Home > Border Bank > Total Deposits

Border Bank, Total Deposits

2023-12-31Rank
Total deposits$831,790,0001,008
Deposits held in domestic offices$831,790,0001,006
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$269,082,0001,063
Demand deposits$197,035,000962
Nontransaction accounts$562,707,000935
Money market deposit accounts (MMDAs)$1,815,0004,046
Other savings deposits (excluding MMDAs)$292,211,000467
Total time deposits$268,682,000825
Total time and savings deposits$634,754,000964
Noninterest-bearing deposits$197,245,000921
Interest-bearing deposits$634,545,000998
Retail deposits$738,136,000961
Estimated insured deposits$670,890,000890
IRAs and Keogh plan accounts$21,124,000805
Brokered deposits$56,738,000674
Fully insured brokered deposits$56,738,000626
Deposits obtained via list services, yet not brokered$5,375,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$814,901,0001,027
Deposits held in domestic offices$814,901,0001,025
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$278,827,0001,020
Demand deposits$208,274,000932
Nontransaction accounts$536,074,000972
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$275,730,000505
Total time deposits$260,344,000800
Total time and savings deposits$606,627,0001,009
Noninterest-bearing deposits$208,282,000904
Interest-bearing deposits$606,619,0001,028
Retail deposits$715,622,000995
Estimated insured deposits$662,738,000898
IRAs and Keogh plan accounts$20,943,000479
Brokered deposits$64,738,000601
Fully insured brokered deposits$64,738,000564
Deposits obtained via list services, yet not brokered$11,365,000335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$777,341,0001,065
Deposits held in domestic offices$777,341,0001,063
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$270,752,0001,049
Demand deposits$194,207,000977
Nontransaction accounts$506,589,000996
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$291,109,000498
Total time deposits$215,480,000895
Total time and savings deposits$583,134,0001,011
Noninterest-bearing deposits$194,077,000975
Interest-bearing deposits$583,264,0001,037
Retail deposits$692,822,0001,016
Estimated insured deposits$633,323,000917
IRAs and Keogh plan accounts$21,100,000824
Brokered deposits$59,952,000608
Fully insured brokered deposits$59,952,000559
Deposits obtained via list services, yet not brokered$1,729,000750
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$765,026,0001,077
Deposits held in domestic offices$765,026,0001,075
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$283,816,0001,035
Demand deposits$199,142,000984
Nontransaction accounts$481,210,0001,064
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$314,648,000506
Total time deposits$166,563,0001,045
Total time and savings deposits$565,884,0001,055
Noninterest-bearing deposits$198,990,000985
Interest-bearing deposits$566,036,0001,072
Retail deposits$703,797,0001,035
Estimated insured deposits$607,070,000969
IRAs and Keogh plan accounts$21,106,000478
Brokered deposits$43,635,000683
Fully insured brokered deposits$43,635,000615
Deposits obtained via list services, yet not brokered$739,000849
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$770,815,0001,085
Deposits held in domestic offices$770,815,0001,083
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$314,359,000947
Demand deposits$223,576,000912
Nontransaction accounts$456,455,0001,105
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$298,971,000561
Total time deposits$157,484,000943
Total time and savings deposits$547,238,0001,081
Noninterest-bearing deposits$223,438,000946
Interest-bearing deposits$547,377,0001,100
Retail deposits$706,164,0001,065
Estimated insured deposits$611,522,000924
IRAs and Keogh plan accounts$21,545,000816
Brokered deposits$49,252,000552
Fully insured brokered deposits$49,252,000501
Deposits obtained via list services, yet not brokered$739,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$765,877,0001,103
Deposits held in domestic offices$765,877,0001,101
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$310,609,000963
Demand deposits$220,519,000931
Nontransaction accounts$455,268,0001,100
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$312,564,000555
Total time deposits$142,704,000954
Total time and savings deposits$545,358,0001,100
Noninterest-bearing deposits$220,522,000984
Interest-bearing deposits$545,355,0001,097
Retail deposits$713,640,0001,081
Estimated insured deposits$566,956,0001,002
IRAs and Keogh plan accounts$22,240,000474
Brokered deposits$42,427,000510
Fully insured brokered deposits$42,427,000457
Deposits obtained via list services, yet not brokered$739,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$747,424,0001,125
Deposits held in domestic offices$747,424,0001,125
Individuals, partnerships, and corporations$727,829,0001,048
U.S. Government$0821
States and political subdivisions in the U.S.$18,096,0002,462
Commercial banks and other depository institutions in U.S.$1,499,0001,307
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$303,369,000970
Demand deposits$209,816,000960
Nontransaction accounts$444,055,0001,135
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$296,773,000592
Total time deposits$147,283,000926
Total time and savings deposits$537,608,0001,122
Noninterest-bearing deposits$209,825,0001,024
Interest-bearing deposits$537,599,0001,117
Retail deposits$698,288,0001,107
Estimated insured deposits$601,108,000944
IRAs and Keogh plan accounts$22,841,000814
Brokered deposits$36,427,000492
Fully insured brokered deposits$36,427,000449
Deposits obtained via list services, yet not brokered$1,478,000777
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$756,750,0001,111
Deposits held in domestic offices$756,750,0001,111
Individuals, partnerships, and corporations$736,863,0001,035
U.S. Government$0814
States and political subdivisions in the U.S.$16,150,0002,579
Commercial banks and other depository institutions in U.S.$3,737,000909
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$302,517,000965
Demand deposits$205,319,000959
Nontransaction accounts$454,233,0001,136
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$298,176,000599
Total time deposits$156,056,000890
Total time and savings deposits$551,431,0001,105
Noninterest-bearing deposits$205,324,0001,040
Interest-bearing deposits$551,426,0001,107
Retail deposits$707,474,0001,105
Estimated insured deposits$603,353,000947
IRAs and Keogh plan accounts$23,940,000472
Brokered deposits$27,957,000557
Fully insured brokered deposits$27,957,000507
Deposits obtained via list services, yet not brokered$3,716,000605
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$759,263,0001,103
Deposits held in domestic offices$759,263,0001,103
Individuals, partnerships, and corporations$738,916,0001,032
U.S. Government$2,000729
States and political subdivisions in the U.S.$16,608,0002,557
Commercial banks and other depository institutions in U.S.$3,737,000923
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$311,522,000911
Demand deposits$217,013,000899
Nontransaction accounts$447,741,0001,148
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$287,162,000616
Total time deposits$160,580,000897
Total time and savings deposits$542,250,0001,118
Noninterest-bearing deposits$217,018,000991
Interest-bearing deposits$542,245,0001,105
Retail deposits$709,874,0001,099
Estimated insured deposits$590,773,000972
IRAs and Keogh plan accounts$23,155,000817
Brokered deposits$25,718,000564
Fully insured brokered deposits$25,718,000502
Deposits obtained via list services, yet not brokered$3,716,000639
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$739,003,0001,115
Deposits held in domestic offices$739,003,0001,115
Individuals, partnerships, and corporations$717,301,0001,050
U.S. Government$0842
States and political subdivisions in the U.S.$17,717,0002,446
Commercial banks and other depository institutions in U.S.$3,984,000914
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$294,311,000905
Demand deposits$193,856,000949
Nontransaction accounts$444,691,0001,175
Money market deposit accounts (MMDAs)$7,913,0003,895
Other savings deposits (excluding MMDAs)$268,328,000647
Total time deposits$168,450,000894
Total time and savings deposits$545,146,0001,109
Noninterest-bearing deposits$193,857,0001,072
Interest-bearing deposits$545,146,0001,098
Retail deposits$684,970,0001,118
Estimated insured deposits$586,730,000983
IRAs and Keogh plan accounts$22,911,000509
Brokered deposits$28,285,000556
Fully insured brokered deposits$28,285,000505
Deposits obtained via list services, yet not brokered$4,212,000635
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$741,432,0001,097
Deposits held in domestic offices$741,432,0001,097
Individuals, partnerships, and corporations$717,365,0001,033
U.S. Government$0841
States and political subdivisions in the U.S.$19,833,0002,308
Commercial banks and other depository institutions in U.S.$4,234,000921
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$283,227,000889
Demand deposits$179,297,000960
Nontransaction accounts$458,205,0001,139
Money market deposit accounts (MMDAs)$7,984,0003,888
Other savings deposits (excluding MMDAs)$274,898,000638
Total time deposits$175,322,000888
Total time and savings deposits$562,135,0001,084
Noninterest-bearing deposits$179,298,0001,118
Interest-bearing deposits$562,134,0001,060
Retail deposits$685,683,0001,095
Estimated insured deposits$594,715,000959
IRAs and Keogh plan accounts$23,944,000836
Brokered deposits$31,427,000549
Fully insured brokered deposits$31,427,000497
Deposits obtained via list services, yet not brokered$4,462,000651
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$747,329,0001,071
Deposits held in domestic offices$747,329,0001,071
Individuals, partnerships, and corporations$723,959,0001,011
U.S. Government$0837
States and political subdivisions in the U.S.$17,925,0002,405
Commercial banks and other depository institutions in U.S.$5,446,000853
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$294,583,000803
Demand deposits$203,576,000819
Nontransaction accounts$452,747,0001,146
Money market deposit accounts (MMDAs)$26,474,0002,804
Other savings deposits (excluding MMDAs)$235,862,000728
Total time deposits$190,412,000837
Total time and savings deposits$543,754,0001,111
Noninterest-bearing deposits$203,581,000993
Interest-bearing deposits$543,748,0001,074
Retail deposits$682,352,0001,065
Estimated insured deposits$603,786,000939
IRAs and Keogh plan accounts$24,324,000500
Brokered deposits$36,553,000531
Fully insured brokered deposits$36,553,000482
Deposits obtained via list services, yet not brokered$5,943,000616
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$726,009,0001,051
Deposits held in domestic offices$726,009,0001,051
Individuals, partnerships, and corporations$701,002,000994
U.S. Government$0909
States and political subdivisions in the U.S.$19,361,0002,273
Commercial banks and other depository institutions in U.S.$5,646,000863
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$294,141,000687
Demand deposits$199,196,000720
Nontransaction accounts$431,868,0001,186
Money market deposit accounts (MMDAs)$20,125,0003,025
Other savings deposits (excluding MMDAs)$210,215,000797
Total time deposits$201,528,000809
Total time and savings deposits$526,813,0001,113
Noninterest-bearing deposits$199,198,000916
Interest-bearing deposits$526,811,0001,052
Retail deposits$654,147,0001,037
Estimated insured deposits$582,655,000929
IRAs and Keogh plan accounts$23,825,000840
Brokered deposits$39,178,000535
Fully insured brokered deposits$39,178,000494
Deposits obtained via list services, yet not brokered$6,143,000655
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$116,974,0003,572
Deposits held in domestic offices$116,974,0003,572
Individuals, partnerships, and corporations$116,384,0003,372
U.S. Government$0867
States and political subdivisions in the U.S.$341,0004,549
Commercial banks and other depository institutions in U.S.$249,0001,869
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,871,0004,200
Demand deposits$4,588,0004,780
Nontransaction accounts$93,103,0003,026
Money market deposit accounts (MMDAs)$14,082,0003,342
Other savings deposits (excluding MMDAs)$52,576,0001,624
Total time deposits$26,445,0003,600
Total time and savings deposits$112,386,0003,100
Noninterest-bearing deposits$23,732,0003,583
Interest-bearing deposits$93,242,0003,461
Retail deposits$107,738,0003,574
Estimated insured deposits$88,007,0003,662
IRAs and Keogh plan accounts$2,615,0001,136
Brokered deposits$249,0001,785
Fully insured brokered deposits$249,0001,558
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$113,461,0003,619
Deposits held in domestic offices$113,461,0003,619
Individuals, partnerships, and corporations$112,860,0003,410
U.S. Government$0863
States and political subdivisions in the U.S.$352,0004,575
Commercial banks and other depository institutions in U.S.$249,0001,899
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,218,0003,827
Demand deposits$13,828,0004,170
Nontransaction accounts$80,243,0003,237
Money market deposit accounts (MMDAs)$14,191,0003,309
Other savings deposits (excluding MMDAs)$41,899,0001,843
Total time deposits$24,154,0003,783
Total time and savings deposits$99,633,0003,268
Noninterest-bearing deposits$24,061,0003,569
Interest-bearing deposits$89,400,0003,520
Retail deposits$107,123,0003,573
Estimated insured deposits$86,100,0003,690
IRAs and Keogh plan accounts$2,623,0003,755
Brokered deposits$249,0001,831
Fully insured brokered deposits$249,0001,613
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$99,568,0003,734
Deposits held in domestic offices$99,568,0003,734
Individuals, partnerships, and corporations$98,969,0003,500
U.S. Government$0886
States and political subdivisions in the U.S.$349,0004,606
Commercial banks and other depository institutions in U.S.$249,0001,935
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,353,0004,428
Demand deposits$4,718,0004,778
Nontransaction accounts$82,214,0003,172
Money market deposit accounts (MMDAs)$16,789,0003,080
Other savings deposits (excluding MMDAs)$41,246,0001,772
Total time deposits$24,179,0003,845
Total time and savings deposits$94,849,0003,314
Noninterest-bearing deposits$14,896,0003,958
Interest-bearing deposits$84,672,0003,556
Retail deposits$93,333,0003,668
Estimated insured deposits$78,445,0003,758
IRAs and Keogh plan accounts$2,589,0001,151
Brokered deposits$249,0001,888
Fully insured brokered deposits$249,0001,644
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$86,677,0003,967
Deposits held in domestic offices$86,677,0003,967
Individuals, partnerships, and corporations$86,093,0003,752
U.S. Government$01,019
States and political subdivisions in the U.S.$335,0004,659
Commercial banks and other depository institutions in U.S.$249,0001,919
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,240,0004,682
Demand deposits$5,173,0004,814
Nontransaction accounts$73,437,0003,358
Money market deposit accounts (MMDAs)$9,361,0003,684
Other savings deposits (excluding MMDAs)$42,490,0001,726
Total time deposits$21,586,0004,033
Total time and savings deposits$81,504,0003,601
Noninterest-bearing deposits$17,191,0003,811
Interest-bearing deposits$69,486,0003,879
Retail deposits$81,120,0003,914
Estimated insured deposits$73,966,0003,882
IRAs and Keogh plan accounts$2,447,0003,913
Brokered deposits$249,0001,929
Fully insured brokered deposits$249,0001,687
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$83,901,0004,042
Deposits held in domestic offices$83,901,0004,042
Individuals, partnerships, and corporations$83,334,0003,826
U.S. Government$0965
States and political subdivisions in the U.S.$318,0004,735
Commercial banks and other depository institutions in U.S.$249,0001,898
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,962,0004,804
Demand deposits$4,457,0004,921
Nontransaction accounts$71,939,0003,418
Money market deposit accounts (MMDAs)$9,108,0003,744
Other savings deposits (excluding MMDAs)$41,175,0001,757
Total time deposits$21,657,0004,072
Total time and savings deposits$79,444,0003,659
Noninterest-bearing deposits$15,565,0003,967
Interest-bearing deposits$68,336,0003,922
Retail deposits$78,107,0003,979
Estimated insured deposits$72,018,0003,972
IRAs and Keogh plan accounts$2,590,0001,295
Brokered deposits$249,0002,036
Fully insured brokered deposits$249,0001,748
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$83,443,0004,057
Deposits held in domestic offices$83,443,0004,057
Individuals, partnerships, and corporations$82,871,0003,848
U.S. Government$0960
States and political subdivisions in the U.S.$324,0004,768
Commercial banks and other depository institutions in U.S.$249,0001,925
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,202,0004,880
Demand deposits$3,706,0005,034
Nontransaction accounts$72,242,0003,426
Money market deposit accounts (MMDAs)$9,824,0003,694
Other savings deposits (excluding MMDAs)$41,318,0001,764
Total time deposits$21,100,0004,136
Total time and savings deposits$79,738,0003,674
Noninterest-bearing deposits$14,727,0004,039
Interest-bearing deposits$68,716,0003,939
Retail deposits$78,150,0003,993
Estimated insured deposits$71,410,0003,998
IRAs and Keogh plan accounts$2,724,0003,899
Brokered deposits$249,0002,077
Fully insured brokered deposits$249,0001,806
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$84,873,0004,077
Deposits held in domestic offices$84,873,0004,077
Individuals, partnerships, and corporations$83,996,0003,859
U.S. Government$0998
States and political subdivisions in the U.S.$378,0004,798
Commercial banks and other depository institutions in U.S.$498,0001,726
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,400,0004,880
Demand deposits$5,179,0004,974
Nontransaction accounts$72,472,0003,462
Money market deposit accounts (MMDAs)$11,275,0003,616
Other savings deposits (excluding MMDAs)$41,636,0001,788
Total time deposits$19,562,0004,258
Total time and savings deposits$79,693,0003,723
Noninterest-bearing deposits$14,484,0004,123
Interest-bearing deposits$70,389,0003,948
Retail deposits$79,328,0004,017
Estimated insured deposits$70,124,0004,074
IRAs and Keogh plan accounts$2,729,0003,932
Brokered deposits$498,0002,106
Fully insured brokered deposits$498,0001,808
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$87,117,0004,062
Deposits held in domestic offices$87,117,0004,062
Individuals, partnerships, and corporations$86,256,0003,841
U.S. Government$01,108
States and political subdivisions in the U.S.$363,0004,832
Commercial banks and other depository institutions in U.S.$498,0001,733
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,071,0004,953
Demand deposits$6,533,0004,879
Nontransaction accounts$75,046,0003,399
Money market deposit accounts (MMDAs)$13,407,0003,444
Other savings deposits (excluding MMDAs)$44,411,0001,699
Total time deposits$17,229,0004,427
Total time and savings deposits$80,584,0003,694
Noninterest-bearing deposits$18,174,0003,867
Interest-bearing deposits$68,943,0003,985
Retail deposits$82,636,0003,982
Estimated insured deposits$68,632,0004,116
IRAs and Keogh plan accounts$2,526,0004,074
Brokered deposits$498,0002,110
Fully insured brokered deposits$498,0001,819
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$83,344,0004,149
Deposits held in domestic offices$83,344,0004,149
Individuals, partnerships, and corporations$82,498,0003,933
U.S. Government$01,011
States and political subdivisions in the U.S.$348,0004,895
Commercial banks and other depository institutions in U.S.$498,0001,734
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,344,0005,069
Demand deposits$5,531,0005,008
Nontransaction accounts$73,000,0003,476
Money market deposit accounts (MMDAs)$13,438,0003,478
Other savings deposits (excluding MMDAs)$42,000,0001,772
Total time deposits$17,563,0004,455
Total time and savings deposits$77,813,0003,783
Noninterest-bearing deposits$15,861,0004,052
Interest-bearing deposits$67,483,0004,054
Retail deposits$78,944,0004,087
Estimated insured deposits$69,138,0004,139
IRAs and Keogh plan accounts$1,976,0004,402
Brokered deposits$498,0002,115
Fully insured brokered deposits$498,0001,831
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$79,946,0004,254
Deposits held in domestic offices$79,946,0004,254
Individuals, partnerships, and corporations$79,072,0004,038
U.S. Government$01,101
States and political subdivisions in the U.S.$377,0004,931
Commercial banks and other depository institutions in U.S.$498,0001,735
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,194,0005,209
Demand deposits$4,332,0005,195
Nontransaction accounts$70,753,0003,551
Money market deposit accounts (MMDAs)$11,046,0003,740
Other savings deposits (excluding MMDAs)$42,083,0001,783
Total time deposits$17,623,0004,482
Total time and savings deposits$75,615,0003,878
Noninterest-bearing deposits$14,081,0004,254
Interest-bearing deposits$65,865,0004,140
Retail deposits$75,547,0004,188
Estimated insured deposits$68,601,0004,190
IRAs and Keogh plan accounts$1,895,0004,494
Brokered deposits$498,0002,115
Fully insured brokered deposits$498,0001,861
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$81,033,0004,281
Deposits held in domestic offices$81,033,0004,281
Individuals, partnerships, and corporations$79,911,0004,075
U.S. Government$01,097
States and political subdivisions in the U.S.$377,0004,974
Commercial banks and other depository institutions in U.S.$746,0001,544
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,414,0005,254
Demand deposits$4,319,0005,247
Nontransaction accounts$71,620,0003,572
Money market deposit accounts (MMDAs)$8,684,0004,062
Other savings deposits (excluding MMDAs)$45,183,0001,727
Total time deposits$17,752,0004,513
Total time and savings deposits$76,715,0003,908
Noninterest-bearing deposits$13,561,0004,345
Interest-bearing deposits$67,472,0004,159
Retail deposits$76,393,0004,226
Estimated insured deposits$67,639,0004,285
IRAs and Keogh plan accounts$1,885,0004,553
Brokered deposits$746,0002,362
Fully insured brokered deposits$746,0002,157
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$81,842,0004,310
Deposits held in domestic offices$81,842,0004,310
Individuals, partnerships, and corporations$80,485,0004,099
U.S. Government$01,191
States and political subdivisions in the U.S.$362,0005,035
Commercial banks and other depository institutions in U.S.$995,0001,452
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,223,0005,276
Demand deposits$6,550,0005,094
Nontransaction accounts$71,619,0003,607
Money market deposit accounts (MMDAs)$6,305,0004,400
Other savings deposits (excluding MMDAs)$45,572,0001,700
Total time deposits$19,743,0004,447
Total time and savings deposits$75,292,0003,949
Noninterest-bearing deposits$14,577,0004,300
Interest-bearing deposits$67,265,0004,197
Retail deposits$76,708,0004,263
Estimated insured deposits$69,237,0004,276
IRAs and Keogh plan accounts$1,914,0004,602
Brokered deposits$995,0002,318
Fully insured brokered deposits$995,0002,105
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$81,414,0004,349
Deposits held in domestic offices$81,414,0004,349
Individuals, partnerships, and corporations$79,570,0004,145
U.S. Government$01,147
States and political subdivisions in the U.S.$351,0005,093
Commercial banks and other depository institutions in U.S.$1,493,0001,332
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,601,0005,340
Demand deposits$4,182,0005,364
Nontransaction accounts$71,813,0003,634
Money market deposit accounts (MMDAs)$6,798,0004,387
Other savings deposits (excluding MMDAs)$44,893,0001,725
Total time deposits$20,121,0004,495
Total time and savings deposits$77,232,0003,939
Noninterest-bearing deposits$13,452,0004,380
Interest-bearing deposits$67,962,0004,205
Retail deposits$76,415,0004,288
Estimated insured deposits$68,340,0004,335
IRAs and Keogh plan accounts$1,833,0004,715
Brokered deposits$1,493,0002,233
Fully insured brokered deposits$1,493,0002,030
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$81,421,0004,370
Deposits held in domestic offices$81,421,0004,370
Individuals, partnerships, and corporations$79,602,0004,163
U.S. Government$01,163
States and political subdivisions in the U.S.$326,0005,156
Commercial banks and other depository institutions in U.S.$1,493,0001,332
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,980,0005,373
Demand deposits$4,193,0005,415
Nontransaction accounts$71,441,0003,663
Money market deposit accounts (MMDAs)$6,897,0004,411
Other savings deposits (excluding MMDAs)$44,432,0001,743
Total time deposits$20,112,0004,532
Total time and savings deposits$77,228,0003,973
Noninterest-bearing deposits$13,795,0004,367
Interest-bearing deposits$67,626,0004,238
Retail deposits$76,422,0004,324
Estimated insured deposits$68,383,0004,356
IRAs and Keogh plan accounts$1,826,0004,768
Brokered deposits$1,493,0002,211
Fully insured brokered deposits$1,493,0002,004
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$80,141,0004,451
Deposits held in domestic offices$80,141,0004,451
Individuals, partnerships, and corporations$78,280,0004,249
U.S. Government$01,186
States and political subdivisions in the U.S.$369,0005,187
Commercial banks and other depository institutions in U.S.$1,493,0001,356
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,731,0005,391
Demand deposits$4,332,0005,468
Nontransaction accounts$69,411,0003,765
Money market deposit accounts (MMDAs)$6,173,0004,579
Other savings deposits (excluding MMDAs)$44,174,0001,770
Total time deposits$19,063,0004,662
Total time and savings deposits$75,810,0004,058
Noninterest-bearing deposits$13,168,0004,488
Interest-bearing deposits$66,973,0004,305
Retail deposits$75,679,0004,394
Estimated insured deposits$68,546,0004,418
IRAs and Keogh plan accounts$1,818,0004,835
Brokered deposits$1,493,0002,188
Fully insured brokered deposits$1,493,0001,982
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$77,410,0004,523
Deposits held in domestic offices$77,410,0004,523
Individuals, partnerships, and corporations$75,620,0004,325
U.S. Government$01,254
States and political subdivisions in the U.S.$297,0005,260
Commercial banks and other depository institutions in U.S.$1,493,0001,380
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,856,0002,979
Demand deposits$14,030,0004,381
Nontransaction accounts$28,554,0005,196
Money market deposit accounts (MMDAs)$6,455,0004,559
Other savings deposits (excluding MMDAs)$6,007,0004,740
Total time deposits$16,093,0004,937
Total time and savings deposits$63,380,0004,410
Noninterest-bearing deposits$14,157,0004,412
Interest-bearing deposits$63,253,0004,429
Retail deposits$73,198,0004,476
Estimated insured deposits$67,091,0004,472
IRAs and Keogh plan accounts$1,790,0004,916
Brokered deposits$1,493,0002,183
Fully insured brokered deposits$1,493,0001,995
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$77,105,0004,544
Deposits held in domestic offices$77,105,0004,544
Individuals, partnerships, and corporations$75,569,0004,341
U.S. Government$01,248
States and political subdivisions in the U.S.$293,0005,310
Commercial banks and other depository institutions in U.S.$1,244,0001,466
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,896,0002,749
Demand deposits$13,726,0004,364
Nontransaction accounts$24,210,0005,419
Money market deposit accounts (MMDAs)$2,427,0005,218
Other savings deposits (excluding MMDAs)$5,584,0004,830
Total time deposits$16,200,0004,993
Total time and savings deposits$63,380,0004,429
Noninterest-bearing deposits$13,845,0004,407
Interest-bearing deposits$63,260,0004,442
Retail deposits$73,154,0004,470
Estimated insured deposits$65,275,0004,538
IRAs and Keogh plan accounts$1,659,0005,054
Brokered deposits$1,244,0002,247
Fully insured brokered deposits$1,244,0002,054
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$77,218,0004,579
Deposits held in domestic offices$77,218,0004,579
Individuals, partnerships, and corporations$75,657,0004,364
U.S. Government$01,147
States and political subdivisions in the U.S.$316,0005,365
Commercial banks and other depository institutions in U.S.$1,244,0001,482
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,996,0002,766
Demand deposits$13,929,0004,341
Nontransaction accounts$25,221,0005,448
Money market deposit accounts (MMDAs)$2,589,0005,256
Other savings deposits (excluding MMDAs)$5,666,0004,860
Total time deposits$16,966,0005,006
Total time and savings deposits$63,288,0004,465
Noninterest-bearing deposits$14,000,0004,401
Interest-bearing deposits$63,218,0004,477
Retail deposits$73,267,0004,505
Estimated insured deposits$64,873,0004,591
IRAs and Keogh plan accounts$1,670,0005,095
Brokered deposits$1,244,0002,243
Fully insured brokered deposits$1,244,0002,052
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$81,813,0004,511
Deposits held in domestic offices$81,813,0004,510
Individuals, partnerships, and corporations$80,504,0004,269
U.S. Government$01,159
States and political subdivisions in the U.S.$314,0005,412
Commercial banks and other depository institutions in U.S.$995,0001,568
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,085,0002,583
Demand deposits$16,695,0003,970
Nontransaction accounts$24,728,0005,515
Money market deposit accounts (MMDAs)$1,545,0005,500
Other savings deposits (excluding MMDAs)$5,886,0004,839
Total time deposits$17,296,0005,038
Total time and savings deposits$65,118,0004,466
Noninterest-bearing deposits$16,740,0004,098
Interest-bearing deposits$65,073,0004,482
Retail deposits$78,150,0004,432
Estimated insured deposits$67,103,0004,573
IRAs and Keogh plan accounts$1,658,0005,148
Brokered deposits$995,0002,301
Fully insured brokered deposits$995,0002,105
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$80,548,0004,573
Deposits held in domestic offices$80,548,0004,573
Individuals, partnerships, and corporations$79,241,0004,338
U.S. Government$01,296
States and political subdivisions in the U.S.$312,0005,453
Commercial banks and other depository institutions in U.S.$995,0001,588
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,986,0002,675
Demand deposits$17,325,0003,993
Nontransaction accounts$24,562,0005,552
Money market deposit accounts (MMDAs)$1,779,0005,506
Other savings deposits (excluding MMDAs)$5,430,0004,934
Total time deposits$17,354,0005,078
Total time and savings deposits$63,223,0004,532
Noninterest-bearing deposits$17,435,0004,090
Interest-bearing deposits$63,113,0004,553
Retail deposits$76,885,0004,509
Estimated insured deposits$67,947,0004,566
IRAs and Keogh plan accounts$1,658,0005,195
Brokered deposits$995,0002,296
Fully insured brokered deposits$995,0002,118
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$76,854,0004,689
Deposits held in domestic offices$76,854,0004,689
Individuals, partnerships, and corporations$75,310,0004,466
U.S. Government$01,197
States and political subdivisions in the U.S.$300,0005,522
Commercial banks and other depository institutions in U.S.$1,244,0001,525
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,928,0002,739
Demand deposits$15,506,0004,145
Nontransaction accounts$24,926,0005,620
Money market deposit accounts (MMDAs)$2,023,0005,530
Other savings deposits (excluding MMDAs)$5,212,0005,033
Total time deposits$17,691,0005,138
Total time and savings deposits$61,348,0004,636
Noninterest-bearing deposits$15,610,0004,252
Interest-bearing deposits$61,244,0004,651
Retail deposits$72,948,0004,619
Estimated insured deposits$65,205,0004,683
IRAs and Keogh plan accounts$1,641,0005,291
Brokered deposits$1,244,0002,239
Fully insured brokered deposits$1,244,0002,053
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$72,635,0004,843
Deposits held in domestic offices$72,635,0004,843
Individuals, partnerships, and corporations$71,075,0004,610
U.S. Government$01,235
States and political subdivisions in the U.S.$316,0005,571
Commercial banks and other depository institutions in U.S.$1,244,0001,546
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,918,0002,947
Demand deposits$13,422,0004,492
Nontransaction accounts$24,717,0005,695
Money market deposit accounts (MMDAs)$2,050,0005,597
Other savings deposits (excluding MMDAs)$5,368,0005,035
Total time deposits$17,300,0005,238
Total time and savings deposits$59,213,0004,756
Noninterest-bearing deposits$13,495,0004,553
Interest-bearing deposits$59,140,0004,760
Retail deposits$68,731,0004,780
Estimated insured deposits$63,451,0004,792
IRAs and Keogh plan accounts$1,626,0005,356
Brokered deposits$1,244,0002,208
Fully insured brokered deposits$1,244,0002,030
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$72,996,0004,891
Deposits held in domestic offices$72,996,0004,891
Individuals, partnerships, and corporations$71,447,0004,658
U.S. Government$01,228
States and political subdivisions in the U.S.$304,0005,613
Commercial banks and other depository institutions in U.S.$1,244,0001,556
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,747,0002,907
Demand deposits$13,902,0004,447
Nontransaction accounts$24,248,0005,784
Money market deposit accounts (MMDAs)$1,826,0005,707
Other savings deposits (excluding MMDAs)$5,208,0005,109
Total time deposits$17,215,0005,316
Total time and savings deposits$59,093,0004,821
Noninterest-bearing deposits$13,954,0004,527
Interest-bearing deposits$59,042,0004,831
Retail deposits$69,350,0004,828
Estimated insured deposits$63,507,0004,848
IRAs and Keogh plan accounts$1,630,0005,407
Brokered deposits$1,244,0002,174
Fully insured brokered deposits$1,244,0002,001
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$75,296,0004,874
Deposits held in domestic offices$75,296,0004,874
Individuals, partnerships, and corporations$73,771,0004,635
U.S. Government$01,345
States and political subdivisions in the U.S.$281,0005,685
Commercial banks and other depository institutions in U.S.$1,244,0001,570
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,814,0002,657
Demand deposits$17,297,0003,992
Nontransaction accounts$21,482,0005,982
Money market deposit accounts (MMDAs)$2,072,0005,724
Other savings deposits (excluding MMDAs)$4,708,0005,250
Total time deposits$14,702,0005,630
Total time and savings deposits$57,999,0004,890
Noninterest-bearing deposits$17,399,0004,155
Interest-bearing deposits$57,897,0004,908
Retail deposits$71,650,0004,802
Estimated insured deposits$61,704,0004,932
IRAs and Keogh plan accounts$1,664,0005,471
Brokered deposits$1,244,0002,181
Fully insured brokered deposits$1,244,0002,013
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$67,734,0005,111
Deposits held in domestic offices$67,734,0005,111
Individuals, partnerships, and corporations$66,226,0004,883
U.S. Government$01,257
States and political subdivisions in the U.S.$264,0005,741
Commercial banks and other depository institutions in U.S.$1,244,0001,610
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,902,0003,014
Demand deposits$14,613,0004,284
Nontransaction accounts$22,832,0005,990
Money market deposit accounts (MMDAs)$2,546,0005,696
Other savings deposits (excluding MMDAs)$6,633,0004,765
Total time deposits$13,653,0005,781
Total time and savings deposits$53,121,0005,122
Noninterest-bearing deposits$14,709,0004,421
Interest-bearing deposits$53,025,0005,130
Retail deposits$64,323,0005,047
Estimated insured deposits$59,104,0005,066
IRAs and Keogh plan accounts$1,685,0005,535
Brokered deposits$1,244,0002,193
Fully insured brokered deposits$1,244,0002,021
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$64,868,0005,223
Deposits held in domestic offices$64,868,0005,223
Individuals, partnerships, and corporations$63,345,0005,014
U.S. Government$01,331
States and political subdivisions in the U.S.$279,0005,794
Commercial banks and other depository institutions in U.S.$1,244,0001,604
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,104,0003,078
Demand deposits$13,336,0004,524
Nontransaction accounts$20,764,0006,150
Money market deposit accounts (MMDAs)$2,691,0005,726
Other savings deposits (excluding MMDAs)$4,778,0005,308
Total time deposits$13,295,0005,888
Total time and savings deposits$51,532,0005,221
Noninterest-bearing deposits$13,406,0004,630
Interest-bearing deposits$51,462,0005,236
Retail deposits$61,743,0005,171
Estimated insured deposits$58,595,0005,129
IRAs and Keogh plan accounts$1,686,0005,596
Brokered deposits$1,244,0002,182
Fully insured brokered deposits$1,244,0002,018
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$63,561,0005,329
Deposits held in domestic offices$63,561,0005,329
Individuals, partnerships, and corporations$62,794,0005,105
U.S. Government$01,317
States and political subdivisions in the U.S.$269,0005,845
Commercial banks and other depository institutions in U.S.$498,0002,068
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,206,0003,152
Demand deposits$12,407,0004,716
Nontransaction accounts$20,355,0006,229
Money market deposit accounts (MMDAs)$2,591,0005,816
Other savings deposits (excluding MMDAs)$5,039,0005,272
Total time deposits$12,726,0006,013
Total time and savings deposits$51,154,0005,311
Noninterest-bearing deposits$12,457,0004,808
Interest-bearing deposits$51,104,0005,318
Retail deposits$61,195,0005,244
Estimated insured deposits$58,196,0005,228
IRAs and Keogh plan accounts$1,759,0005,616
Brokered deposits$498,0002,407
Fully insured brokered deposits$498,0002,241
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$67,379,0005,235
Deposits held in domestic offices$67,379,0005,235
Individuals, partnerships, and corporations$66,623,0005,007
U.S. Government$01,474
States and political subdivisions in the U.S.$257,0005,894
Commercial banks and other depository institutions in U.S.$498,0002,070
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,626,0002,919
Demand deposits$14,068,0004,409
Nontransaction accounts$20,752,0006,279
Money market deposit accounts (MMDAs)$3,310,0005,692
Other savings deposits (excluding MMDAs)$4,508,0005,389
Total time deposits$12,934,0006,072
Total time and savings deposits$53,310,0005,236
Noninterest-bearing deposits$14,182,0004,560
Interest-bearing deposits$53,197,0005,246
Retail deposits$65,013,0005,155
Estimated insured deposits$58,687,0005,208
IRAs and Keogh plan accounts$1,756,0005,678
Brokered deposits$498,0002,411
Fully insured brokered deposits$498,0002,249
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$65,304,0005,336
Deposits held in domestic offices$65,304,0005,335
Individuals, partnerships, and corporations$64,545,0005,085
U.S. Government$01,406
States and political subdivisions in the U.S.$261,0005,946
Commercial banks and other depository institutions in U.S.$498,0002,104
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,270,0002,979
Demand deposits$12,236,0004,707
Nontransaction accounts$21,034,0006,331
Money market deposit accounts (MMDAs)$4,206,0005,573
Other savings deposits (excluding MMDAs)$4,077,0005,588
Total time deposits$12,750,0006,165
Total time and savings deposits$53,068,0005,310
Noninterest-bearing deposits$12,332,0004,845
Interest-bearing deposits$52,972,0005,314
Retail deposits$63,192,0005,241
Estimated insured deposits$57,560,0005,297
IRAs and Keogh plan accounts$1,778,0005,742
Brokered deposits$498,0002,420
Fully insured brokered deposits$498,0002,266
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$65,054,0005,372
Deposits held in domestic offices$65,054,0005,372
Individuals, partnerships, and corporations$64,277,0005,130
U.S. Government$01,377
States and political subdivisions in the U.S.$278,0005,974
Commercial banks and other depository institutions in U.S.$498,0002,127
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,972,0002,946
Demand deposits$13,505,0004,436
Nontransaction accounts$21,081,0006,398
Money market deposit accounts (MMDAs)$4,074,0005,627
Other savings deposits (excluding MMDAs)$4,125,0005,594
Total time deposits$12,883,0006,221
Total time and savings deposits$51,548,0005,422
Noninterest-bearing deposits$13,560,0004,607
Interest-bearing deposits$51,494,0005,422
Retail deposits$62,943,0005,282
Estimated insured deposits$56,982,0005,365
IRAs and Keogh plan accounts$1,795,0005,770
Brokered deposits$498,0002,435
Fully insured brokered deposits$498,0002,282
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$64,332,0005,460
Deposits held in domestic offices$64,332,0005,460
Individuals, partnerships, and corporations$63,573,0005,214
U.S. Government$01,424
States and political subdivisions in the U.S.$262,0006,035
Commercial banks and other depository institutions in U.S.$498,0002,176
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,316,0003,157
Demand deposits$11,701,0004,840
Nontransaction accounts$23,017,0006,369
Money market deposit accounts (MMDAs)$5,689,0005,371
Other savings deposits (excluding MMDAs)$4,364,0005,541
Total time deposits$12,964,0006,292
Total time and savings deposits$52,632,0005,433
Noninterest-bearing deposits$11,731,0004,987
Interest-bearing deposits$52,601,0005,433
Retail deposits$62,234,0005,373
Estimated insured deposits$56,509,0005,436
IRAs and Keogh plan accounts$1,813,0005,801
Brokered deposits$498,0002,460
Fully insured brokered deposits$498,0002,311
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$66,066,0005,409
Deposits held in domestic offices$66,066,0005,408
Individuals, partnerships, and corporations$65,334,0005,171
U.S. Government$01,583
States and political subdivisions in the U.S.$234,0006,143
Commercial banks and other depository institutions in U.S.$498,0002,196
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,320,0002,938
Demand deposits$16,555,0004,003
Nontransaction accounts$20,746,0006,522
Money market deposit accounts (MMDAs)$3,546,0005,823
Other savings deposits (excluding MMDAs)$4,124,0005,545
Total time deposits$13,075,0006,342
Total time and savings deposits$49,511,0005,568
Noninterest-bearing deposits$16,605,0004,244
Interest-bearing deposits$49,461,0005,568
Retail deposits$63,968,0005,322
Estimated insured deposits$61,255,0005,332
IRAs and Keogh plan accounts$1,730,0005,903
Brokered deposits$498,0002,504
Fully insured brokered deposits$498,0002,348
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$56,287,0005,789
Deposits held in domestic offices$56,287,0005,789
Individuals, partnerships, and corporations$56,056,0005,534
U.S. Government$01,457
States and political subdivisions in the U.S.$231,0006,196
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$35,760,0003,403
Demand deposits$11,246,0004,866
Nontransaction accounts$20,527,0006,634
Money market deposit accounts (MMDAs)$3,869,0005,815
Other savings deposits (excluding MMDAs)$3,941,0005,629
Total time deposits$12,718,0006,469
Total time and savings deposits$45,041,0005,807
Noninterest-bearing deposits$11,284,0005,012
Interest-bearing deposits$45,003,0005,804
Retail deposits$54,699,0005,686
Estimated insured deposits$52,865,0005,721
IRAs and Keogh plan accounts$1,734,0005,989
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$55,836,0005,841
Deposits held in domestic offices$55,836,0005,840
Individuals, partnerships, and corporations$55,583,0005,584
U.S. Government$01,535
States and political subdivisions in the U.S.$252,0006,186
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$34,318,0003,506
Demand deposits$11,058,0004,881
Nontransaction accounts$21,517,0006,634
Money market deposit accounts (MMDAs)$4,136,0005,789
Other savings deposits (excluding MMDAs)$4,060,0005,601
Total time deposits$13,322,0006,490
Total time and savings deposits$44,777,0005,864
Noninterest-bearing deposits$11,081,0005,028
Interest-bearing deposits$44,755,0005,864
Retail deposits$54,248,0005,732
Estimated insured deposits$52,049,0005,788
IRAs and Keogh plan accounts$1,840,0005,968
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$53,669,0005,974
Deposits held in domestic offices$53,669,0005,973
Individuals, partnerships, and corporations$53,431,0005,724
U.S. Government$01,579
States and political subdivisions in the U.S.$238,0006,264
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$33,527,0003,597
Demand deposits$10,239,0005,095
Nontransaction accounts$20,142,0006,762
Money market deposit accounts (MMDAs)$2,793,0006,176
Other savings deposits (excluding MMDAs)$4,297,0005,522
Total time deposits$13,052,0006,584
Total time and savings deposits$43,430,0005,979
Noninterest-bearing deposits$10,248,0005,228
Interest-bearing deposits$43,421,0005,967
Retail deposits$53,154,0005,845
Estimated insured deposits$50,789,0005,899
IRAs and Keogh plan accounts$1,807,0006,029
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$57,183,0005,843
Deposits held in domestic offices$57,183,0005,842
Individuals, partnerships, and corporations$56,968,0005,587
U.S. Government$01,780
States and political subdivisions in the U.S.$215,0005,999
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$36,369,0003,291
Demand deposits$14,144,0004,136
Nontransaction accounts$20,814,0006,754
Money market deposit accounts (MMDAs)$3,074,0006,090
Other savings deposits (excluding MMDAs)$4,001,0005,549
Total time deposits$13,740,0006,569
Total time and savings deposits$43,039,0005,977
Noninterest-bearing deposits$14,278,0004,364
Interest-bearing deposits$42,905,0005,982
Retail deposits$56,668,0005,683
Estimated insured deposits$54,184,0005,743
IRAs and Keogh plan accounts$1,793,0006,069
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$54,305,0005,956
Deposits held in domestic offices$54,305,0005,955
Individuals, partnerships, and corporations$54,106,0005,707
U.S. Government$01,652
States and political subdivisions in the U.S.$200,0006,035
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$32,811,0003,439
Demand deposits$11,585,0004,595
Nontransaction accounts$21,495,0006,780
Money market deposit accounts (MMDAs)$3,653,0005,987
Other savings deposits (excluding MMDAs)$3,322,0005,854
Total time deposits$14,520,0006,578
Total time and savings deposits$42,721,0006,037
Noninterest-bearing deposits$11,595,0004,780
Interest-bearing deposits$42,710,0006,040
Retail deposits$54,048,0005,790
Estimated insured deposits$51,778,0005,862
IRAs and Keogh plan accounts$2,040,0005,957
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$53,465,0006,033
Deposits held in domestic offices$53,465,0006,032
Individuals, partnerships, and corporations$53,231,0005,779
U.S. Government$01,633
States and political subdivisions in the U.S.$233,0006,052
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,146,0003,636
Demand deposits$10,885,0004,666
Nontransaction accounts$23,318,0006,752
Money market deposit accounts (MMDAs)$3,465,0006,083
Other savings deposits (excluding MMDAs)$3,310,0005,881
Total time deposits$16,543,0006,495
Total time and savings deposits$42,579,0006,094
Noninterest-bearing deposits$10,886,0004,848
Interest-bearing deposits$42,579,0006,090
Retail deposits$51,682,0005,914
Estimated insured deposits$51,810,0005,883
IRAs and Keogh plan accounts$2,006,0006,029
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$55,327,0006,024
Deposits held in domestic offices$55,327,0006,022
Individuals, partnerships, and corporations$55,106,0005,756
U.S. Government$01,643
States and political subdivisions in the U.S.$221,0006,093
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,365,0003,516
Demand deposits$10,533,0004,773
Nontransaction accounts$23,962,0006,771
Money market deposit accounts (MMDAs)$3,655,0006,083
Other savings deposits (excluding MMDAs)$2,942,0006,043
Total time deposits$17,366,0006,484
Total time and savings deposits$44,794,0006,062
Noninterest-bearing deposits$10,533,0004,945
Interest-bearing deposits$44,794,0006,071
Retail deposits$52,042,0005,945
Estimated insured deposits$53,140,0005,886
IRAs and Keogh plan accounts$2,009,0006,076
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$55,649,0006,030
Deposits held in domestic offices$55,649,0006,029
Individuals, partnerships, and corporations$55,442,0005,762
U.S. Government$02,902
States and political subdivisions in the U.S.$207,0006,156
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,485,0003,583
Demand deposits$9,055,0005,148
Nontransaction accounts$25,164,0006,747
Money market deposit accounts (MMDAs)$3,886,0006,001
Other savings deposits (excluding MMDAs)$2,829,0006,047
Total time deposits$18,450,0006,481
Total time and savings deposits$46,594,0005,992
Noninterest-bearing deposits$9,055,0005,286
Interest-bearing deposits$46,594,0006,007
Retail deposits$51,558,0005,996
Estimated insured deposits$52,896,0005,903
IRAs and Keogh plan accounts$2,275,0005,916
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$50,705,0006,277
Deposits held in domestic offices$50,705,0006,276
Individuals, partnerships, and corporations$50,511,0006,010
U.S. Government$03,279
States and political subdivisions in the U.S.$193,0006,228
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,917,0003,848
Demand deposits$8,104,0005,378
Nontransaction accounts$23,787,0006,906
Money market deposit accounts (MMDAs)$2,432,0006,495
Other savings deposits (excluding MMDAs)$2,698,0006,159
Total time deposits$18,658,0006,577
Total time and savings deposits$42,600,0006,264
Noninterest-bearing deposits$8,104,0005,503
Interest-bearing deposits$42,601,0006,271
Retail deposits$46,630,0006,238
Estimated insured deposits$48,263,0006,114
IRAs and Keogh plan accounts$2,263,0005,996
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$48,619,0006,381
Deposits held in domestic offices$48,619,0006,380
Individuals, partnerships, and corporations$48,405,0006,124
U.S. Government$03,428
States and political subdivisions in the U.S.$214,0006,278
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,523,0003,980
Demand deposits$7,805,0005,399
Nontransaction accounts$23,096,0006,983
Money market deposit accounts (MMDAs)$2,483,0006,515
Other savings deposits (excluding MMDAs)$2,662,0006,217
Total time deposits$17,952,0006,696
Total time and savings deposits$40,814,0006,382
Noninterest-bearing deposits$7,805,0005,523
Interest-bearing deposits$40,814,0006,377
Retail deposits$44,555,0006,338
Estimated insured deposits$47,020,0006,204
IRAs and Keogh plan accounts$2,237,0006,042
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$48,279,0006,463
Deposits held in domestic offices$48,279,0006,461
Individuals, partnerships, and corporations$48,057,0006,201
U.S. Government$03,500
States and political subdivisions in the U.S.$222,0006,349
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,044,0003,956
Demand deposits$9,011,0005,044
Nontransaction accounts$22,235,0007,127
Money market deposit accounts (MMDAs)$1,994,0006,776
Other savings deposits (excluding MMDAs)$2,376,0006,405
Total time deposits$17,864,0006,785
Total time and savings deposits$39,268,0006,534
Noninterest-bearing deposits$9,011,0005,218
Interest-bearing deposits$39,268,0006,532
Retail deposits$44,229,0006,423
Estimated insured deposits$46,242,0006,303
IRAs and Keogh plan accounts$2,180,0006,129
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$48,803,0006,459
Deposits held in domestic offices$48,803,0006,459
Individuals, partnerships, and corporations$48,603,0006,205
U.S. Government$03,705
States and political subdivisions in the U.S.$200,0006,408
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,444,0003,622
Demand deposits$9,336,0005,050
Nontransaction accounts$19,359,0007,332
Money market deposit accounts (MMDAs)$2,202,0006,717
Other savings deposits (excluding MMDAs)$2,273,0006,421
Total time deposits$14,884,0007,076
Total time and savings deposits$39,467,0006,522
Noninterest-bearing deposits$9,336,0005,215
Interest-bearing deposits$39,467,0006,526
Retail deposits$47,426,0005,961
Estimated insured deposits$44,518,0006,389
IRAs and Keogh plan accounts$2,209,0006,067
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$42,541,0006,727
Deposits held in domestic offices$42,541,0006,727
Individuals, partnerships, and corporations$42,361,0006,490
U.S. Government$03,620
States and political subdivisions in the U.S.$180,0006,457
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,961,0003,942
Demand deposits$8,055,0005,276
Nontransaction accounts$17,580,0007,495
Money market deposit accounts (MMDAs)$2,673,0006,566
Other savings deposits (excluding MMDAs)$2,243,0006,475
Total time deposits$12,664,0007,318
Total time and savings deposits$34,486,0006,777
Noninterest-bearing deposits$8,055,0005,428
Interest-bearing deposits$34,485,0006,773
Retail deposits$38,320,0006,447
Estimated insured deposits$40,761,0006,587
IRAs and Keogh plan accounts$1,946,0006,307
Brokered deposits$249,0003,588
Fully insured brokered deposits$249,0003,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$41,007,0006,841
Deposits held in domestic offices$41,007,0006,840
Individuals, partnerships, and corporations$40,811,0006,598
U.S. Government$03,557
States and political subdivisions in the U.S.$196,0006,514
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,422,0004,035
Demand deposits$8,233,0005,268
Nontransaction accounts$16,585,0007,598
Money market deposit accounts (MMDAs)$1,990,0006,912
Other savings deposits (excluding MMDAs)$2,317,0006,470
Total time deposits$12,277,0007,425
Total time and savings deposits$32,774,0006,917
Noninterest-bearing deposits$8,233,0005,401
Interest-bearing deposits$32,773,0006,915
Retail deposits$36,578,0006,577
Estimated insured deposits$35,304,0006,625
IRAs and Keogh plan accounts$1,948,0006,308
Brokered deposits$249,0003,652
Fully insured brokered deposits$249,0003,455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,748,0006,975
Deposits held in domestic offices$38,748,0006,975
Individuals, partnerships, and corporations$38,571,0006,734
U.S. Government$03,628
States and political subdivisions in the U.S.$177,0006,556
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,751,0004,257
Demand deposits$7,168,0005,659
Nontransaction accounts$15,997,0007,668
Money market deposit accounts (MMDAs)$1,504,0007,149
Other savings deposits (excluding MMDAs)$2,198,0006,539
Total time deposits$12,294,0007,448
Total time and savings deposits$31,580,0007,007
Noninterest-bearing deposits$7,169,0005,770
Interest-bearing deposits$31,579,0007,002
Retail deposits$34,651,0006,731
Estimated insured deposits$34,253,0006,706
IRAs and Keogh plan accounts$2,443,0005,861
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$42,097,0006,779
Deposits held in domestic offices$42,097,0006,779
Individuals, partnerships, and corporations$41,931,0006,533
U.S. Government$03,888
States and political subdivisions in the U.S.$166,0006,563
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,926,0003,714
Demand deposits$9,720,0004,883
Nontransaction accounts$15,171,0007,740
Money market deposit accounts (MMDAs)$1,763,0007,017
Other savings deposits (excluding MMDAs)$2,062,0006,577
Total time deposits$11,346,0007,558
Total time and savings deposits$32,377,0006,938
Noninterest-bearing deposits$9,720,0005,077
Interest-bearing deposits$32,378,0006,930
Retail deposits$38,547,0006,491
Estimated insured deposits$35,077,0006,632
IRAs and Keogh plan accounts$2,317,0005,887
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$40,790,0006,824
Deposits held in domestic offices$40,790,0006,823
Individuals, partnerships, and corporations$40,627,0006,590
U.S. Government$03,764
States and political subdivisions in the U.S.$163,0006,564
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,503,0003,776
Demand deposits$9,193,0004,979
Nontransaction accounts$15,287,0007,781
Money market deposit accounts (MMDAs)$2,343,0006,806
Other savings deposits (excluding MMDAs)$2,233,0006,536
Total time deposits$10,711,0007,671
Total time and savings deposits$31,597,0006,970
Noninterest-bearing deposits$9,193,0005,176
Interest-bearing deposits$31,597,0006,959
Retail deposits$37,893,0006,521
Estimated insured deposits$33,988,0006,706
IRAs and Keogh plan accounts$2,388,0005,803
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$40,296,0006,867
Deposits held in domestic offices$40,296,0006,865
Individuals, partnerships, and corporations$40,089,0006,632
U.S. Government$03,873
States and political subdivisions in the U.S.$207,0006,515
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,355,0003,894
Demand deposits$8,616,0005,252
Nontransaction accounts$14,941,0007,845
Money market deposit accounts (MMDAs)$1,689,0007,140
Other savings deposits (excluding MMDAs)$2,221,0006,592
Total time deposits$11,030,0007,665
Total time and savings deposits$31,680,0006,987
Noninterest-bearing deposits$8,616,0005,412
Interest-bearing deposits$31,680,0006,977
Retail deposits$37,406,0006,561
Estimated insured deposits$34,160,0006,710
IRAs and Keogh plan accounts$2,397,0005,804
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$40,674,0006,865
Deposits held in domestic offices$40,674,0006,864
Individuals, partnerships, and corporations$40,478,0006,626
U.S. Government$03,876
States and political subdivisions in the U.S.$196,0006,564
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,058,0003,894
Demand deposits$8,601,0005,218
Nontransaction accounts$15,616,0007,806
Money market deposit accounts (MMDAs)$1,457,0007,256
Other savings deposits (excluding MMDAs)$2,194,0006,621
Total time deposits$11,966,0007,606
Total time and savings deposits$32,073,0006,985
Noninterest-bearing deposits$8,601,0005,368
Interest-bearing deposits$32,074,0006,975
Retail deposits$37,388,0006,568
Estimated insured deposits$34,685,0006,687
IRAs and Keogh plan accounts$2,386,0005,813
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$41,797,0006,787
Deposits held in domestic offices$41,797,0006,786
Individuals, partnerships, and corporations$41,609,0006,563
U.S. Government$04,156
States and political subdivisions in the U.S.$188,0006,603
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,589,0003,853
Demand deposits$8,684,0005,246
Nontransaction accounts$16,208,0007,755
Money market deposit accounts (MMDAs)$1,392,0007,255
Other savings deposits (excluding MMDAs)$2,237,0006,554
Total time deposits$12,581,0007,509
Total time and savings deposits$33,113,0006,887
Noninterest-bearing deposits$8,684,0005,416
Interest-bearing deposits$33,114,0006,881
Retail deposits$38,300,0006,485
Estimated insured deposits$36,080,0006,526
IRAs and Keogh plan accounts$2,149,0005,995
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$37,958,0006,980
Deposits held in domestic offices$37,958,0006,980
Individuals, partnerships, and corporations$37,775,0006,761
U.S. Government$03,924
States and political subdivisions in the U.S.$183,0006,592
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,769,0004,278
Demand deposits$7,012,0005,705
Nontransaction accounts$16,189,0007,768
Money market deposit accounts (MMDAs)$1,556,0007,177
Other savings deposits (excluding MMDAs)$2,180,0006,658
Total time deposits$12,454,0007,542
Total time and savings deposits$30,946,0007,020
Noninterest-bearing deposits$7,012,0005,842
Interest-bearing deposits$30,946,0007,013
Retail deposits$34,873,0006,677
Estimated insured deposits$34,127,0006,666
IRAs and Keogh plan accounts$2,089,0006,074
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$40,072,0006,885
Deposits held in domestic offices$40,072,0006,883
Individuals, partnerships, and corporations$39,864,0006,663
U.S. Government$04,057
States and political subdivisions in the U.S.$208,0006,603
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,732,0004,289
Demand deposits$7,673,0005,572
Nontransaction accounts$17,340,0007,738
Money market deposit accounts (MMDAs)$1,358,0007,319
Other savings deposits (excluding MMDAs)$2,464,0006,548
Total time deposits$13,518,0007,448
Total time and savings deposits$32,399,0006,958
Noninterest-bearing deposits$7,674,0005,703
Interest-bearing deposits$32,399,0006,947
Retail deposits$36,703,0006,601
Estimated insured deposits$35,500,0006,603
IRAs and Keogh plan accounts$2,179,0006,010
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$41,016,0006,873
Deposits held in domestic offices$41,016,0006,871
Individuals, partnerships, and corporations$40,817,0006,646
U.S. Government$04,056
States and political subdivisions in the U.S.$199,0006,666
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,602,0004,246
Demand deposits$9,373,0005,064
Nontransaction accounts$17,414,0007,754
Money market deposit accounts (MMDAs)$1,530,0007,270
Other savings deposits (excluding MMDAs)$2,412,0006,686
Total time deposits$13,472,0007,471
Total time and savings deposits$31,643,0007,029
Noninterest-bearing deposits$9,373,0005,226
Interest-bearing deposits$31,644,0007,021
Retail deposits$37,706,0006,573
Estimated insured deposits$35,100,0006,662
IRAs and Keogh plan accounts$1,972,0006,201
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$39,833,0006,917
Deposits held in domestic offices$39,833,0006,916
Individuals, partnerships, and corporations$39,647,0006,691
U.S. Government$04,273
States and political subdivisions in the U.S.$186,0006,706
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,977,0004,413
Demand deposits$9,417,0005,142
Nontransaction accounts$16,856,0007,786
Money market deposit accounts (MMDAs)$1,370,0007,346
Other savings deposits (excluding MMDAs)$2,131,0006,863
Total time deposits$13,355,0007,460
Total time and savings deposits$30,416,0007,082
Noninterest-bearing deposits$9,417,0005,299
Interest-bearing deposits$30,416,0007,076
Retail deposits$36,535,0006,603
Estimated insured deposits$35,140,0006,630
IRAs and Keogh plan accounts$1,923,0006,227
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$36,620,0007,086
Deposits held in domestic offices$36,620,0007,084
Individuals, partnerships, and corporations$36,541,0006,883
U.S. Government$04,163
States and political subdivisions in the U.S.$79,0006,893
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,269,0004,751
Demand deposits$7,561,0005,653
Nontransaction accounts$16,351,0007,841
Money market deposit accounts (MMDAs)$1,290,0007,440
Other savings deposits (excluding MMDAs)$2,057,0006,992
Total time deposits$13,003,0007,517
Total time and savings deposits$29,059,0007,161
Noninterest-bearing deposits$7,561,0005,773
Interest-bearing deposits$29,059,0007,153
Retail deposits$33,590,0006,768
Estimated insured deposits$33,409,0006,768
IRAs and Keogh plan accounts$1,363,0006,813
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$34,085,0007,266
Deposits held in domestic offices$34,085,0007,264
Individuals, partnerships, and corporations$34,005,0007,016
U.S. Government$04,264
States and political subdivisions in the U.S.$80,0006,922
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,306,0004,890
Demand deposits$6,664,0006,061
Nontransaction accounts$13,779,0008,055
Money market deposit accounts (MMDAs)$1,149,0007,575
Other savings deposits (excluding MMDAs)$2,180,0007,029
Total time deposits$10,450,0007,795
Total time and savings deposits$27,421,0007,303
Noninterest-bearing deposits$12,313,0004,598
Interest-bearing deposits$21,773,0007,701
Retail deposits$31,392,0006,969
Estimated insured deposits$30,751,0006,974
IRAs and Keogh plan accounts$1,235,0006,974
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$34,244,0007,269
Deposits held in domestic offices$34,244,0007,267
Individuals, partnerships, and corporations$34,172,0007,034
U.S. Government$04,261
States and political subdivisions in the U.S.$72,0006,954
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,297,0004,942
Demand deposits$6,677,0006,080
Nontransaction accounts$13,947,0008,071
Money market deposit accounts (MMDAs)$1,170,0007,587
Other savings deposits (excluding MMDAs)$2,169,0007,122
Total time deposits$10,608,0007,768
Total time and savings deposits$27,567,0007,317
Noninterest-bearing deposits$6,947,0006,077
Interest-bearing deposits$27,297,0007,342
Retail deposits$31,372,0006,997
Estimated insured deposits$30,719,0006,984
IRAs and Keogh plan accounts$1,158,0007,039
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$38,307,0007,071
Deposits held in domestic offices$38,307,0007,069
Individuals, partnerships, and corporations$38,243,0006,822
U.S. Government$04,442
States and political subdivisions in the U.S.$64,0007,020
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,416,0004,425
Demand deposits$10,233,0005,036
Nontransaction accounts$13,891,0008,097
Money market deposit accounts (MMDAs)$1,358,0007,498
Other savings deposits (excluding MMDAs)$2,140,0007,131
Total time deposits$10,394,0007,814
Total time and savings deposits$28,074,0007,276
Noninterest-bearing deposits$10,626,0005,092
Interest-bearing deposits$27,682,0007,315
Retail deposits$35,637,0006,762
Estimated insured deposits$27,637,0007,247
IRAs and Keogh plan accounts$448,0007,859
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$35,413,0007,237
Deposits held in domestic offices$35,413,0007,235
Individuals, partnerships, and corporations$35,349,0006,982
U.S. Government$04,317
States and political subdivisions in the U.S.$64,0007,052
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,832,0004,559
Demand deposits$7,615,0005,739
Nontransaction accounts$12,581,0008,225
Money market deposit accounts (MMDAs)$1,079,0007,694
Other savings deposits (excluding MMDAs)$2,172,0007,169
Total time deposits$9,331,0007,974
Total time and savings deposits$27,798,0007,316
Noninterest-bearing deposits$8,536,0005,551
Interest-bearing deposits$26,877,0007,389
Retail deposits$32,749,0006,925
Estimated insured deposits$27,243,0007,281
IRAs and Keogh plan accounts$08,336
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$48,913,0006,446
Deposits held in domestic offices$48,913,0006,445
Individuals, partnerships, and corporations$48,746,0006,143
U.S. Government$04,271
States and political subdivisions in the U.S.$67,0007,047
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,612,0003,020
Demand deposits$22,766,0002,648
Nontransaction accounts$11,301,0008,332
Money market deposit accounts (MMDAs)$935,0007,834
Other savings deposits (excluding MMDAs)$2,153,0007,242
Total time deposits$8,212,0008,105
Total time and savings deposits$26,147,0007,435
Noninterest-bearing deposits$23,388,0002,816
Interest-bearing deposits$25,525,0007,500
Retail deposits$47,225,0005,958
Estimated insured deposits$26,578,0007,333
IRAs and Keogh plan accounts$771,0007,563
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$34,588,0007,346
Deposits held in domestic offices$34,588,0007,344
Individuals, partnerships, and corporations$34,418,0007,075
U.S. Government$04,329
States and political subdivisions in the U.S.$65,0007,104
Commercial banks and other depository institutions in U.S.$105,0002,562
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,441,0004,385
Demand deposits$10,350,0004,826
Nontransaction accounts$10,147,0008,482
Money market deposit accounts (MMDAs)$990,0007,845
Other savings deposits (excluding MMDAs)$1,982,0007,445
Total time deposits$7,175,0008,301
Total time and savings deposits$24,238,0007,673
Noninterest-bearing deposits$10,572,0004,865
Interest-bearing deposits$24,016,0007,700
Retail deposits$33,615,0006,954
Estimated insured deposits$24,919,0007,553
IRAs and Keogh plan accounts$746,0007,667
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$32,877,0007,484
Deposits held in domestic offices$32,877,0007,482
Individuals, partnerships, and corporations$32,710,0007,232
U.S. Government$04,510
States and political subdivisions in the U.S.$62,0007,133
Commercial banks and other depository institutions in U.S.$105,0002,569
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,969,0004,632
Demand deposits$8,775,0005,369
Nontransaction accounts$9,908,0008,531
Money market deposit accounts (MMDAs)$882,0007,934
Other savings deposits (excluding MMDAs)$1,893,0007,508
Total time deposits$7,133,0008,336
Total time and savings deposits$24,102,0007,703
Noninterest-bearing deposits$9,070,0005,344
Interest-bearing deposits$23,807,0007,733
Retail deposits$31,904,0007,090
Estimated insured deposits$25,150,0007,558
IRAs and Keogh plan accounts$678,0007,777
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$31,281,0007,569
Deposits held in domestic offices$31,281,0007,567
Individuals, partnerships, and corporations$31,108,0007,322
U.S. Government$04,404
States and political subdivisions in the U.S.$59,0007,183
Commercial banks and other depository institutions in U.S.$114,0002,545
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,758,0004,665
Demand deposits$7,612,0005,641
Nontransaction accounts$9,523,0008,611
Money market deposit accounts (MMDAs)$997,0007,899
Other savings deposits (excluding MMDAs)$1,915,0007,516
Total time deposits$6,612,0008,422
Total time and savings deposits$23,669,0007,745
Noninterest-bearing deposits$7,612,0005,700
Interest-bearing deposits$23,669,0007,757
Retail deposits$30,402,0007,191
Estimated insured deposits$23,934,0007,672
IRAs and Keogh plan accounts$716,0007,776
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$28,595,0007,797
Deposits held in domestic offices$28,595,0007,796
Individuals, partnerships, and corporations$28,422,0007,544
U.S. Government$04,543
States and political subdivisions in the U.S.$59,0007,236
Commercial banks and other depository institutions in U.S.$114,0002,589
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,194,0005,062
Demand deposits$5,919,0006,270
Nontransaction accounts$9,401,0008,673
Money market deposit accounts (MMDAs)$966,0007,962
Other savings deposits (excluding MMDAs)$2,008,0007,505
Total time deposits$6,426,0008,515
Total time and savings deposits$22,676,0007,865
Noninterest-bearing deposits$5,919,0006,314
Interest-bearing deposits$22,676,0007,875
Retail deposits$27,604,0007,475
Estimated insured deposits$23,514,0007,758
IRAs and Keogh plan accounts$718,0007,882
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$29,095,0007,794
Deposits held in domestic offices$29,095,0007,792
Individuals, partnerships, and corporations$29,026,0007,547
U.S. Government$04,568
States and political subdivisions in the U.S.$64,0007,254
Commercial banks and other depository institutions in U.S.$5,0003,241
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,474,0004,995
Demand deposits$6,223,0006,095
Nontransaction accounts$9,621,0008,705
Money market deposit accounts (MMDAs)$934,0008,024
Other savings deposits (excluding MMDAs)$2,038,0007,493
Total time deposits$6,649,0008,527
Total time and savings deposits$22,872,0007,894
Noninterest-bearing deposits$6,223,0006,140
Interest-bearing deposits$22,872,0007,907
Retail deposits$28,217,0007,456
Estimated insured deposits$23,268,0007,814
IRAs and Keogh plan accounts$704,0007,913
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$31,568,0007,653
Deposits held in domestic offices$31,568,0007,652
Individuals, partnerships, and corporations$31,502,0007,358
U.S. Government$04,814
States and political subdivisions in the U.S.$61,0007,306
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,752,0004,444
Demand deposits$8,669,0004,950
Nontransaction accounts$10,816,0007,780
Money market deposit accounts (MMDAs)$2,130,0006,605
Other savings deposits (excluding MMDAs)$1,991,0006,738
Total time deposits$6,695,0007,729
Total time and savings deposits$22,899,0007,886
Noninterest-bearing deposits$8,669,0005,327
Interest-bearing deposits$22,900,0007,916
Retail deposits$30,690,0007,290
Estimated insured deposits$23,755,0007,819
IRAs and Keogh plan accounts$694,0007,989
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$28,937,0007,858
Deposits held in domestic offices$28,937,0007,857
Individuals, partnerships, and corporations$28,871,0007,590
U.S. Government$04,647
States and political subdivisions in the U.S.$61,0007,349
Commercial banks and other depository institutions in U.S.$5,0003,323
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,474,0004,670
Demand deposits$6,546,0005,606
Nontransaction accounts$10,463,0007,861
Money market deposit accounts (MMDAs)$1,981,0006,709
Other savings deposits (excluding MMDAs)$2,029,0006,725
Total time deposits$6,453,0007,820
Total time and savings deposits$22,391,0007,972
Noninterest-bearing deposits$7,052,0005,807
Interest-bearing deposits$21,885,0008,046
Retail deposits$28,159,0007,513
Estimated insured deposits$23,473,0007,887
IRAs and Keogh plan accounts$694,0008,059
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$27,896,0007,950
Deposits held in domestic offices$27,896,0007,949
Individuals, partnerships, and corporations$27,828,0007,685
U.S. Government$04,820
States and political subdivisions in the U.S.$63,0007,374
Commercial banks and other depository institutions in U.S.$5,0003,328
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,800,0004,788
Demand deposits$6,243,0005,679
Nontransaction accounts$10,096,0007,914
Money market deposit accounts (MMDAs)$1,785,0006,791
Other savings deposits (excluding MMDAs)$1,955,0006,749
Total time deposits$6,356,0007,861
Total time and savings deposits$21,653,0008,061
Noninterest-bearing deposits$6,868,0005,839
Interest-bearing deposits$21,028,0008,134
Retail deposits$27,221,0007,608
Estimated insured deposits$22,924,0007,959
IRAs and Keogh plan accounts$698,0008,101
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$27,432,0008,013
Deposits held in domestic offices$27,432,0008,012
Individuals, partnerships, and corporations$27,364,0007,736
U.S. Government$04,819
States and political subdivisions in the U.S.$63,0007,415
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,175,0004,802
Demand deposits$5,799,0005,765
Nontransaction accounts$10,257,0007,919
Money market deposit accounts (MMDAs)$2,042,0006,645
Other savings deposits (excluding MMDAs)$1,814,0006,857
Total time deposits$6,401,0007,889
Total time and savings deposits$21,633,0008,096
Noninterest-bearing deposits$5,799,0006,181
Interest-bearing deposits$21,633,0008,131
Retail deposits$26,669,0007,679
Estimated insured deposits$22,822,0007,997
IRAs and Keogh plan accounts$681,0008,129
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$29,943,0007,857
Deposits held in domestic offices$29,943,0007,855
Individuals, partnerships, and corporations$29,882,0007,545
U.S. Government$04,995
States and political subdivisions in the U.S.$56,0007,415
Commercial banks and other depository institutions in U.S.$5,0003,244
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,766,0004,399
Demand deposits$8,307,0004,843
Nontransaction accounts$10,177,0007,945
Money market deposit accounts (MMDAs)$2,331,0006,457
Other savings deposits (excluding MMDAs)$1,758,0006,843
Total time deposits$6,088,0007,936
Total time and savings deposits$21,636,0008,096
Noninterest-bearing deposits$8,307,0005,194
Interest-bearing deposits$21,636,0008,142
Retail deposits$29,180,0007,448
Estimated insured deposits$23,802,0007,922
IRAs and Keogh plan accounts$583,0008,253
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$27,207,0008,115
Deposits held in domestic offices$27,207,0008,113
Individuals, partnerships, and corporations$27,021,0007,829
U.S. Government$127,000930
States and political subdivisions in the U.S.$54,0007,587
Commercial banks and other depository institutions in U.S.$5,0003,207
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,004,0004,914
Demand deposits$7,311,0005,150
Nontransaction accounts$11,203,0007,995
Money market deposit accounts (MMDAs)$2,415,0006,402
Other savings deposits (excluding MMDAs)$1,810,0006,755
Total time deposits$6,978,0008,037
Total time and savings deposits$19,896,0008,336
Noninterest-bearing deposits$7,311,0005,492
Interest-bearing deposits$19,896,0008,385
Retail deposits$25,926,0007,782
Estimated insured deposits$23,188,0008,084
IRAs and Keogh plan accounts$570,0008,434
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$23,953,0008,424
Deposits held in domestic offices$23,953,0008,423
Individuals, partnerships, and corporations$23,899,0008,098
U.S. Government$05,369
States and political subdivisions in the U.S.$54,0007,782
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,654,0005,019
Demand deposits$7,824,0004,809
Nontransaction accounts$9,299,0008,330
Money market deposit accounts (MMDAs)$1,542,0006,948
Other savings deposits (excluding MMDAs)$1,455,0007,143
Total time deposits$6,302,0008,258
Total time and savings deposits$16,129,0008,744
Noninterest-bearing deposits$7,824,0005,093
Interest-bearing deposits$16,129,0008,821
Retail deposits$22,988,0008,096
Estimated insured deposits$19,851,0008,448
IRAs and Keogh plan accounts$601,0008,519
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$26,821,0008,337
Deposits held in domestic offices$26,821,0008,335
Individuals, partnerships, and corporations$26,768,0007,998
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$50,0008,024
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,609,0006,416
Demand deposits$6,362,0005,422
Nontransaction accounts$17,212,0007,584
Money market deposit accounts (MMDAs)$8,403,0003,735
Other savings deposits (excluding MMDAs)$1,772,0007,161
Total time deposits$7,037,0008,365
Total time and savings deposits$20,459,0008,539
Noninterest-bearing deposits$6,362,0005,743
Interest-bearing deposits$20,459,0008,600
Retail deposits$25,867,0007,956
Estimated insured deposits$19,271,0008,767
IRAs and Keogh plan accounts$738,0008,594
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$19,944,0009,178
Deposits held in domestic offices$19,944,0009,178
Individuals, partnerships, and corporations$19,891,0008,896
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$51,0008,244
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,823,0006,492
Demand deposits$5,930,0005,774
Nontransaction accounts$10,121,0008,593
Money market deposit accounts (MMDAs)$1,966,0006,853
Other savings deposits (excluding MMDAs)$1,523,0007,641
Total time deposits$6,632,0008,600
Total time and savings deposits$14,014,0009,436
Noninterest-bearing deposits$5,930,0006,107
Interest-bearing deposits$14,014,0009,504
Retail deposits$18,904,0008,967
Estimated insured deposits$18,134,0009,109
IRAs and Keogh plan accounts$678,0008,943
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$17,943,0009,700
Deposits held in domestic offices$17,943,0009,699
Individuals, partnerships, and corporations$17,839,0009,419
U.S. Government$46,0002,587
States and political subdivisions in the U.S.$58,0008,626
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,702,0006,913
Demand deposits$5,208,0006,147
Nontransaction accounts$9,241,0009,024
Money market deposit accounts (MMDAs)$1,934,0007,026
Other savings deposits (excluding MMDAs)$1,646,0007,821
Total time deposits$5,661,0009,065
Total time and savings deposits$12,735,0009,916
Noninterest-bearing deposits$5,214,0006,488
Interest-bearing deposits$12,729,0009,996
Retail deposits$17,093,0009,516
Estimated insured deposits$16,233,0009,637
IRAs and Keogh plan accounts$699,0009,317
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$16,199,00010,365
Deposits held in domestic offices$16,199,00010,364
Individuals, partnerships, and corporations$16,126,00010,058
U.S. Government$29,0004,786
States and political subdivisions in the U.S.$44,0009,075
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,836,0007,499
Demand deposits$4,504,0006,801
Nontransaction accounts$8,363,0009,496
Money market deposit accounts (MMDAs)$1,901,0007,330
Other savings deposits (excluding MMDAs)$1,528,0008,326
Total time deposits$4,934,0009,577
Total time and savings deposits$11,695,00010,493
Noninterest-bearing deposits$4,568,0007,123
Interest-bearing deposits$11,631,00010,615
Retail deposits$15,584,00010,179
Estimated insured deposits$14,767,00010,323
IRAs and Keogh plan accounts$745,0009,742
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$15,273,00010,937
Deposits held in domestic offices$15,273,00010,934
Individuals, partnerships, and corporations$15,234,00010,584
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$38,0009,474
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,949,0008,131
Demand deposits$3,924,0007,405
Nontransaction accounts$8,324,0009,887
Money market deposit accounts (MMDAs)$1,977,0007,554
Other savings deposits (excluding MMDAs)$1,517,0008,733
Total time deposits$4,830,0009,979
Total time and savings deposits$11,349,00011,003
Noninterest-bearing deposits$3,944,0007,790
Interest-bearing deposits$11,329,00011,127
Retail deposits$14,964,00010,733
Estimated insured deposits$14,271,00010,848
IRAs and Keogh plan accounts$704,00010,256
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$13,526,00011,633
Deposits held in domestic offices$13,526,00011,631
Individuals, partnerships, and corporations$13,473,00011,322
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$44,0009,946
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,163,0007,929
Demand deposits$3,630,0007,911
Nontransaction accounts$5,363,00010,748
Money market deposit accounts (MMDAs)$2,076,0008,054
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$3,287,00010,684
Total time and savings deposits$9,896,00011,751
Noninterest-bearing deposits$3,636,0008,321
Interest-bearing deposits$9,890,00011,871
Retail deposits$13,120,00011,497
Estimated insured deposits$12,951,00011,522
IRAs and Keogh plan accounts$585,00011,000
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$12,936,00012,330
Deposits held in domestic offices$12,936,00012,329
Individuals, partnerships, and corporations$12,889,00011,933
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$39,00010,392
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,184,0008,127
Demand deposits$3,503,0008,183
Nontransaction accounts$4,752,00011,301
Money market deposit accounts (MMDAs)$1,740,0008,968
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$3,012,00011,176
Total time and savings deposits$9,433,00012,364
Noninterest-bearing deposits$3,503,0008,608
Interest-bearing deposits$9,433,00012,567
Retail deposits$12,633,00012,208
Estimated insured deposits$12,485,00012,220
IRAs and Keogh plan accounts$545,00011,653
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$13,064,00012,833
Deposits held in domestic offices$13,064,00012,830
Individuals, partnerships, and corporations$12,993,00012,605
U.S. Government$32,0005,928
States and political subdivisions in the U.S.$39,00010,748
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,401,0007,994
Demand deposits$3,674,0008,015
Nontransaction accounts$4,663,00011,684
Money market deposit accounts (MMDAs)$1,089,00010,060
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$3,574,00011,461
Total time and savings deposits$9,390,00013,125
Noninterest-bearing deposits$3,674,0008,557
Interest-bearing deposits$9,390,00013,118
Retail deposits$12,558,00012,713
Estimated insured deposits$12,654,00012,717
IRAs and Keogh plan accounts$599,00012,056
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA