$8,852,000832
Brokered deposits$4,105,0001,446
Fully insured brokered deposits$4,105,0001,266
Deposits obtained via list services, yet not brokered$16,352,000377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$159,267,0002,978
Deposits held in domestic offices$159,267,0002,978
Individuals, partnerships, and corporations$124,476,0003,137
U.S. Government$1,000879
States and political subdivisions in the U.S.$19,594,0002,141
Commercial banks and other depository institutions in U.S.$15,196,000518
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,638,0003,429
Demand deposits$20,105,0003,522
Nontransaction accounts$121,629,0002,555
Money market deposit accounts (MMDAs)$19,724,0002,894
Other savings deposits (excluding MMDAs)$16,840,0002,954
Total time deposits$85,065,0001,928
Total time and savings deposits$139,162,0002,690
Noninterest-bearing deposits$20,105,0003,599
Interest-bearing deposits$139,162,0002,735
Retail deposits$143,820,0002,965
Estimated insured deposits$144,015,0002,701
IRAs and Keogh plan accounts$8,957,0002,012
Brokered deposits$4,354,0001,484
Fully insured brokered deposits$4,354,0001,296
Deposits obtained via list services, yet not brokered$17,578,000351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$158,148,0002,973
Deposits held in domestic offices$158,148,0002,973
Individuals, partnerships, and corporations$122,045,0003,181
U.S. Government$1,000794
States and political subdivisions in the U.S.$19,914,0002,093
Commercial banks and other depository institutions in U.S.$16,188,000509
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,148,0003,528
Demand deposits$19,429,0003,567
Nontransaction accounts$123,000,0002,558
Money market deposit accounts (MMDAs)$20,100,0002,896
Other savings deposits (excluding MMDAs)$17,016,0002,968
Total time deposits$85,883,0001,918
Total time and savings deposits$138,719,0002,698
Noninterest-bearing deposits$19,429,0003,657
Interest-bearing deposits$138,719,0002,747
Retail deposits$143,845,0002,961
Estimated insured deposits$144,403,0002,708
IRAs and Keogh plan accounts$9,057,000911
Brokered deposits$4,354,0001,562
Fully insured brokered deposits$4,354,0001,338
Deposits obtained via list services, yet not brokered$18,518,000352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$138,757,0003,201
Deposits held in domestic offices$138,757,0003,201
Individuals, partnerships, and corporations$106,831,0003,419
U.S. Government$1,000803
States and political subdivisions in the U.S.$18,657,0002,198
Commercial banks and other depository institutions in U.S.$13,268,000599
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,777,0003,605
Demand deposits$17,136,0003,769
Nontransaction accounts$104,980,0002,806
Money market deposit accounts (MMDAs)$17,452,0003,072
Other savings deposits (excluding MMDAs)$16,891,0002,989
Total time deposits$70,637,0002,192
Total time and savings deposits$121,621,0002,948
Noninterest-bearing deposits$17,136,0003,839
Interest-bearing deposits$121,621,0002,988
Retail deposits$127,676,0003,179
Estimated insured deposits$127,509,0002,944
IRAs and Keogh plan accounts$8,711,0002,096
Brokered deposits$4,118,0001,598
Fully insured brokered deposits$4,118,0001,386
Deposits obtained via list services, yet not brokered$14,867,000429
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$137,473,0003,265
Deposits held in domestic offices$137,473,0003,265
Individuals, partnerships, and corporations$104,077,0003,499
U.S. Government$4,000603
States and political subdivisions in the U.S.$18,895,0002,191
Commercial banks and other depository institutions in U.S.$14,497,000570
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,996,0003,539
Demand deposits$18,839,0003,666
Nontransaction accounts$101,477,0002,888
Money market deposit accounts (MMDAs)$19,317,0003,008
Other savings deposits (excluding MMDAs)$17,124,0003,004
Total time deposits$65,036,0002,337
Total time and savings deposits$118,634,0003,032
Noninterest-bearing deposits$18,839,0003,751
Interest-bearing deposits$118,634,0003,067
Retail deposits$128,573,0003,198
Estimated insured deposits$124,424,0003,013
IRAs and Keogh plan accounts$8,754,0002,119
Brokered deposits$2,632,0001,804
Fully insured brokered deposits$2,632,0001,554
Deposits obtained via list services, yet not brokered$16,290,000404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$136,144,0003,278
Deposits held in domestic offices$136,144,0003,278
Individuals, partnerships, and corporations$105,526,0003,480
U.S. Government$1,000933
States and political subdivisions in the U.S.$17,956,0002,253
Commercial banks and other depository institutions in U.S.$12,661,000599
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,279,0003,532
Demand deposits$20,207,0003,586
Nontransaction accounts$98,865,0002,915
Money market deposit accounts (MMDAs)$19,947,0002,967
Other savings deposits (excluding MMDAs)$17,113,0002,988
Total time deposits$61,805,0002,368
Total time and savings deposits$115,937,0003,061
Noninterest-bearing deposits$20,207,0003,703
Interest-bearing deposits$115,937,0003,095
Retail deposits$128,162,0003,213
Estimated insured deposits$122,877,0003,036
IRAs and Keogh plan accounts$9,134,0002,052
Brokered deposits$2,681,0001,808
Fully insured brokered deposits$2,681,0001,555
Deposits obtained via list services, yet not brokered$14,747,000438
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$135,707,0003,279
Deposits held in domestic offices$135,707,0003,279
Individuals, partnerships, and corporations$101,688,0003,568
U.S. Government$1,000806
States and political subdivisions in the U.S.$21,599,0001,964
Commercial banks and other depository institutions in U.S.$12,419,000619
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,759,0003,710
Demand deposits$16,511,0003,931
Nontransaction accounts$102,948,0002,871
Money market deposit accounts (MMDAs)$23,368,0002,789
Other savings deposits (excluding MMDAs)$17,445,0002,988
Total time deposits$62,135,0002,359
Total time and savings deposits$119,196,0003,027
Noninterest-bearing deposits$16,511,0003,982
Interest-bearing deposits$119,196,0003,064
Retail deposits$128,026,0003,215
Estimated insured deposits$123,154,0003,039
IRAs and Keogh plan accounts$9,356,0002,055
Brokered deposits$2,779,0001,797
Fully insured brokered deposits$2,383,0001,582
Deposits obtained via list services, yet not brokered$14,794,000446
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$134,058,0003,333
Deposits held in domestic offices$134,058,0003,333
Individuals, partnerships, and corporations$99,916,0003,630
U.S. Government$1,000889
States and political subdivisions in the U.S.$21,713,0001,974
Commercial banks and other depository institutions in U.S.$12,428,000610
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,911,0003,727
Demand deposits$16,944,0003,933
Nontransaction accounts$100,147,0002,919
Money market deposit accounts (MMDAs)$21,063,0002,967
Other savings deposits (excluding MMDAs)$17,586,0003,019
Total time deposits$61,498,0002,360
Total time and savings deposits$117,114,0003,065
Noninterest-bearing deposits$16,944,0003,987
Interest-bearing deposits$117,114,0003,097
Retail deposits$126,192,0003,262
Estimated insured deposits$122,992,0003,074
IRAs and Keogh plan accounts$9,366,0002,069
Brokered deposits$2,974,0001,764
Fully insured brokered deposits$2,974,0001,546
Deposits obtained via list services, yet not brokered$9,983,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$137,950,0003,317
Deposits held in domestic offices$137,950,0003,317
Individuals, partnerships, and corporations$106,019,0003,560
U.S. Government$1,000903
States and political subdivisions in the U.S.$18,694,0002,172
Commercial banks and other depository institutions in U.S.$13,236,000580
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,825,0003,239
Demand deposits$17,622,0003,875
Nontransaction accounts$94,125,0003,066
Money market deposit accounts (MMDAs)$23,233,0002,872
Other savings deposits (excluding MMDAs)$9,092,0004,086
Total time deposits$61,800,0002,357
Total time and savings deposits$120,328,0003,061
Noninterest-bearing deposits$17,622,0003,960
Interest-bearing deposits$120,328,0003,096
Retail deposits$124,959,0003,308
Estimated insured deposits$126,386,0003,051
IRAs and Keogh plan accounts$9,260,0002,111
Brokered deposits$8,105,0001,542
Fully insured brokered deposits$8,105,0001,429
Deposits obtained via list services, yet not brokered$10,128,000573
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$109,013,0003,776
Deposits held in domestic offices$109,013,0003,775
Individuals, partnerships, and corporations$77,620,0004,160
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$18,576,0002,203
Commercial banks and other depository institutions in U.S.$12,816,000590
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,053,0004,165
Demand deposits$12,108,0004,515
Nontransaction accounts$80,960,0003,368
Money market deposit accounts (MMDAs)$16,989,0003,326
Other savings deposits (excluding MMDAs)$8,464,0004,195
Total time deposits$55,507,0002,579
Total time and savings deposits$96,905,0003,480
Noninterest-bearing deposits$12,108,0004,545
Interest-bearing deposits$96,905,0003,515
Retail deposits$97,576,0003,837
Estimated insured deposits$100,702,0003,529
IRAs and Keogh plan accounts$8,464,0002,279
Brokered deposits$8,248,0001,513
Fully insured brokered deposits$8,248,0001,395
Deposits obtained via list services, yet not brokered$10,128,000577
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$103,176,0003,903
Deposits held in domestic offices$103,176,0003,902
Individuals, partnerships, and corporations$72,417,0004,325
U.S. Government$1,000928
States and political subdivisions in the U.S.$18,528,0002,146
Commercial banks and other depository institutions in U.S.$12,230,000614
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,137,0004,513
Demand deposits$8,230,0004,925
Nontransaction accounts$81,039,0003,397
Money market deposit accounts (MMDAs)$17,343,0003,336
Other savings deposits (excluding MMDAs)$8,492,0004,235
Total time deposits$55,204,0002,617
Total time and savings deposits$94,946,0003,532
Noninterest-bearing deposits$8,230,0004,937
Interest-bearing deposits$94,946,0003,570
Retail deposits$91,902,0003,962
Estimated insured deposits$96,706,0003,632
IRAs and Keogh plan accounts$8,660,0002,296
Brokered deposits$8,090,0001,516
Fully insured brokered deposits$8,090,0001,408
Deposits obtained via list services, yet not brokered$9,543,000609
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$105,539,0003,872
Deposits held in domestic offices$105,539,0003,871
Individuals, partnerships, and corporations$74,847,0004,274
U.S. Government$1,000946
States and political subdivisions in the U.S.$18,571,0002,178
Commercial banks and other depository institutions in U.S.$12,120,000613
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,456,0004,473
Demand deposits$9,384,0004,822
Nontransaction accounts$82,083,0003,394
Money market deposit accounts (MMDAs)$18,060,0003,288
Other savings deposits (excluding MMDAs)$8,355,0004,291
Total time deposits$55,668,0002,617
Total time and savings deposits$96,155,0003,551
Noninterest-bearing deposits$9,385,0004,846
Interest-bearing deposits$96,154,0003,579
Retail deposits$93,153,0003,961
Estimated insured deposits$98,580,0003,619
IRAs and Keogh plan accounts$8,523,0002,360
Brokered deposits$9,208,0001,441
Fully insured brokered deposits$9,208,0001,312
Deposits obtained via list services, yet not brokered$9,543,000614
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$102,348,0003,993
Deposits held in domestic offices$102,348,0003,992
Individuals, partnerships, and corporations$72,664,0004,386
U.S. Government$1,000968
States and political subdivisions in the U.S.$18,605,0002,194
Commercial banks and other depository institutions in U.S.$11,078,000684
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,571,0004,433
Demand deposits$9,648,0004,849
Nontransaction accounts$77,777,0003,537
Money market deposit accounts (MMDAs)$16,501,0003,480
Other savings deposits (excluding MMDAs)$8,670,0004,262
Total time deposits$52,606,0002,753
Total time and savings deposits$92,700,0003,650
Noninterest-bearing deposits$9,648,0004,867
Interest-bearing deposits$92,700,0003,688
Retail deposits$89,238,0004,095
Estimated insured deposits$95,916,0003,702
IRAs and Keogh plan accounts$8,838,0002,313
Brokered deposits$9,937,0001,403
Fully insured brokered deposits$9,937,0001,259
Deposits obtained via list services, yet not brokered$7,605,000724
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$100,737,0004,015
Deposits held in domestic offices$100,737,0004,014
Individuals, partnerships, and corporations$69,357,0004,479
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$19,806,0002,083
Commercial banks and other depository institutions in U.S.$11,573,000667
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,585,0004,616
Demand deposits$9,276,0004,950
Nontransaction accounts$78,152,0003,535
Money market deposit accounts (MMDAs)$15,977,0003,504
Other savings deposits (excluding MMDAs)$8,725,0004,229
Total time deposits$53,450,0002,736
Total time and savings deposits$91,461,0003,670
Noninterest-bearing deposits$9,276,0004,965
Interest-bearing deposits$91,461,0003,705
Retail deposits$87,396,0004,148
Estimated insured deposits$94,816,0003,730
IRAs and Keogh plan accounts$8,893,0002,323
Brokered deposits$10,671,0001,336
Fully insured brokered deposits$10,671,0001,228
Deposits obtained via list services, yet not brokered$7,605,000715
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$100,823,0004,012
Deposits held in domestic offices$100,823,0004,011
Individuals, partnerships, and corporations$68,377,0004,518
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$20,872,0001,957
Commercial banks and other depository institutions in U.S.$11,573,000677
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,705,0004,667
Demand deposits$8,383,0005,044
Nontransaction accounts$79,118,0003,533
Money market deposit accounts (MMDAs)$15,961,0003,538
Other savings deposits (excluding MMDAs)$8,315,0004,316
Total time deposits$54,842,0002,728
Total time and savings deposits$92,440,0003,646
Noninterest-bearing deposits$8,383,0005,070
Interest-bearing deposits$92,440,0003,672
Retail deposits$86,009,0004,173
Estimated insured deposits$93,619,0003,766
IRAs and Keogh plan accounts$8,315,0002,482
Brokered deposits$10,907,0001,311
Fully insured brokered deposits$10,907,0001,200
Deposits obtained via list services, yet not brokered$7,605,000722
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$101,563,0004,024
Deposits held in domestic offices$101,563,0004,023
Individuals, partnerships, and corporations$70,777,0004,485
U.S. Government$1,000944
States and political subdivisions in the U.S.$21,299,0001,959
Commercial banks and other depository institutions in U.S.$9,486,000773
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,846,0004,489
Demand deposits$9,955,0004,878
Nontransaction accounts$77,717,0003,591
Money market deposit accounts (MMDAs)$15,764,0003,564
Other savings deposits (excluding MMDAs)$8,357,0004,331
Total time deposits$53,596,0002,798
Total time and savings deposits$91,608,0003,706
Noninterest-bearing deposits$9,955,0004,914
Interest-bearing deposits$91,608,0003,728
Retail deposits$86,126,0004,190
Estimated insured deposits$95,043,0003,763
IRAs and Keogh plan accounts$8,357,0002,495
Brokered deposits$11,536,0001,293
Fully insured brokered deposits$11,536,0001,184
Deposits obtained via list services, yet not brokered$6,360,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$94,803,0004,206
Deposits held in domestic offices$94,803,0004,206
Individuals, partnerships, and corporations$71,799,0004,498
U.S. Government$1,000949
States and political subdivisions in the U.S.$20,122,0002,064
Commercial banks and other depository institutions in U.S.$2,881,0001,198
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,928,0004,542
Demand deposits$10,033,0004,904
Nontransaction accounts$70,875,0003,813
Money market deposit accounts (MMDAs)$15,267,0003,636
Other savings deposits (excluding MMDAs)$8,702,0004,284
Total time deposits$46,906,0003,111
Total time and savings deposits$84,770,0003,897
Noninterest-bearing deposits$10,033,0004,937
Interest-bearing deposits$84,770,0003,925
Retail deposits$79,337,0004,407
Estimated insured deposits$88,470,0003,937
IRAs and Keogh plan accounts$8,702,0002,424
Brokered deposits$11,525,0001,247
Fully insured brokered deposits$11,525,0001,153
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$96,172,0004,200
Deposits held in domestic offices$96,172,0004,199
Individuals, partnerships, and corporations$71,245,0004,531
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$22,045,0001,891
Commercial banks and other depository institutions in U.S.$2,881,0001,218
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,882,0004,606
Demand deposits$9,547,0005,066
Nontransaction accounts$72,290,0003,766
Money market deposit accounts (MMDAs)$16,348,0003,540
Other savings deposits (excluding MMDAs)$8,626,0004,265
Total time deposits$47,316,0003,111
Total time and savings deposits$86,625,0003,869
Noninterest-bearing deposits$9,547,0005,076
Interest-bearing deposits$86,625,0003,892
Retail deposits$80,965,0004,404
Estimated insured deposits$88,344,0003,965
IRAs and Keogh plan accounts$8,626,0002,470
Brokered deposits$11,272,0001,256
Fully insured brokered deposits$11,272,0001,150
Deposits obtained via list services, yet not brokered$249,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$93,435,0004,274
Deposits held in domestic offices$93,435,0004,273
Individuals, partnerships, and corporations$71,391,0004,567
U.S. Government$1,000986
States and political subdivisions in the U.S.$19,162,0002,060
Commercial banks and other depository institutions in U.S.$2,881,0001,210
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,851,0004,702
Demand deposits$8,429,0005,181
Nontransaction accounts$71,584,0003,848
Money market deposit accounts (MMDAs)$15,748,0003,633
Other savings deposits (excluding MMDAs)$8,668,0004,276
Total time deposits$47,168,0003,169
Total time and savings deposits$85,006,0003,939
Noninterest-bearing deposits$8,429,0005,202
Interest-bearing deposits$85,006,0003,945
Retail deposits$78,406,0004,482
Estimated insured deposits$87,563,0004,001
IRAs and Keogh plan accounts$8,668,0002,500
Brokered deposits$10,601,0001,282
Fully insured brokered deposits$10,601,0001,178
Deposits obtained via list services, yet not brokered$249,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$94,558,0004,288
Deposits held in domestic offices$94,558,0004,287
Individuals, partnerships, and corporations$72,741,0004,557
U.S. Government$2,000893
States and political subdivisions in the U.S.$19,179,0002,059
Commercial banks and other depository institutions in U.S.$2,636,0001,260
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,791,0004,586
Demand deposits$9,788,0005,013
Nontransaction accounts$70,767,0003,905
Money market deposit accounts (MMDAs)$16,795,0003,565
Other savings deposits (excluding MMDAs)$8,631,0004,316
Total time deposits$45,341,0003,285
Total time and savings deposits$84,770,0003,989
Noninterest-bearing deposits$9,788,0005,049
Interest-bearing deposits$84,770,0004,002
Retail deposits$81,264,0004,452
Estimated insured deposits$86,469,0004,074
IRAs and Keogh plan accounts$8,631,0002,541
Brokered deposits$8,873,0001,375
Fully insured brokered deposits$8,873,0001,253
Deposits obtained via list services, yet not brokered$249,0001,302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$98,256,0004,249
Deposits held in domestic offices$98,256,0004,248
Individuals, partnerships, and corporations$76,015,0004,528
U.S. Government$7,000672
States and political subdivisions in the U.S.$19,847,0002,014
Commercial banks and other depository institutions in U.S.$2,387,0001,307
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,362,0004,486
Demand deposits$10,694,0004,940
Nontransaction accounts$72,894,0003,868
Money market deposit accounts (MMDAs)$18,402,0003,473
Other savings deposits (excluding MMDAs)$8,529,0004,346
Total time deposits$45,963,0003,285
Total time and savings deposits$87,562,0003,956
Noninterest-bearing deposits$10,694,0004,985
Interest-bearing deposits$87,562,0003,963
Retail deposits$84,232,0004,424
Estimated insured deposits$89,176,0004,053
IRAs and Keogh plan accounts$8,529,0002,577
Brokered deposits$9,109,0001,328
Fully insured brokered deposits$9,109,0001,228
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$98,550,0004,259
Deposits held in domestic offices$98,550,0004,259
Individuals, partnerships, and corporations$76,645,0004,549
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$19,328,0002,033
Commercial banks and other depository institutions in U.S.$2,576,0001,295
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,715,0004,591
Demand deposits$9,530,0005,169
Nontransaction accounts$73,835,0003,859
Money market deposit accounts (MMDAs)$18,555,0003,473
Other savings deposits (excluding MMDAs)$8,842,0004,230
Total time deposits$46,438,0003,327
Total time and savings deposits$89,020,0003,935
Noninterest-bearing deposits$9,530,0005,208
Interest-bearing deposits$89,020,0003,943
Retail deposits$90,022,0004,302
Estimated insured deposits$85,872,0004,169
IRAs and Keogh plan accounts$8,842,0002,552
Brokered deposits$4,591,0001,681
Fully insured brokered deposits$4,591,0001,560
Deposits obtained via list services, yet not brokered$3,412,000974
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$101,268,0004,215
Deposits held in domestic offices$101,268,0004,214
Individuals, partnerships, and corporations$78,211,0004,531
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$20,480,0001,882
Commercial banks and other depository institutions in U.S.$2,576,0001,302
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,158,0004,565
Demand deposits$10,393,0004,991
Nontransaction accounts$77,110,0003,833
Money market deposit accounts (MMDAs)$20,528,0003,359
Other savings deposits (excluding MMDAs)$8,886,0004,237
Total time deposits$47,696,0003,343
Total time and savings deposits$90,875,0003,905
Noninterest-bearing deposits$10,393,0005,050
Interest-bearing deposits$90,875,0003,917
Retail deposits$92,256,0004,252
Estimated insured deposits$88,769,0004,114
IRAs and Keogh plan accounts$8,886,0002,594
Brokered deposits$4,582,0001,684
Fully insured brokered deposits$4,582,0001,557
Deposits obtained via list services, yet not brokered$2,432,0001,052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$96,331,0004,368
Deposits held in domestic offices$96,331,0004,367
Individuals, partnerships, and corporations$75,648,0004,659
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$18,356,0002,032
Commercial banks and other depository institutions in U.S.$2,326,0001,319
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,892,0004,818
Demand deposits$9,685,0005,170
Nontransaction accounts$74,439,0003,933
Money market deposit accounts (MMDAs)$19,810,0003,454
Other savings deposits (excluding MMDAs)$8,701,0004,303
Total time deposits$45,928,0003,478
Total time and savings deposits$86,646,0004,069
Noninterest-bearing deposits$9,685,0005,223
Interest-bearing deposits$86,646,0004,078
Retail deposits$88,937,0004,376
Estimated insured deposits$86,728,0004,223
IRAs and Keogh plan accounts$8,701,0002,666
Brokered deposits$4,565,0001,665
Fully insured brokered deposits$4,565,0001,538
Deposits obtained via list services, yet not brokered$1,243,0001,174
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$96,456,0004,424
Deposits held in domestic offices$96,456,0004,423
Individuals, partnerships, and corporations$78,069,0004,656
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$16,061,0002,271
Commercial banks and other depository institutions in U.S.$2,325,0001,321
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,503,0004,684
Demand deposits$10,042,0005,132
Nontransaction accounts$72,953,0004,030
Money market deposit accounts (MMDAs)$19,571,0003,502
Other savings deposits (excluding MMDAs)$8,523,0004,365
Total time deposits$44,859,0003,584
Total time and savings deposits$86,414,0004,142
Noninterest-bearing deposits$10,042,0005,194
Interest-bearing deposits$86,414,0004,158
Retail deposits$88,400,0004,447
Estimated insured deposits$87,460,0004,254
IRAs and Keogh plan accounts$8,453,0002,756
Brokered deposits$4,641,0001,662
Fully insured brokered deposits$4,641,0001,532
Deposits obtained via list services, yet not brokered$1,243,0001,153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$97,356,0004,412
Deposits held in domestic offices$97,356,0004,411
Individuals, partnerships, and corporations$78,086,0004,656
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$16,945,0002,181
Commercial banks and other depository institutions in U.S.$2,324,0001,321
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,442,0004,610
Demand deposits$11,113,0004,946
Nontransaction accounts$72,914,0004,029
Money market deposit accounts (MMDAs)$18,140,0003,607
Other savings deposits (excluding MMDAs)$10,474,0003,898
Total time deposits$44,300,0003,678
Total time and savings deposits$86,243,0004,137
Noninterest-bearing deposits$11,113,0005,055
Interest-bearing deposits$86,243,0004,150
Retail deposits$88,823,0004,449
Estimated insured deposits$85,693,0004,302
IRAs and Keogh plan accounts$10,407,0002,396
Brokered deposits$4,638,0001,636
Fully insured brokered deposits$4,638,0001,512
Deposits obtained via list services, yet not brokered$1,835,0001,082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$95,827,0004,472
Deposits held in domestic offices$95,827,0004,471
Individuals, partnerships, and corporations$78,917,0004,647
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$14,487,0002,328
Commercial banks and other depository institutions in U.S.$2,422,0001,297
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,399,0004,764
Demand deposits$10,221,0005,094
Nontransaction accounts$73,428,0004,066
Money market deposit accounts (MMDAs)$18,285,0003,635
Other savings deposits (excluding MMDAs)$10,365,0003,922
Total time deposits$44,778,0003,740
Total time and savings deposits$85,606,0004,195
Noninterest-bearing deposits$10,221,0005,198
Interest-bearing deposits$85,606,0004,199
Retail deposits$86,799,0004,523
Estimated insured deposits$82,972,0004,421
IRAs and Keogh plan accounts$10,365,0002,455
Brokered deposits$4,630,0001,648
Fully insured brokered deposits$4,630,0001,517
Deposits obtained via list services, yet not brokered$1,835,0001,082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$93,959,0004,544
Deposits held in domestic offices$93,959,0004,543
Individuals, partnerships, and corporations$76,746,0004,732
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$14,344,0002,371
Commercial banks and other depository institutions in U.S.$2,868,0001,246
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,896,0004,846
Demand deposits$9,247,0005,297
Nontransaction accounts$72,063,0004,137
Money market deposit accounts (MMDAs)$18,565,0003,626
Other savings deposits (excluding MMDAs)$10,850,0003,831
Total time deposits$42,648,0003,918
Total time and savings deposits$84,712,0004,261
Noninterest-bearing deposits$9,247,0005,374
Interest-bearing deposits$84,712,0004,271
Retail deposits$86,766,0004,540
Estimated insured deposits$83,505,0004,425
IRAs and Keogh plan accounts$10,810,0002,386
Brokered deposits$4,605,0001,654
Fully insured brokered deposits$4,605,0001,520
Deposits obtained via list services, yet not brokered$1,091,0001,171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$94,100,0004,609
Deposits held in domestic offices$94,100,0004,608
Individuals, partnerships, and corporations$78,062,0004,765
U.S. Government$8,000741
States and political subdivisions in the U.S.$13,163,0002,546
Commercial banks and other depository institutions in U.S.$2,867,0001,241
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,363,0004,730
Demand deposits$10,187,0005,174
Nontransaction accounts$70,737,0004,224
Money market deposit accounts (MMDAs)$18,413,0003,677
Other savings deposits (excluding MMDAs)$9,039,0004,206
Total time deposits$43,285,0003,932
Total time and savings deposits$83,913,0004,341
Noninterest-bearing deposits$10,187,0005,278
Interest-bearing deposits$83,913,0004,344
Retail deposits$86,926,0004,607
Estimated insured deposits$84,681,0004,443
IRAs and Keogh plan accounts$9,001,0002,778
Brokered deposits$4,593,0001,659
Fully insured brokered deposits$4,593,0001,530
Deposits obtained via list services, yet not brokered$1,091,0001,175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$90,470,0004,721
Deposits held in domestic offices$90,470,0004,720
Individuals, partnerships, and corporations$74,011,0004,894
U.S. Government$8,000887
States and political subdivisions in the U.S.$13,237,0002,521
Commercial banks and other depository institutions in U.S.$3,214,0001,211
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,643,0004,833
Demand deposits$9,422,0005,392
Nontransaction accounts$67,827,0004,346
Money market deposit accounts (MMDAs)$15,612,0003,908
Other savings deposits (excluding MMDAs)$9,083,0004,109
Total time deposits$43,132,0004,003
Total time and savings deposits$81,048,0004,424
Noninterest-bearing deposits$9,422,0005,470
Interest-bearing deposits$81,048,0004,421
Retail deposits$83,049,0004,736
Estimated insured deposits$82,637,0004,620
IRAs and Keogh plan accounts$9,083,0002,774
Brokered deposits$4,591,0001,674
Fully insured brokered deposits$4,591,0001,544
Deposits obtained via list services, yet not brokered$1,388,0001,134
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$92,215,0004,662
Deposits held in domestic offices$92,215,0004,661
Individuals, partnerships, and corporations$75,815,0004,838
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$13,187,0002,476
Commercial banks and other depository institutions in U.S.$3,211,0001,231
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,369,0004,623
Demand deposits$11,130,0004,893
Nontransaction accounts$68,846,0004,367
Money market deposit accounts (MMDAs)$15,785,0003,935
Other savings deposits (excluding MMDAs)$9,625,0003,979
Total time deposits$43,436,0004,086
Total time and savings deposits$81,085,0004,447
Noninterest-bearing deposits$11,130,0005,053
Interest-bearing deposits$81,085,0004,448
Retail deposits$85,278,0004,641
Estimated insured deposits$85,676,0004,536
IRAs and Keogh plan accounts$9,625,0002,711
Brokered deposits$4,579,0001,704
Fully insured brokered deposits$4,579,0001,571
Deposits obtained via list services, yet not brokered$1,388,0001,148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$95,112,0004,613
Deposits held in domestic offices$95,112,0004,611
Individuals, partnerships, and corporations$79,241,0004,740
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$12,562,0002,563
Commercial banks and other depository institutions in U.S.$3,307,0001,217
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,831,0004,318
Demand deposits$12,455,0004,577
Nontransaction accounts$69,281,0004,393
Money market deposit accounts (MMDAs)$15,809,0003,923
Other savings deposits (excluding MMDAs)$9,732,0003,964
Total time deposits$43,740,0004,132
Total time and savings deposits$82,657,0004,436
Noninterest-bearing deposits$12,455,0004,761
Interest-bearing deposits$82,657,0004,440
Retail deposits$87,922,0004,588
Estimated insured deposits$88,179,0004,484
IRAs and Keogh plan accounts$9,732,0002,706
Brokered deposits$4,554,0001,759
Fully insured brokered deposits$4,554,0001,616
Deposits obtained via list services, yet not brokered$1,388,0001,165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$103,610,0004,422
Deposits held in domestic offices$103,610,0004,420
Individuals, partnerships, and corporations$85,915,0004,602
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$12,802,0002,570
Commercial banks and other depository institutions in U.S.$4,891,0001,027
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,659,0004,057
Demand deposits$14,016,0004,253
Nontransaction accounts$74,951,0004,256
Money market deposit accounts (MMDAs)$18,234,0003,693
Other savings deposits (excluding MMDAs)$9,842,0003,933
Total time deposits$46,875,0004,014
Total time and savings deposits$89,594,0004,284
Noninterest-bearing deposits$14,016,0004,498
Interest-bearing deposits$89,594,0004,285
Retail deposits$94,618,0004,427
Estimated insured deposits$89,334,0004,487
IRAs and Keogh plan accounts$9,842,0002,708
Brokered deposits$4,879,0001,759
Fully insured brokered deposits$4,879,0001,625
Deposits obtained via list services, yet not brokered$1,588,0001,145
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$103,240,0004,385
Deposits held in domestic offices$103,240,0004,383
Individuals, partnerships, and corporations$84,295,0004,627
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$13,806,0002,348
Commercial banks and other depository institutions in U.S.$5,136,000960
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,829,0003,958
Demand deposits$15,348,0003,904
Nontransaction accounts$74,411,0004,281
Money market deposit accounts (MMDAs)$17,070,0003,765
Other savings deposits (excluding MMDAs)$10,205,0003,732
Total time deposits$47,136,0004,049
Total time and savings deposits$87,892,0004,285
Noninterest-bearing deposits$15,348,0004,180
Interest-bearing deposits$87,892,0004,315
Retail deposits$94,028,0004,422
Estimated insured deposits$92,198,0004,379
IRAs and Keogh plan accounts$10,205,0002,629
Brokered deposits$5,114,0001,780
Fully insured brokered deposits$5,114,0001,641
Deposits obtained via list services, yet not brokered$1,388,0001,160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$97,235,0004,574
Deposits held in domestic offices$97,235,0004,573
Individuals, partnerships, and corporations$78,315,0004,822
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$13,505,0002,319
Commercial banks and other depository institutions in U.S.$5,413,000962
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,359,0004,356
Demand deposits$12,881,0004,273
Nontransaction accounts$72,876,0004,360
Money market deposit accounts (MMDAs)$16,007,0003,879
Other savings deposits (excluding MMDAs)$9,770,0003,827
Total time deposits$47,099,0004,119
Total time and savings deposits$84,354,0004,418
Noninterest-bearing deposits$12,881,0004,503
Interest-bearing deposits$84,354,0004,441
Retail deposits$88,066,0004,579
Estimated insured deposits$88,334,0004,501
IRAs and Keogh plan accounts$9,770,0002,757
Brokered deposits$5,089,0001,849
Fully insured brokered deposits$5,089,0001,702
Deposits obtained via list services, yet not brokered$1,388,0001,176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$87,421,0004,872
Deposits held in domestic offices$87,421,0004,871
Individuals, partnerships, and corporations$71,887,0005,063
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$11,756,0002,549
Commercial banks and other depository institutions in U.S.$3,775,0001,124
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,874,0005,288
Demand deposits$7,583,0005,580
Nontransaction accounts$70,547,0004,482
Money market deposit accounts (MMDAs)$15,963,0003,876
Other savings deposits (excluding MMDAs)$9,610,0003,839
Total time deposits$44,974,0004,337
Total time and savings deposits$79,838,0004,603
Noninterest-bearing deposits$7,583,0005,681
Interest-bearing deposits$79,838,0004,620
Retail deposits$80,536,0004,841
Estimated insured deposits$80,451,0004,776
IRAs and Keogh plan accounts$9,610,0002,793
Brokered deposits$3,086,0002,246
Fully insured brokered deposits$3,086,0002,076
Deposits obtained via list services, yet not brokered$2,130,0001,095
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$89,931,0004,844
Deposits held in domestic offices$89,931,0004,843
Individuals, partnerships, and corporations$74,336,0005,037
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$11,618,0002,602
Commercial banks and other depository institutions in U.S.$3,975,0001,112
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,319,0005,271
Demand deposits$6,892,0005,794
Nontransaction accounts$72,612,0004,471
Money market deposit accounts (MMDAs)$16,642,0003,800
Other savings deposits (excluding MMDAs)$9,208,0003,930
Total time deposits$46,762,0004,307
Total time and savings deposits$83,039,0004,555
Noninterest-bearing deposits$6,892,0005,886
Interest-bearing deposits$83,039,0004,572
Retail deposits$82,098,0004,826
Estimated insured deposits$81,690,0004,779
IRAs and Keogh plan accounts$9,208,0002,907
Brokered deposits$4,053,0002,161
Fully insured brokered deposits$4,053,0002,000
Deposits obtained via list services, yet not brokered$2,113,0001,049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$48,368,0006,310
Deposits held in domestic offices$48,368,0006,308
Individuals, partnerships, and corporations$40,202,0006,404
U.S. Government$8,0001,619
States and political subdivisions in the U.S.$5,947,0003,735
Commercial banks and other depository institutions in U.S.$2,211,0001,392
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,664,0006,789
Demand deposits$4,233,0006,591
Nontransaction accounts$40,704,0005,902
Money market deposit accounts (MMDAs)$8,620,0004,910
Other savings deposits (excluding MMDAs)$3,173,0005,876
Total time deposits$28,911,0005,608
Total time and savings deposits$44,135,0006,116
Noninterest-bearing deposits$4,233,0006,640
Interest-bearing deposits$44,135,0006,125
Retail deposits$41,552,0006,414
Estimated insured deposits$43,230,0006,331
IRAs and Keogh plan accounts$3,173,0005,288
Brokered deposits$4,457,0002,161
Fully insured brokered deposits$4,457,0002,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$46,239,0006,443
Deposits held in domestic offices$46,239,0006,442
Individuals, partnerships, and corporations$39,276,0006,503
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$4,747,0004,119
Commercial banks and other depository institutions in U.S.$2,209,0001,400
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,500,0006,828
Demand deposits$4,410,0006,510
Nontransaction accounts$38,739,0006,100
Money market deposit accounts (MMDAs)$7,314,0005,202
Other savings deposits (excluding MMDAs)$3,213,0005,898
Total time deposits$28,212,0005,750
Total time and savings deposits$41,829,0006,301
Noninterest-bearing deposits$4,410,0006,567
Interest-bearing deposits$41,830,0006,307
Retail deposits$39,324,0006,554
Estimated insured deposits$40,769,0006,460
IRAs and Keogh plan accounts$3,213,0005,325
Brokered deposits$4,131,0002,291
Fully insured brokered deposits$4,131,0002,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$42,575,0006,616
Deposits held in domestic offices$42,575,0006,615
Individuals, partnerships, and corporations$35,043,0006,717
U.S. Government$38,000752
States and political subdivisions in the U.S.$6,774,0003,529
Commercial banks and other depository institutions in U.S.$720,0002,007
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,862,0007,140
Demand deposits$2,973,0006,992
Nontransaction accounts$36,713,0006,247
Money market deposit accounts (MMDAs)$7,646,0005,148
Other savings deposits (excluding MMDAs)$3,080,0005,985
Total time deposits$25,987,0005,992
Total time and savings deposits$39,602,0006,442
Noninterest-bearing deposits$2,973,0007,035
Interest-bearing deposits$39,602,0006,434
Retail deposits$36,674,0006,712
Estimated insured deposits$37,709,0006,640
IRAs and Keogh plan accounts$3,080,0005,443
Brokered deposits$4,127,0002,381
Fully insured brokered deposits$4,127,0002,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$39,255,0006,844
Deposits held in domestic offices$39,255,0006,842
Individuals, partnerships, and corporations$32,091,0006,938
U.S. Government$38,000760
States and political subdivisions in the U.S.$6,406,0003,696
Commercial banks and other depository institutions in U.S.$720,0002,014
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,516,0007,284
Demand deposits$3,217,0007,004
Nontransaction accounts$33,739,0006,490
Money market deposit accounts (MMDAs)$6,214,0005,484
Other savings deposits (excluding MMDAs)$2,844,0006,163
Total time deposits$24,681,0006,186
Total time and savings deposits$36,038,0006,667
Noninterest-bearing deposits$3,217,0007,043
Interest-bearing deposits$36,038,0006,661
Retail deposits$32,387,0006,977
Estimated insured deposits$36,010,0006,797
IRAs and Keogh plan accounts$2,844,0005,619
Brokered deposits$4,104,0002,490
Fully insured brokered deposits$4,104,0002,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$38,912,0006,880
Deposits held in domestic offices$38,912,0006,880
Individuals, partnerships, and corporations$33,154,0006,926
U.S. Government$03,705
States and political subdivisions in the U.S.$5,189,0004,007
Commercial banks and other depository institutions in U.S.$569,0002,108
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,422,0007,374
Demand deposits$3,401,0007,057
Nontransaction accounts$33,490,0006,513
Money market deposit accounts (MMDAs)$6,288,0005,448
Other savings deposits (excluding MMDAs)$2,451,0006,319
Total time deposits$24,751,0006,206
Total time and savings deposits$35,511,0006,715
Noninterest-bearing deposits$3,401,0007,099
Interest-bearing deposits$35,511,0006,717
Retail deposits$23,967,0007,257
Estimated insured deposits$35,097,0006,858
IRAs and Keogh plan accounts$2,451,0005,897
Brokered deposits$4,455,0002,523
Fully insured brokered deposits$1,584,0002,653
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$34,424,0007,089
Deposits held in domestic offices$34,424,0007,089
Individuals, partnerships, and corporations$28,210,0007,196
U.S. Government$03,620
States and political subdivisions in the U.S.$5,586,0003,836
Commercial banks and other depository institutions in U.S.$628,0002,109
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,615,0007,504
Demand deposits$2,478,0007,339
Nontransaction accounts$29,809,0006,765
Money market deposit accounts (MMDAs)$5,435,0005,677
Other savings deposits (excluding MMDAs)$2,260,0006,469
Total time deposits$22,115,0006,492
Total time and savings deposits$31,946,0006,897
Noninterest-bearing deposits$2,478,0007,382
Interest-bearing deposits$31,946,0006,898
Retail deposits$22,087,0007,396
Estimated insured deposits$31,848,0007,044
IRAs and Keogh plan accounts$2,260,0006,051
Brokered deposits$5,176,0002,492
Fully insured brokered deposits$1,329,0002,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$34,644,0007,128
Deposits held in domestic offices$34,644,0007,127
Individuals, partnerships, and corporations$31,551,0007,065
U.S. Government$03,557
States and political subdivisions in the U.S.$2,527,0005,112
Commercial banks and other depository institutions in U.S.$566,0002,202
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,195,0007,458
Demand deposits$2,732,0007,321
Nontransaction accounts$29,449,0006,822
Money market deposit accounts (MMDAs)$8,169,0005,026
Other savings deposits (excluding MMDAs)$2,368,0006,444
Total time deposits$18,912,0006,831
Total time and savings deposits$31,912,0006,961
Noninterest-bearing deposits$2,732,0007,373
Interest-bearing deposits$31,912,0006,960
Retail deposits$25,305,0007,262
Estimated insured deposits$24,716,0007,300
IRAs and Keogh plan accounts$2,368,0005,989
Brokered deposits$3,547,0002,830
Fully insured brokered deposits$1,146,0003,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$35,332,0007,132
Deposits held in domestic offices$35,332,0007,132
Individuals, partnerships, and corporations$32,494,0007,052
U.S. Government$03,628
States and political subdivisions in the U.S.$2,463,0005,192
Commercial banks and other depository institutions in U.S.$375,0002,419
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,170,0007,499
Demand deposits$2,634,0007,385
Nontransaction accounts$30,162,0006,808
Money market deposit accounts (MMDAs)$9,309,0004,765
Other savings deposits (excluding MMDAs)$2,329,0006,462
Total time deposits$18,524,0006,900
Total time and savings deposits$32,698,0006,949
Noninterest-bearing deposits$2,634,0007,432
Interest-bearing deposits$32,698,0006,942
Retail deposits$25,982,0007,244
Estimated insured deposits$22,664,0007,449
IRAs and Keogh plan accounts$2,329,0005,965
Brokered deposits$2,907,0002,994
Fully insured brokered deposits$466,0003,395
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$36,172,0007,084
Deposits held in domestic offices$36,172,0007,084
Individuals, partnerships, and corporations$34,306,0006,935
U.S. Government$03,888
States and political subdivisions in the U.S.$1,677,0005,633
Commercial banks and other depository institutions in U.S.$189,0002,654
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,874,0007,396
Demand deposits$3,736,0007,028
Nontransaction accounts$30,298,0006,749
Money market deposit accounts (MMDAs)$9,970,0004,525
Other savings deposits (excluding MMDAs)$2,328,0006,422
Total time deposits$18,000,0006,924
Total time and savings deposits$32,436,0006,929
Noninterest-bearing deposits$3,736,0007,079
Interest-bearing deposits$32,436,0006,924
Retail deposits$27,720,0007,143
Estimated insured deposits$23,331,0007,400
IRAs and Keogh plan accounts$2,328,0005,877
Brokered deposits$2,896,0002,951
Fully insured brokered deposits$2,896,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$31,036,0007,337
Deposits held in domestic offices$31,036,0007,336
Individuals, partnerships, and corporations$29,540,0007,219
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$1,304,0005,801
Commercial banks and other depository institutions in U.S.$189,0002,550
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,136,0007,314
Demand deposits$3,948,0006,926
Nontransaction accounts$24,900,0007,133
Money market deposit accounts (MMDAs)$7,804,0005,031
Other savings deposits (excluding MMDAs)$2,285,0006,502
Total time deposits$14,811,0007,258
Total time and savings deposits$27,088,0007,237
Noninterest-bearing deposits$3,948,0006,993
Interest-bearing deposits$27,088,0007,233
Retail deposits$25,041,0007,327
Estimated insured deposits$21,882,0007,522
IRAs and Keogh plan accounts$2,285,0005,882
Brokered deposits$99,0003,537
Fully insured brokered deposits$99,0003,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,995,0007,471
Deposits held in domestic offices$28,995,0007,469
Individuals, partnerships, and corporations$27,060,0007,384
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$1,743,0005,550
Commercial banks and other depository institutions in U.S.$189,0002,499
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,211,0007,578
Demand deposits$3,103,0007,338
Nontransaction accounts$23,784,0007,230
Money market deposit accounts (MMDAs)$7,267,0005,160
Other savings deposits (excluding MMDAs)$2,291,0006,557
Total time deposits$14,226,0007,338
Total time and savings deposits$25,892,0007,340
Noninterest-bearing deposits$3,103,0007,393
Interest-bearing deposits$25,892,0007,338
Retail deposits$23,134,0007,496
Estimated insured deposits$21,497,0007,566
IRAs and Keogh plan accounts$2,291,0005,892
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$29,075,0007,458
Deposits held in domestic offices$29,075,0007,457
Individuals, partnerships, and corporations$27,486,0007,363
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$1,397,0005,758
Commercial banks and other depository institutions in U.S.$189,0002,435
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,991,0007,204
Demand deposits$4,211,0006,849
Nontransaction accounts$22,084,0007,350
Money market deposit accounts (MMDAs)$5,989,0005,454
Other savings deposits (excluding MMDAs)$2,176,0006,632
Total time deposits$13,919,0007,403
Total time and savings deposits$24,864,0007,417
Noninterest-bearing deposits$4,211,0006,922
Interest-bearing deposits$24,864,0007,417
Retail deposits$23,748,0007,448
Estimated insured deposits$21,405,0007,585
IRAs and Keogh plan accounts$2,176,0005,971
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$29,923,0007,426
Deposits held in domestic offices$29,923,0007,425
Individuals, partnerships, and corporations$28,298,0007,318
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$1,521,0005,696
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,556,0007,093
Demand deposits$4,824,0006,674
Nontransaction accounts$22,367,0007,317
Money market deposit accounts (MMDAs)$6,141,0005,360
Other savings deposits (excluding MMDAs)$2,183,0006,590
Total time deposits$14,043,0007,359
Total time and savings deposits$25,099,0007,382
Noninterest-bearing deposits$4,824,0006,762
Interest-bearing deposits$25,099,0007,379
Retail deposits$24,250,0007,396
Estimated insured deposits$21,600,0007,548
IRAs and Keogh plan accounts$2,183,0005,960
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$29,718,0007,423
Deposits held in domestic offices$29,718,0007,423
Individuals, partnerships, and corporations$28,448,0007,315
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$1,166,0005,859
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,847,0006,959
Demand deposits$4,940,0006,542
Nontransaction accounts$21,871,0007,377
Money market deposit accounts (MMDAs)$4,740,0005,789
Other savings deposits (excluding MMDAs)$2,162,0006,675
Total time deposits$14,969,0007,268
Total time and savings deposits$24,778,0007,407
Noninterest-bearing deposits$4,940,0006,643
Interest-bearing deposits$24,778,0007,406
Retail deposits$23,307,0007,455
Estimated insured deposits$21,722,0007,544
IRAs and Keogh plan accounts$2,161,0006,004
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$26,322,0007,652
Deposits held in domestic offices$26,322,0007,650
Individuals, partnerships, and corporations$24,927,0007,553
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$1,290,0005,838
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$6,578,0007,349
Demand deposits$4,124,0006,949
Nontransaction accounts$19,744,0007,547
Money market deposit accounts (MMDAs)$3,137,0006,444
Other savings deposits (excluding MMDAs)$2,141,0006,773
Total time deposits$14,466,0007,343
Total time and savings deposits$22,198,0007,620
Noninterest-bearing deposits$4,124,0007,015
Interest-bearing deposits$22,198,0007,610
Retail deposits$19,840,0007,757
Estimated insured deposits$20,548,0007,671
IRAs and Keogh plan accounts$2,141,0006,052
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$25,463,0007,731
Deposits held in domestic offices$25,463,0007,729
Individuals, partnerships, and corporations$24,163,0007,620
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$1,192,0005,962
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,983,0007,286
Demand deposits$4,030,0007,009
Nontransaction accounts$18,480,0007,662
Money market deposit accounts (MMDAs)$2,764,0006,629
Other savings deposits (excluding MMDAs)$2,080,0006,888
Total time deposits$13,636,0007,453
Total time and savings deposits$21,433,0007,688
Noninterest-bearing deposits$4,030,0007,074
Interest-bearing deposits$21,433,0007,684
Retail deposits$19,270,0007,819
Estimated insured deposits$19,659,0007,740
IRAs and Keogh plan accounts$2,080,0006,079
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$24,454,0007,800
Deposits held in domestic offices$24,454,0007,799
Individuals, partnerships, and corporations$23,050,0007,706
U.S. Government$04,273
States and political subdivisions in the U.S.$1,305,0005,894
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,800,0007,401
Demand deposits$3,995,0007,111
Nontransaction accounts$17,654,0007,731
Money market deposit accounts (MMDAs)$3,108,0006,443
Other savings deposits (excluding MMDAs)$2,120,0006,868
Total time deposits$12,426,0007,563
Total time and savings deposits$20,459,0007,762
Noninterest-bearing deposits$3,995,0007,174
Interest-bearing deposits$20,459,0007,759
Retail deposits$18,851,0007,848
Estimated insured deposits$18,604,0007,828
IRAs and Keogh plan accounts$2,120,0006,029
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$24,078,0007,824
Deposits held in domestic offices$24,078,0007,822
Individuals, partnerships, and corporations$22,398,0007,747
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$1,576,0005,683
Commercial banks and other depository institutions in U.S.$99,0002,634
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,586,0007,428
Demand deposits$3,638,0007,194
Nontransaction accounts$17,492,0007,750
Money market deposit accounts (MMDAs)$2,898,0006,551
Other savings deposits (excluding MMDAs)$2,221,0006,879
Total time deposits$12,373,0007,577
Total time and savings deposits$20,440,0007,781
Noninterest-bearing deposits$3,638,0007,254
Interest-bearing deposits$20,440,0007,770
Retail deposits$18,437,0007,891
Estimated insured deposits$16,606,0008,004
IRAs and Keogh plan accounts$2,221,0005,921
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$21,811,0007,968
Deposits held in domestic offices$21,811,0007,966
Individuals, partnerships, and corporations$20,380,0007,902
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$1,327,0005,904
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,358,0007,555
Demand deposits$3,321,0007,407
Nontransaction accounts$15,453,0007,924
Money market deposit accounts (MMDAs)$1,308,0007,460
Other savings deposits (excluding MMDAs)$2,191,0007,020
Total time deposits$11,954,0007,604
Total time and savings deposits$18,490,0007,928
Noninterest-bearing deposits$3,321,0007,454
Interest-bearing deposits$18,490,0007,921
Retail deposits$16,700,0008,046
Estimated insured deposits$17,886,0007,939
IRAs and Keogh plan accounts$2,191,0005,955
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$23,013,0007,924
Deposits held in domestic offices$23,013,0007,922
Individuals, partnerships, and corporations$21,646,0007,846
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$1,264,0005,994
Commercial banks and other depository institutions in U.S.$99,0002,627
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,509,0007,357
Demand deposits$3,632,0007,296
Nontransaction accounts$15,504,0007,944
Money market deposit accounts (MMDAs)$945,0007,747
Other savings deposits (excluding MMDAs)$2,174,0007,118
Total time deposits$12,384,0007,554
Total time and savings deposits$19,381,0007,885
Noninterest-bearing deposits$3,632,0007,344
Interest-bearing deposits$19,381,0007,885
Retail deposits$17,631,0008,004
Estimated insured deposits$18,811,0007,899
IRAs and Keogh plan accounts$2,174,0005,949
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$22,851,0007,979
Deposits held in domestic offices$22,851,0007,978
Individuals, partnerships, and corporations$21,411,0007,910
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$1,337,0005,979
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,636,0007,425
Demand deposits$3,921,0007,312
Nontransaction accounts$15,215,0007,980
Money market deposit accounts (MMDAs)$900,0007,792
Other savings deposits (excluding MMDAs)$2,187,0007,096
Total time deposits$12,128,0007,581
Total time and savings deposits$18,930,0007,954
Noninterest-bearing deposits$3,921,0007,370
Interest-bearing deposits$18,930,0007,949
Retail deposits$18,096,0008,022
Estimated insured deposits$18,888,0007,926
IRAs and Keogh plan accounts$2,187,0005,953
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$22,618,0008,001
Deposits held in domestic offices$22,618,0007,999
Individuals, partnerships, and corporations$20,967,0007,946
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$1,549,0005,849
Commercial banks and other depository institutions in U.S.$99,0002,654
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,258,0007,446
Demand deposits$3,139,0007,562
Nontransaction accounts$15,360,0008,004
Money market deposit accounts (MMDAs)$1,052,0007,713
Other savings deposits (excluding MMDAs)$2,152,0007,189
Total time deposits$12,156,0007,595
Total time and savings deposits$19,479,0007,940
Noninterest-bearing deposits$3,139,0007,607
Interest-bearing deposits$19,479,0007,932
Retail deposits$18,278,0008,026
Estimated insured deposits$19,061,0007,930
IRAs and Keogh plan accounts$2,152,0006,013
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$23,551,0007,941
Deposits held in domestic offices$23,551,0007,940
Individuals, partnerships, and corporations$21,684,0007,883
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$1,690,0005,781
Commercial banks and other depository institutions in U.S.$174,0002,370
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,873,0007,313
Demand deposits$3,181,0007,512
Nontransaction accounts$15,678,0007,976
Money market deposit accounts (MMDAs)$1,126,0007,691
Other savings deposits (excluding MMDAs)$2,305,0007,130
Total time deposits$12,248,0007,569
Total time and savings deposits$20,370,0007,877
Noninterest-bearing deposits$3,181,0007,542
Interest-bearing deposits$20,370,0007,883
Retail deposits$19,181,0007,961
Estimated insured deposits$19,263,0007,943
IRAs and Keogh plan accounts$2,305,0005,836
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$23,441,0008,020
Deposits held in domestic offices$23,441,0008,018
Individuals, partnerships, and corporations$21,718,0007,953
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$1,544,0005,936
Commercial banks and other depository institutions in U.S.$174,0002,398
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,052,0007,368
Demand deposits$2,964,0007,673
Nontransaction accounts$15,389,0008,060
Money market deposit accounts (MMDAs)$1,038,0007,813
Other savings deposits (excluding MMDAs)$2,294,0007,233
Total time deposits$12,056,0007,636
Total time and savings deposits$20,477,0007,937
Noninterest-bearing deposits$2,964,0007,708
Interest-bearing deposits$20,477,0007,947
Retail deposits$19,086,0008,052
Estimated insured deposits$19,164,0008,020
IRAs and Keogh plan accounts$2,294,0005,908
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$23,834,0008,037
Deposits held in domestic offices$23,834,0008,036
Individuals, partnerships, and corporations$22,152,0007,955
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$1,498,0005,971
Commercial banks and other depository institutions in U.S.$174,0002,390
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,412,0007,342
Demand deposits$3,130,0007,688
Nontransaction accounts$15,422,0008,087
Money market deposit accounts (MMDAs)$1,108,0007,794
Other savings deposits (excluding MMDAs)$2,213,0007,274
Total time deposits$12,101,0007,654
Total time and savings deposits$20,704,0007,937
Noninterest-bearing deposits$3,130,0007,725
Interest-bearing deposits$20,704,0007,945
Retail deposits$19,277,0008,076
Estimated insured deposits$19,257,0008,044
IRAs and Keogh plan accounts$2,213,0005,991
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$23,251,0008,078
Deposits held in domestic offices$23,251,0008,076
Individuals, partnerships, and corporations$20,921,0008,049
U.S. Government$25,0001,373
States and political subdivisions in the U.S.$1,636,0005,838
Commercial banks and other depository institutions in U.S.$669,0001,675
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,124,0007,563
Demand deposits$2,705,0007,785
Nontransaction accounts$16,127,0008,063
Money market deposit accounts (MMDAs)$1,080,0007,843
Other savings deposits (excluding MMDAs)$2,336,0007,210
Total time deposits$12,711,0007,580
Total time and savings deposits$20,546,0007,987
Noninterest-bearing deposits$2,705,0007,815
Interest-bearing deposits$20,546,0007,991
Retail deposits$18,593,0008,150
Estimated insured deposits$19,534,0008,035
IRAs and Keogh plan accounts$2,336,0005,930
Brokered deposits$594,0002,109
Fully insured brokered deposits$594,0001,869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,590,0008,180
Deposits held in domestic offices$22,590,0008,179
Individuals, partnerships, and corporations$20,787,0008,111
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,626,0005,912
Commercial banks and other depository institutions in U.S.$174,0002,448
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,966,0007,669
Demand deposits$3,359,0007,470
Nontransaction accounts$15,624,0008,159
Money market deposit accounts (MMDAs)$1,055,0007,906
Other savings deposits (excluding MMDAs)$2,353,0007,248
Total time deposits$12,216,0007,714
Total time and savings deposits$19,231,0008,120
Noninterest-bearing deposits$3,359,0007,505
Interest-bearing deposits$19,231,0008,127
Retail deposits$18,133,0008,246
Estimated insured deposits$19,436,0008,099
IRAs and Keogh plan accounts$2,353,0005,982
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$22,517,0008,222
Deposits held in domestic offices$22,517,0008,221
Individuals, partnerships, and corporations$20,999,0008,129
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$1,339,0006,138
Commercial banks and other depository institutions in U.S.$174,0002,458
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,964,0007,654
Demand deposits$2,796,0007,765
Nontransaction accounts$15,553,0008,199
Money market deposit accounts (MMDAs)$1,072,0007,940
Other savings deposits (excluding MMDAs)$2,294,0007,291
Total time deposits$12,187,0007,760
Total time and savings deposits$19,721,0008,134
Noninterest-bearing deposits$2,796,0007,791
Interest-bearing deposits$19,721,0008,141
Retail deposits$18,290,0008,268
Estimated insured deposits$19,255,0008,160
IRAs and Keogh plan accounts$2,294,0006,040
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$22,838,0008,237
Deposits held in domestic offices$22,838,0008,236
Individuals, partnerships, and corporations$21,211,0008,119
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$1,450,0006,102
Commercial banks and other depository institutions in U.S.$174,0002,472
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,487,0006,936
Demand deposits$2,756,0007,340
Nontransaction accounts$15,351,0007,391
Money market deposit accounts (MMDAs)$1,065,0007,214
Other savings deposits (excluding MMDAs)$2,280,0006,516
Total time deposits$12,005,0007,007
Total time and savings deposits$20,082,0008,111
Noninterest-bearing deposits$2,756,0007,852
Interest-bearing deposits$20,082,0008,138
Retail deposits$18,825,0008,258
Estimated insured deposits$18,949,0008,222
IRAs and Keogh plan accounts$2,280,0006,110
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$20,481,0008,427
Deposits held in domestic offices$20,481,0008,426
Individuals, partnerships, and corporations$18,943,0008,320
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,361,0006,137
Commercial banks and other depository institutions in U.S.$174,0002,516
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,565,0007,360
Demand deposits$2,420,0007,446
Nontransaction accounts$14,916,0007,483
Money market deposit accounts (MMDAs)$909,0007,322
Other savings deposits (excluding MMDAs)$2,303,0006,501
Total time deposits$11,704,0007,133
Total time and savings deposits$18,061,0008,304
Noninterest-bearing deposits$2,420,0007,982
Interest-bearing deposits$18,061,0008,337
Retail deposits$16,981,0008,459
Estimated insured deposits$18,202,0008,322
IRAs and Keogh plan accounts$2,303,0006,156
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$20,153,0008,470
Deposits held in domestic offices$20,153,0008,468
Individuals, partnerships, and corporations$18,495,0008,368
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$1,481,0006,044
Commercial banks and other depository institutions in U.S.$174,0002,525
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,030,0007,211
Demand deposits$2,757,0007,256
Nontransaction accounts$14,123,0007,574
Money market deposit accounts (MMDAs)$1,024,0007,259
Other savings deposits (excluding MMDAs)$2,319,0006,473
Total time deposits$10,780,0007,325
Total time and savings deposits$17,396,0008,385
Noninterest-bearing deposits$2,757,0007,800
Interest-bearing deposits$17,396,0008,421
Retail deposits$17,277,0008,459
Estimated insured deposits$17,567,0008,405
IRAs and Keogh plan accounts$2,319,0006,161
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$19,633,0008,538
Deposits held in domestic offices$19,633,0008,537
Individuals, partnerships, and corporations$18,184,0008,410
U.S. Government$04,819
States and political subdivisions in the U.S.$1,275,0006,253
Commercial banks and other depository institutions in U.S.$174,0002,480
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,153,0007,192
Demand deposits$3,128,0007,076
Nontransaction accounts$13,480,0007,663
Money market deposit accounts (MMDAs)$977,0007,323
Other savings deposits (excluding MMDAs)$2,182,0006,562
Total time deposits$10,321,0007,415
Total time and savings deposits$16,505,0008,486
Noninterest-bearing deposits$3,128,0007,586
Interest-bearing deposits$16,505,0008,528
Retail deposits$17,185,0008,486
Estimated insured deposits$16,989,0008,492
IRAs and Keogh plan accounts$2,182,0006,275
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$19,649,0008,568
Deposits held in domestic offices$19,649,0008,567
Individuals, partnerships, and corporations$18,092,0008,446
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$1,377,0006,163
Commercial banks and other depository institutions in U.S.$174,0002,406
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,480,0007,150
Demand deposits$3,118,0007,131
Nontransaction accounts$13,169,0007,702
Money market deposit accounts (MMDAs)$963,0007,321
Other savings deposits (excluding MMDAs)$2,161,0006,499
Total time deposits$10,045,0007,479
Total time and savings deposits$16,531,0008,508
Noninterest-bearing deposits$3,118,0007,644
Interest-bearing deposits$16,531,0008,559
Retail deposits$17,154,0008,512
Estimated insured deposits$16,619,0008,563
IRAs and Keogh plan accounts$2,161,0006,267
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$19,208,0008,740
Deposits held in domestic offices$19,208,0008,739
Individuals, partnerships, and corporations$17,728,0008,618
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,304,0006,267
Commercial banks and other depository institutions in U.S.$174,0002,269
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,549,0007,457
Demand deposits$2,896,0007,289
Nontransaction accounts$13,659,0007,766
Money market deposit accounts (MMDAs)$1,036,0007,329
Other savings deposits (excluding MMDAs)$2,240,0006,371
Total time deposits$10,383,0007,592
Total time and savings deposits$16,312,0008,641
Noninterest-bearing deposits$2,896,0007,791
Interest-bearing deposits$16,312,0008,695
Retail deposits$16,575,0008,681
Estimated insured deposits$17,184,0008,644
IRAs and Keogh plan accounts$2,240,0006,141
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$17,593,0008,983
Deposits held in domestic offices$17,593,0008,983
Individuals, partnerships, and corporations$16,322,0008,834
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$1,262,0006,427
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$4,896,0007,705
Demand deposits$2,586,0007,553
Nontransaction accounts$12,697,0007,943
Money market deposit accounts (MMDAs)$1,046,0007,397
Other savings deposits (excluding MMDAs)$2,042,0006,522
Total time deposits$9,609,0007,807
Total time and savings deposits$15,007,0008,879
Noninterest-bearing deposits$2,586,0008,024
Interest-bearing deposits$15,007,0008,958
Retail deposits$15,176,0008,910
Estimated insured deposits$16,046,0008,868
IRAs and Keogh plan accounts$2,042,0006,372
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$18,642,0009,135
Deposits held in domestic offices$18,642,0009,134
Individuals, partnerships, and corporations$17,110,0009,032
U.S. Government$05,591
States and political subdivisions in the U.S.$1,532,0006,237
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,343,0007,781
Demand deposits$2,814,0007,593
Nontransaction accounts$13,299,0008,080
Money market deposit accounts (MMDAs)$743,0007,943
Other savings deposits (excluding MMDAs)$2,044,0006,867
Total time deposits$10,512,0007,751
Total time and savings deposits$15,828,0009,037
Noninterest-bearing deposits$2,814,0008,063
Interest-bearing deposits$15,828,0009,101
Retail deposits$16,429,0009,065
Estimated insured deposits$17,427,0008,966
IRAs and Keogh plan accounts$2,044,0006,607
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,029,0009,379
Deposits held in domestic offices$18,029,0009,379
Individuals, partnerships, and corporations$16,167,0009,295
U.S. Government$06,005
States and political subdivisions in the U.S.$1,763,0005,985
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,673,0008,197
Demand deposits$2,047,0008,304
Nontransaction accounts$13,356,0008,193
Money market deposit accounts (MMDAs)$968,0007,801
Other savings deposits (excluding MMDAs)$1,766,0007,367
Total time deposits$10,622,0007,862
Total time and savings deposits$15,982,0009,199
Noninterest-bearing deposits$2,047,0008,842
Interest-bearing deposits$15,982,0009,269
Retail deposits$15,743,0009,355
Estimated insured deposits$17,201,0009,210
IRAs and Keogh plan accounts$1,766,0007,140
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,017,0009,923
Deposits held in domestic offices$16,017,0009,922
Individuals, partnerships, and corporations$14,417,0009,816
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$1,493,0006,546
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,515,0008,519
Demand deposits$2,148,0008,448
Nontransaction accounts$11,502,0008,686
Money market deposit accounts (MMDAs)$709,0008,356
Other savings deposits (excluding MMDAs)$1,559,0007,915
Total time deposits$9,234,0008,373
Total time and savings deposits$13,869,0009,768
Noninterest-bearing deposits$2,148,0009,000
Interest-bearing deposits$13,869,0009,847
Retail deposits$14,319,0009,885
Estimated insured deposits$15,383,0009,757
IRAs and Keogh plan accounts$1,559,0007,768
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,214,00010,597
Deposits held in domestic offices$14,214,00010,595
Individuals, partnerships, and corporations$12,310,00010,535
U.S. Government$07,644
States and political subdivisions in the U.S.$1,805,0006,278
Commercial banks and other depository institutions in U.S.$99,0003,066
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,175,0009,024
Demand deposits$1,834,0009,071
Nontransaction accounts$10,039,0009,251
Money market deposit accounts (MMDAs)$746,0008,689
Other savings deposits (excluding MMDAs)$1,298,0008,639
Total time deposits$7,995,0008,964
Total time and savings deposits$12,380,00010,399
Noninterest-bearing deposits$1,834,0009,657
Interest-bearing deposits$12,380,00010,510
Retail deposits$12,693,00010,567
Estimated insured deposits$13,318,00010,495
IRAs and Keogh plan accounts$1,298,0008,612
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$12,520,00011,266
Deposits held in domestic offices$12,520,00011,266
Individuals, partnerships, and corporations$10,568,00011,210
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$1,540,0006,722
Commercial banks and other depository institutions in U.S.$396,0001,905
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,798,0009,549
Demand deposits$1,491,0009,644
Nontransaction accounts$8,722,0009,834
Money market deposit accounts (MMDAs)$883,0008,884
Other savings deposits (excluding MMDAs)$1,221,0009,131
Total time deposits$6,618,0009,570
Total time and savings deposits$11,029,00011,044
Noninterest-bearing deposits$1,491,00010,318
Interest-bearing deposits$11,029,00011,168
Retail deposits$11,214,00011,264
Estimated insured deposits$11,878,00011,174
IRAs and Keogh plan accounts$1,221,0009,125
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,694,00011,905
Deposits held in domestic offices$11,694,00011,904
Individuals, partnerships, and corporations$10,722,00011,744
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$969,0007,939
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$4,403,0009,693
Demand deposits$1,967,0009,593
Nontransaction accounts$7,291,00010,482
Money market deposit accounts (MMDAs)$904,0009,446
Other savings deposits (excluding MMDAs)$1,150,0009,819
Total time deposits$5,237,00010,211
Total time and savings deposits$9,727,00011,782
Noninterest-bearing deposits$1,967,00010,195
Interest-bearing deposits$9,727,00011,899
Retail deposits$10,691,00011,885
Estimated insured deposits$10,818,00011,869
IRAs and Keogh plan accounts$1,150,0009,562
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,526,00012,565
Deposits held in domestic offices$11,526,00012,565
Individuals, partnerships, and corporations$10,443,00012,316
U.S. Government$17,0006,189
States and political subdivisions in the U.S.$1,066,0007,827
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$4,465,00010,054
Demand deposits$2,009,0009,853
Nontransaction accounts$7,061,00010,962
Money market deposit accounts (MMDAs)$952,0009,906
Other savings deposits (excluding MMDAs)$1,008,00010,406
Total time deposits$5,101,00010,638
Total time and savings deposits$9,517,00012,347
Noninterest-bearing deposits$2,009,00010,437
Interest-bearing deposits$9,517,00012,550
Retail deposits$10,418,00012,569
Estimated insured deposits$10,670,00012,534
IRAs and Keogh plan accounts$1,008,00010,407
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$11,301,00013,146
Deposits held in domestic offices$11,301,00013,145
Individuals, partnerships, and corporations$10,082,00013,140
U.S. Government$32,0005,928
States and political subdivisions in the U.S.$1,187,0007,559
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,770,00010,678
Demand deposits$1,626,00010,604
Nontransaction accounts$7,531,00011,218
Money market deposit accounts (MMDAs)$942,00010,242
Other savings deposits (excluding MMDAs)$952,00010,563
Total time deposits$5,637,00010,846
Total time and savings deposits$9,675,00013,085
Noninterest-bearing deposits$1,626,00011,442
Interest-bearing deposits$9,675,00013,077
Retail deposits$10,097,00013,173
Estimated insured deposits$10,640,00013,093
IRAs and Keogh plan accounts$1,017,00010,837
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA