Home > Belt Valley Bank > Total Deposits

Belt Valley Bank, Total Deposits

2025-03-31Rank
Total deposits$66,653,0003,978
Deposits held in domestic offices$66,653,0003,978
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$23,222,0003,866
Demand deposits$18,548,0003,625
Nontransaction accounts$43,431,0003,845
Money market deposit accounts (MMDAs)$6,536,0003,525
Other savings deposits (excluding MMDAs)$11,424,0003,326
Total time deposits$25,471,0003,608
Total time and savings deposits$48,105,0003,909
Noninterest-bearing deposits$17,353,0003,653
Interest-bearing deposits$49,300,0003,925
Retail deposits$62,868,0003,866
Estimated insured deposits$62,581,0003,820
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$70,251,0003,940
Deposits held in domestic offices$70,251,0003,940
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$24,285,0003,851
Demand deposits$21,110,0003,520
Nontransaction accounts$45,966,0003,805
Money market deposit accounts (MMDAs)$7,025,0003,466
Other savings deposits (excluding MMDAs)$11,840,0003,298
Total time deposits$27,101,0003,576
Total time and savings deposits$49,141,0003,904
Noninterest-bearing deposits$18,116,0003,642
Interest-bearing deposits$52,135,0003,899
Retail deposits$60,740,0003,902
Estimated insured deposits$63,119,0003,815
IRAs and Keogh plan accounts$3,102,0003,054
Brokered deposits$3,004,0001,820
Fully insured brokered deposits$3,004,0001,557
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$67,113,0003,982
Deposits held in domestic offices$67,113,0003,982
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$22,779,0003,881
Demand deposits$19,901,0003,558
Nontransaction accounts$44,334,0003,840
Money market deposit accounts (MMDAs)$6,449,0003,552
Other savings deposits (excluding MMDAs)$11,763,0003,306
Total time deposits$26,122,0003,619
Total time and savings deposits$47,212,0003,937
Noninterest-bearing deposits$17,257,0003,675
Interest-bearing deposits$49,856,0003,933
Retail deposits$58,462,0003,922
Estimated insured deposits$60,478,0003,851
IRAs and Keogh plan accounts$01,071
Brokered deposits$3,004,0001,851
Fully insured brokered deposits$3,004,0001,576
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$62,569,0004,045
Deposits held in domestic offices$62,569,0004,045
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$22,141,0003,931
Demand deposits$17,960,0003,673
Nontransaction accounts$40,428,0003,919
Money market deposit accounts (MMDAs)$6,399,0003,571
Other savings deposits (excluding MMDAs)$11,381,0003,379
Total time deposits$22,648,0003,702
Total time and savings deposits$44,609,0003,985
Noninterest-bearing deposits$16,385,0003,732
Interest-bearing deposits$46,184,0003,992
Retail deposits$59,739,0003,924
Estimated insured deposits$58,499,0003,899
IRAs and Keogh plan accounts$3,185,0003,035
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$62,714,0004,065
Deposits held in domestic offices$62,714,0004,065
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$22,002,0003,984
Demand deposits$17,412,0003,728
Nontransaction accounts$40,712,0003,929
Money market deposit accounts (MMDAs)$6,405,0003,610
Other savings deposits (excluding MMDAs)$11,550,0003,403
Total time deposits$22,757,0003,686
Total time and savings deposits$45,302,0003,995
Noninterest-bearing deposits$16,179,0003,759
Interest-bearing deposits$46,535,0004,003
Retail deposits$59,388,0003,963
Estimated insured deposits$59,163,0003,917
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$65,063,0004,050
Deposits held in domestic offices$65,063,0004,049
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$23,956,0003,949
Demand deposits$19,241,0003,673
Nontransaction accounts$41,107,0003,916
Money market deposit accounts (MMDAs)$6,304,0003,638
Other savings deposits (excluding MMDAs)$11,717,0003,423
Total time deposits$23,086,0003,626
Total time and savings deposits$45,822,0003,997
Noninterest-bearing deposits$18,216,0003,714
Interest-bearing deposits$46,847,0004,000
Retail deposits$60,868,0003,971
Estimated insured deposits$60,968,0003,896
IRAs and Keogh plan accounts$3,189,0003,051
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$62,197,0004,095
Deposits held in domestic offices$62,197,0004,095
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$21,530,0004,043
Demand deposits$17,019,0003,790
Nontransaction accounts$40,667,0003,930
Money market deposit accounts (MMDAs)$6,332,0003,665
Other savings deposits (excluding MMDAs)$12,166,0003,435
Total time deposits$22,169,0003,627
Total time and savings deposits$45,178,0004,024
Noninterest-bearing deposits$16,130,0003,825
Interest-bearing deposits$46,067,0004,024
Retail deposits$58,033,0004,014
Estimated insured deposits$57,604,0003,956
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$61,930,0004,122
Deposits held in domestic offices$61,930,0004,122
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,089,0004,087
Demand deposits$16,616,0003,847
Nontransaction accounts$40,841,0003,936
Money market deposit accounts (MMDAs)$7,446,0003,598
Other savings deposits (excluding MMDAs)$12,600,0003,464
Total time deposits$20,795,0003,649
Total time and savings deposits$45,314,0004,036
Noninterest-bearing deposits$15,491,0003,899
Interest-bearing deposits$46,439,0004,034
Retail deposits$58,390,0004,038
Estimated insured deposits$56,894,0003,981
IRAs and Keogh plan accounts$3,544,0002,979
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$64,685,0004,118
Deposits held in domestic offices$64,685,0004,118
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$22,801,0004,111
Demand deposits$17,444,0003,893
Nontransaction accounts$41,884,0003,962
Money market deposit accounts (MMDAs)$8,095,0003,638
Other savings deposits (excluding MMDAs)$14,752,0003,385
Total time deposits$19,037,0003,698
Total time and savings deposits$47,241,0004,054
Noninterest-bearing deposits$16,210,0003,925
Interest-bearing deposits$48,475,0004,058
Retail deposits$61,162,0004,077
Estimated insured deposits$59,199,0003,998
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$69,012,0004,098
Deposits held in domestic offices$69,012,0004,098
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,096,0004,076
Demand deposits$20,715,0003,783
Nontransaction accounts$42,916,0003,955
Money market deposit accounts (MMDAs)$8,055,0003,699
Other savings deposits (excluding MMDAs)$15,037,0003,412
Total time deposits$19,824,0003,574
Total time and savings deposits$48,297,0004,054
Noninterest-bearing deposits$19,478,0003,825
Interest-bearing deposits$49,534,0004,059
Retail deposits$65,504,0004,059
Estimated insured deposits$62,183,0003,966
IRAs and Keogh plan accounts$3,859,0002,921
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$70,920,0004,110
Deposits held in domestic offices$70,920,0004,110
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,437,0004,091
Demand deposits$20,620,0003,802
Nontransaction accounts$44,483,0003,956
Money market deposit accounts (MMDAs)$8,219,0003,743
Other savings deposits (excluding MMDAs)$15,327,0003,462
Total time deposits$20,937,0003,509
Total time and savings deposits$50,300,0004,063
Noninterest-bearing deposits$19,188,0003,875
Interest-bearing deposits$51,732,0004,062
Retail deposits$67,117,0004,083
Estimated insured deposits$62,793,0003,982
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$68,695,0004,201
Deposits held in domestic offices$68,695,0004,201
Individuals, partnerships, and corporations$66,394,0004,104
U.S. Government$0821
States and political subdivisions in the U.S.$2,301,0003,988
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,528,0004,229
Demand deposits$18,090,0003,992
Nontransaction accounts$45,167,0004,010
Money market deposit accounts (MMDAs)$8,174,0003,804
Other savings deposits (excluding MMDAs)$15,714,0003,497
Total time deposits$21,279,0003,564
Total time and savings deposits$50,605,0004,131
Noninterest-bearing deposits$16,787,0004,044
Interest-bearing deposits$51,908,0004,129
Retail deposits$64,908,0004,179
Estimated insured deposits$62,440,0004,063
IRAs and Keogh plan accounts$3,967,0003,004
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$69,009,0004,221
Deposits held in domestic offices$69,009,0004,221
Individuals, partnerships, and corporations$66,850,0004,124
U.S. Government$0814
States and political subdivisions in the U.S.$2,159,0004,032
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,729,0004,250
Demand deposits$18,179,0003,981
Nontransaction accounts$45,280,0004,033
Money market deposit accounts (MMDAs)$8,017,0003,847
Other savings deposits (excluding MMDAs)$15,164,0003,550
Total time deposits$22,099,0003,560
Total time and savings deposits$50,830,0004,156
Noninterest-bearing deposits$16,903,0004,055
Interest-bearing deposits$52,106,0004,157
Retail deposits$65,488,0004,193
Estimated insured deposits$63,172,0004,081
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$68,706,0004,235
Deposits held in domestic offices$68,706,0004,235
Individuals, partnerships, and corporations$66,683,0004,128
U.S. Government$0909
States and political subdivisions in the U.S.$2,023,0004,081
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,761,0004,220
Demand deposits$19,448,0003,928
Nontransaction accounts$43,945,0004,069
Money market deposit accounts (MMDAs)$8,206,0003,819
Other savings deposits (excluding MMDAs)$13,686,0003,621
Total time deposits$22,053,0003,626
Total time and savings deposits$49,258,0004,202
Noninterest-bearing deposits$18,153,0003,993
Interest-bearing deposits$50,553,0004,188
Retail deposits$65,201,0004,207
Estimated insured deposits$63,540,0004,076
IRAs and Keogh plan accounts$3,920,0003,062
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$65,357,0004,318
Deposits held in domestic offices$65,357,0004,318
Individuals, partnerships, and corporations$63,451,0004,202
U.S. Government$0842
States and political subdivisions in the U.S.$1,906,0004,156
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,623,0004,302
Demand deposits$17,489,0004,023
Nontransaction accounts$42,734,0004,139
Money market deposit accounts (MMDAs)$8,458,0003,843
Other savings deposits (excluding MMDAs)$12,563,0003,730
Total time deposits$21,713,0003,712
Total time and savings deposits$47,868,0004,269
Noninterest-bearing deposits$16,190,0004,108
Interest-bearing deposits$49,167,0004,257
Retail deposits$61,616,0004,286
Estimated insured deposits$60,048,0004,180
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$64,327,0004,358
Deposits held in domestic offices$64,327,0004,358
Individuals, partnerships, and corporations$62,396,0004,247
U.S. Government$0841
States and political subdivisions in the U.S.$1,931,0004,169
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,468,0004,373
Demand deposits$16,336,0004,108
Nontransaction accounts$42,859,0004,158
Money market deposit accounts (MMDAs)$8,404,0003,845
Other savings deposits (excluding MMDAs)$12,330,0003,735
Total time deposits$22,125,0003,728
Total time and savings deposits$47,991,0004,301
Noninterest-bearing deposits$14,921,0004,200
Interest-bearing deposits$49,406,0004,291
Retail deposits$60,602,0004,330
Estimated insured deposits$59,816,0004,212
IRAs and Keogh plan accounts$3,829,0003,179
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$65,523,0004,351
Deposits held in domestic offices$65,523,0004,351
Individuals, partnerships, and corporations$63,536,0004,247
U.S. Government$0837
States and political subdivisions in the U.S.$1,987,0004,179
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,441,0004,375
Demand deposits$17,014,0004,096
Nontransaction accounts$43,082,0004,159
Money market deposit accounts (MMDAs)$8,750,0003,818
Other savings deposits (excluding MMDAs)$12,345,0003,713
Total time deposits$21,987,0003,786
Total time and savings deposits$48,509,0004,297
Noninterest-bearing deposits$15,531,0004,194
Interest-bearing deposits$49,992,0004,295
Retail deposits$61,561,0004,325
Estimated insured deposits$60,461,0004,223
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$60,507,0004,393
Deposits held in domestic offices$60,507,0004,393
Individuals, partnerships, and corporations$58,481,0004,290
U.S. Government$0909
States and political subdivisions in the U.S.$2,026,0004,167
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,883,0004,379
Demand deposits$15,686,0004,114
Nontransaction accounts$39,624,0004,227
Money market deposit accounts (MMDAs)$7,594,0003,868
Other savings deposits (excluding MMDAs)$10,574,0003,798
Total time deposits$21,456,0003,842
Total time and savings deposits$44,821,0004,357
Noninterest-bearing deposits$14,323,0004,196
Interest-bearing deposits$46,184,0004,351
Retail deposits$56,809,0004,373
Estimated insured deposits$56,347,0004,267
IRAs and Keogh plan accounts$3,686,0003,249
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$55,925,0004,461
Deposits held in domestic offices$55,925,0004,461
Individuals, partnerships, and corporations$54,045,0004,353
U.S. Government$0867
States and political subdivisions in the U.S.$1,880,0004,222
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$17,565,0004,475
Demand deposits$12,758,0004,237
Nontransaction accounts$38,360,0004,279
Money market deposit accounts (MMDAs)$6,872,0003,952
Other savings deposits (excluding MMDAs)$10,305,0003,806
Total time deposits$21,183,0003,906
Total time and savings deposits$43,167,0004,387
Noninterest-bearing deposits$11,500,0004,339
Interest-bearing deposits$44,425,0004,392
Retail deposits$52,446,0004,434
Estimated insured deposits$52,597,0004,330
IRAs and Keogh plan accounts$01,324
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$56,321,0004,456
Deposits held in domestic offices$56,321,0004,456
Individuals, partnerships, and corporations$54,445,0004,352
U.S. Government$0863
States and political subdivisions in the U.S.$1,876,0004,242
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$18,114,0004,473
Demand deposits$13,474,0004,202
Nontransaction accounts$38,207,0004,291
Money market deposit accounts (MMDAs)$7,118,0003,910
Other savings deposits (excluding MMDAs)$10,133,0003,810
Total time deposits$20,956,0003,949
Total time and savings deposits$42,847,0004,414
Noninterest-bearing deposits$12,107,0004,322
Interest-bearing deposits$44,214,0004,397
Retail deposits$52,859,0004,423
Estimated insured deposits$52,845,0004,348
IRAs and Keogh plan accounts$3,587,0003,325
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$53,122,0004,487
Deposits held in domestic offices$53,122,0004,487
Individuals, partnerships, and corporations$51,343,0004,375
U.S. Government$0886
States and political subdivisions in the U.S.$1,779,0004,279
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$15,841,0004,516
Demand deposits$11,303,0004,223
Nontransaction accounts$37,281,0004,320
Money market deposit accounts (MMDAs)$7,120,0003,893
Other savings deposits (excluding MMDAs)$9,751,0003,779
Total time deposits$20,410,0004,043
Total time and savings deposits$41,819,0004,440
Noninterest-bearing deposits$10,031,0004,338
Interest-bearing deposits$43,091,0004,427
Retail deposits$50,226,0004,441
Estimated insured deposits$49,779,0004,375
IRAs and Keogh plan accounts$01,344
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$54,087,0004,524
Deposits held in domestic offices$54,087,0004,524
Individuals, partnerships, and corporations$51,879,0004,400
U.S. Government$01,019
States and political subdivisions in the U.S.$2,208,0004,233
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$16,216,0004,547
Demand deposits$11,584,0004,251
Nontransaction accounts$37,871,0004,336
Money market deposit accounts (MMDAs)$7,299,0003,889
Other savings deposits (excluding MMDAs)$9,797,0003,768
Total time deposits$20,775,0004,078
Total time and savings deposits$42,503,0004,476
Noninterest-bearing deposits$10,375,0004,384
Interest-bearing deposits$43,712,0004,457
Retail deposits$51,204,0004,473
Estimated insured deposits$50,607,0004,395
IRAs and Keogh plan accounts$3,637,0003,375
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$51,477,0004,610
Deposits held in domestic offices$51,477,0004,610
Individuals, partnerships, and corporations$49,796,0004,484
U.S. Government$0965
States and political subdivisions in the U.S.$1,681,0004,390
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$15,018,0004,641
Demand deposits$10,914,0004,341
Nontransaction accounts$36,459,0004,425
Money market deposit accounts (MMDAs)$6,351,0004,036
Other savings deposits (excluding MMDAs)$9,688,0003,814
Total time deposits$20,420,0004,148
Total time and savings deposits$40,563,0004,561
Noninterest-bearing deposits$9,873,0004,464
Interest-bearing deposits$41,604,0004,559
Retail deposits$48,608,0004,567
Estimated insured deposits$48,267,0004,488
IRAs and Keogh plan accounts$01,521
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$50,937,0004,652
Deposits held in domestic offices$50,937,0004,652
Individuals, partnerships, and corporations$49,118,0004,522
U.S. Government$0960
States and political subdivisions in the U.S.$1,819,0004,393
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$14,869,0004,687
Demand deposits$10,375,0004,412
Nontransaction accounts$36,068,0004,462
Money market deposit accounts (MMDAs)$7,178,0003,969
Other savings deposits (excluding MMDAs)$9,396,0003,874
Total time deposits$19,494,0004,224
Total time and savings deposits$40,562,0004,586
Noninterest-bearing deposits$9,291,0004,538
Interest-bearing deposits$41,646,0004,580
Retail deposits$48,478,0004,603
Estimated insured deposits$47,775,0004,521
IRAs and Keogh plan accounts$3,731,0003,428
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$52,552,0004,692
Deposits held in domestic offices$52,552,0004,692
Individuals, partnerships, and corporations$50,702,0004,553
U.S. Government$0998
States and political subdivisions in the U.S.$1,850,0004,439
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$15,854,0004,695
Demand deposits$10,635,0004,454
Nontransaction accounts$36,698,0004,497
Money market deposit accounts (MMDAs)$7,626,0003,999
Other savings deposits (excluding MMDAs)$10,089,0003,819
Total time deposits$18,983,0004,302
Total time and savings deposits$41,917,0004,614
Noninterest-bearing deposits$9,507,0004,572
Interest-bearing deposits$43,045,0004,607
Retail deposits$50,353,0004,628
Estimated insured deposits$48,902,0004,555
IRAs and Keogh plan accounts$3,730,0003,481
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$52,272,0004,722
Deposits held in domestic offices$52,272,0004,722
Individuals, partnerships, and corporations$50,419,0004,587
U.S. Government$01,108
States and political subdivisions in the U.S.$1,853,0004,463
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$15,757,0004,741
Demand deposits$11,172,0004,459
Nontransaction accounts$36,515,0004,530
Money market deposit accounts (MMDAs)$8,861,0003,877
Other savings deposits (excluding MMDAs)$10,092,0003,821
Total time deposits$17,562,0004,404
Total time and savings deposits$41,100,0004,663
Noninterest-bearing deposits$10,057,0004,605
Interest-bearing deposits$42,215,0004,650
Retail deposits$49,387,0004,684
Estimated insured deposits$49,078,0004,586
IRAs and Keogh plan accounts$3,703,0003,536
Brokered deposits$1,033,0002,020
Fully insured brokered deposits$1,033,0001,739
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$49,986,0004,795
Deposits held in domestic offices$49,986,0004,795
Individuals, partnerships, and corporations$48,185,0004,671
U.S. Government$01,011
States and political subdivisions in the U.S.$1,801,0004,512
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$14,334,0004,842
Demand deposits$9,978,0004,562
Nontransaction accounts$35,652,0004,604
Money market deposit accounts (MMDAs)$7,830,0004,041
Other savings deposits (excluding MMDAs)$9,874,0003,901
Total time deposits$17,948,0004,434
Total time and savings deposits$40,008,0004,729
Noninterest-bearing deposits$9,171,0004,673
Interest-bearing deposits$40,815,0004,730
Retail deposits$46,818,0004,768
Estimated insured deposits$47,606,0004,650
IRAs and Keogh plan accounts$3,749,0003,578
Brokered deposits$1,033,0002,017
Fully insured brokered deposits$1,033,0001,729
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$48,287,0004,890
Deposits held in domestic offices$48,287,0004,890
Individuals, partnerships, and corporations$46,467,0004,759
U.S. Government$01,101
States and political subdivisions in the U.S.$1,820,0004,531
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$14,266,0004,925
Demand deposits$9,638,0004,682
Nontransaction accounts$34,021,0004,692
Money market deposit accounts (MMDAs)$8,288,0004,046
Other savings deposits (excluding MMDAs)$9,366,0004,028
Total time deposits$16,367,0004,563
Total time and savings deposits$38,649,0004,830
Noninterest-bearing deposits$8,736,0004,770
Interest-bearing deposits$39,551,0004,816
Retail deposits$47,772,0004,811
Estimated insured deposits$46,725,0004,732
IRAs and Keogh plan accounts$3,791,0003,595
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$48,405,0004,957
Deposits held in domestic offices$48,405,0004,957
Individuals, partnerships, and corporations$46,630,0004,834
U.S. Government$01,097
States and political subdivisions in the U.S.$1,775,0004,574
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$14,274,0004,975
Demand deposits$9,619,0004,731
Nontransaction accounts$34,131,0004,758
Money market deposit accounts (MMDAs)$8,317,0004,111
Other savings deposits (excluding MMDAs)$9,313,0004,054
Total time deposits$16,501,0004,606
Total time and savings deposits$38,786,0004,889
Noninterest-bearing deposits$8,649,0004,828
Interest-bearing deposits$39,756,0004,870
Retail deposits$47,893,0004,870
Estimated insured deposits$46,976,0004,794
IRAs and Keogh plan accounts$3,792,0003,637
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$49,853,0004,983
Deposits held in domestic offices$49,853,0004,983
Individuals, partnerships, and corporations$47,716,0004,856
U.S. Government$01,191
States and political subdivisions in the U.S.$2,137,0004,545
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$15,232,0004,977
Demand deposits$10,456,0004,692
Nontransaction accounts$34,621,0004,779
Money market deposit accounts (MMDAs)$8,469,0004,116
Other savings deposits (excluding MMDAs)$9,078,0004,098
Total time deposits$17,074,0004,639
Total time and savings deposits$39,397,0004,913
Noninterest-bearing deposits$9,460,0004,823
Interest-bearing deposits$40,393,0004,895
Retail deposits$49,343,0004,896
Estimated insured deposits$48,320,0004,802
IRAs and Keogh plan accounts$3,921,0003,643
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$48,073,0005,050
Deposits held in domestic offices$48,073,0005,050
Individuals, partnerships, and corporations$46,132,0004,922
U.S. Government$01,147
States and political subdivisions in the U.S.$1,941,0004,632
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$14,192,0005,037
Demand deposits$9,478,0004,794
Nontransaction accounts$33,881,0004,864
Money market deposit accounts (MMDAs)$7,566,0004,271
Other savings deposits (excluding MMDAs)$8,726,0004,203
Total time deposits$17,589,0004,669
Total time and savings deposits$38,595,0004,978
Noninterest-bearing deposits$8,508,0004,912
Interest-bearing deposits$39,565,0004,962
Retail deposits$47,565,0004,964
Estimated insured deposits$46,910,0004,876
IRAs and Keogh plan accounts$3,966,0003,699
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$47,928,0005,100
Deposits held in domestic offices$47,928,0005,100
Individuals, partnerships, and corporations$46,097,0004,961
U.S. Government$01,163
States and political subdivisions in the U.S.$1,831,0004,683
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$13,793,0005,111
Demand deposits$9,308,0004,832
Nontransaction accounts$34,135,0004,891
Money market deposit accounts (MMDAs)$7,862,0004,276
Other savings deposits (excluding MMDAs)$8,576,0004,254
Total time deposits$17,698,0004,697
Total time and savings deposits$38,620,0005,024
Noninterest-bearing deposits$8,484,0004,950
Interest-bearing deposits$39,444,0005,013
Retail deposits$47,169,0005,014
Estimated insured deposits$46,908,0004,919
IRAs and Keogh plan accounts$3,973,0003,735
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$49,810,0005,127
Deposits held in domestic offices$49,810,0005,127
Individuals, partnerships, and corporations$47,922,0004,980
U.S. Government$01,186
States and political subdivisions in the U.S.$1,788,0004,732
Commercial banks and other depository institutions in U.S.$100,0002,342
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,160,0005,081
Demand deposits$10,297,0004,779
Nontransaction accounts$34,650,0004,939
Money market deposit accounts (MMDAs)$8,199,0004,303
Other savings deposits (excluding MMDAs)$8,592,0004,280
Total time deposits$17,859,0004,753
Total time and savings deposits$39,513,0005,063
Noninterest-bearing deposits$9,408,0004,896
Interest-bearing deposits$40,402,0005,051
Retail deposits$49,054,0005,041
Estimated insured deposits$48,724,0004,933
IRAs and Keogh plan accounts$3,979,0003,770
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$50,184,0005,149
Deposits held in domestic offices$50,184,0005,149
Individuals, partnerships, and corporations$48,324,0005,006
U.S. Government$01,254
States and political subdivisions in the U.S.$1,760,0004,784
Commercial banks and other depository institutions in U.S.$100,0002,366
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,774,0005,140
Demand deposits$10,188,0004,846
Nontransaction accounts$35,410,0004,930
Money market deposit accounts (MMDAs)$8,861,0004,245
Other savings deposits (excluding MMDAs)$8,624,0004,251
Total time deposits$17,925,0004,805
Total time and savings deposits$39,996,0005,085
Noninterest-bearing deposits$9,224,0004,976
Interest-bearing deposits$40,960,0005,062
Retail deposits$49,431,0005,066
Estimated insured deposits$49,178,0004,961
IRAs and Keogh plan accounts$3,846,0003,867
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$49,413,0005,201
Deposits held in domestic offices$49,413,0005,201
Individuals, partnerships, and corporations$47,710,0005,062
U.S. Government$01,248
States and political subdivisions in the U.S.$1,603,0004,856
Commercial banks and other depository institutions in U.S.$100,0002,412
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,585,0005,161
Demand deposits$10,882,0004,723
Nontransaction accounts$34,828,0005,004
Money market deposit accounts (MMDAs)$7,801,0004,402
Other savings deposits (excluding MMDAs)$8,845,0004,209
Total time deposits$18,182,0004,840
Total time and savings deposits$38,531,0005,174
Noninterest-bearing deposits$9,380,0004,952
Interest-bearing deposits$40,033,0005,127
Retail deposits$48,663,0005,118
Estimated insured deposits$48,134,0005,015
IRAs and Keogh plan accounts$3,935,0003,871
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$49,783,0005,244
Deposits held in domestic offices$49,783,0005,244
Individuals, partnerships, and corporations$47,994,0005,086
U.S. Government$01,147
States and political subdivisions in the U.S.$1,689,0004,887
Commercial banks and other depository institutions in U.S.$100,0002,437
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,063,0005,194
Demand deposits$10,698,0004,776
Nontransaction accounts$34,720,0005,068
Money market deposit accounts (MMDAs)$7,963,0004,414
Other savings deposits (excluding MMDAs)$8,189,0004,369
Total time deposits$18,568,0004,886
Total time and savings deposits$39,085,0005,216
Noninterest-bearing deposits$9,582,0004,948
Interest-bearing deposits$40,201,0005,183
Retail deposits$49,783,0005,138
Estimated insured deposits$48,780,0005,054
IRAs and Keogh plan accounts$4,128,0003,806
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$49,854,0005,291
Deposits held in domestic offices$49,854,0005,291
Individuals, partnerships, and corporations$48,271,0005,146
U.S. Government$01,159
States and political subdivisions in the U.S.$1,483,0004,977
Commercial banks and other depository institutions in U.S.$100,0002,465
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,777,0005,254
Demand deposits$9,998,0004,911
Nontransaction accounts$35,077,0005,105
Money market deposit accounts (MMDAs)$8,121,0004,453
Other savings deposits (excluding MMDAs)$8,161,0004,399
Total time deposits$18,795,0004,902
Total time and savings deposits$39,856,0005,238
Noninterest-bearing deposits$8,998,0005,068
Interest-bearing deposits$40,856,0005,206
Retail deposits$49,854,0005,191
Estimated insured deposits$49,210,0005,088
IRAs and Keogh plan accounts$4,122,0003,840
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$49,990,0005,341
Deposits held in domestic offices$49,990,0005,341
Individuals, partnerships, and corporations$48,443,0005,175
U.S. Government$01,296
States and political subdivisions in the U.S.$1,447,0005,025
Commercial banks and other depository institutions in U.S.$100,0002,560
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,426,0005,262
Demand deposits$10,665,0004,904
Nontransaction accounts$34,564,0005,152
Money market deposit accounts (MMDAs)$8,007,0004,463
Other savings deposits (excluding MMDAs)$7,486,0004,491
Total time deposits$19,071,0004,940
Total time and savings deposits$39,325,0005,292
Noninterest-bearing deposits$9,580,0005,072
Interest-bearing deposits$40,410,0005,263
Retail deposits$49,990,0005,229
Estimated insured deposits$49,382,0005,123
IRAs and Keogh plan accounts$4,074,0003,898
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$47,674,0005,449
Deposits held in domestic offices$47,674,0005,449
Individuals, partnerships, and corporations$46,171,0005,282
U.S. Government$01,197
States and political subdivisions in the U.S.$1,403,0005,098
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,340,0005,436
Demand deposits$13,340,0004,473
Nontransaction accounts$34,334,0005,224
Money market deposit accounts (MMDAs)$7,735,0004,558
Other savings deposits (excluding MMDAs)$7,248,0004,549
Total time deposits$19,351,0005,010
Total time and savings deposits$34,334,0005,531
Noninterest-bearing deposits$8,083,0005,253
Interest-bearing deposits$39,591,0005,348
Retail deposits$47,674,0005,337
Estimated insured deposits$47,162,0005,243
IRAs and Keogh plan accounts$4,165,0003,931
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$49,372,0005,445
Deposits held in domestic offices$49,372,0005,445
Individuals, partnerships, and corporations$47,888,0005,284
U.S. Government$01,235
States and political subdivisions in the U.S.$1,384,0005,141
Commercial banks and other depository institutions in U.S.$100,0002,634
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,620,0005,473
Demand deposits$13,620,0004,455
Nontransaction accounts$35,752,0005,231
Money market deposit accounts (MMDAs)$7,886,0004,580
Other savings deposits (excluding MMDAs)$7,323,0004,584
Total time deposits$20,543,0004,959
Total time and savings deposits$35,752,0005,557
Noninterest-bearing deposits$8,372,0005,254
Interest-bearing deposits$41,000,0005,353
Retail deposits$48,911,0005,363
Estimated insured deposits$48,384,0005,271
IRAs and Keogh plan accounts$4,222,0003,948
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$51,895,0005,451
Deposits held in domestic offices$51,895,0005,451
Individuals, partnerships, and corporations$50,491,0005,283
U.S. Government$01,228
States and political subdivisions in the U.S.$1,304,0005,210
Commercial banks and other depository institutions in U.S.$100,0002,646
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,089,0005,479
Demand deposits$14,089,0004,411
Nontransaction accounts$37,806,0005,214
Money market deposit accounts (MMDAs)$9,049,0004,474
Other savings deposits (excluding MMDAs)$7,101,0004,647
Total time deposits$21,656,0004,933
Total time and savings deposits$37,806,0005,531
Noninterest-bearing deposits$8,114,0005,355
Interest-bearing deposits$43,781,0005,343
Retail deposits$51,434,0005,364
Estimated insured deposits$50,987,0005,236
IRAs and Keogh plan accounts$4,262,0003,958
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$52,689,0005,493
Deposits held in domestic offices$52,689,0005,493
Individuals, partnerships, and corporations$51,271,0005,303
U.S. Government$01,345
States and political subdivisions in the U.S.$1,318,0005,253
Commercial banks and other depository institutions in U.S.$100,0002,697
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,767,0005,480
Demand deposits$14,767,0004,369
Nontransaction accounts$37,922,0005,259
Money market deposit accounts (MMDAs)$9,452,0004,451
Other savings deposits (excluding MMDAs)$6,682,0004,732
Total time deposits$21,788,0005,011
Total time and savings deposits$37,922,0005,596
Noninterest-bearing deposits$9,296,0005,253
Interest-bearing deposits$43,393,0005,417
Retail deposits$52,228,0005,394
Estimated insured deposits$51,881,0005,252
IRAs and Keogh plan accounts$4,224,0004,038
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$50,665,0005,596
Deposits held in domestic offices$50,665,0005,596
Individuals, partnerships, and corporations$49,293,0005,424
U.S. Government$01,257
States and political subdivisions in the U.S.$1,272,0005,310
Commercial banks and other depository institutions in U.S.$100,0002,758
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,293,0005,633
Demand deposits$13,293,0004,510
Nontransaction accounts$37,372,0005,367
Money market deposit accounts (MMDAs)$8,580,0004,630
Other savings deposits (excluding MMDAs)$6,190,0004,892
Total time deposits$22,602,0005,035
Total time and savings deposits$37,372,0005,678
Noninterest-bearing deposits$8,008,0005,459
Interest-bearing deposits$42,657,0005,495
Retail deposits$50,204,0005,497
Estimated insured deposits$49,861,0005,381
IRAs and Keogh plan accounts$4,395,0004,028
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$51,608,0005,627
Deposits held in domestic offices$51,608,0005,627
Individuals, partnerships, and corporations$50,339,0005,443
U.S. Government$01,331
States and political subdivisions in the U.S.$1,169,0005,405
Commercial banks and other depository institutions in U.S.$100,0002,774
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,048,0005,712
Demand deposits$7,773,0005,507
Nontransaction accounts$38,560,0005,359
Money market deposit accounts (MMDAs)$9,003,0004,603
Other savings deposits (excluding MMDAs)$6,465,0004,836
Total time deposits$23,092,0005,047
Total time and savings deposits$43,835,0005,505
Noninterest-bearing deposits$7,773,0005,539
Interest-bearing deposits$43,835,0005,509
Retail deposits$51,147,0005,524
Estimated insured deposits$50,869,0005,409
IRAs and Keogh plan accounts$4,584,0004,006
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$52,993,0005,659
Deposits held in domestic offices$52,993,0005,659
Individuals, partnerships, and corporations$51,728,0005,467
U.S. Government$01,317
States and political subdivisions in the U.S.$1,165,0005,423
Commercial banks and other depository institutions in U.S.$100,0002,804
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,924,0005,678
Demand deposits$8,467,0005,441
Nontransaction accounts$39,069,0005,411
Money market deposit accounts (MMDAs)$9,348,0004,612
Other savings deposits (excluding MMDAs)$6,296,0004,917
Total time deposits$23,426,0005,111
Total time and savings deposits$44,526,0005,554
Noninterest-bearing deposits$8,467,0005,490
Interest-bearing deposits$44,526,0005,556
Retail deposits$52,532,0005,544
Estimated insured deposits$52,160,0005,443
IRAs and Keogh plan accounts$4,656,0004,027
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$54,894,0005,634
Deposits held in domestic offices$54,894,0005,634
Individuals, partnerships, and corporations$53,678,0005,416
U.S. Government$01,474
States and political subdivisions in the U.S.$1,116,0005,474
Commercial banks and other depository institutions in U.S.$100,0002,822
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,207,0005,653
Demand deposits$8,910,0005,370
Nontransaction accounts$40,687,0005,354
Money market deposit accounts (MMDAs)$10,091,0004,504
Other savings deposits (excluding MMDAs)$6,423,0004,848
Total time deposits$24,173,0005,107
Total time and savings deposits$45,984,0005,532
Noninterest-bearing deposits$8,910,0005,433
Interest-bearing deposits$45,984,0005,537
Retail deposits$53,856,0005,530
Estimated insured deposits$53,212,0005,411
IRAs and Keogh plan accounts$4,983,0003,939
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$52,477,0005,742
Deposits held in domestic offices$52,477,0005,741
Individuals, partnerships, and corporations$51,329,0005,557
U.S. Government$01,406
States and political subdivisions in the U.S.$1,048,0005,564
Commercial banks and other depository institutions in U.S.$100,0002,868
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,875,0005,962
Demand deposits$7,413,0005,660
Nontransaction accounts$40,602,0005,427
Money market deposit accounts (MMDAs)$9,296,0004,676
Other savings deposits (excluding MMDAs)$6,274,0004,918
Total time deposits$25,032,0005,129
Total time and savings deposits$45,064,0005,611
Noninterest-bearing deposits$7,413,0005,715
Interest-bearing deposits$45,064,0005,609
Retail deposits$51,441,0005,651
Estimated insured deposits$51,186,0005,545
IRAs and Keogh plan accounts$5,293,0003,878
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$52,852,0005,773
Deposits held in domestic offices$52,852,0005,773
Individuals, partnerships, and corporations$51,621,0005,576
U.S. Government$01,377
States and political subdivisions in the U.S.$1,131,0005,540
Commercial banks and other depository institutions in U.S.$100,0002,867
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,703,0006,002
Demand deposits$7,128,0005,748
Nontransaction accounts$41,149,0005,434
Money market deposit accounts (MMDAs)$9,594,0004,668
Other savings deposits (excluding MMDAs)$6,208,0004,950
Total time deposits$25,347,0005,157
Total time and savings deposits$45,724,0005,641
Noninterest-bearing deposits$7,128,0005,789
Interest-bearing deposits$45,724,0005,637
Retail deposits$51,817,0005,683
Estimated insured deposits$51,340,0005,584
IRAs and Keogh plan accounts$5,302,0003,886
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$54,513,0005,798
Deposits held in domestic offices$54,513,0005,798
Individuals, partnerships, and corporations$53,181,0005,583
U.S. Government$01,424
States and political subdivisions in the U.S.$1,232,0005,521
Commercial banks and other depository institutions in U.S.$100,0002,928
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,566,0005,953
Demand deposits$7,392,0005,746
Nontransaction accounts$41,947,0005,450
Money market deposit accounts (MMDAs)$9,242,0004,771
Other savings deposits (excluding MMDAs)$6,121,0004,974
Total time deposits$26,584,0005,115
Total time and savings deposits$47,121,0005,643
Noninterest-bearing deposits$7,392,0005,787
Interest-bearing deposits$47,121,0005,641
Retail deposits$53,215,0005,708
Estimated insured deposits$52,494,0005,604
IRAs and Keogh plan accounts$5,294,0003,895
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$56,306,0005,767
Deposits held in domestic offices$56,306,0005,766
Individuals, partnerships, and corporations$55,065,0005,551
U.S. Government$01,583
States and political subdivisions in the U.S.$1,141,0005,609
Commercial banks and other depository institutions in U.S.$100,0002,963
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,243,0005,928
Demand deposits$7,636,0005,775
Nontransaction accounts$43,063,0005,405
Money market deposit accounts (MMDAs)$9,665,0004,665
Other savings deposits (excluding MMDAs)$5,776,0005,000
Total time deposits$27,622,0005,089
Total time and savings deposits$48,670,0005,603
Noninterest-bearing deposits$7,636,0005,827
Interest-bearing deposits$48,670,0005,602
Retail deposits$55,010,0005,661
Estimated insured deposits$54,737,0005,599
IRAs and Keogh plan accounts$5,452,0003,861
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$55,205,0005,818
Deposits held in domestic offices$55,205,0005,818
Individuals, partnerships, and corporations$54,070,0005,614
U.S. Government$01,457
States and political subdivisions in the U.S.$1,035,0005,700
Commercial banks and other depository institutions in U.S.$100,0002,992
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,210,0006,002
Demand deposits$6,944,0005,845
Nontransaction accounts$42,995,0005,485
Money market deposit accounts (MMDAs)$8,923,0004,807
Other savings deposits (excluding MMDAs)$5,143,0005,215
Total time deposits$28,928,0005,110
Total time and savings deposits$48,261,0005,674
Noninterest-bearing deposits$6,944,0005,901
Interest-bearing deposits$48,261,0005,670
Retail deposits$53,913,0005,711
Estimated insured deposits$53,779,0005,689
IRAs and Keogh plan accounts$5,564,0003,886
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$56,654,0005,816
Deposits held in domestic offices$56,654,0005,815
Individuals, partnerships, and corporations$55,507,0005,588
U.S. Government$01,535
States and political subdivisions in the U.S.$1,047,0005,711
Commercial banks and other depository institutions in U.S.$100,0003,018
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,120,0006,035
Demand deposits$7,071,0005,818
Nontransaction accounts$44,534,0005,469
Money market deposit accounts (MMDAs)$8,584,0004,897
Other savings deposits (excluding MMDAs)$5,188,0005,220
Total time deposits$30,762,0005,038
Total time and savings deposits$49,583,0005,657
Noninterest-bearing deposits$7,071,0005,883
Interest-bearing deposits$49,583,0005,652
Retail deposits$54,602,0005,719
Estimated insured deposits$55,147,0005,666
IRAs and Keogh plan accounts$5,534,0003,916
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$57,937,0005,821
Deposits held in domestic offices$57,937,0005,820
Individuals, partnerships, and corporations$56,693,0005,605
U.S. Government$01,579
States and political subdivisions in the U.S.$1,144,0005,689
Commercial banks and other depository institutions in U.S.$100,0003,052
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,079,0006,100
Demand deposits$7,371,0005,816
Nontransaction accounts$45,858,0005,461
Money market deposit accounts (MMDAs)$8,870,0004,897
Other savings deposits (excluding MMDAs)$5,347,0005,171
Total time deposits$31,641,0005,041
Total time and savings deposits$50,566,0005,681
Noninterest-bearing deposits$7,371,0005,877
Interest-bearing deposits$50,566,0005,671
Retail deposits$56,289,0005,702
Estimated insured deposits$57,136,0005,644
IRAs and Keogh plan accounts$5,541,0003,925
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$59,607,0005,764
Deposits held in domestic offices$59,607,0005,763
Individuals, partnerships, and corporations$58,370,0005,533
U.S. Government$01,780
States and political subdivisions in the U.S.$1,137,0005,500
Commercial banks and other depository institutions in U.S.$100,0002,863
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,983,0005,923
Demand deposits$8,042,0005,558
Nontransaction accounts$46,624,0005,420
Money market deposit accounts (MMDAs)$9,035,0004,837
Other savings deposits (excluding MMDAs)$4,936,0005,187
Total time deposits$32,653,0005,029
Total time and savings deposits$51,565,0005,613
Noninterest-bearing deposits$8,042,0005,653
Interest-bearing deposits$51,565,0005,616
Retail deposits$57,691,0005,644
Estimated insured deposits$58,430,0005,565
IRAs and Keogh plan accounts$5,770,0003,853
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$57,946,0005,824
Deposits held in domestic offices$57,946,0005,823
Individuals, partnerships, and corporations$56,669,0005,619
U.S. Government$01,652
States and political subdivisions in the U.S.$1,177,0005,468
Commercial banks and other depository institutions in U.S.$100,0002,862
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,350,0006,140
Demand deposits$7,008,0005,783
Nontransaction accounts$46,596,0005,467
Money market deposit accounts (MMDAs)$8,480,0004,943
Other savings deposits (excluding MMDAs)$4,643,0005,295
Total time deposits$33,473,0005,041
Total time and savings deposits$50,938,0005,667
Noninterest-bearing deposits$7,008,0005,874
Interest-bearing deposits$50,938,0005,676
Retail deposits$56,052,0005,696
Estimated insured deposits$57,167,0005,636
IRAs and Keogh plan accounts$5,833,0003,885
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$57,682,0005,875
Deposits held in domestic offices$57,682,0005,874
Individuals, partnerships, and corporations$56,151,0005,651
U.S. Government$01,633
States and political subdivisions in the U.S.$1,431,0005,377
Commercial banks and other depository institutions in U.S.$100,0002,922
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,898,0006,371
Demand deposits$5,983,0006,022
Nontransaction accounts$47,784,0005,467
Money market deposit accounts (MMDAs)$9,030,0004,863
Other savings deposits (excluding MMDAs)$4,690,0005,298
Total time deposits$34,064,0005,077
Total time and savings deposits$51,699,0005,694
Noninterest-bearing deposits$5,983,0006,089
Interest-bearing deposits$51,699,0005,695
Retail deposits$55,767,0005,759
Estimated insured deposits$56,844,0005,671
IRAs and Keogh plan accounts$5,948,0003,837
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$58,901,0005,890
Deposits held in domestic offices$58,901,0005,888
Individuals, partnerships, and corporations$57,430,0005,663
U.S. Government$01,643
States and political subdivisions in the U.S.$1,371,0005,436
Commercial banks and other depository institutions in U.S.$100,0002,927
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,768,0006,435
Demand deposits$5,739,0006,118
Nontransaction accounts$49,133,0005,459
Money market deposit accounts (MMDAs)$9,179,0004,863
Other savings deposits (excluding MMDAs)$4,633,0005,338
Total time deposits$35,321,0005,077
Total time and savings deposits$53,162,0005,694
Noninterest-bearing deposits$5,739,0006,188
Interest-bearing deposits$53,162,0005,704
Retail deposits$56,749,0005,754
Estimated insured deposits$58,080,0005,681
IRAs and Keogh plan accounts$5,912,0003,882
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$59,382,0005,888
Deposits held in domestic offices$59,382,0005,887
Individuals, partnerships, and corporations$57,849,0005,658
U.S. Government$02,902
States and political subdivisions in the U.S.$1,433,0005,446
Commercial banks and other depository institutions in U.S.$100,0002,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,177,0006,388
Demand deposits$6,173,0006,017
Nontransaction accounts$49,205,0005,499
Money market deposit accounts (MMDAs)$9,521,0004,741
Other savings deposits (excluding MMDAs)$4,295,0005,397
Total time deposits$35,389,0005,147
Total time and savings deposits$53,209,0005,717
Noninterest-bearing deposits$6,173,0006,088
Interest-bearing deposits$53,209,0005,725
Retail deposits$57,308,0005,741
Estimated insured deposits$58,197,0005,703
IRAs and Keogh plan accounts$5,892,0003,911
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$57,106,0006,002
Deposits held in domestic offices$57,106,0006,001
Individuals, partnerships, and corporations$55,726,0005,790
U.S. Government$03,279
States and political subdivisions in the U.S.$1,280,0005,605
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,560,0006,477
Demand deposits$5,993,0006,030
Nontransaction accounts$47,546,0005,634
Money market deposit accounts (MMDAs)$8,799,0004,904
Other savings deposits (excluding MMDAs)$4,120,0005,496
Total time deposits$34,627,0005,290
Total time and savings deposits$51,113,0005,852
Noninterest-bearing deposits$5,993,0006,108
Interest-bearing deposits$51,113,0005,869
Retail deposits$55,061,0005,857
Estimated insured deposits$55,783,0005,780
IRAs and Keogh plan accounts$5,683,0004,056
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$55,789,0006,078
Deposits held in domestic offices$55,789,0006,077
Individuals, partnerships, and corporations$54,513,0005,856
U.S. Government$03,428
States and political subdivisions in the U.S.$1,176,0005,717
Commercial banks and other depository institutions in U.S.$100,0002,971
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,510,0006,492
Demand deposits$5,747,0006,070
Nontransaction accounts$46,279,0005,723
Money market deposit accounts (MMDAs)$8,945,0004,883
Other savings deposits (excluding MMDAs)$4,361,0005,393
Total time deposits$32,973,0005,464
Total time and savings deposits$50,042,0005,951
Noninterest-bearing deposits$5,747,0006,151
Interest-bearing deposits$50,042,0005,962
Retail deposits$54,213,0005,911
Estimated insured deposits$54,712,0005,837
IRAs and Keogh plan accounts$5,640,0004,069
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$54,821,0006,184
Deposits held in domestic offices$54,821,0006,182
Individuals, partnerships, and corporations$53,537,0005,955
U.S. Government$03,500
States and political subdivisions in the U.S.$1,184,0005,757
Commercial banks and other depository institutions in U.S.$100,0003,010
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,702,0006,540
Demand deposits$6,188,0005,981
Nontransaction accounts$45,119,0005,856
Money market deposit accounts (MMDAs)$8,721,0004,951
Other savings deposits (excluding MMDAs)$4,274,0005,467
Total time deposits$32,124,0005,601
Total time and savings deposits$48,633,0006,076
Noninterest-bearing deposits$6,189,0006,068
Interest-bearing deposits$48,632,0006,087
Retail deposits$53,740,0005,973
Estimated insured deposits$53,979,0005,927
IRAs and Keogh plan accounts$5,514,0004,150
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$54,794,0006,211
Deposits held in domestic offices$54,794,0006,211
Individuals, partnerships, and corporations$53,668,0005,973
U.S. Government$03,705
States and political subdivisions in the U.S.$1,026,0005,882
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,121,0006,327
Demand deposits$7,267,0005,738
Nontransaction accounts$43,673,0005,921
Money market deposit accounts (MMDAs)$8,972,0004,874
Other savings deposits (excluding MMDAs)$4,148,0005,433
Total time deposits$30,553,0005,739
Total time and savings deposits$47,527,0006,112
Noninterest-bearing deposits$7,627,0005,736
Interest-bearing deposits$47,167,0006,134
Retail deposits$45,533,0006,052
Estimated insured deposits$53,730,0005,937
IRAs and Keogh plan accounts$5,027,0004,350
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$50,661,0006,377
Deposits held in domestic offices$50,661,0006,377
Individuals, partnerships, and corporations$49,529,0006,161
U.S. Government$03,620
States and political subdivisions in the U.S.$1,032,0005,891
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,459,0006,749
Demand deposits$5,301,0006,279
Nontransaction accounts$42,202,0006,047
Money market deposit accounts (MMDAs)$7,884,0005,133
Other savings deposits (excluding MMDAs)$4,013,0005,524
Total time deposits$30,305,0005,836
Total time and savings deposits$45,360,0006,235
Noninterest-bearing deposits$5,301,0006,358
Interest-bearing deposits$45,360,0006,244
Retail deposits$41,660,0006,254
Estimated insured deposits$50,000,0006,124
IRAs and Keogh plan accounts$5,106,0004,326
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$50,822,0006,386
Deposits held in domestic offices$50,822,0006,385
Individuals, partnerships, and corporations$49,640,0006,181
U.S. Government$03,557
States and political subdivisions in the U.S.$1,082,0005,937
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,019,0006,690
Demand deposits$5,499,0006,270
Nontransaction accounts$41,803,0006,086
Money market deposit accounts (MMDAs)$7,737,0005,124
Other savings deposits (excluding MMDAs)$4,228,0005,444
Total time deposits$29,838,0005,898
Total time and savings deposits$45,323,0006,259
Noninterest-bearing deposits$5,499,0006,343
Interest-bearing deposits$45,323,0006,265
Retail deposits$42,425,0006,240
Estimated insured deposits$46,966,0005,958
IRAs and Keogh plan accounts$5,005,0004,367
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$50,718,0006,415
Deposits held in domestic offices$50,718,0006,415
Individuals, partnerships, and corporations$49,555,0006,197
U.S. Government$03,628
States and political subdivisions in the U.S.$1,063,0005,957
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,020,0006,687
Demand deposits$5,425,0006,287
Nontransaction accounts$41,698,0006,105
Money market deposit accounts (MMDAs)$7,343,0005,213
Other savings deposits (excluding MMDAs)$4,549,0005,295
Total time deposits$29,806,0005,925
Total time and savings deposits$45,293,0006,281
Noninterest-bearing deposits$5,425,0006,368
Interest-bearing deposits$45,293,0006,286
Retail deposits$42,682,0006,256
Estimated insured deposits$46,904,0005,969
IRAs and Keogh plan accounts$4,900,0004,351
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$49,756,0006,442
Deposits held in domestic offices$49,756,0006,442
Individuals, partnerships, and corporations$48,643,0006,199
U.S. Government$03,888
States and political subdivisions in the U.S.$1,013,0006,002
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,979,0006,723
Demand deposits$5,498,0006,372
Nontransaction accounts$40,777,0006,102
Money market deposit accounts (MMDAs)$7,195,0005,167
Other savings deposits (excluding MMDAs)$3,788,0005,542
Total time deposits$29,794,0005,897
Total time and savings deposits$44,258,0006,278
Noninterest-bearing deposits$5,498,0006,460
Interest-bearing deposits$44,258,0006,286
Retail deposits$41,578,0006,319
Estimated insured deposits$46,435,0005,956
IRAs and Keogh plan accounts$4,660,0004,364
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$50,449,0006,372
Deposits held in domestic offices$50,449,0006,371
Individuals, partnerships, and corporations$49,360,0006,150
U.S. Government$03,764
States and political subdivisions in the U.S.$989,0006,014
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,133,0006,680
Demand deposits$5,543,0006,289
Nontransaction accounts$41,316,0006,063
Money market deposit accounts (MMDAs)$7,761,0005,041
Other savings deposits (excluding MMDAs)$4,019,0005,480
Total time deposits$29,536,0005,873
Total time and savings deposits$44,906,0006,226
Noninterest-bearing deposits$5,543,0006,374
Interest-bearing deposits$44,906,0006,229
Retail deposits$42,082,0006,272
Estimated insured deposits$46,492,0005,949
IRAs and Keogh plan accounts$4,670,0004,296
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$48,912,0006,463
Deposits held in domestic offices$48,912,0006,461
Individuals, partnerships, and corporations$47,726,0006,251
U.S. Government$03,873
States and political subdivisions in the U.S.$1,086,0005,940
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,975,0006,969
Demand deposits$5,018,0006,533
Nontransaction accounts$40,937,0006,081
Money market deposit accounts (MMDAs)$7,650,0005,069
Other savings deposits (excluding MMDAs)$4,015,0005,525
Total time deposits$29,272,0005,907
Total time and savings deposits$43,894,0006,285
Noninterest-bearing deposits$5,018,0006,628
Interest-bearing deposits$43,894,0006,289
Retail deposits$40,814,0006,380
Estimated insured deposits$45,776,0005,992
IRAs and Keogh plan accounts$4,414,0004,433
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$50,301,0006,417
Deposits held in domestic offices$50,301,0006,416
Individuals, partnerships, and corporations$49,154,0006,211
U.S. Government$03,876
States and political subdivisions in the U.S.$1,047,0005,988
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,907,0006,782
Demand deposits$5,674,0006,272
Nontransaction accounts$41,394,0006,083
Money market deposit accounts (MMDAs)$8,161,0004,935
Other savings deposits (excluding MMDAs)$4,354,0005,323
Total time deposits$28,878,0005,973
Total time and savings deposits$44,627,0006,268
Noninterest-bearing deposits$5,674,0006,370
Interest-bearing deposits$44,627,0006,270
Retail deposits$42,510,0006,264
Estimated insured deposits$46,477,0005,958
IRAs and Keogh plan accounts$4,257,0004,516
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$48,787,0006,459
Deposits held in domestic offices$48,787,0006,458
Individuals, partnerships, and corporations$47,649,0006,239
U.S. Government$04,156
States and political subdivisions in the U.S.$1,038,0006,009
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,884,0006,602
Demand deposits$6,494,0006,021
Nontransaction accounts$38,903,0006,173
Money market deposit accounts (MMDAs)$7,380,0005,027
Other savings deposits (excluding MMDAs)$4,162,0005,364
Total time deposits$27,361,0006,056
Total time and savings deposits$42,293,0006,348
Noninterest-bearing deposits$6,494,0006,131
Interest-bearing deposits$42,293,0006,353
Retail deposits$41,812,0006,277
Estimated insured deposits$45,255,0005,959
IRAs and Keogh plan accounts$4,175,0004,526
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$46,272,0006,567
Deposits held in domestic offices$46,272,0006,566
Individuals, partnerships, and corporations$45,204,0006,368
U.S. Government$03,924
States and political subdivisions in the U.S.$968,0006,019
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,196,0006,667
Demand deposits$5,814,0006,177
Nontransaction accounts$37,076,0006,320
Money market deposit accounts (MMDAs)$6,552,0005,251
Other savings deposits (excluding MMDAs)$3,980,0005,513
Total time deposits$26,544,0006,147
Total time and savings deposits$40,458,0006,465
Noninterest-bearing deposits$5,814,0006,300
Interest-bearing deposits$40,458,0006,468
Retail deposits$39,652,0006,402
Estimated insured deposits$42,835,0006,104
IRAs and Keogh plan accounts$4,066,0004,604
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$43,389,0006,736
Deposits held in domestic offices$43,389,0006,734
Individuals, partnerships, and corporations$42,269,0006,557
U.S. Government$04,057
States and political subdivisions in the U.S.$1,020,0006,030
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,333,0006,929
Demand deposits$5,419,0006,419
Nontransaction accounts$35,056,0006,464
Money market deposit accounts (MMDAs)$6,327,0005,290
Other savings deposits (excluding MMDAs)$4,002,0005,615
Total time deposits$24,727,0006,305
Total time and savings deposits$37,970,0006,636
Noninterest-bearing deposits$5,419,0006,516
Interest-bearing deposits$37,970,0006,634
Retail deposits$37,911,0006,518
Estimated insured deposits$40,293,0006,303
IRAs and Keogh plan accounts$4,031,0004,634
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$43,126,0006,767
Deposits held in domestic offices$43,126,0006,765
Individuals, partnerships, and corporations$42,023,0006,581
U.S. Government$04,056
States and political subdivisions in the U.S.$1,003,0006,095
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,812,0006,890
Demand deposits$5,252,0006,493
Nontransaction accounts$34,314,0006,520
Money market deposit accounts (MMDAs)$6,684,0005,220
Other savings deposits (excluding MMDAs)$4,204,0005,566
Total time deposits$23,426,0006,438
Total time and savings deposits$37,874,0006,666
Noninterest-bearing deposits$5,252,0006,583
Interest-bearing deposits$37,874,0006,666
Retail deposits$37,930,0006,557
Estimated insured deposits$40,107,0006,349
IRAs and Keogh plan accounts$3,153,0005,153
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$42,292,0006,808
Deposits held in domestic offices$42,292,0006,807
Individuals, partnerships, and corporations$41,184,0006,614
U.S. Government$04,273
States and political subdivisions in the U.S.$1,008,0006,096
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,275,0006,882
Demand deposits$5,894,0006,366
Nontransaction accounts$33,017,0006,547
Money market deposit accounts (MMDAs)$6,347,0005,250
Other savings deposits (excluding MMDAs)$4,058,0005,623
Total time deposits$22,612,0006,456
Total time and savings deposits$36,398,0006,723
Noninterest-bearing deposits$5,894,0006,458
Interest-bearing deposits$36,398,0006,719
Retail deposits$37,658,0006,522
Estimated insured deposits$39,733,0006,339
IRAs and Keogh plan accounts$3,109,0005,172
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$42,108,0006,806
Deposits held in domestic offices$42,108,0006,804
Individuals, partnerships, and corporations$41,016,0006,591
U.S. Government$04,163
States and political subdivisions in the U.S.$992,0006,132
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,476,0006,768
Demand deposits$5,541,0006,387
Nontransaction accounts$32,632,0006,594
Money market deposit accounts (MMDAs)$6,811,0005,112
Other savings deposits (excluding MMDAs)$4,211,0005,602
Total time deposits$21,611,0006,559
Total time and savings deposits$36,567,0006,709
Noninterest-bearing deposits$5,541,0006,474
Interest-bearing deposits$36,567,0006,713
Retail deposits$38,264,0006,472
Estimated insured deposits$38,628,0006,404
IRAs and Keogh plan accounts$3,107,0005,165
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$41,228,0006,857
Deposits held in domestic offices$41,228,0006,855
Individuals, partnerships, and corporations$40,113,0006,659
U.S. Government$04,264
States and political subdivisions in the U.S.$1,015,0006,152
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,089,0006,958
Demand deposits$5,529,0006,499
Nontransaction accounts$32,139,0006,600
Money market deposit accounts (MMDAs)$6,725,0005,179
Other savings deposits (excluding MMDAs)$3,785,0005,994
Total time deposits$21,629,0006,495
Total time and savings deposits$35,699,0006,762
Noninterest-bearing deposits$5,529,0006,570
Interest-bearing deposits$35,699,0006,774
Retail deposits$37,813,0006,549
Estimated insured deposits$38,273,0006,451
IRAs and Keogh plan accounts$3,067,0005,165
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$41,449,0006,864
Deposits held in domestic offices$41,449,0006,862
Individuals, partnerships, and corporations$40,366,0006,659
U.S. Government$04,261
States and political subdivisions in the U.S.$983,0006,219
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,950,0007,052
Demand deposits$5,307,0006,607
Nontransaction accounts$32,499,0006,566
Money market deposit accounts (MMDAs)$6,206,0005,371
Other savings deposits (excluding MMDAs)$4,195,0005,849
Total time deposits$22,098,0006,387
Total time and savings deposits$36,142,0006,731
Noninterest-bearing deposits$5,307,0006,674
Interest-bearing deposits$36,142,0006,748
Retail deposits$37,929,0006,558
Estimated insured deposits$38,752,0006,383
IRAs and Keogh plan accounts$3,032,0005,167
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$42,081,0006,870
Deposits held in domestic offices$42,081,0006,868
Individuals, partnerships, and corporations$41,041,0006,641
U.S. Government$04,442
States and political subdivisions in the U.S.$940,0006,286
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,619,0007,006
Demand deposits$5,643,0006,608
Nontransaction accounts$32,462,0006,571
Money market deposit accounts (MMDAs)$5,984,0005,477
Other savings deposits (excluding MMDAs)$4,435,0005,697
Total time deposits$22,043,0006,366
Total time and savings deposits$36,438,0006,737
Noninterest-bearing deposits$5,643,0006,680
Interest-bearing deposits$36,438,0006,747
Retail deposits$38,792,0006,548
Estimated insured deposits$37,763,0006,473
IRAs and Keogh plan accounts$2,930,0005,247
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$40,868,0006,912
Deposits held in domestic offices$40,868,0006,910
Individuals, partnerships, and corporations$39,862,0006,694
U.S. Government$04,317
States and political subdivisions in the U.S.$906,0006,333
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,532,0007,175
Demand deposits$4,991,0006,748
Nontransaction accounts$32,336,0006,591
Money market deposit accounts (MMDAs)$5,564,0005,619
Other savings deposits (excluding MMDAs)$4,420,0005,777
Total time deposits$22,352,0006,319
Total time and savings deposits$35,877,0006,757
Noninterest-bearing deposits$4,991,0006,802
Interest-bearing deposits$35,877,0006,769
Retail deposits$37,475,0006,600
Estimated insured deposits$36,953,0006,522
IRAs and Keogh plan accounts$3,001,0005,213
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$42,934,0006,778
Deposits held in domestic offices$42,934,0006,777
Individuals, partnerships, and corporations$41,888,0006,542
U.S. Government$04,271
States and political subdivisions in the U.S.$946,0006,316
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,782,0007,109
Demand deposits$5,402,0006,521
Nontransaction accounts$34,152,0006,405
Money market deposit accounts (MMDAs)$6,400,0005,357
Other savings deposits (excluding MMDAs)$4,486,0005,801
Total time deposits$23,266,0006,124
Total time and savings deposits$37,532,0006,620
Noninterest-bearing deposits$5,402,0006,571
Interest-bearing deposits$37,532,0006,646
Retail deposits$39,089,0006,485
Estimated insured deposits$37,714,0006,446
IRAs and Keogh plan accounts$3,005,0005,178
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$44,303,0006,759
Deposits held in domestic offices$44,303,0006,757
Individuals, partnerships, and corporations$43,215,0006,517
U.S. Government$04,329
States and political subdivisions in the U.S.$988,0006,349
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,688,0007,212
Demand deposits$4,757,0006,839
Nontransaction accounts$35,615,0006,339
Money market deposit accounts (MMDAs)$7,013,0005,245
Other savings deposits (excluding MMDAs)$4,662,0005,788
Total time deposits$23,940,0006,060
Total time and savings deposits$39,546,0006,573
Noninterest-bearing deposits$4,757,0006,880
Interest-bearing deposits$39,546,0006,600
Retail deposits$40,166,0006,482
Estimated insured deposits$39,222,0006,435
IRAs and Keogh plan accounts$2,969,0005,248
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$46,251,0006,673
Deposits held in domestic offices$46,251,0006,671
Individuals, partnerships, and corporations$45,190,0006,415
U.S. Government$04,510
States and political subdivisions in the U.S.$961,0006,355
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,334,0006,908
Demand deposits$6,013,0006,383
Nontransaction accounts$35,917,0006,314
Money market deposit accounts (MMDAs)$7,009,0005,242
Other savings deposits (excluding MMDAs)$4,458,0005,874
Total time deposits$24,450,0005,973
Total time and savings deposits$40,238,0006,533
Noninterest-bearing deposits$6,013,0006,439
Interest-bearing deposits$40,238,0006,555
Retail deposits$42,118,0006,379
Estimated insured deposits$40,689,0006,329
IRAs and Keogh plan accounts$2,858,0005,370
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$45,180,0006,682
Deposits held in domestic offices$45,180,0006,680
Individuals, partnerships, and corporations$44,167,0006,436
U.S. Government$04,404
States and political subdivisions in the U.S.$913,0006,396
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,215,0007,064
Demand deposits$5,448,0006,489
Nontransaction accounts$35,965,0006,322
Money market deposit accounts (MMDAs)$6,884,0005,305
Other savings deposits (excluding MMDAs)$4,136,0006,038
Total time deposits$24,945,0005,912
Total time and savings deposits$39,732,0006,540
Noninterest-bearing deposits$5,448,0006,529
Interest-bearing deposits$39,732,0006,558
Retail deposits$40,803,0006,421
Estimated insured deposits$40,224,0006,354
IRAs and Keogh plan accounts$2,824,0005,455
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$44,901,0006,743
Deposits held in domestic offices$44,901,0006,742
Individuals, partnerships, and corporations$43,815,0006,492
U.S. Government$04,543
States and political subdivisions in the U.S.$987,0006,392
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,041,0007,386
Demand deposits$4,639,0006,854
Nontransaction accounts$36,860,0006,261
Money market deposit accounts (MMDAs)$6,887,0005,322
Other savings deposits (excluding MMDAs)$4,230,0006,035
Total time deposits$25,743,0005,823
Total time and savings deposits$40,262,0006,540
Noninterest-bearing deposits$4,639,0006,888
Interest-bearing deposits$40,262,0006,559
Retail deposits$40,178,0006,508
Estimated insured deposits$40,363,0006,387
IRAs and Keogh plan accounts$2,778,0005,552
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$47,264,0006,614
Deposits held in domestic offices$47,264,0006,611
Individuals, partnerships, and corporations$46,130,0006,352
U.S. Government$04,568
States and political subdivisions in the U.S.$935,0006,444
Commercial banks and other depository institutions in U.S.$199,0002,352
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,522,0007,269
Demand deposits$4,905,0006,707
Nontransaction accounts$38,742,0006,140
Money market deposit accounts (MMDAs)$7,370,0005,172
Other savings deposits (excluding MMDAs)$4,340,0005,980
Total time deposits$27,032,0005,712
Total time and savings deposits$42,359,0006,426
Noninterest-bearing deposits$4,905,0006,754
Interest-bearing deposits$42,359,0006,454
Retail deposits$41,637,0006,438
Estimated insured deposits$43,217,0006,192
IRAs and Keogh plan accounts$2,784,0005,554
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$47,446,0006,612
Deposits held in domestic offices$47,446,0006,610
Individuals, partnerships, and corporations$46,404,0006,315
U.S. Government$04,814
States and political subdivisions in the U.S.$843,0006,572
Commercial banks and other depository institutions in U.S.$199,0002,371
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,566,0006,692
Demand deposits$5,226,0006,240
Nontransaction accounts$38,880,0005,392
Money market deposit accounts (MMDAs)$7,004,0004,750
Other savings deposits (excluding MMDAs)$4,706,0005,059
Total time deposits$27,170,0005,013
Total time and savings deposits$42,220,0006,444
Noninterest-bearing deposits$5,226,0006,654
Interest-bearing deposits$42,220,0006,469
Retail deposits$41,529,0006,470
Estimated insured deposits$42,672,0006,250
IRAs and Keogh plan accounts$2,755,0005,616
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$46,128,0006,706
Deposits held in domestic offices$46,128,0006,705
Individuals, partnerships, and corporations$45,103,0006,423
U.S. Government$04,647
States and political subdivisions in the U.S.$826,0006,581
Commercial banks and other depository institutions in U.S.$199,0002,416
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,657,0006,589
Demand deposits$5,208,0006,122
Nontransaction accounts$37,471,0005,538
Money market deposit accounts (MMDAs)$5,830,0005,102
Other savings deposits (excluding MMDAs)$4,431,0005,197
Total time deposits$27,210,0005,074
Total time and savings deposits$40,920,0006,540
Noninterest-bearing deposits$5,208,0006,560
Interest-bearing deposits$40,920,0006,563
Retail deposits$40,043,0006,565
Estimated insured deposits$41,657,0006,358
IRAs and Keogh plan accounts$2,571,0005,860
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$44,901,0006,782
Deposits held in domestic offices$44,901,0006,781
Individuals, partnerships, and corporations$43,840,0006,508
U.S. Government$04,820
States and political subdivisions in the U.S.$862,0006,565
Commercial banks and other depository institutions in U.S.$199,0002,413
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,655,0006,815
Demand deposits$4,405,0006,451
Nontransaction accounts$37,246,0005,562
Money market deposit accounts (MMDAs)$5,641,0005,122
Other savings deposits (excluding MMDAs)$4,658,0005,032
Total time deposits$26,947,0005,167
Total time and savings deposits$40,496,0006,576
Noninterest-bearing deposits$4,405,0006,917
Interest-bearing deposits$40,496,0006,605
Retail deposits$39,046,0006,648
Estimated insured deposits$40,760,0006,448
IRAs and Keogh plan accounts$2,514,0005,935
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$44,359,0006,788
Deposits held in domestic offices$44,359,0006,787
Individuals, partnerships, and corporations$43,318,0006,504
U.S. Government$04,819
States and political subdivisions in the U.S.$842,0006,632
Commercial banks and other depository institutions in U.S.$199,0002,379
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,173,0006,696
Demand deposits$4,566,0006,317
Nontransaction accounts$36,186,0005,615
Money market deposit accounts (MMDAs)$5,705,0005,064
Other savings deposits (excluding MMDAs)$4,071,0005,322
Total time deposits$26,410,0005,221
Total time and savings deposits$39,793,0006,597
Noninterest-bearing deposits$4,566,0006,772
Interest-bearing deposits$39,793,0006,626
Retail deposits$38,756,0006,630
Estimated insured deposits$40,532,0006,444
IRAs and Keogh plan accounts$2,435,0005,968
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$42,091,0006,934
Deposits held in domestic offices$42,091,0006,931
Individuals, partnerships, and corporations$41,028,0006,634
U.S. Government$04,995
States and political subdivisions in the U.S.$864,0006,616
Commercial banks and other depository institutions in U.S.$199,0002,300
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,986,0006,764
Demand deposits$4,559,0006,399
Nontransaction accounts$34,105,0005,742
Money market deposit accounts (MMDAs)$5,313,0005,144
Other savings deposits (excluding MMDAs)$4,306,0005,072
Total time deposits$24,486,0005,445
Total time and savings deposits$37,532,0006,747
Noninterest-bearing deposits$4,559,0006,841
Interest-bearing deposits$37,532,0006,782
Retail deposits$36,937,0006,761
Estimated insured deposits$38,702,0006,566
IRAs and Keogh plan accounts$1,921,0006,544
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$39,096,0007,149
Deposits held in domestic offices$39,096,0007,147
Individuals, partnerships, and corporations$38,021,0006,836
U.S. Government$05,263
States and political subdivisions in the U.S.$876,0006,679
Commercial banks and other depository institutions in U.S.$199,0002,171
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,961,0006,769
Demand deposits$5,005,0006,151
Nontransaction accounts$31,135,0005,972
Money market deposit accounts (MMDAs)$5,180,0005,027
Other savings deposits (excluding MMDAs)$4,017,0005,009
Total time deposits$21,938,0005,856
Total time and savings deposits$34,091,0007,027
Noninterest-bearing deposits$5,005,0006,556
Interest-bearing deposits$34,091,0007,057
Retail deposits$34,996,0006,894
Estimated insured deposits$37,918,0006,630
IRAs and Keogh plan accounts$1,601,0006,950
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$33,577,0007,553
Deposits held in domestic offices$33,577,0007,552
Individuals, partnerships, and corporations$32,682,0007,235
U.S. Government$05,369
States and political subdivisions in the U.S.$796,0006,875
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,211,0006,688
Demand deposits$5,052,0006,078
Nontransaction accounts$25,366,0006,511
Money market deposit accounts (MMDAs)$5,539,0004,599
Other savings deposits (excluding MMDAs)$3,732,0005,043
Total time deposits$16,095,0006,713
Total time and savings deposits$28,525,0007,495
Noninterest-bearing deposits$5,052,0006,454
Interest-bearing deposits$28,525,0007,559
Retail deposits$30,971,0007,241
Estimated insured deposits$32,277,0007,158
IRAs and Keogh plan accounts$1,236,0007,491
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$34,257,0007,605
Deposits held in domestic offices$34,257,0007,603
Individuals, partnerships, and corporations$33,447,0007,274
U.S. Government$05,591
States and political subdivisions in the U.S.$711,0007,155
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,683,0007,010
Demand deposits$4,707,0006,335
Nontransaction accounts$26,574,0006,403
Money market deposit accounts (MMDAs)$5,886,0004,572
Other savings deposits (excluding MMDAs)$3,375,0005,651
Total time deposits$17,313,0006,506
Total time and savings deposits$29,550,0007,505
Noninterest-bearing deposits$4,707,0006,710
Interest-bearing deposits$29,550,0007,558
Retail deposits$31,453,0007,363
Estimated insured deposits$33,423,0007,143
IRAs and Keogh plan accounts$1,414,0007,486
Brokered deposits$99,0001,367
Fully insured brokered deposits$99,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$30,723,0008,075
Deposits held in domestic offices$30,723,0008,074
Individuals, partnerships, and corporations$30,002,0007,785
U.S. Government$06,005
States and political subdivisions in the U.S.$523,0007,563
Commercial banks and other depository institutions in U.S.$198,0002,119
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,608,0007,202
Demand deposits$4,623,0006,515
Nontransaction accounts$23,115,0006,887
Money market deposit accounts (MMDAs)$5,393,0004,640
Other savings deposits (excluding MMDAs)$3,255,0005,844
Total time deposits$14,467,0007,132
Total time and savings deposits$26,100,0008,010
Noninterest-bearing deposits$4,623,0006,892
Interest-bearing deposits$26,100,0008,062
Retail deposits$29,157,0007,775
Estimated insured deposits$29,815,0007,715
IRAs and Keogh plan accounts$1,328,0007,829
Brokered deposits$198,0001,249
Fully insured brokered deposits$198,0001,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$29,171,0008,428
Deposits held in domestic offices$29,171,0008,426
Individuals, partnerships, and corporations$28,291,0008,129
U.S. Government$06,819
States and political subdivisions in the U.S.$583,0007,819
Commercial banks and other depository institutions in U.S.$297,0001,891
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,222,0007,481
Demand deposits$4,384,0006,669
Nontransaction accounts$21,949,0007,164
Money market deposit accounts (MMDAs)$5,577,0004,541
Other savings deposits (excluding MMDAs)$3,434,0005,875
Total time deposits$12,938,0007,575
Total time and savings deposits$24,787,0008,344
Noninterest-bearing deposits$4,384,0007,040
Interest-bearing deposits$24,787,0008,413
Retail deposits$28,286,0008,067
Estimated insured deposits$28,315,0008,099
IRAs and Keogh plan accounts$1,312,0008,159
Brokered deposits$396,0001,181
Fully insured brokered deposits$396,0001,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$29,593,0008,700
Deposits held in domestic offices$29,593,0008,696
Individuals, partnerships, and corporations$28,773,0008,374
U.S. Government$07,644
States and political subdivisions in the U.S.$523,0008,227
Commercial banks and other depository institutions in U.S.$297,0002,070
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,079,0007,840
Demand deposits$4,000,0007,184
Nontransaction accounts$22,514,0007,274
Money market deposit accounts (MMDAs)$6,101,0004,461
Other savings deposits (excluding MMDAs)$3,310,0006,318
Total time deposits$13,103,0007,773
Total time and savings deposits$25,593,0008,564
Noninterest-bearing deposits$4,000,0007,576
Interest-bearing deposits$25,593,0008,652
Retail deposits$28,417,0008,391
Estimated insured deposits$28,173,0008,433
IRAs and Keogh plan accounts$1,296,0008,618
Brokered deposits$396,0001,067
Fully insured brokered deposits$396,000991
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$27,035,0009,333
Deposits held in domestic offices$27,035,0009,329
Individuals, partnerships, and corporations$26,293,0008,998
U.S. Government$08,070
States and political subdivisions in the U.S.$445,0008,654
Commercial banks and other depository institutions in U.S.$297,0002,146
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,038,0008,086
Demand deposits$3,605,0007,661
Nontransaction accounts$19,997,0007,853
Money market deposit accounts (MMDAs)$5,553,0004,825
Other savings deposits (excluding MMDAs)$3,336,0006,550
Total time deposits$11,108,0008,435
Total time and savings deposits$23,430,0009,145
Noninterest-bearing deposits$3,605,0008,091
Interest-bearing deposits$23,430,0009,251
Retail deposits$26,659,0008,931
Estimated insured deposits$25,874,0009,109
IRAs and Keogh plan accounts$1,015,0009,534
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$25,719,0009,810
Deposits held in domestic offices$25,719,0009,805
Individuals, partnerships, and corporations$24,899,0009,482
U.S. Government$08,552
States and political subdivisions in the U.S.$820,0008,249
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,099,0008,434
Demand deposits$3,380,0008,149
Nontransaction accounts$18,620,0008,229
Money market deposit accounts (MMDAs)$7,444,0004,354
Other savings deposits (excluding MMDAs)$3,225,0007,207
Total time deposits$7,951,0009,341
Total time and savings deposits$22,339,0009,602
Noninterest-bearing deposits$3,380,0008,578
Interest-bearing deposits$22,339,0009,707
Retail deposits$24,982,0009,508
Estimated insured deposits$23,794,0009,712
IRAs and Keogh plan accounts$920,00010,112
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$26,281,00010,145
Deposits held in domestic offices$26,281,00010,139
Individuals, partnerships, and corporations$25,479,0009,733
U.S. Government$08,951
States and political subdivisions in the U.S.$802,0008,448
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,672,0008,391
Demand deposits$3,955,0007,731
Nontransaction accounts$18,609,0008,461
Money market deposit accounts (MMDAs)$7,287,0004,830
Other savings deposits (excluding MMDAs)$3,029,0007,703
Total time deposits$8,293,0009,518
Total time and savings deposits$22,326,0009,953
Noninterest-bearing deposits$3,955,0008,129
Interest-bearing deposits$22,326,00010,138
Retail deposits$25,430,0009,865
Estimated insured deposits$24,528,00010,028
IRAs and Keogh plan accounts$848,00010,826
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$26,074,00010,466
Deposits held in domestic offices$26,074,00010,462
Individuals, partnerships, and corporations$25,238,00010,252
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$735,0008,733
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,718,0008,918
Demand deposits$3,139,0008,614
Nontransaction accounts$19,356,0008,467
Money market deposit accounts (MMDAs)$7,717,0004,762
Other savings deposits (excluding MMDAs)$2,833,0007,696
Total time deposits$8,806,0009,664
Total time and savings deposits$22,935,00010,336
Noninterest-bearing deposits$3,139,0009,213
Interest-bearing deposits$22,935,00010,332
Retail deposits$25,015,00010,191
Estimated insured deposits$24,445,00010,342
IRAs and Keogh plan accounts$783,00011,518
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA