Home > Community Bank of Missouri > Total Deposits

Community Bank of Missouri, Total Deposits

2025-03-31Rank
Total deposits$77,436,0003,861
Deposits held in domestic offices$77,436,0003,861
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$47,266,0003,249
Demand deposits$21,068,0003,509
Nontransaction accounts$30,170,0004,063
Money market deposit accounts (MMDAs)$2,827,0003,843
Other savings deposits (excluding MMDAs)$8,171,0003,600
Total time deposits$19,172,0003,832
Total time and savings deposits$56,368,0003,806
Noninterest-bearing deposits$21,068,0003,481
Interest-bearing deposits$56,368,0003,833
Retail deposits$71,157,0003,766
Estimated insured deposits$63,433,0003,805
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$70,885,0003,933
Deposits held in domestic offices$70,885,0003,933
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$42,584,0003,375
Demand deposits$18,374,0003,651
Nontransaction accounts$28,301,0004,106
Money market deposit accounts (MMDAs)$2,772,0003,863
Other savings deposits (excluding MMDAs)$7,925,0003,636
Total time deposits$17,604,0003,898
Total time and savings deposits$52,511,0003,860
Noninterest-bearing deposits$18,374,0003,625
Interest-bearing deposits$52,511,0003,892
Retail deposits$65,193,0003,847
Estimated insured deposits$59,702,0003,869
IRAs and Keogh plan accounts$1,618,0003,601
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$71,090,0003,936
Deposits held in domestic offices$71,090,0003,936
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$43,160,0003,330
Demand deposits$19,765,0003,565
Nontransaction accounts$27,930,0004,141
Money market deposit accounts (MMDAs)$2,486,0003,915
Other savings deposits (excluding MMDAs)$8,436,0003,609
Total time deposits$17,008,0003,934
Total time and savings deposits$51,325,0003,883
Noninterest-bearing deposits$19,764,0003,545
Interest-bearing deposits$51,326,0003,914
Retail deposits$65,712,0003,843
Estimated insured deposits$59,117,0003,872
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$68,021,0003,983
Deposits held in domestic offices$68,021,0003,983
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$41,838,0003,376
Demand deposits$18,466,0003,652
Nontransaction accounts$26,183,0004,178
Money market deposit accounts (MMDAs)$2,492,0003,935
Other savings deposits (excluding MMDAs)$8,314,0003,661
Total time deposits$15,377,0003,970
Total time and savings deposits$49,555,0003,914
Noninterest-bearing deposits$18,446,0003,627
Interest-bearing deposits$49,575,0003,946
Retail deposits$63,004,0003,890
Estimated insured deposits$57,548,0003,918
IRAs and Keogh plan accounts$1,338,0003,749
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$67,575,0004,014
Deposits held in domestic offices$67,575,0004,013
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$45,136,0003,333
Demand deposits$20,245,0003,591
Nontransaction accounts$22,439,0004,267
Money market deposit accounts (MMDAs)$2,700,0003,942
Other savings deposits (excluding MMDAs)$8,594,0003,665
Total time deposits$11,145,0004,153
Total time and savings deposits$47,330,0003,969
Noninterest-bearing deposits$20,245,0003,572
Interest-bearing deposits$47,330,0003,989
Retail deposits$65,191,0003,889
Estimated insured deposits$55,428,0003,969
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$64,125,0004,060
Deposits held in domestic offices$64,125,0004,059
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$39,183,0003,520
Demand deposits$17,588,0003,752
Nontransaction accounts$24,942,0004,223
Money market deposit accounts (MMDAs)$6,234,0003,648
Other savings deposits (excluding MMDAs)$8,385,0003,708
Total time deposits$10,323,0004,169
Total time and savings deposits$46,537,0003,987
Noninterest-bearing deposits$17,588,0003,746
Interest-bearing deposits$46,537,0004,007
Retail deposits$62,046,0003,952
Estimated insured deposits$55,150,0003,988
IRAs and Keogh plan accounts$1,228,0003,846
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$65,244,0004,061
Deposits held in domestic offices$65,244,0004,060
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$39,948,0003,521
Demand deposits$18,604,0003,716
Nontransaction accounts$25,296,0004,237
Money market deposit accounts (MMDAs)$6,547,0003,646
Other savings deposits (excluding MMDAs)$9,299,0003,677
Total time deposits$9,451,0004,205
Total time and savings deposits$46,640,0003,996
Noninterest-bearing deposits$18,604,0003,692
Interest-bearing deposits$46,640,0004,016
Retail deposits$63,172,0003,951
Estimated insured deposits$54,770,0003,988
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$66,642,0004,072
Deposits held in domestic offices$66,642,0004,072
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$40,331,0003,542
Demand deposits$18,741,0003,742
Nontransaction accounts$26,311,0004,235
Money market deposit accounts (MMDAs)$8,364,0003,533
Other savings deposits (excluding MMDAs)$10,551,0003,623
Total time deposits$7,396,0004,301
Total time and savings deposits$47,901,0003,991
Noninterest-bearing deposits$18,741,0003,734
Interest-bearing deposits$47,901,0004,009
Retail deposits$65,379,0003,959
Estimated insured deposits$56,220,0003,991
IRAs and Keogh plan accounts$1,230,0003,899
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$69,463,0004,065
Deposits held in domestic offices$69,463,0004,064
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$42,941,0003,552
Demand deposits$20,548,0003,734
Nontransaction accounts$26,522,0004,291
Money market deposit accounts (MMDAs)$8,968,0003,567
Other savings deposits (excluding MMDAs)$10,618,0003,695
Total time deposits$6,936,0004,349
Total time and savings deposits$48,915,0004,023
Noninterest-bearing deposits$20,548,0003,711
Interest-bearing deposits$48,915,0004,049
Retail deposits$68,502,0003,986
Estimated insured deposits$58,647,0004,008
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$73,447,0004,042
Deposits held in domestic offices$73,447,0004,042
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$44,614,0003,573
Demand deposits$21,060,0003,768
Nontransaction accounts$28,833,0004,259
Money market deposit accounts (MMDAs)$9,555,0003,583
Other savings deposits (excluding MMDAs)$10,329,0003,773
Total time deposits$8,949,0004,259
Total time and savings deposits$52,387,0003,989
Noninterest-bearing deposits$21,060,0003,757
Interest-bearing deposits$52,387,0004,017
Retail deposits$72,217,0003,972
Estimated insured deposits$61,216,0003,984
IRAs and Keogh plan accounts$1,291,0003,963
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$74,214,0004,076
Deposits held in domestic offices$74,214,0004,076
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$43,055,0003,645
Demand deposits$19,281,0003,863
Nontransaction accounts$31,159,0004,249
Money market deposit accounts (MMDAs)$10,563,0003,577
Other savings deposits (excluding MMDAs)$10,875,0003,797
Total time deposits$9,721,0004,238
Total time and savings deposits$54,933,0003,986
Noninterest-bearing deposits$19,281,0003,868
Interest-bearing deposits$54,933,0004,013
Retail deposits$72,366,0004,020
Estimated insured deposits$61,357,0004,011
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$73,468,0004,139
Deposits held in domestic offices$73,468,0004,139
Individuals, partnerships, and corporations$65,115,0004,115
U.S. Government$0821
States and political subdivisions in the U.S.$8,353,0003,236
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,614,0003,692
Demand deposits$20,148,0003,879
Nontransaction accounts$30,854,0004,340
Money market deposit accounts (MMDAs)$9,455,0003,721
Other savings deposits (excluding MMDAs)$10,832,0003,870
Total time deposits$10,566,0004,252
Total time and savings deposits$53,320,0004,087
Noninterest-bearing deposits$20,148,0003,881
Interest-bearing deposits$53,320,0004,113
Retail deposits$71,368,0004,097
Estimated insured deposits$61,041,0004,086
IRAs and Keogh plan accounts$1,112,0004,162
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$73,186,0004,164
Deposits held in domestic offices$73,186,0004,164
Individuals, partnerships, and corporations$64,227,0004,160
U.S. Government$0814
States and political subdivisions in the U.S.$8,959,0003,151
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,389,0003,646
Demand deposits$20,414,0003,866
Nontransaction accounts$28,797,0004,405
Money market deposit accounts (MMDAs)$8,693,0003,795
Other savings deposits (excluding MMDAs)$9,540,0003,981
Total time deposits$10,564,0004,292
Total time and savings deposits$52,772,0004,115
Noninterest-bearing deposits$20,414,0003,874
Interest-bearing deposits$52,772,0004,141
Retail deposits$71,087,0004,125
Estimated insured deposits$61,186,0004,107
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$67,507,0004,245
Deposits held in domestic offices$67,507,0004,245
Individuals, partnerships, and corporations$59,476,0004,220
U.S. Government$0909
States and political subdivisions in the U.S.$8,031,0003,271
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,812,0003,763
Demand deposits$19,480,0003,925
Nontransaction accounts$27,695,0004,449
Money market deposit accounts (MMDAs)$8,199,0003,822
Other savings deposits (excluding MMDAs)$8,975,0004,020
Total time deposits$10,521,0004,336
Total time and savings deposits$48,027,0004,224
Noninterest-bearing deposits$19,480,0003,924
Interest-bearing deposits$48,027,0004,239
Retail deposits$65,726,0004,200
Estimated insured deposits$59,326,0004,152
IRAs and Keogh plan accounts$1,163,0004,203
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$67,154,0004,286
Deposits held in domestic offices$67,154,0004,286
Individuals, partnerships, and corporations$59,290,0004,262
U.S. Government$0842
States and political subdivisions in the U.S.$7,864,0003,303
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,020,0003,770
Demand deposits$17,791,0004,009
Nontransaction accounts$28,134,0004,494
Money market deposit accounts (MMDAs)$7,758,0003,912
Other savings deposits (excluding MMDAs)$9,878,0003,971
Total time deposits$10,498,0004,419
Total time and savings deposits$49,363,0004,231
Noninterest-bearing deposits$17,791,0004,031
Interest-bearing deposits$49,363,0004,251
Retail deposits$65,363,0004,239
Estimated insured deposits$57,936,0004,220
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$67,636,0004,307
Deposits held in domestic offices$67,636,0004,307
Individuals, partnerships, and corporations$59,213,0004,292
U.S. Government$0841
States and political subdivisions in the U.S.$8,423,0003,253
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,068,0003,731
Demand deposits$17,797,0004,029
Nontransaction accounts$26,568,0004,557
Money market deposit accounts (MMDAs)$7,711,0003,912
Other savings deposits (excluding MMDAs)$8,733,0004,077
Total time deposits$10,124,0004,479
Total time and savings deposits$49,839,0004,256
Noninterest-bearing deposits$17,797,0004,046
Interest-bearing deposits$49,839,0004,283
Retail deposits$65,746,0004,250
Estimated insured deposits$58,405,0004,230
IRAs and Keogh plan accounts$1,309,0004,241
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$64,548,0004,367
Deposits held in domestic offices$64,548,0004,367
Individuals, partnerships, and corporations$55,713,0004,368
U.S. Government$0837
States and political subdivisions in the U.S.$8,835,0003,179
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,454,0003,821
Demand deposits$18,030,0004,038
Nontransaction accounts$26,094,0004,590
Money market deposit accounts (MMDAs)$8,163,0003,867
Other savings deposits (excluding MMDAs)$8,531,0004,107
Total time deposits$9,400,0004,551
Total time and savings deposits$46,518,0004,345
Noninterest-bearing deposits$18,030,0004,043
Interest-bearing deposits$46,518,0004,368
Retail deposits$63,011,0004,306
Estimated insured deposits$56,364,0004,291
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$56,834,0004,446
Deposits held in domestic offices$56,834,0004,446
Individuals, partnerships, and corporations$49,201,0004,433
U.S. Government$0909
States and political subdivisions in the U.S.$7,633,0003,311
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,614,0003,964
Demand deposits$14,862,0004,172
Nontransaction accounts$25,220,0004,601
Money market deposit accounts (MMDAs)$6,790,0003,954
Other savings deposits (excluding MMDAs)$8,368,0004,053
Total time deposits$10,062,0004,540
Total time and savings deposits$41,972,0004,413
Noninterest-bearing deposits$14,862,0004,166
Interest-bearing deposits$41,972,0004,430
Retail deposits$55,042,0004,401
Estimated insured deposits$50,486,0004,368
IRAs and Keogh plan accounts$1,280,0004,313
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$56,086,0004,458
Deposits held in domestic offices$56,086,0004,458
Individuals, partnerships, and corporations$48,639,0004,439
U.S. Government$0867
States and political subdivisions in the U.S.$7,447,0003,315
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,760,0003,967
Demand deposits$14,037,0004,150
Nontransaction accounts$26,326,0004,597
Money market deposit accounts (MMDAs)$7,224,0003,909
Other savings deposits (excluding MMDAs)$8,033,0004,088
Total time deposits$11,069,0004,504
Total time and savings deposits$42,049,0004,418
Noninterest-bearing deposits$14,037,0004,170
Interest-bearing deposits$42,049,0004,437
Retail deposits$53,986,0004,407
Estimated insured deposits$49,641,0004,381
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$52,708,0004,525
Deposits held in domestic offices$52,708,0004,525
Individuals, partnerships, and corporations$45,336,0004,507
U.S. Government$0863
States and political subdivisions in the U.S.$7,372,0003,357
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,177,0004,037
Demand deposits$14,189,0004,145
Nontransaction accounts$24,531,0004,662
Money market deposit accounts (MMDAs)$6,427,0003,988
Other savings deposits (excluding MMDAs)$7,281,0004,151
Total time deposits$10,823,0004,550
Total time and savings deposits$38,519,0004,512
Noninterest-bearing deposits$14,189,0004,166
Interest-bearing deposits$38,519,0004,519
Retail deposits$50,614,0004,479
Estimated insured deposits$47,199,0004,447
IRAs and Keogh plan accounts$1,195,0004,406
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$48,738,0004,561
Deposits held in domestic offices$48,738,0004,561
Individuals, partnerships, and corporations$41,276,0004,558
U.S. Government$0886
States and political subdivisions in the U.S.$7,462,0003,326
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,911,0004,041
Demand deposits$11,054,0004,249
Nontransaction accounts$23,827,0004,698
Money market deposit accounts (MMDAs)$5,733,0004,052
Other savings deposits (excluding MMDAs)$6,808,0004,173
Total time deposits$11,286,0004,569
Total time and savings deposits$37,684,0004,532
Noninterest-bearing deposits$11,054,0004,267
Interest-bearing deposits$37,684,0004,539
Retail deposits$46,901,0004,505
Estimated insured deposits$43,406,0004,511
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$45,809,0004,665
Deposits held in domestic offices$45,809,0004,665
Individuals, partnerships, and corporations$39,716,0004,642
U.S. Government$01,019
States and political subdivisions in the U.S.$6,093,0003,556
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,982,0004,124
Demand deposits$10,069,0004,399
Nontransaction accounts$21,827,0004,802
Money market deposit accounts (MMDAs)$5,787,0004,069
Other savings deposits (excluding MMDAs)$5,553,0004,384
Total time deposits$10,486,0004,673
Total time and savings deposits$35,740,0004,623
Noninterest-bearing deposits$10,069,0004,408
Interest-bearing deposits$35,740,0004,632
Retail deposits$44,003,0004,614
Estimated insured deposits$41,472,0004,591
IRAs and Keogh plan accounts$1,114,0004,551
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$45,028,0004,730
Deposits held in domestic offices$45,028,0004,730
Individuals, partnerships, and corporations$39,202,0004,707
U.S. Government$0965
States and political subdivisions in the U.S.$5,826,0003,601
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,233,0004,178
Demand deposits$10,368,0004,394
Nontransaction accounts$21,795,0004,871
Money market deposit accounts (MMDAs)$6,110,0004,063
Other savings deposits (excluding MMDAs)$5,632,0004,419
Total time deposits$10,053,0004,779
Total time and savings deposits$34,660,0004,701
Noninterest-bearing deposits$10,368,0004,407
Interest-bearing deposits$34,660,0004,706
Retail deposits$43,536,0004,674
Estimated insured deposits$41,214,0004,654
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$46,034,0004,749
Deposits held in domestic offices$46,034,0004,749
Individuals, partnerships, and corporations$39,452,0004,732
U.S. Government$0960
States and political subdivisions in the U.S.$6,582,0003,537
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,033,0004,207
Demand deposits$10,024,0004,456
Nontransaction accounts$23,001,0004,870
Money market deposit accounts (MMDAs)$7,328,0003,957
Other savings deposits (excluding MMDAs)$5,326,0004,499
Total time deposits$10,347,0004,795
Total time and savings deposits$36,010,0004,693
Noninterest-bearing deposits$10,024,0004,471
Interest-bearing deposits$36,010,0004,706
Retail deposits$44,545,0004,690
Estimated insured deposits$41,637,0004,681
IRAs and Keogh plan accounts$1,103,0004,690
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$45,906,0004,802
Deposits held in domestic offices$45,906,0004,802
Individuals, partnerships, and corporations$38,923,0004,822
U.S. Government$0998
States and political subdivisions in the U.S.$6,983,0003,503
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,150,0004,270
Demand deposits$10,519,0004,468
Nontransaction accounts$22,756,0004,937
Money market deposit accounts (MMDAs)$6,794,0004,095
Other savings deposits (excluding MMDAs)$5,509,0004,509
Total time deposits$10,453,0004,840
Total time and savings deposits$35,387,0004,775
Noninterest-bearing deposits$10,519,0004,485
Interest-bearing deposits$35,387,0004,785
Retail deposits$44,421,0004,747
Estimated insured deposits$41,474,0004,738
IRAs and Keogh plan accounts$1,088,0004,749
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$45,003,0004,859
Deposits held in domestic offices$45,003,0004,859
Individuals, partnerships, and corporations$37,746,0004,885
U.S. Government$01,108
States and political subdivisions in the U.S.$7,257,0003,454
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,839,0004,391
Demand deposits$10,556,0004,529
Nontransaction accounts$23,164,0004,955
Money market deposit accounts (MMDAs)$6,717,0004,126
Other savings deposits (excluding MMDAs)$5,255,0004,585
Total time deposits$11,192,0004,826
Total time and savings deposits$34,447,0004,817
Noninterest-bearing deposits$10,556,0004,553
Interest-bearing deposits$34,447,0004,829
Retail deposits$43,216,0004,801
Estimated insured deposits$40,852,0004,788
IRAs and Keogh plan accounts$1,098,0004,785
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$45,366,0004,898
Deposits held in domestic offices$45,366,0004,898
Individuals, partnerships, and corporations$38,205,0004,897
U.S. Government$01,011
States and political subdivisions in the U.S.$7,161,0003,450
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,064,0004,370
Demand deposits$10,809,0004,498
Nontransaction accounts$23,302,0005,006
Money market deposit accounts (MMDAs)$7,346,0004,095
Other savings deposits (excluding MMDAs)$5,542,0004,581
Total time deposits$10,414,0004,952
Total time and savings deposits$34,557,0004,865
Noninterest-bearing deposits$10,809,0004,525
Interest-bearing deposits$34,557,0004,877
Retail deposits$44,000,0004,833
Estimated insured deposits$40,361,0004,844
IRAs and Keogh plan accounts$949,0004,935
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$46,014,0004,949
Deposits held in domestic offices$46,014,0004,949
Individuals, partnerships, and corporations$38,560,0004,957
U.S. Government$01,101
States and political subdivisions in the U.S.$7,454,0003,458
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,482,0004,417
Demand deposits$10,458,0004,592
Nontransaction accounts$23,532,0005,063
Money market deposit accounts (MMDAs)$7,708,0004,117
Other savings deposits (excluding MMDAs)$5,365,0004,685
Total time deposits$10,459,0004,999
Total time and savings deposits$35,556,0004,899
Noninterest-bearing deposits$10,458,0004,609
Interest-bearing deposits$35,556,0004,912
Retail deposits$44,649,0004,887
Estimated insured deposits$41,457,0004,876
IRAs and Keogh plan accounts$926,0005,014
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$48,292,0004,960
Deposits held in domestic offices$48,292,0004,960
Individuals, partnerships, and corporations$40,638,0004,968
U.S. Government$01,097
States and political subdivisions in the U.S.$7,654,0003,415
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,059,0004,434
Demand deposits$10,510,0004,632
Nontransaction accounts$25,233,0005,074
Money market deposit accounts (MMDAs)$8,680,0004,065
Other savings deposits (excluding MMDAs)$5,641,0004,676
Total time deposits$10,912,0005,022
Total time and savings deposits$37,782,0004,916
Noninterest-bearing deposits$10,510,0004,651
Interest-bearing deposits$37,782,0004,930
Retail deposits$46,892,0004,900
Estimated insured deposits$42,674,0004,907
IRAs and Keogh plan accounts$960,0005,042
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$44,960,0005,076
Deposits held in domestic offices$44,960,0005,076
Individuals, partnerships, and corporations$37,540,0005,111
U.S. Government$01,191
States and political subdivisions in the U.S.$7,420,0003,492
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,233,0004,606
Demand deposits$10,204,0004,726
Nontransaction accounts$23,727,0005,172
Money market deposit accounts (MMDAs)$7,348,0004,253
Other savings deposits (excluding MMDAs)$4,837,0004,845
Total time deposits$11,542,0005,045
Total time and savings deposits$34,756,0005,042
Noninterest-bearing deposits$10,204,0004,742
Interest-bearing deposits$34,756,0005,055
Retail deposits$43,090,0005,042
Estimated insured deposits$40,141,0005,026
IRAs and Keogh plan accounts$994,0005,099
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$46,417,0005,091
Deposits held in domestic offices$46,417,0005,091
Individuals, partnerships, and corporations$37,963,0005,134
U.S. Government$01,147
States and political subdivisions in the U.S.$8,454,0003,283
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,797,0004,608
Demand deposits$10,132,0004,711
Nontransaction accounts$25,620,0005,163
Money market deposit accounts (MMDAs)$7,509,0004,278
Other savings deposits (excluding MMDAs)$5,198,0004,805
Total time deposits$12,913,0005,002
Total time and savings deposits$36,285,0005,050
Noninterest-bearing deposits$10,132,0004,735
Interest-bearing deposits$36,284,0005,062
Retail deposits$43,706,0005,064
Estimated insured deposits$41,555,0005,036
IRAs and Keogh plan accounts$999,0005,172
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$46,600,0005,128
Deposits held in domestic offices$46,600,0005,128
Individuals, partnerships, and corporations$38,064,0005,178
U.S. Government$01,163
States and political subdivisions in the U.S.$8,536,0003,289
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,772,0004,725
Demand deposits$8,633,0004,911
Nontransaction accounts$26,828,0005,164
Money market deposit accounts (MMDAs)$7,628,0004,304
Other savings deposits (excluding MMDAs)$5,657,0004,749
Total time deposits$13,543,0005,003
Total time and savings deposits$37,967,0005,043
Noninterest-bearing deposits$8,633,0004,932
Interest-bearing deposits$37,967,0005,056
Retail deposits$43,865,0005,104
Estimated insured deposits$41,595,0005,069
IRAs and Keogh plan accounts$1,135,0005,162
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$44,809,0005,244
Deposits held in domestic offices$44,809,0005,244
Individuals, partnerships, and corporations$35,966,0005,316
U.S. Government$01,186
States and political subdivisions in the U.S.$8,843,0003,264
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,550,0004,852
Demand deposits$8,148,0005,023
Nontransaction accounts$26,259,0005,256
Money market deposit accounts (MMDAs)$8,059,0004,327
Other savings deposits (excluding MMDAs)$4,550,0005,031
Total time deposits$13,650,0005,059
Total time and savings deposits$36,661,0005,153
Noninterest-bearing deposits$8,148,0005,038
Interest-bearing deposits$36,661,0005,159
Retail deposits$42,075,0005,225
Estimated insured deposits$40,354,0005,182
IRAs and Keogh plan accounts$1,250,0005,160
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$43,874,0005,297
Deposits held in domestic offices$43,874,0005,297
Individuals, partnerships, and corporations$36,464,0005,337
U.S. Government$01,254
States and political subdivisions in the U.S.$7,410,0003,533
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,750,0004,875
Demand deposits$8,411,0005,055
Nontransaction accounts$25,124,0005,337
Money market deposit accounts (MMDAs)$7,148,0004,464
Other savings deposits (excluding MMDAs)$4,035,0005,141
Total time deposits$13,941,0005,100
Total time and savings deposits$35,463,0005,227
Noninterest-bearing deposits$8,411,0005,066
Interest-bearing deposits$35,463,0005,230
Retail deposits$40,678,0005,294
Estimated insured deposits$39,911,0005,213
IRAs and Keogh plan accounts$1,139,0005,268
Brokered deposits$1,707,0002,143
Fully insured brokered deposits$1,707,0001,956
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$42,868,0005,357
Deposits held in domestic offices$42,868,0005,357
Individuals, partnerships, and corporations$35,685,0005,391
U.S. Government$2,392,000103
States and political subdivisions in the U.S.$4,791,0004,012
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,454,0004,951
Demand deposits$7,933,0005,087
Nontransaction accounts$25,414,0005,374
Money market deposit accounts (MMDAs)$7,840,0004,399
Other savings deposits (excluding MMDAs)$3,749,0005,234
Total time deposits$13,825,0005,175
Total time and savings deposits$34,935,0005,281
Noninterest-bearing deposits$7,933,0005,115
Interest-bearing deposits$34,935,0005,284
Retail deposits$39,975,0005,353
Estimated insured deposits$39,124,0005,286
IRAs and Keogh plan accounts$212,0005,713
Brokered deposits$1,707,0002,159
Fully insured brokered deposits$1,707,0001,975
Deposits obtained via list services, yet not brokered$25,414,000303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$43,240,0005,406
Deposits held in domestic offices$43,240,0005,406
Individuals, partnerships, and corporations$35,021,0005,463
U.S. Government$01,147
States and political subdivisions in the U.S.$8,219,0003,375
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,495,0004,998
Demand deposits$8,124,0005,107
Nontransaction accounts$25,745,0005,429
Money market deposit accounts (MMDAs)$7,775,0004,437
Other savings deposits (excluding MMDAs)$3,213,0005,396
Total time deposits$14,756,0005,172
Total time and savings deposits$35,116,0005,352
Noninterest-bearing deposits$8,124,0005,124
Interest-bearing deposits$35,116,0005,355
Retail deposits$41,258,0005,371
Estimated insured deposits$38,930,0005,353
IRAs and Keogh plan accounts$920,0005,506
Brokered deposits$1,706,0002,160
Fully insured brokered deposits$90,0002,367
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$44,558,0005,433
Deposits held in domestic offices$44,558,0005,433
Individuals, partnerships, and corporations$35,564,0005,502
U.S. Government$01,159
States and political subdivisions in the U.S.$8,994,0003,266
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,803,0005,014
Demand deposits$8,178,0005,153
Nontransaction accounts$26,755,0005,437
Money market deposit accounts (MMDAs)$7,989,0004,469
Other savings deposits (excluding MMDAs)$3,097,0005,453
Total time deposits$15,668,0005,160
Total time and savings deposits$36,380,0005,368
Noninterest-bearing deposits$8,178,0005,181
Interest-bearing deposits$36,380,0005,366
Retail deposits$40,227,0005,454
Estimated insured deposits$39,368,0005,404
IRAs and Keogh plan accounts$927,0005,559
Brokered deposits$1,706,0002,140
Fully insured brokered deposits$1,706,0001,961
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$44,929,0005,465
Deposits held in domestic offices$44,929,0005,465
Individuals, partnerships, and corporations$35,475,0005,555
U.S. Government$01,296
States and political subdivisions in the U.S.$9,454,0003,195
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,859,0005,072
Demand deposits$8,477,0005,191
Nontransaction accounts$27,070,0005,459
Money market deposit accounts (MMDAs)$7,688,0004,501
Other savings deposits (excluding MMDAs)$3,058,0005,481
Total time deposits$16,325,0005,160
Total time and savings deposits$36,452,0005,399
Noninterest-bearing deposits$8,477,0005,202
Interest-bearing deposits$36,452,0005,404
Retail deposits$40,353,0005,506
Estimated insured deposits$39,428,0005,449
IRAs and Keogh plan accounts$940,0005,607
Brokered deposits$1,951,0002,110
Fully insured brokered deposits$1,951,0001,948
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$43,417,0005,559
Deposits held in domestic offices$43,417,0005,559
Individuals, partnerships, and corporations$34,908,0005,626
U.S. Government$01,197
States and political subdivisions in the U.S.$8,509,0003,286
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,404,0005,081
Demand deposits$7,740,0005,280
Nontransaction accounts$26,013,0005,579
Money market deposit accounts (MMDAs)$7,500,0004,597
Other savings deposits (excluding MMDAs)$2,940,0005,569
Total time deposits$15,572,0005,308
Total time and savings deposits$35,677,0005,492
Noninterest-bearing deposits$7,740,0005,306
Interest-bearing deposits$35,676,0005,489
Retail deposits$39,674,0005,571
Estimated insured deposits$39,299,0005,510
IRAs and Keogh plan accounts$951,0005,676
Brokered deposits$1,950,0002,113
Fully insured brokered deposits$1,950,0001,942
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$43,242,0005,631
Deposits held in domestic offices$43,242,0005,631
Individuals, partnerships, and corporations$35,313,0005,672
U.S. Government$01,235
States and political subdivisions in the U.S.$7,929,0003,422
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,937,0005,187
Demand deposits$7,565,0005,351
Nontransaction accounts$26,305,0005,630
Money market deposit accounts (MMDAs)$7,849,0004,587
Other savings deposits (excluding MMDAs)$3,178,0005,571
Total time deposits$15,278,0005,418
Total time and savings deposits$35,677,0005,561
Noninterest-bearing deposits$7,565,0005,378
Interest-bearing deposits$35,677,0005,551
Retail deposits$40,209,0005,625
Estimated insured deposits$39,510,0005,574
IRAs and Keogh plan accounts$954,0005,739
Brokered deposits$1,948,0002,074
Fully insured brokered deposits$1,948,0001,908
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$41,774,0005,731
Deposits held in domestic offices$41,774,0005,731
Individuals, partnerships, and corporations$34,749,0005,763
U.S. Government$01,228
States and political subdivisions in the U.S.$7,025,0003,631
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,887,0005,325
Demand deposits$6,776,0005,532
Nontransaction accounts$25,887,0005,698
Money market deposit accounts (MMDAs)$8,209,0004,593
Other savings deposits (excluding MMDAs)$2,970,0005,662
Total time deposits$14,708,0005,521
Total time and savings deposits$34,998,0005,649
Noninterest-bearing deposits$6,776,0005,555
Interest-bearing deposits$34,998,0005,642
Retail deposits$39,450,0005,709
Estimated insured deposits$38,923,0005,649
IRAs and Keogh plan accounts$974,0005,776
Brokered deposits$1,947,0002,053
Fully insured brokered deposits$1,947,0001,892
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$40,107,0005,842
Deposits held in domestic offices$40,107,0005,842
Individuals, partnerships, and corporations$33,970,0005,852
U.S. Government$01,345
States and political subdivisions in the U.S.$5,893,0003,903
Commercial banks and other depository institutions in U.S.$244,0002,447
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,559,0005,502
Demand deposits$6,934,0005,602
Nontransaction accounts$25,548,0005,792
Money market deposit accounts (MMDAs)$7,862,0004,685
Other savings deposits (excluding MMDAs)$3,020,0005,700
Total time deposits$14,664,0005,635
Total time and savings deposits$33,173,0005,767
Noninterest-bearing deposits$6,934,0005,631
Interest-bearing deposits$33,173,0005,763
Retail deposits$38,159,0005,811
Estimated insured deposits$38,129,0005,737
IRAs and Keogh plan accounts$981,0005,853
Brokered deposits$1,948,0002,058
Fully insured brokered deposits$1,948,0001,895
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$40,826,0005,871
Deposits held in domestic offices$40,826,0005,871
Individuals, partnerships, and corporations$34,634,0005,895
U.S. Government$01,257
States and political subdivisions in the U.S.$5,949,0003,852
Commercial banks and other depository institutions in U.S.$243,0002,512
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,199,0005,438
Demand deposits$7,643,0005,469
Nontransaction accounts$25,627,0005,866
Money market deposit accounts (MMDAs)$8,153,0004,697
Other savings deposits (excluding MMDAs)$2,940,0005,771
Total time deposits$14,534,0005,716
Total time and savings deposits$33,183,0005,828
Noninterest-bearing deposits$7,643,0005,513
Interest-bearing deposits$33,183,0005,827
Retail deposits$38,878,0005,846
Estimated insured deposits$38,854,0005,779
IRAs and Keogh plan accounts$1,008,0005,916
Brokered deposits$1,948,0002,077
Fully insured brokered deposits$1,948,0001,908
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$39,764,0005,977
Deposits held in domestic offices$39,764,0005,977
Individuals, partnerships, and corporations$33,895,0005,983
U.S. Government$01,331
States and political subdivisions in the U.S.$5,625,0003,947
Commercial banks and other depository institutions in U.S.$244,0002,516
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,877,0005,608
Demand deposits$7,117,0005,620
Nontransaction accounts$25,887,0005,916
Money market deposit accounts (MMDAs)$8,505,0004,681
Other savings deposits (excluding MMDAs)$2,505,0005,930
Total time deposits$14,877,0005,751
Total time and savings deposits$32,647,0005,910
Noninterest-bearing deposits$7,117,0005,652
Interest-bearing deposits$32,647,0005,908
Retail deposits$37,817,0005,940
Estimated insured deposits$37,047,0005,891
IRAs and Keogh plan accounts$1,009,0005,987
Brokered deposits$1,947,0002,073
Fully insured brokered deposits$1,947,0001,913
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$40,215,0006,032
Deposits held in domestic offices$40,215,0006,032
Individuals, partnerships, and corporations$34,190,0006,057
U.S. Government$01,317
States and political subdivisions in the U.S.$5,782,0003,950
Commercial banks and other depository institutions in U.S.$243,0002,537
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,792,0005,486
Demand deposits$8,232,0005,485
Nontransaction accounts$24,423,0006,054
Money market deposit accounts (MMDAs)$7,770,0004,850
Other savings deposits (excluding MMDAs)$2,160,0006,067
Total time deposits$14,493,0005,859
Total time and savings deposits$31,983,0006,011
Noninterest-bearing deposits$8,232,0005,532
Interest-bearing deposits$31,983,0006,012
Retail deposits$38,268,0006,001
Estimated insured deposits$36,449,0005,986
IRAs and Keogh plan accounts$997,0006,053
Brokered deposits$1,947,0002,063
Fully insured brokered deposits$1,947,0001,901
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$38,956,0006,121
Deposits held in domestic offices$38,956,0006,121
Individuals, partnerships, and corporations$33,437,0006,114
U.S. Government$01,474
States and political subdivisions in the U.S.$5,373,0004,049
Commercial banks and other depository institutions in U.S.$146,0002,759
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,645,0005,617
Demand deposits$7,948,0005,554
Nontransaction accounts$24,311,0006,106
Money market deposit accounts (MMDAs)$7,698,0004,866
Other savings deposits (excluding MMDAs)$1,880,0006,176
Total time deposits$14,732,0005,924
Total time and savings deposits$31,008,0006,093
Noninterest-bearing deposits$7,948,0005,611
Interest-bearing deposits$31,007,0006,091
Retail deposits$38,956,0006,018
Estimated insured deposits$35,562,0006,069
IRAs and Keogh plan accounts$1,026,0006,122
Brokered deposits$1,947,0002,040
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$39,360,0006,155
Deposits held in domestic offices$39,360,0006,154
Individuals, partnerships, and corporations$33,419,0006,188
U.S. Government$01,406
States and political subdivisions in the U.S.$5,795,0003,874
Commercial banks and other depository institutions in U.S.$146,0002,803
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,002,0005,808
Demand deposits$6,953,0005,759
Nontransaction accounts$26,358,0006,092
Money market deposit accounts (MMDAs)$8,601,0004,770
Other savings deposits (excluding MMDAs)$1,750,0006,269
Total time deposits$16,007,0005,906
Total time and savings deposits$32,407,0006,100
Noninterest-bearing deposits$6,953,0005,811
Interest-bearing deposits$32,407,0006,100
Retail deposits$37,413,0006,124
Estimated insured deposits$36,103,0006,100
IRAs and Keogh plan accounts$1,032,0006,187
Brokered deposits$1,947,0002,046
Fully insured brokered deposits$1,947,0001,874
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$39,616,0006,198
Deposits held in domestic offices$39,616,0006,198
Individuals, partnerships, and corporations$33,254,0006,241
U.S. Government$01,377
States and political subdivisions in the U.S.$6,216,0003,787
Commercial banks and other depository institutions in U.S.$146,0002,799
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,540,0005,889
Demand deposits$6,158,0005,936
Nontransaction accounts$27,076,0006,117
Money market deposit accounts (MMDAs)$8,930,0004,751
Other savings deposits (excluding MMDAs)$1,751,0006,297
Total time deposits$16,395,0005,934
Total time and savings deposits$33,458,0006,122
Noninterest-bearing deposits$6,158,0005,970
Interest-bearing deposits$33,458,0006,120
Retail deposits$37,062,0006,185
Estimated insured deposits$37,080,0006,111
IRAs and Keogh plan accounts$893,0006,319
Brokered deposits$1,947,0002,054
Fully insured brokered deposits$1,947,0001,892
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$39,261,0006,288
Deposits held in domestic offices$39,261,0006,288
Individuals, partnerships, and corporations$33,708,0006,304
U.S. Government$01,424
States and political subdivisions in the U.S.$5,407,0004,054
Commercial banks and other depository institutions in U.S.$146,0002,846
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,860,0005,927
Demand deposits$5,955,0006,052
Nontransaction accounts$26,401,0006,208
Money market deposit accounts (MMDAs)$8,499,0004,884
Other savings deposits (excluding MMDAs)$1,808,0006,355
Total time deposits$16,094,0006,028
Total time and savings deposits$33,306,0006,200
Noninterest-bearing deposits$5,955,0006,080
Interest-bearing deposits$33,306,0006,194
Retail deposits$36,707,0006,272
Estimated insured deposits$36,728,0006,197
IRAs and Keogh plan accounts$893,0006,376
Brokered deposits$1,947,0002,070
Fully insured brokered deposits$1,947,0001,918
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$39,741,0006,307
Deposits held in domestic offices$39,741,0006,306
Individuals, partnerships, and corporations$34,357,0006,321
U.S. Government$899,000167
States and political subdivisions in the U.S.$4,425,0004,342
Commercial banks and other depository institutions in U.S.$60,0003,089
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,931,0005,849
Demand deposits$8,224,0005,657
Nontransaction accounts$25,810,0006,269
Money market deposit accounts (MMDAs)$8,212,0004,898
Other savings deposits (excluding MMDAs)$1,596,0006,426
Total time deposits$16,002,0006,109
Total time and savings deposits$31,517,0006,293
Noninterest-bearing deposits$8,224,0005,716
Interest-bearing deposits$31,517,0006,293
Retail deposits$37,185,0006,291
Estimated insured deposits$37,617,0006,248
IRAs and Keogh plan accounts$985,0006,374
Brokered deposits$1,950,0002,093
Fully insured brokered deposits$1,950,0001,945
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$39,638,0006,369
Deposits held in domestic offices$39,638,0006,369
Individuals, partnerships, and corporations$32,869,0006,434
U.S. Government$01,457
States and political subdivisions in the U.S.$6,709,0003,667
Commercial banks and other depository institutions in U.S.$60,0003,136
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,068,0006,024
Demand deposits$6,181,0006,028
Nontransaction accounts$27,570,0006,279
Money market deposit accounts (MMDAs)$8,181,0004,936
Other savings deposits (excluding MMDAs)$1,760,0006,437
Total time deposits$17,629,0006,064
Total time and savings deposits$33,457,0006,294
Noninterest-bearing deposits$6,181,0006,072
Interest-bearing deposits$33,458,0006,295
Retail deposits$34,028,0006,455
Estimated insured deposits$36,565,0006,339
IRAs and Keogh plan accounts$1,009,0006,450
Brokered deposits$1,949,0002,145
Fully insured brokered deposits$1,949,0001,993
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$39,564,0006,417
Deposits held in domestic offices$39,564,0006,416
Individuals, partnerships, and corporations$33,324,0006,462
U.S. Government$01,535
States and political subdivisions in the U.S.$6,180,0003,818
Commercial banks and other depository institutions in U.S.$60,0003,162
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,253,0006,145
Demand deposits$5,987,0006,048
Nontransaction accounts$28,311,0006,292
Money market deposit accounts (MMDAs)$8,376,0004,938
Other savings deposits (excluding MMDAs)$1,511,0006,543
Total time deposits$18,422,0006,048
Total time and savings deposits$33,577,0006,344
Noninterest-bearing deposits$5,987,0006,100
Interest-bearing deposits$33,577,0006,344
Retail deposits$35,514,0006,453
Estimated insured deposits$36,973,0006,380
IRAs and Keogh plan accounts$1,015,0006,508
Brokered deposits$1,948,0002,188
Fully insured brokered deposits$1,948,0002,028
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$39,549,0006,478
Deposits held in domestic offices$39,549,0006,477
Individuals, partnerships, and corporations$33,166,0006,533
U.S. Government$01,579
States and political subdivisions in the U.S.$6,323,0003,829
Commercial banks and other depository institutions in U.S.$60,0003,191
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,010,0006,253
Demand deposits$5,747,0006,193
Nontransaction accounts$28,539,0006,342
Money market deposit accounts (MMDAs)$8,334,0004,989
Other savings deposits (excluding MMDAs)$1,402,0006,623
Total time deposits$18,803,0006,106
Total time and savings deposits$33,802,0006,386
Noninterest-bearing deposits$5,747,0006,233
Interest-bearing deposits$33,803,0006,381
Retail deposits$35,501,0006,511
Estimated insured deposits$36,769,0006,439
IRAs and Keogh plan accounts$1,034,0006,553
Brokered deposits$1,947,0002,258
Fully insured brokered deposits$1,947,0002,093
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$37,649,0006,545
Deposits held in domestic offices$37,649,0006,543
Individuals, partnerships, and corporations$31,963,0006,588
U.S. Government$01,780
States and political subdivisions in the U.S.$5,686,0003,842
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,598,0006,419
Demand deposits$5,043,0006,331
Nontransaction accounts$28,051,0006,378
Money market deposit accounts (MMDAs)$7,640,0005,066
Other savings deposits (excluding MMDAs)$1,120,0006,727
Total time deposits$19,291,0006,103
Total time and savings deposits$32,606,0006,447
Noninterest-bearing deposits$5,043,0006,383
Interest-bearing deposits$32,606,0006,455
Retail deposits$33,204,0006,598
Estimated insured deposits$34,710,0006,535
IRAs and Keogh plan accounts$1,250,0006,421
Brokered deposits$1,946,0002,325
Fully insured brokered deposits$1,946,0002,156
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$37,894,0006,578
Deposits held in domestic offices$37,894,0006,576
Individuals, partnerships, and corporations$31,837,0006,648
U.S. Government$01,652
States and political subdivisions in the U.S.$6,057,0003,649
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,597,0006,404
Demand deposits$5,208,0006,242
Nontransaction accounts$28,297,0006,421
Money market deposit accounts (MMDAs)$7,617,0005,092
Other savings deposits (excluding MMDAs)$1,217,0006,717
Total time deposits$19,464,0006,159
Total time and savings deposits$32,686,0006,490
Noninterest-bearing deposits$5,208,0006,305
Interest-bearing deposits$32,686,0006,498
Retail deposits$33,504,0006,621
Estimated insured deposits$35,103,0006,560
IRAs and Keogh plan accounts$1,367,0006,407
Brokered deposits$1,951,0002,409
Fully insured brokered deposits$1,951,0002,247
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,408,0006,613
Deposits held in domestic offices$38,408,0006,611
Individuals, partnerships, and corporations$32,168,0006,681
U.S. Government$01,633
States and political subdivisions in the U.S.$6,164,0003,670
Commercial banks and other depository institutions in U.S.$76,0003,051
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,684,0006,549
Demand deposits$4,519,0006,423
Nontransaction accounts$29,724,0006,416
Money market deposit accounts (MMDAs)$7,358,0005,168
Other savings deposits (excluding MMDAs)$1,075,0006,835
Total time deposits$21,291,0006,071
Total time and savings deposits$33,889,0006,479
Noninterest-bearing deposits$4,519,0006,472
Interest-bearing deposits$33,889,0006,474
Retail deposits$32,763,0006,707
Estimated insured deposits$34,938,0006,621
IRAs and Keogh plan accounts$1,452,0006,397
Brokered deposits$2,025,0002,475
Fully insured brokered deposits$2,025,0002,294
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$44,204,0006,459
Deposits held in domestic offices$44,204,0006,457
Individuals, partnerships, and corporations$33,366,0006,673
U.S. Government$833,000149
States and political subdivisions in the U.S.$10,005,0002,857
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,529,0005,689
Demand deposits$5,094,0006,300
Nontransaction accounts$29,675,0006,476
Money market deposit accounts (MMDAs)$6,909,0005,298
Other savings deposits (excluding MMDAs)$1,099,0006,855
Total time deposits$21,667,0006,124
Total time and savings deposits$39,110,0006,330
Noninterest-bearing deposits$5,094,0006,359
Interest-bearing deposits$39,110,0006,323
Retail deposits$38,564,0006,524
Estimated insured deposits$37,101,0006,570
IRAs and Keogh plan accounts$1,733,0006,252
Brokered deposits$2,024,0002,538
Fully insured brokered deposits$2,024,0002,360
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$41,295,0006,583
Deposits held in domestic offices$41,295,0006,581
Individuals, partnerships, and corporations$33,041,0006,721
U.S. Government$02,902
States and political subdivisions in the U.S.$8,178,0003,202
Commercial banks and other depository institutions in U.S.$76,0003,067
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,457,0006,170
Demand deposits$4,793,0006,418
Nontransaction accounts$29,838,0006,510
Money market deposit accounts (MMDAs)$6,963,0005,250
Other savings deposits (excluding MMDAs)$863,0006,977
Total time deposits$22,010,0006,178
Total time and savings deposits$36,502,0006,473
Noninterest-bearing deposits$4,793,0006,474
Interest-bearing deposits$36,501,0006,467
Retail deposits$35,912,0006,653
Estimated insured deposits$36,265,0006,632
IRAs and Keogh plan accounts$1,856,0006,230
Brokered deposits$2,023,0002,634
Fully insured brokered deposits$2,023,0002,444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$42,716,0006,578
Deposits held in domestic offices$42,716,0006,577
Individuals, partnerships, and corporations$34,592,0006,701
U.S. Government$03,279
States and political subdivisions in the U.S.$7,595,0003,312
Commercial banks and other depository institutions in U.S.$292,0002,488
Banks in foreign countries$0106
Foreign governments and official institutions$237,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,843,0006,075
Demand deposits$5,019,0006,334
Nontransaction accounts$30,873,0006,533
Money market deposit accounts (MMDAs)$7,100,0005,240
Other savings deposits (excluding MMDAs)$816,0007,066
Total time deposits$22,956,0006,205
Total time and savings deposits$37,697,0006,488
Noninterest-bearing deposits$5,019,0006,395
Interest-bearing deposits$37,697,0006,488
Retail deposits$37,533,0006,635
Estimated insured deposits$37,169,0006,624
IRAs and Keogh plan accounts$1,857,0006,282
Brokered deposits$1,951,0002,767
Fully insured brokered deposits$1,951,0002,560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$45,996,0006,472
Deposits held in domestic offices$45,996,0006,471
Individuals, partnerships, and corporations$35,665,0006,691
U.S. Government$03,428
States and political subdivisions in the U.S.$9,802,0002,836
Commercial banks and other depository institutions in U.S.$292,0002,520
Banks in foreign countries$0106
Foreign governments and official institutions$237,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,492,0005,963
Demand deposits$4,204,0006,584
Nontransaction accounts$33,504,0006,443
Money market deposit accounts (MMDAs)$7,030,0005,278
Other savings deposits (excluding MMDAs)$981,0007,033
Total time deposits$25,492,0006,041
Total time and savings deposits$41,792,0006,337
Noninterest-bearing deposits$4,204,0006,644
Interest-bearing deposits$41,792,0006,336
Retail deposits$39,343,0006,586
Estimated insured deposits$38,920,0006,570
IRAs and Keogh plan accounts$1,857,0006,305
Brokered deposits$2,383,0002,710
Fully insured brokered deposits$2,383,0002,511
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$46,776,0006,527
Deposits held in domestic offices$46,776,0006,525
Individuals, partnerships, and corporations$36,013,0006,753
U.S. Government$03,500
States and political subdivisions in the U.S.$10,236,0002,859
Commercial banks and other depository institutions in U.S.$290,0002,569
Banks in foreign countries$0109
Foreign governments and official institutions$237,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,631,0005,978
Demand deposits$3,885,0006,778
Nontransaction accounts$34,145,0006,466
Money market deposit accounts (MMDAs)$6,186,0005,492
Other savings deposits (excluding MMDAs)$942,0007,130
Total time deposits$27,017,0005,998
Total time and savings deposits$42,891,0006,342
Noninterest-bearing deposits$3,885,0006,828
Interest-bearing deposits$42,891,0006,343
Retail deposits$40,131,0006,624
Estimated insured deposits$39,715,0006,608
IRAs and Keogh plan accounts$1,783,0006,409
Brokered deposits$2,381,0002,825
Fully insured brokered deposits$2,381,0002,624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$53,518,0006,261
Deposits held in domestic offices$53,518,0006,261
Individuals, partnerships, and corporations$35,474,0006,818
U.S. Government$03,705
States and political subdivisions in the U.S.$17,518,0001,890
Commercial banks and other depository institutions in U.S.$290,0002,544
Banks in foreign countries$0110
Foreign governments and official institutions$236,00043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,972,0004,865
Demand deposits$4,821,0006,562
Nontransaction accounts$33,546,0006,509
Money market deposit accounts (MMDAs)$5,088,0005,749
Other savings deposits (excluding MMDAs)$1,047,0007,087
Total time deposits$27,410,0005,987
Total time and savings deposits$48,697,0006,061
Noninterest-bearing deposits$4,821,0006,624
Interest-bearing deposits$48,697,0006,074
Retail deposits$40,841,0006,317
Estimated insured deposits$38,810,0006,681
IRAs and Keogh plan accounts$1,766,0006,416
Brokered deposits$2,456,0002,858
Fully insured brokered deposits$270,0003,252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$43,411,0006,688
Deposits held in domestic offices$43,411,0006,688
Individuals, partnerships, and corporations$34,375,0006,877
U.S. Government$5,256,00052
States and political subdivisions in the U.S.$3,780,0004,475
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,481,0006,534
Demand deposits$3,307,0007,044
Nontransaction accounts$33,930,0006,520
Money market deposit accounts (MMDAs)$4,934,0005,832
Other savings deposits (excluding MMDAs)$1,019,0007,139
Total time deposits$27,976,0006,012
Total time and savings deposits$40,104,0006,507
Noninterest-bearing deposits$3,308,0007,097
Interest-bearing deposits$40,103,0006,503
Retail deposits$32,472,0006,785
Estimated insured deposits$38,529,0006,701
IRAs and Keogh plan accounts$1,649,0006,548
Brokered deposits$4,083,0002,690
Fully insured brokered deposits$2,453,0002,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$45,669,0006,606
Deposits held in domestic offices$45,669,0006,604
Individuals, partnerships, and corporations$35,242,0006,883
U.S. Government$03,557
States and political subdivisions in the U.S.$10,256,0002,722
Commercial banks and other depository institutions in U.S.$171,0002,898
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,888,0006,122
Demand deposits$3,799,0006,905
Nontransaction accounts$33,781,0006,562
Money market deposit accounts (MMDAs)$4,428,0006,001
Other savings deposits (excluding MMDAs)$1,049,0007,187
Total time deposits$28,304,0006,031
Total time and savings deposits$41,870,0006,443
Noninterest-bearing deposits$3,799,0006,960
Interest-bearing deposits$41,870,0006,441
Retail deposits$34,765,0006,681
Estimated insured deposits$34,396,0006,678
IRAs and Keogh plan accounts$1,891,0006,354
Brokered deposits$3,079,0002,906
Fully insured brokered deposits$2,474,0002,705
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$48,953,0006,493
Deposits held in domestic offices$48,953,0006,493
Individuals, partnerships, and corporations$35,324,0006,912
U.S. Government$03,628
States and political subdivisions in the U.S.$13,265,0002,337
Commercial banks and other depository institutions in U.S.$364,0002,431
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,876,0005,924
Demand deposits$3,720,0006,967
Nontransaction accounts$36,077,0006,420
Money market deposit accounts (MMDAs)$3,848,0006,205
Other savings deposits (excluding MMDAs)$1,024,0007,202
Total time deposits$31,204,0005,818
Total time and savings deposits$45,233,0006,284
Noninterest-bearing deposits$3,720,0007,016
Interest-bearing deposits$45,233,0006,290
Retail deposits$36,622,0006,620
Estimated insured deposits$35,782,0006,615
IRAs and Keogh plan accounts$1,694,0006,471
Brokered deposits$3,469,0002,898
Fully insured brokered deposits$3,355,0002,661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$54,516,0006,232
Deposits held in domestic offices$54,516,0006,232
Individuals, partnerships, and corporations$35,605,0006,864
U.S. Government$03,888
States and political subdivisions in the U.S.$18,547,0001,734
Commercial banks and other depository institutions in U.S.$364,0002,353
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,030,0004,881
Demand deposits$4,542,0006,736
Nontransaction accounts$35,486,0006,416
Money market deposit accounts (MMDAs)$3,614,0006,240
Other savings deposits (excluding MMDAs)$760,0007,370
Total time deposits$31,112,0005,782
Total time and savings deposits$49,974,0006,004
Noninterest-bearing deposits$4,542,0006,797
Interest-bearing deposits$49,974,0006,016
Retail deposits$42,169,0006,294
Estimated insured deposits$35,413,0006,613
IRAs and Keogh plan accounts$1,385,0006,706
Brokered deposits$3,457,0002,862
Fully insured brokered deposits$3,457,0002,703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$44,727,0006,636
Deposits held in domestic offices$44,727,0006,635
Individuals, partnerships, and corporations$36,067,0006,841
U.S. Government$03,764
States and political subdivisions in the U.S.$7,988,0003,115
Commercial banks and other depository institutions in U.S.$672,0001,925
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,351,0006,403
Demand deposits$3,466,0007,133
Nontransaction accounts$34,376,0006,491
Money market deposit accounts (MMDAs)$3,406,0006,366
Other savings deposits (excluding MMDAs)$787,0007,415
Total time deposits$30,183,0005,815
Total time and savings deposits$41,261,0006,421
Noninterest-bearing deposits$3,466,0007,191
Interest-bearing deposits$41,261,0006,416
Retail deposits$33,266,0006,783
Estimated insured deposits$35,820,0006,582
IRAs and Keogh plan accounts$1,997,0006,124
Brokered deposits$3,676,0002,651
Fully insured brokered deposits$3,676,0002,524
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$45,779,0006,618
Deposits held in domestic offices$45,779,0006,616
Individuals, partnerships, and corporations$35,999,0006,860
U.S. Government$03,873
States and political subdivisions in the U.S.$9,515,0002,828
Commercial banks and other depository institutions in U.S.$265,0002,336
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,048,0006,120
Demand deposits$3,078,0007,344
Nontransaction accounts$33,731,0006,540
Money market deposit accounts (MMDAs)$3,676,0006,261
Other savings deposits (excluding MMDAs)$888,0007,405
Total time deposits$29,167,0005,919
Total time and savings deposits$42,701,0006,356
Noninterest-bearing deposits$3,078,0007,399
Interest-bearing deposits$42,701,0006,359
Retail deposits$34,819,0006,711
Estimated insured deposits$35,439,0006,634
IRAs and Keogh plan accounts$2,171,0005,988
Brokered deposits$2,545,0002,593
Fully insured brokered deposits$2,545,0002,412
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$47,971,0006,518
Deposits held in domestic offices$47,971,0006,517
Individuals, partnerships, and corporations$38,103,0006,759
U.S. Government$03,876
States and political subdivisions in the U.S.$9,508,0002,831
Commercial banks and other depository institutions in U.S.$360,0002,130
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,246,0005,689
Demand deposits$3,741,0007,060
Nontransaction accounts$33,725,0006,550
Money market deposit accounts (MMDAs)$3,698,0006,218
Other savings deposits (excluding MMDAs)$853,0007,442
Total time deposits$29,174,0005,947
Total time and savings deposits$44,230,0006,294
Noninterest-bearing deposits$3,741,0007,127
Interest-bearing deposits$44,230,0006,295
Retail deposits$39,010,0006,479
Estimated insured deposits$37,418,0006,502
IRAs and Keogh plan accounts$1,913,0006,215
Brokered deposits$3,979,0002,301
Fully insured brokered deposits$3,979,0002,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$52,024,0006,294
Deposits held in domestic offices$52,024,0006,293
Individuals, partnerships, and corporations$39,351,0006,674
U.S. Government$04,156
States and political subdivisions in the U.S.$12,314,0002,320
Commercial banks and other depository institutions in U.S.$359,0001,983
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,202,0005,183
Demand deposits$4,187,0006,943
Nontransaction accounts$34,822,0006,435
Money market deposit accounts (MMDAs)$3,635,0006,217
Other savings deposits (excluding MMDAs)$796,0007,503
Total time deposits$30,391,0005,788
Total time and savings deposits$47,837,0006,051
Noninterest-bearing deposits$4,204,0007,001
Interest-bearing deposits$47,820,0006,054
Retail deposits$42,904,0006,209
Estimated insured deposits$38,179,0006,400
IRAs and Keogh plan accounts$1,771,0006,358
Brokered deposits$3,959,0002,298
Fully insured brokered deposits$3,959,0002,125
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$46,392,0006,556
Deposits held in domestic offices$46,392,0006,555
Individuals, partnerships, and corporations$38,785,0006,705
U.S. Government$03,924
States and political subdivisions in the U.S.$7,206,0003,184
Commercial banks and other depository institutions in U.S.$401,0001,839
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,925,0006,298
Demand deposits$3,386,0007,179
Nontransaction accounts$35,467,0006,425
Money market deposit accounts (MMDAs)$3,469,0006,273
Other savings deposits (excluding MMDAs)$839,0007,530
Total time deposits$31,159,0005,743
Total time and savings deposits$43,006,0006,329
Noninterest-bearing deposits$3,386,0007,256
Interest-bearing deposits$43,006,0006,324
Retail deposits$38,488,0006,460
Estimated insured deposits$39,292,0006,332
IRAs and Keogh plan accounts$1,296,0006,841
Brokered deposits$5,977,0001,995
Fully insured brokered deposits$5,977,0001,833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$52,106,0006,302
Deposits held in domestic offices$52,106,0006,300
Individuals, partnerships, and corporations$42,345,0006,551
U.S. Government$04,057
States and political subdivisions in the U.S.$9,454,0002,640
Commercial banks and other depository institutions in U.S.$307,0001,976
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,790,0006,213
Demand deposits$3,068,0007,383
Nontransaction accounts$40,316,0006,115
Money market deposit accounts (MMDAs)$3,802,0006,139
Other savings deposits (excluding MMDAs)$921,0007,572
Total time deposits$35,591,0005,358
Total time and savings deposits$49,038,0006,034
Noninterest-bearing deposits$3,068,0007,444
Interest-bearing deposits$49,038,0006,036
Retail deposits$43,378,0006,176
Estimated insured deposits$43,275,0006,108
IRAs and Keogh plan accounts$08,075
Brokered deposits$6,718,0001,914
Fully insured brokered deposits$6,718,0001,744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$54,616,0006,212
Deposits held in domestic offices$54,616,0006,210
Individuals, partnerships, and corporations$43,126,0006,521
U.S. Government$4,099,00047
States and political subdivisions in the U.S.$7,391,0003,206
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,318,0005,961
Demand deposits$3,342,0007,295
Nontransaction accounts$41,298,0006,060
Money market deposit accounts (MMDAs)$3,732,0006,210
Other savings deposits (excluding MMDAs)$865,0007,676
Total time deposits$36,702,0005,268
Total time and savings deposits$51,274,0005,925
Noninterest-bearing deposits$3,342,0007,357
Interest-bearing deposits$51,274,0005,935
Retail deposits$44,786,0006,146
Estimated insured deposits$44,314,0006,062
IRAs and Keogh plan accounts$1,218,0006,946
Brokered deposits$6,725,0001,895
Fully insured brokered deposits$6,725,0001,721
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$54,233,0006,211
Deposits held in domestic offices$54,233,0006,210
Individuals, partnerships, and corporations$39,693,0006,688
U.S. Government$04,273
States and political subdivisions in the U.S.$14,233,0001,971
Commercial banks and other depository institutions in U.S.$307,0002,010
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,806,0005,592
Demand deposits$3,076,0007,478
Nontransaction accounts$38,427,0006,186
Money market deposit accounts (MMDAs)$3,755,0006,180
Other savings deposits (excluding MMDAs)$831,0007,713
Total time deposits$33,841,0005,413
Total time and savings deposits$51,157,0005,890
Noninterest-bearing deposits$3,081,0007,537
Interest-bearing deposits$51,152,0005,894
Retail deposits$45,628,0006,040
Estimated insured deposits$40,726,0006,265
IRAs and Keogh plan accounts$1,027,0007,158
Brokered deposits$6,707,0001,889
Fully insured brokered deposits$6,707,0001,677
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$47,008,0006,532
Deposits held in domestic offices$47,008,0006,530
Individuals, partnerships, and corporations$38,073,0006,782
U.S. Government$04,163
States and political subdivisions in the U.S.$8,289,0002,855
Commercial banks and other depository institutions in U.S.$646,0001,619
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,270,0006,595
Demand deposits$2,861,0007,535
Nontransaction accounts$36,738,0006,297
Money market deposit accounts (MMDAs)$3,877,0006,116
Other savings deposits (excluding MMDAs)$784,0007,833
Total time deposits$32,079,0005,544
Total time and savings deposits$44,147,0006,241
Noninterest-bearing deposits$2,861,0007,589
Interest-bearing deposits$44,147,0006,238
Retail deposits$39,324,0006,409
Estimated insured deposits$39,442,0006,356
IRAs and Keogh plan accounts$08,194
Brokered deposits$6,604,0001,858
Fully insured brokered deposits$6,604,0001,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$48,137,0006,503
Deposits held in domestic offices$48,137,0006,501
Individuals, partnerships, and corporations$37,604,0006,821
U.S. Government$04,264
States and political subdivisions in the U.S.$9,775,0002,527
Commercial banks and other depository institutions in U.S.$758,0001,563
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,115,0006,531
Demand deposits$3,065,0007,519
Nontransaction accounts$37,022,0006,233
Money market deposit accounts (MMDAs)$4,028,0006,092
Other savings deposits (excluding MMDAs)$960,0007,821
Total time deposits$32,034,0005,473
Total time and savings deposits$45,072,0006,185
Noninterest-bearing deposits$3,065,0007,568
Interest-bearing deposits$45,073,0006,194
Retail deposits$39,853,0006,412
Estimated insured deposits$39,184,0006,388
IRAs and Keogh plan accounts$1,270,0006,935
Brokered deposits$7,245,0001,705
Fully insured brokered deposits$7,245,0001,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$44,206,0006,732
Deposits held in domestic offices$44,206,0006,730
Individuals, partnerships, and corporations$32,468,0007,144
U.S. Government$04,261
States and political subdivisions in the U.S.$10,980,0002,368
Commercial banks and other depository institutions in U.S.$758,0001,608
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,758,0006,251
Demand deposits$2,527,0007,777
Nontransaction accounts$31,448,0006,651
Money market deposit accounts (MMDAs)$3,947,0006,165
Other savings deposits (excluding MMDAs)$1,028,0007,840
Total time deposits$26,473,0005,907
Total time and savings deposits$41,679,0006,387
Noninterest-bearing deposits$2,530,0007,812
Interest-bearing deposits$41,676,0006,403
Retail deposits$37,345,0006,600
Estimated insured deposits$34,280,0006,710
IRAs and Keogh plan accounts$1,217,0006,972
Brokered deposits$5,816,0001,723
Fully insured brokered deposits$5,816,0001,522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$47,481,0006,583
Deposits held in domestic offices$47,481,0006,581
Individuals, partnerships, and corporations$32,619,0007,170
U.S. Government$04,442
States and political subdivisions in the U.S.$13,998,0001,914
Commercial banks and other depository institutions in U.S.$864,0001,554
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,052,0005,918
Demand deposits$2,724,0007,780
Nontransaction accounts$32,429,0006,574
Money market deposit accounts (MMDAs)$4,020,0006,158
Other savings deposits (excluding MMDAs)$923,0007,931
Total time deposits$27,486,0005,755
Total time and savings deposits$44,757,0006,201
Noninterest-bearing deposits$2,724,0007,825
Interest-bearing deposits$44,757,0006,211
Retail deposits$41,109,0006,399
Estimated insured deposits$43,710,0006,075
IRAs and Keogh plan accounts$1,342,0006,841
Brokered deposits$7,131,0001,520
Fully insured brokered deposits$7,131,0001,330
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$41,125,0006,900
Deposits held in domestic offices$41,125,0006,898
Individuals, partnerships, and corporations$35,071,0006,995
U.S. Government$04,317
States and political subdivisions in the U.S.$6,054,0003,461
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,334,0006,998
Demand deposits$2,718,0007,743
Nontransaction accounts$31,791,0006,636
Money market deposit accounts (MMDAs)$3,303,0006,487
Other savings deposits (excluding MMDAs)$979,0007,977
Total time deposits$27,509,0005,712
Total time and savings deposits$38,407,0006,589
Noninterest-bearing deposits$2,718,0007,788
Interest-bearing deposits$38,407,0006,599
Retail deposits$35,282,0006,768
Estimated insured deposits$35,318,0006,646
IRAs and Keogh plan accounts$921,0007,388
Brokered deposits$8,673,0001,338
Fully insured brokered deposits$8,673,0001,178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$36,464,0007,163
Deposits held in domestic offices$36,464,0007,162
Individuals, partnerships, and corporations$29,421,0007,351
U.S. Government$4,659,00046
States and political subdivisions in the U.S.$2,270,0005,346
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$114,00096
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,343,0006,985
Demand deposits$2,664,0007,760
Nontransaction accounts$27,121,0006,993
Money market deposit accounts (MMDAs)$3,789,0006,292
Other savings deposits (excluding MMDAs)$937,0008,044
Total time deposits$22,395,0006,245
Total time and savings deposits$33,800,0006,891
Noninterest-bearing deposits$2,664,0007,791
Interest-bearing deposits$33,800,0006,911
Retail deposits$26,754,0007,390
Estimated insured deposits$26,037,0007,377
IRAs and Keogh plan accounts$1,041,0007,257
Brokered deposits$4,416,0001,627
Fully insured brokered deposits$4,416,0001,408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$39,370,0007,046
Deposits held in domestic offices$39,370,0007,044
Individuals, partnerships, and corporations$28,762,0007,466
U.S. Government$04,329
States and political subdivisions in the U.S.$10,497,0002,432
Commercial banks and other depository institutions in U.S.$111,0002,540
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,575,0007,019
Demand deposits$1,272,0008,381
Nontransaction accounts$29,795,0006,825
Money market deposit accounts (MMDAs)$4,157,0006,227
Other savings deposits (excluding MMDAs)$983,0008,082
Total time deposits$24,655,0005,977
Total time and savings deposits$38,098,0006,672
Noninterest-bearing deposits$1,272,0008,401
Interest-bearing deposits$38,098,0006,694
Retail deposits$27,064,0007,460
Estimated insured deposits$25,107,0007,541
IRAs and Keogh plan accounts$1,025,0007,338
Brokered deposits$4,407,0001,510
Fully insured brokered deposits$4,407,0001,306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$42,267,0006,906
Deposits held in domestic offices$42,267,0006,904
Individuals, partnerships, and corporations$28,766,0007,497
U.S. Government$04,510
States and political subdivisions in the U.S.$13,390,0001,935
Commercial banks and other depository institutions in U.S.$111,0002,549
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,029,0006,313
Demand deposits$2,636,0007,914
Nontransaction accounts$29,238,0006,880
Money market deposit accounts (MMDAs)$4,095,0006,287
Other savings deposits (excluding MMDAs)$1,104,0008,024
Total time deposits$24,039,0006,020
Total time and savings deposits$39,631,0006,576
Noninterest-bearing deposits$2,636,0007,940
Interest-bearing deposits$39,631,0006,596
Retail deposits$30,135,0007,230
Estimated insured deposits$29,315,0007,221
IRAs and Keogh plan accounts$1,021,0007,368
Brokered deposits$4,401,0001,465
Fully insured brokered deposits$4,401,0001,274
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$37,067,0007,185
Deposits held in domestic offices$37,067,0007,183
Individuals, partnerships, and corporations$28,417,0007,524
U.S. Government$04,404
States and political subdivisions in the U.S.$8,650,0002,716
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,207,0006,154
Demand deposits$1,549,0008,315
Nontransaction accounts$23,860,0007,343
Money market deposit accounts (MMDAs)$3,907,0006,368
Other savings deposits (excluding MMDAs)$1,032,0008,108
Total time deposits$18,921,0006,733
Total time and savings deposits$35,518,0006,848
Noninterest-bearing deposits$1,549,0008,339
Interest-bearing deposits$35,518,0006,868
Retail deposits$28,995,0007,304
Estimated insured deposits$26,343,0007,476
IRAs and Keogh plan accounts$913,0007,543
Brokered deposits$200,0002,269
Fully insured brokered deposits$200,0002,033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$32,788,0007,517
Deposits held in domestic offices$32,788,0007,516
Individuals, partnerships, and corporations$23,393,0007,927
U.S. Government$04,543
States and political subdivisions in the U.S.$9,284,0002,581
Commercial banks and other depository institutions in U.S.$111,0002,593
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,525,0007,512
Demand deposits$1,823,0008,250
Nontransaction accounts$25,263,0007,265
Money market deposit accounts (MMDAs)$4,779,0006,076
Other savings deposits (excluding MMDAs)$956,0008,229
Total time deposits$19,528,0006,671
Total time and savings deposits$30,965,0007,216
Noninterest-bearing deposits$1,823,0008,274
Interest-bearing deposits$30,965,0007,240
Retail deposits$24,137,0007,756
Estimated insured deposits$24,371,0007,694
IRAs and Keogh plan accounts$931,0007,609
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$34,096,0007,442
Deposits held in domestic offices$34,096,0007,440
Individuals, partnerships, and corporations$24,011,0007,902
U.S. Government$04,568
States and political subdivisions in the U.S.$9,770,0002,492
Commercial banks and other depository institutions in U.S.$315,0002,087
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,923,0006,945
Demand deposits$2,094,0008,149
Nontransaction accounts$24,173,0007,416
Money market deposit accounts (MMDAs)$5,404,0005,840
Other savings deposits (excluding MMDAs)$856,0008,318
Total time deposits$17,913,0006,956
Total time and savings deposits$32,002,0007,156
Noninterest-bearing deposits$2,094,0008,177
Interest-bearing deposits$32,002,0007,174
Retail deposits$27,016,0007,561
Estimated insured deposits$24,726,0007,711
IRAs and Keogh plan accounts$909,0007,667
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$32,362,0007,598
Deposits held in domestic offices$32,362,0007,597
Individuals, partnerships, and corporations$20,715,0008,158
U.S. Government$04,814
States and political subdivisions in the U.S.$11,447,0002,171
Commercial banks and other depository institutions in U.S.$200,0002,335
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,295,0005,891
Demand deposits$2,759,0007,338
Nontransaction accounts$20,067,0006,986
Money market deposit accounts (MMDAs)$3,713,0005,875
Other savings deposits (excluding MMDAs)$476,0007,773
Total time deposits$15,878,0006,476
Total time and savings deposits$29,603,0007,362
Noninterest-bearing deposits$2,759,0007,850
Interest-bearing deposits$29,603,0007,385
Retail deposits$26,199,0007,655
Estimated insured deposits$20,436,0008,089
IRAs and Keogh plan accounts$804,0007,854
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$26,052,0008,042
Deposits held in domestic offices$26,052,0008,041
Individuals, partnerships, and corporations$18,976,0008,317
U.S. Government$04,647
States and political subdivisions in the U.S.$6,760,0003,125
Commercial banks and other depository institutions in U.S.$316,0002,124
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,215,0006,949
Demand deposits$1,988,0007,647
Nontransaction accounts$18,837,0007,147
Money market deposit accounts (MMDAs)$3,853,0005,807
Other savings deposits (excluding MMDAs)$547,0007,765
Total time deposits$14,437,0006,737
Total time and savings deposits$24,064,0007,832
Noninterest-bearing deposits$1,988,0008,206
Interest-bearing deposits$24,064,0007,860
Retail deposits$20,322,0008,150
Estimated insured deposits$15,031,0008,590
IRAs and Keogh plan accounts$779,0007,957
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$24,856,0008,156
Deposits held in domestic offices$24,856,0008,154
Individuals, partnerships, and corporations$17,244,0008,463
U.S. Government$04,820
States and political subdivisions in the U.S.$7,307,0002,966
Commercial banks and other depository institutions in U.S.$305,0002,142
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,514,0006,849
Demand deposits$1,648,0007,795
Nontransaction accounts$17,342,0007,305
Money market deposit accounts (MMDAs)$3,655,0005,887
Other savings deposits (excluding MMDAs)$483,0007,820
Total time deposits$13,204,0006,950
Total time and savings deposits$23,208,0007,952
Noninterest-bearing deposits$1,648,0008,396
Interest-bearing deposits$23,208,0007,983
Retail deposits$19,206,0008,274
Estimated insured deposits$14,492,0008,656
IRAs and Keogh plan accounts$594,0008,217
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$23,766,0008,247
Deposits held in domestic offices$23,766,0008,246
Individuals, partnerships, and corporations$16,279,0008,563
U.S. Government$04,819
States and political subdivisions in the U.S.$7,182,0003,020
Commercial banks and other depository institutions in U.S.$305,0002,096
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,579,0007,081
Demand deposits$1,248,0007,992
Nontransaction accounts$17,187,0007,342
Money market deposit accounts (MMDAs)$3,280,0006,057
Other savings deposits (excluding MMDAs)$405,0007,896
Total time deposits$13,502,0006,964
Total time and savings deposits$22,518,0008,025
Noninterest-bearing deposits$1,248,0008,635
Interest-bearing deposits$22,518,0008,060
Retail deposits$17,423,0008,467
Estimated insured deposits$16,773,0008,518
IRAs and Keogh plan accounts$567,0008,264
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$18,457,0008,641
Deposits held in domestic offices$18,457,0008,640
Individuals, partnerships, and corporations$13,812,0008,770
U.S. Government$04,995
States and political subdivisions in the U.S.$4,440,0004,086
Commercial banks and other depository institutions in U.S.$205,0002,241
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,613,0007,873
Demand deposits$903,0008,131
Nontransaction accounts$14,844,0007,530
Money market deposit accounts (MMDAs)$2,793,0006,237
Other savings deposits (excluding MMDAs)$341,0007,940
Total time deposits$11,710,0007,220
Total time and savings deposits$17,554,0008,418
Noninterest-bearing deposits$903,0008,798
Interest-bearing deposits$17,554,0008,467
Retail deposits$13,358,0008,817
Estimated insured deposits$15,521,0008,645
IRAs and Keogh plan accounts$433,0008,426
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$8,137,0009,399
Deposits held in domestic offices$8,137,0009,398
Individuals, partnerships, and corporations$6,648,0009,343
U.S. Government$05,263
States and political subdivisions in the U.S.$1,389,0006,181
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,486,0008,263
Demand deposits$537,0008,376
Nontransaction accounts$5,651,0008,386
Money market deposit accounts (MMDAs)$538,0007,727
Other savings deposits (excluding MMDAs)$103,0008,239
Total time deposits$5,010,0008,217
Total time and savings deposits$7,600,0009,259
Noninterest-bearing deposits$537,0009,083
Interest-bearing deposits$7,600,0009,317
Retail deposits$6,656,0009,404
Estimated insured deposits$6,727,0009,388
IRAs and Keogh plan accounts$341,0008,733
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA