Home > Beartooth Bank > Total Deposits

Beartooth Bank, Total Deposits

2020-09-30Rank
Total deposits$57,808,0004,426
Deposits held in domestic offices$57,808,0004,426
Individuals, partnerships, and corporations$57,808,0004,285
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,271,0004,443
Demand deposits$10,315,0004,399
Nontransaction accounts$39,537,0004,244
Money market deposit accounts (MMDAs)$8,128,0003,820
Other savings deposits (excluding MMDAs)$3,260,0004,624
Total time deposits$28,149,0003,495
Total time and savings deposits$47,493,0004,292
Noninterest-bearing deposits$10,292,0004,406
Interest-bearing deposits$47,516,0004,315
Retail deposits$52,937,0004,424
Estimated insured deposits$53,353,0004,323
IRAs and Keogh plan accounts$1,797,0001,201
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$52,185,0004,530
Deposits held in domestic offices$52,185,0004,530
Individuals, partnerships, and corporations$52,185,0004,395
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,475,0004,499
Demand deposits$8,107,0004,565
Nontransaction accounts$34,710,0004,387
Money market deposit accounts (MMDAs)$7,060,0003,917
Other savings deposits (excluding MMDAs)$3,176,0004,652
Total time deposits$24,475,0003,769
Total time and savings deposits$44,078,0004,383
Noninterest-bearing deposits$8,107,0004,571
Interest-bearing deposits$44,078,0004,401
Retail deposits$47,485,0004,533
Estimated insured deposits$48,209,0004,421
IRAs and Keogh plan accounts$1,673,0004,184
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$47,146,0004,593
Deposits held in domestic offices$47,146,0004,593
Individuals, partnerships, and corporations$47,146,0004,448
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,843,0004,661
Demand deposits$5,446,0004,719
Nontransaction accounts$34,303,0004,410
Money market deposit accounts (MMDAs)$5,977,0004,023
Other savings deposits (excluding MMDAs)$4,509,0004,499
Total time deposits$23,817,0003,861
Total time and savings deposits$41,700,0004,442
Noninterest-bearing deposits$5,446,0004,727
Interest-bearing deposits$41,700,0004,453
Retail deposits$42,051,0004,604
Estimated insured deposits$42,238,0004,536
IRAs and Keogh plan accounts$1,648,0001,239
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$43,789,0004,706
Deposits held in domestic offices$43,789,0004,706
Individuals, partnerships, and corporations$43,789,0004,562
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,480,0004,780
Demand deposits$5,454,0004,790
Nontransaction accounts$32,309,0004,500
Money market deposit accounts (MMDAs)$5,372,0004,128
Other savings deposits (excluding MMDAs)$3,829,0004,612
Total time deposits$23,108,0003,954
Total time and savings deposits$38,335,0004,556
Noninterest-bearing deposits$5,454,0004,793
Interest-bearing deposits$38,335,0004,568
Retail deposits$38,659,0004,726
Estimated insured deposits$39,848,0004,626
IRAs and Keogh plan accounts$1,658,0004,284
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$39,995,0004,829
Deposits held in domestic offices$39,995,0004,829
Individuals, partnerships, and corporations$39,996,0004,688
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,632,0004,878
Demand deposits$4,516,0004,918
Nontransaction accounts$29,364,0004,651
Money market deposit accounts (MMDAs)$5,204,0004,185
Other savings deposits (excluding MMDAs)$2,593,0004,837
Total time deposits$21,567,0004,077
Total time and savings deposits$35,480,0004,681
Noninterest-bearing deposits$4,516,0004,935
Interest-bearing deposits$35,479,0004,687
Retail deposits$35,591,0004,841
Estimated insured deposits$37,746,0004,727
IRAs and Keogh plan accounts$1,602,0001,392
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$38,503,0004,897
Deposits held in domestic offices$38,503,0004,897
Individuals, partnerships, and corporations$38,502,0004,757
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,894,0004,898
Demand deposits$4,770,0004,939
Nontransaction accounts$27,608,0004,740
Money market deposit accounts (MMDAs)$4,944,0004,259
Other savings deposits (excluding MMDAs)$2,455,0004,896
Total time deposits$20,210,0004,192
Total time and savings deposits$33,732,0004,762
Noninterest-bearing deposits$4,770,0004,953
Interest-bearing deposits$33,733,0004,772
Retail deposits$34,755,0004,895
Estimated insured deposits$36,022,0004,807
IRAs and Keogh plan accounts$1,114,0004,684
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$249,0001,270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$39,086,0004,950
Deposits held in domestic offices$39,086,0004,950
Individuals, partnerships, and corporations$39,087,0004,815
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,085,0004,899
Demand deposits$5,530,0004,935
Nontransaction accounts$27,002,0004,811
Money market deposit accounts (MMDAs)$5,307,0004,292
Other savings deposits (excluding MMDAs)$2,811,0004,910
Total time deposits$18,884,0004,310
Total time and savings deposits$33,557,0004,823
Noninterest-bearing deposits$5,530,0004,940
Interest-bearing deposits$33,556,0004,834
Retail deposits$36,339,0004,926
Estimated insured deposits$36,398,0004,865
IRAs and Keogh plan accounts$999,0004,793
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$995,0001,161
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$38,203,0005,004
Deposits held in domestic offices$38,203,0005,004
Individuals, partnerships, and corporations$38,203,0004,876
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,392,0004,986
Demand deposits$4,760,0005,048
Nontransaction accounts$26,811,0004,837
Money market deposit accounts (MMDAs)$5,493,0004,284
Other savings deposits (excluding MMDAs)$2,679,0004,969
Total time deposits$18,640,0004,329
Total time and savings deposits$33,443,0004,843
Noninterest-bearing deposits$4,760,0005,061
Interest-bearing deposits$33,443,0004,852
Retail deposits$35,206,0004,993
Estimated insured deposits$35,997,0004,904
IRAs and Keogh plan accounts$906,0004,881
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$38,039,0005,054
Deposits held in domestic offices$38,039,0005,054
Individuals, partnerships, and corporations$38,039,0004,905
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,073,0005,081
Demand deposits$4,203,0005,134
Nontransaction accounts$27,966,0004,857
Money market deposit accounts (MMDAs)$5,075,0004,415
Other savings deposits (excluding MMDAs)$2,771,0005,018
Total time deposits$20,122,0004,291
Total time and savings deposits$33,836,0004,894
Noninterest-bearing deposits$4,203,0005,130
Interest-bearing deposits$33,836,0004,908
Retail deposits$34,225,0005,054
Estimated insured deposits$36,073,0004,954
IRAs and Keogh plan accounts$878,0004,970
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$38,589,0005,111
Deposits held in domestic offices$38,589,0005,111
Individuals, partnerships, and corporations$38,589,0004,955
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,683,0005,186
Demand deposits$3,789,0005,241
Nontransaction accounts$28,906,0004,888
Money market deposit accounts (MMDAs)$5,094,0004,458
Other savings deposits (excluding MMDAs)$2,723,0005,094
Total time deposits$21,090,0004,250
Total time and savings deposits$34,800,0004,934
Noninterest-bearing deposits$3,789,0005,246
Interest-bearing deposits$34,800,0004,947
Retail deposits$35,302,0005,102
Estimated insured deposits$36,847,0004,998
IRAs and Keogh plan accounts$883,0005,037
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$1,000,0001,197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$40,355,0005,135
Deposits held in domestic offices$40,355,0005,135
Individuals, partnerships, and corporations$40,356,0004,979
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,444,0005,252
Demand deposits$3,480,0005,326
Nontransaction accounts$30,912,0004,868
Money market deposit accounts (MMDAs)$5,150,0004,528
Other savings deposits (excluding MMDAs)$2,891,0005,111
Total time deposits$22,873,0004,183
Total time and savings deposits$36,876,0004,943
Noninterest-bearing deposits$3,481,0005,336
Interest-bearing deposits$36,874,0004,953
Retail deposits$37,072,0005,132
Estimated insured deposits$35,739,0005,101
IRAs and Keogh plan accounts$900,0005,083
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,000,0001,094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$40,092,0005,192
Deposits held in domestic offices$40,092,0005,192
Individuals, partnerships, and corporations$40,093,0005,034
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,252,0005,274
Demand deposits$4,424,0005,321
Nontransaction accounts$29,841,0004,957
Money market deposit accounts (MMDAs)$5,341,0004,526
Other savings deposits (excluding MMDAs)$2,744,0005,176
Total time deposits$21,756,0004,301
Total time and savings deposits$35,669,0005,011
Noninterest-bearing deposits$4,402,0005,328
Interest-bearing deposits$35,690,0005,026
Retail deposits$37,409,0005,176
Estimated insured deposits$38,643,0005,068
IRAs and Keogh plan accounts$928,0005,139
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,0001,386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$38,018,0005,291
Deposits held in domestic offices$38,018,0005,291
Individuals, partnerships, and corporations$38,018,0005,132
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,877,0005,315
Demand deposits$4,424,0005,340
Nontransaction accounts$28,141,0005,089
Money market deposit accounts (MMDAs)$4,798,0004,657
Other savings deposits (excluding MMDAs)$2,735,0005,236
Total time deposits$20,608,0004,457
Total time and savings deposits$33,594,0005,142
Noninterest-bearing deposits$4,424,0005,341
Interest-bearing deposits$33,594,0005,150
Retail deposits$35,588,0005,264
Estimated insured deposits$36,988,0005,166
IRAs and Keogh plan accounts$317,0005,452
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$34,118,0005,409
Deposits held in domestic offices$34,118,0005,409
Individuals, partnerships, and corporations$34,119,0005,288
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,410,0005,342
Demand deposits$4,563,0005,367
Nontransaction accounts$23,709,0005,285
Money market deposit accounts (MMDAs)$4,958,0004,674
Other savings deposits (excluding MMDAs)$2,602,0005,307
Total time deposits$16,148,0004,804
Total time and savings deposits$29,556,0005,298
Noninterest-bearing deposits$4,562,0005,377
Interest-bearing deposits$29,556,0005,304
Retail deposits$31,901,0005,392
Estimated insured deposits$32,534,0005,329
IRAs and Keogh plan accounts$961,0005,249
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$34,707,0005,465
Deposits held in domestic offices$34,707,0005,465
Individuals, partnerships, and corporations$34,707,0005,342
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,698,0005,449
Demand deposits$4,324,0005,471
Nontransaction accounts$25,009,0005,300
Money market deposit accounts (MMDAs)$5,008,0004,727
Other savings deposits (excluding MMDAs)$2,780,0005,341
Total time deposits$17,221,0004,799
Total time and savings deposits$30,383,0005,338
Noninterest-bearing deposits$9,698,0004,859
Interest-bearing deposits$25,009,0005,509
Retail deposits$32,750,0005,445
Estimated insured deposits$34,535,0005,350
IRAs and Keogh plan accounts$986,0005,299
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$34,235,0005,520
Deposits held in domestic offices$34,235,0005,520
Individuals, partnerships, and corporations$34,235,0005,386
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,140,0005,536
Demand deposits$3,911,0005,567
Nontransaction accounts$25,095,0005,339
Money market deposit accounts (MMDAs)$5,204,0004,728
Other savings deposits (excluding MMDAs)$2,733,0005,377
Total time deposits$17,158,0004,863
Total time and savings deposits$30,324,0005,384
Noninterest-bearing deposits$3,910,0005,571
Interest-bearing deposits$30,325,0005,382
Retail deposits$32,278,0005,493
Estimated insured deposits$32,898,0005,426
IRAs and Keogh plan accounts$342,0005,615
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$36,652,0005,513
Deposits held in domestic offices$36,652,0005,513
Individuals, partnerships, and corporations$36,652,0005,366
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,471,0005,540
Demand deposits$4,460,0005,542
Nontransaction accounts$27,181,0005,304
Money market deposit accounts (MMDAs)$5,642,0004,720
Other savings deposits (excluding MMDAs)$2,933,0005,388
Total time deposits$18,606,0004,816
Total time and savings deposits$32,192,0005,368
Noninterest-bearing deposits$4,460,0005,551
Interest-bearing deposits$32,192,0005,369
Retail deposits$36,052,0005,445
Estimated insured deposits$32,845,0005,474
IRAs and Keogh plan accounts$342,0005,684
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$38,253,0005,531
Deposits held in domestic offices$38,253,0005,531
Individuals, partnerships, and corporations$38,253,0005,363
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,492,0005,609
Demand deposits$4,430,0005,601
Nontransaction accounts$28,761,0005,311
Money market deposit accounts (MMDAs)$5,761,0004,728
Other savings deposits (excluding MMDAs)$2,726,0005,483
Total time deposits$20,274,0004,737
Total time and savings deposits$33,823,0005,390
Noninterest-bearing deposits$4,430,0005,604
Interest-bearing deposits$33,823,0005,392
Retail deposits$37,653,0005,461
Estimated insured deposits$35,943,0005,443
IRAs and Keogh plan accounts$345,0005,754
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$35,028,0005,677
Deposits held in domestic offices$35,028,0005,677
Individuals, partnerships, and corporations$35,028,0005,523
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,953,0005,698
Demand deposits$4,243,0005,687
Nontransaction accounts$26,075,0005,464
Money market deposit accounts (MMDAs)$6,067,0004,734
Other savings deposits (excluding MMDAs)$2,430,0005,582
Total time deposits$17,579,0005,020
Total time and savings deposits$30,785,0005,536
Noninterest-bearing deposits$4,243,0005,679
Interest-bearing deposits$30,785,0005,530
Retail deposits$34,728,0005,606
Estimated insured deposits$32,771,0005,606
IRAs and Keogh plan accounts$209,0005,840
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$34,220,0005,738
Deposits held in domestic offices$34,220,0005,738
Individuals, partnerships, and corporations$34,221,0005,593
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,745,0005,693
Demand deposits$4,898,0005,656
Nontransaction accounts$24,476,0005,556
Money market deposit accounts (MMDAs)$5,891,0004,779
Other savings deposits (excluding MMDAs)$2,338,0005,639
Total time deposits$16,247,0005,174
Total time and savings deposits$29,323,0005,622
Noninterest-bearing deposits$4,897,0005,653
Interest-bearing deposits$29,323,0005,625
Retail deposits$33,920,0005,676
Estimated insured deposits$32,268,0005,666
IRAs and Keogh plan accounts$240,0005,887
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$32,748,0005,829
Deposits held in domestic offices$32,748,0005,829
Individuals, partnerships, and corporations$32,748,0005,699
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,181,0005,776
Demand deposits$4,370,0005,756
Nontransaction accounts$23,567,0005,688
Money market deposit accounts (MMDAs)$5,815,0004,853
Other savings deposits (excluding MMDAs)$2,190,0005,741
Total time deposits$15,562,0005,310
Total time and savings deposits$28,378,0005,728
Noninterest-bearing deposits$4,370,0005,769
Interest-bearing deposits$28,378,0005,722
Retail deposits$32,448,0005,771
Estimated insured deposits$30,971,0005,766
IRAs and Keogh plan accounts$1,216,0005,525
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$32,080,0005,910
Deposits held in domestic offices$32,080,0005,910
Individuals, partnerships, and corporations$32,080,0005,773
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,723,0005,803
Demand deposits$4,734,0005,769
Nontransaction accounts$22,357,0005,808
Money market deposit accounts (MMDAs)$7,570,0004,637
Other savings deposits (excluding MMDAs)$2,004,0005,826
Total time deposits$12,783,0005,621
Total time and savings deposits$27,346,0005,842
Noninterest-bearing deposits$4,733,0005,786
Interest-bearing deposits$27,347,0005,829
Retail deposits$32,080,0005,850
Estimated insured deposits$29,415,0005,875
IRAs and Keogh plan accounts$1,280,0005,550
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$32,197,0005,979
Deposits held in domestic offices$32,197,0005,979
Individuals, partnerships, and corporations$32,197,0005,842
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,591,0005,889
Demand deposits$4,586,0005,850
Nontransaction accounts$22,606,0005,857
Money market deposit accounts (MMDAs)$6,461,0004,860
Other savings deposits (excluding MMDAs)$2,265,0005,834
Total time deposits$13,881,0005,587
Total time and savings deposits$27,611,0005,897
Noninterest-bearing deposits$4,586,0005,861
Interest-bearing deposits$27,611,0005,891
Retail deposits$31,686,0005,932
Estimated insured deposits$28,636,0005,973
IRAs and Keogh plan accounts$1,367,0005,554
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$30,818,0006,096
Deposits held in domestic offices$30,818,0006,096
Individuals, partnerships, and corporations$30,819,0005,949
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,992,0006,014
Demand deposits$3,543,0006,114
Nontransaction accounts$21,827,0005,960
Money market deposit accounts (MMDAs)$5,647,0005,020
Other savings deposits (excluding MMDAs)$1,908,0005,963
Total time deposits$14,272,0005,656
Total time and savings deposits$27,276,0005,977
Noninterest-bearing deposits$3,543,0006,121
Interest-bearing deposits$27,275,0005,977
Retail deposits$30,307,0006,044
Estimated insured deposits$29,228,0006,029
IRAs and Keogh plan accounts$1,398,0005,617
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$31,910,0006,137
Deposits held in domestic offices$31,910,0006,137
Individuals, partnerships, and corporations$31,910,0005,978
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,483,0005,989
Demand deposits$3,776,0006,102
Nontransaction accounts$22,427,0006,007
Money market deposit accounts (MMDAs)$5,764,0005,079
Other savings deposits (excluding MMDAs)$1,840,0006,041
Total time deposits$14,823,0005,697
Total time and savings deposits$28,134,0006,024
Noninterest-bearing deposits$3,776,0006,119
Interest-bearing deposits$28,134,0006,020
Retail deposits$31,401,0006,072
Estimated insured deposits$29,972,0006,069
IRAs and Keogh plan accounts$1,433,0005,676
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$33,053,0006,165
Deposits held in domestic offices$33,053,0006,164
Individuals, partnerships, and corporations$33,053,0006,012
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,013,0006,099
Demand deposits$3,327,0006,245
Nontransaction accounts$24,040,0005,995
Money market deposit accounts (MMDAs)$7,179,0004,878
Other savings deposits (excluding MMDAs)$1,726,0006,123
Total time deposits$15,136,0005,732
Total time and savings deposits$29,726,0006,026
Noninterest-bearing deposits$3,327,0006,261
Interest-bearing deposits$29,726,0006,026
Retail deposits$32,544,0006,111
Estimated insured deposits$29,817,0006,136
IRAs and Keogh plan accounts$1,396,0005,771
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$33,599,0006,227
Deposits held in domestic offices$33,599,0006,227
Individuals, partnerships, and corporations$33,599,0006,072
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,084,0006,171
Demand deposits$3,839,0006,232
Nontransaction accounts$24,515,0006,049
Money market deposit accounts (MMDAs)$6,928,0004,991
Other savings deposits (excluding MMDAs)$1,893,0006,140
Total time deposits$15,695,0005,764
Total time and savings deposits$29,760,0006,098
Noninterest-bearing deposits$3,839,0006,252
Interest-bearing deposits$29,760,0006,097
Retail deposits$33,090,0006,175
Estimated insured deposits$29,560,0006,222
IRAs and Keogh plan accounts$1,496,0005,774
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$32,060,0006,322
Deposits held in domestic offices$32,060,0006,321
Individuals, partnerships, and corporations$32,060,0006,170
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,124,0006,213
Demand deposits$3,418,0006,355
Nontransaction accounts$22,936,0006,160
Money market deposit accounts (MMDAs)$6,480,0005,057
Other savings deposits (excluding MMDAs)$1,838,0006,191
Total time deposits$14,617,0005,932
Total time and savings deposits$28,642,0006,192
Noninterest-bearing deposits$3,418,0006,377
Interest-bearing deposits$28,642,0006,187
Retail deposits$31,551,0006,273
Estimated insured deposits$29,666,0006,279
IRAs and Keogh plan accounts$1,445,0005,871
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$31,397,0006,396
Deposits held in domestic offices$31,397,0006,395
Individuals, partnerships, and corporations$31,397,0006,252
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,576,0006,301
Demand deposits$3,431,0006,394
Nontransaction accounts$22,821,0006,248
Money market deposit accounts (MMDAs)$5,891,0005,233
Other savings deposits (excluding MMDAs)$1,878,0006,235
Total time deposits$15,054,0005,984
Total time and savings deposits$27,966,0006,288
Noninterest-bearing deposits$3,431,0006,416
Interest-bearing deposits$27,966,0006,287
Retail deposits$30,889,0006,350
Estimated insured deposits$29,027,0006,364
IRAs and Keogh plan accounts$1,529,0005,894
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$32,990,0006,408
Deposits held in domestic offices$32,990,0006,408
Individuals, partnerships, and corporations$32,990,0006,249
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,321,0006,279
Demand deposits$3,913,0006,354
Nontransaction accounts$23,669,0006,257
Money market deposit accounts (MMDAs)$5,977,0005,249
Other savings deposits (excluding MMDAs)$1,892,0006,266
Total time deposits$15,800,0005,983
Total time and savings deposits$29,077,0006,294
Noninterest-bearing deposits$3,913,0006,381
Interest-bearing deposits$29,077,0006,293
Retail deposits$32,485,0006,351
Estimated insured deposits$30,966,0006,344
IRAs and Keogh plan accounts$1,529,0005,936
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$33,449,0006,473
Deposits held in domestic offices$33,449,0006,473
Individuals, partnerships, and corporations$33,449,0006,311
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,173,0006,366
Demand deposits$3,292,0006,538
Nontransaction accounts$24,276,0006,305
Money market deposit accounts (MMDAs)$6,415,0005,235
Other savings deposits (excluding MMDAs)$1,476,0006,445
Total time deposits$16,386,0006,005
Total time and savings deposits$30,157,0006,325
Noninterest-bearing deposits$3,292,0006,564
Interest-bearing deposits$30,157,0006,324
Retail deposits$32,687,0006,421
Estimated insured deposits$30,908,0006,406
IRAs and Keogh plan accounts$1,244,0006,177
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$35,036,0006,465
Deposits held in domestic offices$35,036,0006,464
Individuals, partnerships, and corporations$35,037,0006,293
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,136,0006,314
Demand deposits$4,576,0006,359
Nontransaction accounts$24,901,0006,316
Money market deposit accounts (MMDAs)$5,784,0005,337
Other savings deposits (excluding MMDAs)$1,293,0006,514
Total time deposits$17,824,0005,929
Total time and savings deposits$30,461,0006,341
Noninterest-bearing deposits$4,576,0006,387
Interest-bearing deposits$30,460,0006,343
Retail deposits$34,274,0006,402
Estimated insured deposits$25,331,0006,679
IRAs and Keogh plan accounts$1,326,0006,162
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$32,265,0006,614
Deposits held in domestic offices$32,265,0006,614
Individuals, partnerships, and corporations$32,265,0006,455
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,773,0006,568
Demand deposits$2,594,0006,768
Nontransaction accounts$24,492,0006,429
Money market deposit accounts (MMDAs)$4,807,0005,581
Other savings deposits (excluding MMDAs)$1,154,0006,642
Total time deposits$18,530,0005,982
Total time and savings deposits$29,671,0006,441
Noninterest-bearing deposits$2,594,0006,789
Interest-bearing deposits$29,671,0006,443
Retail deposits$32,008,0006,536
Estimated insured deposits$31,207,0006,538
IRAs and Keogh plan accounts$1,341,0006,244
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$33,049,0006,635
Deposits held in domestic offices$33,049,0006,634
Individuals, partnerships, and corporations$33,050,0006,471
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,274,0006,552
Demand deposits$2,720,0006,792
Nontransaction accounts$24,776,0006,466
Money market deposit accounts (MMDAs)$4,734,0005,652
Other savings deposits (excluding MMDAs)$1,325,0006,617
Total time deposits$18,715,0006,024
Total time and savings deposits$30,330,0006,474
Noninterest-bearing deposits$2,720,0006,815
Interest-bearing deposits$30,329,0006,474
Retail deposits$32,792,0006,549
Estimated insured deposits$31,950,0006,563
IRAs and Keogh plan accounts$1,330,0006,299
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$32,848,0006,715
Deposits held in domestic offices$32,848,0006,714
Individuals, partnerships, and corporations$32,848,0006,545
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,720,0006,681
Demand deposits$2,502,0006,885
Nontransaction accounts$25,128,0006,502
Money market deposit accounts (MMDAs)$4,787,0005,693
Other savings deposits (excluding MMDAs)$1,396,0006,626
Total time deposits$18,945,0006,086
Total time and savings deposits$30,346,0006,537
Noninterest-bearing deposits$2,502,0006,906
Interest-bearing deposits$30,346,0006,535
Retail deposits$32,848,0006,624
Estimated insured deposits$32,060,0006,622
IRAs and Keogh plan accounts$1,355,0006,337
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$33,699,0006,689
Deposits held in domestic offices$33,699,0006,687
Individuals, partnerships, and corporations$33,699,0006,519
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,280,0006,738
Demand deposits$2,650,0006,859
Nontransaction accounts$26,419,0006,463
Money market deposit accounts (MMDAs)$4,674,0005,685
Other savings deposits (excluding MMDAs)$1,306,0006,646
Total time deposits$20,440,0005,999
Total time and savings deposits$31,049,0006,504
Noninterest-bearing deposits$2,650,0006,892
Interest-bearing deposits$31,049,0006,508
Retail deposits$33,699,0006,582
Estimated insured deposits$33,071,0006,596
IRAs and Keogh plan accounts$1,372,0006,347
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$33,346,0006,742
Deposits held in domestic offices$33,346,0006,740
Individuals, partnerships, and corporations$33,346,0006,579
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,236,0006,738
Demand deposits$2,876,0006,832
Nontransaction accounts$26,110,0006,535
Money market deposit accounts (MMDAs)$3,519,0006,028
Other savings deposits (excluding MMDAs)$1,441,0006,634
Total time deposits$21,150,0006,014
Total time and savings deposits$30,470,0006,578
Noninterest-bearing deposits$2,876,0006,868
Interest-bearing deposits$30,470,0006,586
Retail deposits$33,346,0006,636
Estimated insured deposits$33,136,0006,649
IRAs and Keogh plan accounts$1,384,0006,402
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$33,286,0006,791
Deposits held in domestic offices$33,286,0006,789
Individuals, partnerships, and corporations$33,286,0006,624
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,659,0006,866
Demand deposits$2,214,0007,045
Nontransaction accounts$26,627,0006,584
Money market deposit accounts (MMDAs)$3,714,0006,019
Other savings deposits (excluding MMDAs)$1,211,0006,772
Total time deposits$21,703,0006,035
Total time and savings deposits$31,072,0006,610
Noninterest-bearing deposits$2,214,0007,078
Interest-bearing deposits$31,072,0006,603
Retail deposits$33,286,0006,682
Estimated insured deposits$33,158,0006,699
IRAs and Keogh plan accounts$1,352,0006,459
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$198,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$34,414,0006,812
Deposits held in domestic offices$34,414,0006,810
Individuals, partnerships, and corporations$34,413,0006,620
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,217,0006,845
Demand deposits$2,336,0007,062
Nontransaction accounts$27,196,0006,602
Money market deposit accounts (MMDAs)$3,546,0006,110
Other savings deposits (excluding MMDAs)$1,288,0006,766
Total time deposits$22,363,0006,059
Total time and savings deposits$32,077,0006,626
Noninterest-bearing deposits$2,336,0007,101
Interest-bearing deposits$32,078,0006,633
Retail deposits$34,414,0006,697
Estimated insured deposits$34,062,0006,712
IRAs and Keogh plan accounts$1,430,0006,447
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$396,0001,272
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$36,768,0006,756
Deposits held in domestic offices$36,768,0006,754
Individuals, partnerships, and corporations$36,767,0006,552
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,898,0006,756
Demand deposits$2,958,0006,957
Nontransaction accounts$28,869,0006,564
Money market deposit accounts (MMDAs)$3,496,0006,113
Other savings deposits (excluding MMDAs)$1,230,0006,803
Total time deposits$24,145,0005,995
Total time and savings deposits$33,809,0006,585
Noninterest-bearing deposits$2,958,0006,997
Interest-bearing deposits$33,810,0006,585
Retail deposits$36,233,0006,642
Estimated insured deposits$35,739,0006,659
IRAs and Keogh plan accounts$1,637,0006,371
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$39,057,0006,730
Deposits held in domestic offices$39,057,0006,729
Individuals, partnerships, and corporations$39,057,0006,515
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,358,0006,686
Demand deposits$2,910,0006,986
Nontransaction accounts$30,699,0006,542
Money market deposit accounts (MMDAs)$3,374,0006,193
Other savings deposits (excluding MMDAs)$1,250,0006,856
Total time deposits$26,076,0005,926
Total time and savings deposits$36,147,0006,545
Noninterest-bearing deposits$2,910,0007,031
Interest-bearing deposits$36,147,0006,544
Retail deposits$38,522,0006,589
Estimated insured deposits$38,451,0006,568
IRAs and Keogh plan accounts$1,640,0006,427
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$40,761,0006,699
Deposits held in domestic offices$40,761,0006,699
Individuals, partnerships, and corporations$40,760,0006,467
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,060,0006,741
Demand deposits$2,579,0007,106
Nontransaction accounts$32,700,0006,490
Money market deposit accounts (MMDAs)$4,335,0005,946
Other savings deposits (excluding MMDAs)$1,224,0006,927
Total time deposits$27,141,0005,894
Total time and savings deposits$38,181,0006,502
Noninterest-bearing deposits$2,760,0007,101
Interest-bearing deposits$38,001,0006,502
Retail deposits$38,227,0006,637
Estimated insured deposits$38,296,0006,603
IRAs and Keogh plan accounts$1,511,0006,547
Brokered deposits$1,000,0003,072
Fully insured brokered deposits$1,000,0002,883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$40,222,0006,796
Deposits held in domestic offices$40,222,0006,794
Individuals, partnerships, and corporations$40,222,0006,550
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,102,0006,818
Demand deposits$2,653,0007,182
Nontransaction accounts$32,120,0006,582
Money market deposit accounts (MMDAs)$3,224,0006,323
Other savings deposits (excluding MMDAs)$1,265,0006,979
Total time deposits$27,631,0005,944
Total time and savings deposits$37,569,0006,606
Noninterest-bearing deposits$2,903,0007,142
Interest-bearing deposits$37,319,0006,609
Retail deposits$39,222,0006,665
Estimated insured deposits$38,169,0006,683
IRAs and Keogh plan accounts$1,822,0006,385
Brokered deposits$1,000,0003,186
Fully insured brokered deposits$1,000,0002,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$44,150,0006,660
Deposits held in domestic offices$44,150,0006,660
Individuals, partnerships, and corporations$44,150,0006,417
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,908,0006,731
Demand deposits$2,896,0007,218
Nontransaction accounts$35,242,0006,395
Money market deposit accounts (MMDAs)$3,093,0006,363
Other savings deposits (excluding MMDAs)$1,414,0006,896
Total time deposits$30,734,0005,728
Total time and savings deposits$41,254,0006,449
Noninterest-bearing deposits$3,350,0007,114
Interest-bearing deposits$40,800,0006,466
Retail deposits$29,382,0006,938
Estimated insured deposits$40,918,0006,567
IRAs and Keogh plan accounts$1,752,0006,428
Brokered deposits$2,871,0002,771
Fully insured brokered deposits$2,871,0002,342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,081,0006,564
Deposits held in domestic offices$46,081,0006,564
Individuals, partnerships, and corporations$46,081,0006,320
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,008,0006,846
Demand deposits$2,481,0007,335
Nontransaction accounts$38,073,0006,284
Money market deposit accounts (MMDAs)$2,935,0006,478
Other savings deposits (excluding MMDAs)$1,475,0006,894
Total time deposits$33,662,0005,577
Total time and savings deposits$43,600,0006,327
Noninterest-bearing deposits$2,529,0007,353
Interest-bearing deposits$43,552,0006,330
Retail deposits$30,196,0006,904
Estimated insured deposits$43,059,0006,453
IRAs and Keogh plan accounts$1,752,0006,465
Brokered deposits$2,871,0002,899
Fully insured brokered deposits$2,871,0002,519
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$45,376,0006,633
Deposits held in domestic offices$45,376,0006,631
Individuals, partnerships, and corporations$45,376,0006,375
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,386,0006,830
Demand deposits$2,534,0007,397
Nontransaction accounts$36,990,0006,372
Money market deposit accounts (MMDAs)$3,683,0006,228
Other savings deposits (excluding MMDAs)$1,268,0007,058
Total time deposits$32,038,0005,743
Total time and savings deposits$42,842,0006,376
Noninterest-bearing deposits$2,705,0007,382
Interest-bearing deposits$42,671,0006,394
Retail deposits$31,146,0006,907
Estimated insured deposits$38,048,0006,452
IRAs and Keogh plan accounts$1,674,0006,541
Brokered deposits$1,871,0003,168
Fully insured brokered deposits$1,871,0002,865
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$45,984,0006,629
Deposits held in domestic offices$45,984,0006,629
Individuals, partnerships, and corporations$45,984,0006,370
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,599,0006,562
Demand deposits$2,493,0007,441
Nontransaction accounts$36,385,0006,403
Money market deposit accounts (MMDAs)$3,692,0006,260
Other savings deposits (excluding MMDAs)$1,441,0006,967
Total time deposits$31,252,0005,815
Total time and savings deposits$43,491,0006,380
Noninterest-bearing deposits$2,975,0007,302
Interest-bearing deposits$43,009,0006,401
Retail deposits$31,692,0006,903
Estimated insured deposits$36,878,0006,547
IRAs and Keogh plan accounts$1,495,0006,637
Brokered deposits$1,871,0003,228
Fully insured brokered deposits$1,871,0002,962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$43,977,0006,684
Deposits held in domestic offices$43,977,0006,684
Individuals, partnerships, and corporations$43,977,0006,453
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,613,0006,582
Demand deposits$2,232,0007,599
Nontransaction accounts$34,364,0006,483
Money market deposit accounts (MMDAs)$3,450,0006,303
Other savings deposits (excluding MMDAs)$1,438,0006,939
Total time deposits$29,476,0005,926
Total time and savings deposits$41,745,0006,410
Noninterest-bearing deposits$2,352,0007,591
Interest-bearing deposits$41,625,0006,416
Retail deposits$30,065,0006,995
Estimated insured deposits$34,777,0006,655
IRAs and Keogh plan accounts$1,355,0006,732
Brokered deposits$1,871,0003,170
Fully insured brokered deposits$1,871,0002,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$42,467,0006,741
Deposits held in domestic offices$42,467,0006,740
Individuals, partnerships, and corporations$42,467,0006,507
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,690,0006,321
Demand deposits$2,444,0007,526
Nontransaction accounts$31,777,0006,654
Money market deposit accounts (MMDAs)$2,637,0006,663
Other savings deposits (excluding MMDAs)$1,279,0007,116
Total time deposits$27,861,0006,024
Total time and savings deposits$40,023,0006,502
Noninterest-bearing deposits$2,733,0007,470
Interest-bearing deposits$39,734,0006,508
Retail deposits$29,320,0007,048
Estimated insured deposits$34,196,0006,689
IRAs and Keogh plan accounts$1,318,0006,744
Brokered deposits$1,871,0002,988
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,334,0007,090
Deposits held in domestic offices$36,334,0007,088
Individuals, partnerships, and corporations$36,334,0006,847
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,553,0006,019
Demand deposits$2,324,0007,638
Nontransaction accounts$23,781,0007,231
Money market deposit accounts (MMDAs)$2,528,0006,735
Other savings deposits (excluding MMDAs)$1,301,0007,166
Total time deposits$19,951,0006,772
Total time and savings deposits$34,010,0006,851
Noninterest-bearing deposits$2,428,0007,656
Interest-bearing deposits$33,906,0006,841
Retail deposits$26,688,0007,248
Estimated insured deposits$28,025,0007,112
IRAs and Keogh plan accounts$1,318,0006,751
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$35,103,0007,177
Deposits held in domestic offices$35,103,0007,176
Individuals, partnerships, and corporations$35,103,0006,922
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,389,0005,851
Demand deposits$2,281,0007,654
Nontransaction accounts$21,714,0007,371
Money market deposit accounts (MMDAs)$2,157,0006,899
Other savings deposits (excluding MMDAs)$825,0007,455
Total time deposits$18,731,0006,880
Total time and savings deposits$32,822,0006,945
Noninterest-bearing deposits$2,755,0007,515
Interest-bearing deposits$32,348,0006,960
Retail deposits$25,930,0007,298
Estimated insured deposits$23,862,0007,409
IRAs and Keogh plan accounts$1,195,0006,872
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$29,181,0007,461
Deposits held in domestic offices$29,181,0007,460
Individuals, partnerships, and corporations$29,181,0007,262
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,944,0005,963
Demand deposits$2,154,0007,726
Nontransaction accounts$16,237,0007,750
Money market deposit accounts (MMDAs)$2,074,0006,907
Other savings deposits (excluding MMDAs)$376,0007,790
Total time deposits$13,787,0007,385
Total time and savings deposits$27,027,0007,260
Noninterest-bearing deposits$2,470,0007,661
Interest-bearing deposits$26,711,0007,286
Retail deposits$22,032,0007,563
Estimated insured deposits$18,547,0007,733
IRAs and Keogh plan accounts$526,0007,511
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$22,955,0007,796
Deposits held in domestic offices$22,955,0007,796
Individuals, partnerships, and corporations$22,955,0007,627
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,586,0006,788
Demand deposits$2,250,0007,662
Nontransaction accounts$14,369,0007,898
Money market deposit accounts (MMDAs)$2,400,0006,763
Other savings deposits (excluding MMDAs)$481,0007,776
Total time deposits$11,488,0007,646
Total time and savings deposits$20,705,0007,681
Noninterest-bearing deposits$2,301,0007,700
Interest-bearing deposits$20,654,0007,668
Retail deposits$17,331,0007,876
Estimated insured deposits$16,567,0007,888
IRAs and Keogh plan accounts$453,0007,615
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$19,824,0008,004
Deposits held in domestic offices$19,824,0008,003
Individuals, partnerships, and corporations$19,824,0007,856
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,802,0007,066
Demand deposits$2,026,0007,795
Nontransaction accounts$12,022,0008,097
Money market deposit accounts (MMDAs)$2,043,0006,972
Other savings deposits (excluding MMDAs)$376,0007,919
Total time deposits$9,603,0007,873
Total time and savings deposits$17,798,0007,901
Noninterest-bearing deposits$2,026,0007,845
Interest-bearing deposits$17,798,0007,894
Retail deposits$14,930,0008,081
Estimated insured deposits$14,192,0008,074
IRAs and Keogh plan accounts$453,0007,681
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$16,745,0008,190
Deposits held in domestic offices$16,745,0008,188
Individuals, partnerships, and corporations$16,745,0008,060
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,384,0007,421
Demand deposits$1,180,0008,138
Nontransaction accounts$10,361,0008,239
Money market deposit accounts (MMDAs)$2,081,0006,983
Other savings deposits (excluding MMDAs)$362,0007,983
Total time deposits$7,916,0008,053
Total time and savings deposits$15,565,0008,062
Noninterest-bearing deposits$1,182,0008,181
Interest-bearing deposits$15,563,0008,062
Retail deposits$12,922,0008,227
Estimated insured deposits$12,486,0008,207
IRAs and Keogh plan accounts$116,0007,990
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$13,652,0008,338
Deposits held in domestic offices$13,652,0008,335
Individuals, partnerships, and corporations$13,652,0008,242
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,890,0007,819
Demand deposits$1,399,0008,103
Nontransaction accounts$8,762,0008,347
Money market deposit accounts (MMDAs)$1,457,0007,290
Other savings deposits (excluding MMDAs)$448,0007,976
Total time deposits$6,857,0008,171
Total time and savings deposits$12,253,0008,257
Noninterest-bearing deposits$1,399,0008,147
Interest-bearing deposits$12,253,0008,254
Retail deposits$10,573,0008,344
Estimated insured deposits$10,562,0008,325
IRAs and Keogh plan accounts$44,0008,090
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$8,982,0008,555
Deposits held in domestic offices$8,982,0008,553
Individuals, partnerships, and corporations$8,982,0008,498
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,469,0008,135
Demand deposits$1,067,0008,255
Nontransaction accounts$5,513,0008,551
Money market deposit accounts (MMDAs)$1,271,0007,445
Other savings deposits (excluding MMDAs)$198,0008,208
Total time deposits$4,046,0008,421
Total time and savings deposits$7,915,0008,502
Noninterest-bearing deposits$1,067,0008,286
Interest-bearing deposits$7,915,0008,488
Retail deposits$6,730,0008,553
Estimated insured deposits$6,260,0008,541
IRAs and Keogh plan accounts$2,0008,192
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$4,219,0008,685
Deposits held in domestic offices$4,219,0008,684
Individuals, partnerships, and corporations$4,219,0008,651
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,929,0008,428
Demand deposits$896,0008,334
Nontransaction accounts$2,290,0008,667
Money market deposit accounts (MMDAs)$443,0008,020
Other savings deposits (excluding MMDAs)$169,0008,284
Total time deposits$1,679,0008,584
Total time and savings deposits$3,323,0008,655
Noninterest-bearing deposits$896,0008,361
Interest-bearing deposits$3,323,0008,647
Retail deposits$3,635,0008,666
Estimated insured deposits$3,339,0008,659
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA