Home > Butte State Bank > Total Deposits

Butte State Bank, Total Deposits

2023-12-31Rank
Total deposits$46,943,0004,256
Deposits held in domestic offices$46,943,0004,256
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$16,594,0004,171
Demand deposits$11,565,0004,033
Nontransaction accounts$30,349,0004,120
Money market deposit accounts (MMDAs)$9,928,0003,339
Other savings deposits (excluding MMDAs)$5,625,0003,949
Total time deposits$14,795,0003,978
Total time and savings deposits$35,378,0004,171
Noninterest-bearing deposits$11,565,0004,039
Interest-bearing deposits$35,378,0004,176
Retail deposits$40,867,0004,206
Estimated insured deposits$45,292,0004,104
IRAs and Keogh plan accounts$1,308,0003,813
Brokered deposits$4,998,0001,656
Fully insured brokered deposits$4,998,0001,423
Deposits obtained via list services, yet not brokered$995,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$42,736,0004,316
Deposits held in domestic offices$42,736,0004,316
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$14,469,0004,237
Demand deposits$9,333,0004,136
Nontransaction accounts$28,267,0004,178
Money market deposit accounts (MMDAs)$10,341,0003,350
Other savings deposits (excluding MMDAs)$5,625,0003,991
Total time deposits$12,301,0004,070
Total time and savings deposits$33,403,0004,209
Noninterest-bearing deposits$9,333,0004,146
Interest-bearing deposits$33,403,0004,216
Retail deposits$32,723,0004,321
Estimated insured deposits$40,938,0004,190
IRAs and Keogh plan accounts$01,133
Brokered deposits$8,945,0001,406
Fully insured brokered deposits$8,945,0001,216
Deposits obtained via list services, yet not brokered$965,000836
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$46,237,0004,304
Deposits held in domestic offices$46,237,0004,304
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$15,904,0004,229
Demand deposits$10,395,0004,120
Nontransaction accounts$30,333,0004,143
Money market deposit accounts (MMDAs)$12,267,0003,240
Other savings deposits (excluding MMDAs)$5,908,0004,006
Total time deposits$12,158,0004,050
Total time and savings deposits$35,842,0004,197
Noninterest-bearing deposits$9,739,0004,158
Interest-bearing deposits$36,498,0004,196
Retail deposits$34,474,0004,336
Estimated insured deposits$43,836,0004,166
IRAs and Keogh plan accounts$1,345,0003,855
Brokered deposits$10,707,0001,238
Fully insured brokered deposits$10,707,0001,071
Deposits obtained via list services, yet not brokered$1,211,000807
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$48,615,0004,298
Deposits held in domestic offices$48,615,0004,298
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$19,237,0004,218
Demand deposits$11,224,0004,175
Nontransaction accounts$29,378,0004,225
Money market deposit accounts (MMDAs)$12,171,0003,348
Other savings deposits (excluding MMDAs)$6,506,0004,035
Total time deposits$10,701,0004,139
Total time and savings deposits$37,391,0004,228
Noninterest-bearing deposits$11,224,0004,156
Interest-bearing deposits$37,391,0004,247
Retail deposits$38,318,0004,365
Estimated insured deposits$43,347,0004,217
IRAs and Keogh plan accounts$01,125
Brokered deposits$10,044,0001,188
Fully insured brokered deposits$10,044,0001,039
Deposits obtained via list services, yet not brokered$993,000796
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$44,075,0004,388
Deposits held in domestic offices$44,075,0004,388
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$16,684,0004,333
Demand deposits$11,157,0004,209
Nontransaction accounts$27,391,0004,291
Money market deposit accounts (MMDAs)$10,256,0003,526
Other savings deposits (excluding MMDAs)$6,402,0004,087
Total time deposits$10,733,0004,131
Total time and savings deposits$32,918,0004,341
Noninterest-bearing deposits$10,557,0004,213
Interest-bearing deposits$33,518,0004,349
Retail deposits$34,704,0004,441
Estimated insured deposits$41,440,0004,282
IRAs and Keogh plan accounts$1,210,0003,989
Brokered deposits$9,371,0001,124
Fully insured brokered deposits$9,371,000968
Deposits obtained via list services, yet not brokered$1,392,000753
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$44,339,0004,426
Deposits held in domestic offices$44,339,0004,426
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$15,803,0004,394
Demand deposits$10,003,0004,285
Nontransaction accounts$28,535,0004,312
Money market deposit accounts (MMDAs)$10,465,0003,584
Other savings deposits (excluding MMDAs)$6,461,0004,139
Total time deposits$11,609,0004,096
Total time and savings deposits$34,335,0004,352
Noninterest-bearing deposits$10,003,0004,275
Interest-bearing deposits$34,336,0004,372
Retail deposits$34,493,0004,486
Estimated insured deposits$41,724,0004,318
IRAs and Keogh plan accounts$01,156
Brokered deposits$9,846,000966
Fully insured brokered deposits$9,846,000837
Deposits obtained via list services, yet not brokered$1,885,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$43,654,0004,499
Deposits held in domestic offices$43,654,0004,499
Individuals, partnerships, and corporations$35,616,0004,504
U.S. Government$0821
States and political subdivisions in the U.S.$5,658,0003,518
Commercial banks and other depository institutions in U.S.$2,380,0001,145
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,936,0004,423
Demand deposits$10,818,0004,310
Nontransaction accounts$26,718,0004,419
Money market deposit accounts (MMDAs)$9,291,0003,738
Other savings deposits (excluding MMDAs)$6,701,0004,195
Total time deposits$10,726,0004,237
Total time and savings deposits$32,836,0004,461
Noninterest-bearing deposits$10,119,0004,336
Interest-bearing deposits$33,535,0004,460
Retail deposits$35,242,0004,555
Estimated insured deposits$40,812,0004,414
IRAs and Keogh plan accounts$1,245,0004,114
Brokered deposits$8,412,000926
Fully insured brokered deposits$8,412,000795
Deposits obtained via list services, yet not brokered$1,635,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$44,596,0004,513
Deposits held in domestic offices$44,596,0004,513
Individuals, partnerships, and corporations$36,746,0004,522
U.S. Government$0814
States and political subdivisions in the U.S.$5,470,0003,540
Commercial banks and other depository institutions in U.S.$2,380,0001,060
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,786,0004,461
Demand deposits$9,935,0004,379
Nontransaction accounts$27,810,0004,428
Money market deposit accounts (MMDAs)$10,042,0003,685
Other savings deposits (excluding MMDAs)$6,798,0004,212
Total time deposits$10,970,0004,267
Total time and savings deposits$34,661,0004,451
Noninterest-bearing deposits$9,935,0004,371
Interest-bearing deposits$34,661,0004,464
Retail deposits$35,544,0004,580
Estimated insured deposits$42,546,0004,408
IRAs and Keogh plan accounts$01,192
Brokered deposits$9,052,000893
Fully insured brokered deposits$9,052,000763
Deposits obtained via list services, yet not brokered$2,132,000715
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$43,046,0004,557
Deposits held in domestic offices$43,046,0004,557
Individuals, partnerships, and corporations$34,959,0004,576
U.S. Government$0909
States and political subdivisions in the U.S.$4,959,0003,639
Commercial banks and other depository institutions in U.S.$3,127,000972
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,799,0004,539
Demand deposits$9,190,0004,436
Nontransaction accounts$28,246,0004,435
Money market deposit accounts (MMDAs)$9,915,0003,689
Other savings deposits (excluding MMDAs)$6,409,0004,246
Total time deposits$11,922,0004,249
Total time and savings deposits$33,855,0004,485
Noninterest-bearing deposits$9,190,0004,436
Interest-bearing deposits$33,856,0004,499
Retail deposits$33,428,0004,624
Estimated insured deposits$41,610,0004,439
IRAs and Keogh plan accounts$1,236,0004,171
Brokered deposits$9,618,000899
Fully insured brokered deposits$9,618,000758
Deposits obtained via list services, yet not brokered$2,382,000732
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$41,605,0004,633
Deposits held in domestic offices$41,605,0004,633
Individuals, partnerships, and corporations$33,414,0004,642
U.S. Government$0842
States and political subdivisions in the U.S.$4,319,0003,763
Commercial banks and other depository institutions in U.S.$3,872,000927
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,731,0004,614
Demand deposits$8,571,0004,491
Nontransaction accounts$27,874,0004,503
Money market deposit accounts (MMDAs)$9,722,0003,742
Other savings deposits (excluding MMDAs)$6,130,0004,317
Total time deposits$12,020,0004,313
Total time and savings deposits$33,034,0004,560
Noninterest-bearing deposits$8,571,0004,504
Interest-bearing deposits$33,034,0004,572
Retail deposits$32,037,0004,702
Estimated insured deposits$40,532,0004,518
IRAs and Keogh plan accounts$01,256
Brokered deposits$9,568,000919
Fully insured brokered deposits$9,568,000785
Deposits obtained via list services, yet not brokered$2,630,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$42,422,0004,657
Deposits held in domestic offices$42,422,0004,657
Individuals, partnerships, and corporations$34,208,0004,671
U.S. Government$0841
States and political subdivisions in the U.S.$4,340,0003,762
Commercial banks and other depository institutions in U.S.$3,874,000960
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,640,0004,608
Demand deposits$9,253,0004,485
Nontransaction accounts$27,782,0004,527
Money market deposit accounts (MMDAs)$9,460,0003,754
Other savings deposits (excluding MMDAs)$6,116,0004,340
Total time deposits$12,206,0004,340
Total time and savings deposits$33,169,0004,592
Noninterest-bearing deposits$9,253,0004,507
Interest-bearing deposits$33,169,0004,603
Retail deposits$32,977,0004,725
Estimated insured deposits$40,670,0004,554
IRAs and Keogh plan accounts$1,267,0004,259
Brokered deposits$9,445,000945
Fully insured brokered deposits$9,445,000819
Deposits obtained via list services, yet not brokered$2,879,000777
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$43,271,0004,657
Deposits held in domestic offices$43,271,0004,657
Individuals, partnerships, and corporations$34,745,0004,690
U.S. Government$0837
States and political subdivisions in the U.S.$4,402,0003,769
Commercial banks and other depository institutions in U.S.$4,123,000959
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,671,0004,638
Demand deposits$8,646,0004,550
Nontransaction accounts$28,599,0004,534
Money market deposit accounts (MMDAs)$9,999,0003,725
Other savings deposits (excluding MMDAs)$5,958,0004,360
Total time deposits$12,642,0004,344
Total time and savings deposits$34,624,0004,582
Noninterest-bearing deposits$8,023,0004,606
Interest-bearing deposits$35,248,0004,576
Retail deposits$33,266,0004,742
Estimated insured deposits$41,370,0004,564
IRAs and Keogh plan accounts$01,269
Brokered deposits$10,005,000968
Fully insured brokered deposits$10,005,000839
Deposits obtained via list services, yet not brokered$3,128,000795
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$39,979,0004,693
Deposits held in domestic offices$39,979,0004,693
Individuals, partnerships, and corporations$33,679,0004,693
U.S. Government$0909
States and political subdivisions in the U.S.$3,319,0003,943
Commercial banks and other depository institutions in U.S.$2,981,0001,084
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,305,0004,676
Demand deposits$7,450,0004,600
Nontransaction accounts$26,674,0004,574
Money market deposit accounts (MMDAs)$9,818,0003,695
Other savings deposits (excluding MMDAs)$5,507,0004,380
Total time deposits$11,349,0004,457
Total time and savings deposits$32,529,0004,617
Noninterest-bearing deposits$6,763,0004,655
Interest-bearing deposits$33,216,0004,607
Retail deposits$29,623,0004,780
Estimated insured deposits$38,704,0004,587
IRAs and Keogh plan accounts$1,251,0004,323
Brokered deposits$10,356,000974
Fully insured brokered deposits$10,356,000849
Deposits obtained via list services, yet not brokered$2,234,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$38,546,0004,722
Deposits held in domestic offices$38,546,0004,722
Individuals, partnerships, and corporations$31,061,0004,742
U.S. Government$0867
States and political subdivisions in the U.S.$3,086,0003,995
Commercial banks and other depository institutions in U.S.$4,398,000966
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,682,0004,674
Demand deposits$7,928,0004,554
Nontransaction accounts$25,863,0004,602
Money market deposit accounts (MMDAs)$9,373,0003,708
Other savings deposits (excluding MMDAs)$5,212,0004,411
Total time deposits$11,279,0004,488
Total time and savings deposits$30,617,0004,662
Noninterest-bearing deposits$7,928,0004,563
Interest-bearing deposits$30,618,0004,666
Retail deposits$28,564,0004,813
Estimated insured deposits$37,386,0004,617
IRAs and Keogh plan accounts$01,324
Brokered deposits$9,982,0001,066
Fully insured brokered deposits$9,982,000941
Deposits obtained via list services, yet not brokered$2,232,000939
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$36,967,0004,779
Deposits held in domestic offices$36,967,0004,779
Individuals, partnerships, and corporations$30,616,0004,769
U.S. Government$0863
States and political subdivisions in the U.S.$3,374,0003,956
Commercial banks and other depository institutions in U.S.$2,977,0001,111
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,641,0004,702
Demand deposits$7,919,0004,578
Nontransaction accounts$24,326,0004,670
Money market deposit accounts (MMDAs)$7,519,0003,877
Other savings deposits (excluding MMDAs)$5,328,0004,410
Total time deposits$11,479,0004,510
Total time and savings deposits$29,048,0004,714
Noninterest-bearing deposits$7,919,0004,584
Interest-bearing deposits$29,048,0004,717
Retail deposits$28,902,0004,832
Estimated insured deposits$36,110,0004,666
IRAs and Keogh plan accounts$1,253,0004,379
Brokered deposits$8,065,0001,165
Fully insured brokered deposits$8,065,0001,036
Deposits obtained via list services, yet not brokered$2,228,000972
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$36,046,0004,792
Deposits held in domestic offices$36,046,0004,792
Individuals, partnerships, and corporations$27,443,0004,826
U.S. Government$0886
States and political subdivisions in the U.S.$5,536,0003,599
Commercial banks and other depository institutions in U.S.$3,067,0001,181
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,336,0004,729
Demand deposits$6,185,0004,650
Nontransaction accounts$24,710,0004,670
Money market deposit accounts (MMDAs)$8,289,0003,774
Other savings deposits (excluding MMDAs)$4,875,0004,447
Total time deposits$11,547,0004,555
Total time and savings deposits$29,861,0004,720
Noninterest-bearing deposits$6,185,0004,657
Interest-bearing deposits$29,861,0004,721
Retail deposits$27,686,0004,866
Estimated insured deposits$35,046,0004,683
IRAs and Keogh plan accounts$01,344
Brokered deposits$8,360,0001,173
Fully insured brokered deposits$8,360,0001,032
Deposits obtained via list services, yet not brokered$2,228,000995
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$34,270,0004,877
Deposits held in domestic offices$34,270,0004,877
Individuals, partnerships, and corporations$26,356,0004,899
U.S. Government$01,019
States and political subdivisions in the U.S.$4,940,0003,743
Commercial banks and other depository institutions in U.S.$2,975,0001,140
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,345,0004,790
Demand deposits$6,299,0004,724
Nontransaction accounts$22,926,0004,766
Money market deposit accounts (MMDAs)$7,141,0003,914
Other savings deposits (excluding MMDAs)$4,620,0004,518
Total time deposits$11,164,0004,632
Total time and savings deposits$27,972,0004,807
Noninterest-bearing deposits$6,299,0004,720
Interest-bearing deposits$27,971,0004,811
Retail deposits$27,242,0004,926
Estimated insured deposits$33,472,0004,769
IRAs and Keogh plan accounts$996,0004,612
Brokered deposits$7,028,0001,255
Fully insured brokered deposits$7,028,0001,111
Deposits obtained via list services, yet not brokered$1,982,0001,035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$32,700,0004,965
Deposits held in domestic offices$32,700,0004,965
Individuals, partnerships, and corporations$24,504,0005,005
U.S. Government$0965
States and political subdivisions in the U.S.$5,463,0003,647
Commercial banks and other depository institutions in U.S.$2,732,0001,175
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,773,0004,874
Demand deposits$5,953,0004,798
Nontransaction accounts$21,926,0004,865
Money market deposit accounts (MMDAs)$7,448,0003,914
Other savings deposits (excluding MMDAs)$4,466,0004,587
Total time deposits$10,012,0004,784
Total time and savings deposits$26,746,0004,902
Noninterest-bearing deposits$5,953,0004,805
Interest-bearing deposits$26,747,0004,901
Retail deposits$25,960,0005,017
Estimated insured deposits$31,915,0004,870
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,740,0001,350
Fully insured brokered deposits$6,740,0001,169
Deposits obtained via list services, yet not brokered$1,985,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$33,761,0004,991
Deposits held in domestic offices$33,761,0004,991
Individuals, partnerships, and corporations$24,633,0005,049
U.S. Government$0960
States and political subdivisions in the U.S.$6,346,0003,583
Commercial banks and other depository institutions in U.S.$2,782,0001,209
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,913,0004,897
Demand deposits$6,164,0004,797
Nontransaction accounts$22,848,0004,880
Money market deposit accounts (MMDAs)$7,795,0003,904
Other savings deposits (excluding MMDAs)$4,444,0004,623
Total time deposits$10,610,0004,772
Total time and savings deposits$27,597,0004,925
Noninterest-bearing deposits$6,162,0004,816
Interest-bearing deposits$27,599,0004,928
Retail deposits$26,160,0005,058
Estimated insured deposits$33,130,0004,889
IRAs and Keogh plan accounts$1,020,0004,735
Brokered deposits$7,601,0001,338
Fully insured brokered deposits$7,601,0001,171
Deposits obtained via list services, yet not brokered$1,985,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$33,575,0005,048
Deposits held in domestic offices$33,575,0005,048
Individuals, partnerships, and corporations$25,272,0005,097
U.S. Government$0998
States and political subdivisions in the U.S.$5,511,0003,729
Commercial banks and other depository institutions in U.S.$2,792,0001,179
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,408,0004,928
Demand deposits$6,504,0004,832
Nontransaction accounts$22,167,0004,960
Money market deposit accounts (MMDAs)$6,904,0004,081
Other savings deposits (excluding MMDAs)$4,543,0004,672
Total time deposits$10,720,0004,818
Total time and savings deposits$27,071,0004,989
Noninterest-bearing deposits$6,504,0004,841
Interest-bearing deposits$27,071,0004,996
Retail deposits$26,452,0005,121
Estimated insured deposits$32,479,0004,961
IRAs and Keogh plan accounts$1,076,0004,755
Brokered deposits$7,124,0001,422
Fully insured brokered deposits$6,872,0001,256
Deposits obtained via list services, yet not brokered$1,985,0001,048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$32,831,0005,094
Deposits held in domestic offices$32,831,0005,094
Individuals, partnerships, and corporations$23,426,0005,180
U.S. Government$01,108
States and political subdivisions in the U.S.$6,177,0003,618
Commercial banks and other depository institutions in U.S.$3,228,0001,119
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,723,0005,067
Demand deposits$5,593,0004,965
Nontransaction accounts$23,108,0004,956
Money market deposit accounts (MMDAs)$7,745,0003,994
Other savings deposits (excluding MMDAs)$4,446,0004,718
Total time deposits$10,917,0004,851
Total time and savings deposits$27,238,0005,012
Noninterest-bearing deposits$5,593,0004,983
Interest-bearing deposits$27,238,0005,014
Retail deposits$24,528,0005,184
Estimated insured deposits$31,853,0005,008
IRAs and Keogh plan accounts$1,162,0004,744
Brokered deposits$8,303,0001,332
Fully insured brokered deposits$8,303,0001,171
Deposits obtained via list services, yet not brokered$2,234,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$32,091,0005,163
Deposits held in domestic offices$32,091,0005,163
Individuals, partnerships, and corporations$22,618,0005,252
U.S. Government$01,011
States and political subdivisions in the U.S.$5,495,0003,739
Commercial banks and other depository institutions in U.S.$3,978,0001,066
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,135,0005,136
Demand deposits$4,950,0005,080
Nontransaction accounts$22,956,0005,014
Money market deposit accounts (MMDAs)$6,767,0004,162
Other savings deposits (excluding MMDAs)$4,489,0004,770
Total time deposits$11,701,0004,847
Total time and savings deposits$27,141,0005,084
Noninterest-bearing deposits$4,950,0005,075
Interest-bearing deposits$27,141,0005,088
Retail deposits$24,431,0005,246
Estimated insured deposits$31,832,0005,061
IRAs and Keogh plan accounts$1,161,0004,830
Brokered deposits$7,405,0001,391
Fully insured brokered deposits$7,405,0001,227
Deposits obtained via list services, yet not brokered$2,732,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$30,536,0005,262
Deposits held in domestic offices$30,536,0005,262
Individuals, partnerships, and corporations$23,718,0005,302
U.S. Government$01,101
States and political subdivisions in the U.S.$3,836,0004,106
Commercial banks and other depository institutions in U.S.$2,982,0001,138
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,244,0005,158
Demand deposits$5,861,0005,043
Nontransaction accounts$20,292,0005,175
Money market deposit accounts (MMDAs)$5,519,0004,400
Other savings deposits (excluding MMDAs)$4,407,0004,835
Total time deposits$10,366,0005,003
Total time and savings deposits$24,675,0005,218
Noninterest-bearing deposits$5,861,0005,045
Interest-bearing deposits$24,675,0005,220
Retail deposits$24,652,0005,305
Estimated insured deposits$29,774,0005,183
IRAs and Keogh plan accounts$1,198,0004,879
Brokered deposits$5,630,0001,482
Fully insured brokered deposits$5,630,0001,315
Deposits obtained via list services, yet not brokered$2,235,0001,068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$31,209,0005,311
Deposits held in domestic offices$31,209,0005,311
Individuals, partnerships, and corporations$23,525,0005,373
U.S. Government$01,097
States and political subdivisions in the U.S.$4,459,0003,976
Commercial banks and other depository institutions in U.S.$3,225,0001,093
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,000,0005,172
Demand deposits$6,110,0005,066
Nontransaction accounts$20,209,0005,245
Money market deposit accounts (MMDAs)$4,800,0004,562
Other savings deposits (excluding MMDAs)$4,706,0004,832
Total time deposits$10,703,0005,040
Total time and savings deposits$25,099,0005,278
Noninterest-bearing deposits$6,355,0005,053
Interest-bearing deposits$24,854,0005,289
Retail deposits$25,762,0005,357
Estimated insured deposits$30,279,0005,238
IRAs and Keogh plan accounts$1,341,0004,845
Brokered deposits$5,194,0001,741
Fully insured brokered deposits$5,194,0001,607
Deposits obtained via list services, yet not brokered$2,235,0001,070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$30,509,0005,377
Deposits held in domestic offices$30,509,0005,377
Individuals, partnerships, and corporations$23,160,0005,440
U.S. Government$01,191
States and political subdivisions in the U.S.$3,924,0004,131
Commercial banks and other depository institutions in U.S.$3,425,0001,076
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,758,0005,304
Demand deposits$5,463,0005,206
Nontransaction accounts$20,751,0005,276
Money market deposit accounts (MMDAs)$5,449,0004,516
Other savings deposits (excluding MMDAs)$4,446,0004,902
Total time deposits$10,856,0005,095
Total time and savings deposits$25,046,0005,327
Noninterest-bearing deposits$6,213,0005,135
Interest-bearing deposits$24,296,0005,349
Retail deposits$24,413,0005,436
Estimated insured deposits$30,223,0005,292
IRAs and Keogh plan accounts$1,344,0004,913
Brokered deposits$5,844,0001,687
Fully insured brokered deposits$5,844,0001,559
Deposits obtained via list services, yet not brokered$2,435,0001,037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$32,375,0005,396
Deposits held in domestic offices$32,375,0005,396
Individuals, partnerships, and corporations$24,799,0005,450
U.S. Government$01,147
States and political subdivisions in the U.S.$3,410,0004,245
Commercial banks and other depository institutions in U.S.$4,166,0001,022
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,721,0005,332
Demand deposits$5,960,0005,155
Nontransaction accounts$22,654,0005,275
Money market deposit accounts (MMDAs)$5,908,0004,517
Other savings deposits (excluding MMDAs)$4,689,0004,925
Total time deposits$12,057,0005,080
Total time and savings deposits$26,415,0005,344
Noninterest-bearing deposits$5,576,0005,199
Interest-bearing deposits$26,799,0005,333
Retail deposits$25,280,0005,481
Estimated insured deposits$32,098,0005,298
IRAs and Keogh plan accounts$1,366,0004,976
Brokered deposits$6,843,0001,599
Fully insured brokered deposits$6,843,0001,477
Deposits obtained via list services, yet not brokered$2,929,000996
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$32,744,0005,434
Deposits held in domestic offices$32,744,0005,434
Individuals, partnerships, and corporations$25,919,0005,469
U.S. Government$01,163
States and political subdivisions in the U.S.$3,209,0004,320
Commercial banks and other depository institutions in U.S.$3,616,0001,072
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,351,0005,346
Demand deposits$5,960,0005,204
Nontransaction accounts$22,393,0005,335
Money market deposit accounts (MMDAs)$6,036,0004,531
Other savings deposits (excluding MMDAs)$4,918,0004,917
Total time deposits$11,439,0005,169
Total time and savings deposits$26,784,0005,379
Noninterest-bearing deposits$5,960,0005,221
Interest-bearing deposits$26,784,0005,385
Retail deposits$26,370,0005,509
Estimated insured deposits$32,022,0005,341
IRAs and Keogh plan accounts$1,315,0005,057
Brokered deposits$6,123,0001,634
Fully insured brokered deposits$6,123,0001,494
Deposits obtained via list services, yet not brokered$2,878,0001,021
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$33,036,0005,501
Deposits held in domestic offices$33,036,0005,501
Individuals, partnerships, and corporations$26,191,0005,535
U.S. Government$01,186
States and political subdivisions in the U.S.$3,230,0004,329
Commercial banks and other depository institutions in U.S.$3,615,0001,092
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,876,0005,381
Demand deposits$5,880,0005,287
Nontransaction accounts$22,160,0005,404
Money market deposit accounts (MMDAs)$5,974,0004,603
Other savings deposits (excluding MMDAs)$4,668,0005,009
Total time deposits$11,518,0005,230
Total time and savings deposits$27,156,0005,454
Noninterest-bearing deposits$5,880,0005,304
Interest-bearing deposits$27,156,0005,451
Retail deposits$26,863,0005,572
Estimated insured deposits$31,906,0005,411
IRAs and Keogh plan accounts$1,335,0005,112
Brokered deposits$5,922,0001,644
Fully insured brokered deposits$5,922,0001,489
Deposits obtained via list services, yet not brokered$2,878,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$32,562,0005,551
Deposits held in domestic offices$32,562,0005,551
Individuals, partnerships, and corporations$26,151,0005,582
U.S. Government$01,254
States and political subdivisions in the U.S.$2,995,0004,425
Commercial banks and other depository institutions in U.S.$3,416,0001,120
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,280,0005,473
Demand deposits$5,544,0005,391
Nontransaction accounts$22,282,0005,448
Money market deposit accounts (MMDAs)$6,092,0004,609
Other savings deposits (excluding MMDAs)$4,463,0005,054
Total time deposits$11,727,0005,270
Total time and savings deposits$27,018,0005,489
Noninterest-bearing deposits$5,544,0005,394
Interest-bearing deposits$27,018,0005,488
Retail deposits$26,125,0005,632
Estimated insured deposits$32,010,0005,448
IRAs and Keogh plan accounts$1,331,0005,167
Brokered deposits$6,437,0001,594
Fully insured brokered deposits$6,437,0001,464
Deposits obtained via list services, yet not brokered$2,678,0001,033
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$30,982,0005,636
Deposits held in domestic offices$30,982,0005,636
Individuals, partnerships, and corporations$23,786,0005,690
U.S. Government$01,248
States and political subdivisions in the U.S.$4,142,0004,158
Commercial banks and other depository institutions in U.S.$3,054,0001,168
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,974,0005,564
Demand deposits$5,107,0005,455
Nontransaction accounts$22,008,0005,509
Money market deposit accounts (MMDAs)$6,436,0004,590
Other savings deposits (excluding MMDAs)$4,527,0005,075
Total time deposits$11,045,0005,397
Total time and savings deposits$25,875,0005,577
Noninterest-bearing deposits$5,107,0005,463
Interest-bearing deposits$25,875,0005,574
Retail deposits$24,618,0005,710
Estimated insured deposits$30,832,0005,541
IRAs and Keogh plan accounts$1,357,0005,209
Brokered deposits$6,364,0001,600
Fully insured brokered deposits$6,364,0001,469
Deposits obtained via list services, yet not brokered$2,329,0001,050
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$31,216,0005,701
Deposits held in domestic offices$31,216,0005,701
Individuals, partnerships, and corporations$24,150,0005,756
U.S. Government$01,147
States and political subdivisions in the U.S.$3,564,0004,361
Commercial banks and other depository institutions in U.S.$3,502,0001,133
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,253,0005,630
Demand deposits$5,173,0005,499
Nontransaction accounts$21,963,0005,578
Money market deposit accounts (MMDAs)$5,653,0004,743
Other savings deposits (excluding MMDAs)$4,616,0005,096
Total time deposits$11,694,0005,426
Total time and savings deposits$26,043,0005,646
Noninterest-bearing deposits$5,173,0005,510
Interest-bearing deposits$26,043,0005,647
Retail deposits$25,866,0005,761
Estimated insured deposits$30,966,0005,607
IRAs and Keogh plan accounts$1,361,0005,260
Brokered deposits$5,350,0001,668
Fully insured brokered deposits$5,350,0001,535
Deposits obtained via list services, yet not brokered$2,776,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$34,610,0005,681
Deposits held in domestic offices$34,610,0005,681
Individuals, partnerships, and corporations$27,512,0005,725
U.S. Government$01,159
States and political subdivisions in the U.S.$3,506,0004,387
Commercial banks and other depository institutions in U.S.$3,592,0001,121
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,297,0005,528
Demand deposits$6,894,0005,312
Nontransaction accounts$23,313,0005,579
Money market deposit accounts (MMDAs)$6,170,0004,714
Other savings deposits (excluding MMDAs)$4,995,0005,049
Total time deposits$12,148,0005,444
Total time and savings deposits$27,716,0005,653
Noninterest-bearing deposits$6,894,0005,332
Interest-bearing deposits$27,716,0005,646
Retail deposits$28,525,0005,765
Estimated insured deposits$33,164,0005,588
IRAs and Keogh plan accounts$1,348,0005,316
Brokered deposits$6,085,0001,580
Fully insured brokered deposits$6,085,0001,462
Deposits obtained via list services, yet not brokered$2,626,0001,050
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$34,926,0005,723
Deposits held in domestic offices$34,926,0005,723
Individuals, partnerships, and corporations$27,920,0005,770
U.S. Government$01,296
States and political subdivisions in the U.S.$3,415,0004,441
Commercial banks and other depository institutions in U.S.$3,591,0001,133
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,934,0005,606
Demand deposits$5,498,0005,584
Nontransaction accounts$23,992,0005,585
Money market deposit accounts (MMDAs)$6,293,0004,724
Other savings deposits (excluding MMDAs)$4,864,0005,071
Total time deposits$12,835,0005,451
Total time and savings deposits$29,428,0005,616
Noninterest-bearing deposits$5,498,0005,579
Interest-bearing deposits$29,428,0005,620
Retail deposits$28,565,0005,809
Estimated insured deposits$33,889,0005,613
IRAs and Keogh plan accounts$1,318,0005,387
Brokered deposits$6,361,0001,547
Fully insured brokered deposits$6,361,0001,431
Deposits obtained via list services, yet not brokered$2,875,0001,025
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$33,862,0005,807
Deposits held in domestic offices$33,862,0005,807
Individuals, partnerships, and corporations$26,442,0005,871
U.S. Government$01,197
States and political subdivisions in the U.S.$3,830,0004,338
Commercial banks and other depository institutions in U.S.$3,590,0001,135
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,878,0005,722
Demand deposits$5,691,0005,563
Nontransaction accounts$23,984,0005,662
Money market deposit accounts (MMDAs)$6,297,0004,780
Other savings deposits (excluding MMDAs)$4,686,0005,168
Total time deposits$13,001,0005,527
Total time and savings deposits$28,171,0005,737
Noninterest-bearing deposits$5,691,0005,587
Interest-bearing deposits$28,171,0005,731
Retail deposits$27,380,0005,909
Estimated insured deposits$33,067,0005,699
IRAs and Keogh plan accounts$1,081,0005,606
Brokered deposits$6,482,0001,545
Fully insured brokered deposits$6,482,0001,425
Deposits obtained via list services, yet not brokered$2,875,0001,023
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$35,439,0005,839
Deposits held in domestic offices$35,439,0005,839
Individuals, partnerships, and corporations$26,808,0005,931
U.S. Government$01,235
States and political subdivisions in the U.S.$4,597,0004,177
Commercial banks and other depository institutions in U.S.$4,034,0001,111
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,839,0005,706
Demand deposits$5,860,0005,602
Nontransaction accounts$24,600,0005,703
Money market deposit accounts (MMDAs)$5,819,0004,893
Other savings deposits (excluding MMDAs)$4,802,0005,178
Total time deposits$13,979,0005,523
Total time and savings deposits$29,579,0005,758
Noninterest-bearing deposits$5,860,0005,626
Interest-bearing deposits$29,579,0005,751
Retail deposits$29,503,0005,913
Estimated insured deposits$34,219,0005,727
IRAs and Keogh plan accounts$1,080,0005,678
Brokered deposits$5,936,0001,570
Fully insured brokered deposits$5,936,0001,452
Deposits obtained via list services, yet not brokered$3,070,0001,012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$37,528,0005,856
Deposits held in domestic offices$37,528,0005,856
Individuals, partnerships, and corporations$28,849,0005,940
U.S. Government$01,228
States and political subdivisions in the U.S.$4,680,0004,179
Commercial banks and other depository institutions in U.S.$3,999,0001,135
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,614,0005,619
Demand deposits$7,096,0005,484
Nontransaction accounts$24,914,0005,751
Money market deposit accounts (MMDAs)$5,948,0004,937
Other savings deposits (excluding MMDAs)$5,190,0005,115
Total time deposits$13,776,0005,597
Total time and savings deposits$30,432,0005,803
Noninterest-bearing deposits$7,096,0005,508
Interest-bearing deposits$30,432,0005,798
Retail deposits$32,217,0005,919
Estimated insured deposits$35,431,0005,766
IRAs and Keogh plan accounts$1,076,0005,734
Brokered deposits$5,311,0001,604
Fully insured brokered deposits$5,311,0001,485
Deposits obtained via list services, yet not brokered$3,270,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$36,808,0005,941
Deposits held in domestic offices$36,808,0005,941
Individuals, partnerships, and corporations$27,682,0006,049
U.S. Government$01,345
States and political subdivisions in the U.S.$4,579,0004,214
Commercial banks and other depository institutions in U.S.$4,547,0001,081
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,874,0005,844
Demand deposits$6,250,0005,703
Nontransaction accounts$25,934,0005,773
Money market deposit accounts (MMDAs)$6,346,0004,912
Other savings deposits (excluding MMDAs)$4,793,0005,224
Total time deposits$14,795,0005,619
Total time and savings deposits$30,558,0005,857
Noninterest-bearing deposits$6,250,0005,730
Interest-bearing deposits$30,558,0005,854
Retail deposits$30,580,0006,039
Estimated insured deposits$36,133,0005,811
IRAs and Keogh plan accounts$1,054,0005,818
Brokered deposits$6,228,0001,513
Fully insured brokered deposits$6,228,0001,397
Deposits obtained via list services, yet not brokered$3,767,000948
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$36,470,0006,002
Deposits held in domestic offices$36,470,0006,002
Individuals, partnerships, and corporations$27,089,0006,133
U.S. Government$01,257
States and political subdivisions in the U.S.$4,580,0004,215
Commercial banks and other depository institutions in U.S.$4,801,0001,070
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,863,0005,950
Demand deposits$5,878,0005,752
Nontransaction accounts$26,607,0005,827
Money market deposit accounts (MMDAs)$6,454,0004,948
Other savings deposits (excluding MMDAs)$4,361,0005,415
Total time deposits$15,792,0005,606
Total time and savings deposits$30,592,0005,925
Noninterest-bearing deposits$5,878,0005,788
Interest-bearing deposits$30,592,0005,921
Retail deposits$29,647,0006,130
Estimated insured deposits$35,719,0005,875
IRAs and Keogh plan accounts$1,067,0005,885
Brokered deposits$6,823,0001,461
Fully insured brokered deposits$6,823,0001,348
Deposits obtained via list services, yet not brokered$4,261,000929
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$34,401,0006,131
Deposits held in domestic offices$34,401,0006,130
Individuals, partnerships, and corporations$23,831,0006,303
U.S. Government$01,331
States and political subdivisions in the U.S.$4,877,0004,144
Commercial banks and other depository institutions in U.S.$5,693,000988
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,528,0006,037
Demand deposits$5,878,0005,818
Nontransaction accounts$24,873,0005,962
Money market deposit accounts (MMDAs)$4,281,0005,388
Other savings deposits (excluding MMDAs)$3,882,0005,578
Total time deposits$16,710,0005,603
Total time and savings deposits$28,523,0006,082
Noninterest-bearing deposits$5,878,0005,852
Interest-bearing deposits$28,523,0006,080
Retail deposits$29,837,0006,196
Estimated insured deposits$32,725,0006,041
IRAs and Keogh plan accounts$1,068,0005,949
Brokered deposits$5,464,0001,572
Fully insured brokered deposits$4,564,0001,539
Deposits obtained via list services, yet not brokered$4,956,000863
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$36,268,0006,154
Deposits held in domestic offices$36,268,0006,154
Individuals, partnerships, and corporations$25,613,0006,325
U.S. Government$01,317
States and political subdivisions in the U.S.$4,962,0004,161
Commercial banks and other depository institutions in U.S.$5,693,000960
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,522,0006,024
Demand deposits$6,578,0005,769
Nontransaction accounts$25,746,0005,989
Money market deposit accounts (MMDAs)$4,465,0005,420
Other savings deposits (excluding MMDAs)$4,069,0005,569
Total time deposits$17,212,0005,628
Total time and savings deposits$29,690,0006,100
Noninterest-bearing deposits$6,578,0005,804
Interest-bearing deposits$29,690,0006,098
Retail deposits$31,459,0006,222
Estimated insured deposits$34,550,0006,057
IRAs and Keogh plan accounts$1,070,0006,016
Brokered deposits$4,809,0001,637
Fully insured brokered deposits$4,809,0001,508
Deposits obtained via list services, yet not brokered$5,056,000830
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$36,442,0006,199
Deposits held in domestic offices$36,442,0006,199
Individuals, partnerships, and corporations$25,414,0006,385
U.S. Government$01,474
States and political subdivisions in the U.S.$5,003,0004,142
Commercial banks and other depository institutions in U.S.$6,025,000927
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,529,0006,175
Demand deposits$5,587,0005,991
Nontransaction accounts$26,913,0005,989
Money market deposit accounts (MMDAs)$4,986,0005,343
Other savings deposits (excluding MMDAs)$3,704,0005,668
Total time deposits$18,223,0005,617
Total time and savings deposits$30,855,0006,099
Noninterest-bearing deposits$5,587,0006,029
Interest-bearing deposits$30,855,0006,099
Retail deposits$30,515,0006,307
Estimated insured deposits$36,265,0006,035
IRAs and Keogh plan accounts$1,087,0006,099
Brokered deposits$5,927,0001,490
Fully insured brokered deposits$5,927,0001,368
Deposits obtained via list services, yet not brokered$5,549,000808
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$36,694,0006,247
Deposits held in domestic offices$36,694,0006,246
Individuals, partnerships, and corporations$27,222,0006,389
U.S. Government$01,406
States and political subdivisions in the U.S.$4,685,0004,209
Commercial banks and other depository institutions in U.S.$4,787,0001,033
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,908,0006,165
Demand deposits$5,755,0005,981
Nontransaction accounts$26,786,0006,077
Money market deposit accounts (MMDAs)$4,848,0005,436
Other savings deposits (excluding MMDAs)$3,742,0005,691
Total time deposits$18,196,0005,707
Total time and savings deposits$30,939,0006,165
Noninterest-bearing deposits$5,755,0006,017
Interest-bearing deposits$30,939,0006,164
Retail deposits$31,176,0006,341
Estimated insured deposits$35,339,0006,132
IRAs and Keogh plan accounts$1,099,0006,161
Brokered deposits$5,518,0001,528
Fully insured brokered deposits$5,518,0001,401
Deposits obtained via list services, yet not brokered$4,311,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$35,528,0006,340
Deposits held in domestic offices$35,528,0006,340
Individuals, partnerships, and corporations$27,298,0006,449
U.S. Government$01,377
States and political subdivisions in the U.S.$3,692,0004,562
Commercial banks and other depository institutions in U.S.$4,538,0001,057
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,415,0006,264
Demand deposits$5,140,0006,129
Nontransaction accounts$26,113,0006,152
Money market deposit accounts (MMDAs)$5,176,0005,416
Other savings deposits (excluding MMDAs)$3,996,0005,643
Total time deposits$16,941,0005,885
Total time and savings deposits$30,388,0006,245
Noninterest-bearing deposits$5,140,0006,154
Interest-bearing deposits$30,388,0006,242
Retail deposits$30,368,0006,423
Estimated insured deposits$35,210,0006,191
IRAs and Keogh plan accounts$1,335,0006,063
Brokered deposits$5,160,0001,568
Fully insured brokered deposits$5,160,0001,447
Deposits obtained via list services, yet not brokered$4,800,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$36,287,0006,383
Deposits held in domestic offices$36,287,0006,383
Individuals, partnerships, and corporations$27,656,0006,516
U.S. Government$01,424
States and political subdivisions in the U.S.$4,143,0004,424
Commercial banks and other depository institutions in U.S.$4,488,0001,062
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,885,0006,284
Demand deposits$5,223,0006,180
Nontransaction accounts$26,402,0006,207
Money market deposit accounts (MMDAs)$5,011,0005,504
Other savings deposits (excluding MMDAs)$4,178,0005,605
Total time deposits$17,213,0005,927
Total time and savings deposits$31,064,0006,283
Noninterest-bearing deposits$5,223,0006,211
Interest-bearing deposits$31,064,0006,282
Retail deposits$31,793,0006,452
Estimated insured deposits$35,677,0006,238
IRAs and Keogh plan accounts$1,357,0006,092
Brokered deposits$4,494,0001,672
Fully insured brokered deposits$4,494,0001,541
Deposits obtained via list services, yet not brokered$5,156,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$36,745,0006,397
Deposits held in domestic offices$36,745,0006,396
Individuals, partnerships, and corporations$27,548,0006,561
U.S. Government$01,583
States and political subdivisions in the U.S.$4,610,0004,271
Commercial banks and other depository institutions in U.S.$4,587,0001,050
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,279,0006,397
Demand deposits$4,487,0006,370
Nontransaction accounts$27,466,0006,193
Money market deposit accounts (MMDAs)$5,683,0005,357
Other savings deposits (excluding MMDAs)$4,124,0005,545
Total time deposits$17,659,0005,940
Total time and savings deposits$32,258,0006,261
Noninterest-bearing deposits$4,487,0006,399
Interest-bearing deposits$32,258,0006,257
Retail deposits$31,504,0006,494
Estimated insured deposits$36,493,0006,288
IRAs and Keogh plan accounts$1,345,0006,147
Brokered deposits$5,241,0001,592
Fully insured brokered deposits$5,241,0001,460
Deposits obtained via list services, yet not brokered$5,246,000811
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$37,286,0006,447
Deposits held in domestic offices$37,286,0006,447
Individuals, partnerships, and corporations$27,968,0006,620
U.S. Government$01,457
States and political subdivisions in the U.S.$4,581,0004,255
Commercial banks and other depository institutions in U.S.$4,737,0001,044
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,413,0006,372
Demand deposits$5,527,0006,161
Nontransaction accounts$27,873,0006,264
Money market deposit accounts (MMDAs)$5,222,0005,500
Other savings deposits (excluding MMDAs)$4,047,0005,587
Total time deposits$18,604,0005,974
Total time and savings deposits$31,759,0006,372
Noninterest-bearing deposits$5,527,0006,210
Interest-bearing deposits$31,759,0006,368
Retail deposits$31,625,0006,550
Estimated insured deposits$37,229,0006,318
IRAs and Keogh plan accounts$1,352,0006,234
Brokered deposits$5,661,0001,578
Fully insured brokered deposits$5,661,0001,448
Deposits obtained via list services, yet not brokered$4,995,000830
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$35,848,0006,542
Deposits held in domestic offices$35,848,0006,541
Individuals, partnerships, and corporations$26,392,0006,720
U.S. Government$01,535
States and political subdivisions in the U.S.$5,165,0004,092
Commercial banks and other depository institutions in U.S.$4,291,0001,080
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,965,0006,326
Demand deposits$5,374,0006,218
Nontransaction accounts$25,883,0006,405
Money market deposit accounts (MMDAs)$4,198,0005,770
Other savings deposits (excluding MMDAs)$3,910,0005,668
Total time deposits$17,775,0006,122
Total time and savings deposits$30,474,0006,469
Noninterest-bearing deposits$5,374,0006,260
Interest-bearing deposits$30,474,0006,469
Retail deposits$31,892,0006,585
Estimated insured deposits$35,310,0006,443
IRAs and Keogh plan accounts$1,405,0006,243
Brokered deposits$3,956,0001,846
Fully insured brokered deposits$3,956,0001,698
Deposits obtained via list services, yet not brokered$4,448,000877
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$38,194,0006,519
Deposits held in domestic offices$38,194,0006,518
Individuals, partnerships, and corporations$27,157,0006,767
U.S. Government$01,579
States and political subdivisions in the U.S.$6,544,0003,765
Commercial banks and other depository institutions in U.S.$4,493,0001,061
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,665,0006,162
Demand deposits$6,712,0005,967
Nontransaction accounts$26,529,0006,437
Money market deposit accounts (MMDAs)$3,708,0005,945
Other savings deposits (excluding MMDAs)$4,195,0005,564
Total time deposits$18,626,0006,130
Total time and savings deposits$31,482,0006,490
Noninterest-bearing deposits$6,712,0006,015
Interest-bearing deposits$31,482,0006,490
Retail deposits$36,167,0006,489
Estimated insured deposits$36,568,0006,450
IRAs and Keogh plan accounts$1,624,0006,158
Brokered deposits$2,027,0002,228
Fully insured brokered deposits$2,027,0002,069
Deposits obtained via list services, yet not brokered$4,355,000877
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$39,076,0006,493
Deposits held in domestic offices$39,076,0006,491
Individuals, partnerships, and corporations$25,868,0006,820
U.S. Government$01,780
States and political subdivisions in the U.S.$7,526,0003,387
Commercial banks and other depository institutions in U.S.$5,682,000917
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,217,0006,329
Demand deposits$5,814,0006,134
Nontransaction accounts$28,859,0006,328
Money market deposit accounts (MMDAs)$3,735,0005,915
Other savings deposits (excluding MMDAs)$3,879,0005,594
Total time deposits$21,245,0005,940
Total time and savings deposits$33,262,0006,418
Noninterest-bearing deposits$5,814,0006,191
Interest-bearing deposits$33,262,0006,423
Retail deposits$36,500,0006,468
Estimated insured deposits$36,847,0006,431
IRAs and Keogh plan accounts$1,600,0006,189
Brokered deposits$1,776,0002,361
Fully insured brokered deposits$1,776,0002,192
Deposits obtained via list services, yet not brokered$6,033,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$39,154,0006,532
Deposits held in domestic offices$39,154,0006,530
Individuals, partnerships, and corporations$24,860,0006,912
U.S. Government$01,652
States and political subdivisions in the U.S.$7,271,0003,345
Commercial banks and other depository institutions in U.S.$7,023,000839
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,296,0006,582
Demand deposits$3,882,0006,592
Nontransaction accounts$30,858,0006,296
Money market deposit accounts (MMDAs)$3,842,0005,943
Other savings deposits (excluding MMDAs)$3,444,0005,789
Total time deposits$23,572,0005,798
Total time and savings deposits$35,272,0006,359
Noninterest-bearing deposits$4,053,0006,593
Interest-bearing deposits$35,101,0006,375
Retail deposits$36,841,0006,500
Estimated insured deposits$36,762,0006,498
IRAs and Keogh plan accounts$1,624,0006,232
Brokered deposits$1,513,0002,509
Fully insured brokered deposits$1,513,0002,337
Deposits obtained via list services, yet not brokered$7,134,000726
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,412,0006,612
Deposits held in domestic offices$38,412,0006,610
Individuals, partnerships, and corporations$24,232,0006,999
U.S. Government$01,633
States and political subdivisions in the U.S.$7,069,0003,431
Commercial banks and other depository institutions in U.S.$7,111,000849
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,896,0006,514
Demand deposits$3,882,0006,617
Nontransaction accounts$29,516,0006,427
Money market deposit accounts (MMDAs)$4,254,0005,888
Other savings deposits (excluding MMDAs)$3,401,0005,842
Total time deposits$21,861,0006,015
Total time and savings deposits$34,530,0006,453
Noninterest-bearing deposits$3,882,0006,663
Interest-bearing deposits$34,530,0006,448
Retail deposits$36,311,0006,571
Estimated insured deposits$35,875,0006,574
IRAs and Keogh plan accounts$1,608,0006,294
Brokered deposits$1,301,0002,664
Fully insured brokered deposits$1,301,0002,482
Deposits obtained via list services, yet not brokered$6,973,000741
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$38,819,0006,646
Deposits held in domestic offices$38,819,0006,644
Individuals, partnerships, and corporations$26,118,0006,992
U.S. Government$01,643
States and political subdivisions in the U.S.$5,242,0003,942
Commercial banks and other depository institutions in U.S.$7,459,000853
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,390,0006,665
Demand deposits$3,919,0006,643
Nontransaction accounts$30,429,0006,435
Money market deposit accounts (MMDAs)$4,100,0005,963
Other savings deposits (excluding MMDAs)$3,533,0005,799
Total time deposits$22,796,0006,018
Total time and savings deposits$34,900,0006,488
Noninterest-bearing deposits$3,920,0006,694
Interest-bearing deposits$34,899,0006,486
Retail deposits$36,621,0006,599
Estimated insured deposits$36,741,0006,584
IRAs and Keogh plan accounts$1,676,0006,294
Brokered deposits$1,398,0002,693
Fully insured brokered deposits$1,398,0002,510
Deposits obtained via list services, yet not brokered$7,418,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$40,164,0006,636
Deposits held in domestic offices$40,164,0006,634
Individuals, partnerships, and corporations$26,666,0007,008
U.S. Government$02,902
States and political subdivisions in the U.S.$5,290,0003,919
Commercial banks and other depository institutions in U.S.$8,208,000813
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,149,0006,711
Demand deposits$4,180,0006,605
Nontransaction accounts$32,015,0006,391
Money market deposit accounts (MMDAs)$3,745,0006,045
Other savings deposits (excluding MMDAs)$3,251,0005,841
Total time deposits$25,019,0005,911
Total time and savings deposits$35,984,0006,496
Noninterest-bearing deposits$4,180,0006,653
Interest-bearing deposits$35,984,0006,490
Retail deposits$37,562,0006,595
Estimated insured deposits$37,967,0006,564
IRAs and Keogh plan accounts$1,645,0006,362
Brokered deposits$1,402,0002,804
Fully insured brokered deposits$1,402,0002,619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$39,538,0006,716
Deposits held in domestic offices$39,538,0006,715
Individuals, partnerships, and corporations$25,569,0007,123
U.S. Government$03,279
States and political subdivisions in the U.S.$5,622,0003,835
Commercial banks and other depository institutions in U.S.$8,347,000816
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,582,0006,986
Demand deposits$3,016,0006,955
Nontransaction accounts$32,956,0006,426
Money market deposit accounts (MMDAs)$3,605,0006,128
Other savings deposits (excluding MMDAs)$3,330,0005,836
Total time deposits$26,021,0005,934
Total time and savings deposits$36,522,0006,532
Noninterest-bearing deposits$3,016,0007,003
Interest-bearing deposits$36,522,0006,531
Retail deposits$36,645,0006,679
Estimated insured deposits$38,218,0006,575
IRAs and Keogh plan accounts$1,613,0006,450
Brokered deposits$1,693,0002,813
Fully insured brokered deposits$1,693,0002,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$40,829,0006,696
Deposits held in domestic offices$40,829,0006,696
Individuals, partnerships, and corporations$25,625,0007,155
U.S. Government$03,428
States and political subdivisions in the U.S.$6,260,0003,658
Commercial banks and other depository institutions in U.S.$8,944,000794
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,181,0006,907
Demand deposits$2,724,0007,070
Nontransaction accounts$33,648,0006,437
Money market deposit accounts (MMDAs)$3,793,0006,107
Other savings deposits (excluding MMDAs)$3,005,0006,019
Total time deposits$26,850,0005,924
Total time and savings deposits$38,105,0006,509
Noninterest-bearing deposits$2,724,0007,109
Interest-bearing deposits$38,105,0006,499
Retail deposits$37,259,0006,686
Estimated insured deposits$39,583,0006,544
IRAs and Keogh plan accounts$1,253,0006,729
Brokered deposits$2,769,0002,623
Fully insured brokered deposits$2,769,0002,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$40,256,0006,791
Deposits held in domestic offices$40,256,0006,789
Individuals, partnerships, and corporations$24,864,0007,276
U.S. Government$03,500
States and political subdivisions in the U.S.$5,905,0003,829
Commercial banks and other depository institutions in U.S.$9,487,000763
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,115,0006,998
Demand deposits$2,987,0007,075
Nontransaction accounts$33,141,0006,528
Money market deposit accounts (MMDAs)$3,753,0006,155
Other savings deposits (excluding MMDAs)$2,633,0006,277
Total time deposits$26,755,0006,021
Total time and savings deposits$37,269,0006,616
Noninterest-bearing deposits$2,987,0007,119
Interest-bearing deposits$37,269,0006,612
Retail deposits$36,793,0006,765
Estimated insured deposits$37,940,0006,699
IRAs and Keogh plan accounts$1,072,0006,940
Brokered deposits$2,413,0002,821
Fully insured brokered deposits$2,413,0002,619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$41,254,0006,789
Deposits held in domestic offices$41,254,0006,789
Individuals, partnerships, and corporations$25,837,0007,296
U.S. Government$03,705
States and political subdivisions in the U.S.$5,621,0003,898
Commercial banks and other depository institutions in U.S.$9,796,000734
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,160,0007,075
Demand deposits$3,246,0007,105
Nontransaction accounts$34,094,0006,470
Money market deposit accounts (MMDAs)$3,919,0006,099
Other savings deposits (excluding MMDAs)$2,475,0006,305
Total time deposits$27,698,0005,962
Total time and savings deposits$38,008,0006,596
Noninterest-bearing deposits$3,248,0007,146
Interest-bearing deposits$38,006,0006,599
Retail deposits$29,478,0006,935
Estimated insured deposits$38,910,0006,675
IRAs and Keogh plan accounts$1,017,0006,997
Brokered deposits$1,970,0002,978
Fully insured brokered deposits$1,970,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$40,238,0006,830
Deposits held in domestic offices$40,238,0006,830
Individuals, partnerships, and corporations$23,297,0007,454
U.S. Government$03,620
States and political subdivisions in the U.S.$5,745,0003,779
Commercial banks and other depository institutions in U.S.$11,196,000690
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,621,0007,315
Demand deposits$2,449,0007,345
Nontransaction accounts$34,617,0006,478
Money market deposit accounts (MMDAs)$3,983,0006,110
Other savings deposits (excluding MMDAs)$2,262,0006,467
Total time deposits$28,374,0005,984
Total time and savings deposits$37,789,0006,617
Noninterest-bearing deposits$2,449,0007,386
Interest-bearing deposits$37,789,0006,613
Retail deposits$28,797,0006,996
Estimated insured deposits$37,918,0006,738
IRAs and Keogh plan accounts$893,0007,141
Brokered deposits$2,010,0003,075
Fully insured brokered deposits$2,010,0002,703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$39,678,0006,918
Deposits held in domestic offices$39,678,0006,917
Individuals, partnerships, and corporations$22,028,0007,572
U.S. Government$03,557
States and political subdivisions in the U.S.$6,480,0003,630
Commercial banks and other depository institutions in U.S.$11,170,000693
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,720,0007,366
Demand deposits$2,284,0007,485
Nontransaction accounts$33,958,0006,549
Money market deposit accounts (MMDAs)$5,074,0005,817
Other savings deposits (excluding MMDAs)$2,239,0006,518
Total time deposits$26,647,0006,168
Total time and savings deposits$37,394,0006,670
Noninterest-bearing deposits$2,284,0007,524
Interest-bearing deposits$37,394,0006,668
Retail deposits$31,191,0006,903
Estimated insured deposits$33,111,0006,753
IRAs and Keogh plan accounts$882,0007,189
Brokered deposits$1,486,0003,252
Fully insured brokered deposits$1,486,0002,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$40,158,0006,908
Deposits held in domestic offices$40,158,0006,908
Individuals, partnerships, and corporations$22,907,0007,564
U.S. Government$03,628
States and political subdivisions in the U.S.$5,205,0004,028
Commercial banks and other depository institutions in U.S.$12,046,000657
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,527,0007,224
Demand deposits$2,789,0007,330
Nontransaction accounts$33,631,0006,582
Money market deposit accounts (MMDAs)$3,948,0006,168
Other savings deposits (excluding MMDAs)$2,284,0006,485
Total time deposits$27,399,0006,118
Total time and savings deposits$37,369,0006,687
Noninterest-bearing deposits$2,789,0007,370
Interest-bearing deposits$37,369,0006,677
Retail deposits$31,135,0006,942
Estimated insured deposits$34,352,0006,698
IRAs and Keogh plan accounts$874,0007,176
Brokered deposits$1,281,0003,362
Fully insured brokered deposits$1,172,0003,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$41,263,0006,822
Deposits held in domestic offices$41,263,0006,822
Individuals, partnerships, and corporations$21,474,0007,658
U.S. Government$03,888
States and political subdivisions in the U.S.$5,271,0003,981
Commercial banks and other depository institutions in U.S.$14,518,000532
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,539,0007,259
Demand deposits$2,986,0007,334
Nontransaction accounts$34,724,0006,464
Money market deposit accounts (MMDAs)$3,737,0006,190
Other savings deposits (excluding MMDAs)$2,011,0006,598
Total time deposits$28,976,0005,960
Total time and savings deposits$38,277,0006,599
Noninterest-bearing deposits$2,989,0007,377
Interest-bearing deposits$38,274,0006,591
Retail deposits$32,562,0006,852
Estimated insured deposits$35,706,0006,591
IRAs and Keogh plan accounts$763,0007,265
Brokered deposits$1,585,0003,230
Fully insured brokered deposits$1,585,0003,051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$35,430,0007,116
Deposits held in domestic offices$35,430,0007,115
Individuals, partnerships, and corporations$20,613,0007,737
U.S. Government$03,764
States and political subdivisions in the U.S.$5,498,0003,820
Commercial banks and other depository institutions in U.S.$9,319,000646
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,862,0007,363
Demand deposits$2,723,0007,424
Nontransaction accounts$29,568,0006,814
Money market deposit accounts (MMDAs)$4,405,0005,983
Other savings deposits (excluding MMDAs)$1,961,0006,691
Total time deposits$23,201,0006,438
Total time and savings deposits$32,707,0006,910
Noninterest-bearing deposits$2,723,0007,474
Interest-bearing deposits$32,707,0006,898
Retail deposits$29,842,0007,016
Estimated insured deposits$31,046,0006,899
IRAs and Keogh plan accounts$762,0007,266
Brokered deposits$1,671,0003,028
Fully insured brokered deposits$1,671,0002,866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,288,0007,094
Deposits held in domestic offices$36,288,0007,092
Individuals, partnerships, and corporations$19,969,0007,798
U.S. Government$03,873
States and political subdivisions in the U.S.$5,813,0003,732
Commercial banks and other depository institutions in U.S.$10,506,000580
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,396,0007,532
Demand deposits$2,114,0007,704
Nontransaction accounts$30,892,0006,732
Money market deposit accounts (MMDAs)$5,352,0005,696
Other savings deposits (excluding MMDAs)$1,979,0006,735
Total time deposits$23,562,0006,393
Total time and savings deposits$34,174,0006,841
Noninterest-bearing deposits$2,114,0007,745
Interest-bearing deposits$34,174,0006,828
Retail deposits$31,006,0006,966
Estimated insured deposits$31,631,0006,882
IRAs and Keogh plan accounts$758,0007,273
Brokered deposits$1,250,0002,890
Fully insured brokered deposits$1,250,0002,699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$36,153,0007,119
Deposits held in domestic offices$36,153,0007,118
Individuals, partnerships, and corporations$20,373,0007,790
U.S. Government$03,876
States and political subdivisions in the U.S.$4,978,0004,029
Commercial banks and other depository institutions in U.S.$10,802,000516
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,557,0007,505
Demand deposits$2,096,0007,716
Nontransaction accounts$30,596,0006,770
Money market deposit accounts (MMDAs)$4,626,0005,892
Other savings deposits (excluding MMDAs)$1,903,0006,777
Total time deposits$24,067,0006,410
Total time and savings deposits$34,057,0006,868
Noninterest-bearing deposits$2,096,0007,758
Interest-bearing deposits$34,057,0006,860
Retail deposits$31,272,0006,958
Estimated insured deposits$31,526,0006,898
IRAs and Keogh plan accounts$798,0007,253
Brokered deposits$1,491,0002,790
Fully insured brokered deposits$1,491,0002,590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$33,522,0007,239
Deposits held in domestic offices$33,522,0007,238
Individuals, partnerships, and corporations$19,301,0007,842
U.S. Government$04,156
States and political subdivisions in the U.S.$5,493,0003,789
Commercial banks and other depository institutions in U.S.$8,728,000537
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,831,0007,478
Demand deposits$2,648,0007,553
Nontransaction accounts$27,691,0006,931
Money market deposit accounts (MMDAs)$3,441,0006,304
Other savings deposits (excluding MMDAs)$1,861,0006,788
Total time deposits$22,391,0006,521
Total time and savings deposits$30,874,0007,021
Noninterest-bearing deposits$2,648,0007,592
Interest-bearing deposits$30,874,0007,020
Retail deposits$27,379,0007,190
Estimated insured deposits$29,605,0006,990
IRAs and Keogh plan accounts$766,0007,297
Brokered deposits$1,729,0002,733
Fully insured brokered deposits$1,729,0002,530
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$33,103,0007,264
Deposits held in domestic offices$33,103,0007,264
Individuals, partnerships, and corporations$18,098,0007,912
U.S. Government$03,924
States and political subdivisions in the U.S.$5,684,0003,622
Commercial banks and other depository institutions in U.S.$9,321,000484
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,138,0007,575
Demand deposits$1,810,0007,829
Nontransaction accounts$27,965,0006,928
Money market deposit accounts (MMDAs)$3,444,0006,288
Other savings deposits (excluding MMDAs)$1,750,0006,932
Total time deposits$22,771,0006,497
Total time and savings deposits$31,293,0007,000
Noninterest-bearing deposits$1,810,0007,876
Interest-bearing deposits$31,293,0006,994
Retail deposits$27,057,0007,201
Estimated insured deposits$29,299,0007,020
IRAs and Keogh plan accounts$755,0007,347
Brokered deposits$1,526,0002,767
Fully insured brokered deposits$1,526,0002,550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$31,104,0007,391
Deposits held in domestic offices$31,104,0007,389
Individuals, partnerships, and corporations$18,647,0007,920
U.S. Government$04,057
States and political subdivisions in the U.S.$6,311,0003,419
Commercial banks and other depository institutions in U.S.$6,146,000675
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,308,0007,629
Demand deposits$2,312,0007,690
Nontransaction accounts$25,796,0007,108
Money market deposit accounts (MMDAs)$3,414,0006,304
Other savings deposits (excluding MMDAs)$1,864,0006,949
Total time deposits$20,517,0006,740
Total time and savings deposits$28,792,0007,178
Noninterest-bearing deposits$2,312,0007,739
Interest-bearing deposits$28,792,0007,172
Retail deposits$24,520,0007,409
Estimated insured deposits$26,727,0007,221
IRAs and Keogh plan accounts$737,0007,425
Brokered deposits$1,958,0002,670
Fully insured brokered deposits$1,958,0002,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,270,0007,364
Deposits held in domestic offices$32,270,0007,362
Individuals, partnerships, and corporations$18,766,0007,948
U.S. Government$04,056
States and political subdivisions in the U.S.$6,862,0003,339
Commercial banks and other depository institutions in U.S.$6,642,000640
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,836,0007,548
Demand deposits$2,416,0007,691
Nontransaction accounts$26,434,0007,066
Money market deposit accounts (MMDAs)$2,598,0006,714
Other savings deposits (excluding MMDAs)$1,854,0007,023
Total time deposits$21,982,0006,573
Total time and savings deposits$29,854,0007,138
Noninterest-bearing deposits$2,416,0007,743
Interest-bearing deposits$29,854,0007,134
Retail deposits$25,088,0007,404
Estimated insured deposits$28,093,0007,137
IRAs and Keogh plan accounts$703,0007,462
Brokered deposits$2,328,0002,544
Fully insured brokered deposits$2,328,0002,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$29,456,0007,516
Deposits held in domestic offices$29,456,0007,515
Individuals, partnerships, and corporations$16,824,0008,077
U.S. Government$04,273
States and political subdivisions in the U.S.$7,381,0003,220
Commercial banks and other depository institutions in U.S.$5,251,000729
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,491,0007,690
Demand deposits$2,003,0007,884
Nontransaction accounts$23,965,0007,225
Money market deposit accounts (MMDAs)$1,760,0007,141
Other savings deposits (excluding MMDAs)$1,947,0006,989
Total time deposits$20,256,0006,711
Total time and savings deposits$27,453,0007,282
Noninterest-bearing deposits$2,003,0007,928
Interest-bearing deposits$27,453,0007,277
Retail deposits$21,585,0007,650
Estimated insured deposits$25,784,0007,313
IRAs and Keogh plan accounts$681,0007,523
Brokered deposits$2,031,0002,620
Fully insured brokered deposits$2,031,0002,342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$29,535,0007,515
Deposits held in domestic offices$29,535,0007,513
Individuals, partnerships, and corporations$15,742,0008,160
U.S. Government$04,163
States and political subdivisions in the U.S.$7,948,0002,944
Commercial banks and other depository institutions in U.S.$5,845,000678
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,821,0007,609
Demand deposits$1,636,0008,038
Nontransaction accounts$23,714,0007,255
Money market deposit accounts (MMDAs)$1,003,0007,618
Other savings deposits (excluding MMDAs)$1,730,0007,215
Total time deposits$20,979,0006,628
Total time and savings deposits$27,899,0007,254
Noninterest-bearing deposits$1,636,0008,078
Interest-bearing deposits$27,899,0007,245
Retail deposits$21,702,0007,636
Estimated insured deposits$25,715,0007,346
IRAs and Keogh plan accounts$595,0007,622
Brokered deposits$1,933,0002,648
Fully insured brokered deposits$1,933,0002,357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$25,653,0007,751
Deposits held in domestic offices$25,653,0007,749
Individuals, partnerships, and corporations$13,659,0008,303
U.S. Government$04,264
States and political subdivisions in the U.S.$6,193,0003,436
Commercial banks and other depository institutions in U.S.$5,801,000710
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,383,0007,549
Demand deposits$1,857,0008,013
Nontransaction accounts$19,270,0007,623
Money market deposit accounts (MMDAs)$925,0007,719
Other savings deposits (excluding MMDAs)$1,795,0007,275
Total time deposits$16,548,0007,065
Total time and savings deposits$23,796,0007,567
Noninterest-bearing deposits$1,859,0008,044
Interest-bearing deposits$23,794,0007,565
Retail deposits$20,181,0007,790
Estimated insured deposits$22,666,0007,577
IRAs and Keogh plan accounts$589,0007,653
Brokered deposits$875,0002,792
Fully insured brokered deposits$875,0002,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$23,337,0007,903
Deposits held in domestic offices$23,337,0007,901
Individuals, partnerships, and corporations$12,382,0008,393
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$5,437,0003,732
Commercial banks and other depository institutions in U.S.$5,514,000740
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,998,0007,697
Demand deposits$1,595,0008,131
Nontransaction accounts$17,339,0007,790
Money market deposit accounts (MMDAs)$123,0008,206
Other savings deposits (excluding MMDAs)$1,907,0007,279
Total time deposits$15,307,0007,205
Total time and savings deposits$21,742,0007,730
Noninterest-bearing deposits$1,596,0008,162
Interest-bearing deposits$21,741,0007,732
Retail deposits$16,658,0008,080
Estimated insured deposits$20,627,0007,776
IRAs and Keogh plan accounts$543,0007,720
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$24,077,0007,918
Deposits held in domestic offices$24,077,0007,917
Individuals, partnerships, and corporations$13,029,0008,403
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$5,430,0003,762
Commercial banks and other depository institutions in U.S.$5,612,000750
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,420,0007,707
Demand deposits$2,360,0007,918
Nontransaction accounts$17,657,0007,780
Money market deposit accounts (MMDAs)$118,0008,240
Other savings deposits (excluding MMDAs)$1,784,0007,370
Total time deposits$15,755,0007,135
Total time and savings deposits$21,717,0007,754
Noninterest-bearing deposits$2,360,0007,964
Interest-bearing deposits$21,717,0007,753
Retail deposits$17,315,0008,085
Estimated insured deposits$23,286,0007,588
IRAs and Keogh plan accounts$500,0007,800
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$23,647,0007,930
Deposits held in domestic offices$23,647,0007,928
Individuals, partnerships, and corporations$11,542,0008,497
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$5,691,0003,574
Commercial banks and other depository institutions in U.S.$6,406,000719
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,556,0007,846
Demand deposits$1,793,0008,107
Nontransaction accounts$18,091,0007,770
Money market deposit accounts (MMDAs)$112,0008,262
Other savings deposits (excluding MMDAs)$1,676,0007,519
Total time deposits$16,303,0007,082
Total time and savings deposits$21,854,0007,772
Noninterest-bearing deposits$1,793,0008,146
Interest-bearing deposits$21,854,0007,763
Retail deposits$17,602,0008,096
Estimated insured deposits$22,771,0007,622
IRAs and Keogh plan accounts$490,0007,862
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$22,041,0008,042
Deposits held in domestic offices$22,041,0008,041
Individuals, partnerships, and corporations$11,522,0008,504
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$4,215,0004,223
Commercial banks and other depository institutions in U.S.$6,302,000745
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,722,0007,827
Demand deposits$1,507,0008,224
Nontransaction accounts$16,319,0007,918
Money market deposit accounts (MMDAs)$95,0008,278
Other savings deposits (excluding MMDAs)$1,852,0007,436
Total time deposits$14,372,0007,288
Total time and savings deposits$20,534,0007,862
Noninterest-bearing deposits$1,508,0008,244
Interest-bearing deposits$20,533,0007,867
Retail deposits$17,054,0008,137
Estimated insured deposits$21,154,0007,763
IRAs and Keogh plan accounts$487,0007,878
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$21,305,0008,177
Deposits held in domestic offices$21,305,0008,175
Individuals, partnerships, and corporations$12,638,0008,532
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$3,754,0004,523
Commercial banks and other depository institutions in U.S.$4,910,000865
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,948,0007,861
Demand deposits$1,805,0008,182
Nontransaction accounts$15,357,0008,063
Money market deposit accounts (MMDAs)$306,0008,229
Other savings deposits (excluding MMDAs)$1,857,0007,526
Total time deposits$13,194,0007,485
Total time and savings deposits$19,500,0008,016
Noninterest-bearing deposits$1,805,0008,202
Interest-bearing deposits$19,500,0008,023
Retail deposits$16,820,0008,230
Estimated insured deposits$20,430,0007,907
IRAs and Keogh plan accounts$515,0007,932
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$21,613,0008,186
Deposits held in domestic offices$21,613,0008,185
Individuals, partnerships, and corporations$12,658,0008,572
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$3,743,0004,544
Commercial banks and other depository institutions in U.S.$5,210,000827
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,037,0007,882
Demand deposits$2,003,0008,153
Nontransaction accounts$15,576,0008,066
Money market deposit accounts (MMDAs)$84,0008,380
Other savings deposits (excluding MMDAs)$1,703,0007,634
Total time deposits$13,789,0007,397
Total time and savings deposits$19,610,0008,025
Noninterest-bearing deposits$2,003,0008,184
Interest-bearing deposits$19,610,0008,030
Retail deposits$16,713,0008,283
Estimated insured deposits$20,690,0007,922
IRAs and Keogh plan accounts$435,0008,033
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$20,140,0008,293
Deposits held in domestic offices$20,140,0008,290
Individuals, partnerships, and corporations$11,521,0008,654
U.S. Government$04,404
States and political subdivisions in the U.S.$4,200,0004,220
Commercial banks and other depository institutions in U.S.$4,419,000888
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,695,0007,923
Demand deposits$1,639,0008,277
Nontransaction accounts$14,445,0008,212
Money market deposit accounts (MMDAs)$89,0008,407
Other savings deposits (excluding MMDAs)$1,831,0007,587
Total time deposits$12,525,0007,611
Total time and savings deposits$18,501,0008,140
Noninterest-bearing deposits$1,639,0008,302
Interest-bearing deposits$18,501,0008,146
Retail deposits$15,840,0008,369
Estimated insured deposits$18,790,0008,103
IRAs and Keogh plan accounts$433,0008,078
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$19,155,0008,403
Deposits held in domestic offices$19,155,0008,402
Individuals, partnerships, and corporations$10,411,0008,766
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$4,915,0003,936
Commercial banks and other depository institutions in U.S.$3,826,000939
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,066,0007,892
Demand deposits$1,612,0008,353
Nontransaction accounts$13,089,0008,378
Money market deposit accounts (MMDAs)$106,0008,452
Other savings deposits (excluding MMDAs)$1,947,0007,548
Total time deposits$11,036,0007,885
Total time and savings deposits$17,543,0008,274
Noninterest-bearing deposits$1,612,0008,373
Interest-bearing deposits$17,543,0008,279
Retail deposits$15,260,0008,465
Estimated insured deposits$18,096,0008,212
IRAs and Keogh plan accounts$430,0008,183
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$18,741,0008,463
Deposits held in domestic offices$18,741,0008,462
Individuals, partnerships, and corporations$10,818,0008,783
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$4,196,0004,294
Commercial banks and other depository institutions in U.S.$3,725,000938
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,987,0007,915
Demand deposits$1,621,0008,362
Nontransaction accounts$12,754,0008,448
Money market deposit accounts (MMDAs)$97,0008,497
Other savings deposits (excluding MMDAs)$2,071,0007,465
Total time deposits$10,586,0008,017
Total time and savings deposits$17,120,0008,329
Noninterest-bearing deposits$1,621,0008,383
Interest-bearing deposits$17,120,0008,336
Retail deposits$15,347,0008,503
Estimated insured deposits$18,012,0008,268
IRAs and Keogh plan accounts$438,0008,202
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$18,665,0008,509
Deposits held in domestic offices$18,665,0008,507
Individuals, partnerships, and corporations$10,891,0008,785
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$4,146,0004,333
Commercial banks and other depository institutions in U.S.$3,627,000921
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,948,0007,328
Demand deposits$1,757,0007,741
Nontransaction accounts$12,717,0007,632
Money market deposit accounts (MMDAs)$85,0007,747
Other savings deposits (excluding MMDAs)$1,844,0006,837
Total time deposits$10,788,0007,192
Total time and savings deposits$16,908,0008,350
Noninterest-bearing deposits$1,757,0008,315
Interest-bearing deposits$16,908,0008,386
Retail deposits$15,077,0008,577
Estimated insured deposits$18,184,0008,288
IRAs and Keogh plan accounts$435,0008,279
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$17,541,0008,629
Deposits held in domestic offices$17,541,0008,629
Individuals, partnerships, and corporations$10,121,0008,880
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$4,187,0004,161
Commercial banks and other depository institutions in U.S.$3,231,000980
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,423,0007,395
Demand deposits$1,488,0007,846
Nontransaction accounts$12,118,0007,726
Money market deposit accounts (MMDAs)$82,0007,784
Other savings deposits (excluding MMDAs)$1,761,0006,929
Total time deposits$10,275,0007,342
Total time and savings deposits$16,053,0008,472
Noninterest-bearing deposits$1,488,0008,449
Interest-bearing deposits$16,053,0008,508
Retail deposits$14,055,0008,683
Estimated insured deposits$16,955,0008,435
IRAs and Keogh plan accounts$429,0008,358
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$18,147,0008,616
Deposits held in domestic offices$18,147,0008,614
Individuals, partnerships, and corporations$10,175,0008,911
U.S. Government$04,820
States and political subdivisions in the U.S.$4,445,0004,069
Commercial banks and other depository institutions in U.S.$3,527,000919
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,718,0007,304
Demand deposits$1,428,0007,887
Nontransaction accounts$12,429,0007,728
Money market deposit accounts (MMDAs)$78,0007,810
Other savings deposits (excluding MMDAs)$1,630,0007,025
Total time deposits$10,721,0007,333
Total time and savings deposits$16,719,0008,440
Noninterest-bearing deposits$1,428,0008,517
Interest-bearing deposits$16,719,0008,478
Retail deposits$14,765,0008,656
Estimated insured deposits$17,389,0008,422
IRAs and Keogh plan accounts$429,0008,387
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$17,965,0008,652
Deposits held in domestic offices$17,965,0008,651
Individuals, partnerships, and corporations$10,981,0008,896
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$3,753,0004,469
Commercial banks and other depository institutions in U.S.$3,229,000927
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,419,0007,408
Demand deposits$1,448,0007,906
Nontransaction accounts$12,546,0007,744
Money market deposit accounts (MMDAs)$83,0007,836
Other savings deposits (excluding MMDAs)$1,705,0006,965
Total time deposits$10,758,0007,344
Total time and savings deposits$16,517,0008,484
Noninterest-bearing deposits$1,448,0008,528
Interest-bearing deposits$16,517,0008,526
Retail deposits$14,587,0008,697
Estimated insured deposits$17,588,0008,431
IRAs and Keogh plan accounts$421,0008,420
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$18,151,0008,667
Deposits held in domestic offices$18,151,0008,666
Individuals, partnerships, and corporations$11,148,0008,917
U.S. Government$04,995
States and political subdivisions in the U.S.$3,774,0004,459
Commercial banks and other depository institutions in U.S.$3,229,000888
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,280,0007,483
Demand deposits$1,586,0007,886
Nontransaction accounts$12,871,0007,727
Money market deposit accounts (MMDAs)$147,0007,826
Other savings deposits (excluding MMDAs)$1,632,0006,939
Total time deposits$11,092,0007,319
Total time and savings deposits$16,565,0008,506
Noninterest-bearing deposits$1,586,0008,507
Interest-bearing deposits$16,565,0008,557
Retail deposits$14,781,0008,712
Estimated insured deposits$17,268,0008,495
IRAs and Keogh plan accounts$417,0008,444
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$17,285,0008,876
Deposits held in domestic offices$17,285,0008,875
Individuals, partnerships, and corporations$10,887,0009,132
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$4,161,0004,093
Commercial banks and other depository institutions in U.S.$2,236,000911
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,401,0007,502
Demand deposits$1,516,0008,050
Nontransaction accounts$11,884,0007,938
Money market deposit accounts (MMDAs)$127,0008,012
Other savings deposits (excluding MMDAs)$1,366,0007,164
Total time deposits$10,391,0007,590
Total time and savings deposits$15,769,0008,696
Noninterest-bearing deposits$1,516,0008,648
Interest-bearing deposits$15,769,0008,747
Retail deposits$14,319,0008,887
Estimated insured deposits$15,338,0008,808
IRAs and Keogh plan accounts$372,0008,687
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$15,039,0009,204
Deposits held in domestic offices$15,039,0009,204
Individuals, partnerships, and corporations$11,528,0009,252
U.S. Government$05,369
States and political subdivisions in the U.S.$3,258,0004,693
Commercial banks and other depository institutions in U.S.$253,0001,800
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,322,0007,559
Demand deposits$1,538,0008,210
Nontransaction accounts$9,717,0008,278
Money market deposit accounts (MMDAs)$58,0008,257
Other savings deposits (excluding MMDAs)$1,370,0007,228
Total time deposits$8,289,0008,008
Total time and savings deposits$13,501,0009,015
Noninterest-bearing deposits$1,538,0008,781
Interest-bearing deposits$13,501,0009,094
Retail deposits$12,923,0009,155
Estimated insured deposits$13,299,0009,135
IRAs and Keogh plan accounts$354,0008,906
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$14,642,0009,502
Deposits held in domestic offices$14,642,0009,501
Individuals, partnerships, and corporations$11,397,0009,575
U.S. Government$05,591
States and political subdivisions in the U.S.$3,245,0004,639
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$6,083,0007,514
Demand deposits$1,473,0008,481
Nontransaction accounts$8,559,0008,622
Money market deposit accounts (MMDAs)$72,0008,485
Other savings deposits (excluding MMDAs)$1,448,0007,503
Total time deposits$7,039,0008,363
Total time and savings deposits$13,169,0009,336
Noninterest-bearing deposits$1,473,0009,087
Interest-bearing deposits$13,169,0009,405
Retail deposits$13,172,0009,430
Estimated insured deposits$13,288,0009,418
IRAs and Keogh plan accounts$363,0009,183
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$15,453,0009,628
Deposits held in domestic offices$15,453,0009,628
Individuals, partnerships, and corporations$11,701,0009,768
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$3,550,0004,308
Commercial banks and other depository institutions in U.S.$200,0002,069
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,536,0007,526
Demand deposits$1,673,0008,551
Nontransaction accounts$8,917,0008,751
Money market deposit accounts (MMDAs)$23,0008,672
Other savings deposits (excluding MMDAs)$1,238,0007,952
Total time deposits$7,656,0008,413
Total time and savings deposits$13,780,0009,466
Noninterest-bearing deposits$1,673,0009,135
Interest-bearing deposits$13,780,0009,532
Retail deposits$13,363,0009,626
Estimated insured deposits$13,498,0009,625
IRAs and Keogh plan accounts$289,0009,555
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$14,313,00010,120
Deposits held in domestic offices$14,313,00010,120
Individuals, partnerships, and corporations$11,174,00010,218
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$3,136,0004,747
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$5,407,0008,148
Demand deposits$1,261,0009,101
Nontransaction accounts$8,906,0009,062
Money market deposit accounts (MMDAs)$46,0009,008
Other savings deposits (excluding MMDAs)$1,357,0008,177
Total time deposits$7,503,0008,742
Total time and savings deposits$13,052,0009,870
Noninterest-bearing deposits$1,261,0009,772
Interest-bearing deposits$13,052,0009,949
Retail deposits$12,572,00010,112
Estimated insured deposits$13,279,00010,027
IRAs and Keogh plan accounts$341,0009,931
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$13,721,00010,639
Deposits held in domestic offices$13,721,00010,637
Individuals, partnerships, and corporations$10,683,00010,716
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$3,033,0004,797
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$5,673,0008,404
Demand deposits$1,500,0009,331
Nontransaction accounts$8,048,0009,533
Money market deposit accounts (MMDAs)$50,0009,390
Other savings deposits (excluding MMDAs)$1,261,0008,686
Total time deposits$6,737,0009,224
Total time and savings deposits$12,221,00010,423
Noninterest-bearing deposits$1,500,0009,975
Interest-bearing deposits$12,221,00010,534
Retail deposits$12,259,00010,632
Estimated insured deposits$12,536,00010,599
IRAs and Keogh plan accounts$319,00010,513
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$13,833,00011,103
Deposits held in domestic offices$13,833,00011,103
Individuals, partnerships, and corporations$11,449,00011,103
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,383,0005,490
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$5,603,0008,708
Demand deposits$1,293,0009,815
Nontransaction accounts$8,230,0009,900
Money market deposit accounts (MMDAs)$192,0009,676
Other savings deposits (excluding MMDAs)$1,346,0008,957
Total time deposits$6,692,0009,556
Total time and savings deposits$12,540,00010,840
Noninterest-bearing deposits$1,293,00010,526
Interest-bearing deposits$12,540,00010,961
Retail deposits$12,809,00011,033
Estimated insured deposits$12,802,00011,049
IRAs and Keogh plan accounts$320,00011,017
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$13,761,00011,611
Deposits held in domestic offices$13,761,00011,609
Individuals, partnerships, and corporations$11,393,00011,639
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$2,361,0005,530
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$5,841,0009,019
Demand deposits$1,344,00010,244
Nontransaction accounts$7,920,00010,365
Money market deposit accounts (MMDAs)$57,00010,297
Other savings deposits (excluding MMDAs)$1,249,0009,661
Total time deposits$6,614,0009,778
Total time and savings deposits$12,417,00011,330
Noninterest-bearing deposits$1,344,00010,943
Interest-bearing deposits$12,417,00011,443
Retail deposits$12,999,00011,521
Estimated insured deposits$12,565,00011,600
IRAs and Keogh plan accounts$309,00011,614
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$13,462,00012,247
Deposits held in domestic offices$13,462,00012,246
Individuals, partnerships, and corporations$11,694,00012,127
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$1,762,0006,388
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$6,040,0009,223
Demand deposits$1,495,00010,480
Nontransaction accounts$7,422,00010,899
Money market deposit accounts (MMDAs)$52,00010,781
Other savings deposits (excluding MMDAs)$1,299,00010,007
Total time deposits$6,071,00010,299
Total time and savings deposits$11,967,00011,924
Noninterest-bearing deposits$1,495,00011,166
Interest-bearing deposits$11,967,00012,126
Retail deposits$13,207,00012,095
Estimated insured deposits$12,471,00012,223
IRAs and Keogh plan accounts$337,00012,175
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$12,974,00012,849
Deposits held in domestic offices$12,974,00012,846
Individuals, partnerships, and corporations$11,705,00012,877
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$1,265,0007,395
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$5,454,0009,653
Demand deposits$1,226,00011,132
Nontransaction accounts$7,520,00011,223
Money market deposit accounts (MMDAs)$107,00011,146
Other savings deposits (excluding MMDAs)$1,180,00010,183
Total time deposits$6,233,00010,655
Total time and savings deposits$11,748,00012,684
Noninterest-bearing deposits$1,226,00012,068
Interest-bearing deposits$11,748,00012,679
Retail deposits$12,714,00012,680
Estimated insured deposits$12,200,00012,806
IRAs and Keogh plan accounts$359,00012,698
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA