Home > Blue Ridge Bank > Total Deposits

Blue Ridge Bank, Total Deposits

2025-03-31Rank
Total deposits$177,678,0003,001
Deposits held in domestic offices$177,678,0003,001
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$100,949,0002,305
Demand deposits$95,115,0001,758
Nontransaction accounts$76,730,0003,296
Money market deposit accounts (MMDAs)$20,945,0002,726
Other savings deposits (excluding MMDAs)$35,507,0001,941
Total time deposits$20,277,0003,799
Total time and savings deposits$82,564,0003,455
Noninterest-bearing deposits$95,111,0001,639
Interest-bearing deposits$82,567,0003,504
Retail deposits$174,114,0002,797
Estimated insured deposits$155,687,0002,761
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$167,988,0003,056
Deposits held in domestic offices$167,988,0003,056
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$96,749,0002,352
Demand deposits$90,470,0001,802
Nontransaction accounts$71,239,0003,378
Money market deposit accounts (MMDAs)$20,024,0002,745
Other savings deposits (excluding MMDAs)$33,222,0002,004
Total time deposits$17,993,0003,891
Total time and savings deposits$77,518,0003,527
Noninterest-bearing deposits$90,470,0001,694
Interest-bearing deposits$77,518,0003,577
Retail deposits$164,340,0002,873
Estimated insured deposits$147,118,0002,826
IRAs and Keogh plan accounts$3,912,0002,767
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$159,680,0003,104
Deposits held in domestic offices$159,680,0003,104
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$90,648,0002,376
Demand deposits$84,393,0001,875
Nontransaction accounts$69,032,0003,407
Money market deposit accounts (MMDAs)$18,734,0002,817
Other savings deposits (excluding MMDAs)$33,346,0002,011
Total time deposits$16,951,0003,937
Total time and savings deposits$75,287,0003,565
Noninterest-bearing deposits$84,393,0001,786
Interest-bearing deposits$75,287,0003,596
Retail deposits$155,670,0002,915
Estimated insured deposits$140,947,0002,874
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$159,981,0003,096
Deposits held in domestic offices$159,981,0003,096
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,072,0002,355
Demand deposits$86,050,0001,833
Nontransaction accounts$67,909,0003,402
Money market deposit accounts (MMDAs)$18,375,0002,839
Other savings deposits (excluding MMDAs)$32,863,0002,044
Total time deposits$16,672,0003,922
Total time and savings deposits$73,931,0003,578
Noninterest-bearing deposits$86,050,0001,759
Interest-bearing deposits$73,931,0003,616
Retail deposits$155,983,0002,910
Estimated insured deposits$142,809,0002,847
IRAs and Keogh plan accounts$3,855,0002,799
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$157,239,0003,128
Deposits held in domestic offices$157,239,0003,127
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$89,537,0002,421
Demand deposits$83,762,0001,871
Nontransaction accounts$67,702,0003,415
Money market deposit accounts (MMDAs)$18,826,0002,851
Other savings deposits (excluding MMDAs)$32,220,0002,114
Total time deposits$16,657,0003,916
Total time and savings deposits$73,477,0003,590
Noninterest-bearing deposits$83,762,0001,807
Interest-bearing deposits$73,477,0003,631
Retail deposits$153,207,0002,941
Estimated insured deposits$141,110,0002,864
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$154,299,0003,146
Deposits held in domestic offices$154,299,0003,145
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,469,0002,482
Demand deposits$81,357,0001,920
Nontransaction accounts$66,830,0003,395
Money market deposit accounts (MMDAs)$19,276,0002,827
Other savings deposits (excluding MMDAs)$32,224,0002,124
Total time deposits$15,331,0003,943
Total time and savings deposits$72,942,0003,598
Noninterest-bearing deposits$81,357,0001,888
Interest-bearing deposits$72,942,0003,630
Retail deposits$151,170,0002,988
Estimated insured deposits$137,610,0002,895
IRAs and Keogh plan accounts$4,019,0002,773
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$148,255,0003,197
Deposits held in domestic offices$148,255,0003,196
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$82,938,0002,561
Demand deposits$76,891,0002,001
Nontransaction accounts$65,317,0003,436
Money market deposit accounts (MMDAs)$17,204,0002,958
Other savings deposits (excluding MMDAs)$34,051,0002,107
Total time deposits$14,063,0003,991
Total time and savings deposits$71,364,0003,619
Noninterest-bearing deposits$76,891,0001,985
Interest-bearing deposits$71,364,0003,650
Retail deposits$146,558,0003,031
Estimated insured deposits$137,836,0002,899
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$145,688,0003,219
Deposits held in domestic offices$145,688,0003,218
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$82,328,0002,598
Demand deposits$75,431,0002,024
Nontransaction accounts$63,359,0003,467
Money market deposit accounts (MMDAs)$15,231,0003,081
Other savings deposits (excluding MMDAs)$34,341,0002,150
Total time deposits$13,788,0003,972
Total time and savings deposits$70,256,0003,655
Noninterest-bearing deposits$75,431,0002,029
Interest-bearing deposits$70,257,0003,684
Retail deposits$144,228,0003,071
Estimated insured deposits$136,014,0002,932
IRAs and Keogh plan accounts$4,281,0002,722
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$153,536,0003,191
Deposits held in domestic offices$153,536,0003,190
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,930,0002,650
Demand deposits$76,349,0002,075
Nontransaction accounts$69,606,0003,394
Money market deposit accounts (MMDAs)$16,969,0003,088
Other savings deposits (excluding MMDAs)$39,694,0002,051
Total time deposits$12,943,0004,013
Total time and savings deposits$77,187,0003,583
Noninterest-bearing deposits$76,350,0002,081
Interest-bearing deposits$77,186,0003,633
Retail deposits$152,362,0003,057
Estimated insured deposits$138,980,0002,921
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$162,307,0003,141
Deposits held in domestic offices$162,307,0003,140
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,216,0002,673
Demand deposits$77,912,0002,096
Nontransaction accounts$76,091,0003,266
Money market deposit accounts (MMDAs)$21,965,0002,920
Other savings deposits (excluding MMDAs)$40,626,0002,079
Total time deposits$13,500,0003,956
Total time and savings deposits$84,395,0003,504
Noninterest-bearing deposits$77,912,0002,120
Interest-bearing deposits$84,395,0003,557
Retail deposits$161,119,0003,021
Estimated insured deposits$140,885,0002,883
IRAs and Keogh plan accounts$5,079,0002,561
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$176,176,0003,051
Deposits held in domestic offices$176,176,0003,050
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$90,707,0002,612
Demand deposits$82,524,0002,037
Nontransaction accounts$85,469,0003,128
Money market deposit accounts (MMDAs)$28,009,0002,754
Other savings deposits (excluding MMDAs)$40,959,0002,138
Total time deposits$16,501,0003,791
Total time and savings deposits$93,652,0003,392
Noninterest-bearing deposits$82,524,0002,084
Interest-bearing deposits$93,652,0003,446
Retail deposits$172,916,0002,968
Estimated insured deposits$147,307,0002,832
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$175,319,0003,110
Deposits held in domestic offices$175,319,0003,110
Individuals, partnerships, and corporations$174,067,0002,917
U.S. Government$0821
States and political subdivisions in the U.S.$1,252,0004,157
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$92,370,0002,604
Demand deposits$86,232,0001,988
Nontransaction accounts$82,949,0003,226
Money market deposit accounts (MMDAs)$27,608,0002,831
Other savings deposits (excluding MMDAs)$38,504,0002,255
Total time deposits$16,838,0003,838
Total time and savings deposits$89,087,0003,518
Noninterest-bearing deposits$86,232,0002,034
Interest-bearing deposits$89,087,0003,572
Retail deposits$172,056,0003,022
Estimated insured deposits$145,218,0002,905
IRAs and Keogh plan accounts$5,207,0002,641
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$173,926,0003,114
Deposits held in domestic offices$173,926,0003,114
Individuals, partnerships, and corporations$173,414,0002,931
U.S. Government$0814
States and political subdivisions in the U.S.$512,0004,297
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$90,285,0002,627
Demand deposits$83,503,0002,008
Nontransaction accounts$83,641,0003,229
Money market deposit accounts (MMDAs)$27,143,0002,853
Other savings deposits (excluding MMDAs)$38,211,0002,259
Total time deposits$18,285,0003,785
Total time and savings deposits$90,423,0003,517
Noninterest-bearing deposits$83,503,0002,061
Interest-bearing deposits$90,423,0003,570
Retail deposits$169,640,0003,049
Estimated insured deposits$147,057,0002,898
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$166,369,0003,162
Deposits held in domestic offices$166,369,0003,161
Individuals, partnerships, and corporations$165,961,0002,984
U.S. Government$0909
States and political subdivisions in the U.S.$408,0004,362
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$85,639,0002,676
Demand deposits$79,190,0002,049
Nontransaction accounts$80,730,0003,264
Money market deposit accounts (MMDAs)$27,670,0002,816
Other savings deposits (excluding MMDAs)$33,982,0002,377
Total time deposits$19,077,0003,794
Total time and savings deposits$87,179,0003,553
Noninterest-bearing deposits$79,191,0002,110
Interest-bearing deposits$87,178,0003,604
Retail deposits$161,814,0003,105
Estimated insured deposits$142,311,0002,941
IRAs and Keogh plan accounts$5,570,0002,593
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$159,475,0003,244
Deposits held in domestic offices$159,475,0003,243
Individuals, partnerships, and corporations$158,933,0003,053
U.S. Government$0842
States and political subdivisions in the U.S.$542,0004,395
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$80,787,0002,719
Demand deposits$74,000,0002,097
Nontransaction accounts$78,688,0003,333
Money market deposit accounts (MMDAs)$27,785,0002,800
Other savings deposits (excluding MMDAs)$31,205,0002,484
Total time deposits$19,698,0003,837
Total time and savings deposits$85,475,0003,603
Noninterest-bearing deposits$73,999,0002,195
Interest-bearing deposits$85,476,0003,652
Retail deposits$155,181,0003,175
Estimated insured deposits$137,660,0003,006
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$153,993,0003,281
Deposits held in domestic offices$153,993,0003,280
Individuals, partnerships, and corporations$153,760,0003,084
U.S. Government$0841
States and political subdivisions in the U.S.$234,0004,514
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$77,048,0002,764
Demand deposits$70,246,0002,144
Nontransaction accounts$76,946,0003,373
Money market deposit accounts (MMDAs)$26,373,0002,831
Other savings deposits (excluding MMDAs)$29,126,0002,549
Total time deposits$21,449,0003,775
Total time and savings deposits$83,748,0003,646
Noninterest-bearing deposits$70,245,0002,251
Interest-bearing deposits$83,748,0003,698
Retail deposits$149,694,0003,214
Estimated insured deposits$135,132,0003,033
IRAs and Keogh plan accounts$5,571,0002,664
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$155,854,0003,254
Deposits held in domestic offices$155,854,0003,253
Individuals, partnerships, and corporations$155,790,0003,065
U.S. Government$0837
States and political subdivisions in the U.S.$63,0004,576
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$77,517,0002,737
Demand deposits$70,595,0002,105
Nontransaction accounts$78,336,0003,346
Money market deposit accounts (MMDAs)$26,245,0002,813
Other savings deposits (excluding MMDAs)$28,791,0002,517
Total time deposits$23,300,0003,708
Total time and savings deposits$85,258,0003,623
Noninterest-bearing deposits$70,596,0002,215
Interest-bearing deposits$85,258,0003,669
Retail deposits$150,656,0003,190
Estimated insured deposits$135,767,0003,036
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$146,155,0003,267
Deposits held in domestic offices$146,155,0003,266
Individuals, partnerships, and corporations$146,062,0003,075
U.S. Government$0909
States and political subdivisions in the U.S.$92,0004,596
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$66,787,0002,824
Demand deposits$60,844,0002,125
Nontransaction accounts$79,367,0003,284
Money market deposit accounts (MMDAs)$28,117,0002,641
Other savings deposits (excluding MMDAs)$25,983,0002,557
Total time deposits$25,267,0003,619
Total time and savings deposits$85,310,0003,586
Noninterest-bearing deposits$60,674,0002,267
Interest-bearing deposits$85,481,0003,626
Retail deposits$140,330,0003,209
Estimated insured deposits$126,969,0003,063
IRAs and Keogh plan accounts$6,152,0002,528
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$136,776,0003,325
Deposits held in domestic offices$136,776,0003,324
Individuals, partnerships, and corporations$136,657,0003,128
U.S. Government$0867
States and political subdivisions in the U.S.$119,0004,613
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$62,192,0002,821
Demand deposits$57,215,0002,121
Nontransaction accounts$74,584,0003,359
Money market deposit accounts (MMDAs)$24,732,0002,753
Other savings deposits (excluding MMDAs)$23,905,0002,632
Total time deposits$25,947,0003,638
Total time and savings deposits$79,561,0003,653
Noninterest-bearing deposits$57,215,0002,288
Interest-bearing deposits$79,561,0003,698
Retail deposits$131,444,0003,271
Estimated insured deposits$122,510,0003,099
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$129,613,0003,401
Deposits held in domestic offices$129,613,0003,400
Individuals, partnerships, and corporations$129,328,0003,198
U.S. Government$0863
States and political subdivisions in the U.S.$284,0004,600
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$59,651,0002,850
Demand deposits$55,105,0002,154
Nontransaction accounts$69,961,0003,463
Money market deposit accounts (MMDAs)$19,647,0002,976
Other savings deposits (excluding MMDAs)$23,047,0002,629
Total time deposits$27,267,0003,588
Total time and savings deposits$74,507,0003,741
Noninterest-bearing deposits$55,106,0002,351
Interest-bearing deposits$74,507,0003,784
Retail deposits$124,295,0003,329
Estimated insured deposits$119,565,0003,149
IRAs and Keogh plan accounts$6,635,0002,431
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$122,592,0003,380
Deposits held in domestic offices$122,592,0003,379
Individuals, partnerships, and corporations$122,324,0003,167
U.S. Government$0886
States and political subdivisions in the U.S.$268,0004,631
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$53,076,0002,763
Demand deposits$48,460,0001,959
Nontransaction accounts$69,516,0003,430
Money market deposit accounts (MMDAs)$18,715,0002,953
Other savings deposits (excluding MMDAs)$21,968,0002,581
Total time deposits$28,833,0003,578
Total time and savings deposits$74,132,0003,723
Noninterest-bearing deposits$48,459,0002,180
Interest-bearing deposits$74,133,0003,758
Retail deposits$117,559,0003,288
Estimated insured deposits$113,249,0003,136
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$118,631,0003,454
Deposits held in domestic offices$118,631,0003,453
Individuals, partnerships, and corporations$118,623,0003,222
U.S. Government$01,019
States and political subdivisions in the U.S.$7,0004,775
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$48,947,0002,930
Demand deposits$43,769,0002,119
Nontransaction accounts$69,683,0003,446
Money market deposit accounts (MMDAs)$19,234,0002,927
Other savings deposits (excluding MMDAs)$21,602,0002,581
Total time deposits$28,848,0003,618
Total time and savings deposits$74,861,0003,743
Noninterest-bearing deposits$43,769,0002,346
Interest-bearing deposits$74,862,0003,773
Retail deposits$114,149,0003,352
Estimated insured deposits$110,355,0003,185
IRAs and Keogh plan accounts$6,569,0002,480
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$116,535,0003,505
Deposits held in domestic offices$116,535,0003,504
Individuals, partnerships, and corporations$116,414,0003,268
U.S. Government$0965
States and political subdivisions in the U.S.$120,0004,797
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$49,121,0002,904
Demand deposits$44,368,0002,084
Nontransaction accounts$67,413,0003,531
Money market deposit accounts (MMDAs)$18,558,0002,997
Other savings deposits (excluding MMDAs)$21,188,0002,627
Total time deposits$27,667,0003,729
Total time and savings deposits$72,166,0003,800
Noninterest-bearing deposits$44,368,0002,332
Interest-bearing deposits$72,167,0003,833
Retail deposits$113,737,0003,369
Estimated insured deposits$109,293,0003,215
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$117,315,0003,491
Deposits held in domestic offices$117,315,0003,490
Individuals, partnerships, and corporations$117,115,0003,262
U.S. Government$0960
States and political subdivisions in the U.S.$199,0004,823
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$48,523,0002,916
Demand deposits$44,209,0002,055
Nontransaction accounts$68,791,0003,503
Money market deposit accounts (MMDAs)$19,403,0002,948
Other savings deposits (excluding MMDAs)$21,295,0002,648
Total time deposits$28,093,0003,717
Total time and savings deposits$73,105,0003,803
Noninterest-bearing deposits$44,210,0002,307
Interest-bearing deposits$73,105,0003,832
Retail deposits$113,618,0003,374
Estimated insured deposits$108,745,0003,245
IRAs and Keogh plan accounts$6,759,0002,486
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$119,242,0003,502
Deposits held in domestic offices$119,242,0003,501
Individuals, partnerships, and corporations$118,992,0003,281
U.S. Government$0998
States and political subdivisions in the U.S.$249,0004,839
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$51,702,0002,808
Demand deposits$47,798,0001,906
Nontransaction accounts$67,539,0003,575
Money market deposit accounts (MMDAs)$20,195,0002,957
Other savings deposits (excluding MMDAs)$20,320,0002,746
Total time deposits$27,023,0003,793
Total time and savings deposits$71,443,0003,890
Noninterest-bearing deposits$47,402,0002,202
Interest-bearing deposits$71,840,0003,919
Retail deposits$115,792,0003,386
Estimated insured deposits$108,572,0003,288
IRAs and Keogh plan accounts$6,837,0002,491
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$121,678,0003,480
Deposits held in domestic offices$121,678,0003,479
Individuals, partnerships, and corporations$121,436,0003,243
U.S. Government$01,108
States and political subdivisions in the U.S.$241,0004,890
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$50,291,0002,890
Demand deposits$46,017,0001,983
Nontransaction accounts$71,386,0003,483
Money market deposit accounts (MMDAs)$23,193,0002,766
Other savings deposits (excluding MMDAs)$19,762,0002,764
Total time deposits$28,432,0003,714
Total time and savings deposits$75,660,0003,818
Noninterest-bearing deposits$46,017,0002,271
Interest-bearing deposits$75,661,0003,846
Retail deposits$118,217,0003,366
Estimated insured deposits$107,938,0003,291
IRAs and Keogh plan accounts$7,183,0002,417
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$128,640,0003,382
Deposits held in domestic offices$128,640,0003,382
Individuals, partnerships, and corporations$128,527,0003,138
U.S. Government$01,011
States and political subdivisions in the U.S.$112,0004,988
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$55,509,0002,641
Demand deposits$51,261,0001,786
Nontransaction accounts$73,130,0003,473
Money market deposit accounts (MMDAs)$23,140,0002,804
Other savings deposits (excluding MMDAs)$19,551,0002,819
Total time deposits$30,440,0003,633
Total time and savings deposits$77,378,0003,789
Noninterest-bearing deposits$51,256,0002,091
Interest-bearing deposits$77,384,0003,824
Retail deposits$125,167,0003,259
Estimated insured deposits$116,608,0003,141
IRAs and Keogh plan accounts$7,847,0002,326
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$124,965,0003,468
Deposits held in domestic offices$124,965,0003,468
Individuals, partnerships, and corporations$124,576,0003,216
U.S. Government$01,101
States and political subdivisions in the U.S.$390,0004,928
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$51,164,0002,853
Demand deposits$46,418,0001,977
Nontransaction accounts$73,802,0003,475
Money market deposit accounts (MMDAs)$22,833,0002,849
Other savings deposits (excluding MMDAs)$18,793,0002,905
Total time deposits$32,175,0003,545
Total time and savings deposits$78,548,0003,794
Noninterest-bearing deposits$46,411,0002,255
Interest-bearing deposits$78,554,0003,825
Retail deposits$121,746,0003,339
Estimated insured deposits$111,265,0003,272
IRAs and Keogh plan accounts$8,100,0002,295
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$123,281,0003,535
Deposits held in domestic offices$123,281,0003,534
Individuals, partnerships, and corporations$123,191,0003,296
U.S. Government$01,097
States and political subdivisions in the U.S.$89,0005,092
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$48,233,0003,007
Demand deposits$45,257,0002,005
Nontransaction accounts$75,047,0003,492
Money market deposit accounts (MMDAs)$22,914,0002,900
Other savings deposits (excluding MMDAs)$18,942,0002,941
Total time deposits$33,190,0003,523
Total time and savings deposits$78,023,0003,881
Noninterest-bearing deposits$45,257,0002,300
Interest-bearing deposits$78,024,0003,903
Retail deposits$119,788,0003,399
Estimated insured deposits$110,315,0003,330
IRAs and Keogh plan accounts$8,232,0002,304
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$115,329,0003,673
Deposits held in domestic offices$115,329,0003,672
Individuals, partnerships, and corporations$115,154,0003,425
U.S. Government$01,191
States and political subdivisions in the U.S.$175,0005,127
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$45,251,0003,189
Demand deposits$42,484,0002,136
Nontransaction accounts$70,078,0003,634
Money market deposit accounts (MMDAs)$18,270,0003,232
Other savings deposits (excluding MMDAs)$18,592,0002,936
Total time deposits$33,215,0003,561
Total time and savings deposits$72,845,0004,001
Noninterest-bearing deposits$42,483,0002,433
Interest-bearing deposits$72,846,0004,028
Retail deposits$111,837,0003,568
Estimated insured deposits$104,262,0003,456
IRAs and Keogh plan accounts$8,464,0002,279
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$110,277,0003,776
Deposits held in domestic offices$110,277,0003,775
Individuals, partnerships, and corporations$110,183,0003,528
U.S. Government$01,147
States and political subdivisions in the U.S.$94,0005,212
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$41,117,0003,348
Demand deposits$38,818,0002,265
Nontransaction accounts$69,160,0003,712
Money market deposit accounts (MMDAs)$18,239,0003,262
Other savings deposits (excluding MMDAs)$17,296,0003,075
Total time deposits$33,626,0003,592
Total time and savings deposits$71,459,0004,092
Noninterest-bearing deposits$38,818,0002,556
Interest-bearing deposits$71,459,0004,119
Retail deposits$106,785,0003,664
Estimated insured deposits$102,234,0003,520
IRAs and Keogh plan accounts$8,724,0002,280
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$106,467,0003,848
Deposits held in domestic offices$106,467,0003,847
Individuals, partnerships, and corporations$106,212,0003,618
U.S. Government$01,163
States and political subdivisions in the U.S.$255,0005,182
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$40,324,0003,411
Demand deposits$37,952,0002,310
Nontransaction accounts$66,143,0003,812
Money market deposit accounts (MMDAs)$14,969,0003,573
Other savings deposits (excluding MMDAs)$17,669,0003,050
Total time deposits$33,506,0003,642
Total time and savings deposits$68,515,0004,193
Noninterest-bearing deposits$37,952,0002,585
Interest-bearing deposits$68,515,0004,216
Retail deposits$102,382,0003,759
Estimated insured deposits$100,403,0003,583
IRAs and Keogh plan accounts$8,711,0002,316
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$103,681,0003,964
Deposits held in domestic offices$103,681,0003,963
Individuals, partnerships, and corporations$103,607,0003,710
U.S. Government$01,186
States and political subdivisions in the U.S.$74,0005,315
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,083,0003,449
Demand deposits$37,649,0002,327
Nontransaction accounts$63,598,0003,922
Money market deposit accounts (MMDAs)$14,131,0003,677
Other savings deposits (excluding MMDAs)$16,252,0003,212
Total time deposits$33,214,0003,687
Total time and savings deposits$66,032,0004,308
Noninterest-bearing deposits$37,649,0002,599
Interest-bearing deposits$66,032,0004,332
Retail deposits$99,864,0003,868
Estimated insured deposits$98,829,0003,637
IRAs and Keogh plan accounts$8,800,0002,322
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$100,945,0004,011
Deposits held in domestic offices$100,945,0004,010
Individuals, partnerships, and corporations$100,744,0003,769
U.S. Government$01,254
States and political subdivisions in the U.S.$200,0005,309
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,707,0003,651
Demand deposits$34,472,0002,485
Nontransaction accounts$64,237,0003,910
Money market deposit accounts (MMDAs)$13,690,0003,736
Other savings deposits (excluding MMDAs)$16,349,0003,139
Total time deposits$34,200,0003,657
Total time and savings deposits$66,472,0004,305
Noninterest-bearing deposits$34,473,0002,753
Interest-bearing deposits$66,472,0004,326
Retail deposits$96,585,0003,930
Estimated insured deposits$96,391,0003,695
IRAs and Keogh plan accounts$8,949,0002,315
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$99,203,0004,039
Deposits held in domestic offices$99,203,0004,038
Individuals, partnerships, and corporations$99,130,0003,802
U.S. Government$01,248
States and political subdivisions in the U.S.$74,0005,410
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,610,0003,649
Demand deposits$33,887,0002,449
Nontransaction accounts$63,594,0003,958
Money market deposit accounts (MMDAs)$13,075,0003,822
Other savings deposits (excluding MMDAs)$16,079,0003,162
Total time deposits$34,440,0003,700
Total time and savings deposits$65,317,0004,365
Noninterest-bearing deposits$33,886,0002,741
Interest-bearing deposits$65,317,0004,377
Retail deposits$94,831,0003,963
Estimated insured deposits$94,824,0003,736
IRAs and Keogh plan accounts$8,982,0002,328
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$96,890,0004,115
Deposits held in domestic offices$96,890,0004,114
Individuals, partnerships, and corporations$96,809,0003,857
U.S. Government$01,147
States and political subdivisions in the U.S.$80,0005,487
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,099,0003,681
Demand deposits$33,251,0002,463
Nontransaction accounts$61,790,0004,049
Money market deposit accounts (MMDAs)$11,373,0004,019
Other savings deposits (excluding MMDAs)$15,783,0003,211
Total time deposits$34,633,0003,743
Total time and savings deposits$63,638,0004,451
Noninterest-bearing deposits$33,251,0002,759
Interest-bearing deposits$63,639,0004,461
Retail deposits$93,013,0004,029
Estimated insured deposits$93,796,0003,781
IRAs and Keogh plan accounts$8,883,0002,372
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$95,855,0004,184
Deposits held in domestic offices$95,855,0004,184
Individuals, partnerships, and corporations$95,775,0003,902
U.S. Government$01,159
States and political subdivisions in the U.S.$80,0005,528
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,561,0003,795
Demand deposits$31,835,0002,544
Nontransaction accounts$62,294,0004,069
Money market deposit accounts (MMDAs)$11,327,0004,046
Other savings deposits (excluding MMDAs)$16,167,0003,161
Total time deposits$34,800,0003,781
Total time and savings deposits$64,020,0004,490
Noninterest-bearing deposits$31,835,0002,832
Interest-bearing deposits$64,020,0004,503
Retail deposits$90,977,0004,117
Estimated insured deposits$92,636,0003,838
IRAs and Keogh plan accounts$8,935,0002,375
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$95,524,0004,215
Deposits held in domestic offices$95,524,0004,214
Individuals, partnerships, and corporations$95,407,0003,942
U.S. Government$01,296
States and political subdivisions in the U.S.$117,0005,548
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,920,0003,860
Demand deposits$31,806,0002,611
Nontransaction accounts$61,604,0004,106
Money market deposit accounts (MMDAs)$11,091,0004,092
Other savings deposits (excluding MMDAs)$15,377,0003,195
Total time deposits$35,135,0003,781
Total time and savings deposits$63,718,0004,519
Noninterest-bearing deposits$31,806,0002,898
Interest-bearing deposits$63,718,0004,534
Retail deposits$91,096,0004,144
Estimated insured deposits$92,190,0003,873
IRAs and Keogh plan accounts$9,237,0002,345
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$94,427,0004,255
Deposits held in domestic offices$94,427,0004,254
Individuals, partnerships, and corporations$94,355,0003,991
U.S. Government$01,197
States and political subdivisions in the U.S.$72,0005,641
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,469,0003,758
Demand deposits$31,452,0002,525
Nontransaction accounts$60,958,0004,178
Money market deposit accounts (MMDAs)$11,071,0004,142
Other savings deposits (excluding MMDAs)$14,590,0003,298
Total time deposits$35,297,0003,848
Total time and savings deposits$62,975,0004,580
Noninterest-bearing deposits$31,452,0002,854
Interest-bearing deposits$62,975,0004,592
Retail deposits$89,995,0004,177
Estimated insured deposits$91,033,0003,911
IRAs and Keogh plan accounts$9,484,0002,340
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$93,405,0004,316
Deposits held in domestic offices$93,405,0004,315
Individuals, partnerships, and corporations$93,115,0004,043
U.S. Government$01,235
States and political subdivisions in the U.S.$291,0005,578
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,280,0003,809
Demand deposits$31,282,0002,545
Nontransaction accounts$60,126,0004,255
Money market deposit accounts (MMDAs)$10,670,0004,207
Other savings deposits (excluding MMDAs)$14,297,0003,359
Total time deposits$35,161,0003,909
Total time and savings deposits$62,124,0004,668
Noninterest-bearing deposits$31,282,0002,854
Interest-bearing deposits$62,123,0004,674
Retail deposits$89,194,0004,235
Estimated insured deposits$90,339,0003,958
IRAs and Keogh plan accounts$9,475,0002,372
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$93,288,0004,374
Deposits held in domestic offices$93,288,0004,374
Individuals, partnerships, and corporations$93,229,0004,090
U.S. Government$01,228
States and political subdivisions in the U.S.$59,0005,748
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,461,0003,908
Demand deposits$30,301,0002,592
Nontransaction accounts$60,827,0004,287
Money market deposit accounts (MMDAs)$11,025,0004,215
Other savings deposits (excluding MMDAs)$14,532,0003,341
Total time deposits$35,270,0003,966
Total time and savings deposits$62,987,0004,700
Noninterest-bearing deposits$30,302,0002,924
Interest-bearing deposits$62,986,0004,706
Retail deposits$89,067,0004,291
Estimated insured deposits$89,870,0004,023
IRAs and Keogh plan accounts$9,503,0002,382
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$91,400,0004,447
Deposits held in domestic offices$91,400,0004,447
Individuals, partnerships, and corporations$91,340,0004,160
U.S. Government$01,345
States and political subdivisions in the U.S.$60,0005,824
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,405,0003,935
Demand deposits$29,757,0002,651
Nontransaction accounts$58,995,0004,391
Money market deposit accounts (MMDAs)$9,888,0004,398
Other savings deposits (excluding MMDAs)$13,534,0003,434
Total time deposits$35,573,0003,998
Total time and savings deposits$61,643,0004,770
Noninterest-bearing deposits$29,757,0002,985
Interest-bearing deposits$61,643,0004,779
Retail deposits$86,852,0004,385
Estimated insured deposits$87,714,0004,111
IRAs and Keogh plan accounts$9,658,0002,387
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$89,623,0004,507
Deposits held in domestic offices$89,623,0004,507
Individuals, partnerships, and corporations$89,559,0004,222
U.S. Government$01,257
States and political subdivisions in the U.S.$64,0005,881
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,737,0003,967
Demand deposits$27,325,0002,759
Nontransaction accounts$58,886,0004,459
Money market deposit accounts (MMDAs)$10,080,0004,414
Other savings deposits (excluding MMDAs)$13,116,0003,508
Total time deposits$35,690,0004,074
Total time and savings deposits$62,298,0004,804
Noninterest-bearing deposits$27,325,0003,098
Interest-bearing deposits$62,298,0004,813
Retail deposits$85,312,0004,445
Estimated insured deposits$86,990,0004,170
IRAs and Keogh plan accounts$10,214,0002,335
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$89,932,0004,534
Deposits held in domestic offices$89,932,0004,534
Individuals, partnerships, and corporations$89,839,0004,231
U.S. Government$01,331
States and political subdivisions in the U.S.$93,0005,927
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,932,0003,972
Demand deposits$26,657,0002,783
Nontransaction accounts$59,000,0004,492
Money market deposit accounts (MMDAs)$10,358,0004,408
Other savings deposits (excluding MMDAs)$14,089,0003,375
Total time deposits$34,553,0004,212
Total time and savings deposits$63,275,0004,815
Noninterest-bearing deposits$26,658,0003,120
Interest-bearing deposits$63,274,0004,822
Retail deposits$86,024,0004,454
Estimated insured deposits$86,842,0004,222
IRAs and Keogh plan accounts$10,304,0002,347
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$89,492,0004,617
Deposits held in domestic offices$89,492,0004,617
Individuals, partnerships, and corporations$89,341,0004,311
U.S. Government$01,317
States and political subdivisions in the U.S.$151,0005,935
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,052,0004,082
Demand deposits$26,591,0002,767
Nontransaction accounts$59,440,0004,546
Money market deposit accounts (MMDAs)$9,286,0004,620
Other savings deposits (excluding MMDAs)$14,511,0003,337
Total time deposits$35,643,0004,195
Total time and savings deposits$62,901,0004,890
Noninterest-bearing deposits$26,592,0003,122
Interest-bearing deposits$62,900,0004,904
Retail deposits$85,269,0004,557
Estimated insured deposits$87,016,0004,270
IRAs and Keogh plan accounts$10,550,0002,316
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$88,153,0004,677
Deposits held in domestic offices$88,153,0004,677
Individuals, partnerships, and corporations$88,096,0004,358
U.S. Government$01,474
States and political subdivisions in the U.S.$57,0006,044
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,608,0004,205
Demand deposits$25,383,0002,901
Nontransaction accounts$59,545,0004,538
Money market deposit accounts (MMDAs)$9,461,0004,597
Other savings deposits (excluding MMDAs)$13,681,0003,379
Total time deposits$36,403,0004,194
Total time and savings deposits$62,770,0004,902
Noninterest-bearing deposits$25,382,0003,257
Interest-bearing deposits$62,771,0004,904
Retail deposits$83,677,0004,615
Estimated insured deposits$85,958,0004,291
IRAs and Keogh plan accounts$10,855,0002,310
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$88,659,0004,673
Deposits held in domestic offices$88,659,0004,673
Individuals, partnerships, and corporations$88,597,0004,372
U.S. Government$01,406
States and political subdivisions in the U.S.$62,0006,101
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,382,0004,259
Demand deposits$24,333,0002,931
Nontransaction accounts$61,277,0004,523
Money market deposit accounts (MMDAs)$8,693,0004,760
Other savings deposits (excluding MMDAs)$13,934,0003,340
Total time deposits$38,650,0004,123
Total time and savings deposits$64,326,0004,911
Noninterest-bearing deposits$24,333,0003,297
Interest-bearing deposits$64,326,0004,911
Retail deposits$83,733,0004,620
Estimated insured deposits$86,344,0004,320
IRAs and Keogh plan accounts$11,340,0002,277
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$87,902,0004,722
Deposits held in domestic offices$87,902,0004,722
Individuals, partnerships, and corporations$87,838,0004,413
U.S. Government$01,377
States and political subdivisions in the U.S.$64,0006,137
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,162,0004,270
Demand deposits$24,029,0002,905
Nontransaction accounts$60,740,0004,578
Money market deposit accounts (MMDAs)$8,633,0004,803
Other savings deposits (excluding MMDAs)$13,893,0003,341
Total time deposits$38,214,0004,210
Total time and savings deposits$63,873,0004,954
Noninterest-bearing deposits$24,029,0003,255
Interest-bearing deposits$63,873,0004,955
Retail deposits$82,961,0004,672
Estimated insured deposits$85,626,0004,356
IRAs and Keogh plan accounts$11,015,0002,346
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$88,512,0004,760
Deposits held in domestic offices$88,512,0004,759
Individuals, partnerships, and corporations$88,457,0004,453
U.S. Government$01,424
States and political subdivisions in the U.S.$55,0006,203
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,742,0004,352
Demand deposits$23,597,0002,981
Nontransaction accounts$61,770,0004,582
Money market deposit accounts (MMDAs)$9,104,0004,788
Other savings deposits (excluding MMDAs)$13,367,0003,443
Total time deposits$39,299,0004,208
Total time and savings deposits$64,915,0004,989
Noninterest-bearing deposits$23,597,0003,354
Interest-bearing deposits$64,915,0004,988
Retail deposits$83,894,0004,705
Estimated insured deposits$86,258,0004,397
IRAs and Keogh plan accounts$11,110,0002,352
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$92,056,0004,680
Deposits held in domestic offices$92,056,0004,678
Individuals, partnerships, and corporations$91,999,0004,362
U.S. Government$01,583
States and political subdivisions in the U.S.$57,0006,259
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,063,0004,477
Demand deposits$22,540,0003,186
Nontransaction accounts$65,993,0004,421
Money market deposit accounts (MMDAs)$10,390,0004,559
Other savings deposits (excluding MMDAs)$12,164,0003,524
Total time deposits$43,439,0003,980
Total time and savings deposits$69,516,0004,829
Noninterest-bearing deposits$22,540,0003,538
Interest-bearing deposits$69,516,0004,821
Retail deposits$87,599,0004,597
Estimated insured deposits$89,545,0004,426
IRAs and Keogh plan accounts$11,360,0002,326
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$91,983,0004,668
Deposits held in domestic offices$91,983,0004,667
Individuals, partnerships, and corporations$91,923,0004,376
U.S. Government$01,457
States and political subdivisions in the U.S.$60,0006,321
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,928,0004,320
Demand deposits$22,645,0002,974
Nontransaction accounts$66,055,0004,472
Money market deposit accounts (MMDAs)$8,537,0004,878
Other savings deposits (excluding MMDAs)$11,509,0003,616
Total time deposits$46,009,0003,938
Total time and savings deposits$69,338,0004,871
Noninterest-bearing deposits$22,645,0003,376
Interest-bearing deposits$69,338,0004,868
Retail deposits$87,247,0004,581
Estimated insured deposits$90,040,0004,399
IRAs and Keogh plan accounts$11,403,0002,361
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$94,973,0004,614
Deposits held in domestic offices$94,973,0004,612
Individuals, partnerships, and corporations$94,911,0004,319
U.S. Government$01,535
States and political subdivisions in the U.S.$62,0006,350
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,565,0004,233
Demand deposits$23,119,0002,860
Nontransaction accounts$68,408,0004,430
Money market deposit accounts (MMDAs)$8,883,0004,858
Other savings deposits (excluding MMDAs)$11,284,0003,643
Total time deposits$48,241,0003,870
Total time and savings deposits$71,854,0004,817
Noninterest-bearing deposits$23,120,0003,256
Interest-bearing deposits$71,853,0004,813
Retail deposits$89,448,0004,534
Estimated insured deposits$92,991,0004,329
IRAs and Keogh plan accounts$11,421,0002,390
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$93,508,0004,700
Deposits held in domestic offices$93,508,0004,698
Individuals, partnerships, and corporations$93,452,0004,403
U.S. Government$01,579
States and political subdivisions in the U.S.$56,0006,391
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,943,0004,350
Demand deposits$22,242,0002,954
Nontransaction accounts$67,565,0004,518
Money market deposit accounts (MMDAs)$7,011,0005,199
Other savings deposits (excluding MMDAs)$11,064,0003,690
Total time deposits$49,490,0003,865
Total time and savings deposits$71,266,0004,904
Noninterest-bearing deposits$22,242,0003,353
Interest-bearing deposits$71,266,0004,899
Retail deposits$88,798,0004,605
Estimated insured deposits$91,777,0004,417
IRAs and Keogh plan accounts$11,300,0002,423
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$91,819,0004,734
Deposits held in domestic offices$91,819,0004,733
Individuals, partnerships, and corporations$91,756,0004,420
U.S. Government$01,780
States and political subdivisions in the U.S.$63,0006,087
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,117,0004,368
Demand deposits$21,384,0002,991
Nontransaction accounts$66,702,0004,537
Money market deposit accounts (MMDAs)$6,481,0005,282
Other savings deposits (excluding MMDAs)$10,202,0003,733
Total time deposits$50,019,0003,896
Total time and savings deposits$70,435,0004,895
Noninterest-bearing deposits$21,358,0003,382
Interest-bearing deposits$70,461,0004,911
Retail deposits$87,047,0004,633
Estimated insured deposits$89,436,0004,463
IRAs and Keogh plan accounts$11,122,0002,465
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$87,762,0004,834
Deposits held in domestic offices$87,762,0004,833
Individuals, partnerships, and corporations$87,703,0004,537
U.S. Government$01,652
States and political subdivisions in the U.S.$59,0006,122
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,208,0004,480
Demand deposits$20,171,0002,997
Nontransaction accounts$64,554,0004,678
Money market deposit accounts (MMDAs)$6,353,0005,344
Other savings deposits (excluding MMDAs)$9,849,0003,805
Total time deposits$48,352,0004,044
Total time and savings deposits$67,591,0005,033
Noninterest-bearing deposits$20,171,0003,387
Interest-bearing deposits$67,591,0005,056
Retail deposits$82,983,0004,743
Estimated insured deposits$86,252,0004,566
IRAs and Keogh plan accounts$11,077,0002,506
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$88,789,0004,820
Deposits held in domestic offices$88,789,0004,819
Individuals, partnerships, and corporations$88,566,0004,515
U.S. Government$01,633
States and political subdivisions in the U.S.$95,0006,134
Commercial banks and other depository institutions in U.S.$128,0002,861
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,641,0004,366
Demand deposits$20,208,0002,905
Nontransaction accounts$65,148,0004,705
Money market deposit accounts (MMDAs)$5,981,0005,463
Other savings deposits (excluding MMDAs)$9,797,0003,794
Total time deposits$49,370,0004,061
Total time and savings deposits$68,581,0005,041
Noninterest-bearing deposits$20,209,0003,305
Interest-bearing deposits$68,580,0005,052
Retail deposits$84,319,0004,708
Estimated insured deposits$87,197,0004,550
IRAs and Keogh plan accounts$10,685,0002,582
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$89,690,0004,856
Deposits held in domestic offices$89,690,0004,855
Individuals, partnerships, and corporations$89,499,0004,541
U.S. Government$01,643
States and political subdivisions in the U.S.$63,0006,190
Commercial banks and other depository institutions in U.S.$128,0002,866
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,950,0004,496
Demand deposits$19,886,0002,914
Nontransaction accounts$66,740,0004,677
Money market deposit accounts (MMDAs)$6,447,0005,399
Other savings deposits (excluding MMDAs)$9,252,0003,922
Total time deposits$51,041,0004,033
Total time and savings deposits$69,804,0005,031
Noninterest-bearing deposits$19,886,0003,328
Interest-bearing deposits$69,804,0005,053
Retail deposits$84,565,0004,745
Estimated insured deposits$88,013,0004,550
IRAs and Keogh plan accounts$11,256,0002,477
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$90,200,0004,845
Deposits held in domestic offices$90,200,0004,844
Individuals, partnerships, and corporations$89,980,0004,524
U.S. Government$02,902
States and political subdivisions in the U.S.$92,0006,229
Commercial banks and other depository institutions in U.S.$128,0002,876
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,460,0004,666
Demand deposits$2,690,0007,023
Nontransaction accounts$68,740,0004,628
Money market deposit accounts (MMDAs)$6,265,0005,402
Other savings deposits (excluding MMDAs)$9,369,0003,776
Total time deposits$53,106,0004,014
Total time and savings deposits$87,510,0004,429
Noninterest-bearing deposits$18,748,0003,458
Interest-bearing deposits$71,452,0005,001
Retail deposits$85,089,0004,714
Estimated insured deposits$88,121,0004,552
IRAs and Keogh plan accounts$11,220,0002,505
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$92,758,0004,799
Deposits held in domestic offices$92,758,0004,797
Individuals, partnerships, and corporations$92,545,0004,486
U.S. Government$03,279
States and political subdivisions in the U.S.$85,0006,316
Commercial banks and other depository institutions in U.S.$128,0002,890
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,999,0004,625
Demand deposits$18,044,0003,028
Nontransaction accounts$71,759,0004,585
Money market deposit accounts (MMDAs)$7,547,0005,155
Other savings deposits (excluding MMDAs)$9,173,0003,818
Total time deposits$55,039,0004,016
Total time and savings deposits$74,714,0004,901
Noninterest-bearing deposits$18,046,0003,449
Interest-bearing deposits$74,712,0004,924
Retail deposits$85,843,0004,711
Estimated insured deposits$89,050,0004,491
IRAs and Keogh plan accounts$11,228,0002,528
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$94,435,0004,756
Deposits held in domestic offices$94,435,0004,754
Individuals, partnerships, and corporations$94,219,0004,460
U.S. Government$03,428
States and political subdivisions in the U.S.$89,0006,369
Commercial banks and other depository institutions in U.S.$127,0002,903
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,430,0004,520
Demand deposits$18,683,0002,875
Nontransaction accounts$73,005,0004,585
Money market deposit accounts (MMDAs)$8,967,0004,876
Other savings deposits (excluding MMDAs)$9,145,0003,809
Total time deposits$54,893,0004,075
Total time and savings deposits$75,752,0004,889
Noninterest-bearing deposits$18,683,0003,319
Interest-bearing deposits$75,752,0004,906
Retail deposits$88,370,0004,626
Estimated insured deposits$89,859,0004,482
IRAs and Keogh plan accounts$11,512,0002,471
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$90,761,0004,907
Deposits held in domestic offices$90,761,0004,906
Individuals, partnerships, and corporations$90,554,0004,613
U.S. Government$03,500
States and political subdivisions in the U.S.$79,0006,458
Commercial banks and other depository institutions in U.S.$128,0002,940
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,239,0004,603
Demand deposits$18,651,0002,838
Nontransaction accounts$69,522,0004,765
Money market deposit accounts (MMDAs)$8,241,0005,054
Other savings deposits (excluding MMDAs)$9,173,0003,808
Total time deposits$52,108,0004,298
Total time and savings deposits$72,110,0005,095
Noninterest-bearing deposits$18,651,0003,312
Interest-bearing deposits$72,110,0005,105
Retail deposits$85,432,0004,752
Estimated insured deposits$86,280,0004,621
IRAs and Keogh plan accounts$11,217,0002,513
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$85,498,0005,092
Deposits held in domestic offices$85,498,0005,092
Individuals, partnerships, and corporations$85,293,0004,777
U.S. Government$03,705
States and political subdivisions in the U.S.$77,0006,514
Commercial banks and other depository institutions in U.S.$128,0002,907
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,597,0004,648
Demand deposits$18,379,0003,000
Nontransaction accounts$63,901,0004,955
Money market deposit accounts (MMDAs)$6,947,0005,306
Other savings deposits (excluding MMDAs)$9,107,0003,767
Total time deposits$47,846,0004,582
Total time and savings deposits$67,119,0005,284
Noninterest-bearing deposits$18,384,0003,429
Interest-bearing deposits$67,114,0005,307
Retail deposits$66,182,0005,080
Estimated insured deposits$80,708,0004,811
IRAs and Keogh plan accounts$10,092,0002,740
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$77,180,0005,363
Deposits held in domestic offices$77,180,0005,362
Individuals, partnerships, and corporations$75,951,0005,083
U.S. Government$03,620
States and political subdivisions in the U.S.$1,101,0005,848
Commercial banks and other depository institutions in U.S.$128,0002,960
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,797,0004,681
Demand deposits$16,839,0003,064
Nontransaction accounts$57,383,0005,305
Money market deposit accounts (MMDAs)$7,159,0005,285
Other savings deposits (excluding MMDAs)$8,955,0003,806
Total time deposits$41,270,0005,065
Total time and savings deposits$60,341,0005,566
Noninterest-bearing deposits$16,840,0003,498
Interest-bearing deposits$60,340,0005,580
Retail deposits$60,921,0005,263
Estimated insured deposits$71,630,0005,162
IRAs and Keogh plan accounts$8,096,0003,224
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$67,084,0005,758
Deposits held in domestic offices$67,084,0005,757
Individuals, partnerships, and corporations$65,847,0005,477
U.S. Government$03,557
States and political subdivisions in the U.S.$1,109,0005,917
Commercial banks and other depository institutions in U.S.$128,0002,965
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,616,0004,757
Demand deposits$17,167,0003,066
Nontransaction accounts$47,468,0005,785
Money market deposit accounts (MMDAs)$4,877,0005,866
Other savings deposits (excluding MMDAs)$9,029,0003,790
Total time deposits$33,560,0005,628
Total time and savings deposits$49,917,0006,053
Noninterest-bearing deposits$17,167,0003,494
Interest-bearing deposits$49,917,0006,056
Retail deposits$53,999,0005,623
Estimated insured deposits$60,743,0005,239
IRAs and Keogh plan accounts$7,561,0003,385
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$65,881,0005,816
Deposits held in domestic offices$65,881,0005,816
Individuals, partnerships, and corporations$64,674,0005,518
U.S. Government$03,628
States and political subdivisions in the U.S.$1,079,0005,944
Commercial banks and other depository institutions in U.S.$128,0002,892
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,218,0004,803
Demand deposits$16,854,0003,099
Nontransaction accounts$46,663,0005,845
Money market deposit accounts (MMDAs)$4,459,0006,003
Other savings deposits (excluding MMDAs)$9,166,0003,745
Total time deposits$33,038,0005,675
Total time and savings deposits$49,027,0006,096
Noninterest-bearing deposits$16,854,0003,514
Interest-bearing deposits$49,027,0006,106
Retail deposits$53,015,0005,710
Estimated insured deposits$59,625,0005,293
IRAs and Keogh plan accounts$7,382,0003,375
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$59,342,0006,016
Deposits held in domestic offices$59,342,0006,016
Individuals, partnerships, and corporations$58,139,0005,779
U.S. Government$03,888
States and political subdivisions in the U.S.$1,075,0005,957
Commercial banks and other depository institutions in U.S.$128,0002,762
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,796,0004,922
Demand deposits$16,362,0003,273
Nontransaction accounts$40,546,0006,107
Money market deposit accounts (MMDAs)$2,927,0006,510
Other savings deposits (excluding MMDAs)$8,111,0003,875
Total time deposits$29,508,0005,922
Total time and savings deposits$42,980,0006,342
Noninterest-bearing deposits$16,362,0003,670
Interest-bearing deposits$42,980,0006,346
Retail deposits$48,063,0005,936
Estimated insured deposits$55,285,0005,484
IRAs and Keogh plan accounts$6,748,0003,485
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$56,267,0006,112
Deposits held in domestic offices$56,267,0006,111
Individuals, partnerships, and corporations$56,061,0005,840
U.S. Government$03,764
States and political subdivisions in the U.S.$79,0006,664
Commercial banks and other depository institutions in U.S.$127,0002,665
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,893,0004,612
Demand deposits$17,410,0003,001
Nontransaction accounts$36,374,0006,360
Money market deposit accounts (MMDAs)$3,798,0006,202
Other savings deposits (excluding MMDAs)$8,423,0003,831
Total time deposits$24,153,0006,358
Total time and savings deposits$38,857,0006,568
Noninterest-bearing deposits$17,410,0003,437
Interest-bearing deposits$38,857,0006,563
Retail deposits$48,349,0005,921
Estimated insured deposits$52,312,0005,622
IRAs and Keogh plan accounts$5,986,0003,682
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$54,152,0006,242
Deposits held in domestic offices$54,152,0006,240
Individuals, partnerships, and corporations$53,939,0005,954
U.S. Government$03,873
States and political subdivisions in the U.S.$85,0006,676
Commercial banks and other depository institutions in U.S.$128,0002,617
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,891,0004,732
Demand deposits$17,625,0003,058
Nontransaction accounts$34,261,0006,510
Money market deposit accounts (MMDAs)$2,218,0006,867
Other savings deposits (excluding MMDAs)$8,482,0003,839
Total time deposits$23,561,0006,395
Total time and savings deposits$36,527,0006,706
Noninterest-bearing deposits$17,625,0003,472
Interest-bearing deposits$36,527,0006,701
Retail deposits$46,563,0006,032
Estimated insured deposits$51,246,0005,675
IRAs and Keogh plan accounts$6,195,0003,613
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$54,316,0006,237
Deposits held in domestic offices$54,316,0006,236
Individuals, partnerships, and corporations$54,108,0005,954
U.S. Government$03,876
States and political subdivisions in the U.S.$80,0006,696
Commercial banks and other depository institutions in U.S.$128,0002,559
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,816,0004,538
Demand deposits$17,832,0002,978
Nontransaction accounts$33,500,0006,562
Money market deposit accounts (MMDAs)$2,082,0006,942
Other savings deposits (excluding MMDAs)$8,562,0003,772
Total time deposits$22,856,0006,512
Total time and savings deposits$36,484,0006,734
Noninterest-bearing deposits$17,972,0003,371
Interest-bearing deposits$36,344,0006,729
Retail deposits$47,117,0006,009
Estimated insured deposits$50,485,0005,718
IRAs and Keogh plan accounts$5,629,0003,823
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$52,873,0006,255
Deposits held in domestic offices$52,873,0006,254
Individuals, partnerships, and corporations$52,420,0005,997
U.S. Government$04,156
States and political subdivisions in the U.S.$76,0006,708
Commercial banks and other depository institutions in U.S.$377,0001,965
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,855,0004,902
Demand deposits$16,143,0003,376
Nontransaction accounts$34,018,0006,488
Money market deposit accounts (MMDAs)$2,360,0006,779
Other savings deposits (excluding MMDAs)$7,613,0003,956
Total time deposits$24,045,0006,360
Total time and savings deposits$36,730,0006,671
Noninterest-bearing deposits$16,143,0003,738
Interest-bearing deposits$36,730,0006,667
Retail deposits$45,243,0006,065
Estimated insured deposits$49,147,0005,728
IRAs and Keogh plan accounts$5,751,0003,738
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$53,280,0006,234
Deposits held in domestic offices$53,280,0006,233
Individuals, partnerships, and corporations$53,070,0005,971
U.S. Government$03,924
States and political subdivisions in the U.S.$74,0006,727
Commercial banks and other depository institutions in U.S.$136,0002,356
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,099,0004,560
Demand deposits$17,546,0003,027
Nontransaction accounts$33,181,0006,568
Money market deposit accounts (MMDAs)$2,157,0006,884
Other savings deposits (excluding MMDAs)$7,967,0003,907
Total time deposits$23,057,0006,475
Total time and savings deposits$35,734,0006,733
Noninterest-bearing deposits$17,546,0003,429
Interest-bearing deposits$35,734,0006,740
Retail deposits$46,606,0005,961
Estimated insured deposits$49,124,0005,731
IRAs and Keogh plan accounts$5,521,0003,863
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$52,838,0006,277
Deposits held in domestic offices$52,838,0006,275
Individuals, partnerships, and corporations$51,808,0006,032
U.S. Government$04,057
States and political subdivisions in the U.S.$77,0006,772
Commercial banks and other depository institutions in U.S.$953,0001,415
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,020,0004,723
Demand deposits$17,195,0003,198
Nontransaction accounts$32,818,0006,605
Money market deposit accounts (MMDAs)$1,991,0007,000
Other savings deposits (excluding MMDAs)$7,956,0004,006
Total time deposits$22,869,0006,489
Total time and savings deposits$35,643,0006,767
Noninterest-bearing deposits$17,195,0003,545
Interest-bearing deposits$35,643,0006,769
Retail deposits$46,552,0006,002
Estimated insured deposits$49,439,0005,731
IRAs and Keogh plan accounts$5,080,0004,059
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$50,481,0006,408
Deposits held in domestic offices$50,481,0006,406
Individuals, partnerships, and corporations$50,256,0006,132
U.S. Government$04,056
States and political subdivisions in the U.S.$78,0006,822
Commercial banks and other depository institutions in U.S.$147,0002,372
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,340,0004,930
Demand deposits$16,425,0003,371
Nontransaction accounts$31,141,0006,733
Money market deposit accounts (MMDAs)$1,753,0007,147
Other savings deposits (excluding MMDAs)$8,082,0004,018
Total time deposits$21,306,0006,642
Total time and savings deposits$34,056,0006,883
Noninterest-bearing deposits$16,425,0003,685
Interest-bearing deposits$34,056,0006,882
Retail deposits$44,784,0006,147
Estimated insured deposits$48,067,0005,841
IRAs and Keogh plan accounts$4,846,0004,147
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$50,891,0006,364
Deposits held in domestic offices$50,891,0006,363
Individuals, partnerships, and corporations$50,305,0006,114
U.S. Government$04,273
States and political subdivisions in the U.S.$198,0006,689
Commercial banks and other depository institutions in U.S.$388,0001,918
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,180,0005,032
Demand deposits$16,103,0003,510
Nontransaction accounts$31,711,0006,653
Money market deposit accounts (MMDAs)$1,932,0007,054
Other savings deposits (excluding MMDAs)$7,828,0004,068
Total time deposits$21,951,0006,522
Total time and savings deposits$34,788,0006,816
Noninterest-bearing deposits$16,103,0003,812
Interest-bearing deposits$34,788,0006,817
Retail deposits$44,769,0006,090
Estimated insured deposits$47,927,0005,812
IRAs and Keogh plan accounts$4,689,0004,175
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$51,571,0006,316
Deposits held in domestic offices$51,571,0006,314
Individuals, partnerships, and corporations$50,541,0006,089
U.S. Government$04,163
States and political subdivisions in the U.S.$202,0006,739
Commercial banks and other depository institutions in U.S.$828,0001,509
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,596,0004,869
Demand deposits$16,677,0003,362
Nontransaction accounts$31,975,0006,633
Money market deposit accounts (MMDAs)$1,717,0007,200
Other savings deposits (excluding MMDAs)$8,411,0003,969
Total time deposits$21,846,0006,528
Total time and savings deposits$34,894,0006,806
Noninterest-bearing deposits$16,677,0003,686
Interest-bearing deposits$34,894,0006,808
Retail deposits$45,742,0006,009
Estimated insured deposits$48,301,0005,780
IRAs and Keogh plan accounts$4,468,0004,276
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$48,651,0006,468
Deposits held in domestic offices$48,651,0006,466
Individuals, partnerships, and corporations$47,741,0006,247
U.S. Government$04,264
States and political subdivisions in the U.S.$255,0006,730
Commercial banks and other depository institutions in U.S.$655,0001,649
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,205,0004,910
Demand deposits$16,925,0003,437
Nontransaction accounts$28,446,0006,888
Money market deposit accounts (MMDAs)$1,985,0007,082
Other savings deposits (excluding MMDAs)$8,290,0004,090
Total time deposits$18,171,0006,892
Total time and savings deposits$31,726,0006,987
Noninterest-bearing deposits$16,925,0003,690
Interest-bearing deposits$31,726,0006,992
Retail deposits$44,332,0006,130
Estimated insured deposits$45,397,0005,963
IRAs and Keogh plan accounts$4,611,0004,167
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$47,341,0006,560
Deposits held in domestic offices$47,341,0006,558
Individuals, partnerships, and corporations$46,862,0006,301
U.S. Government$04,261
States and political subdivisions in the U.S.$275,0006,760
Commercial banks and other depository institutions in U.S.$204,0002,228
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,682,0005,039
Demand deposits$16,346,0003,564
Nontransaction accounts$27,659,0006,943
Money market deposit accounts (MMDAs)$1,960,0007,111
Other savings deposits (excluding MMDAs)$8,192,0004,209
Total time deposits$17,507,0006,951
Total time and savings deposits$30,995,0007,060
Noninterest-bearing deposits$16,346,0003,793
Interest-bearing deposits$30,995,0007,070
Retail deposits$43,390,0006,218
Estimated insured deposits$44,263,0006,006
IRAs and Keogh plan accounts$4,396,0004,232
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$47,333,0006,599
Deposits held in domestic offices$47,333,0006,597
Individuals, partnerships, and corporations$46,926,0006,303
U.S. Government$04,442
States and political subdivisions in the U.S.$283,0006,796
Commercial banks and other depository institutions in U.S.$124,0002,451
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,223,0005,204
Demand deposits$16,288,0003,642
Nontransaction accounts$28,110,0006,893
Money market deposit accounts (MMDAs)$2,371,0006,921
Other savings deposits (excluding MMDAs)$7,866,0004,276
Total time deposits$17,873,0006,880
Total time and savings deposits$31,045,0007,074
Noninterest-bearing deposits$16,288,0003,844
Interest-bearing deposits$31,045,0007,081
Retail deposits$43,101,0006,261
Estimated insured deposits$43,875,0006,069
IRAs and Keogh plan accounts$4,362,0004,243
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$46,908,0006,559
Deposits held in domestic offices$46,908,0006,556
Individuals, partnerships, and corporations$46,408,0006,304
U.S. Government$04,317
States and political subdivisions in the U.S.$327,0006,776
Commercial banks and other depository institutions in U.S.$173,0002,370
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,886,0005,168
Demand deposits$15,867,0003,658
Nontransaction accounts$28,022,0006,935
Money market deposit accounts (MMDAs)$2,035,0007,116
Other savings deposits (excluding MMDAs)$8,343,0004,195
Total time deposits$17,644,0006,917
Total time and savings deposits$31,041,0007,099
Noninterest-bearing deposits$15,867,0003,851
Interest-bearing deposits$31,041,0007,101
Retail deposits$42,798,0006,242
Estimated insured deposits$44,027,0006,036
IRAs and Keogh plan accounts$4,344,0004,258
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$46,938,0006,555
Deposits held in domestic offices$46,938,0006,554
Individuals, partnerships, and corporations$46,268,0006,286
U.S. Government$04,271
States and political subdivisions in the U.S.$201,0006,886
Commercial banks and other depository institutions in U.S.$469,0001,854
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,330,0005,242
Demand deposits$15,776,0003,622
Nontransaction accounts$28,608,0006,878
Money market deposit accounts (MMDAs)$2,472,0006,905
Other savings deposits (excluding MMDAs)$8,773,0004,119
Total time deposits$17,363,0006,894
Total time and savings deposits$31,162,0007,072
Noninterest-bearing deposits$15,776,0003,774
Interest-bearing deposits$31,162,0007,094
Retail deposits$43,100,0006,222
Estimated insured deposits$43,903,0006,018
IRAs and Keogh plan accounts$4,422,0004,191
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$48,388,0006,528
Deposits held in domestic offices$48,388,0006,526
Individuals, partnerships, and corporations$47,475,0006,269
U.S. Government$04,329
States and political subdivisions in the U.S.$262,0006,895
Commercial banks and other depository institutions in U.S.$651,0001,702
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,802,0005,180
Demand deposits$16,044,0003,503
Nontransaction accounts$29,586,0006,846
Money market deposit accounts (MMDAs)$2,615,0006,929
Other savings deposits (excluding MMDAs)$8,992,0004,146
Total time deposits$17,979,0006,825
Total time and savings deposits$32,344,0007,064
Noninterest-bearing deposits$16,045,0003,666
Interest-bearing deposits$32,343,0007,087
Retail deposits$44,063,0006,213
Estimated insured deposits$44,917,0006,019
IRAs and Keogh plan accounts$4,160,0004,362
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$47,438,0006,590
Deposits held in domestic offices$47,438,0006,588
Individuals, partnerships, and corporations$46,834,0006,310
U.S. Government$04,510
States and political subdivisions in the U.S.$281,0006,905
Commercial banks and other depository institutions in U.S.$323,0002,033
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,769,0005,407
Demand deposits$15,082,0003,743
Nontransaction accounts$29,669,0006,845
Money market deposit accounts (MMDAs)$2,205,0007,143
Other savings deposits (excluding MMDAs)$8,729,0004,177
Total time deposits$18,735,0006,730
Total time and savings deposits$32,356,0007,068
Noninterest-bearing deposits$15,082,0003,884
Interest-bearing deposits$32,356,0007,098
Retail deposits$43,024,0006,304
Estimated insured deposits$44,224,0006,066
IRAs and Keogh plan accounts$4,317,0004,281
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$49,257,0006,454
Deposits held in domestic offices$49,257,0006,452
Individuals, partnerships, and corporations$48,231,0006,185
U.S. Government$04,404
States and political subdivisions in the U.S.$246,0006,968
Commercial banks and other depository institutions in U.S.$780,0001,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,414,0005,158
Demand deposits$14,903,0003,674
Nontransaction accounts$30,843,0006,748
Money market deposit accounts (MMDAs)$2,292,0007,116
Other savings deposits (excluding MMDAs)$9,092,0004,102
Total time deposits$19,459,0006,660
Total time and savings deposits$34,354,0006,930
Noninterest-bearing deposits$15,882,0003,638
Interest-bearing deposits$33,375,0007,028
Retail deposits$44,825,0006,138
Estimated insured deposits$44,831,0006,005
IRAs and Keogh plan accounts$4,491,0004,195
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$49,714,0006,449
Deposits held in domestic offices$49,714,0006,447
Individuals, partnerships, and corporations$48,582,0006,183
U.S. Government$04,543
States and political subdivisions in the U.S.$255,0006,989
Commercial banks and other depository institutions in U.S.$877,0001,564
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,046,0005,089
Demand deposits$16,571,0003,338
Nontransaction accounts$30,668,0006,774
Money market deposit accounts (MMDAs)$2,630,0007,018
Other savings deposits (excluding MMDAs)$8,378,0004,325
Total time deposits$19,660,0006,647
Total time and savings deposits$33,143,0007,044
Noninterest-bearing deposits$16,571,0003,491
Interest-bearing deposits$33,143,0007,069
Retail deposits$45,092,0006,170
Estimated insured deposits$45,755,0005,973
IRAs and Keogh plan accounts$4,413,0004,274
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$50,706,0006,414
Deposits held in domestic offices$50,706,0006,411
Individuals, partnerships, and corporations$48,122,0006,209
U.S. Government$04,568
States and political subdivisions in the U.S.$283,0007,006
Commercial banks and other depository institutions in U.S.$2,301,0001,130
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,747,0004,955
Demand deposits$17,180,0003,199
Nontransaction accounts$30,959,0006,785
Money market deposit accounts (MMDAs)$2,516,0007,091
Other savings deposits (excluding MMDAs)$8,289,0004,343
Total time deposits$20,154,0006,590
Total time and savings deposits$33,526,0007,036
Noninterest-bearing deposits$17,180,0003,340
Interest-bearing deposits$33,526,0007,056
Retail deposits$45,910,0006,120
Estimated insured deposits$45,660,0006,022
IRAs and Keogh plan accounts$4,437,0004,276
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$47,924,0006,592
Deposits held in domestic offices$47,924,0006,590
Individuals, partnerships, and corporations$46,990,0006,271
U.S. Government$04,814
States and political subdivisions in the U.S.$266,0007,060
Commercial banks and other depository institutions in U.S.$668,0001,686
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,669,0004,912
Demand deposits$15,238,0003,327
Nontransaction accounts$30,255,0006,078
Money market deposit accounts (MMDAs)$2,306,0006,512
Other savings deposits (excluding MMDAs)$7,619,0003,915
Total time deposits$20,330,0005,848
Total time and savings deposits$32,686,0007,106
Noninterest-bearing deposits$15,239,0003,663
Interest-bearing deposits$32,685,0007,130
Retail deposits$42,751,0006,380
Estimated insured deposits$44,364,0006,108
IRAs and Keogh plan accounts$4,447,0004,291
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$47,048,0006,637
Deposits held in domestic offices$47,048,0006,636
Individuals, partnerships, and corporations$45,689,0006,378
U.S. Government$04,647
States and political subdivisions in the U.S.$308,0007,045
Commercial banks and other depository institutions in U.S.$1,051,0001,499
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,306,0004,867
Demand deposits$14,961,0003,308
Nontransaction accounts$29,742,0006,177
Money market deposit accounts (MMDAs)$2,104,0006,640
Other savings deposits (excluding MMDAs)$7,618,0003,907
Total time deposits$20,020,0005,974
Total time and savings deposits$32,087,0007,194
Noninterest-bearing deposits$14,962,0003,647
Interest-bearing deposits$32,086,0007,218
Retail deposits$42,129,0006,397
Estimated insured deposits$43,299,0006,226
IRAs and Keogh plan accounts$4,357,0004,400
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$48,416,0006,551
Deposits held in domestic offices$48,416,0006,550
Individuals, partnerships, and corporations$46,631,0006,296
U.S. Government$04,820
States and political subdivisions in the U.S.$273,0007,111
Commercial banks and other depository institutions in U.S.$1,512,0001,294
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,494,0004,673
Demand deposits$16,145,0003,105
Nontransaction accounts$29,922,0006,168
Money market deposit accounts (MMDAs)$1,954,0006,697
Other savings deposits (excluding MMDAs)$7,841,0003,794
Total time deposits$20,127,0006,022
Total time and savings deposits$32,271,0007,208
Noninterest-bearing deposits$16,145,0003,434
Interest-bearing deposits$32,271,0007,233
Retail deposits$43,002,0006,331
Estimated insured deposits$43,901,0006,192
IRAs and Keogh plan accounts$4,164,0004,543
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$46,021,0006,685
Deposits held in domestic offices$46,021,0006,684
Individuals, partnerships, and corporations$45,451,0006,342
U.S. Government$04,819
States and political subdivisions in the U.S.$245,0007,177
Commercial banks and other depository institutions in U.S.$325,0002,053
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,591,0004,908
Demand deposits$14,361,0003,297
Nontransaction accounts$29,430,0006,228
Money market deposit accounts (MMDAs)$2,097,0006,617
Other savings deposits (excluding MMDAs)$7,774,0003,770
Total time deposits$19,559,0006,127
Total time and savings deposits$31,660,0007,264
Noninterest-bearing deposits$14,361,0003,598
Interest-bearing deposits$31,660,0007,294
Retail deposits$41,173,0006,423
Estimated insured deposits$43,308,0006,204
IRAs and Keogh plan accounts$3,797,0004,755
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$44,577,0006,763
Deposits held in domestic offices$44,577,0006,760
Individuals, partnerships, and corporations$43,522,0006,459
U.S. Government$04,995
States and political subdivisions in the U.S.$262,0007,162
Commercial banks and other depository institutions in U.S.$793,0001,515
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,487,0004,926
Demand deposits$12,795,0003,613
Nontransaction accounts$28,090,0006,304
Money market deposit accounts (MMDAs)$1,943,0006,684
Other savings deposits (excluding MMDAs)$7,115,0003,830
Total time deposits$19,032,0006,194
Total time and savings deposits$31,782,0007,238
Noninterest-bearing deposits$13,791,0003,701
Interest-bearing deposits$30,786,0007,351
Retail deposits$40,286,0006,465
Estimated insured deposits$41,364,0006,326
IRAs and Keogh plan accounts$3,770,0004,720
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$42,629,0006,844
Deposits held in domestic offices$42,629,0006,842
Individuals, partnerships, and corporations$41,565,0006,545
U.S. Government$05,263
States and political subdivisions in the U.S.$218,0007,352
Commercial banks and other depository institutions in U.S.$846,0001,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,232,0004,865
Demand deposits$12,850,0003,493
Nontransaction accounts$26,397,0006,469
Money market deposit accounts (MMDAs)$1,696,0006,819
Other savings deposits (excluding MMDAs)$6,653,0003,755
Total time deposits$18,048,0006,426
Total time and savings deposits$29,779,0007,423
Noninterest-bearing deposits$13,859,0003,537
Interest-bearing deposits$28,770,0007,558
Retail deposits$38,807,0006,542
Estimated insured deposits$39,340,0006,492
IRAs and Keogh plan accounts$3,151,0005,156
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$39,067,0007,049
Deposits held in domestic offices$39,067,0007,048
Individuals, partnerships, and corporations$37,990,0006,740
U.S. Government$05,369
States and political subdivisions in the U.S.$181,0007,596
Commercial banks and other depository institutions in U.S.$896,0001,099
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,906,0004,770
Demand deposits$13,952,0003,145
Nontransaction accounts$23,161,0006,768
Money market deposit accounts (MMDAs)$2,076,0006,510
Other savings deposits (excluding MMDAs)$6,434,0003,639
Total time deposits$14,651,0006,950
Total time and savings deposits$25,115,0007,852
Noninterest-bearing deposits$13,952,0003,385
Interest-bearing deposits$25,115,0007,918
Retail deposits$36,823,0006,636
Estimated insured deposits$36,041,0006,745
IRAs and Keogh plan accounts$2,795,0005,485
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$37,195,0007,319
Deposits held in domestic offices$37,195,0007,317
Individuals, partnerships, and corporations$36,332,0006,991
U.S. Government$05,591
States and political subdivisions in the U.S.$501,0007,409
Commercial banks and other depository institutions in U.S.$362,0001,705
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,286,0005,202
Demand deposits$12,486,0003,409
Nontransaction accounts$22,909,0006,845
Money market deposit accounts (MMDAs)$2,354,0006,535
Other savings deposits (excluding MMDAs)$5,961,0004,100
Total time deposits$14,594,0007,022
Total time and savings deposits$24,709,0008,030
Noninterest-bearing deposits$12,486,0003,619
Interest-bearing deposits$24,709,0008,083
Retail deposits$34,661,0007,005
Estimated insured deposits$34,335,0007,050
IRAs and Keogh plan accounts$2,553,0005,968
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$36,322,0007,506
Deposits held in domestic offices$36,322,0007,505
Individuals, partnerships, and corporations$35,179,0007,219
U.S. Government$06,005
States and political subdivisions in the U.S.$515,0007,575
Commercial banks and other depository institutions in U.S.$628,0001,363
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,655,0005,233
Demand deposits$13,113,0003,373
Nontransaction accounts$21,667,0007,053
Money market deposit accounts (MMDAs)$2,200,0006,654
Other savings deposits (excluding MMDAs)$5,477,0004,438
Total time deposits$13,990,0007,229
Total time and savings deposits$23,209,0008,336
Noninterest-bearing deposits$13,113,0003,583
Interest-bearing deposits$23,209,0008,396
Retail deposits$34,221,0007,201
Estimated insured deposits$33,623,0007,272
IRAs and Keogh plan accounts$2,353,0006,347
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$34,841,0007,816
Deposits held in domestic offices$34,841,0007,813
Individuals, partnerships, and corporations$33,794,0007,498
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$727,0007,616
Commercial banks and other depository institutions in U.S.$313,0001,835
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,440,0005,464
Demand deposits$11,636,0003,630
Nontransaction accounts$21,401,0007,260
Money market deposit accounts (MMDAs)$2,425,0006,539
Other savings deposits (excluding MMDAs)$5,045,0004,755
Total time deposits$13,931,0007,390
Total time and savings deposits$23,205,0008,551
Noninterest-bearing deposits$11,636,0003,849
Interest-bearing deposits$23,205,0008,622
Retail deposits$32,382,0007,557
Estimated insured deposits$32,142,0007,608
IRAs and Keogh plan accounts$2,570,0006,291
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$34,036,0008,178
Deposits held in domestic offices$34,036,0008,173
Individuals, partnerships, and corporations$32,911,0007,872
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$838,0007,721
Commercial banks and other depository institutions in U.S.$278,0002,138
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,570,0005,905
Demand deposits$10,977,0003,914
Nontransaction accounts$21,466,0007,440
Money market deposit accounts (MMDAs)$2,700,0006,531
Other savings deposits (excluding MMDAs)$4,587,0005,350
Total time deposits$14,179,0007,538
Total time and savings deposits$23,059,0008,895
Noninterest-bearing deposits$10,977,0004,120
Interest-bearing deposits$23,059,0008,990
Retail deposits$31,474,0007,954
Estimated insured deposits$31,349,0008,011
IRAs and Keogh plan accounts$2,423,0006,772
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$33,046,0008,561
Deposits held in domestic offices$33,046,0008,556
Individuals, partnerships, and corporations$31,853,0008,248
U.S. Government$14,0006,052
States and political subdivisions in the U.S.$914,0007,795
Commercial banks and other depository institutions in U.S.$265,0002,243
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,785,0006,300
Demand deposits$10,653,0004,034
Nontransaction accounts$21,261,0007,649
Money market deposit accounts (MMDAs)$3,473,0006,118
Other savings deposits (excluding MMDAs)$4,244,0005,785
Total time deposits$13,544,0007,859
Total time and savings deposits$22,393,0009,290
Noninterest-bearing deposits$10,653,0004,244
Interest-bearing deposits$22,393,0009,400
Retail deposits$30,501,0008,382
Estimated insured deposits$30,337,0008,436
IRAs and Keogh plan accounts$2,089,0007,511
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$33,165,0008,736
Deposits held in domestic offices$33,165,0008,730
Individuals, partnerships, and corporations$31,960,0008,432
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$919,0008,037
Commercial banks and other depository institutions in U.S.$269,0002,314
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,474,0006,621
Demand deposits$10,326,0004,178
Nontransaction accounts$21,691,0007,637
Money market deposit accounts (MMDAs)$4,591,0005,876
Other savings deposits (excluding MMDAs)$4,531,0006,063
Total time deposits$12,569,0007,873
Total time and savings deposits$22,839,0009,522
Noninterest-bearing deposits$10,326,0004,397
Interest-bearing deposits$22,839,0009,626
Retail deposits$31,774,0008,443
Estimated insured deposits$30,461,0008,612
IRAs and Keogh plan accounts$1,944,0007,846
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$28,698,0009,756
Deposits held in domestic offices$28,698,0009,750
Individuals, partnerships, and corporations$27,614,0009,384
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$880,0008,267
Commercial banks and other depository institutions in U.S.$199,0002,866
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,093,0007,292
Demand deposits$9,030,0004,555
Nontransaction accounts$18,605,0008,463
Money market deposit accounts (MMDAs)$4,493,0006,405
Other savings deposits (excluding MMDAs)$3,945,0006,797
Total time deposits$10,167,0008,813
Total time and savings deposits$19,668,00010,460
Noninterest-bearing deposits$9,030,0004,806
Interest-bearing deposits$19,668,00010,648
Retail deposits$27,578,0009,480
Estimated insured deposits$27,439,0009,480
IRAs and Keogh plan accounts$431,00011,950
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$29,327,0009,912
Deposits held in domestic offices$29,327,0009,907
Individuals, partnerships, and corporations$28,225,0009,730
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$827,0008,487
Commercial banks and other depository institutions in U.S.$269,0002,554
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,227,0007,176
Demand deposits$9,147,0004,400
Nontransaction accounts$19,100,0008,507
Money market deposit accounts (MMDAs)$5,058,0006,152
Other savings deposits (excluding MMDAs)$3,734,0006,731
Total time deposits$10,308,0009,094
Total time and savings deposits$20,180,00010,917
Noninterest-bearing deposits$9,147,0004,709
Interest-bearing deposits$20,180,00010,913
Retail deposits$28,318,0009,575
Estimated insured deposits$28,246,0009,638
IRAs and Keogh plan accounts$311,00012,811
Brokered deposits$97,0001,121
Fully insured brokered deposits$97,0001,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA