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Connections Bank, Total Deposits

2023-09-30Rank
Total deposits$91,581,0003,778
Deposits held in domestic offices$91,581,0003,777
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$35,883,0003,641
Demand deposits$19,094,0003,690
Nontransaction accounts$55,698,0003,629
Money market deposit accounts (MMDAs)$14,600,0003,095
Other savings deposits (excluding MMDAs)$5,654,0003,987
Total time deposits$35,444,0003,104
Total time and savings deposits$72,487,0003,603
Noninterest-bearing deposits$16,291,0003,816
Interest-bearing deposits$75,290,0003,598
Retail deposits$84,724,0003,689
Estimated insured deposits$83,695,0003,563
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,500,0001,756
Fully insured brokered deposits$2,500,0001,474
Deposits obtained via list services, yet not brokered$7,599,000434
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$80,727,0003,911
Deposits held in domestic offices$80,727,0003,910
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,840,0003,905
Demand deposits$19,797,0003,684
Nontransaction accounts$53,887,0003,672
Money market deposit accounts (MMDAs)$15,234,0003,080
Other savings deposits (excluding MMDAs)$6,448,0003,964
Total time deposits$32,205,0003,150
Total time and savings deposits$60,930,0003,814
Noninterest-bearing deposits$16,319,0003,859
Interest-bearing deposits$64,408,0003,781
Retail deposits$75,092,0003,831
Estimated insured deposits$72,100,0003,740
IRAs and Keogh plan accounts$2,110,0003,518
Brokered deposits$2,500,0001,625
Fully insured brokered deposits$2,500,0001,374
Deposits obtained via list services, yet not brokered$7,346,000453
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$83,883,0003,896
Deposits held in domestic offices$83,883,0003,895
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,673,0003,996
Demand deposits$19,764,0003,767
Nontransaction accounts$57,210,0003,641
Money market deposit accounts (MMDAs)$19,241,0002,978
Other savings deposits (excluding MMDAs)$6,766,0004,016
Total time deposits$31,203,0003,138
Total time and savings deposits$64,119,0003,803
Noninterest-bearing deposits$15,615,0003,952
Interest-bearing deposits$68,268,0003,774
Retail deposits$78,425,0003,861
Estimated insured deposits$73,759,0003,758
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,343,0001,581
Fully insured brokered deposits$2,343,0001,350
Deposits obtained via list services, yet not brokered$7,595,000441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$86,681,0003,929
Deposits held in domestic offices$86,681,0003,929
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$29,042,0003,998
Demand deposits$21,248,0003,778
Nontransaction accounts$57,639,0003,677
Money market deposit accounts (MMDAs)$21,205,0003,018
Other savings deposits (excluding MMDAs)$5,754,0004,191
Total time deposits$30,680,0002,997
Total time and savings deposits$65,433,0003,835
Noninterest-bearing deposits$15,986,0004,012
Interest-bearing deposits$70,695,0003,791
Retail deposits$80,395,0003,921
Estimated insured deposits$75,147,0003,798
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,469,0001,197
Fully insured brokered deposits$4,469,0001,030
Deposits obtained via list services, yet not brokered$8,836,000406
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$82,421,0004,034
Deposits held in domestic offices$82,421,0004,034
Individuals, partnerships, and corporations$70,164,0004,059
U.S. Government$0821
States and political subdivisions in the U.S.$3,920,0003,747
Commercial banks and other depository institutions in U.S.$8,337,000660
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,075,0004,056
Demand deposits$21,373,0003,829
Nontransaction accounts$53,346,0003,848
Money market deposit accounts (MMDAs)$20,621,0003,111
Other savings deposits (excluding MMDAs)$6,292,0004,223
Total time deposits$26,433,0003,273
Total time and savings deposits$61,048,0003,953
Noninterest-bearing deposits$16,287,0004,063
Interest-bearing deposits$66,134,0003,929
Retail deposits$79,828,0003,992
Estimated insured deposits$71,368,0003,921
IRAs and Keogh plan accounts$1,889,0003,814
Brokered deposits$2,343,0001,250
Fully insured brokered deposits$2,343,0001,070
Deposits obtained via list services, yet not brokered$8,337,000438
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$82,947,0004,045
Deposits held in domestic offices$82,947,0004,045
Individuals, partnerships, and corporations$70,290,0004,073
U.S. Government$0814
States and political subdivisions in the U.S.$4,072,0003,740
Commercial banks and other depository institutions in U.S.$8,585,000610
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,806,0004,126
Demand deposits$19,911,0003,890
Nontransaction accounts$55,141,0003,815
Money market deposit accounts (MMDAs)$21,850,0003,056
Other savings deposits (excluding MMDAs)$5,867,0004,289
Total time deposits$27,424,0003,266
Total time and savings deposits$63,036,0003,942
Noninterest-bearing deposits$14,982,0004,139
Interest-bearing deposits$67,965,0003,914
Retail deposits$80,354,0004,000
Estimated insured deposits$71,481,0003,939
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,343,0001,219
Fully insured brokered deposits$2,343,0001,044
Deposits obtained via list services, yet not brokered$8,585,000418
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$88,038,0003,991
Deposits held in domestic offices$88,038,0003,991
Individuals, partnerships, and corporations$76,456,0003,988
U.S. Government$0909
States and political subdivisions in the U.S.$3,246,0003,896
Commercial banks and other depository institutions in U.S.$8,336,000641
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,462,0003,984
Demand deposits$24,579,0003,672
Nontransaction accounts$55,576,0003,808
Money market deposit accounts (MMDAs)$20,522,0003,099
Other savings deposits (excluding MMDAs)$5,914,0004,293
Total time deposits$29,140,0003,236
Total time and savings deposits$63,459,0003,953
Noninterest-bearing deposits$20,557,0003,880
Interest-bearing deposits$67,481,0003,922
Retail deposits$85,445,0003,949
Estimated insured deposits$72,117,0003,933
IRAs and Keogh plan accounts$1,951,0003,851
Brokered deposits$2,343,0001,243
Fully insured brokered deposits$2,343,0001,060
Deposits obtained via list services, yet not brokered$8,336,000436
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$79,365,0004,123
Deposits held in domestic offices$79,365,0004,123
Individuals, partnerships, and corporations$69,328,0004,131
U.S. Government$0842
States and political subdivisions in the U.S.$3,687,0003,864
Commercial banks and other depository institutions in U.S.$6,350,000753
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,513,0004,166
Demand deposits$18,602,0003,958
Nontransaction accounts$52,852,0003,903
Money market deposit accounts (MMDAs)$18,277,0003,216
Other savings deposits (excluding MMDAs)$6,669,0004,263
Total time deposits$27,906,0003,368
Total time and savings deposits$60,763,0004,026
Noninterest-bearing deposits$14,371,0004,203
Interest-bearing deposits$64,994,0003,993
Retail deposits$76,519,0004,080
Estimated insured deposits$71,052,0003,990
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,343,0001,320
Fully insured brokered deposits$2,343,0001,131
Deposits obtained via list services, yet not brokered$6,350,000532
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$82,170,0004,103
Deposits held in domestic offices$82,170,0004,103
Individuals, partnerships, and corporations$71,716,0004,104
U.S. Government$0841
States and political subdivisions in the U.S.$4,104,0003,810
Commercial banks and other depository institutions in U.S.$6,350,000781
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,912,0004,111
Demand deposits$21,493,0003,820
Nontransaction accounts$53,258,0003,903
Money market deposit accounts (MMDAs)$18,571,0003,179
Other savings deposits (excluding MMDAs)$6,447,0004,309
Total time deposits$28,240,0003,393
Total time and savings deposits$60,677,0004,060
Noninterest-bearing deposits$17,241,0004,074
Interest-bearing deposits$64,929,0004,022
Retail deposits$79,573,0004,057
Estimated insured deposits$70,257,0004,027
IRAs and Keogh plan accounts$2,012,0003,918
Brokered deposits$2,343,0001,336
Fully insured brokered deposits$2,343,0001,155
Deposits obtained via list services, yet not brokered$6,350,000546
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$81,506,0004,133
Deposits held in domestic offices$81,506,0004,133
Individuals, partnerships, and corporations$68,959,0004,156
U.S. Government$0837
States and political subdivisions in the U.S.$4,205,0003,799
Commercial banks and other depository institutions in U.S.$8,342,000677
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,945,0004,168
Demand deposits$19,642,0003,948
Nontransaction accounts$53,561,0003,907
Money market deposit accounts (MMDAs)$18,139,0003,177
Other savings deposits (excluding MMDAs)$5,017,0004,443
Total time deposits$30,405,0003,335
Total time and savings deposits$61,864,0004,056
Noninterest-bearing deposits$16,165,0004,157
Interest-bearing deposits$65,341,0004,025
Retail deposits$78,913,0004,086
Estimated insured deposits$69,551,0004,059
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,343,0001,402
Fully insured brokered deposits$2,343,0001,214
Deposits obtained via list services, yet not brokered$8,342,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$79,556,0004,113
Deposits held in domestic offices$79,556,0004,113
Individuals, partnerships, and corporations$62,482,0004,234
U.S. Government$0909
States and political subdivisions in the U.S.$3,313,0003,945
Commercial banks and other depository institutions in U.S.$13,761,000541
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,014,0004,248
Demand deposits$16,255,0004,070
Nontransaction accounts$55,542,0003,827
Money market deposit accounts (MMDAs)$15,418,0003,291
Other savings deposits (excluding MMDAs)$4,774,0004,444
Total time deposits$35,350,0003,133
Total time and savings deposits$63,301,0003,987
Noninterest-bearing deposits$13,583,0004,244
Interest-bearing deposits$65,973,0003,969
Retail deposits$76,963,0004,060
Estimated insured deposits$71,644,0003,973
IRAs and Keogh plan accounts$2,073,0003,940
Brokered deposits$2,343,0001,436
Fully insured brokered deposits$2,343,0001,241
Deposits obtained via list services, yet not brokered$13,761,000410
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$78,329,0004,111
Deposits held in domestic offices$78,329,0004,111
Individuals, partnerships, and corporations$55,757,0004,320
U.S. Government$0867
States and political subdivisions in the U.S.$3,222,0003,961
Commercial banks and other depository institutions in U.S.$19,350,000457
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,121,0004,316
Demand deposits$14,881,0004,087
Nontransaction accounts$57,208,0003,784
Money market deposit accounts (MMDAs)$10,545,0003,608
Other savings deposits (excluding MMDAs)$4,170,0004,512
Total time deposits$42,494,0002,890
Total time and savings deposits$63,448,0003,991
Noninterest-bearing deposits$12,210,0004,292
Interest-bearing deposits$66,119,0003,959
Retail deposits$74,189,0004,078
Estimated insured deposits$74,701,0003,893
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,343,0001,519
Fully insured brokered deposits$2,343,0001,316
Deposits obtained via list services, yet not brokered$19,350,000337
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$82,393,0004,053
Deposits held in domestic offices$82,393,0004,053
Individuals, partnerships, and corporations$57,403,0004,297
U.S. Government$0863
States and political subdivisions in the U.S.$3,454,0003,946
Commercial banks and other depository institutions in U.S.$21,536,000428
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,972,0004,327
Demand deposits$15,064,0004,088
Nontransaction accounts$61,421,0003,647
Money market deposit accounts (MMDAs)$10,615,0003,576
Other savings deposits (excluding MMDAs)$3,834,0004,561
Total time deposits$46,973,0002,777
Total time and savings deposits$67,329,0003,897
Noninterest-bearing deposits$12,050,0004,325
Interest-bearing deposits$70,343,0003,866
Retail deposits$76,752,0004,033
Estimated insured deposits$78,760,0003,829
IRAs and Keogh plan accounts$2,026,0004,013
Brokered deposits$4,416,0001,408
Fully insured brokered deposits$4,416,0001,240
Deposits obtained via list services, yet not brokered$21,536,000325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$79,473,0004,046
Deposits held in domestic offices$79,473,0004,046
Individuals, partnerships, and corporations$55,816,0004,285
U.S. Government$0886
States and political subdivisions in the U.S.$3,992,0003,849
Commercial banks and other depository institutions in U.S.$19,665,000455
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,125,0004,379
Demand deposits$12,435,0004,119
Nontransaction accounts$61,348,0003,625
Money market deposit accounts (MMDAs)$11,443,0003,461
Other savings deposits (excluding MMDAs)$2,826,0004,699
Total time deposits$47,079,0002,813
Total time and savings deposits$67,038,0003,876
Noninterest-bearing deposits$9,252,0004,402
Interest-bearing deposits$70,221,0003,834
Retail deposits$71,598,0004,050
Estimated insured deposits$75,238,0003,832
IRAs and Keogh plan accounts$01,344
Brokered deposits$6,397,0001,258
Fully insured brokered deposits$6,397,0001,108
Deposits obtained via list services, yet not brokered$19,665,000331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$77,597,0004,116
Deposits held in domestic offices$77,597,0004,116
Individuals, partnerships, and corporations$55,303,0004,325
U.S. Government$01,019
States and political subdivisions in the U.S.$2,966,0004,088
Commercial banks and other depository institutions in U.S.$19,328,000437
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,013,0004,460
Demand deposits$10,414,0004,354
Nontransaction accounts$59,584,0003,694
Money market deposit accounts (MMDAs)$11,352,0003,497
Other savings deposits (excluding MMDAs)$2,862,0004,742
Total time deposits$45,370,0002,881
Total time and savings deposits$67,183,0003,887
Noninterest-bearing deposits$10,500,0004,368
Interest-bearing deposits$67,097,0003,924
Retail deposits$68,926,0004,144
Estimated insured deposits$72,767,0003,909
IRAs and Keogh plan accounts$589,0004,770
Brokered deposits$6,198,0001,296
Fully insured brokered deposits$6,198,0001,144
Deposits obtained via list services, yet not brokered$19,328,000324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$74,514,0004,203
Deposits held in domestic offices$74,514,0004,203
Individuals, partnerships, and corporations$52,830,0004,427
U.S. Government$0965
States and political subdivisions in the U.S.$3,188,0004,058
Commercial banks and other depository institutions in U.S.$18,496,000457
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,052,0004,529
Demand deposits$9,203,0004,502
Nontransaction accounts$57,462,0003,790
Money market deposit accounts (MMDAs)$10,477,0003,602
Other savings deposits (excluding MMDAs)$2,706,0004,826
Total time deposits$44,279,0002,955
Total time and savings deposits$65,311,0003,979
Noninterest-bearing deposits$9,189,0004,517
Interest-bearing deposits$65,325,0004,000
Retail deposits$66,851,0004,203
Estimated insured deposits$71,037,0003,990
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,198,0001,380
Fully insured brokered deposits$6,198,0001,192
Deposits obtained via list services, yet not brokered$18,496,000353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$71,951,0004,264
Deposits held in domestic offices$71,951,0004,264
Individuals, partnerships, and corporations$53,945,0004,435
U.S. Government$0960
States and political subdivisions in the U.S.$4,464,0003,875
Commercial banks and other depository institutions in U.S.$13,542,000590
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,724,0004,452
Demand deposits$9,956,0004,462
Nontransaction accounts$53,227,0003,929
Money market deposit accounts (MMDAs)$10,086,0003,667
Other savings deposits (excluding MMDAs)$2,609,0004,876
Total time deposits$40,532,0003,100
Total time and savings deposits$61,995,0004,075
Noninterest-bearing deposits$10,021,0004,472
Interest-bearing deposits$61,930,0004,099
Retail deposits$63,194,0004,301
Estimated insured deposits$66,989,0004,088
IRAs and Keogh plan accounts$1,617,0004,415
Brokered deposits$7,298,0001,363
Fully insured brokered deposits$7,298,0001,191
Deposits obtained via list services, yet not brokered$13,542,000456
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$67,849,0004,401
Deposits held in domestic offices$67,849,0004,401
Individuals, partnerships, and corporations$50,711,0004,552
U.S. Government$0998
States and political subdivisions in the U.S.$4,587,0003,879
Commercial banks and other depository institutions in U.S.$12,551,000631
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,232,0004,610
Demand deposits$8,245,0004,676
Nontransaction accounts$50,617,0004,056
Money market deposit accounts (MMDAs)$11,280,0003,615
Other savings deposits (excluding MMDAs)$2,801,0004,911
Total time deposits$36,536,0003,294
Total time and savings deposits$59,604,0004,191
Noninterest-bearing deposits$8,194,0004,691
Interest-bearing deposits$59,655,0004,216
Retail deposits$62,542,0004,364
Estimated insured deposits$59,841,0004,311
IRAs and Keogh plan accounts$2,004,0004,269
Brokered deposits$3,600,0001,702
Fully insured brokered deposits$3,600,0001,465
Deposits obtained via list services, yet not brokered$12,551,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$69,075,0004,399
Deposits held in domestic offices$69,075,0004,399
Individuals, partnerships, and corporations$50,633,0004,581
U.S. Government$01,108
States and political subdivisions in the U.S.$3,909,0004,011
Commercial banks and other depository institutions in U.S.$14,533,000560
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,192,0004,664
Demand deposits$8,509,0004,705
Nontransaction accounts$51,883,0004,014
Money market deposit accounts (MMDAs)$13,282,0003,454
Other savings deposits (excluding MMDAs)$2,831,0004,945
Total time deposits$35,772,0003,315
Total time and savings deposits$60,566,0004,184
Noninterest-bearing deposits$8,680,0004,716
Interest-bearing deposits$60,395,0004,212
Retail deposits$63,774,0004,376
Estimated insured deposits$64,407,0004,210
IRAs and Keogh plan accounts$2,186,0004,228
Brokered deposits$3,600,0001,712
Fully insured brokered deposits$3,600,0001,472
Deposits obtained via list services, yet not brokered$10,933,000527
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$41,303,0004,979
Deposits held in domestic offices$41,303,0004,979
Individuals, partnerships, and corporations$41,270,0004,820
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$33,0002,329
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,016,0005,190
Demand deposits$5,983,0004,953
Nontransaction accounts$33,287,0004,676
Money market deposit accounts (MMDAs)$9,688,0003,835
Other savings deposits (excluding MMDAs)$1,728,0005,162
Total time deposits$21,871,0004,171
Total time and savings deposits$35,320,0004,840
Noninterest-bearing deposits$5,353,0005,031
Interest-bearing deposits$35,951,0004,840
Retail deposits$40,114,0004,912
Estimated insured deposits$39,347,0004,863
IRAs and Keogh plan accounts$2,133,0004,319
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$6,151,000775
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$41,805,0005,029
Deposits held in domestic offices$41,805,0005,029
Individuals, partnerships, and corporations$40,779,0004,897
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$1,026,0001,481
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,811,0005,269
Demand deposits$4,650,0005,168
Nontransaction accounts$33,994,0004,693
Money market deposit accounts (MMDAs)$11,210,0003,729
Other savings deposits (excluding MMDAs)$2,665,0005,099
Total time deposits$20,119,0004,320
Total time and savings deposits$37,155,0004,862
Noninterest-bearing deposits$4,537,0005,178
Interest-bearing deposits$37,268,0004,876
Retail deposits$40,620,0004,970
Estimated insured deposits$37,371,0004,983
IRAs and Keogh plan accounts$2,151,0004,361
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$4,173,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$44,227,0005,046
Deposits held in domestic offices$44,227,0005,046
Individuals, partnerships, and corporations$42,085,0004,938
U.S. Government$01,097
States and political subdivisions in the U.S.$124,0005,075
Commercial banks and other depository institutions in U.S.$2,018,0001,236
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,729,0005,330
Demand deposits$5,624,0005,122
Nontransaction accounts$36,498,0004,675
Money market deposit accounts (MMDAs)$13,020,0003,617
Other savings deposits (excluding MMDAs)$1,487,0005,307
Total time deposits$21,990,0004,254
Total time and savings deposits$38,603,0004,893
Noninterest-bearing deposits$5,013,0005,181
Interest-bearing deposits$39,214,0004,887
Retail deposits$43,048,0004,987
Estimated insured deposits$39,260,0004,993
IRAs and Keogh plan accounts$2,338,0004,327
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$3,978,000931
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$43,947,0005,097
Deposits held in domestic offices$43,947,0005,097
Individuals, partnerships, and corporations$43,778,0004,943
U.S. Government$01,191
States and political subdivisions in the U.S.$124,0005,141
Commercial banks and other depository institutions in U.S.$45,0002,333
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,319,0005,417
Demand deposits$5,486,0005,202
Nontransaction accounts$36,628,0004,712
Money market deposit accounts (MMDAs)$11,608,0003,763
Other savings deposits (excluding MMDAs)$1,617,0005,348
Total time deposits$23,403,0004,190
Total time and savings deposits$38,461,0004,942
Noninterest-bearing deposits$4,899,0005,277
Interest-bearing deposits$39,048,0004,934
Retail deposits$42,771,0005,046
Estimated insured deposits$41,596,0004,981
IRAs and Keogh plan accounts$2,450,0004,338
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$3,666,000946
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$45,285,0005,111
Deposits held in domestic offices$45,285,0005,111
Individuals, partnerships, and corporations$45,155,0004,946
U.S. Government$01,147
States and political subdivisions in the U.S.$130,0005,193
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$6,809,0005,475
Demand deposits$4,926,0005,278
Nontransaction accounts$38,476,0004,698
Money market deposit accounts (MMDAs)$12,897,0003,704
Other savings deposits (excluding MMDAs)$1,625,0005,394
Total time deposits$23,954,0004,213
Total time and savings deposits$40,359,0004,932
Noninterest-bearing deposits$4,324,0005,348
Interest-bearing deposits$40,961,0004,919
Retail deposits$44,113,0005,050
Estimated insured deposits$42,644,0004,999
IRAs and Keogh plan accounts$2,665,0004,307
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$43,915,0005,191
Deposits held in domestic offices$43,915,0005,191
Individuals, partnerships, and corporations$43,772,0005,024
U.S. Government$01,163
States and political subdivisions in the U.S.$123,0005,249
Commercial banks and other depository institutions in U.S.$20,0002,494
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,464,0005,501
Demand deposits$5,098,0005,314
Nontransaction accounts$36,451,0004,817
Money market deposit accounts (MMDAs)$13,803,0003,670
Other savings deposits (excluding MMDAs)$1,460,0005,469
Total time deposits$21,188,0004,454
Total time and savings deposits$38,817,0005,015
Noninterest-bearing deposits$4,518,0005,381
Interest-bearing deposits$39,397,0005,016
Retail deposits$42,668,0005,133
Estimated insured deposits$39,103,0005,145
IRAs and Keogh plan accounts$2,819,0004,283
Brokered deposits$80,0002,513
Fully insured brokered deposits$80,0002,318
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$45,649,0005,217
Deposits held in domestic offices$45,649,0005,217
Individuals, partnerships, and corporations$45,498,0005,050
U.S. Government$01,186
States and political subdivisions in the U.S.$123,0005,288
Commercial banks and other depository institutions in U.S.$28,0002,496
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,549,0005,509
Demand deposits$5,307,0005,362
Nontransaction accounts$37,100,0004,852
Money market deposit accounts (MMDAs)$13,620,0003,732
Other savings deposits (excluding MMDAs)$1,614,0005,505
Total time deposits$21,866,0004,450
Total time and savings deposits$40,342,0005,043
Noninterest-bearing deposits$4,800,0005,428
Interest-bearing deposits$40,850,0005,034
Retail deposits$44,613,0005,155
Estimated insured deposits$41,257,0005,149
IRAs and Keogh plan accounts$2,998,0004,238
Brokered deposits$80,0002,487
Fully insured brokered deposits$80,0002,291
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$48,910,0005,179
Deposits held in domestic offices$48,910,0005,179
Individuals, partnerships, and corporations$48,466,0005,001
U.S. Government$01,254
States and political subdivisions in the U.S.$402,0005,223
Commercial banks and other depository institutions in U.S.$42,0002,482
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,333,0005,528
Demand deposits$4,940,0005,457
Nontransaction accounts$39,577,0004,784
Money market deposit accounts (MMDAs)$13,384,0003,764
Other savings deposits (excluding MMDAs)$1,515,0005,566
Total time deposits$24,678,0004,297
Total time and savings deposits$43,970,0004,966
Noninterest-bearing deposits$4,940,0005,459
Interest-bearing deposits$43,970,0004,980
Retail deposits$47,877,0005,114
Estimated insured deposits$43,669,0005,111
IRAs and Keogh plan accounts$3,099,0004,232
Brokered deposits$80,0002,496
Fully insured brokered deposits$80,0002,328
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,294,0005,183
Deposits held in domestic offices$50,294,0005,183
Individuals, partnerships, and corporations$49,686,0005,005
U.S. Government$01,248
States and political subdivisions in the U.S.$501,0005,229
Commercial banks and other depository institutions in U.S.$107,0002,399
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,600,0005,587
Demand deposits$4,695,0005,512
Nontransaction accounts$41,694,0004,736
Money market deposit accounts (MMDAs)$14,055,0003,706
Other savings deposits (excluding MMDAs)$1,354,0005,647
Total time deposits$26,284,0004,238
Total time and savings deposits$45,599,0004,948
Noninterest-bearing deposits$4,733,0005,517
Interest-bearing deposits$45,561,0004,958
Retail deposits$49,265,0005,100
Estimated insured deposits$46,344,0005,081
IRAs and Keogh plan accounts$3,381,0004,143
Brokered deposits$80,0002,517
Fully insured brokered deposits$80,0002,352
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$51,018,0005,210
Deposits held in domestic offices$51,018,0005,210
Individuals, partnerships, and corporations$50,342,0005,024
U.S. Government$01,147
States and political subdivisions in the U.S.$667,0005,226
Commercial banks and other depository institutions in U.S.$9,0002,681
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,188,0005,682
Demand deposits$4,861,0005,541
Nontransaction accounts$42,830,0004,736
Money market deposit accounts (MMDAs)$14,081,0003,725
Other savings deposits (excluding MMDAs)$1,486,0005,710
Total time deposits$27,263,0004,205
Total time and savings deposits$46,157,0004,995
Noninterest-bearing deposits$4,191,0005,633
Interest-bearing deposits$46,827,0004,991
Retail deposits$49,993,0005,132
Estimated insured deposits$46,861,0005,112
IRAs and Keogh plan accounts$3,187,0004,279
Brokered deposits$80,0002,536
Fully insured brokered deposits$80,0002,368
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$53,782,0005,185
Deposits held in domestic offices$53,782,0005,185
Individuals, partnerships, and corporations$53,061,0004,994
U.S. Government$01,159
States and political subdivisions in the U.S.$683,0005,260
Commercial banks and other depository institutions in U.S.$38,0002,601
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,858,0005,706
Demand deposits$5,035,0005,550
Nontransaction accounts$44,924,0004,701
Money market deposit accounts (MMDAs)$15,286,0003,634
Other savings deposits (excluding MMDAs)$1,338,0005,780
Total time deposits$28,300,0004,178
Total time and savings deposits$48,747,0004,967
Noninterest-bearing deposits$4,384,0005,663
Interest-bearing deposits$49,398,0004,950
Retail deposits$52,460,0005,115
Estimated insured deposits$48,683,0005,111
IRAs and Keogh plan accounts$3,471,0004,155
Brokered deposits$80,0002,516
Fully insured brokered deposits$80,0002,351
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$52,715,0005,257
Deposits held in domestic offices$52,715,0005,257
Individuals, partnerships, and corporations$51,946,0005,077
U.S. Government$01,296
States and political subdivisions in the U.S.$681,0005,306
Commercial banks and other depository institutions in U.S.$88,0002,605
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,300,0005,799
Demand deposits$4,119,0005,762
Nontransaction accounts$44,415,0004,736
Money market deposit accounts (MMDAs)$14,969,0003,670
Other savings deposits (excluding MMDAs)$1,194,0005,846
Total time deposits$28,252,0004,237
Total time and savings deposits$48,596,0005,001
Noninterest-bearing deposits$4,119,0005,759
Interest-bearing deposits$48,596,0005,010
Retail deposits$51,424,0005,188
Estimated insured deposits$48,402,0005,152
IRAs and Keogh plan accounts$3,226,0004,312
Brokered deposits$80,0002,531
Fully insured brokered deposits$80,0002,379
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$50,652,0005,349
Deposits held in domestic offices$50,652,0005,349
Individuals, partnerships, and corporations$49,925,0005,173
U.S. Government$01,197
States and political subdivisions in the U.S.$679,0005,368
Commercial banks and other depository institutions in U.S.$48,0002,714
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,658,0005,888
Demand deposits$4,057,0005,793
Nontransaction accounts$42,994,0004,860
Money market deposit accounts (MMDAs)$13,938,0003,826
Other savings deposits (excluding MMDAs)$1,048,0005,951
Total time deposits$28,008,0004,316
Total time and savings deposits$46,595,0005,110
Noninterest-bearing deposits$4,057,0005,813
Interest-bearing deposits$46,595,0005,114
Retail deposits$49,364,0005,280
Estimated insured deposits$46,851,0005,258
IRAs and Keogh plan accounts$3,306,0004,354
Brokered deposits$80,0002,557
Fully insured brokered deposits$80,0002,409
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$50,008,0005,429
Deposits held in domestic offices$50,008,0005,429
Individuals, partnerships, and corporations$49,305,0005,246
U.S. Government$01,235
States and political subdivisions in the U.S.$677,0005,417
Commercial banks and other depository institutions in U.S.$26,0002,798
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,410,0005,967
Demand deposits$3,942,0005,886
Nontransaction accounts$42,598,0004,945
Money market deposit accounts (MMDAs)$13,759,0003,862
Other savings deposits (excluding MMDAs)$841,0006,042
Total time deposits$27,998,0004,386
Total time and savings deposits$46,066,0005,200
Noninterest-bearing deposits$3,942,0005,898
Interest-bearing deposits$46,066,0005,194
Retail deposits$49,122,0005,353
Estimated insured deposits$46,412,0005,329
IRAs and Keogh plan accounts$3,472,0004,323
Brokered deposits$80,0002,548
Fully insured brokered deposits$80,0002,410
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$50,991,0005,474
Deposits held in domestic offices$50,991,0005,474
Individuals, partnerships, and corporations$50,287,0005,291
U.S. Government$01,228
States and political subdivisions in the U.S.$669,0005,453
Commercial banks and other depository institutions in U.S.$35,0002,788
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,700,0006,020
Demand deposits$3,985,0005,953
Nontransaction accounts$43,291,0004,971
Money market deposit accounts (MMDAs)$14,492,0003,827
Other savings deposits (excluding MMDAs)$812,0006,112
Total time deposits$27,987,0004,442
Total time and savings deposits$47,006,0005,219
Noninterest-bearing deposits$3,985,0005,969
Interest-bearing deposits$47,006,0005,222
Retail deposits$50,356,0005,393
Estimated insured deposits$46,983,0005,386
IRAs and Keogh plan accounts$3,525,0004,329
Brokered deposits$80,0002,532
Fully insured brokered deposits$80,0002,396
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$48,525,0005,613
Deposits held in domestic offices$48,525,0005,613
Individuals, partnerships, and corporations$47,819,0005,421
U.S. Government$01,345
States and political subdivisions in the U.S.$667,0005,508
Commercial banks and other depository institutions in U.S.$39,0002,833
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,615,0006,182
Demand deposits$4,223,0006,006
Nontransaction accounts$41,910,0005,083
Money market deposit accounts (MMDAs)$13,867,0003,909
Other savings deposits (excluding MMDAs)$824,0006,187
Total time deposits$27,219,0004,581
Total time and savings deposits$44,302,0005,383
Noninterest-bearing deposits$4,223,0006,023
Interest-bearing deposits$44,302,0005,386
Retail deposits$47,640,0005,532
Estimated insured deposits$44,547,0005,519
IRAs and Keogh plan accounts$3,538,0004,389
Brokered deposits$80,0002,546
Fully insured brokered deposits$80,0002,422
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$49,196,0005,645
Deposits held in domestic offices$49,196,0005,645
Individuals, partnerships, and corporations$48,549,0005,459
U.S. Government$01,257
States and political subdivisions in the U.S.$640,0005,583
Commercial banks and other depository institutions in U.S.$7,0003,005
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,711,0006,286
Demand deposits$3,460,0006,153
Nontransaction accounts$43,485,0005,084
Money market deposit accounts (MMDAs)$14,883,0003,862
Other savings deposits (excluding MMDAs)$888,0006,255
Total time deposits$27,714,0004,632
Total time and savings deposits$45,736,0005,384
Noninterest-bearing deposits$3,460,0006,170
Interest-bearing deposits$45,736,0005,389
Retail deposits$47,623,0005,580
Estimated insured deposits$45,020,0005,564
IRAs and Keogh plan accounts$3,480,0004,483
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$48,196,0005,741
Deposits held in domestic offices$48,196,0005,741
Individuals, partnerships, and corporations$47,705,0005,531
U.S. Government$01,331
States and political subdivisions in the U.S.$474,0005,715
Commercial banks and other depository institutions in U.S.$17,0002,987
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,525,0006,288
Demand deposits$4,129,0006,108
Nontransaction accounts$41,671,0005,224
Money market deposit accounts (MMDAs)$13,311,0004,045
Other savings deposits (excluding MMDAs)$787,0006,329
Total time deposits$27,573,0004,706
Total time and savings deposits$44,067,0005,496
Noninterest-bearing deposits$4,129,0006,133
Interest-bearing deposits$44,067,0005,503
Retail deposits$46,627,0005,676
Estimated insured deposits$43,982,0005,658
IRAs and Keogh plan accounts$3,559,0004,503
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$47,374,0005,825
Deposits held in domestic offices$47,374,0005,825
Individuals, partnerships, and corporations$46,919,0005,629
U.S. Government$01,317
States and political subdivisions in the U.S.$455,0005,760
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,459,0006,364
Demand deposits$3,727,0006,252
Nontransaction accounts$40,915,0005,325
Money market deposit accounts (MMDAs)$12,423,0004,205
Other savings deposits (excluding MMDAs)$598,0006,433
Total time deposits$27,894,0004,737
Total time and savings deposits$43,647,0005,589
Noninterest-bearing deposits$3,727,0006,266
Interest-bearing deposits$43,647,0005,594
Retail deposits$46,308,0005,743
Estimated insured deposits$44,448,0005,702
IRAs and Keogh plan accounts$3,748,0004,456
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$47,659,0005,863
Deposits held in domestic offices$47,659,0005,863
Individuals, partnerships, and corporations$47,341,0005,640
U.S. Government$01,474
States and political subdivisions in the U.S.$318,0005,867
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,250,0006,433
Demand deposits$3,895,0006,275
Nontransaction accounts$41,409,0005,321
Money market deposit accounts (MMDAs)$12,583,0004,182
Other savings deposits (excluding MMDAs)$495,0006,530
Total time deposits$28,331,0004,777
Total time and savings deposits$43,764,0005,608
Noninterest-bearing deposits$3,895,0006,300
Interest-bearing deposits$43,764,0005,613
Retail deposits$46,846,0005,762
Estimated insured deposits$44,797,0005,734
IRAs and Keogh plan accounts$3,924,0004,406
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$46,507,0005,949
Deposits held in domestic offices$46,507,0005,948
Individuals, partnerships, and corporations$46,190,0005,735
U.S. Government$01,406
States and political subdivisions in the U.S.$317,0005,912
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,323,0006,563
Demand deposits$3,379,0006,409
Nontransaction accounts$41,184,0005,396
Money market deposit accounts (MMDAs)$12,672,0004,229
Other savings deposits (excluding MMDAs)$577,0006,582
Total time deposits$27,935,0004,895
Total time and savings deposits$43,128,0005,687
Noninterest-bearing deposits$3,379,0006,431
Interest-bearing deposits$43,128,0005,682
Retail deposits$45,945,0005,853
Estimated insured deposits$43,966,0005,819
IRAs and Keogh plan accounts$3,911,0004,491
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$45,065,0006,026
Deposits held in domestic offices$45,065,0006,026
Individuals, partnerships, and corporations$44,741,0005,820
U.S. Government$01,377
States and political subdivisions in the U.S.$316,0005,947
Commercial banks and other depository institutions in U.S.$8,0003,145
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,575,0006,599
Demand deposits$3,246,0006,486
Nontransaction accounts$39,490,0005,513
Money market deposit accounts (MMDAs)$12,544,0004,259
Other savings deposits (excluding MMDAs)$520,0006,635
Total time deposits$26,426,0005,077
Total time and savings deposits$41,819,0005,799
Noninterest-bearing deposits$3,246,0006,502
Interest-bearing deposits$41,819,0005,794
Retail deposits$44,765,0005,924
Estimated insured deposits$42,693,0005,912
IRAs and Keogh plan accounts$3,818,0004,554
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$47,851,0006,005
Deposits held in domestic offices$47,851,0006,005
Individuals, partnerships, and corporations$47,507,0005,799
U.S. Government$01,424
States and political subdivisions in the U.S.$315,0006,006
Commercial banks and other depository institutions in U.S.$29,0003,101
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,075,0006,560
Demand deposits$4,712,0006,276
Nontransaction accounts$40,776,0005,507
Money market deposit accounts (MMDAs)$13,090,0004,239
Other savings deposits (excluding MMDAs)$419,0006,735
Total time deposits$27,267,0005,071
Total time and savings deposits$43,139,0005,808
Noninterest-bearing deposits$4,712,0006,299
Interest-bearing deposits$43,139,0005,804
Retail deposits$47,851,0005,890
Estimated insured deposits$44,658,0005,899
IRAs and Keogh plan accounts$3,548,0004,716
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$46,165,0006,110
Deposits held in domestic offices$46,165,0006,109
Individuals, partnerships, and corporations$45,814,0005,889
U.S. Government$01,583
States and political subdivisions in the U.S.$314,0006,065
Commercial banks and other depository institutions in U.S.$37,0003,130
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,697,0006,636
Demand deposits$4,565,0006,361
Nontransaction accounts$39,468,0005,594
Money market deposit accounts (MMDAs)$11,776,0004,368
Other savings deposits (excluding MMDAs)$452,0006,776
Total time deposits$27,240,0005,111
Total time and savings deposits$41,600,0005,885
Noninterest-bearing deposits$4,565,0006,390
Interest-bearing deposits$41,600,0005,877
Retail deposits$45,904,0005,999
Estimated insured deposits$43,906,0006,010
IRAs and Keogh plan accounts$3,288,0004,905
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$45,885,0006,156
Deposits held in domestic offices$45,885,0006,156
Individuals, partnerships, and corporations$45,572,0005,929
U.S. Government$01,457
States and political subdivisions in the U.S.$313,0006,108
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,592,0006,777
Demand deposits$3,743,0006,523
Nontransaction accounts$40,293,0005,630
Money market deposit accounts (MMDAs)$13,547,0004,194
Other savings deposits (excluding MMDAs)$401,0006,873
Total time deposits$26,345,0005,292
Total time and savings deposits$42,142,0005,920
Noninterest-bearing deposits$3,743,0006,557
Interest-bearing deposits$42,142,0005,914
Retail deposits$45,625,0006,032
Estimated insured deposits$43,469,0006,070
IRAs and Keogh plan accounts$3,239,0005,031
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$44,657,0006,226
Deposits held in domestic offices$44,657,0006,225
Individuals, partnerships, and corporations$43,961,0006,031
U.S. Government$01,535
States and political subdivisions in the U.S.$562,0005,976
Commercial banks and other depository institutions in U.S.$134,0002,949
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,348,0006,855
Demand deposits$3,516,0006,615
Nontransaction accounts$39,309,0005,723
Money market deposit accounts (MMDAs)$13,076,0004,264
Other savings deposits (excluding MMDAs)$373,0006,948
Total time deposits$25,860,0005,394
Total time and savings deposits$41,141,0006,006
Noninterest-bearing deposits$3,516,0006,640
Interest-bearing deposits$41,141,0006,000
Retail deposits$44,399,0006,108
Estimated insured deposits$42,334,0006,151
IRAs and Keogh plan accounts$3,104,0005,129
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$44,518,0006,307
Deposits held in domestic offices$44,518,0006,306
Individuals, partnerships, and corporations$43,870,0006,089
U.S. Government$01,579
States and political subdivisions in the U.S.$561,0006,021
Commercial banks and other depository institutions in U.S.$87,0003,138
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,586,0006,906
Demand deposits$3,836,0006,617
Nontransaction accounts$38,932,0005,800
Money market deposit accounts (MMDAs)$14,289,0004,124
Other savings deposits (excluding MMDAs)$298,0007,016
Total time deposits$24,345,0005,585
Total time and savings deposits$40,682,0006,097
Noninterest-bearing deposits$3,836,0006,641
Interest-bearing deposits$40,682,0006,084
Retail deposits$44,262,0006,177
Estimated insured deposits$41,650,0006,257
IRAs and Keogh plan accounts$2,795,0005,382
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$41,474,0006,415
Deposits held in domestic offices$41,474,0006,413
Individuals, partnerships, and corporations$40,903,0006,215
U.S. Government$01,780
States and political subdivisions in the U.S.$559,0005,784
Commercial banks and other depository institutions in U.S.$12,0003,135
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,165,0006,952
Demand deposits$3,271,0006,731
Nontransaction accounts$36,309,0005,948
Money market deposit accounts (MMDAs)$15,663,0003,912
Other savings deposits (excluding MMDAs)$297,0007,041
Total time deposits$20,349,0006,007
Total time and savings deposits$38,203,0006,192
Noninterest-bearing deposits$3,271,0006,768
Interest-bearing deposits$38,203,0006,191
Retail deposits$41,219,0006,282
Estimated insured deposits$38,463,0006,373
IRAs and Keogh plan accounts$2,743,0005,443
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$38,730,0006,548
Deposits held in domestic offices$38,730,0006,546
Individuals, partnerships, and corporations$38,162,0006,375
U.S. Government$01,652
States and political subdivisions in the U.S.$558,0005,788
Commercial banks and other depository institutions in U.S.$10,0003,146
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,482,0007,060
Demand deposits$2,337,0006,949
Nontransaction accounts$34,248,0006,109
Money market deposit accounts (MMDAs)$13,804,0004,142
Other savings deposits (excluding MMDAs)$277,0007,117
Total time deposits$20,167,0006,094
Total time and savings deposits$36,393,0006,309
Noninterest-bearing deposits$2,337,0006,978
Interest-bearing deposits$36,393,0006,316
Retail deposits$38,730,0006,412
Estimated insured deposits$34,148,0006,614
IRAs and Keogh plan accounts$2,366,0005,727
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$37,325,0006,656
Deposits held in domestic offices$37,325,0006,654
Individuals, partnerships, and corporations$36,958,0006,457
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$366,0005,940
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,463,0007,123
Demand deposits$2,639,0006,919
Nontransaction accounts$32,862,0006,246
Money market deposit accounts (MMDAs)$12,947,0004,250
Other savings deposits (excluding MMDAs)$317,0007,157
Total time deposits$19,598,0006,233
Total time and savings deposits$34,686,0006,444
Noninterest-bearing deposits$2,639,0006,957
Interest-bearing deposits$34,686,0006,438
Retail deposits$37,325,0006,518
Estimated insured deposits$34,753,0006,626
IRAs and Keogh plan accounts$2,322,0005,787
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$32,824,0006,872
Deposits held in domestic offices$32,824,0006,870
Individuals, partnerships, and corporations$32,433,0006,719
U.S. Government$01,643
States and political subdivisions in the U.S.$391,0005,952
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$4,764,0007,164
Demand deposits$2,852,0006,931
Nontransaction accounts$28,060,0006,558
Money market deposit accounts (MMDAs)$8,907,0004,900
Other savings deposits (excluding MMDAs)$297,0007,206
Total time deposits$18,856,0006,370
Total time and savings deposits$29,972,0006,722
Noninterest-bearing deposits$2,852,0006,965
Interest-bearing deposits$29,972,0006,729
Retail deposits$32,824,0006,762
Estimated insured deposits$32,488,0006,781
IRAs and Keogh plan accounts$2,219,0005,919
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$32,594,0006,921
Deposits held in domestic offices$32,594,0006,920
Individuals, partnerships, and corporations$32,197,0006,757
U.S. Government$257,000313
States and political subdivisions in the U.S.$140,0006,185
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,174,0007,151
Demand deposits$3,442,0006,834
Nontransaction accounts$27,420,0006,629
Money market deposit accounts (MMDAs)$7,498,0005,129
Other savings deposits (excluding MMDAs)$259,0007,284
Total time deposits$19,662,0006,386
Total time and savings deposits$29,152,0006,781
Noninterest-bearing deposits$3,442,0006,873
Interest-bearing deposits$29,152,0006,787
Retail deposits$32,342,0006,805
Estimated insured deposits$32,306,0006,825
IRAs and Keogh plan accounts$2,203,0005,966
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$28,253,0007,165
Deposits held in domestic offices$28,253,0007,164
Individuals, partnerships, and corporations$27,859,0007,009
U.S. Government$252,000303
States and political subdivisions in the U.S.$142,0006,256
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,335,0007,434
Demand deposits$2,044,0007,248
Nontransaction accounts$24,918,0006,846
Money market deposit accounts (MMDAs)$5,506,0005,602
Other savings deposits (excluding MMDAs)$208,0007,400
Total time deposits$19,205,0006,532
Total time and savings deposits$26,209,0007,005
Noninterest-bearing deposits$2,044,0007,281
Interest-bearing deposits$26,210,0007,003
Retail deposits$27,739,0007,080
Estimated insured deposits$28,066,0007,047
IRAs and Keogh plan accounts$1,809,0006,311
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$24,196,0007,364
Deposits held in domestic offices$24,196,0007,364
Individuals, partnerships, and corporations$23,840,0007,244
U.S. Government$327,000256
States and political subdivisions in the U.S.$25,0006,404
Commercial banks and other depository institutions in U.S.$4,0003,354
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,075,0007,521
Demand deposits$1,784,0007,354
Nontransaction accounts$21,121,0007,109
Money market deposit accounts (MMDAs)$6,751,0005,339
Other savings deposits (excluding MMDAs)$200,0007,460
Total time deposits$14,170,0006,996
Total time and savings deposits$22,412,0007,246
Noninterest-bearing deposits$1,784,0007,389
Interest-bearing deposits$22,412,0007,240
Retail deposits$23,684,0007,307
Estimated insured deposits$23,400,0007,297
IRAs and Keogh plan accounts$1,460,0006,586
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$22,517,0007,517
Deposits held in domestic offices$22,517,0007,516
Individuals, partnerships, and corporations$22,191,0007,400
U.S. Government$326,000254
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,747,0007,664
Demand deposits$1,442,0007,537
Nontransaction accounts$19,770,0007,270
Money market deposit accounts (MMDAs)$6,581,0005,413
Other savings deposits (excluding MMDAs)$233,0007,529
Total time deposits$12,956,0007,181
Total time and savings deposits$21,075,0007,389
Noninterest-bearing deposits$1,442,0007,569
Interest-bearing deposits$21,075,0007,387
Retail deposits$22,517,0007,437
Estimated insured deposits$21,977,0007,445
IRAs and Keogh plan accounts$1,419,0006,672
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$23,280,0007,547
Deposits held in domestic offices$23,280,0007,546
Individuals, partnerships, and corporations$22,033,0007,471
U.S. Government$327,000315
States and political subdivisions in the U.S.$920,0005,946
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,792,0007,594
Demand deposits$2,198,0007,436
Nontransaction accounts$19,488,0007,323
Money market deposit accounts (MMDAs)$5,528,0005,630
Other savings deposits (excluding MMDAs)$264,0007,546
Total time deposits$13,696,0007,167
Total time and savings deposits$21,082,0007,438
Noninterest-bearing deposits$2,198,0007,473
Interest-bearing deposits$21,082,0007,437
Retail deposits$17,692,0007,595
Estimated insured deposits$22,093,0007,496
IRAs and Keogh plan accounts$1,436,0006,670
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$22,421,0007,629
Deposits held in domestic offices$22,421,0007,629
Individuals, partnerships, and corporations$21,508,0007,535
U.S. Government$03,620
States and political subdivisions in the U.S.$913,0005,983
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$2,674,0007,787
Demand deposits$1,393,0007,685
Nontransaction accounts$19,747,0007,368
Money market deposit accounts (MMDAs)$5,155,0005,761
Other savings deposits (excluding MMDAs)$296,0007,576
Total time deposits$14,296,0007,177
Total time and savings deposits$21,028,0007,504
Noninterest-bearing deposits$1,393,0007,714
Interest-bearing deposits$21,028,0007,498
Retail deposits$16,317,0007,699
Estimated insured deposits$22,542,0007,518
IRAs and Keogh plan accounts$1,422,0006,722
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$23,226,0007,662
Deposits held in domestic offices$23,226,0007,661
Individuals, partnerships, and corporations$22,319,0007,559
U.S. Government$03,557
States and political subdivisions in the U.S.$907,0006,053
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,358,0007,768
Demand deposits$2,160,0007,527
Nontransaction accounts$19,868,0007,415
Money market deposit accounts (MMDAs)$5,530,0005,676
Other savings deposits (excluding MMDAs)$337,0007,610
Total time deposits$14,001,0007,269
Total time and savings deposits$21,066,0007,554
Noninterest-bearing deposits$2,160,0007,565
Interest-bearing deposits$21,066,0007,551
Retail deposits$17,231,0007,727
Estimated insured deposits$18,961,0007,617
IRAs and Keogh plan accounts$1,417,0006,742
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$21,445,0007,762
Deposits held in domestic offices$21,445,0007,762
Individuals, partnerships, and corporations$20,545,0007,683
U.S. Government$03,628
States and political subdivisions in the U.S.$900,0006,057
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,072,0007,842
Demand deposits$1,930,0007,647
Nontransaction accounts$18,373,0007,534
Money market deposit accounts (MMDAs)$4,331,0006,045
Other savings deposits (excluding MMDAs)$302,0007,656
Total time deposits$13,740,0007,306
Total time and savings deposits$19,515,0007,666
Noninterest-bearing deposits$1,930,0007,685
Interest-bearing deposits$19,516,0007,658
Retail deposits$15,671,0007,858
Estimated insured deposits$18,230,0007,689
IRAs and Keogh plan accounts$1,436,0006,693
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$18,547,0007,911
Deposits held in domestic offices$18,547,0007,911
Individuals, partnerships, and corporations$17,657,0007,843
U.S. Government$03,888
States and political subdivisions in the U.S.$890,0006,100
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,675,0007,943
Demand deposits$1,454,0007,837
Nontransaction accounts$15,872,0007,697
Money market deposit accounts (MMDAs)$3,626,0006,234
Other savings deposits (excluding MMDAs)$335,0007,651
Total time deposits$11,911,0007,492
Total time and savings deposits$17,093,0007,805
Noninterest-bearing deposits$1,454,0007,874
Interest-bearing deposits$17,093,0007,792
Retail deposits$13,224,0007,990
Estimated insured deposits$16,350,0007,818
IRAs and Keogh plan accounts$1,255,0006,829
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$18,184,0007,954
Deposits held in domestic offices$18,184,0007,954
Individuals, partnerships, and corporations$17,304,0007,891
U.S. Government$03,764
States and political subdivisions in the U.S.$880,0006,088
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,653,0007,992
Demand deposits$1,361,0007,897
Nontransaction accounts$15,531,0007,763
Money market deposit accounts (MMDAs)$4,434,0005,974
Other savings deposits (excluding MMDAs)$301,0007,732
Total time deposits$10,796,0007,660
Total time and savings deposits$16,823,0007,851
Noninterest-bearing deposits$1,361,0007,934
Interest-bearing deposits$16,823,0007,843
Retail deposits$13,313,0008,042
Estimated insured deposits$15,755,0007,883
IRAs and Keogh plan accounts$1,259,0006,802
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$19,446,0007,942
Deposits held in domestic offices$19,446,0007,940
Individuals, partnerships, and corporations$18,539,0007,871
U.S. Government$03,873
States and political subdivisions in the U.S.$907,0006,049
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,051,0007,990
Demand deposits$1,929,0007,771
Nontransaction accounts$16,395,0007,747
Money market deposit accounts (MMDAs)$5,619,0005,634
Other savings deposits (excluding MMDAs)$325,0007,761
Total time deposits$10,451,0007,717
Total time and savings deposits$17,517,0007,850
Noninterest-bearing deposits$1,929,0007,814
Interest-bearing deposits$17,517,0007,840
Retail deposits$14,629,0008,004
Estimated insured deposits$16,118,0007,896
IRAs and Keogh plan accounts$1,335,0006,735
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,684,0007,860
Deposits held in domestic offices$21,684,0007,860
Individuals, partnerships, and corporations$20,787,0007,766
U.S. Government$03,876
States and political subdivisions in the U.S.$897,0006,090
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,108,0007,991
Demand deposits$2,216,0007,676
Nontransaction accounts$18,576,0007,606
Money market deposit accounts (MMDAs)$6,201,0005,406
Other savings deposits (excluding MMDAs)$387,0007,751
Total time deposits$11,988,0007,602
Total time and savings deposits$19,468,0007,755
Noninterest-bearing deposits$2,216,0007,717
Interest-bearing deposits$19,467,0007,744
Retail deposits$16,287,0007,927
Estimated insured deposits$18,336,0007,781
IRAs and Keogh plan accounts$1,402,0006,678
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$20,344,0007,929
Deposits held in domestic offices$20,344,0007,927
Individuals, partnerships, and corporations$20,307,0007,789
U.S. Government$04,156
States and political subdivisions in the U.S.$37,0006,745
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,578,0007,966
Demand deposits$1,581,0007,933
Nontransaction accounts$16,766,0007,716
Money market deposit accounts (MMDAs)$6,278,0005,319
Other savings deposits (excluding MMDAs)$355,0007,805
Total time deposits$10,133,0007,773
Total time and savings deposits$18,763,0007,790
Noninterest-bearing deposits$1,581,0007,968
Interest-bearing deposits$18,762,0007,785
Retail deposits$16,191,0007,930
Estimated insured deposits$16,527,0007,869
IRAs and Keogh plan accounts$1,293,0006,792
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$19,397,0007,970
Deposits held in domestic offices$19,397,0007,970
Individuals, partnerships, and corporations$19,360,0007,835
U.S. Government$03,924
States and political subdivisions in the U.S.$37,0006,763
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,154,0008,170
Demand deposits$1,664,0007,886
Nontransaction accounts$17,243,0007,686
Money market deposit accounts (MMDAs)$6,876,0005,151
Other savings deposits (excluding MMDAs)$327,0007,881
Total time deposits$10,040,0007,805
Total time and savings deposits$17,733,0007,855
Noninterest-bearing deposits$1,664,0007,934
Interest-bearing deposits$17,734,0007,844
Retail deposits$15,251,0008,004
Estimated insured deposits$16,639,0007,879
IRAs and Keogh plan accounts$1,211,0006,913
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$19,358,0008,022
Deposits held in domestic offices$19,358,0008,021
Individuals, partnerships, and corporations$19,322,0007,884
U.S. Government$04,057
States and political subdivisions in the U.S.$36,0006,814
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,093,0008,247
Demand deposits$1,627,0007,960
Nontransaction accounts$17,265,0007,742
Money market deposit accounts (MMDAs)$7,281,0005,042
Other savings deposits (excluding MMDAs)$321,0007,954
Total time deposits$9,662,0007,866
Total time and savings deposits$17,731,0007,906
Noninterest-bearing deposits$1,627,0008,010
Interest-bearing deposits$17,731,0007,899
Retail deposits$15,239,0008,058
Estimated insured deposits$16,275,0007,938
IRAs and Keogh plan accounts$1,072,0007,086
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,186,0008,111
Deposits held in domestic offices$18,186,0008,110
Individuals, partnerships, and corporations$18,150,0007,987
U.S. Government$04,056
States and political subdivisions in the U.S.$36,0006,867
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$1,800,0008,316
Demand deposits$1,410,0008,071
Nontransaction accounts$16,386,0007,822
Money market deposit accounts (MMDAs)$7,515,0005,002
Other savings deposits (excluding MMDAs)$169,0008,117
Total time deposits$8,700,0007,974
Total time and savings deposits$16,776,0007,990
Noninterest-bearing deposits$1,410,0008,113
Interest-bearing deposits$16,776,0007,987
Retail deposits$14,068,0008,167
Estimated insured deposits$14,892,0008,074
IRAs and Keogh plan accounts$630,0007,529
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$17,374,0008,168
Deposits held in domestic offices$17,374,0008,167
Individuals, partnerships, and corporations$17,339,0008,049
U.S. Government$04,273
States and political subdivisions in the U.S.$35,0006,888
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,814,0008,337
Demand deposits$1,525,0008,056
Nontransaction accounts$15,560,0007,875
Money market deposit accounts (MMDAs)$7,122,0005,054
Other savings deposits (excluding MMDAs)$89,0008,234
Total time deposits$8,350,0008,021
Total time and savings deposits$15,849,0008,055
Noninterest-bearing deposits$1,525,0008,099
Interest-bearing deposits$15,849,0008,055
Retail deposits$12,971,0008,235
Estimated insured deposits$13,251,0008,181
IRAs and Keogh plan accounts$363,0007,803
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$14,866,0008,320
Deposits held in domestic offices$14,866,0008,319
Individuals, partnerships, and corporations$14,631,0008,218
U.S. Government$04,163
States and political subdivisions in the U.S.$35,0006,929
Commercial banks and other depository institutions in U.S.$200,0002,242
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,728,0008,403
Demand deposits$1,416,0008,135
Nontransaction accounts$13,138,0008,095
Money market deposit accounts (MMDAs)$6,961,0005,075
Other savings deposits (excluding MMDAs)$119,0008,273
Total time deposits$6,059,0008,281
Total time and savings deposits$13,450,0008,230
Noninterest-bearing deposits$1,451,0008,157
Interest-bearing deposits$13,415,0008,223
Retail deposits$11,655,0008,339
Estimated insured deposits$11,106,0008,347
IRAs and Keogh plan accounts$231,0007,955
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$12,910,0008,454
Deposits held in domestic offices$12,910,0008,452
Individuals, partnerships, and corporations$12,710,0008,357
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$200,0002,256
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,579,0008,455
Demand deposits$1,211,0008,255
Nontransaction accounts$11,331,0008,252
Money market deposit accounts (MMDAs)$7,291,0005,013
Other savings deposits (excluding MMDAs)$114,0008,322
Total time deposits$3,927,0008,445
Total time and savings deposits$11,699,0008,364
Noninterest-bearing deposits$1,211,0008,284
Interest-bearing deposits$11,699,0008,352
Retail deposits$11,440,0008,385
Estimated insured deposits$9,564,0008,448
IRAs and Keogh plan accounts$159,0008,069
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$11,742,0008,513
Deposits held in domestic offices$11,742,0008,511
Individuals, partnerships, and corporations$11,542,0008,443
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$200,0002,243
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,774,0008,461
Demand deposits$1,519,0008,164
Nontransaction accounts$9,968,0008,349
Money market deposit accounts (MMDAs)$6,817,0005,169
Other savings deposits (excluding MMDAs)$93,0008,379
Total time deposits$3,058,0008,514
Total time and savings deposits$10,223,0008,453
Noninterest-bearing deposits$1,519,0008,193
Interest-bearing deposits$10,223,0008,446
Retail deposits$10,478,0008,462
Estimated insured deposits$7,544,0008,538
IRAs and Keogh plan accounts$78,0008,173
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$7,333,0008,675
Deposits held in domestic offices$7,333,0008,673
Individuals, partnerships, and corporations$7,333,0008,625
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,012,0008,474
Demand deposits$981,0008,368
Nontransaction accounts$5,321,0008,635
Money market deposit accounts (MMDAs)$3,216,0006,508
Other savings deposits (excluding MMDAs)$156,0008,364
Total time deposits$1,949,0008,612
Total time and savings deposits$6,352,0008,624
Noninterest-bearing deposits$1,712,0008,190
Interest-bearing deposits$5,621,0008,644
Retail deposits$6,583,0008,647
Estimated insured deposits$6,460,0008,614
IRAs and Keogh plan accounts$23,0008,259
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA