Home > Credit One Bank > Total Deposits

Credit One Bank, Total Deposits

2023-12-31Rank
Total deposits$667,527,0001,218
Deposits held in domestic offices$667,527,0001,216
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$04,500
Demand deposits$04,430
Nontransaction accounts$667,527,000821
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$15,848,0003,088
Total time deposits$651,679,000354
Total time and savings deposits$667,527,000927
Noninterest-bearing deposits$720,0004,444
Interest-bearing deposits$666,807,000960
Retail deposits$519,347,0001,291
Estimated insured deposits$636,423,000938
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$261,031,00022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$641,452,0001,247
Deposits held in domestic offices$641,452,0001,245
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$04,532
Demand deposits$04,463
Nontransaction accounts$641,452,000839
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$10,116,0003,601
Total time deposits$631,336,000353
Total time and savings deposits$641,452,000955
Noninterest-bearing deposits$727,0004,461
Interest-bearing deposits$640,725,000981
Retail deposits$502,233,0001,344
Estimated insured deposits$611,340,000960
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$258,217,00020
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$543,339,0001,418
Deposits held in domestic offices$543,339,0001,416
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$04,561
Demand deposits$04,494
Nontransaction accounts$543,339,000934
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$6,512,0003,954
Total time deposits$536,827,000382
Total time and savings deposits$543,339,0001,075
Noninterest-bearing deposits$760,0004,498
Interest-bearing deposits$542,579,0001,101
Retail deposits$491,751,0001,384
Estimated insured deposits$521,196,0001,091
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$258,745,00022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$495,453,0001,559
Deposits held in domestic offices$495,453,0001,557
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$04,584
Demand deposits$04,562
Nontransaction accounts$495,453,0001,030
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$5,804,0004,098
Total time deposits$489,649,000387
Total time and savings deposits$495,453,0001,186
Noninterest-bearing deposits$859,0004,534
Interest-bearing deposits$494,594,0001,202
Retail deposits$445,847,0001,547
Estimated insured deposits$475,081,0001,178
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$259,334,00016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$425,974,0001,748
Deposits held in domestic offices$425,974,0001,746
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$04,615
Demand deposits$04,593
Nontransaction accounts$425,974,0001,147
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$4,769,0004,220
Total time deposits$421,205,000375
Total time and savings deposits$425,974,0001,339
Noninterest-bearing deposits$805,0004,564
Interest-bearing deposits$425,169,0001,341
Retail deposits$386,263,0001,756
Estimated insured deposits$413,254,0001,314
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$257,233,00015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$418,294,0001,795
Deposits held in domestic offices$418,294,0001,793
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$04,657
Demand deposits$04,636
Nontransaction accounts$418,294,0001,170
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$4,099,0004,321
Total time deposits$414,195,000335
Total time and savings deposits$418,294,0001,361
Noninterest-bearing deposits$816,0004,606
Interest-bearing deposits$417,478,0001,367
Retail deposits$388,414,0001,776
Estimated insured deposits$408,080,0001,327
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$283,131,00015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$377,763,0001,944
Deposits held in domestic offices$377,763,0001,944
Individuals, partnerships, and corporations$88,000,0003,826
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$289,763,00054
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,720
Demand deposits$04,706
Nontransaction accounts$377,763,0001,280
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$2,485,0004,495
Total time deposits$375,278,000357
Total time and savings deposits$377,763,0001,480
Noninterest-bearing deposits$798,0004,679
Interest-bearing deposits$376,965,0001,506
Retail deposits$357,271,0001,928
Estimated insured deposits$370,950,0001,472
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$289,763,00016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$363,984,0002,005
Deposits held in domestic offices$363,984,0002,005
Individuals, partnerships, and corporations$52,364,0004,310
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$311,620,00051
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,746
Demand deposits$04,731
Nontransaction accounts$363,984,0001,333
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$1,542,0004,576
Total time deposits$362,442,000372
Total time and savings deposits$363,984,0001,546
Noninterest-bearing deposits$1,542,0004,685
Interest-bearing deposits$362,442,0001,575
Retail deposits$353,144,0001,945
Estimated insured deposits$360,661,0001,512
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$311,620,00018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$354,959,0002,026
Deposits held in domestic offices$354,959,0002,026
Individuals, partnerships, and corporations$29,698,0004,632
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$325,261,00048
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,789
Demand deposits$04,772
Nontransaction accounts$354,959,0001,355
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$675,0004,665
Total time deposits$354,284,000395
Total time and savings deposits$354,959,0001,573
Noninterest-bearing deposits$675,0004,750
Interest-bearing deposits$354,284,0001,586
Retail deposits$349,172,0001,947
Estimated insured deposits$352,879,0001,532
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$325,261,00017
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$352,525,0002,024
Deposits held in domestic offices$352,525,0002,024
Individuals, partnerships, and corporations$17,638,0004,819
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$334,887,00055
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,862
Demand deposits$04,844
Nontransaction accounts$352,525,0001,390
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$714,0004,737
Total time deposits$351,811,000408
Total time and savings deposits$352,525,0001,588
Noninterest-bearing deposits$714,0004,823
Interest-bearing deposits$351,811,0001,595
Retail deposits$348,068,0001,928
Estimated insured deposits$350,990,0001,551
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$334,887,00017
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$316,202,0002,155
Deposits held in domestic offices$316,202,0002,155
Individuals, partnerships, and corporations$7,248,0004,916
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$308,954,00057
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,898
Demand deposits$04,881
Nontransaction accounts$316,202,0001,476
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$675,0004,771
Total time deposits$315,527,000480
Total time and savings deposits$316,202,0001,700
Noninterest-bearing deposits$675,0004,860
Interest-bearing deposits$315,527,0001,714
Retail deposits$314,329,0002,038
Estimated insured deposits$315,483,0001,690
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$308,954,00022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$310,386,0002,163
Deposits held in domestic offices$310,386,0002,163
Individuals, partnerships, and corporations$1,048,0004,953
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$309,338,00061
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,925
Demand deposits$04,907
Nontransaction accounts$310,386,0001,496
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$648,0004,796
Total time deposits$309,738,000499
Total time and savings deposits$310,386,0001,720
Noninterest-bearing deposits$648,0004,885
Interest-bearing deposits$309,738,0001,719
Retail deposits$309,886,0002,039
Estimated insured deposits$310,312,0001,700
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$309,338,00024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$321,490,0002,036
Deposits held in domestic offices$321,490,0002,036
Individuals, partnerships, and corporations$1,407,0004,975
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$320,083,00055
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,949
Demand deposits$04,931
Nontransaction accounts$321,490,0001,439
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$507,0004,824
Total time deposits$320,983,000497
Total time and savings deposits$321,490,0001,631
Noninterest-bearing deposits$507,0004,917
Interest-bearing deposits$320,983,0001,613
Retail deposits$320,990,0001,910
Estimated insured deposits$321,454,0001,579
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$320,083,00022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$304,644,0002,067
Deposits held in domestic offices$304,644,0002,067
Individuals, partnerships, and corporations$1,075,0005,010
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$303,569,00059
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,983
Demand deposits$04,966
Nontransaction accounts$304,644,0001,478
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$575,0004,852
Total time deposits$304,069,000548
Total time and savings deposits$304,644,0001,667
Noninterest-bearing deposits$575,0004,941
Interest-bearing deposits$304,069,0001,649
Retail deposits$304,144,0001,940
Estimated insured deposits$304,634,0001,641
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$303,569,00024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$289,563,0002,129
Deposits held in domestic offices$289,563,0002,129
Individuals, partnerships, and corporations$1,038,0005,044
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$288,525,00060
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,013
Demand deposits$04,996
Nontransaction accounts$289,563,0001,536
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$538,0004,886
Total time deposits$289,025,000605
Total time and savings deposits$289,563,0001,726
Noninterest-bearing deposits$538,0004,979
Interest-bearing deposits$289,025,0001,689
Retail deposits$289,063,0001,988
Estimated insured deposits$289,552,0001,696
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$288,525,00026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$253,637,0002,202
Deposits held in domestic offices$253,637,0002,202
Individuals, partnerships, and corporations$905,0005,092
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$252,732,00063
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,060
Demand deposits$05,043
Nontransaction accounts$253,637,0001,656
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$405,0004,946
Total time deposits$253,232,000706
Total time and savings deposits$253,637,0001,844
Noninterest-bearing deposits$405,0005,029
Interest-bearing deposits$253,232,0001,814
Retail deposits$253,137,0002,034
Estimated insured deposits$253,637,0001,777
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$252,732,00029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$212,611,0002,473
Deposits held in domestic offices$212,611,0002,473
Individuals, partnerships, and corporations$759,0005,151
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$211,852,00072
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,123
Demand deposits$05,106
Nontransaction accounts$212,611,0001,845
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$259,0005,014
Total time deposits$212,352,000830
Total time and savings deposits$212,611,0002,065
Noninterest-bearing deposits$259,0005,097
Interest-bearing deposits$212,352,0002,059
Retail deposits$212,111,0002,327
Estimated insured deposits$212,604,0002,044
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$211,852,00031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$172,057,0002,830
Deposits held in domestic offices$172,057,0002,830
Individuals, partnerships, and corporations$730,0005,233
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$171,327,00082
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,202
Demand deposits$05,186
Nontransaction accounts$172,057,0002,075
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$230,0005,096
Total time deposits$171,827,0001,037
Total time and savings deposits$172,057,0002,383
Noninterest-bearing deposits$230,0005,178
Interest-bearing deposits$171,827,0002,397
Retail deposits$171,557,0002,662
Estimated insured deposits$172,008,0002,409
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$171,327,00038
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$141,610,0003,165
Deposits held in domestic offices$141,610,0003,165
Individuals, partnerships, and corporations$712,0005,279
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$140,898,00099
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,248
Demand deposits$05,230
Nontransaction accounts$141,610,0002,328
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$212,0005,148
Total time deposits$141,398,0001,214
Total time and savings deposits$141,610,0002,661
Noninterest-bearing deposits$212,0005,226
Interest-bearing deposits$141,398,0002,709
Retail deposits$141,110,0002,987
Estimated insured deposits$141,552,0002,743
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$140,898,00045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$109,980,0003,649
Deposits held in domestic offices$109,980,0003,648
Individuals, partnerships, and corporations$652,0005,338
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$109,328,000118
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,303
Demand deposits$05,285
Nontransaction accounts$109,980,0002,770
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$152,0005,211
Total time deposits$109,828,0001,547
Total time and savings deposits$109,980,0003,155
Noninterest-bearing deposits$152,0005,285
Interest-bearing deposits$109,828,0003,197
Retail deposits$109,480,0003,494
Estimated insured deposits$109,891,0003,265
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$109,328,00059
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$66,973,0004,442
Deposits held in domestic offices$66,973,0004,442
Individuals, partnerships, and corporations$610,0005,381
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$66,363,000176
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,347
Demand deposits$05,329
Nontransaction accounts$66,973,0003,591
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$110,0005,261
Total time deposits$66,863,0002,245
Total time and savings deposits$66,973,0004,009
Noninterest-bearing deposits$110,0005,334
Interest-bearing deposits$66,863,0004,037
Retail deposits$66,473,0004,323
Estimated insured deposits$66,817,0004,152
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$66,363,00094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$50,732,0004,782
Deposits held in domestic offices$50,732,0004,782
Individuals, partnerships, and corporations$595,0005,453
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$50,137,000221
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,419
Demand deposits$05,401
Nontransaction accounts$50,732,0004,089
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$95,0005,338
Total time deposits$50,637,0002,723
Total time and savings deposits$50,732,0004,449
Noninterest-bearing deposits$95,0005,410
Interest-bearing deposits$50,637,0004,468
Retail deposits$50,232,0004,684
Estimated insured deposits$50,544,0004,590
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$50,137,000142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$40,605,0005,062
Deposits held in domestic offices$40,605,0005,062
Individuals, partnerships, and corporations$567,0005,515
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$40,038,000272
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,481
Demand deposits$05,461
Nontransaction accounts$40,605,0004,479
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$67,0005,406
Total time deposits$40,538,0003,121
Total time and savings deposits$40,605,0004,766
Noninterest-bearing deposits$67,0005,472
Interest-bearing deposits$40,538,0004,784
Retail deposits$40,105,0004,985
Estimated insured deposits$40,395,0004,902
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$40,038,000179
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$31,732,0005,296
Deposits held in domestic offices$31,732,0005,296
Individuals, partnerships, and corporations$536,0005,579
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$31,196,000316
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,541
Demand deposits$05,523
Nontransaction accounts$31,732,0004,841
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$36,0005,471
Total time deposits$31,696,0003,623
Total time and savings deposits$31,732,0005,092
Noninterest-bearing deposits$36,0005,532
Interest-bearing deposits$31,696,0005,106
Retail deposits$31,232,0005,252
Estimated insured deposits$31,510,0005,203
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$31,196,000235
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$21,800,0005,523
Deposits held in domestic offices$21,800,0005,523
Individuals, partnerships, and corporations$500,0005,647
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$21,300,000425
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,606
Demand deposits$05,586
Nontransaction accounts$21,800,0005,243
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$21,800,0004,298
Total time and savings deposits$21,800,0005,408
Noninterest-bearing deposits$05,607
Interest-bearing deposits$21,800,0005,412
Retail deposits$21,300,0005,488
Estimated insured deposits$21,565,0005,469
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$21,300,000338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$9,715,0005,700
Deposits held in domestic offices$9,715,0005,700
Individuals, partnerships, and corporations$500,0005,713
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$9,215,000738
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,670
Demand deposits$05,651
Nontransaction accounts$9,715,0005,630
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$9,715,0005,257
Total time and savings deposits$9,715,0005,661
Noninterest-bearing deposits$05,671
Interest-bearing deposits$9,715,0005,659
Retail deposits$8,715,0005,685
Estimated insured deposits$9,470,0005,689
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$9,215,000624
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$998,0005,770
Deposits held in domestic offices$998,0005,770
Individuals, partnerships, and corporations$500,0005,763
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$498,0001,740
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,721
Demand deposits$05,701
Nontransaction accounts$998,0005,763
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$998,0005,719
Total time and savings deposits$998,0005,755
Noninterest-bearing deposits$05,725
Interest-bearing deposits$998,0005,754
Retail deposits$498,0005,768
Estimated insured deposits$748,0005,764
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$498,0001,267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$998,0005,836
Deposits held in domestic offices$998,0005,836
Individuals, partnerships, and corporations$500,0005,829
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$498,0001,760
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,787
Demand deposits$05,767
Nontransaction accounts$998,0005,829
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$998,0005,786
Total time and savings deposits$998,0005,821
Noninterest-bearing deposits$05,792
Interest-bearing deposits$998,0005,821
Retail deposits$498,0005,835
Estimated insured deposits$748,0005,830
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$498,0001,279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$998,0005,894
Deposits held in domestic offices$998,0005,894
Individuals, partnerships, and corporations$500,0005,887
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$498,0001,791
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,844
Demand deposits$05,825
Nontransaction accounts$998,0005,887
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$998,0005,846
Total time and savings deposits$998,0005,879
Noninterest-bearing deposits$05,849
Interest-bearing deposits$998,0005,877
Retail deposits$498,0005,892
Estimated insured deposits$748,0005,887
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$498,0001,271
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$500,0005,970
Deposits held in domestic offices$500,0005,970
Individuals, partnerships, and corporations$500,0005,956
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$05,912
Demand deposits$05,892
Nontransaction accounts$500,0005,961
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$500,0005,925
Total time and savings deposits$500,0005,953
Noninterest-bearing deposits$05,915
Interest-bearing deposits$500,0005,952
Retail deposits$05,965
Estimated insured deposits$250,0005,963
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$500,0006,048
Deposits held in domestic offices$500,0006,048
Individuals, partnerships, and corporations$500,0006,032
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$05,992
Demand deposits$05,971
Nontransaction accounts$500,0006,038
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$500,0006,004
Total time and savings deposits$500,0006,030
Noninterest-bearing deposits$05,994
Interest-bearing deposits$500,0006,029
Retail deposits$06,043
Estimated insured deposits$250,0006,041
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$500,0006,112
Deposits held in domestic offices$500,0006,112
Individuals, partnerships, and corporations$500,0006,096
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$06,055
Demand deposits$06,031
Nontransaction accounts$500,0006,100
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$500,0006,066
Total time and savings deposits$500,0006,092
Noninterest-bearing deposits$06,057
Interest-bearing deposits$500,0006,092
Retail deposits$06,107
Estimated insured deposits$250,0006,105
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$500,0006,170
Deposits held in domestic offices$500,0006,170
Individuals, partnerships, and corporations$500,0006,151
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$06,113
Demand deposits$06,090
Nontransaction accounts$500,0006,158
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$500,0006,125
Total time and savings deposits$500,0006,150
Noninterest-bearing deposits$06,115
Interest-bearing deposits$500,0006,150
Retail deposits$06,165
Estimated insured deposits$250,0006,166
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$500,0006,258
Deposits held in domestic offices$500,0006,258
Individuals, partnerships, and corporations$500,0006,239
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$06,198
Demand deposits$06,173
Nontransaction accounts$500,0006,245
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$500,0006,210
Total time and savings deposits$500,0006,237
Noninterest-bearing deposits$06,200
Interest-bearing deposits$500,0006,237
Retail deposits$06,252
Estimated insured deposits$250,0006,253
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$500,0006,336
Deposits held in domestic offices$500,0006,336
Individuals, partnerships, and corporations$500,0006,316
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$06,273
Demand deposits$06,247
Nontransaction accounts$500,0006,322
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$500,0006,287
Total time and savings deposits$500,0006,315
Noninterest-bearing deposits$06,277
Interest-bearing deposits$500,0006,310
Retail deposits$06,330
Estimated insured deposits$250,0006,332
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$500,0006,407
Deposits held in domestic offices$500,0006,407
Individuals, partnerships, and corporations$500,0006,387
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$06,347
Demand deposits$06,320
Nontransaction accounts$500,0006,393
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$500,0006,357
Total time and savings deposits$500,0006,385
Noninterest-bearing deposits$06,351
Interest-bearing deposits$500,0006,384
Retail deposits$06,403
Estimated insured deposits$250,0006,401
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$500,0006,498
Deposits held in domestic offices$500,0006,498
Individuals, partnerships, and corporations$500,0006,477
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,437
Demand deposits$06,411
Nontransaction accounts$500,0006,480
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$500,0006,444
Total time and savings deposits$500,0006,472
Noninterest-bearing deposits$06,440
Interest-bearing deposits$500,0006,472
Retail deposits$06,493
Estimated insured deposits$250,0006,493
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$500,0006,579
Deposits held in domestic offices$500,0006,579
Individuals, partnerships, and corporations$500,0006,558
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,515
Demand deposits$06,489
Nontransaction accounts$500,0006,561
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$500,0006,523
Total time and savings deposits$500,0006,554
Noninterest-bearing deposits$06,519
Interest-bearing deposits$500,0006,552
Retail deposits$06,573
Estimated insured deposits$250,0006,574
IRAs and Keogh plan accounts$06,311
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$500,0006,646
Deposits held in domestic offices$500,0006,645
Individuals, partnerships, and corporations$500,0006,625
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,580
Demand deposits$06,554
Nontransaction accounts$500,0006,628
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$500,0006,591
Total time and savings deposits$500,0006,620
Noninterest-bearing deposits$06,588
Interest-bearing deposits$500,0006,619
Retail deposits$06,640
Estimated insured deposits$250,0006,640
IRAs and Keogh plan accounts$06,377
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$500,0006,716
Deposits held in domestic offices$500,0006,715
Individuals, partnerships, and corporations$500,0006,696
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$06,651
Demand deposits$06,623
Nontransaction accounts$500,0006,698
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$500,0006,660
Total time and savings deposits$500,0006,690
Noninterest-bearing deposits$06,658
Interest-bearing deposits$500,0006,689
Retail deposits$06,711
Estimated insured deposits$250,0006,708
IRAs and Keogh plan accounts$06,446
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$500,0006,799
Deposits held in domestic offices$500,0006,798
Individuals, partnerships, and corporations$500,0006,779
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$06,730
Demand deposits$06,704
Nontransaction accounts$500,0006,781
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$500,0006,745
Total time and savings deposits$500,0006,773
Noninterest-bearing deposits$06,737
Interest-bearing deposits$500,0006,771
Retail deposits$06,793
Estimated insured deposits$250,0006,793
IRAs and Keogh plan accounts$06,527
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$500,0006,877
Deposits held in domestic offices$500,0006,877
Individuals, partnerships, and corporations$500,0006,856
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$06,807
Demand deposits$06,782
Nontransaction accounts$500,0006,861
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$500,0006,826
Total time and savings deposits$500,0006,853
Noninterest-bearing deposits$06,813
Interest-bearing deposits$500,0006,850
Retail deposits$06,870
Estimated insured deposits$250,0006,873
IRAs and Keogh plan accounts$06,602
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$500,0006,927
Deposits held in domestic offices$500,0006,926
Individuals, partnerships, and corporations$500,0006,907
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$500,0006,912
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$500,0006,878
Total time and savings deposits$500,0006,904
Noninterest-bearing deposits$06,863
Interest-bearing deposits$500,0006,900
Retail deposits$06,920
Estimated insured deposits$250,0006,921
IRAs and Keogh plan accounts$06,651
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$500,0007,003
Deposits held in domestic offices$500,0007,002
Individuals, partnerships, and corporations$500,0006,980
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$500,0006,989
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$500,0006,952
Total time and savings deposits$500,0006,981
Noninterest-bearing deposits$06,938
Interest-bearing deposits$500,0006,975
Retail deposits$06,998
Estimated insured deposits$250,0006,996
IRAs and Keogh plan accounts$06,720
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$500,0007,066
Deposits held in domestic offices$500,0007,065
Individuals, partnerships, and corporations$500,0007,042
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$500,0007,052
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$500,0007,012
Total time and savings deposits$500,0007,044
Noninterest-bearing deposits$06,998
Interest-bearing deposits$500,0007,037
Retail deposits$07,062
Estimated insured deposits$250,0007,064
IRAs and Keogh plan accounts$06,777
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$500,0007,171
Deposits held in domestic offices$500,0007,170
Individuals, partnerships, and corporations$500,0007,147
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$07,091
Demand deposits$07,062
Nontransaction accounts$500,0007,155
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$500,0007,115
Total time and savings deposits$500,0007,147
Noninterest-bearing deposits$07,100
Interest-bearing deposits$500,0007,143
Retail deposits$07,163
Estimated insured deposits$250,0007,168
IRAs and Keogh plan accounts$06,864
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$500,0007,237
Deposits held in domestic offices$500,0007,236
Individuals, partnerships, and corporations$500,0007,214
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$500,0007,221
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$500,0007,179
Total time and savings deposits$500,0007,214
Noninterest-bearing deposits$07,162
Interest-bearing deposits$500,0007,208
Retail deposits$07,227
Estimated insured deposits$250,0007,230
IRAs and Keogh plan accounts$06,923
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$500,0007,300
Deposits held in domestic offices$500,0007,299
Individuals, partnerships, and corporations$500,0007,276
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$500,0007,283
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$500,0007,243
Total time and savings deposits$500,0007,276
Noninterest-bearing deposits$07,223
Interest-bearing deposits$500,0007,270
Retail deposits$07,289
Estimated insured deposits$250,0007,294
IRAs and Keogh plan accounts$06,985
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$500,0007,347
Deposits held in domestic offices$500,0007,346
Individuals, partnerships, and corporations$500,0007,324
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$07,267
Demand deposits$07,232
Nontransaction accounts$500,0007,330
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$500,0007,290
Total time and savings deposits$500,0007,323
Noninterest-bearing deposits$07,253
Interest-bearing deposits$500,0007,317
Retail deposits$07,338
Estimated insured deposits$250,0007,344
IRAs and Keogh plan accounts$07,019
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$2,602,0007,411
Deposits held in domestic offices$2,602,0007,411
Individuals, partnerships, and corporations$2,602,0007,389
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$07,340
Demand deposits$07,306
Nontransaction accounts$2,602,0007,394
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,602,0006,189
Total time deposits$07,390
Total time and savings deposits$2,602,0007,389
Noninterest-bearing deposits$39,0007,314
Interest-bearing deposits$2,563,0007,385
Retail deposits$2,602,0007,388
Estimated insured deposits$2,602,0007,398
IRAs and Keogh plan accounts$07,095
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$2,719,0007,484
Deposits held in domestic offices$2,719,0007,484
Individuals, partnerships, and corporations$2,719,0007,460
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$07,418
Demand deposits$07,383
Nontransaction accounts$2,719,0007,466
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,719,0006,140
Total time deposits$07,465
Total time and savings deposits$2,719,0007,462
Noninterest-bearing deposits$42,0007,395
Interest-bearing deposits$2,677,0007,455
Retail deposits$2,719,0007,463
Estimated insured deposits$2,719,0007,474
IRAs and Keogh plan accounts$07,164
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$2,838,0007,545
Deposits held in domestic offices$2,838,0007,545
Individuals, partnerships, and corporations$2,838,0007,523
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$07,478
Demand deposits$07,441
Nontransaction accounts$2,838,0007,531
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,838,0006,102
Total time deposits$07,527
Total time and savings deposits$2,838,0007,524
Noninterest-bearing deposits$43,0007,446
Interest-bearing deposits$2,795,0007,520
Retail deposits$2,838,0007,522
Estimated insured deposits$2,838,0007,535
IRAs and Keogh plan accounts$07,224
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$2,995,0007,621
Deposits held in domestic offices$2,995,0007,621
Individuals, partnerships, and corporations$2,995,0007,595
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$07,561
Demand deposits$07,521
Nontransaction accounts$2,995,0007,602
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,995,0005,966
Total time deposits$07,608
Total time and savings deposits$2,995,0007,597
Noninterest-bearing deposits$44,0007,527
Interest-bearing deposits$2,951,0007,593
Retail deposits$2,995,0007,599
Estimated insured deposits$2,995,0007,614
IRAs and Keogh plan accounts$07,295
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$3,193,0007,724
Deposits held in domestic offices$3,193,0007,724
Individuals, partnerships, and corporations$3,193,0007,698
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$07,661
Demand deposits$07,623
Nontransaction accounts$3,193,0007,699
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,193,0005,903
Total time deposits$07,713
Total time and savings deposits$3,193,0007,698
Noninterest-bearing deposits$47,0007,623
Interest-bearing deposits$3,146,0007,695
Retail deposits$3,193,0007,700
Estimated insured deposits$3,193,0007,715
IRAs and Keogh plan accounts$07,391
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$3,391,0007,793
Deposits held in domestic offices$3,391,0007,792
Individuals, partnerships, and corporations$3,391,0007,766
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$07,686
Nontransaction accounts$3,391,0007,763
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,391,0005,830
Total time deposits$07,775
Total time and savings deposits$3,391,0007,763
Noninterest-bearing deposits$55,0007,692
Interest-bearing deposits$3,336,0007,758
Retail deposits$3,391,0007,771
Estimated insured deposits$3,391,0007,784
IRAs and Keogh plan accounts$07,457
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$3,609,0007,898
Deposits held in domestic offices$3,609,0007,898
Individuals, partnerships, and corporations$3,609,0007,869
U.S. Government$03,500
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$07,833
Demand deposits$07,789
Nontransaction accounts$3,609,0007,865
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,609,0005,761
Total time deposits$07,877
Total time and savings deposits$3,609,0007,867
Noninterest-bearing deposits$59,0007,793
Interest-bearing deposits$3,550,0007,860
Retail deposits$3,609,0007,874
Estimated insured deposits$3,609,0007,886
IRAs and Keogh plan accounts$07,554
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$3,893,0007,971
Deposits held in domestic offices$3,893,0007,970
Individuals, partnerships, and corporations$3,893,0007,939
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$07,910
Demand deposits$07,864
Nontransaction accounts$3,893,0007,934
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,893,0005,563
Total time deposits$07,952
Total time and savings deposits$3,893,0007,939
Noninterest-bearing deposits$07,889
Interest-bearing deposits$3,893,0007,933
Retail deposits$3,893,0007,955
Estimated insured deposits$3,893,0007,956
IRAs and Keogh plan accounts$07,607
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$4,204,0008,055
Deposits held in domestic offices$4,204,0008,054
Individuals, partnerships, and corporations$4,204,0008,022
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$07,989
Demand deposits$07,947
Nontransaction accounts$4,204,0008,018
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$4,204,0005,425
Total time deposits$08,041
Total time and savings deposits$4,204,0008,022
Noninterest-bearing deposits$07,971
Interest-bearing deposits$4,204,0008,010
Retail deposits$4,204,0008,037
Estimated insured deposits$4,204,0008,039
IRAs and Keogh plan accounts$07,691
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$4,525,0008,146
Deposits held in domestic offices$4,525,0008,145
Individuals, partnerships, and corporations$4,525,0008,112
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$08,082
Demand deposits$08,036
Nontransaction accounts$4,525,0008,098
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$4,525,0005,306
Total time deposits$08,136
Total time and savings deposits$4,525,0008,109
Noninterest-bearing deposits$08,061
Interest-bearing deposits$4,525,0008,101
Retail deposits$4,525,0008,126
Estimated insured deposits$4,525,0008,121
IRAs and Keogh plan accounts$07,771
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$4,951,0008,192
Deposits held in domestic offices$4,951,0008,192
Individuals, partnerships, and corporations$4,951,0008,160
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$08,132
Demand deposits$08,086
Nontransaction accounts$4,951,0008,138
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$4,951,0005,111
Total time deposits$08,188
Total time and savings deposits$4,951,0008,154
Noninterest-bearing deposits$08,115
Interest-bearing deposits$4,951,0008,143
Retail deposits$4,951,0008,170
Estimated insured deposits$4,951,0008,165
IRAs and Keogh plan accounts$07,804
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$5,562,0008,242
Deposits held in domestic offices$5,562,0008,242
Individuals, partnerships, and corporations$5,562,0008,207
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$08,188
Demand deposits$08,139
Nontransaction accounts$5,562,0008,173
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$5,562,0004,708
Total time deposits$08,245
Total time and savings deposits$5,562,0008,197
Noninterest-bearing deposits$08,167
Interest-bearing deposits$5,562,0008,190
Retail deposits$5,562,0008,222
Estimated insured deposits$5,562,0008,204
IRAs and Keogh plan accounts$07,844
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$6,110,0008,301
Deposits held in domestic offices$6,110,0008,300
Individuals, partnerships, and corporations$6,110,0008,262
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$08,265
Demand deposits$08,218
Nontransaction accounts$6,110,0008,228
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$6,110,0004,535
Total time deposits$08,319
Total time and savings deposits$6,110,0008,249
Noninterest-bearing deposits$08,247
Interest-bearing deposits$6,110,0008,243
Retail deposits$6,110,0008,275
Estimated insured deposits$6,110,0008,254
IRAs and Keogh plan accounts$07,899
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$6,731,0008,359
Deposits held in domestic offices$6,731,0008,358
Individuals, partnerships, and corporations$6,731,0008,312
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$08,329
Demand deposits$08,278
Nontransaction accounts$6,731,0008,268
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$6,731,0004,372
Total time deposits$08,384
Total time and savings deposits$6,731,0008,297
Noninterest-bearing deposits$08,308
Interest-bearing deposits$6,731,0008,289
Retail deposits$6,731,0008,322
Estimated insured deposits$6,731,0008,293
IRAs and Keogh plan accounts$07,921
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$7,350,0008,376
Deposits held in domestic offices$7,350,0008,375
Individuals, partnerships, and corporations$7,350,0008,323
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$08,369
Demand deposits$08,311
Nontransaction accounts$7,350,0008,262
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$7,350,0004,116
Total time deposits$08,426
Total time and savings deposits$7,350,0008,292
Noninterest-bearing deposits$08,339
Interest-bearing deposits$7,350,0008,288
Retail deposits$7,350,0008,322
Estimated insured deposits$7,350,0008,286
IRAs and Keogh plan accounts$07,966
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$8,113,0008,365
Deposits held in domestic offices$8,113,0008,364
Individuals, partnerships, and corporations$8,113,0008,324
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$08,408
Demand deposits$08,352
Nontransaction accounts$8,113,0008,239
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$8,113,0003,828
Total time deposits$08,472
Total time and savings deposits$8,113,0008,289
Noninterest-bearing deposits$08,380
Interest-bearing deposits$8,113,0008,281
Retail deposits$8,113,0008,308
Estimated insured deposits$8,113,0008,276
IRAs and Keogh plan accounts$07,992
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$9,209,0008,368
Deposits held in domestic offices$9,209,0008,367
Individuals, partnerships, and corporations$9,209,0008,317
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$08,432
Demand deposits$08,374
Nontransaction accounts$9,209,0008,217
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$9,109,0003,645
Total time deposits$100,0008,482
Total time and savings deposits$9,209,0008,281
Noninterest-bearing deposits$08,404
Interest-bearing deposits$9,209,0008,268
Retail deposits$9,109,0008,306
Estimated insured deposits$9,209,0008,273
IRAs and Keogh plan accounts$08,020
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$10,634,0008,394
Deposits held in domestic offices$10,634,0008,393
Individuals, partnerships, and corporations$10,534,0008,322
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$10,634,0008,190
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$10,334,0003,457
Total time deposits$300,0008,524
Total time and savings deposits$10,634,0008,278
Noninterest-bearing deposits$08,459
Interest-bearing deposits$10,634,0008,271
Retail deposits$10,334,0008,317
Estimated insured deposits$10,634,0008,266
IRAs and Keogh plan accounts$08,075
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$11,360,0008,410
Deposits held in domestic offices$11,360,0008,408
Individuals, partnerships, and corporations$11,260,0008,335
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$11,360,0008,173
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$11,060,0003,358
Total time deposits$300,0008,563
Total time and savings deposits$11,360,0008,302
Noninterest-bearing deposits$08,493
Interest-bearing deposits$11,360,0008,293
Retail deposits$11,060,0008,321
Estimated insured deposits$11,360,0008,266
IRAs and Keogh plan accounts$08,116
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$12,511,0008,386
Deposits held in domestic offices$12,511,0008,384
Individuals, partnerships, and corporations$12,411,0008,307
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$12,511,0008,113
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$12,211,0003,129
Total time deposits$300,0008,587
Total time and savings deposits$12,511,0008,242
Noninterest-bearing deposits$08,512
Interest-bearing deposits$12,511,0008,236
Retail deposits$12,211,0008,270
Estimated insured deposits$12,511,0008,228
IRAs and Keogh plan accounts$08,142
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$15,207,0008,301
Deposits held in domestic offices$15,207,0008,300
Individuals, partnerships, and corporations$14,507,0008,223
U.S. Government$04,163
States and political subdivisions in the U.S.$500,0006,515
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$08,609
Demand deposits$08,550
Nontransaction accounts$15,207,0007,932
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$14,207,0002,865
Total time deposits$1,000,0008,578
Total time and savings deposits$15,207,0008,122
Noninterest-bearing deposits$08,579
Interest-bearing deposits$15,207,0008,110
Retail deposits$14,207,0008,176
Estimated insured deposits$14,807,0008,132
IRAs and Keogh plan accounts$08,194
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$17,798,0008,206
Deposits held in domestic offices$17,798,0008,204
Individuals, partnerships, and corporations$17,098,0008,118
U.S. Government$04,264
States and political subdivisions in the U.S.$500,0006,544
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$08,637
Demand deposits$08,578
Nontransaction accounts$17,798,0007,748
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$16,798,0002,653
Total time deposits$1,000,0008,611
Total time and savings deposits$17,798,0007,982
Noninterest-bearing deposits$08,607
Interest-bearing deposits$17,798,0007,973
Retail deposits$16,798,0008,038
Estimated insured deposits$17,398,0007,974
IRAs and Keogh plan accounts$08,247
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$21,228,0008,031
Deposits held in domestic offices$21,228,0008,029
Individuals, partnerships, and corporations$20,528,0007,921
U.S. Government$04,261
States and political subdivisions in the U.S.$500,0006,560
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$08,651
Demand deposits$08,589
Nontransaction accounts$21,228,0007,466
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$20,228,0002,381
Total time deposits$1,000,0008,624
Total time and savings deposits$21,228,0007,771
Noninterest-bearing deposits$08,618
Interest-bearing deposits$21,228,0007,770
Retail deposits$20,228,0007,835
Estimated insured deposits$20,828,0007,758
IRAs and Keogh plan accounts$08,259
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$35,262,0007,241
Deposits held in domestic offices$35,262,0007,239
Individuals, partnerships, and corporations$24,762,0007,680
U.S. Government$04,442
States and political subdivisions in the U.S.$500,0006,601
Commercial banks and other depository institutions in U.S.$10,000,000532
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$35,262,0006,343
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$23,162,0002,177
Total time deposits$12,100,0007,583
Total time and savings deposits$35,262,0006,815
Noninterest-bearing deposits$08,653
Interest-bearing deposits$35,262,0006,815
Retail deposits$23,162,0007,652
Estimated insured deposits$34,762,0006,691
IRAs and Keogh plan accounts$08,299
Brokered deposits$1,200,0002,421
Fully insured brokered deposits$1,200,0002,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$54,993,0006,154
Deposits held in domestic offices$54,993,0006,151
Individuals, partnerships, and corporations$35,197,0006,989
U.S. Government$04,317
States and political subdivisions in the U.S.$600,0006,568
Commercial banks and other depository institutions in U.S.$19,196,000347
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$54,993,0005,051
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$27,097,0001,981
Total time deposits$27,896,0005,681
Total time and savings deposits$54,993,0005,570
Noninterest-bearing deposits$08,681
Interest-bearing deposits$54,993,0005,591
Retail deposits$27,097,0007,362
Estimated insured deposits$54,293,0005,379
IRAs and Keogh plan accounts$08,336
Brokered deposits$7,096,0001,448
Fully insured brokered deposits$7,096,0001,272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$74,974,0005,143
Deposits held in domestic offices$74,974,0005,140
Individuals, partnerships, and corporations$45,478,0006,330
U.S. Government$04,271
States and political subdivisions in the U.S.$600,0006,575
Commercial banks and other depository institutions in U.S.$28,896,000233
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$765,0008,656
Demand deposits$765,0008,481
Nontransaction accounts$74,209,0004,075
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$33,613,0001,712
Total time deposits$40,596,0004,475
Total time and savings deposits$74,209,0004,576
Noninterest-bearing deposits$765,0008,494
Interest-bearing deposits$74,209,0004,591
Retail deposits$34,378,0006,828
Estimated insured deposits$73,939,0004,277
IRAs and Keogh plan accounts$08,361
Brokered deposits$9,996,0001,168
Fully insured brokered deposits$9,996,0001,027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$87,752,0004,663
Deposits held in domestic offices$87,752,0004,659
Individuals, partnerships, and corporations$53,165,0005,913
U.S. Government$04,329
States and political subdivisions in the U.S.$600,0006,638
Commercial banks and other depository institutions in U.S.$33,987,000196
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$387,0008,744
Demand deposits$387,0008,611
Nontransaction accounts$87,365,0003,607
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$41,678,0001,491
Total time deposits$45,687,0004,050
Total time and savings deposits$87,365,0004,093
Noninterest-bearing deposits$387,0008,630
Interest-bearing deposits$87,365,0004,125
Retail deposits$42,065,0006,346
Estimated insured deposits$87,002,0003,821
IRAs and Keogh plan accounts$08,437
Brokered deposits$15,087,000887
Fully insured brokered deposits$15,087,000773
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$128,777,0003,458
Deposits held in domestic offices$128,777,0003,455
Individuals, partnerships, and corporations$61,510,0005,454
U.S. Government$04,510
States and political subdivisions in the U.S.$897,0006,408
Commercial banks and other depository institutions in U.S.$66,370,000105
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,164,0008,718
Demand deposits$1,164,0008,469
Nontransaction accounts$127,613,0002,645
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$48,064,0001,346
Total time deposits$79,549,0002,463
Total time and savings deposits$127,613,0003,004
Noninterest-bearing deposits$1,164,0008,492
Interest-bearing deposits$127,613,0003,021
Retail deposits$71,876,0004,633
Estimated insured deposits$127,769,0002,745
IRAs and Keogh plan accounts$08,477
Brokered deposits$25,588,000621
Fully insured brokered deposits$25,588,000556
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$123,793,0003,522
Deposits held in domestic offices$123,793,0003,517
Individuals, partnerships, and corporations$64,389,0005,259
U.S. Government$04,404
States and political subdivisions in the U.S.$996,0006,334
Commercial banks and other depository institutions in U.S.$58,408,000127
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$626,0008,810
Demand deposits$626,0008,640
Nontransaction accounts$123,167,0002,705
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$55,186,0001,208
Total time deposits$67,981,0002,832
Total time and savings deposits$123,167,0003,057
Noninterest-bearing deposits$626,0008,659
Interest-bearing deposits$123,167,0003,077
Retail deposits$87,154,0003,969
Estimated insured deposits$123,111,0002,811
IRAs and Keogh plan accounts$08,500
Brokered deposits$19,119,000699
Fully insured brokered deposits$19,119,000614
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$128,864,0003,407
Deposits held in domestic offices$128,864,0003,404
Individuals, partnerships, and corporations$71,324,0004,936
U.S. Government$04,543
States and political subdivisions in the U.S.$996,0006,386
Commercial banks and other depository institutions in U.S.$56,544,000129
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$970,0008,845
Demand deposits$970,0008,603
Nontransaction accounts$127,894,0002,595
Money market deposit accounts (MMDAs)$3,0008,504
Other savings deposits (excluding MMDAs)$65,478,0001,057
Total time deposits$62,413,0003,052
Total time and savings deposits$127,894,0002,948
Noninterest-bearing deposits$970,0008,622
Interest-bearing deposits$127,894,0002,970
Retail deposits$103,425,0003,472
Estimated insured deposits$127,732,0002,724
IRAs and Keogh plan accounts$08,596
Brokered deposits$17,512,000671
Fully insured brokered deposits$17,512,000595
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$134,082,0003,278
Deposits held in domestic offices$134,082,0003,274
Individuals, partnerships, and corporations$83,150,0004,436
U.S. Government$04,568
States and political subdivisions in the U.S.$1,195,0006,253
Commercial banks and other depository institutions in U.S.$49,737,000146
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,040,0008,862
Demand deposits$1,040,0008,602
Nontransaction accounts$133,042,0002,506
Money market deposit accounts (MMDAs)$3,0008,546
Other savings deposits (excluding MMDAs)$77,035,000876
Total time deposits$56,004,0003,371
Total time and savings deposits$133,042,0002,863
Noninterest-bearing deposits$1,040,0008,618
Interest-bearing deposits$133,042,0002,876
Retail deposits$114,458,0003,172
Estimated insured deposits$132,439,0002,604
IRAs and Keogh plan accounts$08,622
Brokered deposits$10,002,000871
Fully insured brokered deposits$10,002,000769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$153,125,0002,902
Deposits held in domestic offices$153,125,0002,898
Individuals, partnerships, and corporations$97,712,0003,909
U.S. Government$04,814
States and political subdivisions in the U.S.$1,492,0006,070
Commercial banks and other depository institutions in U.S.$53,921,000134
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,289,0008,097
Demand deposits$1,289,0007,929
Nontransaction accounts$151,836,0001,898
Money market deposit accounts (MMDAs)$3,0007,783
Other savings deposits (excluding MMDAs)$90,747,000656
Total time deposits$61,086,0002,667
Total time and savings deposits$151,836,0002,533
Noninterest-bearing deposits$1,289,0008,542
Interest-bearing deposits$151,836,0002,508
Retail deposits$131,091,0002,778
Estimated insured deposits$151,499,0002,290
IRAs and Keogh plan accounts$08,686
Brokered deposits$10,515,000780
Fully insured brokered deposits$10,515,000690
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$161,072,0002,778
Deposits held in domestic offices$161,072,0002,775
Individuals, partnerships, and corporations$105,706,0003,671
U.S. Government$04,647
States and political subdivisions in the U.S.$1,591,0005,912
Commercial banks and other depository institutions in U.S.$53,775,000140
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,546,0008,120
Demand deposits$1,546,0007,829
Nontransaction accounts$159,526,0001,814
Money market deposit accounts (MMDAs)$3,0007,830
Other savings deposits (excluding MMDAs)$97,601,000621
Total time deposits$61,922,0002,654
Total time and savings deposits$159,526,0002,416
Noninterest-bearing deposits$1,546,0008,429
Interest-bearing deposits$159,526,0002,400
Retail deposits$138,886,0002,663
Estimated insured deposits$159,474,0002,192
IRAs and Keogh plan accounts$08,751
Brokered deposits$10,465,000731
Fully insured brokered deposits$10,465,000646
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$169,048,0002,661
Deposits held in domestic offices$169,048,0002,656
Individuals, partnerships, and corporations$112,728,0003,484
U.S. Government$04,820
States and political subdivisions in the U.S.$1,791,0005,778
Commercial banks and other depository institutions in U.S.$54,529,000129
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,058,0008,096
Demand deposits$2,058,0007,604
Nontransaction accounts$166,990,0001,714
Money market deposit accounts (MMDAs)$3,0007,853
Other savings deposits (excluding MMDAs)$97,502,000600
Total time deposits$69,485,0002,403
Total time and savings deposits$166,990,0002,302
Noninterest-bearing deposits$2,058,0008,183
Interest-bearing deposits$166,990,0002,284
Retail deposits$146,023,0002,521
Estimated insured deposits$166,657,0002,104
IRAs and Keogh plan accounts$08,788
Brokered deposits$8,199,000825
Fully insured brokered deposits$8,199,000718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$170,637,0002,594
Deposits held in domestic offices$170,637,0002,590
Individuals, partnerships, and corporations$112,139,0003,468
U.S. Government$04,819
States and political subdivisions in the U.S.$1,691,0005,885
Commercial banks and other depository institutions in U.S.$56,807,000116
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,231,0008,105
Demand deposits$2,231,0007,535
Nontransaction accounts$168,406,0001,688
Money market deposit accounts (MMDAs)$3,0007,884
Other savings deposits (excluding MMDAs)$94,056,000605
Total time deposits$74,347,0002,244
Total time and savings deposits$168,406,0002,273
Noninterest-bearing deposits$2,231,0008,093
Interest-bearing deposits$168,406,0002,258
Retail deposits$145,913,0002,499
Estimated insured deposits$168,364,0002,068
IRAs and Keogh plan accounts$08,824
Brokered deposits$8,298,000802
Fully insured brokered deposits$8,298,000704
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$174,973,0002,485
Deposits held in domestic offices$174,973,0002,481
Individuals, partnerships, and corporations$114,188,0003,338
U.S. Government$04,995
States and political subdivisions in the U.S.$1,691,0005,886
Commercial banks and other depository institutions in U.S.$59,094,000111
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,798,0008,176
Demand deposits$1,798,0007,800
Nontransaction accounts$173,175,0001,592
Money market deposit accounts (MMDAs)$4,0007,905
Other savings deposits (excluding MMDAs)$92,937,000591
Total time deposits$80,234,0002,056
Total time and savings deposits$173,175,0002,162
Noninterest-bearing deposits$1,798,0008,403
Interest-bearing deposits$173,175,0002,148
Retail deposits$145,949,0002,457
Estimated insured deposits$174,273,0001,967
IRAs and Keogh plan accounts$08,863
Brokered deposits$12,095,000617
Fully insured brokered deposits$12,095,000551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$194,953,0002,115
Deposits held in domestic offices$194,953,0002,110
Individuals, partnerships, and corporations$173,300,0002,205
U.S. Government$05,263
States and political subdivisions in the U.S.$1,289,0006,285
Commercial banks and other depository institutions in U.S.$20,364,000229
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,164,0008,407
Demand deposits$1,164,0008,203
Nontransaction accounts$193,789,0001,358
Money market deposit accounts (MMDAs)$200,0007,963
Other savings deposits (excluding MMDAs)$100,228,000470
Total time deposits$93,361,0001,712
Total time and savings deposits$193,789,0001,828
Noninterest-bearing deposits$1,586,0008,613
Interest-bearing deposits$193,367,0001,821
Retail deposits$150,405,0002,287
Estimated insured deposits$187,110,0001,750
IRAs and Keogh plan accounts$09,108
Brokered deposits$22,602,000354
Fully insured brokered deposits$22,602,000326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$148,329,0002,635
Deposits held in domestic offices$148,329,0002,629
Individuals, partnerships, and corporations$93,768,0003,701
U.S. Government$05,369
States and political subdivisions in the U.S.$1,886,0005,776
Commercial banks and other depository institutions in U.S.$52,675,000112
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$233,0008,719
Demand deposits$233,0008,681
Nontransaction accounts$148,096,0001,675
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$87,180,000473
Total time deposits$60,916,0002,678
Total time and savings deposits$148,096,0002,271
Noninterest-bearing deposits$233,0009,441
Interest-bearing deposits$148,096,0002,280
Retail deposits$110,791,0002,918
Estimated insured deposits$141,991,0002,241
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$174,416,0002,174
Deposits held in domestic offices$174,416,0002,168
Individuals, partnerships, and corporations$95,439,0003,597
U.S. Government$05,591
States and political subdivisions in the U.S.$2,674,0005,085
Commercial banks and other depository institutions in U.S.$76,303,00088
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$343,0008,991
Demand deposits$343,0008,927
Nontransaction accounts$174,073,0001,364
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$87,066,000488
Total time deposits$87,007,0001,720
Total time and savings deposits$174,073,0001,871
Noninterest-bearing deposits$343,0009,717
Interest-bearing deposits$174,073,0001,876
Retail deposits$146,728,0002,205
Estimated insured deposits$170,722,0001,831
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$126,662,0002,986
Deposits held in domestic offices$126,662,0002,982
Individuals, partnerships, and corporations$73,466,0004,547
U.S. Government$06,005
States and political subdivisions in the U.S.$2,773,0004,989
Commercial banks and other depository institutions in U.S.$50,423,000127
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$570,0009,156
Demand deposits$570,0009,062
Nontransaction accounts$126,092,0001,800
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$65,452,000608
Total time deposits$60,640,0002,500
Total time and savings deposits$126,092,0002,553
Noninterest-bearing deposits$570,0009,817
Interest-bearing deposits$126,092,0002,567
Retail deposits$116,260,0002,804
Estimated insured deposits$126,361,0002,506
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$108,983,0003,397
Deposits held in domestic offices$108,983,0003,389
Individuals, partnerships, and corporations$71,355,0004,631
U.S. Government$06,819
States and political subdivisions in the U.S.$2,874,0004,976
Commercial banks and other depository institutions in U.S.$34,754,000159
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$645,0009,547
Demand deposits$645,0009,424
Nontransaction accounts$108,338,0002,049
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$61,984,000625
Total time deposits$46,354,0003,263
Total time and savings deposits$108,338,0002,930
Noninterest-bearing deposits$645,00010,193
Interest-bearing deposits$108,338,0002,954
Retail deposits$102,978,0003,124
Estimated insured deposits$108,878,0002,900
IRAs and Keogh plan accounts$10,00010,360
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$112,631,0003,390
Deposits held in domestic offices$112,631,0003,379
Individuals, partnerships, and corporations$77,068,0004,447
U.S. Government$07,644
States and political subdivisions in the U.S.$2,378,0005,495
Commercial banks and other depository institutions in U.S.$33,185,000180
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$242,00010,013
Demand deposits$242,0009,950
Nontransaction accounts$112,389,0001,988
Money market deposit accounts (MMDAs)$98,0009,353
Other savings deposits (excluding MMDAs)$65,406,000634
Total time deposits$46,885,0003,236
Total time and savings deposits$112,389,0002,892
Noninterest-bearing deposits$242,00010,894
Interest-bearing deposits$112,389,0002,922
Retail deposits$106,672,0003,132
Estimated insured deposits$112,172,0002,920
IRAs and Keogh plan accounts$117,00010,767
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$85,785,0004,403
Deposits held in domestic offices$85,785,0004,395
Individuals, partnerships, and corporations$66,700,0005,107
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$1,684,0006,512
Commercial banks and other depository institutions in U.S.$17,396,000276
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,401,0008,813
Demand deposits$3,126,0008,087
Nontransaction accounts$80,384,0002,772
Money market deposit accounts (MMDAs)$2,036,0007,488
Other savings deposits (excluding MMDAs)$49,380,000827
Total time deposits$28,968,0004,913
Total time and savings deposits$82,659,0003,927
Noninterest-bearing deposits$3,126,0008,556
Interest-bearing deposits$82,659,0003,969
Retail deposits$81,532,0004,109
Estimated insured deposits$82,230,0004,035
IRAs and Keogh plan accounts$177,00011,230
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$33,122,0008,741
Deposits held in domestic offices$33,122,0008,735
Individuals, partnerships, and corporations$32,460,0008,364
U.S. Government$67,0004,110
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$595,0001,580
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,495,0008,713
Demand deposits$3,471,0008,058
Nontransaction accounts$26,627,0006,804
Money market deposit accounts (MMDAs)$2,435,0007,669
Other savings deposits (excluding MMDAs)$19,750,0002,166
Total time deposits$4,442,00010,409
Total time and savings deposits$29,651,0008,395
Noninterest-bearing deposits$3,471,0008,481
Interest-bearing deposits$29,651,0008,486
Retail deposits$31,703,0008,450
Estimated insured deposits$31,072,0008,526
IRAs and Keogh plan accounts$116,00011,899
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$33,259,0009,074
Deposits held in domestic offices$33,259,0009,068
Individuals, partnerships, and corporations$32,729,0008,590
U.S. Government$34,0005,025
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$496,0001,998
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,504,0009,500
Demand deposits$3,371,0008,308
Nontransaction accounts$27,755,0006,779
Money market deposit accounts (MMDAs)$2,983,0007,615
Other savings deposits (excluding MMDAs)$20,865,0002,185
Total time deposits$3,907,00010,966
Total time and savings deposits$29,888,0008,651
Noninterest-bearing deposits$3,371,0008,744
Interest-bearing deposits$29,888,0008,817
Retail deposits$31,737,0008,832
Estimated insured deposits$32,772,0008,637
IRAs and Keogh plan accounts$214,00012,420
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$36,583,0008,792
Deposits held in domestic offices$36,583,0008,786
Individuals, partnerships, and corporations$35,778,0008,539
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$793,0001,541
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,633,0009,554
Demand deposits$3,780,0007,911
Nontransaction accounts$30,950,0006,399
Money market deposit accounts (MMDAs)$3,479,0007,329
Other savings deposits (excluding MMDAs)$22,800,0001,896
Total time deposits$4,671,00011,172
Total time and savings deposits$32,803,0008,599
Noninterest-bearing deposits$3,770,0008,448
Interest-bearing deposits$32,813,0008,588
Retail deposits$35,008,0008,526
Estimated insured deposits$36,019,0008,379
IRAs and Keogh plan accounts$325,00012,783
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA